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。 证券代码：873833 证券简称：美心翼申 公告编号：2025-032 重庆美心翼申机械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。 重要内容提示： 拟聘任的会计师事务所：天健会计师事务所（特殊普通合伙） 服务及收费情况：天健会计师事务所（特殊普通合伙）已为公司提供 7 年审 计服务，上期审计收费 65 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 公司拟聘任天健会计师事务所（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：天健会计师事务所（特殊普通合伙） 成立日期：2011 年 7 月 18 日 组织形式：特殊普通合伙 注册地址：浙江省杭州市西湖区灵隐街道西溪路 128 号 首席合伙人：钟建国 2024 年度末注册会计师人数：2,356 人 202 ...

重庆美心翼申机械股份有限公司董事会秘书任命公告 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、任免基本情况 （一）任免的基本情况 证券代码：873833 证券简称：美心翼申 公告编号：2025-034 二、任命对公司产生的影响 公司新任董事、监事、高级管理人员候选人的任职资格符合法律法规、部门规章、 业务规则和公司章程等规定。本次任命未导致董事会中兼任高级管理人员的董事和由职 工代表担任的董事人数超过公司董事总数的二分之一。 根据《公司法》等有关规定，公司于 2025 年 3 月 27 日召开第四届董事会第五次会 议，审议通过了《关于聘任董事会秘书的议案》。 聘任白权刚先生为公司董事会秘书，任职期限公司本届董事会完成换届之日止，自 2025 年 2 月 28 日起生效。上述聘任人员持有公司股份 0 股，占公司股本的 0%，不是 失信联合惩戒对象。 （二）聘任原因 根据《公司法》等相关规定，为做好信息披露、投资者关系管理等工作，切实维护 股东利益，根据董事长提名，提名委员会审核，聘任白权刚先生为公司董 ...

证券代码：873833 证券简称：美心翼申 公告编号：2025-035 重庆美心翼申机械股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年年度股东大会。 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票或网络投票表决方式的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 4 月 23 日 14:00。 （二）召集人 本次股东大会的召集人为董事会。 2025 年 3 月 27 日，重庆美心翼申机械股份有限公司（以下简称"公司"） 召开了第四届董事会第五次会议，审议通过《关于召开 2024 年年度股东大会的 议案》，公司董事会根据本次会议决议召集股东大会。 （三）会议召开的合法性、合规性 本次会议的召集、召开、议案审议程序符合《公司法》《公司章程》等有关 法律、法规 ...

3.会议召开方式：现场兼腾讯视频会议 证券代码：873833 证券简称：美心翼申 公告编号：2025-013 重庆美心翼申机械股份有限公司 第四届监事会第五次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 3 月 27 日 2.会议召开地点：公司会议室 4.发出监事会会议通知的时间和方式：2025 年 3 月 17 日 以通讯方式发出 5.会议主持人：陈红渝女士 6.召开情况合法、合规、合章程性说明： 本次会议的召集与召开、议案的审议程序等均符合《公司法》《公司章程》 及相关法律、法规、规范性文件的规定。 （二）会议出席情况 会议应出席监事 5 人，出席和授权出席监事 5 人。 二、议案审议情况 （一）审议通过《关于 2024 年年度报告及摘要的议案》 1.议案内容： 经审核，监事会成员一致认为：董事会编制和审核公司《2024 年年度报告》 以及《2024 年年度报告摘要》的程序符合法律、行政法规和中国证监会的相关 ...

第四届董事会第五次会议决议公告 证券代码：873833 证券简称：美心翼申 公告编号：2025-012 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 重庆美心翼申机械股份有限公司 1.会议召开时间：2025 年 3 月 27 日 2.会议召开地点：公司会议室 本次会议的召集与召开、议案的审议程序均符合《公司法》《公司章程》及 相关法律、法规、规范性文件的规定。 （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 8 人。董事长徐争鸣先生因被实 施留置而未出席本次会议。经董事会半数以上董事同意，推举公司董事王安庆先 生作为本次董事会召集人。 董事刘源洪、黄华、陈通因工作原因以通讯方式参与表决。 二、议案审议情况 3.会议召开方式：现场和腾讯视频会议 4.发出董事会会议通知的时间和方式：2025 年 3 月 18 日以书面方式发出 5.会议主持人：王安庆先生 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： （一）审议通过 ...

