证券代码：001282 证券简称：三联锻造 公告编号：2025-029 芜湖三联锻造股份有限公司 第三届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 具 体 内 容 详 见 公 司 同 日 于 指 定 信 息 披 露 媒 体 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《2025 年第一季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于 2025 年一季度计提减值准备的议案》 公司本次计提减值准备符合《企业会计准则》等相关规定，符合公司的实际 情况，计提后更能公允地反映公司截至 2025 年 3 月 31 日的财务状况以及 2025 年 1-3 月的经营成果，不存在损害公司及全体股东特别是中小股东利益的情形。 本次计提减值准备的决策程序合法。 具 体 内 容 详 见 公 司 同 日 于 指 定 信 息 披 露 媒 体 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于 2025 年一季度计提减值 ...

（一）审议通过了《关于<2025 年第一季度报告>的议案》 公司《2025 年第一季度报告》的内容符合法律、行政法规、中国证券监督 管理委员会和深圳证券交易所的相关规定，报告内容真实、准确、完整，不存在 虚假记载、误导性陈述或者重大遗漏。《2025 年第一季度报告》编制期间，未 有泄密及其他违反法律法规、《公司章程》或损害公司利益的行为发生。 本议案经公司董事会审计委员会审议通过。具体内容详见公司同日于指定信 息披露媒体和巨潮资讯网（http://www.cninfo.com.cn）披露的《2025 年第一季度 报告》。 证券代码：001282 证券简称：三联锻造 公告编号：2025-028 芜湖三联锻造股份有限公司 第三届董事会第四次会议决议公告 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"）第三届董事会第四次会议通 知已于 2025 年 4 月 22 日以邮件方式送达全体董事，会议于 2025 年 4 月 28 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 ...

Financial Performance - The company reported a basic earnings per share of 0.1900 yuan for Q1 2025, representing a 5.56% increase compared to 0.1800 yuan in Q1 2024, but a decrease from 0.2200 yuan in Q1 2023 [1] - The total revenue for Q1 2025 was 3.9 billion yuan, up 14.04% from 3.42 billion yuan in Q1 2024, and significantly higher than 2.43 billion yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.3 billion yuan, a 3.45% increase from 0.29 billion yuan in Q1 2024, and an increase from 0.19 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 1.93%, slightly down from 2.00% in Q1 2024 and significantly lower than 2.93% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 20.938 million shares, accounting for 37.51% of the circulating shares, with an increase of 1.2019 million shares compared to the previous period [1] - The largest shareholder is Anhui Tonghua High-tech Center (Limited Partnership), holding 16.1 million shares, which is 28.84% of the total share capital, remaining unchanged [2] - New entrants among the top shareholders include Song Wenguang with 1.314 million shares (2.35%), Morgan Stanley & Co. International PLC with 0.6015 million shares (1.08%), and several others [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥389,944,777.97, representing a 13.98% increase compared to ¥342,111,615.63 in the same period last year[5] - Net profit attributable to shareholders was ¥29,979,549.20, a 2.53% increase from ¥29,239,074.51 year-on-year[5] - The company reported a basic earnings per share of ¥0.19, reflecting a 5.56% increase from the adjusted ¥0.18 in the previous year[5] - Total operating revenue for the current period reached ¥389,944,777.97, an increase of 14.0% compared to ¥342,111,615.63 in the previous period[17] - Net profit for the current period was ¥29,979,549.20, reflecting a slight increase of 2.5% from ¥29,239,074.51 in the previous period[19] - Basic and diluted earnings per share increased to ¥0.19 from ¥0.18, representing a growth of 5.6%[19] Cash Flow and Liquidity - The net cash flow from operating activities increased by 43.79% to ¥42,906,180.71, up from ¥29,838,524.21 in the previous year[10] - Cash inflow from operating activities totaled ¥324,120,997.09, compared to ¥271,774,205.56 in the previous period, showing a growth of 19.3%[19] - The net increase in cash and cash equivalents was ¥12,577,409.23, a 112.80% improvement compared to a decrease of ¥98,296,871.49 in the previous year[10] - Cash and cash equivalents increased to ¥158,413,596.45 from ¥71,087,139.12, representing a growth of 123.06%[14] - Cash inflow from financing activities reached $306,207,053.92, significantly higher than $35,249,840.26 in the prior period[20] - Cash outflow for debt repayment was $172,000,000.00, compared to $16,505,835.17 previously[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,560,723,755.07, an increase of 11.85% from ¥2,289,398,613.61 at the end of the previous year[5] - Total liabilities increased to ¥989,125,704.82 from ¥749,437,352.12, reflecting a rise of 32.0%[16] - Short-term borrowings increased to ¥481,822,598.36 from ¥306,010,466.67, a rise of 57.38%[15] - Total liabilities increased, with accounts payable rising to ¥320,854,436.53 from ¥240,242,728.55, an increase of 33.51%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,512[11] - The top three shareholders hold a combined 60.31% of shares, with Sun Guofeng at 20.17%, Zhang Yiheng at 20.07%, and Sun Guomin at 20.07%[11] - The company has no preferred shareholders or significant changes in the top 10 shareholders due to margin trading[12] - The company maintains a stable control structure among major shareholders through a concerted action agreement[12] Tax and Expenses - The company reported a 71.24% increase in taxes and surcharges to ¥4,098,142.20, attributed to the expansion of business operations[9] - The company reported a tax expense of ¥2,109,544.90, down from ¥2,628,185.98, indicating a decrease of 19.7%[18] - Research and development expenses were ¥22,740,994.51, slightly up from ¥21,632,797.07, indicating a focus on innovation[18] Other Financial Activities - Total cash outflow from investing activities was $89,554,958.95, compared to $224,881,865.16 previously[20] - The net cash flow from investing activities was -$88,485,111.53, an improvement from -$143,453,936.63[20] - Total cash outflow related to other financing activities was $76,501,234.21, compared to $2,847,625.34 previously[20] Audit Status - The company’s first quarter report was not audited[21]

