证券日报网讯12月15日，壹连科技（301631）在互动平台回答投资者提问时表示，公司净利润受产品结 构、客户群体、项目类型以及公司运营等多方因素影响，在此框架下，公司将积极把握行业景气上行的 外部机遇，通过持续拓展客户群与深耕市场份额，驱动公司盈利能力的持续优化与增长。此外，公司在 建工程均已详尽披露在公司2025年半年度报告中，请见公告内容。 ...

Core Viewpoint - The company, 壹连科技 (301631.SZ), is a comprehensive provider of product and solution development, design, production, sales, and services in the field of electrical connection components, particularly for smart robots [1] Group 1: Company Overview - The company specializes in electrical connection components, which are widely used in smart robots [1] - The core product, the Cell Connection Component (CCS), is adaptable to various applications in robotics [1] - The company's FPC material technology is set to extend into flexible tactile sensing and multimodal tactile sensing fields for robots [1] Group 2: Strategic Development - The company has transitioned from initial exploration to an accelerated layout and proactive deepening phase in the cutting-edge field of robotics [1] - There is a strong focus on advancing core technology breakthroughs and solution adaptations [1] - The company maintains business connections with leading enterprises in the industry to accurately seize market opportunities and efficiently promote business development [1]

证券代码：301631 证券简称：壹连科技 公告编号：2025-062 深圳壹连科技股份有限公司 关于对外担保的进展公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、授信及担保情况的概述 深圳壹连科技股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日召开 第五届董事会第十三次会议、第五届监事会第十三次会议，2025 年 1 月 21 日召 开 2025 年第一次临时股东大会，审议通过《关于 2025 年度公司及子公司向金融 机构申请综合授信额度及提供担保并接受关联方担保的议案》，同意公司及子公 司拟向金融机构申请不超过 300,000.00 万元的综合授信额度。公司在该授信额度 内同意接受合并报表范围内子公司为公司提供担保。 在上述综合授信额度内，公司拟为子公司申请银行授信提供担保的额度不超 过人民币 300,000.00 万元。其中，公司为资产负债率 70%以上的子公司提供担保 的额度不超过 150,000.00 万元，为资产负债率 70%以下的子公司提供担保的额度 不超过 100,000.00 万元，江苏壹连科技有限公司新成立尚未 ...

Core Insights - Yilian Technology has achieved a significant milestone with a cumulative global shipment of over 100 million CCS (Cell Connection Components), reflecting strong market recognition and showcasing its technical and manufacturing capabilities [2] - The company has evolved into a leading provider of comprehensive electric connection solutions over more than 30 years of focused development in the electric connection sector [3] Company Development - Founded in 1991, Yilian Technology initially focused on household appliance wiring harnesses and later expanded into the automotive sector in 2000, establishing partnerships with major automotive brands [3] - A key partnership with CATL in 2013 laid the groundwork for the company's explosive growth over the past decade [3] Competitive Advantage - The company's competitive edge stems from a combination of technological innovation and deep integration with major clients, which provides insights into market demands and stable order sources [3] - Yilian Technology emphasizes a "coexistence effect" between technology and ecosystem, allowing it to stay at the forefront of innovation and participate in setting industry standards [4] Cost Reduction and Efficiency - The company adheres to a "three no" principle: no reduction in quality, no delays in delivery, and no shirking of responsibility, focusing on systematic optimization to enhance cost advantages without compromising quality [4] - Future developments in the CCS sector will focus on lighter, thinner, and more integrated components, driven by advancements in materials science and thermal management technologies [4] Product Innovation - Yilian Technology's CCS products are critical in the supply chain, directly impacting the safety and efficiency of power systems, with a 99.99% welding yield rate achieved through advanced laser welding technology [6] - The company has expanded its product line to include FPC (Flexible Printed Circuit) technology, which complements CCS by providing integrated solutions for battery systems [7] Manufacturing Excellence - The company has established a high-end manufacturing system that integrates precision processing, laser welding, and intelligent detection, achieving CMMM Level 3 certification in August 2025 [8] Strategic Partnerships - As a core supplier to major companies like CATL, Yilian Technology maintains its bargaining power and technical independence through innovation and quality assurance [9] - The company balances deep service to core clients while standardizing capabilities to efficiently serve a diverse customer base, facilitating broader market expansion [9] Market Expansion - Yilian Technology is actively expanding its expertise in electric connection and thermal management technologies into new sectors such as energy storage and industrial control, anticipating significant growth in these areas over the next three to five years [10]

