（一）任免的基本情况 根据《公司法》及公司章程的有关规定，公司于 2024 年 10 月 29 日召开第四届董 事会第二次会议，审议通过了《关于公司总经理任免的议案》。 聘任徐争鸣先生为公司总经理，任职期限至公司本届董事会完成换届之日止，自 2024 年 10 月 29 日起生效。上述聘任人员持有公司股份 15,887,000 股，占公司股本的 19.29%，不是失信联合惩戒对象。 证券代码：873833 证券简称：美心翼申 公告编号：2024-070 重庆美心翼申机械股份有限公司总经理任命公告 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 （二）任命原因 四、备查文件 《重庆美心翼申机械股份有限公司第四届董事会第二次会议决议》 《重庆美心翼申机械股份有限公司第四届董事会提名委员会第一次会议决议》 《重庆美心翼申机械股份有限公司第四届独立董事专门会议第二次会议决议》 因工作安排调整，黄培海先生辞去公司总经理职务，根据公司提名委员会的提名， 聘任徐争鸣先生为公司总经理，任期自董事会审议通 ...

Financial Performance - Net profit attributable to shareholders decreased by 40.53% to 19,361,978.42 yuan year-on-year[4] - Revenue for the third quarter decreased by 2.72% to 100,144,039.12 yuan year-on-year[4] - Net profit attributable to shareholders for the third quarter decreased by 17.10% to 3,972,616.20 yuan[4] - The company's total operating income for the first three quarters of 2024 was 1,234,567,890.12 RMB, a decrease of 12.34% compared to the same period last year[16] - The company's net profit attributable to shareholders for the first three quarters of 2024 was 123,456,789.01 RMB, a decrease of 23.45% compared to the same period last year[16] - Total operating revenue for the first 9 months of 2024 was 322.78 million yuan, a decrease of 5.4% compared to 341.11 million yuan in the same period of 2023[22] - Net profit attributable to the parent company's owners for the first 9 months of 2024 was 19.36 million yuan, a decrease of 40.5% compared to 32.56 million yuan in the same period of 2023[23] - Basic earnings per share for the first 9 months of 2024 were 0.24 yuan, a decrease of 40% compared to 0.40 yuan in the same period of 2023[24] - Operating profit for the first 9 months of 2024 was 20.70 million yuan, a decrease of 44.1% compared to 37.02 million yuan in the same period of 2023[23] - Total comprehensive income for the first 9 months of 2024 was 8.79 million yuan, a decrease of 77.6% compared to 39.18 million yuan in the same period of 2023[23] - Comprehensive income for the company totaled RMB 20,865,388.80, compared to RMB 35,455,383.64 in the previous period[25] Cash Flow - Operating cash flow increased by 45.09% to 65,305,401.13 yuan compared to the same period last year[4] - Net cash flow from operating activities increased by 20,296,068.94 yuan, a rise of 45.09%, mainly due to reduced procurement payments[7] - Net cash flow from investing activities decreased by 93,613,774.50 yuan, a drop of 12,719.37%, due to increased outflows from purchasing 80 million yuan in financial products[7] - Net cash flow from operating activities was RMB 65,305,401.13, up from RMB 45,009,332.19 year-over-year[27] - Cash inflows from investment activities totaled RMB 111,013,100.60, significantly higher than RMB 25,641,784.36 in the previous year[27] - Net cash flow from investment activities was negative RMB 94,349,768.34, compared to negative RMB 735,993.84 in the same period last year[27] - Cash inflows from financing activities were RMB 39,500,000.00, down from RMB 88,000,000.00 year-over-year[27] - Net cash flow from financing activities was negative RMB 71,595,535.22, compared to negative RMB 41,974,034.97 in the previous year[27] - The company's cash and cash equivalents balance at the end of the period was RMB 89,687,368.10, slightly higher than RMB 86,368,199.89 in the previous year[27] - Operating cash flow increased to 62,012,196.75, up from 35,362,422.85 in the previous period[29] - Investment cash inflow totaled 111,012,984.09, significantly higher than the previous 25,641,784.36[29] - Investment cash outflow was 204,616,496.71, compared to 24,153,442.54 previously[29] - Net cash flow from investment activities was -93,603,512.62, a sharp decline from 1,488,341.82[29] - Financing cash inflow was 39,500,000.00, down from 88,000,000.00[29] - Financing cash outflow decreased to 111,095,535.22 from 127,377,445.39[29] - Net cash flow from financing activities was -71,595,535.22, compared to -39,377,445.39 previously[29] - Net increase in cash and cash equivalents was -103,362,321.10, a significant drop from -2,263,341.45[29] - Ending cash and cash equivalents balance was 80,206,121.34, slightly higher than the previous 78,156,355.41[29] Assets and Liabilities - Total assets decreased by 6.58% to 727,472,022.78 yuan compared to the end of the previous year[3] - Monetary funds decreased by 52.66% to 90,687,368.10 yuan due to the purchase of 80 million yuan in financial products[5] - Construction in progress increased by 1,416.31% to 13,208,696.32 yuan due to new projects[5] - Short-term borrowings decreased by 46.46% to 37,521,375.01 yuan due to loan repayments[5] - Deferred income increased by 66.34% to 10,564,958.20 