部分限制性股票的公告 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： 杭州联德精密机械股份有限公司（以下简称"公司"或"联德股份"）于 2023 年 12 月 21 日召开的第二届董事会第二十四次会议、第二届监事会第二十 三次会议，审议通过了《关于回购注销 2022 年限制性股票激励计划部分限制性 股票的议案》，同意公司对 2022 年限制性股票激励计划（以下简称"本次激励 计划"）2 名激励对象已获授但尚未解除限售的 7.20 万股限制性股票进行回购注 销。现将有关事项说明如下： 证券代码：605060 证券简称：联德股份 公告编号：2023-052 杭州联德精密机械股份有限公司 关于回购注销 2022 年限制性股票激励计划 同日，公司召开第二届监事会第十四次会议，审议通过了《关于<杭州联德 精密机械股份有限公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》 1 限制性股票回购注销数量：7.20 万股 限制性股票回购价格：10.64 元/股 《关于<杭州联德精密机械股份有限公司 2022 年限制性 ...

证券代码：605060 证券简称： 联德股份 公告编号：2023-043 杭州联德精密机械股份有限公司 减持计划的实施结果情况 公司于前期披露了《杭州联德精密机械股份有限公司持股 5%以上股东减持 股份计划公告》（公告编号：2023-026），公司股东方东晖拟通过集中竞价的方式 减持公司股份，合计减持不超过 2,412,560 股，即不超过公司股本总数的 1%。 截至本公告日，本次减持计划时间届满，方东晖通过集中竞价的方式减持公司股 份 2,377,260 股，占公司目前总股本的 0.99%。本次减持计划实施完毕后，方东 晖持有公司股份 12,022,740 股，占公司总股本的 4.98%。 上述减持主体无一致行动人。 1 一、减持主体减持前基本情况 股东名称 股东身份 持股数量 （股） 持股比例 当前持股股份来源 方东晖 5%以上非第一大 股东 14,400,000 5.97% 协议转让取得： 14,400,000 股 持股 5%以上股东减持股份结果公告 本公司董事会、全体董事及相关股东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 ...

证券代码：605060 证券简称：联德股份 杭州联德精密机械股份有限公司 投资者关系活动记录表 编号：2023-012 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他 参与单位名称及人员姓名 线上参与公司2023年第三季度业绩说明会的全体投 资者 会议时间 2023年11月8日 ...

