证券代码：833943 证券简称：优机股份 公告编号：2025-044 四川优机实业股份有限公司拟续聘 2025 年度会计师事务所公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 重要内容提示： 拟聘任的会计师事务所：大信会计师事务所（特殊普通合伙） 组织形式：特殊普通合伙 注册地址：北京市海淀区知春路 1 号 22 层 2206 首席合伙人：谢泽敏 服务及收费情况：大信会计师事务所（特殊普通合伙）已为公司提供 3 年审 计服务，上期审计收费 52 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任大信会计师事务所（特殊普通合伙）为 2025 年年度的审计机构。 1.基本信息 会计师事务所名称：大信会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 6 日 2024 年度末合伙人数量：175 人 2024 年度末 ...

证券代码：833943 证券简称：优机股份 公告编号：2025-049 四川优机实业股份有限公司 2024年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制 制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司2024年 12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导 ...

开源证券股份有限公司 关于四川优机实业股份有限公司 2024 年度募集资金存放和使用情况的专项核查报告 开源证券股份有限公司（以下简称"开源证券"或"保荐机构"）作为 四川优机实业股份有限公司（以下简称"优机股份"或"公司"）持续督导 的保荐机构，根据《北京证券交易所股票上市规则（试行）》《北京证券交 易所证券发行上市保荐业务管理细则》《北京证券交易所上市公司持续监管 指引第9号——募集资金管理》以及《北京证券交易所上市公司持续监管办法 （试行）》等相关法律、法规和规范性文件的规定，对优机股份2024年度募 集资金存放与使用情况进行了专项核查，具体核查情况如下： 一、募集资金的存放、使用及专户余额情况 （一）募集资金基本情况 优机股份于 2022 年 5 月 27 日收到中国证券监督管理委员会下发的《关于同 意四川优机实业股份有限公司向不特定合格投资者公开发行股票注册的批复》 （证监许可（2022）1082 号），同意公司向不特定合格投资者公开发行股票的 注册申请。 公司本次发行的发行价格为 7.00 元/股，实际发行股数为 12,953,368 股（超 额配售选择权行使后），实际募集资金总额为 90,673 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 14 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯召开 4.发出董事会会议通知的时间和方式：2025 年 4 月 4 日以电子邮件方式发出 证券代码：833943 证券简称：优机股份 公告编号：2025-033 四川优机实业股份有限公司 第六届董事会第十七次会议决议公告 5.会议主持人：董事长罗辑先生 6.会议列席人员：董事会秘书、监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序均符合《公司法》和《公司章程》 的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事赵桂斌、崔彦军因工作地原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2024 年度总经理工作报告的议案》 1.议案内容： 根据《公司法》等相关法律法规及《公司章程》的规定，结合 2024 年 ...

