Financial Performance - The company's operating revenue for the first half of 2024 was ¥366,466,920.53, a decrease of 25.81% compared to ¥493,988,506.44 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was ¥38,006,718.99, down 25.92% from ¥51,304,036.05 in the previous year[11]. - The net cash flow from operating activities decreased significantly by 66.78%, amounting to ¥26,827,547.26 compared to ¥80,762,457.79 in the same period last year[12]. - The basic earnings per share for the first half of 2024 was ¥0.15, a decline of 25.00% from ¥0.20 in the same period last year[13]. - The weighted average return on equity decreased to 2.59%, down 0.92 percentage points from 3.51% in the previous year[13]. - The total assets as of the end of the reporting period were ¥2,173,298,445.55, a decrease of 3.68% from ¥2,256,288,949.67 at the end of the previous year[12]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,413,751,591.65, down 2.29% from ¥1,446,936,062.66 at the end of the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥31,706,810.35, a decrease of 23.82% compared to ¥41,623,211.16 in the same period last year[12]. Market and Industry Overview - In the first half of 2024, China's automobile production and sales reached 13.89 million and 14.05 million units, representing year-on-year increases of 4.9% and 6.1% respectively[17]. - The passenger vehicle market saw production and sales of 11.89 million and 11.98 million units, with year-on-year growth of 5.4% and 6.3% respectively[17]. - The logistics industry in China experienced a total social logistics volume of CNY 167.4 trillion in the first half of 2024, reflecting a year-on-year growth of 5.8%[18]. Company Operations and Strategy - The company has not disclosed any plans for new products, technologies, market expansion, or mergers and acquisitions in this report[2]. - The company's supply chain management services include data analysis, information management, and cold chain logistics, catering to major manufacturing clients[15]. - The company has secured orders for water-cooled plates for new energy vehicles, indicating ongoing product development in this sector[15]. - The company maintains a strong competitive edge in technology research and development, particularly in high-strength steel stamping and welding processes[19]. - The company adheres to the IATF16949:2016 quality management system, ensuring stable and reliable product quality[19]. - The logistics service subsidiary, Morning Logistics, is recognized as one of the earliest in China to engage in circular logistics management, enhancing the company's service capabilities[19]. - The overall economic recovery in logistics is expected to support further growth in the automotive supply chain sector, despite existing competitive pressures[17]. Financial Management and Investments - The company is focusing on cost reduction and efficiency improvement through procurement control, lean management, and optimization of production processes[20]. - The company is actively expanding its market presence by leveraging synergies between its automotive parts and supply chain services[21]. - New product and technology development is being prioritized, particularly in the area of body parts production and logistics system upgrades[21]. - The company is exploring opportunities for industrial integration through capital market platforms to enhance its core competitiveness[21]. - Accounts receivable financing increased by 160.98% to CNY 65,023,312.19, indicating improved liquidity management[23]. - The company's cash flow from operating activities saw a significant decline of 66.78% compared to the previous year, primarily due to reduced sales collections[21]. Environmental and Social Responsibility - The company has implemented energy-saving measures, including the use of photovoltaic power to reduce carbon emissions significantly[45]. - The company has adopted low-energy consumption equipment and is phasing out high-energy-consuming devices to improve energy efficiency[45]. - The company maintains a green environment with diverse plant species, contributing to carbon dioxide absorption[45]. - The company has established a comprehensive waste management system, ensuring compliance with environmental standards[43]. - The company has taken measures to reduce noise pollution, ensuring that factory noise levels meet regulatory standards[43]. Shareholder and Corporate Governance - The company has not declared any profit distribution or capital reserve transfer for the reporting period, indicating a focus on reinvestment[41]. - The company has committed to repurchasing all newly issued shares if there are any false records or misleading statements in the prospectus, with a repurchase price based on the average price over the 30 trading days prior to the repurchase announcement[46]. - The controlling shareholder, Lianming Investment, has pledged to ensure the company repurchases shares if any significant omissions or misleading statements are identified in the prospectus[47]. - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[49]. - The company has maintained good integrity status during the reporting period, with no significant debts or court judgments outstanding[49]. - The company has committed to compensating investors for losses incurred due to misleading statements in the prospectus, ensuring investor protection[47]. Financial Position and Assets - The total assets at the end of the reporting period were CNY 1,680,490,316.14, reflecting the company's financial position[76]. - The company reported a decrease in undistributed profits by CNY 71,191,190.00, leading to a total of CNY 976,746,191.61 in undistributed profits[75]. - The capital reserve remained stable at CNY 95,560,100.22, with no changes reported during the period[76]. - The total equity at the end of the reporting period is CNY 1,257,767,636.26, with a capital stock of CNY 254,254,250.00 and capital reserve of CNY 315,230,611.87[82]. Accounting and Financial Reporting - The company follows the accounting standards set by the Ministry of Finance and has confirmed that the financial statements reflect its financial position and operating results accurately[93]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its sustainability[91]. - The company’s accounting policies and estimates are tailored to its operational characteristics, including specific standards for financial instruments and inventory[92]. - The company recognizes expected liabilities when there is a present obligation that is likely to result in an outflow of economic benefits and can be reliably measured[179]. Risk Factors - The company faces risks from unfavorable changes in automotive industry policies, which could negatively impact operations and profitability[37]. - Customer concentration risk is significant, with major clients including SAIC General and SAIC Volkswagen, making the company vulnerable to changes in these clients' orders or financial health[37]. - Fluctuations in the prices of key raw materials, particularly automotive sheet metal, could pressure the company's gross margin due to weak bargaining power[37]. - The company is exposed to market competition and the risk of being replaced by other first-tier suppliers of automotive body parts, which could affect future order bids[38].

