北京德恒（深圳）律师事务所 关于芜湖三联锻造股份有限公司 2024 年年度股东会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于芜湖三联锻造股份有限公司 2024年年度股东会的法律意见 北京德恒（深圳）律师事务所 关于芜湖三联锻造股份有限公司 2024 年年度股东会的 法律意见 德恒 06G20240197-00004 号 致：芜湖三联锻造股份有限公司 芜湖三联锻造股份有限公司（以下简称"公司"）2024 年年度股东会（以下简 称"本次会议"）于 2024 年 5 月 16 日（星期五）召开。北京德恒（深圳）律师 事务所（以下简称"德恒"）受公司委托，指派罗元清律师、林培伟律师（以下 简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《芜湖三联锻造股 份有限公司章程》（以下简称"《公司章程》"）的规定，德恒律师就本次会 ...

证券代码：001282 证券简称：三联锻造 公告编号：2025-034 根据相关法律法规及规范性文件，审计委员会成员应当为不在上市公司担任 高级管理人员的董事，其中独立董事应当过半数，董事会成员中的职工代表董事 可以成为审计委员会委员。为充分发挥董事会审计委员会在上市公司治理中的作 用，促进公司诚信自律、规范运作，为进一步完善公司治理结构，健全董事会决 策机制，拟对董事会审计委员会委员进行调整。 调整后张一衡先生不再担任审计委员会委员，仍担任公司董事。公司职工代 表董事孙秀娟女士补选为审计委员会委员，具体如下： 审计委员会成员：谭青女士（独立董事、召集人）、李明发先生（独立董事）、 孙秀娟女士（职工代表董事）。 芜湖三联锻造股份有限公司 第三届董事会第五次会议决议公告 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"）第三届董事会第五次会议经 全体董事同意，豁免会议通知期限，以现场口头方式发出会议通知，并于 2025 年 5 月 16 日在召开 2024 年年度股东会后，以现场结合通讯表决的方式 ...

Group 1 - Vanke A's largest shareholder, Shenzhen Metro Group, plans to provide a loan of up to 1.55 billion yuan to repay the company's bonds [1] - Yidelong reported a net profit of 41.77 million yuan for Q1 2025, a year-on-year increase of 34.19% [1] - Overseas Chinese Town A achieved a contract sales amount of 1.78 billion yuan in April, a year-on-year increase of 10% [1][2] Group 2 - Dajin Heavy Industry's subsidiary signed a contract worth approximately 1 billion yuan for an offshore wind power project with a European energy company [4] - Liao Port Co. announced the resignation of Chairman Wang Zhixian due to reaching retirement age [4] - China Energy Construction's application for a specific stock issuance has been approved by the Shanghai Stock Exchange [6] Group 3 - Xinhua Insurance reported a 27% year-on-year increase in premium income from January to April, totaling 85.38 billion yuan [11] - 吉祥航空's passenger turnover increased by 6.34% in April, with a seat occupancy rate of 86.16% [13] - New City Holdings reported a contract sales amount of approximately 1.76 billion yuan in April, a year-on-year decrease of 52.46% [28] Group 4 - Three Yuan Bio announced a preliminary ruling of a 3.49% countervailing duty on its products in the U.S. [23] - Shanghai Pharmaceutical's product, Wengjing Decoction Granules, has been approved for production [20] - A strategic cooperation agreement was signed between *ST Dali and Zhuhai Yunzhou Intelligent Technology Co., Ltd. to promote the development of intelligent unmanned equipment [22] Group 5 - The construction of the automotive lightweight forging precision processing project by Sanlian Forging has been completed [25] - The company Tianma Technology reported an output of approximately 1,480.16 tons of eel in April [18][19] - The company Victory Technology plans to invest up to 3 billion yuan for share repurchase [42]

