前十大流通股东累计持有： 1973.61万股，累计占流通股比： 35.33%，较上期变化： 18.83万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 安徽同华高新技术中心(有限合伙) | 1610.00 | 28.84 | 不变 | | 陈波涌 | 84.56 | 1.51 | 新进 | | 中国建设银行股份有限公司-华泰柏瑞富利灵活配置混合 | | | | | 型证券投资基金 | 69.44 | 1.24 | 新进 | | 应必军 | 48.73 | 0.87 | 0.05 | | 潘海波 | 36.53 | 0.65 | 新进 | | 兴业银行股份有限公司-华泰柏瑞鼎利灵活配置混合型证 | | | | | 券投资基金 | 33.14 | 0.59 | 新进 | | 雷哲 | 25.16 | 0.45 | 新进 | | 林安致 | 23.08 | 0.41 | 新进 | | 马万祥 | 22.81 | 0.41 | -4.63 | | 杜华鹏 | 20.16 | 0.36 | 新进 | ...

三联锻造（001282）公告，公司拟设立芜湖三联锻造股份有限公司机器人及航空部件研究院分公司，以 拓展在机器人和航空航天领域的研发能力。该分公司不具备独立企业法人资格，经营范围包括轴承、齿 轮和传动部件制造等。设立目的为推动技术创新和业务多元化发展，提升公司在高端制造领域的核心竞 争力。然而，该领域技术门槛高、研发周期长、投入巨大，可能存在技术突破不及预期或研发失败的风 险。 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,562,321,827.02, representing a 26.44% increase compared to CNY 1,235,647,510.12 in 2022[23]. - The net profit attributable to shareholders for 2023 was CNY 146,300,205.50, up 16.64% from CNY 125,430,974.71 in 2022[23]. - The net profit after deducting non-recurring gains and losses was CNY 139,630,189.70, reflecting a 24.80% increase from CNY 111,886,312.97 in 2022[23]. - The company's total assets increased by 24.03% to CNY 2,289,398,613.61 in 2024 from CNY 1,845,800,902.09 in 2023[24]. - The net assets attributable to shareholders rose by 6.64% to CNY 1,539,961,261.49 in 2024 from CNY 1,444,133,192.48 in 2023[24]. - The basic earnings per share for 2023 was CNY 0.92, an increase of 8.24% compared to CNY 0.85 in 2022[23]. - The company reported a significant decline in cash flow from operating activities, with a net cash flow of -CNY 108,129,847.96 in 2023, compared to CNY 106,772,480.38 in 2022, marking a decrease of 201.27%[23]. - The total revenue for 2024 reached ¥1,562,321,827.02, representing a 26.44% increase compared to ¥1,235,647,510.12 in 2023[87]. - The revenue from wheel hub bearings was ¥443,311,129.31, accounting for 28.38% of total revenue, with a year-on-year growth of 26.16%[87]. - The company reported a total of ¥109,576,769.23 invested in various projects, including the automotive lightweight components and electric drive systems[116]. Dividend and Share Capital - The company reported a cash dividend of 1 RMB per 10 shares and a capital reserve increase of 4 shares for every 10 shares held[8]. - The company plans to complete the equity distribution by July 2024, which includes a cash dividend of CNY 3.33 per 10 shares and a bonus issue of 4 shares for every 10 shares held[24]. - The total distributable profit as of December 31, 2024, is 312,412,918.46 CNY, with the total cash dividend for 2024 amounting to 31,740,800 CNY[200]. - The cash dividend distribution represents 100% of the total profit distribution amount[198]. - The company plans to distribute a cash dividend of 3.33 CNY per 10 shares, totaling 37,748,880 CNY, based on a total share capital of 113,360,000 shares[196]. - The company will also increase its share capital by 4 shares for every 10 shares held, resulting in a total increase of 45,344,000 shares, changing the total share capital to 158,704,000 shares[196]. Market and Industry Position - The automotive industry in China has maintained the highest production and sales volume globally for 16 consecutive years, but the company faces risks of performance slowdown due to potential declines in vehicle sales[6]. - The company operates in a highly competitive market, with major global suppliers such as Bosch, ZF, and Magna ranking among the top in the automotive