| 证券代码：002921 | 证券简称：联诚精密 | 公告编号：2025-037 | | --- | --- | --- | | 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 山东联诚精密制造股份有限公司（以下简称"公司"）分别于 2025 年 4 月 25 日、2025 年 5 月 21 日召开的第三届董事会第二十次会议和 2024 年度股东大 会审议通过了《关于变更公司注册资本并修订<公司章程>的议案》。具体内容详 见公司于 2025 年 4 月 26 日及 2025 年 5 月 22 日刊登在《证券时报》《中国证券 报》《上海证券报》《证券日报》及披露在巨潮资讯网（www.cninfo.com.cn）的《第 三届董事会第二十次会议决议公告》《关于变更公司注册资本并修订<公司章程> 的公告》《2024 年度股东大会决议公告》等相关公告。截至本公告披露日，公司 已完成了上述事项的工商变更登记。具体情况如下： 一、公司注册资本变更情况 公司公开发行的可转换公司债券已于2021年1月25日进入转股期，导致公司 总股本发生一定变化。2024年4月1日至2025年3月31日 ...

Meeting Overview - The annual general meeting of shareholders for Shandong Liancheng Precision Manufacturing Co., Ltd. was held on May 21, 2025, at 14:00 [2][3] - The meeting combined both on-site and online voting methods [4] - The meeting was convened by the company's board of directors, with Chairman Guo Yuanqiang presiding [5][6] Attendance and Voting - A total of 107 shareholders and representatives attended the meeting, representing 57,169,862 shares, which is 44.1690% of the total voting shares [7] - Among the attendees, 94 were small investors, representing 20,132,567 shares, or 15.5543% of the total shares [7] - 18 shareholders attended the meeting in person, representing 56,482,591 shares, or 43.6381% of the total voting shares [9] - 89 shareholders participated in online voting, representing 687,271 shares, or 0.5310% of the total voting shares [10] Resolutions Passed - The following resolutions were approved during the meeting: 1. Approval of the 2024 Annual Report and its summary [13] 2. Approval of the 2024 Financial Settlement Report [14] 3. Approval of the 2024 Board of Directors' Work Report [15] 4. Approval of the 2024 Supervisory Board's Work Report [16] 5. Approval of the reappointment of the auditing firm for 2025 [17] 6. Approval of the application for comprehensive credit limits for 2025 [18] 7. Approval of guarantees for subsidiaries in 2025 [19] 8. Approval of the profit distribution plan for 2024 [20] 9. Approval of the authorization for the board to issue shares to specific targets through simplified procedures [20] 10. Approval of changes to the registered capital and amendments to the Articles of Association [20] Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhonglun Law Firm, who confirmed that the convening and conducting of the meeting, as well as the qualifications of attendees and voting procedures, complied with relevant laws and regulations [21]

证券代码：002921 证券简称：联诚精密 公告编号：2025-036 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 5 月 21 日（星期三）14:00 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 2024 年度股东大会决议公告 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： 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。 （二）会议出席情况 1、出席会议的总体情况 参加本次会议的股东和股东代表总计 107 人，代表股份 57,169,862 股，占上市公司 有表决权股份总数的 44.1690％（已剔除截止股权登记日公司回购账户中已回购的股份数 网络投票时间：2025 年 5 月 21 日（星期三），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 5 月 21 日上 午 9:15—9:25，9:30—11:30，下午 13:00—15:00； （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 5 ...

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 2024 年年度股东大会的 法律意见书 二〇二五年五月 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 2024 年年度股东大会的 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 2024 年年度股东大会（以下简称"本次股东大会"）。本所律师根据《中华人民 共和国公司法》（以下简称"《公司 ...

