晋亿实业股份有限公司 二 O 二五年十二月 晋亿实业股份有限公司章程 晋亿实业股份有限公司章程 目 录 第一章 总则 晋亿实业股份有限公司 GEM-YEAR INDUSTRIAL CO., LTD. 公司章程 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东会 第五章 董事会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第八章 通知和公告 第九章 合并、分立、增资、减资、解散和清算 第十章 修改章程 第十一章 附则 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第一节 合并、分立、增资和减资 第二节 解散和清算 晋亿实业股份有限公司章程 第一章 总则 第一条 为维护晋亿实业股份有限公司（以下简称"公司"）、股东、职 ...

晋亿实业股份有限公司 董事、高级管理人员薪酬管理制度 （2025 年 12 月） 第一章 总 则 第一条 为规范晋亿实业股份有限公司（以下简称"公司"）董事、高级管 理人员的薪酬管理，有效调动公司董事和高级管理人员的工作积极性，提升公司 的经营管理效益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）等法律、行政法规、规 范性文件及《晋亿实业股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，结合公司实际，制定本制度。 第二条 本制度适用于公司董事、高级管理人员。高级管理人员指公司总经 理、副总经理、董事会秘书、财务负责人以及《公司章程》规定的其他高级管理 人员。 第三条 公司董事、高级管理人员薪酬制度遵循以下原则： （一）按岗位确定薪酬原则：公司内部各岗位薪酬体现各岗位对公司的价值， 体现责任、权力、贡献、利益相一致的原则； （二）实行薪酬水平与公司目标、效益相挂钩的原则； （三）按绩效考核标准、流程体系原则； （四）激励与约束并重、奖罚对等的原则。 董事会对薪酬与考核委员会的建议未采纳或者未完全采纳的，应当在董事会 决议中记载薪酬与考核委 ...

Core Points - The Shanghai Composite Index is at 4017.68 points, above the six-month moving average, with a slight decline of 0.29% [1] - A total trading volume of A-shares reached 15648.48 billion yuan today [1] - 113 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The top three stocks with the highest deviation rates from the six-month moving average are: - Electric Investment and Financing (9.07%) - Jie Rong Technology (7.54%) - Annie Shares (4.91%) [1] - Other stocks with smaller deviation rates that have just crossed the six-month line include: - Baoland, Zhongnong Lihua, and Subote [1] Trading Data - The trading performance of selected stocks includes: - Electric Investment and Financing: +9.94% with a turnover rate of 2.09% - Jie Rong Technology: +10.00% with a turnover rate of 8.20% - Annie Shares: +6.44% with a turnover rate of 18.47% [1] - Additional stocks with notable performance include: - Yahua Electronics: +6.29% - Zhonglu Shares: +7.08% - Jinlihua Electric: +4.81% [1]

Company Overview - Jin Yi Industrial was established on November 17, 1995, and listed on the Shanghai Stock Exchange on January 26, 2007. The company is headquartered in Zhejiang Province and is a leading enterprise in the domestic fastener industry, specializing in the research and production of various fasteners, with a strong presence in the market [1] Financial Performance - For the third quarter of 2025, Jin Yi Industrial reported a revenue of 1.734 billion yuan, ranking 21st among 82 companies in the industry. The industry leader, China International Marine Containers (CIMC), achieved a revenue of 117.061 billion yuan, while the industry average revenue was 2.749 billion yuan [2] - The company's net profit for the same period was 164 million yuan, placing it 17th in the industry. The top performer, CIMC, had a net profit of 2.395 billion yuan, with the industry average net profit being 124 million yuan [2] Profitability and Debt Management - As of the third quarter of 2025, Jin Yi Industrial's debt-to-asset ratio was 15.46%, down from 20.67% in the previous year and significantly lower than the industry average of 39.81%, indicating strong debt repayment capability [3] - The company's gross profit margin for the same period was 24.47%, an increase from 18.92% year-on-year and above the industry average of 22.64%, reflecting good profitability [3] Executive Compensation - The chairman, Cai Yonglong, received a salary of 1.8236 million yuan in 2024, a decrease of 1.3 million yuan from 2023. The general manager, Cai Jinxiang, had a salary of 663,300 yuan, a slight increase from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 4.86% to 52,200, while the average number of circulating A-shares held per shareholder decreased by 4.64% to 18,300 [5]

