证券代码：001282 证券简称：三联锻造 芜湖三联锻造股份有限公司 投资者关系活动记录表 编号：2023-009 □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 东北证券股份有限公司 汽车行业助理分析师 史久杰先生 活动参与人员 华夏基金 研究员 盛一阳先生 长城基金管理有限公司 研究员 吴驰先生 英大保险资产管理有限公司 高级投资经理 罗义锋先生 时间 2023 年10月27日 地点 公司会议室 形式 线上交流形式 1、请对公司的经营情况做个整体介绍？ 答：公司主要从事汽车锻造零部件的研发、生产和销售。产 品主要应用于对零部件机械性能和安全性能要求较高的汽车动力 ...

证券代码：001282 证券简称：三联锻造 芜湖三联锻造股份有限公司 投资者关系活动记录表 编号：2023-008 □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 西南证券 汽车与新能源组首席分析师 郑连声先生 前海人寿基金 基金经理吴伟先生 研究员姜青豆先生 宁银理财 研究员高晗女士 时间 2023 年10月26日 地点 公司会议室 形式 现场交流形式 1、公司锻造产品主要有哪些？ 答：公司主要从事汽车锻造零部件的研发、生产和销售。产 品主要应用于对零部件机械性能和安全性能要求较高的汽车动力 系统、传动系统、转向系统以及悬挂支撑等系统。如轮毂轴承类、 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥322,353,520.30, representing a 21.04% increase compared to the same period last year[5]. - Net profit attributable to shareholders was ¥37,598,991.91, up 37.14% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥26,574,924.48, an increase of 16.50%[5]. - Basic earnings per share for Q3 2023 were ¥0.3433, a 6.40% increase from the same period last year[5]. - Total operating revenue for the third quarter of 2023 reached ¥864,813,103.71, an increase of 17.0% compared to ¥738,658,744.91 in the same period last year[20]. - Net profit for the third quarter was ¥84,234,882.90, representing a significant increase of 50.0% from ¥56,111,184.94 in the previous year[21]. - The net profit attributable to the parent company for Q3 2023 was ¥84,234,882.90, an increase of 50.1% compared to ¥56,111,184.94 in the same period last year[22]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥1,849,752,717.63, reflecting a 41.52% increase from the end of the previous year[5]. - The company's total assets as of September 30, 2023, were ¥1,849,752,717.63, compared to ¥1,307,102,912.57 at the beginning of the year, marking a growth of 41.5%[18]. - Current assets increased to ¥1,000,693,627.21 from ¥686,153,085.93, reflecting a rise of 45.8%[18]. - Total liabilities decreased to ¥449,285,190.51 from ¥663,710,495.84, a reduction of 32.3%[18]. - The company's equity attributable to shareholders increased by 117.67% to ¥1,400,467,527.12 compared to the end of the previous year[5]. - The company's equity attributable to shareholders increased to ¥1,400,467,527.12 from ¥643,392,416.73, reflecting a growth of 117.9%[18]. Cash Flow - Cash flow from operating activities showed a decline of 16.64% year-to-date, totaling ¥64,927,040.58[5]. - Cash inflow from operating activities for Q3 2023 was ¥741,050,923.15, compared to ¥620,347,578.17 in Q3 2022, marking an increase of 19.4%[24]. - The net cash flow from operating activities decreased to ¥64,927,040.58 in Q3 2023 from ¥77,887,409.80 in Q3 2022, a decline of 16.6%[24]. - Cash flow from investing activities showed a significant decline of 988.64%, amounting to -¥451,434,340.70, primarily due to cash management using temporarily idle raised funds[11]. - Cash flow from investment activities showed a net outflow of ¥451,434,340.70 in Q3 2023, compared to a net outflow of ¥41,467,893.18 in Q3 2022, indicating a significant increase in investment expenditures[24]. - Cash flow from financing activities increased by 1281.61% to ¥409,318,280.09, mainly due to the proceeds from the initial public offering[11]. - Cash flow from financing activities generated a net inflow of ¥409,318,280.09 in Q3 2023, recovering from a net outflow of ¥34,640,633.13 in Q3 2022[25]. - The net increase in cash and cash equivalents was ¥23,477,104.63, reflecting a 1041.74% increase, also driven by the funds raised from the IPO[11]. - The total cash and cash equivalents at the end of Q3 2023 amounted to ¥46,146,399.01, up from ¥21,657,820.61 at the end of Q3 2022, reflecting a growth of 113.0%[25]. Expenses - Sales expenses rose by 45.36% to ¥6,089,123.85, mainly due to increased travel and entertainment costs[10]. - R&D expenses increased by 44.08% to ¥56,451,680.20 compared to the previous period, primarily due to increased investment in research and development[11]. - Research and development expenses for the quarter were ¥56,451,680.20, compared to ¥39,180,969.89 in the previous year, an increase of 44.1%[21]. - Financial expenses decreased by 102.63% to -¥218,585.05, mainly due to a decline in exchange gains and reduced interest expenses[11]. - Other income rose by 62.87% to ¥6,471,480.01, attributed to the amortization of government subsidies related to assets and an increase in government subsidies related to income[11]. - Investment income improved by 133.70% to ¥924,241.75, mainly due to gains from financial products and a decrease in bill discounting[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,359[13]. - The top three shareholders, Sun Guofeng, Zhang Yiheng, and Sun Guomin, each hold approximately 20.17%, 20.07%, and 20.07% of the shares, respectively[13]. - The company has not reported any preferred shareholders as of the end of the reporting period[15]. Other Information - The company reported a significant increase in other current assets by 15,242.62% to ¥209,113,345.16, primarily due to increased investments in financial products[10]. - Short-term borrowings decreased by 81.76% to ¥31,234,986.11, attributed to loan repayments[10]. - The company experienced a 942.38% increase in contract liabilities, reaching ¥3,607,024.83, due to pre-received payments for goods[10]. - The company received cash from sales of goods and services totaling ¥713,087,160.19 in Q3 2023, compared to ¥587,459,249.54 in Q3 2022, an increase of 21.4%[23]. - The company reported a cash inflow of ¥123,800,000.00 from investment recoveries in Q3 2023, a significant increase from ¥3,000,000.00 in Q3 2022[24]. - The company has not undergone an audit for the Q3 2023 report, which may affect the perception of financial reliability[27].