parts industry[16]. - The company is focused on expanding its market presence and enhancing its product offerings through new technologies and innovations[6]. - The company’s market share for axle wheels in passenger vehicles is estimated to be approximately 13.74% based on 2024 sales data[44]. - The company is part of 14 international renowned auto parts groups, highlighting its strong market position[44]. - The production and sales of new energy vehicles reached 12,888,000 and 12,866,000 units respectively, with year-on-year growth of 34.4% and 35.5%[38]. - The company has established long-term partnerships with major global automotive parts suppliers, including Bosch and ZF, enhancing customer resource advantages[79]. Research and Development - The company is committed to continuous innovation in research and development, particularly in the application of forging components in the automotive sector[48]. - The company’s R&D focuses on forging and forming processes, mold design, and equipment manufacturing, with annual R&D plans established[74]. - R&D investment increased by 12.80% from 78,299,055.72 CNY in 2023 to 88,318,309.62 CNY in 2024[101]. - The number of R&D personnel grew by 35.27% from 241 in 2023 to 326 in 2024[101]. - The company has independent directors with extensive experience in academia and industry, including Dr. Li Mingfa and Dr. Tan Qing, enhancing governance and strategic oversight[171][172]. Operational Challenges and Strategies - The company acknowledges the impact of macroeconomic factors on its business, particularly the slowdown in China's economic growth[6]. - The company emphasizes the importance of market conditions and consumer sentiment on future performance, indicating a high level of uncertainty in achieving growth targets[5]. - The company has implemented a comprehensive quality management system, ensuring product quality and enhancing customer satisfaction[81]. - The company emphasizes product quality, resulting in minimal quality claims in recent years[69]. - The company has a commitment to ensuring the accuracy and completeness of its financial reporting, as stated by its management team[5]. Governance and Management - The company has a dedicated investor relations management strategy, enhancing communication with investors through various channels[154]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements[149]. - The company operates independently from its controlling shareholders in terms of assets, personnel, and financial management[155]. - The management team has a strong background in both technical and operational roles, ensuring effective leadership and execution of company strategies[169][170]. - The company has maintained a stable management team with no significant changes in senior management positions during the reporting period[166]. Future Outlook - The company anticipates a stable and positive growth trend in the automotive market for 2025, supported by favorable macroeconomic policies[47]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[181]. - The company plans to invest in new projects and gradually expand production capacity in line with its fundraising project investment plans[135]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million CNY allocated for potential deals[181]. - The company plans to establish a wholly-owned subsidiary in Singapore to invest in its Moroccan subsidiary, aiming to expand its overseas market presence[138].

