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].

证券代码：603006 证券简称：联明股份 编号：2025-022 上海联明机械股份有限公司 关于取消监事会并修订《公司章程》 及相关制度的公告 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。 上海联明机械股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 第六届董事会第七次会议，审议通过《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》、《关于修订上海联明机械股份有限公司相关制度的议 案》。现将具体情况公告如下： 一、取消监事会情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新<公司法> 配套制度规则实施相关过渡期安排》、《上市公司章程指引》以及《上海证券交易 所股票上市规则》等相关法律法规和规范性文件的规定，结合公司实际情况，公 司将不再设置监事会和监事，由董事会审计委员会履行《公司法》规定的监事会 职权，公司《监事会议事规则》相应废止。 该事项尚需提交公司股东大会审议。在股东大会审议通过之前，监事会及 监事仍应当按照有关法律法规、规范性文件和《上海联明机械股份有 ...

Group 1 - The core point of the article is that Lingming Co., Ltd. reported a revenue of 372 million yuan for the first half of 2025, reflecting a year-on-year growth of 1.63% [1] - The net profit for the same period was 35.04 million yuan, which represents a year-on-year decline of 7.81% [1] - The company plans to distribute a cash dividend of 3.8 yuan (including tax) for every 10 shares to all shareholders, amounting to a total cash dividend distribution of 96.62 million yuan (including tax) [1]

中国经济网北京8月19日讯联明股份（603006）(603006.SH)昨日晚间发布控股股东减持股份计划公告。 联明股份控股股东上海联明投资集团有限公司(以下简称"联明集团")计划根据市场价格情况，自减持股 份计划公告披露之日起15个交易日后的3个月内(窗口期不减持)通过集中竞价及大宗交易方式减持其所 持有的上市公司股份，减持数量不超过7,627,627股(占上市公司总股本的3.00%)。 其中，若通过集中竞价交易方式减持，将于减持计划公告之日起15个交易日后的3个月内进行，减持上 市公司股份不超过2,542,542股(即不超过上市公司总股本的1.00%)，且在任意连续90个自然日内通过集 中竞价减持股份的总数不超过上市公司股份总数的1.00%；若通过大宗交易方式减持，将于减持计划公 告之日起15个交易日后的3个月内进行，减持上市公司股份不超过5,085,085股(即不超过上市公司总股本 的2.00%)，且在任意连续90个自然日内通过大宗交易减持股份的总数不超过上市公司股份总数的 2.00%。 截至减持计划公告披露之日，联明集团持有上市公司股份177,215,652股，占上市公司总股本的 69.70%。联明集 ...

Core Insights - A total of 12 listed companies have disclosed share reduction plans, with no companies announcing share increases on the same day [1] Group 1: Share Reduction Details - Lianming Co., the controlling shareholder plans to reduce no more than 3.00% of the company's shares [2] - Geng Shanghai's shareholder Huijia Chuangtou intends to reduce no more than 1% of the company's shares [2] - Jinhui Co.'s shareholder Green Mine Fund plans to reduce no more than 3% of the company's shares [2] - Wanlang Magnetic Plastic's shareholder Ouyang Ruiqun intends to reduce no more than 2% of the company's shares [2] - Maipu Medical's Guoshou Chengda has cumulatively reduced 2.9958% of the company's shares [2] - Nanya New Materials' directors, including Zhang Dong, have reduced their shares [2] - Maihe Co.'s shareholder Wang Xuping plans to reduce no more than 150,000 shares [2] - Jujia Optoelectronics' actual controller and chairman Pan Huarong intends to reduce no more than 1% of the company's shares [2] - Huashu Media's Zhejiang Yitong Media plans to reduce no more than 1% of the company's shares [2] - Haizhu Co.'s shareholders Park Huahui and Zhongwen Chantu plan to collectively reduce no more than 5.36% of the company's shares [2] - Zhonghuan Environmental Protection's Jintong Anyi intends to reduce no more than 3.55% of the company's shares [2] - Haichuan Intelligent's shareholders Wu Guifang and Zheng Xuefen plan to collectively reduce no more than 6% of the company's shares [2]

Summary of Key Points Core Viewpoint - As of August 18, a total of 12 listed companies have disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Companies with Share Reduction Plans - Lianming Co., Ltd. plans to reduce its holdings by up to 3.00% of the company's shares [2]. - Xishanghai's shareholder Huijia Chuangtou intends to reduce its stake by no more than 1% [2]. - Jinhui Co., Ltd.'s shareholder Green Mining Fund plans to reduce its holdings by up to 3% [2]. - Wanlang Magnetic Plastic's shareholder Ouyang Ruiqun intends to reduce its stake by no more than 2% [2]. - Maipu Medical's shareholder Guoshou Chengda has cumulatively reduced its holdings by 2.9958% [2]. - Nanya New Materials' board member Zhang Dong and others are reducing their shares [2]. - Maihe Co., Ltd.'s shareholder Wang Xuping plans to reduce up to 150,000 shares [2]. - Juzan Optoelectronics' actual controller and chairman Pan Huarong intends to reduce no more than 1% of the company's shares [2]. - Huashu Media's Zhejiang Yitong Media plans to reduce its stake by no more than 1% [2]. - Haikan Co., Ltd.'s shareholders Park Huahui and Zhongwen Chantu plan to collectively reduce up to 5.36% [2]. - Zhonghuan Environmental's Jintong Anyi intends to reduce its holdings by no more than 3.55% [2]. - Haichuan Intelligent's shareholders Wu Guifang and Zheng Xuefen plan to collectively reduce up to 6% [2].