芜湖三联锻造股份有限公司 第二届董事会第二十次会议决议公告 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 证券代码：001282 证券简称：三联锻造 公告编号：2024-043 （二）审议通过了《关于<2024 年半年度募集资金存放与使用情况的专项报 告>的议案》 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次会议 通知已于 2024 年 8 月 20 日以邮件方式送达全体董事，会议于 2024 年 8 月 30 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》 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。 二、董事会会议审议情况 （一）审议通过了《关于<2024 年半年度报告>全文及其摘要的议案》 公司《2024 年半年度报告》全 ...

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

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 （www.cninfo.com.cn）披露的《2024 年半年度报告》及《2024 年半年度报告摘 要》。 一、监事会会议召开情况 芜湖三联锻造股份有限公司（以下简称"公司"）第二届监事会第十六次会议 通知已于 2024 年 8 月 20 日通过邮件方式送达全体监事，会议于 2024 年 8 月 30 日以现场表决方式在公司会议室召开。本次会议由公司监事会主席孙秀娟女士召 集并主持，会议应出席监事 3 名，实际出席监事 3 名。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。 二、监事会会议审议情况 （一）审议通过了《关于<2024 年半年度报告>全文及其摘要的议案》 经审查，监事会认为：公司《2024 年半年度报告》全文及其摘要的内容符 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、完整地反映了公司的实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 证券代码：0 ...

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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》等相关规定， 芜湖三联锻造股份有限公司（以下简称"公司"或"本公司"）董事会编制了 2024 年 半年度募集资金存放与使用情况的专项报告。现报告如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到位情况 经中国证券监督管理委员会《关于同意芜湖三联锻造股份有限公司首次公开 发行股票注册的批复》（证监许可[2023]691 号）核准，并经深圳证券交易所同 意，公司首次向社会公众公开发行人民币普通股（A 股）股票 2,838 万股，每股 发行价 27.93 元，募集资金总额为人民币 79,265.34 万元，扣除各类发行费用 12,053.53 万元，募集资金净额为人民币 67,211.81 万元。上述募集资金到位情况 经容诚会计师事务所（特殊普通合伙）验证，并于 2023 年 5 月 17 日出具容诚验 ...

证券代码：001282 证券简称：三联锻造 公告编号：2024-042 芜湖三联锻造股份有限公司 关于持股 5%以上股东减持计划的预披露公告 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。 特别提示： 5、减持价格区间：根据减持时的市场价格确定，并遵守相关法律、法规及 有关减持承诺。 芜湖三联锻造股份有限公司（以下简称"三联锻造"、"公司"或"本公司"） 持股 5%以上股东安徽同华高新技术中心（有限合伙）（以下简称"高新同华"） 持有本公司股份 16,100,000 股，占本公司当前总股本比例 10.1447%，高新同华 拟通过集中竞价、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 4,761,120 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）。 其中通过集中竞价交易方式减持的，将在本公告披露之日起 15 个交易日后 的 3 个月内进行，且在任意连续 90 个自然日 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of between 63 million and 75 million yuan, representing a year-on-year growth of 35.09% to 60.82% compared to 46.64 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 61 million and 73 million yuan, indicating a year-on-year increase of 45.84% to 74.53% from 41.83 million yuan last year[3]. - Basic earnings per share are estimated to be between 0.56 yuan and 0.66 yuan, compared to 0.52 yuan per share in the same period last year[3]. Business Environment and Growth Factors - The automotive forging parts business is closely linked to automobile sales, which are expected to show steady growth in the first half of 2024, providing a favorable external environment for business growth[8]. - The company has increased its R&D efforts, leading to the gradual mass production of new projects, which has contributed to increased sales revenue[8]. Performance Forecast Validity - The performance forecast is based on preliminary calculations by the finance department and has not been audited by a registered accountant[4]. - The company assures that there are no significant uncertainties affecting the accuracy of the performance forecast[4]. - The data provided is preliminary and the final financial figures will be disclosed in the official 2024 semi-annual report[12]. - The company emphasizes the importance of investors being aware of investment risks related to the preliminary data provided[12]. - The performance forecast period is from January 1, 2024, to June 30, 2024[2].

证券代码：001282 证券简称：三联锻造 公告编号：2024-040 芜湖三联锻造股份有限公司 关于注销部分募集资金专户的公告 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、误导性陈述或者重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意芜湖三联锻造股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕691 号）核准，并经深圳证券交易所 同意，公司首次向社会公众公开发行人民币普通股（A 股）股票 2,838 万股，每 股发行价 27.93 元，募集资金总额为人民币 79,265.34 万元，扣除各类发行费用 12,053.53 万元，募集资金净额为人民币 67,211.81 万元。上述募集资金到位情况 经容诚会计师事务所（特殊普通合伙）验证，并于 2023 年 5 月 17 日出具容诚验 字[2023]230Z0132 号《验资报告》。 二、募集资金的存放和管理情况 为规范公司募集资金的管理和使用，保护投资者权益，公司依照《公司法》 《证券法》《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》等法 ...

证券代码：001282 证券简称：三联锻造 公告编号：2024-039 芜湖三联锻造股份有限公司 2023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"）2023 年年度权益分 派方案已获 2024 年 6 月 6 日召开的 2023 年年度股东大会审议通过。现将权益分派 事宜公告如下： 一、股东大会审议通过权益分派方案情况 1．2024 年 6 月 6 日，公司召开了 2023 年年度股东大会，会议审议通过《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》， 实施利润分配方案如下："公司拟以现有总股本 113,360,000.00 股为基数，向全体 股东每 10 股派发现金股利 3.33 元（含税），共计派发现金股利 37,748,880.00 元（含 税）；同时以总股本 113,360,000.00 股为基数，向全体股东每 10 股转增 4 股，共计 转增 45,344,000.00 股，转增后公司总股本将变更为 158,704,000 ...

关于归还暂时补充流动资金的闲置募集资金的公告 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"）第二届董事会第十三次会议 和第二届监事会第十次会议分别审议通过了《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。 证券代码：001282 证券简称：三联锻造 公告编号：2024-038 芜湖三联锻造股份有限公司 董事会 2024 年 6 月 25 日 特此公告。 芜湖三联锻造股份有限公司 具体详见 2023 年 7 月 1 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（公告编号 2023-020）。 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 4,800 万元。截止 2024 年 6 月 24 日，公司已将上述暂时用于补充流动资 金的人民币 ...

芜湖三联锻造股份有限公司 关于公司完成工商变更登记并取得营业执照的公告 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、情况概述 证券代码：001282 证券简称：三联锻造 公告编号：2024-037 法定代表人：孙国奉 注册资本：壹亿壹仟叁佰叁拾陆万圆整 成立日期：2004 年 06 月 18 日 经营范围： 一般项目：汽车零部件研发；汽车零部件及配件制造；汽车零 配件批发；新能源汽车电附件销售；新能源原动设备制造；电机制造；机械设 备研发；机械零件、零部件加工；机械零件、零部件销售；专业设计服务；新 材料技术研发；模具制造；模具销售（除许可业务外，可自主依法经营法律法 规非禁止或限制的项目） 芜湖三联锻造股份有限公司(以下简称"公司")于 2024 年 4 月 25 日召开 了第二届董事会第十八次会议、2024 年 6 月 6 日召开了 2023 年年度股东大 会，审议通过了《关于变更公司经营范围及修改<公司章程>并办理相关工商变 更登记的议案》，具体内容详见公司于 2024 年 4 月 26 日、2024 年 6 月 7 日刊 登于指定信息披露媒体及 ...