Core Viewpoint - The company is issuing convertible bonds to raise funds for projects focused on technological innovation, particularly in the field of lightweight materials for new intelligent terminal components, and to supplement working capital and repay bank loans [1][17]. Group 1: Company's Main Business - The company specializes in the research, design, production, and sales of high-precision, high-density, and complex-shaped precision components, with a focus on new materials and advanced manufacturing technologies [1][2]. - The company's products are primarily customized and widely used in sectors such as automotive, consumer electronics, and medical tools, with a significant revenue contribution from the new consumer electronics sector [2][10]. Group 2: Fundraising and Investment Plan - The total amount to be raised from the convertible bond issuance is not to exceed 595 million yuan, with the funds allocated to projects including the new intelligent terminal component manufacturing center [2][3]. - The investment in the new intelligent terminal component project is aimed at enhancing production capacity to meet the growing demand for lightweight and high-performance components in the consumer electronics market [3][4]. Group 3: Market Trends and Opportunities - The rapid evolution of AI technology is driving a new wave of hardware innovation in consumer electronics, leading to increased demand for lightweight and high-precision structural components [4][19]. - The global consumer electronics market is projected to grow significantly, with a compound annual growth rate (CAGR) of 63% expected from 2023 to 2028, providing a favorable environment for the company's growth [9][19]. Group 4: Technological Advancements - The company is focusing on advanced manufacturing techniques such as 3D printing and semi-solid die casting to enhance the production of lightweight materials like titanium alloys and magnesium-aluminum alloys [5][19]. - The implementation of the new manufacturing center is expected to improve the company's technological capabilities and strengthen customer relationships by providing customized and flexible production solutions [6][20]. Group 5: Policy and Industry Environment - National policies are increasingly supportive of high-quality development in the smart manufacturing and consumer electronics sectors, creating a favorable external environment for the company's projects [14][15]. - The company's projects align with national strategic directions, particularly in the development and application of new materials, which are critical for the future of the consumer electronics industry [18][19].

Core Viewpoint - The company plans to issue convertible bonds to unspecified investors, aiming to analyze the impact on immediate returns and propose measures to mitigate any dilution effects on shareholders [1][2][3] Financial Impact Analysis - The issuance is expected to affect key financial metrics, with scenarios analyzed based on net profit remaining flat, increasing by 10%, or decreasing by 10% compared to the previous year [2][3] - The total share capital will increase from 160,241,309 shares to 184,963,692 shares post-issuance [3] Scenarios of Net Profit Impact - Scenario 1: If net profit remains flat, diluted earnings per share (EPS) will decrease from 0.47 to 0.40 [4] - Scenario 2: If net profit increases by 10%, diluted EPS will rise to 0.49 [4] - Scenario 3: If net profit decreases by 10%, diluted EPS will drop to 0.33 [4] Necessity and Feasibility of the Issuance - The issuance is deemed necessary and feasible as it supports the company's long-term development and enhances its competitive position in the industry [6] - The funds will be used for projects that align with the company's core business, including the development of new lightweight materials and advanced manufacturing technologies [6][10] Market and Technical Preparedness - The company has established strong relationships with major clients in the consumer electronics sector, ensuring a solid market foundation for the new projects [9][10] - The company has a robust technical reserve, with over 60 patents, and is well-prepared to implement the new projects effectively [7][8] Measures to Mitigate Dilution Effects - The company plans to enhance its governance structure and internal controls to ensure effective use of the raised funds [11] - A commitment to accelerate project implementation and improve the efficiency of fund usage is outlined [12] - The company will also strengthen its profit distribution policy to enhance shareholder returns [13] Commitments from Key Stakeholders - The controlling shareholders and management have made commitments to uphold the measures to mitigate dilution and protect shareholder interests [13][14]

