证券代码：603159 证券简称：上海亚虹 公告编号：2025-021 梅光全，男，1977 年出生，中国国籍，无境外永久居留权，硕士研究生学 历。现任公司职工代表董事。曾任职于联想通讯电子、瑞声达听力技术、美诺医 疗、上海蔚塑等公司。2023 年 3 月起任公司采购总监、供应链总监。2024 年 2 月起任公司董事。 截至本公告披露日，梅光全先生未持有公司股票，与持有公司 5%以上股份 股东、实际控制人、公司董事、高级管理人员不存在关联关系；未受到中国证监 会及其他有关部门的处罚或证券交易所惩戒；未曾因涉嫌犯罪被司法机关立案侦 查或者涉嫌违法违规被中国证监会立案稽查，尚未有明确结论；未曾被中国证监 会在证券期货市场违法失信信息公开查询平台公示或者被人民法院纳入失信被 执行人名单；符合法律法规、规范性文件和《公司章程》等规定的任职要求。 梅光全先生原为公司第五届董事会非职工董事，本次选举完成后，其变更为 公司第五届董事会职工代表董事，董事会人员构成不变。 梅光全先生符合《公司法》等法律法规规定的有关职工代表董事的任职资格 和条件，其当选公司职工代表董事后，公司第五届董事会中兼任高级管理人员的 董事以及由职工代 ...

Core Insights - The specialized equipment sector experienced a slight increase of 0.02% on October 23, with Sai Xiang Technology leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Sector Performance - Notable gainers in the specialized equipment sector included: - Yunjia Technology (002337) with a closing price of 7.02, up 10.03% and a trading volume of 864,300 shares, totaling 596 million yuan [1] - Shihua Machinery (000852) at 9.34, up 10.01% with a trading volume of 2,720,200 shares, totaling 2.531 billion yuan [1] - Shandong Molong (002490) at 9.36, up 9.99% with a trading volume of 1,097,100 shares, totaling 1 billion yuan [1] Capital Flow - The specialized equipment sector saw a net outflow of 2.135 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.673 billion yuan [2] - The capital flow for specific stocks indicated: - He Dung Intelligent (603011) had a net inflow of 1.011 billion yuan from institutional investors, but a net outflow from retail investors [3] - Lingyun Optics (688400) experienced a net inflow of 82.8594 million yuan from institutional investors [3]

Market Performance - The specialized equipment sector increased by 0.93% on October 9, with Lingge Technology leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Top Gainers in Specialized Equipment Sector - Lingge Technology (code: 920284) closed at 39.41, up 29.98%, with a trading volume of 176,300 shares and a transaction value of 663 million [1] - Zhongya Co., Ltd. (code: 300512) closed at 9.49, up 19.97%, with a trading volume of 290,700 shares and a transaction value of 264 million [1] - Changhong Technology (code: 300151) closed at 14.47, up 11.65%, with a trading volume of 444,200 shares and a transaction value of 632 million [1] Sector Fund Flow - The specialized equipment sector experienced a net outflow of 493 million from institutional investors, while retail investors saw a net inflow of 139 million [2] - Speculative funds had a net inflow of 354 million into the sector [2] Individual Stock Fund Flow - Zhongjian Technology (code: 002779) had a net inflow of 127 million from institutional investors, while it faced a net outflow of 41.48 million from speculative funds [3] - Dongfang Precision (code: 002611) saw a net inflow of 124 million from institutional investors, with a slight outflow from speculative funds [3] - Jin Cai Huli (code: 002530) had a net inflow of 98.88 million from institutional investors, while speculative funds experienced a net outflow [3]

Market Overview - The specialized equipment sector increased by 0.04% on September 1, with Degute leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Performers - Degute (300950) closed at 35.94, with a significant increase of 20.00% and a trading volume of 200,100 shares, amounting to a transaction value of 713 million yuan [1] - Kaiteng Precision (871553) saw a rise of 17.14%, closing at 13.33 with a trading volume of 196,900 shares [1] - Bingtian Co. (603800) and Shanghai Yahui (603159) both increased by 10.00%, closing at 51.70 and 22.00 respectively [1] Underperformers - Zhuoran Co. (688121) experienced a decline of 10.93%, closing at 13.36 with a trading volume of 148,000 shares [2] - Zhengfan Technology (688596) fell by 9.12%, closing at 37.38 with a trading volume of 336,100 shares [2] - ST Xinyan (300159) decreased by 4.14%, closing at 3.24 with a trading volume of 703,900 shares [2] Capital Flow - The specialized equipment sector saw a net outflow of 1.837 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.479 billion yuan [2][3] - The top net inflow from retail investors was observed in Degute, with a net inflow of 39.17 million yuan [3] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors remained active [2][3]

