Summary of Key Points Core Viewpoint - Wuhu Sanlian Forging Co., Ltd. has completed the registration capital change and updated its corporate governance documents, reflecting its ongoing commitment to compliance and operational transparency [2]. Group 1: Company Overview - Wuhu Sanlian Forging Co., Ltd. held its third board meeting on August 26, 2025, and the first extraordinary shareholders' meeting on September 12, 2025, to approve changes to the registered capital and corporate governance [2]. - The company has obtained a new business license from the Wuhu Market Supervision Administration, confirming its status as a publicly listed company with a registered capital of 222,856,600 CNY [2]. Group 2: Business Operations - The company is involved in various business activities, including power generation, transmission, and supply, as well as manufacturing and sales of automotive parts and components [2]. - The operational scope includes research and development of new materials, machinery, and electric motor manufacturing, indicating a diversified business model [2].

Core Viewpoint - The company, Sanlian Forging, has shown a positive performance in stock trading and financial metrics, indicating potential growth and investor interest in the automotive forging sector [1][2]. Group 1: Stock Performance - On September 23, Sanlian Forging's stock increased by 1.45%, with a trading volume of 209 million yuan [1]. - The financing buy-in amount on the same day was 24.88 million yuan, while the financing repayment was 24.26 million yuan, resulting in a net financing buy of 614,800 yuan [1]. - As of September 23, the total financing and securities balance was 86.05 million yuan, accounting for 5.06% of the circulating market value, which is above the 70th percentile of the past year [1]. Group 2: Company Financials - For the period from January to June 2025, Sanlian Forging achieved a revenue of 775 million yuan, representing a year-on-year growth of 6.86% [2]. - The net profit attributable to the parent company for the same period was 71.34 million yuan, reflecting a year-on-year increase of 3.88% [2]. Group 3: Shareholder Information - As of September 10, the number of shareholders for Sanlian Forging was 16,300, an increase of 6.47% from the previous period [2]. - The average circulating shares per shareholder decreased by 6.07% to 4,809 shares [2]. - Since its A-share listing, the company has distributed a total of 69.49 million yuan in dividends [3].

Core Points - Sanlian Forging announced the convening of the third board meeting on August 26, 2025, and the first extraordinary shareholders' meeting on September 12, 2025, to review proposals regarding changes to the company's registered capital and governance system [1] - The company has completed the industrial and commercial change registration procedures and obtained a new business license issued by the Wuhu Market Supervision Administration [1]

证券代码：001282 证券简称：三联锻造 公告编号：2025-061 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 芜湖三联锻造股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开 第三届董事会第六次会议、2025 年 9 月 12 日召开了 2025 年第一次临时股东会， 审议通过了《关于变更公司注册资本、修订<公司章程>并办理工商变更登记、 制定并修订公司部分治理制度的议案》，具体内容详见公司于 2025 年 8 月 28 日 、 2025 年 9 月 13 日 刊 登 于 指 定 信 息 披 露 媒 体 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的相关公告。 二、工商登记变更情况 近日，公司完成了工商变更登记手续，并取得由芜湖市市场监督管理局换发 的《营业执照》，具体信息如下： 经营范围：许可项目：发电业务、输电业务、供（配）电业务；供电业务（依 法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以 ...

Core Viewpoint - The company held an earnings briefing on September 15, addressing investor concerns regarding short-term debt, foreign sales revenue, and revenue growth rates [1] Group 1: Short-term Debt and Financial Health - The company's short-term debt reached 672 million yuan, with a significant year-on-year increase in the debt-to-asset ratio by 43.36%. The cash ratio has dropped to 0.24, and the current ratio has declined to 1.29, indicating heightened short-term repayment pressure [2] - The company stated that the new short-term borrowings are primarily for production and operations, asserting that its financial condition and cash flow are stable enough to cover short-term debts and operational funding needs [2] Group 2: Foreign Sales Revenue and Risks - The gross margin for foreign sales revenue is significantly higher at 28.44% compared to domestic sales at 17.17%, with the foreign sales proportion increasing year by year. For the first half of 2025, foreign sales revenue was 243.89 million yuan, reflecting a year-on-year growth of 10.49% [3] - Investors raised concerns about trade barriers in overseas markets and exchange rate fluctuation risks. The company indicated that it employs appropriate financial instruments to mitigate exchange rate risks associated with receivables denominated in USD or EUR [3] Group 3: Revenue Growth Rate and Business Strategy - Although the company reported increases in revenue and net profit attributable to shareholders for the first half of 2025, the growth rates have significantly slowed, with a mere 0.51% year-on-year increase in revenue for the second quarter. The company attributed this slowdown to the close relationship between its main products, automotive forging components, and the automotive industry's performance [4] - The company plans to adhere to a prudent strategy, focusing on its core business and steady operations in the second half of the year [4] Group 4: Accounts Receivable and Collection Risks - The accounts receivable reached 453 million yuan, with the accounts receivable to revenue ratio rising to 58.4%, showing continuous growth over three periods. Investors expressed concerns regarding the aging structure of receivables and collection measures for the top five debtors [5] - The company noted that the large scale of accounts receivable is determined by industry characteristics and its business model, with clients primarily being well-known enterprises, thus minimizing bad debt risks [5] Group 5: New Energy Business Performance - The company's new energy business has seen rapid growth, holding 45 designated projects with new energy vehicle companies. In the first half of 2025, revenue from new energy products was 202.65 million yuan, accounting for 28.08% of total operating revenue, up from 0.87% in 2020 [6] Group 6: Overall Performance Disclosure - For the first half of 2025, the company achieved operating revenue of 775.17 million yuan, a year-on-year increase of 6.86%. The net profit attributable to shareholders was 71.34 million yuan, up 3.88% year-on-year, while the net profit after deducting non-recurring gains and losses was 69.12 million yuan, reflecting a 5.93% increase [7]