Meeting Overview - The first meeting of the 2023 Employee Stock Ownership Plan (ESOP) was held on July 16, 2025, with 18 participants representing 8,817,978.20 shares, accounting for 100% of the voting rights [1][2] - The meeting was convened and presided over by the company's board secretary, Huang Rongfang, and complied with relevant laws and regulations [1] Resolutions Passed - The establishment of the 2023 ESOP Management Committee was approved to ensure the smooth implementation of the plan and protect the rights of the holders [1] - The committee will consist of three members, including one chairperson, with a term lasting for the duration of the ESOP [1] Voting Results - The resolution to establish the management committee received unanimous approval, with 8,817,978.20 votes in favor, representing 100% of the valid voting rights [2][3] - No votes were cast against or abstained from this resolution [2][3] Committee Elections - The election of Yang Xinping, Yan Xinhua, and Li Bin as members of the 2023 ESOP Management Committee was approved, with their term aligned with the ESOP duration [2] - The committee held its first meeting on the same day, electing Yang Xinping as the chairperson [2] Authorization - The meeting authorized the 2023 ESOP Management Committee to handle matters related to the ESOP, including changes in holders and share adjustments, effective until the termination of the ESOP [2]

Core Viewpoint - The company has established a three-year shareholder dividend return plan (2025-2027) to enhance shareholder returns and improve its profit distribution system [1] Group 1: Factors Considered in the Plan - The dividend return plan is based on a comprehensive analysis of the company's operational development, shareholder demands, social capital costs, and external financing environment [1] - The plan considers the company's current and future profitability, cash flow, developmental stage, funding needs, and external financing conditions [1] Group 2: Basic Principles of the Plan - The plan emphasizes investor returns while balancing the company's long-term interests and sustainable development [1] - It aims to establish a continuous, stable, and scientific return mechanism [1] Group 3: Specific Dividend Distribution Scheme - The company will implement an active, continuous, and stable profit distribution policy, prioritizing cash dividends [2] - The distribution methods include cash, stock, or a combination of both, with cash dividends being the preferred option [2] - The company plans to distribute at least 30% of the average distributable profit from the last three years in cash over the next three years [2] Group 4: Cash Dividend Conditions - Cash dividends will be implemented when the net profit after reserves is positive and cash flow is sufficient [2] - The company will conduct annual cash dividends under the condition that profit distribution requirements are met [2] Group 5: Decision-Making Process and Implementation Mechanism - The profit distribution plan requires approval from the board of directors and the supervisory board, with independent directors' opinions considered [4] - The company will communicate with public investors, especially minority shareholders, before the shareholder meeting to gather their opinions [4][6] Group 6: Adjustment of Profit Distribution Policy - The company may adjust its profit distribution policy as needed, ensuring that adjustments do not harm shareholder rights [5] - Any proposed adjustments must be approved by the board and the shareholder meeting [5][6] Group 7: Information Disclosure - The company is required to disclose the cash dividend policy and its execution status in the annual report, including reasons for not distributing dividends if applicable [6] - The company must ensure that minority shareholders have opportunities to express their opinions and that their rights are protected [6]

Fundraising Overview - The company raised a total of RMB 855,200,000.00 by issuing 20,000,000 shares at RMB 42.76 each, with a net amount of RMB 772,852,134.13 after deducting fees [1][2] - As of June 30, 2025, the company has used RMB 560,266,964.89 of the raised funds, leaving a balance of RMB 105,127,860.81 [1][2] Fund Utilization - The company committed to invest in three projects: the construction of an electronic component production base in Changsha, the establishment of the Fan Hai R&D Center, and the replenishment of working capital [2][3] - The utilization rate of the raised funds is 72.49% as of June 30, 2025 [2] Project Adjustments - The company has made adjustments to the investment amounts and internal structures of the projects to enhance the efficiency of fund usage, particularly reallocating funds from the Changsha production base project to the R&D center [3][4] - The total investment for the Changsha project was adjusted from RMB 74,794.78 million to RMB 71,646.67 million, reflecting a decrease of RMB 3,148.11 million [2][3] Fund Management - The company has established a dedicated account for the management of raised funds, ensuring that these funds are not used for other purposes [1][2] - The company has engaged in cash management for temporarily idle funds, with a maximum of RMB 60,000.00 million allocated for safe, liquid investments [4][5][6] Project Performance - The projects funded by the raised capital are expected to generate benefits, although some projects are still in the trial operation phase and cannot yet be evaluated for individual profitability [7][8] - The construction of the Changsha production base is projected to be completed by December 2025, with ongoing procurement of equipment to enhance operational efficiency [8]