Group 1 - The core viewpoint of the news is that Jin Yi Industrial (601002.SH) has seen an increase in institutional ownership, with a total of 4.38 billion shares held by five institutional investors, representing 45.92% of the total share capital as of October 29, 2025 [1] - The institutional ownership has increased by 0.17 percentage points compared to the previous quarter [1] - Two new public funds have been disclosed this period, while 74 public funds were not disclosed compared to the previous quarter [1] Group 2 - The foreign investment perspective indicates that J.P. Morgan Securities PLC has not disclosed any holdings this period compared to the previous quarter [2]

Core Viewpoint - The company has announced adjustments to its expected daily related transactions for 2025, ensuring that these transactions are fair and do not harm the interests of the company or its shareholders [10][11][16]. Financial Data - The third-quarter financial report for 2025 has not been audited, and the company has provided key financial data for the period [3][19]. - The company reported a total asset impairment provision of 38.2168 million yuan for the first three quarters of 2025, which includes provisions for credit impairment losses and inventory depreciation [26][28]. Related Transactions - The company adjusted the expected amount for daily related transactions with a subsidiary, Jinshunxin Industrial Technology Co., Ltd., based on business needs, and this adjustment does not require shareholder meeting approval [10][11][22]. - The company has established fair pricing policies for these transactions, ensuring they are based on reasonable costs and profits [15][16]. Shareholder Information - The company has confirmed that the adjustments to related transactions will not affect its independence or reliance on related parties for its main business operations [10][16]. Investor Communication - An investor performance briefing is scheduled for November 26, 2025, to discuss the third-quarter results and address investor inquiries [30][31][34].

Core Insights - Jin Yi Industrial (601002.SH) reported a revenue of 1.734 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 0.35% [1] - The company's net profit attributable to shareholders reached 163 million yuan, marking a significant year-on-year increase of 99.81% [1] - The non-recurring net profit stood at 159 million yuan, showing a year-on-year growth of 95.15% [1] - Basic earnings per share were reported at 0.171 yuan [1]

Core Viewpoint - Jin Yi Industrial (601002.SH) reported a slight increase in total operating revenue for the first three quarters of 2025, while net profit attributable to shareholders saw a significant rise [1] Financial Performance - Total operating revenue for the first three quarters reached 1.734 billion yuan, reflecting a year-on-year growth of 0.35% [1] - Net profit attributable to shareholders was 163 million yuan, marking a substantial year-on-year increase of 99.81% [1] - Basic earnings per share stood at 0.171 yuan [1]

股票代码：601002 股票简称：晋亿实业 公告编号：临2025-019号 晋亿实业股份有限公司 第八届董事会2025年第四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 本议案已经公司董事会审计委员会审议通过。 表决结果：9 票同意、0 票反对、0 票弃权。 2、审议通过了《关于调整 2025 年度日常关联交易预计额度的议案》 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《晋亿 实业股份有限公司关于调整 2025 年度日常关联交易预计额度的公告》（公告编号： 临 2025-020）。 公司独立董事专门会议审议通过了此项议案，独立董事一致同意将该议案提 交公司董事会审议。关联董事蔡永龙、蔡林玉华、蔡晋彰按照有关规定回避了表 决。 表决结果：6 票同意、0 票反对、0 票弃权。 特此公告。 晋亿实业股份有限公司（以下简称"公司"）第八届董事会2025年第四次会 议于2025年10月28日以通讯方式召开，本次会议议案以专人送达、传真或邮件等 方式送达各位董 ...

