Core Viewpoint - The company has established an investor relations management system to enhance communication with investors, improve corporate governance, and increase overall company value [2][4]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of the company's investor relations management include compliance, equality, proactivity, and honesty [3][4]. - The objective of investor relations management is to provide an objective, truthful, accurate, and complete representation of the company's actual situation, thereby enhancing investor understanding and company value [4][5]. Group 2: Responsibilities and Organization - The chairman of the board is the primary responsible person for investor relations management, with the board secretary acting as the head of this function [4][5]. - The securities department is responsible for executing investor relations management tasks, including communication with investors and handling inquiries and complaints [5][6]. Group 3: Communication Channels and Methods - The company will utilize multiple channels and platforms for investor relations management, including phone, email, and online platforms to ensure effective communication [9][10]. - Regular reports, investor meetings, and public relations activities will be organized to maintain engagement with investors [10][11]. Group 4: Handling of Investor Relations Emergencies - The company has outlined procedures for managing investor relations during crises, such as negative media coverage or significant legal issues, including timely communication and potential announcements [26][28]. - In the event of major operational declines or losses, the company will analyze the causes and communicate them transparently to investors [30][31].

General Principles - The compensation and assessment management system aims to standardize the compensation management for the board of directors and senior management, enhancing operational efficiency and management standards [1] - The system is based on principles such as the unity of social and economic benefits, the combination of labor distribution with responsibilities, rights, and interests, and alignment with the company's annual performance and market compensation levels [1][2] Management Structure - The shareholders' meeting is responsible for reviewing the compensation of directors, while the board of directors is responsible for reviewing the compensation of senior management [2] - The compensation and assessment committee of the board is authorized to formulate compensation standards, plans, and assessment methods for directors and senior management [2] Compensation System - The compensation level for directors is determined by referencing industry standards and the company's actual situation [2][3] - Independent directors receive a maximum pre-tax allowance of 150,000 yuan per year, while non-independent directors not employed by the company do not receive any compensation [2][3] - The fixed salary for employed non-independent directors and senior management consists of a fixed salary and performance-based salary, which is managed according to their actual performance [3][4] Assessment System - Directors undergo annual assessments based on their diligence, capability, and any penalties from regulatory bodies [5] - Senior management's assessment methods change according to their job position changes within the fiscal year [5] Implementation and Amendments - The system is subject to approval by the shareholders' meeting and can be amended as necessary [6] - The system takes effect upon approval by the shareholders' meeting and is interpreted by the compensation and assessment committee of the board [6]

Core Viewpoint - The external guarantee management system of Shenzhen Pan Hai Tong Lian Precision Manufacturing Co., Ltd. aims to regulate the company's external guarantee behavior, effectively control guarantee risks, prevent financial risks, ensure stable operations, and promote healthy development [1][2]. Group 1: General Principles - The company’s external guarantees must adhere to principles of equality, voluntariness, fairness, integrity, mutual benefit, strictness, prudence, legal compliance, and standardized operations [2]. - External guarantees require approval from the board of directors or shareholders' meeting, and subsidiaries cannot provide guarantees without the company's approval [2][3]. Group 2: Qualification of Guaranteed Parties - The company can provide guarantees for entities with independent legal status and strong debt repayment capabilities, including mutual guarantee units, entities with significant business relationships, and wholly-owned or controlling subsidiaries [6]. - Additional conditions for guaranteed parties include good credit, strong capital strength, effective management capabilities, good asset liquidity, and sufficient cash flow during the repayment period [7]. Group 3: Approval Procedures - The highest decision-making body for external guarantees is the shareholders' meeting, with the board of directors exercising decision-making authority based on relevant regulations [9]. - Prior to deciding on a guarantee, the company must conduct thorough investigations into the applicant's business and financial status, and submit a report for approval [10]. Group 4: Management of External Guarantees - The finance department is responsible for managing external guarantees, including conducting credit analysis, overseeing guarantee procedures, and monitoring the financial status of guaranteed parties [24][25]. - The company must maintain proper documentation and regularly verify the completeness and accuracy of guarantee-related materials [26]. Group 5: Accountability - The company will hold responsible parties accountable for any losses incurred due to violations of the guarantee management system [33][34]. - Any unauthorized signing of guarantee contracts by directors or senior management will result in liability for the incurred losses [35].

