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联明股份:2023年年度股东大会决议公告
2024-05-17 09:28
证券代码:603006 证券简称:联明股份 公告编号:2024-018 上海联明机械股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次股东大会由公司董事长徐涛明先生主持,采用现场记名投票和网络投票 的表决方式逐项表决,符合《中华人民共和国公司法》(以下简称"《公司法》") 及《上海联明机械股份有限公司章程》(以下简称"《公司章程》")的规定。 (一) 股东大会召开的时间:2024 年 5 月 17 日 (二) 股东大会召开的地点:上海浦东新区金海路 3288 号东楼 301 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: 二、 议案审议情况 审议结果:通过 | 表决情况: | | --- | | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | - ...
联明股份:2023年年度股东大会会议资料
2024-05-08 07:51
证券代码:603006 证券简称:联明股份 上海联明机械股份有限公司 2023 年年度股东大会 会议资料 二〇二四年五月 2023 年年度股东大会议程 现场会议召开时间:2024 年 5 月 17 日下午 14 时 现场会议地点:上海浦东新区金海路 3288 号东楼 301 会议室 2023 年年度股东大会会议须知 为了维护投资者的合法权益,确保股东在本公司 2023 年年度股东大会期间依法行使权 利,保证股东大会的正常秩序和议事效率,依据中国证券监督管理委员会《上市公司股东大 会规则》的有关规定,本次股东大会会议须知如下: 一、股东大会设立秘书处,负责大会的程序安排和会务工作。 二、董事会在股东大会的召开过程中,应当以维护股东的合法权益,确保正常程序和议 事效率为原则,认真履行法定职责。 三、股东参加股东大会,依法享有发言权、表决权等各项法定权利,并认真履行法定义 务,不得侵犯其他股东的合法权益,不得扰乱大会的正常秩序。出席会议人员发生干扰股东 大会秩序和侵犯股东合法权益的行为,大会秘书处将报告有关部门处理。出席会议人员应听 从大会工作人员劝导,共同维护好股东大会秩序和安全。 会议议程 1 1、主持人宣布出 ...
联明股份(603006) - 2024 Q1 - 季度财报
2024-04-25 08:27
Financial Performance - The company's operating revenue for Q1 2024 was ¥170,360,421.21, representing a decrease of 28.70% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2024 was ¥13,795,540.86, down 49.38% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,999,923.97, a decline of 50.67% compared to the previous year[5]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.05, down 54.55% from the same period last year[5]. - Net profit for Q1 2024 was ¥12,530,178.36, a decline of 56.4% from ¥28,790,010.99 in Q1 2023[21]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.05, compared to ¥0.11 in Q1 2023[21]. Cash Flow and Assets - The net cash flow from operating activities was ¥3,697,048.62, reflecting a significant decrease of 92.12% year-on-year[5]. - Cash flow from operating activities for Q1 2024 was ¥3,697,048.62, significantly lower than ¥46,931,714.27 in Q1 2023[23]. - Cash flow from investing activities generated a net inflow of ¥43,121,850.15 in Q1 2024, compared to ¥9,185,969.68 in Q1 2023[24]. - The company reported cash and cash equivalents of ¥540,643,327.46 at the end of Q1 2024, up from ¥442,494,733.13 at the end of Q1 2023[24]. - The company's cash and cash equivalents increased to RMB 560,012,813.84 from RMB 510,270,041.96, representing a growth of about 9.8%[16]. Liabilities and Equity - Total current liabilities decreased to RMB 427,510,520.83 from RMB 490,637,445.41, a decline of approximately 12.9%[18]. - The company's total liabilities decreased to RMB 475,079,171.82 from RMB 539,933,027.85, reflecting a reduction of about 12%[18]. - The equity attributable to shareholders increased to RMB 1,460,731,603.52 from RMB 1,446,936,062.66, marking a growth of approximately 0.9%[18]. Asset Changes - Total assets at the end of the reporting period were ¥2,203,965,272.00, down 2.32% from the end of the previous year[5]. - As of March 31, 2024, the company's total assets amounted to RMB 2,203,965,272, a decrease from RMB 2,256,288,949.67 at the end of 2023, reflecting a decline of approximately 2.3%[16]. - Accounts receivable decreased to RMB 254,350,342.87 from RMB 347,748,028.23, indicating a reduction of approximately 26.9%[16]. - The company's inventory rose to RMB 320,289,616.09 from RMB 311,502,273.92, showing an increase of about 2.5%[16]. - The company reported a significant increase in credit impairment losses, with a rise of 838.23% due to increased provisions for other receivables and accounts receivable[9]. Expenses - Total operating costs for Q1 2024 were ¥158,715,790.58, down 25.4% from ¥212,759,764.52 in Q1 2023[20]. - Research and development expenses for Q1 2024 were ¥7,130,301.04, a decrease of 16.9% from ¥8,578,300.40 in Q1 2023[20]. - The company experienced a decrease in sales expenses, which were ¥2,570,358.49 in Q1 2024, down from ¥3,387,113.23 in Q1 2023[20]. Other Income and Changes - The company received government subsidies that contributed to other income, which increased by 53.62% compared to the previous year[9]. - The company reported a financial asset impairment loss of ¥1,618,022.87 in Q1 2024, compared to ¥1,497,921.27 in Q1 2023[20]. - The company has not reported any significant changes in its major shareholders or their participation in financing activities during the reporting period[13]. - The total number of ordinary shareholders at the end of the reporting period was 16,644[12].
