证券代码：301631 证券简称：壹连科技 公告编号：2025-050 深圳壹连科技股份有限公司 第五届董事会第二十一次会议决议公告 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。 深圳壹连科技股份有限公司（以下简称"公司"）第五届董事会第二十一次 会议于 2025 年 10 月 23 日在公司会议室以现场结合通讯方式召开。本次会议通 知于 2025 年 10 月 19 日以书面送达方式发出，会议应出席董事 9 人，实际出席 董事 9 人。会议由董事长田王星先生召集并主持。本次会议的召集、召开符合《公 司法》和《公司章程》的有关规定，会议合法有效。 一、董事会会议审议情况 经过各位董事认真审议，本次会议形成如下决议： 1、审议通过《关于<2025 年第三季度报告>的议案》 董事会认为公司编制的《2025 年第三季度报告》的编制程序符合法律、法 规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2025 年 第三季度经营情况，不存在虚假记载、误导性陈述或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日披露于巨潮资讯网（ww ...

Financial Performance - The company's revenue for Q3 2025 reached ¥1,439,976,122.97, representing a 40.15% increase year-over-year[5] - Net profit attributable to shareholders was ¥84,577,267.02, up 23.69% compared to the same period last year[5] - Total operating revenue for the period reached CNY 3,506,472,205.77, an increase of 28.9% compared to CNY 2,719,660,658.39 in the previous period[19] - Operating profit rose to ¥282.61 million, up from ¥225.55 million, reflecting an increase of about 25.3%[20] - Net profit for the period reached ¥219.48 million, compared to ¥183.79 million in the previous year, marking a growth of approximately 19.4%[20] - Total comprehensive income amounted to ¥220.56 million, compared to ¥184.02 million, indicating an increase of around 19.8%[21] - The company reported a significant increase in sales revenue from goods and services, totaling ¥2.22 billion, compared to ¥1.29 billion in the prior year, representing a growth of approximately 72.1%[22] Earnings Per Share - The basic earnings per share decreased by 7.24% to ¥0.93, while diluted earnings per share also decreased by 7.24% to ¥0.93[5] - Basic and diluted earnings per share were both ¥2.42, down from ¥2.68 in the previous year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,304,944,415.48, reflecting a 10.03% increase from the end of the previous year[5] - Total assets increased to CNY 5,304,944,415.48, compared to CNY 4,821,504,379.76 at the beginning of the period, marking a growth of 10.0%[18] - Total liabilities rose to CNY 2,791,908,104.18 from CNY 2,462,825,362.52, an increase of 13.3%[18] - The company's equity attributable to shareholders increased to CNY 2,499,852,299.99 from CNY 2,343,778,610.18, reflecting a growth of 6.7%[18] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥387,849,079.42, an increase of 28.58%[5] - Cash flow from operating activities generated ¥387.85 million, up from ¥301.65 million, showing a growth of approximately 28.5%[23] - Cash flow from investing activities resulted in a net outflow of ¥1.20 billion, compared to a net outflow of ¥273.76 million in the previous period[23] - Cash and cash equivalents at the end of the period totaled ¥355.64 million, down from ¥167.67 million, reflecting a decrease of approximately 112.5%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,423[11] - The largest shareholder, Shenzhen Wangxing Industrial Development Co., Ltd., holds 27.30% of shares, totaling 24,953,837 shares[12] - The second-largest shareholder, Tian Wangxing, owns 18.38% of shares, amounting to 16,800,000 shares[12] - The total number of restricted shares held by Shenzhen Wangxing Industrial Development Co., Ltd. increased by 7,129,668 shares, bringing the total to 24,953,837 shares[13] - Tian Wangxing's restricted shares increased by 4,800,000 shares, totaling 16,800,000 shares[13] - The total number of restricted shares for Tian Ben increased by 2,000,000 shares, resulting in 7,000,000 shares[13] - The total number of shares held by the top 10 shareholders represents a significant concentration of ownership, with the top three shareholders holding over 53% of the total shares[12] - The company plans to release some restricted shares on November 22, 2027, which may impact future liquidity[13] - The shareholder relationships indicate that Tian Wangxing and Tian Ben are the actual controllers of the company, with various entities under their control[12] Expenses - The company experienced a 45.86% increase in sales expenses, totaling ¥40,353,225.47, driven by expanded sales scale and increased employee compensation[9] - R&D expenses increased to ¥122.41 million from ¥102.72 million, representing a growth of approximately 19.1% year-over-year[20] - The company incurred financial expenses of ¥4.38 million, a decrease from ¥8.14 million, indicating a reduction of about 46.1%[20] Other Financial Metrics - The company's cash and cash equivalents decreased to CNY 559,713,925.09 from CNY 1,390,667,116.62 at the beginning of the period, representing a decline of 59.8%[16] - Accounts receivable increased to CNY 1,324,962,908.26 from CNY 1,133,652,884.51, reflecting a growth of 16.8%[16] - Inventory rose to CNY 869,181,880.00, up 26.0% from CNY 690,014,340.11 at the start of the period[16] - The company reported a significant increase in prepayments, which rose by 251.05% to ¥5,666,997.88, attributed to increased raw material payments[8] - The company's short-term borrowings increased by 35.34% to ¥197,259,393.51, primarily due to an increase in discounted bills[8] - Investment income surged by 118.69% to ¥863,172.16, mainly due to gains from equity disposals and financial products[9] Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific details were not provided in the content[19]

