湖南启元律师事务所 关于深圳市泛海统联精密制造股份有限公司 2024年年度股东大会的 法律意见书 二〇二五年五月 长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953778 传真：（0731）82953779 网站：www.qiyuan.com 致：深圳市泛海统联精密制造股份有限公司 湖南启元律师事务所（以下简称"本所"）接受深圳市泛海统联精密制造股 份有限公司（以下简称"公司"）的委托，指派本所律师出席了公司 2024 年年度 股东大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、 出席会议人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师 见证，并出具本法律意见书。 本所律师根据《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》"）、《上市公司股东会规则（2025 修订）》（以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件 以及《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》"） 的有关规定出具本法律意见书。 为出具本法律意见书，本所律师声明如下： 1 ...

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 2024 年年度股东大会会议资料 深圳市泛海统联精密制造股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 | 2024 | | 年年度股东大会会议须知 1 | | | --- | --- | --- | --- | | 2024 | | 年年度股东大会会议议程 3 | | | 2024 | | 年年度股东大会会议议案 5 | | | | 议案 1：关于《2024 | 年度董事会工作报告》的议案 | 5 | | | 议案 2：关于《2024 | 年度监事会工作报告》的议案 | 6 | | | 议案 3：关于《2024 | 年年度报告》及其摘要的议案 | 20 | | | 议案 4：关于《2024 | 年度财务决算报告》的议案 | 21 | | | 议案 5：关于 2024 | 年度利润分配方案的议案 | 29 | 深圳市泛海统联精密制造股份有限公司 2024 年年度股东大会会议资料 2024年年度股东大会会议须知 尊敬的各位股东、股东代表： 为了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"）全体股东 ...

点评： 公司 2025 年一季度实现营收同比增长 33.93%，毛利率为 31.05%，同比增加 8.49pct，业绩明显提升。2025Q1 公司实现营业收入 1.74 亿元，同比增长 33.93%，公司其他金属工艺制品及塑胶制品业务收入增长带动公司营收增长。 同时 Q1 实现归母净利润为 274.27 万元，同比减少 1192.96 万，目前公司处 于投入期，受客户需求季节性波动，短期盈利受到一定影响。公司 1Q25 毛利 率为 31.05%，同比减少 9.34pct，环比减少 1.33pct，主要是由于前期为了满 足客户扩大的产能需求而新增的人力投入和设备等固定资产投入较大，产品单 位成本有所增加，毛利率水平发生波动。 公司积极布局 3D 打印等技术研发和应用，为拓展第二增长曲线做技术储备。 3D 打印以"复杂结构自由成型"为核心优势，可突破传统减材或等材工艺的 限制，实现如内部镂空、多孔晶格、异形曲面等复杂结构，通过算法生成最优 力学结构。根据 CCID 统计的数据，2021 年中国 3D 打印产业规模达到 261.5 亿元，同比增长了 34.1%。近两年来，不少消费级的 3D 打印企业的营业收入 增长 ...

统联精密（688210.SH）：收入增长 33.93%，积极布局 3D 打印等技术 2025 年 5 月 9 日 强烈推荐/维持 统联精密 公司报告 ——2025 年一季报业绩点评 事件： 2025 年 4 月 29 日，统联精密发布 2025 年一季报：公司实现营业收入 1.74 亿元，同比增长 33.93%；实现归母净利润为 274.27 万元，同比减少 1192.96 万。 点评： 公司 2025 年一季度实现营收同比增长 33.93%，毛利率为 31.05%，同比增加 8.49pct，业绩明显提升。2025Q1 公司实现营业收入 1.74 亿元，同比增长 33.93%，公司其他金属工艺制品及塑胶制品业务收入增长带动公司营收增长。 同时 Q1 实现归母净利润为 274.27 万元，同比减少 1192.96 万，目前公司处 于投入期，受客户需求季节性波动，短期盈利受到一定影响。公司 1Q25 毛利 率为 31.05%，同比减少 9.34pct，环比减少 1.33pct，主要是由于前期为了满 足客户扩大的产能需求而新增的人力投入和设备等固定资产投入较大，产品单 位成本有所增加，毛利率水平发生波动。 公司积极 ...

