证券代码：688113 证券简称：联测科技 公告编号：2025-045 公司回购股份的进展情况如下：截至 2025 年 8 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回购公司股 份 4,000 股，占公司总股本 64,397,559 股的比例为 0.0062%，回购 成交的最高价为 39.02 元/股，最低价为 38.84 元/股，支付的资金 总额为人民币 155,760 元（不含交易费用）。 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。 一、 回购股份的基本情况 江苏联测机电科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第三届董事会第十三次会议，审议通过了《关于 重要内容提示： 回购方案首次披露日 2025/4/28 回购方案实施期限 待董事会审议通过后 12 个月 预计回购金额 1,000万元~2,000万元 回购用途 □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 4,000股 累计已回购股数占总股本比例 ...

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Jiangsu Lian Ce Electromechanical Technology Co., Ltd. confirms the compliance and accuracy of the company's 2025 semi-annual report and related procedures [1][2] - The meeting of the Supervisory Board was held on August 27, 2025, with all three supervisors participating in the voting, and the procedures followed legal and regulatory requirements [1] - The Supervisory Board unanimously agreed that the semi-annual report reflects the company's financial status and operational results accurately, with no violations of confidentiality during the report's preparation [1][2] Group 2 - The Supervisory Board reviewed the fundraising storage and usage situation, confirming compliance with relevant regulations and that the funds were stored and used in dedicated accounts [2] - The board stated that there were no changes in the use of raised funds that could harm shareholder interests, and all disclosures were timely and accurate [2] - The profit distribution plan for the first half of 2025 was deemed beneficial for investor returns and aligned with the company's actual situation, pending approval at the upcoming extraordinary general meeting [2]

Group 1 - The company, Jiangsu Lian Ce Electromechanical Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [1][3] - The online voting period will be from September 15, 2025, during the trading hours of 9:15 to 15:00 [1][3] Group 2 - The meeting will review proposals including amendments to certain governance systems of the company, which were approved in the board meeting on August 27, 2025 [2][3] - There are no related shareholders that need to abstain from voting on the proposals [2] - The company will not solicit independent director votes for this meeting [2] Group 3 - Shareholders must register to attend the meeting by providing necessary documentation by September 12, 2025 [4][5] - The registration can be done in person or via mail, fax, or email, with specific requirements for both individual and institutional shareholders [5][6] - The meeting will last for half a day, and attendees are responsible for their own travel and accommodation expenses [7]

Group 1 - The company reported a total revenue of 255 million yuan, ranking 124 among disclosed peers [1] - The net profit attributable to shareholders was 52.94 million yuan, with a net cash inflow from operating activities of 37.51 million yuan [1] Group 2 - The latest debt-to-asset ratio is 31.52%, an increase of 2.80 percentage points from the previous quarter and 4.45 percentage points from the same period last year [3] - The latest gross profit margin is 41.79%, a decrease of 2.49 percentage points from the previous quarter [3] - The latest return on equity (ROE) is 5.50% [3] Group 3 - The diluted earnings per share are 0.82 yuan [4] - The total asset turnover ratio is 0.18 times, ranking 98 among disclosed peers, a decrease of 0.01 times from the same period last year [4] - The inventory turnover ratio is 0.50 times, ranking 139 among disclosed peers, a decrease of 0.07 times from the same period last year [4]

Core Viewpoint - The report outlines the fundraising and usage status of Jiangsu Lian Ce Electromechanical Technology Co., Ltd. for the first half of 2025, confirming compliance with relevant regulations and detailing the management of raised funds [1][14]. Fundraising Basic Situation - The company raised a total of RMB 306.24 million through the issuance of 16 million shares at RMB 19.14 per share, with a net amount of RMB 252.07 million after deducting issuance costs [1]. - As of June 30, 2025, the company has a remaining balance of RMB 848,126.06 in the fundraising account [5][12]. Fundraising Management Situation - The company has established a fundraising management system to ensure proper use and storage of funds, including the establishment of special accounts for fundraising [3]. - The company signed tripartite and quadripartite supervision agreements with banks and sponsors to ensure compliance with fundraising regulations [4]. Actual Use of Fundraising - As of June 30, 2025, there were no abnormal situations in the use of funds for investment projects [6]. - The company did not engage in any early investment or replacement of fundraising projects during the reporting period [7][10]. - There were no instances of using idle funds to temporarily supplement working capital [8]. Cash Management of Idle Funds - The company approved the use of up to RMB 50 million of temporarily idle funds for cash management, with a total of RMB 11.83 million utilized for this purpose as of June 30, 2025 [9]. Remaining Fund Usage - The company permanently supplemented working capital with RMB 44.95 million of surplus funds from completed projects, with the remaining balance of RMB 848,126.06 still in the fundraising account [12][16]. Fund Usage and Disclosure Issues - The company has complied with all relevant regulations regarding the storage and actual use of fundraising, with no violations reported [14].

