证券代码：603006 证券简称：联明股份 编号：2023-021 上海联明机械股份有限公司 第五届监事会第十三次会议决议公告 本公司监事会及全体监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"）于 2023 年 11 月 17 日以书 面方式向公司监事发出召开第五届监事会第十三次会议的通知。会议于 2023 年 11 月 21 日上午以现场方式召开。会议应出席监事 3 名，实际出席监事 3 名。会 议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 会议由余国香女士主持，与会监事经过认真审议后以现场举手表决方式做出 如下决议： 一、审议通过《关于上海联明机械股份有限公司监事会换届选举的议案》。 同意提名余国香、季月华为公司第六届监事会监事候选人（候选人简历见附 件）。另一名职工代表监事由公司职工通过民主程序选举产生。监事任期三年， 自股东大会审议通过之日起计算。 实际参与表决的监事共 3 名，表决结果为：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司 2023 ...

证券代码：603006 证券简称：联明股份 编号：2023-022 上海联明机械股份有限公司 第五届董事会第十五次会议决议公告 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"）于 2023 年 11 月 17 日以书 面方式向公司董事发出召开第五届董事会第十五次会议的通知。会议于 2023 年 11 月 21 日上午以现场方式召开。会议应出席董事 9 名，实际出席董事 9 名。会 议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 会议由董事长徐涛明先生主持，与会董事经过认真审议后现场举手表决做出 如下决议： 一、审议通过《关于上海联明机械股份有限公司董事会换届选举非独立董事 的议案》； 经公司第五届董事会提名委员会对非独立董事候选人任职资格审查通过，公 司董事会采纳提名委员会的建议，同意提名徐涛明、宋力、林学农、赵桃、林晓 峰、姜羽琼为公司第六届董事会非独立董事候选人（候选人简历见附件），非独 立董事任期三年，自股东大会审议通过之日起计算。 实际参与表决的 ...

上海联明机械股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会 对经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》、《上 市公司治理准则》、《上海联明机械股份有限公司章程》、《上海联明机械股份 有限公司董事会议事规则》、《上市公司独立董事管理办法》及其他有关规定， 公司特设立董事会审计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责公司 内、外部审计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，审计委员会成员应当为不在上 市公司担任高级管理人员的董事，独立董事应占半数以上并担任召集人，委员中 至少有一名独立董事为专业会计人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员一名，由独立董事委员担任，负责主持委 员会工作；主任委员（召集人）应当为会计专业人士；主任委员在委员内选举， 并报请董事会批准产生。 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。 ...

上海联明机械股份有限公司 独立董事提名人和候选人声明公告 上海联明机械股份有限公司 独立董事提名人声明 提名人上海联明机械股份有限公司董事会，现提名唐勇、刘榕、吕秋萍为上 海联明机械股份有限公司第六届董事会独立董事候选人，并已充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况。被提名人已书面同意出任上海联明机械股份有限公司第六届董事会独立董事 候选人（参见该独立董事候选人声明）。 （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定； （七）中国人民银行《股份制商业银行 ...