证券代码：873833 证券简称：美心翼申 公告编号：2025-031 重庆美心翼申机械股份有限公司 2024 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。 一、权益分派预案情况 根据公司 2025 年 3 月 31 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司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。 公司本次权益分派预案如下：公司目前总股本为 82,360,000 股，以未分配利 润向全体股东每 10 股派发现金红利 1.00 元（含税）。本次权益分派共预计派发 现金红利 8,236,000 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，公司将维持分派比例不变，并相应调整分派总额。 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。 二、审议及表决情况 （一）董事会审议和表决 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥424.22 million, a decrease of 4.53% compared to ¥444.36 million in 2023[25]. - The net profit attributable to shareholders for 2024 was approximately ¥24.80 million, down 43.01% from ¥43.51 million in 2023[25]. - The gross profit margin for 2024 was 18.74%, a decline from 23.11% in 2023[25]. - The total assets at the end of 2024 were approximately ¥745.66 million, a decrease of 4.25% from ¥778.73 million at the end of 2023[27]. - The total liabilities at the end of 2024 were approximately ¥137.28 million, down 6.04% from ¥146.11 million at the end of 2023[27]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 4.01% in 2024, down from 8.65% in 2023[25]. - The basic earnings per share for 2024 was ¥0.30, a decrease of 52.38% from ¥0.63 in 2023[25]. - The net cash flow from operating activities for 2024 was approximately ¥83.34 million, a decrease of 5.87% from ¥88.54 million in 2023[27]. - The company reported a total of ¥3.91 million in non-recurring gains and losses for 2024, compared to ¥18.26 million in 2023[32]. - The interest coverage ratio improved to 20.49 in 2024 from 12.43 in 2023[27]. - The company achieved a production qualification rate of 95% for 500 units of the R200 crankshaft after passing PPAP certification[116]. - The company’s revenue for the year 2024 is reported at ¥424,218,845.84, primarily from the sales of compressor crankshafts and general-purpose crankshafts[119]. Dividend Distribution - The company distributed a total cash dividend of 37,062,000 RMB to shareholders in 2024[4]. - On May 9, 2024, the company distributed a cash dividend of 3.0 RMB per 10 shares, totaling 24,708,000 RMB[1]. - On October 8, 2024, the company distributed a cash dividend of 1.5 RMB per 10 shares, totaling 12,354,000 RMB[1]. - The cash dividend policy complies with the company's articles of association and shareholder resolutions[197]. - The annual profit distribution plan was deemed applicable and compliant with relevant laws and regulations[198]. - The company provided opportunities for minority shareholders to express their opinions and protect their legal rights[197]. - There were no adjustments or changes to the cash dividend policy during the reporting period[197]. - The company did not propose a cash dividend distribution plan despite having positive undistributed profits[200]. - The annual distribution plan included a cash distribution of 1.00 RMB per 10 shares, with no stock bonuses or capital increases[199]. Corporate Governance and Recognition - The company received an AA-level integration management system certification, indicating progress towards high-quality development[4]. - The company was recognized as a "Model Enterprise" by the local government, highlighting the role of party organization in corporate development[4]. - The company was awarded the "2024 Excellent Practice Case of Corporate Integrity Construction," reflecting a strong corporate image[4]. - The company was included in the "2024 Top 100 Private Enterprises for Social Responsibility" in Chongqing, showcasing its commitment to social responsibility[4]. - The company has not reported any major changes in significant risks during the reporting period[12]. - The company’s actual controller, Mr. Xu Zhengming, was unable to attend the board meeting due to legal issues, raising concerns about governance[10]. Market and Industry Insights - The company operates in the manufacturing sector, specifically in general equipment manufacturing, focusing on motorcycle and automotive parts[19]. - The compressor industry is experiencing rapid growth due to increasing demand from sectors such as petrochemicals, machinery, and new energy vehicles[53]. - The general-purpose crankshaft market is expected to grow in the long term, supported by favorable policies for internal combustion engines[54]. - The manufacturing technology of crankshafts in China has matured, but there are increasing demands for performance improvement, cost reduction, and technological upgrades due to advancements in downstream technologies[55]. - The trend towards high precision and high strength in axle components is driven by the need for effective operation after installation, with manufacturers possessing advanced process capabilities gaining a competitive edge[58]. - Lightweight technology is being adopted to reduce crankshaft weight, improve engine efficiency, and enhance fuel economy, responding to environmental concerns and energy-saving demands[59]. - The crankshaft manufacturing industry faces significant technical barriers, requiring strong manufacturing capabilities, extensive experience, and robust R&D capabilities to meet high precision standards[60]. - Customer certification barriers exist, as establishing partnerships with downstream clients requires extensive testing and validation, often taking over a year[62]. - The industry has a talent barrier, as it requires skilled personnel with rich production experience, making it challenging for new entrants to compete[63]. - Scale barriers are evident, as larger manufacturers can achieve higher market share and lower production costs through economies of scale[64]. - Brand reputation is crucial in the crankshaft market, as quality and performance directly impact product safety and longevity, influencing partnerships and market share[65]. - Global supply chain barriers arise from trade policies, logistical requirements, and the need for cross-cultural management, necessitating flexible production strategies[66]. Investment and R&D - The company plans to focus on core business, customer relationships, and product development in 2025, aiming to enhance production efficiency and optimize product structure through new technology and process upgrades[49]. - The company has established a supplier management system to ensure the smooth procurement process, including various control procedures and supplier selection standards[39]. - The company employs a "sales-driven production" model, coordinating production plans based on customer orders and inventory levels[42]. - The company emphasizes market-driven technology research and development, collaborating with clients to optimize product designs and meet performance expectations[47]. - R&D expenditure for the current period was CNY 8,399,281.47, accounting for 1.98% of operating revenue, compared to 1.90% in the previous period[111]. - The total number of R&D personnel increased from 31 to 37, with the number of undergraduate staff rising from 4 to 8[112]. - The company maintains a total of 76 patents, including 3 invention patents, unchanged from the previous period[114]. - The company is focused on enhancing its strategic layout and profitability through these investments and R&D initiatives[108]. - The company is currently developing several new crankshaft projects, with estimated first-year sales volumes yet to be clarified for multiple items[116][117]. - The company is actively pursuing market expansion through new product development and enhancing existing product lines[116][117]. Risk Management and Challenges - The company is exposed to a cumulative 20% increase in tariffs on products exported to the U.S., which could weaken price competitiveness and impact overall performance if tariffs rise further[144]. - The company is adapting to stricter emission standards in developed countries, which require ongoing technological upgrades to meet new regulations[145]. - The company is implementing measures to manage foreign exchange risks, including the use of hedging tools to mitigate potential impacts on financial performance due to currency fluctuations[146]. - The company is optimizing procurement management to address the risk of rising raw material costs, particularly steel, which directly affects production expenses and profit margins[146]. - The company is at risk of declining performance if customer orders and new client development do not meet expectations, or if raw material costs continue to rise[148]. - The company has not encountered any significant changes in major risks during the reporting period[149]. - The company is involved in five lawsuits as a defendant, with a total amount of CNY 376,745.21, which is 0.06% of the net assets[154]. Environmental Compliance - The company was fined 46,718.75 yuan for environmental violations related to air pollution control measures[168]. - The company has rectified all environmental violations and paid the fines in full as of the report disclosure date[171]. - The company’s environmental compliance was confirmed after the South Bank branch rectified its hazardous waste storage issues[170]. - The company is committed to environmental protection, ensuring that hazardous waste is disposed of by qualified third-party organizations[127].

