Core Viewpoint - Lande Co., Ltd. reported a year-on-year increase in revenue and net profit for the first half of 2025, indicating positive financial performance and growth potential [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 587 million yuan, representing a year-on-year increase of 1.53% [2] - The net profit attributable to shareholders was around 109 million yuan, showing a year-on-year increase of 11.66% [2] - Basic earnings per share were reported at 0.46 yuan, which is a year-on-year increase of 12.2% [2]

Summary of Key Points Core Viewpoint - The report details the fundraising and usage status of Hangzhou Lande Precision Machinery Co., Ltd. for the first half of 2025, highlighting the total amount raised, expenditures, and management of the funds [1]. Fundraising Basic Situation - The company raised a total of RMB 935.4 million by issuing 60 million shares at RMB 15.59 per share, with a net amount of RMB 861.23 million after deducting issuance costs of RMB 74.17 million [1]. - As of June 30, 2025, the detailed usage of the raised funds includes RMB 625.23 million for project investments, RMB 27.35 million for working capital, and RMB 3.82 million for fees, with a remaining balance of RMB 5.78 million in the special account [1][2]. Fundraising Management Situation - The company has established a fundraising management system to ensure the effective use of funds, including a tripartite supervision agreement with the sponsor and bank [1]. - As of June 30, 2025, the balance in the fundraising special account was RMB 65.12 million at CITIC Bank and RMB 29.48 million at Hangzhou Bank [2]. Actual Usage of Fundraising - The company did not use idle funds for temporary working capital or for cash management during the reporting period [2][3]. - The high-precision mechanical component production project was completed, with a remaining balance of RMB 54.86 million, of which RMB 49.08 million has been used to supplement working capital [2][3]. Changes in Fundraising Investment Projects - The company has made changes to its fundraising investment projects, including the transformation of the "annual production of 65,000 sets of high-precision mechanical components" project to the "high-precision mechanical component production construction project" [2][5]. - The company has not transferred or replaced any fundraising investment projects during the reporting period [2][5]. Issues in Fundraising Usage and Disclosure - There were no significant issues in the usage and disclosure of fundraising during the reporting period [2].

一、董事会会议召开情况 证券代码：605060 证券简称：联德股份 公告编号：2025-032 杭州联德精密机械股份有限公司 第三届董事会第十三次会议决议公告 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"公司"）第三届董事会第十三 次会议于 2025 年 8 月 21 日（星期四）在公司二楼会议室以现场的方式召开。会 议通知已于 2025 年 8 月 16 日通过书面的方式送达各位董事。本次会议应出席董 事 8 人，实际出席董事 8 人。 会议由董事长孙袁主持，高级管理人员列席了本次会议。会议召开符合有 关法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了 如下决议： 二、董事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 本议案已经董事会审计委员会审议通过，并提交董事会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《联 德股份 2025 年半年度报告 ...

Core Viewpoint - Lande Co., Ltd. (605060.SH) reported its 2025 semi-annual results, showing modest growth in revenue and net profit [1] Financial Performance - The company achieved operating revenue of 587 million yuan, representing a year-on-year increase of 1.53% [1] - The net profit attributable to shareholders of the listed company was 109 million yuan, reflecting a year-on-year growth of 11.66% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 107 million yuan, with a year-on-year increase of 10.40% [1] - Basic earnings per share were reported at 0.46 yuan [1]

Group 1 - The company reported a revenue of 587 million yuan, representing a year-on-year increase of 1.53% [1] - The net profit attributable to shareholders of the listed company was 109 million yuan, showing a year-on-year growth of 11.66% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 107 million yuan, reflecting a year-on-year increase of 10.40% [1]

Core Viewpoint - Linde Co. (605060) reported a steady growth in revenue and profit for the first half of 2025, indicating a positive trend in its business performance [1] Financial Performance - The company achieved a revenue of 587 million yuan, representing a year-on-year increase of 1.53% [1] - The net profit attributable to shareholders reached 109 million yuan, showing a year-on-year growth of 11.66% [1] - Basic earnings per share were reported at 0.46 yuan [1] Business Development - The company experienced a steady increase in overseas order volume during the reporting period [1] - There was further expansion into emerging markets and high-end customer segments [1] - The proportion of revenue from overseas business has increased [1]

公司代码：605060 公司简称：联德股份 杭州联德精密机械股份有限公司 2025 年半年度报告 1 / 162 杭州联德精密机械股份有限公司2025 年半年度报告 杭州联德精密机械股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人孙袁、主管会计工作负责人杨晓玉及会计机构负责人（会计主管人员）杨晓玉 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人 士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异,注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所 ...

证券代码：605060 证券简称：联德股份 公告编号：2025-033 杭州联德精密机械股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况 的专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》以及《上海证 券交易所上市公司自律监管指引第1号——规范运作》《上海证券交易所股票上 市规则》等有关规定，杭州联德精密机械股份有限公司（以下简称"公司"、"本 公司"）董事会编制了《2025年半年度募集资金存放与实际使用情况的专项报告》。 具体如下： 一、募集资金基本情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，本公司按照《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》及《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、法规和规范性文件的规定，结合公司实际情况，制定了 《杭州联德精密机械股份有限公司募集资金管理制度》（以下简称"《管理制度》"）。 根据《管理制度》，本公司对募集 ...

联德股份公告，2025年上半年营业收入5.87亿元，同比增长1.53%。净利润1.09亿元，同比增长 11.66%。基本每股收益0.46元／股，同比增长12.20%。 ...

证券日报网讯 8月7日晚间，联德股份发布公告称，公司第三届董事会第十二次会议审议通过了《关于 调整2025年限制性股票激励计划相关事项的议案》《关于向2025年限制性股票激励计划激励对象首次授 予限制性股票的议案》。 （文章来源：证券日报） ...