证券代码：603006 证券简称：联明股份 公告编号：2024-022 上海联明机械股份有限公司 控股股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 控股股东持股的基本情况： 截至本公告披露之日，上海联明机械股份有限公司（以下简称"公司"）控股 股东上海联明投资集团有限公司（以下简称"联明集团"）持有公司股份 177,765,652 股，占公司总股本的 69.92%。联明集团及其一致行动人吉蔚娣女士、 上海联明保安服务有限公司（以下简称"联明保安"）合计持有本公司 184,704,792 股，占公司总股本的 72.65%。 减持计划的主要内容： 联明集团计划根据市场价格情况，自本公告披露之日起 15 个交易日后的 3 个月内（窗口期不减持）通过集中竞价及大宗交易方式减持其所持有的公司股份， 减持数量不超过 7,627,627 股（占公司总股本的 3.00%）。其中： （1）若通过集中竞价交易方式减持，将于减持计划公告之日起 15 个交易日 后的 3 个月内进行，减持公司股份不超过 ...

关于 上海联明机械股份有限公司 独立财务顾问 二〇二四年六月 1 2021 年 6 月，上海联明机械股份有限公司（以下简称"联明股份"或"上 市公司"）完成以发行股份的方式对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（以下简称"联明包装"、"标的公司"）100%股权（以下简称 "标的资产"）的收购。 中信建投证券股份有限公司（以下简称"中信建投证券"或"独立财务顾问"） 作为联明股份本次重组的独立财务顾问，根据《上市公司重大资产重组管理办法》 《上市公司并购重组财务顾问业务管理办法》的相关规定及上海证券交易所的相 关要求对联明股份本次重组的相关限售股份解禁并上市流通事项进行了审慎核 查，并发表意见如下： 中信建投证券股份有限公司 发行股份购买资产暨关联交易 之 限售股份解除限售上市流通的核查意见 一、本次限售股上市类型 2021 年 5 月 24 日，中国证券监督管理委员会（以下简称"中国证监会"） 核发《关于核准上海联明机械股份有限公司向上海联明投资集团有限公司发行股 份购买资产的批复》（证监许可〔2021〕1784 号），核准联明股份向上海联明投 资集团有限公司发行 60,932,297 股 ...