Financial Performance - The company's operating revenue for 2024 reached ¥968,545,850.75, representing an increase of 8.45% compared to ¥893,061,751.19 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥77,918,677.82, a growth of 4.41% from ¥74,625,401.04 in 2023[24]. - The total assets increased by 32.75% to ¥1,323,373,322.02 in 2024, up from ¥996,857,262.71 in 2023[26]. - The company's debt-to-asset ratio (consolidated) rose to 47.51% in 2024, compared to 39.67% in 2023[26]. - The net cash flow from operating activities significantly improved by 122.17%, reaching ¥108,173,776.34 in 2024, compared to ¥48,688,896.19 in 2023[26]. - The company reported a basic earnings per share of ¥0.77 for 2024, up 4.05% from ¥0.74 in 2023[24]. - The gross profit margin slightly decreased to 26.93% in 2024 from 27.30% in 2023[24]. - The company achieved operating revenue of 968.55 million yuan, an increase of 8.45% compared to the same period last year[48]. - The net profit attributable to shareholders reached 77.92 million yuan, reflecting a growth of 4.41% year-on-year[48]. Research and Development - The company and its subsidiaries obtained 7 invention patents and multiple utility model patents during the reporting period[6]. - The company developed 7 invention patents and 27 utility model patents during the reporting period, enhancing its innovation capabilities[50]. - The company has made substantial investments in R&D, focusing on new product development and technological advancements in the aerospace sector[98]. - R&D expenditure amounted to $38,251,345.84, representing 3.95% of operating revenue, a slight decrease from 4.01% in the previous period[99]. - The total number of R&D personnel increased from 137 to 153, with R&D personnel now accounting for 21.78% of total employees, up from 16.90%[101]. Market Expansion - The company successfully entered new markets, adding 34 international clients from 19 countries and 17 domestic clients in 2024, expanding its business scope[47]. - The company successfully expanded into international markets, including Africa, the Middle East, and Southeast Asia, in line with the "Belt and Road" initiative[52]. - The company anticipates substantial growth opportunities in the high-end customized products sector due to ongoing industrial upgrades and expanding domestic demand[52]. - The company is focused on new product development and technological advancements to enhance its market position[138]. - The company plans to continue its strategy of market expansion and potential mergers and acquisitions to drive future growth[138]. Corporate Governance - The company has a total of 9 board members, 3 supervisors, and 7 senior management personnel[183]. - The controlling shareholders and actual controllers are Luo Ji and Ou Yi, with no mutual relationships among other board members, supervisors, and senior management[183]. - The company’s governance structure ensures that all shareholders enjoy equal rights and legal protections[198]. - The company strictly adhered to legal procedures for major business decisions, with no violations or significant defects reported[199]. - The company continues to enhance its internal control and governance mechanisms to protect shareholder interests[198]. Dividend Policy - The company distributed a cash dividend of 2 RMB for every 10 shares, totaling 20,304,275.60 RMB to shareholders[5]. - The profit distribution policy emphasizes continuity and stability, prioritizing cash dividends when the company is profitable and cash flow is sufficient[175]. - The company will maintain a minimum cash dividend of 10% of the distributable profit in the absence of significant investment plans or cash expenditures[175]. - The annual profit distribution plan was approved on May 8, 2024, and the distribution was completed by May 31, 2024[177]. - The company has established a complete decision-making process for the cash dividend policy, ensuring transparency and protection of minority shareholders' rights[178]. Risk Management - The company faces risks related to economic downturns and industry-wide slowdowns, with measures in place to expand market reach and stabilize key customer relationships[129]. - The company is addressing supplier management risks by implementing rigorous evaluations and enhancing supply chain integration to ensure product quality and timely delivery[129]. - The company is closely monitoring foreign exchange fluctuations to minimize potential losses and maintain stable profit margins through pricing mechanisms[130]. - The company emphasizes the importance of enhancing technical confidentiality and talent retention to mitigate risks associated with technology leakage and talent loss[131]. - The company has confirmed the existence of external guarantees, with a total guarantee amount of 8,900,000.00 CNY and 10,000,000.00 CNY for different periods[135]. Employee Development - The total number of employees increased from 629 to 908, with a net addition of 279 employees during the reporting period[190]. - The company implemented a salary structure optimization in 2024, enhancing the stability and predictability of employee compensation[191]. - The company provided supplementary medical insurance and conducted annual health check-ups for employees[192]. - The number of administrative staff rose from 67 to 96, while production personnel increased from 305 to 483[190]. - Total compensation for directors, supervisors, and senior management in 2024 amounted to 9.9952 million yuan[189]. Financial Position - The total share capital of the company is 101,521,378 shares[19]. - The company is listed on the Beijing Stock Exchange under the stock code 833943[19]. - The company's cash and cash equivalents increased by 103.21% to ¥241,651,344.19, primarily due to a significant rise in sales revenue and the acquisition of a loan for fixed asset construction[55]. - Long-term equity investments decreased by 99.23% to ¥274,016.59, as a subsidiary increased its investment in a previously associated company, which was consolidated into the financial statements[57]. - The company has a total of ¥186,406,344.93 in assets with restricted rights, which is 14.09% of total assets[153].

优机股份公告，2024年营业收入9.69亿元，同比增长8.45%。归属于上市公司股东的净利润7791.87万 元，同比增长4.41%。基本每股收益0.77元/股。公司拟向全体股东每10股派发现金红利2.5元(含税)。 ...

证券代码：833943 证券简称：优机股份 公告编号：2025-032 四川优机实业股份有限公司 关于变更保荐机构后重新签署募集资金三方监管协议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 四川优机实业股份有限公司（以下简称"公司"）于2025年3月13日披露了《关 于变更保荐机构及保荐代表人的公告》（公告编号：2025-023）。公司聘请东莞 证券股份有限公司（以下简称"东莞证券"）担任公司向不特定合格投资者公开 发行股票并在北京证券交易所上市的保荐机构，根据《北京证券交易所证券发行 上市保荐业务管理细则》相关规定，公司因再次申请证券发行另行聘请保荐机构， 应当终止与原保荐机构的保荐协议，由另行聘请的保荐机构完成原保荐机构未完 成的持续督导工作。因此，东莞证券尚未完成的持续督导工作将由开源证券股份 有限公司（以下简称"开源证券"）承接，东莞证券不再履行相应的持续督导责 任。 鉴于公司保荐机构已完成变更，为进一步规范公司募集资金管理，保护投资 者权益，根据相关法律、法规以及《公司章程》、《募集 ...

