股票代码：601002 股票简称：晋亿实业 公告编号：临2023-030号 关于部分限制性股票回购注销完成的公告 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。 一、本次限制性股票回购注销的决策与信息披露 （一）2023 年 4 月 19 日，公司分别召开第七届董事会 2023 年第一次会议 及第七届监事会 2023 年第一次会议，审议通过了《关于回购注销 2021 年股票期 权与限制性股票激励计划部分限制性股票及调整回购价格的议案》。公司独立董 事就相关事项发表了同意的独立意见，监事会对相关事项出具了核查意见，律师 事务所出具了法律意见书。具体内容详见公司于 2023 年 4 月 21 日在上海证券交 易所网站（http://www.sse.com.cn）披露的《晋亿实业股份有限公司关于回购注销 2021年股票期权与限制性股票激励计划部分限制性股票及调整回购价格的公告》 （公告编号：2023-007）。 （二）2023 年 5 月 12 日，公司召开 2022 年年度股东大会审议通过了《关 于回购注销 2021 年股票 ...

重要内容提示： 回购注销原因：晋亿实业股份有限公司（以下简称"公司"）于 2023 年 4 月 19 日召开第七届董事会 2023 年第一次会议和第七届监事会 2023 年第一次 会议，审议通过《关于回购注销 2021 年股票期权与限制性股票激励计划部分限 制性股票及调整回购价格的议案》，根据《上市公司股权激励管理办法》（以下 简称"《管理办法》"）、《晋亿实业股份有限公司 2021 年股票期权与限制性 股票激励计划（草案修订稿）》（以下简称"《激励计划》"）的相关规定，因 公司 2021 年股票期权与限制性股票激励计划（以下简称"本次激励计划"）获 授限制性股票的激励对象中 5 人因离职已不具备激励对象资格，同意对前述激励 对象已获授但尚未解除限售的 23.40 万股限制性股票予以回购注销；鉴于公司 2022 年业绩未达到业绩考核目标条件，同意对 72 名在职激励对象第二个解除限 售期对应不得解除限售的 229.92 万股限制性股票予以回购注销。综上，本次合 计回购注销限制性股票 253.32 万股。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | 注销日期 | | | | | --- | ...

北京观韬中茂律师事务所 关于 晋亿实业股份有限公司 股权激励计划部分限制性股票回购注销实施的 法律意见书 观意字（2023）第006428号 观韬中茂律师事务所 GuantaoLawFirm 北京市西城区金融大街5号新盛大厦B座19层邮编：100032 电话：861066578066传真：861066578016 E-mail：guantao@guantao.com http：//www.guantao.com 北京观韬中茂律师事务所 法律意见书 北京观韬中茂律师事务所 法律意见书 北京观韬中茂律师事务所 关于 晋亿实业股份有限公司 股权激励计划部分限制性股票回购注销实施的 释 义 除非另有说明，本法律意见书中相关词语具有以下特定含义： | 晋亿实业/公司/上市公司 | 指 | 晋亿实业股份有限公司 | | --- | --- | --- | | 本次激励计划、本激励计 | 指 | 晋亿实业股份有限公司2021年股票期权与限制性 | | 划 | | 股票激励计划 | | 本次回购注销部分限制 | 指 | 公司本次激励计划回购注销部分激励对象已获授 | | 性股票 | | 但尚未解除限售的部分限制性股票 | | ...

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 晋亿实业股份有限公司 2023年第一次临时股东大会 之 法律意见书 北京观韬中茂（上海）律师事务所 2023年8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'an︱Wuhan︱Na ...

证券代码：601002 证券简称：晋亿实业 公告编号：2023-028 晋亿实业股份有限公司 2023 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 373,309,778 | | 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 | 38.9159 | | 份总数的比例（%） | | 1、 公司在任董事 9 人，出席 9 人； 2、 公司在任监事 3 人，出席 3 人； 3、 公司董事会秘书出席了本次会议；部分高管列席了会议。 二、 议案审议情况 (一) 非累积投票议案 (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：2023 年 ...