Group 1: Report Overview - The report is about a research on Shanghai Yahong in the special equipment industry on August 29, 2025 [1][2][16] Group 2: Research Details 1. Research Basic Information - Research object: Shanghai Yahong [16] - Industry: Special equipment [16] - Reception time: August 29, 2025 [16] - Company reception staff: Director and General Manager Sun Li, Executive Deputy General Manager Xie Jiawei, Financial Controller Wu Bin, Independent Director Zhen Weifeng, and Board Secretary Bao Han [16] 2. Detailed Research Institutions - Reception object: Other; Institution - related personnel: Online investors participating in the company's 2025 semi - annual performance briefing [19] 3. Research Results - Main Content Company's 2025 Semi - annual Business Performance - The company achieved revenue of 203 million yuan, a year - on - year decrease of 13.05%; net profit attributable to shareholders of the listed company was - 1.8059 million yuan, a year - on - year decrease of 118.64%; net profit attributable to shareholders of the listed company after deducting non - recurring gains and losses was - 2.6799 million yuan, a year - on - year decrease of 134.57%; net cash flow from operating activities was 31.3239 million yuan, compared with - 7.5583 million yuan in the same period last year, indicating improved cash flow [23] Improvement Measures for Future Losses - Optimize business strategies according to market changes, focus on core business in mold, precision injection molding, and SMT business areas, and digest external risks [24] - Strengthen cooperation with old customers, explore new markets and business scopes, and develop new products in new industries such as new energy vehicles and consumer electronics [24] - Increase cost control, control procurement costs, optimize operational efficiency, and enhance profitability [25] - Ensure cash flow safety and strive to achieve "stable cash flow, increased profits, and maintained market share" [26] Accounts Receivable, Payable, and Cash Flow Improvement - As of the 2025 semi - annual report, accounts receivable were 106 million yuan, and accounts payable were 80 million yuan [26] - In the first half of 2025, net cash flow from operating activities was 31.3239 million yuan, turning positive year - on - year. The company strengthened accounts receivable management, accelerated capital collection, optimized accounts payable payment rhythm, and rationally used funds [26]

Core Viewpoint - Shanghai Yahui's stock price has increased by 10.2% this week, reaching a closing price of 21.82 yuan, with a market capitalization of 3.055 billion yuan as of August 22, 2025 [1] Stock Performance - The stock reached a peak price of 22.8 yuan on August 21, 2025, marking its highest point in nearly a year [1] - The stock experienced one limit-up closing this week, with no limit-down closing [1] Shareholder Changes - As of June 30, 2025, the number of shareholders decreased to 7,580, a reduction of 194 shareholders or 2.5% compared to March 31, 2025 [2][5] - The average number of shares held per shareholder increased from 18,000 to 18,500 shares, with an average holding value of 309,000 yuan [2] Financial Performance - For the first half of 2025, the company reported a main revenue of 203 million yuan, a year-on-year decrease of 13.05% [3][5] - The net profit attributable to shareholders was -1.8059 million yuan, down 118.64% year-on-year [3] - The second quarter of 2025 saw a main revenue of 103 million yuan, a decline of 13.74% year-on-year, with a net profit of -2.2695 million yuan, down 156.4% [3] Company Announcements - The company has released its semi-annual report summary, emphasizing the need for investors to read the full report for a comprehensive understanding of its financial status and future plans [4] - The board of directors confirmed the accuracy and completeness of the report, which has not been audited [4] - There will be no profit distribution or capital reserve transfer to shareholders for the reporting period [4]

据证券之星公开数据整理，近期上海亚虹（603159）发布2025年中报。截至本报告期末，公司营业总收 入2.03亿元，同比下降13.05%，归母净利润-180.59万元，同比下降118.64%。按单季度数据看，第二季 度营业总收入1.03亿元，同比下降13.74%，第二季度归母净利润-226.95万元，同比下降156.4%。本报告 期上海亚虹公司应收账款体量较大，当期应收账款占最新年报归母净利润比达364.01%。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率16.81%，同比减12.4%，净利率-0.89%， 同比减121.44%，销售费用、管理费用、财务费用总计2590.09万元，三费占营收比12.78%，同比增 15.29%，每股净资产3.6元，同比增1.73%，每股经营性现金流0.22元，同比增514.43%，每股收益-0.01 元，同比减114.29% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 2.33亿 | 2.03 Z | -13.05% | | 归母净利润(元) | 968.82万 ...

