证券代码：603066 证券简称：音飞储存 公告编号：2025-034 南京音飞储存设备（集团）股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 股东金跃跃及其一致行动人山东昌隆泰世科技有限公司保证向本公司 提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少 | | --- | --- | --- | --- | | 权益变动前合计比例 | 22.74% | | | | 权益变动后合计比例 | 21.90% | | | | 本次变动是否违反已作出的承 | 是□ | 否 | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否 | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 5%以上大股东及其一致行动人 其他 | | --- | --- | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于 ...

截至本公告日，公司及控股子公司连续十二个月累计发生诉讼的数量为 20 起，涉案金额为 19,149.46 万元，占公司最近一期经审计净资产的 13.80%。其 中，作为原告涉及的诉讼事项金额为 8,748.94 万元，作为被告涉及的诉讼事项 金额为 10,400.52 万元，具体情况详见附表。 截至本公告披露日，公司及控股子公司不存在单项涉案金额超过 1,000 万元 且占公司最近一期经审计净资产绝对值 10%以上的重大诉讼事项，不存在其他应 披露而未披露的诉讼事项。 证券代码：603066 证券简称：音飞储存 公告编号：2025-032 南京音飞储存设备（集团）股份有限公司 关于累计诉讼事项的公告 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。 南京音飞储存设备（集团）股份有限公司（以下简称"公司"）根据《上海 证券交易所股票上市规则》的规定，对公司及控股子公司连续十二个月的诉讼事 项进行了统计。现将诉讼情况公告如下： 一、公司及控股子公司连续十二个月累计发生的诉讼情况 | 序 | 原告 | 被告 | 案由 | 涉案金 ...

证券代码：603066 证券简称：音飞储存 公告编号：2025-033 南京音飞储存设备（集团）股份有限公司 关于召开2025年半年度业绩说明会的预告公告 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。 重要内容提示： 会议召开方式：网络在线文字互动。 会议召开时间：2025 年 9 月 9 日（星期二）上午 10:00-11:30； 会议召开地点：1）登录同花顺路演平台，进入直播间 https://board.10jqka.com.cn/fe/roadshow/questionCollection.h tml?id=1010621 进行提问； 2）使用同花顺手机炒股软件扫描下方二 维码进入路演直播间进行提问互动交流； 会议召开方式：网络在线文字互动。 三、参加人员 董事兼总经理唐树哲，董事兼董事会秘书邵康，独立董事彭晓洁。 四、投资者参加方式 一、说明会类型 南京音飞储存设备（集团）股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）以及公司指定媒体上 ...

Core Points - The company Yinfeng Storage announced on September 3, 2025, that it received a notification letter from Jin Yueyue and Changlong Taishi regarding their share reduction plan [1] - During the implementation of this reduction plan, Changlong Taishi reduced its holdings by approximately 4.4 million shares, with about 1.46 million shares sold through centralized bidding and 2.94 million shares sold through block trading [1] - Jin Yueyue reduced his holdings by approximately 1.86 million shares, with around 1.47 million shares sold through centralized bidding and 390,000 shares sold through block trading [1] - The share reduction plan has been completed [1]

Core Viewpoint - The stock of Yinfeng Storage experienced a decline of 1.11% on September 2, closing at 11.55 yuan, with significant block trades occurring during the day [1] Trading Activity - Two block trades were executed, totaling 391,000 shares and a transaction amount of 4.1094 million yuan [1] - The first trade had a price of 10.51 yuan for 200,000 shares, amounting to 2.1020 million yuan, with a premium rate of -9.00% [1] - The second trade also had a price of 10.51 yuan for 191,000 shares, totaling 2.0074 million yuan, with the same premium rate of -9.00% [1] Recent Performance - Over the past three months, Yinfeng Storage has recorded 11 block trades with a cumulative transaction amount of 35.8614 million yuan [1] - In the last five trading days, the stock has seen a cumulative decline of 7.30%, with a net outflow of 15.1 million yuan from major funds [1]

| 交易日期 | 证券减除 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 英入营业部 | | 美出信受部 | 是否为专场 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-02 | 音飞储存 | 603066 | 10.51 | 210.2 | 20 | 机构专用 | 华福证券有限责任 公司前后一次回应 | | 199 | | | | | | | | | 总器不同 | | | | 2025-09-02 | 窗飞储存 | 603066 | 10.51 | 200.74 | 19.1 | 机构专用 | 华福证券有限责任 公司南京屋太路证 | | る | | | | | | | | | 發展不限 | | | 9月2日，音飞储存大宗交易成交39.1万股，成交额410.94万元，占当日总成交额的5.07%，成交价10.51 元，较市场收盘价11.55元折价9%。 ...

