Core Viewpoint - The company intends to sign a housing lease agreement with Wuxi Yuyuan Industrial Group Co., Ltd. to enhance employee accommodation conditions and attract high-tech talent, involving a rental area of 5,643.52 square meters for a period of five years with a total rental amount of 9.8257 million yuan [1][5][8] Summary by Sections 1. Overview of Related Transactions - The lease agreement aims to improve employee living conditions and overall satisfaction, with a rental price of 1.06 yuan per square meter per day, totaling 9.8257 million yuan for the lease term [1][5] 2. Related Party Information - Wuxi Yuyuan Industrial Group is a related party due to shared control by Pu Yilong, and the transaction does not constitute a major asset restructuring [2][3] 3. Basic Information of the Transaction Target - The leased property is located at No. 69, Dongxing Road, Xishan District, Wuxi, with a total area of 5,643.52 square meters [3][4] 4. Pricing of Related Transactions - The rental price was determined based on a third-party real estate rental consulting report, ensuring fairness and reasonableness in pricing [5][8] 5. Main Content of the Related Transaction Agreement - The agreement stipulates that the landlord will cover property service fees, and the total rental amount for the lease period is 9.8257 million yuan [6][7] 6. Necessity of the Related Transaction and Its Impact - The company has experienced a compound annual growth rate of 6.70% in employee numbers over the past three years, necessitating the expansion of employee accommodation [8] 7. Review Procedures for Related Transactions - The independent directors and the board of supervisors have approved the lease agreement, and it will be submitted for shareholder approval, with related shareholders abstaining from voting [8][9]

Summary of Key Points Core Viewpoint The company intends to sign a lease agreement with Wuxi Yuyuan Industrial Group Co., Ltd. for additional employee accommodation and activity center space, which is deemed necessary for its operational growth and employee satisfaction [1][6]. Group 1: Overview of Related Transactions - The lease agreement involves renting 5,643.52 square meters of property for five years, with a total rental cost of 9.8257 million yuan [1][6]. - The rental price is set at 1.06 yuan per square meter per day, including tax [1][6]. Group 2: Related Party Information - Wuxi Yuyuan Industrial Group is a related party due to shared control by the same individual, Pu Yilong [2][3]. - The company has not engaged in significant related party transactions exceeding 30 million yuan in the past 12 months [2]. Group 3: Necessity and Impact of the Transaction - The company has experienced a compound annual growth rate of 6.70% in employee numbers over the past three years, necessitating additional accommodation [7]. - The new property location will facilitate better management of employees across different production sites and address increasing accommodation needs [7]. Group 4: Approval Process - The independent directors and the board of supervisors have approved the lease agreement, confirming compliance with relevant regulations [8][9]. - The proposal will be submitted for approval at the shareholders' meeting, with related shareholders required to abstain from voting [8].

Core Viewpoint - The company plans to register and issue targeted debt financing instruments not exceeding RMB 1 billion to meet operational funding needs and optimize its debt structure [1][4]. Group 1: Issuance Plan - The company intends to apply for a total registration amount of up to RMB 1 billion for technology innovation bonds, which can be issued in one or multiple tranches based on actual funding needs and market conditions [1][2]. - The proposed term for the targeted debt financing instruments will not exceed 5 years [1]. - The interest rate for the issuance will be determined based on the company's credit rating, market conditions at the time of issuance, and relevant regulatory requirements [1]. Group 2: Use of Proceeds - The funds raised from the issuance will be used for various corporate activities, including project construction in technology innovation, research and development, mergers and acquisitions, debt repayment, and working capital supplementation [2][4]. - The company and its wholly-owned subsidiaries may provide guarantees for the issuance, with a total guarantee amount not exceeding RMB 1 billion [2][3]. Group 3: Authorization Matters - The board of directors will seek authorization from the shareholders' meeting to handle all matters related to the issuance, including the determination of issuance scale, price, interest rate, and timing [2][3]. - The authorization will remain effective throughout the registration period and the duration of related matters [3]. Group 4: Decision-Making Process - The proposal for the targeted debt financing instruments has been approved by the company's board of directors and supervisory board, and it will be submitted for shareholder approval [3][4]. - The issuance is subject to approval from the China Interbank Market Dealers Association and will be implemented after registration acceptance [4]. Group 5: Impact on the Company - The issuance of targeted debt financing instruments is expected to enhance the company's development, broaden financing channels, optimize financing structure, and improve liquidity management [4].

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 每经AI快讯，隆达股份8月27日晚间发布公告称，为进一步满足企业经营发展需求，增强对高精尖科创 人才的吸引力，改善员工整体住宿条件，提升员工幸福感及稳定性，公司拟与御源实业签订《房屋租赁 合同》，租赁其持有的位于无锡市锡山区东兴路69号的部分物业，用于扩充公司员工宿舍及活动中心。 租赁面积为5643.52平方米，租赁期为五年（含免租期六个月），自御源实业将房屋实际交付公司且公 司实际占有房屋之日起计算，房屋租金为1.06元/㎡/日（含税），租赁期间租金含税总金额为982.57万 元。 由于御源实业和隆达股份实际控制人均为浦益龙，根据《上海证券交易所科创板股票上市规则》等相关 规定，本次租赁事项构成关联交易，但不构成重大资产重组。 （记者 王晓波） ...

