Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Shandong Liancheng Precision Manufacturing Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][4][16]. Group 1: Meeting Procedures - The convening procedure of the shareholders' meeting was conducted in accordance with the Company Law and the Shareholders' Meeting Rules, with proper notification to shareholders [2][3]. - The meeting was held at the company's conference room, and the voting was conducted through both on-site and online systems, adhering to the stipulated time frames [4][5]. Group 2: Attendance and Qualifications - A total of 16 shareholders and their proxies attended the meeting in person, representing 55,575,391 shares, which is 42.91% of the total voting shares [4]. - An additional 163 shareholders participated via online voting, representing 1,134,360 shares, leading to a total of 179 participants representing 56,709,751 shares, or 43.78% of the total voting shares [4][5]. Group 3: Voting Results - The voting results showed that 56,660,451 shares (99.91%) were in favor of the proposals, while 49,200 shares (0.09%) were against, and 100 shares were abstained [6]. - For minority investors, 19,623,156 shares (99.75%) voted in favor, with 49,200 shares against, indicating strong support for the proposals [6][9]. Group 4: Conclusion - The legal opinion concludes that all aspects of the shareholders' meeting, including the convening, attendance, and voting procedures, were in compliance with the relevant laws and regulations, affirming the legitimacy of the meeting's outcomes [16].

Group 1 - The company held its 22nd meeting of the 3rd Board of Directors on June 30, 2025, and the first extraordinary general meeting of shareholders on July 17, 2025, where it approved the proposal to change the purpose of repurchased shares and to cancel them [1] - The company will change the use of 4,263,100 repurchased shares from "for implementing the equity incentive plan or employee stock ownership plan" to "for cancellation and reduction of registered capital," leading to a decrease in total share capital from 138,556,236 shares to 134,293,136 shares [1] - The company will handle the relevant cancellation procedures as per regulations [1] Group 2 - The cancellation of repurchased shares will result in a reduction of registered capital, and the company is notifying creditors to claim their debts or provide corresponding guarantees within 45 days from the date of this notice [2] - Creditors can submit their claims through on-site, mail, or email methods, with specific documentation required for both corporate and individual creditors [2] - The company assures that the validity of creditors' rights will not be affected if they do not exercise their rights within the specified period, and the company will continue to fulfill its obligations according to the original debt documents [2]

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： | 证券代码：002921 | 证券简称：联诚精密 公告编号：2025-046 | | --- | --- | | 债券代码：128120 | 债券简称：联诚转债 | 山东联诚精密制造股份有限公司 关于"联诚转债"可能满足赎回条件的提示性公告 自 2025 年 6 月 25 日至 2025 年 7 月 17 日，山东联诚精密制造股份有限公 司（以下简称"公司"）股票收盘价已有 9 个交易日不低于"联诚转债"当期转 股价格（即 11.59 元/股）的 130%（即 15.07 元/股）。 若在未来触发"联诚转债"的有条件赎回条款（即在本次发行的可转换公司 债券转股期内，如果公司股票连续三十个交易日中至少有十五个交易日的收盘价 不低于当期转股价格的 130%（含 130%）），根据《山东联诚精密制造股份有限 公司公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）及 相关规定，公司董事会有权决定按照债券面值加当期应计利息的价格赎回全部或 部分未转股的"联诚转债"，公司将在满足可转债赎回条件的当 ...

| 证券代码：002921 | 证券简称：联诚精密 | 公告编号：2025-048 | | --- | --- | --- | | 债券代码：128120 | 债券简称：联诚转债 | | 山东联诚精密制造股份有限公司 关于注销部分回购股份减少注册资本暨通知债权人的公告 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（以下简称"公司"）于 2025年 6月 30日 召开第三届董事会第二十二次会议，2025 年 7 月 17 日召开 2025 年第一次临时 股东大会，分别审议通过了《关于变更回购股份用途并注销的议案》，同意公 司对回购专用证券账户中的 4,263,100 股用途进行变更，将"用于实施股权激励 计划或员工持股计划"变更为"用于注销并减少公司注册资本"，并将按规定 办理相关注销手续。本次回购股份注销完成后，公司总股本将由 138,556,236 股 变更为 134,293,136 股。具体内容详见公司于 2025 年 7 月 1 日在《证券时报》 《 证 券 日 报 》 《 上 海 证 券 报 》 《 中 国 证 券 报 ...

北京市中伦律师事务所 关于山东联诚精密制造股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年七月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于山东联诚精密制造股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：山东联诚精密制造股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为山东联诚精密制造股份有 限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。本所 ...

证券代码：002921 证券简称：联诚精密 公告编号：2025-047 债券代码：128120 债券简称：联诚转债 山东联诚精密制造股份有限公司 2025 年第一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： （2）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 7 月 17 日 9:15 至 15:00 期间的任意时间。 2、会议召开地点：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。 3、会议召开方式：本次股东大会采用现场与网络投票结合的方式。 4、会议召集人：公司董事会。 1、本次股东大会不存在否决议案的情形。 2、本次股东大会未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 1、会议召开时间： 现场会议时间：2025 年 7 月 17 日（星期四）14:30 网络投票时间：2025 年 7 月 17 日（星期四），其中： （1）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 7 月 17 日上 午 9:15—9:25，9:30—11:30，下午 13:00—15 ...