Financial Performance - The company's short-term debt reached 672 million CNY, with a year-on-year increase in the debt-to-asset ratio of 43.36% [2] - Revenue for the first half of 2025 was 1,134 million CNY, a growth of 6.86% compared to the previous year, while net profit attributable to shareholders increased by 3.88% [7] - The gross profit margin for external sales was 28.44%, significantly higher than the internal sales margin of 17.17% [3] Sales and Market Trends - External sales revenue for the first half of 2025 was 243.89 million CNY, reflecting a year-on-year growth of 10.49% [3] - The automotive market in China saw production and sales of 15.62 million and 15.65 million vehicles respectively in the first half of 2025, with year-on-year growth of 12.5% and 11.4% [3] - The company's revenue from new energy vehicles increased from 5.12 million CNY in 2020 to 376.41 million CNY in 2024, with a proportion of 28.08% of total revenue in the first half of 2025 [7] Debt and Cash Flow Management - The cash ratio decreased to 0.24, and the current ratio fell to 1.29, indicating heightened short-term repayment pressure [2] - Accounts receivable reached 453 million CNY, with a ratio of accounts receivable to revenue at 58.4%, indicating a high risk of collection [5] Strategic Outlook - The company plans to maintain a prudent development strategy, focusing on core operations without pursuing aggressive expansion or compromising product quality [5] - The implementation of new energy policies and the gradual decline of tax incentives are expected to influence automotive consumption growth in the second half of 2025 [4]

北京德恒（深圳）律师事务所 关于芜湖三联锻造股份有限公司 2025 年第一次临时股东会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于芜湖三联锻造股份有限公司 2025年第一次临时股东会的法律意见 北京德恒（深圳）律师事务所 关于芜湖三联锻造股份有限公司 2025 年第一次临时股东会的 法律意见 德恒 06G20250200-00002 号 致：芜湖三联锻造股份有限公司 芜湖三联锻造股份有限公司（以下简称"公司"）2025 年第一次临时股东会 （以下简称"本次会议"）于 2025 年 9 月 12 日（星期五）召开。北京德恒（深 圳）律师事务所（以下简称"德恒"）受公司委托，指派罗元清律师、李思源律 师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《芜湖 三联锻造股份有限公司章程》（以下简称"《公司章程》"） ...

证券代码：001282 证券简称：三联锻造 公告编号：2025-060 芜湖三联锻造股份有限公司 2025年第一次临时股东会决议公告 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。 特别提示： （一）本次股东会会议召开期间没有增加、否决或变更议案。 （二）本次会议不涉及变更前次股东会决议情况。 一、会议召开和出席情况 （一）会议召集人：芜湖三联锻造股份有限公司（以下简称"公司"）董事会 （二）会议主持人：公司董事长孙国奉先生 （三）现场会议召开时间：2025年9月12日（星期五）15:00 （四）现场会议召开地点：芜湖市高新技术产业开发区天井山路20号三楼会 议室 （五）网络投票时间：2025年9月12日。其中，通过深圳证券交易所交易系 统 进 行网 络 投 票 的具 体 时 间 为 ：2025 年 9月 12 日 9:15-9:25 ，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年9 月12日9:15-15:00期间的任意时间。 （六）召开方式：现场投票和网络投票相结合的方式。 其中：通过现场投 ...

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。 证券代码：001282 证券简称：三联锻造 公告编号：2025-059 芜湖三联锻造股份有限公司 一、募集资金基本情况 三、募集资金专户注销情况 | 银行名称 | 账号 | 投资项目/用途 | 账户状态 | | --- | --- | --- | --- | | 中信银行股份有 限公司芜湖分行 | 8112301011300925176 | 补充流动资金 | 已注销 | | 华夏银行股份有 限公司芜湖镜湖 | 19151000000138802 | 高性能锻件生产线 （50MN）产能扩建项目 | 已注销 | | | 498020100100179099 | 精密锻造生产线技改及机 加工配套建设项目 | 本次注销 | | 营业部 支行 兴业银行股份有 限公司芜湖青山 街支行 | | | | 公司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 部分募投项目结项并将节余募集资金补充流动资金的议案》，"精密锻造生产线 技改及机加工配套建设项目"已结项，同意将节余募集资金补 ...

三联锻造（001282.SZ）9月9日在投资者互动平台表示，公司主要从事汽车锻造零部件的研发、生产和 销售。公司产品主要为定制化的汽车锻造零部件，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。公司仅生产轮毂轴承单元的轴轮和外轮部件（又 称内圈、外圈），并不生产轮毂轴承总成件。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司现在有生产第三代集成式轮毂轴承的批量 能力吗？ ...