Financial Performance - The company's revenue for Q3 2023 reached ¥322,353,520.30, representing a 21.04% increase compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥37,598,991.91, a 37.14% increase year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥26,574,924.48, up 16.50% from the previous year[5] - Basic earnings per share for Q3 2023 were ¥0.3433, marking a 6.40% increase year-on-year[5] - Net profit for the third quarter was ¥84,234,882.90, compared to ¥56,111,184.94 in the previous year, reflecting a growth of approximately 50%[21] - The net profit attributable to the parent company for Q3 2023 was ¥84,234,882.90, an increase of 50.1% compared to ¥56,111,184.94 in the same period last year[22] - The total comprehensive income for Q3 2023 was ¥84,234,882.90, reflecting a 50.1% increase from ¥56,111,184.94 in Q3 2022[22] Assets and Liabilities - Total assets as of September 30, 2023, amounted to ¥1,849,752,717.63, reflecting a 41.52% increase from the end of the previous year[5] - The company's total assets as of September 30, 2023, were ¥1,849,752,717.63, a significant increase from ¥1,307,102,912.57 at the beginning of the year[18] - Current assets totaled ¥1,000,693,627.21, up from ¥686,153,085.93 at the start of the year, marking an increase of about 46%[18] - The total liabilities decreased to ¥449,285,190.51 from ¥663,710,495.84, a reduction of about 32%[18] - The equity attributable to shareholders reached ¥1,400,467,527.12, a significant increase of 117.67% compared to the previous year[5] Cash Flow - The company reported a cash flow from operating activities of ¥64,927,040.58 for the year-to-date, which is a decrease of 16.64% compared to the same period last year[5] - Cash inflow from operating activities totaled ¥741,050,923.15, compared to ¥620,347,578.17 in the previous year, indicating a year-over-year increase of 19.4%[24] - The net cash flow from operating activities for Q3 2023 was ¥64,927,040.58, down 16.5% from ¥77,887,409.80 in Q3 2022[24] - The company reported a net cash outflow from investing activities of ¥451,434,340.70, compared to a smaller outflow of ¥41,467,893.18 in the same period last year[24] - Cash flow from investing activities showed a significant decline of 988.64%, amounting to -¥451,434,340.70, primarily due to cash management of temporarily idle raised funds[11] - Cash flow from financing activities increased by 1281.61% to ¥409,318,280.09, mainly due to the proceeds from the initial public offering[11] - The net cash flow from financing activities was ¥409,318,280.09, a turnaround from a net outflow of ¥34,640,633.13 in the previous year[25] Expenses - Sales expenses for Q3 2023 were ¥6,089,123.85, an increase of 45.36% compared to the previous year, mainly due to higher travel and entertainment costs[10] - R&D expenses increased by 44.08% to ¥56,451,680.20 compared to the previous period, primarily due to increased investment in research and development[11] - Research and development expenses for the third quarter were ¥56,451,680.20, compared to ¥39,180,969.89 in the previous year, indicating an increase of approximately 44%[21] - Financial expenses decreased by 102.63% to -¥218,585.05, mainly due to a decline in exchange gains and reduced interest expenses[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,359[13] - The top three shareholders hold a combined 60.31% of the shares, with Sun Guofeng at 20.17%, Zhang Yiheng at 20.07%, and Sun Guomin at 20.07%[13] Other Information - The company has not reported any new product or technology developments in this quarter[16] - The company has not undergone any significant changes in its financial reporting due to the new accounting standards implemented in 2023[26]

