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]

Financial Performance - In 2022, the company's total revenue was ¥1,225,328,518.29, a decrease of 18.64% compared to ¥1,506,058,018.97 in 2021[24]. - The net profit attributable to shareholders was ¥4,580,357.31, down 89.96% from ¥45,610,933.61 in the previous year[24]. - The company's basic earnings per share decreased by 89.98% to CNY 0.0130 in 2022 compared to CNY 0.1297 in 2021[26]. - Operating revenue for 2022 decreased by 18.64% to CNY 1.444 billion, primarily due to a reduction in taxi transportation income and trade revenue[26]. - Net profit attributable to shareholders fell by 89.96% to CNY 0.0130 per share, largely due to a more than 50% decrease in high-margin real estate sales[26]. - The company's total operating revenue reached ¥1,212,824,831.91, with a gross profit margin of 8.05%, reflecting a decrease of 1.03 percentage points compared to the previous year[52]. - The net profit for 2022 was CNY 7,722,541.16, a decline of 82.91% compared to CNY 45,214,501.18 in 2021[188]. - The total profit for 2022 was CNY 2,991,385.30, a decrease of 92.0% from CNY 37,552,339.22 in 2021[192]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥153,936,146.37, compared to -¥166,013,208.58 in 2021[24]. - The company's cash flow from financing activities increased by 321.55% to CNY 411,421,047.91, primarily due to increased loans for property projects[49]. - Cash and cash equivalents increased by 47.88% to CNY 671.35 million, accounting for 22.71% of total assets, primarily due to loan repayments and project funding[63]. - The company's operating cash flow for 2022 was negative CNY 153,936,146.37, an improvement from negative CNY 166,013,208.58 in 2021[196]. - The total cash and cash equivalents at the end of the period were $388,112,441.22, up from $81,050,945.20 at the beginning of the year[199]. Assets and Liabilities - The total assets increased by 12.33% to ¥2,955,707,422.29 from ¥2,631,368,459.59 in 2021[25]. - Total liabilities increased to ¥1,966,996,954.85 in 2022 from ¥1,651,118,639.96 in 2021, which is an increase of approximately 19.1%[180]. - The asset-liability ratio stood at 66.55%, an increase of 3.80 percentage points, indicating a manageable level of debt[48]. - Inventory decreased to ¥1,032,594,226.97 in 2022 from ¥1,160,994,914.88 in 2021, indicating a decline of approximately 11.0%[179]. Business Operations and Strategy - The company is transitioning its real estate focus from commercial properties to affordable housing, reflecting a strategic shift in response to market conditions[37]. - The company is actively enhancing its traditional business operations, focusing on quality improvement and efficiency in the commercial service sector[41]. - The company is committed to risk management and process control to maintain stable business operations and partnerships with major enterprises[41]. - The company plans to invest approximately 1.35 billion yuan in the Chongming Changxing Island resettlement housing project, with additional investments of 0.8 billion yuan and 1.6 billion yuan for other housing projects and renewable energy projects respectively[130]. Governance and Compliance - The company has established a governance structure that includes a general meeting of shareholders, a board of directors, a supervisory board, and management, ensuring clear responsibilities and effective coordination[96]. - The board of directors operates in compliance with legal regulations and company bylaws, ensuring efficient and lawful decision-making processes[97]. - The company has improved its internal control system in accordance with regulatory requirements, enhancing the effectiveness of key business processes and control measures[98]. - The company ensures transparency in information disclosure by designating specific platforms for shareholders to access information equally[98]. Human Resources and Management - The total number of employees in the parent company is 84, while the main subsidiaries employ 498, resulting in a total of 582 employees[121]. - The company has a performance assessment method in place for determining the remuneration of its internal directors and supervisors, which is based on Shanghai's wage management regulations[110]. - The company underwent several personnel changes, including the election of new directors and the appointment of a new deputy general manager[111]. - The total pre-tax compensation for the board members and senior management during the reporting period amounted to 749.76 million CNY[102]. Risk Management - The company faces various risks including policy, market, operational, and financial risks as detailed in the report[10]. - The company has established a comprehensive risk management system to enhance financial data analysis and fund usage supervision[132]. - The company has established a risk prevention-oriented management approach to enhance the effectiveness of internal control systems[132]. Community Engagement and Sustainability - The company invested 1,484,000 RMB in environmental protection during the reporting period[134]. - The company made a total donation of 66,600 RMB for public welfare projects during the reporting period[136]. - The company has implemented carbon reduction measures, including the use of new energy vehicles[135].

2022 年第三季度报告 证券代码：600692 证券简称：亚通股份 上海亚通股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 | 项目 | 本报告期 | 本报告期比 上年同期增 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 141,506,544.67 | -62.68 | 538,784,406.03 | -39.63 | | 归属于上市公司股东的 净利润 | -11,478,119.90 | -2 ...