证券代码：603159 证券简称：上海亚虹 公告编号：2025-020 上海亚虹模具股份有限公司 关于召开2025年半年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 上海亚虹模具股份有限公司（以下简称"公司"）已于 2025 年 8 月 22 日在 上海证券交易所网站（www.sse.com.cn）披露公司 2025 年半年度报告及摘要。 为便于广大投资者更全面深入地了解公司 2025 年半年度的经营成果、财务状 况，公司计划于 2025 年 8 月 29 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： 2025 年 8 月 29 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：亚虹模具 （三）召开方式： 文字问答互动 三、参加人员 董事、总经理：孙力先生 会议召开时间：2025 年 8 月 29 日（星期五）15:00-16:00 会议召开地点：网络平台在 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥202.61 million, a decrease of 13.05% compared to ¥233.02 million in the same period last year[22]. - The total profit for the period was a loss of approximately ¥1.53 million, representing a decline of 114.31% from a profit of ¥10.72 million in the previous year[22]. - The net profit attributable to shareholders was a loss of approximately ¥1.81 million, down 118.64% from a profit of ¥9.69 million in the same period last year[22]. - The basic earnings per share for the period was -¥0.01, a decrease of 114.29% compared to ¥0.07 in the same period last year[22]. - The diluted earnings per share for the period was also -¥0.01, reflecting the same percentage decrease as the basic earnings per share[22]. - The net profit attributable to shareholders was -1.81 million yuan, a year-on-year decline of 118.64%[30]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -2.68 million yuan, a year-on-year decrease of 134.57%[30]. - The company reported a significant increase in trading financial assets, rising to RMB 50,419,998.72 from RMB 40,130,978.18, an increase of approximately 25.5%[84]. - The company reported a total profit loss of CNY 1,533,801.89 for the first half of 2025, compared to a profit of CNY 10,717,817.85 in the same period of 2024[91]. - The net profit for the first half of 2025 was -3,519,288.08 RMB, compared to a net profit of 5,386,417.71 RMB in the same period of 2024, indicating a significant decline[94]. Cash Flow and Assets - The net cash flow from operating activities was approximately ¥31.32 million, a significant increase of 514.43% compared to a negative cash flow of ¥7.56 million in the previous year[22]. - Operating cash flow for the first half of the year was 31.32 million yuan, an increase of 514.43% compared to last year[30]. - Cash and cash equivalents increased to ¥127.20 million, representing 20.57% of total assets, up 25.50% from the previous year[44]. - Total assets at the end of the reporting period were approximately ¥618.41 million, down 1.34% from ¥626.80 million at the end of the previous year[22]. - The company has a total asset value of CNY 618 million and a net asset value of CNY 504 million at the end of the reporting period[33]. - The total assets and equity combined amounted to CNY 427,735,622.95 in the first half of 2025, slightly down from CNY 433,074,384.20 in the same period of 2024[88]. - Cash and cash equivalents at the end of the first half of 2025 amounted to 127,198,596.64 RMB, an increase from 110,519,104.52 RMB at the end of the first half of 2024[97]. Market and Industry Insights - The automotive industry is a key application area for injection molds, with a significant increase in demand due to the rapid development of new energy vehicles[27]. - In the first half of 2025, the production and sales of automobiles reached 15.62 million and 15.65 million units, respectively, with year-on-year growth of 12.5% and 11.4%[28]. - The market for new energy vehicles saw production and sales of 6.97 million units, with year-on-year growth of 41.4% and 40.3%, respectively[28]. - The company focuses on precision plastic mold design and manufacturing, primarily serving well-known automotive manufacturers and home appliance producers[30]. Corporate Governance and Shareholder Information - The company did not propose any profit distribution or capital reserve transfer to increase share capital for the reporting period[7]. - The company has committed to avoiding any related party transactions with its subsidiaries and ensuring fair pricing in transactions[59]. - The company has a commitment to not engage in any competitive activities with the listed company during the specified period[59]. - The total number of ordinary shareholders as of the end of the reporting period is 7,580[73]. - The largest shareholder, Hainan Ningbo Tourism Group Co., Ltd., holds 41,986,000 shares, representing 29.99% of the total shares[75]. - There are no significant lawsuits or arbitration matters during the reporting period[65]. - The company and its controlling shareholders have maintained a good integrity status, with no significant debts or court judgments unfulfilled[65]. Research and Development - The company has invested in R&D, with R&D expenses amounting to CNY 10.80 million, a slight increase of 0.73% year-on-year[40]. - Research and development expenses for the first half of 2025 were CNY 10,803,245.07, slightly up from CNY 10,724,796.40 in the same period of 2024[91]. Financial Liabilities and Equity - The company's total liabilities increased to CNY 68,271,954.59 in the first half of 2025, compared to CNY 60,991,427.76 in the previous year[88]. - Total equity decreased to CNY 359,463,668.36 in the first half of 2025 from CNY 372,082,956.44 in the same period of 2024[88]. - The company reported a decrease in retained earnings of CNY 15,400,000.00 due to profit distribution[111]. Accounting Policies and Compliance - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect true and complete information[120]. - The company has not reported any changes in accounting policies or prior period error corrections during the current period[110]. - The company recognizes expected credit losses based on the risk of default, with the loss allowance reflecting the present value of cash shortfalls[153].

