Financial Performance - The company's operating revenue for Q3 2024 was ¥184,586,381.36, a decrease of 28.88% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥8,611,168.26, representing a decline of 446.97% year-over-year[2]. - The net cash flow from operating activities was -¥127,938,282.94, a decrease of 139.26% compared to the previous year[3]. - The operating revenue for the year-to-date period decreased by 42.12% compared to the same period last year[6]. - The net profit attributable to shareholders for the reporting period was -446.97 million RMB, primarily due to a decrease in profits from communication engineering and mixed products compared to the same period last year[7]. - Basic earnings per share for the reporting period were -446.97 million RMB, reflecting the same reasons as the net profit decrease[7]. - Total operating revenue for the first three quarters of 2024 was CNY 452,732,382.77, a decrease from CNY 782,236,295.75 in the same period of 2023, representing a decline of approximately 42.2%[16]. - The net profit for Q3 2024 was 2,548,813.30 RMB, a significant improvement from a net loss of 25,573,090.83 RMB in Q3 2023[17]. - Operating profit for Q3 2024 was -6,512,354.05 RMB, compared to -25,414,194.97 RMB in the same period last year, indicating a reduced loss[17]. - The net profit for the first three quarters of 2024 is RMB 19,528,687.29, compared to a net loss of RMB 13,965,230.42 in the first three quarters of 2023[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,213,114,227.51, an increase of 41.87% from the end of the previous year[3]. - The company's equity attributable to shareholders increased slightly by 0.71% to ¥933,238,998.69 compared to the previous year[3]. - Total assets reached CNY 4,213,114,227.51 in Q3 2024, up from CNY 2,969,685,227.64 in Q3 2023, marking an increase of about 42%[15]. - Total liabilities amounted to CNY 2,791,408,241.71 in Q3 2024, compared to CNY 1,546,274,027.86 in Q3 2023, which is an increase of approximately 80.5%[14]. - The total current assets increased to RMB 601,346,731.85 from RMB 542,540,405.70 at the end of 2023, reflecting a growth of 10.5%[22]. - The total liabilities decreased to RMB 550,853,561.60 from RMB 596,954,998.10, indicating a reduction of 7.7%[23]. Cash Flow - Cash and cash equivalents increased by 80.94%, mainly due to government prepayments received for the affordable housing project on Changxing Island[7]. - Cash flow from operating activities for Q3 2024 was 291,206,123.84 RMB, a turnaround from -405,529,582.39 RMB in Q3 2023[19]. - The company generated 1,704,060,187.99 RMB in cash inflows from operating activities in Q3 2024, compared to 1,347,092,462.73 RMB in Q3 2023[19]. - The net cash flow from operating activities for the first three quarters of 2024 was -38,312,236.64 RMB, an improvement from -420,427,930.68 RMB in the same period of 2023[28]. - Total cash inflow from operating activities decreased to 178,410,517.98 RMB, down from 669,857,502.83 RMB year-over-year[28]. - Cash outflow from operating activities was 216,722,754.62 RMB, significantly lower than 1,090,285,433.51 RMB in the previous year[28]. - The net cash flow from investing activities was 109,887,820.66 RMB, a recovery from -11,812,451.00 RMB in the same period of 2023[29]. - Cash inflow from investing activities totaled 118,607,711.66 RMB, compared to only 2,736,000.00 RMB in the previous year[29]. - Cash outflow from financing activities increased to 190,532,481.93 RMB, up from 108,365,151.40 RMB in the same period of 2023[29]. - The ending balance of cash and cash equivalents decreased to 27,294,908.21 RMB from 36,506,908.14 RMB year-over-year[29]. Inventory and Investments - The company reported a significant increase in inventory due to the investment in the housing project on Changxing Island[6]. - The company's inventory increased significantly to CNY 2,502,021,490.22 in Q3 2024, compared to CNY 1,466,381,178.95 in Q3 2023, reflecting a growth of approximately 70.6%[13]. - Inventory rose by 70.63%, attributed to increased investments in the affordable housing project on Changxing Island[7]. - Investment income surged by 496.51%, mainly from the sale of subsidiary equity and shares of Shanghai Rural Commercial Bank[7]. - The company reported an investment income of RMB 21,723,795.95 for the first three quarters of 2024, a significant increase from RMB 2,736,000.00 in the same period of 2023[26]. Operational Efficiency - Operating costs fell by 41.06%, corresponding to the decrease in revenue[7]. - The company reported a decrease in management expenses to CNY 38,937,231.64 in the first three quarters of 2024, down from CNY 40,528,050.92 in 2023, a reduction of about 3.9%[16]. - The financial expenses decreased significantly to CNY 9,444,232.80 in 2024 from CNY 27,123,520.14 in 2023, indicating a reduction of approximately 65%[16]. - Other income decreased by 45.40%, primarily due to a reduction in government subsidy income during the reporting period[8]. - The company has no external investment expenditures during the reporting period, indicating a focus on internal projects[8]. Future Outlook - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[16].

