烟台亚通精工机械股份有限公司董事会 2025 年 4 月 28 日 经核查公司独立董事沙涛、陶然、王建军（以下统称"上述人员"）提交的 独立董事独立性自查情况，并结合上述人员的履历，未发现有影响独立性的情形。 具体情形如下：（一）上述人员除在公司担任独立董事及董事会专门委员会成员 外，其本人及配偶、父母、子女、主要社会关系未在公司或附属企业任职；（二） 上述人员未直接或者间接持有公司已发行股份百分之一以上，也不是公司前十名 股东中的自然人股东及其配偶、父母、子女；（三）上述人员及配偶、父母、子 女未在直接或者间接持有公司已发行股份百分之五以上的股东或者在公司前五 名股东任职；（四）上述人员及配偶、父母、子女未在公司控股股东、实际控制 人的附属企业任职；（五）上述人员未与公司及其控股股东、实际控制人或者其 各自的附属企业有重大业务往来，也未在有重大业务往来的单位及其控股股东、 实际控制人任职；（六）上述人员未给公司及其控股股东、实际控制人或者其各 自附属企业提供财务、法律、咨询、保荐等服务，包括但不限于提供服务的中介 机构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、 高级管理人员及主要负责 ...

烟台亚通精工机械股份有限公司 2024 年度独立董事述职报告（沙涛） 烟台亚通精工机械股份有限公司 作为公司独立董事，我符合《上市公司独立董事管理办法》第六条规定的独立性 要求，不存在影响独立性的情况。 二、独立董事年度履职情况 （一）出席会议等情况 2024 年度独立董事述职报告 （沙涛） 作为烟台亚通精工机械股份有限公司（以下简称"公司"）的独立董事，2024 年 我根据《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》 等有关法律法规以及《公司章程》《独立董事工作制度》等相关规定，忠实、勤勉履 职，积极出席股东大会、董事会、专门委员会等会议，认真审议各项议案，对公司重 大事项发表相关意见，有效维护公司及全体股东尤其是中小股东的合法权益。现就 2024 年度（以下简称"报告期内"）履职情况报告如下： 一、独立董事的基本情况 本人作为公司独立董事，属于法律专业人士，任职上市公司独立董事家数不超过 3 家。本人在董事会专门委员会的任职情况如下：审计委员会委员、薪酬与考核委员会 委员、战略委员会委员、提名委员会主任委员。 （一）个人工作履历、专业背景情况 1970 年 6 月出生，中国国籍，无 ...

证券代码：603190 证券简称：亚通精工 公告编号：2025-032 烟台亚通精工机械股份有限公司 关于董事、监事、高级管理人员薪酬的公告 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。 2025 年 4 月 28 日，烟台亚通精工机械股份有限公司（以下简称"公司"） 召开第二届董事会第十八次会议审议了《关于确认董事 2024 年度薪酬及 2025 年度薪酬方案的议案》《关于确认高级管理人员 2024 年度薪酬及 2025 年度薪酬 方案的议案》；召开第二届监事会第十八次会议，审议了《关于确认监事 2024 年度薪酬及 2025 年度薪酬方案的议案》。其中在审议董事和监事薪酬议案时全体 董监事回避表决，同意将相关议案直接提交公司股东会审议。董事会薪酬与考核 委员会认为董事薪酬符合既定方针，全体委员回避表决，一致同意提交董事会审 议。审议高管薪酬议案时，兼任高级管理人员的董事付忠璋、姜丽花、焦显阳回 避表决。具体情况如下： 一、2024 年度公司董事、监事、高级管理人员薪酬执行情况 经公司相关主管部门考核确认，公司董事、监事、 ...

