证券代码：603006 证券简称：联明股份 公告编号：2025-003 上海联明机械股份有限公司 关于 2024 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。 （一）利润分配方案的具体内容 经众华会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司合并报表实现净利润 56,799,090.23 元，归属于上市公司股东的净利润为 63,027,777.58 元。母公司报表实现净利润 195,405,141.93 元，提取法定盈余公积 金 19,010,115.90 元，扣除 2024 年度发放 2023 年度的现金红利 71,191,190.00 元， 加上年初未分配利润 609,088,231.60 元，2024 年末公司可供股东分配的利润为 714,292,067.63 元。 根据公司控股股东的建议，考虑未来发展需求和股东回报，并结合公司目前 业务发展对资金的需求，拟定 2024 年度公司利润分配方案为：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， ...

上海联明机械股份有限公司 2024 年度财务报表及审计报告 | 目 | 录 | | | --- | --- | --- | | 内容 | | 页码 | | 审计报告 | | 1-5 | | 合并资产负债表 | | 6-7 | | 公司资产负债表 | | 8-9 | | 合并利润表 | | 10 | | 公司利润表 | | 11 | | 合并现金流量表 | | 12 | | 公司现金流量表 | | 13 | | 合并所有者权益变动表 | | 14-15 | | 公司所有者权益变动表 | | 16-17 | | 财务报表附注 | | 18-95 | 审 计 报 告 众会字（2025）第 05005 号 上海联明机械股份有限公司全体股东： 一、 审计意见 我们审计了上海联明机械股份有限公司（以下简称"联明股份"） 财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润表、合并及公司现金流量表、合并及公司所有 者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了联明股份 2024 年 12 月 31 日的合并 ...

上海联明机械股份有限公司 内部控制审计报告 内部控制审计报告 众会字（2025）第 05007 号 上海联明机械股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了上海联明机械股份有限公司（以下简称联明股份） 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是联明股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 1 四、财务报告内部控制审计意见 我们认为，联明股份于 2024 年 12 月 31 日按照《企业内部控制基 本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 （特殊普通合伙） 众华会计师事务所 中国注册会计师： 章鑫蕾 中国注册会计师： 陈泓洲 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的 ...

（刘榕） 作为上海联明机械股份有限公司（以下简称"公司"）的独立董事，在 2024 年的工作中， 我严格按照《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》"）、《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、《上 市公司治理准则》、《上市公司独立董事管理办法》等法律、法规、规范性文件以及《上海联 明机械股份有限公司章程》（以下简称"《公司章程》"）等规定，谨慎认真、勤勉、忠实地履 行独立董事的职责，积极出席了公司 2024 年度召开的相关会议，详细了解了公司重大事项 和经营管理状况，充分发挥自身专业优势和独立作用，对相关事项发表意见，切实维护了公 司及全体股东的合法权益。现就 2024 年度履职情况报告如下： 一、独立董事的基本情况 上海联明机械股份有限公司 2024 年度独立董事述职报告 | 独立董事 | | | | | 参加董事会情况 | | | 参加股东大 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 会情况 | | 姓名 | | 本 ...

上海联明机械股份有限公司 2024 年度独立董事述职报告 （唐勇） 作为上海联明机械股份有限公司（以下简称"公司"）的独立董事，在 2024 年的工作中， 我严格按照《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》"）、《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、《上 市公司治理准则》、《上市公司独立董事管理办法》等法律、法规、规范性文件以及《上海联 明机械股份有限公司章程》（以下简称"《公司章程》"）等规定，谨慎认真、勤勉、忠实地履 行独立董事的职责，积极出席了公司 2024 年度召开的相关会议，详细了解了公司重大事项 和经营管理状况，充分发挥自身专业优势和独立作用，对相关事项发表意见，切实维护了公 司及全体股东的合法权益。现就 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 唐勇：男，1965 年出生，法学专业硕士。曾荣获全国优秀律师、上海市优秀律师、静 安区领军人才等荣誉。历任原川沙县第一律师事务所律师，原浦东新区律师事务所副主任。 现任上海联明机械股份有限公司独立董事，上海市金石律师 ...

