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]

| | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | ☑其他 5%以上大股东及其一致行动人 | | 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 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 证券代码：603159 证券简称：上海亚虹 公告编号：2025-015 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%刻度的提示性公告 投资者谢亚明及其一致行动人谢悦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。 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 | 未发生直接持股变动的主体: | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 谢悦 | 788.0000 | 5.63 | 788.0000 | 5.63 | / | / | | 合计 | 4,031.3000 | 28 ...

Meeting Overview - The annual general meeting of Shanghai Yahon Mould Co., Ltd. is scheduled for June 23, 2025, at 1:00 PM, held at the company's conference center in Shanghai [3][4] - The meeting will be presided over by Chairman Sun Lin, and shareholders or their proxies are required to register before the meeting starts [3][4] Agenda Items - The meeting will cover several key reports, including the 2024 Annual Report, the Board of Directors' work report, and the Supervisory Board's work report [4][6] - A significant proposal is to cancel the Supervisory Board and amend the company's Articles of Association and governance system [4][6] Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [2][5] - Shareholders must select one of three options: "agree," "disagree," or "abstain" on the ballot [2][5] Financial Performance - The company reported a net profit of 29.14 million yuan for 2024, a decrease of 17.39% year-on-year [8] - The adjusted net profit attributable to shareholders was 25.01 million yuan, down 18.96% from the previous year [8] - The total assets of the company were 626.80 million yuan, reflecting a decline of 6.18% compared to the previous year [18] Operational Highlights - The company has focused on enhancing operational efficiency and cost control, aiming for high-quality development through market expansion and customer engagement [9][12] - In 2024, the company maintained its core business in injection molding products while exploring new markets, particularly in the electric vehicle and consumer electronics sectors [9][12] Governance and Compliance - The Board of Directors held six meetings in 2024, ensuring compliance with legal and regulatory requirements [10][11] - The Supervisory Board reported no violations of laws or regulations during its oversight activities [15][16] Future Plans - For 2025, the company aims to leverage opportunities in the automotive and new energy vehicle sectors, focusing on technological innovation and customer service [12][14] - The company plans to enhance its management structure and optimize operational processes to improve efficiency and reduce costs [13][14]

上海亚虹模具股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 上海亚虹模具股份有限公司 2024 年年度股东大会会议资料 目 录 | 2024 | 年年度股东大会会议须知 | 3 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 5 | | 议案一：《2024 | 年年度报告及摘要》 | 7 | | 议案二：《2024 | 年度董事会工作报告》 | 8 | | 议案三：《2024 | 年度监事会工作报告》 | 14 | | 议案四：《2024 | 年度财务决算报告及 2025 年度财务预算报告》 | 17 | | 议案五：《2024 | 年年度利润分配方案》 | 24 | | 议案六：《2025 | 年度董事、监事、高级管理人员薪酬方案》 | 25 | | 议案七：《关于公司及子公司向银行申请综合授信额度的议案》 | | 27 | | 议案八：《关于续聘会计师事务所的议案》 | | 28 | | 议案九：《关于取消公司监事会并修订<公司章程>及公司治理制度的议案》 | | .. 31 | | 附件：《独立董事 | 2024 年度述职报告》 | 79 ...

Group 1 - The company held its fifth board meeting on May 30, 2025, with all nine directors present, complying with relevant laws and regulations [2][3] - The board approved the proposal to abolish the supervisory board and amend the company's articles of association and governance system, transferring the supervisory board's responsibilities to the audit committee of the board [3][4][13] - The proposal to abolish the supervisory board requires approval from the shareholders' meeting [5][10] Group 2 - The supervisory board also convened on May 30, 2025, with all three supervisors present, and unanimously approved the same proposal to abolish the supervisory board [8][9] - The decision to abolish the supervisory board is based on the need to align corporate governance with regulatory requirements and improve governance standards [9][13] - The company expressed gratitude to the outgoing supervisors for their contributions during their tenure [14]

Group 1 - The company has revised its Articles of Association, changing "Shareholders' Meeting" to "Shareholders' Assembly" and removing references to the Supervisory Board, which has been replaced by an Audit Committee [1][2] - The revised Articles of Association will be submitted for approval at the upcoming shareholders' meeting, and the chairman or authorized personnel will be authorized to handle necessary registrations with the market supervision authority [1][2] - The full text of the revised corporate governance system is available on the Shanghai Stock Exchange website [3] Group 2 - The 2024 Annual Shareholders' Meeting is scheduled for June 23, 2025, and will be convened by the Board of Directors [6] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [7] - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [12][14] Group 3 - The meeting will include various agenda items that have been approved in previous board and supervisory meetings, with details disclosed on April 25 and May 31, 2025 [9][10] - There will be special resolutions and separate voting for minority investors on certain proposals [10] - Shareholders can vote through multiple accounts, but the first vote will be considered valid for any repeated votes [11] Group 4 - The company has provided contact information for the Board Office for any inquiries related to the shareholders' meeting [21]

上海亚虹模具股份有限公司 章 程 （修订稿） 2025 年 5 月 | | 1 | 1 | 2 | 1 | | --- | --- | --- | --- | --- | | 4 | | | | | | 第一章 | 总则 | | 3 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 3 | | 第三章 | 股份 | | 4 | | 第一节 | 股份发行 | | 4 | | 第二节 | 股份增减和回购 | | 5 | | 第三节 | 股份转让 | | 6 | | 第四章 | 股东和股东会 | | 6 | | 第一节 | 股东 | | 6 | | 第二节 | | 控股股东和实际控制人 | 8 | | 第三节 | 股东会的一般规定 | | 9 | | 第四节 | 股东会的召集 | | 11 | | 第五节 | | 股东会的提案与通知 | 12 | | 第六节 | 股东会的召开 | | 13 | | 第七节 | | 股东会的表决和决议 | 15 | | 第五章 | 董事和董事会 | | 17 | | 第一节 | 董事的一般规定 | | 18 | | 第二节 | 董事会 | ...

上海亚虹模具股份有限公司 股东会议事规则 上海亚虹模具股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范上海亚虹模具股份有限公司（以下简称"公司"）行为， 维护公司及股东的合法权益，保证股东会依法行使职权，规范公司股东会的运作， 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》（以下简称"《证券法》"）及《上海亚虹模具股份有限公司章程》 （以下简称"《公司章程》"）的规定，制定《上海亚虹模具股份有限公司股东 会议事规则》（以下简称"本规则"）。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相 关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条或《公司章程》规定的应当召开临时股东会的情形时，临 时股东会应当在两个月内召 ...