Financial Performance - The net profit attributable to shareholders decreased by 39.97% in 2024 compared to 2023, primarily due to a decline in gross margin and increased sales and management expenses for new business ventures [26]. - The basic earnings per share decreased by 42.75% in 2024 compared to 2023, reflecting the decline in net profit attributable to shareholders [26]. - Operating revenue for 2024 was approximately ¥1.75 billion, a 1.33% increase from ¥1.72 billion in 2023 [25]. - The net profit attributable to shareholders was 90.10 million RMB, reflecting a year-on-year decline of 39.97% [36]. - The company's total sales revenue for the year reached 1,745.38 million RMB, a year-on-year increase of 1.33% [34]. - The company's operating profit decreased by 34.85% to CNY 121,676,266.67, highlighting challenges in profitability [50]. - The net profit after deducting non-recurring gains and losses decreased by 37.96% in 2024 compared to 2023 [26]. - The total assets increased by 4.26% to approximately ¥3.67 billion at the end of 2024, compared to ¥3.52 billion at the end of 2023 [25]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares, totaling 24 million RMB for the fiscal year, which represents 34.63% of the net profit attributable to shareholders [8]. - The company has not proposed any stock dividends or capital reserve transfers for the current fiscal year [8]. - The cumulative cash dividend over the last three accounting years amounts to 115.2 million RMB, with an average net profit of approximately 125.35 million RMB, resulting in a cash dividend ratio of 91.90% [133]. - For the 2024 interim dividend, the company intends to distribute 0.60 CNY per 10 shares, amounting to 7.2 million CNY, accounting for 9.06% of the net profit for the first half of 2024 [127]. - The company plans to distribute a cash dividend of 4.00 CNY per 10 shares for the 2023 fiscal year, totaling 48 million CNY, which represents 31.98% of the net profit attributable to shareholders [126]. Risk Management and Compliance - The company has detailed descriptions of potential policy and market risks in its management discussion and analysis section [10]. - The company emphasizes the importance of investor awareness regarding the risks associated with forward-looking statements in its reports [9]. - The company has maintained stable relationships with major clients such as SAIC-GM and China National Heavy Duty Truck Group, contributing to its competitive advantage [47]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties [10]. - The company has not provided any guarantees in violation of decision-making procedures [10]. - The company has maintained a stable governance structure in compliance with relevant laws and regulations [101]. - The company has not reported any significant deficiencies in its internal control system during the reporting period [135]. Research and Development - The company is focusing on R&D in lightweight materials for battery packs and has developed new products such as dual-power wet concrete spraying vehicles and lithium-ion battery vehicles for mining [37]. - The company's R&D expenses increased by 13.74% to CNY 69,315,730.72, indicating a commitment to innovation and product development [51]. - The number of R&D personnel is 215, representing 11.53% of the total workforce [65]. - Ongoing research and development efforts are focused on innovative technologies, with an investment of 50 million allocated for the next fiscal year [109]. - The company aims to develop lithium battery structural components and lightweight materials to meet the growing demand for NEVs, with a focus on cost-effective mass production [93]. Market Trends and Industry Analysis - The company faced a challenging external environment with increased competition and price wars in the automotive industry, impacting sales volumes for some clients [33]. - The penetration rate of new energy passenger vehicles exceeded 40%, with significant growth in plug-in hybrid and extended-range models, which saw sales growth exceeding 85% [33]. - The global automotive market is projected to grow by 2% in 2024, with China's automotive production and sales increasing by 3.7% and 4.5% respectively [39]. - In 2024, China's new energy vehicle production and sales are projected to reach 12.29 million and 12.87 million units, respectively, with year-on-year growth of 34.4% and 35.5% [89]. - The coal industry in China continued to face downward pressure on product prices, with profits for major coal enterprises declining by 22.2% year-on-year [33]. Corporate Governance - The company has established specialized committees within the board, including an audit committee and a strategic committee [115]. - The company has confirmed that its controlling shareholders and actual controllers have maintained good integrity during the reporting period [165]. - The company has not faced any penalties from securities regulatory agencies in the past three years [111]. - The company has not reported any significant litigation or arbitration matters during the reporting period [164]. - The company has not engaged in any related party transactions that would affect its independence [101]. Shareholder Structure and Changes - The total number of shares after the recent changes is 120 million, with 66.23% being restricted shares [182]. - The largest shareholder, Jiao Zhaoming, holds 38,333,456 shares, representing 31.94% of total shares [192]. - The actual controller of the company is Jiao Zhaoming, who is also the chairman [199]. - The total number of common stock shareholders as of the end of the reporting period is 13,066, a decrease from 13,090 at the end of the previous month [190]. - There were no changes in the controlling shareholder or actual controller during the reporting period [200].

证券代码：603190 证券简称：亚通精工 公告编号：2025-034 烟台亚通精工机械股份有限公司 关于 2025 年度申请综合授信额度及提供担保的公告 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： 被担保人名称：烟台亚通精工机械股份有限公司（以下简称"公司"）合 并报表范围内全资或控股子公司（以下简称"子公司"）。 综合授信额度及预计担保金额：公司及子公司 2025 年拟向银行等金融机 构申请总额不超过 22 亿元的综合授信额度，另外公司及子公司为其他子公司提 供不超过 20 亿元的担保额度。 特别风险提示：本次担保预计金额为 20 亿元，超过最近一期经审计净资 产的 50%，其中为资产负债率 70%以上的子公司提供的担保预计不超过 10 亿元。 本次担保预计事项尚需提交股东会审议，敬请投资者注意相关风险。 一、 2025 年度预计担保情况概述 （一） 2025 年度向银行申请综合授信额度及提供担保情况 2025 年 4 月 28 日，公司召开了第二届董事会第十八次会议，审议通过了《关 于 2025 年度 ...

东吴证券股份有限公司 关于烟台亚通精工机械股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 东吴证券股份有限公司（以下简称"东吴证券"、"保荐人"）作为烟台亚通 精工机械股份有限公司（以下简称"亚通精工"、"公司"）的保荐人，根据《证 券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管 指引第 11 号——持续督导》等相关法律、法规及规范性文件，对公司 2024 年度 募集资金存放与实际使用情况进行了认真、审慎核查，核查具体情况如下： 一、募集资金基本情况 1、实际募集资金金额、资金到账时间 注 2：公司于 2024 年 3 月 5 日召开第二届董事会第八次会议、第二届监事会第八次会 议，审议通过《关于使用暂时闲置募集资金进行现金管理额度的议案》，同意公司在确保不 影响募集资金投资项目实施及募集资金安全的前提下，使用总额度不超过 1.5 亿元的暂时闲 置募集资金进行现金管理。本事项无需提交公司股东会审议。额度使用期限自公司 ...

