Sanlian Forging Co., Ltd.
三联锻造
001282
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Progress of Providing Guarantees for Wholly-owned Subsidiaries
Legal Opinion from Beijing DeHeng (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Wuhu Sanlian Forging Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Response to Review Inquiry Letter for Wuhu Sanlian Forging Co., Ltd. Issuing Convertible Corporate Bonds to Unspecified Objects
Special Explanation on Financial Matters Related to Feedback on Wuhu Sanlian Forging Co., Ltd. Issuing Convertible Corporate Bonds to Unspecified Objects
Supplementary Legal Opinion (II)
Prospectus (Revised Version)
Reminder Announcement on Response to Review Inquiry Letter and Update of Application Documents for Issuing Convertible Corporate Bonds to Unspecified Objects
Announcement on the Provision for Impairment in Q1 2026
Resolution Announcement of the 11th Meeting of the 3rd Board of Directors
Q1 2026 Report
Financial Reports and Audit Reports of the Issuer for the Last Three Years
Supplementary Legal Opinion (1)
Securities Issuance Sponsorship Letter
Listing Sponsor Letter
SDIC Securities Co., Ltd. is acting as the sponsor for Wuhu Sanlian Forging Co., Ltd.'s issuance of convertible corporate bonds to unspecified targets. The sponsor has diligently followed relevant laws and regulations to ensure the accuracy and completeness of the information provided in this listing sponsor letter. This document serves as a formal declaration regarding the issuance process.
Prospectus (Declaration Draft)
Reminder Announcement for Updating Application Documents for Issuing Convertible Corporate Bonds to Unspecified Objects
SDIC Securities Co., Ltd. on the 2025 annual sponsorship work report of Wuhu Sanlian Forging Co., Ltd
The 2025 Annual Sponsorship Work Report by SDIC Securities Co., Ltd. outlines their oversight of Wuhu Sanlian Forging Co., Ltd. Key activities included reviewing information disclosures, supervising internal regulations, and monitoring fundraising efforts. Notably, there were no instances of delayed document reviews or significant issues found during inspections. The report also highlights the successful fulfillment of various commitments by the company and the appointment of Zhang Ye as the new sponsor representative.
Guotou Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship of Wuhu Sanlian Forging Co., Ltd. for Initial Public Offering and Listing on the Main Board
Announcement on Holding the 2025 Online Performance Briefing
Guotou Securities Co., Ltd. on the special verification opinion of the storage, management, and use of raised funds of Wuhu Sanlian Forging Co., Ltd. for the year 2025
Announcement on the reappointment of the accounting firm
Compensation management system (April 2026)
Board of directors' work report for the year 2025
Explanation from the audit committee of the board of directors on the reappointment of the accounting firm
Announcement on the remuneration plan for directors and senior management for the year 2026
Independent director's work report for the year 2025 (Li Mingfa)
Independent director's work report for the year 2025 (Zhang Jin)
Independent director's work report for the year 2025 (Tan Qing)
Guotou Securities Co., Ltd. on the special verification opinion of the internal control evaluation report of Wuhu Sanlian Forging Co., Ltd. for the year 2025
Internal control audit report
Internal control evaluation report for the year 2025
Announcement on the progress of the 'Quality Return Double Improvement' action plan
Announcement on the provision for impairment for the year 2025
Verification report on the usage of previous fundraising
Announcement on the special report of the previous fundraising usage (as of December 31, 2025)
Guotou Securities Co., Ltd. on the verification opinion of the completion of the fundraising project for the initial public offering of Wuhu Sanlian Forging Co., Ltd. and the use of surplus raised funds to supplement working capital
Announcement on the completion of the fundraising project for the initial public offering and the use of surplus raised funds to supplement working capital
Special report on the storage, management, and use of raised funds for the year 2025
Guotou Securities Co., Ltd. on the verification opinion of the expected daily related transactions of Wuhu Sanlian Forging Co., Ltd. for the year 2026
Announcement on the Expected Daily Related Transactions for 2026
Announcement on the Company's and Subsidiaries' Application for Credit Limits from Banks and External Guarantee Matters for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 10th Meeting of the 3rd Board of Directors
Announcement on the Profit Distribution for 2025 and the Mid-term Cash Dividend Plan for 2026
Verification Report on the Annual Storage, Management, and Usage of Raised Funds
Non-Recurring Profit and Loss Verification Report
Assessment Report on the Performance of the Annual Audit Accountant in 2025
Audit Committee Report on the Supervision of the 2025 Annual Audit Accounting Firm
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Listed Company 2025 Annual Summary of Non-operating Fund Occupation and Other Related Party Fund Transactions
This document summarizes the listed company's 2025 annual non-operating fund occupation and related party transactions. The total year-end balance for non-operating fund occupation was 29,556.07, with a cumulative annual occupation amount of 198,569.09. Related party transactions included significant operating activities with subsidiaries like Wuhu Wanlian New Energy Vehicle Parts Co., Ltd., totaling 11,780.44. Non-operating transactions, primarily internal lending, also occurred with various subsidiaries.
Board's Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
RSM Accounting Firm has issued an unqualified audit opinion on the 2025 financial statements of Wuhu Sanlian Forging Co., Ltd. The audit covered the company's financial position, performance, and cash flows as of December 31, 2025. Key audit matters included revenue recognition, with RMB 1,641,817,909.25 in operating revenue, and the provision for bad debts on accounts receivable totaling RMB 455,584,602.15. No material misstatements were found in these areas.
2025 Annual Report
2025 Annual Report Summary
Guotou Securities Co., Ltd. on the Verification Opinion of Wuhu Sanlian Forging Co., Ltd. Using Part of the Idle Raised Funds (including Over-raised Funds) and Self-owned Funds for Cash Management
Announcement on the Company's Use of Part of the Idle Raised Funds (including Over-raised Funds) and Self-owned Funds for Cash Management
Detailed Statement of Non-Recurring Gains and Losses Verified by Registered Accountants
Legal Opinion Letter
Financial Reports and Audit Reports of the Issuer for the Last Three Years and the Most Recent Financial Report
Listing Sponsorship Letter
Securities Issuance Sponsorship Letter
Prospectus (Draft)
Announcement on the Application for Issuing Convertible Bonds to Unspecified Objects Accepted by Shenzhen Stock Exchange
Progress Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Announcement of Resolutions of the Ninth Meeting of the Third Board of Directors
Announcement on the Company's Wholly-Owned Subsidiary Investing in the Construction of a High-Temperature Alloy Blade Industrialization Project
Notes & Comments
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