上海亚通股份有限公司 2024 年第二次临时股东大会资料 上海·崇明 2024 年 11 月 5 日 | | | | 上海亚通股份有限公司 | 2024 年第二次临时股东大会会议议程 1 | | --- | --- | | 上海亚通股份有限公司 | 关于选举董事的议案 3 | | 上海亚通股份有限公司 | 关于变更会计师事务所的议案 5 | 上海亚通股份有限公司 2024 年第二次临时股东大会资料 上海亚通股份有限公司 2024 年第二次临时股东大会会议议程 六、 网络投票起止时间：通过交易系统投票平台的投票时间为股东 大会召开当日（2024 年 11 月 5 日）的交易时间段，即 9:15-9:25， 9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大 会召开当日（2024 年 11 月 5 日）的 9:15-15:00。 七、 现场会议议程： (一) 主持人宣布大会开始，介绍出席现场会议的股东及股东授 权代表人数、代表的股份总数，列席会议的董事、监事、高管人员、 见证律师。 (二) 逐项审议下列议案： 1、《关于选举董事的议案》 2、《关于变更会计师事务所的议案》 (三) ...

证券代码：600692 证券简称：亚通股份 公告编号：2024-040 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担法律责任。 上海亚通股份有限公司（以下简称"公司"）于 2024 年 10 月 18 日召开第十届董事会第 37 次会议，审议通过了《关于选举公司第 十届董事会非独立董事候选人的议案》，上述事项尚需提交公司 2024 年第二次临时股东大会审议。经公司控股股东提名，董事会提名委员 会资格审查，同意提名施俊先生（简历详见附件）为公司第十届董事 会非独立董事候选人，任期自公司 2024 年第二次临时股东大会审议 通过之日起至第十届董事会任期届满之日止。 施俊先生任职资格符合《中华人民共和国公司法》《上海证券交 易所股票上市规则》等相关法律法规及《上海亚通股份有限公司章程》 规定，不存在《中华人民共和国公司法》《上海亚通股份有限公司章 程》等规定的不得担任公司董事的情形，未受到中国证券监督管理委 员会的行政处罚或交易所惩戒，不存在上海证券交易所认定不适合担 任上市公司董事的其他情形。 特此公告。 1 上海亚通股份有限公司董事会 ...

上海亚通股份有限公司变更会计师事务所公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担法律责任。 重要内容提示： 拟聘任的会计师事务所名称：中兴华会计师事务所(特殊普通 合伙)（以下简称"中兴华所"） 证券代码：600692 证券简称：亚通股份 公告编号：2024-041 原聘任的会计师事务所名称：众华会计师事务所（特殊普通合 伙）（以下简称"众华所"） 变更会计师事务所的简要原因及前任会计师的异议情况：根据 《国有企业、上市公司选聘会计师事务所管理办法》有关规定，公司 对 2024 年度会计师事务所的选聘采取了公开招标的方式，根据中标 结果，拟聘任中兴华所为公司 2024 年度审计机构。公司已就变更会 计师事务所事宜与众华所进行了沟通，众华所对本次变更事宜无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 中兴华会计师事务所（特殊普通合伙）成立于 1993 年，2000 年 由国家工商管理总局核准，改制为"中兴华会计师事务所有限责任公 司"。2009 年吸收合并江苏富华会计师事务所，更名为"中兴华富华 1 会 ...

