股票代码：601002 股票简称：晋亿实业 公告编号：临2023-036号 晋亿实业股份有限公司 关于使用闲置自有资金进行委托理财的公告 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： 委托理财金额：拟使用不超过人民币 3.5 亿元的闲置自有资金进行委托理财， 在上述额度内资金可以滚动使用。 委托理财期限：自 2024 年 1 月 1 日起至 2024 年 12 月 31 日。单个银行短期 理财产品的投资期限不超过 6 个月。 委托理财的类型：购买国有银行及其他股份制上市银行的低风险、流动性强 的短期理财产品。 履行的审议程序：晋亿实业股份有限公司（以下简称"公司"）于 2023 年 12 月 13 日召开了第七届董事会 2023 年第六次会议，审议通过了《关于使用闲 置自有资金进行委托理财的议案》，在不影响公司正常经营及有效控制投资风险、 保障公司资金安全的前提下，公司拟使用不超过人民币 3.5 亿元的闲置自有资金 进行委托理财，在上述额度内资金可以滚动使用。 一、本次委托理财概况 （一）委托理财目的 ...

股票代码：601002 股票简称：晋亿实业 公告编号：临2023-039号 晋亿实业股份有限公司 关于智能工厂系统建设项目结项的公告 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： ●公司此次拟结项的项目为"智能工厂系统建设项目"。 ●上述事项已经公司第六届董事会 2023 年第六次会议及第六届监事会 2023 年第六次会议审议通过。 晋亿实业股份有限公司（以下简称"公司"）于 2023 年 12 月 13 日召开了 第七届董事会 2023 年第六次会议、第七届监事会 2023 年第六次会议，审议通过 了《关于智能工厂系统建设项目结项的议案》，同意将公司"智能工厂系统建设 项目"结项。现将具体情况公告如下： 一、智能工厂系统建设项目的基本情况 相对谨慎，减缓了该项目的实施进度，使得项目的实际投资进度与原计划存在差 异。 二、智能工厂系统建设项目资金使用情况 "智能工厂系统建设项目"原定拟使用非公开发行股份募集资金 10,211.14 万元，实际募集资金净额少于拟投入募集资金总额，不足部分由公司以自筹资金 ...

证券代码：601002 证券简称：晋亿实业 公告编号：2023-040 晋亿实业股份有限公司 关于召开 2023 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。 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 12 月 29 日 14 点 00 分 召开地点：浙江省嘉善经济开发区晋亿大道 8 号 (五) 网络投票的系统、起止日期和投票时间。 重要内容提示： 股东大会召开日期：2023年12月29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 2023 年 12 月 29 日 至 2023 年 12 月 29 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 ...

为保证 2024 年度公司生产经营正常进行，公司（含控股子公司）拟向各银 行申请总额不超过 25 亿元人民币的综合融资授信额度，作为公司日常生产经营 资金周转，主要用于流动资金借款、开立银行承兑汇票、开立各项业务保函等， 本次申请授信额度有效期为：期限为 2024 年 1 月 1 日起至 2024 年 12 月 31 日止。 在授信期限内，授信额度可循环使用。以上授信额度不等于公司的实际融资金额， 实际融资金额应在授信额度内，并以银行与公司实际发生的融资金额为准，具体 融资金额将视公司运营资金的实际需求来合理确定。 为提高工作效率，董事会将提请股东大会，授权公司法定代表人分别与各相 关银行签署融资有关合同、协议，并授权财务部门根据公司的资金需求情况分批 次向有关银行办理有关贷款融资等手续。 特此公告。 晋亿实业股份有限公司 董 事 会 二○二三年十二月十四日 证券代码：601002 证券简称：晋亿实业 公告编号：临2023-037号 晋亿实业股份有限公司 关于 2024 年度申请银行综合授信额度及授权办理具体事宜 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 ...

股票代码：601002 股票简称：晋亿实业 公告编号：临2023-038号 晋亿实业股份有限公司 关于修订《公司章程》的公告 | 事会、监事会应当就其过去一年的工作 | 事会、监事会应当就其过去一年的工作 | | --- | --- | | 向股东大会作出报告。每名独立董事也 | 向股东大会作出报告。每名独立董事也 | | 应作出述职报告。 | 应作出述职报告,对其履行职责的情况 | | | 进行说明。独立董事年度述职报告最迟 | | | 应当在公司发出年度股东大会通知时披 | | | 露。 | | 第八十二条 董事、监事候选人名 | 第八十二条 董事、监事候选人名 | | 单以提案的方式提请股东大会表决。 | 单以提案的方式提请股东大会表决。 | | …… | …… | | 股东大会就选举董事、监事进行表 | 股东大会就选举董事、监事进行表 | | 决时，根据本章程的规定或者股东大会 | 决时，根据本章程的规定或者股东大会 | | 的决议，可以实行累积投票制。 | 的决议，可以实行累积投票制。 | | 前款所称累积投票制是指股东大会 | 股东大会选举两名以上独立董事 | | 选举董事或者监事时，每一股份拥有 ...