Core Viewpoint - The company, Sichuan Youji Industrial Co., Ltd., is planning to issue convertible bonds to raise funds for the transformation and upgrading of its intelligent flexible production line for valves, with a total investment amount of approximately 121.34 million yuan, of which 120 million yuan will be raised through this bond issuance [2][4]. Group 1: Company Overview - Sichuan Youji Industrial Co., Ltd. specializes in the research, design, manufacturing, and sales of customized machinery and components, primarily providing fluid control equipment and components for the oil and gas chemical industry [7][8]. - The company is classified under the general equipment manufacturing industry (C34) according to the National Bureau of Statistics [8]. - The company has a total share capital of 101,521,378 shares, with a shareholding structure comprising 40.58% unrestricted shares and 59.42% restricted shares as of September 30, 2024 [7]. Group 2: Industry Characteristics - The customized machinery and components industry is supported by national policies, as it is considered a core area for strategic development [9][17]. - The industry is regulated by various governmental bodies, including the National Development and Reform Commission and the Ministry of Industry and Information Technology, which oversee industry policies and standards [8][9]. - The industry has seen significant growth, with the mechanical industry achieving a revenue of 31.5 trillion yuan in 2024, marking a 1.7% increase year-on-year [18]. Group 3: Market Dynamics - The market for fluid control equipment and components is characterized by a low concentration of manufacturers, with many small-scale enterprises competing, particularly in the mid-range valve market [25]. - The company has established itself as a key supplier for major state-owned enterprises, including China National Petroleum Corporation and China National Offshore Oil Corporation, indicating a strong market position [25]. - The demand for customized machinery components is driven by various sectors, including oil and gas, mining, and aerospace, with a growing trend towards high-end equipment and smart manufacturing [22][24].

证券简称：优机股份 证券代码：833943 成都市高新区（西区）天虹路 3 号 （陕西省西安市高新区锦业路 1 号都市之门 B 座 5 层） 四川优机实业股份有限公司 2025 年度向特定对象发行可转换公司债券 保荐机构暨主承销商 声明 本公司及控股股东、实际控制人、全体董事、监事、高级管理人员承诺定向发行可转债 募集说明书不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担 相应的法律责任。 公司负责人和主管会计工作的负责人、会计机构负责人保证定向发行可转债募集说明书 中财务会计资料真实、准确、完整。 对本公司发行证券申请予以注册，不表明中国证监会和北京证券交易所对该证券的投资 价值或者投资者的收益作出实质性判断或者保证。任何与之相反的声明均属虚假不实陈述。 募集说明书（申报稿） 根据《证券法》的规定，本公司经营与收益的变化，由本公司自行负责，由此变化引致 的投资风险，由投资者自行负责。 1-1-1 | 声明 | 1 | | --- | --- | | 目录 | 2 | | 第一节 | 重要提示 3 | | 第二节 | 释义 5 | | 第三节 | 上市公司基本情况 7 | | 第四节 | ...

获得北京证券交易所受理的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 四川优机实业股份有限公司（以下简称"公司"）于2025年3月31日收到北 京证券交易所（以下简称"北交所"）出具的《受理通知书：DK2025030001）。 北交所经对公司报送的向特定对象发行可转换公司债券申请文件进行审核，认为 符合《北京证券交易所上市公司证券发行上市审核规则》的相关要求，并予以受 理。 公司本次向特定对象发行可转换公司债券事项尚需通过北交所审核，并获得 中国证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后方 可实施，最终能否通过北交所审核，并获得中国证监会同意注册的决定及其时间 尚存在不确定性。公司将根据该事项的进展情况及时履行信息披露义务，敬请广 大投资者注意投资风险。 四川优机实业股份有限公司 关于向特定对象发行可转换公司债券申请 四川优机实业股份有限公司 证券代码：833943 证券简称：优机股份 公告编号：2025-031 董事会 2025年4月1日 ...