股票代码：601002 股票简称：晋亿实业 公告编号：临2025-008号 晋亿实业股份有限公司 关于确认董事、监事、高级管理人员 2024 年度薪酬及 2025 年度薪酬方案的公告 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。 晋亿实业股份有限公司（以下简称"公司"）于 2025 年 3 月 17 日召开第八 届董事会 2025 年第一次会议，审议通过《关于确认董事 2024 年度薪酬及 2025 年度薪酬方案的议案》及《关于确认高级管理人员 2024 年度薪酬及 2025 年度薪 酬方案的议案》，同日召开第八届监事会 2025 年第一次会议，审议通过《关于确 认监事 2024 年度薪酬及 2025 年度薪酬方案的议案》，其中《关于确认董事 2024 年度薪酬及 2025 年度薪酬方案的议案》和《关于确认监事 2024 年度薪酬及 2025 年度薪酬方案的议案》因涉及全体董事和监事的薪酬，基于谨慎性原则，全体董 事和监事回避表决，同意将相关议案直接提交股东大会审议。现将相关事项公告 如下： 一、2024 年度公司董事 ...

股票代码：601002 股票简称：晋亿实业 公告编号：临2025-010号 晋亿实业股份有限公司 关于计提资产减值准备的公告 整个存续期预期信用损失率对照表或通过违约风险敞口和整个存续期预期信用 损失率，计算预期信用损失。 公司 2024 年度计提应收账款、应收票据、应收款项融资坏账准备合计 1,087.29 万元。 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。 为真实、准确、公允地反映公司财务状况、资产价值及经营成果，晋亿实业 股份有限公司（以下简称"公司"）根据《企业会计准则》和公司会计政策相关 规定，基于谨慎性原则，对截至 2024 年 12 月 31 日合并报表中各项资产进行 了减值测试，对合并报表范围内可能发生资产减值损失的有关资产计提相应减值 准备。 一、本次计提资产减值准备情况概述 公司对截至 2024 年 12 月 31 日合并财务报表范围内可能发生减值迹象的资 产进行减值测试后，2024 年度计提各项资产减值准备合计 3,078.48 万元，具体 情况如下： | 类别 | 项目 | 计提金额（万元） ...

晋亿实业股份有限公司 关于会计师事务所 2024 年度履职情况的评估报告 晋亿实业股份有限公司（以下简称"公司"）聘请天健会计师事务所（特殊 普通合伙）（以下简称"天健"）作为公司 2024 年度年报审计机构。根据财政 部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》， 公司对天健 2024 年审计过程中的履职情况进行评估。经评估，公司认为天健资 质等方面合规有效，履职保持独立性，勤勉尽责，公允表达意见，具体情况如下： 一、资质条件 [注 2]2023 年：签署晋亿实业、宝立食品 2022 年度审计报告 2024 年：签署晋亿实业、宝立食品 2023 年度审计报告 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 7 月 | 年 | 18 | 日 | | 组织形式 | | | 特殊普通合伙 | | | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西 ...

晋亿实业股份有限公司 关于召开 2024 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： 证券代码：601002 证券简称：晋亿实业 公告编号：临 2025-011 号 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心视频直播和网络互动 https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 4 月 15 日（星期二）至 4 月 21 日（星期一）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。 晋亿实业股份有限公司（以下简称"公司"）已于 2025 年 3 月 18 日发布公 司2024年度报告，为便于广大投资者更全面深入地了解公司2024年度经营成果、 财务状况，公司计划于 2025 年 4 月 22 日 （星期二） 13:30-14:30 举行 2024 年度业 ...

关于晋亿实业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：晋亿实业股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 目 录 | 一、非经营性资金占用及其他关联资金往来情况的专项 | | --- | | 审计说明 … | 二、非经营性资金占用及其他关联资金往来情况汇总表 …………… 第3页 투鸣季 业网 黄瓜"扫一" 此码用于证明该审计报供是否自具有热收许可价会计师事务所出】 您可使用手机"扫一扫"或班入"注册会计师行业统一流管平台（bmp://www.five.cn）" 近年 1 非经营性资金占用及其他关联资金往来情况的 本报告仅供晋亿实业公司年度报告披露时使用,不得用作任何其他目的。我 们同意将本报告作为晋亿实业公司年度报告的必备文件,随同其他文件一起报送 并对外披露。 为了更好地理解晋亿实业公司 2024年度非经营性资金占用及其他关联资金 往来情况,汇总表应当与己审的财务报表一并阅读。 二、管理层的责任 晋亿实业公司管理层的责任是提供真实、合法、完整的相关资料,按照《上 市公司监管指引第 8 号 -- 上市公司资金往来 ...