Group 1 - The company, Shanghai Yahui Mould Co., Ltd., will hold a performance briefing on August 29, 2025, from 15:00 to 16:00 to discuss its semi-annual results and address investor inquiries [4][5][6] - The briefing will be conducted online via the "Yahui Mould" WeChat mini-program, allowing for interactive Q&A [4][6] - Investors can submit questions through the mini-program until August 28, 2025, at 17:00, and the company will respond to commonly asked questions during the briefing [4][6][7] Group 2 - The company has confirmed that the semi-annual report and summary were disclosed on August 22, 2025, on the Shanghai Stock Exchange website [5] - The board of directors guarantees the truthfulness, accuracy, and completeness of the announcement regarding the performance briefing [3][4] - The company will not distribute profits or increase capital reserves through stock conversion during the semi-annual period [1]

Core Viewpoint - Shanghai Yahong Moulding Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, attributed to market conditions and reduced sales volume, while maintaining a focus on cash flow management and operational efficiency [2][4][5]. Company Overview and Financial Indicators - The company achieved operating revenue of CNY 202.61 million, a decrease of 13.05% compared to the same period last year [4][5]. - The total profit for the period was a loss of CNY 1.53 million, down 114.31% year-on-year [4][5]. - The net profit attributable to shareholders was a loss of CNY 1.81 million, a decline of 118.64% compared to the previous year [4][5]. - The net cash flow from operating activities was CNY 31.32 million, an increase of 514.43% year-on-year [4][5]. - Total assets at the end of the reporting period were CNY 618.41 million, with net assets of CNY 503.78 million [4][5]. Industry and Main Business Analysis - The plastic mould industry in China is experiencing steady growth, with a 5% year-on-year increase in production in the first half of 2025 [3][4]. - The automotive industry is a key application area for injection moulds, with significant demand driven by the rapid development of new energy vehicles [3][4]. - As of June 2025, the total number of vehicles in China reached 460 million, with new energy vehicles accounting for 10.27% of the total [3][4]. - The company focuses on precision injection mould design and manufacturing, serving major automotive manufacturers and home appliance producers [3][4]. Operational Strategy and Market Position - The company employs a customized production model for its plastic mould products, ensuring alignment with client specifications [5][6]. - The sales model remains stable, primarily direct sales based on customer requirements [5][6]. - The company has established a robust supplier management system, ensuring a steady supply of raw materials [6][7]. - The management emphasizes cash flow health as a core operational strategy, focusing on optimizing accounts receivable and payable [7][8]. Competitive Advantages - The company possesses advanced technology and equipment, including a precision mould R&D center and automated production lines [9][10]. - It offers a comprehensive manufacturing system that integrates mould development, injection molding, and assembly services [10][11]. - The company benefits from its location in the Yangtze River Delta, a hub for the automotive and parts industry, enhancing its market access [11][12].

Core Viewpoint - Shanghai Yahon Mould Co., Ltd. reported significant declines in financial performance for the first half of 2025, with a notable drop in revenue and net profit compared to the previous year [1]. Financial Summary - Total assets at the end of the reporting period were CNY 618.41 million, a decrease of 1.34% from the previous year [1]. - Operating revenue for the period was CNY 202.61 million, down 13.05% from CNY 233.02 million in the same period last year [1]. - Total profit for the period was a loss of CNY 1.53 million, a decline of 114.31% compared to a profit of CNY 10.72 million in the previous year [1]. - Net profit attributable to shareholders was a loss of CNY 1.81 million, representing a decrease of 118.64% from CNY 9.69 million in the same period last year [1]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 2.68 million, down 134.57% from CNY 7.75 million in the previous year [1]. - The net cash flow from operating activities was not specified [1]. - The weighted average return on net assets decreased by 2.27 percentage points to -0.35% [1]. - Basic and diluted earnings per share were both CNY -0.01, a decline of 114.29% from CNY 0.07 in the previous year [1]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 7,580 [2]. - The largest shareholder, Hainan Ningsheng Tourism Group Co., Ltd., held 29.99% of shares, amounting to 41,986,000 shares [2]. - Other significant shareholders included Xie Yaming with 20.17% (28,233,000 shares) and Xie Yue with 5.63% (7,880,000 shares) [2]. - Xie Yaming and Xie Yue are identified as acting in concert due to their father-son relationship [2].