浙江联翔智能家居股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范浙江联翔智能家居股份有限公司（以下简称"公司"）对外 担保行为，有效防范公司对外担保风险，现根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《中华人民共和国民法典》、 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监 管要求》等相关法律、行政法规和规范性文件以及《浙江联翔智能 家居股份有限公司章程》（以下简称"《公司章程》"）、 中国 证监会及证券交易所的相关规定，特制定本制度。 第二章 担保原则 1 第二条 本制度所称担保是指公司以第三人身份为他人银行债务或其它债 务提供担保责任，担保方式包括但不限于保证、抵押或质押。具体 种类可能是银行借款担保、银行开立信用证和银行承兑汇票担保、 开具保函的担保等。 第三条 本制度所称的子公司是指公司对其拥有实际控制权的控股子公司 或全资子公司。 第四条 以公司本部或子公司名义进行的所有担保，均由公司统一管理。子 公司对于向公司合并报表范围之外的主体提供担保的，视同公司提 供担保，未按照《公司章程》及本制度的规定经由公司董事会或股 东会批准，不得对外提供担保。 第五条 公司 ...

浙江联翔智能家居股份有限公司 董事会议事规则 第一章 总则 董事会设董事会秘书，具体事宜由董事会秘书工作细则规定。董 事会秘书保管董事会印章。 （一）代表 1/10 以上表决权的股东提议时； 第三条 董事会会议分为定期会议和临时会议。董事会每年至少召开两次 会议，由董事长召集，于会议召开 10 日以前书面通知全体董事， 并提供必要的资料，包括会议议题的相关背景材料。有下列情形 之一的，董事会应当召开临时会议： 第一条 为了进一步规范浙江联翔智能家居股份有限公司（以下简称"公 司"）董事会的议事方式和决策程序，促使董事和董事会有效地 履行其职责，提高董事会规范运作和科学决策水平，根据《中华 人民共和国公司法》、《中华人民共和国证券法》、《浙江联翔 智能家居股份有限公司章程》（以下简称"《公司章程》"）及 《上市公司独立董事管理办法》（下称"《管理办法》"）等法 律法规和其他规范性文件，制订本规则。 第二条 公司证券部行使董事会办事机构职能，处理董事会日常事务。 （二）1/3 以上董事联名提议时； （三）审计委员会提议时； （四）董事长认为必要时； （五）1/2 以上独立董事提议时； （六）总经理提议时； （七） ...

浙江联翔智能家居股份有限公司 总经理工作细则 第一章 总则 第一条 为进一步提高浙江联翔智能家居股份有限公司（以下简称"公司"） 总经理、副总经理及其他高级管理人员的管理水平和管理效率，进 一步规范公司总经理、副总经理及其他高级管理人员的议事方式和 决策程序，保证总经理、副总经理及其他高级管理人员能够合法有 效地履行其职责，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》、《浙江联翔智能家居股份 有限公司章程》（以下简称"《公司章程》"）、中国证券监督管理 委员会（以下简称"中国证监会"）及证券交易所的相关规定，特 制定本细则。 第二条 公司设总经理 1 名，董事会秘书 1 名，可以设副总经理若干名，前 述高级管理人员均由董事会聘任或者解聘。 第三条 总经理对董事会负责，根据董事会的授权，按所确定的职责分工， 主持公司的日常经营管理工作，并接受董事会的监督和指导。 第四条 公司总经理任免均应履行法定程序。公司应与总经理及其他高级管 理人员签订聘任合同，以明确彼此间的权利义务关系。 第五条 总经理应当具备执行职务的职业道德水准和业务水平。 第六条 有下列情形之一的，不得担任公司总经 ...

联翔股份公告，2025年上半年营业收入7439.08万元，同比增长38.72%。净利润93.17万元，上年同期亏 损1362.6万元。 ...