Financial Performance - The company reported total revenue of 543 million yuan for the first half of 2025, a year-on-year decrease of 18.97% [1] - The net profit attributable to shareholders was 62.35 million yuan, down 20.05% year-on-year [1] - In Q2, total revenue was 323 million yuan, reflecting a 28.61% decline compared to the same period last year [1] - Q2 net profit attributable to shareholders was 29.82 million yuan, a decrease of 38.49% year-on-year [1] - The gross margin was 23.68%, an increase of 5.88% year-on-year, while the net margin was 11.5%, down 1.14% year-on-year [1] Financial Ratios and Metrics - The company's accounts receivable were significantly high, with accounts receivable to net profit ratio reaching 1370.32% [1][2] - The return on invested capital (ROIC) for the previous year was 3.43%, indicating weak capital returns [2] - The historical median ROIC since the company went public is 9.95%, suggesting better investment returns in the past [2] - The net profit margin for the previous year was 3.49%, indicating low added value for products or services [2] Cost Structure and Cash Flow - Total selling, administrative, and financial expenses amounted to 44.59 million yuan, accounting for 8.21% of revenue, which is a 19.31% increase year-on-year [1] - The company’s cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at 43.81% and the average operating cash flow to current liabilities ratio at 11.54% over the past three years [2] - Earnings per share (EPS) was 0.21 yuan, down 20.07% year-on-year [1]

公司代码：603066 公司简称：音飞储存 1.3 公司全体董事出席董事会会议。 1.4 本半年度报告未经审计。 1.5 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1 公司简介 ■ 第一节 重要提示 1.1 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.6 在半年度报告批准报出日存续的债券情况 2.2 主要财务数据 单位：元 币种：人民币 ■ 2.3 前10名股东持股情况表 单位: 股 ■ 2.4 截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5 控股股东或实际控制人变更情况 □适用 √不适用 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有重大影响和预计未来会有重大影 ...

Core Viewpoint - The company, Yinfly Storage, reported its 2025 semi-annual results, showing a revenue of 543 million yuan and a net profit of 62.35 million yuan, while emphasizing its commitment to technological innovation and market expansion despite short-term performance pressures [1] Group 1: Financial Performance - In the first half of the year, the company achieved an operating income of 543 million yuan and a net profit attributable to shareholders of 62.35 million yuan [1] Group 2: Strategic Collaborations - Yinfly Storage deepened strategic partnerships with leading industry players, including a cooperation agreement in the cable industry to integrate smart warehousing and manufacturing technologies, aiming for significant efficiency improvements such as a 60% reduction in labor costs and a 40% decrease in order delivery cycles [1] - The company also established a strategic partnership with JD Industrial to collaborate on industrial procurement, smart logistics, market expansion, technology integration, and financial services, marking a significant step in the digital transformation of the smart warehousing industry [1] Group 3: Technological Innovation - Yinfly Storage is focused on setting industry benchmarks through demonstration projects, with its subsidiary Robotech providing innovative warehousing solutions that significantly enhance efficiency, achieving a throughput of 2000 boxes per hour and increasing storage capacity by 3.2 times [2] - The company has established six production bases covering both domestic and international markets, with a total area exceeding 600 acres and an annual production capacity of 200,000 tons of shelves and 5,000 sets of shuttle vehicles, positioning itself among the industry leaders [2]

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors in Nanjing Yinfly Storage Equipment (Group) Co., Ltd, aiming to enhance corporate governance and protect the rights of minority shareholders [2][3]. Group 1: General Provisions - The cumulative voting system allows shareholders to allocate their voting rights across multiple director candidates, with the total votes equal to the number of shares held multiplied by the number of directors to be elected [2]. - The term "directors" includes both independent and non-independent directors [3]. - The chairman of the meeting must inform shareholders about the cumulative voting method before the election [3]. Group 2: Nomination of Director Candidates - The board of directors and shareholders holding more than 3% of the issued shares can nominate non-independent director candidates, while those holding more than 1% can nominate independent candidates [2][3]. - Nominators must obtain consent from the nominees before making nominations [3]. - Nominees are required to submit detailed personal information and commit to fulfilling their duties if elected [3]. Group 3: Voting and Election of Directors - The voting process involves calculating the cumulative votes, and any disputes regarding the results must be resolved immediately [4]. - Independent and non-independent directors are elected separately to ensure compliance with the company's articles of association [4]. - A candidate must receive more than half of the valid votes from attending shareholders to be elected; if not, a second round of voting is required [5].