Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, focusing on three main proposals [1][3] - The first proposal involves the distribution plan for the company's 2025 semi-annual profits, suggesting a cash dividend of RMB 0.38 per share, totaling RMB 96,616,615.00 for all shareholders [4][5] - The second proposal aims to abolish the supervisory board and amend the company's articles of association, allowing the audit committee of the board to assume the supervisory functions [5][6][7] Group 2 - The company emphasizes the importance of maintaining order during the shareholders' meeting, with a dedicated secretariat to manage proceedings and ensure shareholder rights are respected [2][3] - Shareholders are encouraged to register in advance if they wish to speak or ask questions during the meeting, ensuring an organized discussion [2][3] - The company will utilize the Shanghai Stock Exchange's online voting system for shareholders to exercise their voting rights during the meeting [2][3]

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 2025 年第一次临时股东大会 会议资料 二〇二五年九月 2025 年第一次临时股东大会议程 现场会议召开时间：2025 年 9 月 12 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 会议议程 四、股东在大会上有权发言和提问。为维护股东大会的秩序，保证各股东充分行使发言、 提问的权利，请准备发言和提问的股东事先向大会秘书处登记，并提供发言提纲。大会秘书 处与主持人视会议的具体情况安排股东发言，安排公司有关人员回答股东提出的问题，会议 主持人视情况掌握发言及回答问题的时间。股东发言时，其他参会人员应当充分尊重股东发 言的权利，充分听取发言股东的意见。 五、对于所有已列入本次大会议程的提案，股东大会不得以任何理由搁置或不予表决。 1 1、主持人宣布出席会议的股东人数及其代表的股份总数。 2、审议以下议案。 议案一：关于《上海联明机械股份有限公司 2025 年半年度利润分配方案》的议案 议案二：关于取消监事会并修订《上海联明机械股份有限公司章程》的议案 议案三：关于修订上海联明机械股份有限公司相关制度的议 ...

Core Insights - The company reported a total revenue of 372 million yuan for the first half of 2025, representing a year-on-year increase of 1.63% [1] - The net profit attributable to shareholders decreased by 7.81% to 35.04 million yuan [1] - The company's accounts receivable is significantly high, with accounts receivable amounting to 374.86% of the net profit [3] Financial Performance - Total revenue for Q2 2025 was 202 million yuan, up 3.06% year-on-year [1] - Q2 net profit attributable to shareholders was 24.49 million yuan, an increase of 1.13% year-on-year [1] - Gross margin decreased to 21.0%, down 7.17% year-on-year [1] - Net margin fell to 8.62%, a decline of 10.54% year-on-year [1] - Total operating expenses (selling, administrative, and financial) amounted to 31.53 million yuan, accounting for 8.47% of revenue, an increase of 5.27% year-on-year [1] Key Ratios - Return on Invested Capital (ROIC) for the previous year was 2.91%, indicating weak capital returns [1] - The median ROIC over the past decade was 8.5%, suggesting average investment returns [1] - The company's cash assets are reported to be very healthy, indicating good liquidity [2]

Group 1 - The company plans to distribute a cash dividend of 3.80 yuan (including tax) for every 10 shares, totaling 96,616,615 yuan (including tax) based on a total share capital of 254,254,250 shares as of June 30, 2025 [1][5][11] - The profit distribution plan requires approval at the first extraordinary general meeting of shareholders in 2025 [1][12][18] - The company has reported a retained earnings of 730,018,048.09 yuan as of June 30, 2025, and the proposed cash dividend represents 275.73% of the net profit attributable to shareholders [13][11] Group 2 - The sixth meeting of the sixth supervisory board approved the half-year report for 2025 with unanimous consent from all participating supervisors [3][15] - The sixth meeting of the seventh board of directors also approved the half-year report and the profit distribution plan with unanimous votes [19][22] - The company will no longer have a supervisory board, and the audit committee of the board will assume the responsibilities previously held by the supervisory board [52][53] Group 3 - The first extraordinary general meeting of shareholders is scheduled for September 12, 2025, to discuss the profit distribution plan and other related proposals [29][31] - The voting for the general meeting will be conducted both on-site and through the Shanghai Stock Exchange's online voting system [32][38] - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [38]

