| 证券代码：688311 | 证券简称：盟升电子 | 公告编号：2025-057 | | --- | --- | --- | | 转债代码：118045 | 转债简称：盟升转债 | | 置换后，被冻结银行账户具体情况如下： 成都盟升电子技术股份有限公司 关于募集资金专用账户资金解除冻结的公告 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。 成都盟升电子技术股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日 收到《四川天府新区人民法院财产保全执行结果告知单（置换）》，经查询公司银 行账户，获悉公司于中信银行成都武侯支行开设的可转债募集资金专用账户中被 冻结的 4,679,530.29 元已解除冻结，并已恢复正常使用，置换为冻结公司于中 国建设银行成都金仙桥支行开设的一般账户中的 4,679,530.29 元资金，现将相 关情况公告如下： 一、资金冻结的情况 上述募集资金专用账户部分资金被冻结，系申请人四川省第一建筑工程有限 公司（以下简称"四川省一建"）与公司关于建设工程施工合同存在纠纷，四川 省一建向四川 ...

Core Viewpoint - Chengdu Mingsheng Electronics Technology Co., Ltd. has announced that a portion of its convertible bond fundraising account has been frozen by the Sichuan Tianfu New District People's Court due to a dispute with Sichuan First Construction Engineering Co., Ltd. regarding a construction contract [1][2]. Group 1: Financial Impact - The frozen amount of 4,679,530.29 yuan represents 1.59% of the net amount raised from the convertible bonds and 0.29% of the company's audited net assets as of December 31, 2024 [2][4]. - The frozen funds account for 1.40% of the company's audited cash holdings as of December 31, 2024, and 2.80% of the cash holdings as of the end of the first quarter of 2025 [2][4]. - The remaining balance in the account is 78,566,036.43 yuan, indicating that the majority of the funds remain accessible for project implementation [2][3]. Group 2: Legal Proceedings - The court's freezing of funds is a procedural measure in response to a lawsuit filed by Sichuan First Construction Engineering Co., Ltd. regarding the payment of project warranty funds [2]. - The case has been filed but has not yet gone to trial, and the company is actively gathering evidence and preparing to defend its position [2][4]. - The company has submitted a request to the court for the replacement of the frozen assets and has received acceptance of this application [2]. Group 3: Operational Impact - The frozen funds are part of a dedicated account for the "Electronic Countermeasure Equipment Research and Production Center Construction Project," and the company asserts that the freezing will not significantly impact the project's implementation or the company's normal operations [3][4].

成都盟升电子技术股份有限公司 | 证券代码：688311 | 证券简称：盟升电子 | 公告编号：2025-056 | | --- | --- | --- | | 转债代码：118045 | 转债简称：盟升转债 | | 关于募集资金专用账户部分资金被冻结的公告 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： 成都盟升电子技术股份有限公司（以下简称"公司"）于中信银行成都武 侯支行开设的可转债募集资金专用账户中有 4,679,530.29 元被四川天府新区人 民法院以财产保全的名义冻结，占公司发行可转换公司债券募集资金净额的 1.59%，占公司合并报表最近一期（2024 年 12 月 31 日）经审计净资产的 0.29%， 占公司 2025 年第一季度末净资产的 0.29%，占公司合并报表最近一期（2024 年 12 月 31 日）经审计货币资金的 1.40%，占公司 2025 年第一季度末货币资金的 2.80%。 上述被冻结金额较小，除被冻结资金外，账户内其他资金可正常使用， 不会影响募集资金投资项目的实施， ...

Group 1 - The core viewpoint of the news is the performance and characteristics of the convertible bond issued by Alliance Electronics, which has seen a price increase and notable trading activity [1] - The convertible bond has a credit rating of "A" and a maturity period of 6 years, with a coupon rate that increases over the years, starting from 0.20% in the first year to 2.50% in the sixth year [1] - The conversion price for the bond is set at 20.94 yuan, with the conversion period starting on March 18, 2024 [1] Group 2 - For the first quarter of 2025, Alliance Electronics reported a revenue of 21.113 million yuan, reflecting a year-on-year increase of 48.01% [2] - The net profit attributable to shareholders was -15 million yuan, showing a year-on-year increase of 30.88%, while the net profit excluding non-recurring items was -19.5 million yuan, up 26.22% year-on-year [2] - The concentration of shareholding is high, with the top ten shareholders holding a combined 49.52% of shares, and the top ten circulating shareholders holding 49.54% [2]

