Group 1 - The company has approved the use of temporarily idle raised funds for cash management, with a limit of up to 212 million RMB [1][12][32] - The total amount raised from the initial public offering was approximately 416.13 million RMB, with a net amount of about 361.78 million RMB after deducting issuance costs [1][2] - As of December 31, 2025, the company has utilized approximately 148.61 million RMB of the raised funds, with 128.43 million RMB used to replace self-raised funds and 20.18 million RMB directly invested in projects [3][4] Group 2 - The cash management aims to enhance the efficiency of fund usage without affecting project progress or changing the purpose of the raised funds [4][12] - The investment products will include safe and liquid options such as time deposits and structured deposits, with a maximum investment period of 12 months [5][6] - The company will ensure that the cash management does not impact the normal operations and development of its main business [4][12] Group 3 - The company plans to sell its old factory assets for approximately 29.95 million RMB to improve asset efficiency and optimize its asset structure [17][19] - The transaction has been approved by the board and does not require further shareholder approval [19][25] - The expected tax pre-profit increase from this transaction is approximately 17.72 million RMB for the year 2026 [25]

Core Viewpoint - The company, Yalian Machinery (001395.SZ), plans to sell its old factory site and related assets for RMB 29.9456 million to improve asset efficiency and optimize its asset structure [1] Group 1 - The sale includes land use rights, buildings, structures, and other auxiliary facilities located in Dunhua Economic Development Zone [1] - The buyer of the assets is Dunhua Rongchuang Project Management Co., Ltd. [1]

Core Viewpoint - The company, Yalian Machinery (001395.SZ), plans to sell its old factory site and related assets in Dunhua Economic Development Zone for RMB 29.9456 million to improve asset efficiency and optimize its asset structure [1] Group 1 - The sale includes land use rights, buildings, structures, and other auxiliary facilities [1] - The transaction is aimed at enhancing the company's asset utilization efficiency [1] - The buyer of the assets is Dunhua Rongchuang Project Management Co., Ltd. [1]

经中国证券监督管理委员会《关于同意亚联机械股份有限公司首次公开发行 股票注册的批复》（证监许可〔2024〕1582 号）同意注册，并经深圳证券交易所 《关于亚联机械股份有限公司人民币普通股股票上市的通知》（深证上〔2025〕 87 号）同意，公司首次公开发行人民币普通股股票 21,810,000 股，每股面值为 人民币 1 元，并于 2025 年 1 月 27 日在深圳证券交易所主板上市。本次发行价格 为 19.08 元/股，募集资金总额为人民币 41,613.48 万元，扣除不含税发行费用人 民币 54,351,532.17 元，实际募集资金净额为人民币 361,783,267.83 元。 上述募集资金已于 2025 年 1 月 22 日划至公司指定账户。中兴华会计师事务 所（特殊普通合伙）对上述募集资金到位情况进行了审验，并出具了中兴华验字 （2025）第 540002 号《验资报告》。募集资金到账后，公司按照相关法律法规的 要求对募集资金采取专户存放管理，并与保荐人、存放募集资金的商业银行签署 募集资金三方/四方监管协议。截至本公告披露日，公司尚未使用的募集资金均 存放于募集资金专户或用于进行现金管理， ...

证券代码：001395 证券简称：亚联机械 公告编号：2026-006 亚联机械股份有限公司 关于出售老厂区资产的公告 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、误导性陈述或重大遗漏。 一、交易概述 亚联机械股份有限公司（以下简称"公司"）根据业务发展需要，为进一步 提升公司资产使用效率，优化资产结构，拟将位于敦化经济开发区康平大街华瑞 东路的老厂区土地使用权、房屋建筑物、构筑物及其他辅助设施等资产（以下简 称"目标资产"或"交易标的"）以人民币 29,945,638.80 元的价格（含税）出 售给敦化市融创项目管理有限责任公司（以下简称"融创公司"）。 本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。本次交易已经公司于 2026 年 2 月 10 日召开的第三届董事会 第十三次会议以全票同意的表决结果审议通过，并取得融创公司股东敦化经济开 发区管理委员会的批准。除前述审批程序外，本次交易事项无需经过公司股东会 或其他有关部门批准，也无需征得债权人或其他第三方同意。 公司已与融创公司于 2026 年 2 月 10 日签署《资产转让协议》。本 ...