联明股份(603006) - 2023 Q4 - 年度财报
2024-04-25 08:27
Financial Performance - In 2023, the company achieved a total revenue of ¥1,137,489,641.07, representing a decrease of 7.61% compared to ¥1,231,165,229.87 in 2022[25]. - The net profit attributable to shareholders was ¥105,490,100.10, down 28.72% from ¥147,999,877.56 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥86,129,404.00, a decline of 33.27% from ¥129,078,059.54 in 2022[25]. - The basic earnings per share for 2023 was CNY 0.41, down 29.31% from CNY 0.58 in 2022[26]. - The net profit attributable to shareholders for Q3 2023 was CNY 48.73 million, while the net profit for Q4 2023 dropped to CNY 5.46 million[28]. - The weighted average return on equity decreased to 7.35% in 2023, down from 10.48% in 2022, indicating a decline in profitability[26]. - The company's automotive body parts business achieved a revenue of 676.87 million RMB, a decrease of 2.70% compared to the previous period[44]. - The supply chain comprehensive service business generated a revenue of 456.20 million RMB, down 13.81% year-on-year[44]. - Total operating revenue for the period was 1,137.49 million RMB, reflecting a decline of 7.61% from 1,231.17 million RMB in the previous year[45]. Cash Flow and Assets - The cash flow from operating activities increased by 55.14% to ¥254,148,987.85, compared to ¥163,818,960.19 in 2022[25]. - As of December 31, 2023, the total assets amounted to ¥2,256,288,949.67, a decrease of 1.49% from ¥2,290,443,669.56 at the end of 2022[25]. - The net cash flow from operating activities rose by 55.14%, totaling 254.15 million RMB compared to 163.82 million RMB in the previous year[45]. - The net cash flow from investment activities for 2023 was -¥48,023,356.91, a significant decrease from a positive ¥34,754,565.76 in 2022[60]. - The total assets at the end of the reporting period were significantly impacted by accounts receivable financing, which increased by 102.56% to ¥24,914,900.36 from ¥12,300,000.00[60]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥2.80 per 10 shares, totaling ¥71,191,190.00, to shareholders[6]. - The cash dividend amount for 2023 was ¥71,191,190.00, representing 67.49% of the net profit attributable to shareholders[134]. - The company has established a three-year shareholder return plan for 2023-2025 to enhance transparency and protect shareholder rights[129]. - The company plans to implement a three-year shareholder dividend return plan from 2023 to 2025, as discussed in the recent shareholder meeting[101]. Research and Development - The company has initiated the upgrade and development of its logistics information system in 2023 to adapt to the trends of digitalization and information technology[33]. - Research and development expenses increased by 29.93%, reaching 41.69 million RMB, up from 32.09 million RMB in the previous year[45]. - The company plans to increase investment in R&D for new processes and products to improve production technology and product offerings in the automotive parts sector[92]. - The company has 189 R&D personnel, accounting for 9.45% of the total workforce[58]. Market and Industry Trends - The production and sales of passenger vehicles in China grew by 9.6% and 10.6% respectively in 2023, contributing positively to the company's business environment[34]. - The total social logistics volume in China reached CNY 352.4 trillion in 2023, showing a year-on-year growth of 1.4%[36]. - The automotive industry in China reached a record high in