Group 1 - The core viewpoint of the news is the performance and characteristics of Mengsheng Convertible Bonds, which have seen a price increase and a specific conversion premium rate [1] - Mengsheng Convertible Bonds have a credit rating of "A" and a maturity period of 6 years, with a coupon rate that increases over the years, starting from 0.20% in the first year to 2.50% in the sixth year [1] - The conversion price for the bonds is set at 20.94 yuan, with the conversion period starting on March 18, 2024 [1] Group 2 - In the first quarter of 2025, Mengsheng Electronics reported a revenue of 21.113 million yuan, reflecting a year-on-year increase of 48.01% [2] - The net profit attributable to shareholders was -15 million yuan, showing a year-on-year increase of 30.88%, while the net profit excluding non-recurring items was -19.5 million yuan, with a year-on-year increase of 26.22% [2] - As of March 2025, the concentration of shareholding in Mengsheng Electronics is high, with the top ten shareholders holding a combined 49.52% of shares [2]

中信证券股份有限公司 关于成都盟升电子技术股份有限公司 股东向特定机构投资者询价转让股份的核查报告 上海证券交易所： 中信证券股份有限公司（以下简称"中信证券"或"组织券商"）受委托担任成都 荣投创新投资有限公司、南京盟升志合企业管理合伙企业（有限合伙）、向荣、南京盟 升创合企业管理合伙企业（有限合伙）、刘荣（以下简称"转让方"）以向特定机构投 资者询价转让（以下简称"询价转让"）方式减持所持有的成都盟升电子技术股份有限 公司（以下简称"公司"或"盟升电子"）首次公开发行前已发行股份的组织券商。 经核查，中信证券就本次询价转让的股东、受让方是否符合《上海证券交易所科创 板上市公司自律监管指引第 4 号——询价转让和配售（2025 年 3 月修订）》（以下简 称"《询价转让和配售指引》"）要求，本次询价转让的询价、转让过程与结果是否公 平、公正，是否符合《询价转让和配售指引》的规定作出如下报告说明。 一、本次询价转让概况 （一）本次询价转让转让方 截至 2025 年 7 月 8 日，转让方所持公司首发前股份的数量及占公司总股本比例情 况如下： | 序号 | 股东名称 | 持股数量（股） | 持股占总股本比例 | ...

证券代码：688311 证券简称：盟升电子 公告编号：2025-055 转债代码：118045 转债简称：盟升转债 成都盟升电子技术股份有限公司 股东询价转让结果报告书 暨持股 5%以上股东权益变动比例触及 1%整数倍 的提示性公告 信息披露义务人成都荣投创新投资有限公司、南京盟升志合企业管理合伙企业 （有限合伙）、向荣、南京盟升创合企业管理合伙企业（有限合伙）、刘荣（以下 合称"转让方"）保证向成都盟升电子技术股份有限公司（以下简称"盟升电子" 或"公司"）提供的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其真实性、准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: 本次询价转让完成后，向荣及其一致行动人合计持有本公司 60,680,828 股 股份，占公司总股本的比例由权益变动前的40.35%减少至36.14%，累计权益变动 比例触及 1%的整数倍。 一、转让方情况 本次询价转让的价格为32.59元/股，转让的股票数量为6,186,900股。 公司控股股东、实际控制人参与本次询价转让。 本次转让不会导致公司控股股东、实际控制人 ...

