Financial Performance - The company achieved a net profit of RMB 153,549,005.76 for the year 2022, with a net profit attributable to shareholders of RMB 147,999,877.56, representing a 7.89% increase compared to 2021[6]. - Operating revenue for 2022 was RMB 1,231,165,229.87, reflecting a 0.95% increase from RMB 1,219,618,069.37 in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 129,078,059.54, which is a 20.85% increase from the previous year[24]. - The company's total assets as of the end of 2022 amounted to RMB 2,290,443,669.56, a 0.81% increase from RMB 2,271,950,403.25 at the end of 2021[24]. - The net cash flow from operating activities for 2022 was RMB 163,818,960.19, down 11.67% from RMB 185,458,981.17 in 2021[24]. - The basic earnings per share for 2022 was RMB 0.58, reflecting a year-on-year increase of 7.41%[25]. - The net profit attributable to shareholders for Q4 2022 was RMB 50.482 million, with a significant increase in cash flow from operating activities to RMB 130.923 million[27]. - The company achieved a weighted average return on equity of 10.48% in 2022, up by 0.28 percentage points from the previous year[25]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 3.80 per 10 shares, totaling RMB 96,616,615.00, to shareholders[6]. - The company distributed cash dividends of 96,616,615 RMB (including tax), representing 65.28% of the net profit attributable to ordinary shareholders in the consolidated financial statements[132]. - The company has maintained a stable cash dividend policy since 2020, with no adjustments made during the reporting period[130]. Business Operations - The company focused on cost reduction and efficiency improvement measures in response to high raw material prices, with core cost reduction indicators monitored monthly[34]. - The company integrated its existing business after acquiring 100% of Lianming Packaging in 2021, enhancing resource allocation through unified customer service channels[34]. - The company plans to expand its supply chain services and increase market competitiveness by acquiring new customers[34]. - The logistics segment reported revenue of ¥529,293,907.18, with a gross margin of 34.40%, showing an increase in revenue of 8.39% year-over-year[48]. - The automotive parts manufacturing segment generated revenue of ¥695,674,364.28, with a gross margin of 15.18%, reflecting a decrease in revenue of 3.44% compared to the previous year[48]. Market and Industry Trends - The automotive market in China saw production and sales of 27.021 million and 26.864 million vehicles in 2022, representing year-on-year growth of 3.4% and 2.1% respectively[35]. - The total social logistics volume in China reached CNY 34.76 trillion in 2022, an increase of CNY 1.24 trillion, representing a year-on-year growth of 3.7%[36]. - The logistics volume for industrial products, closely related to the company's logistics business, was CNY 30.92 trillion in 2022, up CNY 0.96 trillion, with a year-on-year growth of 3.2%[36]. Research and Development - Research and development expenses rose by 9.23% to CNY 32.09 million compared to CNY 29.38 million in the previous year[44]. - The company has established a training program focusing on management and quality management systems, particularly for the newly constructed production base[127]. - The company is investing in new product development, with a budget allocation of 50 million yuan for R&D in electric vehicle technology[109]. Risk Management - The company has outlined potential risks related to policy and market conditions in its report[10]. - The company recognizes the risk of policy changes in the automotive industry that could negatively impact its operations and profitability, particularly in response to urban traffic congestion and environmental concerns[93]. - The company faces a high customer concentration risk, primarily relying on major clients such as SAIC General and SAIC Volkswagen, which could affect its production and profitability if these relationships change[93]. - The company is exposed to fluctuations in raw material prices, particularly for automotive sheet metal, which significantly impacts its production costs and profit margins[93]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[98]. - The supervisory board has 3 members, including 1 employee supervisor, and operates in accordance with relevant laws and regulations[99]. - The company strictly adheres to information disclosure requirements, ensuring timely and accurate information is available to all shareholders[99]. - The company has not engaged in any related party transactions that could harm the interests of minority shareholders[100]. Environmental Responsibility - The company has invested 738,400 RMB in environmental protection during the reporting period[137]. - The company has reduced carbon emissions by 2,461 tons through various measures, including the use of distributed photovoltaic power generation and low-energy-consuming equipment[140]. - The company has implemented noise control measures, ensuring that factory boundary noise levels are below the 55dB(A)-65dB(A) limit, complying with the industrial noise emission standards[139]. - The company has a long-term commitment to environmental responsibility, aligning with national goals for carbon neutrality[141]. Financial Management - The company has established a remuneration decision-making process for directors and senior management, which is based on performance evaluations[112]. - The company has a structured approach to assessing the performance of senior management, which influences their remuneration[112]. - The company has not reported any changes in shareholding for the directors during the reporting period[104]. - The company has engaged Da Hua Accounting Firm with an audit fee of CNY 600,000 for a three-year term[158].

