Group 1 - The core point of the article is that Asia United Machinery (001395) reported its number of shareholders as of January 9, 2026, which stands at 8,537 [1]

Group 1 - The core point of the news is that Yalian Machinery experienced a decline in stock price by 2.10% on December 30, with a trading volume of 40.99 million yuan [1] - On the same day, Yalian Machinery had a financing buy amount of 8.38 million yuan and a financing repayment of 8.13 million yuan, resulting in a net financing buy of 0.25 million yuan [1][2] - As of December 30, the total balance of margin trading for Yalian Machinery was 87.36 million yuan [1] Group 2 - The current financing balance of Yalian Machinery is 87.21 million yuan, which accounts for 10.12% of its circulating market value [2] - On December 30, Yalian Machinery repaid 3,600 shares in securities lending, with no shares sold, resulting in a securities lending balance of 1.49 million yuan [2] - Yalian Machinery, established on July 8, 2005, specializes in the research, production, sales, and service of engineered wood production lines and supporting equipment, with main business revenue composition being 87.10% from production lines [2] Group 3 - As of December 19, the number of shareholders of Yalian Machinery was 8,081, an increase of 1.16% from the previous period, while the average circulating shares per person decreased by 1.15% to 2,436 shares [2] - For the period from January to September 2025, Yalian Machinery reported an operating income of 539 million yuan, a year-on-year decrease of 12.67%, while the net profit attributable to the parent company was 139 million yuan, reflecting a year-on-year increase of 10.81% [2] - Yalian Machinery has distributed a total of 54.09 million yuan in dividends since its A-share listing [3]

亚联机械股份有限公司董事会 关于完成工商变更登记及备案的公告 亚联机械股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召开第三 届董事会第十二次会议和第三届监事会第九次会议，于 2025 年 12 月 19 日召开 2025 年第四次临时股东大会，审议通过《关于变更注册地址、取消监事会、修 订公司章程的议案》，同意将公司的注册地址由"敦化经济开发区康平大街华瑞 东路"变更为"敦化经济开发区下石工业园区（亚联机械院内）"，同时根据相关 法律法规的规定，不再设置监事会，由审计委员会行使《公司法》规定的监事会 的职权，并对《公司章程》部分条款进行修订。 上述变更具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn） 的《关于变更注册地址、取消监事会、修订公司章程并制定、修订和废止公司治 理制度的公告》（公告编号：2025-053）。 2025 年 12 月 30 日，公司完成本次变更注册地址、取消监事会、修订公司 章程等相关事项的工商变更登记和备案手续，并取得敦化市市场监督管理局换发 的《营业执照》。 特此公告。 证券代码：001395 证券简称：亚联机械 公告编号： ...

Group 1 - The core point of the article is that Asia United Machinery (001395) reported a total of 8,081 shareholders as of December 19, 2025 [1]

Group 1 - The company announced the approval of multiple resolutions at the fourth extraordinary general meeting of shareholders in 2025, including changes to the registered address, cancellation of the supervisory board, and amendments to the company's articles of association [1] - The resolutions also included revisions to the rules of procedure for shareholder meetings and board meetings [1]

证券代码：001395 证券简称：亚联机械 公告编号：2025-057 亚联机械股份有限公司 2025 年第四次临时股东大会决议公告 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： ⚫ 本次股东大会未出现否决提案的情形。 ⚫ 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 6、主持人：公司董事、副总经理杨英臣先生 7、本次会议的召开符合法律法规和公司章程的规定。 （二）会议出席情况 1、股东出席的总体情况 出席本次股东大会现场会议和通过网络投票出席会议的股东及股东代理人 共 66 名，代表公司有表决权股份 46,702,900 股，占公司有表决权股份总数的 53.5338%。其中：出席现场会议的股东共 6 名，代表公司有表决权股份 6,397,000 股，占公司有表决权股份总数的 7.3326%；通过网络投票的股东共 60 名，代表 公司有表决权股份 40,305,900 股，占公司有表决权股份总数的 46.2012%。 1、现场会议召开时间：2025 年 12 月 19 日（星期五）14:50 2、网 ...

吉林兢诚律师事务所 关于亚联机械股份有限公司 2025 年第四次临时股东大会的法律意见书 吉兢法律意见书【2025】第 2025055 号 致：亚联机械股份有限公司 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》）和中国证券监督管理 委员会《上市公司股东会规则》（以下简称《股东会规则》）等法律、 行政法规、规范性文件及《亚联机械股份有限公司章程》（以下简称 《公司章程》）的要求，吉林兢诚律师事务所（以下简称本所）接受 亚联机械股份有限公司（以下简称公司）的委托，指派律师出席公司 2025 年第四次临时股东大会（以下简称本次股东大会），并就本次股 东大会相关事项出具本法律意见书。 本所律师已得到公司如下保证：公司已经提供和披露了为出具法 律意见书必需的文件和全部事实情况，公司所提供的全部文件和说明 （包括书面及口头）均是真实的、准确的、完整的，所提供的文件副 本或复印件与正本或原件一致。 本所声明：本所律师仅对本次股东大会的召集和召开程序、出席 会议人员及召集人资格、会议的表决程序、表决结果发表法律意见， 地址：长春市净月区生态大街与福祉大路交汇处恒丰国际大厦 ...

Group 1 - The core point of the news is that Yalian Machinery experienced a slight increase in stock price and reported specific financing activities on December 18, with a net financing outflow [1][2] - On December 18, Yalian Machinery's financing buy amounted to 7.75 million yuan, while financing repayment was 7.84 million yuan, resulting in a net financing buy of -90,600 yuan [1][2] - As of December 18, the total financing and securities balance for Yalian Machinery was 96.28 million yuan [1] Group 2 - Yalian Machinery's current financing balance is 95.97 million yuan, which represents 10.80% of its circulating market value [2] - The company has not engaged in any short selling activities on December 18, with a short selling balance of 31.61 thousand yuan and a remaining short selling volume of 7,000 shares [2] - Yalian Machinery, established on July 8, 2005, specializes in the research, production, sales, and service of engineered wood production lines and supporting equipment [2] Group 3 - As of December 10, the number of shareholders for Yalian Machinery was 7,988, an increase of 1.81% from the previous period [2] - The average circulating shares per person decreased by 1.78% to 2,464 shares [2] - For the period from January to September 2025, Yalian Machinery reported operating revenue of 539 million yuan, a year-on-year decrease of 12.67%, while net profit attributable to the parent company was 139 million yuan, reflecting a year-on-year increase of 10.81% [2] Group 4 - Yalian Machinery has distributed a total of 54.09 million yuan in dividends since its A-share listing [3]

Group 1 - The core point of the article is that the company, Yalian Machinery, reported a total of 7,988 shareholders as of December 10, 2025 [2]

Core Viewpoint - The company anticipates that its future overseas incremental business will primarily come from regions such as Southeast Asia, India, Eastern Europe, South America, and Africa [2] Group 1: International Market Expansion - The company is actively participating in domestic and international professional exhibitions, industry conferences, and promoting its brand in authoritative industry journals to enhance its international visibility [2] - The sales and technical support teams are proactively engaging with potential clients through customer visits and technical exchanges [2] - The company has established a strong reputation in the engineered wood machinery sector, leading to numerous clients reaching out for collaboration, either directly or through industry partners [2] Group 2: Client Engagement and Development - Some downstream clients are planning to expand their overseas production capacity and are interested in purchasing the company's production line equipment [2] - Ongoing discussions are taking place regarding technical solutions and business details with these interested clients [2]