Financial Performance - In 2024, the company achieved operating revenue of 156,232.18 million yuan, a year-on-year increase of 26.44% [2] - The net profit attributable to shareholders was 14,630.02 million yuan, up 16.64% from the previous year [2] - The net profit after deducting non-recurring gains and losses was 13,963.02 million yuan, reflecting a growth of 24.80% [2] Business Expansion and Product Development - The establishment of subsidiaries aims to enhance R&D capabilities in robotics and aerospace, promoting technological innovation and business diversification [2][3] - Main products from the subsidiaries include planetary gear reducers, screws, shafts, gears, and transmission gears, which are closely related to the company's current forging processes [3] Market Risks and Challenges - The robotics and aerospace sectors face high technical barriers, long R&D cycles, and significant investment, leading to potential risks of unmet technological breakthroughs or R&D failures [3] - The company advises investors to be cautious and aware of investment risks due to intense market competition and regulatory influences [3] Cash Flow and Financial Health - The net cash flow from operating activities decreased significantly due to increased long-term asset investments, such as projects for automotive lightweight forging and annual production of 10 million automotive axle forgings [3] - The company maintains a good financial status with stable cash flow, effectively covering short-term debts and operational funding needs [4] Export Growth and Client Base - The company’s products are primarily exported to Europe and North America, with major clients including Schaeffler, ZF, and Linamar, contributing to significant business growth [4] - The growth is attributed to strategic supply chain needs from global procurement systems and the company's competitive advantages in cost control, delivery efficiency, and quality [4] Product and Client Structure - The company’s main clients include Bosch, ZF, Magna, and others, with direct access to major automotive manufacturers like BMW, Volkswagen, and NIO [5] - The company has established development projects for new energy vehicle components with well-known manufacturers, including Tesla and BYD [5] Competitive Landscape - Key competitors include listed companies like Jingzhu Technology and Fuda Co., as well as non-listed companies such as Desifuge and Ningbo Snail [5] - The company offers a diverse product line that meets various customer needs, establishing long-term partnerships due to high entry barriers in the forging industry [5]

