Group 1 - The company Shanghai Yahui stated on November 24 that it will disclose the number of shareholders at the end of the reporting period in its regular reports to ensure all investors receive information equally [2]

证券代码：603159 证券简称：上海亚虹 公告编号：2025-026 上海亚虹模具股份有限公司 2025年第一次临时股东会决议公告 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法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月17日 (二)股东会召开的地点：上海市奉贤区航南公路7588号公司会议中心 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议采用现场记名投票与网络投票相结合的表决方式，现场会议由董事长孙林先生主持。本次会议 的召集、召开、表决方式符合《公司法》及《公司章程》等法律、法规及规范性文件的规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人。 2、董事会秘书出席会议并做记录；其他高级管理人员均列席。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于修订、制定部分公司治理制度的议案 1.01、议案名称：关于 ...

2025 年第一次临时股东会的法律意见书 致：上海亚虹模具股份有限公司 上海君澜律师事务所 关于上海亚虹模具股份有限公司 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》、《上市公司股东会规则》（以下简称"《股东会规则》"）等 法律、法规、规章及规范性文件的规定，上海君澜律师事务所（以下简称"本所"） 接受上海亚虹模具股份有限公司（以下简称"公司"）的委托，指派本所律师出 席公司2025年第一次临时股东会（以下简称"本次股东会"），并就本次股东会 的召集、召开程序及表决程序、表决结果等事项出具本法律意见书。 本法律意见书仅供本次股东会之目的使用。本所律师同意将本法律意见书随 公司本次股东会其他信息披露资料一并公告。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对本 次股东会所涉及的有关事项和相关文件进行了必要的核查和验证，现出具法律意 见如下： 上海君澜律师事务所 法律意见书 股东会的基本情况、股权登记日、会议日期、地点、提交会议审议的事项、 出席会议股东的登记办法、股东出席会议的方式、投资者参加网络投票的 操作流程等事项。 公司董事会于 2025 年 11 ...

一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 17 日 证券代码：603159 证券简称：上海亚虹 公告编号：2025-026 上海亚虹模具股份有限公司 2025年第一次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 (二)股东会召开的地点：上海市奉贤区航南公路 7588 号公司会议中心 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 38 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 42,413,660 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 39.3499 | 本次会议采用现场记名投票与网络投票相结合的表决方式，现场会议由董事 长孙林先生主持。本次会议的召集、召开、表决方式符合《公司法》及《公司章 程》等法律、法规及规范性文件的规定。 (五)公司董事和董事会秘书的出席情况 ...

上海亚虹模具股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 11 月 上海亚虹模具股份有限公司 2025 年第一次临时股东会会议资料 目 录 | 2025 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第一次临时股东会会议议程 5 | | 议案一 | 关于修订、制定部分公司治理制度的议案 7 | 2 上海亚虹模具股份有限公司 2025 年第一次临时股东会会议资料 上海亚虹模具股份有限公司 2025年第一次临时股东会会议须知 为切实维护全体股东的合法权益，确保股东会的正常秩序和议事效率，根据 《中华人民共和国公司法》《上市公司股东会规则》等相关法律法规、规范性文 件及《公司章程》的有关规定，特制定本须知。 一、会议期间全体参会人员应以维护股东合法权益，确保会议正常进行，提 高议事效率为原则，自觉履行法定义务。 二、为保证股东会的严肃性和正常秩序，除依法参加此次会议的公司股东（或 其委托代理人）、董事、董事会秘书、高级管理人员、律师和董事会邀请参会的 人员外，公司有权依法拒绝其他人士入场。对于干扰股东会秩序、寻衅滋事和侵 犯其他股东合法权益的行为，公司 ...

Core Viewpoint - The company reported a decrease in revenue and net profit for the third quarter of 2025, primarily due to reduced sales volume, declining product prices, and increased labor costs [1][4]. Financial Data Summary - Revenue for the current period decreased compared to the same period last year, mainly due to market impacts, reduced sales volume, and lower product prices [1]. - Total profit for the current period and year-to-date decreased compared to the same period last year, attributed to reduced sales volume, declining product prices, and lower gross margins [1]. - Net profit attributable to shareholders decreased in the current period compared to the same period last year, driven by reduced sales volume, declining product prices, lower gross margins, and rising labor costs [1]. - Net profit attributable to shareholders, excluding non-recurring gains and losses, also decreased in the current period and year-to-date, for similar reasons as above [1]. - Net cash flow from operating activities increased year-to-date compared to the same period last year, due to higher cash receipts from sales compared to cash payments for materials and operating expenses [1]. - Basic and diluted earnings per share decreased year-to-date compared to the same period last year, reflecting the decline in net profit [1]. Board Meeting Summary - The fifth board meeting of the company was held on October 30, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [7][8]. - The board approved the third-quarter report for 2025, which had been reviewed by the audit committee [9][10]. - The board also approved amendments to certain corporate governance systems to enhance compliance and operational standards [11][12]. Investor Communication - The company plans to hold a performance briefing on November 11, 2025, to discuss the third-quarter results and address investor questions [15][17]. - Investors can participate in the briefing through an online platform and submit questions in advance [16][18]. Shareholder Meeting Notification - The company will hold its first extraordinary general meeting of 2025 on November 17, 2025, with both onsite and online voting options available [25][26]. - The meeting will address previously approved proposals from the board meeting [30].

