SHANGHAI YAHOGN MOULDING(603159)

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上海亚虹(603159) - 上海亚虹模具股份有限公司2024年度非经营性资金占用及其他关联资金往来情况的专项报告
2025-04-24 12:53
1、 专项审计报告 2、 附表 委托单位:上海亚虹模具股份有限公司 审计单位:中汇会计师事务所(特殊普通合伙) 关于上海亚虹模具股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 关于上海亚虹模具股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 管理层的责任是提供真实、合法、完整的相关资料,按照中国证券监督管理委员 会、公安部、国务院国有资产监督管理委员会及中国银行保险监督管理委员会《上市 公司监管指引第8号 -- 上市公司资金往来、对外担保的监管要求》(中国证券监督管 理委员会公告[2022]26号文)及其他相关规定编制汇总表以满足监管要求,并负责设计、 执行和维护必要的内部控制,并保证其内容真实、准确、完整,不存在虚假记载、误 导性陈述和重大遗漏。 二、注册会计师的责任 我们的责任是在执行审计工作的基础上对上海亚虹管理层编制的汇总表发表专项 审核意见。中国注册会计师审计准则要求我们遵守中国注册会计师职业道德守则,计 划和执行审计工作以对汇总表是否不存在重大错报获取合理保证。 我们按照中国注册会计师审计准则的规定执行了审计工作。审计工作涉及实施审 计程序,以 ...
上海亚虹(603159) - 上海亚虹模具股份有限公司关于持股5%以上股东减持股份计划公告
2025-03-16 11:00
证券代码:603159 证券简称:上海亚虹 公告编号:2025-001 上海亚虹模具股份有限公司 关于持股 5%以上股东减持股份计划公告 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 上海亚虹模具股份有限公司(以下简称"公司")持股 5%以上股东谢亚明先 生及其一致行动人谢悦先生,与公司控股股东海南宁生旅游集团有限公司(以下 简称"宁生集团")于 2023 年 10 月 17 日签署了《上海亚虹模具股份有限公司 2023 年股份转让协议》。协议中约定:(1)无论何种情况,谢亚明、谢悦承诺将 通过转让、放弃表决权等手段确保其拥有的目标公司表决权与宁生集团保持至少 7.00%以上的差距,以维护宁生集团对目标公司的控制权,且谢亚明、谢悦承诺 不以任何方式谋求目标公司控制权;(2)谢亚明、谢悦将通过包括但不限于大宗 交易、集中竞价、协议转让等方式进行转让,以促使在 2024 年 12 月 31 日前实 现宁生集团将其所持有的目标公司股票份额超越至谢亚明、谢悦之上。 | 股东名称 | 股 ...
上海亚虹:上海亚虹模具股份有限公司关于持股5%以上股东减持股份结果公告
2024-12-25 10:41
证券代码:603159 证券简称:上海亚虹 公告编号:2024-036 上海亚虹模具股份有限公司 关于持股 5%以上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 36,633,000 股,占公司总股本的 26.17%。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 44,513,000 股,占公司总股本的 31.80% 减持计划的实施结果情况 公司于 2024 年 10 月 24 日披露了《上海亚虹模具股份有限公司关于持股 5% 以上股东减持股份计划公告》(公告编号:2024-030)。谢亚明先生拟于 2024 年 11 月 15 日至 2025 年 2 月 14 日期间,通过大宗交易及集中竞价方式减持其持有 的公司股份不超过 4,200,000 股,即合计减持不超过公司总 ...
