证券代码：001282 证券简称：三联锻造 公告编号：2026-002 芜湖三联锻造股份有限公司 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 芜湖三联锻造股份有限公司（以下简称"公司"）第三届董事会第八次会议通 知已于 2026 年 1 月 30 日以邮件方式送达全体董事，会议于 2026 年 2 月 5 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、张金先生以通讯方式出席。公司全体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》及相关法律、行政法 规、部门规章、规范性文件和《公司章程》的有关规定，会议合法、有效。 三、备查文件 （三）第三届董事会独立董事专门会议第五次会议审查意见。 特此公告 二、董事会会议审议情况 （一）审议通过了《关于公司前次募集资金使用情况报告的议案》 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》等法 ...

Group 1 - The core point of the news is that Anhui Tonghua High-tech Center (Limited Partnership) plans to reduce its shareholding in Wuhu Sanlian Forging Co., Ltd. by up to 6,665,568 shares, which is not more than 3% of the total share capital, within a specified period from November 6, 2025, to February 5, 2026 [1] - During the reduction period, Anhui Tonghua has already reduced its holdings by 719,500 shares, representing a decrease of 0.3238%, leaving it with 21,480,140 shares, which accounts for 9.6677% of the total share capital [2] - The reduction of shares by Anhui Tonghua complies with relevant laws and regulations, and the company has made the necessary pre-disclosure as required [3] Group 2 - The reduction of shares will not lead to a change in the controlling shareholder or actual controller of the company, nor will it significantly impact the company's governance structure or ongoing operations [3] - The company has confirmed that the reduction plan aligns with previously disclosed commitments and has not violated any agreements [3]

Core Viewpoint - Sanlian Forging (001282.SZ) announced that its shareholder, Gaoxin Tonghua, has completed its share reduction plan, reducing its holdings by 719,500 shares, which represents 0.3238% of the company's total shares [1] Group 1 - Gaoxin Tonghua reduced its stake in Sanlian Forging through centralized bidding during the designated reduction period [1] - After the reduction, Gaoxin Tonghua holds 21,480,100 shares, accounting for 9.6677% of the company's total share capital [1]

Core Viewpoint - Sanlian Forging (001282.SZ) announced that its shareholder, Gaoxin Tonghua, has completed its share reduction plan, reducing its holdings by 719,500 shares, which represents 0.3238% of the company's total shares [1] Group 1 - Gaoxin Tonghua reduced its stake in Sanlian Forging through centralized bidding during the designated reduction period [1] - After the reduction, Gaoxin Tonghua holds 21,480,100 shares, accounting for 9.6677% of the total share capital of the company [1]

持股5%以上股东安徽同华高新技术中心（有限合伙）保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 芜湖三联锻造股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 10 月 16 日披露了《关于持股 5%以上股东减持计划的预披露公告》（公告编号： 2025-063），安徽同华高新技术中心（有限合伙）（以下简称"高新同华"）拟 于该公告披露之日起十五个交易日后的 3 个月内（即 2025 年 11 月 6 日至 2026 年 2 月 5 日期间）以集中竞价、大宗交易等一种或多种方式预计减持本公司股 份合计不超过 6,665,568 股，即不超过公司总股本的 3%（若计划减持期间公司 发生送股、资本公积金转增股本等股份变动事项，上述减持股份数量将进行相 应调整）。 近日，公司收到了股东高新同华出具的股份减持计划期限届满的《告知函》， 获悉股东高新同华在上述减持计划期间内，通过集中竞价方式累计减持本公司股 份 719,500 股，减持比例为 0.3238%。本次股份变动后，高新同华持有本公司股 份 21 ...

Group 1 - The company Sanlian Forging (001282) reported that as of January 30, 2026, the number of shareholders is 18,994 [1]

Group 1 - The company Sanlian Forging (001282) reported that as of January 20, 2026, the number of shareholders is 20,389 [1]

证券日报网讯1月12日，三联锻造（001282）在互动平台回答投资者提问时表示，截至2026年1月9日， 股东人数为20949户。 ...

Group 1 - The company Sanlian Forging (001282) reported that as of December 31, 2025, the number of shareholders is expected to reach 21,892 [1]

Group 1 - The company Sanlian Forging (001282) reported that as of December 19, 2025, the number of shareholders is 21,558 [1]