Core Viewpoint - The company, Liancheng Precision (002921), is actively engaging with investors and addressing concerns regarding its business operations and stock performance, while also reporting a decline in financial performance in the first quarter of 2025 [1][2][3]. Group 1: Investor Engagement - On May 15, 2025, the company participated in an online investor reception day organized by the Shandong Securities Regulatory Bureau and other associations, indicating its commitment to transparency and investor relations [1][2]. - The company emphasized its focus on expanding new customers and business opportunities, as well as developing new products, while assuring investors of timely disclosures regarding significant operational impacts [2]. Group 2: Business Operations - Liancheng Precision specializes in the development, design, production, and sales of precision castings made from materials such as cast iron, cast aluminum, and cast steel, serving various industries including commercial air conditioning compressors, hydraulic machinery, agricultural machinery, engineering machinery, commercial vehicles, passenger vehicles, and industrial robots [2]. - The company is committed to maintaining normal production and operations, despite stock price fluctuations being influenced by market behaviors [2]. Group 3: Financial Performance - In the first quarter of 2025, the company reported a main revenue of 261 million yuan, a year-on-year decrease of 0.18% [3]. - The net profit attributable to shareholders was -7.79 million yuan, reflecting a year-on-year decline of 19.04%, while the non-recurring net profit was -9.65 million yuan, down 75.97% [3]. - The company's debt ratio stood at 49.29%, with investment income of 2.51 million yuan and financial expenses of 8.35 million yuan, alongside a gross profit margin of 11.8% [3].

Group 1: Company Overview - The company specializes in the development, design, production, and sales of precision castings made from cast iron, cast aluminum, and cast steel [1][2] - Products are widely used in various industries, including commercial air conditioning compressors, hydraulic machinery, agricultural machinery, engineering machinery, commercial vehicles, passenger vehicles, and industrial robots [1][2] Group 2: Investor Relations Activity - The company participated in the "2025 Shandong Listed Companies Investor Online Reception Day" on May 15, 2025, from 15:00 to 16:30 [1] - Key personnel present included the Chairman and General Manager, Secretary of the Board, Chief Financial Officer, and Securities Affairs Representative [1] Group 3: Investor Inquiries and Responses - Inquiry about collaborations with major tech companies like Huawei, Tencent, and ByteDance; the company confirmed ongoing efforts to expand new customers and develop new products [1][2] - Inquiry regarding the production of precision machine tools or components; the company reiterated its focus on precision castings and ongoing business expansion [2] - Inquiry about the stock price decline; the company stated that operations are normal and stock price fluctuations are influenced by market factors [2] Group 4: Disclosure Information - The activity did not involve any undisclosed significant information [2]

网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，山东联诚精密制造股份有限公司（以 下简 称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络 有限公司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、 经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与 交流，欢迎广大投资者踊跃参与！ | 证券代码：002921 | 证券简称：联诚精密 公告编号：2025-035 | | --- | --- | | 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 关于参加 2025 年 ...

证券代码：002921 证券简称：联诚精密 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 2024 年度业绩说明会 投资者关系活动记录表 编号：20250508 投资者关系 活动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 一对一沟通 其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 线上参与公司2024年度网上业绩说明会的全体投资者 时间 2025年5月8日（星期四）下午15:00-17:00 地点 "价值在线"平台（https://www.ir-online.cn/） 上市公司 接待人员 董事长兼总经理：郭元强先生 独立董事：孔祥勇先生 董事会秘书：宋志强先生 财务总监：邱秀梅女士 投资者关系活动 主要内容介绍 公司于2025年5月8日（星期四）下午15:00至17:00，通过 "价值在线"平台（https://www.ir-online.cn/）以网络互动、 文字问答的形式举办了公司2024年度业绩说明会，投资者关 注的主要问题和公司回复如下： 1、公司本期盈利水平如何？ 答：尊敬的投资者，您好！公司积极应对复杂多变的内 外部 ...

Financial Performance - The company reported a basic earnings per share of -0.0600 yuan for Q1 2025, a decrease of 20% compared to -0.0500 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.08 billion yuan, reflecting a decline of 14.29% from -0.07 billion yuan in Q1 2024 [1] - The return on equity (ROE) was -0.72% in Q1 2025, down 30.91% from -0.55% in Q1 2024 [1] - The total revenue remained unchanged at 2.61 billion yuan for both Q1 2025 and Q1 2024, but decreased from 3.19 billion yuan in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 42.78 million shares, accounting for 36.21% of the circulating shares, with an increase of 3.21 million shares compared to the previous period [1] - Notable changes in shareholder composition include the entry of Guo Yuanqiang and several financial institutions such as J.P. Morgan Securities and Goldman Sachs, while some shareholders like Qin Tonglin and Qin Tonghe reduced their holdings [2] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [3]

