证券代码：603006 证券简称：联明股份 编号：2025-030 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《上海联明机械股份有限公司 2025 年第三季度报告》； 本议案已经公司第六届董事会审计委员会审议通过，并同意提交董事会审议。 实际参与表决的董事共 9 名，表决结果为：同意 9 票，反对 0 票，弃权 0 票。 具体内容同日披露于上海证券交易所网站 https://www.sse.com.cn。 二、审议通过《关于修订上海联明机械股份有限公司相关制度的议案》。 上海联明机械股份有限公司 第六届董事会第八次会议决议公告 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 2025 年 10 月 24 日以书 面方式向公司董事发出召开第六届董事会第八次会议的通知。会议于 2025 年 10 月 28 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 ...

Group 1 - Company Linming Co., Ltd. (SH 603006) held its eighth meeting of the sixth board of directors on October 28, 2025, to review the third quarter report for 2025 [1] - For the year 2024, the revenue composition of Linming Co., Ltd. is as follows: automotive parts and accessories manufacturing accounts for 59.17%, warehousing and logistics accounts for 40.47%, and other businesses account for 0.37% [1] - As of the report date, Linming Co., Ltd. has a market capitalization of 3.7 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a new "slow bull" pattern [1]

智通财经APP讯，联明股份(603006.SH)发布2025年三季度报告，前三季度，公司实现营业收入5.93亿 元，同比增长12.82%。归属于上市公司股东的净利润5841.44万元，同比增长23.00%。归属于上市公司 股东的扣除非经常性损益的净利润4745.65万元，同比增长20.25%。 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥220,382,824.72, an increase of 38.61% compared to the same period last year[5] - Total profit for the quarter was ¥26,138,206.88, reflecting a significant increase of 191.46% year-over-year[5] - Net profit attributable to shareholders was ¥23,374,242.28, up 146.48% from the previous year[5] - The net profit excluding non-recurring gains and losses was ¥20,632,543.01, an increase of 165.97% compared to the same period last year[5] - Basic and diluted earnings per share for the quarter were both ¥0.09, an increase of 144.00% year-over-year[5] - Total operating revenue for the first three quarters of 2025 reached ¥592.81 million, an increase from ¥525.46 million in the same period of 2024, representing a growth of approximately 12.8%[19] - Net profit for the first three quarters of 2025 was ¥53.85 million, compared to ¥43.05 million in 2024, marking an increase of approximately 25.1%[20] - The company’s total profit for the first three quarters of 2025 was ¥68.69 million, compared to ¥50.07 million in 2024, representing an increase of about 37.1%[19] Cash Flow - The net cash flow from operating activities for the quarter was ¥7,131,184.82, with a year-to-date total of ¥163,025,323.02, representing a substantial increase of 1,867.17%[5] - The net cash flow from operating activities for the first three quarters of 2025 was ¥163.03 million, significantly up from ¥8.29 million in the same period of 2024[21] - Investment activities generated a net cash flow of ¥23.54 million in 2025, a recovery from a negative cash flow of ¥107.71 million in 2024[22] - The company's total cash and cash equivalents stood at ¥392.15 million, compared to ¥322.03 million at the end of the previous year, indicating an increase of approximately 21.7%[22] Assets and Liabilities - Total assets at the end of the quarter were ¥2,045,398,727.93, a decrease of 5.40% compared to the end of the previous year[5] - The company's total liabilities as of September 30, 2025, were RMB 482,822,882.55, compared to RMB 460,245,903.96 at the end of 2024, indicating an increase in liabilities[16] - The total equity attributable to shareholders decreased from RMB 1,438,772,650.24 at the end of 2024 to RMB 1,303,953,812.36 as of September 30, 2025[16] - The company's cash and cash equivalents stood at RMB 403,260,550.90 as of September 30, 2025, slightly up from RMB 402,002,630.70 at the end of 2024[14] - Accounts receivable decreased from RMB 315,124,106.73 at the end of 2024 to RMB 273,641,126.82 as of September 30, 2025, reflecting a reduction of approximately 13.2%[14] - Inventory increased from RMB 296,920,803.14 at the end of 2024 to RMB 311,744,995.90 as of September 30, 2025, representing an increase of about 5%[14] - The company's total current assets decreased from RMB 1,284,898,409.69 at the end of 2024 to RMB 1,227,064,768.34 as of September 30, 2025[14] - The total non-current assets decreased from RMB 877,311,316.32 at the end of 2024 to RMB 818,333,959.59 as of September 30, 2025[15] Expenses - Total operating costs increased to ¥536.69 million from ¥482.35 million, reflecting a rise of about 11.3%[19] - The company incurred sales expenses of ¥7.13 million, a decrease from ¥7.95 million in the previous year, reflecting a reduction of about 10.4%[19] - Research and development expenses decreased to ¥16.94 million from ¥20.40 million, a decline of approximately 16.1%[19] Other Information - The company reported non-recurring gains of ¥2,741,699.27 for the quarter, with government subsidies contributing ¥5,076,730.53[7] - There are no significant changes in the company's shareholder structure or financing activities reported during this period[12] - The company's total revenue for the first three quarters of 2025 is yet to be disclosed, but it is essential to monitor this figure in future reports[17]

