证券代码：688231 证券简称：隆达股份 公告编号：2025-047 重要内容提示： 大股东持有的基本情况 本次减持计划实施前，江苏隆达超合金股份有限公司（以下简称"公司"） 5%以上非第一大股东无锡国联产业升级投资中心（有限合伙）（以下简称"国联 产投"）持有公司股份 21,556,321 股，占公司总股本的 8.73%。上述股份系公司 首次公开发行前取得的股份，并已于 2023 年 7 月 24 日起上市流通。 减持计划的实施结果情况 2025 年 5 月 13 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《关于持股 5%以上股东减持股份计划公告》（公告编号：2025-019）。股东国联 产投计划通过集中竞价交易方式减持其所持有的公司股份数量不超过 2,468,571 股，不超过公司总股本的 1%。减持期间为自本减持计划公告之日起 15 个交易日后的 3 个月内,且在任意连续 90 日内，通过集中竞价方式减持公司 股份的数量不超过公司股份总数的 1%，减持价格按照市场价格确定。 2025 年 7 月 31 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《关于 ...

Summary of Key Points Core Viewpoint - Wuxi Guolian Industrial Upgrade Investment Center (Limited Partnership), a shareholder holding more than 5% of Longda Co., Ltd., has completed its share reduction plan, selling 2,467,700 shares, which accounts for 0.9997% of the company's total share capital, at a transaction price ranging from 17.3 to 22.82 yuan per share [1] Group 1 - The share reduction period was from June 5, 2025, to September 4, 2025 [1] - Prior to the reduction, Wuxi Guolian held 21,556,300 shares, representing 8.73% of the total shares [1] - After the reduction, Wuxi Guolian now holds 19,088,600 shares, which is 7.73% of the total shares, consistent with the original plan to reduce no more than 2,468,571 shares, or no more than 1% [1]

Group 1 - The core point of the article is that Longda Co., Ltd. (688231.SH) has completed a share reduction plan initiated by its shareholder, Guolian Chuantou [1] - Guolian Chuantou has reduced its holdings by 2,467,738 shares, which represents 0.9997% of the company's total share capital [1]

Core Viewpoint - Jiangsu Longda Superalloy Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2025 to discuss key proposals, including the use of excess raised funds for operational liquidity and loan repayment, the registration of targeted debt financing tools, and a related leasing agreement to enhance employee accommodation [1][12][15]. Group 1: Use of Excess Funds - The company plans to use part of the excess raised funds, amounting to 80 million RMB, to permanently supplement working capital and repay bank loans, which constitutes 6.66% of the total excess funds of 1.2 billion RMB [8][9]. - The total raised funds from the initial public offering amounted to approximately 2.4 billion RMB, with a net amount of 2.2 billion RMB after deducting issuance costs [5][9]. - The company commits that the cumulative use of excess funds for working capital and loan repayment will not exceed 30% of the total excess funds within any 12-month period [8][9]. Group 2: Registration of Debt Financing Tools - The company intends to apply for the registration of targeted debt financing tools with a total amount not exceeding 1 billion RMB, which will be used for operational activities, including project construction and R&D [12][14]. - The proposed debt financing tools will have a term of up to 5 years, with interest rates determined based on the company's credit rating and market conditions [12][14]. - The issuance of these financing tools is subject to approval from the interbank market association and will enhance the company's financial structure and liquidity management [12][15]. Group 3: Leasing Agreement - The company plans to sign a leasing agreement with Wuxi Yuyuan Industrial Group for a property of 5,643.52 square meters to improve employee accommodation, with a total rental cost of approximately 9.83 million RMB over five years [15][20]. - This leasing transaction is classified as a related party transaction due to common control, but it does not constitute a major asset restructuring [16][22]. - The rental price is based on a real estate rental consulting report and is deemed fair and reasonable, ensuring no harm to the interests of the company and its shareholders [19][22].

