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 ...

证券代码：001268 证券简称:联合精密 公告编号：2023-041 广东扬山联合精密制造股份有限公司 关于召开公司 2023 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 广东扬山联合精密制造股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开了第二届董事会第十五次会议，公司董事会决定于 2023 年 9 月 13 日 以现场投票与网络投票相结合的方式召开公司 2023 年第一次临时股东大会（以 下简称"本次会议"或"本次股东大会"），现将会议的有关情况通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 4、会议召开的日期与时间 （1）现场会议召开时间：2023 年 9 月 13 日（星期三）下午 14:00 （2）网络投票时间：2023 年 9 月 13 日（星期三）。 其中，通过深圳证券交易所交易系统进行网络 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初 | 2023 年半年度占 | 2023 年半年度 | 2023 年半年度 | 2023 年半年度 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 占用资金余额 | 用累计发生金额 | 占用资金的利息 | 偿还累计发生 | 期末占用资金 | 原因 | | | | | | | | （不含利息） | （如有） | 金额 | 余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 其他关联 ...

光大证券股份有限公司 关于广东扬山联合精密制造股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为广东扬山 联合精密制造股份有限公司（以下简称"联合精密"或"公司"）的持续督导机 构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》 《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》、《深 圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等有关 法律法规的规定，对联合精密使用部分闲置募集资金暂时补充流动资金事项进行 了审慎核查，具体如下： 一、 募集资金基本情况 联合精密经中国证券监督管理委员会《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，向社会公 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，扣除相关不含税发行费用人民币 70,642,944.54 元，实际募集资金净额为人民币 448,786,234.96 元。上述资金到位 ...

广东扬山联合精密制造股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 证券代码：001268 证券简称：联合精密 公告编号：2023-039 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。 广东扬山联合精密制造股份有限公司（以下简称"公司"）于2023年8月28日召 开第二届董事会第十五次会议、第二届监事会第十三次会议，审议通过《关于使用 部分闲置募集资金暂时补充流动资金的议案》，同意公司在不改变募集资金用途、 不影响募集资金投资计划正常实施的前提下，拟使用不超过8,000万元的部分闲置募 集资金暂时补充流动资金，上述募集资金的使用期限自公司董事会审议批准之日起 不超过12个月，到期或募集资金投资项目需要使用时及时归还至募集资金专用账户。 具体情况如下： 一、募集资金的基本情况 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，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 ...

证券代码：001268 证券简称：联合精密 公告编号：2023-036 广东扬山联合精密制造股份有限公司 第二届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 广东扬山联合精密制造股份有限公司（以下简称"公司"）第二届监事会第 十三次会议通知于 2023 年 8 月 18 日以书面或邮件、微信、电话的方式送达。会 议于 2023 年 8 月 28 日下午 14 时在公司会议室以现场方式召开。本次会议应出 席监事 3 名，实际出席监事 3 名，会议由监事会主席宋继光先生召集并主持。本 次会议的召开和表决程序符合《中华人民共和国公司法》等法律、法规、规范性 文件及《广东扬山联合精密制造股份有限公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事认真审议本次会议议案并表决，会议形成了如下决议： （一）审议通过《关于<2023 年半年度报告>及其摘要的议案》 监事会认为：公司 2023 年半年度报告的编制和审议程序符合法律、法规、 中国证监会和深圳证券交易所的各项规定，报告内容真实、准确、完整地反 ...

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 | --- | --- | --- | |----------------|------------------------------------|------------------------------------------------------| | | | 编号：2023-001 | | | □特定对象调研 □分析师会议 | | | | □媒体采访 | 业绩说明会 | | 投资者关系活动 | | | | | □新闻发布会 □路演活动 | | | 类别 | | | | | □现场参观 | | | | □其他 | | | 参与单位名称及 | | | | | 线上参与公司 2022 | 年度网上业绩说明会的全体投资者 | | 人员姓名 | | | | 时间 | 2023 年 05 月 18 日 15 | -16:00 | | 地点 | 全景网"投资者关系互动平台"（ | https://ir.p5w.net） | | | 副董事长、副总经理何俊桦先生 | | | 上市公司接待人 | 董事、总经理、董事 ...

