证券代码：001268 证券简称：联合精密 公告编号：2023-035 广东扬山联合精密制造股份有限公司 第二届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广东扬山联合精密制造股份有限公司（以下简称"公司"）第二届董事会第 十五次会议通知于 2023 年 8 月 18 日以书面或邮件、微信、电话的方式送达，会 议于 2023 年 8 月 28 日上午 9 时在公司会议室以现场结合通讯方式召开。本次会 议应出席董事 7 名，实际出席董事 7 名。会议由董事长何桂景先生召集并主持， 公司监事、高级管理人员列席了会议。本次会议的召开和表决程序符合《中华人 民共和国公司法》等法律、法规、规范性文件及《广东扬山联合精密制造股份有 限公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议本次会议议案并表决，会议形成了如下决议： （一）审议通过《关于<2023 年半年度报告>及其摘要的议案》 公司已严格按照相关法律、法规及中国证监会的规定，根据公司 2023 年半 年度实际经营情况编制了公司《 ...

广东扬山联合精密制造股份有限公司独立董事 三、关于调整、变更部分募集资金投资项目的独立意见 本次调整、变更部分募投项目事项系公司基于市场环境的变化并结合公司 长期发展和整体规划做出的审慎决定，充分发挥募集资金效益，符合公司实际 发展情况。本次调整、变更部分募投项目事项符合《上市公司监管指引第 2 号 ——上市公司募集资金管理和使用的监管要求》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》及《公司章程》等相关规定， 不存在损害股东尤其是中小股东利益的情形。综上，我们同意公司本次调整、 变更部分募投项目的事项，并同意提交公司 2023 年第一次临时股东大会审议。 关于第二届董事会第十五次会议相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、法 规的有关规定，我们作为广东扬山联合精密制造股份有限公司（以下简称"公司"） 的独立董事，现对公司第二届董事会第十五次会议审议的相关议案及其他相关事 项，发表如下独立意见： 一、2023 年半年度募集资金存放与使用情况的专项报告的独立意见 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初 | 2023 年半年度占 | 2023 年半年度 | 2023 年半年度 | 2023 年半年度 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 占用资金余额 | 用累计发生金额 | 占用资金的利息 | 偿还累计发生 | 期末占用资金 | 原因 | | | | | | | | （不含利息） | （如有） | 金额 | 余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 其他关联 ...

联合精密经中国证券监督管理委员会《关于核准广东扬山联合精密制造股份 有限公司首次公开发行股票的批复》（证监许可[2022]1046 号）核准，向社会公 开发行人民币普通股（A 股）2,698.3334 万股，每股发行价格为 19.25 元，募集 资金总额为人民币 519,429,179.50 元，扣除各类不含税发行费用人民币 70,642,944.54 元后，实际募集资金净额为人民币 448,786,234.96 元。上述资金到 位情况已由大华会计师事务所（特殊普通合伙）审验，并于 2022 年 6 月 27 日出 具大华验字[2022]000377 号《验资报告》。公司设立了募集资金专项账户对募集 资金的存放和使用进行专户管理。公司或公司及负责募投项目实施的子公司与本 保荐机构、募集资金存放银行签订了《募集资金三方监管协议》。 根据公司《首次公开发行股票并上市招股说明书》披露的募集资金用途，截 至 2023 年 6 月 30 日，募集资金使用计划及累计投入具体情况如下： 光大证券股份有限公司 关于广东扬山联合精密制造股份有限公司 调整、变更部分募集资金投资项目的核查意见 光大证券股份有限公司（以下简称"光大 ...

经中国证券监督管理委员会《关于核准广东扬山联合精密制造股份有限公司 首次公开发行股票的批复》"证监许可[2022]1046 号"核准，并经深圳证券交 易所同意，本公司由主承销商光大证券股份有限公司于 2022 年 06 月 21 日向社 会公众公开发行普通股（A 股）股票 2,698.3334 万股，每股面值 1 元，每股发 行价格为人民币 19.25 元。截至 2022 年 06 月 27 日止，本公司共募集资金人民 币 519,429,179.50 元，扣除相关不含税发行费用人民币 70,642,944.54 元后， 实际募集资金净额为人民币 448,786,234.96 元。 证券代码：001268 证券简称：联合精密 公告编号：2023-038 广东扬山联合精密制造股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 及《深圳证券交易所上市公司自 ...