Group 1 - Kaimete Gas (002549) announced that its subsidiary, Yueyang Kaimete Electronic Special Rare Gas Co., Ltd., has received supplier certification from Japan's GIGAPHOTON for its photolithography gas products (Kr/Ne, Ar/Ne/Xe), valid until April 24, 2030 [1] - GIGAPHOTON is a developer and manufacturer of excimer lasers for semiconductor photolithography and other applications, as well as extreme ultraviolet lithography (EUV) [1] - This certification reflects GIGAPHOTON's recognition of the company's production capabilities and product quality in photolithography gases, positively impacting the company's sales expansion in this sector [1] Group 2 - Sanlian Forging (001282) announced the completion of construction and acceptance procedures for its subsidiary's "Automotive Lightweight Forging Precision Processing Project" [1] - The total planned investment for this project is 500 million yuan, and obtaining the property rights certificate provides necessary assurance for the project's development [1]

关于投资建设汽车轻量化锻件精密加工项目的进展公告 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、对外投资基本情况 证券代码：001282 证券简称：三联锻造 公告编号：2025-031 芜湖三联锻造股份有限公司 三、风险提示 本次取得不动产权证书，满足了子公司实施该项目对经营场地的需求，为公 司投资项目的开展提供了必要的保障，符合公司经营发展战略规划，符合全体股 东的利益。 本项目投入运营后的经营业绩可能面临国家政策调整、法律法规变更、行业 宏观环境、市场周期波动等内外部环境因素的影响，未来经营业绩可能存在不及 预期的风险。 芜湖三联锻造股份有限公司（以下简称"公司"或"三联锻造"）于 2024 年 1 月 15 日、2024 年 1 月 31 日分别召开第二届董事会第十七次会议、2024 年 第一次临时股东大会，均审议通过了《关于公司拟新设子公司投资建设汽车轻量 化锻件精密加工项目的议案》。拟在芜湖市繁昌经济开发区设立全资子公司，建 设"汽车轻量化锻件精密加工项目"，项目总投资为 5 亿元人民币。具体内容详 见《关于公司拟新设子公司投资建设汽车轻量化锻 ...

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、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 2 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露文件一致 | | | 4.公司治理督导情况 | | | 1 | 次（于 2024 年 6 月 6 日列席公司 2023 年年度股 | | （1）列席公司股东大会次数 | 东大会） | | （2）列席公司董事会次数 | 0 次，均事前或事后审阅会议文件 | | 5.现场检查情况 | | ...

Industry Overview - The automotive industry in China is expected to maintain a stable and positive development trend in 2025, driven by proactive macro policies and the implementation of new policies aimed at stimulating market vitality [2] - In 2024, the automotive production and sales volume reached 31.282 million and 31.436 million units, representing year-on-year growth of 3.7% and 4.5% respectively, indicating strong resilience and innovation within the industry [2] Company Performance - In 2024, the company achieved operating revenue of 1.562 billion yuan, a year-on-year increase of 26.44%, and a net profit attributable to shareholders of 146.3 million yuan, up 16.64% year-on-year [4] - For Q1 2025, the company reported a main revenue of 390 million yuan, a year-on-year increase of 13.98%, and a net profit attributable to shareholders of 29.98 million yuan, up 2.53% year-on-year [4] Competitive Position - The company competes with both domestic and international firms, with a diverse product line that covers most safety forgings in the automotive sector, allowing it to meet various customer needs [3] - The company has established long-term stable partnerships with top global parts suppliers, which is expected to facilitate entry into new customer supply chains [3] Future Growth Prospects - The company anticipates stable revenue growth in 2025, supported by ongoing projects and customer development efforts [4] - The focus on developing products for new energy vehicles aligns with market trends and customer demands, providing additional growth opportunities [3]

