证券代码：833943 证券简称：优机股份 公告编号：2024-045 四川优机实业股份有限公司 第六届董事会第五次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 26 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：2024 年 4 月 20 日以电子邮件方式发 出 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 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 年第一季度报告的议案》 1.议案内容： 具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）披露的 《2024 年第一季度报告》（公告编号：2024 ...

证券代码：833943 证券简称：优机股份 公告编号：2024-046 四川优机实业股份有限公司 第六届监事会第三次会议决议公告 本公司及监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）会议召开情况 1.会议召开时间：2024 年 4 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2024 年 4 月 20 日 以书面方式发出 5.会议主持人：监事会主席张燕女士 6.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 会议应出席监事 3 人，出席和授权出席监事 3 人。 一、会议召开和出席情况 1.议案内容： 具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）披露的 《2024 年第一季度报告》（公告编号：2024-047）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易，无需回避表决。 ...

四川优机实业股份有限公司 审计报告 大信审字[2024]第 14-00022 号 大信会计师事务所(特殊普通合伙)_ WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. WIJVIGE Certified Public Accountar Room 2206 22/F,Xueyuan Internatio No.1 Zhichun Road,Haidian Dist. Beijing China, 100083 +86 (40) 82320558 186 (40) 82227669 审计报告 大信审字[2024]第 14-00022 号 四川优机实业股份有限公司全体股东: 一、审计意见 我们审计了四川优机实业股份有限公司(以下简称"贵公司")的财务报表,包括 2023 年 12月 31 日的合并及母公司资产负债表,2023年度的合并及母公司利润表、合并及母公司 现金流量表、合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了贵 公司 2023 年 12 月 31 目的合并及母公司财务状况以及 2023 年度的 ...

四川优机实业股份有限公司 控股股东及其他关联方占用 资金情况审核报告 大信专审字[2024]第 14-00179 号 大信会计师事务所(特殊普通合伙)_ WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 院国际大厦 22 层 2206 WUYIGE Certified Public Accountants.I 路 1 号 Room 2206 22/F,Xueyuan International Towe No.1 Zhichun Road Haidian Dist. Beijing,China,100083 1 :T: Telenhone · 佐宙 Fay. 网 til- Internet. +86 (10) 82330558 +86 (10) 82327668 www.daxincna.com.cn 控股股东及其他关联方占用资金情况审核报告 大信专审字[2024]第 14-00179 号 四川优机实业股份有限公司全体股东: 我们接受委托,审计了四川优机实业股份有限公司(以下简称"贵公司")的财务报表, 包括 2023年 12 月 31 日合并及母公司资产负债表、2023年度合 ...

2023 年度独立董事述职报告（唐英凯） 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。 证券代码：833943 证券简称：优机股份 公告编号：2024-031 四川优机实业股份有限公司 本人作为四川优机实业股份有限公司（以下简称"公司"）的独立董事，能够严格 按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办 法》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等法律法规、部 门规章、规范性文件和《公司章程》《独立董事工作制度》等的要求，切实履行独立董 事忠实诚信和勤勉尽责的义务，积极出席相关会议，认真审议董事会各项议案，全面 关注公司的经营状况、内部控制的建设情况及董事会决议执行情况，积极参与公司治 理，为公司经营和发展提出合理化的意见和建议，努力维护公司整体利益和全体股东 尤其是中小股东的合法权益。现将 2023 年度的工作情况汇报如下： 一、独立董事独立性情况 作为公司的独立董事，本人及本人直系亲属均不在公司或其附属企业担任除独立 董事之外的其他职务，也未在 ...

东莞证券股份有限公司 关于四川优机实业股份有限公司 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 90,673,576.00元，募集资金净额为 74,687,257.42 元，扣除支付的承销保荐费用后实际转入募集资金专户的金额为 82,313,765.57 元。上述募集资金已由保荐机构分别于 2022 年 6 月 16 日及 2022 年 7 月 25 日存入优机股份开立的募集资金专户，并由信永中和会计师事务所 （特殊普通合伙）进行审验，出具 了 "XYZH/2022CDAA50211" 及 "XYZH/2022CDAA50231"验资报告。本次发行募集资金用途为公司航空零部 1 件智能制造基地建设项目和研发中心升级建设项目。 ...

证券代码：833943 证券简称：优机股份 公告编号：2024-039 1、董事薪酬方案 公司内部董事根据其在公司及子公司担任的具体管理职务，按公司相关 薪酬标准与绩效考核领取薪酬，不额外领取董事津贴。 2、董事津贴方案 四川优机实业股份有限公司 关于 2024 年度董事、监事及高级管理人员薪酬方案的公告 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。 根据四川优机实业股份有限公司（以下简称"公司"）《公司章程》的规定, 结合公司经营发展等实际情况，参照行业、地区薪酬水平，公司制定 2024 年度 董事、监事及高级管理人员的薪酬方案,并于 2024 年 4 月 17 日召开的第六届董 事会第四次会议审议通过了《关于 2024 年度董事及高级管理人员薪酬方案的议 案》、第六届监事会第二次会议审议通过了《关于 2024 年度公司监事薪酬方案的 议案》,现将相关情况公告如下： 一、适用对象：公司的董事、监事及高级管理人员。 二、适用期限：2024 年 1 月 1 日—2024 年 12 月 31 日 三、薪酬 ...

