上海市广发律师事务所 关于广东扬山联合精密制造股份有限公司 2025 年第二次临时股东会的法律意见书 致：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（以下简称"公司"）2025 年第二次 临时股东会（以下简称"本次会议"或"本次股东会"）于 2025 年 11 月 12 日 在广东省佛山市顺德区北滘镇林港创业园新业一路 19 号公司四楼会议室召开。 上海市广发律师事务所经公司聘请，委派顾艳律师、占新越律师出席本次会议， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 会规则》（以下简称"《股东会规则》"）等法律法规、其他规范性文件以及《广 东扬山联合精密制造股份有限公司章程》（以下简称"《公司章程》"）的规定， 就本次股东会的召集和召开程序、召集人及出席会议人员的资格、会议议案、表 决方式和表决程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有 ...

Core Viewpoint - The company, United Precision, is a significant player in the domestic precision mechanical components sector, with advanced R&D and production capabilities, and a diverse product range used in various industries including home appliances and automotive parts [1] Group 1: Company Overview - United Precision was established on August 29, 2003, and was listed on the Shenzhen Stock Exchange on June 30, 2022 [1] - The company is located in Qingyuan, Guangdong, with its office in Foshan, Guangdong [1] - Its product offerings include pistons, bearings, cylinders, and crankshafts [1] Group 2: Financial Performance - For Q3 2025, United Precision reported revenue of 597 million yuan, ranking 31st among 34 companies in the industry [2] - The industry leader, Sanhua Intelligent Controls, achieved revenue of 24.03 billion yuan, while the second, Haili Co., reached 16.49 billion yuan [2] - The net profit for the same period was approximately 59.54 million yuan, placing the company 21st in the industry [2] Group 3: Financial Ratios - As of Q3 2025, United Precision's debt-to-asset ratio was 33.07%, an increase from 20.80% year-on-year, which is below the industry average of 41.84% [3] - The company's gross profit margin for Q3 2025 was 22.29%, up from 21.41% year-on-year, exceeding the industry average of 18.50% [3] Group 4: Executive Compensation - The chairman, He Guijing, received a salary of 817,800 yuan in 2024, an increase of 50,000 yuan from 2023 [4] - The general manager, Liu Ruixing, earned 693,800 yuan in 2024, up by 48,500 yuan from the previous year [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 4.76% to 8,918 [5] - The average number of circulating A-shares held per shareholder decreased by 4.54% to 7,056.89 [5]

Core Points - The company, United Precision (SZ 001268), announced its third board meeting on October 27, 2025, to review the proposal for the "2025 Q3 Report" [1] - For the first half of 2025, the company's revenue composition was 99.94% from general equipment manufacturing and 0.06% from other businesses [1] - As of the report, United Precision has a market capitalization of 3.4 billion yuan [1] Company Summary - United Precision's primary business focus is on general equipment manufacturing, which constitutes nearly all of its revenue [1] - The company is actively engaging in corporate governance through its board meetings to ensure transparency and accountability [1] Market Context - The market capitalization of United Precision stands at 3.4 billion yuan, indicating its position within the industry [1]

Core Viewpoint - The company, United Precision (SZ 001268), reported a year-on-year increase in revenue and net profit for the first three quarters of 2025, indicating positive financial performance and growth potential [1]. Financial Performance - Revenue for the first three quarters of 2025 was approximately 597 million yuan, representing a year-on-year increase of 10.37% [1]. - The net profit attributable to shareholders was about 59.54 million yuan, reflecting a year-on-year increase of 18.57% [1]. - Basic earnings per share were 0.55 yuan, which is a year-on-year increase of 17.02% [1]. - As of the report date, the market capitalization of United Precision was 3.4 billion yuan [1].

Group 1 - The company's Q3 revenue was 152 million, a decrease of 12.91% [1] - The net profit for Q3 was 8.16 million, down 50.81% [1] - For the first three quarters, the revenue reached 597 million, an increase of 10.37% [1] Group 2 - The net profit for the first three quarters was 59.54 million, reflecting a growth of 18.57% [1]

证券代码：001268 证券简称：联合精密 公告编号：2025-043 广东扬山联合精密制造股份有限公司 关于续聘会计师事务所的公告 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。 特别提示： 本次续聘会计师事务所事项符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 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 10 月 27 日召开了第三届董事会第八次会议，审议通过《关于续聘会计师事务所的 议案》，公司拟续聘容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计 师事务所"）为公司 2025 年度审计机构。本事项尚需提交公司股东会审议。现 将有关事项公告如下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 1．基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业 ...

证券代码：001268 证券简称：联合精密 公告编号：2025-044 广东扬山联合精密制造股份有限公司 关于召开公司 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：公司 2025 年第二次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次股东会的召集、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、会议时间： （1）现场会议时间：2025 年 11 月 12 日 14:00 8、会议地点：公司四楼会议室（广东省佛山市顺德区北滘镇林港创业园新 业一路 19 号） （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 11 月 12 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：本次股东会采取现场投票与网络投票相结合的方式召 开。 （1 ...