证券代码：600692 证券简称：亚通股份 公告编号：2024-042 上海亚通股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 11 月 5 日 13 点 30 分 召开地点：上海市崇明区绿海路 780 弄 1 号 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年11月5日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 5 日 至 2024 年 11 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

梁峻先生在担任公司董事长职务期间，在公司章程赋予的职权范 围内，兢兢业业，勤勉尽责，带领公司董事会完成了确定的各项任务， 公司董事会对梁峻先生为公司发展所做出的贡献表示衷心感谢！ 特此公告。 上海亚通股份有限公司董事会 2024 年 10 月 16 日 证券代码：600692 证券简称：亚通股份 公告编号：2024-039 上海亚通股份有限公司 董事长辞职公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担法律责任。 上海亚通股份有限公司(以下简称"公司")董事会于 2024 年 10 月 16 日收到公司董事长梁峻先生的书面辞职报告，梁峻先生因工作 调动原因请求辞去公司第十届董事会董事长、董事职务，同时辞去董 事会发展战略委员会主任、审计委员会委员、提名委员会委员等职务， 根据《公司章程》的有关规定，梁峻先生的辞职自辞职报告送达董事 会之日起生效。辞职后，梁峻先生不再担任公司任何职务。 梁峻先生的辞职不影响公司董事会依法规范运作，也不影响公司 正常经营。公司将按照相关规定尽快完成董事及董事长的选举工作。 经公司董事一致推举，在新任董 ...

审议通过了《公司关于向银行申请贷款的议案》。 上海亚通股份有限公司向上海银行崇明支行申请流动资金贷款 额度不超过 4450 万元，授信有效期 1 年，主要用于补充公司流动资 金。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 特此公告。 证券代码：600692 证券简称：亚通股份 公告编号：2024-038 上海亚通股份有限公司董事会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担法律责任。 一、董事会会议召开情况 上海亚通股份有限公司（以下简称"公司"）第十届董事会第 36 次会议于 2024 年 9 月 19 日上午 09 点 00 分以现场表决方式在公 司会议室召开，由公司董事长梁峻先生主持，公司于 2024 年 9 月 13 日以书面方式向董事、监事、高级管理人员发出会议通知。会议应到 董事 8 名，实到董事 8 名，公司全体监事及部分高级管理人员列席了 会议，符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 2024 年 9 月 19 日 2 1 上海亚通股份有限公司董事会 ...