Corporate Structure and Governance - Sichuan Y&J Industries Co., Ltd. established holding subsidiaries in Changzhou, Jiangsu, and Thailand to enhance industrial layout and respond to international economic changes[3]. - The company has established a new governance system during the year, ensuring compliance with relevant laws and regulations[184]. - The board of directors has been restructured, with new candidates nominated for non-independent director positions[182]. - The company maintains independence from its controlling shareholders in business, personnel, and financial aspects[196]. - The company has established a mechanism to ensure that minority shareholders can express their opinions and protect their legal rights[70]. - The total number of shareholders holding more than 5% of shares is 10, with a combined holding of 82,174,189 shares, representing 80.94% of the total[179]. - The total number of unrestricted shares increased from 14,985,571 (19.19%) at the beginning of the period to 41,202,108 (40.58%) at the end of the period, reflecting a significant increase of 26,216,537 shares[176]. - The total number of restricted shares decreased from 63,107,797 (80.81%) to 60,319,270 (59.42%), a reduction of 2,788,527 shares[176]. - The total share capital rose from 78,093,368 to 101,521,378, an increase of 23,428,010 shares[176]. - The top two shareholders, 罗辑 and 欧毅, each hold 20.89% of the shares, with 罗辑 having 21,212,100 shares and 欧毅 having 21,210,800 shares[179]. - The company has fulfilled all disclosed commitments as of the reporting period[172]. - The company reported no significant litigation or arbitration matters during the reporting period[161]. - The company has no instances of shareholders or related parties occupying or transferring company funds, assets, or other resources[164]. - The company has no significant related party guarantees or financial transactions with related parties[165]. - The company has no major asset or equity acquisition transactions with related parties during the reporting period[165]. - The independent directors have actively participated in board meetings, attending 14 meetings each during the reporting period[193]. Financial Performance - The company's operating revenue for 2023 was ¥893,061,751.19, representing a 10.14% increase from ¥810,829,240.05 in 2022[32]. - The net profit attributable to shareholders for 2023 was ¥74,625,401.04, up 17.72% from ¥63,393,925.83 in 2022[32]. - The gross profit margin improved to 27.73% in 2023, compared to 23.32% in 2022[32]. - Total assets increased by 11.13% to ¥996,857,262.71 in 2023 from ¥896,980,303.86 in 2022[36]. - The company's net profit growth rate was 17.72% in 2023, compared to 53.95% in 2022[34]. - The weighted average return on equity based on net profit was 14.08% in 2023, slightly down from 14.20% in 2022[32]. - The operating cash flow for 2023 was ¥48,688,896.19, a significant increase of 63.56% from ¥29,768,205.94 in 2022[36]. - The net profit attributable to shareholders for Q4 2023 was ¥18,402,056.29, with total revenue of ¥266,128,622.77 for the same quarter[38]. - The company achieved operating revenue of 893.06 million yuan, a year-on-year increase of 10.14%[51]. - The net profit attributable to shareholders reached 74.63 million yuan, reflecting a year-on-year growth of 17.72%[51]. - Total assets amounted to 996.86 million yuan, up 11.13% compared to the previous year[51]. - The net assets attributable to shareholders increased to 556.23 million yuan, a growth of 10.38% year-on-year[51]. - The company reported a positive undistributed profit during the reporting period, but did not propose a cash dividend distribution plan[72]. - The company reported a decrease in the current ratio to 1.71 in 2023 from 1.82 in 2022, indicating a slight decline in liquidity[36]. - The company experienced a minor discrepancy in financial data between the preliminary report and the audited report, with a revenue difference of -0.15%[37]. Research and Development - The company obtained a new invention patent for "a lubricated column plug valve" and multiple utility model patents during the reporting period[3]. - The company has developed over 10,000 mechanical component product models, forming a comprehensive product technology library[50]. - The company has made significant investments in research and development, leading to breakthroughs in new products and technologies[55]. - R&D expenditure amounted to ¥35,821,056.07, representing 4.01% of operating revenue, an increase from 3.89% in the previous period[118]. - The number of R&D personnel decreased to 93, accounting for 14.51% of total employees, down from 21.78%[118]. - The company is developing a reliable and cost-effective safety pressure relief valve, optimizing its structure to enhance performance stability and reduce costs[128]. - The company is enhancing the mechanical properties of special cast iron parts, broadening their application fields and improving product quality through advanced casting techniques[128]. - The company is researching the feasibility of using aluminum alloy instead of carbon steel for engine intake and exhaust pipes, which will reduce weight and costs while improving reliability[128]. - The company is developing a new type of hydraulic cylinder with a simple and reliable structure to improve synchronization and reduce overall hydraulic system costs[130]. - The company has completed the development and industrialization of a 900LB ultra-low temperature ball valve prototype, aiming to replace imported valves and expand into new market areas[131]. - The company has initiated the development of various aerospace components, including precision machining processes for complex shapes, to gradually form a scalable production[132]. Market Expansion and Client Acquisition - The company successfully entered new markets in South Korea, Brazil, and Indonesia, adding 49 international clients from 16 countries and 30 domestic clients in 2023[50]. - The company has expanded its international trade markets, successfully entering regions such as Africa, the Middle East, and Southeast Asia[56]. - The company is actively expanding its market presence through new product development and strategic investments in technology[125]. - The company is positioned to benefit from the global shift towards high-end manufacturing and the increasing demand for customized mechanical components[150]. Risk Management and Challenges - The company faces performance decline risks due to potential economic downturns or industry-wide recession, and plans to enhance market and product development while optimizing business processes to improve efficiency and reduce costs[153]. - The company is exposed to downstream industry fluctuations, particularly in machinery manufacturing, and aims to diversify its custom business services across multiple sectors to mitigate risks associated with economic downturns[154]. - The company is at risk of exchange rate fluctuations affecting its export sales, primarily settled in USD and EUR, and plans to monitor economic trends and implement measures to reduce foreign exchange losses[155]. - The company has implemented measures to manage supplier risks, including regular evaluations and integration of supply chain processes to ensure product quality and timely delivery[154]. - The company has not experienced significant changes in major risks during the reporting period, indicating stability in its risk management[156]. Social Responsibility and Environmental Commitment - The company has been recognized as a green factory by the Sichuan Provincial Economic and Information Technology Department, with no environmental pollution incidents reported during the reporting period[143]. - The company participated in community projects, donating 10,000 yuan to support underprivileged groups, reflecting its commitment to social responsibility[142]. Investment and Capital Management - The company raised a total of RMB 90,673,576 through the issuance of 12,953,368 shares at a price of RMB 7.00 per share, with a net amount of RMB 74,687,257 after deducting issuance costs[83]. - As of December 31, 2023, the company has utilized RMB 65,901,723.33 of the raised funds, all allocated to disclosed projects without any changes in usage[83]. - The total investment amount for the reporting period was ¥81,665,016.66, representing a 1.36% increase compared to ¥80,572,735.77 in the same period last year[105]. - A significant equity investment of ¥33,017,129.10 was made in Chengdu Biyang Precision, acquiring a 30% stake in the company, which specializes in high-precision aerospace components[105]. - The company has pledged assets totaling ¥51,751,691.34, representing 5.19% of total assets, primarily for bank loans and guarantees[167]. Dividend Policy - The company has a profit distribution policy that emphasizes continuity and stability, prioritizing cash dividends when cash flow allows[67]. - The cash dividend distribution was approved at the annual general meeting held on May 23, 2023, and was executed on June 16, 2023[69]. - The company maintains a commitment to continuous and stable growth in dividend distribution[67]. - The annual profit distribution plan includes a cash dividend of 2 yuan per 10 shares, with no stock bonuses or capital increases proposed[71]. - The company has a policy to ensure that cash dividends do not exceed the cumulative distributable profits and do not harm the company's sustainable operation[67]. - The company will consider stock dividends if it anticipates strong future growth and significant cash needs[67].

证券代码：833943 证券简称：优机股份 公告编号：2024-034 四川优机实业股份有限公司 二、董事会审计委员会 2023 年度会议召开情况 2023 年度董事会审计委员会履职情况报告 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。 根据《公司法》《证券法》《上市公司独立董事管理办法》《北京证券交易所 股票上市规则（试行）》和《公司章程》《董事会审计委员会工作制度》等相关法 律法规及公司制度的规定和要求，四川优机实业股份有限公司（以下简称"公司"） 董事会审计委员会本着勤勉尽责的原则，认真审慎履行审计监督职责。现就 2023 年度审计委员会履职情况汇报如下： 一、董事会审计委员会基本情况 公司第五届董事会审计委员会由崔彦军（独立董事）、彭刚（独立董事）、罗 辑（非独立董事）组成，主任委员由具有专业会计资格的崔彦军担任。审计委员 会委员中独立董事的比例超过 1/2，符合《上市公司独立董事管理办法》等相关 法规的要求及《公司章程》等公司相关制度的规定，任期自 2021 年 2 月 4 日至 2024 ...