Group 1 - The company approved the use of up to RMB 90 million of idle raised funds to temporarily supplement working capital, limited to operations related to its main business, with a usage period not exceeding 12 months [1] - The actual amount used for temporarily supplementing working capital was RMB 30 million, which has been fully returned to the company's special account for raised funds as of July 11, 2025, within the stipulated time frame [2] - The company has notified its sponsor institution and the sponsor representative about the return of the raised funds [2]

证券代码：001282 证券简称：三联锻造 公告编号：2025-041 芜湖三联锻造股份有限公司 董事会 2025 年 7 月 12 日 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。 芜湖三联锻造股份有限公司（以下简称"公司"）于 2024 年 8 月 30 日召开第 二届董事会第二十次会议和第二届监事会第十六次会议，审议通过了《关于使用 部分闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过人民币 9,000 万元（含）的闲置募集资金暂时补充流动资金，仅限于与公司主营业务相关的生 产经营使用，使用期限自公司董事会审议通过之日起不超过 12 个月。 具体内容详见公司于 2024 年 8 月 31 日于指定信息披露媒体和巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 在上述授权金额和期限内，公司实际使用暂时闲置募集资金补充流动资金的 总额为 3,000 万元。截至 2025 年 7 月 11 日，公司已将上述暂时用于补充流动资 金的人民币 3,000 万元募集资金全部归还至公司募集资金专用账户，使用期限未 超过 12 个月。同时，公司 ...

国投证券股份有限公司 关于芜湖三联锻造股份有限公司 保荐人名称：国投证券股份有限公司 被保荐公司简称：三联锻造 保荐代表人姓名：李扬 联系电话：010-83321121 保荐代表人姓名：张晔 联系电话：010-57839229 现场检查人员姓名：李扬、吴赛维 现场检查对应期间：2025 年度 现场检查时间：2025 年 6 月 12 日 一、现场检查事项 现场检查意见 （一）公司治理 是 否 不适用 现场检查手段：查阅公司最新现行的公司章程、公司治理的相关制度文件；查阅股东 会、董事会会议决议及会议记录等 √ 及会议内容等要件是否齐备，会议资料是否保存完整 √ 认 √ 业务规则履行职责 √ 程序和信息披露义务 √ 程序和信息披露义务 （二）内部控制 现场检查手段：查阅公司最新现行的内部审计制度；取得公司内部审计部门人员及审计 委员会人员构成情况；查阅内部审计工作计划、内部审计工作报告等 √ （如适用） √ 计部门（如适用） √ 门提交的工作计划和报告等（如适用） √ 进度、质量及发现的重大问题等（如适用） 计工作计划的执行情况以及内部审计工作中发现的问题等（如 √ 适用） √ 进行一次审计（如适用） √ 员会 ...

国投证券股份有限公司 关于芜湖三联锻造股份有限公司 （一）保荐人：国投证券股份有限公司 （二）保荐代表人：李扬、张晔 （三）培训时间：2025 年 6 月 12 日 （四）培训地点：三联锻造会议室及线上视频培训 （五）培训人员：李扬、吴赛维 （六）培训对象：公司董事、高级管理人员、中层以上管理人员及上市公司 控股股东和实际控制人 （七）培训内容：培训结合《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（2025 年修订）》《上市公司募集资金监管规则）》《公 司法》《关于上市公司董事、监事和高级管理人员所持本公司股份及其变动管理 规则》《中国证监会关于深化上市公司并购重组市场改革的意见》等最新规则要 求，重点向培训对象介绍了上市公司监管、再融资、募集资金使用、信息披露、 股票交易、对外担保资金占用等事项的相关法律法规，同时对证监会、交易所出 台的其他政策进行解读，并辅以相应的案例进行说明，加深了公司控股股东及实 际控制人、董事、高级管理人员等相关人员对相关法律法规、信息披露要求的理 2025 度持续督导培训情况的报告 深圳证券交易所： 国投证券股份有限公司（以下简称"国投证券"或"保荐人 ...

