证券代码：600692 证券简称：亚通股份 公告编号：2023-024 上海亚通股份有限公司 对外投资公告 投资方一 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 担个别及连带责任。 投资标的名称：上海瀛洲新能源工程有限公司（暂定名） 投资金额：人民币 255.00 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（以下简称"公司"） 拟与上海风笛实业有限公司（以下简称"风笛实业"）合资设立上海 瀛洲新能源工程有限公司（暂定名，以下简称"瀛洲能源"）。瀛洲 能源注册资本 500.00 万元，上海亚通股份有限公司以现金方式出资 人民币 255.00 万元，占该公司注册资本的 51.00％；上海风笛实业 有限公司以现金方式出资人民币 245.00 万元，占该公司注册资本的 49.00％。 公司于 2023 年 9 月 21 日召开第十届董事会第 23 次会议审议通 过了《关于合资设立上海瀛洲新能源工程有限公司的议案》。本 ...

证券代码：600692 证券简称：亚通股份 公告编号：2023-023 上海亚通股份有限公司 关于召开 2023 年第一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 网络投票起止时间：自 2023 年 10 月 10 日 至 2023 年 10 月 10 日 2023 年第一次临时股东大会 (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 召开的日期时间：2023 年 10 月 10 日 13 点 30 分 召开地点：上海市崇明区鳌山路 621 号 1 楼会议室 (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：2023年10月10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 网络投票系统：上海证券交易所股东大会网络投票系统 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 ...

证券代码：600692 证券简称：亚通股份 公告编号：2023-022 上海亚通股份有限公司 关于对全资子公司增资的公告 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 担个别及连带责任。 增资标的名称：上海亚通置业发展有限公司 增资金额：人民币 14500.00 万元 本次增资不属于关联交易，亦不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。 本次增资需提交股东大会批准，需获得国有资产监督管理等相 关部门的审核批准。 一、增资概述 上海亚通置业发展有限公司（以下简称"亚通置业"）系上海亚 通股份有限公司（以下简称"公司"）全资子公司，因业务发展需要 增加注册资本，公司以自有资金对亚通置业进行增资。亚通置业当前 注册资本人民币 5008.00 万元，本次增资人民币 14500.00 万元，增 资完成后亚通置业注册将增至 19508.00 万元，仍为公司全资子公司。 本次增资事项经公司 2023 年 9 月 14 日召开的第十届董事会第 22 次会议审议通过。根据《上海证券交易所股票上市规则》和《公 注册资本：35176.406 ...