证券代码：001282 证券简称：三联锻造 公告编号：2023-036 芜湖三联锻造股份有限公司 第二届监事会第十二次会议决议公告 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 三、备查文件 具体内容详见公司于指定信息披露媒体《中国证券报》《上海证券报》《证 券日报》《证券时报》《经济参考报》和巨潮资讯网（www.cninfo.com.cn）披 露的《2023 年第三季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于 2023 年前三季度计提减值准备的议案》 经审查，监事会认为：公司本次计提减值准备符合《企业会计准则》等相关 规定，符合公司实际情况，计提后更能公允地反映公司截至 2023 年 9 月 30 日的 财务状况以及 2023 年 1-9 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。 具体内容详见公司于指定信息披露媒体《中国证券报》《上海证券报》《证 券日报》《证券时报》《经济参考报》和巨潮资讯网（www.cninfo.com.cn） ...

证券代码：001282 证券简称：三联锻造 公告编号：2023-035 芜湖三联锻造股份有限公司 第二届董事会第十五次会议决议公告 芜湖三联锻造股份有限公司（以下简称"公司"）第二届董事会第十五次会议 通知已于 2023 年 10 月 20 日以邮件方式送达全体董事，会议于 2023 年 10 月 25 日以现场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，会议应出席的董事 7 人，实际出席的董事 7 人。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 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 （一）审议通过了《关于<2023 年第三季度报告>全文的议案》 公司《2023 年第三季度报告》全文的内容符合法律、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 存在任何虚假记载、误导性陈述或者重大遗漏。《 ...