Core Viewpoint - Longda Co., Ltd. announced that it will hold a semi-annual performance briefing on September 9, 2025 [1] Company Summary - Longda Co., Ltd. is scheduled to conduct a performance explanation meeting for the first half of 2025 [1]

Group 1 - The company, Jiangsu Longda Superalloy Co., Ltd., will hold a performance briefing on September 9, 2025, from 14:00 to 15:00 [1][3] - The briefing will be conducted in an interactive online format, allowing investors to engage with the company regarding its 2025 semi-annual performance and financial indicators [1][2] - Investors can submit questions prior to the event through a designated website, and the company will address commonly asked questions during the briefing [2][3] Group 2 - Key participants in the briefing will include the Chairman and General Manager, Pu Yilong, the Board Secretary, Chen Jiahai, the Chief Financial Officer, Wang Yongjun, the Deputy General Manager, Gu Zhen, and the Independent Director, Chen Jianzhong [3] - The event will be accessible via the Value Online platform, and a summary of the meeting will be available afterward for investors [2][3]

2025 年第二次临时股东大会 会议资料 江苏无锡 二〇二五年九月 1 江苏隆达超合金股份有限公司 2025 年第二次临时股东大会会议资料 江苏隆达超合金股份有限公司 江苏隆达超合金股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 2025 | 年第二次临时股东大会会议须知 3 | | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 5 | | | 2025 | 年第二次临时股东大会会议议案 7 | | | | 议案一：关于使用部分超募资金永久补充流动资金和归还银行贷款的议案 | 7 | | | 议案二：关于拟注册发行定向债务融资工具的议案 | 10 | | | 议案三：关于签订房屋租赁合同暨关联租赁的议案 | 13 | 2 江苏隆达超合金股份有限公司 2025 年第二次临时股东大会会议资料 江苏隆达超合金股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证股东大会的顺利进行，根据《公司法》《上海证券交易所科创板股票上市规 则》《上市公司股东大会规则》《公司章程》及《公司股东大会议事规 ...

江苏隆达超合金股份有限公司 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、准确性和完整性承担法律责任。 证券代码：688231 证券简称：隆达股份 公告编号：2025-046 重要内容提示： 江苏隆达超合金股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报告》及 《2025 年半年度报告摘要》。为便于广大投资者更加全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 9 日（星期二）14:00-15:00 在"价值在线"（www.ir-online.cn）举行 2025 年半年度业绩说明会，就投资 者关心的问题进行交流。 会议召开时间：2025 年 9 月 9 日（星期二）14:00-15:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 9 月 9 日 前 访 问 网 址 ...

Group 1 - The company, Jiangsu Longda Superalloy Co., Ltd., corrected its announcement regarding the profit distribution plan for the first half of 2025, specifying that the undistributed profits as of June 30, 2025, amount to 56,108,322.52 yuan [1][2] - The profit distribution plan will be based on the total share capital registered on the equity distribution record date, excluding shares held in the company's repurchase special securities account [1][2] - The company expressed apologies for any inconvenience caused to investors due to the correction [2]

Group 1 - The core viewpoint of the news is that Longda Co., Ltd. has shown fluctuations in its stock performance and financing activities, indicating a high level of trading activity and investor interest [1][2] - On August 28, Longda Co., Ltd. experienced a stock decline of 0.93% with a trading volume of 133 million yuan, and the net financing buy was negative at -865,300 yuan [1] - As of August 28, the total margin balance for Longda Co., Ltd. was 115 million yuan, accounting for 4.27% of its market capitalization, which is above the 90th percentile level over the past year [1] Group 2 - As of June 30, the number of shareholders for Longda Co., Ltd. increased to 11,000, a rise of 10.11%, while the average circulating shares per person decreased by 9.18% to 11,473 shares [2] - For the first half of 2025, Longda Co., Ltd. reported a revenue of 829 million yuan, representing a year-on-year growth of 15.72%, and a net profit attributable to shareholders of 53 million yuan, up 15.53% year-on-year [2] - Since its A-share listing, Longda Co., Ltd. has distributed a total of 175 million yuan in dividends [2]