证券代码：001268 证券简称：联合精密 广东扬山联合精密制造股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------|------------------------------------------------------| | | | 编号：2023-001 | | | □特定对象调研 □分析师会议 | | | | □媒体采访 | 业绩说明会 | | 投资者关系活动 | | | | | □新闻发布会 □路演活动 | | | 类别 | | | | | □现场参观 | | | | □其他 | | | 参与单位名称及 | | | | | 线上参与公司 2022 | 年度网上业绩说明会的全体投资者 | | 人员姓名 | | | | 时间 | 2023 年 05 月 18 日 15 | -16:00 | | 地点 | 全景网"投资者关系互动平台"（ | https://ir.p5w.net） | | | 副董事长、副总经理何俊桦先生 | | | 上市公司接待人 | 董事、总经理、董事 ...

出席本次业绩说明会的人员有：公司副董事长、副总经理何俊桦先生，独立 董事吴春苗女士，董事、总经理、董事会秘书刘瑞兴先生，财务负责人卢楚云女 士，具体以当天实际参会人员为准。 为充分尊重投资者，提升公司与投资者之间交流效率及针对性，现就公司 2022年度业绩说明会提前向投资者征集问题，投资者可于2023年5月17日17:00 前将关注的问题以文字形式发送至公司邮箱（ysu@ysugroup.com），公司将在业 绩说明会上针对投资者普遍关注的问题统一答复，欢迎广大投资者积极参与！ 特此公告。 广东扬山联合精密制造股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广东扬山联合精密制造股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者更深入全面地了解公司的经营情况、财务 状况及未来发展等，公司拟举行 2022 年度业绩说明会，具体安排如下： 公司定于 2 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total of 107,933,334 shares [4]. - The company distributed a cash dividend of RMB 2.50 per 10 shares, totaling RMB 26,983,333.50, based on a total share capital of 107,933,334 shares [148]. - The company's profit distribution policy was approved, with a cash dividend payout ratio of 20% of the total profit distribution [149]. Financial Performance - The company's operating revenue for 2022 was ¥660,166,935.38, representing a 1.22% increase compared to ¥652,233,204.14 in 2021 [22]. - The net profit attributable to shareholders for 2022 was ¥73,002,840.59, a decrease of 20.35% from ¥91,659,823.08 in 2021 [22]. - The net profit after deducting non-recurring gains and losses was ¥66,462,456.38, down 26.46% from ¥90,382,020.81 in 2021 [22]. - The basic earnings per share for 2022 was ¥0.77, a decline of 31.86% compared to ¥1.13 in 2021 [22]. - The total assets at the end of 2022 amounted to ¥1,217,387,142.26, an increase of 33.65% from ¥910,904,474.80 at the end of 2021 [22]. - The net assets attributable to shareholders increased by 111.67% to ¥935,821,084.73 from ¥442,106,988.30 at the end of 2021 [22]. - The cash flow from operating activities showed a net outflow of ¥112,387,004.61, a significant decrease from a net inflow of ¥51,896,211.84 in 2021, marking a 316.56% decline [22]. - The company reported a weighted average return on equity of 10.49% for 2022, down from 22.61% in 2021 [22]. Market Outlook and Strategy - Future business outlook includes potential risks that may affect operations, as detailed in the management discussion section [4]. - The company is actively exploring market expansion opportunities, particularly in the precision manufacturing sector [17]. - The company plans to enhance its market position by focusing on high-end precision components, aiming to improve competitiveness in the global market [33]. - The company is positioned within the general equipment manufacturing industry, which is expected to grow significantly by 2025, with a focus on developing core technologies and products [33]. - The company aims to expand its product applications from primarily home appliances to include automotive and other machinery sectors [95]. - The company plans to enhance its digital marketing strategy, with a budget increase of 50% to improve customer engagement [123]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years [123]. Research and Development - The company specializes in precision mechanical components, including pistons, bearings, cylinders, crankshafts, and main housings, applicable in air conditioning compressors, refrigerator compressors, and automotive parts [40]. - The company has a strong focus on R&D, collaborating with key clients to innovate and improve product offerings [50]. - The company is developing new technologies to improve the quality and efficiency of ductile iron production, aiming to enhance production rates and reduce costs [62]. - The company plans to introduce a new type of low-alloy cast iron material for compressor components, focusing on high wear resistance and energy efficiency [62]. - The company has completed the development of a new type of high-precision hydraulic automatic centering fixture, which improves efficiency and reduces energy consumption in compressor operations [65]. - The company is focusing on the development of new products and technologies to meet market demands and customer needs [66]. Operational Efficiency - The company has implemented a lean management system to enhance production efficiency and product quality [51]. - The company aims to reduce production costs while meeting market demand through improved automation and precision in manufacturing processes [64]. - The company plans to improve internal operational efficiency and reduce costs through modernized systems and optimized organizational structures [95]. - The company will continue to focus on its core business, enhancing product quality and production efficiency while increasing R&D efforts for new products to improve competitiveness and market position [195]. Governance and Compliance - The company has established a complete and independent financial management system, ensuring no shared bank accounts with controlling shareholders [113]. - The governance structure complies with relevant laws and regulations, ensuring equal rights for all shareholders, especially minority shareholders [104]. - The company has not reported any significant differences in governance practices compared to regulatory requirements [111]. - The company actively manages investor relations, ensuring timely and accurate information disclosure to all shareholders [110]. - The company has established principles for conducting transactions that are fair and compensatory [180]. Social Responsibility - The company actively fulfills its social responsibilities, promoting win-win development with stakeholders, including shareholders, creditors, employees, and suppliers [158]. - Environmental protection and sustainable development are prioritized, with compliance to national environmental regulations and continuous improvement in resource utilization [163]. - The company donated a total of 29,100 CNY to support elderly assistance in Dulu Village and 100,000 CNY to the Yangshan Charity Association for poverty alleviation and rural revitalization efforts [165]. Shareholder Relations - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO [170]. - The company will ensure that any share reduction after the lock-up period will not be below the IPO issuance price [170]. - The company emphasizes equal exercise of shareholder rights and obligations, without seeking undue benefits from its position [180]. - The company will publicly disclose reasons for any failure to fulfill commitments related to return measures [197]. Risk Management - The company faces risks from increased market competition and high customer concentration, particularly reliance on its largest customer, Midea Group [97]. - The company emphasizes customer risk management and plans to enhance the collection of accounts receivable to reduce bad debt risk [100]. - The company will take necessary measures to protect the interests of investors in case of unfulfilled commitments [190].

