Core Viewpoint - Yantai Yatong Precision Mechanical Corporation reported a decline in revenue and net profit for the first half of 2025, primarily due to decreased sales in commercial and passenger vehicle parts, while the mining auxiliary transportation equipment segment showed growth [2][4]. Company Overview and Financial Indicators - The company’s revenue for the first half of 2025 was approximately RMB 828.51 million, a decrease of 7.3% compared to RMB 893.75 million in the same period last year [2][4]. - The total profit for the period was RMB 69.47 million, down 27.45% from RMB 95.75 million year-on-year [2][4]. - The net profit attributable to shareholders was RMB 52.75 million, reflecting a 33.59% decline from RMB 79.44 million in the previous year [2][4]. - The company’s total assets increased by 4.87% to RMB 3.85 billion from RMB 3.67 billion at the end of the previous year [2][4]. Business Segment Analysis - The automotive parts segment, which includes both commercial and passenger vehicle components, experienced a revenue decline of 7.68% and 13.71% respectively [4][6]. - The mining auxiliary transportation equipment segment saw a revenue increase of 7.67%, indicating a positive trend in this area [6][8]. - The company operates on a direct sales model, customizing products based on client specifications, primarily serving well-known vehicle manufacturers and large mining enterprises [4][6]. Industry Context - The automotive parts industry is a crucial component of the automotive manufacturing sector, which has been growing rapidly in China, contributing significantly to the national economy [3][4]. - The overall automotive market in China saw production and sales growth, with new energy vehicles being a key driver, although the industry faces increased competition and profit margin pressures [3][4]. - The mining auxiliary transportation equipment sector is essential for enhancing mechanization and safety in mining operations, with a reported increase in coal production in the first half of 2025 [3][4]. Competitive Advantages - The company has established strong relationships with major clients, including China National Heavy Duty Truck Group and SAIC General Motors, enhancing its competitive position [6][8]. - The company has a robust R&D team, focusing on product innovation and quality, which has led to several patents and recognition as a top supplier by major clients [8][9]. - The diversified business model across commercial vehicle parts, passenger vehicle parts, and mining equipment helps mitigate risks associated with market fluctuations [7][8].

第一节 重要提示 烟台亚通精工机械股份有限公司2025 年半年度报告摘要 公司代码：603190 公司简称：亚通精工 烟台亚通精工机械股份有限公司 烟台亚通精工机械股份有限公司2025 年半年度报告摘要 股东是否存在关联关系或是否属于一致行动人。 表决权恢复的优先股股东及持股数量的 展规划，投资者应当到 http://www.sse.com.cn 网站仔细阅读半年度报告全文。 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司拟向全体股东每10股派发现金红利0.6元（含税）。截至董事会审议利润分配预案日，公 司总股本12,000万股，以此计算合计拟派发现金红利720万元（含税），占公司2025年半年度归属 于上市公司股东净利润的比例为13.65%。剩余未分配利润滚存至下期，本次利润分配不送红股也 不以资本公积金转增股本。 如在本预案披露之日起至实施权益分派股权登记日期间，公司总股本发生变动的，公司拟维 持每股分配比例不变，相应调整分配总额。 | 公司基本情况 | | --- | | 第二节 | 公司股票简况 | 股票种类 | 股票上市交易所 | 股票简称 | 股票代码 变更前股 | | -- ...

Meeting Overview - The second meeting of the second board of directors of Yantai Yatong Precision Machinery Co., Ltd. was held on August 28, 2025, with all 7 directors present [1] - The meeting was convened by Chairman Jiao Zhaoming and complied with relevant laws and regulations [1] Financial Reports - The board approved the "2025 Half-Year Report" and its summary, which will be disclosed on the Shanghai Stock Exchange website [2] - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," which will be disclosed on the Shanghai Stock Exchange website [2] Profit Distribution - The company plans to distribute a cash dividend of 0.60 yuan (including tax) for every 10 shares, totaling 7.20 million yuan (including tax), which accounts for 13.65% of the net profit attributable to shareholders for the first half of 2025 [3] - The remaining undistributed profits will be carried forward to the next period, with no bonus shares or capital reserve transfers planned [3] Auditor Appointment - The board approved the proposal to renew the appointment of the accounting firm, which will be disclosed on the Shanghai Stock Exchange website [4] Asset Impairment - The board approved the proposal to provision for credit and asset impairment losses for the first half of 2025, which will also be disclosed on the Shanghai Stock Exchange website [5] Shareholder Meeting - The company decided not to hold a temporary shareholders' meeting to review the board's related proposals, with the specific timing to be announced later [6]

Core Viewpoint - The company plans to distribute a cash dividend of 0.60 yuan per 10 shares, amounting to a total of 7.2 million yuan, which represents 13.65% of the net profit attributable to shareholders for the first half of 2025 [10][38][39]. Group 1: Company Overview - The company is named Yantai Yatong Precision Machinery Co., Ltd. and is listed under the stock code 603190 [3]. - The company held its second board meeting on August 28, 2025, with all directors present [4][5]. Group 2: Financial Data - The company reported a net profit attributable to shareholders of 52,750,414.40 yuan for the first half of 2025 [38]. - The total share capital of the company is 12 million shares [10][38]. Group 3: Dividend Distribution Plan - The proposed cash dividend distribution is 0.60 yuan per 10 shares, totaling 720,000 yuan [10][38]. - The remaining undistributed profits will be carried forward to the next period, and no bonus shares will be issued [10][38]. Group 4: Fundraising and Usage - The company raised a total of 872.7 million yuan from its initial public offering, with a net amount of 784.35 million yuan after deducting related expenses [19][20]. - As of June 30, 2025, the company has invested 402.21 million yuan of the raised funds, with a balance of 122.23 million yuan in the special account [20][21]. Group 5: Asset Impairment - The company has recognized an asset impairment loss of 21,128,066.16 yuan for the first half of 2025, which will reduce the total profit for the period [60][62].

