Group 1 - The core point of the news is the performance and market position of Tonglian Precision, which saw a decline of 5.15% in its stock price, currently at 46.22 CNY per share, with a total market capitalization of 7.46 billion CNY [1] - Tonglian Precision, established on June 12, 2016, specializes in the research, design, production, and sales of high-precision, high-density, and complex-shaped precision components, with its main revenue sources being metal and plastic products (66.47%), MIM products (30.78%), and other categories [1] - The company has a trading volume of 2.12 billion CNY and a turnover rate of 2.79% [1] Group 2 - From the perspective of fund holdings, Jin Xin Fund has a significant position in Tonglian Precision, with its Jin Xin Quality Growth Mixed A Fund holding 13,000 shares, unchanged from the previous period, representing 2.93% of the fund's net value [2] - The Jin Xin Quality Growth Mixed A Fund, established on April 12, 2023, has a current scale of 6.81 million CNY and has achieved a return of 51.38% this year, ranking 734 out of 8160 in its category [2] - The fund manager, Huang Biao, has been in position for 4 years and 148 days, with the fund's total assets amounting to 1.238 billion CNY and a best return of 121.11% during his tenure [3]

Core Viewpoint - The company has adjusted the upper limit of its share repurchase price from RMB 30.15 per share to RMB 75.85 per share to ensure the smooth implementation of the repurchase plan, reflecting confidence in its future development and intrinsic value [2][4]. Summary by Sections Share Repurchase Basic Information - The company approved a share repurchase plan on November 4, 2024, using its own funds and/or special loan funds for repurchase, with an initial upper limit of RMB 30.30 per share and a total repurchase amount between RMB 50 million and RMB 100 million [1]. Progress of Share Repurchase - As of the announcement date, the company has repurchased a total of 2.218462 million shares, accounting for 1.3745% of the total share capital, with a total expenditure of RMB 41.699596 million [2]. Reasons for Adjusting the Repurchase Price - The adjustment of the repurchase price limit is due to the company's stock price consistently exceeding the previous upper limit of RMB 30.15 per share, influenced by market conditions and the company's stock performance [3][4]. Rationality and Necessity of the Adjustment - The adjustment complies with relevant laws and regulations, and the new upper limit does not exceed 150% of the average trading price over the previous 30 trading days, facilitating the implementation of the repurchase plan [4]. Impact on Company’s Financial Health - The adjustment only affects the repurchase price limit and does not alter the total repurchase amount, ensuring no negative impact on the company's debt servicing ability or ongoing operations [4]. Decision-Making Process - The board of directors approved the adjustment on October 15, 2025, and this adjustment does not require shareholder meeting approval [4].

Core Viewpoint - The company announced an adjustment to its share repurchase price ceiling from a maximum of RMB 30.15 per share to a new maximum of RMB 75.85 per share [2] Summary by Category - **Company Announcement** - The company plans to increase the upper limit of its share repurchase price significantly, indicating a strategic move to enhance shareholder value [2]

Core Viewpoint - The company aims to enhance its governance structure and incentive mechanisms to attract and retain talented individuals, ensuring long-term development and safeguarding shareholder interests [1] Group 1 - The company is committed to improving its governance structure [1] - The company plans to implement incentive mechanisms to attract and retain excellent talent [1] - The focus on governance and talent retention is intended to support long-term development and protect shareholder interests [1]

重要内容提示： 证券代码：688210 证券简称：统联精密 公告编号：2025-073 深圳市泛海统联精密制造股份有限公司 关于调整回购公司股份价格上限的公告 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。 为保障回购股份方案顺利实施，公司拟将回购价格上限由不超过人民币 30.15 元/股（含）调整为不超过人民币 75.85 元/股（含）。 一、回购股份的基本情况 深圳市泛海统联精密制造股份有限公司（以下简称"公司"）于 2024 年 11 月 4 日召开第二届董事会第十二次会议，审议通过了《关于以集中竞价交易方式 回购公司股份方案的议案》，同意公司使用自有资金和或股票回购专项贷款资金 （包括中国建设银行股份有限公司深圳市分行回购专项贷款）以集中竞价交易方 式回购公司已发行的部分人民币普通股 A 股股票，回购的股份将在未来适宜时 机用于员工持股计划或股权激励，回购价格不超过 30.30 元/股（含），回购资金 总额不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含），回购期 限为自董事会审议通过本次 ...

