上海亚虹模具股份有限公司 2024 年第二次临时股东大会 会议资料 2024 年 9 月 上海亚虹模具股份有限公司 2024 年第二次临时股东大会会议资料 目 录 | 一、2024年第二次临时股东大会会议须知 3 | | --- | | 二、2024年第二次临时股东大会会议议程 5 | | 三、2024年第二次临时股东大会会议议案 | | 议案一：《关于变更会计师事务所的议案》 6 | 2 上海亚虹模具股份有限公司 2024 年第二次临时股东大会会议资料 上海亚虹模具股份有限公司 2024年第二次临时股东大会会议须知 为切实维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根 据《中华人民共和国公司法》《上市公司股东大会规则》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，确保大会正常进行，提 高议事效率为原则，自觉履行法定义务。 八、本次大会由上海君澜律师事务所执业律师现场见证并出具法律意见书。 二、为保证股东大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、监事、董事会秘书、高级管理人员、律师和董事会 ...

证券代码：603159 证券简称：上海亚虹 公告编号：2024-026 上海亚虹模具股份有限公司 关于变更会计师事务所的公告 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： 拟聘任的会计师事务所名称：中汇会计师事务所（特殊普通合伙）（以下简 称"中汇会计师事务所"）。 原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下简 称"立信会计师事务所"）。 变更会计师事务所的简要原因及前任事务所的异议情况：立信会计师事务 所已连续多年为公司提供审计服务，根据《国有企业、上市公司选聘会计师事务所 管理办法》，综合考虑公司业务状况、实际需求及整体审计需要，公司拟聘请中汇 会计师事务所为公司 2024 年度财务报告和内部控制审计的审计机构。公司已就变 更事务所相关事项与立信会计师事务所进行了充分沟通，立信会计师事务所已知 悉本次变更事项并确认无异议。 本次事项尚需提交股东大会审议。 一、拟聘任会计师事务所的基本情况 注册地址：杭州市上城区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：余强 上年度末 ...

证券代码：603159 证券简称：上海亚虹 公告编号：2024-025 上海亚虹模具股份有限公司 第五届监事会第四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海亚虹模具股份有限公司（以下简称"公司"）第五届监事会第四次会议 于 2024 年 8 月 22 日以现场结合通讯方式召开，本次会议通知于 2024 年 8 月 12 日分别以专人、电子邮件、电话等形式送达公司全体监事。 本次会议应出席监事 3 人，实际出席监事 3 人。本次会议由监事会主席黄媛 女士召集和主持，会议召开符合《公司法》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真讨论，审议通过如下议案： 上海亚虹模具股份有限公司监事会 表决结果：3 票同意，0 票反对，0 票弃权。 公司监事会全体监事对公司 2024 年半年度报告进行了认真严格的审核，并 提出如下书面审核意见：公司 2024 年半年度报告的内容与格式符合中国证监会 和上海证券交易所的规定，所披露的信息 ...

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： 证券代码：603159 证券简称：上海亚虹 公告编号：2024-027 上海亚虹模具股份有限公司 关于召开 2024 年第二次临时股东大会的通知 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 9 月 12 日 13 点 00 分 召开地点：上海市奉贤区航南公路 7588 号公司会议中心 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年9月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 12 日 至 2024 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

证券代码：603159 证券简称：上海亚虹 公告编号：2024-028 上海亚虹模具股份有限公司 关于召开2024年半年度业绩说明会的公告 （一）召开时间： 2024 年 8 月 30 日（星期五）15:00-16:00 （二）召开地点： 网络平台在线交流 董事、总经理：孙力先生 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: 一、说明会类型 上海亚虹模具股份有限公司（以下简称"公司"）已于 2024 年 8 月 23 日在 上海证券交易所网站（www.sse.com.cn）披露公司 2024 年半年度报告。为便于广 大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 8 月 30 日（星期五）15:00-16:00 召开业绩说明会，就投资者关心的问题 进行交流。 二、说明会召开的时间、地点 微信小程序：上海亚虹投资者关系 （三）召开方式： 文字问答互动 三、参加人员 会议召开时间：2024 年 8 月 30 日（星期五）15:00-16:00 会议召开地点：网络平台在 ...

证券代码：603159 证券简称：上海亚虹 公告编号：2024-024 上海亚虹模具股份有限公司 第五届董事会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法律责任。 一、董事会会议召开情况 上海亚虹模具股份有限公司（以下简称"公司"）第五届董事会第四次会 议于 2024 年 8 月 22 日上午 10:00 时以现场结合通讯方式召开，本次会议通知和 议案于 2024 年 8 月 12 日以专人、电子邮件、电话等形式送达公司全体董事。 本次会议应出席董事 9 人，实际出席董事 9 人，公司监事会成员和高级管理 人员列席本次会议。本次会议由董事长孙林先生主持，会议的召开符合《公司 法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （二）审议通过《关于变更会计师事务所的议案》 鉴于立信会计师事务所（特殊普通合伙）已连续多年为公司提供审计服务， 根据《国有企业、上市公司选聘会计师事务所管理办法》，综合考虑公司业务状 况、实际需求及整体审计需要，公司拟聘请中汇会计师事务所（特殊普通 ...

