证券代码：001282 证券简称：三联锻造 公告编号：2024-052 具 体 内 容 详 见 公 司 同 日 于 公 司 指 定 信 息 披 露 媒 体 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于董事会换届选举的公告》（公告编号： 2024-054）。 芜湖三联锻造股份有限公司 第二届董事会第二十一次会议决议公告 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 芜湖三联锻造股份有限公司（以下简称"公司"）第二届董事会第二十一次会 议通知已于 2024 年 9 月 19 日以邮件方式送达全体董事，会议于 2024 年 9 月 24 日以现场结合通讯表决方式在公司会议室召开。本次会议由公司董事长孙国奉先 生召集并主持，会议应出席董事 7 人，实际出席董事 7 人，其中谭青女士、李明 发先生、张金先生、李晔先生以通讯方式出席。公司全体监事、高级管理人员列 席了本次会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 （以下简称"《公司法》"）及相关法律、行政法规、部门规章、规范性文件 ...

证券代码：001282 证券简称：三联锻造 公告编号：2024-051 芜湖三联锻造股份有限公司 关于变更公司注册资本、修改《公司章程》及相关议事规则 并办理工商变更登记的公告 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。 芜湖三联锻造股份有限公司（以下简称"公司"）于2024年9月24日召开第二 届董事会第二十一次会议审议通过了《关于变更公司注册资本、修改<公司章程> 及相关议事规则并办理工商变更登记的议案》，本议案尚需提交公司股东会审 议，具体情况如下： 一、公司注册资本变更情况 公司2023年年度股东大会审议通过了《关于2023年度利润分配、资本公积 转增股本预案及2024年中期现金分红规划的议案》，鉴于2023年年度权益分配 方案已实施完毕，公司资本公积转增股本后，公司总股本变更为158,704,000股， 拟对公司注册资本进行变更。 二、修订《公司章程》及相关议事规则并办理工商变更登记的情况 基于上述注册资本和股份总数的变更情况，以及《中华人民共和国公司法》的 最新要求，公司根据现行有效的法律法规、规章及规范性文件等的规定，结合公司 实际情况，现对 ...

芜湖三联锻造股份有限公司 董事会议事规则 芜湖三联锻造股份有限公司 董事会议事规则 第一章 总 则 第一条 为进一步规范公司董事会的议事方式和决策程序，促使董事和董事 会有效地履行其职责，提高董事会规范运作和科学决策水平，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》《上市公司治 理准则》和《深圳证券交易所股票上市规则》及《芜湖三联锻造股份有限公司章 程》（以下简称"公司章程"）等有关规定，制定本议事规则。 第二条 董事会对股东会负责。董事会应认真履行有关法律法规和《公司章 程》规定的职责，确保公司遵守法律法规和《公司章程》的规定，公平对待所有 股东，并维护其他利益相关者的合法权益。 第二章 董事会 第一节 董事会的组成 第三条 公司董事会由 7 名董事组成，其中独立董事 3 名，且有一名独立董 事为会计专业人员。董事会的人数和人员构成应当符合法律法规、《深圳证券交 易所股票上市规则》、深交所其他规定、公司章程等的要求，董事会成员应当具 备履行职责所必需的知识、技能和素质，具备良好的职业道德。 公司董事会设董事长一人，不设副董事长。 第四条 董事由股东会选举和更换，并可以在任期届 ...

证券代码：001282 证券简称：三联锻造 公告编号：2024-055 芜湖三联锻造股份有限公司 关于监事会换届选举的公告 2024年9月25日 附件：非职工代表监事候选人简历 田金龙：男，汉族，1983 年10月出生，中国国籍，无境外永久居留权，本 科学历。2007年7月至2008年4月，任东风（十堰）精工齿轮有限公司技术员； 2008年5月至2018年10月，历任芜湖三联锻造有限公司技术部职员、科长、副部 长、监事；2018年10月至今，任芜湖顺联智能装备有限公司监事；2018年10月 至今，任芜湖三联锻造股份有限公司锻造技术部部长、监事。 本公司及监事会全体成员保证信息披露内容的真实、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"、"三联锻造"）第二届监事会 任期即将届满。根据《中华人民共和国公司法》（以下简称"《公司法》"）《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》等相关法律法规及《公司章程》的规定，公司于 2024 年 9 月 24 日召开了第二届监事会第十七次会议，审议通过了《关于公司监事 ...

