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 ...

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].