Financial Performance - The company's revenue for Q1 2025 was ¥260,677,145.45, a decrease of 0.18% compared to ¥261,144,839.50 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥7,798,736.49, representing a decline of 19.04% from a loss of ¥6,551,333.18 in the previous year[4] - The net cash flow from operating activities decreased by 31.94% to ¥25,106,782.29, down from ¥36,891,783.43 in the same period last year[4] - Total operating revenue for the current period was ¥260,677,145.45, a slight decrease of 0.18% compared to ¥261,144,839.50 in the previous period[20] - Net profit for the current period was a loss of ¥7,951,812.89, compared to a loss of ¥6,608,103.10 in the previous period, reflecting a deterioration in performance[21] - The total comprehensive income for the current period was -¥8,137,828.88, compared to -¥6,461,497.01 in the previous period, reflecting overall financial challenges[22] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,358,077,505.76, a decrease of 0.63% from ¥2,373,017,579.57 at the end of the previous year[4] - Total assets decreased to ¥2,358,077,505.76 from ¥2,373,017,579.57, indicating a slight contraction in the asset base[17] - The total liabilities decreased to ¥1,162,412,117.17 from ¥1,255,898,817.86, indicating a reduction in financial obligations[18] - The total equity increased to ¥1,195,665,388.59 from ¥1,117,118,761.71, showing growth in shareholder value[18] Cash Flow - Cash inflows from operating activities were ¥258,720,635.96, down from ¥286,241,245.76 in the previous period, indicating a decline in cash generation[23] - The net cash flow from operating activities was $25,106,782.29, a decrease of 32% compared to $36,891,783.43 in the previous period[24] - Cash inflow from investment activities totaled $57,941,411.87, significantly up from $2,674,988.35 in the prior period[24] - The net cash flow from investment activities was $45,041,854.31, recovering from a negative cash flow of -$87,648,329.37 previously[24] - Cash inflow from financing activities was $196,942,169.17, down from $403,460,835.81 in the last period[24] - The net cash flow from financing activities was -$4,609,986.87, compared to a positive cash flow of $114,146,415.25 previously[24] - The total cash and cash equivalents at the end of the period amounted to $181,068,830.77, down from $196,368,595.43[24] Expenses - Research and development expenses increased by 33.29% to ¥8,643,145.28, compared to ¥6,484,363.20 in the previous year[10] - Total operating costs increased to ¥273,090,649.38, up 1.48% from ¥269,691,262.21 in the previous period[20] - The company reported a decrease in sales expenses to ¥2,329,888.51 from ¥2,795,042.42, suggesting cost-cutting measures in sales operations[21] - The company paid $54,562,505.94 in employee-related cash outflows, an increase from $52,694,280.23[24] - The company incurred tax payments of $10,298,115.31, up from $7,478,810.99 in the previous period[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 17,512, with no preferred shareholders having restored voting rights[13] - The top 10 shareholders hold a combined 39.17% of the total shares, with Guo Yuanqiang being the largest shareholder at 19.23%[13] Other Factors - The decline in revenue was attributed to external environmental factors affecting business expansion in both domestic and international markets, particularly in the U.S.[7] - The company is actively optimizing internal management and developing new products and clients to enhance core competitiveness[7] - The company experienced a 53.53% increase in taxes and surcharges, amounting to ¥3,648,381.38, up from ¥2,376,342.24 in the same period last year[10] - Cash received from tax refunds decreased by 39.45% to ¥5,969,513.93, down from ¥9,858,956.80 in the previous year[11] - Cash received from borrowings decreased by 50.57% to ¥196,942,169.17 due to reduced financing needs during the reporting period[12] - The impact of exchange rate fluctuations on cash and cash equivalents increased by 353.46% to ¥1,254,130.28, highlighting currency volatility effects[12] - The impact of exchange rate changes on cash and cash equivalents was $1,254,130.28, compared to $276,567.57 in the prior period[24] - The company incurred tax payments of $10,298,115.31, up from $7,478,810.99 in the previous period[24]