证券代码：603006 证券简称：联明股份 公告编号：2024-021 上海联明机械股份有限公司 本次股票上市流通总数为 63,176,064 股。 本次股票上市流通日期为 2024 年 6 月 17 日。 一、本次限售股上市类型 上海联明机械股份有限公司（以下简称"公司"、"联明股份"）于 2021 年 5 月 31 日收到中国证券监督管理委员会《关于核准上海联明机械股份有限公司向上 海联明投资集团有限公司发行股份购买资产的批复》（证监许可[2021]1784 号），核 准公司向上海联明投资集团有限公司（以下简称"联明集团"）发行 60,932,297 股 人民币普通股（A 股）收购其持有的武汉联明汽车包装有限公司 100%股权。 2021 年 5 月 7 日，公司 2020 年年度股东大会审议通过了公司 2020 年度利润 分配方案：公司以总股本 191,078,186 股为基数向全体股东每股派发现金红利 0.32 元（含税），以上利润分配方案于 2021 年 5 月 25 日实施完毕。根据《上海联明机 械股份有限公司发行股份购买资产协议》及其补充协议的约定，本次发行股份购 买资产的股份发行价格由 9.0 ...

Key Points Company Overview 1. **Establishment and Business Scope**: Shanghai Lianming Machinery Co., Ltd. was founded in 2003 and primarily focuses on automotive body parts and supply chain comprehensive services. The company has production and service bases in Yantai, Shenyang, Wuhan, and Tianjin, with five wholly-owned subsidiaries and one控股 subsidiary. [3] 2. **Industry Position**: Lianming is a professional automotive parts manufacturer and a first-tier supplier for SAIC General Motors and SAIC Volkswagen. [5] 3. **Business Segments**: The company's main business segments include automotive body parts and supply chain comprehensive services. [6] Automotive Body Parts Business 1. **Product Range**: The company produces automotive body parts such as wheel hubs, column assemblies, sunroof frames, rear end plates, trunk lids, taillight brackets, side panels, and middle channels. [7] 2. **Customer Base**: The company's customers include SAIC General Motors, SAIC Volkswagen, and other brands such as Buick, Chevrolet, Cadillac, Skoda, and Audi. [7] 3. **Competitive Advantages**: - **Technical R&D**: Lianming has a strong technical R&D team with extensive experience in product development and advanced capabilities in die design and product development. [8] - **Quality and Testing**: The company adheres to the IATF16949:2016 quality management system and has a laboratory to ensure product quality. [9] - **Customer Resources and Location**: The company has stable customer relationships with leading enterprises in the industry and is located near or at customer main plants, providing a competitive advantage. [10] Supply Chain Comprehensive Services Business 1. **Service Scope**: The company provides various supply chain services, including circular logistics equipment management, VMI, inbound logistics, packaging equipment, and cold chain logistics. [11] 2. **Customer Base**: The company's main customers are large manufacturing enterprises in the automotive industry. [11] 3. **Competitive Advantages**: - **Advanced Circular Logistics Equipment Management**: Lianming's subsidiary, Chuntong Logistics, is one of the earliest enterprises in China to engage in circular logistics equipment supply chain management. [12] - **Packaging Equipment Business**: Lianming Packaging, another subsidiary, is one of the earliest enterprises in China to specialize in automotive parts packaging equipment and has accumulated extensive experience in packaging design and manufacturing. [12] - **Team Advantage**: The company has a skilled management team with experience in lean management and supply chain management. [13] - **Industry Integration**: The company has integrated assets to provide comprehensive supply chain services covering the upstream and downstream of the logistics industry. [14] Financial Performance 1. **2023 Annual Revenue**: 1.137 billion yuan, a decrease of 7.61% from the previous year. [16] 2. **2023 Net Profit**: 105 million yuan, a decrease of 28.72% from the previous year. [16] 3. **2023 Profit Decline**: Mainly due to the provision of credit impairment losses and asset impairment losses. [17] 4. **2024 Q1 Revenue**: 170 million yuan, a decrease of 28.70% from the previous year. [20] 5. **2024 Q1 Net Profit**: 13.7955 million yuan, a decrease of 49.38% from the previous year. [20] Business Highlights and Outlook 1. **2024 Business Plan**: The company plans to focus on cost reduction and efficiency improvement, expand market development, promote the research and development of new processes and products, upgrade logistics systems, and seek industry integration opportunities. [21] 2. **Profit Distribution**: The company's 2023 profit distribution plan includes a cash dividend of 2.80 yuan per share, totaling 71.1912 million yuan, accounting for 67.49% of the 2023 net profit. [23] 3. **Strategic Development**: The company aims to develop into an influential product and service supplier in the industry by focusing on manufacturing and logistics, integrating upstream and downstream industries, and developing towards intelligent manufacturing and smart logistics. [25]