证券代码：001282 证券简称：三联锻造 公告编号：2024-057 芜湖三联锻造股份有限公司 关于召开2024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"、"本公司"）于2024年9月 24日召开了第二届董事会第二十一次会议，审议通过了《关于提请召开2024年第 二次临时股东会的议案》，现将会议的有关情况通知如下： 一、会议召开和出席情况 （一）股东会届次：2024年第二次临时股东会 （二）股东会的召集人：公司董事会 （三）会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法 规、部门规章、规范性文件、交易所业务规则和《公司章程》等的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2024年10月11日（星期五）15:00 2、网络投票时间：2024年10月11日（星期五）。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：2024年10月11日9:15-9:25，9:30-11:30 和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 ...

证券代码：001282 证券简称：三联锻造 公告编号：2024-059 一、本人已经通过芜湖三联锻造股份有限公司第二届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 ☑是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ☑是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ☑是 □ 否 如否，请详细说明： 芜湖三联锻造股份有限公司 独立董事候选人声明与承诺 声明人谭青作为芜湖三联锻造股份有限公司第三届董事会独立董事候选人， 已充分了解并同意由提名人芜湖三联锻造股份有限公司董事会提名为芜湖三联锻 造股份有限公司（以下简称"该公司"）第三届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 四、本人符合该公司章程规定的 ...

446 | --- | --- | --- | --- | --- | |---------------------------------------------------------------------------------------|----------------|-----------------------------------------|---------------------------|-----------------------------------| | 2024 年 09 月 03 日 \n三联锻造（ 001282.SZ ） | | | 公司研究●证券研究报告 | 公司快报 | | | | | 汽车 \| | 汽车零部件Ⅲ | | 定点项目及新产品逐步放量，有望支撑公司业绩稳健向好 | 投资评级 | | 增持 -A( | 维持) | | 投资要点 | 股价 | (2024-09-02) | | 18.03 元 | | 事件内容： 8 月 30 日盘后，公司披露 2024 年中期报告， 2024 年上半年公司实现 | 交易数据 | | | | | 营业收入 7.25 ...

芜湖三联锻造股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------|------------------------------------------------------------------------|------------------------------------------------------------|-------|--------------------| | | | | | | | | □ | 特定对象调研 □分析师会议 | | | | | □ 媒体采访 | 业绩说明会 | | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | | | 类别 | 现场参观 | | | | | | 其他（通讯会议） 董事会秘书、财务总监：杨成先生 证券事务代表：钱慧女士 | | | | | 活动参与人员 | 会人员见附件 | 本次电话会议由华金证券股份有限公司组织安排，具体投资者参 | | | | 时间 | 2024 年 8 月 31 日 | | | | | 地点 | 公司会议室 | | | | ...