上海联明机械股份有限公司 2024 年度独立董事述职报告 （吕秋萍） 作为上海联明机械股份有限公司（以下简称"公司"）的独立董事，在 2024 年的工作中， 我严格按照《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》"）、《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、《上 市公司治理准则》、《上市公司独立董事管理办法》等法律、法规、规范性文件以及《上海联 明机械股份有限公司章程》（以下简称"《公司章程》"）等规定，谨慎认真、勤勉、忠实地履 行独立董事的职责，积极出席了公司 2024 年度召开的相关会议，详细了解了公司重大事项 和经营管理状况，充分发挥自身专业优势和独立作用，对相关事项发表意见，切实维护了公 司及全体股东的合法权益。现就 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 吕秋萍：女，1959 年出生，本科学历，高级会计师，注册会计师。历任立信会计师事 务所副主任会计师、大华会计师事务所（特殊普通合伙）合伙人。现任上海联明机械股份有 限公司独立董事，国金证券股份有限公司内核委员，华域 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 170,320,094.93, a slight decrease of 0.02% compared to CNY 170,360,421.21 in the same period last year[4]. - Net profit attributable to shareholders decreased by 23.49% to CNY 10,554,986.49 from CNY 13,795,540.86 year-on-year[4]. - The net profit after deducting non-recurring gains and losses fell by 37.76% to CNY 6,224,149.79 compared to CNY 9,999,923.97 in the previous year[4]. - Net profit for Q1 2025 was CNY 9,296,256.42, down 25.0% from CNY 12,530,178.36 in Q1 2024[19]. - Basic and diluted earnings per share for Q1 2025 were both CNY 0.04, compared to CNY 0.05 in Q1 2024, a decrease of 20%[19]. - The company’s total profit before tax for Q1 2025 was CNY 13,945,639.11, down from CNY 15,066,276.90 in Q1 2024, a decrease of 7.4%[18]. - The company’s tax expenses for Q1 2025 were CNY 4,649,382.69, significantly higher than CNY 2,536,098.54 in Q1 2024, an increase of 83.2%[18]. Cash Flow and Assets - The net cash flow from operating activities significantly increased to CNY 86,455,684.22, up 2,238.51% from CNY 3,697,048.62 in the same period last year[4]. - Cash flow from operating activities generated a net inflow of CNY 86,455,684.22 in Q1 2025, significantly up from CNY 3,697,048.62 in Q1 2024[22]. - Cash flow from investing activities resulted in a net outflow of CNY 39,167,733.24 in Q1 2025, compared to a net inflow of CNY 43,121,850.15 in Q1 2024[22]. - Cash and cash equivalents increased to RMB 453,377,593.08 from RMB 402,002,630.70, representing a growth of 12.8%[13]. - Cash and cash equivalents at the end of Q1 2025 totaled CNY 447,047,037.01, down from CNY 540,643,327.46 at the end of Q1 2024[23]. - The total assets at the end of the reporting period were CNY 2,119,576,101.59, a decrease of 1.97% from CNY 2,162,209,726.01 at the end of the previous year[4]. - The total assets as of March 31, 2025, were RMB 2,119,576,101.59, a decrease of 2.0% from RMB 2,162,209,726.01[15]. - As of March 31, 2025, the total current assets amounted to RMB 1,261,484,535.43, a decrease of 1.5% from RMB 1,284,898,409.69 on December 31, 2024[13]. - The company reported a total non-current assets of RMB 858,091,566.16, down from RMB 877,311,316.32, a decrease of 2.5%[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,924[10]. - The company has not reported any significant changes in shareholder relationships or actions among the top ten shareholders[11]. - The company did not disclose any participation in financing or securities lending activities by major shareholders[11]. Operational Metrics - The weighted average return on equity decreased by 0.22 percentage points to 0.73% from 0.95% year-on-year[4]. - The company reported a significant increase in accounts receivable financing by 47.75%, attributed to an increase in bank acceptance bills[7]. - The company experienced a 32.94% decrease in accounts receivable, indicating a reduction in uncollected customer payments[8]. - Accounts receivable decreased significantly to RMB 211,317,748.14 from RMB 315,124,106.73, a decline of 32.9%[13]. - Total liabilities decreased to RMB 408,316,023.12 from RMB 460,245,903.96, reflecting a reduction of 11.3%[15]. - The total equity attributable to shareholders increased to RMB 1,449,327,636.73 from RMB 1,438,772,650.24, showing a slight growth of 0.4%[15]. Research and Development - The company reported a significant increase in research and development expenses, which amounted to CNY 5,324,539.92 in Q1 2025, down from CNY 7,130,301.04 in Q1 2024, a decrease of 25.3%[18]. Strategic Updates - There were no new strategies or significant updates regarding product development or market expansion mentioned in the conference call[12].

