Financial Performance - The company's operating revenue for the reporting period reached ¥542,459,583.41, representing a 14.85% increase compared to ¥472,336,903.90 in the same period last year[23]. - The net profit attributable to shareholders was ¥46,635,890.99, a significant increase of 62.52% from ¥28,695,078.50 in the previous year[23]. - The net cash flow from operating activities was ¥55,474,949.88, up 29.74% from ¥42,757,268.83 in the same period last year[23]. - The total assets at the end of the reporting period were ¥1,812,514,367.92, reflecting a 38.67% increase from ¥1,307,102,912.57 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 111.79% to ¥1,362,627,836.26 from ¥643,392,416.73 at the end of the previous year[23]. - The company reported a total of ¥4,809,372.50 in non-recurring gains and losses for the reporting period[27]. - The revenue from new energy vehicle components surged to 67.30 million yuan, accounting for 13.09% of the main business revenue, indicating rapid growth in this segment[66]. - The gross profit margin for the automotive parts sector was 21.37%, reflecting a slight increase of 0.96% year-on-year[87]. Corporate Governance and Management - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the chairman and accounting heads[3]. - The report includes a detailed section on corporate governance and social responsibility[7]. - The management discusses potential risks and countermeasures in the report, highlighting the importance of investor awareness[4]. - The management team has extensive experience in the industry, with a strong alignment of interests between management and shareholders, supporting long-term development[82]. Strategic Initiatives and Market Position - The company aims to maintain a steady development strategy, focusing on core business without blindly pursuing expansion[65]. - The company has established strategic partnerships with major clients such as Bosch, ZF, and Magna, which are ranked among the top five global automotive parts suppliers in 2023, ensuring a stable market position[69]. - The company has established a European subsidiary to enhance its overseas market presence, focusing on major international clients[109]. - The company is focused on enhancing its market position through strategic initiatives following the successful IPO[175]. Research and Development - The company has a strong focus on technological research and development, having undertaken multiple projects from national and provincial technology departments[72]. - Research and development investment increased by 28.76% to ¥32,753,555.79 from ¥25,438,585.97 year-on-year[85]. - As of June 30, 2023, the company has obtained 144 domestic patents, including 13 invention patents, and 2 overseas invention patents, highlighting its commitment to innovation[74]. Environmental and Social Responsibility - The company focuses on the research, production, and sales of automotive parts, with major pollutants being solid waste, wastewater, noise, and waste gas[121]. - The company has implemented necessary measures to ensure that emissions of volatile organic compounds and particulate matter meet standards[124]. - The company has made a donation of 30,000 yuan to support local community projects, demonstrating its commitment to social responsibility[133]. Legal Matters - The company is involved in a significant lawsuit with a disputed amount of CNY 11,401,189 (approximately USD 1.7 million) related to unpaid project payments[143]. - Another lawsuit involves a claim of CNY 1,140.12 million (approximately USD 162 million) concerning a construction contract dispute[142]. - As of the report date, the company has a total of CNY 294.92 million (approximately USD 42 million) in ongoing litigation that has not reached a significant disclosure threshold[144]. Initial Public Offering (IPO) - The company completed its initial public offering (IPO) of 28.38 million shares at a price of 27.93 RMB per share, raising a total of approximately 793.5 million RMB[175]. - Following the IPO, the total share capital increased to 113.36 million shares, with 27.81 million shares being unrestricted and 85.55 million shares subject to restrictions[170]. - The company plans to utilize the funds raised from the IPO for future expansion and development initiatives[175]. Financial Position and Assets - The total liabilities decreased to CNY 449,886,531.66 from CNY 663,710,495.84, a reduction of approximately 32.2%[194]. - Owner's equity surged to CNY 1,362,627,836.26, up from CNY 643,392,416.73, reflecting an increase of around 111.2%[195]. - The company’s total non-current assets increased to CNY 753,660,266.87 from CNY 620,949,826.64, representing a growth of about 21.3%[193].

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十四次会议相关事项的独立意见 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十四次会议 相关事项发表如下独立意见： 一、关于《2023年半年度募集资金存放与使用情况的专项报告》的独立意 见 经审核，我们认为：公司募集资金的存放和使用情况符合《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》等法律、法规及《公司章程》《募集资金管理制度》的相关规定，不 存在募集资金存放与使用违规的情形。 二、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明的独立意见 经审核，我们认为：2023年1-6月，公司与控股股东及其他关联方的资金往 来严格遵守《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监 ...

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 年半年度报告》《2023 年半年度报告摘要》。 证券代码：001282 证券简称：三联锻造 公告编号：2023-024 芜湖三联锻造股份有限公司 第二届监事会第十一次会议决议公告 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 芜湖三联锻造股份有限公司（以下简称"公司"）第二届监事会第十一次会议 通知已于 2023 年 8 月 15 日通过邮件方式送达全体监事，会议于 2023 年 8 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《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<2023 年半年度报告>全文及其摘要的议案》 经审查，监事会认为：董 ...