芜湖三联锻造股份有限公司 关于对 2024 年度年审会计师履职情况的评估报告 芜湖三联锻造股份有限公司（以下简称"公司"或"三联锻造"）聘请容诚会计 师事务所（特殊普通合伙）（以下简称"容诚所"或"容诚会计师事务所"）作为公 司 2024 年度年报审计机构。根据财政部、国资委及证监会颁布的《国有企业、 上市公司选聘会计师事务所管理办法》，公司对容诚所 2024 年年审计过程中的 履职情况进行评估。经评估，公司认为，近一年容诚所资质等方面合规有效，履 职能够保持独立性，勤勉尽责、公允表达意见。具体情况如下： 一、机构信息 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普 通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊 普通合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期 从事证券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 2、人员信息 截至 2024 年 12 月 31 日，容诚会计师事务所共有合伙人 212 人，共有注册 会计师 155 ...

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。 公司本次设立分公司不构成关联交易，也不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。根据《公司章程》及相关规定，本议案无需提交 股东会审议。 二、拟设立分公司的基本情况 1、名称：芜湖三联锻造股份有限公司机器人及航空部件研究院 2、类型：股份有限公司分公司（不具备独立企业法人资格） 3、营业场所：以实际注册地址为准 4、经营范围：总公司经营范围内的业务，并增加：轴承、齿轮和传动部件 制造；轴承、齿轮和传动部件销售；通用零部件制造；通用设备制造（不含特种 设备制造）；民用航空材料销售；齿轮及齿轮减、变速箱制造；齿轮及齿轮减、 变速 ...

法定代表人：孙国奉 主管会计工作的负责人：杨成 会计机构负责人：叶永龙 单位：万元 | 其他关联方及其附 | | | | | | | --- | --- | --- | --- | --- | --- | | 属企业 | | | | | | | 总计 | — | — | — | 17,935.23 | 103,152.32 - 91,531.48 29,556.07 | 注：上表合计数与各分项数值相加之和在尾数上若存在差异，为四舍五入所致。 上市公司 2024 年年度非经营性资金占用及其他关联资金往来 情况汇总表 | | | | 占用方与上市 | | 上市公司核算 | | 2024 | 年初占 | 2024 | 年度占用累 | 2024 年度占 | 2024 | 年度 | 2024 | 年末占用 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | 公司的关联关 | | | ...

证券代码：001282 证券简称：三联锻造 公告编号：2025-012 芜湖三联锻造股份有限公司（以下简称"本公司"或"公司"）于 2025 年 4 月 23 日召开了第三届董事会第三次会议和第三届监事会第三次会议，审议通过 了《关于公司使用部分闲置募集资金（含超募资金）及自有资金进行现金管理 的议案》，同意公司（含子公司）在确保不影响募集资金投资项目建设和正常 生产经营的情况下，使用不超过人民币 16,000.00 万元（含本数）的闲置募集资 金（含超募资金）和不超过人民币 20,000.00 万元（含本数）的自有资金进行现 金管理，有效期自公司董事会审议通过之日起 12 个月内，在前述额度和期限范 围内，可由公司及子公司共同循环滚动使用。具体情况如下： 一、募集资金的基本情况 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 12,05 ...

证券代码：001282 证券简称：三联锻造 公告编号：2025-011 芜湖三联锻造股份有限公司 关于部分超募资金永久性补充流动资金的公告 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。 芜湖三联锻造股份有限公司（以下简称"公司"或"三联锻造"）于 2025 年 4 月 23 日召开了第三届董事会第三次会议和第三届监事会第三次会议，审议 通过了《关于部分超募资金永久性补充流动资金的议案》，同意公司于前次使用 超募资金永久补充流动资金实施满十二个月之日起可以使用超募资金 7,000.00 万元用于永久补充流动资金，本议案尚需提交公司 2024 年年度股东会审议。保 荐机构国投证券股份有限公司（以下简称"保荐机构"，曾用名：安信证券股份有 限公司）发表了核查意见。现将相关事项公告如下： 一、首次公开发行股票募集资金基本情况 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 2 ...

芜湖三联锻造股份有限公司 2024 年度监事会工作报告 2024 年度，芜湖三联锻造股份有限公司（以下简称"公司"）监事会严格遵 守《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券 法》（以下简称"《证券法》"）《公司章程》《监事会议事规则》等有关规定和 要求，本着对全体股东认真负责的态度，勤勉尽责地履行监事会的监督职能，对 公司的依法运作、财务状况、对外担保、关联交易、董事会的召开及内部控制等 情况实施了有效监督，保障了公司和全体股东的合法权益，促进了公司规范运作。 监事会认为公司董事会成员、高级管理人员忠于职守，全面落实了各项工作，未 出现损害股东利益的行为。现将公司监事会 2024 年度工作情况汇报如下： 一、监事会会议工作情况 报告期内，公司监事会共召开六次会议，全体监事均亲自出席，会议的召集、 召开及表决程序符合《公司法》《公司章程》等的规定。具体情况如下： 1、2024 年 4 月 25 日，公司第二届监事会召开第十四次会议，审议通过了： （6）《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》； （7）《关于 2023 年度募集资 ...