Core Points - Shanghai Yahui (603159) closed at 16.76 yuan on July 11, 2025, up 2.01% from the previous week [1] - The company's total market capitalization is 2.346 billion yuan, ranking 159th out of 177 in the specialized equipment sector and 4811th out of 5149 in the A-share market [1] Performance Disclosure Highlights - Shanghai Yahui expects a net profit loss of 1.7 million to 2 million yuan for the first half of 2025 [1][3] - The company anticipates a loss of 2.4 million to 2.7 million yuan for the net profit after deducting non-recurring items for the same period [1][3] Company Announcements Summary - Shanghai Yahui announced a cash dividend of 0.065 yuan per share for the 2024 annual equity distribution [1][3] - The record date for the dividend is July 17, 2025, with the ex-dividend date and payment date set for July 18, 2025 [1] - The total cash dividend distribution amounts to 9.1 million yuan based on a total share capital of 140 million shares [1]

Core Viewpoint - Shanghai Yahon Mould Co., Ltd. has announced a cash dividend distribution plan, with a total cash dividend of 9.1 million yuan, translating to 0.065 yuan per share, approved at the annual shareholders' meeting on June 23, 2025 [1][2]. Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on July 17, 2025 [1][2]. - The last trading day before the dividend distribution is July 18, 2025, which is also the ex-dividend date [2]. Implementation Method - The cash dividends for unrestricted circulating shares will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders who have completed designated transactions [2][3]. - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [2]. Taxation Information - For individual shareholders and securities investment funds, the company will not withhold personal income tax at the time of dividend distribution, with the actual cash dividend per share being 0.065 yuan [3][4]. - The tax burden varies based on the holding period: 20% for holdings of one month or less, 10% for holdings between one month and one year, and no tax for holdings over one year [3][4]. Additional Tax Considerations - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.0585 yuan per share [4]. - Other institutional investors and corporate shareholders are responsible for their own tax payments, receiving the full cash dividend of 0.065 yuan per share [4]. Contact Information - For inquiries regarding this dividend distribution, shareholders can contact the company's board office at 021-37596575 [4].

证券代码：603159 证券简称：上海亚虹 公告编号：2025-019 上海亚虹模具股份有限公司 2024年年度权益分派实施公告 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： 本次利润分配以方案实施前的公司总股本140,000,000股为基数，每股派发现 金红利0.065元（含税），共计派发现金红利9,100,000元。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 23 日的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司" ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company projects a net loss for the first half of 2025, with attributable net profit between -2.0 million and -1.7 million RMB 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (RMB) | | :--- | :--- | | **Performance Forecast Period** | January 1, 2025 to June 30, 2025 | | **Net Profit Attributable to Parent** | -2.0 million RMB to -1.7 million RMB | | **Net Profit Attributable to Parent (Excl. Non-Recurring)** | -2.7 million RMB to -2.4 million RMB | - The company's first-half 2025 performance is projected to be a loss, contrasting with a profit in the prior year period[4](index=4&type=chunk) - This performance forecast is based on preliminary calculations by the finance department and remains unaudited[4](index=4&type=chunk) [Prior Year Period Operating Performance](index=1&type=section&id=II.%20Prior%20Year%20Period%20Operating%20Performance%20and%20Financial%20Position) In the first half of 2024, the company achieved profitability, with attributable net profit of 9.6882 million RMB and EPS of 0.07 RMB 2024 Semi-Annual Performance (Prior Year Period) | Indicator | Amount (RMB) | | :--- | :--- | | **Total Profit** | 10.7178 million RMB | | **Net Profit Attributable to Parent** | 9.6882 million RMB | | **Net Profit Attributable to Parent (Excl. Non-Recurring)** | 7.7532 million RMB | | **Earnings Per Share** | 0.07 RMB | [Analysis of Reasons for Current Period Pre-Loss](index=1&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Pre-Loss) The pre-loss is primarily due to intensified industry competition compressing main business profit margins and a year-on-year decrease in government subsidies - Impact on Main Business: Due to changes in the industry competitive landscape and intensified market competition, product prices have decreased, compressing profit margins[8](index=8&type=chunk) - Impact of Non-Recurring Gains and Losses: Government subsidy income in the current reporting period decreased compared to the same period last year[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company confirms no material uncertainties affecting the forecast's accuracy, but notes it is a preliminary, unaudited financial department calculation - The company states there are no uncertain factors affecting the accuracy of this performance forecast[9](index=9&type=chunk) - The company reiterates that this performance forecast data is a preliminary calculation and has not been audited[9](index=9&type=chunk) [Other Explanations](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company clarifies that the announced data is preliminary, with final accurate figures subject to the 2025 semi-annual report, urging investors to consider investment risks - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[10](index=10&type=chunk) - Investors are kindly reminded to pay attention to investment risks[10](index=10&type=chunk)

