深圳市泛海统联精密制造股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688210 证券简称：统联精密 深圳市泛海统联精密制造股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 8 月 深圳市泛海统联精密制造股份有限公司 2025 年第二次临时股东大会会议资料 | | | | 2025 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 3 | | 2025 | 年第二次临时股东大会会议议案 6 | | 议案 | 1：关于公司符合向不特定对象发行可转换公司债券条件的议案 6 | | 议案 | 2：关于公司向不特定对象发行可转换公司债券方案的议案 7 | | 议案 | 3：关于公司向不特定对象发行可转换公司债券预案的议案 17 | | 议案 | 4：关于公司向不特定对象发行可转换公司债券方案的论证分析报告的议案 18 | | 议案 | 5：关于公司向不特定对象发行可转换公司债券募集资金使用的可行性分析报告的议案 | | | 19 | | 议案 | 6：关于公司向不特定对象发行可转换公司债券摊薄即期回报、填补措施及 ...

重要内容提示： 股东持有的基本情况 本次集中竞价减持前，天津清启陆石创业投资中心（有限合伙）（以下简称 "天津清启陆石"）持有深圳市泛海统联精密制造股份有限公司（以下简称"公 司"）无限售流通股份 1,318,115 股，占公司总股本的 0.8226%；天津清研陆石 投资管理有限公司－天津陆石昱航股权投资中心（有限合伙）（以下简称"天津 陆石昱航"）持有公司无限售流通股份 790,863 股，占公司总股本的 0.4935%。 上述股东所持股份为其在公司 IPO 之前取得的股份，且已于 2022 年 12 月 27 日 起解除限售并上市流通。 证券代码：688210 证券简称：统联精密 公告编号：2025-049 深圳市泛海统联精密制造股份有限公司 股东集中竞价减持股份结果公告 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、准确性和完整性依法承担法律 责任。 减持计划的实施结果情况 公司于 2025 年 5 月 7 日披露了《深圳市泛海统联精密制造股份有限公司股 东减持股份计划公告》（公告编号：2025-024），天津清启陆石拟通过集中竞价的 方 ...

深圳市泛海统联精密制造股份有限公司 关于开立募集资金理财产品专用结算账户的公告 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、准确性和完整性依法承担法律责任。 深圳市泛海统联精密制造股份有限公司（以下简称"公司"）于 2024 年 12 月 20 日分别召开了第二届董事会第十四次会议及第二届监事会第十二次会议， 审议通过了《关于 2025 年度使用部分暂时闲置募集资金进行现金管理的议案》， 同意公司及子公司在确保不影响募集资金投资项目进度、不影响公司及子公司正 常生产经营及确保资金安全的情况下，使用额度最高不超过人民币 35,000.00 万 元（包含本数）的暂时闲置募集资金进行现金管理，用于购买安全性高、流动性 好、投资期限不超过 12 个月的保本型理财产品（包括但不限于结构性存款、定 期存款、通知存款、大额存单、协定存款等）。上述额度自董事会审议通过之日 起 12 个月内有效。在前述额度及期限范围内，资金可以循环滚动使用。 公司董事会授权公司管理层在上述额度及决议有效期内行使投资决策权、签 署相关文件等事宜，具体事项由公司财务部负责组织实施。具体内容 ...

Core Insights - The report highlights the ongoing support from the Ministry of Agriculture and Rural Affairs for Hainan to enhance agricultural technology innovation and develop tropical agriculture and marine fisheries [2] - The People's Bank of China and the Ministry of Agriculture and Rural Affairs have issued opinions to strengthen financial services for rural reform and promote comprehensive rural revitalization [2] - The report notes the significant growth in the medical insurance sector, with 2.53 billion people participating in maternity insurance and a cumulative expenditure of 4,383 billion yuan by June 2025 [2] - The logistics and supply chain in the clothing sector are evolving with a trend towards multi-format integration, including online and offline retail models [2][5] Company-Specific Insights - New Beiyang has won a bid for the cash handling equipment procurement project for China Construction Bank, indicating its strong market position [6] - Angel Yeast plans to acquire a 55% stake in Shengtong Sugar Industry for 506 million yuan, which will enhance its presence in the sugar industry [6] - Guoke Tiancai has received approval from the Shenzhen Stock Exchange for its application to issue convertible bonds, reflecting its growth strategy [6] - NIO has established a comprehensive network of 1,001 battery swap stations across major highways, addressing user concerns about charging anxiety [6] Industry Insights - The clothing consumption market in China is showing resilience, with a projected retail sales figure of 1,071.62 billion yuan for 2024, and a 1.5% year-on-year growth in online retail sales [2][5] - The report indicates that the smart connected vehicle market is expected to grow significantly, with the wireless communication module market projected to reach 50 billion yuan by 2024, growing at a compound annual growth rate of 21% [12] - The report emphasizes the importance of the automotive sector's transition to international markets, with companies like Ningbo Gaofa planning to establish production bases overseas [8][10]

