国信证券股份有限公司 一、持续督导工作情况 1 | | | 及其他规范性文件，切实履行其所 | | --- | --- | --- | | | | 做出的各项承诺 | | | 督导上市公司建立健全并有效执行公司治理制 | 保荐机构督促隆达股份依照相关 | | | 度，包括但不限于股东大会、董事会、监事会议 | 规定健全和完善公司治理制度，并 | | 7 | 事规则以及董事、监事和高级管理人员的行为规 | 严格执行，督导董事、监事、高级 | | | 范等 | 管理人员遵守行为规范 | | | 督导上市公司建立健全并有效执行内控制度，包 | 保荐机构对隆达股份的内控制度 | | | 括但不限于财务管理制度、会计核算制度和内部 | 的设计、实施和有效性进行了核 | | 8 | 审计制度，以及募集资金使用、关联交易、对外 | 查，隆达股份的内控制度符合相关 | | | 担保、对外投资、衍生品交易、对子公司的控制 | 法规要求并得到了有效执行，能够 | | | 等重大经营决策的程序与规则等 | 保证公司的规范运行 | | | 督导上市公司建立健全并有效执行信息披露制 | 保荐机构督促隆达股份严格执行 信息披露制度，审阅 ...

国联民生证券承销保荐有限公司 关于江苏隆达超合金股份有限公司 2025 年半年度持续督导跟踪报告 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》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法 律、法规及规范性文件的要求，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"）首次公开发行股票的保荐机构，对隆达股份进行持续督导，并出 具 2025 年半年度持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 | 保荐机构已建立健全并有效执行 | | | | 了持续督导制度，并制定了相应 | | | 对具体的持续督导工作制定相应的工作计划 | 的工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开 | 保荐机构已与隆达股份签订《保 | | | 始前，与上市公司或相关当事人签署持续督导 | 荐协议》，该协议明确了双方在持 | | | 协议，明确双方在持续督导期间的权 ...

Group 1 - The core point of the article is that Longda Co., Ltd. has completed a share reduction plan by its shareholder Guolian Chantuo, reducing approximately 2.47 million shares, which accounts for 0.9997% of the company's total share capital [1][1][1] - As of the announcement date, Longda Co., Ltd. has a market capitalization of 4.9 billion yuan [1][1][1] Group 2 - For the fiscal year 2024, Longda Co., Ltd.'s revenue composition is as follows: aerospace accounts for 31.24%, other sectors 29.15%, gas turbines 19.18%, automotive turbines 7.21%, oil and gas chemicals 7.06%, and other businesses 6.16% [1][1][1]

Core Viewpoint - The announcement details the completion of a share reduction plan by a major shareholder of Jiangsu Longda Superalloy Co., Ltd, indicating a decrease in their ownership stake and the financial implications of this transaction [1][3]. Group 1: Major Shareholder Information - The major shareholder, Wuxi Guolian Industrial Upgrade Investment Center (Limited Partnership), held 21,556,321 shares, representing 8.73% of the total share capital before the reduction [1]. - The shares were acquired prior to the company's initial public offering (IPO) and became tradable on July 24, 2023 [1]. Group 2: Reduction Plan Implementation Results - The shareholder planned to reduce their holdings by no more than 1% of the total shares through centralized bidding, with the reduction price determined by market conditions [1]. - The actual reduction amounted to 2,467,738 shares, decreasing their holdings to 19,603,583 shares, which is 7.94% of the total share capital [1][2]. - The reduction period was from June 5, 2025, to September 4, 2025, with a total transaction value of approximately 47.16 million yuan, at a price range of 17.30 to 22.82 yuan per share [1][2]. Group 3: Compliance with Reduction Plan - The actual reduction was consistent with the previously disclosed reduction plan, and the plan was fully executed without any early termination [3].

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]