证券代码：688210 证券简称：统联精密 公告编号：2025-044 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次持有人会议决议公告 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。 经审议表决，选举杨新平、严新华、李斌为公司 2023 年员工持股计划管理 委员会委员，任期为公司 2023 年员工持股计划的存续期。 表决结果：同意 8,817,978.20 份，占出席持有人会议的持有人所持有效表决 权份额总数的 100%；反对 0 份，占出席持有人会议的持有人所持有效表决权份 额总数的 0%；弃权 0 份，占出席持有人会议的持有人所持有效表决权份额总数 的 0%。 同日，公司 2023 年员工持股计划管理委员会召开第一次会议，选举杨新平 为公司 2023 年员工持股计划管理委员会主任，任期与公司 2023 年员工持股计划 存续期一致。 一、持有人会议召开情况 深圳市泛海统联精密制造股份有限公司（以下简称"公司"）2023 年员工 持股计划第一次持有人会议于 2025 年 7 月 16 日以现场结 ...

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《 ...

| 国浩律师（上海）事务所 | | | | --- | --- | --- | | 关于深圳市泛海统联精密制造 | | | | 股份有限公司 | | | | 调整 2022 年限制性股票激励计划 | | | | 及首次授予部分第三个归属期归属条件成 | | | | 就并作废已授予尚未归属的限制性股票事 | | | | 项 | | | | 之 | | | | 法律意见书 | | | | 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 | | 邮编：200085 | | 电话/Tel: (+86)(21) 5234 1668 | 传真/Fax: (+86)(21) 5234 1670 | | | 网址/Website: http://www.grandall.com.cn | | | | 二〇二五年七月 | | | | 国浩律师（上海）事务 | | | | 所 | | | | 法律意见书 | | | | | 目 | 录 | | 国浩律师（上海）事务所 | 法律意见书 | | | 释 义 | | | | 在本法律意见书中，除非上下文另作解释，否则下列简称和术语具有以下含 | | | | 义： | | ...

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 ...

证券简称：统联精密 证券代码：688210 深圳市泛海统联精密制造股份有限公司 Shenzhen Pacific Union Precision Manufacturing Co., Ltd. （深圳市龙华区观湖街道松元厦社区环观中路 282 号厂房一 101） 向不特定对象发行可转换公司债券方案的 论证分析报告 二〇二五年七月 1 第一节 本次发行证券及其品种选择的必要性 深圳市泛海统联精密制造股份有限公司（以下简称"公司"或"统联精密"） 为在上海证券交易所科创板上市的公司。为满足公司战略发展的需求，扩大公司 经营规模，增强公司盈利能力与综合竞争力，公司考虑自身实际状况，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下 简称《证券法》）、《上市公司证券发行注册管理办法》（以下简称《注册管理办法》） 等相关规定，公司拟通过向不特定对象发行可转换公司债券（以下简称"本次发 行"）的方式募集资金。 一、发行证券的种类 本次发行证券的种类为可转换为公司 A 股股票的可转换公司债券（以下简 称"可转债"）。本次可转债及未来经本次可转债转换的公司 A 股股票将在上海 证券交易所上市 ...

披露的提示性公告 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。 证券代码：688210 证券简称：统联精密 公告编号：2025-036 深圳市泛海统联精密制造股份有限公司 关于向不特定对象发行可转换公司债券预案 特此公告。 深圳市泛海统联精密制造股份有限公司 董事会 2025 年 7 月 17 日 1 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日分别召开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 通过了关于公司向不特定对象发行可转换公司债券的相关议案，具体内容详见 公司于2025年7月17日刊载于上海证券交易所网站（www.sse.com.cn）及指定媒 体的相关公告，敬请广大投资者注意查阅。 本次公司向不特定对象发行可转换公司债券预案的披露事项不代表审核、 注册部门对于本次发行相关事项的实质性判断、确认或批准，向不特定对象发 行可转换公司债券预案所述本次发行相关事项的生效和完成尚待公司股东大会 审议及上海证券交易所发行上市审核并报经中国证券监督管理委员会注册，公 司将根据 ...