证券代码：601002 证券简称：晋亿实业 公告编号：2025-013 晋亿实业股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.1元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/4 | － | 2025/6/5 | 2025/6/5 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 15 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本954,440,720股为基数，每股派发现金红利0.1 元（含税），共计派发现金红利95,444,072元。 1. ...

Core Viewpoint - The announcement emphasizes the commitment of the board and management of Jin Yi Industrial Co., Ltd. to ensure the authenticity, accuracy, and completeness of the quarterly report, taking legal responsibility for any misrepresentation or omissions [1][2]. Financial Data Summary - The quarterly financial statements for the first quarter of 2025 are not audited [3]. - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [3]. - Non-recurring gains and losses are applicable, but details on significant items are not specified [3]. - Changes in major accounting data and financial indicators are applicable, but specific reasons for changes are not detailed [4]. Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders is applicable, but specific data is not provided [4]. - There are no changes reported for major shareholders or the top ten unrestricted circulating shareholders due to securities lending activities [5]. Other Important Information - There are no additional reminders or important information regarding the company's operational situation during the reporting period [5]. - The financial statements, including the consolidated balance sheet and profit and cash flow statements for the first quarter of 2025, are prepared but not audited [6].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 576,299,454.62, representing a 35.90% increase compared to CNY 424,066,092.18 in the same period last year[5] - Net profit attributable to shareholders was CNY 57,557,285.29, a significant recovery from a loss of CNY 20,608,945.66 in the previous year[5] - Basic and diluted earnings per share were both CNY 0.06, compared to a loss of CNY 0.022 per share in the same period last year[5] - The company reported a significant increase in net profit due to improved sales performance in its main business operations[8] - Total operating revenue for Q1 2025 reached ¥576,299,454.62, a 36% increase from ¥424,066,092.18 in Q1 2024[18] - Net profit for Q1 2025 was ¥57,892,928.83, a significant recovery from a net loss of ¥20,185,500.22 in Q1 2024[19] - Earnings per share for Q1 2025 were ¥0.06, compared to a loss per share of ¥0.022 in Q1 2024[20] - The total comprehensive income for Q1 2025 was ¥57,923,408.83, recovering from a loss of ¥20,202,426.60 in Q1 2024[19] Cash Flow and Investments - The net cash flow from operating activities decreased by 94.87%, amounting to CNY 6,735,144.70, down from CNY 131,229,445.18 in the previous year[5] - Cash flow from operating activities for Q1 2025 was ¥6,735,144.70, down from ¥131,229,445.18 in Q1 2024[21] - Net cash flow from investment activities was -$77.01 million, a significant decrease from -$4.93 million in the previous period[22] - Total cash inflow from investment activities was $132.26 million, compared to $314.61 million last year, indicating a decline of approximately 58%[22] - Total cash outflow from investment activities reached $209.28 million, down from $319.54 million, reflecting a decrease of about 35%[22] - Cash flow from financing activities resulted in a net outflow of -$57,557.49, compared to -$51.46 million in the previous period[22] - The net increase in cash and cash equivalents was -$70.93 million, compared to an increase of $75.26 million in the previous period[22] - The ending balance of cash and cash equivalents was $455.64 million, down from $229.42 million last year[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,174,997,793.79, a slight decrease of 0.12% from CNY 5,181,470,875.50 at the end of the previous year[6] - Total current assets as of March 31, 2025, amount to ¥3,219,706,614.64, a slight increase from ¥3,201,522,687.77 on December 31, 2024[14] - Total liabilities decreased to ¥931,133,863.61 from ¥996,426,606.69, indicating a reduction of approximately 6.5%[15] - The company's total assets as of March 31, 2025, are ¥5,174,997,793.79, slightly down from ¥5,181,470,875.50[14] - The non-current assets total is ¥1,955,291,179.15, down from ¥1,979,948,187.73, reflecting a decrease of about 1.2%[14] - The company reported a decrease in short-term borrowings, contributing to the overall reduction in liabilities[15] Shareholder Information - The largest shareholder, CHIN CHAMP ENTERPRISE CO., LTD., holds 372,064,367 shares, representing 38.98% of total shares[11] - Shareholders' equity attributable to the parent company increased by 1.40%, reaching CNY 4,233,569,471.29 compared to CNY 4,175,085,453.46 at the end of the previous year[6] - The company’s total equity increased to ¥4,243,863,930.18 from ¥4,185,044,268.81 year-over-year[16] Operational Insights - The increase in operating revenue was primarily driven by higher sales of railway fastening system products during the reporting period[8] - Research and development expenses increased to ¥24,376,825.15 in Q1 2025, up from ¥15,882,757.56 in Q1 2024, marking a 53.5% rise[18] - The company has not reported any changes in major shareholders or significant operational issues during the reporting period[12] Accounting Changes - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[23]

Group 1 - The company Jin Yi Industrial (601002) reported a revenue of 576 million yuan in the first quarter of 2025, representing a year-on-year increase of 35.90% [1] - The net profit for the same period was 57.56 million yuan, a significant turnaround from a net loss of 20.61 million yuan in the previous year [1]

