江苏亚星锚链股份有限公司 独立董事 2023 年度述职报告 作为江苏亚星锚链股份有限公司（以下简称"公司"）的独立董事，我严格 按照《公司法》、《上市公司独立董事管理办法》等法律法规以及《公司章程》、 《公司独立董事工作制度》的规定和要求，全面关注公司的发展状况，积极出席 2023 年度在任职期间（2023 年 5 月 18 日至 2023 年 12 月 31 日）的相关会议， 认真履行了独立董事应尽的义务和职责，充分发挥了独立董事的作用，切实维护 公司和股东的整体利益。 金项目多项，其中青年基金项目的结项成绩为"特优"。 作为公司的独立董事，本人未在公司担任除独立董事以外的任何职务，也未 在公司主要股东中担任任何职务，未受过中国证监会及其他相关部门的处罚和上 海证券交易所的惩戒；本人具备中国证监会《关于上市公司建立独立董事制度的 指导意见》所要求的独立性，不存在任何影响本人独立性的情况。 二、独立董事年度履职概况 （一）出席董事会情况 2023 年度在任职期间，共召开董事会会议 4 次。每次董事会召开前，本人 均获取了每项议案的详细情况和资料，在了解、分析议案内容的基础上，尽自己 的专业能力，对所有议案投了 ...

公司第六届董事会审计委员会由独立董事齐保垒先生、独立董事张艳女士及 董事长陶兴先生组成，其中独立董事齐保垒先生担任审计委员会主任委员。 江苏亚星锚链股份有限公司 董事会审计委员会 2023 年度履职情况报告 根据《公司法》、《证券法》、《上市公司治理准则》、《上市公司自律监管指引 第 1 号—规范运作》、《公司董事会审计委员会议事规则》等有关规定，江苏亚星 锚链股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则, 恪尽职守，认真履行职责。现就公司董事会审计委员会 2023 年度履职情况报告 如下： 一、董事会审计委员会基本情况 （一）董事会审计委员会 2023 年第一次会议于 2023 年 4 月 14 日在公司三 楼会议室召开。会议应到 3 人，实到 3 人。讨论通过以下议案： 1、审议 2022 年度财务审计报告的审核意见； 2、审议 2022 年度内控制度自我评估报告； 3、审议《续聘 2023 年度会计师事务所的议案》； 4、审议 2022 年度审计委员会履职报告； 5、审议《2023 年第一季度财务报告》； 6、审议《2022 年年度募集资金存放与使用情况的专项报告》。 上述成员均具 ...

江苏亚星锚链股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步促进江苏亚星锚链股份有限公司（以下简称"公司"）规 范运作，充分发挥独立董事在公司治理中的作用，维护公司整体利益，保障全体 股东特别是中小股东的合法权益不受损害，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司独立董事管理办法》等法律、法规和规范性 文件以及《江苏亚星锚链股份有限公司章程》（以下简称"《公司章程》"）的 规定，结合公司的实际情况，制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律、行政法规和《公司章程》的要求，认真履行职责，维护公司整体利 益，尤其要关注中小股东的合法权益不受损害。独立董事应当独立履行职责，不 受公司主要股东、实际控制人以及其他与公司存在利害关系的单位或个人的影响。 第四条 独立董事原则上最多在 3 家境内上市公司担任独立董事，并确保有 足够的时间和精力有效地履行独立董事 ...