Group 1 - The company announced the completion of the "Precision Forging Production Line Technical Transformation and Machining Supporting Construction Project" and the allocation of surplus raised funds amounting to 30.2447 million yuan to supplement working capital [1][5][7] - The total amount raised from the initial public offering was 792.6534 million yuan, with a net amount of 672.1181 million yuan after deducting various issuance costs [1][4] - The surplus funds represent less than 10% of the corresponding project's net raised funds, thus not requiring shareholder approval [1][5] Group 2 - The company has established a dedicated management system for the raised funds, ensuring their proper storage, approval, usage, and supervision [3][4] - As of March 31, 2025, the company reported that the surplus funds were generated through effective cost control and optimization during the project implementation [5][6] - The company plans to use the surplus funds for business-related activities, with any outstanding payments to be settled using its own funds after the transfer of surplus funds [7][8] Group 3 - The board of directors and the supervisory board both approved the decision to conclude the project and allocate surplus funds, emphasizing the benefits for the company's operational efficiency and shareholder interests [8][10] - The sponsor institution, Guotou Securities, confirmed that the project completion and fund allocation comply with relevant regulations and do not harm shareholder interests [11]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 注：因适用《中华人民共和国公司法》，《公司章程》中仅涉及到"董事、监事、高级管理人员"、"董 事会、监事会"的部分表述调整为"董事、高级管理人员"、"董事会"，此表不再专门对照。 除以上条款修订外，《公司章程》其他条款内容保持不变。 本议案尚需提交公司2024年年度股东会审议，并提请股东会授权公司管理层根据上述变更办理相关工商 变更登记手续，具体变更结果需以市场监督管理部门核准登记为准。 三、备查文件 特此公告 芜湖三联锻造股份有限公司 董事会 2025年4月25日 证券代码：001282 证券简称：三联锻造 公告编号：2025-019 芜湖三联锻造股份有限公司 关于设立分公司的公告 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。 一、基本概述 芜湖三联锻造股份有限公司（以下简称"公司"）于2025年4月23日召开了第三届董事会第三次会议，审 议通过了《关于设立分公司的议案》。董事会同意设立芜湖三联锻造股份有限公司分公司，并授权公司 管理层及经办人员具体办理有关设立事宜。 4、经营范围：总公司经营范围内的业 ...

Core Viewpoint - Company plans to establish a robotics and aerospace components research institute to drive technological innovation and diversify its business [1] Group 1: Company Developments - The new research institute will focus on the development of components such as bearings, gears, and transmission parts, as well as sales of civil aviation materials [1] - The company aims to concentrate resources and build a specialized team to accelerate breakthroughs and applications in robotics and aerospace components [1] - The company reported a record revenue of 1.562 billion yuan for 2024, representing a year-on-year growth of 26.44%, and a net profit of 146 million yuan, up 16.64% [1][2] Group 2: Product and Revenue Performance - Revenue from hub bearing products reached 443 million yuan, growing by 26.16%, while axle products saw a revenue increase of 55.06% to 338 million yuan [2] - Domestic sales amounted to 1.061 billion yuan, a 20.31% increase, while international sales reached 501 million yuan, growing by 41.7% [2] - Revenue from new energy vehicle components surged from 512,180 yuan in 2020 to 376 million yuan in 2024, increasing its share of main business revenue from 0.87% to 26.01% [2] Group 3: Client and Dividend Information - The company has established projects with major automotive manufacturers including Tesla, BYD, Daimler, BMW, and others for the development of new energy vehicle components [3] - The profit distribution plan for 2024 includes a cash dividend of 1 yuan per 10 shares, totaling 15.87 million yuan, along with a stock bonus of 4 shares for every 10 shares held [3] - The company plans to implement multiple dividends within a year, with an expected mid-term dividend in 2025 not less than 10% of the corresponding period's net profit [3]

证券代码：001282 证券简称：三联锻造 公告编号：2025-010 芜湖三联锻造股份有限公司 关于会计政策变更的公告 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： 芜湖三联锻造股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）颁布及修订的有关会计准则，需对原执行的会计政策进 行变更。本次会计政策变更不会对公司财务状况、经营成果和现金流量产生重大 影响。 公司于 2025 年 4 月 23 日召开了第三届董事会第三次会议以及第三届监事会 第三次会议，审议通过了《关于会计政策变更的议案》，本次会计政策变更系根 据财政部发布的相关企业会计准则解释进行的相应变更，根据《深圳证券交易所 股票上市规则》，本次会计政策变更无需提交股东会审议，具体情况如下： 一、本次会计政策变更概述 （一）变更原因 2024 年 3 月，财政部会计司印发了《企业会计准则应用指南汇编（2024）》 （以下简称"企业会计准则应用指南 2024"），明确了关于保证类质保费用的列 报规定。2024 年 12 月，财政部发布《关于印发＜企业会计准则解释第 ...

证券代码：001282 证券简称：三联锻造 公告编号：2025-018 芜湖三联锻造股份有限公司 关于修订《公司章程》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2025年4月23日召开第三 届董事会第三次会议、第三届监事会第三次会议，审议通过了《关于修订<公司 章程>并办理工商变更登记的议案》，本议案尚需提交公司2024年年度股东会审 议，具体情况如下： 一、修订《公司章程》并办理工商变更登记的情况 根据《中华人民共和国公司法》的最新要求及中国证券监督管理委员会发布的 《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》及 配套制度的有关规定，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章程》（以下简称"《公司 章程》"）及其附件《董事会议事规则》《股东会议事规则》的相应条款进行修订， 其中《公司章程》的具体修订情况如下： | 修订前 | 修订后 | | --- | --- | | 第三十三条 公司股东享 ...