Financial Performance - The company's revenue for Q3 2023 was ¥163,200,701.48, representing a 6.22% increase compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥12,614,528.37, an increase of 17.84% year-on-year[5]. - Total operating revenue for Q3 2023 was CNY 501,449,381.44, a decrease of 2.5% from CNY 516,259,647.12 in Q3 2022[20]. - Net profit for Q3 2023 was CNY 46,073,974.46, down 26.9% compared to CNY 62,877,859.53 in Q3 2022[21]. - The total comprehensive income for the period was CNY 46,073,974.46, a decrease from CNY 62,698,526.05 in the previous period[22]. - Basic and diluted earnings per share were both CNY 0.43, down from CNY 0.70 in the previous period[22]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period reached ¥97,900,215.65, a significant increase of 268.80%[11]. - Cash inflow from operating activities was CNY 475,765,093.77, compared to CNY 350,790,640.52 in the previous period, representing an increase of approximately 35.7%[23]. - The net cash flow from operating activities was CNY 97,900,215.65, a significant improvement from a net outflow of CNY 57,998,822.63 in the previous period[23]. - Cash outflow for investing activities totaled CNY 36,109,596.30, down from CNY 115,003,666.55 in the previous period[24]. - The net cash flow from financing activities was -CNY 60,462,325.75, compared to a positive net flow of CNY 289,248,270.34 in the previous period[24]. - The ending balance of cash and cash equivalents was CNY 89,510,769.58, a decrease from CNY 118,820,580.54 in the previous period[24]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥1,226,249,150.00, reflecting a 0.73% increase from the end of the previous year[5]. - The company's total assets as of Q3 2023 amounted to CNY 1,226,249,150.00, slightly up from CNY 1,217,387,142.26 at the end of Q2 2023[18]. - Total liabilities decreased to CNY 255,147,424.21 from CNY 281,566,057.53 in the previous quarter[18]. - The total equity attributable to shareholders increased to CNY 971,101,725.79 from CNY 935,821,084.73 in the previous quarter[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,814[13]. - The largest shareholder, He Junhua, holds 22.24% of shares, totaling 24,000,000 shares, with 2,650,000 shares pledged[13]. - The top 10 shareholders collectively control 57.02% of the company's shares, indicating a concentrated ownership structure[13]. - The company has a total of 0 preferred shareholders with voting rights restored[13]. - The company is actively managing its shareholder relationships, with no known related party transactions among the top shareholders[14]. Operational Metrics - The company's basic earnings per share for Q3 2023 was ¥0.12, up 17.84% compared to the same period last year[5]. - The weighted average return on equity for the year-to-date period was 4.81%, down 5.28% year-on-year[5]. - The company reported a 48.41% increase in receivables financing, totaling ¥40,800,116.20 at the end of the period[8]. - Financial expenses decreased by 78.13% to ¥2,467,769.01 due to a reduction in bank loan scale and interest expenses[10]. - The company experienced a 386.49% increase in long-term borrowings, amounting to ¥18,000,000.00, attributed to new long-term loans[8]. - Research and development expenses for Q3 2023 were CNY 20,288,368.53, a decrease from CNY 21,705,460.27 in Q3 2022[20]. - Accounts receivable decreased to ¥384,545,109.59 from ¥396,548,160.27, a decline of about 3%[16]. - Inventory decreased significantly to ¥61,126,701.68 from ¥81,066,808.19, a reduction of approximately 24.6%[16]. - The total current assets as of September 30, 2023, are ¥609,446,145.61, down from ¥620,454,199.83 at the beginning of the year, indicating a decrease of about 1.7%[16]. Future Strategy - The company is focusing on market expansion and new product development as part of its future strategy[21].

