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？ ...

Group 1 - The company primarily engages in the research, production, and sales of automotive forged components [1] - The products are customized forged components used in automotive systems that require high mechanical and safety performance, including power systems, transmission systems, steering systems, and suspension support [1] - The company only produces axle wheels and outer wheel components (also known as inner and outer rings) for hub bearing units, and does not manufacture complete hub bearing assemblies [1]

Core Viewpoint - Wuhu Sanlian Forging Co., Ltd. will participate in the 2025 Anhui Listed Companies Investor Online Collective Reception Day to enhance interaction with investors [1] Group 1: Event Details - The event will be held online on September 15, 2025, from 15:00 to 17:00 [1] - Investors can participate through the "Panjing Roadshow" website, WeChat public account, or by downloading the Panjing Roadshow APP [1] Group 2: Company Engagement - Company executives will communicate with investors regarding performance, corporate governance, development strategy, operational status, financing plans, and sustainable development [1] - The company encourages widespread participation from investors [1]

Group 1 - The core point of the article is that Sanlian Forging (SZ001282) has received preliminary approval for the environmental impact assessment of its new lightweight precision automotive parts project, with a total investment of 52 million yuan [2] - The project is located in the Yanghe Road factory area and is part of the company's second phase of industrialization [2] - The approval information was disclosed by relevant regulatory authorities on August 25, 2025 [2] Group 2 - According to the 2025 semi-annual report, Sanlian Forging's main business is automotive parts, which accounts for 100% of its revenue [2]

Group 1 - The core viewpoint of the news is that Sanlian Forging (SZ001282) has received preliminary approval for the environmental impact assessment of its new lightweight precision automotive parts project, with a total investment of 498 million yuan [1][2]. - The "A-share Green Report" project aims to enhance the transparency of environmental information for listed companies, utilizing authoritative environmental regulatory data from 31 provinces and 337 cities [1]. - The latest A-share Green Weekly Report indicated that four listed companies recently exposed environmental risks [1]. Group 2 - Sanlian Forging's main business is automotive parts, accounting for 100% of its revenue [2]. - The company's market capitalization is 4.688 billion yuan, with reported revenues of 1.236 billion yuan in 2023, projected to increase to 1.562 billion yuan in 2024, and 775 million yuan in the first half of 2025 [3]. - The net profit attributable to the parent company is projected to be 1.254 billion yuan in 2023, increasing to 1.463 billion yuan in 2024, with 713.352 million yuan reported for the first half of 2025 [3].

| 市值(亿元) | 时间 | 2023Y | 2024Y | 2025H1 | | --- | --- | --- | --- | --- | | 46.88 | | | | | | | 营业收入 | 12.36 | 15.62 | 7.75 | | 机构持股(占流通盘) | (亿元) | | | | | 0家 | 归母净利润 | 12543.10 | 14630.02 7133.52 | | | 北向资金持股比例 | (万元) | | | | | | 净资产收益率 | 12.02 | 9.81 | 4.54 | | | (%) | | | | | 大股东质押率 | 毛利率 | 21.26 | 20.02 | 20.72 | | | (%) | | | | | 最新监管情况 | 每股收益 | | | | | | (元) | | | | | 近一年无相关信息 | | | | | | | (万元) | 经营活动现金流 10677.25 -10812.98 | | 1349.85 | | | 应收账款 | 3.73 | 4.63 | 4.53 | | | (亿元) | | | | 2025年半年报显示，三联锻造的 ...