上海联明机械股份有限公司 董事会提名委员会关于公司董事会换届选举 1、经审查，同意对公司董事会进行换届选举，同意新选举公司第六届董事 会。 及董事候选人、独立董事候选人的审查意见 2、经审查，第六届董事会非独立董事候选人徐涛明、宋力、林学农、赵桃、 林晓峰、姜羽琼 6 人的个人履历、过往工作经历、以及在本公司工作经历等相关 资料，其不存在《公司法》第 146 条、第 148 条规定的情况，也不存在被中国证 券监督管理委员会（以下简称"中国证监会"）及相关法规确定为证券市场禁入 者处罚的情形，其任职资格符合《公司法》、《公司章程》中的有关规定；第六届 董事会独立董事候选人唐勇、刘榕、吕秋萍 3 人拟担任公司独立董事符合中国证 监会《上市公司独立董事管理办法》、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》等相关规定的要求。 3、经审查，董事会提名委员会同意提名徐涛明、宋力、林学农、赵桃、林 晓峰、姜羽琼 6 人为公司董事会非独立董事候选人，同意提名唐勇、刘榕、吕秋 萍 3 人为公司董事会独立董事候选人。并同意将上述非独立董事候选人和独立董 事候选人提请公司董事会予以审议。 提名委员 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 284,907,770.84, a decrease of 19.34% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 48,727,776.47, down 22.73% year-on-year[5] - Basic earnings per share for Q3 2023 were CNY 0.19, reflecting a decline of 21.31% compared to the previous year[5] - Total operating revenue for the first three quarters of 2023 was RMB 778,896,277.28, a decrease of 5.6% compared to RMB 825,427,564.63 in the same period of 2022[21] - Total operating revenue for Q3 2023 was ¥778,896,277.28, a decrease of 5.3% compared to ¥825,427,564.63 in Q3 2022[22] - Net profit for Q3 2023 was ¥99,594,975.36, down 3.1% from ¥102,786,998.05 in Q3 2022[23] - The company reported a total comprehensive income attributable to shareholders of ¥100,031,812.52 in Q3 2023, compared to ¥97,517,810.24 in Q3 2022, indicating a growth of 2.5%[24] Cash Flow and Assets - The cash flow from operating activities for the year-to-date period reached CNY 99,276,430.00, an increase of 201.79%[5] - Cash flow from operating activities for the first nine months of 2023 was ¥99,276,430.00, significantly up from ¥32,895,647.63 in the same period of 2022[27] - Cash and cash equivalents increased to RMB 525,018,811.42 from RMB 413,137,049.10, representing a growth of 27.1%[17] - Cash and cash equivalents at the end of Q3 2023 totaled ¥509,655,725.47, an increase from ¥385,412,884.84 at the end of Q3 2022[27] - Total current assets amounted to RMB 1,263,553,297.06, down from RMB 1,325,152,735.99 at the end of 2022, reflecting a decrease of approximately 4.7%[17] - Total liabilities as of September 30, 2023, were RMB 499,595,120.23, down from RMB 568,946,570.16, a decrease of 12.2%[19] - Total equity attributable to shareholders increased slightly to RMB 1,441,477,775.08 from RMB 1,438,062,577.56, reflecting a marginal growth of 0.2%[19] Research and Development - The company reported a significant increase in research and development expenses by 32.75% year-to-date, attributed to new project developments[9] - Research and development expenses increased to ¥24,684,837.55 in Q3 2023, up from ¥18,594,375.23 in Q3 2022, reflecting a growth of 32.7%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,818[12] - The largest shareholder, Shanghai Lianming Investment Group Co., Ltd., holds 69.92% of the shares, with 63,176,064 shares pledged[12] Accounting Standards and Reporting - The company has adopted new accounting standards starting in 2023, impacting the financial statements from the beginning of the year[28] - The financial report is presented by the accounting head, Jiang Yuqiong, and the company head, Xu Taoming[28] - The report was officially announced on October 26, 2023[28] - There are no adjustments made to the financial statements for the first execution year of the new standards[28] - The document indicates that the company is not applicable for certain adjustments under the new accounting standards[28] - The report consists of 14 pages, suggesting a comprehensive overview of the company's performance[28] - The company is focused on ensuring the accuracy of financial information in light of the new accounting standards[28] - The board of directors is involved in the announcement and oversight of the financial reporting process[28] - The report does not provide specific financial metrics or performance data for the third quarter[28] - There is no mention of user data, future outlook, or new product developments in the provided content[28] Other Financial Metrics - Total assets at the end of the reporting period were CNY 2,216,230,579.99, a decrease of 3.24% from the end of the previous year[5] - Non-current assets totaled RMB 952,677,282.93, a slight decrease from RMB 965,290,933.57, indicating a reduction of 1.3%[18] - The company experienced a 66.18% decrease in contract liabilities at the end of the reporting period, primarily due to a reduction in advance payments[9] - The company reported a decrease in trading financial assets from RMB 120,105,730.15 to RMB 50,078,173.73, a decline of 58.3%[17] - The company experienced a decrease in total investment income to ¥16,522,438.59 in Q3 2023 from ¥25,112,566.06 in Q3 2022, a decline of 34.3%[22] - The company’s total cash inflow from investment activities was ¥179,720,374.81 in the first nine months of 2023, down from ¥373,431,436.84 in the same period of 2022[27]

