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 ...

上海联明机械股份有限公司 董事会 二〇二五年四月二十四日 根据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，上海联明机 械股份有限公司（以下简称"公司"）董事会，就公司在任独立董事唐勇先生、 刘榕先生、吕秋萍女士的独立情况进行评估并出具如下专项意见： 经核查独立董事唐勇先生、刘榕先生、吕秋萍女士的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能 妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况。符合《上 市公司独立董事管理办法》、《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》中对独立董事独立性的相关要求。 上海联明机械股份有限公司 董事会对独立董事独立性自查情况的专项报告 ...

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 ...

证券代码：603006 证券简称：联明股份 编号：2025-008 上海联明机械股份有限公司 关于 2024 年度计提信用减值损失和资产减值损失 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"或"本公司"）于 2025 年 4 月 24 日召开第六届监事会第五次会议、第六届董事会第五次会议审议通过了《关 于上海联明机械股份有限公司 2024 年度计提信用减值损失和资产减值损失的议 案》，公司 2024 年度计提信用减值损失和资产减值损失合计人民币 40,802,733.80 元。现将本次计提信用减值损失和资产减值损失的具体情况公告如下： 当在单项工具层面无法以合理成本评估预期信用损失的充分证据时，本公司 参考历史信用损失经验，结合当前状况以及对未来经济状况的判断，依据信用风 险特征将应收账款划分为若干组合，在组合基础上计算预期信用损失。确定组合 的依据如下： | 组合名称 | | | 确定组合的依据 | 计提方法 | | --- | --- | --- | --- | ...

证券代码：603006 证券简称：联明股份 公告编号：2025-006 上海联明机械股份有限公司 关于 2025 年度向银行申请综合授信额度的公告 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。 特此公告。 上海联明机械股份有限公司 董事会 二〇二五年四月二十四日 上海联明机械股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 了第六届监事会第五次会议、第六届董事会第五次会议，审议通过了《关于上海 联明机械股份有限公司 2025 年度向银行申请综合授信额度的议案》。 为满足公司日常经营和各子公司临时资金需求，公司 2025 年度计划向银行 申请合计总额不超过人民币 10 亿元的综合授信额度。综合授信内容包括但不限 于流动资金贷款、各类商业票据开立及贴现、项目贷款、银行保函、保理、银行 承兑汇票、开立信用证等综合授信业务（具体业务品种以相关银行审批为准）。 各银行具体授信额度、贷款利率、费用标准、授信期限等以公司与银行最终协商 签订的授信申请协议为准。上述综合授信额度的申请期限为自股东大会审议通过 之日 ...

上海联明机械股份有限公司董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》和《上海联明机械股份有限 公司章程》（以下简称"公司章程"）、《上海联明机械股份有限公司董事会审 计委员会实施细则》（以下简称"审计委员会实施细则"）等规定和要求，上海 联明机械股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的 原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2024 年度 履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 众华会计师事务所（特殊普通合伙）的前身是 1985 年成立的上海社科院会 计师事务所，于 2013 年经财政部等部门批准转制成为特殊普通合伙企业。众华 会计师事务所（特殊普通合伙）注册地址为上海市嘉定工业区叶城路 1630 号 5 幢 1088 室。众华会计师事务所（特殊普通合伙）自 1993 年起从事证券服务业务， ...

2024 年度监事会工作报告 作为上海联明机械股份有限公司（以下简称"公司"）的监事，根据《中华人民共和国公 司法》（以下简称"《公司法》"）和《上海联明机械股份有限公司章程》（以下简称"《公司章 程》"）的要求，在 2024 年度认真履行了对公司经营运作、董事和高级管理人员履行职责的 合法、合规性监督的职责，维护了公司和股东的合法权益。现就以下几方面工作进行总结阐 述： 一、监事会会议召开情况 2024 年监事会共召开 3 次会议，会议审议事项如下： 1、2024 年 4 月 25 日，公司以现场会议形式召开了第六届监事会第二次会议，会议审 议通过了《关于<上海联明机械股份有限公司 2023 年度监事会工作报告>的议案》；《关于< 上海联明机械股份有限公司 2023 年度财务决算报告>的议案》；《关于<上海联明机械股份有 限公司 2023 年度利润分配预案>的议案》；《关于<上海联明机械股份有限公司 2023 年年度 报告及摘要>的议案》；《关于<上海联明机械股份有限公司 2023 年度内部控制自我评价报告> 的议案》；《关于上海联明机械股份有限公司使用闲置自有资金购买理财产品的议案》；《关于 上海联明机械 ...