江苏亚星锚链股份有限公司 薪酬与考核委员会工作细则 第一章 总 则 第一条 为进一步建立健全公司董事及高级管理人员的考核和薪酬管理制度， 完善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《上 市公司独立董事管理办法》、《江苏亚星锚链股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司特设立董事会薪酬与考核委员会，并制定本 工作细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定董 事、高级管理人员的考核标准并进行考核，制定、审查董事、高级管理人员的薪 酬政策与方案，对董事会负责。 第三条 本规则所称董事是指在本公司领取薪酬的董事，高级管理人员是指 董事会聘任的总经理、副总经理、总工程师、董事会秘书、财务总监及由总经理 提请董事会认定的其他高级管理人员。 第二章 机构及人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中半数以上为独立董事。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者三分 之一以上（含三分之一）的全体董事提名，并由董事会选举产生。 （二）制定或者变更股权激励计划、员工持股计划，激励对象获授权益、行 使权益条件成就 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 449,287,304.29, representing a decrease of 8.14% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 67,977,348.85, an increase of 15.30% year-on-year[3]. - Basic earnings per share were CNY 0.0709, reflecting a year-on-year increase of 15.28%[3]. - Total operating revenue for Q1 2024 was CNY 449,287,304.29, a decrease of 8.14% compared to CNY 489,114,052.60 in Q1 2023[26]. - Total operating costs for Q1 2024 were CNY 398,026,136.40, down 8.36% from CNY 434,364,444.18 in Q1 2023[26]. - Net profit for Q1 2024 reached CNY 68,886,710.86, an increase of 15.06% from CNY 59,919,070.26 in Q1 2023[28]. - Operating profit for Q1 2024 was CNY 76,545,120.58, up 9.31% from CNY 69,909,674.33 in Q1 2023[28]. - The total comprehensive income for the first quarter of 2024 was CNY 68,886,710.86, compared to CNY 59,919,070.26 in the same period of 2023, representing an increase of approximately 15.5%[29]. - Basic and diluted earnings per share for the first quarter of 2024 were CNY 0.0709, up from CNY 0.0615 in the first quarter of 2023, reflecting a growth of about 15.5%[29]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -101,522,450.58, a decline of 115.10% compared to the previous year[3]. - Cash flow from operating activities for the first quarter of 2024 was CNY 297,409,402.38, a decrease of approximately 46.3% compared to CNY 553,151,957.69 in the first quarter of 2023[32]. - The net cash flow from financing activities for the first quarter of 2024 was CNY 16,438,495.82, significantly lower than CNY 96,238,125.01 in the same period of 2023, indicating a decline of about 83.0%[32]. - The ending balance of cash and cash equivalents as of March 31, 2024, was CNY 1,356,683,420.60, down from CNY 1,450,932,081.50 at the end of the first quarter of 2023, a decrease of approximately 6.5%[32]. - The company reported a net decrease in cash and cash equivalents of CNY 177,274,606.79 for the first quarter of 2024, contrasting with an increase of CNY 155,785,784.37 in the first quarter of 2023[32]. - Cash flow from investing activities resulted in a net outflow of -91,403,136.56, contrasting with a net inflow of 111,966,603.24 previously[51]. - Cash flow from financing activities included cash inflow of 20,000,000.00 from borrowings, down from 100,000,000.00 in the prior period[51]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,848,185,142.16, a decrease of 1.12% from the end of the previous year[4]. - The company's total assets and liabilities were not disclosed in the provided content, indicating a focus on income statement metrics[24]. - Total assets decreased from 4,903,168,151.38 to 4,848,185,142.16, a decline of approximately 1.12%[44]. - Total liabilities decreased from 1,292,457,149.88 to 1,168,587,429.80, a reduction of about 9.61%[45]. - Current liabilities totaled 720,689,066.46, down from 752,956,546.54, reflecting a decrease of approximately 4.29%[44]. - Non-current liabilities decreased from 539,500,603.34 to 447,898,363.34, a decline of around 16.96%[45]. - Owner's equity increased from 3,610,711,001.50 to 3,679,597,712.36, representing an increase of about 1.91%[45]. Expenses and Investments - Research and development expenses for Q1 2024 amounted to CNY 19,260,793.37, an increase of 25.06% compared to CNY 15,394,460.24 in Q1 2023[28]. - The company received government subsidies amounting to CNY 2,259,178.66 during the reporting period[16]. - The investment income increased by 51.11% year-on-year, primarily due to higher financial asset settlement income[18]. - The company reported a financial income of CNY 4,243,281.98 in Q1 2024, compared to CNY 2,272,962.89 in Q1 2023[28]. - The company’s tax expenses for Q1 2024 were CNY 7,558,579.08, a decrease of 24.00% from CNY 9,947,356.68 in Q1 2023[28]. - The company reported a significant increase of 129.75% in prepaid expenses, primarily due to higher material payments at the end of the reporting period[18]. Strategic Outlook - The company plans to continue its market expansion and product development strategies in the upcoming quarters[24]. - There are no significant changes in shareholder structure or financing activities reported for the quarter[21].

证券代码：601890 证券简称：亚星锚链 公告编号：临 2024-007 江苏亚星锚链股份有限公司 关于 2023 年度利润分配方案的公告 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法律责任。 重要内容提示： 每股分配比例：每股派发现金红利 0.105 元（含税），不进行资本公积 转增股本，不派发红股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 1 本次利润分配方案尚需提交公司股东大会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 公司于2024年4月19日召开第六届董事会第三次会议，审议通过了《关于公 司2023年度利润分配预案》，同意本次利润分配方案并同意将该方案提交公司 2023年年度股东大会审议。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配 总额不变，相应调整每股分配现金红利金额，并将另行公告具体调整情况。 一、利润分配方案内容 经公证天业会计师事务所（特殊普通合伙）审计，截至2023年12月31日，母 公司期末可分配利润为人民 ...