[Shandong Liancheng Precision Manufacturing Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Shandong%20Liancheng%20Precision%20Manufacturing%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company anticipates a continued net loss attributable to shareholders for the first half of 2025, with a narrowed loss compared to the prior year, while the non-recurring net loss is expected to widen year-over-year 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: CNY 11 million – CNY 14 million | Loss: CNY 18.8054 million | | Year-over-Year Change | Increase: 25.55% - 41.51% | - | | **Net Profit After Non-Recurring Items** | Loss: CNY 16 million – CNY 19 million | Loss: CNY 12.7772 million | | Year-over-Year Change | Decrease: 25.22% - 48.70% | - | | **Basic Earnings Per Share** | Loss: CNY 0.0871/share - CNY 0.1109/share | Loss: CNY 0.1512/share | [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) The narrowed net loss attributable to shareholders in this period is primarily due to non-recurring gains like investment income and government subsidies, while the widened non-recurring net loss reflects challenges from weak market demand impacting US subsidiary revenue and profit, coupled with higher operating costs and underperforming new business expansion in China and Vietnam - The year-over-year increase in net profit attributable to shareholders (narrowed loss) is primarily due to non-recurring gains such as fair value changes in investment projects, investment income, and government subsidies[6](index=6&type=chunk) - The core reasons for the year-over-year decrease in net profit after non-recurring items (widened loss) are declining revenue and profit at Liancheng US due to decreased market demand, and increased losses from higher operating costs and underperforming business expansion at Rizhao Liancheng and Vietnam Liancheng[6](index=6&type=chunk) - The company is actively implementing cost reduction and efficiency improvement measures, including "one improvement, two reductions, and one optimization," and vigorously developing new products and customers to adapt to market changes[6](index=6&type=chunk)[7](index=7&type=chunk) [Other Relevant Information](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) Management confirms this performance forecast is a preliminary, unaudited estimate by the finance department, with no significant disagreements identified during pre-communication with the accounting firm, and final accurate financial data will be based on the officially disclosed 2025 semi-annual report - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[5](index=5&type=chunk)[8](index=8&type=chunk) - The company has pre-communicated with the accounting firm regarding the performance forecast, and there are no significant disagreements between the parties[5](index=5&type=chunk) - The company advises investors that specific financial data will be based on the upcoming 2025 semi-annual report, urging cautious decision-making and awareness of investment risks[8](index=8&type=chunk)

Group 1 - The company, Liancheng Precision (002921), announced an expected net loss of 11 million to 14 million yuan for the first half of 2025, representing a year-on-year increase of 25.55% to 41.51% [1]

Core Points - The company, Shandong Liancheng Precision Manufacturing Co., Ltd., announces the interest payment for its convertible bonds, "Liancheng Convertible Bonds," for the fifth year, with an interest amount of 22 RMB (including tax) per bond [1][4] - The interest rates for the bonds are set at 1.8% for the fourth year, 2.2% for the fifth year, and 2.5% for the sixth year [1][4] - The interest payment will be made annually, with the payment date being July 17 each year, and the interest will be calculated based on the bondholders' total face value held on the interest record date [2][4] Bond Details - The face value of each bond is 1,000 RMB, and the interest for the period from July 17, 2024, to July 16, 2025, will be paid to bondholders registered by the close of trading on July 16, 2025 [1][4] - The interest calculation formula is I = B × i, where I is the annual interest amount, B is the total face value held, and i is the coupon rate for the year [2] - The company will not withhold income tax for certain bondholders, while individual investors will have a 20% tax rate applied to their interest income [4][6] Payment Process - The company will entrust China Securities Depository and Clearing Corporation Limited to handle the interest payment, which will be distributed to the designated securities firms or other recognized institutions [5] - For individual and fund bondholders, the interest income tax will be withheld at the time of payment, while qualified foreign institutional investors (QFII and RQFII) are exempt from corporate income tax and value-added tax [4][6] - The payment will be made within five trading days after the interest payment date [2][5] Guarantee and Rating - The convertible bonds are secured by stock pledges and guarantees, ensuring 100% repayment of principal and interest to bondholders [3] - The company's credit rating is maintained at A, with a stable outlook for the bonds as per the latest tracking report [3]

| 证券代码：002921 | 证券简称：联诚精密 | 公告编号：2025-044 | | --- | --- | --- | | 债券代码：128120 | 债券简称：联诚转债 | | 山东联诚精密制造股份有限公司 可转换公司债券 2025 年付息公告 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、"联诚转债"将于 2025 年 7 月 17 日按面值支付第五年利息，每 10 张 "联诚转债"（面值 1,000 元）利息为 22 元（含税）。 2、债权登记日：2025 年 7 月 16 日 3、除息日：2025 年 7 月 17 日 4、付息日：2025 年 7 月 17 日 5、"联诚转债"票面利率：第一年 0.5%、第二年 0.7%、第三年 1.2%、第 四年 1.8%、第五年 2.2%、第六年 2.5%。 山东联诚精密制造股份有限公司(以下简称"公司"或"联诚精密")于 2020 年 7 月 17 日发行可转换公司债券（债券简称："联诚转债"，债券代码：128120）， 根据公司"联诚转债"《公开发行可转换公司债券募集说明书》（以下简 ...