证券代码：873833 证券简称：美心翼申 公告编号：2025-046 重庆美心翼申机械股份有限公司 2024 年年度权益分派实施公告 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。 重庆美心翼申机械股份有限公司 2024 年年度权益分派方案已获 2025 年 4 月 23 日召开的股东大会审议通过，本次实施分配方案距离股东大会审议通过的 时间未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表的未分配利润为 130,577,806.35 元，母公司未 分配利润为132,216,464.00元。本次权益分派共计派发现金红利8,236,000.00元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 82,360,000 股为基数，向全体股东每 10 股派 1.00 元人民 币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.20 元；持股 ...

关于公司实控人、董事长兼总经理解除留置的公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误 导性陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责 任。 重庆美心翼申机械股份有限公司（以下简称"公司"）于 2025 年 2 月 17 日披 露了《关于公司实控人、董事长兼总经理被留置的公告》（公告编号：2025-004）。 近日，公司收到徐争鸣先生家属的通知，忠县监察委员会已解除对徐争鸣先生 的留置措施，目前徐争鸣先生已能正常履行公司董事长、总经理职责，公司生产经 营情况正常，同时，王安庆先生不再代为履行公司董事长及董事会专门委员会委员 等相关职责。 特此公告。 证券代码：873833 证券简称：美心翼申 公告编号：2025-045 重庆美心翼申机械股份有限公司 重庆美心翼申机械股份有限公司 董事会 2025 年 6 月10 日 ...

证券代码：873833 证券简称：美心翼申 公告编号：2025-044 重庆美心翼申机械股份有限公司 | | | 计划减 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 计划减持 | 持数量 | 减持 | 减持 | 减持价 | 拟减持 | 拟减 | | | 数量 | 占总股 | | | | 股份来 | 持 | | 称 | | | 方式 | 期间 | 格区间 | | | | | （股） | 本比例 | | | | 源 | 原因 | | | | （%） | | | | | | | 中信证 | 不高于 | 1.0000% | 集中 | 自本公告披 | 根据市 | 北交所 | 经 营 | | 券投资 | 823,600股 | | 竞价 | 露之日起 | 场价格 | 上市前 | 发 展 | | 有限公 | | | 或大 | 个交易 15 | 确定 | 取得 | 需要 | | 司 | | | 宗交 | 日后的 3 个 | | | | | | | | 易 | 月内 | | | | （一） 单个主体拟在 3 个月内集中竞价方式减持股份 ...

证券代码：873833 证券简称：美心翼申 公告编号：2025-043 重庆美心翼申机械股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权现金管理情况 1、审议情况 2024 年 12 月 12 日，公司召开第四届董事会第三次会议、第四届监事会第 三次会议审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，在确 保资金安全、不影响募投项目资金使用的前提下，公司拟使用不超过人民币 8,000 万元的闲置募集资金进行现金管理。具体内容详见公司 2024 年 12 月 16 日在北 京证券交易所披露平台（www.bse.cn）披露的《关于使用部分闲置募集资金进行 现金管理的公告》（公告编号：2024-077）。 2、披露标准 根据《北京证券交易所股票上市规则》相关规定，交易的成交金额占上市公 司最近一期经审计净资产的 10%以上且超过 1,000 万元的应当予以披露；根据《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》 ...

证券代码：873833 证券简称：美心翼申 公告编号：2025-042 重庆美心翼申机械股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 30,831,750 股，占公司总股本 37.44%，可交 易时间为 2025 年 5 月 14 日。 | 二、本次股票解除限售的明细情况及原因 | | --- | 单位：股 | | | 是否为控 | | | | 本次解 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓名或 | 股股东、 | 董事、监 事、高级 | 本次解 | 本次解除限 | 除限售 股数占 | 尚未解除限 | | | | 实际控制 | | 限售原 | 售登记股票 | | 售的股票数 | | 号 | 名称 | 人或其一 | 管理人员 | 因 | 数量 | 公司总 | 量 | | | | 致行动人 | 任职情况 | | | 股本比 | | | | | | | | | ...