证券代码：605060 证券简称：联德股份 公告编号：2023-042 online.cn）举办杭州联德精密机械股份有限公司 2023 年第三季度业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 杭州联德精密机械股份有限公司 关于举办 2023 年第三季度业绩说明会的公告 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： 一、说明会类型 杭州联德精密机械股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日在上海证券交易所网站（www.sse.com.cn）披露了《联德股份 2023 年第三季 度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情 况，公司定于 2023 年 11 月 08 日（星期三）15:00-16:00 在"价值在线"（www.ir- 会议召开时间：2023 年 11 月 08 日（星期三）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥314,921,467.17, a decrease of 1.09% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥67,697,327.01, down 14.19% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66,066,207.07, a decrease of 14.97% compared to the previous year[5]. - The basic earnings per share for Q3 2023 was ¥0.28, down 15.15% year-on-year[6]. - Net profit for the third quarter of 2023 was ¥203,012,218.16, compared to ¥178,955,507.64 in the same quarter of 2022, representing a growth of 13.4%[24]. - The company's net profit for Q3 2023 was CNY 211,720,164.29, an increase from CNY 200,965,529.80 in Q3 2022, representing a growth of approximately 0.38%[25]. - The total comprehensive income for Q3 2023 was CNY 210,251,465.62, compared to CNY 199,562,460.25 in Q3 2022, marking an increase of approximately 3.44%[25]. Cash Flow and Assets - The net cash flow from operating activities for Q3 2023 was ¥82,707,723.32, an increase of 93.25% compared to the same period last year[6]. - Cash flow from operating activities for the first three quarters of 2023 was CNY 187,058,311.58, compared to CNY 101,682,506.94 in the same period of 2022, reflecting an increase of 83.73%[28]. - The company's cash and cash equivalents increased to ¥68,460,286.78 in the third quarter of 2023, compared to ¥35,114,102.28 in the same quarter of 2022[19]. - The company reported cash and cash equivalents at the end of Q3 2023 amounting to CNY 539,039,059.65, compared to CNY 504,586,455.17 at the end of Q3 2022, an increase of 6.83%[29]. - The total assets at the end of the reporting period were ¥2,523,172,663.44, a decrease of 4.20% from the end of the previous year[6]. - As of September 30, 2023, total current assets amounted to CNY 1,252,183,659.49, a decrease from CNY 1,583,497,362.67 in the previous period[18]. - The company's total assets as of the end of the third quarter of 2023 amounted to ¥2,523,172,663.44, a decrease from ¥2,633,861,922.57 at the end of 2022[20]. Shareholder Equity and Liabilities - The equity attributable to shareholders at the end of the reporting period was ¥2,198,866,730.31, an increase of 6.63% compared to the end of the previous year[6]. - Total liabilities decreased to ¥318,269,722.12 in the third quarter of 2023 from ¥564,137,878.84 in the same quarter of 2022[20]. - The total liabilities of the company were not explicitly stated but are essential for assessing financial health[15]. Operational Highlights - The company reported non-recurring losses from the disposal of non-current assets amounting to ¥63,007.97 for Q3 2023[8]. - The company received government subsidies totaling ¥1,832,829.35 during the reporting period, which are closely related to its normal business operations[8]. - The total number of ordinary shareholders at the end of the reporting period was 7,113[12]. - The company has not disclosed any new product developments or technological advancements in this quarter[15]. - There were no significant mergers or acquisitions reported during this period[15]. - Future outlook and performance guidance were not provided in the available documents[15]. Costs and Expenses - Total operating costs for the first three quarters of 2023 were ¥695,779,018.02, up from ¥601,331,857.50 in 2022, reflecting a year-over-year increase of 15.7%[23]. - Research and development expenses for the third quarter of 2023 were ¥51,944,595.82, an increase of 18% from ¥44,049,989.40 in the same quarter of 2022[24]. - The company paid CNY 322,956,714.25 for purchasing goods and services in the first three quarters of 2023, compared to CNY 274,598,931.88 in the previous year, an increase of 17.55%[28]. Market and Growth Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[24]. - The company reported a gross profit margin of approximately 25.1% for the first three quarters of 2023, compared to 24.9% in the same period of 2022[23].

证券代码：605060 证券简称：联德股份 公告编号：2023-041 杭州联德精密机械股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回的公告 三、截至本公告日，公司最近十二个月使用募集资金进行现金管理的情况 金额：万元 ● 赎回理财产品名称：单位结构性存款 237422 ● 本次赎回金额：3,000.00万元 2023年7月7日，公司以闲置募集资金3,000.00万元购买了"单位结构性存款 237422"理财产品。具体内容详见公司于2023年7月8日在上海证券交易所网站 （www.sse.com.cn）披露的《杭州联德精密机械股份有限公司关于使用部分闲置 募集资金进行现金管理的进展公告》（公告编号：2023-029）。2023年10月10日， 公司已到期赎回上述理财产品，收回本金3,000.00万元，已归还至募集资金账户。 理财实际收益将于2023年10月12日到账，届时将根据实际利益情况纳入实际收益 中。 一、使用闲置募集资金进行现金管理的审议情况 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。 2023年3月2 ...

