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].

股票代码：601002 股票简称：晋亿实业 公告编号：临2025-003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。 晋亿实业股份有限公司 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 300,828,598.10 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。 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 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、合同标的情况 晋亿实业股 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders for 2024 to be between 125 million and 170 million yuan, marking a turnaround from a loss in the previous year[3]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between 130 million and 175 million yuan for 2024[3]. - In the previous year, the company reported a net loss of 19.29 million yuan attributable to shareholders[5]. Factors Influencing Profitability - The main reasons for the expected profit in 2024 include increased sales from winning bids for high-speed rail line supply and ongoing improvements in technology and product upgrades[6]. - The company has focused on optimizing product structure and internal management to reduce costs and increase efficiency[6]. Profit Forecast Considerations - The profit forecast is based on preliminary calculations by the finance department and has not been audited by a registered accountant[7]. - Investors are advised to consider the risks associated with the preliminary nature of the profit forecast[8].

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 2024年第二次临时股东大会 之 法律意见书 北京观韬中茂（上海）律师事务所 2024年12月27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︱N ...