广东扬山联合精密制造股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范广东扬山联合精密制造股份有限公司（以下简称"公司"） 和其他信息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者 合法权益，根据《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管 理规定》《深圳证券交易所股票上市规则》等法律法规和《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，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和证券 交易所规定或者要求披露的内容，适用本制度。 第七条 公司和其他信息披露义务人有保守国家秘密的义务，不得通过信息 披露、投资者互动问答、新闻发布、接受采访等任何形式泄露国家秘密，不得以信 1 息涉密为名进行业务宣传。 公司的董事长、董事会秘书应当增强保守国家秘密的法律意识，保证所披露的 信息不违反国家保密规定。 第八条 公司和其他信息披露义务人拟披露的信息涉及商业秘密或者保密 商务信息（以下统称商业秘密），符合下列情形之一，且尚未公开或者泄 ...

广东扬山联合精密制造股份有限公司 董事会薪酬与考核委员会议事规则 （2025 年 8 月修订） 第一章 总则 第一条 为建立健全广东扬山联合精密制造股份有限公司（以下简称"公司"） 董事、高级管理人员的薪酬和考核管理制度，完善公司法人治理结构，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《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》（以下简称"《规范运作》"）等有关法律法规及《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，结合公司的实际情况，公司特设立董事会薪酬与考核委员会，并制定本规 则。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事二名。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员担 任，负责主持薪酬与考核委员会工作。主任委员（召集人）由董事会选举产生。 第七条 薪酬与考核委员会委员必须符合下列条件： （一）不具有《公司法 ...

联合精密公告，2025年上半年营业收入4.45亿元，同比增长21.49%。净利润5138.05万元，同比增长 52.80%。 ...

广东扬山联合精密制造股份有限公司 2025 年半年度报告全文 广东扬山联合精密制造股份有限公司 2025 年半年度报告 2025 年 8 月 1 广东扬山联合精密制造股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘瑞兴、主管会计工作负责人卢楚云及会计机构负责人(会计 主管人员)卢楚云声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险 和应对措施"部分详细描述了公司未来经营中可能存在的风险，敬请投资者 关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | 1 | | --- | --- | | P | > | | | œ | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 ...

证券代码：001268 证券简称：联合精密 公告编号：2025-032 根据《上市公司募集资金监管规则》《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》及《深圳证券交易所上市公司自律监管指 南第 2 号——公告格式》的相关规定，广东扬山联合精密制造股份有限公司（以 下简称"公司"或"本公司"）董事会编制了《2025 年半年度募集资金存放与 使用情况的专项报告》，具体内容如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 广东扬山联合精密制造股份有限公司 2025 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。 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，公司于 2022 年 6 月向社会公开发行人民币普通股（A 股）26,983,334 股，每股面值 1 元，每股 发行价为 19.25 元，应募集资金总额为人民币 519,429,179.50 元，扣除相关不 含税发行费用 70,642,9 ...

Core Viewpoint - The home appliance components sector experienced a slight decline of 0.35% on August 20, with Hai Li Co. leading the drop, while the overall market indices showed positive performance with the Shanghai Composite Index rising by 1.04% and the Shenzhen Component Index increasing by 0.89% [1] Group 1: Market Performance - The home appliance components sector's decline was noted at 0.35% [1] - The Shanghai Composite Index closed at 3766.21, up 1.04% [1] - The Shenzhen Component Index closed at 11926.74, up 0.89% [1] Group 2: Individual Stock Performance - Hongchang Technology (301008) saw a significant increase of 20.02%, closing at 30.64 with a trading volume of 198,200 shares and a transaction value of 556 million [1] - Chunguang Technology (603657) increased by 9.07%, closing at 42.21 with a trading volume of 90,800 shares and a transaction value of 374 million [1] - Huaxiang Service (603112) rose by 6.83%, closing at 18.93 with a trading volume of 347,700 shares and a transaction value of 655 million [1] - Other notable performers included Langdi Group (603726) up 3.65%, Zhucheng Technology (301280) up 1.99%, and Xiangqiang Co. (300160) up 1.76% [1] Group 3: Capital Flow - The home appliance components sector experienced a net outflow of 1.046 billion from main funds, while retail investors contributed a net inflow of 716 million [3] - Speculative funds saw a net inflow of 330 million into the sector [3]

