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 投资者关系活动记录汇总表 （2023 年 10 月 16 日） R特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 动类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 上海犁得尔私募基金管理有限公司 陈恺睿、顾宇丰 易方达基金管理有限公司 欧阳良琦、陈广瑞 及人员姓名 会议时间 2023年10月16日 会议地点 公司会议室 ...

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 投资者关系活动记录汇总表 （2023 年 10 月 12 日） R特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 动类别 □现场参观 □其他 （请文字说明其他活动内容） 华彬投资 李洲 参与单位名称 东方红资产 郑华航 及人员姓名 上海复胜资产 赵超、戴卡娜 会议时间 2023年10月12日 会议地点 公司会议室 ...

证券代码：688210 证券简称：统联精密 公告编号：2023-058 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司应在每个月的前 3 个交易日内公告截至上 月末的回购进展情况。现将公司回购股份进展的具体情况公告如下： 截至 2023 年 9 月 30 日，公司依据上述回购方案通过集中竞价交易方式回购 股份 162.6825 万股，已回购股份占公司总股本的比例为 1.03%，购买的最高价为 22.24 元/股，最低价为 17.95 元/股，已支付的总金额为 3,149.51 万元（不含印花 税、交易佣金等交易费用）。上述回购符合相关法律法规的规定及公司回购方案 的要求。公司回购专用账户累计回购股份总数为 162.6825 万股。 三、其他事项说明 公司将严格按照《上海证券交易所上市公司自律监管指引第 7 号——回购股 份》等相关规定及公司回购股份方案，在回购期限内根据市场情况择机做出回购 决策并予以实施，并根据回购股份事项进展情况及时履行信息披露义务，敬请广 大投资者注意投资风险。 特此公告。 深圳市泛海统联精密制造股份有限公司 关于以集中竞价交易方 ...

Group 1: Company Overview - The company specializes in high-precision, high-density, complex-shaped, and aesthetically pleasing precision components [2] - It aims to become a world-leading MIM product manufacturer and a diversified precision component solution provider [3] - The company's products are primarily used in new consumer electronics such as foldable smartphones, tablets, laptops, and drones, serving clients like Apple and DJI [3] Group 2: Financial Performance - The company's net profit for the first half of the year was 10.23 million yuan, a decrease of 73.18% compared to the same period last year [4] - The decline in profit was attributed to underutilization of capacity, increased share-based payment expenses of 14.55 million yuan, and a rise in R&D expenses of 12.96 million yuan [4] - MIM precision component business demand decreased by 22.29% year-on-year, while non-MIM precision component business grew by 21.94% [4] Group 3: Future Development and Strategy - The company plans to enhance its strategic development framework and expand its capabilities to meet customer needs [3] - It emphasizes continuous innovation in processes and technology to stabilize profit margins [4] - The company is focused on talent development to match its growth pace, encouraging employee training and management education [4] Group 4: R&D and Technological Advancements - The company has made progress in metal 3D printing technology, focusing on new functional materials [5] - Its R&D model includes both self-driven innovation and customer-driven development, with a typical R&D cycle of six months to one year [5] - The company follows a structured process for product development, including various testing phases to ensure quality before mass production [5]

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 投资者关系活动记录汇总表 （2023 年 9 月 26 日） R特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 动类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 南方基金 竺绍迪 及人员姓名 会议时间 2023年9月26日 会议地点 公司会议室 ...

证券代码：688210 证券简称：统联精密 公告编号：2023-057 深圳市泛海统联精密制造股份有限公司 截至 2023 年 9 月 21 日，深圳市泛海统联精密制造股份有限公司（以下简称 "公司"）通过上海证券交易所交易系统以集中竞价交易方式累计回购公司股份 158.3025 万股，占公司总股本 15,824.7315 万股的比例为 1.00%，与上次披露数 相比增加 0.08%。购买的最高价为 22.24 元/股，最低价为 17.98 元/股，支付的资 金总额为人民币 3,070.10 万元（不含印花税、交易佣金等交易费用）。 一、回购股份基本情况 公司于 2023 年 5 月 6 日召开第一届董事会第二十一次会议，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》，并分别于 2023 年 5 月 11 日 及 2023 年 6 月 1 日披露了《深圳市泛海统联精密制造股份有限公司关于以集中 竞价交易方式回购公司股份的回购报告书》（公告编号：2023-030）和《深圳市 泛海统联精密制造股份有限公司关于 2022 年年度权益分派实施后调整回购股份 价格上限的公告》（公告编号：2023-038） ...