每股分配比例 A 股每股现金红利 0.11 元 相关日期 | 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 | 2024/7/4 | － | 2024/7/5 | 2024/7/5 | 证券代码：603159 证券简称：上海亚虹 公告编号：2024-023 上海亚虹模具股份有限公司 2023 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： 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 13 日的 2023 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 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"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股 ...

证券代码：603159 证券简称：上海亚虹 公告编号：2024-022 上海亚虹模具股份有限公司 关于召开2023年度暨2024年第一季度网上业绩说明会的公告 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。 重要内容提示: 一、说明会类型 上海亚虹模具股份有限公司（以下简称"公司"）已于 2024 年 4 月 19 日在 上海证券交易所网站（www.sse.com.cn）披露公司 2023 年度报告及相关系列公 告、于 2024 年 4 月 26 日在上海证券交易所网站（www.sse.com.cn）披露公司 2024 年第一季度报告。为便于广大投资者更全面深入地了解公司 2023 年及 2024 年第一季度经营成果、财务状况，公司计划于 5 月 31 日（星期五）15:00-16:00 召开业绩说明会，就投资者关心的问题进行交流。 二、说明会召开的时间、地点 （一）召开时间： 2024 年 5 月 31 日（星期五）15:00-16:00 （二）召开地点： 网络平台在线交流 微信小程序：上海亚虹投资者关系 （三）召开方 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 113,503,266.94, representing a year-on-year increase of 19.52%[5] - The net profit attributable to shareholders for the same period was CNY 5,663,973.03, reflecting a growth of 23.68% compared to the previous year[5] - The basic earnings per share increased to CNY 0.04, up by CNY 0.01 from the previous year[5] - Operating profit for Q1 2024 was ¥6,892,695.03, up from ¥5,148,846.86 in Q1 2023, reflecting a growth of 33.9%[22] - Net profit for Q1 2024 was ¥5,663,973.03, compared to ¥4,579,657.50 in Q1 2023, representing an increase of 23.7%[23] - Basic and diluted earnings per share for Q1 2024 were both ¥0.04, up from ¥0.03 in Q1 2023[24] - The net profit for Q1 2024 reached ¥3,550,503.40, representing a significant increase of 140.5% from ¥1,478,340.77 in Q1 2023[33] - The operating profit for Q1 2024 was ¥4,395,287.44, up from ¥1,430,898.43 in the same period last year, indicating a growth of 207.5%[33] Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 617,295,333.22, a decrease of 7.61% from the end of the previous year[6] - Total assets decreased to ¥617,295,333.22 in Q1 2024 from ¥668,113,239.75 in Q1 2023, a decline of 7.6%[19] - Total liabilities decreased to ¥110,685,566.38 in Q1 2024 from ¥167,167,445.94 in Q1 2023, a reduction of 33.8%[19] - Current liabilities totaled ¥107,427,644.05 in Q1 2024, down from ¥163,420,978.28 in Q1 2023, a decrease of 34.3%[19] - The company's total liabilities were 65,337,270.89 RMB, down from 89,759,618.24 RMB in the previous year[29] - The company's total equity increased to 380,877,475.85 RMB from 377,326,972.45 RMB at the end of 2023[30] Cash Flow - The net cash flow from operating activities was negative at CNY -11,221,104.11, a decline of 173.43% year-on-year[5] - In Q1 2024, the net cash flow from operating activities was -11,221,104.11 RMB, a significant decrease from 15,281,867.56 RMB in Q1 2023[26] - Total cash inflow from operating activities was 95,842,382.93 RMB, down 12.6% from 109,751,414.92 RMB in the same period last year[26] - Cash outflow for purchasing goods and services increased to 68,014,633.38 RMB, up 14.5% from 59,422,303.76 RMB in Q1 2023[26] - The company reported a net cash outflow from investing activities of -27,095,756.05 RMB, compared to -13,541,059.06 RMB in Q1 2023[26] - Cash and cash equivalents at the end of Q1 2024 were 84,200,923.37 RMB, down from 126,576,216.71 RMB at the end of Q1 2023[26] - The company reported a net cash outflow from investing activities of ¥20,774,897.55 in Q1 2024, compared to a smaller outflow of ¥12,470,659.06 in Q1 2023[35] - The total cash and cash equivalents at the end of Q1 2024 were ¥57,913,155.70, a decrease from ¥68,796,982.44 at the end of Q1 2023[36] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,833[11] - The largest shareholder, Hainan Ningsheng Tourism Group Co., Ltd., holds 41,986,000 shares, accounting for 29.99% of total shares[12] - Shareholder Xie Yaming holds 36,633,000 shares, representing 26.17% of total shares[12] - The company completed the transfer of 13,986,000 shares from shareholder Xie Yaming to the controlling shareholder Ningsheng Group, representing 9.99% of total shares[13] Operational Expenses - Sales expenses increased by 32.89% primarily due to rising labor costs and other business expenses[9] - The company reported a decrease in financial expenses by 79.71% mainly due to reduced interest income from bank deposits[9] - Research and development expenses for Q1 2024 were ¥2,547,728.39, down 16.4% from ¥3,048,276.62 in Q1 2023[31] - The company incurred credit impairment losses of ¥366,321.38 in Q1 2024, a decrease of 59.6% from ¥906,096.14 in Q1 2023[31] Corporate Governance - The company held a staff representative meeting on February 23, 2024, to elect the fifth supervisory board[14] - The fifth board of directors and supervisory board were elected on February 26, 2024, completing the board restructuring[15]