Core Points - The legal opinion letter from Shanghai Junlan Law Firm confirms the compliance of the 2024 Annual General Meeting of Shanghai Yahon Mould Co., Ltd. with relevant laws and regulations [1][3][5] Group 1: Meeting Procedures - The Board of Directors held a meeting on April 24, 2025, to approve various reports and proposals, including the 2024 Annual Report and the 2024 Profit Distribution Plan [1] - The Supervisory Board also convened on the same day to review similar reports and proposals [1] - A subsequent Board meeting on May 30, 2025, decided to hold the Annual General Meeting on June 23, 2025 [1] Group 2: Meeting Notification - The Board announced the meeting details on May 31, 2025, including the date, location, and voting procedures [2] - The meeting materials were published on the Shanghai Stock Exchange website on June 5, 2025 [2] Group 3: Voting and Attendance - The network voting was scheduled for June 23, 2025, during trading hours, with a physical meeting at the company's conference center [3] - A total of 38 shareholders attended the meeting, representing 44,166,100 shares, which is 40.9757% of the total voting shares [3] Group 4: Resolutions and Voting Results - The meeting reviewed and voted on the proposed resolutions, which were consistent with the prior notifications [3] - The voting process was conducted in accordance with legal requirements, and the results were deemed valid [3][5] Group 5: Conclusion - The legal opinion concludes that all aspects of the meeting, including procedures, attendance, and voting, comply with the Company Law and relevant regulations, making the resolutions legally valid [3][5]

Meeting Details - The shareholders' meeting was held on June 23, 2025, at the company's conference center located at 7588 Hangnan Road, Fengxian District, Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 40.9757% [1] - The meeting utilized a combination of on-site registered voting and online voting, presided over by Chairman Sun Lin, complying with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with the following voting results: - Proposal 1: 44,115,820 votes in favor (99.8861%), 5,380 votes against (0.0121%), 44,900 abstentions (0.1018%) [1][2] - Proposal 2: 44,111,420 votes in favor (99.8761%), 9,780 votes against (0.0221%), 44,900 abstentions (0.1018%) [2] - Proposal 3: 44,115,620 votes in favor (99.8857%), 5,380 votes against (0.0121%), 45,100 abstentions (0.1022%) [2] - The proposals related to significant matters received more than two-thirds of the valid voting rights, ensuring their approval [2] Legal Compliance - The meeting's procedures, participant qualifications, voting processes, and results were confirmed to comply with the Company Law, Shareholders' Meeting Rules, and other relevant regulations [3]

证券代码：603159 证券简称：上海亚虹 公告编号：2025-017 上海亚虹模具股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 暨股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前，谢亚明先生持有上海亚虹模具股份有限公司（以下简 称"公司"）无限售流通股 32,433,000 股，占公司总股本的 23.17%。谢亚明先 生的一致行动人谢悦先生持有公司无限售流通股 7,880,000 股，占公司总股本的 5.63%。二人合计持有公司无限售条件流通股 40,313,000 股，占公司总股本的 28.80%。 公司于 2025 年 6 月 23 日收到持股 5%以上股东谢亚明先生出具的《关于股 份减持计划实施结果的告知函》。截至本公告披露日，本次减持计划已实施完毕。 谢亚明先生通过大宗交易方式减持公司股份 2,800,000 股，占公司总股本的 2.00%；通过集中竞价方式减持公司股份 1,400,000 股，占公司总股本的 1.0 ...

证券代码：603159 证券简称：上海亚虹 公告编号：2025-016 上海亚虹模具股份有限公司 2024年年度股东大会决议公告 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)股东大会召开的时间：2025 年 6 月 23 日 (二)股东大会召开的地点：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） | 44,166,100 | | 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（%） | 40.9757 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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》 ...

上海君澜律师事务所 关于上海亚虹模具股份有限公司 致：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2024年年度股东大会（以下简称"本次股东大会"），并就本次股东大会 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大会之目的使用。本所律师同意将本法律意见书 随公司本次股东大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 次股东大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： 一、 本次股东大会的召集、召开程序 1.1 本次股东大会由公司董事会召集。 公司董事会于 2025 年 4 月 24 日召开第五届董事会第六次会议，审议通过 了《2024 年年度报告及摘要》《2024 年度董事会工作报告》《2024 年度 总经理工作报 ...

Group 1 - The core point of the announcement is that shareholder Xie Yaming has reduced his stake in Shanghai Yahon Mould Co., Ltd. by 3,468,000 shares, representing 2.48% of the total share capital, as part of a previously disclosed reduction plan [2][3] - Following this reduction, Xie Yaming's shareholding decreased from 32,433,000 shares (23.17%) to 28,965,000 shares (20.69%), while the combined shareholding of Xie Yaming and his concerted actor Xie Yue decreased from 28.80% to 26.32% [2][3] - The reduction does not trigger a mandatory tender offer and complies with relevant laws and regulations, ensuring that there is no change in the controlling shareholder or actual controller of the company [3][4] Group 2 - The announcement confirms that the reduction is in line with the previously disclosed plan and that the implementation of the reduction plan is still ongoing as of the date of the announcement [2][4] - The company will continue to monitor the shareholder's compliance with the reduction regulations and ensure timely disclosure of relevant information to investors [4]