Core Insights - As of April 21, 2024, 2,246 companies have released their annual reports, with 1,197 reporting a year-on-year increase in net profit, while 1,049 reported a decline [1] - A total of 1,341 companies saw an increase in operating revenue, whereas 904 experienced a decrease [1] - Companies that reported simultaneous growth in both net profit and operating revenue include 940 firms, while 648 companies saw declines in both metrics [1] - Notably, 234 companies achieved a net profit growth rate exceeding 100%, with Zhengdan Co., Ltd. leading at an impressive 11,949.39% increase [1] Company Performance Summary - Zhengdan Co., Ltd. (300641) reported earnings per share of 2.35 yuan, with a net profit of 1,189.89 million yuan, reflecting a year-on-year increase of 11,949.39%, and operating revenue of 348.02 million yuan, up 126.31% [1] - Guangxi Energy (600310) reported earnings per share of 0.043 yuan, with a net profit of 62.99 million yuan, a significant increase of 3,704.04%, but a decline in operating revenue by 76.48% to 393.16 million yuan [1] - Siwei (688213) achieved earnings per share of 0.98 yuan, with a net profit of 39.27 million yuan, marking a 2,662.76% increase, and operating revenue of 596.81 million yuan, up 108.87% [1] - Other notable performers include Andis (600299) with a net profit of 120.43 million yuan (up 2,208.66%) and operating revenue of 1,553.43 million yuan (up 17.83%) [1] - Companies like Huabei Pharmaceutical (600812) and Jiangsu Suo (600746) also reported significant changes in their financial metrics, with varying trends in net profit and operating revenue [1][2]

观韬中茂 （上海）律师事务所 G UA NT AO L AW F IR M 地址：上海市长宁区仙霞路 99 号尚嘉中心 12 层、22 层 （200051） Add: 12F&22F,L'Avenue No.99 XianXia Rd,Changning District,Shanghai,PRC 电话 Tel: +86 21 23563298 传真Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 关于 _____________________________________ 之 法律意见书 北京观韬中茂（上海）律师事务所 2025年4月15日 北京 上海 广州 深圳 香港 天津 杭州 苏州 成都 厦门 大连 济南 西安 武汉 南京 福州 郑州 海口 重庆 合肥 洛隆 青岛 悉尼 多伦多 Beijing︱Shanghai︱Guangzhou︱Shenzhen︱Hong Kong︱Tianjin︱Hangzhou︱Suzhou︱Chengdu︱Xiamen︱Dalian︱Jinan︱Xi ...

证券代码：601002 证券简称：晋亿实业 公告编号：2025-012 晋亿实业股份有限公司 2024 年年度股东大会决议公告 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、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 330 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 381,342,196 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 39.9545 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的表决方式符合《公司法》及《公司章程》的规定。本次股东大会 的现场会议由公司董事长蔡永龙先生主持。 (一) 股东大会召开的时间：2025 年 4 月 15 日 (二) 股东大会召开的地点：浙江省嘉善经济开发区晋亿大道 8 号 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 3、公司董事会秘书出席了本次会议； ...

Group 1 - The core viewpoint of the article highlights the significant movement in the high-speed rail and urban transit sector, with companies like Jin Yi Industrial and Yan Ao Co., Ltd. experiencing notable stock price increases [1] - Jin Yi Industrial has achieved two consecutive trading limit increases, while Yan Ao Co., Ltd. has hit a 20% trading limit increase, indicating strong market interest and investor confidence in these companies [1] - Other companies in the sector, such as Siwei Liekong, Iron University Technology, Qinghai Huading, New Construction Co., Ltd., Shenzhou High-speed Rail, and Jiaoda Sino, have also seen their stock prices rise in response to the positive market sentiment [1] Group 2 - In the first quarter, the National Railway Group reported that the total fixed asset investment in railways reached 131.2 billion yuan, reflecting a year-on-year growth of 5.2%, which is a positive indicator for the industry [1]

晋亿实业股份有限公司 2024 年年度股东大会资料 2025 年 4 月 1 目 录 2 一、2024年年度股东大会现场会议规则 二、会议议程 三、会议议题 1、《2024年度董事会工作报告》 2、《2024年度监事会工作报告》 3、《2024年度财务决算报告》 4、《2024年年度报告及年报摘要》 5、《2024年度利润分配预案》 6、《关于续聘会计师事务所的议案》 7、《关于确认董事2024年度薪酬及2025年度薪酬方案的议案》 8、《关于确认监事2024年度薪酬及2025年度薪酬方案的议案》 晋亿实业股份有限公司 2024 年年度股东大会现场会议规则 为了维护全体股东的合法权益，确保现场股东大会的正常秩序和议事效率，保证 现场会议的顺利进行，根据《公司法》、《上市公司股东大会规则》等有关法律法规和 《公司章程》的规定，现就晋亿实业股份有限公司 2024 年年度股东大会现场会议规 则明确如下： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人员 将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、股东及股东代理人应于会议开始前入场；中途入场者，应经过会议工作人员 的许可。 ...

晋亿实业股份有限公司 2024 年独立董事述职报告 作为晋亿实业股份有限公司（以下简称"公司"）的独立董事，本人严格按 照《公司法》《证券法》《上市公司独立董事管理办法》《上海证券交易所上市公 司自律监管指引第 1 号—规范运作》等有关法律、行政法规、规范性文件及《公 司章程》规定，忠实履行独立董事职责，认真、谨慎、勤勉地行使独立董事的权 利，及时了解公司的生产经营情况，促进公司规范运作。现将本人在 2024 年度 履职情况报告如下 一、独立董事的基本情况 （一）工作履历、专业背景以及任职情况 范黎明，男， 1958 年出生，本科学历，中共党员，经济师。曾任农行嘉善 支行信贷员，嘉善信用联社业务股长，中行嘉善支行计划信贷股长，中行海盐支 行副行长，中行平湖支行行长，中行嘉兴分行高级经理，中行湖州分行纪委书记 兼副行长，中行浙江分行高级督导，现任晋亿实业股份有限公司独立董事。 （二）是否存在影响独立性的情况说明 本人作为公司独立董事，符合中国证监会《上市公司独立董事管理办法》规 定的独立性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）参加董事会和股东大会情况 | | | | 参加董事会情况 | ...