国投证券股份有限公司 关于芜湖三联锻造股份有限公司 保荐代表人： 李扬 张晔 现场检查手段：查阅公司最新现行的内部审计制度；取得公司内部审计部门人员及审计 委员会人员构成情况；查阅内部审计工作计划、内部审计工作报告等 1.是否按照相关规定建立内部审计制度并设立内部审计部门 （如适用） √ 2.是否在股票上市后六个月内建立内部审计制度并设立内部审 计部门（如适用） √ 3.内部审计部门和审计委员会的人员构成是否合规（如适用） √ 4.审计委员会是否至少每季度召开一次会议，审议内部审计部 门提交的工作计划和报告等（如适用） √ 5.审计委员会是否至少每季度向董事会报告一次内部审计工作 进度、质量及发现的重大问题等（如适用） √ 6.内部审计部门是否至少每季度向审计委员会报告一次内部审 计工作计划的执行情况以及内部审计工作中发现的问题等（如 适用） √ 7.内部审计部门是否至少每季度对募集资金的存放与使用情况 进行一次审计（如适用） √ 8.内部审计部门是否在每个会计年度结束前二个月内向审计委 员会提交次一年度内部审计工作计划（如适用） √ 9.内部审计部门是否在每个会计年度结束后二个月内向审计委 员会提交年度内部 ...

证券代码：001282 证券简称：三联锻造 公告编号：2025-040 芜湖三联锻造股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 芜湖三联锻造股份有限公司（以下简称"公司"或"本公司"）2024 年年度权益分 派方案已获 2025 年 5 月 16 日召开的 2024 年年度股东会审议通过。现将权益分派事 宜公告如下： 一、股东会审议通过权益分派方案情况 1．2025 年 5 月 16 日，公司召开了 2024 年年度股东会，会议审议通过《关于 2024 年度利润分配、资本公积转增股本预案及 2025 年中期现金分红规划的议案》， 实施利润分配方案如下："公司拟以现有总股本 158,704,000 股为基数，向全体股东 每 10 股派发现金股利 1 元（含税），共计派发现金股利 15,870,400.00 元（含税）； 同时以总股本 158,704,000 股为基数，向全体股东每 10 股转增 4 股，共计转增 63,481,600 股，转增后公司总股本将变更为 222,185,600 股（转增股数系公司自行计 ...

Core Viewpoint - The company has approved its 2024 annual profit distribution plan, which includes cash dividends and stock increases for shareholders [1][2]. Summary of the Profit Distribution Plan - The company will distribute a cash dividend of 1 RMB (including tax) for every 10 shares held, totaling 15,870,400 RMB (including tax) [1][2]. - Additionally, the company will increase its capital by issuing 4 new shares for every 10 shares held, resulting in a total share count increase from 158,704,000 to 222,185,600 shares post-distribution [2][3]. - The distribution will be based on the total share capital as of the registration date, with adjustments made if there are changes in share capital due to various corporate actions [1][2]. Key Dates - The record date for the profit distribution is set for June 25, 2025, and the ex-dividend date is June 26, 2025 [2][3]. Distribution Method - Any fractional shares resulting from the distribution will be allocated based on a sorting method, ensuring the total distributed shares match the planned amount [3]. - The company will bear all legal responsibilities for any cash dividend shortfalls due to changes in shareholder accounts during the distribution application period [3]. Share Capital Changes - The total share capital will increase from 158,704,000 shares to 222,185,600 shares, reflecting a significant increase in the number of shares available to shareholders [3][4].