Group 1: Company Performance - Wens Foodstuff's April chicken sales revenue was 2.543 billion yuan, a year-on-year decrease of 5.01% [1] - Wens Foodstuff sold 10.381 million chickens in April, a year-on-year increase of 10.87% [1] - Wens Foodstuff's average chicken selling price was 11.24 yuan/kg, a year-on-year decrease of 14.91% [1] - Zhongtong Bus's April vehicle sales volume was 1,046 units, a year-on-year decrease of 4.04% [1][2] - Kemin Food's April pig sales revenue reached 70.9048 million yuan, a year-on-year increase of 16.04% [3] - Muyuan Foods sold 6.573 million pigs in April, a year-on-year increase of 51.80% [5] - Muyuan Foods' pig sales revenue was 12.595 billion yuan in April, a year-on-year increase of 53.42% [5] - Xiamen Airport's April passenger throughput was 2.3881 million, a year-on-year increase of 7.73% [24] - Daqin Railway's April cargo transport volume was 30.62 million tons, a year-on-year increase of 0.99% [26] - Shaanxi Coal's April coal production was 14.24 million tons, a year-on-year decrease of 1.78% [28] Group 2: Industry Overview - Wens Foodstuff operates in the agriculture, forestry, animal husbandry, and fishery industry, specifically in pig farming [1] - Zhongtong Bus operates in the automotive industry, focusing on commercial vehicles [2] - Kemin Food operates in the food and beverage industry, specifically in food processing [3] - Muyuan Foods is also in the agriculture, forestry, animal husbandry, and fishery industry, focusing on pig farming [5] - Xiamen Airport is part of the transportation industry, specifically in airport operations [24] - Daqin Railway operates in the coal industry, focusing on coal mining and transportation [26] - Shaanxi Coal is also in the coal industry, focusing on coal mining and related services [28]

证券代码：688210 证券简称：统联精密 公告编号：2025-023 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回购方案之日起 12 个月内，具体内容详见公司分别于 2024 年 11 月 6 日、2024 年 11 月 12 日披露在上海证券交易所网站（www.sse.com.cn） 的《关于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2024-062）、 《关于以集中竞价交易方式回购股份的回购报告书》（公告编号：2024-064）。 二、回购股份的进展情况 本公司董事会及全体董 ...

本公司董事会、全体董事及相关股东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： 证券代码：688210 证券简称：统联精密 公告编号：2025-024 深圳市泛海统联精密制造股份有限公司 股东减持股份计划公告 股东持有的基本情况 截至本公告披露日，天津清启陆石创业投资中心（有限合伙）（以下简称"天 津清启陆石"）持有深圳市泛海统联精密制造股份有限公司（以下简称"公司" 或"发行人"）无限售流通股份 1,318,115 股，占公司总股本的 0.8226%；天津清 研陆石投资管理有限公司－天津陆石昱航股权投资中心（有限合伙）（以下简称 "天津陆石昱航"）持有公司无限售流通股份 790,863 股，占公司总股本的 0.4935%。上述股东所持股份为其在公司 IPO 之前取得的股份，且已于 2022 年 12 月 27 日起解除限售并上市流通。 减持计划的主要内容 天津清启陆石拟通过集中竞价的方式减持其所持有的公司股份合计不超过 1,001,508 股，拟减持股份数量占公司总股本的比例合计不超过 0.6250%；天津陆 石昱航拟通过集 ...