江苏亚星锚链股份有限公司 关于申请办理综合授信业务的公告 本公司及董事会全体成员保证公告内容不存在虚假记录，误导性陈述或者重 大遗漏，并对内容的真实、准确和完整承担个别及连带责任。 江苏亚星锚链股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开 第六届董事会第三次会议，审议通过了《关于申请办理综合授信业务的议案》。 具体情况如下： 券代码：601890 证券简称：亚星锚链 公告编号：临 2024-011 为满足公司生产经营发展需要，公司拟向银行等金融机构申请不超过人民币 150,000.00 万元的综合授信额度，期限为一年。综合授信业务包括但不限于： 办理流动资金贷款、项目贷款、银行承兑汇票、银行保函、国内信用证等融资业 务。 授信额度不等于实际融资金额，实际融资金额应在授信额度内，具体融资金 额、期限、业务品种等视公司运营资金的实际需求来合理确定，最终以银行等金 融机构实际审批结果及实际签订的合同为准。 为了提高工作效率，公司董事会同意授权董事长在额度内办理上述授信额度 申请事宜，并签署合同、协议、凭证等各项法律文件。 特此公告。 2024 年 4 月 23 日 江苏亚星锚链股份有限公司 ...

Revenue and Profitability - The company achieved a total revenue of RMB 1,352,271,148.81 in the shipbuilding sector, representing a year-on-year increase of 23%[11] - Domestic sales accounted for RMB 1,092,809,440, with a significant year-on-year growth of 55.94%[11] - The company’s foreign sales reached RMB 818,592,011.8, with a slight increase of 2.95% year-on-year[11] - The net profit of Zhenjiang Yaxing increased by 210.73%, driven by an 82.73% year-on-year increase in operating revenue and an 83.13% increase in gross profit[31] - Zhengmao Group's net profit rose by 96.31%, primarily due to a 3.02% year-on-year increase in operating revenue and a 3.52% increase in overall gross margin[31] - The company reported a net profit margin improvement, with net profit for 2023 showing a significant increase compared to the previous year[192] - The total operating revenue for 2023 reached CNY 1,931,114,212.19, a 27.4% increase from CNY 1,516,476,286.25 in 2022[192] - The company achieved a gross profit of CNY 590,860,594.10 in 2023, compared to CNY 395,486,419.54 in 2022, representing a 49.3% increase[192] - The net profit for 2023 reached approximately ¥197.00 million, compared to ¥146.68 million in 2022, marking an increase of 34.3%[197] Financial Position - The total assets at the end of the reporting period amounted to RMB 815,339,094.48, reflecting a decrease from the previous period[25] - Total liabilities increased to CNY 1,292,457,149.88 from CNY 1,260,815,832.64, reflecting a growth of approximately 2.3% year-over-year[147] - Owner's equity attributable to shareholders rose to CNY 3,444,695,473.57 from CNY 3,256,155,975.98, marking an increase of about 5.8%[147] - The total assets reached CNY 4,903,168,151.38, up from CNY 4,614,931,202.30, reflecting an increase of approximately 6.3%[147] - The total equity increased to CNY 3,610,711,001.50 from CNY 3,354,115,369.66, reflecting a growth of about 7.7%[147] - The company reported a total of CNY 196,996,574.83 in comprehensive income for the year, indicating a strong performance[183] Cash Flow - The company reported a net cash flow from operating activities increase due to higher revenue during the reporting period[9] - The net increase in cash and cash equivalents was CNY 128,592,303.23, contrasting with a decrease of CNY -81,861,624.25 in the prior year[178] - Cash and cash equivalents at the end of the period reached ¥1,533,958,027.39, an increase from ¥1,295,146,297.13 at the beginning of the period, indicating a net increase of ¥238,811,730.26[200] - Total cash inflow from operating activities was approximately ¥2.19 billion, compared to ¥1.72 billion in the previous year, indicating a rise of 27.1%[199] Research and Development - Research and development expenses increased by 53.12% to RMB 82,755,393.62 compared to the previous year[17] - Research and development expenses increased to CNY 107,757,516.02 in 2023, compared to CNY 78,046,595.29 in 2022, reflecting a growth of 38.2%[192] Production and Operations - The company is the largest chain manufacturer globally, which enhances production efficiency and reduces costs[5] - The production capacity for high-strength R4 marine mooring chains has been completed, allowing for the production of chains with a diameter of up to Φ220[6] - The company plans to enhance automation in the production of R5 marine mooring chains, improving equipment advantages[6] - The company aims to enhance internal management and continue cost reduction and efficiency improvement efforts[42] - The company will leverage its production equipment development advantages to gradually design and manufacture intelligent and automated production lines, improving production efficiency and reducing labor costs[43] Employee and Management - The total number of employees in the parent company is 929, while the total number of employees in major subsidiaries is 683, resulting in a combined total of 1,612 employees[76] - The company has a comprehensive employee training plan that includes quality management system training, safety knowledge training, and equipment operation and maintenance training[77] - The total pre-tax remuneration for the chairman is 851,930 yuan, while the total pre-tax remuneration for the vice chairman and general manager is 605,400 yuan[1] Compliance and Governance - The company held one annual general meeting during the reporting period, ensuring compliance with legal requirements and protecting the rights of all shareholders[45] - The company has fulfilled its information disclosure obligations in a timely manner, enhancing transparency and protecting the rights of minority investors[46] - The company has maintained a clear and defined cash dividend policy that complies with its articles of association and shareholder resolutions[57] - The company has not reported any major litigation or arbitration matters during the reporting period[94] Investments and Financial Products - The company reported a total of 1,207,890,000 RMB in financial products from brokerage firms, with an outstanding balance of 591,890,000 RMB[98] - The company has invested 181,000,000 RMB in bank financial products, with no outstanding balance[98] - The company has a total of 500,000,000 RMB in brokerage financial products with an annualized return rate of 4.80%[100] - The company has structured deposits from Bank of Communications and Jiangsu Bank, with returns ranging from 1.4% to 3.4%[4] Market Conditions - The company operates in a cyclical industry influenced by shipping market conditions and international oil prices, which can impact new ship order volumes and prices[44] - The company plans to expand its market presence and invest in new product development to drive future growth[165] - The company is focusing on enhancing its technological capabilities and exploring potential mergers and acquisitions to strengthen its market position[192]

