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。 根据中国证券监督管理委员会《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》等相关规定，重庆美心翼申机械 股份有限公司（以下简称"公司"）董事会就公司在任独立董事程文莉、姚正华、 黄华的独立性情况进行评估，结合其他相关资料，董事会就独立董事的独立性形成 如下结论： 经核查，独立董事程文莉、姚正华、黄华的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任 任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客 观判断的关系，因此，公司独立董事符合《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）》、《北京证券交易所上市公司持续监管指引 第 1 号——独立董事》中对独立董事独立性的相关要求。董事会认为公司在任独立 董事具备任职条件，不存在影响其独立性的情形。 证券代码：873833 证券简称：美心翼申 公告编号：2024-011 ...

Financial Performance - The company's operating revenue for 2023 was ¥444,360,311.07, a decrease of 11.52% compared to ¥502,226,317.99 in 2022[32]. - The net profit attributable to shareholders for 2023 was ¥43,507,589.77, down 15.20% from ¥51,308,735.71 in 2022[32]. - The gross profit margin decreased to 23.11% in 2023 from 24.81% in 2022[32]. - The net profit excluding non-recurring gains and losses was ¥27,979,490.25, a decrease of ¥22,464,815.52, representing a decline of 44.53% year-on-year[56]. - The company's cash flow from operating activities for 2023 was ¥88,541,236.73, down 13.1% from ¥101,885,217.22 in 2022[33]. - The company's total revenue for the reporting period was ¥444,360,311.07, with a year-on-year decrease of 17.01% in domestic sales and a 5.15% decrease in overseas sales[102][106]. - The net profit for 2023 was CNY 42,461,448.42, down 16.18% from CNY 50,658,299.98 in 2022[92]. - The company reported a decrease in short-term borrowings by CNY 77,863,356.30, a reduction of 52.63%, due to improved cash flow[10]. Shareholder Information - Chongqing Mexin Yishen Machinery Co., Ltd. successfully listed on the Beijing Stock Exchange on November 8, 2023, raising a total of RMB 138 million with a share price of RMB 10.00 per share[26]. - The company plans to distribute cash dividends of ¥3 per 10 shares, totaling approximately ¥24.08 million, based on a share capital of 82.36 million shares[58]. - The actual controller and major shareholders have committed to not transferring or entrusting the management of their shares for 12 months post-IPO[181]. - If the stock price falls below the IPO price for 20 consecutive trading days within 6 months post-IPO, the lock-up period will automatically extend by 6 months[182]. - Shareholders are restricted to selling no more than 25% of their shares annually after the lock-up period ends[182]. Market and Industry Trends - The internal combustion engine market is expected to experience long-term growth despite short-term market size shrinkage, driven by increasing global emission standards and evolving product types[58]. - The compressor industry is experiencing rapid growth due to increasing demand from downstream markets such as petrochemicals and new energy vehicles[63]. - The Chinese crankshaft industry is expanding, with a steady increase in output value and ongoing technological improvements to meet market demands[62]. - The trend towards high precision and high strength in shaft components is driven by the development of downstream manufacturing industries, emphasizing the need for advanced manufacturing capabilities[142]. Risk Management - The company has established a comprehensive risk management framework to address potential market risks[14]. - The company faces risks from increased competition in the crankshaft industry, which may lead to price and profit margin declines[150]. - The company is subject to tariffs on exports to the U.S., which could impact its overall operating performance if rates increase further[151]. - The company is actively seeking to mitigate risks associated with customer dependency by diversifying its client base in both domestic and international markets[151]. - The company is facing risks related to the uncertainty of project completion and expected benefits from fundraising investments[160]. Research and Development - R&D expenditure for the period was 8,452,782.18 CNY, accounting for 1.90% of operating revenue, compared to 1.86% in the previous period[123]. - The company holds a total of 76 patents, an increase from 72 in the previous period, with 3 of them being invention patents[125]. - The company aims to enhance its research and development capabilities, focusing on lightweight, high-strength crankshafts to improve engine efficiency and fuel economy[143]. - The company is in the process of optimizing existing products and enhancing market competitiveness through R&D projects, with specific targets for production and quality rates set for new products[126]. Operational Efficiency - The company has established a supplier management system to enhance procurement processes and ensure quality control of raw materials[45]. - The company is committed to building a "smart factory" to improve production efficiency while ensuring product quality[147]. - The company will strengthen talent acquisition and training to enhance operational efficiency and performance[148]. - The company is focused on continuous innovation and strengthening its competitive edge to mitigate risks associated with potential changes in tax incentives[156]. Financial Position - Total assets increased by 10.17% to ¥778,725,557.13 in 2023, compared to ¥706,812,984.47 in 2022[33]. - Total liabilities decreased significantly by 35.70% to ¥146,109,449.19 in 2023 from ¥227,243,351.54 in 2022[33]. - The net asset attributable to shareholders rose by 32.25% to ¥631,771,457.65 in 2023, compared to ¥477,722,483.31 in 2022[33]. - The company's cash and cash equivalents increased by 126.06% year-on-year, reaching ¥191,554,789.30, primarily due to the IPO fundraising of ¥138 million[87]. Customer and Supplier Relations - The major customer, Copeland, accounted for 47.83% of total sales, highlighting the company's reliance on key clients[108]. - The company’s total procurement from major suppliers amounted to 90,513,316.67 CNY, representing 44.50% of total procurement, indicating a concentrated supplier base[110]. - The company maintains long-term strategic partnerships with major clients, ensuring stable order volumes as long as delivery capabilities remain consistent[154]. Compliance and Commitments - The company is currently fulfilling commitments related to share lock-up agreements initiated in June 2023[178]. - The company is actively working on commitments to stabilize stock prices as part of its issuance plan[178]. - The company has committed to ensuring that the prospectus does not contain false records or misleading statements[178]. - The company will adhere to the regulations set by the China Securities Regulatory Commission and the Beijing Stock Exchange regarding share reduction[189].

