上述事项尚需公司股东大会审议通过。 特此公告。 深圳市泛海统联精密制造股份有限公司 证券代码：688210 证券简称：统联精密 公告编号：2025-057 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 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》《关于增选第二届董事会非独立董事的议案》，拟提名侯春 伟先生为公司第二届董事会非独立董事候选人，现将有关情况公告如下： 一、关于调整董事会人数的情况 根据《中华人民共和国公司法》《上市公司章程指引》等法律、行政法规及 规范性文件的相关规定，为进一步完善公司治理结构，结合公司实际情况，公司 拟修订《公司章程》，将董事会成员由七名增至九名，新增一名非独立董事，一 名职工代表董事，独立董事三人保持不变。职工代表董事由职工代表大会选举产 生。 二、本次增选第二届董事会非独立董事的情况 公司于 2025 年 8 月 27 日召开 ...

Core Viewpoint - The company, Shenzhen Pan-Hai Tonglian Precision Manufacturing Co., Ltd., will hold a half-year performance briefing on September 23, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [1][2]. Group 1: Meeting Details - The performance briefing is scheduled for September 23, 2025, from 14:00 to 15:00 [1][2]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [2][3]. - The format of the meeting will be an interactive online session, where the company will address common investor inquiries [2][3]. Group 2: Participation Information - Investors can participate in the meeting by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [3]. - Questions can be submitted by investors from September 16 to September 22, 2025, through the Roadshow Center's website or via the company's email [3]. - The company will respond to widely asked questions during the performance briefing [3]. Group 3: Contact Information - The company’s securities department can be contacted for inquiries via phone at 0755-23720932 or email at Stocks@pu-sz.com [3].

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association to enhance its corporate governance structure [1][2] - The supervisory board and its members will be removed, with the audit committee of the board taking over the supervisory functions as per the new Company Law [1][2] - The company expresses gratitude to the former supervisors for their contributions to the company's development [2] Group 2 - The amendments to the articles of association include changing references from "shareholders' meeting" to "shareholders' assembly" and removing terms related to the supervisory board [3] - New sections have been added to clarify the responsibilities and obligations of controlling shareholders and actual controllers [3] - The revised articles will be submitted for approval at the shareholders' meeting, and the management will be authorized to handle related registration procedures [3][4] Group 3 - Several governance documents have been renamed, including the "Rules of Procedure for Shareholders' Meeting" and the "Implementation Rules for Cumulative Voting System" [4] - New governance systems have been established and existing ones revised to improve internal management and governance levels [5][6] - The revised governance systems will take effect after approval from the shareholders' meeting and will be disclosed on the Shanghai Stock Exchange website [6]

证券代码：688210 证券简称：统联精密 公告编号：2025-055 深圳市泛海统联精密制造股份有限公司 的专项报告 本公司及董事会全体成员、监事会全体成员、高级管理人员保证公告内容真 实、准确和完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 根据《上市公司募集资金监管规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》及《上海证券交易所科创板股票上市规则》等有 关法律、法规及相关文件的规定以及公司《深圳市泛海统联精密制造股份有限公 司募集资金管理制度》，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"）董事会现将公司 2025 年半年度募集资金存放、管理与实际使 用情况报告如下： 一、募集资金基本情况 二、募集资金管理情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会于 2021 年 11 月 2 日出具《关于同意深圳市泛海 统联精密制造股份有限公司首次公开发行股票注册的批复》（证监许可[2021]3470 号），公司 2021 年 12 月于上海证券交易所向社会公众公开发行人民币普通股（A 股）20,000,000 股，发行价为 4 ...

Overview - The company, Shenzhen Panhai Tonglian Precision Manufacturing Co., Ltd., announced a provision for asset impairment totaling 12,448,689.24 RMB for the first half of 2025, reflecting its financial status as of June 30, 2025 [1][2]. Impairment Provision Details - The total impairment provision consists of credit impairment losses amounting to 1,714,303.40 RMB and asset impairment losses of 10,734,385.84 RMB, primarily due to inventory write-downs [2]. - Credit impairment losses were assessed based on expected credit losses and individual identification methods for notes receivable, accounts receivable, and other receivables [2]. - Asset impairment losses were determined through impairment testing of long-term assets, particularly inventory, where the cost exceeded the net realizable value [2]. Impact on Financials - The impairment provisions are not audited and will be finalized based on the annual audit by the accounting firm, ensuring compliance with accounting standards and reflecting the company's financial condition accurately [2]. - The provisions are in accordance with the relevant accounting policies and regulations, and they will not affect the company's normal operations [2].

Core Points - The article outlines the information disclosure management system of Shenzhen Panhai Tonglian Precision Manufacturing Co., Ltd, emphasizing the importance of timely and accurate information disclosure to protect the rights of the company and its investors [2][3][4]. Group 1: General Principles - Information disclosure obligations must be fulfilled timely and legally, ensuring that the information is true, accurate, complete, and easy to understand [3][4]. - All investors must receive disclosed information simultaneously, with no advance disclosure to any individual or organization [3][4]. - The company and its related parties must adhere to laws and regulations regarding the disclosure of insider information [3][4][5]. Group 2: Disclosure Obligations - The company must disclose information that could significantly impact stock trading prices or investment decisions [2][3]. - Information disclosure obligations apply to directors, senior management, major shareholders, and other relevant parties [2][3]. - The company must disclose information through the Shanghai Stock Exchange and other approved media [4][5]. Group 3: Types of Disclosure Documents - The main types of disclosure documents include prospectuses, fundraising documents, listing announcements, periodic reports, and temporary reports [15][16]. - The company must ensure that all information in these documents is verified and signed by responsible parties [16][17]. Group 4: Periodic Reporting - The company is required to disclose annual, semi-annual, and quarterly reports within specified timeframes [10][11]. - Annual reports must include comprehensive financial data and be audited by a qualified accounting firm [10][11]. - The company must announce any inability to meet reporting deadlines along with reasons and expected timelines [10][11]. Group 5: Temporary Reporting - Temporary reports must be issued for significant events that could affect stock prices, including major transactions, legal issues, or changes in management [14][15]. - The company must disclose the nature and potential impact of these significant events promptly [15][16]. Group 6: Responsibilities and Management - The board of directors is responsible for overseeing the information disclosure process, with the board secretary managing the day-to-day operations [26][27]. - All departments and subsidiaries must report relevant information to the board secretary to ensure compliance with disclosure obligations [28][29].