Group 1 - The home appliance components sector increased by 3.47% on August 15, with Shun'an Environment leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Key stocks in the home appliance components sector showed significant price increases, with Shun'an Environment rising by 9.98% to a closing price of 13.56 [1] Group 2 - The home appliance components sector saw a net inflow of 442 million yuan from main funds, while retail investors experienced a net outflow of 124 million yuan [2] - The stock performance of various companies in the sector varied, with some experiencing notable declines, such as Xing Shuai Er, which fell by 2.99% [2] - The trading volume and turnover for key stocks in the sector indicate active market participation, with Shun'an Environment achieving a trading volume of 810,600 shares [1][2] Group 3 - Main fund inflows were significant for companies like Sanhua Intelligent Control, which saw a net inflow of 435 million yuan, representing 9.68% of its total [3] - Shun'an Environment had a main fund net inflow of 132 million yuan, accounting for 12.19% of its total [3] - Other companies like Yichang Technology and Springlight Technology also reported varying levels of net inflows and outflows, indicating diverse investor sentiment within the sector [3]

Market Overview - The home appliance components sector experienced a decline of 2.09% on August 14, with Haili Co. leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Stock Performance - Kangsheng Co. saw a significant increase of 9.93%, closing at 4.65, with a trading volume of 866,400 shares and a turnover of 401 million [1] - Haili Co. reported a substantial decline of 10.01%, closing at 22.75, with a trading volume of 1,995,000 shares and a turnover of 461 million [2] - Other notable performers included Xing Shuai Er, which increased by 2.79%, and Shunwei Co., which rose by 2.22% [1] Capital Flow - The home appliance components sector experienced a net outflow of 1.143 billion in main funds, while retail investors saw a net inflow of 1.068 billion [2] - The table of capital flow indicates that Kangsheng Co. had a net inflow of 1.47 million from main funds, while retail investors had a net outflow of 8.22 million [3] Individual Stock Analysis - Kangsheng Co. had a main fund net inflow of 1.47 million, accounting for 36.74% of its total, while retail investors had a net outflow of 8.22 million [3] - Haili Co. faced a significant main fund net outflow of 10.01%, indicating a strong sell-off [2] - Other companies like Yichang Technology and Shunwei Co. also showed mixed capital flows, with varying levels of net inflows and outflows from different investor categories [3]

Core Viewpoint - The China Chain Store & Franchise Association (CCFA) has released the "2024 Commercial Franchise TOP 300" list, with Baima Tea being the only traditional tea company to enter the top 100, ranking 57th overall, marking its third consecutive year as the leader in the tea industry segment [1][3]. Group 1: Company Achievements - Baima Tea has over 3,500 chain stores nationwide, establishing itself as the first brand in the Chinese tea chain market [1][3]. - The company has maintained its position as the top tea brand in customer satisfaction for two consecutive years, according to the China Customer Satisfaction Index (C-CSI) report [11]. - Baima Tea has achieved significant sales milestones, being the top seller in the categories of red tea, rock tea, and Tieguanyin for multiple years [9]. Group 2: Business Strategy - Since its establishment in 1997, Baima Tea has developed a comprehensive sales system that integrates both direct sales and franchising, as well as online and offline channels [5]. - The company has implemented a rigorous franchisee selection and training system, establishing 11 training bases across eight cities to enhance operational standards [7]. - Baima Tea has embraced digital tools and e-commerce trends, actively engaging in "live streaming + e-commerce" models to ensure sustainable business operations [5]. Group 3: Industry Position - The "2024 Commercial Franchise TOP 300" list includes 25 sub-sectors, providing benchmarks for Chinese brands and indicating a development direction that emphasizes the coexistence of scale and quality [3]. - Baima Tea's innovative "City Reception Hall" concept represents a significant upgrade in the tea space, reflecting the company's commitment to evolving consumer experiences [7]. - The company has established a standardized system across its operations, contributing to the formulation of industry standards in tea production and sales [13].

资金流向方面，8月5日主力资金净流入269.37万元，占流通市值比例为0.15%。近五个交易日主力资金 累计净流出1717.45万元，占流通市值比例为0.93%。 风险提示：股市有风险，投资需谨慎。本文数据仅供参考，不构成投资建议。 联合精密主营业务为精密机械零部件制造，所属行业为通用设备制造业。公司注册地位于广东省，近期 新增"2025中报预增"概念。根据公司业绩预告，2025年上半年预计实现净利润4930万元至5300万元，同 比增长46.61%至57.61%。 消息面显示，8月5日联合精密发生一笔大宗交易，成交13.19万股，成交金额345.71万元，成交价26.21 元，较当日收盘价折价10.64%。该笔交易买方为机构专用席位，卖方为国投证券重庆分公司。 截至2025年8月5日收盘，联合精密股价报29.33元，较前一交易日上涨0.72%。当日成交量为31124手， 成交金额达9084万元。盘面显示，该股开盘报29.19元，最高触及29.53元，最低下探28.82元，全天振幅 2.44%。 ...