Financial Performance - In 2023, Shanghai Yahon's total operating revenue was RMB 556.42 million, a decrease of 6.9% compared to RMB 597.69 million in 2022[10]. - The total operating costs for 2023 were RMB 522.90 million, down 8.4% from RMB 570.90 million in 2022[11]. - The net profit for 2023 was RMB 35.27 million, an increase of 16.9% from RMB 30.14 million in 2022[12]. - The basic earnings per share for 2023 was RMB 0.25, compared to RMB 0.22 in 2022, reflecting a 13.6% increase[12]. - Cash flow from operating activities in 2023 was RMB 29.89 million, a decrease of 26.0% from RMB 40.37 million in 2022[18]. - The company reported other income of RMB 7.36 million in 2023, significantly up from RMB 3.67 million in 2022[11]. - The company achieved a gross profit margin of approximately 6.0% in 2023, compared to 5.0% in 2022[10]. - The net cash inflow from investment activities was CNY 20,135,876.71, while the total cash outflow for investment activities amounted to CNY 33,662,826.01, resulting in a net cash outflow of CNY -13,338,949.30[19]. - The total cash inflow from financing activities was CNY 6,000,000.00, and the total cash outflow for financing activities was CNY 20,219,437.95, leading to a net cash outflow of CNY -14,219,437.95[19]. - The net increase in cash and cash equivalents for the period was CNY 2,285,019.03, with a beginning balance of CNY 68,298,886.61, resulting in an ending balance of CNY 70,583,905.64[19]. Employee and Management Information - The total number of employees in the parent company and major subsidiaries is 588, with 403 in the parent company and 185 in subsidiaries[40]. - The company has no retired employees requiring expense coverage, indicating a stable workforce[40]. - The company has a total of 588 employees, with 436 in production, 94 in technical roles, and 10 in sales[40]. - The company’s management team has undergone changes, with several executives leaving and new appointments being made[59]. - The compensation and assessment committee evaluated the performance of non-independent directors and senior management based on annual performance results and industry salary benchmarks[52]. - The company emphasized the importance of training programs to enhance employee skills and align with strategic development goals[55]. Strategic Focus and Development Plans - The company is focused on monitoring the implementation of its strategic development plans to prevent deviations[38]. - The company plans to implement a three-year shareholder dividend return plan from 2023 to 2025[38]. - The company is committed to continuous improvement in internal controls and oversight of significant operational matters[51]. - The company is focused on expanding its market presence and exploring new investment opportunities in the tourism sector[64]. - The company aims to leverage its management team's expertise to navigate market challenges and capitalize on growth opportunities[64]. - The company plans to focus on the development of the new energy vehicle supply chain and expand its market presence in this sector[196]. Governance and Compliance - The company is revising its articles of association and various internal management rules as part of its governance improvements[38]. - The company has no reported risks from the supervisory board during the reporting period[39]. - The company’s audit committee has consistently fulfilled its responsibilities, ensuring the integrity of financial reporting and compliance[51]. - The company approved the 2023 Q1 report, indicating a strong performance with a focus on compliance and thorough review by the audit committee[51]. Market and Industry Insights - The automotive industry in China saw a total production and sales volume of 30.16 million and 30.09 million vehicles in 2023, respectively, both marking a year-on-year growth of 11.6% and 12%[98]. - The market for new energy vehicles continued to grow rapidly, with production and sales exceeding 9 million units, capturing over 30% market share[118]. - The company specializes in precision plastic mold design and manufacturing, with a strong focus on serving major automotive manufacturers and home appliance producers[96]. - The company is committed to maintaining a competitive edge in precision components for the automotive industry, particularly in the context of the growing new energy vehicle market[195]. Research and Development - Research and development expenses remained stable at RMB 21.94 million in 2023, compared to RMB 21.94 million in 2022[11]. - The company has established a research and development center for precision plastic molds and collaborates with domestic universities to enhance technological innovation[96]. - The company plans to focus on injection molding and SMT products, with no new investments in smart toilet product R&D due to competitive pressures[159].