Company Listing and Recognition - The company was listed on the Beijing Stock Exchange on October 27, 2023, becoming the first company from Baoshan District, Shanghai, to be listed on this exchange[8]. - The company received a national invention patent certificate in August 2023, indicating ongoing innovation efforts[6]. - The company’s frozen slicing machine structural component project was recognized as a high-tech achievement transformation project by the Shanghai Science and Technology Commission in September 2023[7]. - The company was awarded the title of "Ideal Belief Education Demonstration Point" for the 2022-2023 period by local government bodies in June 2023[5]. - The company’s core R&D team member received the "Yangtze River Delta Craftsman" honor in June 2023, highlighting talent recognition[5]. - The company has been recognized as a national-level specialized and innovative "little giant" enterprise by the Ministry of Industry and Information Technology[46]. - The company received the 2023 Annual Quality Award from client Reiko Medical, highlighting its commitment to quality management[122]. Financial Performance - The company's operating revenue for 2023 was ¥207,384,721.35, a decrease of 11.16% compared to ¥233,448,483.95 in 2022[30]. - The net profit attributable to shareholders for 2023 was ¥22,954,231.93, down 18.71% from ¥28,237,060.02 in 2022[30]. - The gross profit margin improved to 32.03% in 2023 from 29.63% in 2022[30]. - Total assets increased by 5.04% to ¥407,240,317.35 in 2023, compared to ¥387,696,260.09 in 2022[31]. - Total liabilities decreased by 26.66% to ¥73,393,923.67 in 2023 from ¥100,078,348.41 in 2022[31]. - The weighted average return on equity (ROE) based on net profit was 7.84% in 2023, down from 10.64% in 2022[30]. - The basic earnings per share for 2023 was ¥0.36, a decline of 23.40% from ¥0.47 in 2022[30]. - The net cash flow from operating activities increased by 127.08% to ¥54,723,893.23 in 2023 from ¥24,098,542.50 in 2022[31]. - The company achieved an annual revenue of 207.38 million yuan, a decrease of 11.16% year-on-year, with international sales at 100.08 million yuan (down 4.32%) and domestic sales at 107.30 million yuan (down 16.72%)[54]. - The net profit attributable to shareholders was 22.95 million yuan, reflecting an 18.71% year-on-year decline[54]. Research and Development - The company has obtained a total of 69 patents, including 8 invention patents and 61 utility model patents, as of December 31, 2023[46]. - The company invested CNY 19.16 million in R&D, accounting for 9.24% of its revenue, to enhance product competitiveness and maintain technological leadership[60]. - The company’s R&D personnel increased from 65 to 79, with the proportion of R&D staff in total employees rising from 14.81% to 21.24%[110]. - The company is focused on developing high-precision processing capabilities in the scientific instrument sector to increase business barriers[136]. - The company is committed to improving employee retention through salary increases and the implementation of an employee stock incentive plan[140]. Market Expansion and Strategy - The company aims to expand its market presence and enhance its product offerings through ongoing R&D and strategic initiatives[6][7]. - The company aims to expand its business in the semiconductor field, becoming a trusted long-term partner for clients in this sector[47]. - The company actively expanded its market presence by conducting on-site visits to clients in the US and Europe, seeking new project collaborations[57]. - The company is expanding its customer base in the South China market, aiming to enhance service capabilities for local clients[138]. - The company plans to enhance its core competitiveness in manufacturing as outlined in the 2022 government work report[68]. Operational Efficiency and Quality Management - The company has established a complete quality control system and has received multiple certifications, including ISO9001 and ISO13485[47]. - The company focuses on lean production to reduce costs and improve efficiency, optimizing processes to lower product debugging time and minimize defects[58]. - The company emphasizes the importance of quality management, enhancing processes for welding and coating to improve product quality and compliance rates[59]. - The company has integrated advanced assembly capabilities and agile manufacturing processes, successfully completing high-level assembly projects in 2023[59]. - The company has adopted digital management tools, including ERP and MES systems, to enhance operational transparency and efficiency, facilitating real-time data updates across various systems[65]. Governance and Shareholder Commitments - The company completed the restructuring of its board of directors in 2023, consisting of 7 members, including 3 independent directors, enhancing governance diversity[123]. - The company has a governance structure in place to mitigate risks associated with improper control by actual controllers, who hold a 69.32% equity stake[140]. - The company and its major shareholders committed to executing the profit distribution policy post-issuance, with full compliance during the reporting period[156]. - All shareholders signed a commitment letter ensuring no share pledges, transfer restrictions, or disputes, fully disclosed in the prospectus[157]. - The company has signed commitments regarding the authenticity, accuracy, and completeness of information provided, with all parties fulfilling their commitments during the reporting period[158]. Risks and Challenges - The company faces risks related to rising labor costs as it expands its business and requires higher employee skill levels[141]. - The company has experienced litigation related to unpaid invoices, with a total claim amount of 2,911,361.32 yuan, representing 0.87% of net assets[146]. - The company has acknowledged the potential underperformance of its fundraising projects due to external factors, emphasizing the need for effective project management[142]. - Export revenue represented 48.26% of total revenue, exposing the company to foreign exchange risk due to significant currency fluctuations since 2015[141]. - The company has implemented measures to manage foreign exchange risks, including price renegotiation clauses in sales agreements and forward exchange rate management[141].

上海阿为特精密机械股份有限公司 2023 年度审计报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8. 12 and 23. Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 让明珍国计报告是否由且有执业许可以 您可使用手机"扫一扫"或进入"注册会计 and t and the may be the first and 日 TP: | | 页 次 | | --- | --- | | 一、审计报告 | 1-7 | | 二、财务报表 | 8-19 | | (一) 合并资产负债表 | 8-9 | | (二) 合并利润表 | 10 | | (三) 合并现金流量表 | 11 | | (四) 合并所有者权益变动表 | 12-13 | | (五) 母公司资产负债表 | 14-15 | | (六) 母公司利润表 | 16 | | (七) 母公司现金流量表 | 17 | | (八 ...

证券代码：873693 证券简称：阿为特 公告编号：2024-042 上海阿为特精密机械股份有限公司 关于调整募投项目部分设备的公告 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。 上海阿为特精密机械股份有限公司（以下简称"公司"或"阿为特"或"上 海阿为特"） 公司分别于 2024 年 4 月 16 日召开第三届董事会独立董事专门会 议第三次会议、第三届董事会战略委员会第二次会议，2024 年 4 月 18 日召开第 三届董事会第三次会议、第三届监事会第三次会议，审议通过了《关于调整募投 项目部分设备的议案》，同意在募投项目实施主体、实施方式和募集资金投资金 额均不发生变更的情况下，调整募投项目部分设备。本次募投项目调整部分设备 事项尚需提交股东大会审议，具体情况公告如下： 一、募集资金基本情况 公司经中国证券监督管理委员会《关于同意上海阿为特精密机械股份有限公 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[2023]2141 号)同 意注册，向不特定合格投资者公开发行人民币普通股不超过 1 ...

上海阿为特精密机械股份有限公司 内部控制鉴证报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 cc.mof.gov.cn） 进行查验 报告编码: 浙24JWPOUHA5 . n , Sa 目 录 | | 页 次 | | --- | --- | | 一、内部控制鉴证报告 | 1-3 | | 二、内部控制评价报告 | 4-13 | 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, ...

证券代码：873693 证券简称：阿为特 公告编号：2024-035 上海阿为特精密机械股份有限公司 2023 年募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 （一）募集资金总额、净额及资金到账时间 公司经中国证券监督管理委员会《关于同意上海阿为特精密机械股份有限公 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[2023]2141 号)同 意注册，向不特定合格投资者公开发行人民币普通股不超过 1,000.00 万股，发 行价为每股人民币 6.36 元，共计募集资金总额为人民币 6,360.00 万元，扣除券 商承销费及保荐费 636.00 万元后，主承销商东北证券股份有限公司于 2023 年 10 月 13 日汇入本公司募集资金监管账户交通银行上海宝山分行账户(账号为： 310066603013007486844)人民币 5,724.00 万元。另扣除与发行有关的费用 585.86 万元后，公司本次募集资金净额为 5,138.14 ...

东北证券股份有限公司（以下简称"东北证券"、"保荐机构"）作为上海阿 为特精密机械股份有限公司（以下简称"阿为特"、"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《证券发行上市保荐 业务管理办法》《北京证券交易所股票上市规则（试行）》《北京证券交易所上市 公司持续监管办法（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》等相关法律、 法规和规范性文件的规定，对阿为特 2023 年度募集资金年度存放与实际使用情 况进行了审慎核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账情况 东北证券股份有限公司 关于上海阿为特精密机械股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 注：募集资金账户初始金额是公司未行使超额配售选择权募集资金金额 57,240,000.00 元和 公司全额行使超额配售选择权募集资金金额 9,540,000.00 元的合计数 （三）公司募集资金各银行存放情况 2023 年 9 月 15 日，经中国证券监督管理委员会《关于同意上海阿为特精密 机械股份有 ...

证券代码：873693 证券简称：阿为特 公告编号：2024-032 一、权益分派预案情况 根据公司 2024 年 4 月 19 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 96,560,700.62 元，母公司未分配利润为 67,829,847.65 元。 上海阿为特精密机械股份有限公司 2023 年年度权益分派预案公告 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。 公司本次权益分派预案如下：公司目前总股本为 72,700,000 股，以未分配利 润向全体股东每 10 股派发现金红利 0.36 元（含税）。本次权益分派共预计派发 现金红利 2,617,200 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派总额不变，并相应调整分派比例， 后续将发布公告说明调整后的分派比例。实际分派结果以中国证券登记结算有限 责任公司北京分公司核算的结果为准。 ...

证券代码：873693 证券简称：阿为特 公告编号：2024-034 上海阿为特精密机械股份有限公司 内部控制评价报告 上海阿为特精密机械股份有限公司全体股东： 根据财政部、证监会等部门联合发布的《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体系)，结合本公司(以下简称公司)内部控制制 度和评价方法，在内部控制日常监督和专项监督的基础上，我们对公司截至2023年12月31日(内 部控制评价报告基准日)的内部控制建立的合理性、完整性和实施的有效性进行了评价，并就 内部控制设计和运行中存在的缺陷进行了认定。现将公司截至2023年12月31日与公司财务报表 相关的内部控制评价情况报告如下： 一、重要声明 内部控制是由企业董事会、监事会、经理层和全体员工实施的、旨在实现控制目标的过程。 在公司治理层的监督下，按照企业内部控制规范体系的规定，设计、实施和维护有效的内部控 制，评价其有效性，并如实披露内部控制评价报告是本公司董事会的责任。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 ...

关于上海阿为特精密机械股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 04 目 录 | 一、非经营性资金占用及其他关联资金往来情况的专项 | 页 次 | | --- | --- | | 审核说明 | 1-3 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 4 | 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 上海阿为 ...

上海阿为特精密机械股份有限公司 年度募集资金存放与使用情况鉴证报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 目 录 | | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-3 | 二、上海阿为特精密机械股份有限公司关于 2023 年度募集资金 存放与使用情况的专项报告 4-9 www.zhcpa.cn ...