Core Insights - On October 17, Yilian Technology experienced a decline of 3.77% with a trading volume of 115 million yuan, indicating a negative market sentiment towards the company [1] - The company reported a net financing outflow of 34,900 yuan on the same day, with a total financing and securities balance of 173 million yuan, which constitutes 10.15% of its market capitalization [1] Financing Overview - On October 17, Yilian Technology had a financing purchase amount of 13.43 million yuan, while the financing repayment was 13.47 million yuan, resulting in a net financing buy of -34,900 yuan [1] - The current financing balance stands at 173 million yuan, representing 10.15% of the company's circulating market value [1] Securities Lending Overview - On October 17, Yilian Technology repaid 200 shares in securities lending, with no shares sold, resulting in a selling amount of 0 yuan [1] - The remaining securities lending volume is 2,000 shares, with a balance of 176,800 yuan [1] Company Profile - Yilian Technology, established on December 7, 2011, is located in Shenzhen, Guangdong Province, and is set to be listed on November 22, 2024 [1] - The company's main business involves the research, design, production, sales, and service of electrical connection components, with revenue composition as follows: 58.83% from cell connection components, 28.44% from low-voltage signal transmission components, 11.48% from power transmission components, 0.81% from other FPC components, and 0.44% from other supplementary components [1] Shareholder and Financial Performance - As of June 30, the number of shareholders for Yilian Technology was 13,200, a decrease of 20.84% from the previous period, while the average circulating shares per person increased by 86.48% to 1,461 shares [2] - For the first half of 2025, Yilian Technology achieved a revenue of 2.066 billion yuan, a year-on-year increase of 22.12%, and a net profit attributable to shareholders of 137 million yuan, up 18.49% year-on-year [2] - The company has distributed a total of 78.36 million yuan in dividends since its A-share listing [2] Institutional Holdings - As of June 30, among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the second-largest shareholder with 189,900 shares, an increase of 124,500 shares from the previous period [2] - New institutional shareholders include Southern CSI 1000 ETF, holding 168,800 shares, and Huaxia CSI 1000 ETF, holding 100,300 shares [2]