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2024-02- | 832522 | 纳科诺尔 | 16.81 | 100000 | 中信证券股份有限公 | 机构专用 | | | 29 | | | | | 司常州分公司 | | | | 2024-02- | | | | | 中国银河证券股份有 | | | | 29 | 873833 | 美心翼申 | 11.16 | 500000 | 限公司金华证券营业 | 机构专用 | | | | | | | | 部 | | | ...

Financial Performance - The company's operating revenue for 2023 was CNY 444,360,311.07, a decrease of 11.52% compared to the previous year[3] - The net profit attributable to shareholders was CNY 43,907,460.93, down 14.42% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 28,401,546.41, a decline of 43.70% compared to the previous year[3] - Basic earnings per share decreased to CNY 0.63, an 18.18% drop from the previous year[3] Assets and Equity - Total assets increased to CNY 778,714,815.53, reflecting a growth of 10.15% year-on-year[4] - Shareholders' equity attributable to the company rose to CNY 632,171,328.81, a significant increase of 32.33%[4] - The company's stock capital increased to CNY 82,360,000.00, up 20.13% from the previous year[4] Market Conditions and Strategy - The decline in performance was primarily due to intensified market competition and fluctuations in customer demand influenced by macroeconomic conditions[6] - Increased financial and sales expenses were attributed to currency fluctuations and the company's strategy to expand into the North American market[6] - The company raised capital through a public stock issuance, contributing to the growth in equity and capital reserves[7]

证券代码：873833 证券简称：美心翼申 公告编号：2024-004 关于完成工商变更登记及公司章程备案并取得营业执照的公告 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。 一、基本情况 重庆美心翼申机械股份有限公司（以下简称"公司"）于 2023 年 12 月 15 日召开第三届董事会第十八次会议、第三届监事会第十三次会议、2024 年 1 月 3 日召开 2024 年第一次临时股东大会，均审议通过了《关于拟变更注册 资本、公司类型及修改<公司章程>的议案》，具体内容详见公司于 2023 年 12 月 19 日在北京证券交易所指定信息披露平台（www.bse.cn）披露的《关于拟 变更注册资本、公司类型及修改<公司章程>的公告》（公告编号：2023-141）。 二、工商登记变更情况 公司已经完成工商变更登记手续，并于 2024 年1 月22 日取得重庆市涪陵区 市场监督管理局颁发的营业执照。登记情况如下： 公司名称：重庆美心翼申机械股份有限公司 统一社会信用代码：91500102599230282G ...

