芜湖三联锻造股份有限公司 证券代码：001282 证券简称：三联锻造 公告编号：2025-073 近日，芜湖兆联完成了工商变更登记手续，并取得由芜湖市繁昌区市场监督 管理局换发的《营业执照》。 变更项目 变更前 变更后 注册资本 壹亿圆整 壹亿伍仟柒佰万圆整 （一）具体变更信息如下： （二）变更后的营业执照信息如下： 1、名称：芜湖兆联汽车轻量化技术有限公司 关于使用超募资金及自有资金对全资子公司增资 以实施在建项目的进展公告 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、情况概述 芜湖三联锻造股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召 开第三届董事会第七次会议，审议通过了《关于使用超募资金及自有资金对全资 子公司增资以实施在建项目的议案》，同意公司使用超募资金及自有资金对公司 全资子公司芜湖兆联汽车轻量化技术有限公司（以下简称"芜湖兆联"）进行增 资 5,700.00 万元，其中优先使用剩余未使用的超募资金 4,943.63 万元及超募资金 存储期间产生的利息、现金管理收益（最终金额以实际结转时募集资金专户余额 为准），如不 ...

Core Viewpoint - Sanlian Forging (001282.SZ) indirectly supplies products to Chery Automobile, including components such as fork shafts, stainless steel high-pressure common rails, wheel hubs, and crankshafts, but has no direct ownership or stake in Chery Automobile [1] Group 1 - Sanlian Forging is an indirect supplier to Chery Automobile [1] - The products supplied to Chery include fork shafts, stainless steel high-pressure common rails, wheel hubs, and crankshafts [1] - There is no direct ownership or shareholding relationship between Sanlian Forging and Chery Automobile [1]

Core Viewpoint - Sanlian Forging (001282.SZ) indirectly supplies products to Chery Automobile, including components such as fork shafts, stainless steel high-pressure common rails, wheel hubs, and crankshafts, but has no direct ownership or stake in Chery Automobile [1] Group 1 - Sanlian Forging is an indirect supplier to Chery Automobile [1] - The products supplied to Chery include fork shafts, stainless steel high-pressure common rails, wheel hubs, and crankshafts [1] - There is no direct relationship or shareholding between Sanlian Forging and Chery Automobile [1]

Summary of Key Points Core Viewpoint - The company has approved a financing plan to meet its operational and business development needs, involving a total credit limit of up to RMB 92 million and additional guarantees for subsidiaries totaling RMB 14 million [1][2]. Group 1: Financing and Guarantee Arrangements - The company plans to apply for a financing limit of up to RMB 92 million from banks or other financial institutions, which includes various forms of credit such as comprehensive credit, short-term loans, and leasing [1]. - The company has approved an increase in the guarantee limit for its subsidiaries to a total of RMB 27 million, with a new addition of RMB 10 million for 2025 [2]. - The guarantees will be valid for twelve months from the date of approval by the annual shareholders' meeting [2]. Group 2: Recent Developments - The company has signed a maximum guarantee contract with Huaxia Bank for its wholly-owned subsidiary, Wuhu Wanlian New Energy Vehicle Parts Co., Ltd., with a maximum principal balance of RMB 20 million [3]. - The guarantee agreement is within the approved limit and does not require further board or shareholder approval [4]. Group 3: Subsidiary Information - Wuhu Wanlian was established on July 13, 2017, with a registered capital of RMB 93 million and operates in the automotive parts sector [5]. - The subsidiary has a good credit status and is not listed as a dishonest executor [6]. Group 4: Guarantee Agreement Details - The guarantee is a joint liability guarantee, covering multiple bank acceptance agreements and loans with a maximum debt amount of RMB 20 million [6][7]. - The guarantee period extends for three years from the maturity of the debt [7]. Group 5: Current Guarantee Status - As of the announcement date, the total approved guarantee amount for the company and its subsidiaries is RMB 27 million, with an actual guarantee balance of RMB 5.945 million, representing 3.86% of the company's latest audited net assets [7]. - There are no overdue guarantees or legal issues related to the guarantees provided [7]. Group 6: Documentation - The maximum guarantee contract is available for review [8].

