证券代码：688210 证券简称：统联精密 公告编号：2025-069 深圳市泛海统联精密制造股份有限公司 关于2022年及2024年限制性股票激励计划部分限制性 股票归属结果暨股票上市公告 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： 本次归属股票数量：2,397,162 股，其中 1,156,606 股来源于公司向激励对 象定向发行公司 A 股普通股，1,240,556 股来源于公司从二级市场回购的股份。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司相关业务规定，深圳市泛海统联精密制造股份有限公司（以下 简称"公司"）于近日收到中国证券登记结算有限责任公司上海分公司出具的《证 券变更登记证明》，公司已完成了《深圳市泛海统联精密制造股份有限公司 2022 年限制性股票激励计划》（以下简称《2022 年限制性股票激励计划》）预留授予部 分第二个归属期（第二批次）、首次授予部分第三个归属期（第一批次）以及《深 圳市泛海统联精密制造股份有限公司 2024 年限制性股票激 ...

Group 1 - The core viewpoint of the news is the performance and financial metrics of Tonglian Precision, which saw a stock price increase of 5.08% to 55.68 CNY per share, with a trading volume of 149 million CNY and a market capitalization of 8.922 billion CNY [1] - Tonglian Precision, established on June 12, 2016, and listed on December 27, 2021, specializes in the research, design, production, and sales of high-precision, high-density, and complex-shaped precision components [1] - The company's main business revenue composition includes: 66.47% from other metal craft products and plastic products, 30.78% from MIM products, 1.43% from molds and tools, and 1.32% from other sources [1] Group 2 - From the perspective of major fund holdings, Minsheng Jia Yin Fund has a significant position in Tonglian Precision, with the Minsheng Jia Yin Ju You Selected Mixed Fund (013296) holding 304,800 shares, accounting for 5.2% of the fund's net value, ranking as the eighth largest holding [2] - The Minsheng Jia Yin Ju You Selected Mixed Fund was established on October 14, 2021, with a latest scale of 134 million CNY, achieving a year-to-date return of 22.2% and a one-year return of 108.9% [2] - The fund manager, Zhu Chenzhe, has been in position for 3 years and 284 days, with the fund's total asset scale at 1.483 billion CNY, achieving a best return of 12.53% and a worst return of 0.74% during his tenure [3]

Market Performance - The semiconductor industry index rose by 1.43% as of September 23, 2025, with notable gains from companies like Changchuan Technology (up 20.00%) and Huafeng Measurement Control (up 8.54%) [1] - The semiconductor industry ETF (159582) increased by 1.42%, reaching a price of 2.07 yuan, and has seen a cumulative increase of 9.79% over the past week [1] - The ChiNext chip index experienced a slight decline of 0.05%, with mixed performance among constituent stocks [3] - The new materials index on the ChiNext fell by 0.58%, with some stocks like Tonglian Precision gaining while others like Debang Technology declined [5] Investment Trends - Nvidia and OpenAI announced a partnership, with Nvidia planning to invest up to $100 billion in data centers, leading to a nearly 4% increase in Nvidia's stock price [6] - Domestic chip companies are making progress, with Moer Thread set to debut on the ChiNext and Muxi Co. entering the second round of inquiries for its IPO, focusing on high-performance GPU development [6] Technology Advancements - DeepSeek announced an upgrade to its model, enhancing language consistency and agent capabilities, while Yushu Technology showcased its humanoid robot's strong anti-interference abilities [7] - The continuous iteration of AI and robotics technology indicates ongoing optimization in AI application capabilities [8] ETF Insights - The semiconductor industry ETF has a recent scale of 255 million yuan, marking a six-month high, despite a net outflow of 602.22 million yuan recently [9] - The ChiNext chip ETF has seen a net outflow of 337.66 million yuan, with a total inflow of 334 million yuan over the past 21 trading days [10] - The new materials ETF has experienced a significant scale increase of 212 million yuan over the past year, ranking first among comparable funds [10]

Group 1 - The core viewpoint of the news is the performance and market position of Tonglian Precision, which saw a stock price increase of 5.06% to 55.68 CNY per share, with a total market capitalization of 8.922 billion CNY [1] - Tonglian Precision, established on June 12, 2016, and listed on December 27, 2021, specializes in the research, design, production, and sales of high-precision, high-density, and complex-shaped precision components [1] - The company's main business revenue composition includes 66.47% from other metal craft products and plastic products, 30.78% from MIM products, 1.43% from molds and tools, and 1.32% from other sources [1] Group 2 - From the perspective of fund holdings, Minsheng Jianyin Fund has a significant position in Tonglian Precision, with its fund "Minsheng Jianyin Ju You Selected Mixed" holding 304,800 shares, representing 5.2% of the fund's net value [2] - The fund has achieved a floating profit of approximately 816,900 CNY as of the report date [2] - The fund was established on October 14, 2021, with a current scale of 134 million CNY and has reported a year-to-date return of 16.98% [2]

证券代码：688210 证券简称：统联精密 公告编号：2025-068 深圳市泛海统联精密制造股份有限公司 关于 2023 年员工持股计划第一个锁定期届满的提示性公告 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。 深圳市泛海统联精密制造股份有限公司（以下简称"公司"）分别于 2023 年 10 月 30 日、2023 年 11 月 16 日召开了第二届董事会第四次会议、第二届监 事会第四次会议及 2023 年第一次临时股东大会，审议通过了《关于<深圳市泛海 统联精密制造股份有限公司 2023 年员工持股计划（草案）>及其摘要的议案》等 相关议案，同意公司实施 2023 年员工持股计划（以下简称"本次员工持股计划"）， 同时股东大会授权董事会办理与本次员工持股计划相关的事宜。具体内容详见公 司 于 2023 年 10 月 31 日 、 2023 年 11 月 17 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的相关公告。 鉴于本次员工持股计划的第一个锁定期于 2025 年 9 月 17 ...

