Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥581.41 million, a decrease of 9.91% compared to ¥645.35 million in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of ¥1.75 million, representing a decline of 107.10% from a profit of ¥24.60 million in the previous year[19]. - The basic and diluted earnings per share were both -¥0.0137, a decrease of 106.93% compared to ¥0.1976 in the previous year[19]. - The company reported a net loss of approximately CNY 373,433.42, with a tax impact of CNY 674,766.96 and minority interest impact of CNY 121,187.99[24]. - The company's total revenue for the first half of 2023 was CNY 581,409,029.89, a decrease of 9.91% compared to CNY 645,349,868.73 in the same period last year[40]. - The net profit for the first half of 2023 was a loss of CNY 675,321.86, compared to a net profit of CNY 28,185,823.38 in the first half of 2022, representing a significant decline[192]. - The total equity decreased to CNY 1,068,005,294.19 from CNY 1,109,616,427.43, reflecting a decline of 3.7%[192]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to ¥51.49 million, up 450.94% from ¥9.35 million in the same period last year[19]. - The net cash flow from operating activities surged by 450.94% to ¥51,486,506.50, primarily due to inventory reduction[40]. - Cash and cash equivalents increased to ¥319,147,459.59, representing 14.17% of total assets, up from 10.84% last year, a 3.33% increase[47]. - The net increase in cash and cash equivalents was ¥47,439,258.74, a decline of 51.55% compared to the previous year[40]. - The actual use of fundraising from January 1 to June 30, 2023, was RMB 2,339.82 million, with a remaining balance of RMB 26,417.61 million as of June 30, 2023[64]. - Investment activities resulted in a net cash outflow of CNY 127,407,126.96, an improvement from a net outflow of CNY 292,873,168.45 in the same period last year[200]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥2.25 billion, a slight decrease of 0.59% from ¥2.27 billion at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 3.46% to approximately ¥1.19 billion from ¥1.23 billion at the end of the previous year[19]. - Total liabilities increased from 992,300,721.23 yuan to 1,069,555,860.80 yuan, an increase of 7.79%[185]. - The company's total liabilities increased to CNY 869,855,522.13, up from CNY 784,906,889.76 in the previous year, indicating a rise of 10.8%[192]. Research and Development - Research and development investment increased by 7.50% to ¥13,502,104.12 from ¥12,560,006.79 in the previous year[40]. - The company emphasizes technological development, with its R&D department recognized as a provincial-level technology center, enhancing its product development capabilities[37]. - The company has allocated 1,000 million CNY for research and development in advanced manufacturing technologies over the next two years[58]. Market and Sales - The company’s products are widely used in various industries, including commercial compressors, hydraulic machinery, and new energy vehicles[28]. - The company's foreign sales accounted for 51.64% of total revenue, amounting to ¥300,225,616.48, a decrease of 6.91% year-on-year[42]. - Sales of commercial vehicle parts increased by 44.13% to ¥108,100,739.13, while passenger vehicle parts sales dropped by 20.84% to ¥69,087,245.13[42]. Risk Management - The company has highlighted potential risks and countermeasures in its report, urging investors to pay attention to investment risks[4]. - The company faces risks from fluctuations in raw material prices, particularly for pig iron and aluminum ingots, which could adversely affect production costs and operating profits[83]. - Energy price volatility poses a significant risk, with the company relying on electricity and natural gas for production; strategies include energy-saving technology and peak-load electricity usage[85]. Corporate Governance and Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares for this period[5]. - The company held a temporary shareholders' meeting on March 29, 2023, with an investor participation rate of 43.17%[91]. - The annual shareholders' meeting took place on May 17, 2023, with a participation rate of 43.45%[91]. - The company has not faced any administrative penalties for environmental issues during the reporting period[107]. Environmental and Social Responsibility - The company invested 30 million yuan in 2022 to establish a casting waste sand recycling production line, which has begun trial production, significantly reducing solid waste generation[105]. - The company has established a comprehensive occupational health and safety management system, certified with ISO45001:2018 and ISO14001[111]. - The company emphasizes employee rights protection and provides various guarantees for career development and health safety[110].