Group 1: Market Overview - Google's earnings report indicates strong demand for AI, contributing to a rise in tech stocks, while initial jobless claims in the U.S. have decreased for six consecutive weeks, leading to new highs for the Nasdaq and S&P 500 indices [1] - The S&P 500 closed up 0.07%, while the Dow Jones fell by 0.70%, and the Nasdaq rose by 0.18% [1] Group 2: Company Performance - Google opened high but closed up by 1%, while Tesla's stock dropped over 8% due to a pessimistic outlook [2] - Nvidia reached a new closing high, whereas Intel's stock fell approximately 3% after its earnings report [2] Group 3: Economic Indicators - U.S. jobless claims data has reduced expectations for Federal Reserve interest rate cuts, with the 2-year yield rising by 5 basis points [4] - The dollar increased by 0.3%, while gold prices fell by 0.55% [4] Group 4: Domestic Events - China's State Council will focus on optimizing state-owned asset investments and resisting "involution" competition [8] - The People's Bank of China and the Ministry of Agriculture and Rural Affairs issued guidelines to enhance financial services for rural reforms [7] Group 5: Industry Insights - The upcoming 2025 World Artificial Intelligence Conference will gather over 800 companies, with significant product launches expected, including over 50 AI terminals and 40 large models [18] - The Chinese IP toy market is projected to grow from 75.6 billion yuan in 2024 to 167.5 billion yuan by 2029, with a compound annual growth rate of 17% [19] Group 6: New Stock Offerings - HanSang Technology is set to launch an IPO on the ChiNext board at a price of 28.91 yuan per share, focusing on the high-end audio sector [22] Group 7: Corporate Announcements - Angel Yeast plans to acquire a 55% stake in Shengtong Sugar Industry for 506 million yuan, aiming to enhance its sugar segment and downstream business [23] - High Energy Environment intends to repurchase shares worth 100 million to 150 million yuan, reporting a net profit of 502 million yuan for the first half of the year, a year-on-year increase of 20.85% [23]

Group 1 - The State Council's General Office announced that Premier Li Qiang will attend the opening ceremony of the 2025 World Artificial Intelligence Conference in Shanghai on July 26 [1] - The State-owned Assets Supervision and Administration Commission held a seminar from July 23 to 24, emphasizing the need to optimize the allocation of state-owned assets and resist "involution" competition [1] - The National Development and Reform Commission and the State Administration for Market Regulation are soliciting opinions on the draft amendment to the Price Law, aiming to improve standards for identifying low-price dumping and regulate market pricing order [1] Group 2 - As of June 30, 2025, the total scale of public funds in China reached 34.39 trillion yuan, marking a historical high since early 2024, while money market funds saw a decline of over 160 billion yuan [2] - The second batch of 12 floating fee funds has been approved and will be launched successively [2] - The U.S. has imposed counter-tariffs totaling 93 billion euros on American products, which will take effect on August 7 if no trade agreement is reached with the U.S. [2] Group 3 - Yuanli Co. announced plans to acquire 100% equity of Tongsheng Co., and its stock has resumed trading [3] - Hengtong Optic-Electric won a marine energy project worth 1.509 billion yuan [3] - China Gold Group's Inner Mongolia Mining Co. has suspended production, and the company will promote follow-up work [3] Group 4 - Intel reported second-quarter revenue of $12.86 billion, a year-on-year increase of 0.2%, with a net loss of $2.92 billion compared to a loss of $1.61 billion in the same period last year [4] - OpenAI plans to release its flagship model GPT-5 as early as early August, along with mini and nano versions [4] - The European Central Bank maintained its main refinancing rate at 2.15%, the deposit facility rate at 2%, and the marginal lending rate at 2.4%, all in line with market expectations [4]