Summary of the Conference Call for Alliance Electronics Company Overview - **Company**: Alliance Electronics - **Industry**: Defense and Electronics Key Points and Arguments 1. **Revenue Projections**: Alliance Electronics expects revenue in 2025 to range between 100 million to 200 million RMB, driven by precision-guided products, data link products, and electronic countermeasure projects. The new network project is anticipated to start validation bidding in the second half of the year, indicating new growth opportunities [2][4]. 2. **Gross Margin Outlook**: The company anticipates a gradual improvement in overall gross margin levels. Although short-term concentration on specific models may impact margins, long-term expansion of single product scales is expected to reduce manufacturing costs. The value of integrated military protection products is also projected to increase, contributing to margin enhancement [2][6]. 3. **Military Trade Focus**: Alliance Electronics is increasing its investment in military trade, with a focus on products that have lower raw material costs and higher gross margins (60%-70% or even higher). The company plans to enhance military trade cooperation to improve overall gross margin levels [2][8]. 4. **Future Revenue and Margin Expectations**: If the industry develops healthily, the company tracks over 100 models that could stabilize revenue between 1 billion to 2 billion RMB in the coming years, with an average gross margin expected to reach 50%-60% due to increased military trade investment and domestic model development [2][9]. 5. **Employee Incentives and Shareholding**: The decision for a small proportion of share transfer is based on employee incentives and team contribution considerations. The company aims to reward shareholders and enhance team cohesion, with no further reduction plans anticipated [2][10]. 6. **Cost Structure**: The main business cost structure indicates that labor costs account for approximately 50%-60% of total costs, with the remainder being fixed costs. Sales, management, and R&D expenses are not included in manufacturing costs [11]. 7. **Military Trade Contribution**: In 2025, military trade exports are expected to account for about 20% of total sales, with signed contracts amounting to approximately 500 million RMB, including military trade-related orders [13]. 8. **Product Line Performance**: In the 700-800 million RMB order range for 2025, countermeasure equipment accounts for over 100 million RMB, while communication and navigation equipment constitutes the majority. The integration of data link and navigation systems is being managed by the communication navigation division [14]. 9. **Inventory Levels**: High inventory levels are attributed to the military industry, with many materials on hold leading to accumulation. Significant reductions in inventory levels are expected this year due to order deliveries [23]. 10. **Impact of Geopolitical Events**: The demand for missile supply chain replenishment is significant, and while the Russia-Ukraine conflict has led to some model adjustments or cancellations, the overall impact on the company is limited due to its diverse model coverage and multiple military clients [24]. Additional Important Information - **Smart Ammunition Development**: The company has a broad layout in the smart ammunition sector, including missiles, bombs, and rockets, with a focus on military trade markets in North Africa, the Middle East, and Pakistan, which are expected to yield higher margins [3][25]. - **Future Sales Goals**: The company aims to achieve annual sales of 1 billion to 2 billion RMB within the next two years, specifically between 2026 and 2027 [20]. - **Revenue Recognition**: The revenue recognition process for 2025 is expected to follow historical patterns, with the second half of the year being the peak for deliveries and confirmations [28].

Group 1 - The preliminary transfer price for the shares is set at 32.59 yuan per share based on the inquiry subscription situation as of July 9, 2025 [1] - A total of 11 institutional investors participated in the inquiry transfer, including fund management companies, qualified foreign institutional investors, private fund managers, and securities companies [1] - The total number of shares to be transferred is 6,186,900 shares, which have been fully subscribed [2] Group 2 - The preliminary results indicate that the transfer does not involve a change in company control and will not affect the company's governance structure or ongoing operations [2]

股东询价转让定价情况提示性公告 成都荣投创新投资有限公司、南京盟升志合企业管理合伙企业（有限合伙）、 向荣、南京盟升创合企业管理合伙企业（有限合伙）、刘荣（以下合称"出让方"） 保证向成都盟升电子技术股份有限公司提供的信息内容不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 证券代码：688311 | 证券简称：盟升电子 | 公告编号：2025-054 | | --- | --- | --- | | 转债代码：118045 | 转债简称：盟升转债 | | 成都盟升电子技术股份有限公司 二、风险提示 （一）本次询价转让受让方及受让股数仅为初步结果，尚存在拟转让股份被 司法冻结、扣划等风险。询价转让的最终结果以中国证券登记结算有限责任公司 上海分公司最终办理结果为准。 （二）本次询价转让不涉及公司控制权变更，不会影响公司治理结构和持续 经营。 特此公告。 成都盟升电子技术股份有限公司董事会 根据 2025 年 7 月 9 日询价申购情况，本次询价转让初步确定的转让价格 为 32.59 ...