Financial Performance - The company achieved a net profit of ¥63,027,777.58, a decrease of 40.25% compared to the previous year[8]. - Operating revenue for 2024 was ¥782,882,617.11, down 31.17% from ¥1,137,489,641.07 in 2023[24]. - The net cash flow from operating activities was ¥95,153,690.59, a decline of 62.56% compared to ¥254,148,987.85 in the previous year[24]. - Basic earnings per share decreased to ¥0.25, down 39.02% from ¥0.41 in 2023[25]. - The company's total assets at the end of 2024 were ¥2,162,209,726.01, a decrease of 4.17% from ¥2,256,288,949.67 in 2023[24]. - The weighted average return on equity was 4.39%, down 2.96 percentage points from 7.35% in 2023[25]. - The company reported a decrease in net profit attributable to shareholders after deducting non-recurring gains and losses, which was ¥41,792,538.01, down 51.48% from the previous year[24]. - The company's net assets attributable to shareholders were ¥1,438,772,650.24, a slight decrease of 0.56% from ¥1,446,936,062.66 in 2023[24]. Revenue and Cost Analysis - The company's automotive body parts business generated revenue of 46,320.35 million RMB, a decrease of 31.57% compared to the previous period[45]. - The supply chain comprehensive service business achieved revenue of 31,680.32 million RMB, down 30.56% year-on-year[45]. - Total operating revenue for the period was 782,882,617.11 RMB, reflecting a decline of 31.17% from 1,137,489,641.07 RMB in the same period last year[46]. - Operating costs decreased by 30.38%, amounting to 587,162,736.62 RMB, compared to 843,416,826.45 RMB previously[46]. - Research and development expenses were 31,431,537.06 RMB, down 24.61% from 41,690,722.87 RMB year-on-year[46]. Market and Industry Insights - The automotive industry in China saw production and sales of 31.28 million and 31.44 million vehicles in 2024, representing year-on-year growth of 3.7% and 4.5% respectively[36]. - The logistics industry in China experienced a total social logistics volume of CNY 360.6 trillion in 2024, with a year-on-year growth of 2.3%[39]. - The production volume of body parts was 19,934,544 units, while sales volume was 19,878,918 units, reflecting a year-over-year decrease of 28.04% in production and 28.43% in sales[51]. Strategic Initiatives - The company is focusing on cost reduction and efficiency improvement through procurement control, lean management, and optimizing production processes[34]. - The company plans to enhance market development efforts and expand its customer base in the competitive automotive market[35]. - The company is investing in the research and development of new processes and products to improve production technology and product offerings[35]. - The company aims to leverage capital market opportunities for industry integration to enhance its core competitiveness and accelerate growth[35]. Risk Factors - The company faces risks related to changes in automotive industry policies, which could adversely affect its operations and profitability[92]. - The company has a high customer concentration risk, primarily relying on major clients such as SAIC General and SAIC Volkswagen, which could impact its operations if these clients' situations change[93]. - Fluctuations in raw material prices, particularly for automotive sheet metal, pose a risk to the company's gross profit margins due to its limited bargaining power[93]. - The company is exposed to market competition and the risk of being replaced by other suppliers, which could affect its market competitiveness and future order acquisition[94]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[96]. - The supervisory board has 3 members, including 1 employee supervisor, and adheres to legal requirements in its operations[97]. - The company has maintained independence from its controlling shareholder in business, personnel, assets, and financial aspects[99]. - The company has actively communicated with investors through various channels, ensuring timely and accurate information disclosure[98]. - The company has not engaged in any related party transactions that could harm the interests of minority shareholders[96]. Sustainability and Social Responsibility - The company has committed to fulfilling its social responsibility and has disclosed its sustainability report on the Shanghai Stock Exchange website[142]. - The company has invested 34.94 million RMB in environmental protection during the reporting period[136]. - The company reduced carbon emissions by 5,219.74 tons during the reporting period[139]. - The company actively uses photovoltaic power to replace traditional energy sources, significantly reducing electricity consumption and carbon emissions[140]. Future Outlook - The company has set a future outlook with a revenue guidance of 1.5 billion yuan for the next quarter, reflecting an expected growth of 25%[106]. - The company plans to optimize resource allocation and enhance operational efficiency as a key strategy for cost reduction and efficiency improvement in 2025[90]. - The company will increase its R&D investment in new processes and products, particularly in response to national strategies for high-quality automotive industry development[91].

上海联明机械股份有限公司 董事会审计委员会 2024 年度工作报告 2024 年，上海联明机械股份有限公司（以下简称"公司"）董事会审计委员 会严格按照中国证券监督管理委员会（以下简称"中国证监会"）《上市公司治理 准则》、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》等有关法律法规及《上海联明机械股份有限公司公司章程》（以下简称 "《公司章程》"）、《上海联明机械股份有限公司公司董事会审计委员会实施细则》 （以下简称"审计委员会实施细则"）、《上海联明机械股份有限公司公司独立董 事制度》等有关规定，恪尽职守、勤勉尽责的履行了审计监督职责。现对审计委 员会 2024 年度工作报告如下： 一、审计委员会组成情况 公司第六届董事会审计委员会由独立董事吕秋萍女士、独立董事唐勇先生、 及董事赵桃女士 3 名成员组成。 二、公司董事会审计委员会 2024 年度会议召开情况 报告期内，公司董事会审计委员会共召开了 4 次会议，全体委员均亲自出席 了全部会议。 1、2024 年 3 月 29 日，公司召开了第六届董事会审计委员会 2024 年度第一 次会议，会议审议通过了《关于<上海联明机械股 ...

证券代码：603006 证券简称：联明股份 编号：2025-007 本次会计政策变更是上海联明机械股份有限公司（以下简称"公司"）根 据中华人民共和国财政部（以下简称"财政部"）新颁布或修订的企业会计准则相 关规定进行的相应变更，对公司财务状况、经营成果和现金流量无重大影响。 一、本次会计政策变更概述 上海联明机械股份有限公司 2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》（财会〔2023〕 21 号）（以下简称"《解释 17 号》"），本公司自 2024 年 1 月 1 日起施行"关于流 动负债与非流动负债的划分"、"关于供应商融资安排的披露"。 关于会计政策变更的公告 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。 重要内容提示： 本次会计政策变更前，公司执行财政部颁布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告及其他相 关规定。 （三）变更后采用的会计政策 （一）会计政策变更原因 本次会计政策变更是公司根据财政部发布的《解释 17 号 ...