证券代码：601890 证券简称：亚星锚链 公告编号：临 2024-010 江苏亚星锚链股份有限公司 公司拟进行委托理财所使用的资金为公司暂时闲置的自有资金。 （三）委托理财产品的基本情况 关于使用公司自有资金购买理财产品的公告 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： 2024 年 4 月 19 日召开的江苏亚星锚链股份有限公司（"公司"）第六届 董事会第三次会议、第六届监事会第四次会议审议通过了《关于使用公司自有 资金购买理财产品的议案》，该议案尚需提请股东大会审议通过。 一、本次委托理财概况 （一）购买理财产品目的 在保证公司正常经营所需流动资金的情况下，为提高资金利用效率，创造 更大的经济效益，公司拟用闲置自有资金购买理财产品。 （二）资金来源 委托理财受托方：银行、券商等金融机构 本次委托理财金额：以不超过人民 16 亿元的闲置自有资金进行委托 理财，在此额度内资金可以滚动使用 委托理财产品名称：理财产品 委托理财期限：自股东大会审议通过之日起 1 年 履行的审议程序：经第六届董事会第三次会 ...

江苏亚星锚链股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范江苏亚星锚链股份有限公司（简称"股份公司"或"公 司"）关联交易行为，提高公司规范运作水平，维护公司和所有股东的合法 权益，根据《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）、 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》、《上海证券交 易所上市公司自律监管指引第 5 号—交易与关联交易》等法律、法规和规范 性文件以及《江苏亚星锚链股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，制定本制度。 第二条 关联交易是指公司与其关联人之间发生的一切转移资源或者义 务的法律行为。 第三条 公司交易与关联交易行为应当合法合规，不得隐瞒关联关系， 不得通过将关联交易非关联化规避相关审议程序和信息披露义务。相关交易 不得存在导致或者可能导致公司出现被控股股东、实际控制人及其他关联人 非经营性资金占用、为关联人违规提供担保或者其他被关联人侵占利益的情 形。 第四条 公司董事会事务管理部门负责公司关联交易的日常管理，各个 相关部门需要主动及时上报关联交易事项至董事会事务管理部门。 第五条 本制度适用于股份公司关联交易 ...