Group 1 - The core point of the article is that Lianming Co., Ltd. announced the approval of its 2025 semi-annual report and several other proposals during the sixth meeting of its sixth supervisory board [2]

Group 1 - The company, Lianming Co., announced the approval of its 2025 semi-annual report during the seventh meeting of its sixth board of directors [2] - Multiple resolutions were passed in the meeting, indicating ongoing corporate governance activities [2] - The announcement was made on the evening of August 27, highlighting the company's commitment to transparency [2]

Core Insights - The company reported a revenue of 372 million yuan for the first half of 2025, representing a year-on-year increase of 1.63% [1] - The net profit attributable to shareholders decreased to 35.04 million yuan, down 7.81% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 26.82 million yuan, reflecting a year-on-year decline of 15.40% [1] - The basic earnings per share stood at 0.14 yuan [1]

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders on September 12, 2025, at 14:00 [1] - The meeting will be convened by the board of directors, and shareholders can vote through the Shanghai Stock Exchange's online voting system [1][2] Voting Matters - The agenda includes non-cumulative voting proposals such as the semi-annual profit distribution plan and amendments to the company's articles of association [2] - All proposals have been approved by the sixth session of the supervisory board and the seventh session of the board of directors [2] Voting Procedures - Shareholders can vote both on-site and online, with specific voting times outlined for both methods [3][4] - Shareholders holding multiple accounts can vote through any of their accounts, but repeated votes will be counted only once based on the first submission [4] Attendance Eligibility - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - The meeting is open to company directors, supervisors, senior management, and appointed lawyers [5] Registration Process - Shareholders must complete registration procedures, which can be done via fax or mail for those unable to attend in person [5] - Specific documentation is required for both individual and corporate shareholders to register [5] Contact Information - The company has provided contact details for inquiries related to the meeting [6]

证券代码：603006 证券简称：联明股份 公告编号：2025-021 上海联明机械股份有限公司 关于 2025 年半年度利润分配方案的公告 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。 重要内容提示： ? 每股分配比例：每股派发现金红利 0.38 元（含税）。 ? 本次利润分配以公司未来实施利润分配方案时确定的股权登记日的总股 本为基数，具体日期将在权益分派实施公告中明确。在权益分派的股权登记日前 公司总股本发生变动的，公司拟维持分配总额不变，相应调整每股分配比例，并 在相关公告中披露。 本次利润分配方案尚需提交 2025 年第一次临时股东大会审议。 二、现金分红方案合理性的情况说明 报告期内，公司现金分红总额 96,616,615.00 元（含税），占当期归属于上市 公司股东净利润的 275.73%，达到 100%以上。公司利润分配方案结合了公司未 来的发展前景和长期战略规划，充分考虑了广大投资者的利益和合理诉求，不会 造成公司流动资金短缺，不会影响公司的偿债能力。公司过去十二个月内不存在 使用募集资金补充流动资金 ...

Core Points - Shanghai Lianming Machinery Co., Ltd. held the sixth meeting of the sixth supervisory board on August 15, 2025, where the 2025 semi-annual report was approved unanimously by the three participating supervisors [1] - The company also approved a profit distribution plan, proposing a cash dividend of 3.80 yuan (including tax) for every 10 shares, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2] Summary by Sections - **Meeting Details** - The meeting was convened in accordance with relevant laws and regulations, and the decision-making process was conducted through a show of hands [1] - **Semi-Annual Report** - The 2025 semi-annual report was reviewed and approved by the supervisory board [1] - **Profit Distribution Plan** - The profit distribution plan involves a cash dividend of 3.80 yuan per 10 shares, based on the total share capital on the equity registration date determined during future profit distribution implementations [2] - The proposal requires further approval at the upcoming extraordinary general meeting of shareholders [2]