证券代码：600692 证券简称：亚通股份 公告编号：2023-021 上海亚通股份有限公司 关于拟公开挂牌出售资产的公告 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 担个别及连带责任。 重要内容提示： 交易内容：上海亚通股份有限公司（以下简称"公司"）拟通 过上海联合产权交易所（以下简称"上海联交所"）公开挂牌转让公 司持有的上海玮银建设工程有限公司（以下简称"玮银公司"）70％ 股权，初步评估价格为 3458.39 万元，最终评估价格以国有资产监管 部门备案通过的评估报告为准，挂牌价格不低于评估价格。 本次交易将通过公开挂牌方式，交易对方存在不确定性，不存 在关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 企业类型：其他有限责任公司 本次公开挂牌结果存在不确定性，敬请广大投资者注意投资风 险。 一、交易概述 上海玮银建设工程有限公司系公司控股子公司，公司持有玮银公 司 70％股权。现因公司发展战略的需要，为优化产业结构，合理配 置资源。公司拟通过上海联合产权交易所公开挂牌转让所持有的玮银 公司 70％股权 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥522,703,216.73, representing a 31.57% increase compared to ¥397,277,861.36 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥21,682,680.64, a significant decrease of 7,131.13% from a profit of ¥308,381.37 in the previous year[19]. - The net cash flow from operating activities was -¥731,372,144.96, compared to a positive cash flow of ¥15,799,096.94 in the same period last year, marking a decline of 4,729.20%[19]. - The total assets at the end of the reporting period were ¥3,449,550,767.58, which is a 16.71% increase from ¥2,955,707,422.29 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 2.34% to ¥904,720,564.65 from ¥926,403,245.29 at the end of the previous year[19]. - The basic earnings per share for the first half of 2023 was -¥0.0616, a decrease of 6,948.87% compared to ¥0.0009 in the same period last year[20]. - The weighted average return on net assets was -2.3682%, a decrease of 2.40 percentage points from 0.0333% in the previous year[20]. - The company reported a significant increase in non-operating losses, with the net profit after deducting non-recurring gains and losses at -¥22,177,211.81, compared to ¥247,751.79 in the previous year, a decline of 9,051.38%[19]. Cash Flow and Financing - The company reported a net cash inflow from financing activities of ¥357,635,482.00, contrasting with a net outflow of -¥58,415,287.09 in the same period last year[32]. - Cash and cash equivalents decreased by 57.69% to ¥284.08 million, primarily due to a land payment of ¥660 million for the Changxing Island project[39]. - The company paid 210,500,000.00 RMB in debt repayment during the first half of 2023, compared to 172,799,332.00 RMB in the same period of 2022[94]. - Total cash inflow from financing activities was 588,304,865.67 RMB, a significant increase from 125,898,747.12 RMB year-over-year[94]. Operational Developments - The company is focusing on new energy projects, including the development of its first independent wind power project and a large-scale integrated photovoltaic project, with preliminary work currently underway[26]. - The company has completed the installation of 904.18 kW of distributed photovoltaic capacity, generating 191,600 kWh of electricity in the first half of the year[28]. - The construction of the Longxing 38 housing project is progressing, with 2,819 piles completed by May 31, 2023, and full completion of the piling work expected by the end of July[29]. - The company has implemented a cost control management model for the Longxing 38 project, ensuring accurate and controllable costs through detailed analysis and monitoring[29]. - The communication business has maintained steady growth, securing important pipeline projects and expanding rural broadband services in the first half of 2023[29]. Market and Strategic Initiatives - The company is actively pursuing strategic partnerships with agricultural enterprises and universities to explore integrated digital aquaculture models[28]. - The company is focusing on optimizing traditional businesses, including steel trading and asset management, to enhance overall performance[30]. - The company has not disclosed any plans for new product development or market expansion in this report[5]. - The company is actively pursuing market expansion and new product development strategies to drive future growth[30]. Assets and Liabilities - Total liabilities rose to CNY 2,049,121,220.18, compared to CNY 1,966,996,954.85, indicating an increase of about 4.2%[80]. - The total current assets were CNY 646,112,509.58, compared to CNY 530,995,078.51, representing an increase of approximately 21.7%[82]. - Long-term payables increased by 364.63% to ¥174.78 million, primarily due to an increase in financing lease payments of ¥140 million[39]. - The company reported a total of CNY 926,139,857.68 in total liabilities at the end of the first half of 2023[102]. Shareholder Information - The company has 22,848 common shareholders as of the end of the reporting period[66]. - The top shareholder, Chongming County State-owned Assets Supervision and Administration Commission, holds 114,341,751 shares, representing 32.51% of total shares[68]. Compliance and Governance - The company is committed to adhering to environmental regulations and does not fall under the category of key pollutant discharge units[55]. - The company has implemented measures to manage its financial risks, particularly in the capital-intensive real estate development sector[49]. - The company has assessed its ability to continue as a going concern and found no significant doubts regarding its operational viability for the next six months[111]. Accounting Policies - The financial statements are prepared in accordance with the enterprise accounting standards, reflecting the company's financial position accurately[112]. - The company has not reported any changes in accounting policies or estimates during the reporting period[112]. - The company recognizes revenue based on the transfer of control of goods or services to customers, either at a point in time or over time, depending on the nature of the performance obligations[189].

证券代码：600692 证券简称：亚通股份 公告编号：2023-019 上海亚通股份有限公司为全资子公司 上海亚岛新能源科技有限公司提供担保公告 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 担个别及连带责任。 重要内容提示： 被担保人名称：上海亚岛新能源科技有限公司 本次担保金额及已实际为其提供担保的担保余额：本次担保金 额为 1000.00 万元，公司及子公司已实际为其提供的担保余额为 2000.00 万元。 对外担保逾期的累计数量：无逾期对外担保 一、 担保情况概述 上海亚岛新能源科技有限公司（以下简称"亚岛能源"）系本公 司全资子公司，因业务发展需要向上海农商银行崇明支行申请贷款 1000.00 万元人民币，公司为上述贷款提供保证担保，担保期限为 12 个月。 公司 2022 年年度股东大会审议通过了《上海亚通股份有限公司 关于 2023 年度对外担保计划的议案》，公司股东大会授权董事会的 担保金额为不超过 18.57 亿元，其中对亚岛能源的担保金额不超过 50000.00 万元，上述担保金额在公司股东大会对董事会的授权范围之 ...

证券代码：600692 证券简称：亚通股份 公告编号：2023-020 上海亚通股份有限公司为 上海环岛混凝土制品有限公司等子公司提供担保公告 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 担个别及连带责任。 重要内容提示： 被担保人名称：上海环岛混凝土制品有限公司、上海西盟物贸 有限公司、上海善巨国际贸易有限公司 本次担保金额及已实际为其提供担保的担保余额：本次为上海 环岛混凝土制品有限公司、上海西盟物贸有限公司、上海善巨国际贸 易有限公司的担保金额分别为 2950.00 万元、3000.00 万元、1000.00 万元，公司及子公司已实际为其提供的担保余额分别为 9170.00 万元、 8200.00 万元、4000.00 万元。 本次担保是否有反担保：否 对外担保逾期的累计数量：无逾期对外担保 一、 担保情况概述 上海环岛混凝土制品有限公司（以下简称"环岛公司"）、上海 西盟物贸有限公司（以下简称"西盟物贸"）、上海善巨国际贸易有 限公司（以下简称"善巨贸易"）系本公司全资子公司，因业务发展 需要分别向上海农商银行崇明支行申请贷款 ...