Core Viewpoint - The stock of Shenzhen Panhai Tonglian Precision Manufacturing Co., Ltd. has experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 30% over three consecutive trading days, prompting a notice to investors about potential risks [1][2]. Group 1: Stock Trading Abnormalities - The company's stock trading has shown abnormal fluctuations, specifically on July 22 and July 23, 2025, as per the regulations of the Shanghai Stock Exchange [2]. - The company has confirmed that there are no undisclosed significant matters affecting its stock price, including mergers, debt restructuring, or asset injections [2][3]. Group 2: Company Operations and Market Conditions - The company has stated that its operational conditions remain normal, with no significant changes in production costs or sales [2]. - There are no major adjustments in the market environment or industry policies that would impact the company's operations [2]. Group 3: Industry Developments - Recent news in the humanoid robot industry suggests that micro-components may utilize MIM parts; however, the company has not generated any revenue related to humanoid robots and has not received any confirmed orders [1][2].

证券代码：688210 证券简称：统联精密 公告编号：2025-047 深圳市泛海统联精密制造股份有限公司 股票交易异常波动公告 据悉，近日人形机器人行业传出消息，人形机器人的微型零部件可能采用 MIM 零部件。截至目前，公司并未产生与人形机器人相关的收入，也尚未收到明 确的订单需求。敬请投资者谨慎决策，理性对待市场热点概念，注意投资风险。 公司股价短期波动幅度较大，敬请广大投资者注意投资风险，理性决策， 审慎投资。 一、股票交易异常波动的具体情况 公司股票交易连续三个交易日内（2025 年 7 月 22 日、2025 年 7 月 23 日、 2025 年 7 月 24 日）收盘价格涨幅偏离值累计超过 30%，根据《上海证券交易所 科创板股票上市规则》《上海证券交易所交易规则》《上海证券交易所科创板股 票异常交易实时监控细则》的有关规定，属于股票交易异常波动的情形。 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： 深圳市泛海统联精密制造股份有限公司（以下简称"公司"）股票交易连 续三个交易日内日收盘价格涨幅 ...

Core Viewpoint - The company has experienced significant stock price volatility, with a cumulative increase of over 30% in closing prices over three consecutive trading days, indicating unusual trading activity [1] Company Summary - The company has announced that it has not generated any revenue related to humanoid robots and has not received any clear order demand as of now [1] Industry Summary - Recent news in the humanoid robot industry suggests that micro components for humanoid robots may utilize MIM (Metal Injection Molding) parts [1]

Economic News - The construction of the Yarlung Zangbo River hydropower project has officially commenced, signaling a strong commitment from the central government to enhance clean energy development and improve local livelihoods while addressing climate change [5][6][8] - The National Energy Administration has noted a generally loose coal supply and demand situation this year, with prices continuing to decline, prompting regulatory measures to stabilize the coal market [1][4] - The Ministry of Commerce has released a list of prohibited and restricted import and export goods for the Hainan Free Trade Port, aiming to facilitate its construction [4] Company Insights - Huadong Medicine's subsidiary has received FDA approval for a new drug application for injectable caspofungin, aligning with the company's strategy for internationalization in the pharmaceutical sector [4] - Jinlong Co. has signed a letter of intent to acquire a 29.3151% stake in Shenzhen Benmao Technology, which reported total assets of 1.978 billion yuan and a net profit of 53.62 million yuan for 2024 [4] - Guizhou Moutai has established a joint venture for a scientific research institute, contributing 490 million yuan in cash and equipment [4] Investment Recommendations - The report highlights several stocks as potential investment opportunities, including China Power Construction, Gotion High-tech, and Yili Group, among others, indicating a focus on companies that are likely to benefit from ongoing infrastructure and energy projects [3][10] - The Yarlung Zangbo River hydropower project is expected to significantly boost demand for construction materials, particularly cement and steel, benefiting local companies in Tibet [9][10] Industry Analysis - The Yarlung Zangbo River hydropower project represents a massive investment of 1.2 trillion yuan, which is projected to have a substantial positive impact on GDP and related industries [8][9] - The construction of this project is anticipated to create significant demand for high-quality products and advanced equipment across various sectors, including hydropower engineering and construction materials [9][10] - The report emphasizes the importance of long-term strategic projects in stabilizing the economy and enhancing domestic demand, particularly in the context of external uncertainties and real estate market challenges [6][7][8]