Group 1: Industry Overview - In 2024, China's automotive industry is expected to achieve high-quality development, supported by effective macro policies and industry innovation [3] - The total production and sales volume for 2024 reached 31.282 million and 31.436 million vehicles, representing year-on-year growth of 3.7% and 4.5% respectively [3] Group 2: Company Performance - The company achieved an operating revenue of 1,562.32 million yuan in 2024, a year-on-year increase of 26.44% [4] - The net profit attributable to shareholders was 146.30 million yuan, up 16.64% from the previous year [4] - The net profit after deducting non-recurring gains and losses was 139.63 million yuan, reflecting a growth of 24.80% year-on-year [4] Group 3: Competitive Position - The company competes with both domestic and international suppliers, with a diverse product line that includes most automotive safety forgings [3] - The company maintains long-term stable partnerships with top global parts suppliers, which aids in entering new customer supply chains [4] Group 4: Future Growth Prospects - The company is actively developing products for new energy vehicles to meet customer demands [4] - Revenue is expected to maintain stable growth in 2025, supported by ongoing projects and customer development [4]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [2] Core Views - The company is expected to continue its development with a good order backlog and new products contributing to revenue growth, particularly in the context of the growing electric vehicle (EV) market [2][5] - The company has established projects with major automotive manufacturers such as Daimler, BMW, Volkswagen, Tesla, BYD, General Motors, Audi, Ford, NIO, Li Auto, Xpeng, SAIC, Great Wall, Chery, and Geely for the development of EV components [2][5] - The company reported a revenue of 1.562 billion yuan in 2024, a year-on-year increase of 26.44%, and a net profit of 146 million yuan, up 16.64% year-on-year [4][7] Financial Performance - In Q1 2025, the company achieved a revenue of 390 million yuan, representing a year-on-year growth of 13.98%, and a net profit of 30 million yuan, up 2.53% year-on-year [4][7] - The company's revenue growth in 2024 was primarily driven by the demand for axle and steering knuckle products, with significant revenue growth rates of 62.46% and 55.06% respectively [4][7] - The gross margin for 2024 was 20.02%, down 1.24 percentage points from 2023, mainly due to a 43.08% increase in raw material costs [4][7] Future Outlook - The company is expanding its product applications into new areas such as robotics and aerospace, establishing a new subsidiary to enhance its R&D capabilities in these fields [6][7] - The company is expected to maintain a steady growth trajectory, with projected revenues of 1.939 billion yuan, 2.456 billion yuan, and 2.925 billion yuan for 2025, 2026, and 2027 respectively, reflecting year-on-year growth rates of 24.1%, 26.7%, and 19.1% [8][9] - The earnings per share (EPS) are projected to be 1.16 yuan, 1.54 yuan, and 1.87 yuan for 2025, 2026, and 2027 respectively, with corresponding price-to-earnings (P/E) ratios of 21.5x, 16.2x, and 13.3x [8][9]

Core Viewpoint - The company has disclosed its first quarter report for 2025, ensuring the accuracy and completeness of the financial information, and has announced a provision for asset impairment totaling 7.0171 million yuan, reflecting its financial status as of March 31, 2025 [3][15][34]. Financial Data Summary - The company will distribute cash dividends of 3.33 yuan per 10 shares, totaling 37.74888 million yuan, and will increase its total share capital by 4 shares for every 10 shares held, resulting in a new total of 158.704 million shares [3]. - The company has made adjustments to its financial statements due to the new accounting standards, impacting the operating costs and sales expenses by 264,971.43 yuan [6]. - The total amount of impairment provisions for the first quarter of 2025 is 7.0171 million yuan, which includes 1.1259 million yuan for credit impairment losses and 5.8912 million yuan for inventory impairment losses [16][34]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or the number of shareholders holding more than 5% of the shares [7]. Meeting Resolutions - The third board meeting and the fourth supervisory meeting of the company were held on April 28, 2025, where the first quarter report and the asset impairment provision were approved unanimously [10][51]. - The board and supervisory committee have confirmed that the impairment provision is in compliance with accounting standards and accurately reflects the company's financial condition [40][38]. Investor Communication - The company will hold an online performance briefing on May 9, 2025, to enhance communication with investors and address their concerns [42][45].