智通财经APP讯，统联精密(688210.SH)发布2025年半年度报告，该公司营业收入为4.02亿元，同比增长 10.01%。归属于上市公司股东的净利润为487.31万元，同比减少88.24%。归属于上市公司股东的扣除非 经常性损益的净利润为209.36万元，同比减少94.93%。基本每股收益为0.03元。 报告期，部分新增产能和投入尚未达到规模效应，效益尚未完全释放;此外，部分持续增长的业务尚处 于工艺全流程自制化推进过程中，盈利能力暂时承受一定的压力。 ...

2024年1至12月份，统联精密的营业收入构成为：消费电子占比96.44%，其他占比2.11%，其他业务占 比1.45%。 每经AI快讯，统联精密（SH 688210，收盘价：42.23元）8月28日晚间发布公告称，2025年上半年，公 司合并报表口径计提信用减值损失和资产减值损失合计约1245万元，对公司合并报表利润总额影响数约 为1245万元。公司本次计提信用减值损失和资产减值损失数据未经审计，最终以会计师事务所年度审计 确认的金额为准。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 （记者 张喜威） 截至发稿，统联精密市值为68亿元。 ...

证券代码：688210 证券简称：统联精密 公告编号：2025-056 深圳市泛海统联精密制造股份有限公司 关于取消监事会、修订《公司章程》及制定、修订 和废止部分公司治理制度的公告 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 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》《关于修订、新增部分公司治理制度的议案》，现将有关情 况公告如下： 一、关于取消监事会的相关情况 根据《中华人民共和国公司法》（以下简称《公司法》）、《关于新公司法 配套制度规则实施相关过渡期安排》《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 不再设置监事会和监事，公司董事会审计委员会将行使新《公司法》规定的监事 会的职权，《深圳市泛海统联精密制造股份有限公司监事会议事规则》相应废止， 并对《深圳市泛海统联精密制造股份有限公司公司章程》（以下简称《公司章程》） ...

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 （二）本半年度使用金额及期末余额 1 截至 2025 年 6 月 30 日，公司累计使用募集资金金额人民币 560,266,964.89 元，募集资金专户余额为人民币 105,127,860.81 元。具体情况如下： 2025 年半年度募集资金存放、管理与实际使用情况 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 （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 ...

证券代码：688210 证券简称：统联精密 公告编号：2025-059 深圳市泛海统联精密制造股份有限公司 关于召开 2025 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： 会议召开时间：2025 年 9 月 23 日（星期二）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 2025 年 9 月 16 日（星期二）至 9 月 22 日（星期一）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的问题进 行回答。 深圳泛海统联精密制造股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日披露公司《2025 年半年度报告》及其摘要，为便于广大投资者更加全面 深入地了解公司 2025 ...

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 关于增选第二届董事会非独立董事的公告 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 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 日召开第二届董事会第十九次会议，审议通过了《关 于增 ...

证券代码：688210 证券简称：统联精密 公告编号：2025-061 深圳市泛海统联精密制造股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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。 一、计提减值准备的情况概述 深圳市泛海统联精密制造股份有限公司（以下简称"公司"）根据《企业会 计准则第 8 号——资产减值》和相关会计政策的规定，结合公司的实际情况，为 客观、公允地反映公司 2025 年 6 月 30 日的财务状况和 2025 年半年度的经营成果， 经公司及下属子公司对截至 2025 年 6 月 30 日合并范围内可能发生信用及资产减 值损失的有关资产进行了全面且充分的评估和分析，本着谨慎性原则，公司对相 关资产进行了减值测试并计提了相应的信用及资产减值准备，预计 2025 年半年度 公司计提各类信用及资产减值损失共计 12,448,689.24 元，具体如下： 单位：人民币元 | 项目 | 2025 | 年半年度计提金额 | 备注 | | --- | --- | --- | --- | | 信用减值损 ...