Revenue and Profit - The company's revenue for Q1 2023 was ¥168,679,116.01, a decrease of 3.68% compared to ¥175,116,874.56 in the same period last year[5] - Net profit attributable to shareholders was ¥16,079,162.04, down 31.99% from ¥23,640,956.41 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 168,679,116.01, a decrease of 3.1% compared to CNY 175,116,874.56 in Q1 2022[18] - Net profit for Q1 2023 was CNY 16,079,162.04, down 32.1% from CNY 23,640,956.41 in Q1 2022[19] - The company reported a total comprehensive income of CNY 16,079,162.04, down from CNY 23,373,675.83 in the previous year[20] Earnings Per Share - Basic earnings per share decreased by 48.28% to ¥0.15, compared to ¥0.29 in the same period last year[5] - Basic and diluted earnings per share decreased to CNY 0.15 from CNY 0.29 year-over-year[20] Cash Flow - The net cash flow from operating activities increased significantly to ¥34,080,439.96, a 2003.66% improvement from -¥1,790,256.25 in the previous year[10] - Cash flow from operating activities generated a net inflow of CNY 34,080,439.96, compared to a net outflow of CNY 1,790,256.25 in the same period last year[20] - The net cash flow from investing activities improved by 67.60% to -¥4,974,996.02, due to reduced cash payments for fixed assets and other long-term assets[10] - The net cash flow from investing activities was -4,974,996.02 CNY, compared to -15,356,595.36 CNY in the previous period, indicating a decrease in cash outflow[21] - The net cash flow from financing activities was -17,773,517.12 CNY, a significant decrease from 17,898,523.91 CNY in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,227,508,984.70, reflecting a 0.83% increase from ¥1,217,387,142.26 at the end of the previous year[5] - The total liabilities decreased to CNY 275,608,737.93 from CNY 281,566,057.53[19] - The company’s total liabilities decreased to ¥275,608,737.93 from ¥281,566,057.53, indicating a reduction of approximately 2.1%[16] - Long-term borrowings decreased to ¥1,850,000.00 from ¥3,700,000.00, a reduction of 50%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,591[12] - The largest shareholder, He Junhua, holds 22.23% of the shares, amounting to 24,000,000 shares, with 2,650,000 shares pledged[12] Financial Expenses and Subsidies - Financial expenses decreased by 81.46% to ¥1,039,827.34, due to a reduction in bank loan scale and corresponding interest expenses[9] - Financial expenses significantly decreased to CNY 1,039,827.34 from CNY 5,607,960.95 in the previous year, primarily due to lower interest expenses[18] - The company received government subsidies amounting to ¥864,237.05, which is a 42.12% increase compared to the previous year[9] Inventory and Accounts Receivable - The company reported a significant increase in accounts receivable by 38.82% to ¥15,118,704.05, attributed to an increase in customer notes received[8] - Accounts receivable decreased to ¥385,737,009.23 from ¥396,548,160.27, a decline of about 2.0%[15] - Inventory decreased to ¥66,312,887.41 from ¥81,066,808.19, a reduction of approximately 18.1%[15] Other Financial Metrics - Research and development expenses were CNY 6,287,356.41, slightly down from CNY 6,731,099.82 in Q1 2022[18] - The company has a total of 595,316,204.22 in non-current assets, which is a slight decrease from 596,932,942.43[16] - The company’s first-quarter report was not audited, indicating that the financial data may be subject to further review[22]

Financial Performance - The company's revenue for Q3 2022 was ¥153,649,336.88, representing a 7.61% increase year-over-year[5] - Net profit attributable to shareholders decreased by 42.74% to ¥10,704,675.52 in Q3 2022[5] - Basic earnings per share fell by 56.52% to ¥0.10 for Q3 2022[5] - Total operating revenue for the period reached ¥516,259,647.12, an increase of 8.0% compared to ¥474,438,071.16 in the previous period[22] - Net profit for the period was ¥62,877,859.53, a decrease of 9.5% from ¥69,323,866.68 in the previous period[24] - Earnings per share (EPS) decreased to ¥0.70 from ¥0.86, representing a decline of 18.6%[25] - The total comprehensive income for the period was ¥62,698,526.05, down from ¥70,871,058.52, a decline of 11.7%[25] Assets and Liabilities - Total assets increased by 35.52% to ¥1,234,480,491.46 compared to the end of the previous year[5] - Current liabilities decreased from RMB 443,366,063.75 to RMB 289,917,710.58 during the reporting period[20] - The total liabilities and equity reached ¥1,234,480,491.46, up from ¥910,904,474.80, reflecting an increase of 35.5%[21] - The company's total equity attributable to shareholders increased to ¥926,608,415.81 from ¥442,106,988.30, marking a growth of 109.5%[21] Cash Flow - Cash flow from operating activities showed a significant decline of 223.63%, resulting in a net outflow of ¥57,998,822.63[13] - The net cash flow from financing activities surged by 6,419.89% to ¥289,248,270.34, primarily due to funds raised from the IPO[13] - The net cash flow from investment activities was -114,717,223.70, compared to -55,498,608.92 in the previous period, indicating a significant increase in cash outflow[27] - Total cash inflow from financing activities reached 741,530,624.62, up from 233,270,929.63 in the previous period, reflecting strong capital raising efforts[27] - The cash flow from investment activities totaled 286,442.85, highlighting ongoing investment initiatives[27] - The company experienced a net increase in cash and cash equivalents of 116,532,224.01, compared to a decrease of -4,147,791.30 in the previous period, indicating improved liquidity[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,614[15] - The top three shareholders hold a combined 50.03% of the shares, with He Junhua at 22.23%, He Guijing at 19.46%, and He Yongxin at 8.34%[15] - The company distributed cash dividends of RMB 2.50 per 10 shares, totaling RMB 26,983,333.50, based on a total share capital of 107,933,334 shares[17] Investment and Expenses - Research and development expenses were ¥21,705,460.27, slightly down from ¥22,348,456.13, indicating a decrease of 2.9%[22] - The company invested 65,003,666.55 in fixed assets, up from 55,498,608.92 in the previous period, indicating ongoing expansion and development[27] - Fixed assets rose to RMB 399,282,091.29 from RMB 388,263,032.60, indicating ongoing investment in infrastructure[20] Other Financial Metrics - The company reported a credit impairment loss of ¥5,743,860.86, worsening from a loss of ¥2,998,042.95 in the previous period[24] - The company has not disclosed any related party transactions or agreements among shareholders[15] - The report for the third quarter was not audited, which may affect the reliability of the financial data presented[28]