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 2024年度内部控制评价报告 烟台亚通精工机械股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 422,092,922.88, representing a year-on-year increase of 2.59% compared to CNY 411,439,400.28 in the same period last year[4]. - Net profit attributable to shareholders decreased by 34.79% to CNY 35,482,454.35 from CNY 54,409,908.61 in the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 43.44% to CNY 29,173,124.27 from CNY 51,580,940.46[4]. - Basic and diluted earnings per share decreased by 33.33% to CNY 0.30 from CNY 0.45 in the same period last year[6]. - The decline in net profit was attributed to intense industry competition and a decrease in gross profit margin[9]. - The net profit for the first quarter of 2025 is CNY 35,715,676.20, a decrease of 34.7% compared to CNY 54,671,011.97 in the first quarter of 2024[23]. - The total profit for the first quarter of 2025 is CNY 47,135,970.62, down 30.5% from CNY 67,961,722.41 in the same period last year[23]. - Operating profit for the first quarter of 2025 is CNY 47,096,098.23, a decline of 28.5% from CNY 65,992,110.99 in the first quarter of 2024[23]. - The company reported a net profit margin improvement, with net profit figures to be disclosed in future reports[22]. - The company’s sales revenue from goods and services in the first quarter of 2025 is CNY 334,453,887.67, a decrease of 33.1% compared to CNY 499,885,921.66 in the first quarter of 2024[27]. - The company’s total comprehensive income for the first quarter of 2025 is CNY 35,598,238.57, down from CNY 54,671,011.97 in the first quarter of 2024[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,736,430,551.56, an increase of 1.80% from CNY 3,670,502,476.55 at the end of the previous year[6]. - Current assets totaled RMB 2,497,550,398.23 as of March 31, 2025, compared to RMB 2,429,399,442.68 at the end of 2024, indicating a growth of 2.8%[17]. - Total liabilities were RMB 1,587,512,429.32 as of March 31, 2025, compared to RMB 1,559,418,187.42 at the end of 2024, showing a rise of 1.8%[19]. - The company's equity attributable to shareholders reached RMB 2,139,734,008.26 as of March 31, 2025, an increase from RMB 2,102,133,397.00 at the end of 2024, reflecting a growth of 1.8%[19]. Cash Flow - The net cash flow from operating activities was negative at CNY -78,130,694.34, an improvement from CNY -129,527,858.01 in the previous year[4]. - The company reported a net cash outflow from operating activities of CNY -78,130,694.34 for the first quarter of 2025, compared to CNY -129,527,858.01 in the first quarter of 2024[28]. - Investment activities generated a net cash outflow of CNY -9,124,776.52 in the first quarter of 2025, compared to CNY -164,526,990.95 in the first quarter of 2024[28]. - Financing activities generated a net cash inflow of CNY 96,602,445.43 in the first quarter of 2025, compared to CNY 233,798,010.75 in the first quarter of 2024[29]. Operating Costs - Total operating costs for Q1 2025 were RMB 376,765,766.69, up 10.3% from RMB 341,715,366.76 in Q1 2024[22]. - Operating costs included RMB 333,407,312.60 in operating expenses for Q1 2025, compared to RMB 291,341,724.09 in Q1 2024, reflecting a 14.4% increase[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,090[11]. - Cash and cash equivalents stood at RMB 367,730,788.63 as of March 31, 2025, slightly down from RMB 372,534,055.24 at the end of 2024[17]. - Inventory increased to RMB 695,293,221.60 as of March 31, 2025, compared to RMB 680,811,665.81 at the end of 2024, marking a rise of 2.1%[17].

| 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 天津中冀信诚企业管理合伙企业(有限合伙) | 232.25 | 5.73 | -49.20 | | 宁波十月吴巽股权投资合伙企业(有限合伙) | 110.78 | 2.73 | 不变 | | 殷小明 | 78.26 | 1.93 | 不变 | | 杨利伟 | 66.66 | 1.65 | 1.61 | | 袁明新 | 37.76 | 0.93 | 9.28 | | 杜培河 | 32.00 | 0.79 | 不变 | | 陈明 | 18.75 | 0.46 | 新进 | | 陕西鑫旅私募基金管理有限公司-鑫旅优选稳健配置型1号 | | | | | 私募证券投资基金 | 18.72 | 0.46 | -1.03 | | 张邦建 | 16.41 | 0.40 | 新进 | | 许丽云 | 15.92 | 0.39 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 宁波博创海纳投资管理有限公司-宁波博创至知投资合伙 企业(有限合伙) | 6 ...