Profit Distribution Plan - The company plans to distribute a cash dividend of 1.80 yuan (including tax) for every 10 shares, without issuing new shares or increasing capital reserves [1][2] - As of December 31, 2025, the company's undistributed profits amount to 56,108,322.52 yuan, and the total share capital will be adjusted based on the shares held in the repurchase account [2][3] - The profit distribution plan does not require approval from the shareholders' meeting as it was authorized by the 2024 annual shareholders' meeting [3] Decision-Making Process - The company's board of directors approved the profit distribution plan during the 15th meeting of the second board on August 26, 2025, following authorization from the shareholders' meeting held on May 16, 2025 [3] - The supervisory board also approved the profit distribution plan, confirming that it complies with relevant laws and regulations and considers the interests of all shareholders [3][4] Future Adjustments - If there are changes in the total share capital due to convertible bonds, share repurchases, or other factors before the record date for the profit distribution, the company will maintain the per-share distribution ratio and adjust the total distribution amount accordingly [2][3]

证券代码：688231 证券简称：隆达股份 公告编号：2025-039 江苏隆达超合金股份有限公司 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。 重要提示： 一、募集资金基本情况 根据中国证券监督管理委员会 2022 年 4 月 27 日出具的《关于同意江苏隆达 超合金股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕893 号）， 公司首次向社会公开发行人民币普通股（A）股 6,171.4286 万股，每股发行价格 为 39.08 元，募集资金总额为 2,411,794,296.88 元，扣除总发行费用 210,522,712.43 元，实际募集资金净额为 2,201,271,584.45 元。上述募集资金到位情况已经中汇 会计师事务所（特殊普通合伙）审验，并于2022年7月15日出具了"中汇验字[2022] 号第 6002 号"《验资报告》。 为规范募集资金管理和使用，保护投资者权益，公司及子公司设立了募集资 江苏隆达超合金股份有限公司（以下简称"公 ...

证券代码：688231 证券简称：隆达股份 公告编号：2025-038 （一）募集资金专户存储情况 为规范募集资金管理和使用，保护投资者权益，公司及子公司设立了募集资 金专项账户，对募集资金进行了专户存储，并分别与保荐机构、存放募集资金的 银行签署了募集资金专户存储监管协议。 江苏隆达超合金股份有限公司 关于使用部分闲置募集资金暂时补充流动资金 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。 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"）拟使用不超过2亿元（含 本数）的闲置募集资金暂时补充流动资金，仅用于公司的业务拓展、日常经营等 与主营业务相关的生产经营使用，不得通过直接或间接的安排用于新股配售、申 购，或者用于股票及其衍生品种、可转换公司债券等交易，不存在变相改变募集 资金用途和损害股东利益的情况，也不会影响募集资金投资项目的正常进行。 使用期限自董事会审议通过本议案之日起不超过12个月，在有效期内上 述额度可以滚动循环使用，到期将归还至募集资金专用账户。 公司于 2025 年 8 月 26 日召开 ...

证券代码：688231 证券简称：隆达股份 公告编号：2025-043 江苏隆达超合金股份有限公司 关于签订房屋租赁合同暨关联交易的公告 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。 重要内容提示： 江苏隆达超合金股份有限公司（以下简称"隆达股份"或"公司"）拟 与无锡御源实业集团有限公司（以下简称"御源实业"）签订《房屋租赁合同》。 本次租赁物业位于无锡市锡山区东兴路 69 号，租赁面积为 5,643.52 平方米，租 赁期为五年（含免租期六个月），自御源实业将房屋实际交付公司且公司实际占 有房屋之日起计算；房屋租金为 1.06 元/㎡/日（含税），租赁期间租金含税总 金额为 982.57 万元。 根据《上海证券交易所科创板股票上市规则》的相关规定，本次租赁事 项构成关联交易，但不构成《上市公司重大资产重组管理办法》规定的重大资产 重组，交易实施亦不存在重大法律障碍。 本次关联交易已经公司第二届董事会 2025 年第三次独立董事专门会议、 第二届董事会第十五次会议、第二届监事会第十一次会议审议通过，关联董事浦 益龙先生、浦 ...

国信证券股份有限公司 关于江苏隆达超合金股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为江苏 隆达超合金股份有限公司（以下简称"隆达股份"或"公司"）首次公开发行股 票并在科创板上市及进行持续督导的保荐机构，根据《上海证券交易所科创板股 票上市规则》《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》等有关法律法规和规范性文件的要求，对公 司本次使用部分闲置募集资金暂时补充流动资金的事项进行了审慎核查，核查情 况及核查意见如下： 一、募集资金基本情况 单位：元 | 开户银行 | 银行账号 | 募集资金余额 | 备注 | | --- | --- | --- | --- | | 中国光大银行股份有限 公司无锡新区支行 | 51620188000073838 | 10,760,765.98 | 募集资金专户 | | 中国工商银行股份有限 公司无锡安镇支行 | 1103025719200607250 | 97,144.36 | 募集资金专户 | 1 | 交通银行股份有限公司 | 3220006500 ...

国联民生证券承销保荐有限公司 使用部分超募资金永久补充流动资金 和归还银行贷款的核查意见 国联民生证券承销保荐有限公司（以下简称"国联民生保荐"或"保荐机构"） 作为江苏隆达超合金股份有限公司（以下简称"隆达股份"或"公司"）首次公开发 行股票并在科创板上市及进行持续督导的保荐机构，根据《证券发行上市保荐业务 管理办法》《上海证券交易所科创板股票上市规则》《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》等有关法律 法规和规范性文件的要求，对公司本次使用部分超募资金永久补充流动资金和归还 银行贷款的事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会 2022 年 4 月 27 日出具的《关于同意江苏隆达超 合金股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕893 号），公 司首次向社会公开发行人民币普通股（A）股 6,171.4286 万股，每股发行价格为 39.08 元，募集资金总额为 2,411,794,296.88 元，扣除总发行费用 210,522,712.43 元， 实际募集资金净额为 2,20 ...