Core Viewpoint - The stock of Yilian Technology has experienced a decline in recent trading sessions, with a notable drop of 2.01% on October 16, 2023, reflecting a challenging market environment for the company [1]. Company Overview - Yilian Technology, established on December 7, 2011, is located in Shenzhen, Guangdong Province, and specializes in the research, design, production, sales, and service of electrical connection components [2]. - The company's main revenue sources are: 58.83% from battery connection components, 28.44% from low-voltage signal transmission components, 11.48% from power transmission components, and 0.81% from other FPC components [2]. - As of June 30, 2023, Yilian Technology had 13,200 shareholders, a decrease of 20.84% from the previous period, with an average of 1,461 circulating shares per shareholder, an increase of 86.48% [2]. Financial Performance - For the first half of 2025, Yilian Technology reported a revenue of 2.066 billion yuan, representing a year-on-year growth of 22.12%, and a net profit attributable to shareholders of 137 million yuan, up 18.49% year-on-year [2]. - The company has distributed a total of 78.3554 million yuan in dividends since its A-share listing [3]. Shareholding Structure - As of June 30, 2023, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 189,900 shares, an increase of 124,500 shares from the previous period [3]. - New institutional shareholders include Southern CSI 1000 ETF, holding 168,800 shares, and Huaxia CSI 1000 ETF, holding 100,300 shares [3].

Core Viewpoint - 壹连科技 has shown a positive performance in stock trading, with a 3.14% increase in share price on October 15, 2023, and a trading volume of 144 million yuan [1] Financing Summary - On October 15, 2023, 壹连科技 had a financing buy-in amount of 16.27 million yuan and a financing repayment of 22.77 million yuan, resulting in a net financing outflow of 6.50 million yuan [1] - As of October 15, 2023, the total financing and securities lending balance for 壹连科技 was 169 million yuan, which represents 9.44% of its market capitalization [1] - The company had a securities lending repayment of 200 shares on October 15, 2023, with no shares sold short, and a remaining securities lending balance of 1,900 shares valued at 177,100 yuan [1] Company Profile - 壹连科技, established on December 7, 2011, is located in Shenzhen, Guangdong Province, and specializes in the research, design, production, sales, and service of electrical connection components [1] - The company's main revenue sources are: cell connection components (58.83%), low-voltage signal transmission components (28.44%), power transmission components (11.48%), other FPC components (0.81%), and other (supplementary) components (0.44%) [1] Financial Performance - For the period from January to June 2025, 壹连科技 reported a revenue of 2.066 billion yuan, reflecting a year-on-year growth of 22.12%, and a net profit attributable to shareholders of 137 million yuan, which is an 18.49% increase year-on-year [2] - As of June 30, 2025, the number of shareholders for 壹连科技 was 13,200, a decrease of 20.84% from the previous period, while the average circulating shares per person increased by 86.48% to 1,461 shares [2] Shareholder Composition - As of June 30, 2025, the second-largest circulating shareholder of 壹连科技 was Hong Kong Central Clearing Limited, holding 189,900 shares, an increase of 124,500 shares from the previous period [2] - New institutional shareholders include Southern CSI 1000 ETF (512100) as the fourth-largest shareholder with 168,800 shares, and 华夏 CSI 1000 ETF (159845) as the sixth-largest shareholder with 100,300 shares [2]

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。 深圳壹连科技股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日召 开第五届董事会第二十次会议和第五届监事会第十九次会议，审议通过了《关于 调整 2025 年限制性股票激励计划授予数量的议案》等议案，根据《上市公司股 权激励管理办法》（以下简称"《管理办法》"）、《2025 年限制性股票激励 计划（草案）》（以下简称"《激励计划（草案）》"）等有关法律、法规及规 范性文件的相关规定和公司 2025 年第二次临时股东会的授权，董事会对公司 2025 年限制性股票激励计划（以下简称"本次激励计划"或"《激励计划》"） 授予数量进行了调整。本次调整的具体情况如下： 一、本次激励计划已履行的相关审批程序 （一）2025 年 9 月 25 日，公司召开第五届董事会第十九次会议，审议通过 了《关于<2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于<2025 年限制性股票激励计划实施考核管理办法>的议案》等相关议案。律师出具了相 应的法律意见书。 同日，公司召开第五届监事会第十八次会议，审议通过了 ...