深圳市泛海统联精密制造股份有限公司 章程 2025 年 10 月 | 第一章 | 总则 2 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 4 | | | 第四章 | 股东和股东会 | 7 | | 第五章 | 董事和董事会 | 26 | | 第六章 | 高级管理人员 | 41 | | 第七章 | 财务会计制度、利润分配和审计 | 43 | | 第八章 | 通知和公告 | 49 | | 第九章 | 合并、分立、增资、减资、解散和清算 | 50 | | 第十一章 | 修改章程 | 53 | | 第十二章 | 附则 54 | | 深圳市泛海统联精密制造股份有限公司 章程 第一章 总则 第一条 为维护深圳市泛海统联精密制造股份有限公司（以下简称"公司" 或"本公司"或"上市公司"）、股东、职工和债权人的合法权益，规范公司的 组织和行为，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》）、《上市公司章程指引》《上海证 券交易所科创板股票上市规则》（以下简称《科创板上市规则》）和其他有关规 定，制定本章程。 ...

此次变更后，公司的注册资本为 161,397,915 元。 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 10 月 15 日召开了第二届董事会第二十次会议，审议通过了《关于变更注册资本及 修订〈公司章程〉并办理工商变更登记的议案》。根据 2021 年年度股东大会的 授权，上述变更事项仅需公司董事会审议，无需提交公司股东会审议。具体情况 如下： 一、 变更注册资本的情况 根据公司 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）归属登记的结果，公司股本总数 增加 1,156,606 股，注册资本增加 1,156,606 元。具体内容详见公司于 2025 年 9 月 24 日披露于上海证券交易所网站（www.sse.com.cn）的《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》（公告编号： 2025-069）。 证券代码：688210 证券简称：统联精 ...

（编辑 姚尧） 证券日报网讯 10月14日晚间，统联精密发布公告称，公司于2025年10月14日收到国金证券股份有限公 司（简称"国金证券"）出具的《关于变更深圳市泛海统联精密制造股份有限公司持续督导保荐代表人的 函》。国金证券作为公司首次公开发行股票并上市的保荐机构，原委派柳泰川先生、朱国民先生担任公 司持续督导工作的保荐代表人，法定持续督导期至2024年12月31日，因公司募集资金尚未使用完毕，根 据相关规定，国金证券对此未尽事项继续履行持续督导义务。鉴于公司正在开展2025年度向不特定对象 发行可转换公司债券项目工作，本次可转换公司债券项目的签字保荐代表人为柳泰川先生、刘彦先生。 为保证公司相关持续督导工作的有序进行，国金证券决定委派刘彦先生接替朱国民先生继续履行对公司 的持续督导工作。 ...

公司董事会对朱国民先生在担任公司持续督导保荐代表人期间所做的工作 表示衷心感谢！ 特此公告。 证券代码：688210 证券简称：统联精密 公告编号：2025-072 深圳市泛海统联精密制造股份有限公司 关于变更持续督导保荐代表人的公告 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 10 月 14 日收到国金证券股份有限公司（以下简称"国金证券"）出具的《关于变 更深圳市泛海统联精密制造股份有限公司持续督导保荐代表人的函》。国金证券 作为公司首次公开发行股票并上市的保荐机构，原委派柳泰川先生、朱国民先生 担任公司持续督导工作的保荐代表人，法定持续督导期至 2024 年 12 月 31 日， 因公司募集资金尚未使用完毕，根据相关规定，国金证券对此未尽事项继续履行 持续督导义务。 鉴于公司正在开展 2025 年度向不特定对象发行可转换公司债券项目工作， 本次可转换公司债券项目的签字保荐代表人为柳泰川先生、刘彦先生（简历详见 附件）。为保证公司相关持续督导工 ...

Core Viewpoint - The company Tonglian Precision (688210) has announced plans to issue convertible bonds to raise funds for a new intelligent terminal component manufacturing center and to supplement working capital, amidst a recent decline in stock price [1] Group 1: Stock Performance - As of October 14, 2025, the stock closed at 48.83 yuan, down 10.89% from the previous trading day, with a total market capitalization of 7.881 billion yuan [1] - The stock opened at 55.01 yuan, reached a high of 56.46 yuan, and a low of 48.18 yuan, with a trading volume of 5.46 billion yuan and a turnover rate of 6.59% [1] Group 2: Convertible Bond Issuance - The company plans to issue convertible bonds to unspecified investors, with the proceeds aimed at funding the intelligent manufacturing center project and enhancing liquidity [1] - The company's credit rating is "AA-", and the convertible bonds also carry the same rating with a stable outlook [1] - The issuance will not be secured, and it includes terms for conversion period, downward adjustment of conversion price, redemption, and repurchase [1] Group 3: Financial and Operational Risks - The company faces risks related to high customer concentration, exchange rate fluctuations, and macroeconomic conditions, with customer concentration rates of 74.71%, 73.31%, 71.86%, and 67.96% over the reporting periods [1] - The proportion of foreign sales revenue was 66.08%, 60.68%, 67.69%, and 72.74% during the same periods [1] - Previous fundraising projects have experienced delays and adjustments in investment structure [1]