第三届董事会第六次会议决议公告 | 证券代码：002921 | 证券简称：联诚精密 | 公告编号：2023-052 | | --- | --- | --- | | 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 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"）第三届董事会第六 次会议于 2023 年 8 月 17 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 2023 年 8 月 7 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《2023年半年度报告及其摘要》的议案 根据公司 2023 年半年度实际情况，根据《公司法》等法律、法规、规范性 文件以及《公 ...

| 证券代码：002921 | 证券简称：联诚精密 | 公告编号：2023-053 | | --- | --- | --- | | 债券代码：128120 | 债券简称：联诚转债 | | 根据公司 2023 年半年度实际情况，根据《公司法》等法律、法规、规范性 文件以及《公司章程》的相关规定，编制了公司《2023 年半年度报告及其摘要》。 山东联诚精密制造股份有限公司（以下简称"公司"）第三届监事会第六次 会议于 2023 年 8 月 17 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 YUNLONG XIE 先生主持。通知于 2023 年 8 月 7 日以书面通知方式向全体监事发出。应出席会议监事 3 人，实际 出席会议监事 3 人，本次监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、监事会会议审议情况 山东联诚精密制造股份有限公司 与会监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： 第三届监事会第六次会议决议公告 本公司及监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 ...

独立董事关于第三届董事会第六次会议 相关事项的独立意见 二、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》等规范性文件和《公司章程》的相关规定，对公司 2023 年半年 度关联方占用公司资金情况和对外担保情况进行了认真的核查，现发表如下独立 意见： 1、截至 2022 年 6 月 30 日公司不存在控股股东及其他关联方占用公司资金 的情形，也不存在将资金直接或间接提供给控股股东及其他关联方使用的情形。 2、截至 2022 年 6 月 30 日公司没有为控股股东、实际控制人及其他关联方 提供对外担保，没有发生违反规定的对外担保事项。 （以下无正文） （本页无正文，为《独立董事关于第三届董事会第六次会议相关事项的独立意见》 之签字页） 我们作为山东联诚精密制造股份有限公司(以下简称"公司")的独立董事， 根据《上市公司治理准则》《深圳证券交易所股票上市规则》《上市公司自律监管 指引第 1 号——主板上市公司规范运作》《上市公司独立董事规则》等有关法律 法规、规范性文件及《公司章程》《独立董事工作制 ...

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。 根据中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》（2022 年修订） 及深圳证券交易所的相关规定，山东联诚精密制造股份有限公司（以下简称"公 司"或"本公司"）将 2023 年半年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 | 证券代码：002921 | 证券简称：联诚精密 | 公告编号：2023-055 | | --- | --- | --- | | 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 2023年半年度募集资金存放与使用情况的专项报告 （一）公开发行可转换公司债券 1．实际募集资金金额和资金到账时间 根据中国证券监督管理委员会证监许可[2020]802 号文核准，公司公开发行 人民币 260,000,000.00 元的可转换公司债券，募集资金总额人民币 260,000,000.00 元，扣除承销及保荐费用含税人民币 7,200,000.00 元（含税承销及保荐 ...

山东联诚精密制造股份有限公司 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定； 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 法定代表人：郭元强 主管会计工作负责人：邱秀梅 会计机构负责人：张祥梅 单位：万元 | | | 占用方与 | 上市公司核 | 2023 年 | 2023 年半年 | 2023 年半 | 2023 年半年 | 2023 年期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 上市公司 | 算的会计科 | 期初占用 | 度占用累计发 | 年度占用资 | 度偿还累计 | 末占用资 | 占用形成 | 占用性质 | | | | 的关联关 | | | 生金额（不含 | 金的利息 | | | 原因 | | | | | | 目 | 资金余额 | | | 发生金额 | 金余额 | | | | | | 系 | | | ...

