格隆汇8月28日丨亚通精工(603190.SH)发布2025年半年度报告，报告期实现营业收入8.29亿元，同比下 降7.30%；归属上市公司股东的净利润5275.04万元，同比下降33.59%；扣除非经常性损益后的归属于上 市公司股东的净利润4425.58万元，同比下降41.97%；基本每股收益0.44元。 ...

烟台亚通精工机械股份有限公司2025 年半年度报告 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 2025 年半年度报告 1 / 164 烟台亚通精工机械股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人焦召明、主管会计工作负责人任典进及会计机构负责人（会计主管人员）曲丽 丽声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 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 ...

Core Viewpoint - The company has entered into a guarantee agreement with China Everbright Bank, providing a joint liability guarantee for financing not exceeding 10 million yuan for Yantai Yatong Precision Machinery Co., Ltd. [1] Group 1: Guarantee Details - The company signed a maximum guarantee contract with China Everbright Bank on August 20, 2025, for financing activities [1] - The total comprehensive credit limit applied for by the company and its subsidiaries is not to exceed 2.2 billion yuan, including existing limits [2] - The company can provide guarantees for subsidiaries with an asset-liability ratio above 70% up to 1 billion yuan and for those below 70% also up to 1 billion yuan [2] Group 2: Guarantee Agreement Content - The creditor is China Everbright Bank, and the guarantor is Yantai Yatong Precision Machinery Co., Ltd. [3] - The guarantee period is calculated separately for each specific credit business, lasting three years from the debt maturity date [6] - The guarantee covers principal, interest, penalties, and all other payable amounts related to the debt [6] Group 3: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the operational needs of the company and its subsidiaries, supporting smooth business operations [6] - The company believes that the risk associated with the guarantee is manageable and does not harm the interests of shareholders, especially minority shareholders [6][7] Group 4: Board Approval - The board of directors approved the proposal for the comprehensive credit limit and guarantees with a unanimous vote [7] - The board emphasized that the proposed guarantees are beneficial for business operations and liquidity needs [7] Group 5: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1.4267438 billion yuan, accounting for 67.87% of the latest audited net assets [8] - The actual guarantee balance is 856.4159 million yuan, representing 40.74% of the latest audited net assets [8]

亚通精工8月21日股价报收25.00元，较前一交易日下跌0.09元，跌幅0.36%。当日成交量为22381手，成 交金额达0.56亿元。 亚通精工主要从事汽车零部件制造业务，产品涵盖汽车一体化压铸件等。公司注册地位于山东省，属于 汽车零部件行业。 风险提示：股市有风险，投资需谨慎。 8月21日晚间，亚通精工发布公告称，公司及子公司不存在对合并报表范围外的主体提供担保，无逾期 对外担保及涉及诉讼担保的情况。 8月21日主力资金净流出364.60万元，占流通市值的0.36%。近五个交易日累计净流出2116.87万元，占 流通市值的2.09%。 ...

证券日报网讯 8月21日晚间，亚通精工发布公告称，公司及子公司不存在对合并报表范围外的主体提供 担保，无逾期对外担保及涉及诉讼担保。 （文章来源：证券日报） ...

证券代码：603190 证券简称：亚通精工 公告编号：2025-062 烟台亚通精工机械股份有限公司 | | | 被担保人名称 | 台亚通"） | 万元 | 烟台亚通汽车零部件有限公司（以下简称"烟 | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 1,000.00 | | | | 担 象 | 保 对 | 实际为其提供的担 保余额 | 10,110.00 | | 万元（不含本次） | | | | 是否在前期预计额 度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反 担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | - | | --- | --- | | 截至本公告日上市公司及其控股 | 142,674.38（为已批准的担保额度内尚未使 | | 子公司对外担保总额（万元） | 用额度与担保实际发生余额之和） | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 67.87 | | 特别风险提示（如有请勾选） | 对外担保总额（ ...

Group 1 - The latest stock price of Yatong Precision Engineering is 24.93 yuan, up 1.34% from the previous trading day, with a highest intraday price of 25.28 yuan and a lowest of 24.52 yuan, and a trading volume of 0.81 billion yuan [1] - Yatong Precision Engineering's main business is automotive parts manufacturing, including integrated die-casting and new energy vehicles [1] - The company has recently invested in Donglin Zhixing Automotive Technology Company, which focuses on the research and manufacturing of automotive parts [1] Group 2 - Donglin Zhixing Automotive Technology Company has increased its registered capital to approximately 158 million yuan, with its business scope covering automotive parts research and manufacturing [1] - On August 15, the net inflow of main funds into Yatong Precision Engineering was 1.1963 million yuan, while the net outflow over the past five days was 1.9626 million yuan [1]

Group 1 - Donglin Zhixing (Suzhou) Automotive Technology Co., Ltd. has undergone a business change, with new shareholders including Yatong Precision Engineering [1] - The registered capital of the company has increased to approximately 158 million [1] - The company was established in July 2025, and its business scope includes automotive parts research and development, manufacturing of automotive parts and accessories, manufacturing of electronic components, and manufacturing of hydraulic power machinery and components [1]

Core Viewpoint - The company, Yantai Yatong Precision Machinery Co., Ltd., plans to utilize temporarily idle raised funds for cash management, with a total amount not exceeding 150 million RMB, to enhance fund efficiency and increase returns without affecting the implementation of fundraising projects [2][10]. Group 1: Cash Management Details - The company has approved the use of 80 million RMB from temporarily idle raised funds for cash management [3][6]. - The cash management products selected are high-security, liquid, and principal-protected financial products, including structured deposits [12][10]. - The cash management period for the structured deposit with Lido Company is 30 days, while the structured deposit with China Merchants Bank is 23 days [8]. Group 2: Fund Sources and Usage - The funds for cash management come from idle raised funds, which were raised through an initial public offering (IPO) that generated a net amount of 784.3481 million RMB after deducting issuance costs [4]. - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the bank and the sponsor [4]. Group 3: Approval Process - The board of directors and the supervisory board have both approved the cash management plan, confirming it will not affect the fundraising project’s progress or the company’s normal operations [11][10]. - The sponsor has issued a no-objection opinion regarding the cash management plan, which does not require submission to the shareholders' meeting for approval [10][11]. Group 4: Impact on the Company - The planned cash management will not impact the funding needs of the company's fundraising projects or its main business development, while also providing potential investment returns for the company and its shareholders [15]. - The company will follow relevant accounting standards for financial instruments and its financial policies for accounting treatment [15].

证券代码：603190 证券简称：亚通精工 公告编号：2025-061 烟台亚通精工机械股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回并 继续现金管理的公告 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： ● 现金管理产品种类：结构性存款 ● 现金管理金额：8,000 万元 ● 已履行的审议程序：烟台亚通精工机械股份有限公司（以下简称"公司"或"亚 通精工"）于 2025 年 3 月 4 日召开第二届董事会第十七次会议、第二届监事会第 十七次会议，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。公司监事会发表了明确 同意意见，保荐机构对本事项出具了无异议的核查意见。本事项无需提交公司股 东大会审议。 ● 风险提示：尽管公司选择的现金管理产品属于安全性高、流动性好的保本型理 财产品，总体风险可控，但金融市场受宏观经济的影响较大，不排除该项投资收 益会受到市场波动 ...