出席本次业绩说明会的人员有：公司副董事长、副总经理何俊桦先生，独立 董事吴春苗女士，董事、总经理、董事会秘书刘瑞兴先生，财务负责人卢楚云女 士，具体以当天实际参会人员为准。 为充分尊重投资者，提升公司与投资者之间交流效率及针对性，现就公司 2022年度业绩说明会提前向投资者征集问题，投资者可于2023年5月17日17:00 前将关注的问题以文字形式发送至公司邮箱（ysu@ysugroup.com），公司将在业 绩说明会上针对投资者普遍关注的问题统一答复，欢迎广大投资者积极参与！ 特此公告。 广东扬山联合精密制造股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 广东扬山联合精密制造股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者更深入全面地了解公司的经营情况、财务 状况及未来发展等，公司拟举行 2022 年度业绩说明会，具体安排如下： 公司定于 2 ...

Revenue and Profit - The company's revenue for Q1 2023 was ¥168,679,116.01, a decrease of 3.68% compared to ¥175,116,874.56 in the same period last year[5] - Net profit attributable to shareholders was ¥16,079,162.04, down 31.99% from ¥23,640,956.41 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 168,679,116.01, a decrease of 3.1% compared to CNY 175,116,874.56 in Q1 2022[18] - Net profit for Q1 2023 was CNY 16,079,162.04, down 32.1% from CNY 23,640,956.41 in Q1 2022[19] - The company reported a total comprehensive income of CNY 16,079,162.04, down from CNY 23,373,675.83 in the previous year[20] Earnings Per Share - Basic earnings per share decreased by 48.28% to ¥0.15, compared to ¥0.29 in the same period last year[5] - Basic and diluted earnings per share decreased to CNY 0.15 from CNY 0.29 year-over-year[20] Cash Flow - The net cash flow from operating activities increased significantly to ¥34,080,439.96, a 2003.66% improvement from -¥1,790,256.25 in the previous year[10] - Cash flow from operating activities generated a net inflow of CNY 34,080,439.96, compared to a net outflow of CNY 1,790,256.25 in the same period last year[20] - The net cash flow from investing activities improved by 67.60% to -¥4,974,996.02, due to reduced cash payments for fixed assets and other long-term assets[10] - The net cash flow from investing activities was -4,974,996.02 CNY, compared to -15,356,595.36 CNY in the previous period, indicating a decrease in cash outflow[21] - The net cash flow from financing activities was -17,773,517.12 CNY, a significant decrease from 17,898,523.91 CNY in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,227,508,984.70, reflecting a 0.83% increase from ¥1,217,387,142.26 at the end of the previous year[5] - The total liabilities decreased to CNY 275,608,737.93 from CNY 281,566,057.53[19] - The company’s total liabilities decreased to ¥275,608,737.93 from ¥281,566,057.53, indicating a reduction of approximately 2.1%[16] - Long-term borrowings decreased to ¥1,850,000.00 from ¥3,700,000.00, a reduction of 50%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,591[12] - The largest shareholder, He Junhua, holds 22.23% of the shares, amounting to 24,000,000 shares, with 2,650,000 shares pledged[12] Financial Expenses and Subsidies - Financial expenses decreased by 81.46% to ¥1,039,827.34, due to a reduction in bank loan scale and corresponding interest expenses[9] - Financial expenses significantly decreased to CNY 1,039,827.34 from CNY 5,607,960.95 in the previous year, primarily due to lower interest expenses[18] - The company received government subsidies amounting to ¥864,237.05, which is a 42.12% increase compared to the previous year[9] Inventory and Accounts Receivable - The company reported a significant increase in accounts receivable by 38.82% to ¥15,118,704.05, attributed to an increase in customer notes received[8] - Accounts receivable decreased to ¥385,737,009.23 from ¥396,548,160.27, a decline of about 2.0%[15] - Inventory decreased to ¥66,312,887.41 from ¥81,066,808.19, a reduction of approximately 18.1%[15] Other Financial Metrics - Research and development expenses were CNY 6,287,356.41, slightly down from CNY 6,731,099.82 in Q1 2022[18] - The company has a total of 595,316,204.22 in non-current assets, which is a slight decrease from 596,932,942.43[16] - The company’s first-quarter report was not audited, indicating that the financial data may be subject to further review[22]