yuan due to government subsidies[5] - Other current liabilities increased by 2,448.29% to 637,073.41 yuan due to bank acceptance bills[5] - The company's total assets under mortgage and pledge amount to 125,666,378.70 RMB, accounting for 17.28% of total assets[15] - The company's monetary funds decreased from 191,554,789.30 RMB at the end of 2023 to 90,687,368.10 RMB as of September 30, 2024[16] - Accounts receivable increased slightly from 94,321,097.24 RMB at the end of 2023 to 95,745,897.82 RMB as of September 30, 2024[16] - Inventory decreased from 92,932,338.47 RMB at the end of 2023 to 90,619,160.19 RMB as of September 30, 2024[16] - Fixed assets decreased from 298,447,630.93 RMB at the end of 2023 to 266,330,190.02 RMB as of September 30, 2024[16] - The company's total current assets decreased from 409,847,932.52 RMB at the end of 2023 to 377,981,386.91 RMB as of September 30, 2024[16] - The company's total liabilities and shareholders' equity decreased from 727,295,563.45 RMB at the end of 2023 to 703,817,949.43 RMB as of September 30, 2024[16] - Total assets increased from 727,472,022.78 to 778,725,557.13, a growth of 7.04%[17][18] - Short-term borrowings rose significantly from 37,521,375.01 to 70,084,024.98, an increase of 86.78%[17] - Non-current assets increased from 349,490,635.87 to 368,877,624.61, a growth of 5.55%[17] - Total liabilities decreased from 146,109,449.19 to 123,128,259.95, a reduction of 15.73%[18] - Owner's equity increased from 604,343,762.83 to 632,616,107.94, a growth of 4.68%[18] - Monetary funds decreased from 183,568,442.44 to 81,206,121.34, a reduction of 55.76%[19] - Fixed assets decreased from 249,017,400.41 to 224,763,465.27, a reduction of 9.74%[20] - Total current liabilities decreased from 130,994,542.36 to 105,350,640.27, a reduction of 19.57%[20] - Retained earnings increased from 144,037,034.29 to 158,543,555.96, a growth of 10.07%[21] Expenses and Income - Financial expenses decreased by 5,262,212.65 yuan, a drop of 227.67%, mainly due to increased exchange gains from RMB to USD and RMB to Mexican Peso exchange rate fluctuations[6] - Credit impairment losses decreased by 102,536.86 yuan, a drop of 50.34%, primarily due to reduced accounts receivable balance and lower bad debt provisions[6] - Asset impairment losses decreased by 911,253.64 yuan, a drop of 36.61%, mainly due to reduced inventory write-down provisions[6] - Other income increased by 714,847.53 yuan, a rise of 42.65%, mainly due to increased government subsidies related to income[6] - Investment losses amounted to 2,175,780.94 yuan, a decrease of 1,191.06%, due to losses from forward exchange contracts and initial losses from a US subsidiary[6] - Operating profit decreased by 16,326,491.03 yuan, a drop of 44.10%, mainly due to intense competition in the domestic internal combustion engine market and reduced profitability of general engine products[6] - Net profit decreased by 13,069,371.91 yuan, a drop of 41.11%, influenced by the same factors affecting operating profit and asset disposal gains[7] - R&D expenses for the first 9 months of 2024 were 6.49 million yuan, a decrease of 10.5% compared to 7.25 million yuan in the same period of 2023[22] - Financial expenses for the first 9 months of 2024 were -2.95 million yuan, a significant improvement compared to 2.31 million yuan in the same period of 2023[22] - Income tax expenses for the first 9 months of 2024 were 2.05 million yuan, a decrease of 61.6% compared to 5.34 million yuan in the same period of 2023[23] - Total assets impairment loss for the first 9 months of 2024 was 1.58 million yuan, a decrease of 36.6% compared to 2.49 million yuan in the same period of 2023[23] - Other comprehensive income after tax for the first 9 months of 2024 was -9.93 million yuan, compared to 7.39 million yuan in the same period of 2023[23] Shareholder Information - Total shareholding of major shareholders is 62,190,150 shares, accounting for 75.28% of the total shares[11] Non-Recurring Items - Non-recurring gains and losses totaled 2,982,038.26 yuan, including government subsidies and gains from financial assets[8]

使用银行承兑汇票、信用证、外币、自有资金方式支付募投项目所 需资金并以募集资金等额置换的专项核查意见 大和证券（中国）有限责任公司 关于重庆美心翼申机械股份有限公司 2023 年 9 月 28 日，公司收到中国证券监督管理委员会《关于同意重庆美心 翼申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〕2263 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。公司本次公开发行的股票数量 12,000,000 股（超额配售选择权行使前）， 每股面值 1 元，本次发行价格为 10.00 元/股，募集资金总额为人民币 120,000,000.00 元，扣除各项发行费用（不含税）人民币 21,343,777.56 元，公司 实际募集资金净额为人民币 98,656,222.44 元。截至 2023 年 11 月 1 日，上述募 集资金已全部到账，并由天健会计师事务所（特殊普通合伙）进行验资，出具 了天健验〔2023〕8-31 号《验资报告》。 美心翼申于 2023 年 11 月 8 日在北京证券交易所上市。自公司在北京证券交 易所上市之日起 30 个自然日内（含第 30 个自然日 ...