晋亿实业股份有限公司 2023 年第一次临时股东大会资料 2023 年 8 月 1 目 录 1、《关于补选公司监事的议案》 2 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 2023 年第一次临时股东大会现场 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。 一、2023年第一次临时股东大会现场会议规则 二、会议议程 三、会议议题 晋亿实业股份有限公司 2023 年第一次临时股东大会现场会议规则 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。 三、会议按照召集通知及公告上所列顺序审议、表决议案。 四、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其他股东及 股东代理人的合法权益，不得扰乱股东大会的正常秩序，不允许录音录像。 五、要求发言的股东 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 486,617,482.94, a decrease of 27.64% compared to the same period last year[6]. - The net profit attributable to shareholders was CNY 19,119,450.12, down 64.96% year-on-year[6]. - The basic earnings per share (EPS) was CNY 0.020, reflecting a decline of 64.91% compared to the previous year[7]. - The company's net profit for Q1 2023 was not explicitly stated, but the significant decrease in revenue and costs suggests a challenging financial environment[20]. - The total comprehensive income for Q1 2023 was CNY 19,252,450.66, compared to CNY 54,518,578.74 in Q1 2022, reflecting a decline of 64.7%[21]. - The company experienced a decrease in sales revenue from goods and services, totaling CNY 418,292,753.93, down 24.2% from CNY 552,029,382.07 in the previous year[24]. Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 5,375,288,968.66, an increase of 2.10% from the end of the previous year[7]. - Total assets as of March 31, 2023, were CNY 5,375,288,968.66, up from CNY 5,264,521,421.02 at the end of 2022, representing a growth of 2.1%[19]. - Total liabilities increased to CNY 1,072,893,788.69 from CNY 983,623,091.04, an increase of 9.1%[18]. - The company reported a total equity of CNY 4,302,395,179.97 as of March 31, 2023, compared to CNY 4,280,898,329.98 at the end of 2022, indicating a slight increase of 0.5%[19]. Cash Flow - Cash flow from operating activities was CNY 102,992,556.08, with no applicable year-on-year comparison[6]. - The cash flow from operating activities showed a net inflow of CNY 102,992,556.08, a significant improvement from a net outflow of CNY -167,570,372.64 in Q1 2022[24]. - The company reported a cash outflow from investing activities of CNY -38,944,363.70, compared to CNY -3,511,609.40 in the previous year[25]. - The company incurred a cash outflow from financing activities of CNY -64,615,054.32, contrasting with a net inflow of CNY 20,260,324.49 in Q1 2022[25]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 55,891[12]. - The largest shareholder, CHIN CHAMP ENTERPRISE CO., LTD., held 372,064,367 shares, representing 38.79% of the total shares[13]. Research and Development - Research and development expenses decreased by 37.95%, indicating a reduction in investment in this area[10]. - Research and development expenses for Q1 2023 were CNY 17,140,457.91, down 38.1% from CNY 27,621,429.45 in Q1 2022, reflecting a strategic focus on cost management[20]. Revenue and Costs - Total operating costs for Q1 2023 were CNY 451,115,214.38, down 26.2% from CNY 611,095,038.26 in Q1 2022[20]. - The total revenue from operating activities was CNY 440,382,782.43, down 21.8% from CNY 562,969,433.85 in the same period last year[24]. - The company's cash and cash equivalents decreased to CNY 112,958,938.68 from CNY 114,645,965.13 as of December 31, 2022, reflecting a decline of 1.5%[16]. - Accounts receivable decreased to CNY 622,854,482.27 from CNY 694,289,135.44, a reduction of 10.3%[16]. - Inventory increased to CNY 1,798,371,747.58 from CNY 1,723,488,739.01, an increase of 4.3%[17]. - The company reported a tax expense of CNY 2,925,522.43 for Q1 2023, compared to CNY 6,696,356.23 in Q1 2022, indicating a reduction of 56.4%[21]. Return on Equity - The weighted average return on equity (ROE) decreased by 0.86 percentage points to 0.45%[7].