Core Insights - Yilian Technology has achieved a significant milestone with a cumulative shipment of over 100 million CCS (Cell Connection Components), reflecting strong market recognition and robust technical capabilities [1] - The company has evolved into a global leader in providing comprehensive electric connection solutions after over 30 years of focused development in the electric connection field [1] Group 1: Competitive Strengths - The company emphasizes that technological research and large-scale manufacturing are foundational to ensuring high reliability and low costs, while deep partnerships with leading clients provide insights into market demands and stable order sources [2] - Yilian Technology's competitive advantage stems from a "symbiotic effect" between technology and ecosystem, allowing for innovation that aligns closely with market trends and participation in industry standard-setting with major clients [2] - The company adheres to a "three no" principle: no compromise on quality, no delays in delivery, and no shirking of responsibility, focusing on systematic optimization to enhance cost advantages without sacrificing quality [2] Group 2: Future Outlook - The future of the electric connection sector is expected to evolve towards lighter, thinner, and more integrated CCS components, driven by continuous breakthroughs in materials science and thermal management technologies [3] - The demand for CCS components will be propelled by advancements in digital technologies (AI, 6G), energy revolutions (electric vehicles, green grids), smart societies (industrial IoT), and extreme explorations (deep space, deep sea) [3] Group 3: Product Development - Yilian Technology's CCS products are critical in the battery pack industry, directly influencing the safety and efficiency of power systems, with high reliability requirements from manufacturers [3] - The company has successfully expanded its product line from CCS to FPC (Flexible Printed Circuit) boards, driven by customer needs and technological extensions, enhancing its overall solution capabilities for battery systems [4] - Innovations in multi-material composite welding processes have significantly improved connection reliability and lifecycle, while advancements in FPC have increased bend resistance to over 100,000 cycles [4] Group 4: Manufacturing Excellence - The company has established a high-end manufacturing system integrating precision processing, laser welding, and intelligent detection, achieving CMMM Level 3 certification, indicating industry-leading standards in smart manufacturing [5] Group 5: Market Expansion Strategy - As a core supplier to major companies like CATL, Yilian Technology maintains its bargaining power and technical independence through innovation and quality assurance [6] - The company balances deep service to core clients with the standardization of capabilities to efficiently empower a diverse customer base, facilitating broader market expansion [6] - Yilian Technology is actively expanding its electric connection and thermal management technologies into new sectors such as energy storage and industrial control, anticipating these areas to drive future growth [6][7]

证券日报网讯 12月9日晚间，壹连科技发布公告称，公司及子公司拟使用额度不超过人民币100，000.00 万元（含本数）的闲置自有资金购买银行等金融机构发行的安全性高、流动性好的理财产品，该额度自 董事会审议通过之日起12个月内可循环滚动使用。 （文章来源：证券日报） ...

Core Viewpoint - The company announced the approval of a proposal to use part of its idle raised funds for cash management, with a limit of up to RMB 300 million, aimed at purchasing low-risk, high-liquidity principal-protected products [1] Group 1 - The company will hold the 22nd meeting of the 5th Board of Directors and the 21st meeting of the 5th Supervisory Board on December 5, 2025 [1] - The cash management plan is designed to ensure that normal operations and the construction of investment projects funded by the raised capital are not affected [1] - The investment in single products will have a maximum term of 12 months and must meet principal protection requirements [1] Group 2 - The approved amount for cash management is valid for 12 months from the date of the Board's approval and can be used in a rolling manner within the specified limit and timeframe [1]

南财智讯12月9日电，壹连科技公告，公司董事会近日收到第五届董事会非独立董事程青峰先生提交的 书面辞职报告。因公司治理结构调整原因，程青峰先生申请辞去公司第五届董事会非独立董事职务，辞 职后将继续在公司担任副总经理职务。程青峰先生的辞任不会导致公司董事会人数低于法定最低人数， 其书面辞职报告自送达公司董事会之日起生效。截至公告披露日，程青峰先生直接持有公司股份 2,809,404股，通过深圳奔云投资有限公司间接持有公司股份。 ...

深圳壹连科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第四条 本制度的适用范围包括公司、公司下属各部门、分公司、子公司及分支机构。 第十条 公司和其他信息披露义务人拟披露的信息涉及商业秘密或者保密商务信息 （以下统称"商业秘密"），符合下列情形之一，且尚未公开或者泄露的， 可以暂缓或者豁免披露： （一）属于核心技术信息等，披露后可能引致不正当竞争的； 第二章 暂缓、豁免披露信息的范围 第五条 上市公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履 行内部审核程序后实施。 暂缓、豁免事项的范围原则上应当与公司股票首次在证券交易所上市时保持 第一条 为了规范深圳壹连科技股份有限公司（以下简称"公司"）的信息披露与豁 免行为，确保公司及其他信息披露义务人依法合规地履行信息披露义务，保 护投资者的合法权益，根据《中华人民共和国证券法》《上市公司治理准则》 《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》 《深圳证券交易所创业板股票上市规则》（以下简称《股票上市规则》）《深 圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 （以下简称《规范运作指引》）等相关 ...

董事会秘书工作细则 深圳壹连科技股份有限公司 第二条 公司董事、董事会秘书和高级管理人员、公司各有关部门及相关人员均 应当遵守本细则的规定。 （一） 根据《公司法》等法律规定及其他有关规定不得担任董事、高级管理人 员的情形； 第二章 董事会秘书的任免 第三条 公司设董事会秘书一名。董事会秘书为公司的高级管理人员，承担法律、 法规、规章及《公司章程》对公司高级管理人员规定的义务，履行相应的工作职责， 并获取相应的报酬。董事会秘书由董事长提名，经董事会聘任或解聘，对公司和董 事会负责，董事会秘书任期 3 年，连聘可以连任。 第四条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识，具 有良好的职业道德和个人品德。 第一章 总则 董事会秘书应当由公司董事、副总经理、财务负责人或者《公司章程》规定的 其他高级管理人员担任。 第一条 为了规范深圳壹连科技股份有限公司（以下简称"公司"）董事会秘书 的行为，完善公司法人治理结构，促进公司规范运作，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》）、 《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》）等有 ...