上海亚虹:上海亚虹模具股份有限公司关于持股5%以上股东股份变动达到1%的提示性公告
2024-12-13 08:56
证券代码:603159 证券简称:上海亚虹 公告编号:2024-035 上海亚虹模具股份有限公司 关于持股5%以上股东股份变动达到1%的提示性公告 1、公司分别于 2024 年 10 月 24 日、2024 年 12 月 10 日披露了《上海亚虹模具股 份有限公司关于持股 5%以上股东减持股份计划公告》(公告编号:2024-030)、《上 海亚虹模具股份有限公司关于持股 5%以上股东股份变动达到 1%的提示性公告》(公告 编号:2024-034)。截至本公告披露日,本次减持股份计划尚未实施完毕。 2、本次权益变动不存在违反《中华人民共和国证券法》《上市公司股东减持股份 管理暂行办法》《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 15 号——股东及董事、监事、高级管理人员减持股份》等有关法律法规和规范 性文件规定的情形。 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: 本次权益变动为上海亚虹模具股份有限公司(以下简称"公司")持股 5%以上股东谢亚明先生履行减持计划,不触及要约收购,不会 ...
上海亚虹:上海亚虹模具股份有限公司关于持股5%以上股东股份变动达到1%的提示性公告
2024-12-09 10:27
证券代码:603159 证券简称:上海亚虹 公告编号:2024-034 一、本次权益变动的基本情况 备注: 上海亚虹模具股份有限公司 关于持股5%以上股东股份变动达到1%的提示性公告 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: 本次权益变动为上海亚虹模具股份有限公司(以下简称"公司")持股 5%以上股东谢亚明先生履行减持计划,不触及要约收购,不会导致公司控股股东、 实际控制人发生变化。 本次权益变动后,持股 5%以上股东谢亚明先生持有公司股份数量由 36,633,000 股减少至 34,269,000 股,持有公司股份比例由 26.17%减少至 24.48%,谢亚明先生及其一致行动人谢悦先生合计持有公司股份比例由 31.80% 减少至 30.11%。 公司于 2024 年 12 月 9 日收到持股 5%以上股东谢亚明先生出具的《关于股 份减持计划进展的告知函》,现将其有关权益变动情况公告如下: | 信息披露义务 | 名称 | 谢亚明 | | | | | --- | --- | --- | --- | --- ...
上海亚虹(603159) - 上海亚虹模具股份有限公司投资者关系活动记录表2024003
2024-11-08 09:27
Financial Performance - In Q3 2024, the company achieved revenue of 355 million CNY, a year-on-year decrease of 10.41% [2] - Net profit attributable to shareholders was 18.36 million CNY, down 24.29% year-on-year [2] - The company's net profit after deducting non-recurring gains and losses was 15.66 million CNY, a decline of 22.50% [2] - In Q3 2024, revenue was 121 million CNY, a decrease of 16.99% compared to Q3 2023 [3] - Net profit attributable to shareholders in Q3 2024 was 8.67 million CNY, down 34.60% year-on-year [3] - The net profit after deducting non-recurring gains and losses was 7.91 million CNY, a decline of 38.02% [4] Reasons for Performance Decline - Revenue and profit declines were attributed to reduced client demand and rising labor costs [2] - Some revenue recognition was affected by clients' invoicing schedules, impacting current performance [4] Strategic Measures - The company plans to focus on core business development and strengthen existing customer relationships [2] - Continuous improvement in management practices to reduce costs and enhance inter-departmental collaboration [3] - Emphasis on controlling labor costs, optimizing production processes, and fine-tuning supply chain management [3] Shareholder Actions - A major shareholder, Mr. Xie Yaming, announced a share reduction plan to fulfill commitments made in a share transfer agreement [5] - The planned reduction involves selling up to 4.2 million shares, representing 3.00% of the company's total share capital [5] - The reduction will occur through block trades and centralized bidding within a specified timeframe [6] Cash Flow Status - The net cash flow from operating activities for the first three quarters was 28.35 million CNY, an increase of 119.33% year-on-year [6] - The company reported cash and cash equivalents of 99.44 million CNY, indicating sufficient liquidity for daily operations and future development [6]
上海亚虹:上海亚虹模具股份有限公司关于召开2024年第三季度业绩说明会的公告
2024-10-24 07:33
证券代码:603159 证券简称:上海亚虹 公告编号:2024-033 上海亚虹模具股份有限公司 关于召开2024年第三季度业绩说明会的公告 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法律责任。 重要内容提示: 一、说明会类型 财务总监:吴彬女士 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 11 月 8 日(星期五)15:00-16:00 会议召开地点:网络平台在线交流 微信小程序:上海亚虹投资者关系 会议召开方式:文字问答互动 投资者可于 2024 年 11 月 6 日(星期三)17:00 前登录上海亚虹投资者关系 小程序或扫描"四、投资者参加方式"所示二维码,点击"我要提问" 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 (一)召开时间: 2024 年 11 月 8 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 常务副总经理:谢佳维先生 上海亚虹模具股份有限公司(以下简称"公司 ...