Core Viewpoint - Zhejiang Lianxiang Intelligent Home Co., Ltd. has adjusted its share repurchase price limit and announced a cash dividend distribution plan for shareholders, reflecting its ongoing financial strategies and shareholder returns [1][2][3] Company Announcements - The company announced an adjustment to the share repurchase price limit from a maximum of RMB 17.22 per share to RMB 17.12 per share, effective from July 14, 2025 [1] - A board meeting on November 14, 2024, approved a share repurchase plan with a total fund of no less than RMB 15 million and no more than RMB 30 million, with a repurchase period of up to 12 months [1] - As of July 31, 2025, the company has repurchased a total of 1,152,759 shares, accounting for 1.11% of the total share capital, with a total expenditure of RMB 17,490,619.03 [2][3] Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.00 for every 10 shares to all shareholders, with an expected total cash dividend payout of RMB 9,914,208.80 based on the actual participating shares [2]

Group 1 - The company Zhejiang Lianxiang Intelligent Home Co., Ltd. approved a share repurchase plan to use its own and raised funds for employee stock ownership plans and/or equity incentives, with a total repurchase amount between RMB 15 million and RMB 30 million, and a maximum repurchase price of RMB 17.22 per share, valid for up to 12 months from the board's approval date [1][5] - Following the annual equity distribution, the maximum repurchase price was adjusted to RMB 17.12 per share, effective from July 14, 2025 [2][9] - As of July 31, 2025, the company repurchased a total of 1,152,759 shares, accounting for 1.11% of the total share capital, with a total expenditure of approximately RMB 17.49 million [3][6] Group 2 - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares to shareholders, with the total expected cash dividend amounting to approximately RMB 9.91 million [6][10] - The adjustment of the repurchase price was calculated based on the cash dividend distribution and the total share capital, ensuring compliance with relevant regulations [8][11] - The company will continue to adhere to the regulations regarding share repurchase and will disclose progress in a timely manner [3][12]

Group 1 - The company Zhejiang Lianxiang Intelligent Home Co., Ltd. has approved a share repurchase plan to buy back shares using its own and raised funds, aimed at implementing an employee stock ownership plan and/or equity incentives [2][7] - The total amount for the share repurchase will not be less than RMB 15 million and not exceed RMB 30 million, with a repurchase price cap of RMB 17.22 per share, valid for up to 12 months from the board's approval date [2][7] - After the annual equity distribution, the repurchase price cap will be adjusted to RMB 17.12 per share, effective from July 14, 2025 [2][10] Group 2 - As of July 31, 2025, the company has repurchased a total of 1,152,759 shares, accounting for 1.11% of the total share capital, with a total expenditure of approximately RMB 17.49 million [4] - The highest repurchase price recorded was RMB 17.20 per share, while the lowest was RMB 13.87 per share [4] - The company will continue to follow relevant regulations and disclose repurchase progress in a timely manner [6][12]

Core Points - The company has adjusted the maximum repurchase price from RMB 17.22 per share to RMB 17.12 per share following the implementation of the 2024 annual equity distribution [1][3] - The adjustment will take effect from July 14, 2025, which is the date of the equity distribution ex-rights and ex-dividends [1][3] - The total amount for the repurchase will be no less than RMB 15 million and no more than RMB 30 million [1] Repurchase Plan Details - The repurchase is intended to be conducted through centralized bidding using the company's own and raised funds [1] - The repurchase is aimed at implementing an employee stock ownership plan and/or equity incentives [1] - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares (including tax) to all shareholders based on the total share capital as of the equity distribution registration date [2] Price Adjustment Reasoning - The adjustment in the repurchase price is due to the cash dividend distribution, which necessitates a recalibration of the repurchase price to maintain the total distribution amount [2][3] - The cash dividend per share is calculated based on the total number of shares eligible for distribution, resulting in an approximate cash dividend of RMB 0.10 per share [3] Other Matters - Aside from the price adjustment, all other aspects of the repurchase plan remain unchanged [3] - The company will adhere to relevant regulations and guidelines during the repurchase period and will disclose progress in a timely manner [3]

Group 1 - The company announced that it did not conduct any share repurchases in July 2025 [1] - As of July 31, 2025, the company has repurchased a total of 1,152,759 shares through the Shanghai Stock Exchange, which represents 1.11% of the company's total share capital [1]

证券代码：603272 证券简称：联翔股份 公告编号：2025-039 浙江联翔智能家居股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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法律责任。 具体内容详见公司于 2024 年 11 月 15 日和 2024 年 11 月 22 日分别在上海证 券交易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的 方案》（公告编号：2024-075）、《关于以集中竞价交易方式回购股份的回购报告书》 （公告编号：2024-078）和《浙江联翔智能家居股份有限公司关于 2024 年年度权 益分派实施后调整回购价格上限的公告》（公告编号：2025-040）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，回购股份期间，上市公司应当在每个月的前 3 个 交易日内披露截至上月末的回购进展情况。现将公司回购股份的进展情况公告如 下： 2025 年 7 月，公司未进行回购。 截至 2025 年 7 ...