第四条 公司应当定期或者不定期召开全部由独立董事参加的会议（以下简 称"独立董事专门会议"）。独立董事专门会议应于会议召开前 3 日通知全体独 立董事。经全体独立董事一致同意，通知时限可不受本条款限制。 第五条 独立董事专门会议由三分之二以上独立董事出席或委托出席方可 举行。如有需要，公司非独立董事及高级管理人员及议题涉及的相关人员可以列 席独立董事专门会议，但非独立董事人员对会议议案没有表决权。 上海联明机械股份有限公司 独立董事专门会议制度 第一条 为进一步完善上海联明机械股份有限公司（以下简称"公司"）的 法人治理结构，充分发挥独立董事在公司治理中的作用，保障全体股东特别是中 小股东的合法权益不受损害，根据《中华人民共和国公司法》、《上市公司治理 准则》、《上市公司独立董事管理办法》等有关法律、法规、规范性文件和《上 海联明机械股份有限公司章程》（以下称"《公司章程》"）的有关规定，结合 公司实际，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体 ...

人民财讯10月28日电，联明股份（603006）10月28日发布2025年第三季度报告，第三季度营收为2.2亿 元，同比增长38.61%；净利润为2337.42万元，同比增长146.48%。前三季度净利润为5841.44万元，同 比增长23%。本期净利润增长主要系本报告期收入上升，毛利增加，理财产品投资收益增加。 ...

证券日报网讯 10月13日晚间，联明股份发布公告称，公司于2025年8月11日召开了第六届董事会第六次 会议，审议通过了《关于上海联明机械股份有限公司减资退出控股子公司的议案》，同意公司及天津骏 和实业有限公司（简称"骏和实业"）股东福建冠辉食品企业有限公司以减资方式退出骏和实业。本次减 资完成后，公司将不再持有骏和实业股权，骏和实业将不再是公司合并报表范围内的子公司，骏和实业 注册资本由34，010.00万元减少至13，331.92万元。骏和实业已于近日完成相关工商变更登记手续，并 取得了在中新天津生态城市场监督管理局下发的营业执照。前述工商变更登记完成后，公司不再持有骏 和实业股权，骏和实业不再是公司合并报表范围内的子公司。 （编辑 任世碧） ...

Core Points - Lianming Co., Ltd. announced the progress of its capital reduction and exit from its controlling subsidiary, Tianjin Junhe Industrial Co., Ltd. on October 13, 2025 [1] - The board meeting on August 11, 2025, approved the proposal to reduce capital, resulting in Lianming no longer holding equity in Junhe Industrial, which will also be excluded from the consolidated financial statements [1] - The registered capital of Junhe Industrial was reduced from 340.1 million yuan to 133.3192 million yuan [1] - The necessary business registration changes have been completed, and Junhe Industrial has obtained a new business license, officially detaching from Lianming's consolidated financial statements [1]

格隆汇10月13日丨联明股份(603006.SH)公布，上海联明机械股份有限公司于2025 年8 月11 日召开了第 六届董事会第六次会议，审议通过了《关于上海联明机械股份有限公司减资退出控股子公司的议案》， 同意公司及天津骏和实业有限公司股东福建冠辉食品企业有限公司以减资方式退出骏和实业。 骏和实业已于近日完成相关工商变更登记手续，并取得了在中新天津生态城市场监督管理局下发的营业 执照。前述工商变更登记完成后，公司不再持有骏和实业股权，骏和实业不再是公司合并报表范围内的 子公司。 ...

上海联明机械股份有限公司 关于减资退出控股子公司的进展公告 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、减资事项概述 上海联明机械股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召 开了第六届董事会第六次会议，审议通过了《关于上海联明机械股份有限公司 减资退出控股子公司的议案》，同意公司及天津骏和实业有限公司（以下简称 "骏和实业"）股东福建冠辉食品企业有限公司以减资方式退出骏和实业。本 次减资完成后，公司将不再持有骏和实业股权，骏和实业将不再是公司合并报 表范围内的子公司，骏和实业注册资本由 34,010.00 万元减少至 13,331.92 万元。 具 体 内 容 详 见 公 司 于 2025 年 8 月 12 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于减资退出控股子公司的公告》（公告编号： 2025-017）。 二、减资事项进展 证券代码：603006 证券简称：联明股份 公告编号：2025-029 骏和实业已于近日完成相关工商变更登记手续，并 ...