Group 1 - The core viewpoint of the news is the establishment of Guangdong Tonglian Precision Manufacturing Co., Ltd. by Tonglian Precision, which aligns with the company's strategic focus on electronic specialized materials and key component manufacturing [1][4]. - The registered capital of the new company is 20 million yuan, and it is fully owned by Tonglian Precision [1][2]. - The business scope includes research and development of metal products, manufacturing of electronic components, and production of automotive parts, among others [2][4]. Group 2 - The new company aims to enhance Tonglian Precision's capabilities in the fields of lightweight metal materials and non-metallic lightweight materials, such as titanium alloys and carbon fiber [4]. - The company has already established a customer base that includes major players like Apple, Honor, Amazon, and Anker Innovation, indicating a strong market presence [5]. - The electronic specialized materials sector is crucial for the semiconductor and high-end manufacturing industries, benefiting from growing downstream demand and supportive national policies [5].

Core Insights - On September 15, Tonglian Precision experienced a 4.00% decline in stock price, with a trading volume of 361 million yuan [1] - The company reported a financing buy-in of 49.87 million yuan and a financing repayment of 57.59 million yuan, resulting in a net financing outflow of 7.71 million yuan on the same day [1] - As of September 15, the total margin balance for Tonglian Precision was 284 million yuan, representing 3.87% of its market capitalization [1] Financing and Margin Data - The financing buy-in for Tonglian Precision on September 15 was 49.87 million yuan, with a current financing balance of 284 million yuan, which is above the 90th percentile of the past year [1] - In terms of securities lending, there were no shares repaid or sold on September 15, with a lending balance of 0.00 shares, indicating a high level of inactivity in this area [1] Company Overview - Tonglian Precision, established on June 12, 2016, and listed on December 27, 2021, is located in Longhua District, Shenzhen, Guangdong Province [1] - The company specializes in the research, design, production, and sales of high-precision, high-density, complex-shaped, and aesthetically pleasing precision components [1] - The revenue composition includes 66.47% from other metal craft products and plastic products, 30.78% from MIM products, 1.43% from molds and equipment, and 1.32% from other sources [1] Financial Performance - As of June 30, the number of shareholders for Tonglian Precision was 5,843, a decrease of 10.30% from the previous period, while the average circulating shares per person increased by 66.36% to 27,424 shares [2] - For the first half of 2025, the company achieved a revenue of 402 million yuan, reflecting a year-on-year growth of 10.01%, while the net profit attributable to shareholders was 4.87 million yuan, a significant decrease of 88.24% year-on-year [2] Dividend and Shareholding Structure - Since its A-share listing, Tonglian Precision has distributed a total of 147 million yuan in dividends, with 131 million yuan distributed over the past three years [3] - As of June 30, 2025, among the top ten circulating shareholders, Jinying Technology Innovation Stock A is the eighth largest shareholder with 2.26 million shares, marking its entry as a new shareholder [3] - Additionally, Bosera Science and Technology Innovation Board Three-Year Open Mixed Fund increased its holdings by 438,200 shares, while Xinao Craftsmanship Selected Two-Year Holding Period Mixed Fund exited the top ten shareholders list [3]

Core Viewpoint - The company announced the convening of its first employee representative assembly for 2025, where Chen Hongliang was elected as the employee representative director of the second board of directors [2] Group 1 - The employee representative assembly is scheduled for September 15, 2025, and will be held in a hybrid format combining in-person and communication methods [2] - Chen Hongliang has been elected as the employee representative director for the company's second board of directors [2]

关于选举第二届董事会职工代表董事的公告 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 2025 年 8 月 27 日召开第二届董事会第十九次会议，审议通过了《关于取消监事会、修订< 公司章程>的议案》。根据修订后的《深圳市泛海统联精密制造股份有限公司章 程》（以下简称《公司章程》），董事会由九名董事组成，其中包括三名独立董 事，一名职工代表董事。董事会中的职工代表董事由公司职工通过职工代表大会、 职工大会或者其他制度民主选举产生。 证券代码：688210 证券简称：统联精密 公告编号：2025-067 深圳市泛海统联精密制造股份有限公司 董事会 2025 年 9 月 16 日 1 附件：职工代表董事候选人简历 陈宏亮先生，1983 年 8 月出生，中国国籍，无境外永久居留权，华中科技 大学英语及通信工程专业本科学历。曾任比亚迪股份有限公司高级项目经理、广 东本邦电器有限公司销售总监、东莞当纳利印刷有限公司客户经理。历任公司项 目总监、监事会主席（职工代表监事）。现 ...

证券代码：688210 证券简称：统联精密 公告编号：2025-066 深圳市泛海统联精密制造股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 15 日 （二） 股东大会召开的地点：深圳市龙华区松轩社区环观中路 282 号 D 栋公司 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 30 | | --- | --- | | 普通股股东人数 | 30 | | 2、出席会议的股东所持有的表决权数量 | 50,027,632 | | 普通股股东所持有表决权数量 | 50,027,632 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 31.9144 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 31.9144 | 注 ...