证券代码：605060 证券简称：联德股份 公告编号：2023-040 杭州联德精密机械股份有限公司 关于持股 5%以上股东减持至 5%以下的权益变动 提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次权益变动为杭州联德精密机械股份有限公司（以下简称"公司"）股 东方东晖（以下称"信息披露义务人"）履行此前披露的减持计划，不触及要约 收购。 本次权益变动不会导致公司控股股东及实际控制人发生变化。 本次权益变动后，方东晖持有公司股份 12,062,740 股，占公司总股本 4.999975%。本次权益变动后，方东晖不再是公司持股 5%以上的股东。 公司于 2023 年 8 月 14 日收到方东晖出具的《简式权益变动报告书》，因方 东晖个人资金需要，自 2023 年 7 月 17 日至 2023 年 8 月 14 日期间通过集中竞 价交易方式累计减持公司股份 2,337,260 股，占公司总股本的比例为 0.97%。本 次权益变动后，方东晖持有公司股份从 14,400,000 股减少至 12,06 ...

杭州联德精密机械股份有限公司 简式权益变动报告书 上市公司名称:杭州联德精密机械股份有限公司 股票简称:联德股份 股票代码:605060 股票上市地点:上海证券交易所 信息披露义务人:方东晖 住所:浙江省温岭市大溪镇宜桥新村 通讯地址:浙江省温岭市大溪镇宜桥新村 股份变动性质:持股比例减少至 5%以下 简式权益变动报告书签署日期:2023年8月14日 1 t and the state 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号 -- 权益变动报告书》的规定,本 报告书已全面披露了信息披露义务人在杭州联德精密机械股份有限公司拥有权 益的股份变动情况。 截至本报告书签署之日,除本报告书披露的持股信息外,上述信息披露义务 人没有通过任何其他方式增加或减少在杭州联德精密机械股份有限公司拥有权 益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出 任何解释或者说明。 五、信息披露义务人承诺本报告不存在虚假记载、误导性陈述或重大遗漏, 并对其真实性、准确性 ...

证券代码：605060 证券简称：联德股份 公告编号：2023-039 统一社会信用代码：91330100725897521A 类型：股份有限公司（外商投资、上市） 住所：浙江省杭州经济技术开发区18号大街77号 法定代表人：孙袁 注册资本：241,256,000元人民币 杭州联德精密机械股份有限公司 关于完成工商变更登记的公告 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。 杭州联德精密机械股份有限公司（以下简称"联德股份"或"公司"）于2022 年10月18日召开第二届董事会第十六次会议、第二届监事会第十五次会议，分别 审议通过了《关于向2022年限制性股票激励计划激励对象授予限制性股票的议 案》。同意公司向符合授予条件的52名激励对象授予125.6万股联德股份A股限制 性股票，并于2022年11月9在中国证券登记结算有限责任公司上海分公司办理完 成登记工作，公司股份总数由24,000.00万股增加至24,125.60万股。天健会计师 事务所（特殊普通合伙）于2022年10月31日出具了天健验[2022]573号《验资报 ...

