证券代码：603272 证券简称：联翔股份 公告编号：2025-040 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 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： 根据公司2024年年度股东会审议通过的《关于2024年度利润分配预案的议 案》，公司拟以实施2024年度权益分派股权登记日登记的总股本（扣除公司回购 专用账户中的回购股份）为基数，向全体股东每10股派发现金红利1.00元（含税）。 如在利润分配预案披露之日起至实施权益分派股权登记日期间，因公司回购股份、 调整前回购价格上限：不超过人民币 17.22元/股（含） 调整后回购价格上限：不超过人民币 17.12元/股（含） 回购价格上限调整起始日期：2025 年 7 月 14 日（权益分派除权除息日） 股权激励授予股份回购注销等致使公司总股本或有权参与权益分派的股数发生变 动的，公司拟维持分配总额不变，相应调整每股分配比例，并将另行公告调整情 况。 一、回购股份基本情况 2024年11月14日，浙江联翔智能家居 ...

2024年1至12月份，联翔股份的营业收入构成为：墙布和窗帘及相关产品占比63.4%，装修业务占比 33.15%，其他占比3.4%，其他业务占比0.05%。 （文章来源：每日经济新闻） 联翔股份（SH 603272，收盘价：18.45元）8月4日晚间发布公告称，截至2025年7月31日，公司通过上 海证券交易所交易系统以集中竞价交易方式累计回购公司股份约115万股，占公司目前总股本约1.04亿 股的比例为1.11%，回购成交的最高价为17.2元/股，最低价为13.87元/股，支付的资金总额为人民币约 1749万元。 ...

Summary of Key Points Core Viewpoint - The company, Lianxiang Co., Ltd. (603272.SH), has announced a share buyback program, indicating a commitment to enhancing shareholder value through capital return strategies [1]. Group 1: Share Buyback Details - As of July 31, 2025, the company has repurchased a total of 1.1528 million shares, which represents 1.11% of its total share capital [1]. - The highest price paid for the repurchased shares was 17.20 CNY per share, while the lowest price was 13.87 CNY per share [1]. - The total amount spent on the share buyback was approximately 17.49 million CNY, excluding transaction fees [1].

Group 1 - The company expects to achieve a net profit attributable to shareholders of between 600,000 and 900,000 yuan for the first half of 2025, marking a turnaround from a loss in the same period last year [2][2][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 400,000 and 600,000 yuan [2][2][2] - The company reported a total profit of -14.299 million yuan and a net profit of -13.626 million yuan attributable to shareholders for the first half of 2024 [2][2][2] Group 2 - The company attributes the expected improvement in performance to increased efforts in expanding its wall fabric and curtain engineering channels and decoration business [2][2][2] - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm [2][2][2] - The company confirms that there are no significant uncertainties that would affect the accuracy of this performance forecast [2][2][2]

[Summary of Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company expects to achieve profitability in H1 2025, with net profit attributable to shareholders projected from 0.60 million to 0.90 million yuan Estimated Performance Indicators | Indicator | Estimated Amount (RMB) | | :--- | :--- | | **Net Profit Attributable to Shareholders** | 0.60 million to 0.90 million yuan | | **Net Profit Attributable to Shareholders After Non-Recurring Items** | 0.40 million to 0.60 million yuan | - Compared to the same period last year, the company expects to achieve a turnaround to profitability in the first half of 2025[3](index=3&type=chunk)[6](index=6&type=chunk) [Prior Period Operating Performance](index=2&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) In H1 2024, the company reported losses, with net profit attributable to shareholders at -13.6260 million yuan and EPS at -0.13 yuan per share Prior Period Performance Indicators (H1 2024) | Indicator (H1 2024) | Amount (RMB) | | :--- | :--- | | **Total Profit** | -14.2990 million yuan | | **Net Profit Attributable to Shareholders** | -13.6260 million yuan | | **Net Profit Attributable to Shareholders After Non-Recurring Items** | -14.9757 million yuan | | **Earnings Per Share** | -0.13 yuan/share | [Explanation of Performance Change](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Performance%20Increase) The current period's turnaround to profitability is primarily due to increased market development in wall covering, curtain engineering, and decoration businesses - The primary driver for performance improvement is the company's enhanced market development in wall covering, curtain engineering, and decoration businesses[9](index=9&type=chunk) [Risk Warning and Other Disclosures](index=1&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Related%20Disclosures) The company's performance forecast is based on preliminary, unaudited data, with final figures subject to the official 2025 semi-annual report, advising investors to note associated risks - This performance forecast is based on preliminary calculations by the company's finance department and has not been audited by a certified public accountant[4](index=4&type=chunk)[10](index=10&type=chunk) - The company reminds investors that specific financial data will be subject to the officially disclosed 2025 semi-annual report, and to be aware of investment risks[11](index=11&type=chunk)

Core Points - The company announced the completion of a fundraising investment project, specifically the "Annual Production of 1.08 Million Meters of Curtains Construction Project" [2] - After the completion of the project, there is a remaining balance of 3.8055 million yuan in raised funds, which will be managed in a dedicated account [2] Fundraising Overview - The company issued 25,906,750 shares at a price of 13.64 yuan per share, raising a total of 353.368 million yuan, with a net amount of approximately 311.991 million yuan after deducting fees [2][3] - The funds have been stored in a dedicated account, and the management of these funds adheres to the company's established fundraising management system [3][4] Fund Management - The company has established a fundraising management system to ensure the safe and efficient use of funds, complying with relevant laws and regulations [3] - As of June 30, 2025, the company has three dedicated fundraising accounts and additional accounts for large deposits and structured deposits [4] Project Completion and Fund Usage - The "Annual Production of 1.08 Million Meters of Curtains Construction Project" has been completed and meets the conditions for project closure [6] - The remaining funds were primarily due to cost-saving measures during project implementation, including optimizing equipment purchases and reducing unnecessary expenses [7] - The remaining funds will be temporarily stored in a dedicated account for efficient management [8] Change in Sponsoring Representative - The company received a notice regarding the change of the sponsoring representative from CITIC Securities, with the new representative being Mr. Fu Zhiwu [11] - The change is part of the ongoing supervision of the fundraising activities, ensuring compliance with regulations [11]