深圳市泛海统联精密制造股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 一、回购股份基本情况 公司于 2023 年 5 月 6 日召开第一届董事会第二十一次会议，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》，并分别于 2023 年 5 月 11 日 及 2023 年 6 月 1 日披露了《深圳市泛海统联精密制造股份有限公司关于以集中 竞价交易方式回购公司股份的回购报告书》（公告编号：2023-030）和《深圳市 泛海统联精密制造股份有限公司关于 2022 年年度权益分派实施后调整回购股份 价格上限的公告》（公告编号：2023-038），公司拟使用 3,000 万至 6,000 万元 自有资金回购股份，用于员工持股计划或股权激励，回购价格不超过人民币 29.72 元/股（含），回购期限自董事会审议通过回购股份方案之日起 12 个月内。 二、实施回购股份的基本情况 证券代码：688210 证券简称：统联精密 公告编号：2023-056 根据《上市公司股份 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[13]. - The net profit attributable to shareholders reached RMB 80 million, up 20% compared to the same period last year[13]. - The company's operating revenue for the first half of the year was ¥208,255,839.08, a decrease of 5.73% compared to the same period last year[20]. - Net profit attributable to shareholders decreased by 73.18% to ¥10,232,197.52, while net profit excluding non-recurring gains and losses fell by 68.56% to ¥9,259,888.19[21]. - Basic earnings per share dropped by 70.83% to ¥0.07, and diluted earnings per share decreased by 75.00% to ¥0.06[21]. - The company achieved a total revenue of 208.26 million RMB in the first half of 2023, a year-on-year decrease of 5.73%[51]. - The net profit attributable to the parent company was 10.23 million RMB, a decline of 73.18% compared to the same period last year[51]. - The company reported a total revenue of 1.2 billion, representing a year-over-year growth of 15%[117]. - The company reported a total revenue of RMB 103,953.2 million for the first half of 2023, representing a 65.69% increase compared to the previous period[152]. Research and Development - Investment in R&D increased by 30% year-on-year, totaling RMB 50 million, to support innovation in precision manufacturing[13]. - Research and development expenses accounted for 17.87% of operating revenue, an increase of 6.89 percentage points year-on-year[21]. - The company is focusing on R&D for new products and processes in response to customer needs, leading to increased R&D expenses[22]. - The company reported a 53.44% increase in R&D expenses, totaling approximately ¥37.23 million compared to ¥24.26 million in the same period last year[37]. - R&D expenses accounted for 17.87% of total revenue, up from 10.98% in the previous year, reflecting a 6.89 percentage point increase[38]. - The company increased its R&D personnel to 244, representing 20.28% of the total workforce, up from 15.32% in the previous year[46]. - R&D personnel compensation totaled 20.42 million RMB, an increase from 15.93 million RMB in the previous year, indicating a focus on enhancing R&D capabilities[46]. - The company is actively pursuing research and development in advanced materials to enhance product performance and meet industry demands[43]. Market Expansion and Strategy - The company aims to expand its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[13]. - The company is expanding its business into non-consumer electronics sectors, such as medical devices and automotive electronics[28]. - The company is expanding its market presence in the smart wearable and 3C electronics sectors through innovative product development and strategic partnerships[43]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million allocated for potential deals[118]. - The company plans to enhance operational efficiency and reduce costs by improving investment decision-making processes and strengthening internal controls[110]. - The company plans to implement a stock buyback program if stock prices fall below a certain threshold, aiming to stabilize share value[108]. Operational Challenges - The company faced challenges in utilizing production capacity effectively due to fluctuations in customer demand, impacting gross profit margins[22]. - The gross margin was impacted by fixed costs not being fully absorbed due to fluctuating customer demand and the early-stage production of new domestic projects[51]. - Operating costs increased by 3.13% to ¥140,737,139.49, primarily due to fixed costs not being diluted amid demand fluctuations and the initial production phase of new domestic projects[57]. Environmental and Sustainability Initiatives - The company has established an ISO14001 environmental management system to ensure compliance with environmental protection measures[91]. - All pollutants generated during production operations meet local discharge standards, with no environmental pollution incidents reported[91]. - The company has implemented measures to achieve "zero emissions" and improve the utilization rate of powder materials[93]. - The company has commissioned third-party environmental monitoring agencies to conduct quarterly assessments of waste gas and noise emissions[90]. - The company has actively responded to the call for zero waste landfilling by improving new technologies for recycling waste materials[93]. - The company emphasizes a commitment to sustainable development and encourages employees to adopt low-carbon commuting and office practices[97]. Shareholder and Governance Matters - The company did not propose any profit distribution or capital reserve transfer for the half-year period, with no dividends or stock bonuses planned[82]. - The company’s financial decisions and governance processes have adhered to legal and regulatory requirements throughout the reporting period[79]. - The company guarantees that the prospectus and other disclosure materials do not contain false records or misleading statements[115]. - The company will refund investors the amount paid for stock subscriptions plus interest if there are significant issues with the prospectus before the stock is listed[115]. - The company will repurchase all publicly issued shares if there are significant issues with the prospectus after the stock is listed, based on the issue price and market factors[115]. Financial Position and Cash Management - The total assets at the end of the reporting period were ¥1,733,846,592.85, reflecting a 3.64% increase from the end of the previous year[20]. - The company's cash and cash equivalents increased by 89.65% to ¥703,322,572.82, up from ¥370,855,928.68 at the end of the previous year[61]. - The company has temporarily invested idle raised funds in cash management products totaling 360,193,793.88 yuan[148]. - The company approved the use of up to 50 million yuan of temporarily idle raised funds for cash management, ensuring it does not affect project progress or normal operations[146]. - The company reported a total of 100,487 restricted stocks granted to the vice president during the reporting period[167].

投资者可于 2023 年 9 月 1 日（星期五）至 9 月 7 日（星期四）16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stocks@pu-sz.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 深圳市泛海统联精密制造股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 8 日下午 13:00-14:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 证券代码：688210 证券简称：统联精密 公告编号：2023-055 深圳市泛海统联精密制造股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： （如有特殊情况，参会人员可能进行调整） 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成 果 ...

证券代码：688210 证券简称：统联精密 公告编号：2023-034 深圳市泛海统联精密制造股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 本次业绩说明会以网络互动形式召开，公司将针对 2022 年度的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 重要内容提示： 会议召开时间：2023 年 5 月 22 日（星期一）下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2022 年 5 月 15 日（星期一）至 5 月 21 日（星期日）16:00 前登陆上证路演中心网站首页，点击"提问预征集"栏目或通过公司邮箱 Stocks@pu-sz.com 进行提问。公司将在业绩说明会上对投资者普遍关注 ...