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]

关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 证券代码：603006 证券简称：联明股份 公告编号：2025-023 上海联明机械股份有限公司 召开的日期时间：2025 年 9 月 12 日 14 点 00 分 召开地点：上海浦东新区金海路 3288 号东楼 301 会议室 股东大会召开日期：2025年9月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大 ...

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。 本次利润分配方案经公司第六届监事会第六次会议、第六届董事会第七 次会议审议通过，尚需提交 2025 年第一次临时股东大会审议。 一、利润分配方案内容 根据上海联明机械股份有限公司（以下简称"公司"）2025 年半年度财务报 告（未经审计），截至 2025 年 6 月 30 日，公司母公司报表中期末未分配利润为 人民币 730,018,048.09 元。经董事会决议，公司 2025 年半年度拟以实施权益分 派股权登记日登记的总股本为基数分配利 ...

上海联明机械股份有限公司 股东会议事规则 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 股东会分为年度股东会和临时股东会。年度股东会每年至少召开一次，应当 于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公司法》 规定的应当召开临时股东会的情形时，公司应在两个月内召开临时股东会： 公司在上述期限内不能召开股东会的，应当报告上海市证监局和上海证券交 易所，说明原因并公告。 第三条 公司召开股东会时应聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规及《公司章程》； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其他有关问题出具的法律意见。 第一章 总 则 第一条 为进一步明确上海联明机械股份有限公司（以下称"公司"、"本 公司"）股东会的职责权限，规范其运作程序，充分发挥股东会的作用，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》"）、《上市公司股东会规则》、《上 ...

上海联明机械股份有限公司 关联交易决策制度 第一章 总则 第三条 公司在处理与关联人间的关联交易时，不得损害全体股东特别是 中小股东的合法权益。 第二章 关联人、关联交易的确认 第四条 公司的关联人包括关联法人和关联自然人。 （一）具有以下情形之一的法人或其他组织，为公司的关联法人： 1. 直接或间接地控制公司的法人或其他组织； 3. 公司的关联自然人直接或间接控制的、或担任董事（不含同为双方的独 立董事）、高级管理人员的，除本公司及其控股子公司以外的法人或其他组织； 4. 持有公司 5%以上股份的法人或其他组织及其一致行动人； 5. 中国证监会、上海证券交易所或本公司根据实质重于形式的原则认定的 其他与本公司有特殊关系，可能或者已经造成本公司对其利益倾斜的法人或其他 组织。 第一条 上海联明机械股份有限公司（以下简称"公司"）为保证与各关联 人发生之关联交易的公允性、合理性，以及公司各项业务的顺利开展，依据《中 华人民共和国公司法》、《上市公司治理准则》、《上海证券交易所股票上市规 则》、《上海联明机械股份有限公司章程》（以下简称"《公司章程》"）及其 他有关法律法规的规定，制定本制度。 第二条 公司关联交 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 372,423,156.75, representing a year-on-year increase of 1.63% compared to CNY 366,466,920.53 in the same period last year[24]. - The total profit for the first half of 2025 was CNY 42,547,877.79, which is an increase of 3.52% from CNY 41,099,850.65 in the previous year[24]. - The net profit attributable to shareholders of the listed company decreased by 7.81% to CNY 35,040,149.84 from CNY 38,006,718.99 in the same period last year[25]. - The basic earnings per share for the first half of 2025 were CNY 0.14, down 6.67% from CNY 0.15 in the same period last year[26]. - The company reported a significant increase in fair value gains to ¥2,772,748.11, compared to a loss of ¥149,731.70 in the previous year[92]. - Total comprehensive income for the first half of 2025 was ¥32,116,546.14, down from ¥35,325,584.32 in the same period of 2024[92]. Cash Flow and Investments - The net cash flow from operating activities significantly increased by 481.10% to CNY 155,894,138.20 compared to CNY 26,827,547.26 in the previous year[25]. - Cash inflow from investment activities totaled CNY 362,708,609.52, compared to CNY 140,836,093.25 in the previous year, marking a 157.5% increase[97]. - Cash outflow for investment activities was CNY 400,747,494.99, up from CNY 187,385,463.19, resulting in a net cash flow from investment activities of CNY -38,038,885.47[97]. - Cash inflow from other investment activities was CNY 360,000,000.00, significantly higher than CNY 140,000,000.00 in the first half of 2024[97]. - The ending cash and cash equivalents balance for the first half of 2025 was CNY 420,499,638.59, an increase from CNY 402,158,290.25 in the previous year[97]. Assets and Liabilities - The company's total assets as of June 30, 2025, were CNY 2,079,614,157.51, a decrease of 3.82% from CNY 2,162,209,726.01 at the end of the previous year[25]. - The total current assets as of June 30, 2025, amounted to RMB 1,243,506,755.13, a decrease from RMB 1,284,898,409.69 as of December 31, 2024, reflecting a decline of approximately 3.2%[84]. - The total liabilities of the company are not specified in the provided documents, indicating a need for further financial details[84]. - Total liabilities decreased from ¥460,245,903.96 to ¥442,150,404.32, reflecting a decline of about 3.93%[86]. Shareholder Information - The company plans to distribute a cash dividend of CNY 3.80 per 10 shares, totaling CNY 96,616,615.00 based on the total share capital as of June 30, 2025[8]. - As of the end of the reporting period, the total number of common shareholders was 17,640[76]. - The company plans to distribute a cash dividend of 0.38 CNY per share (including tax), totaling approximately 96.62 million CNY based on a total share capital of 254,254,250 shares as of June 30, 2025[61]. Market and Industry Context - In the first half of 2025, China's automobile production and sales exceeded 15.62 million and 15.65 million units, respectively, with year-on-year growth of 12.5% and 11.4%[34]. - The logistics industry in China saw a total social logistics volume of 171.3 trillion, growing by 5.6% year-on-year in the first half of 2025[35]. - The company is focusing on cost reduction and efficiency improvement to enhance competitiveness in a challenging market environment[36]. - The company is actively expanding its market presence by leveraging synergies between its automotive body parts and supply chain services[36]. Risks and Challenges - The company faces risks related to adverse changes in automotive industry policies, which could impact its operations[56]. - The company faces risks related to customer concentration, primarily relying on major clients such as SAIC General and SAIC Volkswagen, which could adversely affect operations if significant orders are lost[57]. - The company is exposed to raw material price fluctuations, particularly for automotive sheet metal, which constitutes a large portion of production costs and could pressure profit margins if prices rise significantly[58]. - The company acknowledges market competition risks, as it competes with other first-tier suppliers for major clients, which could lead to reduced product prices and profit margins[58]. Corporate Governance and Compliance - There were no significant lawsuits or arbitration matters during the reporting period[69]. - The company and its controlling shareholders maintained a good integrity status, with no unfulfilled court judgments or significant debts due[69]. - There were no major related party transactions or significant contracts during the reporting period[70]. - The company has not reported any violations or penalties related to its controlling shareholders or actual controllers[69]. Research and Development - The company is committed to the research and development of new processes and products to align with the high-quality development of the automotive industry[36]. - Research and development expenses decreased by 18.50%, amounting to RMB 11,027,813.09, compared to RMB 13,531,531.43 in the previous year[39].