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3000 | 0.6300 | -52.38 | 0.7700 | | 每股净资产（元） | 0 | 7.67 | -100 | 6.97 | | 每股公积金(元) | 4.33 | 4.33 | 0 | 3.72 | | 每股未分配利润(元) | 1.59 | 1.75 | -9.14 | 1.73 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.24 | 4.44 | -4.5 | 5.02 | | 净利润(亿元) | 0.25 | 0.44 | -43.18 | 0.51 | | 净资产收益率(%) | | 8.65 | -100 | 11.22 | | 名称 持有数量(万股) | | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 中信证券投资有限公司 ...

证券代码：873833 证券简称：美心翼申 公告编号：2025-009 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 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 （一） 本次现金管理产品的基本情况 | | | | 名称 | 型 | | 金额 | 化收益 | 限 | 型 | 方向 | 源 | | | --- | --- | --- | --- | --- | --- | --- ...

证券代码：873833 证券简称:美心翼申 公告编号：2025-008 重庆美心翼申机械股份有限公司股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2025 年 3 月 12 日、2025 年 3 月 13 日）以内收盘 价涨幅偏离值累计达到 72.59%，根据《北京证券交易所交易规则（试行）》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 核实对象： 公司控股股东、实际控制人及一致行动人、持股 5%以上股东，在任的董事、监事及高 级管理人员。 前期公告的事项不存在需要更正、补充之处,未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项；不存在其他可能对股价产生较大影响的重大事件。 三、是否存在应披露而未 ...