深圳市泛海统联精密制造股份有限公司（以下简称"公司"）第二届监事会 第十五次会议（以下简称"本次会议"）于 2025 年 4 月 29 日以现场结合通讯方 式召开。本次会议通知于 2025 年 4 月 25 日以电子邮件方式发出，本次会议由公 司监事会主席陈宏亮先生主持，应出席监事 3 名，实际出席监事 3 名，其中陈宏 亮先生、侯春伟先生以通讯方式出席并表决。本次会议的召集与召开程序符合有 关法律、行政法规、部门规章、规范性文件和《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》）的有关规定。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： （一）审议通过《关于〈2025 年第一季度报告〉的议案》 公司根据《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》《上海证券交易所科创板股票上市规则》等规范性文件的相关规定，编制了 《2025 年第一季度报告》。 证券代码：688210 证券简称：统联精密 公告编号：2025-022 深圳市泛海统联精密制造股份有限公司 第二届监事会第十五次会议决议公告 本公司监事会及全体监事保证本公告内容不 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 173,957,583.38, representing a 33.93% increase compared to CNY 129,883,899.51 in the same period last year[3] - Net profit attributable to shareholders decreased by 81.31% to CNY 2,742,739.43 from CNY 14,672,292.08 year-on-year[3] - The net profit after excluding non-recurring gains and losses dropped by 97.46% to CNY 353,313.70 from CNY 13,898,883.78 in the previous year[3] - Basic earnings per share decreased by 77.78% to CNY 0.02 from CNY 0.09 in the same period last year[4] - Net profit for Q1 2025 was ¥4,301,154.94, a decrease of 72% compared to ¥15,221,887.95 in Q1 2024[17] - The net profit attributable to shareholders of the parent company for Q1 2025 was ¥2,742,739.43, down 81% from ¥14,672,292.08 in Q1 2024[18] - The total comprehensive income for Q1 2025 was ¥4,394,227.78, significantly lower than ¥15,272,658.76 in Q1 2024[18] Cash Flow - The company reported a net cash flow from operating activities of CNY 40,686,711.92, down 37.70% from CNY 65,312,513.77 year-on-year[3] - Cash flow from operating activities in Q1 2025 was ¥214,086,437.88, compared to ¥208,031,192.36 in Q1 2024, indicating a slight increase[19] - The net cash flow from operating activities was $40,686,711.92, a decrease of 37.8% compared to $65,312,513.77 in the previous period[20] - Total cash inflow from investment activities was $87,669,642.88, slightly up from $87,223,840.87 year-over-year[20] - The net cash flow from investment activities was -$95,674,961.18, worsening from -$41,060,111.99 in the previous period[20] - Cash inflow from financing activities totaled $128,000,000.00, significantly higher than $39,229,533.34 in the prior period[21] - The net cash flow from financing activities was $16,882,888.49, an increase from $9,691,536.10 year-over-year[21] - The total cash and cash equivalents at the end of the period were $471,155,204.80, down from $628,418,213.78 at the beginning of the period[21] - The company paid $84,579,533.34 in debt repayments, compared to $20,450,000.00 in the previous period[21] - The company received $772,416.99 in tax refunds, which is a significant increase from $16,545,941.68 previously[20] - The company’s cash outflow for purchasing goods and services was $103,544,468.74, nearly unchanged from $103,586,307.60 in the prior period[20] - The impact of exchange rate changes on cash and cash equivalents was $1,883,675.27, compared to $811,123.85 in the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,168,597,997.76, a slight decrease of 0.56% from CNY 2,180,776,351.68 at the end of the previous year[4] - As of March 31, 2025, the company's total assets amounted to approximately ¥2.17 billion, a slight decrease from ¥2.18 billion as of December 31, 2024[11] - The company's cash and cash equivalents decreased to ¥471.79 million from ¥509.42 million, reflecting a decline of about 7.35%[11] - Accounts receivable decreased to ¥238.02 million from ¥270.16 million, representing a reduction of approximately 11.9%[11] - The company's total current liabilities decreased to ¥288.57 million from ¥332.24 million, indicating a decrease of about 13.14%[12] - Long-term equity investments remained relatively stable at ¥53.14 million compared to ¥53.31 million, showing a minor decrease of 0.32%[12] - The company's fixed assets decreased to ¥678.34 million from ¥691.43 million, a decline of approximately 1.89%[12] - The company's inventory remained stable at approximately ¥197.74 million, showing no significant change from the previous period[11] - The company reported a total current asset of approximately ¥1.10 billion, a slight decrease from ¥1.12 billion, reflecting a decline of about 1.6%[11] - The company's total non-current assets increased to approximately ¥1.07 billion from ¥1.06 billion, indicating a growth of about 0.68%[12] - Total liabilities decreased to ¥877,415,349.33 in Q1 2025 from ¥887,755,543.06 in Q1 2024[16] - Total equity attributable to shareholders of the parent company was ¥1,273,996,414.07, slightly down from ¥1,277,691,164.39 in Q1 2024[16] Research and Development - R&D investment totaled CNY 23,651,737.23, an increase of 10.43% from CNY 21,418,316.46, accounting for 13.60% of operating revenue[4] - Research and development expenses for Q1 2025 were ¥23,651,737.23, an increase from ¥21,418,316.46 in Q1 2024[17] Management and Operations - The company anticipates that the economic benefits from new business demands will gradually restore profitability as capacity utilization improves[4] - The increase in management expenses by CNY 3,150,600 was attributed to the underutilization of new capacities in Hunan and Vietnam factories[7] - The total number of ordinary shareholders at the end of the reporting period was 6,514[8] - The company has not reported any significant changes in shareholder structure or major financing activities during the reporting period[10]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0200 | 0.0900 | -77.78 | -0.0300 | | 每股净资产（元） | 7.95 | 7.65 | 3.92 | 10.89 | | 每股公积金(元) | 6.01 | 5.79 | 3.8 | 8.31 | | 每股未分配利润(元) | 1.13 | 0.98 | 15.31 | 1.40 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.74 | 1.3 | 33.85 | 0.69 | | 净利润(亿元) | 0.03 | 0.15 | -80 | -0.03 | | 净资产收益率(%) | 0.21 | 1.22 | -82.79 | -0.24 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 3162.96万股，累计占流通股比： 29.47%，较 ...