股票代码：601002 股票简称：晋亿实业 公告编号：临2023-033号 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: 合同类型及金额:高速扣配件合同，合同金额为 728,756,012.60 元。 合同生效条件:买方和卖方的法定代表人（单位负责人）或其授权代表在 合同协议书上签字并加盖单位章后，合同生效。 合同交货期: 合同签订日至工程结束。 对上市公司当期业绩的影响: 若合同顺利履行，将对公司的经营业绩产 生积极影响。 特别风险提示：合同条款中已对合同金额、生效条件、支付方式、违约 责任等内容做出了明确约定，合同双方均具有履约能力，但在未来合同履行过程 中如果遇到外部宏观环境重大变化、国家有关政策变化、原材料价格大幅波动以 及其他不可预见或不可抗力等因素，有可能会导致合同无法如期或全部履行。敬 请广大投资者注意投资风险。 一、审议程序情况 晋亿实业股份有限公司 关于签订日常经营合同的公告 本合同为公司日常经营合同，根据其金额，无需公司董事会、股东大会审议 通过。 二、合同标的和对方当事人情况 1、 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥693,408,851.23, representing a year-over-year increase of 5.89%[6] - The net profit attributable to shareholders for Q3 2023 was -¥15,426,674.20, a decrease of 301.87% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was -¥16,288,387.37, a decline of 621.40% year-over-year[6] - The basic earnings per share for Q3 2023 was -¥0.016, down 303.75% from the previous year[7] - Net profit for the third quarter of 2023 was CNY 764,728.24, a significant decline from CNY 108,395,914.32 in the same quarter of 2022[21] - The net profit attributable to the parent company for Q3 2023 was -258,530.34 RMB, compared to a profit of 108,273,605.55 RMB in the same period last year[22] - The total comprehensive income attributable to the parent company was -656,169.69 RMB, while the total comprehensive income attributable to minority shareholders was 1,023,258.58 RMB[22] - The basic and diluted earnings per share for Q3 2023 were both -0.0003 RMB, compared to 0.113 RMB in the same period last year[22] Assets and Liabilities - The total assets at the end of Q3 2023 were ¥5,121,495,664.67, a decrease of 2.72% from the end of the previous year[7] - The total assets as of September 30, 2023, amounted to CNY 5,264,521,421.02, compared to CNY 5,121,495,664.67 at the end of 2022[18] - Current assets totaled CNY 2,841,881,595.77 as of September 30, 2023, a slight decrease from CNY 2,932,368,103.91 at the end of 2022[17] - Total liabilities as of September 30, 2023, were CNY 983,623,091.04, compared to CNY 935,354,773.26 at the end of 2022[18] - The company’s total equity decreased from CNY 4,280,898,329.98 at the end of 2022 to CNY 4,186,140,891.41 by September 30, 2023[18] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥208,025,932.25[7] - Cash flow from operating activities for the first nine months of 2023 was 208,025,932.25 RMB, a significant improvement from -333,635,287.04 RMB in the same period last year[25] - The company reported a decrease in cash received from sales of goods and services, totaling 1,329,367,564.21 RMB for the first nine months of 2023, compared to 1,662,578,638.74 RMB in the same period last year[25] - The company’s cash outflow from operating activities was 1,173,587,455.17 RMB, down from 2,122,634,091.62 RMB in the same period last year[25] - The cash and cash equivalents at the end of Q3 2023 amounted to 196,429,594.25 RMB, up from 144,632,862.55 RMB at the end of the previous year[26] - The company’s cash and cash equivalents decreased from CNY 196,429,594.25 at the end of 2022 to CNY 114,645,965.13 by September 30, 2023[16] Shareholder Information - The company reported a total of 53,809 common shareholders at the end of the reporting period[11] - The largest shareholder, CHINCHAMP ENTERPRISE CO., LTD., held 372,064,367 shares, accounting for 38.89% of the total shares[12] Market Conditions - The company experienced a decline in market demand and increased competition, leading to a decrease in sales volume and price, which affected the gross profit margin of main products[10] Operating Costs and Expenses - Total operating revenue for the first three quarters of 2023 was CNY 1,679,502,098.84, a decrease of 18.4% compared to CNY 2,057,699,747.61 in the same period of 2022[20] - Total operating costs for the first three quarters of 2023 were CNY 1,650,869,198.00, down 13.5% from CNY 1,908,557,807.74 in 2022[20] - The company reported a decrease in research and development expenses to CNY 81,012,251.12 in Q3 2023 from CNY 92,154,562.87 in Q3 2022[21] Investment Activities - Cash inflow from investment activities for the first nine months of 2023 was 842,035,487.48 RMB, down from 1,844,892,825.59 RMB in the same period last year[26] - The net cash flow from investment activities was 29,931,489.73 RMB, compared to -58,264,170.40 RMB in the same period last year[26] - The net cash flow from financing activities was -157,233,079.42 RMB, a decrease from 228,855,522.00 RMB in the same period last year[26]