智通财经APP讯，亚通精工(603190.SH)披露2025年半年度报告，报告期公司实现营收8.29亿元，同比下 降7.30%;归母净利润5275万元，同比下降33.59%;扣非净利润4426万元，同比下降41.97%;基本每股收益 0.44元。公司拟向全体股东每10股派发现金红利0.6元(含税)。 ...

Core Viewpoint - The company, Yatong Precision Engineering, announced its intention to reappoint Rongcheng Accounting Firm as its financial and internal control auditing institution for the year 2025 [2] Group 1 - The announcement was made on the evening of August 28 [2] - The reappointment of the auditing firm indicates the company's commitment to maintaining its financial oversight and internal control standards [2]

证券代码：603190 证券简称：亚通精工 公告编号：2025-066 烟台亚通精工机械股份有限公司 关于续聘会计师事务所的公告 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： ● 拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙） 烟台亚通精工机械股份有限公司（以下简称"亚通精工"或"公司"）于 2025 年 8 月 28 日召开了第二届董事会第二十一次会议，审议通过了《关于续聘会计师 事务所的议案》，拟续聘容诚会计师事务所（特殊普通合伙）（以下简称"容诚会 计师事务所"）为公司 2025 年财务及内部控制审计机构，该事项尚须提交公司股 东会审议，现将相关事项公告如下： 1、基本信息 一、拟聘任会计师事务所的基本情况 （一）机构信息 容诚会计师事务所由原华普天健会计师事务所（特殊普通合伙）更名而来， 初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内最 早获准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。注册地 址为北京市西城区阜成门外大街 2 ...

一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准烟台亚通精工机械股份有限公司首次 公开发行股票的批复》（证监许可[2022]2726 号文核准，本公司于 2023 年 2 月向 社会公开发行人民币普通股（A 股）3,000.00 万股，每股发行价为 29.09 元，募 集资金总额为人民币87,270.00万元，根据有关规定扣除承销和保荐费用6,000.00 万元后，实际募集资金金额为 81,270.00 万元。该募集资金已于 2023 年 2 月 14 日到账。上述资金到账情况业经容诚会计师事务所容诚验字[2023]100Z0004 号《验 资报告》验证。公司对募集资金采取了专户存储管理。另扣除其他与发行权益性 证券直接相关的费用 2,835.19 万元后，公司本次募集资金净额为 78,434.81 万元。 （二）募集资金使用和结余情况 截止 2025 年 6 月 30 日，公司累计投入募集资金 40,220.95 万元，其中 2025 年上半年投入募集资金 425.27 万元，用于暂时补充流动资金的募集资金为 18,296.55 万元，用于购买银行结构性存款 8 ...

公司及下属子公司2025年上半年末存在可能发生减值迹象的资产,范围包括 应收账款、其他应收款、存货等，进行全面清查和资产减值测试后，2025年半年 度计提各项资产减值准备21,128,066.16元。明细如下表： 证券代码：603190 证券简称：亚通精工 公告编号：2025-067 烟台亚通精工机械股份有限公司 关于计提2025年半年度信用及资产减值损失的公告 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。 一、本次计提信用及资产减值损失情况概述 1、本次计提信用及资产减值损失的原因 根据《企业会计准则》《上海证券交易所股票上市规则》等相关规定的要求， 为更加真实、准确地反映公司截止2025年6月30日的资产状况和财务状况，公司 及下属子公司对存货、应收账款、其他应收款、应收票据等资产进行了全面充分 的清查、分析和评估，对可能发生资产减值损失的资产计提减值准备。 2、本次计提信用及资产减值损失的资产范围、总金额和拟计入的报告期间 特此公告。 烟台亚通精工机械股份有限公司董事会 2025年8月29日 | | 项目 | 2025 ...

证券代码：603190 证券简称：亚通精工 公告编号：2025-063 烟台亚通精工机械股份有限公司 第二届董事会第二十一次会议决议公告 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。 烟台亚通精工机械股份有限公司（以下简称"公司"）第二届董事会第二十 一次会议于 2025 年 8 月 28 日在公司会议室以现场结合通讯的方式召开。会议通 知及相关资料于 2025 年 8 月 18 日通过现场送达、电子邮件等方式发出。 本次会议应出席董事 7 人，实际出席董事 7 人（其中以通讯表决方式出席会 议人数 1 人）。本次会议的召集、召开符合《中华人民共和国公司法》等法律法规、 行政部门规章、规范性文件和《烟台亚通精工机械股份有限公司章程》的规定。 高级管理人员列席了会议。 本次会议由董事会提议召开，并由董事长焦召明先生召集、主持。 二、董事会会议审议情况 (一) 审议通过《2025 年半年度报告全文》及摘要 议案内容： 详细内容请见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年半年度报告全文》及 ...