Key Points - **Industry/Company**: Joint Stock Company (Company) - **Event**: 2023 Annual and Q1 2024 Earnings Briefing - **Platform**: Shanghai Stock Exchange and Shanghai Stock Exchange Information Center - **Purpose**: To provide investors with an update on the Company's performance and future outlook [1]. Core Views and Arguments - **Company's Performance**: The Company will discuss its financial results for 2023 and the first quarter of 2024, highlighting key metrics and growth drivers [1]. - **Market Outlook**: The Company will share its views on the industry and macroeconomic trends that may impact its business [1]. - **Investment Opportunities**: The Company may identify potential investment opportunities and growth strategies for the future [1]. Other Important Content - **Investor Support**: The Company expresses gratitude for the support and attention received from investors [1]. - **Platform Acknowledgment**: The Company thanks the Shanghai Stock Exchange and Shanghai Stock Exchange Information Center for providing the platform for investor communication [1].

证券代码：603006 证券简称：联明股份 公告编号：2024-020 上海联明机械股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.28 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/3 | － | 2024/6/4 | 2024/6/4 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 17 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 四、 分配实施办法 1. 实施办法 除公司自行发放对象外，其余股东的红利委托中国结算上海分公司通过其资金清算系统 向股权登 ...

上海联明机械股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 公告 证券代码：603006 证券简称：联明股份 公告编号：2024-019 上海联明机械股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 日发 布公司 2023 年年度报告、2024 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2023 年度暨 2024 年第一季度的经营成果、财务状况，公司计划于 2024 年 5 月 30 日（星期四）下午 15:00-16:30 召开 2023 年度暨 2024 年第一季度 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 本次业绩说明会以视频录播结合网络互动形式召开，公司将针对 2023 年度 暨 2024 年第一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 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。 重要内容提示： 会议召开时间：2024 年 5 月 30 日（星期四 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海联明机械股份有限公司 2023 年度股东大会的法律意见书 致：上海联明机械股份有限公司 国浩律师（上海）事务所（以下简称"本所"），接受上海联明机械股份有限 公司（以下简称"公司"）的委托，指派本所律师出席公司 2023 年度股东大会（以 下简称"本次股东大会"），并根据《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》"）、《上市公司股东大会 规则》（以下简称"《股东大会规则》"）以及《上海联明机械股份有限公司章程》 （以下简称"《公司章程》"）的规定出具本法律意见书。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东大会公告的法定文件，随公司其 他公告一并提交上海证券交易所审查并予公告。 本所律师已经对公司提供的与本次股东大会有关的文件、资料及证言进行审 查判断，并据此出具法律意见。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 本次股东大会的相关法律问题发表如下意见： 一、本次 ...

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 | | | --- | --- | --- | --- | - ...