注：中信证券股份有限公司是中信证券投资有限公司的一致行动人。 重庆美心翼申机械股份有限公司 持股 5%以上股东拟通过大宗交易方式减持公司股份不超 过 3.50%的预披露公告 证券代码：873833 证券简称：美心翼申 公告编号：2024-003 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、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 中信证券 | 持股 | 5%以 | 6,294,968 | 7.6432% | 北交所上市前取得 | | 投资有限 | 上股东 | | | | | | 公司 | | | | | | | 中信证券 | | | 500,000 | 0.6071% | 北交所上市前取得 | | 股份有限 | | | | | | | 公司 | | | | | | | 股东 | | 计划减持 | | 计划减 | 减持 | | | 减持 | 减持价 ...

证券代码：873833 证券简称：美心翼申 公告编号：2024-002 重庆美心翼申机械股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 （一） 本次委托理财产品的基本情况 | | | 性存款 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 兴业银 | 银行理 | 31天封 | 1,000 | 1.5 | 31 天 | 保 | 本 | 结 | 构 | 募 | 集 | | 行重庆 | 财产品 | 闭式产 | | | | 保 | 最 | 性 | 存 | 资金 | | | 江南支 | | 品 | | | | 低 | 收 | 款 | | | | | 行 | | | | | | 益 | | | | | | | 申万宏 | 券商理 | 申万宏 | 3,000 | 2.7 | 90 天 | 本 | 金 | 收 | 益 | 募 | 集 | | 源证券 | 财产品 | 源证券 | | | | 保 | 障 | 凭证 | | 资金 | | | 有限公 | | 有限公 | | | | ...

大 # DENTONS 大成 is Dentons' Preferred Law Firm in China 北京大成(重庆)律师事务所 关于重庆美心翼申机械股份有限公司 2024 年第一次临时股东大会的 法律意见书 渝大成意字[2024]第001 号 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 400024 重庆市江北区江北城聚贤岩广场 9 号国华金融中心大厦 A 幢 27、28、29 层 27/F,28/F,29/F Tower A Guohua Financial Center NO.9 Juxianyan Plaza Jiangbeizui, Jiangbei District, Chongqing, China, 400024 Tel:（8623）63062288 （8623）63026655 Fax: (8623)63062288 北京大成(重庆) 律师事务所 关于重庆美心翼申机械股份有限公司2024年第一次临时股东大会的 法律意见书 渝大成意字[2024]第001号 致:重庆美心翼申机械股份有限公司 根据《中华人民共和国证券法》( ...

证券代码：873833 证券简称：美心翼申 公告编号：2024-001 重庆美心翼申机械股份有限公司 2024 年第一次临时股东大会决议公告 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 1 月 3 日 2.会议召开地点：涪陵公司一楼会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长徐争鸣先生 6.召开情况合法、合规、合章程性说明： 公司本次股东大会的召开符合《公司法》等相关法律、法规、规范性文件及 《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 10 人，持有表决权的股份总数 50,622,666 股，占公司有表决权股份总数的 61.47%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 9 人，出席 9 ...

| 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | | | | | | 申万宏源证券有限公 | 申万宏源证券有限公 | | 830779 | 武汉蓝电 | 26 | 70000 | 司上海崇明县川心街 | 司上海黄浦区中山南 | | | | | | 证券营业部 | 一路证券营业部 | | | | | | 中泰证券股份有限公 | 中泰证券股份有限公 | | 834261 | 一诺威 | 6.2 | 200000 | 司栖霞霞光路证券营 | 司栖霞霞光路证券营 | | | | | | 业部 | 业部 | | | | | | 湘财证券股份有限公 | 中信建投证券股份有 | | 834415 | 恒拓开源 | 3.87 | 318788 | 司湘财证券上海江宁 | 限公司北京京西分公 | | | | | | 路证券营业部 | 司 | | | | | | 申万宏源证券有限公 | 申万宏源证券有限公 | | 834599 | 同力股份 | 8 | 300000 | 司上海崇明县川心街 | 司上海黄浦区中山南 | ...