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].

上海亚虹模具股份有限公司 内部控制审计报告 二〇二三年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 " 立信会计师事务所(特殊普通合 O CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 内部控制审计报告 信会师报字[2024]第 ZA11351 号 上海亚虹模具股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了上海亚虹模具股份有限公司(以下简称上海亚虹) 2023 年 12月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是上海亚虹董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺 ...

二〇二四年四月 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 独立董事专门会议系指全部由独立董事参加的会议。 董事会秘书办公室应于会议召开前三天通知全体独立董事，情况紧 急的，可以随时通过电话或者其他方式发出会议通知，但召集人应当在会议上作 出说明。 独立董事专门会议以现场召开为原则。在保证全体参会独立董事能 够充分沟通并表达意见的前提下，必要时可以依照程序采用视频、电话或者其他 方式召开。 为进一步完善上海亚虹模具股份有限公司（以下简称"公司"）治 理结构，充分发挥独立董事在公司治理中的作用，保护公司及股东尤其是中小股 东的权益，根据《上市公司独立董事管理办法》《上市公司治理准则》《关于在 上市公司建立独立董事制度的指导意见》等法律法规以及《公司章程》《独立董 事工作制度》等相关制度的规定，特制定本制度。 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控 ...