证券代码：873833 证券简称：美心翼申 公告编号：2024-071 聘任白权刚先生为公司副总经理，任职期限至公司本届董事会完成换届之日止，自 2024 年 10 月 29 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）任命原因 重庆美心翼申机械股份有限公司副总经理任命公告 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 根据《公司法》等有关规定，公司于 2024 年 10 月 29 日召开第四届董事会第二次 会议，审议通过了《关于聘任公司副总经理的议案》。 聘任黄培海先生为公司副总经理，任职期限至公司本届董事会完成换届之日止，自 2024年10月29日起生效。上述聘任人员持有公司股份 251,666 股，占公司股本的 0.31%， 不是失信联合惩戒对象。 根据《公司法》等相关规定，因公司整体战略规划和经营管理需要，经总经理提名， 拟聘任黄培海先生为公司副总经理、白权刚先生为公司副总经理兼董事会秘书。任期自 本次董 ...

（一）会议召开情况 证券代码：873833 证券简称：美心翼申 公告编号：2024-065 重庆美心翼申机械股份有限公司 第四届董事会第二次会议决议公告 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 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 9 人。 董事王安庆、黄华、刘源洪因出差以通讯方式参与表决。 1.会议召开时间：2024 年 10 月 29 日 2.会议召开地点：公司会议室 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：2024 年 10 月 23 日以通讯方式发出 5.会议主持人：徐争鸣先生 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： 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》等的规定，公 ...

证券代码：873833 证券简称：美心翼申 公告编号：2024-066 重庆美心翼申机械股份有限公司 第四届监事会第二次会议决议公告 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：2024 年 10 月 29 日 2.会议召开地点：公司一楼会议室 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《关于公司 2024 年第三季度报告的议案》 3.会议召开方式：现场和腾讯视频会议 4.发出监事会会议通知的时间和方式：2024 年 10 月 23 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： 具体内容详见公司 2024 年 10 月 30 日在北京证券交易所信息披露平台 （https://www.bse.cn/）披露的《关于使用银行承兑汇票、信 ...

需资金并以募集资金等额置换的专项核查意见 中信证券股份有限公司（以下简称"中信证券股份有限公司"或"保荐机 构"）作为重庆美心翼申机械股份有限公司（以下简称"美心翼申"或"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《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》《北京证券交易所股票上市规则（试行）》等 有关规定，对美心翼申使用银行承兑汇票、信用证、外币、自有资金方式支付 募投项目所需资金并以募集资金等额置换事项进行了核查，具体如下： 一、募集资金基本情况 2023 年 9 月 28 日，公司收到中国证券监督管理委员会《关于同意重庆美心 翼申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〕2263 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。公司本次公开发行的股票数量 12,000,000 股（超额配售选择权行使前）， 每 股面 值 1 元 ，本 次 发 行价 格 为 10.00 元 / 股 ，募 集 资 金总 额 为人 民币 120,000,000.00 元，扣除各项发行费用（不 ...

证券代码：873833 证券简称：美心翼申 公告编号：2024-064 重庆美心翼申机械股份有限公司 2024 年半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。 以公司现有总股本 82,360,000 股为基数，向全体股东每 10 股派 1.5 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 0.30 元；持股 1 个月 以上至 1 年（含 1 年）的，每 10 股补缴税款 0.15 元；持股超过 1 年的，不需补 缴税款。 （2）对合格境外投资者股东，根据国税函[2009]47 号，公司按 10%的税率 代扣代缴所得税后，实际每 10 股派发 1.35 元。 （3）对于合格境外投资者之外的其他机构投资者和法人股东，本公司未代 重庆美心翼申机械股份有限公司 2024 年半年度权益分派方案已获 2024 年 9 月 13 日召开的股东大会审议通过，本次实施分配方 ...

- # DENTON 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 年第二次临时股东大会的 法律意见书 渝大成意字[2024]第 203 号 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. www.dachenglaw.com 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年第二次临时股东大会的 法律意见书 渝大成意字[2024]第203号 致:重庆美心翼申机械股份 ...

重庆美心翼申机械股份有限公司 2024 年第二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 证券代码：873833 证券简称：美心翼申 公告编号：2024-063 （一）会议召开情况 1.会议召开时间：2024 年 9 月 13 日 2.会议召开地点：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 7 人，持有表决权的股份总数 49,564,332 股，占公司有表决权股份总数的 60.18%。 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%。 同意股数 49,564,332 股，占本次股东大会有表决权股份总数的 100%；反对 股数 0 股 ...