一、股东股份质押基本情况 广东扬山联合精密制造股份有限公司（以下简称"公司"）近日接到公司控 股股东、实际控制人何俊桦先生的通知，获悉其所持有的公司部分股份办理了质 押登记手续，具体情况如下： （一）股东股份质押基本情况 1．本次股份质押基本情况 证券代码：001268 证券简称：联合精密 公告编号：2025-035 广东扬山联合精密制造股份有限公司 关于控股股东、实际控制人部分股份质押的公告 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。 三、备查文件 | 股东 | 是否为控股 股东或第一 | 本次质押 | 占其所持 | 占公司 | 是否 | 是否 为补 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数量(股) | 股份比例 | 总股本 | 为限 | 充质 | 起始日 | 到期日 | 质权人 | 用途 | | | | | | 比例 | 售股 | | | | | | | | 一致行动人 | | | | | ...

Financial Performance - The company reported a total revenue of 445 million yuan for the first half of 2025, representing a year-on-year increase of 21.49% [1] - The net profit attributable to shareholders reached 51.38 million yuan, up 52.8% year-on-year [1] - In Q2 2025, total revenue was 221 million yuan, showing a 14.42% increase compared to the same quarter last year [1] - The net profit for Q2 2025 was 32.18 million yuan, reflecting an 82.51% year-on-year growth [1] Profitability Metrics - The gross margin improved to 24.33%, with a year-on-year increase of 15.18% [1] - The net margin rose to 11.55%, marking a 25.77% increase year-on-year [1] - Total selling, administrative, and financial expenses amounted to 30.71 million yuan, accounting for 6.9% of revenue, which is a 20.5% increase year-on-year [1] Key Financial Ratios - Earnings per share (EPS) increased to 0.48 yuan, a 54.84% rise compared to the previous year [1] - The company's return on invested capital (ROIC) was 6.61% last year, indicating average capital returns [3] - The historical median ROIC since the company went public is 18.16%, with the lowest ROIC recorded in 2023 at 6.12% [3] Cash Flow and Debt Management - Cash and cash equivalents increased significantly to 90.19 million yuan, a 164.08% rise year-on-year [1] - The company's interest-bearing debt rose to 27.2 million yuan, reflecting a 779.01% increase [1] - The cash flow situation is a concern, with cash and cash equivalents covering only 30.32% of current liabilities [3]

Core Viewpoint - The company, 幺麻子, reported its 2025 semi-annual results, showing positive growth in both revenue and net profit [1] Financial Performance - The company achieved an operating revenue of 332 million yuan, representing a year-on-year increase of 5.84% [1] - The net profit attributable to the parent company reached 105 million yuan, reflecting a year-on-year growth of 28.18% [1]

Financial Performance - The company reported a total revenue of 445 million yuan, an increase of 78.7 million yuan compared to the same period last year, representing a year-on-year growth of 21.49% [1] - The net profit attributable to shareholders was 51.38 million yuan, up by 17.75 million yuan from the same period last year, achieving a year-on-year increase of 52.80% [1] - The net cash inflow from operating activities was 53.92 million yuan, an increase of 4.47 million yuan compared to the same period last year, reflecting a year-on-year growth of 9.03% [1] Profitability and Efficiency Ratios - The latest asset-liability ratio stands at 32.88%, ranking 9th among disclosed peers [3] - The gross profit margin is 24.33%, ranking 5th among disclosed peers, with a quarter-on-quarter increase of 1.79 percentage points and a year-on-year increase of 3.21 percentage points [3] - The return on equity (ROE) is 5.04%, an increase of 1.64 percentage points compared to the same period last year [3] - The diluted earnings per share (EPS) is 0.48 yuan, ranking 4th among disclosed peers, with a year-on-year increase of 0.17 yuan, representing a growth of 54.84% [3] - The total asset turnover ratio is 0.30 times, remaining stable compared to the same period last year, with a year-on-year increase of 1.64% [3] - The inventory turnover ratio is 4.30 times, ranking 3rd among disclosed peers [3] Shareholder Structure - The number of shareholders is 11,000, with the top ten shareholders holding a total of 72.84 million shares, accounting for 67.48% of the total share capital [3] - The top shareholders include He Junhua (22.2%), He Guijing (19.41%), and He Yongxin (8.34%) among others [3]