上海亚虹(603159) - 2024 Q3 - 季度财报
2024-10-24 07:33
Financial Performance - The company's operating revenue for Q3 2024 was ¥121,640,356.97, a decrease of 16.99% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥8,674,399.55, down 34.60% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,909,602.06, a decrease of 38.02% compared to the same period last year[2] - The basic earnings per share for Q3 2024 was ¥0.06, a decline of 33.33% year-on-year[4] - The diluted earnings per share for Q3 2024 was also ¥0.06, reflecting a decrease of 33.33% compared to the previous year[4] - The weighted average return on equity was 1.73%, down 1.08 percentage points year-on-year[4] - Total operating revenue for the first three quarters of 2024 was CNY 354,656,089.35, a decrease of 10.4% compared to CNY 395,872,628.28 in the same period of 2023[17] - Net profit for the first three quarters of 2024 was CNY 18,362,601.70, a decline of 24.3% compared to CNY 24,253,476.69 in the same period of 2023[19] - The net profit attributable to the parent company for the first three quarters of 2024 is CNY 18,362,601.70, a decrease from CNY 24,253,476.69 in the same period of 2023, representing a decline of approximately 24.5%[20] - Basic and diluted earnings per share for the first three quarters of 2024 are both CNY 0.13, down from CNY 0.17 in the same period of 2023, indicating a decrease of 23.5%[20] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥634,453,557.21, a decrease of 5.04% from the end of the previous year[4] - The company's total assets decreased to CNY 634,453,557.21 from CNY 668,113,239.75, reflecting a reduction of approximately 5.0%[17] - Total liabilities decreased to CNY 130,545,161.70 from CNY 167,167,445.94, indicating a decline of about 22.0%[17] - Non-current assets totaled CNY 213,423,881.83, down from CNY 227,115,816.95, representing a decrease of approximately 6.0%[16] - The company's fixed assets decreased to 177.20 million RMB from 191.83 million RMB at the end of the previous year[15] Cash Flow - Cash flow from operating activities for the year-to-date increased by 119.33% compared to the same period last year, totaling ¥28,348,459.45[4] - The company reported an increase in cash flow due to cash receipts from customers exceeding cash payments for raw material purchases[4] - Net cash flow from operating activities reached 119.33 million RMB, an increase driven by cash receipts from sales exceeding cash payments for materials[9] - Cash flow from operating activities for the first three quarters of 2024 is CNY 28,348,459.45, an increase from CNY 12,925,234.40 in the same period of 2023, showing a growth of approximately 119.5%[22] - Total cash inflow from operating activities is CNY 300,556,873.11, compared to CNY 306,385,877.31 in the first three quarters of 2023, reflecting a slight decrease of about 1.3%[22] - Cash outflow from operating activities is CNY 272,208,413.66, down from CNY 293,460,642.91 in the same period of 2023, indicating a reduction of approximately 7.2%[22] - The cash and cash equivalents at the end of the period are CNY 99,441,332.87, down from CNY 120,824,733.08 at the end of the same period in 2023, a decrease of approximately 17.7%[23] Investment Activities - Total cash inflow from investment activities was 272.72 million RMB, reflecting an increase due to the maturity of bank deposit financial products[9] - Total cash outflow from investment activities was 246.97 million RMB, primarily due to increased expenditures on principal-protected financial products[9] - Cash flow from investing activities shows a net outflow of CNY 36,000,093.73 for the first three quarters of 2024, compared to a net outflow of CNY 11,883,192.34 in the same period of 2023, representing an increase in outflow of about 202.5%[23] - The company reported cash inflow from investment activities of CNY 75,732,115.62, significantly higher than CNY 20,318,876.71 in the same period of 2023, indicating an increase of approximately 272.5%[22] Financing Activities - Net cash flow from financing activities was 268.45 million RMB, an increase attributed to the absence of bank working capital loans and only including dividend payments and loan repayments[9] - The company paid CNY 15,422,250.00 in dividends and interest during the financing activities, compared to CNY 14,000,000.00 in the same period of 2023, reflecting an increase of about 10.1%[23] - The net cash flow from financing activities is -CNY 18,422,250.00, worsening from -CNY 5,000,000.00 in the same period of 2023, indicating a decline of approximately 268.4%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,792[10] - The largest shareholder, Hainan Ningsheng Tourism Group Co., Ltd., holds 41,986,000 shares, representing 29.99% of the total shares[11] - The second-largest shareholder, Xie Yaming, holds 36,633,000 shares, accounting for 26.17% of the total shares[11] Expenses - Financial expenses increased by 80.79 million RMB compared to the same period last year, primarily due to a decrease in bank deposit interest income[9] - Research and development expenses for the first three quarters were CNY 16,431,210.57, slightly down from CNY 16,449,505.19 in the previous year[19] - The company reported a decrease in accounts payable from CNY 115,088,975.94 to CNY 114,841,522.91, indicating a stable management of payables[16] - Deferred income tax assets decreased from CNY 2,218,322.34 to CNY 2,039,924.80, reflecting a reduction of about 8.1%[16]
上海亚虹:上海亚虹模具股份有限公司关于聘任证券事务代表的公告
2024-10-24 07:33
公司证券事务代表联系方式如下: 证券代码:603159 证券简称:上海亚虹 公告编号:2024-032 上海亚虹模具股份有限公司 关于聘任证券事务代表的公告 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。 上海亚虹模具股份有限公司(以下简称"公司")董事会秘书兼证券事务代 表包晗先生因工作岗位调整,不再兼任证券事务代表一职,仍将担任公司董事会 秘书职务。公司于 2024 年 10 月 24 日召开第五届董事会第五次会议,审议通过了 《关于聘任证券事务代表的议案》,董事会同意聘任苏孟颖女士(简历附后)为 公司证券事务代表,协助董事会秘书履行职责,任期自董事会审议通过之日起至 第五届董事会任期届满为止。 苏孟颖女士已取得上海证券交易所主板上市公司董事会秘书任前培训证明, 具备履行职责所需的专业知识和工作经验,其任职资格符合《中华人民共和国公 司法》《上海证券交易所股票上市规则》等相关规定。 上海亚虹模具股份有限公司董事会 2024 年 10 月 25 日 附件:证券事务代表简历 苏孟颖,女,1996 年出生,中国国籍,无境外永久居 ...
上海亚虹:上海亚虹模具股份有限公司第五届董事会第五次会议决议公告
2024-10-24 07:33
证券代码:603159 证券简称:上海亚虹 公告编号:2024-031 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")第五届董事会第五次会 议于 2024 年 10 月 24 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 10 月 14 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 经与会董事认真讨论,审议通过如下议案: (一)审议通过《公司 2024 年第三季度报告》 本议案已经公司董事会审计委员会审议通过并一致同意提交董事会审议。 表决结果:9 票同意,0 票反对,0 票弃权。 具体内容详见公司于同日在上海证券交易所网站(www.sse.com.cn)发布的 公司公告。 上海亚 ...