证券代码：001282 证券简称：三联锻造 公告编号：2025-044 芜湖三联锻造股份有限公司 关于全资子公司芜湖万联新能源汽车零部件有限公司 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"）全资子公司芜湖万联新能 源汽车零部件有限公司（以下简称"芜湖万联"）因经营需要，于 2025 年 8 月 目：汽车零部件研发；汽车零部件及配件制造；汽车零配件批发；汽车零配件 零售；新能源汽车电附件销售；新能源原动设备制造；电机制造；电池零配件 销售；机械设备研发；机械零件、零部件加工；机械零件、零部件销售；钢压 延加工；有色金属压延加工（除许可业务外，可自主依法经营法律法规非禁止 或限制的项目）；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 目以相关部门批准文件或许可证件为准）。 二、工商登记变更情况 近日，全资子公司芜湖万联完成了工商变更登记手续，并取得芜湖市弋江 区市场监督管理局换发的《营业执 ...

证券代码：001282 证券简称：三联锻造 公告编号：2025-044 芜湖三联锻造股份有限公司 关于全资子公司芜湖万联新能源汽车零部件有限公司 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"）全资子公司芜湖万联新能 源汽车零部件有限公司（以下简称"芜湖万联"）因经营需要，于 2025 年 8 月 5 日作出变更经营范围的股东决定，将芜湖万联的经营范围变更为：一般项 目：汽车零部件研发；汽车零部件及配件制造；汽车零配件批发；汽车零配件 零售；新能源汽车电附件销售；新能源原动设备制造；电机制造；电池零配件 销售；机械设备研发；机械零件、零部件加工；机械零件、零部件销售；钢压 延加工；有色金属压延加工（除许可业务外，可自主依法经营法律法规非禁止 或限制的项目）；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 目以相关部门批准文件或许可证件为准）。 二、工商登记变更情况 近日，全资子公司芜湖万联完 ...

Core Viewpoint - The company is establishing a subsidiary for robotics and aerospace components to enhance its R&D capabilities in these fields [1] Company Development - The subsidiary will focus on developing products such as planetary gear reducers, screws, shafts, gears, and transmission gears, which are closely related to the company's existing forging processes [1] Industry Challenges - The robotics and aerospace industries are characterized by high technical barriers, long R&D cycles, and significant investment requirements, which may lead to risks of underperformance in technological breakthroughs or R&D failures [1] - The new market is highly competitive and subject to substantial uncertainties due to regulatory policies and market conditions [1]

Core Viewpoint - The company has established a new subsidiary focused on robotics and aerospace components to enhance its R&D capabilities in these fields [1] Group 1: Company Developments - The new subsidiary was set up in May 2025 and will focus on products such as planetary gear reducers, screws, shafts, gears, and transmission gears, which are similar to the company's current forging processes [1] - The company aims to expand its presence in the high-tech sectors of robotics and aerospace [1] Group 2: Industry Challenges - The robotics and aerospace industries are characterized by high technical barriers, long R&D cycles, and significant investment requirements [1] - There are risks associated with potential delays in technological breakthroughs or R&D failures [1] - The new market is highly competitive and subject to substantial regulatory and environmental influences, leading to uncertainties [1]

Group 1 - The major shareholder, Anhui Tonghua High-tech Center, plans to reduce its holdings by up to 4,761,120 shares, which is not more than 3% of the company's total share capital, during the period from April 28, 2025, to July 27, 2025 [1] - The company will distribute a cash dividend of 1 yuan per 10 shares, totaling 15,870,400 yuan, and will also increase its share capital by 4 shares for every 10 shares held, resulting in a total share capital increase to 222,185,600 shares [2] - Following the annual profit distribution, the shareholding of Tonghua High-tech increased from 16,009,800 shares to 22,413,720 shares, with the number of shares available for reduction adjusted to 6,629,488 shares [3] Group 2 - During the reduction period, Tonghua High-tech reduced its holdings by a total of 304,280 shares, with 90,200 shares sold before the profit distribution and 214,080 shares sold after, representing 0.0568% and 9.9915% of the total share capital respectively [4][5] - The average price for the shares sold during the reduction was 20.9186 yuan per share, with a total reduction percentage of 0.1532% [4] - The shares reduced were sourced from the company's initial public offering and from capital reserve increases [5]

芜湖三联锻造股份有限公司 关于持股 5%以上股东减持计划期限届满暨实施结果的公告 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。 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。 芜湖三联锻造股份有限公司（以下简称"公司"或"本公司") 于 2025 年 4 月 7 日披露了《关于持股 5%以上股东减持计划的预披露公告》（公告编号： 2025-004），安徽同华高新技术中心（有限合伙）（以下简称"高新同华"）拟 于该公告披露之日起十五个交易日后的 3 个月内（即 2025 年 4 月 28 日至 2025 年 7 月 27 日期间）以集中竞价、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 4,761,120 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、资本公积金转增股本等股份变动事项，上述减持股份数量将进行相 应调整）。 证券代码：001282 证券简称：三联锻造 公告编号：2025-043 注：（1）上表中减持区间为 2025 年 5 月 6 日至 2025 年 6 月 25 ...

