Group 1 - The core point of the article is that 联测科技 announced a share buyback program, indicating a strategic move to enhance shareholder value [1] - As of August 31, 2025, the company repurchased 4,000 shares through the Shanghai Stock Exchange trading system, which represents 0.0062% of the total share capital [1]

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [3][9]. Group 1: Meeting Details - The meeting is scheduled for September 15, 2025, at 14:00, located at the company's facility in Nantong, Jiangsu Province [6][7]. - Voting will be conducted through a combination of on-site and online methods, with specific timeframes for each [6][8]. Group 2: Agenda Items - The first agenda item involves the proposal to cancel the supervisory board, allowing the audit committee of the board of directors to assume its responsibilities, along with necessary amendments to the articles of association [3][9]. - The second agenda item includes a profit distribution proposal for the first half of 2025, suggesting a cash dividend of 2.48 yuan per 10 shares (tax included) based on the adjusted total share capital [10][11].

Group 1 - The company, 联测科技 (688113.SH), announced a share buyback program, repurchasing 4,000 shares as of August 31, 2025 [1] - The repurchased shares represent 0.0062% of the company's total share capital of 64,397,559 shares [1] - The highest price paid for the repurchased shares was 39.02 CNY per share, while the lowest price was 38.84 CNY per share, with a total expenditure of 155,760 CNY (excluding transaction fees) [1]

联测科技 2025 年第一次临时股东大会会议资料 | 2025 | 年第一次临时股东大会会议须知 | | 1 | | --- | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | | 3 | | | 一、会议时间、地点及投票方式 | | 3 | | | 二、现场会议议程 | | 3 | | 2025 | 年第一次临时股东大会会议议案 | | 5 | | | 议案一： 关于公司取消监事会、修改《公司章程》、修订及制定部分公司 | | | | | 治理制度的议案 | | 5 | | | 议案二: 关于公司 2025 年半年度利润分配预案的议案 | | 7 | 联测科技 2025 年第一次临时股东大会会议资料 江苏联测机电科技股份有限公司 证券代码：688113 证券简称：联测科技 江苏联测机电科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 9 月 联测科技 2025 年第一次临时股东大会会议资料 | | | 2025 年第一次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股东 大会的顺利召开，根据《中华人民共和国公 ...

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].