证券代码：002921 证券简称：联诚精密 公告编号：2026-005 山东联诚精密制造股份有限公司 关于开展外汇衍生品套期保值交易业务的公告 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。 重要内容提示： 1、交易类型：山东联诚精密制造股份有限公司（以下简称"公司"）拟开 展的外汇衍生品套期保值交易业务只限于从事与公司生产经营所使用的主要结 算货币相同的币种，主要外币币种有美元、欧元、日元等。公司进行的外汇衍生 品套期保值交易业务包括远期结售汇、外汇掉期、外汇期权等外汇衍生产品业务。 2、交易金额、交易保证金及权利金：根据公司实际业务发展需要，公司及 控股子公司拟开展的外汇衍生品套期保值交易业务交易金额不超过 5,000 万美元 （或等值其他币种），且期限内任意时点的交易金额不超过以上额度。业务期限 自获公司第四届董事会第二次会议审议通过之日起 12 个月内有效，在额度范围 内可循环使用。 公司开展外汇衍生品套期保值交易业务，需占用一定比例的银行授信额度或 保证金，如需缴纳保证金将使用公司的自有资金，缴纳的保证金比例根据与银行 签订的协议内容确定。 3、风险 ...

本公司及董事会全体成员保证信息披露内容的真实、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 2026 年 2 月 13 日 召开了第四届董事会第二次会议，审议通过了《关于高级管理人员薪酬方案的议 案》。因全体董事对《关于董事薪酬方案的议案》回避表决，该议案将直接提交 公司最近一次股东会审议。现将有关情况公告如下： 根据《中华人民共和国公司法》《上市公司治理准则》等法律法规及《公司 章程》的有关规定，结合公司实际情况并参考行业、地区薪酬水平，制定公司董 事、高级管理人员薪酬方案，具体如下： 一、适用对象 公司董事（含独立董事、职工代表董事）、高级管理人员。 证券代码：002921 证券简称：联诚精密 公告编号：2026-006 山东联诚精密制造股份有限公司 关于董事及高级管理人员薪酬方案的公告 公司高级管理人员根据其在公司担任的管理职务，按公司薪酬与绩效考核管 理的相关制度领取薪酬。高级管理人员薪酬总额由基本薪酬、绩效薪酬两部分构 成。其中，绩效薪酬占比原则上不低于基本薪酬与绩效薪酬总额的 50%，基本薪 酬按月发放，绩效薪酬根据其在公司担任的具体管理职 ...

山东联诚精密制造股份有限公司 关于开展外汇衍生品套期保值交易业务的可行性分析报告 一、公司拟开展外汇衍生品套期保值交易业务的背景和必要性 公司出口业务主要采用外币结算，当汇率出现较大波动时，汇兑损益将对公 司的经营业绩造成一定影响。鉴于当前全球经济环境的不确定性，为规避外汇市 场风险，防范汇率大幅波动对公司业绩的影响，公司计划根据具体情况适度进行 外汇衍生品套期保值交易业务操作。所有外汇衍生品套期保值交易业务均以规避 和防范汇率风险为目的，不以投机为目的。 二、公司拟开展外汇衍生品套期保值交易业务涉及币种及业务品种 公司拟开展的外汇衍生品套期保值交易业务只限于从事与公司生产经营所 使用的主要结算货币相同的币种，主要外币币种有美元、欧元、日元等。公司进 行的外汇衍生品套期保值交易业务包括远期结售汇、外汇掉期、外汇期权等外汇 衍生产品业务。 三、公司拟开展外汇衍生品套期保值交易业务投入资金及业务期限 为满足正常生产经营和国际投资需要，公司及控股子公司拟开展的外汇衍生 品套期保值交易业务交易金额不超过 5,000 万美元（或等值其他币种），且期限 内任意时点的交易金额不超过以上额度。业务期限自获本次董事会会议审议通 ...

