证券代码：603006 证券简称：联明股份 公告编号：2025-031 上海联明机械股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 上海联明机械股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日 发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度的经营成果、财务状况，公司计划于 2025 年 12 月 1 日（星期 一）下午 15:00-16:00 召开 2025 年第三季度业绩说明会，就投资者普遍关注的 问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2025 年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行解答，听取投资者的意见和建议。 重要内容提示： 会议召开时间：2025 年 12 月 1 日（星期一）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 ...

Group 1 - The company, Lianming Co., stated on November 5 that it will adhere to relevant laws and regulations regarding information disclosure [2] - Investors are encouraged to pay attention to the company's regular reports and temporary announcements for operational updates [2] - The company emphasized its commitment to strict compliance with information disclosure requirements [2]

Core Viewpoint - Lianming Co., Ltd. is a prominent player in the automotive parts industry in China, specializing in the development, production, and sales of automotive stamping and welding assembly components, smart logistics services, and packaging tools [1] Group 1: Business Performance - For Q3 2025, Lianming's revenue was 593 million yuan, ranking 42nd among 55 companies in the industry, while the industry leader, Zhongding Co., Ltd., reported revenue of 14.555 billion yuan [2] - The net profit for the same period was 53.8453 million yuan, placing Lianming 34th in the industry, with the top performer, Zhongding, achieving a net profit of 1.305 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Lianming's debt-to-asset ratio was 23.61%, an increase from 20.66% in the previous year, significantly lower than the industry average of 40.56% [3] - The gross profit margin for the same period was 22.11%, slightly down from 22.24% year-on-year, but still above the industry average of 21.56% [3] Group 3: Executive Compensation - The chairman, Xu Taoming, received a salary of 780,000 yuan for 2024, unchanged from 2023 [4] - The general manager, Lin Xiaofeng, earned 819,400 yuan in 2024, a decrease of 434,900 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 7.55% to 16,300, while the average number of circulating A-shares held per account increased by 8.17% to 15,600 [5]

Core Viewpoint - The financial performance of Lianming Co., Ltd. (603006) shows significant growth in revenue and net profit for the third quarter of 2025, indicating a strong operational performance and improved profitability metrics [1][2][3]. Trading Information Summary - As of October 28, 2025, Lianming Co., Ltd. closed at 14.5 yuan, with a slight increase of 0.28% and a turnover rate of 1.71% [1]. - The main funds experienced a net outflow of 589.99 million yuan, accounting for 9.39% of the total transaction amount, while retail investors saw a net inflow of 980.54 million yuan, representing 15.6% of the total transaction amount [1][2]. Shareholder Changes Summary - As of September 30, 2025, the number of shareholders decreased to 16,300, a reduction of 1,332 shareholders or 7.55% compared to June 30, 2025 [1][2]. - The average number of shares held per shareholder increased from 14,400 to 15,600, with an average market value of 220,100 yuan [1]. Performance Disclosure Summary - For the third quarter of 2025, Lianming Co., Ltd. reported a main revenue of 593 million yuan, a year-on-year increase of 12.82%, and a net profit attributable to shareholders of 58.41 million yuan, up 23.0% [1][3]. - The third quarter alone saw a main revenue of 220 million yuan, a significant increase of 38.61%, and a net profit of 23.37 million yuan, reflecting a remarkable growth of 146.48% year-on-year [1][3][4]. - The company’s debt ratio stood at 23.61%, with investment income of 4.63 million yuan and a financial expense of -2.75 million yuan, indicating a healthy financial position [1][3]. Financial Report Highlights - The total assets of Lianming Co., Ltd. as of September 30, 2025, were approximately 2.05 billion yuan, a decrease of 5.40% from the end of the previous year [3][7]. - The equity attributable to shareholders decreased by 9.37% to approximately 1.30 billion yuan [3][8]. - The company reported a basic earnings per share of 0.09 yuan for the third quarter, reflecting a 144.00% increase year-on-year [3][4]. Governance and Corporate Announcements - The board of directors approved the third-quarter report and made systematic revisions to 18 governance documents to enhance the company's governance structure [1][11][12].