production and sales, maintaining its position as the world's largest market for 15 consecutive years[86]. - As of 2023, the total number of vehicles in China reached 336 million, with a per capita ownership of approximately 238 vehicles, indicating significant growth potential in the automotive market[87]. Operational Efficiency and Cost Management - Operating costs decreased by 10.11%, amounting to 843.42 million RMB compared to 938.29 million RMB last year[45]. - The company plans to focus on cost reduction and efficiency improvement as a long-term strategy, particularly in the competitive automotive parts manufacturing sector[91]. - Operational efficiency improvements are expected to reduce costs by 5%, enhancing overall profitability[110]. Corporate Governance and Compliance - The company has completed the board of directors' restructuring on December 8, 2023, with a total of 9 directors, including 3 independent directors, meeting legal and regulatory requirements[98]. - The supervisory board was also restructured on December 8, 2023, consisting of 3 supervisors, including 1 employee supervisor, complying with relevant legal requirements[99]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information is available to all shareholders[99]. - The company is focused on maintaining compliance with legal and regulatory requirements in its governance practices[103]. Environmental Responsibility - The company has committed to low-carbon and environmentally friendly production practices, contributing positively to regional environmental quality[144]. - The company reduced carbon emissions by 4,307.34 tons during the reporting period through various measures[143]. - The company actively utilizes photovoltaic power generation, significantly lowering electricity consumption and further reducing carbon emissions[144]. - The company has implemented measures to manage waste and emissions, ensuring compliance with national standards[141]. Strategic Initiatives - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[109]. - A strategic acquisition of a smaller competitor is anticipated to enhance product offerings and increase market competitiveness[110]. - The company aims to integrate upstream and downstream supply chains while advancing towards smart manufacturing and logistics[123].
联明股份:关于召开2023年年度股东大会的通知
2024-04-25 08:27
证券代码:603006 证券简称:联明股份 公告编号:2024-015 一、 召开会议的基本情况 (一)股东大会类型和届次 2023 年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间:2024 年 5 月 17 日 14 点 00 分 召开地点:上海浦东新区金海路 3288 号东楼 301 会议室 上海联明机械股份有限公司 关于召开 2023 年年度股东大会的通知 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法律责任。 重要内容提示: (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期:2024年5月17日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (二)股东大会召集人:董事会 (三)投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自 2024 年 5 月 17 日 至 2024 年 5 月 17 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大会召开当日的 ...
联明股份:关于2023年度会计师事务所履职情况评估报告
2024-04-25 08:27
上海联明机械股份有限公司 关于 2023 年度会计师事务所履职情况评估报告 上海联明机械股份有限公司(以下简称"公司")聘请大华会计师事务所(特 殊普通合伙)(以下简称"大华会计师事务所")作为公司 2023 年度财务报告及 内部控制审计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司 选聘会计师事务所管理办法》,公司对大华会计师事务所 2023 年审计过程中的 履职情况进行了评估。经评估,公司认为大华会计师事务所资质等方面合规有效, 履职保持独立性,勤勉尽责,公允表达审计意见。具体情况如下: 一、大华会计师事务所基本情况 大华会计师事务所成立于 1985 年,2012 年 2 月由大华会计师事务所有限公 司转制为特殊普通合伙。注册地址在北京市海淀区西四环中路16号院7号楼1101, 首席合伙人为梁春。截至 2023 年 12 月 31 日合伙人 270 人,注册会计师 1,471 人(其中:签署过证券服务业务审计报告的注册会计师 1,141 人)。大华会计师 事务所在国内重要城市设立了 30 家分支机构。2022 年度业务总收入 33.27 亿元、 审计业务收入 30.74 亿元、证券业务收入 1 ...