证券代码：002921 证券简称：联诚精密 公告编号：2026-004 山东联诚精密制造股份有限公司 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： 1、关于开展外汇衍生品套期保值交易业务的议案 公司为规避外汇市场风险，防范汇率大幅波动对公司业绩的影响，公司及 控股子公司拟开展的外汇衍生品套期保值交易业务交易金额不超过 5,000 万美 元（或等值其他币种），且期限内任意时点的交易金额不超过以上额度。业务 期限自获第四届董事会第二次会议审议通过之日起 12 个月内有效，在额度范围 内可循环使用。 表决结果：7 票赞成，0 票反对，0 票弃权。 上述议案具体内容详见公司同日披露于《证券时报》《中国证券报》《上海 证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于开展 外汇衍生品套期保值交易业务的公告》（公告编号：2026-005）。 第四届董事会第二次会议决议公告 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"）第四届董事会第二 次会 ...

Group 1 - The core viewpoint of the news is that Liancheng Precision has experienced a significant decline in stock price, dropping 3.87% on February 11, with a total market value of 3.548 billion yuan and a cumulative decline of 7.42% over three consecutive days [1] - Liancheng Precision, established on May 5, 1998, specializes in the research, design, production, and sales of precision mechanical components, with its main revenue sources being agricultural and engineering machinery parts (30.44%), passenger vehicle parts (19.91%), commercial vehicle parts (19.76%), and compressor parts (17.73%) [1] - The stock's trading volume on February 11 was 134 million yuan, with a turnover rate of 4.33% [1] Group 2 - Huian Fund holds a significant position in Liancheng Precision, with its Huian Multi-Strategy Mixed A Fund (005109) being the largest shareholder, holding 203,900 shares, which accounts for 0.81% of the fund's net value [2] - The fund has incurred a floating loss of approximately 195,700 yuan today and a total floating loss of 389,400 yuan during the three-day decline [2] - The Huian Multi-Strategy Mixed A Fund was established on November 22, 2017, with a current scale of 98.571 million yuan, achieving a year-to-date return of 14.61% and a one-year return of 66.36% [2]

Core Insights - On February 6, Liancheng Precision executed a block trade of 590,000 shares, amounting to 13.56 million yuan, which represented 9.01% of the total trading volume for the day [1] - The average transaction price was 22.98 yuan, reflecting a discount of 10.67% compared to the market closing price of 25.73 yuan [1] - The highest transaction price recorded was 23.35 yuan, while the lowest was 22.58 yuan [1] Trading Details - On February 6, 2026, Liancheng Precision (stock code: 002921) had a transaction at a price of 22.58 yuan for a volume of 280,000 shares, totaling 632.24 thousand yuan, with China Galaxy Securities as the buyer and Zheshang Securities as the seller [2] - Another transaction on the same day was at a price of 23.35 yuan for a volume of 310,000 shares, totaling 723.85 thousand yuan, with Zheshang Securities acting as both the buyer and seller [2]

Market Overview - The market opened lower but rebounded before closing in the red, with the Shanghai and Shenzhen stock exchanges recording a total trading volume of 2.15 trillion yuan, a decrease of 30.5 billion yuan compared to the previous trading day [1] Sector Performance - The chemical sector showed strong performance, with stocks such as Cangzhou Dahua, Jinniu Chemical, Baichuan Shares, and Baihehua hitting the daily limit [1] - The solid-state battery concept experienced fluctuations, with Kosen Technology and Dingsheng New Materials also reaching the daily limit [1] - The humanoid robot concept was active, with Wuzhou Xinchun, Liancheng Precision, and Tianqi Shares hitting the daily limit [1] - Oil and gas stocks saw a recovery, with Zhun Oil Shares reaching the daily limit [1] - Conversely, the consumer sector faced a collective decline, particularly in the liquor and tourism hotel segments, with Huangtai Liquor hitting the daily limit [1] - The AI application sector weakened, with Zhejiang Wenhu Internet hitting the daily limit [1] Index Performance - By the end of the trading session, the Shanghai Composite Index fell by 0.25%, the Shenzhen Component Index decreased by 0.33%, and the ChiNext Index dropped by 0.73% [1]