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 2022 年度业绩说明会 投资者关系活动记录表 | --- | --- | --- | |--------------------|---------------------------------------|-----------------------------------| | | | 编号：20230510 | | | 特定对象调研 | 分析师会议 | | | 媒体采访 | 业绩说明会 | | 投资者关系活动类别 | 新闻发布会 | 路演活动 | | | 现场参观 | 一对一沟通 | | | 其他 | | | 参与单位名称 | | | | | 参与公司2022 | | | 及人员姓名 | | | | 时间 | 2023年5月10日（星期三）下午 | 15:00-17:00 | | 地点 | 网络互动平台：全景网"全景•路演天下"（ | http://rs.p5w.net） | | | | | | 上市公司接待人员 | | | | | 生。 | | | | 公司于2023年5月10 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥318,749,839.39, a decrease of 3.53% compared to ¥330,397,092.34 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥1,723,197.26, representing a decline of 117.93% from a profit of ¥9,612,098.77 in the previous year[4] - The company reported a basic and diluted earnings per share of -¥0.02, down 125.00% from ¥0.08 in the previous year[4] - Net profit for Q1 2023 was CNY -594,873.50, compared to a net profit of CNY 10,883,201.42 in Q1 2022, indicating a significant decline[24] - The total comprehensive income attributable to the parent company was -2,756,166.16 CNY, down from 9,343,891.80 CNY year-over-year[25] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥10,410,553.31, a significant increase of 122.58% compared to a negative cash flow of ¥46,104,992.03 in the same period last year[4] - Cash received from borrowings rose by 43.13% to ¥248,365,020.83 compared to ¥173,524,923.30 in the same period last year[14] - Total cash outflow from operating activities was 302,575,156.06 CNY, compared to 370,901,502.42 CNY in the previous year, reflecting improved cash management[27] - Financing activities generated a net cash inflow of 140,468,413.18 CNY, down from 519,359,388.88 CNY in the previous year, indicating a reduction in financing activities[27] Assets and Liabilities - Total assets increased by 7.33% to ¥2,431,134,048.23 from ¥2,265,194,005.54 at the end of the previous year[4] - Total liabilities increased to CNY 1,171,010,507.73 from CNY 992,300,721.23, marking an increase of 18.06%[21] - The company reported a significant increase in short-term borrowings, rising to CNY 456,182,748.49 from CNY 386,494,312.06, an increase of 18.0%[21] Operational Highlights - The company is actively developing new products and optimizing production lines, with a focus on high-end capacity reserves to enhance future profitability[7] - The company is facing challenges in the heavy truck and construction machinery sectors, which have impacted profit margins and overall performance[7] - The company experienced a 1286.81% increase in trading financial assets, reaching ¥16,592,196.15, attributed to investments made with idle funds[8] Tax and Expenses - Total cash paid for taxes increased by 126.92% to ¥8,740,899 compared to ¥3,852,013 in the same period last year[14] - Research and development expenses for Q1 2023 were CNY 7,587,850.99, up from CNY 6,537,844.97 in the same period last year, indicating a 16.06% increase[24] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 13,590[16] - The largest shareholder, Guo Yuanqiang, holds 19.20% of shares, totaling 25,271,996 shares[16] Investment Activities - The company reported a 100% decrease in cash received from investment absorption, totaling ¥0 compared to ¥403,409,792.75 in the previous year[14] - Cash received from the disposal of fixed assets surged by 3689.90% to ¥7,367,574 from ¥194,400 year-on-year[14] - Investment activities resulted in a net cash outflow of -33,000,291.32 CNY, an improvement from -73,050,747.78 CNY in the same period last year[27]