证券代码：601002 证券简称：晋亿实业 公告编号：临 2023-032 号 晋亿实业股份有限公司 关于召开 2023 年第三季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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 晋亿实业股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入 地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 14 日下午 14:00-15:00 举行 2023 年第三季度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 11 月 14 日(星期二) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： （一） 会议召开时间：2023 年 11 月 14 日 下午 14:00-15:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 986.09 million, a decrease of 29.71% compared to RMB 1,402.87 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was approximately RMB 100.63 million, down 84.93% from RMB 15.17 million in the previous year[21]. - The basic earnings per share for the first half of 2023 was RMB 0.016, a decline of 84.76% compared to RMB 0.105 in the same period last year[21]. - The net profit after deducting non-recurring gains and losses was approximately RMB 9.40 million, down 90.13% from RMB 95.30 million in the previous year[21]. - The diluted earnings per share for the first half of 2023 was also RMB 0.016, reflecting the same decline as the basic earnings per share[21]. - The company's operating costs decreased by 25.40% to ¥835,554,988.43 from ¥1,119,974,076.90, primarily due to the reduction in sales volume[36]. - The company's total profit for the first half of 2023 was ¥13,263,537.29, compared to ¥112,019,411.25 in the same period of 2022, indicating a decrease of about 88.2%[135]. - The company's total comprehensive income for the first half of 2023 was ¥15,414,814.61, down from ¥100,876,319.70 in the same period of 2022, representing a decline of about 84.7%[133]. Cash Flow and Assets - The net cash flow from operating activities was RMB 259.10 million, a significant improvement from a negative cash flow of RMB -238.59 million in the previous year[21]. - The total assets at the end of the reporting period were approximately RMB 5.33 billion, an increase of 1.29% from RMB 5.26 billion at the end of the previous year[21]. - The company's total assets at the end of the reporting period are CNY 4,266,990,098.74, compared to CNY 4,247,804,194.62 at the end of the previous period, indicating growth[146]. - The company's cash and cash equivalents decreased to RMB 110,523,811.13 from RMB 114,645,965.13, a decline of approximately 3.87%[122]. - The company's total liabilities increased to RMB 1,128,227,879.75 from RMB 983,623,091.04, marking an increase of approximately 14.69%[124]. - The company's total liabilities as of June 30, 2023, were CNY 1,150,105,303.85, an increase of 30.2% from CNY 883,766,837.19 at the end of 2022[129]. Investment and R&D - Research and development expenses were reduced by 32.05% to ¥45,000,007.06 from ¥66,227,241.41, reflecting a decrease in R&D investment[36]. - The company is actively expanding its production capacity and investing in R&D to enhance its product offerings and market position[26]. - The company plans to enhance R&D investment and optimize product structure to counteract intensified industry competition, focusing on mid-to-high-end fastener products[58]. Environmental Responsibility - The company is committed to environmental responsibility, ensuring compliance with pollution discharge standards and regular reporting to environmental authorities[70]. - The company operates 42 sets of waste gas treatment facilities and 3 sets of wastewater treatment facilities, all functioning normally[73]. - The company has established a robust environmental management system to monitor and report pollutant discharge levels regularly[70]. - The company has publicly disclosed its environmental performance and compliance measures on the Shanghai Stock Exchange website[68]. - The company is focusing on upgrading its manufacturing processes, including the automation of production lines for high-end fasteners and the establishment of a digital factory[75]. Corporate Governance - The company appointed a new financial officer, Wang Wei, following the resignation of the previous officer, Xue Ling, due to personal reasons[65]. - The company has committed to maintaining fair and honest practices in transactions with related parties, ensuring no conflicts of interest arise[88]. - The company has established a regular maintenance schedule for its environmental protection facilities to ensure stable and compliant emissions[84]. - The company has committed to avoiding any direct or indirect transactions with related parties that could harm shareholder interests[88]. Market and Industry Trends - The fastener industry is experiencing intense competition, particularly in the low-end market, leading to a potential elimination of smaller, less competitive firms[26]. - The railway fastening market is expected to grow steadily due to increased fixed asset investments and new railway line constructions[27]. - The company is actively exploring diversified markets to reduce reliance on single markets and minimize trade risks associated with export barriers[59]. Shareholder Information - The total number of shares is 959,273,120, with 88.89% (852,726,500 shares) being unrestricted shares[109]. - The largest shareholder, CHIN CHAMP ENTERPRISE CO., LTD., holds 372,064,367 shares, with no changes during the reporting period[114]. - The company reported no impact on earnings per share or net asset value due to share changes after the reporting period[111]. Financial Reporting and Compliance - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect its financial status accurately[159]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[157]. - The company has not reported any significant changes in its financial obligations or guarantees during the reporting period[102].

证券代码：601002 证券简称：晋亿实业 公告编号：临 2023-031 号 晋亿实业股份有限公司 关于召开 2023 年半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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 晋亿实业股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地 了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 21 日 下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 9 月 21 日(星期四) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 14 日(星期四) 至 9 月 20 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏 ...