证券代码：001268 证券简称:联合精密 公告编号：2025-018 广东扬山联合精密制造股份有限公司 关于召开公司 2024 年年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、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 2025 年 4 月 24 日召开了第三届董事会第五次会议，公司董事会决定于 2025 年 5 月 15 日以 现场投票与网络投票相结合的方式召开公司 2024 年年度股东大会（以下简称"本 次会议"或"本次股东大会"），现将会议的有关情况通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 4、会议召开的日期与时间 （1）现场会议召开时间：2025 年 5 月 15 日（星期四）下午 14:00 （2）网络投票时间：2025 年 5 月 15 日（星期四）。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2 ...

证券代码：001268 证券简称：联合精密 公告编号：2025-010 广东扬山联合精密制造股份有限公司 第三届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 广东扬山联合精密制造股份有限公司（以下简称"公司"）第三届监事会第 四次会议通知于 2025 年 4 月 11 日以书面或邮件、微信、电话的方式送达。会议 于 2025 年 4 月 24 日下午 16 时在公司会议室以现场方式召开。本次会议应出席 监事 3 名，实际出席监事 3 名，会议由监事会主席宋继光先生召集并主持。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、监事会会议审议情况 经与会监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<2024 年度财务决算报告>的议案》 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司 2024 年年 ...

证券代码：001268 证券简称：联合精密 公告编号：2025-009 广东扬山联合精密制造股份有限公司 第三届董事会第五次会议决议公告 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"）第三届董事会第 五次会议通知于 2025 年 4 月 11 日以书面或邮件、微信、电话的方式送达，会议 于 2025 年 4 月 24 日下午 14 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<2024 年度总经理工作报告>的议案》 公司董事会认真听取了总经理所作的《2024 年度总经理工作报告》，认为 该报告客观、真实的反映了 2024 ...

一、审议程序 广东扬山联合精密制造股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第三届董事会第五次会议、第三届监事会第四次会议，审议通过《关于 2024 年度利润分配预案的议案》，本议案尚需提交公司股东大会审议。 证券代码：001268 证券简称：联合精密 公告编号：2025-013 广东扬山联合精密制造股份有限公司 关于 2024 年度利润分配预案的公告 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。 二、利润分配预案的基本情况 经容诚会计师事务所审计，公司 2024 年度母公司实现净利润 57,714,267.92 元，提取法定盈余公积金 5,771,426.79 元，加上年初未分配利润 144,516,678.23 元，扣除已支付 2023 年度现金分红 26,905,833.5 元，实际可供分配利润为 169,553,685.86 元。公司 2024 年度合并报表可供分配利润为 294,628,239.61 元。根据《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》规定，按照合并报表、母公司报表中可供分配 ...