证券代码：001282 证券简称：三联锻造 公告编号：2023-034 芜湖三联锻造股份有限公司 关于 2023 年前三季度计提减值准备的公告 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"或"本公司"）于 2023 年 10 月 25 日召开第二届董事会第十五次会议和第二届监事会第十二次会议，审议通过 了《关于 2023 年前三季度计提减值准备的议案》，独立董事对本议案发表了同 意的独立意见。根据《深圳证券交易所股票上市规则》等相关规定，现将公司本 次计提减值准备的具体情况公告如下： 一、本次计提减值准备情况概述 1、本次计提减值准备的原因 为真实反映公司财务状况及经营成果，向投资者提供更加真实、可靠、准确 的会计信息，根据《企业会计准则》《深圳证券交易所股票上市规则》等有关规 定，基于谨慎性原则，公司对截至 2023 年 9 月 30 日的公司及合并财务报表范围 内的下属公司应收账款、其他应收款、存货等相关资产进行了全面清查，对相关 资产价值出现的减值迹象进行了充分地分析和评估。经减值测试，公司对存在减 值迹象的 ...

根据《上市公司独立董事规则》《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》等相关法律法规以及《公司章程》等有关规定， 我们作为芜湖三联锻造股份有限公司（以下简称"公司"）的独立董事，本着审慎、 客观的原则，基于独立审查及判断的立场，现对公司第二届董事会第十五次会议 相关事项发表如下独立意见： 一、关于2023年前三季度计提减值准备的独立意见 经审核，我们认为：公司本次计提减值准备符合《企业会计准则》和公司相 关会计政策规定，审议程序合法、依据充分。计提减值准备后，公司财务报表能 够更加公允地反映公司的财务状况及经营成果，符合公司整体利益，不存在损害 公司及中小股东利益的情形。 芜湖三联锻造股份有限公司独立董事 关于第二届董事会第十五次会议相关事项的独立意见 因此，我们一致同意本次计提减值准备的事项。 （以下无正文） （本页无正文，为《芜湖三联锻造股份有限公司独立董事关于第二届董事会第十 五次会议相关事项的独立意见》签署页） 张 金 2023年10月25日 独立董事签字： 李明发 谭 青 ...

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、担保情况概述 芜湖三联锻造股份有限公司（以下简称"公司"、"集团"或"三联锻造"） 分别于 2022 年 12 月 5 日和 2022 年 12 月 20 日召开了第二届董事会第七次会议 和 2022 年第四次临时股东大会，审议通过了《关于公司及子公司拟申请银行综 合授信或长短期贷款的议案》，为保证公司及子公司的正常生产经营,解决到期 的续贷及新增流动资金需求，集团内母子公司拟在各大银行办理贷款业务。预计 2023 年全年贷款总额或综合授信不超过 10 亿元。担保方式可由芜湖三联锻造股 份有限公司、温州三连汽车零部件有限公司、湖州三连精密部件有限公司、芜湖 万联新能源汽车零部件有限公司、芜湖亿联旋压科技有限公司、芜湖顺联智能装 备有限公司、黄山鑫联精工机械有限公司以自有房产、土地、设备、专利、商标 等进行抵押担保或互为信用担保，或由芜湖高新中小企业融资担保有限公司、芜 湖市民强融资担保（集团）有限公司提供担保，自然人股东孙国奉、孙国敏、张 一衡、孙仁豪（根据需求可变为夫妻双方）提供信用担保及反担保。 贷款银行 ...

证券代码：001282 证券简称：三联锻造 公告编号：2023-031 芜湖三联锻造股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况 （二）公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产 生较大影响的未公开重大信息。 （三）近期公司经营情况及内外部经营环境未发生重大变化。 （四）经核实，公司、控股股东和实际控制人不存在关于本公司的应披露而 未披露的重大事项，或处于筹划阶段的重大事项。 芜湖三联锻造股份有限公司（以下简称"公司"）股票（证券简称：三联锻造， 证券代码：001282）于 2023 年 9 月 25 日、2023 年 9 月 26 日连续 2 个交易日收 盘价格涨幅累计偏离 21.97%，根据《深圳证券交易所交易规则》的有关规定， 属于股票交易异常波动的情况。 （五）经核实，公司控股股东、实际控制人在股票异动期间不存在买卖公司 股票。 三、是否存在应披露而未披露信息的说明 公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或 ...