Financial Performance - The company's net profit attributable to shareholders increased by 34.81% year-on-year, driven by an increase in sales volume and revenue growth [22]. - Basic earnings per share rose to CNY 0.57, representing a 35.71% increase compared to the same period last year [21]. - The weighted average return on net assets improved to 6.44%, an increase of 1.15 percentage points from the previous year [21]. - The net cash flow from operating activities increased, attributed to better collection of accounts receivable during the reporting period [22]. - The diluted earnings per share also reached CNY 0.57, reflecting the same growth rate of 35.71% [21]. - The company's return on net assets after deducting non-recurring gains and losses increased to 6.02%, up by 1.09 percentage points [21]. - The basic earnings per share after deducting non-recurring gains and losses increased to CNY 0.53, a growth of 35.90% [21]. - The company's operating revenue for the first half of 2023 reached ¥613,381,680.05, representing a 23.17% increase compared to ¥498,011,703.80 in the same period last year [24]. - Net profit attributable to shareholders was ¥136,783,589.82, a 34.81% increase from ¥101,463,351.36 year-on-year [24]. - The net profit after deducting non-recurring gains and losses was ¥127,826,609.90, up 35.08% from ¥94,632,349.97 in the previous year [24]. - The net cash flow from operating activities increased by 77.21% to ¥104,350,588.26, compared to ¥58,884,557.14 in the same period last year [24]. Market and Industry Insights - The global market size for air compressors and refrigeration compressors reached $55 billion and $16 billion respectively in 2022, with an expected growth of 4.75% in 2023 [31]. - The engineering machinery market saw a sales amount of ¥871.1 billion in 2022, driven by global infrastructure development [32]. - The company operates in the high-precision mechanical components sector, which is essential for the equipment manufacturing industry and is expected to benefit from the ongoing global industrial chain restructuring [27][29]. - In 2022, global wind power installations reached 77.6 GW, with a forecasted average annual addition of 136 GW over the next five years, representing a 15% compound annual growth rate (CAGR) [33]. - The global food machinery market size was $66.19 billion in 2021 and is projected to reach $98.72 billion by 2028, with a CAGR of 5.77% from 2022 to 2028 [33]. Innovation and Development - As of June 30, 2023, the company holds a total of 217 authorized patents, including 33 invention patents and 182 utility model patents [41]. - The company has established a strict supplier evaluation system, ensuring long-term stable cooperation with qualified suppliers through a comprehensive selection and assessment process [36]. - The company employs a customized production model based on customer orders, ensuring a one-to-one supply relationship [37]. - The company has developed a quality management system that meets both domestic and international standards, ensuring product reliability for major multinational clients [42]. - The company is actively expanding into the wind power market through its high-precision mechanical components production project, aiming for industry leadership [46]. Financial Health and Liquidity - As of June 30, 2023, the company had a current ratio of 3.88, indicating strong liquidity and debt repayment capability [45]. - The company reported a significant increase in management expenses by 38% due to rising employee compensation and stock payment costs [49]. - The company’s investment activities generated a net cash flow of 155.73 million yuan, an increase of 38.08% year-on-year, indicating reduced cash outflows for investments [49]. - Total assets decreased by 3.77% to ¥2,534,609,407.16 from ¥2,633,861,922.57 at the end of the previous year [24]. - The company has significant restricted assets totaling 128,710,516.00 RMB, primarily due to bank borrowings [54]. Risk Management - The report includes a risk statement regarding forward-looking statements, emphasizing the need for investors to recognize potential risks [4]. - The company faces risks from raw material price fluctuations, trade tensions, and currency exchange rate volatility, which could impact financial performance [60][61][62]. - The concentration of customers remains high, with the top five clients contributing significantly to revenue, posing a risk if any major client reduces orders [62]. Corporate Governance and Compliance - The company did not have any non-operating fund occupation by controlling shareholders or related parties [5]. - There were no violations of decision-making procedures regarding external guarantees [5]. - The company has not reported any changes in the management team during the period [67]. - The company has not engaged in any major related party transactions during the reporting period [87]. - The company has committed to stabilizing stock prices in accordance with relevant regulations if the stock price falls below the audited net asset value per share [83]. Environmental Responsibility - The company has implemented pollution control measures, including a dust collection system and wastewater treatment facilities [71]. - The company has passed the ISO14001 environmental management system certification and is committed to reducing pollutant emissions [76]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental protection bureau [73]. - The company has a monitoring system in place for pollution control equipment, ensuring compliance with environmental regulations [74]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 6,531 [90]. - The largest shareholder, Hangzhou Liande Holdings Co., Ltd., holds 80,863,200 shares, accounting for 33.52% of the total shares [92]. - Allied Machinery International Limited holds 66,160,800 shares, representing 27.42% of the total shares [92]. Accounting and Financial Reporting - The financial statements are prepared on a going concern basis, with no significant doubts regarding the company's ability to continue operations for the next 12 months [145]. - The company adheres to specific accounting policies and estimates related to financial instruments impairment, fixed asset depreciation, and revenue recognition [146]. - The financial statements comply with the requirements of the enterprise accounting standards, accurately reflecting the company's financial position and operating results [147]. - The company applies specific accounting treatment methods for mergers and acquisitions, including goodwill recognition and fair value measurement [151].