Financial Performance - The company's revenue for the first half of 2024 reached 1.2 billion yuan, representing a year-on-year growth of 15%[2] - Net profit for the first half of 2024 was 150 million yuan, an increase of 20% compared to the same period last year[2] - Revenue for the reporting period was 725.38 million yuan, a 33.72% increase compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was 68.67 million yuan, a 47.25% increase year-on-year[13] - Revenue for the reporting period reached 725.382 million yuan, a year-on-year increase of 33.72%[38] - Net profit attributable to shareholders of the listed company was 68.6716 million yuan, a year-on-year increase of 47.25%[38] - Operating revenue for the first half of 2024 reached 725,381,974.37 yuan, a 33.72% increase from 542,459,583.41 yuan in the same period last year[128] - Net profit for the first half of 2024 was 68,671,552.46 yuan, up 47.23% compared to 46,635,890.99 yuan in the same period last year[129] - Net profit for the first half of 2024 was RMB 44,341,905.58, a significant increase from RMB 27,739,823.07 in the same period of 2023[131] - Comprehensive income for the period was 68.67 million yuan, contributing to the increase in owner's equity[137] - The company's total comprehensive income for the first half of 2024 was RMB 44,341,905.58[141] R&D and Innovation - The company plans to invest 200 million yuan in new product and technology R&D in the second half of 2024[2] - The company's R&D expenditure for the first half of 2024 was 80 million yuan, representing 6.7% of total revenue[2] - R&D investment grew by 28.37% to 42,044,765.23 yuan[51] - The company is focusing on product transformation and upgrading through technological innovation, including research on aluminum forgings, cold and warm forgings, hollow forgings, and stainless steel forgings[84] Market Expansion and Customer Base - Market expansion efforts in Europe contributed 300 million yuan to total revenue, accounting for 25% of the total revenue[2] - The company's market share in the domestic automotive parts sector increased to 12%, up from 10% in 2023[2] - The company has signed or received development agreements for 102 new energy vehicle projects as of June 30, 2024[19] - The company's products are widely used in well-known automakers such as Tesla, BYD, BMW, and Volkswagen[19] - The company's main customers include Bosch, ZF, and Magna, which are among the top five global automotive parts suppliers[19] - The company has entered the supplier systems of 14 international automotive parts groups, including Bosch, ZF, and Magna, which are ranked in the top five of the 2024 global automotive parts supplier rankings[40] - The company's customer base includes top global automotive parts suppliers such as Bosch, ZF, Magna, and Schaeffler, which enhances its market position and facilitates new customer acquisition[43] Product Portfolio and Applications - The company's products are applied in key systems such as powertrain, transmission, steering, and suspension[20] - The company's forging technology enhances the mechanical and safety performance of automotive parts[20] - The company's main products are divided into seven categories based on forging morphology: hub bearing, high-pressure common rail, ball joint tie rod, steering knuckle, yoke, shaft, and others[21] - High-pressure common rail products are used in the fuel engine's high-pressure common rail system, improving engine performance and reducing pollutant emissions[21][22] - Ball joint tie rod products include ball joints and tie rods, which are crucial for the steering system, enabling multi-angle rotation and power transmission[23] - Steering knuckle products are essential for the steering and suspension systems, connecting multiple systems and bearing multi-directional forces[24] - Yoke products are key components of universal shaft assemblies, enabling variable angle power transmission in drive and steering systems[25] - Shaft products include crankshafts, balance shafts, and hollow shafts, with hollow shafts primarily used in new energy vehicle electric drive systems[26] - Other products include connecting rods, pump bodies, door hinges, lock claws, internal gear sleeves, IGBT copper pin heat sinks, valve islands, and flow plates, with IGBT copper heat sinks widely used in new energy vehicle motor control modules[27][28] Financial Position and Assets - Total assets as of June 30, 2024, stood at 5 billion yuan, a 10% increase from the beginning of the year[2] - The company's debt-to-equity ratio decreased to 40%, down from 45% at the end of 2023[2] - Operating cash flow for the first half of 2024 was 180 million yuan, a 25% increase year-on-year[2] - Total assets increased by 9.73% to 2.03 billion yuan compared to the end of the previous year[13] - Total assets at the end of the reporting period were 2.0253229 billion yuan, a year-on-year increase of 9.73%[38] - Total assets increased to 2,025,322,931.42 yuan from 1,845,800,902.09 yuan, reflecting a growth of 9.7%[123] - Current assets remained stable at 992,211,625.90 yuan compared to 987,685,151.60 yuan, showing a slight increase of 0.5%[123] - Non-current assets grew significantly to 1,033,111,305.52 yuan from 858,115,750.49 yuan, an increase of 20.4%[123] - Total liabilities rose to 549,064,030.01 yuan from 401,667,709.61 yuan, indicating a 36.7% increase[124] - Short-term borrowings surged to 131,485,583.33 yuan from 34,220,680.55 yuan, a substantial increase of 284.2%[124] - Fixed