Core Viewpoint - Shanghai Yahon reported a decline in revenue and a net loss for the third quarter of 2023, indicating challenges in the current market environment [1] Company Summary - For the first three quarters of 2025, the company's revenue was approximately 306 million yuan, representing a year-on-year decrease of 13.83% [1] - The net profit attributable to shareholders was a loss of approximately 4.22 million yuan [1] - The basic earnings per share showed a loss of 0.03 yuan [1]

Core Viewpoint - Shanghai Yahon (603159.SH) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 was 306 million yuan, representing a year-on-year decrease of 13.83% [1] - The net profit attributable to shareholders of the parent company was -4.22 million yuan, compared to a net profit of 18.36 million yuan in the same period last year [1] - The basic earnings per share were -0.03 yuan [1]

Core Viewpoint - Shanghai Yahui is a significant player in the domestic precision plastic mold and injection product sector, providing comprehensive solutions across the entire industry chain [1] Group 1: Business Overview - Shanghai Yahui was established on April 7, 1997, and listed on the Shanghai Stock Exchange on August 12, 2016 [1] - The company specializes in the R&D, design, and manufacturing of precision plastic molds, injection product molding, component assembly services, and SMT electronic surface mounting [1] - It operates within the specialized equipment sector, with relevant concepts including automotive parts, machinery, Tesla nuclear fusion, superconductivity, and nuclear power [1] Group 2: Financial Performance - For Q3 2025, Shanghai Yahui reported revenue of 306 million yuan, ranking 68th among 89 companies in the industry [2] - The revenue breakdown shows injection products at 123 million yuan (60.61%), SMT products at 74.13 million yuan (36.59%), mold products at 3.45 million yuan (1.70%), and material sales and others at 2.22 million yuan (1.09%) [2] - The net profit for the same period was -4.22 million yuan, placing the company 73rd in the industry [2] Group 3: Financial Ratios - As of Q3 2025, Shanghai Yahui's debt-to-asset ratio was 16.97%, down from 20.58% year-on-year, significantly lower than the industry average of 42.80% [3] - The gross profit margin for Q3 2025 was 16.52%, lower than the previous year's 20.23% and below the industry average of 28.52% [3] Group 4: Management and Shareholder Information - The chairman, Sun Lin, has not changed his salary, while the general manager, Sun Li, has a salary of 139,300 yuan for 2024 [4] - The controlling shareholder is Hainan Ningsheng Tourism Group Co., Ltd., with Sun Lin as the actual controller [4] Group 5: Shareholder Statistics - As of September 30, 2025, the number of A-share shareholders increased by 6.44% to 8,068, while the average number of circulating A-shares held per account decreased by 6.05% to 17,400 [5]

上海亚虹模具股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召 开第五届董事会第十次会议，审议通过了《关于修订、制定部分公司治理制度的 议案》。现将具体情况公告如下： 为进一步完善公司治理制度，促进公司规范运作，根据《中华人民共和国公 司法》《上市公司章程指引》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件及《公 司章程》的相关规定，结合公司实际情况，对公司的相关治理制度进行修订及制 定。本次修订、制定的公司治理制度具体如下： | 序号 | 制度名称 | 变更情况 | 审议机构 | | --- | --- | --- | --- | | 1 | 《独立董事工作制度》 | 修订 | 股东会 | | 2 | 《关联交易管理制度》 | 修订 | 股东会 | | 3 | 《对外担保管理办法》 | 修订 | 股东会 | | 4 | 《对外投资管理办法》 | 修订 | 股东会 | | 5 | 《募集资金管理办法》 | 修订 | 股东会 | | 6 | 《董事、高级管理人员薪酬管理制度》 | 修订 | 股东会 | | 7 | 《审计委员 ...