1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 | | 组织形式 特殊普通合伙 | | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | | 128 号 | | | | 首席合伙人 | 钟建国 | | 上年末合伙人数量 人 | 241 | | | 上年末执业人 | 注册会计师 | | 2,356 | | 人 | | 员数量 | | 签署过证券服务业务审计报告的注册会计师 | 904 人 | | | | 2023 年（经审 | 业务收入总额 | | 34.83 亿元 | | | | 计）业务收入 | 审计业务收入 | | 30.99 亿元 | | | | | 证券业务收入 客户家数 | | 18.40 亿元 707 家 | | | | | 审计收费总额 | | 7.20 亿元 | | | | 2024 年上市公 司（含 A、B 股） 审计情况 | 涉及主要行业 | | 制造业，信息传输、软件和信息技术服务 业，批发和零售业，水利、环境和公 ...

晋亿实业股份有限公司 董事会审计委员会对会计师事务所 2024 年度 履行监督职责情况报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《上海证券 交易所上市公司自律监管指引第 1 号—规范运作》和晋亿实业股份有限公司（以 下简称"公司"）《公司章程》、《董事会审计委员会实施细则》等规定和要求， 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职，对天健会计师事 务所（特殊普通合伙）（以下简称"天健"）2024 年度履行监督职责的情况汇 报如下： 一、2024 年年审会计师事务所基本情况 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 7 日 | 年 | 月 | 18 | 组织形式 | | | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | | | | | 128 | 号 | | | | 首席合伙人 | ...