上述募集资金已于 2025 年 1 月 22 日划至公司指定账户。中兴华会计师事务 所（特殊普通合伙）对上述募集资金到位情况进行了审验，并出具了中兴华验字 （2025）第 540002 号《验资报告》。募集资金到账后，公司按照相关法律法规的 要求对募集资金采取专户存放管理，并与保荐人、存放募集资金的商业银行签署 募集资金三方/四方监管协议。截至本公告披露日，公司尚未使用的募集资金均 存放于募集资金专户或用于进行现金管理，未作其他用途。 二、募集资金投资项目情况 证券代码：001395 证券简称：亚联机械 公告编号：2026-005 亚联机械股份有限公司 关于使用暂时闲置的募集资金进行现金管理的公告 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、误导性陈述或重大遗漏。 亚联机械股份有限公司（以下简称"公司"或"本公司"）于 2026 年 2 月 10 日召开第三届董事会第十三次会议，审议通过《关于使用暂时闲置的募集资 金进行现金管理的议案》，同意公司及子公司使用不超过 2.12 亿元的暂时闲置募 集资金进行现金管理。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员 ...

证券代码：001395 证券简称：亚联机械 公告编号：2026-007 亚联机械股份有限公司 第三届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 经与会董事认真审议，会议形成如下决议： （一）审议通过《关于豁免第三届董事会第十三次会议通知期限的议案》 根据《公司章程》规定："董事会召开临时董事会会议的通知方式为：专人 送出、邮件、公告或其他形式。通知时限为：会议召开前三日。情况紧急，需要 尽快召开董事会临时会议的，可以随时通过电话或者其他口头方式发出会议通 知，但召集人应当在会议上作出说明"。 因使用暂时闲置的募集资金进行现金管理的使用期限即将到期，需要尽快召 开董事会对前述相关事项进行审议，现提请全体董事对第三届董事会第十三次会 议的通知期限予以豁免，并同意公司于 2026 年 2 月 10 日召开第三届董事会第十 三次会议。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于使用暂时闲置的募集资金进行现金管理的议案》 同意公司在不影响募投项目建设进度和募集资金正 ...

Core Viewpoint - The Jilin Securities Regulatory Bureau issued a warning letter to Shanghai Jintiancheng Law Firm for non-compliance during the securities legal services for the initial public offering (IPO) of Ailian Machinery Co., Ltd. [1][2] Group 1: Compliance Issues - The law firm failed to follow proper verification procedures, including not signing interview records, not documenting on-site investigations, and not creating inquiry records, violating multiple regulations [1][5] - The legal opinion letter provided by the law firm contained only conclusive opinions without necessary factual materials, verification principles, and relevant documentation, breaching established rules [2][6] Group 2: Company IPO Details - Ailian Machinery's IPO on the Shenzhen Stock Exchange involved issuing 21.81 million shares, accounting for 25% of the post-issue total share capital, at a price of 19.08 yuan per share [2][3] - The total amount raised from the IPO was approximately 416.13 million yuan, with a net amount of about 361.78 million yuan, which was 38.87 million yuan less than the original plan [3][4] - The company incurred total issuance costs of approximately 54.35 million yuan, including underwriting and sponsorship fees of about 34.75 million yuan [4]

Group 1 - The company, Yalian Machinery (001395), has indicated that it sells products directly to EU countries, although the proportion of these sales is very low [1]

Group 1 - The company, Yalian Machinery (001395.SZ), has indicated that its products are sold to EU countries through direct sales, although the proportion of these sales is very low [1]