Key Points - The core viewpoint of the announcement is the completion of the fundraising project for the annual production of 1.08 million meters of curtains, with a remaining balance of 3.8055 million yuan in raised funds [1][4]. Fundraising Overview - The company raised a total of 353.368 million yuan by issuing 25,906,750 shares at a price of 13.64 yuan per share, with a net amount of 330.399 million yuan after deducting underwriting and sponsorship fees [1]. - The total issuance costs amounted to 41.377 million yuan, with 22.969 million yuan deducted directly from the raised funds [1]. Fundraising Management - The company has established a fundraising management system to ensure the safe and efficient use of funds, complying with relevant laws and regulations [2]. - As of June 30, 2025, the company has three fundraising special accounts, one large deposit account, and one structured deposit account, with a total balance of approximately 10.394 million yuan [2][3]. Fund Usage and Surplus - The total planned investment for the fundraising project was 28 million yuan, while the actual investment was 21.919 million yuan, resulting in a surplus of 6 million yuan [3][4]. - The surplus funds were primarily due to optimized equipment procurement and reduced project costs, ensuring efficient use of resources [4][5]. Future Fund Management - The remaining surplus funds will be temporarily managed in a special fundraising account to enhance fund utilization efficiency, as the project has met the completion criteria [5].

证券代码：603272 证券简称：联翔股份 公告编号：2025-036 为了规范公司募集资金的使用与管理，提高募集资金的使用效率，防范资 金使用风险，确保资金使用安全，保护投资者的利益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》《上市 公司募集资金监管规则》等法律法规、规范性文件，以及《浙江联翔智能家居 股份有限公司章程》的要求，公司制定了《浙江联翔智能家居股份有限公司募 集资金管理制度》，对公司募集资金的存储、使用、管理与监督等方面做出了 明确的规定。 浙江联翔智能家居股份有限公司 关于部分募集资金投资项目结项的公告 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法律责任。 重要内容提示： 本次结项的募集资金投资项目（以下简称"募投项目"）名称：年产108万米窗帘 建设项目； 本次募投项目结项后节余募集资金380.55万元（含现金管理收益和利息），浙江 联翔智能家居股份有限公司（以下简称"公司"）将暂存募集资金专户集中管理。 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2022〕8 ...

证券代码：603272 证券简称：联翔股份 公告编号：2025-037 浙江联翔智能家居股份有限公司 关于更换保荐代表人的公告 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法律责任。 浙江联翔智能家居股份有限公司（以下简称"公司"）于2025年7月9日收到保 荐机构中信建投证券股份有限公司（以下简称"中信建投证券"）出具的《关于变 更浙江联翔智能家居股份有限公司公开发行股票持续督导保荐代表人的函》。 中信建投证券作为公司首次公开发行A股股票的保荐机构，原委派苏安弟先生、 刘汶堃先生担任保荐代表人负责公司保荐工作及持续督导工作，持续督导期已 于2024年12月31日届满。鉴于本次公开发行募集资金尚未使用完毕，根据相关 规定，中信建投证券将就募集资金相关事项继续履行持续督导义务。 现因原保荐代表人苏安弟先生工作变动，不再担任公司持续督导的保荐代 表人，为保证持续督导工作的有序进行，中信建投证券现委派保荐代表人傅志 武先生（简历详见附件）接替苏安弟先生担任公司保荐代表人，继续履行持续 督导工作。 特此公告。 浙江联翔智能家居股份有限公司董事 ...

Core Viewpoint - The legal opinion letter issued by Fangda Partners regarding Zhejiang Lianxiang Intelligent Home Co., Ltd. focuses on the differentiated profit distribution plan for the year 2024, specifically addressing the special ex-rights and ex-dividend treatment related to this distribution [1][2][10] Group 1: Legal Framework and Verification - The legal opinion is based on the Securities Law of the People's Republic of China, the Shanghai Stock Exchange trading rules, and the company's articles of association [2] - The law firm conducted necessary verification of documents provided by the company and confirmed the authenticity and legality of the materials [2][3] - The opinion does not cover accounting, auditing, asset evaluation, or investment decisions, as the law firm does not possess the qualifications to comment on these matters [3][4] Group 2: Differentiated Dividend Plan - The differentiated dividend plan is a result of the company's share repurchase program, which aims to use repurchased shares for employee stock ownership plans and/or equity incentives [5] - The total amount for the share repurchase is set between RMB 25 million and RMB 50 million, with a maximum repurchase price of RMB 23.82 per share [5] - As of November 2024, the company had repurchased a total of 3,332,153 shares, which are held in a dedicated repurchase account [5][6] Group 3: Dividend Distribution Details - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares (including tax) to all shareholders, excluding shares held in the repurchase account [7] - The total number of shares issued by the company is 103,627,000, with 4,484,912 shares held in the repurchase account, affecting the dividend distribution [7][8] - The ex-rights and ex-dividend reference price is calculated to be RMB 16.18 per share, with minimal impact on the stock price [8][9] Group 4: Conclusion - The law firm concludes that the differentiated dividend distribution does not violate relevant laws and regulations and does not harm the interests of the company or its shareholders [9][10]