证券代码：600692 证券简称：亚通股份 公告编号：2023-018 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 担个别及连带责任。 投资标的名称：上海龙源亚帆新能源有限公司（暂定名） 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（以下简称"公司"） 全资子公司上海亚岛新能源科技有限公司（以下简称"亚岛能源"） 拟与龙源电力集团（上海）新能源有限公司（以下简称"龙源电力"）、 上海帕帆新能源科技有限公司（以下简称"帕帆能源"）合资设立上 海龙源亚帆新能源有限公司（暂定名，以下简称"龙源亚帆"）。龙 源亚帆注册资本 6000.00 万元，上海亚岛新能源科技有限公司以现金 方式出资人民币 1800.00 万元，占该公司注册资本的 30.00％；龙源 电力集团（上海）新能源有限公司以现金方式出资人民币 3060.00 万 元，占该公司注册资本的 51.00％；上海帕帆新能源科技有限公司以 ...

证券代码：600692 证券简称：亚通股份 公告编号：2023-014 上海亚通股份有限公司 关于召开 2022 年度业绩说明会的公告 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 24 日(星期三)至 05 月 30 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 leibnize@126.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 上海亚通股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 31 日 上午 09:00-10:00 举行 2022 年度业绩说明会，就投资者关心的问题 进行交流。 一、 说明会类型 （二） 会议召开地点：上证路演中心 （ ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥282,302,341.88, representing a year-on-year increase of 7.48%[6] - The net profit attributable to shareholders was a loss of ¥19,509,515.55, a significant decline of 772.86% compared to the same period last year[6] - The basic earnings per share (EPS) was -¥0.0555, reflecting a decrease of 776.37% year-on-year[7] - Net loss for Q1 2023 was CNY 22,648,464.46, compared to a net profit of CNY 2,868,337.55 in Q1 2022, representing a significant decline[19] - The total equity attributable to shareholders decreased to CNY 906,893,729.74 in Q1 2023 from CNY 926,403,245.29 in Q1 2022, a decline of 2.7%[18] - The company's retained earnings decreased to CNY 220,979,168.55 from CNY 230,793,267.21, indicating a decline of approximately 4.9%[27] - The company's total comprehensive income for Q1 2023 was -9,814,098.66 RMB, reflecting the same loss as the net profit[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,348,883,444.04, an increase of 13.30% from the end of the previous year[7] - As of March 31, 2023, the total assets amounted to RMB 3,348,883,444.04, an increase from RMB 2,955,707,422.29 as of December 31, 2022, reflecting a growth of approximately 13.3%[15] - Current assets totaled RMB 2,702,424,638.79, up from RMB 2,309,790,369.33, indicating an increase of about 17.0% year-over-year[16] - The total liabilities were reported at RMB 2,702,424,638.79, reflecting a year-over-year increase[16] - The company's total liabilities increased to CNY 2,382,821,441.06 in Q1 2023 from CNY 1,966,996,954.85 in Q1 2022, reflecting a growth of 21.2%[18] - The total liabilities increased to CNY 605,296,865.30 from CNY 422,130,220.20, reflecting a rise of approximately 43.3%[27] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥455,090,255.47, a decline of 1,575.48% compared to the previous year[6] - Cash inflow from operating activities was CNY 703,850,602.13 in Q1 2023, compared to CNY 363,479,418.36 in Q1 2022, indicating a substantial increase[22] - The net cash flow from operating activities was negative at CNY -455,090,255.47, compared to a positive cash flow of CNY 30,843,605.46 in the previous year[24] - Total cash inflow from operating activities was 455,946,516.76 RMB, while cash outflow was 920,852,768.00 RMB, leading to a negative cash flow[32] - Cash flow from financing activities generated a net inflow of 135,176,020.83 RMB, compared to a net outflow of -1,499,487.50 RMB in the previous year[33] Inventory and Expenses - The company reported a significant increase in inventory by 76.06%, primarily due to the housing business in the Changxing 38 affordable housing project[10] - Total operating costs for Q1 2023 were CNY 301,726,099.11, up 17.4% from CNY 256,992,707.40 in Q1 2022[18] - The company reported an increase in sales expenses to CNY 879,473.06 in Q1 2023 from CNY 330,813.88 in Q1 2022, reflecting a strategic push in marketing efforts[18] - The company's management expenses for Q1 2023 were CNY 5,751,397.65, compared to CNY 4,399,989.21 in Q1 2022, marking an increase of about 30.8%[29] Future Outlook - The company plans to continue expanding its operations in the affordable housing sector, which is expected to drive future revenue growth[10] - The company is exploring market expansion opportunities, although specific new strategies or acquisitions were not disclosed in the report[19] - Research and development expenses were not explicitly detailed, but management indicated a focus on innovation and new product development[19] - The company has no significant new product launches or technological advancements mentioned in the reports[14]