2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 证券代码：603006 证券简称：联明股份 上海联明机械股份有限公司 2023 年第一季度报告 第一季度财务报表是否经审计 □是 √否 1 / 13 2023 年第一季度报告 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | | 项目 | 本报告期 | | 本报告期比上年同期增减 | | | | | 变动幅度(%) | | 营业收入 | | 238,923,953.26 | 2.36 | | 归属于上市公司股东的净利润 | | 27,250,788.14 | 67.95 | | 归属于上市公司 ...

2022 年第三季度报告 证券代码：603006 证券简称：联明股份 上海联明机械股份有限公司 2022 年第三季度报告 | | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 353,237,285.79 | 7.30 | 825,427,564.63 | -2.73 | | 归属于上市公司股东的 | 63,064,463.07 | 35.43 | 97,517,810.24 | -11.22 | | 净利润 | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | 48,312,364.11 | -6.77 | 79,178,126.27 | -12.85 | | 利润 | | | | | | 经营活动产生的现金流 | 不适用 | 不适用 | 32,895,647.63 | -74.27 | | 量净额 | | | | | ...

2021 年年度报告 公司代码：603006 公司简称：联明股份 上海联明机械股份有限公司 2021 年年度报告 1 / 197 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人徐涛明、主管会计工作负责人姜羽琼及会计机构负责人（会计主管人员）刘飞声 明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经大华会计师事务所（特殊普通合伙）审计，截至2021年12月31日，上海联明机械股份有限 公司（以下简称"公司"）合并报表实现净利润142,849,257.21元，归属于上市公司股东的净利润为 137,099,073.67 元 。母公司报表实现净利润 118,307,031.21 元 ， 提 取 10% 法定盈余公积金 11,830,703.12元，扣除2021年度发放2020年 ...

2022 年第一季度报告 证券代码：603006 证券简称：联明股份 上海联明机械股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 1 / 13 2022 年第一季度报告 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | | 本报告期比上年 同期增减变动幅 | | | | | | 度(%) | | | | 调整前 | 调整后 | 调整后 | | 营业收入 | 233,417,936.94 | 208,617,976.12 ...

三、 本半年度报告未经审计。 上海联明机械股份有限公司 2021 年半年度报告 1 / 149 2021 年半年度报告 公司代码：603006 公司简称：联明股份 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 否 四、 公司负责人徐涛明、主管会计工作负责人姜羽琼及会计机构负责人（会计主管人员）刘飞声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 2021 年半年度报告 第一节 释义 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中 ...

2021 年第一季度报告 公司代码：603006 公司简称：联明股份 上海联明机械股份有限公司 2021 年第一季度报告 1 / 26 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 7 | | 四、 | 附录 10 | 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度 | | | --- | --- | --- | --- | --- | | | | | 末增减(%) | | | 总资产 | 1,902,090,218.60 | 2,013,966,399.94 | | -5.56 | | 归属于上市公司股东的净 | 1,189,500,615.35 | 1,169,377,423.80 | | 1.72 | | 资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的现金流量 | 91,242,645.53 | 52,176,828.43 | | 74 ...

2020 年年度报告 公司代码：603006 公司简称：联明股份 上海联明机械股份有限公司 2020 年年度报告 1 / 188 2020 年年度报告 重要提示 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人徐涛明、主管会计工作负责人姜羽琼及会计机构负责人（会计主管人员）刘飞声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经大华会计师事务所（特殊普通合伙）审计，截至2020年12月31日，上海联明机械股份有限 公司（以下简称"公司"或"本公司"）合并报表实现净利润89,677,387.75元，归属于上市公司股东 的净利润为82,803,782.10元。母公司报表实现净利润96,464,402.50元，提取10%法定盈余公积金 9,646,440.25元，扣除2020年度发放2019年度的现金红利22,929,382.32元，加上年初未分配利润 492,690,384.39元，2020年末公司可供股东分配的利润为556,578,964.32元。 同意以公司未来实施利润分配方案时确定的股权登记日的总股 ...