Group 1 - The company plans to distribute a cash dividend of 2.48 yuan per 10 shares to all shareholders, amounting to a total of approximately 15.97 million yuan, which represents 30.16% of the net profit attributable to ordinary shareholders [1][4]. - The company will not conduct a capital reserve transfer to increase share capital or issue bonus shares [1]. - The board of directors has approved the profit distribution plan, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [1]. Group 2 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, aiming to enhance corporate governance [4][5]. - Amendments to the company's articles of association will be made to reflect the changes regarding the supervisory board [5]. - The supervisory board members will continue to fulfill their supervisory duties until the shareholders' meeting approves the abolition of the supervisory board [4].

Group 1 - The company has revised its articles of association, which includes the addition or deletion of certain chapters, sections, and clauses, and the revised articles have been disclosed on the Shanghai Stock Exchange website [1][2] - The revised governance systems will be submitted for approval at the company's first extraordinary general meeting in 2025, while other systems will take effect after being approved by the board of directors [2][8] Group 2 - The company plans to distribute a cash dividend of 2.48 RMB per 10 shares (including tax), with no stock dividends or capital reserve transfers [5][6] - As of June 30, 2025, the company's distributable profits amounted to approximately 241.93 million RMB, and the net profit attributable to shareholders for the first half of 2025 was approximately 52.94 million RMB [6][7] - The total number of shares eligible for the dividend distribution is 64,393,559 shares after deducting 4,000 shares held in the company's repurchase account, resulting in a total cash dividend distribution of approximately 15.97 million RMB, which represents 30.16% of the net profit attributable to shareholders [7][8] Group 3 - The company will hold a performance and cash dividend briefing on September 8, 2025, to discuss the first half of 2025's operating results and financial status with investors [13][15] - Investors can participate in the briefing through the Shanghai Stock Exchange's online interactive platform and submit questions in advance [15][18] Group 4 - The company's first extraordinary general meeting of 2025 is scheduled for September 15, 2025, at 14:00, with both on-site and online voting options available [21][22] - The meeting will discuss the profit distribution proposal and other matters approved by the board of directors [26][27]

Core Insights - The company, LianCe Technology (688113.SZ), reported a revenue of 255 million yuan in the first half of 2025, marking a year-on-year increase of 6.04% and a net profit attributable to shareholders of 52.94 million yuan, up 13.12% year-on-year [2] - The company's intelligent testing equipment for power systems has an order backlog (including tax contract amount) of 570 million yuan, reflecting a year-on-year growth of 25.80%, which lays a solid foundation for performance release in the second half of the year [2] - The testing and verification services segment showed significant growth, achieving revenue of 46.84 million yuan, a remarkable increase of 208.42%, with its revenue share rising from 6.31% in the same period last year to 18.35%, becoming a new growth driver [2] Company Overview - LianCe Technology is a leading domestic enterprise in power system testing solutions, holding 23 invention patents, 108 utility model patents, and 54 software copyrights [2] - The company focuses on the research and development of testing equipment and services in niche areas such as new energy vehicles, fuel vehicles, ships, and aviation, gradually forming a complete solution that integrates software and hardware [2] Industry Position - The company has made substantial breakthroughs in the localization of high-speed hydraulic dynamometers for aircraft engines, with multiple product models entering customer trial operations or achieving sales, and some products have already received orders [2] - The related technology is approaching international leading levels in key indicators such as maximum power and highest speed, providing critical support for China's autonomous control in aviation power [2] Client Base and Shareholder Returns - The company's client base is extensive, including major players in the new energy vehicle sector such as SAIC Group, GAC Group, BYD, Huawei, NIO, Xiaomi Auto, and Changan Automobile, as well as partnerships with companies in the fuel vehicle and research sectors like Weichai Group, Geely Group, and FAW Group [3] - The company plans to distribute a cash dividend of 2.48 yuan per 10 shares (including tax), totaling approximately 15.97 million yuan, which accounts for 30.16% of the net profit attributable to shareholders [3] Future Outlook - LianCe Technology demonstrated robust growth in performance, improved cash flow, and ample orders in the first half of 2025 [3] - With the rapid expansion of testing and verification services and the ongoing import substitution of aircraft engine testing equipment, the company's strategic position in the new energy vehicle and aviation power sectors is becoming increasingly prominent [3] - The company is expected to play a larger role in the high-end manufacturing process of "Made in China" in the future [3]

Group 1 - The company reported a total operating revenue of 255 million yuan for the first half of 2025, representing a year-on-year increase of 6.04% [1] - The net profit attributable to shareholders of the parent company was 52.9437 million yuan, showing a year-on-year growth of 13.12% [1] - The basic earnings per share were 0.82 yuan [1] Group 2 - The company proposed a cash dividend of 2.48 yuan (including tax) for every 10 shares to all shareholders [1]

证券代码：688113 证券简称：联测科技 公告编号：2025-044 江苏联测机电科技股份有限公司 关于召开2025年第一次临时股东大会的通知 （一） 股东大会类型和届次 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票 和网络投票相结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 15 日 14 点 00 分 召开地点：南通常测机电设备有限公司四楼第二会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 股东大会召开日期：2025年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股 东大会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 的 投 票 时 间 为 股 ...