广东扬山联合精密制造股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 广东扬山联合精密制造股份有限公司（以下简称"公司"）股票（证券简称： 联合精密，证券代码：001268）于 2023 年 9 月 18 日、9 月 19 日、9 月 20 日连 续三个交易日收盘价格跌幅偏离值累计超过 20%，根据《深圳证券交易所交易规 则》的有关规定，属于股票异常波动情况。 二、公司关注并核实情况的说明 证券代码：001268 证券简称：联合精密 公告编号：2023-046 （六）经自查，公司不存在违反公平信息披露规定的其他情形。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关 规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影响 的信息；公司前期披露的信息不存在需要更正、补充之处。 针对公司股票 ...

证券代码:001268 证券简称:联合精密 广东扬山联合精密制造股份有限公司 投资者关系活动记录表 | --- | |----------------| | | | | | 投资者关系活动 | | | | 类别 | | | | | | 参与单位名称及 | | | | 人员姓名 | | 时间 | | | | 地点 | | | | | | 上市公司接待人 | | | | 员姓名 | | | | | | | | | | | | | | 投资者关系活动 | | | | 主要内容介绍 | | | | | | | | | | | | --- | --- | |----------------|--------------------------------------------------------| | | 尊敬的投资者,您好!感谢您对公司的关注与支持!公司 | | | 生产的产品中不涉及光刻机零部件铸件,亦不存在光刻机零部 | | | 件铸件相关业务订单。公司提醒广大投资者防范概念炒作,注 | | | 意投资风险。 | | | 3、A 杀时候如何去远离你们公司呢 | | | 尊敬的投资者,您好!感谢您对公司的关注 ...

证券代码：001268 证券简称：联合精密 公告编号：2023-045 广东扬山联合精密制造股份有限公司 股票交易异常波动暨风险提示公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要风险提示： 股价异常波动，短期大幅上涨风险。广东扬山联合精密制造股份有限公 司（以下简称"公司"）股票连续 6 个交易日内涨停，收盘价格累计涨幅 77.15%， 公司股票短期涨幅严重高于同期行业涨幅及深证指数，存在市场情绪过热的情形， 但公司基本面未发生重大变化，也不存在应披露而未披露的重大信息，敬请广大 投资者注意二级市场交易风险，理性决策，审慎投资。 股票换手率较高，股价严重偏离同行业上市公司合理估值。2023 年 9 月 12 日、9 月 13 日、9 月 14 日、9 月 15 日，公司股票换手率较高，分别为 56.01%、 52.75%、64.54%、38.07%。2023 年 9 月 15 日，公司股票市盈率（TTM）为 77.83， 同期通用设备制造业市盈率（TTM）为 30.20，显著高于同期行业市盈率。可能 存在非理性炒作风险，公司提醒广大投资者理性决策， ...

上海市广发律师事务所 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐瞒、疏漏之 处。 在本法律意见书中，本所律师根据《股东大会规则》的要求，仅就本次股东 大会的召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资格和 会议召集人资格的合法有效性、会议表决程序和表决结果的合法有效性发表意见， 而不对本次股东大会所审议的议案内容和该等议案中所表述的事实或数据的真 实性和准确性发表意见。 关于广东扬山联合精密制造股份有限公司 2023 年第一次临时股东大会的法律意见书 致：广东扬山联合精密制造股份有限公司 广东扬山联合精密制造股份有限公司（以下简称"公司"）2023 年第一次 临时股东大会于 2023 年 9月 13 日在广东省佛山市顺德区北滘镇林港创业园新业 一路 19 号公司四楼会议室召开。上海市广发律师事务所经公司聘请，委派藕淏 律师、李金泽律师出席本次会议，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东大会规则》（以下简称" ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 证券代码：001268 证券简称：联合精密 公告编号：2023-044 广东扬山联合精密制造股份有限公司 股票交易异常波动公告 （五）经自查，公司不存在违反公平信息披露规定的其他情形； （六）媒体报道、市场传闻、热点概念情况： 近期公司"广东扬山联合精密制造股份有限公司年产 3 万吨空调压缩机零部 件、汽车零部件、机器人零部件、光刻机零部件铸件项目"项目引起市场广泛关 注，该项目是基于当时对内外部市场环境的预期结合公司发展规划做出的投资备 案。目前公司该项目中空调压缩机零部件等项目正在有序推进，其中光刻机零部 件铸件项目受众多因素影响并无实质性进展，亦没有相关技术储备。公司不存在 光刻机零部件铸件相关业务订单，生产的产品中也不涉及光刻机零部件铸件，公 司提醒广大投资者防范概念炒作，注意投资风险。 广东扬山联合精密制造股份有限公司（以下简称"公司"）股票（证券简称： 联合精密，证券代码：001268）于 2023 年 9 月 12 日、9 月 13 日连续两个交易 日收盘价格涨幅偏离值累计 ...