Summary of Key Points Core Viewpoint - The company, Wuhu Sanlian Forging Co., Ltd., has approved a financing plan to secure a credit limit of up to RMB 920 million for its operations and has agreed to provide guarantees for its wholly-owned subsidiary, Wuhu Wanlian New Energy Vehicle Parts Co., Ltd., amounting to RMB 100 million [1][2]. Group 1: Financing and Guarantee Arrangements - The company plans to apply for a financing limit of up to RMB 920 million, which includes various forms of financing such as bank loans and leasing [1]. - The company has approved an additional guarantee limit of up to RMB 100 million for its subsidiaries, allowing for a total maximum guarantee balance [2]. - The company signed a maximum guarantee contract with Shanghai Pudong Development Bank Wuhu Branch, providing a guarantee of RMB 100 million for Wuhu Wanlian's financing activities [2][3]. Group 2: Financial Performance - For the fiscal year 2024, the company reported a total revenue of RMB 51,818.61 million and a net profit of RMB 2,179.86 million [3]. - As of May 31, 2025, the company's total assets amounted to RMB 58,029.73 million, with total liabilities of RMB 39,466.35 million, resulting in a net asset value of RMB 18,563.38 million [4]. Group 3: Guarantee Agreement Details - The guarantee agreement covers various financial obligations, including interest, penalties, and other costs associated with the financing contracts [4]. - The guarantee period extends for three years after the debt fulfillment period for each financing contract [4]. Group 4: Compliance and Risk Management - The total approved guarantee amount for the company and its subsidiaries is RMB 130 million, which is within the limits of the company's net assets [5]. - There are no reported cases of overdue guarantees or guarantees involving litigation against the company [5].

证券代码：001282 证券简称：三联锻造 公告编号：2025-039 芜湖三联锻造股份有限公司 未涉及调整的担保事项按原决议执行。具体内容详见《关于调整公司及子公司 2025 年度向银行申请授信额度及对外担保事项的公告》（公告编号：2025-014）。 二、担保进展情况 近日，公司与上海浦东发展银行股份有限公司芜湖分行（以下简称"浦发银 行芜湖分行"）签订《最高额保证合同》，为全资子公司芜湖万联新能源汽车零 部件有限公司（以下简称"芜湖万联"）与浦发银行芜湖分行办理各类融资业务 所发生的债权提供连带责任保证担保，担保金额为人民币 10,000.00 万元，保证 期间为自每笔债权合同债务履行期届满之日起至该债权合同约定的债务履行期 届满之日后三年止，担保协议已签署。 上述担保事项在公司已审批的担保额度范围内，无需再提交公司董事会或股 东会审议。 关于为全资子公司提供担保的进展公告 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、担保情况概述 芜湖三联锻造股份有限公司（以下简称"公司"、"本公司"或"三联锻造"） 于 2024 年 10 月 30 日召开第三 ...

Group 1: Company Overview - Wuhu Sanlian Forging Co., Ltd. specializes in the R&D, production, and sales of automotive forged components, focusing on high-performance and safety requirements for automotive powertrain, transmission, steering, and suspension systems [2][3]. - The company has established long-term stable partnerships with renowned global component suppliers, leveraging its forging advantages to expand into the new energy vehicle sector [3]. Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 156,232.18 million, representing a year-on-year growth of 26.44% [4]. - The net profit attributable to shareholders was CNY 14,630.02 million, up 16.64% from the previous year, while the net profit after deducting non-recurring gains and losses was CNY 13,963.02 million, reflecting a growth of 24.80% [4]. Group 3: Cash Flow and Investments - The net cash flow from operating activities decreased significantly due to increased long-term asset investments, including projects for lightweight automotive forgings and an annual production capacity of 10 million automotive axle forgings [4]. - The company maintains a healthy financial status with robust cash flow, effectively covering short-term debts and operational funding needs [5]. Group 4: Customer Base and Market Position - Major clients include top global automotive manufacturers such as Mercedes-Benz, BMW, Audi, Volkswagen, General Motors, Tesla, BYD, Xpeng, Li Auto, and NIO, with direct customers primarily being the world's top 100 component suppliers [3][5]. - The company has entered into development projects for new energy vehicle components with several well-known automakers, including Tesla, BYD, Daimler, BMW, and others, with many projects already in mass production [5]. Group 5: Competitive Landscape - Competitors include listed companies like Jingdu Technology and Fuda Co., as well as unlisted firms such as Desifuge and Ningbo Snail [5]. - The company offers a diverse product line that meets various customer needs, unlike competitors with more limited product offerings, establishing a competitive edge in the forging industry [5].