证券代码：001282 证券简称：三联锻造 公告编号：2023-023 芜湖三联锻造股份有限公司 第二届董事会第十四次会议决议公告 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"）第二届董事会第十四次会议 通知已于 2023 年 8 月 15 日以邮件方式送达全体董事，会议于 2023 年 8 月 25 日以现场表决方式召开。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 （一）审议通过了《关于<2023 年半年度报告>全文及其摘要的议案》 公司《2023 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，不存在任何虚假记载、误导性陈述或者重大遗漏。《20 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初占 | 年 2023 | 1-6 | 月占 | 2023 年 月占用资金 | 1-6 | 年 2023 | 1-6 | 2023 | 年 6 月末 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 用累计发生金额 | | | | | 月偿还累计 | | | | | | | | | 司的关联关系 | 的会计科目 | 用资金余额 | （不含利息） | | | 的利息（如 | | 发生金额 | | | 占用资金余额 | 因 | | | | | | | | | | | 有） | | | | | | | | | 控股股东、实际控 制人及其附属企业 | 无 | | | | | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | | | | | | - | | ...

证券代码：001282 证券简称：三联锻造 公告编号：2023-028 芜湖三联锻造股份有限公司 关于2023年半年度募集资金存放与使用情况的专项 报告 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。 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》及《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"）2023 年半年度募 集资金存放与使用情况专项报告如下： 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 6 ...

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 | --- | --- | |----------------|--------------------------------------------------| | | □特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 □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 | | | 证券事务代表 钱慧女士 | | | 平安养老保险股份有限公司 | | 活动参与人员 | 平安养老保险股份有限公司中信建投证券股份有限公司 | | | 中信建投证券股份有限公司 | | | 上海和谐汇一资产管理有限公司 | | | 圆信永丰基金 基金经理 | | 时间 | 2023 年 7 月 21 日 | | 地点 | 公司会议室 | | 形式 | 现场会议 | | | 1、第二度销售情况如何？ | | | 答：根据公司 5 月 24 | | | 的 2023 年 1-6 | | | 有 28.94%至 53.34%的增幅。 | 2、高压共轨的销售量 ...

Group 1: Revenue and Client Relationships - The top five clients contributed 59.34% of the company's revenue in 2022, with major clients including Schaeffler and ZF [1] - The company has established long-term partnerships with internationally renowned automotive parts groups, enhancing customer trust and satisfaction [2] - Revenue from new energy vehicle components grew from CNY 5.12 million in 2020 (0.87% of main business revenue) to CNY 98.48 million in 2022 (10.05% of main business revenue) [3] Group 2: Production Capabilities and Challenges - The company’s production capacity was nearly saturated by the end of 2022, with plans for gradual expansion based on fundraising project progress [3] - The difficulty of forging products is determined by the weight-to-outline ratio of the forged parts, with a smaller ratio indicating greater difficulty [2] - The company’s products are primarily used in high-pressure common rail systems for commercial vehicles, with a domestic market share of approximately 41.06% in 2022 [2] Group 3: Market Dynamics and Future Outlook - The company anticipates stable revenue growth due to its position as a global supplier to major automotive clients, with a focus on both traditional and new energy vehicles [3] - The automotive industry typically experiences annual price reductions post-mass production, but the company maintains stable relationships with clients to mitigate impacts [4] - The company is exploring opportunities in robotics and automation, with expectations of shorter development cycles compared to the automotive sector [4]

Group 1: Business Overview - The company primarily engages in the research, production, and sales of automotive forged components, focusing on high-performance and safety requirements in automotive power systems, transmission systems, steering systems, and suspension support systems [1] - Major clients include top global automotive parts manufacturers, with the top five clients accounting for 59.34% of revenue in 2022 [2] - The company has established long-term stable partnerships with renowned suppliers, including Bosch, ZF, and Magna [1] Group 2: Product and Market Development - The company has developed 45 projects for new energy vehicles (NEVs) as of December 31, 2022, with several products already in mass production [2] - Revenue from NEV products grew from 5.12 million yuan in 2020 (0.87% of main business revenue) to 98.48 million yuan in 2022 (10.05% of main business revenue) [3] - The company is exploring potential overseas investments and has established a European subsidiary in Germany, with overseas sales accounting for approximately 25% of total sales [3] Group 3: Future Growth and Strategy - The company anticipates growth in NEV component revenue due to the rapid development of the new energy sector [3] - The company aims to maintain stable product quality to ensure a steady supply of orders from global suppliers, leveraging long-term partnerships to enter new client supply chains [2] - Future product development will focus on meeting the needs of NEV clients while ensuring compatibility with both fuel and electric vehicles [2]

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：2023-002 | --- | --- | |----------------|------------------------------------------------------| | | □特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 □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 | | | 海富通基金管理有限公司 | | | 湘财基金管理有限公司 | | 活动参与人员 | 上海分思信息咨询服务有限公司国寿安保基金管理有限公司 | | | 季天华先生 | | | 博时基金管理有限公司 | | | 浙江浙商证券资产管理有限公司 | | | 上海证券报社有限公司 | | 时间 | 2023 年 7 月 3 日 | | 地点 | 公司会议室 | 形式 现场交流形式 一、播放公司宣传片并介绍公司的整体经营情况 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 ...