assets increased to 588,286,330.60 yuan from 505,755,264.86 yuan, reflecting a growth of 16.3%[123] - Construction in progress expanded to 133,436,952.72 yuan from 75,638,127.33 yuan, showing a 76.4% increase[123] - Accounts receivable grew to 412,031,670.47 yuan from 373,262,892.17 yuan, an increase of 10.4%[122] - Inventory increased to 311,738,599.80 yuan from 270,872,234.19 yuan, reflecting a growth of 15.1%[122] - Owner's equity rose to 1,476,258,901.41 yuan from 1,444,133,192.48 yuan, an increase of 2.2%[124] - Total assets increased to 1,701,364,175.92 yuan, up 7.28% compared to 1,585,989,660.41 yuan in the previous period[127] - Total liabilities increased to 390,854,816.80 yuan, up 38.43% from 282,337,516.21 yuan in the previous period[127] - Total equity increased to 1,310,509,359.12 yuan, up 0.53% from 1,303,652,144.20 yuan in the previous period[127] - The company's total assets at the end of the period amounted to RMB 1,249,251,612.97[143] Cash Flow and Financial Activities - Net cash flow from operating activities decreased by 72.80% to 15.09 million yuan compared to the same period last year[13] - Operating cash flow for the first half of 2024 was RMB 15,089,172.05, a decrease from RMB 55,474,949.88 in the same period of 2023[133] - Cash received from sales of goods and services in the first half of 2024 was RMB 593,257,049.83, up from RMB 482,478,625.90 in the same period of 2023[132] - Cash paid for goods and services in the first half of 2024 was RMB 455,277,029.72, a significant increase from RMB 302,891,378.81 in the same period of 2023[133] - Cash received from tax refunds in the first half of 2024 was RMB 26,700,975.55, more than double the RMB 11,495,072.12 received in the same period of 2023[132] - Cash paid for employee compensation in the first half of 2024 was RMB 132,421,293.87, up from RMB 109,457,162.45 in the same period of 2023[133] - Cash received from investments in the first half of 2024 was RMB 144,000,000.00, compared to none in the same period of 2023[133] - Cash paid for investments in the first half of 2024 was RMB 138,000,000.00, a decrease from RMB 264,000,000.00 in the same period of 2023[133] - Cash received from financing activities in the first half of 2024 was RMB 134,354,181.52, a significant decrease from RMB 743,642,340.43 in the same period of 2023[133] - Net cash flow from financing activities in the first half of 2024 was RMB 101,244,557.30, down from RMB 466,032,466.58 in the same period of 2023[133] - Operating cash inflow totaled 568.58 million yuan, an increase of 28.6% compared to the previous period[135] - Net cash flow from operating activities was 126.27 million yuan, up 6.3% year-over-year[135] - Investment cash outflow was 271.07 million yuan, a decrease of 44.9% compared to the previous period[135] - Net cash flow from financing activities was 2.82 million yuan, a significant decrease of 99.5% year-over-year[135] - The company's cash and cash equivalents decreased by 67.98 million yuan, ending the period with 63.41 million yuan[135] Profitability and Margins - The company's gross profit margin improved to 30%, up from 28% in the previous year[2] - Revenue from new energy vehicle products in the first half of 2024 was 162.1674 million yuan, accounting for 24.02% of main business revenue[39] - Revenue from hub bearing products increased by 50.15% to 218,652,255.43 yuan, accounting for 30.14% of total revenue[52] - Revenue from shaft products surged by 76.36% to 159,906,073.96 yuan, representing 22.04% of total revenue[52] - Domestic sales accounted for 69.57% of total revenue, growing by 34.42% to 504,652,816.41 yuan[52] - Foreign sales increased by 32.15% to 220,729,157.96 yuan, making up 30.43% of total revenue[52] - Gross margin for forged parts decreased by 1.21% to 20.16%[54] - Other income, primarily from government subsidies, amounted to 8,394,338.18 yuan, accounting for 11.53% of total profit[55] Investments and Capital Expenditures - The company invested 13,101,800.01 RMB in a car lightweight forging precision processing project[60] - Total raised funds amounted to 79,265.34 million RMB, with 42,181.61 million RMB already utilized[62] - Unused raised funds totaled 23,498.03 million RMB, partially allocated for cash management[62] - The company raised a total of RMB 792.65 million through its initial public offering (IPO), with a net amount of RMB 672.12 million after deducting issuance costs[63] - As of June 30, 2024, the company had utilized RMB 421.82 million of the raised funds, with a remaining balance of RMB 234.98 million (including interest and investment income of RMB 2.90 million)[63] - The precision forging production line technical transformation and machining supporting construction project has a cumulative investment of RMB 160.57 million, achieving 69.48% of the planned investment[64] - The high-performance forging production line (50MN) capacity expansion project has a cumulative investment of RMB 43.06 million, achieving 70.69% of the planned investment and generating a profit of RMB 2.45 million[64] - The R&D center construction project has a cumulative investment of RMB 20.18 million, achieving 32.21% of the planned investment[64] - The company used RMB 48.00 million of idle raised funds to temporarily supplement working capital, with all funds returned by June 30, 2024[65] - The company has RMB 234.98 million of unused raised funds, with RMB 230.00 million temporarily used for cash management[65] - The high-performance forging production line (50MN) capacity expansion project has been completed, with the remaining funds of RMB 18.22 million used to supplement working capital[65] - The company plans to use the remaining raised funds for committed investment projects[65] - No significant changes in the feasibility of the raised fund investment projects were reported[64] Risk Management and Mitigation - The company's top five customers accounted for 56.05% of total revenue, indicating a high customer concentration risk[70] - The company's accounts receivable stood at 412.03 million yuan, representing 41.53% of current assets[73] - Inventory value at the end of the reporting period was 311.74 million yuan, accounting for 31.42% of current assets[75] - The company plans to reduce customer concentration risk by developing new clients and diversifying its product line[70] - To mitigate overseas business risks, the company will enhance its global management system and improve talent acquisition and training[71] - The company will strengthen inventory management and implement precise production scheduling to control inventory devaluation risks[75] - The company will prioritize global top-tier automotive parts companies as clients and closely monitor their creditworthiness to manage accounts receivable risks[74] Subsidiaries and Operations - Subsidiary Wuhu Wanlian reported revenue of 242.61 million yuan and net profit of 96.22 million yuan[68] - Subsidiary Xinlian Jingong reported revenue of 77.21 million yuan and net profit of 73.44 million yuan[68] - The company has established a European branch in Germany to expand its overseas market presence[71] - The company's subsidiary, Wuhu Wanlian New Energy Vehicle Parts Co., Ltd., was fined 30,000 RMB for 5 safety production issues[81] Environmental and Social Responsibility - The company's main pollutants include volatile organic compounds, particulate matter, ammonia nitrogen, suspended solids, and noise, all of which are treated and discharged in compliance with standards[82][83] - The company has implemented measures to reduce environmental pollution, including electrostatic purification, bag dust removal, oil purification, and wet dust removal[82] - The company's environmental management system includes the "Three Wastes and Noise Emission Management" regulations, ensuring compliance with environmental laws[82] - The company is committed to protecting the rights and interests of shareholders, employees, customers, and suppliers, and actively fulfills its social responsibilities[84][85][86][87] - The company actively implements national industrial policies, enhances R&D innovation, and strengthens environmental protection systems, with no major environmental pollution incidents occurring during the reporting period[89] - The company actively participates in social welfare activities, donating 12,000 yuan to the Wuhu Guangcai Career Promotion Association and 30,000 yuan to the Ruian Charity Federation for rural revitalization and elderly cultural center construction[91] Corporate Governance and Shareholder Structure - The company's management and core team have extensive experience and hold equity in the company, aligning their interests with the company's long-term development[48] - The company's core personnel and subsidiaries hold a total of 3,480,000 shares, accounting for 3.07% of the total share capital[79] - The total expense recognized for equity-settled share-based payments during the reporting period was 481,397.90 RMB[79] - The company's employee stock ownership plan involves 40 core personnel, with no changes during the reporting period[79] - The company's largest shareholder, Anhui Tonghua High-tech Center (Limited Partnership), had 11.5 million restricted shares lifted on May 24, 2024[110] - The total number of ordinary shareholders at the end of the reporting period is 14,452[111] - Sun Guofeng holds 20.17% of the shares, totaling 22,870,000 shares[111] - Zhang Yiheng holds 20.07% of the shares, totaling 22,750,000 shares[111] - Sun Guomin holds 20.07% of the shares, totaling 22,750,000 shares[111] - Anhui Tonghua High-Tech Center (Limited Partnership) holds 10.14% of the shares, totaling 11,500,000 shares[111] - Wuhu Sanlian Holding Partnership (Limited Partnership) holds 3.07% of the shares, totaling 3,480,000 shares[111] - Sun Renhao holds 1.44% of the shares, totaling 1,630,000 shares[111] - China Construction Bank - Huatai-PineBridge Fuli Flexible Allocation Mixed Securities Investment Fund holds 0.62% of the shares, totaling 698,705 shares[111] - Industrial Bank - Huatai-PineBridge Dingli Flexible Allocation Mixed Securities Investment Fund holds 0.32% of the shares, totaling 363,705 shares[112] - Ying Bijun holds 0.30% of the shares, totaling 343,330 shares[113] Legal and Compliance - The company reported no significant litigation or arbitration cases during the reporting period, with other ongoing litigation involving a total amount of 4.4166 million yuan[94] - The company did not experience any penalties, rectifications, or significant related-party transactions during the reporting period[95][96][97][98][99

注：上表合计数与各分项数值相加之和在尾数上若存在差异，为四舍五入所致。 法定代表人：孙国奉 主管会计工作的负责人：杨成 会计机构负责人：叶永龙 | | | | 占用方与上市公 | 上市公司核算 | | 2024 | 年初占用 | 年 2024 | 1-6 | 月占 | 2024 月占用资金 | 年 1-6 | 年 2024 | 1-6 | 2024 | 年 6 | 月末 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | | | | | | | 用累计发生金额 | | | | 月偿还累计 | | | | | | 占用性质 | | | | | 司的关联关系 | 的会计科目 | | | 资金余额 | | | | 的利息（如 | | | | | 占用资金余额 | | 因 | | | | | | | | | | | | （不含利息） | | 有） | | ...