山东联诚精密制造股份有限公司 舆情管理制度 第一章 总则 第一条 为提高山东联诚精密制造股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，正确把握网络舆论导向，及时、 妥善处理各类舆情对公司股价、商业信誉及正常生产经营活动造成的影响，切实 保护投资者合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、法规、规范性文件的相关规定，结合《山 东联诚精密制造股份有限公司章程》（以下简称"《公司章程》"）及公司的实 际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生 较大影响的事件信息。 第三条 舆情信息的分类： （三）协调和组织各类舆情处理过程中对外宣传报道工作； （一）重大舆情：指传播范围较广，严重影响公司公众形 ...

关于出售资产的公告 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。 山东联诚精密制造股份有限公司 2、公司于 2025 年 9 月 8 日召开了第三届董事会第二十五次会议，审议通过 了《关于出售资产的议案》，根据《深圳证券交易所股票上市规则》《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规以 及《公司章程》的有关规定，本次出售事项在董事会审议权限范围内，无需经股 东会审议批准。 一、交易概述 证券代码：002921 证券简称：联诚精密 公告编号：2025-078 1、根据山东联诚精密制造股份有限公司（以下简称"公司"）战略发展规 划，为进一步提高公司资产综合使用效率，优化资产结构，增强资产流动性，公 司拟将位于济宁市兖州区泰安路北侧，大禹北路西侧的工业用地土地使用权及房 屋建筑物（包含附属设施设备、装饰装修、相关物品等）以合计人民币 6,213.00 万元的含税价格出售给上海康帅冷链科技股份有限公司（以下简称"康帅冷链"）。 3、本次资产出售事项不构成关联交易，亦不构成《上市公司重大资产重组 管理办法》规定的重大资产重组，无 ...

二、董事会会议审议情况 与会董事对本次会议审议的全部议案进行审核，审议通过了以下议案： 证券代码：002921 证券简称：联诚精密 公告编号：2025-077 山东联诚精密制造股份有限公司 第三届董事会第二十五次会议决议公告 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 山东联诚精密制造股份有限公司（以下简称"公司"）第三届董事会第二 十五次会议于 2025 年 9 月 8 日在山东省济宁市兖州区经济开发区北环城路 6 号 公司会议室以现场及通讯相结合方式召开，会议由董事长郭元强先生主持。通 知于 2025 年 9 月 2 日以书面通知方式向全体董事发出，应出席会议董事 7 人， 实际出席会议董事 7 人，本次董事会会议的召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 1、关于出售资产的议案 为进一步提高公司资产综合使用效率，优化资产结构，增强资产流动性， 公司拟将位于济宁市兖州区泰安路北侧，大禹北路西侧的工业用地土地使用权 及房屋建筑物（包含附属设施设备、装饰装修、相关物品等）以合计人民币 6,213.00 ...

Core Viewpoint - Liancheng Precision (002921.SZ) is engaged in the research, design, production, and sales of various precision mechanical components, with products widely used in multiple industries such as commercial air conditioning compressors, industrial robots, construction machinery, commercial vehicles, passenger vehicles, hydraulic machinery, and agricultural machinery [1] Group 1 - The company has begun bulk supply of related component products to leading domestic industrial robot enterprises [1] - The company is committed to expanding new customers and new business opportunities, as well as developing new products [1]

Core Viewpoint - Liancheng Precision (002921.SZ) focuses on the research, design, production, and sales of various precision mechanical components, serving multiple industries including commercial air conditioning compressors, industrial robots, construction machinery, commercial vehicles, passenger vehicles, hydraulic machinery, and agricultural machinery [1] Group 1 - The company has begun bulk supplying related component products to leading domestic industrial robot manufacturers [1] - The company is committed to expanding new customers and new business opportunities, as well as developing new products [1]

Core Viewpoint - Shandong Liancheng Precision Manufacturing Co., Ltd. has completed the cancellation of 4,263,100 repurchased shares, which accounts for 3.08% of the company's total share capital before cancellation, resulting in a new total share capital of 134,293,136 shares [2][8]. Group 1: Share Repurchase and Cancellation - The company approved a share repurchase plan on May 24, 2022, with a total fund of no less than RMB 30 million and no more than RMB 60 million, at a maximum price of RMB 20 per share [2][3]. - The repurchase price was adjusted from RMB 20 to RMB 19.65 due to the implementation of the 2021 annual equity distribution [3]. - A total of 4,263,100 shares were repurchased, with the highest transaction price at RMB 14.99 and the lowest at RMB 13.05, totaling approximately RMB 59.98 million [4]. Group 2: Changes in Share Capital - Following the cancellation of the repurchased shares, the company's registered capital will decrease by RMB 4,263,100 [6]. - The cancellation was confirmed by the China Securities Depository and Clearing Corporation Limited on August 29, 2025, and complies with relevant laws and regulations [7][8]. Group 3: Impact on Shareholder Structure - The cancellation of shares will not significantly impact the company's financial status or operational results, nor will it change the control of the company [8]. - The controlling shareholder's stake was diluted from 23.55% to 23.50% due to convertible bond conversion, but increased to 24.16% after the share cancellation [12].