证券代码：001268 证券简称：联合精密 公告编号：2025-017 广东扬山联合精密制造股份有限公司 关于提请股东大会授权董事会办理以简易程序向特定对象发行 股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 广东扬山联合精密制造股份有限公司（以下简称"公司"）于2025年4月 24日召开第三届董事会第五次会议和第三届监事会第四次会议，审议通过《关 于提请股东大会授权董事会办理以简易程序向特定对象发行股票的议案》。本 议案尚需提交公司股东大会审议，现将有关情况公告如下： 一、授权具体内容 （一）发行股票的种类和面值 本次以简易程序向特定对象发行的股票种类为境内上市人民币普通股（A股） ，每股面值人民币1.00元。 （二）发行方式和发行时间 本次发行采用以简易程序向特定对象发行股票方式，公司将在通过深圳证 券交易所审核，并获得中国证监会作出同意注册的决定后十个工作日内完成发 行缴款。 （三）发行对象及认购方式 本次发行的发行对象不超过35名（含35名），为符合监管部门规定的法人、 自然人或其他合法投资组织等，本次发行的最终发行对象将根据年度股东大会 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the first quarter of 2024 compared to the same period in 2023[14]. - The company's operating revenue for 2024 reached ¥751,479,988.15, representing a 13.82% increase compared to ¥660,235,783.98 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥71,460,542.00, up 15.52% from ¥61,859,292.57 in 2023[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥73,257,876.25, reflecting a 23.29% increase from ¥59,418,162.90 in 2023[6]. - The cash flow from operating activities for 2024 was ¥115,325,045.66, a 4.03% increase from ¥110,855,414.75 in 2023[6]. - The total assets at the end of 2024 amounted to ¥1,410,154,401.29, marking a 16.23% increase from ¥1,213,269,189.27 at the end of 2023[6]. - The net assets attributable to shareholders at the end of 2024 were ¥1,015,455,465.64, up 2.89% from ¥986,887,043.90 at the end of 2023[6]. - The basic earnings per share for 2024 was ¥0.66, a 15.79% increase from ¥0.57 in 2023[6]. - The weighted average return on equity for 2024 was 7.14%, compared to 6.43% in 2023[6]. - The company achieved total operating revenue of CNY 751.48 million, a year-on-year increase of 13.82%[44]. - The net profit attributable to shareholders of the parent company reached CNY 71.46 million, up 15.52% compared to the previous year[44]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in Southeast Asia, aiming for a 20% increase in market share by the end of 2025[14]. - The company anticipates a revenue growth forecast of 10% for the full year of 2024, driven by new product launches and market expansion strategies[14]. - The company plans to increase production capacity by 20% in the next fiscal year to meet growing demand[137]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of 100 million allocated for potential deals[200]. - Future strategies include enhancing customer engagement through digital platforms, expected to increase customer retention by 15%[200]. Research and Development - New product development initiatives are underway, with an investment of 50 million RMB allocated for R&D in advanced manufacturing technologies[14]. - The company plans to increase its R&D personnel from 116 in 2023 to 136 in 2024, representing a growth rate of 17.24%[65]. - R&D investment for 2024 is projected at ¥26,274,031.16, a 1.54% increase from ¥25,876,604.15 in 2023[65]. - The company is committed to technological innovation and process optimization to achieve high-precision processing and performance enhancement of bearings[61]. - The company is focusing on the development of high-precision flanges to improve overall component integrity and market competitiveness in extreme conditions[63]. Operational Efficiency - The company has implemented new strategies to improve operational efficiency, targeting a 15% reduction in production costs by 2025[14]. - The company's lean management system has improved production efficiency and product quality, enhancing its core competitiveness[43]. - The company aims to enhance production efficiency by 10% through the development of advanced control algorithms in the smelting process[60]. - The company aims to enhance the energy utilization efficiency of alloy processing and reduce energy consumption, which will help lower production costs and improve product competitiveness[64]. Customer Engagement and Service - User data indicates a 25% increase in customer engagement through digital platforms over the past year[14]. - User data showed a 25% increase in active users, reaching 5 million by the end of the fiscal year[200]. - The company has a strong focus on customer service, ensuring stability in supply and service through proximity to key clients[40]. Governance and Compliance - The board of directors has confirmed that all financial reports are accurate and complete, ensuring transparency for investors[4]. - The company is committed to maintaining a robust governance structure, ensuring compliance with relevant laws and regulations, and protecting shareholder rights[107]. - The company emphasizes transparency in information disclosure, ensuring all shareholders have equal access to relevant information[113]. - The company has established an independent financial department and accounting system, ensuring no shared bank accounts with controlling shareholders[119]. Social Responsibility and Sustainability - The company has actively fulfilled its social responsibilities, promoting win-win development with stakeholders[172]. - The company is committed to environmental protection and sustainable development, ensuring compliance with national environmental standards[177]. - The management emphasized a commitment to sustainability, aiming to reduce carbon emissions by 30% over the next five years[200]. Financial Management and Dividend Policy - The company plans to distribute a cash dividend of 4.50 RMB per 10 shares (including tax) to all shareholders, based on a total share capital of 106,923,334 shares after excluding repurchased shares[4]. - The total cash dividend amount, including other methods, is 64,100,156.30 CNY, which accounts for 100% of the total profit distribution[164]. - The company has a total distributable profit of 169,553,685.86 CNY for the reporting period[164]. - The company has not proposed any stock dividends or capital reserve transfers, opting to retain undistributed profits for future use[160].