Group 1 - The company, United Precision (SZ 001268), announced its third board meeting on August 26, 2025, to review the agenda including the "2025 Semi-Annual Report" and its summary [1] - For the first half of 2025, the company's revenue composition shows that general equipment manufacturing accounted for 99.94%, while other businesses contributed 0.06% [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]

Group 1 - The company reported a revenue of 445 million yuan for the first half of 2025, representing a year-on-year growth of 21.49% [1] - The net profit attributable to shareholders of the listed company was 51.38 million yuan, showing a year-on-year increase of 52.80% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 51.25 million yuan, reflecting a year-on-year growth of 55.10% [1] - The basic earnings per share were 0.48 yuan [1]

广东扬山联合精密制造股份有限公司 2025 年半年度财务报告 广东扬山联合精密制造股份有限公司 2025 年半年度财务报告 2025 年 8 月 广东扬山联合精密制造股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：广东扬山联合精密制造股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 90,191,224.98 | 87,580,592.64 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 22,863,301.30 | 16,116,586.81 | | 应收账款 | 426,385,441.92 | 428,232,343.84 | | 应收款项融资 | 46,843,252.72 | 39,788,528.69 | | 预付款项 | ...

广东扬山联合精密制造股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广东扬山联合精密制造股份有限公司 单位：万元 法定代表人：刘瑞兴 主管会计工作负责人：卢楚云 会计机构负责人：卢楚云 | | 资金占用方 | 占用方与 上市公司的 | 上市公司核算 | 2025 年期初占 | 年半年度占 2025 用累计发生金额 | 年半年度 2025 占用资金的利息 | 年半年度 2025 | 年半年度 2025 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 名称 | | 的会计科目 | 用资金余额 | | | 偿还累计发生 | 期末占用资金 | 占用形成原因 | 占用性质 | | | | 关联关系 | | | （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 | - | - | - | | | | | | ...

证券代码：001268 证券简称：联合精密 公告编号：2025-033 广东扬山联合精密制造股份有限公司 关于修订《公司章程》及制定、修订公司部分制度的公告 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2025年8月26 日召开第三届董事会第六次会议，审议通过了《关于修订<公司章程>的议案》 《关于制定及修订公司部分制度的议案》，具体情况如下： 一、《公司章程》修订情况 根据《中华人民共和国公司法》及中国证监会《关于新<公司法>配套制度 规则实施相关过渡期安排》《上市公司章程指引》等规定，同时结合公司的实 际情况，公司董事会拟对《公司章程》部分条款进行修订，具体内容如下： 1、将有关"股东大会"的表述统一修订为"股东会"； 2、删除关于"监事"及"监事会"的相关内容表述，并删除原"第七章 监事会"整章； 3、若涉及条款序号、正文部分援引其他条款序号以及目录页码变更的，进 行相应调整； 4、除上述调整外，其余修订具体如下： | 原《公司章程》内容 | 修订后的《公司章程》内容 | | --- | --- ...

广东扬山联合精密制造股份有限公司 董事、高级管理人员行为准则 （2025 年 8 月修订） 1 上市公司董事、高级管理人员应当在《董事（高级管理人员）声明及承诺书》 中声明：（一）持有本公司股票的情况；（二）有无因违反法律法规、交易所指 引或者深圳证券交易所其他规定受查处的情况；（三）其他任职情况和最近五年 的工作经历；（四）拥有其他国家或者地区的国籍、长期居留权的情况；（五） 深圳证券交易所认为应当说明的其他情况。 公司董事、高级管理人员在任职（含续任）期间出现声明事项发生重大变化 的（持有本公司的股票情况除外），董事、高级管理人员应当在五个交易日内更 新并报深圳证券交易所和公司董事会。 第一章 总则 第一条 为了规范广东扬山联合精密制造股份有限公司（以下简称"公司"） 董事、高级管理人员的行为，完善公司治理，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《深圳证券交易所股票上市规则》（以下简称"《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》（以下简称"《规 范运作》"）等有关法律法规及《广东扬山联合 ...