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： 证券代码：001268 证券简称：联合精密 公告编号：2023-043 广东扬山联合精密制造股份有限公司 2023年第一次临时股东大会决议公告 1.本次股东大会无变更、否决提案的情况。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召集人：广东扬山联合精密制造股份有限公司（以下简称"公司"） 董事会； 2.会议主持人：公司董事长何桂景先生； 3.现场会议召开时间：2023年9月13日（星期三）下午14:00； 4.现场会议召开地点：公司四楼会议室（广东省佛山市顺德区北滘镇林港创 业园新业一路19号）； 5.网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为2023年9月13 日的交易时间，即9:15-9:25，9:30—11:30和13:00—15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的开始时间为2023 年9月13日上午9:15，结束时间为2023年9月13日下午15:00。 通过现场和网络投票的中小投资者（指除公司 ...

证券代码：001268 证券简称：联合精密 公告编号：2023-042 广东扬山联合精密制造股份有限公司 股票交易异常波动公告 一、股票交易异常波动情况 广东扬山联合精密制造股份有限公司（以下简称"公司"）股票（证券简称： 联合精密，证券代码：001268）于 2023 年 9 月 8 日、9 月 11 日连续两个交易日 收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规 定，属于股票异常波动情况。 二、公司关注并核实情况的说明 针对公司股票异常波动，公司对有关事项进行了核查，有关情况说明如下： （一）公司前期披露的信息不存在需要更正、补充之处； （二）近期公司经营情况及内外部经营环境未发生重大变化； （三）经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而 未披露的重大事项，或处于筹划阶段的重大事项； （四）经核查，公司控股股东、实际控制人在股票异动期间不存在买卖公司 股票的行为； （五）经自查，公司不存在违反公平信息披露规定的其他情形； （六）媒体报道、市场传闻、热点概念情况： 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥338.25 million, a decrease of 6.72% compared to ¥362.61 million in the same period last year[25]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥33.46 million, down 35.87% from ¥52.17 million in the previous year[25]. - Basic earnings per share decreased to ¥0.31, down 51.56% from ¥0.64 in the previous year[25]. - The total assets at the end of the reporting period were approximately ¥1.21 billion, a slight decrease of 0.43% from ¥1.22 billion at the end of the previous year[25]. - The net assets attributable to shareholders increased by 2.42% to approximately ¥958.49 million from ¥935.82 million at the end of the previous year[25]. - The weighted average return on net assets was 3.51%, down 7.63% from 11.14% in the previous year[25]. - The operating cost increased by 3.85% to ¥263,094,998.53 from ¥253,350,584.84 year-on-year[51]. - Sales expenses rose by 15.54% to ¥2,646,497.16, while management expenses increased by 17.34% to ¥17,035,997.23[51]. - Financial expenses decreased significantly by 83.06% to ¥1,676,022.81, primarily due to a reduction in bank loan scale and corresponding interest expenses[51]. - The company reported a net loss of CNY 10,793,333.40 for the current period[173]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to approximately ¥105.30 million, a rise of 372.67% compared to ¥22.28 million in the same period last year[25]. - The company reported a significant reduction in financial expenses, decreasing to CNY 1,676,022.81 from CNY 9,894,854.84, a drop of 83.1%[159]. - The cash inflow from operating activities for the first half of 2023 was CNY 336,892,385.09, an increase of 19.1% compared to CNY 282,793,053.40 in the first half of 2022[166]. - The company reported a net cash outflow from investing activities of CNY 18,451,644.36 for the first half of 2023, an improvement from a net outflow of CNY 25,490,089.69 in the same period of 2022[167]. - The total cash inflow from financing activities decreased to CNY 46,647,245.05 in the first half of 2023, down from CNY 709,699,241.65 in the first half of 2022, indicating a decline of about 93.4%[168]. Market and Industry Context - The precision mechanical components industry is crucial for the overall performance and reliability of machinery, with a significant number of enterprises in China, exceeding 3,000[35]. - In the first half of 2023, China's home appliance market saw production of 97.34 million air