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 114,864,141.93, with the parent company achieving a net profit of CNY 144,398,589.01[5] - The company's operating revenue for 2022 was approximately ¥2.72 billion, a decrease of 5.45% compared to ¥2.87 billion in 2021[26] - Net profit attributable to shareholders was approximately ¥114.86 million, down 46.60% from ¥215.11 million in 2021[26] - Basic earnings per share decreased by 45.45% to ¥0.12 in 2022 from ¥0.22 in 2021[27] - The weighted average return on equity fell to 2.74% in 2022, down from 5.32% in 2021[27] - The net cash flow from operating activities was negative at approximately -¥248.44 million, a significant decline from ¥90.95 million in 2021[26] - Total assets at the end of 2022 were approximately ¥5.26 billion, a decrease of 1.94% from ¥5.37 billion at the end of 2021[26] - The company's net assets attributable to shareholders increased by 3.10% to approximately ¥4.26 billion at the end of 2022[26] - The company reported a net profit of approximately ¥10.10 million from non-recurring gains in 2022, compared to ¥15.03 million in 2021[31] Dividend Distribution - The company plans to distribute a cash dividend of CNY 1 per 10 shares, totaling CNY 95,927,312.00 (including tax) based on a total share capital of 959,273,120 shares as of December 31, 2022[5] - The total distributable profit available to shareholders for 2022 was CNY 1,058,009,910.22, which includes retained earnings from previous years[5] - The proposed cash dividend for 2022 is CNY 1 per 10 shares, amounting to a total cash dividend of CNY 95,927,312, which represents 83.51% of the net profit attributable to shareholders[142] - The cash dividend distribution plan for 2022 is designed to be equitable, with no differentiated dividend treatment among shareholders[138] Operational Integrity and Governance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[7] - The company has not faced any significant risks that would prevent the board from ensuring the authenticity, accuracy, and completeness of the annual report[8] - The company has a standard unqualified audit report issued by Tianjian Accounting Firm[4] - The company has maintained its operational integrity, with all board members present at the board meeting to approve the annual report[8] - The company has established a robust investor relations management system, facilitating effective communication with investors through various channels[96] - The company maintains an independent governance structure, ensuring that the board of directors and management operate independently from the controlling shareholder[94] Market and Industry Insights - The fastener market is expected to grow due to recovery in various industries, including home appliances, automotive, aerospace, and construction[38] - The company is a leading player in the fastener industry, producing a wide range of high-quality fasteners and being the only domestic manufacturer capable of producing a complete set of high-speed rail fastening components[41] - In 2022, China's railway fixed asset investment reached 710.9 billion yuan, with 4,100 kilometers of new lines put into operation, including 2,082 kilometers of high-speed rail[41] - The company is actively participating in railway bidding projects and enhancing product quality through process upgrades in the railway fastening segment[36] Research and Development - The company increased its R&D investment and optimized product structure, focusing on high-end fasteners for applications in automotive, wind power, and high-speed rail sectors[36] - Research and development expenses amounted to ¥126,708,732.96, an increase of 1.69% compared to the previous year[48] - The company’s total R&D investment was ¥126,708,732.96, representing 4.66% of total revenue[57] - The number of R&D personnel is 337, making up 12.14% of the total workforce[58] Environmental Responsibility - The company is committed to green development, focusing on energy conservation and environmental protection technologies to ensure clean production processes[37] - The company invested 1,881.58 million yuan in environmental protection during the reporting period[153] - The company has established a mechanism for environmental protection and is committed to fulfilling its social responsibilities[153] - The company has implemented measures to improve resource utilization and reduce energy consumption, viewing energy conservation as a key competitive strategy[167] Compliance and Regulatory Issues - The company has faced multiple regulatory warnings, indicating a need for improved compliance and governance practices[115] - The company received a warning letter from the Zhejiang Securities Regulatory Bureau on December 30, 2021, regarding the failure to timely disclose related party transactions[116] - The company is under investigation for suspected violations of information disclosure laws, as indicated by the notice of case filing received on November 19, 2021[120] - The company has established stricter internal controls and monitoring mechanisms to prevent similar disclosure violations in the future[184] Future Outlook and Strategic Plans - The company plans to focus on new product development and market expansion strategies to improve future performance[35] - The company plans to enhance its product structure and technology to align with international standards in the fastener industry[82] - The company aims to increase its market share in the railway fastening market by enhancing R&D and production capabilities, while also expanding into urban rail fastening markets[88] - The company plans to strengthen its talent acquisition and training to enhance production efficiency and market expansion capabilities[89]

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/） 晋亿实业股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 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 5 月 25 日 下午 14:00-15:00 举行 2022 年度业绩暨现金分红说明会，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 5 月 25 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 5 月 18 日(星期四) 至 5 月 24 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"栏目或 通过公司邮箱 bond@gem-year.net 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。 证券代码：601002 证券简 ...

2022 年第三季度报告 证券代码：601002 证券简称：晋亿实业 晋亿实业股份有限公司 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。 (二)非经常性损益项目和金额 单位：元 币种：人民币 第三季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 654,830,134.98 | -17.76 | 2 ...