Group 1 - The company reported a revenue of 120 million yuan for Q1 2025, representing a year-on-year growth of 13.45%, and a net profit attributable to shareholders of 10.67 million yuan, which is a 127% increase [1] - The company specializes in the research, production, and sales of precision mechanical components, including compressor crankshafts, general machine crankshafts, motorcycle crankshafts, and scroll disks, along with their accessories [1] - The company has developed multiple projects based on the needs of downstream clients such as Emerson Group, BS Group, and Zongshen Group, and has been recognized multiple times as an "Excellent Supplier" by brand partners [1] Group 2 - The company has established production bases in Fuling and Nanan in Chongqing, as well as in Mexico, to better respond to the global needs of downstream customers, with products exported to countries including the USA, Mexico, Thailand, Ireland, and Belgium [2] - In 2024, the company achieved a revenue of 424 million yuan and a net profit of 24.80 million yuan, with a profit distribution plan proposing a cash dividend of 1.00 yuan per 10 shares (tax included) [2] - The company aims to continuously upgrade processes and develop new technologies to enhance production efficiency, expand its product matrix, optimize product structure, and improve cost advantages [2]

Group 1: Investor Relations Activity - The company held an earnings briefing on April 17, 2025, via an online platform [3] - Key attendees included the Deputy General Manager and Board Secretary, Bai Quangang, and Financial Officer, Liu Bin [3] Group 2: Financial Performance - In 2024, the company's revenue decreased by 4.53%, and gross profit margin fell from 23.11% in 2023 to 18.74% [5] - Other income dropped by 79.00%, primarily due to a reduction in government subsidies [7] - Investment income decreased by 692.32%, attributed to increased investment losses from Elong Technologies LLC [7] Group 3: Strategic Focus and Future Plans - In 2025, the company plans to enhance R&D investment and focus on key product upgrades and collaborations with research institutions [5] - The company aims to strengthen relationships with major clients like Copeland LP and BS Group while developing new clients [8] - The core operational goal for 2025 is to optimize product structure and improve production efficiency [8] Group 4: Risk Management and Challenges - The company employs a conservative strategy for foreign exchange management to mitigate risks associated with forward foreign exchange products [4] - The competitive environment has pressured profit margins, leading to a need for continuous innovation and process upgrades [9] Group 5: Cash Flow and Financial Health - By the end of 2024, the company's cash balance was 86,150,103.49 yuan, a decrease of 55.03% year-on-year, mainly due to investments in financial products [7]

证券代码：873833 证券简称：美心翼申 公告编号：2025-036 重庆美心翼申机械股份有限公司 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、 说明会类型 重庆美心翼申机械股份有限公司（以下简称"公司"）于 2025 年 3 月 31 日在 北京证券交易所指定信息披露平台（http://www.bse.cn/）披露《2024 年年度报告》 （公告编号：2025-010），为使投资者进一步了解公司的财务状况、经营情况及 公司发展规划，公司拟召开 2024 年年度报告网上业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 17 日 15:00-16:30。 （二）会议召开地点 本次业绩说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关 系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 三、 参加人员 副总经理兼董事会秘书：白权刚先生 财务负责人：刘彬先生 2024 年度报告业绩说明会预告公告 四、 投资者参加方式 本次业绩说明会采用 ...

Group 1 - The A-share diesel generator concept has experienced a volatile rebound, with Weichai Heavy Machinery and Taihao Technology reaching the daily limit increase [1] - KOTAI Power and Maxin Yishen have seen increases of over 10%, indicating strong market interest [1] - Other companies such as Longxin General, Shenchi Electromechanical, Tianrun Industrial, and Sumida have also shown significant gains [1]

Core Viewpoint - In 2024, Chongqing Meixin Yishen Machinery Co., Ltd. (873833.BJ) continues to experience a decline in both revenue and net profit, marking the third consecutive year of such downturns since 2022 [2][5]. Revenue and Profit Decline - In 2024, Meixin Yishen reported a revenue of 424 million yuan, a year-on-year decrease of 4.53%, and a net profit attributable to shareholders of 25 million yuan, down 43.01% year-on-year [3][5]. - The company attributes the performance decline to intensified competition in the domestic machinery market and changes in market conditions, which have led to significant price pressures and a need for product restructuring [3][4]. Non-Recurring Gains Impact - The company's non-recurring gains have also decreased, with asset disposal income dropping to -17,230 yuan in 2024 from 4.4555 million yuan in the previous year, significantly impacting net profit [4][3]. - Other income for 2024 was 302,290 yuan, a decrease of 1.13742 million yuan or 79% compared to the previous year, primarily due to reduced government subsidies [4]. Gross Margin and Cash Flow - The gross margin for Meixin Yishen fell to 18.74% in 2024, marking the first time it has dropped below 20% in nearly a decade [6][7]. - The company's operating cash flow has also been declining, with figures of 102 million yuan, 89 million yuan, and 83 million yuan from 2022 to 2024, respectively [7]. Product Performance - The gross margin for the compressor crankshaft product increased by 1.67 percentage points to 27.18%, while the gross margins for other products, such as general machinery crankshafts and accessories, saw declines [6]. - The gross margin for domestic operations was 6.18%, down 5.74 percentage points, while the gross margin for overseas operations was 32.06%, down 2.43 percentage points [7].