Financial Performance - The company's operating revenue for 2022 was CNY 1,229,792,918.33, representing a 1.59% increase from CNY 1,210,575,302.11 in 2021[6]. - The net profit attributable to shareholders decreased by 65.26% to CNY 25,775,588.38 in 2022 from CNY 74,201,353.19 in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 20,724,973.19, down 67.16% from CNY 63,103,915.17 in the previous year[6]. - Basic and diluted earnings per share fell by 71.83% to CNY 0.20 from CNY 0.71 in 2021[6]. - The gross profit margin for the industrial sector was 15.17%, reflecting a decrease of 5.69% compared to the previous year[48]. - The company reported a significant decline in sales volume for cast iron products, down 21.53% to 37,498.48 tons, and production volume decreased by 32.94% to 34,751.54 tons[49]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20%[131]. - The company reported a net profit of 15.33 million RMB from Shandong Liancheng Electromechanical Technology Co., Ltd. during the reporting period[95]. Cash Flow and Dividends - The company plans to distribute a cash dividend of RMB 3.50 per 10 shares to all shareholders, based on a total share capital of 127,380,747 shares, excluding 4,263,100 shares held in the repurchase account[4]. - The cash flow from operating activities increased significantly to CNY 103,036,588.54, a 12,599.80% rise compared to CNY 811,324.36 in 2021[6]. - The net cash flow from operating activities surged by 12,599.80% to ¥103,036,588.54 in 2022, compared to ¥811,324.36 in 2021[64]. - The company reported a cash dividend of 3.50 yuan per 10 shares, with a total cash dividend amounting to 44,583,261.45 yuan, representing 100% of the total profit distribution[158]. - The total distributable profit for the company was 130,596,591.56 yuan, indicating a strong profitability during the reporting period[158]. Business Operations and Strategy - The company operates in the metal products industry, focusing on the R&D, design, production, and sales of precision mechanical components[27]. - The company has established a complete manufacturing system including mold manufacturing, casting, precision machining, surface treatment, and final performance testing, providing one-stop services for domestic and international clients[34]. - The company is focusing on new product development and customer acquisition, enhancing its market share through precision marketing and rapid delivery[41]. - The company is actively participating in the consolidation of the industry, aiming to increase its scale and competitive advantage in response to rising industry concentration[36]. - The company aims to enhance its core competitiveness by extending and integrating the upstream and downstream industrial chains while maintaining stable growth in its main business[103]. - The company plans to invest 6,000 million RMB in the "Technical Center Expansion Project," with a completion deadline extended to December 31, 2022[88]. - The company is exploring new fixed methods for filters to reduce waste rates and production costs[61]. Research and Development - The company emphasizes technological development, with its R&D department recognized as a provincial-level technology center, enhancing its product development capabilities through collaborative research with clients[38]. - Research and development expenses rose by 3.42% to CNY 28,737,289.09 in 2022, compared to CNY 27,786,638.87 in 2021[59]. - R&D investment amounted to ¥28,737,289.09 in 2022, a 3.42% increase from ¥27,786,638.87 in 2021, representing 2.34% of operating revenue[62]. - The company plans to increase R&D investment to improve technological innovation capabilities and establish a higher-level technology innovation and talent platform[104]. - The company has allocated 100 million RMB for research and development in 2023, focusing on innovative manufacturing solutions[131]. Market and Sales - The company expanded its international sales, with exports accounting for 51.60% of total revenue, up from 38.39% in the previous year, representing a growth of 36.53%[46]. - The company is focusing on the recycling of metals and energy-saving technologies in the casting industry, aligning with global trends towards low-carbon technology and circular economy[35]. - The company aims to improve production capacity significantly through fundraising investment projects, enhancing market competitiveness despite market uncertainties[108]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[131]. Governance and Compliance - The company adheres to legal and regulatory requirements in its governance structure, ensuring transparency and fairness for all shareholders[113]. - The company has established a clear governance structure with a board of directors and supervisory board, ensuring effective internal controls and independence from major shareholders[118]. - The company has a structured remuneration decision-making process involving the board and shareholders, ensuring transparency and accountability[138]. - The company has established a robust internal control system in compliance with corporate laws and regulations[118]. - The company has implemented a performance evaluation mechanism linked to individual performance and company results for its management team[114]. Environmental and Social Responsibility - The company has implemented strict compliance with various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and local regulations[186]. - The company has invested in advanced technology and equipment to continuously explore and innovate in energy conservation and emission reduction[195]. - The company has established a comprehensive occupational health and safety management system, certified with ISO45001:2018 and ISO14001, and conducts annual health check-ups for employees[195]. - The company has committed to improving transparency and communication with investors through various channels, ensuring compliance with legal disclosure requirements[194]. - The company faced an administrative penalty of 218,750 RMB for environmental violations, which included issues with online monitoring equipment and compliance with pollution response measures[191].

| 证券代码：002921 | 证券简称：联诚精密 | 公告编号：2023-031 | | --- | --- | --- | | 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 关于举办 2022 年度网上业绩说明会的公告 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"）2022 年年度报告已 于 2023 年 4 月 18 日在巨潮资讯网（http://www.cninfo.com.cn）上披露，为使广 大投资者进一步了解公司 2022 年年度报告和经营情况，公司将于 2023 年 5 月 10 日（星期三）（15:00—17:00）在全景网提供的网上平台举办 2022 年度网上业 绩说明会，本次说明会将采用网络远程方式举行，投资者可登录"全景•路演天 下"（ http://rs.p5w.net）参与本次说明会。 出席本次说明会的人员有： 公司董事长兼总经理郭元强先生、独立董事刘震先生、董事会秘书宋志强 先生、财务总监邱秀梅女士、保荐代表人安忠良先生（如遇特殊情况，参会人 ...