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 ...

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 ...