宁波家联科技股份有限公司 简式权益变动报告书 上市公司名称：宁波家联科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：家联科技 股票代码：301193 信息披露义务人名称：张三云 通讯地址：浙江省台州市临海市柏叶中路 229 号 四、截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务 人没有通过任何其他方式增加或减少其在宁波家联科技股份有限公司中拥有权 益的股份。 五、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务 人外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报 告书做出任何解释或者说明。 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗 漏，并对其真实性、准确性、完整性承担法律责任。 - 2 - 签署日期：2025 年 7 月 7 日 - 1 - 信息披露义务人声明 一、本报告书系根据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》及其他相关法律法规编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人合伙协议或内部规则中的 ...

| 证券代码：301193 | 证券简称：家联科技 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 宁波家联科技股份有限公司 关于披露简式权益变动报告书的提示性公告 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、本次权益变动后，持股 5%以上股东张三云先生持有公司股份共计 28,416,600 股，占公司总股本的 14.9998%。 2、本次权益变动属于股份减持，不触及要约收购。 3、本次权益变动不涉及公司控股股东及实际控制人，不会导致公司控股股 东及实际控制人发生变化。 4、截至本公告披露日，公司总股本有效计算基数为 189,446,973 股，即目 前总股本 192,012,173 股剔除公司最新披露的回购专用账户中的 2,565,200 股， 本公告涉及计算相关股份数量、比例时，以剔除公司回购专户中股份数量的总 股本为准。 5、因公司可转换公司债券"家联转债"正处于转股期，本公告中"本次权益变 动前持股比例"计算总股本有效计算基数以 2025 年 4 ...

Group 1 - The latest financing balance of the ChiNext market is 360.094 billion yuan, with a week-on-week increase of 0.882 billion yuan. Among the stocks, 26 have seen financing balances increase by over 10%, while 11 stocks experienced a decline of over 10% [1][2] - On July 7, the ChiNext index fell by 1.21%, with a total margin balance of 361.141 billion yuan, an increase of 0.877 billion yuan from the previous trading day. The financing balance reached 360.094 billion yuan, up 0.882 billion yuan from the previous day [1][2] - The stock with the largest increase in financing balance is Jialian Technology, which saw a financing balance of 31.1503 million yuan, a week-on-week increase of 54.91%, and its stock price rose by 19.98% on the same day [1][3] Group 2 - Among the stocks with significant financing balance increases, 14 stocks had net inflows of main funds on July 7, with the highest net inflows recorded for Shaanxi Huada, Jialian Technology, and Xinlei Co., amounting to 43.5309 million yuan, 42.3161 million yuan, and 36.8185 million yuan respectively [2][4] - Conversely, 12 stocks experienced net outflows, with the largest outflows seen in Changliang Technology, Longyang Electronics, and Nanling Technology, with outflows of 118 million yuan, 87.4527 million yuan, and 72.5194 million yuan respectively [2][4] Group 3 - A total of 439 stocks saw a decrease in financing balance, with 11 stocks experiencing declines of over 10%. The stock with the largest decline is Hairong Technology, with a financing balance of 55.2004 million yuan, down 27.15% [4][5] - Other notable declines include Nanwang Technology and Tongguan Copper Foil, with financing balances decreasing by 23.81% and 22.78% respectively [4][5]

Market Overview - A-shares showed mixed performance on July 7, with the Shanghai Composite Index closing at 3473.13 points, up 0.02%, while the Shenzhen Component and ChiNext Index fell by 0.70% and 1.21% respectively [1] - The total market turnover was 12.27 billion yuan, a decrease of 2.27 billion yuan from the previous trading day [1] Real Estate Sector - The real estate sector experienced a rebound, with stocks like Yuhua Development and Shahe Shares hitting the daily limit [2] - The Ministry of Housing and Urban-Rural Development emphasized the need for safe, comfortable, green, and smart housing, aiming to stabilize expectations and activate demand [2] - Guojin Securities noted that the third quarter is crucial for real estate policy implementation, which could significantly impact the market in the latter half of the year [2] Power Sector - Power stocks surged due to the summer electricity peak, with companies like Shaoneng Shares and Huayin Power hitting the daily limit [3] - Huayin Power projected a net profit of 180 million to 220 million yuan for the first half of 2025, an increase of 175 million to 215 million yuan year-on-year [3] - National electricity load reached a record high of 1.465 billion kilowatts, with significant increases in several provinces [3] Electricity Market Outlook - Xiangcai Securities expects high electricity demand to continue, improving the power supply-demand balance [4] - The firm recommends focusing on three main areas: hydropower assets benefiting from market reforms, thermal power stocks with improving performance, and leading companies in renewable energy [4] Market Sentiment - China Galaxy Securities indicated that the market is in a rapid rotation phase, with increased volatility expected due to upcoming earnings reports and external uncertainties [5] - The firm suggests focusing on sectors with relatively high earnings certainty in the short term, while maintaining a positive long-term outlook for A-shares [5] Investment Strategy - Recommendations include focusing on assets with high safety margins, technology as a long-term investment theme, consumer sectors boosted by policy support, and mergers and acquisitions [6]

| 证券代码：301193 | 证券简称：家联科技 | 公告编号：2025-060 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 宁波家联科技股份有限公司 关于 2025 年第二季度可转换公司债券转股情况的公告 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。 特别提示： 1、"家联转债"（债券代码：123236）转股期为 2024 年 6 月 28 日至 2029 年 12 月 21 日；最新转股价格为 15.33 元/股。 2、2025 年第二季度，共有 10 张"家联转债"完成转股（票面金额共计 1,000.00 元人民币），合计转成 65 股"家联科技"股票（股票代码：301193）。 3、截至 2025 年第二季度末，公司剩余可转换公司债券（以下简称"可转债"） 为 7,498,197 张，剩余可转债票面总金额为 749,819,700.00 元人民币。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司 自律监管指引第 15 号——可转换公司债券》的有关规定，宁波家联科技股份有 ...

