Core Points - The company, Liancheng Precision, announced the appointment of Mr. Jiang Lei as the Vice General Manager, effective from the date of the board's approval until the end of the current board's term [2]. Group 1 - The third meeting of the company's third board of directors approved the proposal for the appointment of the Vice General Manager [2].

Company Overview - Liancheng Precision (SZ 002921) announced on October 9 that its third board meeting was held in Jining, Shandong, where the agenda included the appointment of a vice general manager [1] - As of the report, Liancheng Precision has a market capitalization of 2.3 billion yuan [1] Financial Performance - For the first half of 2025, Liancheng Precision's revenue composition was 97.15% from industrial operations and 2.85% from other businesses [1]

证券代码：002921 证券简称：联诚精密 公告编号：2025-083 山东联诚精密制造股份有限公司 关于使用部分闲置自有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。 山东联诚精密制造股份有限公司（以下简称"公司"）于 2025 年 10 月 9 日召开第三届董事会第二十六次会议，审议通过了《关于使用部分闲置自有资金 进行现金管理的议案》，同意公司及子公司使用最高额度不超过人民币 3,000 万 元的闲置自有资金进行现金管理，期限不超过 12 个月。在前述额度和期限范围 内，可循环滚动使用，并授权公司管理层根据实际情况行使决策权。具体情况如 下： 2、品种 在保证资金安全的前提下，公司及其子公司拟使用闲置自有资金购买银行、 证券公司等金融机构的中、低风险短期理财产品，以及进行结构性存款、大额存 单、国债逆回购、收益凭证、资管计划等方式的短期现金管理。 一、本次使用部分闲置自有资金进行现金管理的基本情况 1、目的 为提高资金使用效率，在不影响公司正常经营的前提下，公司及子公司拟使 用闲置自有资金进行现金管理，以增加现金管理收益，为公司及 ...

证券代码：002921 证券简称：联诚精密 公告编号：2025-082 山东联诚精密制造股份有限公司 关于副总经理离任及聘任副总经理的公告 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。 根据《公司法》《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》及《公司章程》等有关规定，经公司总经理提名，公司第 三届董事会提名委员会对其进行审查通过后，公司第三届董事会第二十六次会 议审议通过了《关于聘任副总经理的议案》，同意聘任蒋磊先生（简历附后） 担任公司副总经理，任期自本次董事会审议通过之日起至公司第三届董事会任 期届满之日止。 三、备查文件 一、高级管理人员离任情况 山东联诚精密制造股份有限公司（以下简称"公司"）董事会于近日收到 副总经理何振生先生的书面辞职报告。何振生先生因工作调整申请辞去公司副 总经理职务，何振生先生原定任期至第三届董事会任期届满（即 2025 年 12 月 29 日），辞任后将继续在公司任职。 根据《公司法》《公司章程》等相关规定，何振生先生的辞职报告自送达 董事会之日起生效。 截至本公告披露日，何振生先生未持有公司 ...

证券代码：002921 证券简称：联诚精密 公告编号：2025-081 山东联诚精密制造股份有限公司 第三届董事会第二十六次会议决议公告 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 十六次会议于 2025 年 10 月 9 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 29 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。 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： 1、关于聘任副总经理的议案 由于何振生先生因工作调整申请辞去公司副总经理职务。根据《公司法》 《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》 及《公司章程》等有关规定，经公司总经理提名，公司第三届董事会提名委员 会对其 ...

Core Viewpoint - Liancheng Precision Manufacturing Co., Ltd. plans to sell industrial land and facilities for 62.13 million yuan to enhance asset efficiency and liquidity, amid slow revenue growth and recent losses [2][3]. Financial Performance - In the first half of the year, Liancheng's revenue was approximately 550 million yuan, a year-on-year increase of 2.60%, marking its only positive growth since Q1 2023 [3]. - The total cost was 568 million yuan, up 2.89% year-on-year, while the net profit attributable to shareholders after deducting non-recurring items was -17.41 million yuan, a decline of 36.30% [3]. - The sales gross margin was 12.91%, and the net profit margin was -2.17% [3]. Revenue Breakdown - Revenue from passenger vehicle parts was 109 million yuan, accounting for 19.90% of total revenue, with a significant year-on-year growth of 89.77% and a gross margin of 18.42% [3]. - Revenue from agricultural machinery and engineering parts was 167 million yuan, representing 30.44% of total revenue, down 24.50% year-on-year, with a gross margin of 9.71% [3]. - Revenue from commercial vehicle parts was 109 million yuan, making up 19.76% of total revenue, down 5.74% year-on-year, with a gross margin of 8.47% [3]. - Revenue from compressor parts was 97 million yuan, accounting for 17.73% of total revenue, with a year-on-year increase of 16.76% and a gross margin of 15.65% [3]. Cost and Expenses - Operating costs for the first half were 479 million yuan, a year-on-year increase of 4.53% [4]. - Sales expenses decreased by 18.88% to 4.61 million yuan, while management expenses fell by 6.18% to 46.53 million yuan [4]. - Financial expenses decreased by 25.53% to 15.69 million yuan, while R&D expenses increased by 24.04% to 16.31 million yuan [4]. Asset and Cash Flow - Total assets amounted to 2.33 billion yuan, with current assets of 1.06 billion yuan, including cash and cash equivalents of 217 million yuan [5]. - Investment cash inflow was 235 million yuan, primarily from cash received from investment recoveries, while outflow was 218 million yuan, mainly for purchasing financial products [6]. - Total liabilities were 1.14 billion yuan, with current liabilities of 772 million yuan, including short-term borrowings of 483 million yuan [6]. Financing Activities - Cash inflow from financing activities was 341 million yuan, all from borrowings, while cash outflow was 359 million yuan, mainly for debt repayment [7].

Core Viewpoint - Liancheng Precision (002921.SZ) is engaged in the research, design, production, and sales of various precision mechanical components, with a focus on expanding its customer base and developing new products [1] Group 1: Company Overview - The company specializes in precision mechanical components that are widely used in various industries, including commercial air conditioning compressors, industrial robots, construction machinery, commercial vehicles, passenger vehicles, hydraulic machinery, and agricultural machinery [1] - Liancheng Precision has begun supplying parts in bulk to leading domestic industrial robot manufacturers [1] Group 2: Business Strategy - The company is committed to the expansion of new customers and new business opportunities, as well as the development of new products [1]

Core Viewpoint - Liancheng Precision (002921.SZ) is engaged in the research, design, production, and sales of various precision mechanical components, with a focus on expanding its customer base and developing new products [1] Group 1: Company Overview - The company specializes in precision mechanical components that are widely used in various industries, including commercial air conditioning compressors, industrial robots, construction machinery, commercial vehicles, passenger vehicles, hydraulic machinery, and agricultural machinery [1] - Liancheng Precision has begun supplying parts in bulk to leading domestic industrial robot manufacturers [1] Group 2: Business Strategy - The company is committed to the expansion of new customers and new business opportunities, as well as the development of new products [1]

Core Viewpoint - The company is committed to enhancing its core competitiveness and creating value for shareholders through effective management of production and operations [1] Group 1 - The management team is actively working to ensure the sustainable and healthy development of the company [1] - The company will promptly disclose any significant matters that may affect investors' interests in accordance with regulatory requirements [1]

Group 1 - The company, Liancheng Precision, announced the completion of the registration capital change and the filing of the Articles of Association as of the announcement date [2] - The company has received a new business license issued by the Jining Market Supervision Administration [2]