（编辑 任世碧） 证券日报网讯 9月1日晚间，联诚精密发布公告称，公司本次注销部分回购股份4，263，100股，占本次 注销前公司总股本比例为3.08%。本次注销完成后，公司总股本将由138，556，236股变更为134， 293，136股。经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次部分回购股份注销事宜 已于2025年8月29日办理完成。 ...

Core Viewpoint - The announcement details a passive increase in the shareholding percentage of the controlling shareholder and actual controller of Shandong Liancheng Precision Manufacturing Co., Ltd. due to the conversion of convertible bonds and the cancellation of repurchased shares, resulting in an increase from 23.50% to 24.16% [1][2]. Group 1: Shareholding Changes - The controlling shareholder, Mr. Guo Yuanqiang, and his concerted action party, Jade Beauty Holdings Limited, saw their shareholding percentage increase by 0.61% due to the conversion of convertible bonds and the cancellation of repurchased shares [1][2]. - The total number of shares increased by 391,405 shares due to the conversion of convertible bonds, while the total share capital decreased from 153,233,227 shares to 148,970,127 shares after the cancellation of 4,263,100 repurchased shares [1][2]. Group 2: Shareholding Structure - Before the change, Mr. Guo held 2,663,999.96 shares, representing 17.43% of the total share capital, which increased to 17.88% after the change [3]. - Jade Beauty Holdings Limited held 935,999.9 shares, which represented 6.12% of the total share capital, increasing to 6.28% post-change [3]. - The combined holding of Mr. Guo and Jade Beauty Holdings Limited increased from 3,599,999.95 shares (23.55%) to 3,599,999.95 shares (24.16%) [3].

Core Viewpoint - The company, Shandong Liancheng Precision Manufacturing Co., Ltd., has completed the cancellation of 4,263,100 shares, which represents 3.08% of the total share capital before cancellation, reducing the total share capital from 138,556,236 shares to 134,293,136 shares [1][5][6] Group 1: Share Repurchase and Cancellation - The company approved a share repurchase plan using its own funds, with a total repurchase amount between RMB 30 million and RMB 60 million, and a maximum repurchase price of RMB 20 per share [1][3] - The repurchased shares were initially intended for employee stock ownership plans but were later changed to be canceled and reduce the registered capital [3][4] - The repurchase was completed with a total transaction amount of RMB 59,984,606.48, with an average price of RMB 14.07 per share [3] Group 2: Impact on Share Capital Structure - After the cancellation, the structure of the company's share capital changed, with limited sale condition shares increasing from 14.76% to 15.23%, while unrestricted shares decreased from 85.24% to 84.77% [5] - The cancellation of shares will not have a significant impact on the company's financial status or operational results, nor will it affect the control of the company [5][6] Group 3: Compliance and Future Arrangements - The share cancellation complies with relevant laws and regulations, and the company will proceed with necessary legal and regulatory filings following the cancellation [6]

证券代码：002921 证券简称：联诚精密 公告编号：2025-075 山东联诚精密制造股份有限公司 关于部分回购股份注销完成暨股份变动的公告 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。 特别提示： 1、山东联诚精密制造股份有限公司（以下简称"公司"）本次注销部分回 购股份 4,263,100 股，占本次注销前公司总股本比例为 3.08%。本次注销完成后， 公司总股本将由 138,556,236 股变更为 134,293,136 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次部分 回购股份注销事宜已于 2025 年 8 月 29 日办理完成。 公司因实施注销部分回购股份导致公司总股本、无限售条件流通股数量发生 变化，根据《中华人民共和国公司法》《上市公司股份回购规则》《深圳证券交 易所上市公司自律监管指引第 9 号——回购股份》等有关法律法规及公司相关股 份回购方案的规定，现将部分回购股份注销完成暨股份变动的具体情况公告如下： 一、本次回购股份方案的实施及变更回购股份用途并注销的审议程序 （二）变更回购股份用途并注销的审议程序 公司分 ...