证券代码：301631 证券简称：壹连科技 公告编号：2025-047 1、审议通过《关于豁免公司第五届监事会第十九次会议通知期限的议案》 根据《公司章程》等有关规定，公司召开监事会临时会议应于会议召开前 3 日通知各监事。鉴于公司于同日召开的 2025 年第二次临时股东会审议通过了《激 励计划（草案）》等相关议案，为保证公司相关业务的顺利开展，监事会特提请 豁免本次监事会会议的通知期限，同意本次监事会会议的有效性不会因该等豁免 而受影响。会议通知于 2025 年 10 月 14 日以口头方式向全体监事发出。 经审议，监事会同意豁免本次监事会会议的通知期限，本次监事会会议的有 效性不会因该等豁免而受影响。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 深圳壹连科技股份有限公司 第五届监事会第十九次会议决议公告 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、误导性陈述或重大遗漏。 深圳壹连科技股份有限公司（以下简称"公司"）第五届监事会第十九次会 议于 2025 年 10 月 14 日在公司会议室以现场方式召开。鉴于公司于同日召开的 2025 年第二次临时股东会审议通过了《关 ...

上海市锦天城(深圳)律师事务所 上海市锦天城（深圳）律师事务所 关于深圳壹连科技股份有限公司 2025 年限制性股票激励计划授予数量调整 及 首次授予相关事项的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21/22/23 层 电话: 0755-82816698 传真: 0755-82816898 邮编: 518048 法律意见书 上海市锦天城(深圳)律师事务所 关于深圳壹连科技股份有限公司 2025 年限制性股票激励计划授予数量调整 及 首次授予相关事项的 法律意见书 致:深圳壹连科技股份有限公司 上海市锦天城(深圳)律师事务所(以下简称"本所")接受深圳壹连科技 股份有限公司(以下简称"公司")委托,作为公司实施 2025年限制性股票激励 计划(以下简称"本次激励计划")的专项法律顾问,就本次激励计划授予数量 调整及首次授予相关事项,根据《中华人民共和国公司法》(以下简称《公司法》、 《中华人民共和国证券法》(以下简称《证券法》、《上市公司股权激励管理办法》 (以下简称《管理办法》)、《深圳证券交易所创业板股票上市 ...

证券代码：301631 证券简称：壹连科技 公告编号：2025-046 深圳壹连科技股份有限公司 第五届董事会第二十次会议决议公告 经审议，董事会同意豁免本次董事会会议的通知期限，本次董事会会议的有 效性不会因该等豁免而受影响。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过《关于调整 2025 年限制性股票激励计划授予数量的议案》 根据《激励计划（草案）》的相关规定和公司 2025 年第二次临时股东会的 授权，公司董事会对本次激励计划的相关事项进行调整。调整后，本次激励计划 授予的限制性股票总数量不变，其中首次授予限制性股票数量由 155.41 万股调 整为 152.66 万股，预留限制性股票数量由 27.42 万股调整为 30.17 万股。除上述 调整内容外，本次授予事项相关内容与公司 2025 年第二次临时股东会审议通过 的 2025 年限制性股票激励计划一致。 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。 深圳壹连科技股份有限公司（以下简称"公司"）第五届董事会第二十次会 议于 2025 年 10 月 14 日在公司会议室以现场结 ...

深圳壹连科技股份有限公司 2025年限制性股票激励计划首次授予激励对象名单 （首次授予日） 3、预留权益的激励对象在本激励计划经股东会审议通过后12个月内确定，经董事会提出、 薪酬与考核委员会发表明确意见、律师发表专业意见并出具法律意见书后，公司在指定网站按 要求及时准确披露激励对象相关信息。 4、本激励计划中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比结果 四舍五入所致。 二、核心技术（业务）人员以及公司董事会认为应当激励的其他员工名单 | 序号 | 姓名 | 职位 | | --- | --- | --- | | 1 | 卞*晨 | 核心技术（业务）人员 | | 2 | 曹* | 核心技术（业务）人员 | | 3 | 陈*原 | 核心技术（业务）人员 | | 4 | 陈* | 核心技术（业务）人员 | | 5 | 陈*成 | 核心技术（业务）人员 | | 6 | 陈* | 核心技术（业务）人员 | | 7 | 陈* | 核心技术（业务）人员 | | 8 | 陈* | 核心技术（业务）人员 | | 9 | 陈*令 | 核心技术（业务）人员 | | 10 | 陈* | 核心技术（业务）人员 | | ...