证券代码：600692 证券简称：亚通股份 公告编号：2024-037 上海亚通股份有限公司 对外投资公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担法律责任。 投资标的名称：上海亚丰医疗科技发展有限公司（暂定名） 投资金额：人民币 510.00 万元 特别风险提示：本次投资存在市场风险以及政策风险。本次投 资尚需获得国有资产监督管理等相关部门的审核批准。 一、对外投资概述 为了提高公司收益，上海亚通股份有限公司全资子公司上海西盟 物贸有限公司（以下简称"西盟物贸"）拟与上海稷丰企业发展集团 有限公司（以下简称"稷丰企业"）合资设立上海亚丰医疗科技发展 有限公司（暂定名，以下简称"亚丰医疗"）。上海亚丰医疗科技发 展有限公司注册资本 1000.00 万元，上海西盟物贸有限公司以现金方 式出资人民币 510.00 万元，占该公司注册资本的 51.00％；上海稷 丰企业发展集团有限公司以现金方式出资人民币 490.00 万元，占该 公司注册资本的 49.00％。 1 公司于 2024 年 9 月 9 日召开第十届董事会第 35 次会议 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 268,146,001.41, a decrease of 48.70% compared to the same period last year[12]. - The net profit attributable to shareholders for the same period was CNY 13,102,023.46, recovering from a loss of CNY 21,682,680.64 in the previous year[12]. - The basic earnings per share for the first half of 2024 was CNY 0.0372, compared to a loss of CNY -0.0616 in the same period last year[13]. - The weighted average return on equity increased by 3.77 percentage points to 1.3971% compared to the previous year[13]. - Operating revenue decreased by 48.70% to ¥268,146,001.41 from ¥522,703,216.73 in the same period last year[20]. - Net profit for the first half of 2024 was CNY 10,946,367.17, compared to a net loss of CNY 28,280,920.04 in the same period of 2023[53]. - Total operating revenue for the first half of 2024 was CNY 268,146,001.41, a decrease of 48.8% compared to CNY 522,703,216.73 in the same period of 2023[51]. Cash Flow and Assets - The net cash flow from operating activities was CNY 419,144,406.78, a significant improvement from a negative cash flow of CNY -731,372,144.96 in the previous year[12]. - Cash and cash equivalents increased by 131.78% to ¥754,933,197.32, representing 18.72% of total assets[26]. - The company reported a net cash flow from investment activities of ¥22,360,002.39, compared to a negative cash flow of ¥13,538,227.87 last year[21]. - The total assets increased by 35.81% to CNY 4,033,217,464.87 compared to the end of the previous year[12]. - The total liabilities reached ¥2,596,078,643.92, compared to ¥1,546,274,027.86 at the end of 2023, indicating an increase of about 77.9%[47]. - Cash and cash equivalents at the end of the period increased to 41,449,840.17 RMB from 12,356,423.36 RMB year-over-year[61]. Investments and Projects - The company is focusing on the development of new energy projects, with a total investment of ¥1.43 billion for a 27 MW photovoltaic project, which is currently 70% complete[18]. - The wind power project has a total investment of approximately ¥298 million, with a capacity of 36.25 MW and an expected annual output of about 94.736 million kWh[19]. - The company is shifting its real estate development focus towards affordable housing, with a project covering 256,600 square meters and a total investment of ¥3 billion[19]. - The company has completed the transfer of 70% equity in Weiyin Company, optimizing its state-owned capital structure[19]. - The company has established a research project in collaboration with Tongji University to develop technology for reusing concrete waste[19]. Market and Strategic Focus - The company has not disclosed any plans for new products or technologies in this report[2]. - There are no indications of market expansion or mergers and acquisitions mentioned in the report[2]. - The company is actively pursuing new energy technology research and development, aiming to enhance its competitive edge in the market[30]. - The company is focusing on expanding its market presence in the real estate sector, with significant investments planned for the upcoming year[30]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 28,590[39]. - The largest shareholder, Chongming County State-owned Assets Supervision and Administration Commission, holds 114,341,751 shares, accounting for 32.51% of total shares[39]. - Liu Qichang increased his holdings by 4,650,600 shares during the reporting period, bringing his total to 4,650,600 shares, which is 1.32% of total shares[39]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding over 32%[39]. Risk Management - The company has outlined various risks including policy, market, operational, and financial risks that may impact future performance[2]. Accounting and Financial Reporting - The company adheres to the accounting standards, ensuring that its financial reports are true and complete[74]. - The financial statements are prepared based on the going concern principle, ensuring accurate reflection of the company's financial status[72]. - The company has not made any changes to its significant accounting policies or estimates during the reporting period[136]. Other Financial Metrics - The company reported a non-recurring profit of approximately ¥29,177,551.05 after tax adjustments[15]. - The company achieved a government subsidy of ¥1,802,029.79 related to electric vehicle rentals[14]. - The company reported a gain of ¥14,968,270.29 from the sale of financial assets, specifically from the sale of Shanghai Rural Commercial Bank stocks[14].

证券代码：600692 证券简称：亚通股份 公告编号：2024-035 经公司自查并向控股股东及实际控制人崇明区国有资产监督管 上海亚通股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担法律责任。 重要内容提示： 上海亚通股份有限公司股票于 2024 年 8 月 2 日、8 月 5 日、8 月 6 日连续 3 个交易日内日收盘价格跌幅偏离值累计超过 20%，根据 《上海证券交易所交易规则》有关规定，属于股票异常波动。 经公司自查，并向控股股东及实际控制人发函询证，截至本公 告披露日，确认不存在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 上海亚通股份有限公司（以下简称"公司"）股票于 2024 年 8 月 2 日、8 月 5 日、8 月 6 日连续 3 个交易日内日收盘价格跌幅偏离值 累计超过 20%，根据《上海证券交易所交易规则》有关规定，属于股 票异常波动。 二、公司关注并核实的相关情况 公司股票 2024 年 8 月 2 日、8 月 5 日、8 月 6 日连续三个交易日 内日收盘价格 ...