Core Viewpoint - The company, Shanghai Lianming Machinery Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [2][8]. Financial Data - The third-quarter financial statements have not been audited [3][7]. - The report includes significant financial data and indicators, although specific figures are not detailed in the provided text [3]. Board Meeting - The sixth board meeting of the company was held on October 28, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [8][9]. - The board unanimously approved the third-quarter report during the meeting [9][10]. Governance and Compliance - The company has revised its internal regulations to align with new laws and regulations, enhancing its governance structure [12].

Core Viewpoint - Shanghai Lianming Machinery Co., Ltd. reported significant revenue and profit growth for the third quarter of 2025, driven by increased customer production and sales, improved gross margins, and investment income from financial products [1] Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 593 million yuan, representing a year-on-year increase of 12.82% [1] - The net profit attributable to shareholders reached 58.41 million yuan, up 23% year-on-year [1] - In the third quarter alone, the company recorded a revenue of 220 million yuan, a year-on-year growth of 38.61% [1] - The net profit for the third quarter was 23.37 million yuan, showing a remarkable increase of 146.48% year-on-year [1] Business Overview - Lianming Co. specializes in the research, development, production, and sales of automotive body parts, primarily providing supporting services to well-known vehicle manufacturers [1] - The product range includes large stamping parts and subassemblies [1] Shareholder Information - As of September 30, 2025, the total number of A-share shareholders for Lianming Co. was 16,300, a decrease of 1,332 shareholders since the end of June, representing a decline of 7.55% [1]

Group 1 - The core viewpoint of the article highlights that Lianming Co., Ltd. reported significant growth in its financial performance for the third quarter of 2025, with a notable increase in both revenue and net profit [2] - The company achieved a revenue of 220,382,824.72 yuan, representing a year-on-year growth of 38.61% [2] - The net profit attributable to shareholders of the listed company was 23,374,242.28 yuan, showing a substantial year-on-year increase of 146.48% [2]

Core Viewpoint - Lianming Co., Ltd. (603006.SH) reported significant growth in its Q3 2025 financial results, indicating strong operational performance and profitability improvements [1] Financial Performance - The company's operating revenue reached 220 million yuan, representing a year-on-year increase of 38.61% [1] - Net profit attributable to shareholders was 23.37 million yuan, showing a substantial year-on-year growth of 146.48% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 20.63 million yuan, reflecting a remarkable year-on-year increase of 165.97% [1]

上海联明机械股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为加强上海联明机械股份有限公司（以下简称"公司"）的信息披 露工作，保证公司内部重大事项的信息快速传递、归集和有效管理，及时、准确、 全面、完整地披露信息，维护投资者的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司信息披露管理办法》、《上海证券交易 所股票上市规则》、《上海联明机械股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，结合本公司实际情况，制定本制度。 第五条 公司重大事项的披露工作由董事会统一领导和管理。 第六条 公司董事会办公室是董事会的日常办事机构，由董事会秘书负责， 具体执行重大事项信息的管理及披露事项。 第七条 报告义务人为重大事项内部报告的第一责任人，负有敦促本部门或 单位信息收集、整理的义务以及向董事会办公室报告其职权范围内所知悉的重大 事项信息的义务。报告义务人对所报告信息、资料的真实性、准确性和完整性负 责，并指定专门人员担任重大事项信息内部报告的联络人，及时向董事会办公室 提供和报告本制度所要求的重大事项信息。在出现本制度第三章规定的情形时， 报告义务人应在第一时间将有 ...

上海联明机械股份有限公司 董事、高级管理人员所持本公司股份及其变动管理制度 第一章 总 则 第一条 为加强对上海联明机械股份有限公司（以下简称"公司"或"本公 司"）董事和高级管理人员所持本公司股份及其变动的管理，进一步明确管理程 序，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司董事和高级管理人员 所持本公司股份及其变动管理规则》、《上海证券交易所股票上市规则》及《上 海证券交易所上市公司自律监管指引第8号——股份变动管理》等相关法律法规、 规范性文件及《上海联明机械股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，特制定本制度。 第二条 公司董事和高级管理人员应当遵守本制度，在买卖本公司股票及其 衍生品种前，应知悉《公司法》、《证券法》等法律、法规及有关规范性文件关 于内幕交易、操纵市场、短线交易等禁止行为的规定，不得进行违法违规的交易。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。 公司董事和高级管理人员从事融资融券交易的，还应当包括记载在其信用账 户内的本公司股份 ...