Summary of Key Points Core Viewpoint - The announcement details the equity change of a major shareholder, Anhui Tonghua High-tech Center (Limited Partnership), which has reduced its stake in Wuhu Sanlian Forging Co., Ltd. by 285,280 shares, representing a total reduction of 0.1447% of the company's total share capital [1][2][4]. Shareholder Reduction Details - Anhui Tonghua reduced its holdings from 16,100,000 shares to 22,413,720 shares during the period from May 6, 2025, to July 14, 2025 [1][4]. - The reduction included 90,200 shares before the company's 2024 annual equity distribution and 195,080 shares after the distribution [2][3]. - The total share capital before the reduction was 158,704,000 shares, and after the equity distribution, it increased to 222,185,600 shares [2][3]. Compliance and Impact - The reduction does not trigger a mandatory tender offer as it does not lead to a change in control of the company [1][4]. - The company confirms that the information provided by the shareholder is accurate and complete, with no misleading statements or significant omissions [1][4]. - The reduction is in line with the previously disclosed reduction plan and complies with relevant regulations [2][4].

Group 1 - The report details the equity change of Wuhu Sanlian Forging Co., Ltd., indicating a reduction in shares held by Anhui Tonghua High-tech Center (Limited Partnership) through centralized bidding [1][2] - The report confirms that the equity change is in compliance with the relevant laws and regulations, ensuring no false records or misleading statements are present [2][5] - The purpose of the equity change is based on the operational development needs of the information disclosing party [5] Group 2 - As of the report date, Anhui Tonghua holds 22,218,640 shares, representing 10.0000% of the total share capital after the reduction [4][7] - The reduction involved a total of 285,280 shares, with 90,200 shares sold before the annual equity distribution and 195,080 shares sold after [7][8] - The report outlines that there are no restrictions on the rights of the shares held by the information disclosing party, such as pledges or freezes [8]

证券代码：001282 证券简称：三联锻造 公告编号：2025-042 芜湖三联锻造股份有限公司 关于持股 5%以上股东权益变动触及 5%整数倍暨披露简式 权益变动报告书的提示性公告 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。 公司于 2025 年 7 月 14 日收到持股 5%以上股东高新同华出具的《简式权益 变动报告书》。高新同华于 2025 年 5 月 6 日至 2025 年 7 月 14 日期间通过集中 竞价的方式减持公司股份数量合计达到 285,280 股。根据《上市公司股东减持股 份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及 董事、高级管理人员减持股份》等相关规定，其股份减持比例触及 5%整数倍。 现将有关情况公告如下： 一、股东减持情况 1、减持股份来源：公司首次公开发行前已持有的公司股份及公司资本公积 转增股本增加的股份。 2、减持股份情况： 高新同华于 2025 年 5 月 6 日至 2025 年 7 月 14 日通过集中竞价交易方式合 计减持公司股份数量为 285,280 ...

芜湖三联锻造股份有限公司 简式权益变动报告书 上市公司信息 上市公司名称：芜湖三联锻造股份有限公司 股票上市地点：深圳证券交易所 股票简称：三联锻造 股票代码：001282 信息披露义务人信息 信息披露义务人名称：安徽同华高新技术中心（有限合伙） 住所：芜湖市弋江区高新技术开发区漳河路 30 号汇峰跨境电商产业园一楼 通讯地址：上海市浦东新区兰花路 333 号世纪大厦 1507 室 股份变动性质：减少股份（集中竞价方式减持） 签署日期：2025 年 7 月 14 日 - 1 - 信息披露义务人声明 一、本报告书系根据《中华人民共和国证券法》《上市公司收购管理办法》《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及其 他相关法律法规编写。 二、信息披露义务人签署本报告书不需要获得必要的授权和批准，其履行亦不违 反信息披露义务人合伙协议或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券 的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报告 书已全面披露了信息披露义务人在芜湖三联锻造股份有限公司中拥有权益的 ...