Market Overview - On February 6, the A-share market experienced significant volatility, with the three major indices initially rebounding after a low open, but ultimately closing lower. The Shanghai Composite Index fell by 0.25% to 4065.58 points, the Shenzhen Component Index decreased by 0.33% to 13906.73 points, and the ChiNext Index dropped by 0.73% to 3236.46 points. The total market turnover was 2.16 trillion yuan, a decrease of 30.8 billion yuan from the previous trading day, with over 2700 stocks rising [1]. Sector Performance Strong Performing Sectors - The mining and oil sectors saw gains, with stocks like Tongyuan Petroleum and Zhun Oil Co. hitting the daily limit [1]. - The chemical sector, particularly fluorine chemicals, showed strength, with Tianji Co. reaching the daily limit. Lithium mining and battery sectors were also active, with stocks such as Kosen Technology and Dingsheng New Materials hitting the daily limit [1]. - The traditional Chinese medicine sector led the market, with stocks like Te Yi Pharmaceutical and Hansen Pharmaceutical hitting the daily limit, supported by a new development plan from the Ministry of Industry and Information Technology [2]. - The chemical sector experienced a collective surge, driven by rising prices of disperse dyes due to increased costs of upstream intermediates [2]. - The power equipment sector rebounded, with stocks like Jinkong Electric and Sanbian Technology hitting the daily limit, reflecting strong demand in the electricity industry [2]. Weak Performing Sectors - The consumer sector, including liquor, tourism, and retail, faced a collective decline, with stocks like Huangtai Liquor hitting the daily limit down [4]. - Real estate-related concepts declined, with Jingtou Development falling over 5%, amid mixed expectations for industry recovery [5]. - AI application concepts saw a downturn, with various AI-related stocks experiencing declines due to uncertainties in commercialization [6]. - The "中字头" (state-owned enterprises) and financial sectors also retreated, as investors sought safer investment strategies following previous gains [6]. Institutional Insights - CICC remains optimistic about the revaluation of Chinese assets, noting that there are no typical signs of a market top despite external pressures. The firm suggests maintaining an overweight position in Chinese stocks and looking for buying opportunities during market fluctuations [7]. - Tianfeng Securities highlights that market sentiment is fragile, with short-term investors cashing out as a primary reason for recent declines in gold prices. They anticipate a period of volatility for gold but expect it to rebound later in the year [7]. - Huachuang Securities predicts a strong recovery in the consumption market during the 2026 Spring Festival, driven by government-led initiatives and diverse promotional activities, which may exceed market expectations [8].

Market Overview - The market experienced a rebound after an initial drop, with all three major indices turning positive. The Shanghai Composite Index rose by 0.11%, the Shenzhen Component increased by 0.65%, and the ChiNext Index also gained 0.65% [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.38 trillion yuan, a decrease of 63.3 billion yuan compared to the previous trading day [1] Sector Performance - The chemical sector showed strong performance, with stocks such as Cangzhou Dahua, Jinniu Chemical, Baichuan Shares, and Baihehua hitting the daily limit [1] - The humanoid robot concept stocks were active, with Wuzhou Xinchun, Liancheng Precision, and Tianqi Shares also reaching the daily limit [1] - The non-ferrous metals sector rebounded, with Hunan Gold and Xianglu Tungsten hitting the daily limit [1] - The optical communication concept saw a volatile recovery, with Hangdian Shares achieving five consecutive daily limits in six days [1] - The traditional Chinese medicine sector opened actively, with Te Yi Pharmaceutical hitting the daily limit [1] Declining Sectors - The consumer sector faced a collective decline, particularly in the liquor and tourism hotel segments, with Huangtai Liquor hitting the daily limit down and Dalian Shengya also reaching the limit down [1]

Group 1 - The company expects a negative net profit for the fiscal year 2025, covering the period from January 1, 2025, to December 31, 2025 [1] - The preliminary estimate of the performance is based on the company's financial department's calculations and has not been audited by the accounting firm [1] - There are no significant disagreements between the company and the accounting firm regarding the performance forecast [1] Group 2 - The net profit attributable to shareholders increased year-on-year, primarily due to a fair value change of non-operating investment projects, contributing approximately 20 million yuan to net profit [2] - The net profit, excluding non-recurring gains and losses, also saw a year-on-year increase, driven by a reduction in financing scale and the implementation of cost-reduction and efficiency-enhancement measures [2] - The company has actively responded to changes in the external market environment, optimizing internal management and enhancing core competitiveness through new product and customer development [2]