Group 1 - The company Shanghai Yahon (603159.SH) reported a revenue of 203 million yuan for the first half of 2025, representing a year-on-year decrease of 13.05% [1] - The net profit attributable to shareholders of the listed company was -1.81 million yuan [1] - The basic earnings per share were -0.01 yuan [1]

Market Performance - The specialized equipment sector increased by 1.14% on August 20, with Zhuozhao Adhesive leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Top Gainers - Zhuozhao Adhesive (code: 873726) closed at 51.83, up 19.67% with a trading volume of 96,400 shares and a transaction value of 449 million [1] - Deep Science and Technology (code: 688328) closed at 30.71, up 11.59% with a trading volume of 84,200 shares and a transaction value of 246 million [1] - Shanghai Yahui (code: 603159) closed at 22.39, up 10.02% with a trading volume of 101,400 shares and a transaction value of 222 million [1] Top Losers - Suda Co., Ltd. (code: 001277) closed at 48.78, down 10.00% with a trading volume of 48,100 shares and a transaction value of 24.5 million [2] - General Elevator (code: 300931) closed at 9.11, down 9.53% with a trading volume of 394,100 shares and a transaction value of 368 million [2] - Zhongyou Technology (code: 688648) closed at 70.71, down 8.17% with a trading volume of 62,700 shares and a transaction value of 455 million [2] Capital Flow - The specialized equipment sector experienced a net outflow of 753 million from institutional investors, while retail investors saw a net inflow of 949 million [2][3] - The top stocks with significant net inflows from retail investors include Wucheng Vacuum (code: 301392) with 71.41 million and Material Gold Wheel (code: 002722) with 128 million [3]

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 major shareholder, Mr. Xie Yaming, reduced his stake in Shanghai Yahon Mould Co., Ltd. from 23.17% to 20.17% through a share reduction plan [1][2] - The reduction involved selling 2,800,000 shares via block trading, which accounted for 1.00% of the total share capital [1][3] - After the reduction, Mr. Xie and his concerted actor, Mr. Xie Yue, hold a combined total of 36,113,000 shares, representing 25.80% of the total share capital [2][3] Shareholder Reduction Details - Prior to the reduction, Mr. Xie Yaming held 32,433,000 shares, which was 23.17% of the total share capital [1][2] - The reduction plan was initially disclosed on March 17, 2025, with a maximum intended reduction of 4,200,000 shares, or 3.00% of the total share capital [1][3] - The actual reduction completed was 732,000 shares, bringing Mr. Xie's holdings down to 28,233,000 shares, or 20.17% [2][3] Compliance and Regulatory Aspects - The reduction did not violate any previously made commitments or plans, and it was consistent with the disclosed reduction plan [3][6] - The reduction triggered a change in equity that touched the 1% threshold, indicating a significant shift in shareholder structure [2][3] - The share reduction was conducted in accordance with relevant regulations and guidelines set forth by the Shanghai Stock Exchange [6]

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]