证券代码：603006 证券简称：联明股份 公告编号：2023-020 上海联明机械股份有限公司 关于召开 2023 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。 重要内容提示： 会议召开时间：2023 年 11 月 2 日（星期四）下午 13:00-14:00 会议召开地点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （二） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 投资者可于 2023 年 10 月 26 日（星期四）至 11 月 1 日（星期三）16： 00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@shanghailm.com 进行提问。公司将在本次业绩说明会上对投资者普遍关注的 问题进行解答。 上海联明机械股份有限公 ...

证券代码：603006 证券简称：联明股份 公告编号：2023-019 上海联明机械股份有限公司 关于参与投资基金的公告 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。 2023 年 9 月 28 日，公司与上海尚颀投资管理合伙企业（有限合伙）（以下 简称"尚颀投资"）及其他有限合伙人签署了《河南尚颀汇融尚成一号产业基金 合伙企业（有限合伙）有限合伙协议》（以下简称"合伙协议"）。公司作为有限 合伙人以自有资金认缴出资人民币 3,000 万元，占基金总认缴出资额的 0.70%。 根据《上海证券交易所股票上市规则》及相关法律法规规定，本次投资无需 提交董事会和股东大会审议。 本次投资不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 二、协议主体的基本情况 （一）基金普通合伙人、管理人、执行事务合伙人 企业名称：上海尚颀投资管理合伙企业（有限合伙） 重要内容提示： 标的名称：河南尚颀汇融尚成一号产业基金合伙企业（有限合伙）（以下 简称"合伙企业"或"基金"） 投资金额：基金总认缴出资额为人民币 ...