conditioners, a year-on-year increase of 14.2%, and 58.94 million refrigerators, up 5.2%[36]. - The automotive parts industry produced 11.28 million passenger vehicles in the first half of 2023, reflecting a year-on-year growth of 8.1%[37]. - The mechanical industry in China experienced a 9.7% increase in value added in the first half of 2023, outpacing the national industrial growth rate[39]. Strategic Initiatives and Future Plans - The company aims to enhance its competitive position in high-end precision components, addressing the current low proportion of high-end products in the domestic market[35]. - The company is focused on expanding its market presence and developing new technologies to meet the growing demand in various sectors, including automotive and home appliances[40]. - The company plans to enhance product competitiveness through continuous R&D and innovation, aiming to improve production efficiency and product quality[79]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[179]. Risk Factors and Management - The company has highlighted potential risk factors and corresponding measures in its report, which investors should pay attention to[4]. - The company faces risks from intensified market competition, with a focus on maintaining product quality and expanding customer base to mitigate potential impacts[79]. - The company has a high customer concentration, with significant reliance on its largest customer, Midea Group, which poses a risk if demand decreases[80]. - The company primarily operates on a credit sales model, leading to increased accounts receivable, which poses risks to cash flow and may affect operational performance if not managed effectively[83]. Corporate Governance and Compliance - The company has committed to enhancing investor rights protection and ensuring transparent communication with stakeholders[94]. - The semi-annual financial report has not been audited[107]. - There were no significant litigation or arbitration matters during the reporting period[109]. - The company did not engage in any joint external investments during the reporting period[113]. Shareholder Information - The company had a total of 107,933,334 shares outstanding, with 80,950,000 shares subject to restrictions before the recent changes, representing 75.00% of total shares[131]. - Major shareholders include He Junhua with 24,000,000 shares (22.24%) and He Guijing with 21,000,000 shares (19.46%)[136]. - The company has a significant concentration of ownership, with the top four shareholders holding a combined 57.02% of shares[136]. - The report indicates that there were no new share issuances or buybacks during the reporting period[133]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development, ensuring compliance with national environmental regulations and improving resource utilization[98]. - The company actively engages in social responsibility initiatives, aiming for a balance between profit generation and societal contributions[99].

经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准广东扬 山联合精密制造股份有限公司首次公开发行股票的批复》（证监许可[2022]1046 号）核准，并经深圳证券交易所同意，公司向社会公众公开发行人民币普通股（A 股）2,698.3334万股，每股发行价格为19.25元，募集资金总额为人民币 519,429,179.50元，扣除各类不含税发行费用人民币70,642,944.54元后，实际 募集资金净额为人民币448,786,234.96元。 大华会计师事务所（特殊普通合伙）对募集资金到位情况进行了审验，于 2022 年 6 月 27 日出具了大华验字[2022]000377 号《验资报告》。公司设立了募 集资金专项账户，对募集资金的存放和使用进行专户管理。公司或公司及负责募 投项目实施的子公司与保荐机构、募集资金存放银行签订了《募集资金三方监管 协议》。 证券代码：001268 证券简称：联合精密 公告编号：2023-040 广东扬山联合精密制造股份有限公司 关于调整、变更部分募集资金投资项目的公告 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。 广 ...