Dividend Distribution - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total of 107,933,334 shares [4]. - The company distributed a cash dividend of RMB 2.50 per 10 shares, totaling RMB 26,983,333.50, based on a total share capital of 107,933,334 shares [148]. - The company's profit distribution policy was approved, with a cash dividend payout ratio of 20% of the total profit distribution [149]. Financial Performance - The company's operating revenue for 2022 was ¥660,166,935.38, representing a 1.22% increase compared to ¥652,233,204.14 in 2021 [22]. - The net profit attributable to shareholders for 2022 was ¥73,002,840.59, a decrease of 20.35% from ¥91,659,823.08 in 2021 [22]. - The net profit after deducting non-recurring gains and losses was ¥66,462,456.38, down 26.46% from ¥90,382,020.81 in 2021 [22]. - The basic earnings per share for 2022 was ¥0.77, a decline of 31.86% compared to ¥1.13 in 2021 [22]. - The total assets at the end of 2022 amounted to ¥1,217,387,142.26, an increase of 33.65% from ¥910,904,474.80 at the end of 2021 [22]. - The net assets attributable to shareholders increased by 111.67% to ¥935,821,084.73 from ¥442,106,988.30 at the end of 2021 [22]. - The cash flow from operating activities showed a net outflow of ¥112,387,004.61, a significant decrease from a net inflow of ¥51,896,211.84 in 2021, marking a 316.56% decline [22]. - The company reported a weighted average return on equity of 10.49% for 2022, down from 22.61% in 2021 [22]. Market Outlook and Strategy - Future business outlook includes potential risks that may affect operations, as detailed in the management discussion section [4]. - The company is actively exploring market expansion opportunities, particularly in the precision manufacturing sector [17]. - The company plans to enhance its market position by focusing on high-end precision components, aiming to improve competitiveness in the global market [33]. - The company is positioned within the general equipment manufacturing industry, which is expected to grow significantly by 2025, with a focus on developing core technologies and products [33]. - The company aims to expand its product applications from primarily home appliances to include automotive and other machinery sectors [95]. - The company plans to enhance its digital marketing strategy, with a budget increase of 50% to improve customer engagement [123]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years [123]. Research and Development - The company specializes in precision mechanical components, including pistons, bearings, cylinders, crankshafts, and main housings, applicable in air conditioning compressors, refrigerator compressors, and automotive parts [40]. - The company has a strong focus on R&D, collaborating with key clients to innovate and improve product offerings [50]. - The company is developing new technologies to improve the quality and efficiency of ductile iron production, aiming to enhance production rates and reduce costs [62]. - The company plans to introduce a new type of low-alloy cast iron material for compressor components, focusing on high wear resistance and energy efficiency [62]. - The company has completed the development of a new type of high-precision hydraulic automatic centering fixture, which improves efficiency and reduces energy consumption in compressor operations [65]. - The company is focusing on the development of new products and technologies to meet market demands and customer needs [66]. Operational Efficiency - The company has implemented a lean management system to enhance production efficiency and product quality [51]. - The company aims to reduce production costs while meeting market demand through improved automation and precision in manufacturing processes [64]. - The company plans to improve internal operational efficiency and reduce costs through modernized systems and optimized organizational structures [95]. - The company will continue to focus on its core business, enhancing product quality and production efficiency while increasing R&D efforts for new products to improve competitiveness and market position [195]. Governance and Compliance - The company has established a complete and independent financial management system, ensuring no shared bank accounts with controlling shareholders [113]. - The governance structure complies with relevant laws and regulations, ensuring equal rights for all shareholders, especially minority shareholders [104]. - The company has not reported any significant differences in governance practices compared to regulatory requirements [111]. - The company actively manages investor relations, ensuring timely and accurate information disclosure to all shareholders [110]. - The company has established principles for conducting transactions that are fair and compensatory [180]. Social Responsibility - The company actively fulfills its social responsibilities, promoting win-win development with stakeholders, including shareholders, creditors, employees, and suppliers [158]. - Environmental protection and sustainable development are prioritized, with compliance to national environmental regulations and continuous improvement in resource utilization [163]. - The company donated a total of 29,100 CNY to support elderly assistance in Dulu Village and 100,000 CNY to the Yangshan Charity Association for poverty alleviation and rural revitalization efforts [165]. Shareholder Relations - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO [170]. - The company will ensure that any share reduction after the lock-up period will not be below the IPO issuance price [170]. - The company emphasizes equal exercise of shareholder rights and obligations, without seeking undue benefits from its position [180]. - The company will publicly disclose reasons for any failure to fulfill commitments related to return measures [197]. Risk Management - The company faces risks from increased market competition and high customer concentration, particularly reliance on its largest customer, Midea Group [97]. - The company emphasizes customer risk management and plans to enhance the collection of accounts receivable to reduce bad debt risk [100]. - The company will take necessary measures to protect the interests of investors in case of unfulfilled commitments [190].