上海联明机械股份有限公司 关于参与投资的基金相关事项变更的公告 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。 一、基金概述 证券代码：603006 证券简称：联明股份 公告编号：2023-018 二、相关变更情况 近日，公司收到盈华基金通知，盈华基金的相关信息发生变更，相关工商变 更登记手续已办理完毕，并取得了新营业执照，具体情况如下： 1、基金名称由"南京盈华创业投资合伙企业（有限合伙）"变更为"苏州清 源华擎二号创业投资合伙企业（有限合伙）"； 2、基金主要经营场所由"南京市浦口区浦口经济开发区步月路 9 号-318" 变更至"苏州市相城区高铁新城青龙港路 66 号领寓商务广场 1 幢 18 层 1803 室 -A061 工位（集群登记）"； 4、执行事务合伙人委派代表由"王铭东"变更为"卢居霄"。 董事会 2023 年 6 月 26 日，上海联明机械股份有限公司（以下简称"公司"）与南 京盈华管理咨询合伙企业（有限合伙）及其他有限合伙人签署了《南京盈华创业 投资合伙企业（有限合伙）合伙协议书》以及《南京盈华创业投 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 493,988,506.44, representing a 4.62% increase compared to CNY 472,190,278.84 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was CNY 51,304,036.05, a significant increase of 48.91% from CNY 34,453,347.17 in the previous year[20]. - The net cash flow from operating activities increased by 35.52% to CNY 80,762,457.79, up from CNY 59,595,138.40 in the same period last year[21]. - The basic earnings per share for the first half of 2023 was CNY 0.20, reflecting a 44.13% increase from CNY 0.14 in the previous year[22]. - The total assets decreased by 5.32% to CNY 2,168,588,808.69 compared to CNY 2,290,443,669.56 at the end of the previous year[21]. - The company's net assets attributable to shareholders decreased by 3.15% to CNY 1,392,749,998.61 from CNY 1,438,062,577.56 at the end of the previous year[21]. - The increase in net profit was primarily due to market recovery and improved gross margin levels compared to the previous year[22]. - The company reported a significant increase in investment income from Jiangsu Beiren, contributing to the overall profit growth[22]. - The weighted average return on equity increased to 3.51%, up from 2.60% in the previous year, indicating improved profitability[22]. Market and Industry Trends - The automotive industry in China saw production and sales exceeding 13.24 million vehicles, with year-on-year growth of 9.3% and 9.8% respectively[30]. - The passenger vehicle market specifically achieved production and sales of 11.28 million vehicles, reflecting growth of 8.1% and 8.8% year-on-year[30]. - The logistics industry showed a total social logistics volume of CNY 160.6 trillion in the first half of 2023, growing by 4.8% year-on-year[31]. - The supply chain service business is experiencing a stable recovery, with industrial logistics volume increasing by 3.8% year-on-year[31]. Operational Strategies - The company is focusing on cost reduction and efficiency improvement through procurement control, lean management, and process optimization[34]. - The company has initiated the upgrade and development of its logistics information system in the first half of 2023 to align with the trends of digitalization in the logistics supply chain[35]. - The company aims to become a supply chain service provider with significant industry influence by expanding its customer base and enhancing resource allocation in its logistics business[35]. - The company is actively developing new products tailored for both traditional fuel vehicles and new energy vehicles[27]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including the use of photovoltaic power to replace traditional energy sources, significantly lowering electricity consumption[71]. - The company has adopted low-energy-consuming equipment and is phasing out high-energy-consuming devices to improve energy efficiency in production[71]. - The company’s noise levels at the factory boundary are maintained below the standard limits of 55dB(A)-65dB(A), complying with environmental noise regulations[69]. - The company has established a sewage treatment facility to ensure that wastewater meets discharge standards before being released[68]. - The company has taken steps to manage solid waste, including recycling used mineral oil and ensuring proper disposal of hazardous waste[69]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[68]. - The company is committed to maintaining a diverse range of greenery on its premises to absorb carbon dioxide emissions[71]. Shareholder and Corporate Governance - The company did not propose any profit distribution plan or capital reserve transfer to share capital for this reporting period[6]. - The company held its annual shareholders' meeting on May 19, 2023, where nine resolutions were approved, including the 2022 financial report and profit distribution plan[63]. - No profit distribution or capital reserve transfer plans were proposed for the half-year, with no dividends or stock bonuses planned for shareholders[65]. - The integrity status of the company and its controlling shareholders remains good, with no significant debts or court judgments unmet[78]. - The company has fulfilled all commitments made by its controlling shareholders and related parties without any violations during the reporting period[76]. Financial Position and Assets - Cash and cash equivalents at the end of the period amounted to CNY 515,337,521.05, which is 23.76% of total assets, an increase of 24.74% from the previous year[41]. - The company has increased its accounts receivable financing by 426.93% to CNY 64,812,137.31, compared to CNY 12,300,000.00 in the previous year[41]. - The company has no trading financial assets at the end of the period, a decrease of 100% from CNY 120,105,730.15 in the previous year[41]. - The total number of ordinary shareholders as of the end of the reporting period is 15,529[83]. - The largest shareholder, Shanghai Lianming Investment Group Co., Ltd., holds 177,765,652 shares, accounting for 69.92% of the total shares[85]. - The total assets at the end of the reporting period amounted to CNY 1,605,623,331.74, showing a stable asset base compared to previous periods[128]. Risks and Challenges - The company faces risks related to changes in automotive industry policies, customer concentration, and fluctuations in raw material prices[58][59][60]. - The company’s main customers include SAIC General and SAIC Volkswagen, indicating a high customer concentration risk[58]. - The company reported a net loss of CNY 96,616,615.00 for the first half of 2023, indicating a significant decline in profitability compared to the previous period[126]. - The company’s retained earnings decreased by CNY 62,163,267.83 during the reporting period, indicating challenges in maintaining profitability[123]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies and products[109]. - The company plans to continue its focus on product development and market expansion strategies to improve future performance[124]. - The company is exploring potential mergers and acquisitions to bolster its market position and drive growth in the upcoming quarters[124]. - The company’s financial policies and risk management strategies are under review to enhance overall financial health moving forward[126].