Meeting Information - The company's shareholder meeting is scheduled for September 15, 2025 [1] - Voting will be conducted through a combination of on-site and online methods [1][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [1][2] Voting Procedures - Voting will occur on the same day as the meeting, with specific time slots for both trading and internet platforms [1][3] - Shareholders must complete identity verification to vote on the internet platform [3][4] - Invalid votes will be counted if shareholders exceed their voting rights [4] Agenda Items - The meeting will review and vote on the proposal to amend the "Compensation and Assessment Management System for Directors, Supervisors, and Senior Management" [2] - The proposal has already been approved by the company's board and supervisory committee [2] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend [5] - Registration for the meeting will take place on September 11, 2025, at the company's office [5][6] - Specific documentation is required for both individual and institutional shareholders to register [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries regarding the meeting is provided [6][7]

深圳市泛海统联精密制造股份有限公司 对外投资管理制度 深圳市泛海统联精密制造股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范深圳市泛海统联精密制造股份有限公司（以下简称"公司"） 的投资决策程序，建立系统完善的投资决策机制，确保决策的科学、规范、透明， 有效防范各种风险，保障公司和股东的利益，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》 《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》）等有关法律、法规、规范性文件及《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》）的规定，结合 公司具体情况，特制定本制度。 第二条 本制度所称对外投资，是指公司为实施公司发展战略，延伸和完 善产业链条，增强公司竞争力，而用货币资金、有价证券、以及各种国家法律法 规允许的实物资产、无形资产或其他资产形式作价出资，所进行的各种投资行为。 第三条 公司对外投资应遵循的原则： （一）遵守国家法律、法规，符合国家产业政策及《公司章程》的有关规定； （二）以公司的战略方针和长远规划为依据，综合考虑产业的主导方向及产 业的结构平衡，以实现投资组合的最优 ...

General Principles - The purpose of the fundraising management system is to standardize the management of funds raised by the company, improve the efficiency of fund usage, and protect the legitimate rights and interests of investors [1][2] - The funds raised refer to the capital obtained through the issuance of securities to unspecified objects, excluding funds raised for equity incentive plans [1] Fund Storage - The company must store the raised funds in a special account approved by the board of directors, and these funds cannot be used for other purposes [2][3] - A tripartite supervision agreement must be signed with the sponsor institution and the commercial bank within one month of the funds being received [2][3] Fund Usage - The company is required to disclose specific arrangements for the use of raised funds, focusing on technology innovation [4][5] - Funds must be used according to the planned usage stated in the issuance application documents, and any significant changes must be announced promptly [5][6] - The company can replace self-raised funds with raised funds within six months after the funds are received [6][7] Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board of directors and the shareholders' meeting, with clear disclosure of the reasons and new project details [9][10] - The company must ensure that any new investment projects have good market prospects and profitability [10][11] Management and Supervision - The company must provide accurate and complete disclosures regarding the actual use of raised funds [12][13] - The sponsor institution or independent financial advisor is responsible for ongoing supervision and must report any irregularities to regulatory authorities [12][13]

Core Viewpoint - The document outlines the foreign exchange hedging management system of Shenzhen Panhai Tonglian Precision Manufacturing Co., Ltd, aiming to standardize operations and mitigate foreign currency exchange risks through various hedging activities [1][2]. Group 1: General Principles - The foreign exchange hedging activities are defined as measures taken to avoid and mitigate exchange rate or interest rate risks, including but not limited to forward foreign exchange transactions, foreign exchange swaps, interest rate swaps, and foreign exchange options [1][2]. - The company is prohibited from engaging in foreign exchange transactions solely for profit, emphasizing that all activities must be based on normal business operations and aimed at risk mitigation [2][3]. - All foreign exchange hedging transactions must be conducted with qualified financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2][3]. Group 2: Responsibilities and Approval Authority - The board of directors and the shareholders' meeting serve as the approval decision-making bodies for foreign exchange hedging activities, requiring a feasibility analysis report for transactions exceeding certain thresholds [4][5]. - The company must operate within the approved limits and cannot engage in transactions before obtaining necessary approvals [4][5]. Group 3: Internal Management and Procedures - The document specifies the internal operational processes for foreign exchange hedging, including planning, fund allocation, and daily management, with oversight from the audit department [5][6]. - In the event of significant exchange rate fluctuations, the finance department is responsible for timely analysis and reporting to senior management for appropriate action [6][7]. Group 4: Information Security Measures - All personnel involved in foreign exchange hedging must adhere to confidentiality protocols, ensuring that sensitive information regarding transactions and financial status is not disclosed without authorization [6][7]. Group 5: Risk Reporting and Management - The finance department must report any losses that exceed 10% of the company's audited net profit from the previous year, along with necessary remedial measures [7][8]. - The company is required to reassess the effectiveness of hedging relationships and disclose any discrepancies in expected outcomes [7][8].