证券代码：001282 证券简称：三联锻造 公告编号：2025-063 芜湖三联锻造股份有限公司 关于持股 5%以上股东减持计划的预披露公告 持股5%以上股东安徽同华高新技术中心（有限合伙）保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 | 股东名称 | | 股东身份 | 持有股份的总数 | 占公司总股本的 | | --- | --- | --- | --- | --- | | | | | 量（股） | 比例 | | 高新同华 | 持股 | 5%以上非控股股东 | 22,199,640 | 9.9915% | 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 芜湖三联锻造股份有限公司（以下简称"三联锻造"、"公司"或"本公司"） 持股 5%以上股东安徽同华高新技术中心（有限合伙）（以下简称"高新同华"） 持有本公司股份 22,199,640 股，占本公司当前总股本比例 9.9915%，高新同华 拟通过集中竞价、大宗交易等一种或多种方式预计减持本公司股份合计不超过 6,665,568 股，即不超过公司总股本的 3%（若计划减持期间公司发生送股、 ...

三联锻造公告，高新同华持有2219.96万股，占9.9915%，拟于本公告披露起15个交易日后的3个月内， 通过集中竞价和大宗交易分别减持不超1%和2%，合计减持不超666.56万股，即不超过公司总股本3%。 ...

证券代码：001282 证券简称：三联锻造 公告编号：2025-062 芜湖三联锻造股份有限公司 关于对外投资设立新加坡全资子公司及摩洛哥全资孙公司 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、对外投资基本情况 为增加芜湖三联锻造股份有限公司（以下简称"公司"或"三联锻造"）销售规 模，加速公司发展，抢占更多国外市场，进一步提升企业综合竞争力，公司拟以 自有资金进行对外投资，在新加坡设立全资子公司 SANLIAN TECHNOLOGY SINGAPORE PTE.LTD.（三联技术新加坡有限公司），投资总额不超过 400 万美 元，全部用于投资设立摩洛哥全资孙公司；摩洛哥全资孙公司暂定名为 SANLIAN TECHNOLOGY MOROCCO PTE.LTD.（三联技术摩洛哥有限公司），投资总额 不超过 400 万美元。具体内容详见《关于对外投资设立新加坡全资子公司及摩洛 哥全资孙公司的公告》（公告编号：2024-079）。 二、对外投资进展情况 （一）首次设立备案情况 1、2024 年 12 月公司取得了安徽省商务厅颁发的"企业境外投资证 ...

Group 1 - The automotive parts sector experienced an initial rise on October 10, with several companies reaching their daily limit up, indicating strong market interest [1] - Notable companies that hit the limit up include Bluetech Technology, Shenda Co., Bohai Automobile, Qin'an Co., Yingli Automobile, and Sanlian Forging [1] - Other companies that saw gains include Daimai Co., Rongtai Co., Lizhong Group, and Haoneng Co., reflecting a broader positive trend in the sector [1]

Group 1 - The company Sanlian Forging (001282) reported that as of September 19, 2025, the number of shareholders is 17,878 [1]

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]