Core Viewpoint - Sanlian Forging (001282) announced that neither the company nor its controlling subsidiaries have any violations related to guarantees, overdue guarantees, or any litigation involving guarantees, nor any losses due to judgments against guarantees [1] Summary by Categories - **Company Compliance** - The company confirmed the absence of any illegal guarantees [1] - There are no overdue guarantees reported [1] - The company is not involved in any litigation related to guarantees [1] - **Financial Integrity** - No losses have been incurred due to judgments against guarantees [1] - The company does not provide guarantees for shareholders, actual controllers, or their related parties [1]

芜湖三联锻造股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 芜湖三联锻造股份有限公司（以下简称"公司"或"本公司"）于 2024 年 10 月 30 日召开第三届董事会第二次会议、第三届监事会第二次会议；于 2024 年 11 月 28 日召开 2024 年第三次临时股东会，审议通过了《关于公司及子公司 2025 年度向银行申请授信额度及对外担保事项的议案》，根据公司经营计划的 安排，为了满足公司日常生产经营和业务发展的资金需求，同意公司及子公司拟 向银行或其他金融机构申请不超过人民币 92,000.00 万元的融资额度，融资额度 包括银行综合授信、银行长短期借款、融资租赁或开展其他日常经营业务等。同 意公司对下属全资子公司申请银行及向其他融资机构的融资事项等提供担保，合 计增加担保额度不超过人民币 14,000.00 万元，其中向资产负债率为 70%以上的 担保对象提供的担保额度不超过 0 万元。担保范围包括但不限于申请综合授信、 长短期借款、融资租赁或开展其他日常经营业务等；担保种类包括保 ...

Core Viewpoint - The article discusses the recent trends in the A-share market, highlighting the performance of various sectors and stocks, particularly in the context of AI, hydrogen energy, and lithium battery industries. Group 1: Market Performance - On November 17, the three major indices all closed lower, with the Shanghai Composite Index down 0.46%, the Shenzhen Component down 0.11%, and the ChiNext down 0.20% [10] - The total trading volume across the market was 19,304.69 billion, a decrease of 500.72 billion from the previous day [10] - Over 2,500 stocks rose, with 100 stocks hitting the daily limit up [10] Group 2: Sector Highlights - The hydrogen energy sector saw significant activity, with a project announced by China Coal Asset Management Group to produce 500,000 tons of green ammonia annually [3] - The lithium battery sector remained active, with stocks like Fujian shares and others experiencing multiple limit-up days, driven by expectations of rising lithium carbonate prices [10] - The AI sector gained momentum due to news about Alibaba's "Qianwen" app and Huawei's upcoming AI technology release, leading to strong performances from stocks like Xuanyuan International [11] Group 3: Investment Insights - Morgan Stanley's report indicated that the Chinese stock market may enter a phase of consolidation in 2024, with target levels set for major indices [5] - The article notes that the AI application sector has been a significant driver of stock performance, with several stocks achieving substantial gains [4][11] - The article also highlights the potential for significant returns in the AI and hydrogen sectors, suggesting that investors could achieve substantial profits by aligning with leading stocks in these areas [3][4]

Group 1 - The company Sanlian Forging (001282) stated on November 17 that as of November 10, 2025, the number of shareholders is expected to reach 27,552 [1]

Core Viewpoint - Sanlian Forging experienced a decline of 6.25% today, with a turnover rate of 20.44% and a transaction volume of 370 million yuan, indicating significant market activity and volatility [2]. Trading Activity - The stock was listed on the Dragon and Tiger list due to a daily price deviation of -7.78%, with a net buying amount of 2.12 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction volume of 42.50 million yuan, with a buying amount of 22.31 million yuan and a selling amount of 20.19 million yuan, resulting in a net buying of 2.12 million yuan [2]. - The largest buying and selling brokerage was Zheshang Securities Co., Ltd. Ninghai Meteorological North Road Securities Business Department, with buying and selling amounts of 5.78 million yuan and 3.92 million yuan, respectively [2]. Fund Flow - The stock saw a net inflow of 1.49 million yuan from main funds today, with large orders contributing a net inflow of 0.44 million yuan and big orders contributing a net inflow of 1.04 million yuan [2]. - Over the past five days, the main funds experienced a net outflow of 40.88 million yuan [2]. Historical Performance - In the past six months, the stock has appeared on the Dragon and Tiger list five times, with an average price increase of 0.85% the day after being listed and an average decline of 6.01% over the following five days [2].

Core Viewpoint - Sanlian Forging (001282) announced on November 7 that it expects to have 25,956 shareholders by October 31, 2025 [1] Company Summary - As of October 31, 2025, Sanlian Forging anticipates a total of 25,956 shareholders [1]