Financial Performance - The company's operating revenue for the third quarter was ¥549,937,006.69, a decrease of 33.19% compared to the same period last year[5] - The total profit for the third quarter was ¥54,569,534.15, down 66.21% year-on-year[5] - The net profit attributable to shareholders was ¥45,454,588.74, reflecting a decline of 58.13% compared to the previous year[5] - Basic earnings per share for the third quarter were ¥0.048, down 57.52% year-on-year[6] - Total operating revenue for the first three quarters of 2025 reached RMB 1,733,594,236.40, a slight increase of 0.4% compared to RMB 1,727,565,772.21 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was RMB 163,558,014.94, representing a significant increase of 97.8% compared to RMB 82,586,619.51 in 2024[20] - Basic and diluted earnings per share for the first three quarters of 2025 were both RMB 0.171, doubling from RMB 0.085 in the same period of 2024[21] - The total comprehensive income for the first three quarters of 2025 was RMB 164,515,513.19, significantly higher than RMB 82,652,929.13 in the same period of 2024[20] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥222,264,552.91, a decrease of 51.97%[6] - Cash flow from operating activities generated a net amount of RMB 222,264,552.91, down from RMB 462,720,762.90 in the previous year[22] - Cash inflow from investment activities totaled approximately $790.29 million, a decrease from $936.92 million in the previous period, reflecting a decline of about 15.6%[23] - Cash outflow for investment activities was approximately $893.31 million, down from $1,008.05 million, indicating a reduction of about 11.4%[23] - Net cash flow from investment activities was negative at approximately -$103.01 million, worsening from -$71.12 million year-over-year[23] - Cash inflow from financing activities amounted to $30 million, an increase from $22.30 million, representing a growth of approximately 34.5%[23] - Cash outflow for financing activities was approximately $119.78 million, down from $172.63 million, showing a decrease of about 30.6%[23] - Net cash flow from financing activities was negative at approximately -$89.78 million, an improvement from -$150.33 million in the previous period[23] - The net increase in cash and cash equivalents was approximately $25.07 million, a significant decrease from $237.94 million in the prior period[23] - The ending balance of cash and cash equivalents was approximately $551.64 million, up from $392.09 million, reflecting an increase of about 40.7%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,037,513,795.64, a decrease of 2.78% from the end of the previous year[6] - The company's current assets totaled RMB 3,137,170,817.28, slightly down from RMB 3,201,522,687.77, indicating a decrease of about 2.00%[15] - The company's total liabilities decreased to RMB 778,596,208.18 from RMB 996,426,606.69, a reduction of approximately 21.93%[17] - The company's inventory decreased to RMB 1,260,668,240.75 from RMB 1,409,558,042.82, indicating a decline of approximately 10.55%[15] - The non-current assets totaled RMB 1,900,342,978.36, down from RMB 1,979,948,187.73, representing a decrease of about 4.00%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 52,191[12] - The company's equity attributable to shareholders increased by 1.75% to ¥4,248,188,083.09 compared to the end of the previous year[6] - The total equity attributable to shareholders increased to RMB 4,248,188,083.09 from RMB 4,175,085,453.46, reflecting a growth of about 1.75%[17] Operational Insights - The decrease in operating revenue was primarily due to a reduction in sales of railway fastening products[10] - The increase in net profit for the year-to-date period was attributed to a rise in gross profit from main business products[10] - The company reported a decrease in credit impairment losses to RMB 4,211,419.04 from RMB 6,343,792.00 in the previous year[19] - Research and development expenses for the first three quarters of 2025 were RMB 76,467,811.16, slightly lower than RMB 79,229,085.06 in 2024[19] - Investment income increased to RMB 6,889,064.47, up from RMB 4,752,796.70 year-on-year, with significant contributions from joint ventures[19] Accounting Standards - The company will not apply new accounting standards starting from 2025[24]