联明股份:2023年度社会责任报告
2024-04-25 08:27
2023 年度社会责任报告 公司代码:603006 公司简称:联明股份 上海联明机械股份有限公司 报告边界 本报告内容覆盖上海联明机械股份有限公司及各下属子公司。 时间范围 Shanghai Lianming Machinery Co., Ltd. 2023 年度社会责任报告 1 2023 年度社会责任报告 报告规范 报告周期 本报告为上海联明机械股份有限公司 2023 年度社会责任报告。 本报告的时间范围为 2023 年 1 月 1 日至 2023 年 12 月 31 日,为提升报告 完整性,部分内容适当追溯及展望。 编制依据 本报告依据上海证券交易所《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规定,并参考《社会责任指南》、《社会责任报告编 写指南》等进行编制。 数据说明 本报告所引用的历年数据为最终统计数据,财务数据如与定期报告有出 入,以定期报告为准;报告中的财务数据以人民币为单位,特别说明除外。 审核程序 本报告经公司第六届监事会第二次会议、第六届董事会第二次会议审议通 过,与公司 2023 年年度报告一同披露。 特别声明 本报告中对未来所做规划或预测内容存在一定不确定性,不排除 ...
联明股份:关于变更持续督导独立财务顾问主办人的公告
2024-04-25 08:27
证券代码:603006 证券简称:联明股份 公告编号:2024-017 上海联明机械股份有限公司 关于变更持续督导独立财务顾问主办人的公告 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。 特此公告。 上海联明机械股份有限公司 董事会 二〇二四年四月二十五日 附件: 孙泉先生的简历: 孙泉先生,保荐代表人,现任中信建投证券股份有限公司投资银行业务管理委员会副 总裁,曾主持或参与的项目有:爱慕股份首次公开发行股票、恒玄科技首次公开发行股票、 康泰医学可转债、广汇能源配股、国际医学非公开发行股票、东方精工重大资产重组、联明 股份重大资产重组、王府井公司债、隧道股份公司债等。 中信建投证券股份有限公司(以下简称"中信建投证券")为上海联明机械 股份有限公司(以下简称"公司")发行股份购买上海联明投资集团有限公司持 有的武汉联明汽车包装有限公司 100%股权暨关联交易(以下简称"本次交易") 的独立财务顾问。本次交易于 2021 年 6 月实施完毕,持续督导期已于 2022 年 12 月 31 日届满。鉴于本次交易涉及的业绩承诺期 ...
联明股份:上海联明机械股份有限公司拟了解武汉联明汽车包装有限公司股东全部权益价值资产评估报告
2024-04-25 08:27
本资产评估报告依据中国资产评估准则编制 上海联明机械股份有限公司拟了解武汉联明汽车包 装有限公司股东全部权益价值 资产评估报告 东洲评报字【2024】第 1086 号 五、资产评估报告使用人应当关注评估结论成立的假设前提、资产评估报告特别 事项说明和使用限制。 (报告书) 共 1 册 第 1 册 上海东洲资产评估有限公司 2024 年 4 月 25 日 资产评估报告 东洲评报字【2024】第 1086 号 声明 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协会发 布的资产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规定和资产评 估报告载明的使用范围使用资产评估报告;委托人或者其他资产评估报告使用人违反 前述规定使用资产评估报告的,资产评估机构及资产评估专业人员不承担责任。 三、资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估报告使 用人和法律、行政法规规定的资产评估报告使用人使用;除此之外,其他任何机构和个 人不能成为资产评估报告的使用人。 四、资产评估报告使用人应当正确理解和使用评估结论,评估结论不等同于评估 对象可实现 ...
联明股份:2023年度监事会工作报告
2024-04-25 08:24
3、2023 年 10 月 26 日,公司以现场会议形式召开了第五届监事会第十二次会议,会议 审议通过了《上海联明机械股份有限公司 2023 年第三季度报告》。 2023 年度监事会工作报告 作为上海联明机械股份有限公司(以下简称"公司")的监事,根据《中华人民共和国公 司法》(以下简称"《公司法》")和《上海联明机械股份有限公司章程》(以下简称"《公司章 程》")的要求,在 2023 年度认真履行了对公司经营运作、董事和高级管理人员履行职责的 合法、合规性监督的职责,维护了公司和股东的合法权益。现就以下几方面工作进行总结阐 述: 一、监事会会议召开情况 2023 年监事会共召开 5 次会议,会议审议事项如下: 1、2023 年 4 月 26 日,公司以现场会议形式召开了第五届监事会第十次会议,会议审 议通过了《关于<上海联明机械股份有限公司 2022 年度监事会工作报告>的议案》;《关于< 上海联明机械股份有限公司 2022 年度财务决算报告>的议案》;《关于<上海联明机械股份有 限公司 2022 年度利润分配预案>的议案》;《关于<上海联明机械股份有限公司 2022 年年度 报告及摘要>的议案》;《关于< ...