Core Viewpoint - Ningbo Jialian Technology Co., Ltd. has been subjected to administrative regulatory measures due to failure to timely fulfill related party transaction review procedures and information disclosure obligations, resulting in a warning letter and regulatory talks for key executives [1][2][11] Group 1: Regulatory Actions - The Ningbo Securities Regulatory Bureau issued a warning letter to Jialian Technology and conducted regulatory talks with Chairman Wang Xiong, General Manager Ma Henghui, Secretary of the Board Wang Bo, and CFO Qian Miaoxian [2][11] - The company is required to submit a written rectification report within 30 working days and the involved personnel must attend regulatory talks within 10 working days [11][12] Group 2: Related Party Transactions - Jialian Technology disclosed related party transactions with Ningbo Hongxiang Runfeng Technology Co., Ltd. for the years 2023 and 2024, amounting to 26.6458 million yuan and 77.8148 million yuan respectively [1][10] - The company violated the Information Disclosure Management Measures by not adhering to the review procedures for related party transactions [1][10] Group 3: Financial Information - Jialian Technology was listed on the Shenzhen Stock Exchange on December 9, 2021, with an initial public offering (IPO) of 30 million shares at a price of 30.73 yuan per share, raising a total of 922 million yuan [2] - The net amount raised after deducting issuance costs was 828 million yuan, exceeding the planned amount by 362 million yuan [2] - The company has raised a total of 1.672 billion yuan since its listing [4]

Group 1 - The Shanghai Composite Index is at 3451.09 points, above the annual line, with a change of 0.19% [1] - A total trading volume of A-shares reached 710.879 billion yuan [1] - 32 A-shares have surpassed the annual line, with notable stocks including Yinbao Shanyin, Blue Arrow Electronics, and Yingjie Electric, showing deviation rates of 7.98%, 7.15%, and 5.01% respectively [1][2] Group 2 - The top three stocks with the highest deviation rates from the annual line are: - Yinbao Shanyin: 9.98% increase, latest price 10.14 yuan, deviation rate 7.98% [2] - Blue Arrow Electronics: 18.15% increase, latest price 27.80 yuan, deviation rate 7.15% [2] - Yingjie Electric: 6.85% increase, latest price 48.99 yuan, deviation rate 5.01% [2] - Other stocks with smaller deviation rates include: - Liangpin Puzi, Jialian Technology, and Guangzhou Port, which have just crossed the annual line [1]

Group 1 - The company received a warning letter and regulatory discussion decision from the Ningbo Securities Regulatory Bureau due to failure to timely perform related party transaction review procedures and information disclosure obligations [1] - The related party transaction amounts for the years 2023 and 2024 are 26.6458 million and 77.8148 million respectively [1] - Key executives including the chairman and general manager Wang Xiong, general manager Ma Henghui, board secretary Wang Bo, and CFO Qian Miaoxian are held primarily responsible for the violations [1] Group 2 - The company and related personnel will enhance their understanding of laws and regulations, improve compliance awareness, and ensure that information disclosure is truthful, accurate, complete, timely, and fair [1] - A written rectification report will be submitted to the Ningbo Securities Regulatory Bureau within 30 working days [1]

| 证券代码：301193 | 证券简称：家联科技 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 宁波家联科技股份有限公司 关于公司及相关人员收到中国证券监督管理委员会宁波监管局警示 函及监管谈话的公告 2025 年 4 月 26 日，宁波家联科技股份有限公司（以下简称家联科技或公 司）披露《关于补充确认关联交易暨 2025 年度日常关联交易预计的公告》，对 公司及子公司与宁波泓翔润丰科技有限公司及其子公司 2023 年度至 2024 年度 关联交易事项进行补充确认，涉及 2023 年度、2024 年度交易金额分别为 2,664.58 万元、7,781.48 万元。 家联科技未及时履行关联交易审议程序和信息披露义务，违反了《上市公 司信息披露管理办法》第三条第一款和第四十一条的规定。公司董事长兼时任 总经理王熊、总经理马恒辉、董事会秘书汪博、财务总监钱淼鲜未按照《上市 公司信息披露管理办法》第四条、第五十一条的规定履行勤勉尽责义务，对上 述违规事项承担主要责任。 根据《上市公司信息披露管理办法》第五十二条的规定，我局决定 ...

| 证券代码：301193 | 证券简称：家联科技 | 公告编号：2025-057 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 宁波家联科技股份有限公司 关于签署股权转让协议暨关联交易的公告 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。 宁波家联科技股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召开第 三届董事会第二十次会议，审议通过了《关于签署股权转让协议暨关联交易的议 案》，同意公司拟以 1,120.04 万元的价格受让胡萱先生持有的宁波泓翔润丰科技 有限公司（以下称"泓翔润丰"或"目标公司"）51%的股权。泓翔润丰系专项用 于投资在越南生产铁制家居用品类项目而设立的有限责任公司，其主要资产为其 全资持有的和富国际有限公司（United Riches International PTE. LTD.，新加坡）、 越南爱家家居用品有限公司（Brighthome International Company Limited）、越南爱 家制造有限公司（Brighthome Vietna ...