Core Viewpoint - The company has convened its second supervisory board meeting to approve the issuance of convertible bonds to unspecified investors, with a total fundraising amount not exceeding RMB 595 million [1][2][3]. Meeting Details - The second supervisory board meeting was held on July 16, 2025, with all three supervisors present and voting [1]. - The meeting followed legal and regulatory procedures as per the company's articles of association [1]. Resolutions Passed - The board approved the proposal for the company to issue convertible bonds, confirming compliance with relevant laws and regulations [2][3]. - The total amount to be raised through the issuance of convertible bonds is capped at RMB 595 million, with specific details to be determined by the board [2][3]. - The bonds will have a face value of RMB 100 each and a term of six years from the issuance date [2][3]. Interest Rate and Payment Terms - The interest rate for the bonds will be determined based on market conditions and company specifics, with annual interest payments [3][4]. - The calculation for annual interest is based on the bondholder's total face value held [4]. Conversion and Redemption Terms - The conversion period for the bonds will start six months after issuance and last until maturity [4][5]. - The initial conversion price will be based on the average stock price over the previous twenty trading days prior to the announcement [5]. - The company reserves the right to redeem unconverted bonds under certain conditions, including stock price performance [9][10]. Fund Utilization - The funds raised will be allocated to projects in the technology innovation sector, specifically for new intelligent terminal components and smart manufacturing center projects [15][16]. - The company has established a management system for the raised funds, which will be kept in a designated account [16][17]. Shareholder Rights and Obligations - Existing shareholders will have priority in subscribing to the bonds, with specific ratios to be determined by the board [13]. - Bondholders will have rights to interest payments, conversion into shares, and the ability to sell back the bonds under certain conditions [12][20]. Future Plans - The company has outlined a three-year dividend return plan for shareholders from 2025 to 2027 [20][21]. - The company will also establish rules for bondholder meetings to protect their rights [21].

? 股东大会召开日期：2025年8月1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 一、 召开会议的基本情况 （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 召开地点：深圳市龙华区松轩社区环观中路 282 号 D 栋公司会议室 证券代码：688210 证券简称：统联精密 公告编号：2025-045 深圳市泛海统联精密制造股份有限公司 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： 网络投票起止时间：自2025 年 8 月 1 日 至2025 年 8 月 1 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 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《 ...

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证券代码：688210 证券简称：统联精密 公告编号：2025-041 深圳市泛海统联精密制造股份有限公司 关于 2024 年限制性股票激励计划 ? 股票来源：公司向激励对象定向发行公司 A 股普通股和/或公司从二级 市场回购的股份 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 7 月 16 日召开了第二届董事会第十八次会议、第二届监事会第十六次会议，审议 通过了《关于 2024 年限制性股票激励计划第一个归属期归属条件成就的议案》， 根据公司《2024 年限制性股票激励计划》（以下简称"本激励计划"或《激励 计划》）的规定和 2024 年第一次临时股东大会的授权，同意公司按照《激励计 划》的相关规定为符合条件的激励对象办理归属相关事宜，现将有关事项说明如 下： 一、股权激励计划批准及实施情况 （一）本次股权激励计划的主要内容 励计划草案公告时公司股本总额 15,853.2883 万股的 2.97%。 本激励计划授予的限制性股票的各批次归属比例安排如下表所示： 归属权益数量占授 第一个归属期归属条件成就的公告 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 ...

会第十一次会议，审议通过了《关于调整 2022 年限制性股票激励计划数量及授 予价格的议案》《关于向激励对象授予预留限制性股票的议案》。公司独立董事 对该事项发表了明确同意的独立意见，认为授予条件已经成就，激励对象资格合 法有效，确定的预留授予日符合相关规定。监事会对预留授予日的激励对象名单 进行核实并发表了核查意见。 证券代码：688210 证券简称：统联精密 公告编号：2025-042 深圳市泛海统联精密制造股份有限公司 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 7 月 16 日召开了第二届董事会第十八次会议、第二届监事会第十六次会议，审议 通过了《关于作废部分已授予尚未归属的限制性股票的议案》，同意公司根据《上 市公司股权激励管理办法》（以下简称《管理办法》）、《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》）、《深圳市泛海统联精密制造股份有限公司 2024 年限制性股票 ...