Financial Performance - The company's revenue for Q3 2025 was ¥152,469,665.61, a decrease of 12.91% compared to the same period last year[5] - Net profit attributable to shareholders was ¥8,161,103.29, down 50.81% year-on-year[5] - The basic earnings per share decreased by 50.00% to ¥0.08[5] - Total operating revenue for the current period reached ¥597,357,743.70, an increase of 10.4% compared to ¥541,256,336.26 in the previous period[20] - Net profit for the current period was ¥59,541,611.24, representing a 18.5% increase from ¥50,216,735.02 in the previous period[21] - Earnings per share (EPS) for the current period was ¥0.55, compared to ¥0.47 in the previous period, indicating a growth of 17.0%[21] Assets and Liabilities - Total assets increased by 8.79% to ¥1,534,078,855.95 compared to the end of the previous year[5] - Total assets increased to ¥1,534,078,855.95 from ¥1,410,154,401.29, marking a growth of 8.8%[19] - Total liabilities rose to ¥507,386,909.53, up from ¥394,698,935.65, reflecting a significant increase of 28.5%[19] - Non-current assets totaled ¥903,060,534.81, compared to ¥752,738,500.12, an increase of 19.9%[19] Cash Flow - Cash flow from operating activities for the year-to-date was ¥88,811,206.56, a decrease of 28.46%[5] - Operating cash inflow for the current period was CNY 646,074,330.15, an increase of 15.6% compared to CNY 558,718,049.06 in the previous period[22] - Net cash flow from operating activities decreased to CNY 88,811,206.56 from CNY 124,150,547.13, representing a decline of 28.5%[22] - Cash inflow from financing activities increased to CNY 203,545,587.18 from CNY 81,638,163.72, a rise of 149.5%[23] - Net cash flow from financing activities improved to CNY 115,507,619.49 from a negative CNY -92,818,733.90, showing a significant turnaround[23] - The net increase in cash and cash equivalents for the period was CNY 77,725,725.57, compared to a decrease of CNY -10,905,715.42 in the previous period[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,918[13] - The largest shareholder, He Junhua, holds 22.24% of shares, amounting to 24,000,000 shares, with 5,600,000 shares pledged[13] - The top ten shareholders collectively control 57.02% of the company's shares, indicating a high level of ownership concentration[14] Research and Development - Research and development expenses increased by 35.42% to ¥27,115,229.85, reflecting higher investment in R&D[10] - Research and development expenses for the current period were ¥27,115,229.85, up from ¥20,023,242.20, indicating a growth of 35.3%[20] Financial Expenses - Financial expenses surged by 410.28% to ¥5,736,842.38, primarily due to increased loan interest and subsidy expenses[10] Current Assets - Total current assets decreased from 657,415,901.17 CNY to 631,018,321.14 CNY, a decline of approximately 4%[17] - Cash and cash equivalents increased from 87,580,592.64 CNY to 140,713,155.37 CNY, an increase of approximately 60%[17] - Accounts receivable decreased from 428,232,343.84 CNY to 317,934,049.33 CNY, a decline of approximately 26%[17] - Inventory increased from 79,607,854.32 CNY to 91,413,228.82 CNY, an increase of approximately 15%[17] - Non-current assets include fixed assets valued at 622,809,192.68 CNY, up from 588,762,275.86 CNY, an increase of approximately 6%[17] - Intangible assets increased significantly from 40,447,874.34 CNY to 82,848,219.07 CNY, an increase of approximately 104%[17] Audit and Accounting Standards - The company did not conduct an audit for the third quarter financial report[24] - The company plans to implement new accounting standards starting from 2025[25]

证券代码：001268 证券简称：联合精密 公告编号：2025-041 广东扬山联合精密制造股份有限公司 第三届董事会第八次会议决议公告 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 八次会议通知于 2025 年 10 月 24 日以书面或邮件、微信、电话的方式送达，会 议于 2025 年 10 月 27 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》（以下简称"《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《关于公司<2025 年第三季度报告>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 2025 年前 三季度 ...

Group 1 - The recent reduction plans by major shareholders of companies like Keli'er, United Precision, and Senba Sensor have raised concerns among investors, especially given the high market valuations and stock prices [1] - Historical cases show that announcements of share reductions by major shareholders at high stock prices often lead to significant declines in those companies' stock prices shortly after [1] - The actions of major shareholders are seen as a direct endorsement of the company's value, and their decisions can significantly impact investor confidence [2] Group 2 - There is a concern that some major shareholders act more like traders rather than guardians of the company, which can negatively affect the confidence of retail investors [2] - A healthy capital market relies on the confidence of all participants, and major shareholders are expected to demonstrate responsibility and commitment to the company's long-term growth [2] - The reputation and market value of a company, as well as the overall health of the capital market, are influenced by the actions and attitudes of its major shareholders [2]