股票代码：601002 股票简称：晋亿实业 公告编号：临2025-004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。 一、董事会会议召开情况 晋亿实业股份有限公司第八届董事会2025年第一次会议于2025年3月6日以 书面、邮件、电话等方式发出会议通知及材料,于2025年3月17日在公司会议室以 现场与通讯相结合的方式召开，应到董事9名，实到董事9名。公司监事、高级管 理人员列席了会议。会议由公司董事长蔡永龙先生主持，会议的召开程序符合《公 司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《2024 年度董事会工作报告》 表决结果：9 票同意、0 票反对、0 票弃权。 本议案需提交公司股东大会审议。 晋亿实业股份有限公司 第八届董事会2025年第一次会议决议公告 2、审议通过《2024 年度总经理工作总结及 2025 年度工作计划报告》 表决结果：9 票同意、0 票反对、0 票弃权。 3、审议通过《2024 年度独立董事述职报告》 表决结果：9 票同意、0 票反对、0 票弃权。 具体内容详见公 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,369,711,200.15, representing a 2.40% increase compared to CNY 2,314,182,531.10 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 130,141,270.36, a significant recovery from a loss of CNY 19,285,554.96 in 2023[22]. - The net cash flow from operating activities increased by 75.16% to CNY 626,102,513.90 in 2024, compared to CNY 357,442,234.52 in 2023[22]. - The basic earnings per share for 2024 was CNY 0.14, a recovery from a loss of CNY 0.02 in 2023[24]. - The weighted average return on equity increased by 3.60 percentage points to 3.14% in 2024, compared to -0.46% in 2023[24]. - The total equity attributable to shareholders at the end of 2024 was CNY 4,175,085,453.46, a slight increase of 0.57% from CNY 4,151,300,339.79 in 2023[22]. - The company achieved operating revenue of 2,369,711,200.15 yuan in the reporting period, an increase of 2.40% year-on-year, and net profit attributable to shareholders was 130,141,270.36 yuan, marking a turnaround to profitability[43]. Cash Flow and Investments - The net cash flow from operating activities was ¥131.23 million in Q1, decreased to ¥51.03 million in Q2, increased significantly to ¥280.46 million in Q3, and then decreased to ¥163.38 million in Q4[26]. - The company reported a significant increase in sales from the overseas market, with a revenue growth of 48.52% to approximately ¥269.59 million[46]. - The company reported a non-recurring loss of ¥6.94 million from the disposal of non-current assets in 2024, while government subsidies amounted to ¥4.12 million[27]. - The company has invested RMB 332.64 million in bank wealth management products, with an outstanding balance of RMB 251.38 million[177]. - The total amount of entrusted financial management for the year 2024 reached 342,410,000 with a dynamic yield of 657,780.85[178]. Market and Industry Position - The fastener industry is experiencing continuous growth due to expanding downstream sectors such as automotive and energy, driving demand for diverse fastener products[34]. - The company is focusing on high-end fastener manufacturing processes, expanding applications in industries such as new energy vehicles and high-speed rail, and establishing partnerships with major domestic manufacturers[32]. - The company is the only domestic manufacturer capable of producing a complete set of high-speed rail fastening components for speeds of 250 km/h and 350 km/h, enhancing its competitive edge in the industry[37]. - The company is actively participating in major infrastructure projects related to high-speed rail and urban rail transit, enhancing its service capabilities through a robust quality management system[33]. - The company is actively expanding its international market presence, particularly along the Belt and Road Initiative, which is expected to drive further growth in export trade[35]. Research and Development - The company is committed to increasing R&D investment to promote technological breakthroughs and product upgrades, ensuring competitiveness in the fastener market[32]. - The company has established a comprehensive R&D system, recognized as a designated research and development base for railway equipment by China Railway Corporation, and has passed various international laboratory accreditations[40]. - Research and development expenses decreased by 6.23% to approximately ¥106.04 million, indicating reduced investment in R&D[45]. - The company plans to enhance its product innovation by upgrading production lines and increasing the proportion of high-precision and high-strength fasteners[81]. - The company is focusing on smart manufacturing and information technology upgrades to improve operational efficiency and reduce production cycles[82]. Environmental Responsibility - Environmental compliance is a priority, with the company implementing strict measures to manage waste and emissions in line with increasing regulatory standards[85]. - The company conducts monthly sampling tests for wastewater and quarterly tests for air emissions and noise, complying with environmental regulations[139]. - The company has completed environmental impact assessments for multiple projects, including a high-strength fastener project with an annual production capacity of 4,000 tons, which has been approved and accepted[143]. - The company has implemented a total of 52 sets of waste gas treatment facilities and 1 set of wastewater treatment facilities at its subsidiary, Shandong Jin De, all functioning normally[141]. - The company is focused on enhancing its environmental responsibility and pollution prevention measures[155]. Corporate Governance - The company maintains a robust corporate governance structure, ensuring independent operations and compliance with relevant laws and regulations[88]. - The company has established a comprehensive investor relations strategy to facilitate effective communication with stakeholders and protect investor interests[89]. - The company has implemented a strict insider information management system to prevent misuse of confidential information and ensure fair disclosure practices[90]. - The company operates independently from its controlling shareholder in all aspects, including assets, personnel, and financial management, ensuring operational autonomy[91]. - The company has proposed to revise its articles of association and register capital[93]. Shareholder and Stock Information - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, totaling 95,444,072 RMB, which represents 73.34% of the net profit attributable to ordinary shareholders in the consolidated financial statements[125][129]. - The cumulative cash dividend amount over the last three accounting years is 286,562,136 RMB, with an average annual net profit of 75,239,952.44 RMB, resulting in a cash dividend ratio of 380.86%[130]. - The company reported a total of 954,440,720 circulating shares after a reduction of 2,299,200 shares due to stock repurchase[182]. - The largest shareholder, CHIN CHAMP ENTERPRISE CO., LTD., holds 372,064,367 shares, representing 38.98% of the total shares[195]. - The company has a three-phase release schedule for the restricted stocks, with 40% released after 12 months, 30% after 24 months, and the final 30% after 36 months[191]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 2,312, with 1,459 in the parent company and 853 in subsidiaries[121]. - The company has implemented a salary adjustment policy based on market conditions and industry standards, incorporating performance evaluations[122]. - The company has organized training programs to enhance employee skills and team collaboration, ensuring alignment with strategic goals[123]. - The management team includes individuals with extensive backgrounds in finance, law, and engineering, contributing to a well-rounded leadership structure[100]. - The company has confirmed the compensation plans for senior management for both 2023 and 2024, which is essential for talent retention[110]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and market volatility, impacting its performance in the fastener industry, which is closely tied to sectors like automotive and construction[83]. - Raw material costs significantly impact production expenses, and the company will implement measures such as inventory management and long-term agreements with suppliers to mitigate price volatility risks[85]. - The company is committed to rectifying issues identified in environmental monitoring to prevent future occurrences[152]. - The company has no major litigation or arbitration matters during the reporting period[168]. - The company has no significant changes in accounting policies or estimates during the reporting period[166].