Revenue and Profit - Revenue for Q1 2025 reached ¥224,087,406.78, an increase of 29.37% compared to ¥173,210,748.04 in the same period last year[5] - Net profit attributable to shareholders was ¥19,196,429.61, up 20.04% from ¥15,992,187.34 year-on-year[5] - Total operating revenue for the current period reached ¥224,087,406.78, an increase of 29.4% compared to ¥173,210,748.04 in the previous period[20] - The net profit for the current period is CNY 19,196,429.61, representing an increase of 20.0% compared to CNY 15,992,187.34 in the previous period[21] - The total comprehensive income attributable to the parent company is CNY 19,196,429.61, compared to CNY 15,992,187.34 in the previous period, reflecting a 20.0% increase[22] - Operating profit rose to CNY 22,183,647.67, a growth of 24.3% compared to CNY 17,889,374.34 in the prior year[21] - The basic and diluted earnings per share increased to CNY 0.18, compared to CNY 0.15 in the previous period, marking a 20.0% increase[22] Cash Flow and Financial Activities - The net cash flow from operating activities decreased significantly to -¥49,941,140.73, a decline of 262.05% compared to ¥30,819,019.10 in the previous year[5] - Cash flow from financing activities showed a substantial improvement, reaching ¥70,994,772.47, compared to -¥18,773,671.23 in the previous year, indicating better access to financing[12] - The cash flow from operating activities showed a net outflow of CNY -49,941,140.73, a decline from a net inflow of CNY 30,819,019.10 in the previous period[24] - Cash and cash equivalents at the end of the period decreased to CNY 37,088,520.03 from CNY 61,876,917.06, indicating a reduction of 40.0%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,504,622,506.18, reflecting a 6.70% increase from ¥1,410,154,401.29 at the end of the previous year[5] - Total liabilities increased to ¥470,160,241.09 from ¥394,698,935.65, representing a growth of 19.1%[19] - The company's total equity attributable to shareholders increased by 1.87% to ¥1,034,462,265.09 from ¥1,015,455,465.64 at the end of the previous year[5] - The company's equity attributable to shareholders reached ¥1,034,462,265.09, up from ¥1,015,455,465.64, a rise of 1.5%[19] Expenses - Research and development expenses increased by 34.36% to ¥8,451,132.87 from ¥6,289,766.79 in the previous year, indicating a focus on innovation[10] - The company reported a significant increase in financial expenses by 991.49% to ¥1,259,215.20 due to increased bank borrowings[10] - The company experienced a 48.24% increase in selling expenses, totaling ¥2,381,977.83, attributed to higher business costs[10] - Total operating costs amounted to ¥198,532,621.61, up 27.1% from ¥156,109,946.61 in the prior period[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,231, with the largest shareholder holding 22.24% of the shares[13] Accounts Receivable and Inventory - Accounts receivable increased to ¥520,683,607.27 from ¥428,232,343.84, reflecting a growth of 21.6%[17] - Inventory decreased slightly to ¥77,156,295.27 from ¥79,607,854.32, a reduction of 3.1%[18] Borrowings - Short-term borrowings increased to ¥158,696,583.95 from ¥107,680,965.75, an increase of 47.3%[19]

审计报告 广东扬山联合精密制造股份有限公司 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 审计报告 | | 1-6 | | 2 | 合并资产负债表 | | 1 | | 3 | 合并利润表 | | 2 | | 4 | 合并现金流量表 | | 3 | | 5 | 合并所有者权益变动表 | | 4-5 | | 6 | 母公司资产负债表 | | 6 | | 7 | 母公司利润表 | | 7 | | 8 | 母公司现金流量表 | | 8 | | 9 | 母公司所有者权益变动表 | | 9-10 | | 10 | 财务报表附注 | | 11-111 | 审 计 报 告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn 容诚审字[2025]518Z0757 号 容诚审字[2025]518Z0757 号 广东扬山联合精密制造股份有限公司全体股东 ...

非经营性资金占用及其他关联资金 往来情况专项说明 广东扬山联合精密制造股份有限公司 容诚专字[2025]518Z0368 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于广东扬山联合精密制造股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]518Z0368 号 广东扬山联合精密制造股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了广东扬山联合精密制造 股份有限公司（以下简称联合精密公司）2024 年 12 月 31 日的合并及母公司资产 负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母 公司所有者权益变动表以及财务报表附注，并于 2025 年 4 月 24 日出具了容诚审 字[2025]518Z075 ...

募集资金年度存放与使用鉴证报告 广东扬山联合精密制造股份有限公司 广东扬山联合精密制造股份有限公司全体股东： 我们审核了后附的广东扬山联合精密制造股份有限公司（以下简称联合精密 公司）董事会编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 容诚专字[2025]518Z0369 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 募集资金年度存放与使用情况鉴证报告 | 1-3 | | 2 | 募集资金年度存放与使用情况专项报告 | 1-10 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn 募集资金年度存放与使用情况鉴证报告 容诚专字[2025]518Z0369 号 一、 对报告使用者和使用目的的限定 本鉴证报告仅供联合精密公司年度报告披露之目的使用，不得用作任何其他 目的。我们 ...