证券代码：603190 证券简称：亚通精工 公告编号：2023-044 烟台亚通精工机械股份有限公司 关于为全资子公司提供担保进展的公告 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"）之 全资子公司烟台亚通汽车零部件有限公司（以下简称"烟台亚通"）。 本次担保金额及已实际为其提供的担保余额：公司分别在中国光大银行 股份有限公司烟台分行、上海浦东发展银行股份有限公司烟台分行为烟台亚通最 高不超过人民币 4,000.00 万元和最高不超过人民币 2,000.00 万元的本金提供最 高额保证担保，本次担保前公司及全资子公司已实际为烟台亚通提供的担保余额 为 1,000.00 万元。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 一、担保情况概述 （一）担保情况概述 2023 年 8 月 9 日公司与中国光大银行股份有限公司烟台分行（以下简称"光 大烟台分行"）签署了《最高额保证合同》，为自 2023 年 8 月 9 日至 2024 年 8 月 8 ...

上海市锦天城律师事务所 法律意见书 关于烟台亚通精工机械股份有限公司 2023 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 1 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 上海市锦天城律师事务所 关于烟台亚通精工机械股份有限公司 2023 年第一次临时股东大会的 法律意见书 致：烟台亚通精工机械股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受烟台亚通精工机械股份 有限公司（以下简称"公司"）的委托，就贵公司召开的 2023 年第一次临时股 东大会（以下简称"本次股东大会"）进行见证并就相关事宜出具本法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》以及《烟台亚通精工机械股份有限公司章程》（以下简称 "《公司章程》"）等规定，就本次股东大会 ...

证券代码：603190 证券简称：亚通精工 公告编号：2023-022 烟台亚通精工机械股份有限公司 关于召开 2022 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： 投资者可于 2023 年 5 月 8 日(星期一)16:00 前将关注的问题发送至公司 邮箱（yatongzqb@yatonggroup.com）。烟台亚通精工机械股份有限公司（以下简称 "公司"）将会于 2022 年年度业绩说明会（以下简称"业绩说明会"）上对投资者 普遍关注的问题进行回答。 一、 说明会类型 公司已于 2023 年 4 月 27 日在上海证券交易所网站披露 2022 年年度报告，具 体内容详见上海证券交易所网站（www.sse.com.cn）上的公告。为使投资者更加全 面深入了解公司生产经营情况，加强与投资者的深入交流，公司拟于 2023 年 5 月 9 日通过网络方式召开 2022 年年度业绩说明会，在信息披露允许的范围内，将针 对 2022 年度公司整体经营及财务具体情况与投资者进行沟通，就投资者关 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 338,927,826.05, representing a year-on-year increase of 2.66%[5] - The net profit attributable to shareholders for the same period was CNY 54,588,400.40, reflecting a significant increase of 33.50% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 43,991,374.27, which is a 9.95% increase year-on-year[5] - The basic earnings per share for Q1 2023 was CNY 0.55, up by 34.15% from the same period last year[11] - In Q1 2023, the company's net profit reached CNY 54,588,400.40, a 33.6% increase compared to CNY 40,890,165.80 in Q1 2022[22] - The company's operating profit for Q1 2023 was CNY 71,057,759.93, up 37.1% from CNY 51,745,823.62 in the same period last year[22] - The total revenue from sales of goods and services in Q1 2023 was CNY 222,508,281.05, down from CNY 242,060,679.89 in Q1 2022, reflecting a decrease of 8.1%[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 3,186,812,837.31, an increase of 25.34% compared to the end of the previous year[6] - Total assets reached RMB 3,186,812,837.31, compared to RMB 2,542,622,531.88 at the end of 2022, reflecting a growth of 25.4%[18] - Total liabilities decreased to RMB 1,192,011,761.27 from RMB 1,388,728,935.22, a reduction of approximately 14.1%[18] - Shareholders' equity increased to RMB 1,994,801,076.04 from RMB 1,153,893,596.66, showing a substantial growth of 73%[19] - The equity attributable to shareholders increased by 72.88% to CNY 1,994,801,076.04 compared to the end of the previous year[6] Cash Flow - The net cash flow from operating activities was negative at CNY -38,273,597.99, a decline of 204.48% year-on-year[5] - The total cash flow from operating activities was negative at CNY -38,273,597.99, compared to a positive CNY 36,634,069.56 in Q1 2022[26] - Cash and cash equivalents as of March 31, 2023, amounted to RMB 629,314,007.59, compared to RMB 190,351,047.48 at the end of 2022, indicating a significant increase[16] - The company reported cash and cash equivalents at the end of Q1 2023 amounting to CNY 452,617,612.58, significantly up from CNY 39,742,888.93 at the end of Q1 2022[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,383[12] Expenses and Financial Metrics - Total operating costs for Q1 2023 were RMB 282,793,489.06, up from RMB 276,622,036.26 in Q1 2022, reflecting a year-over-year increase of 2.3%[21] - Research and development expenses increased to CNY 11,708,817.95, a 27.0% rise from CNY 9,219,238.20 in Q1 2022[22] - The company incurred financial expenses of CNY 4,715,882.23, a decrease of 24.3% from CNY 6,236,374.57 in Q1 2022[22] - The company’s total assets impairment loss was CNY -336,735.07, an improvement from CNY -2,693,313.45 in Q1 2022[22] Government Support and Future Outlook - The company received government subsidies amounting to CNY 13,969,000.00, contributing to the increase in net profit[10] - Future outlook includes plans for market expansion and potential new product launches, although specific details were not disclosed in the current report[20]

Financial Performance - The company's operating revenue for 2022 was CNY 1,365,589,262.86, a decrease of 8.59% compared to 2021[23]. - Net profit attributable to shareholders was CNY 135,864,948.73, down 16.17% year-on-year[23]. - The net profit after deducting non-recurring gains and losses was CNY 119,674,936.02, a decline of 21.18% from the previous year[23]. - Cash flow from operating activities increased significantly by 118.57% to CNY 153,352,261.22 compared to 2021[23]. - The company's total assets rose to CNY 2,542,622,531.88, reflecting a growth of 14.78% year-on-year[23]. - The weighted average return on equity decreased to 12.47%, down 4.38 percentage points from 2021[24]. - The company reported a significant decrease in transportation costs for commercial vehicle parts, which fell by 61.06% to ¥4.04 million compared to the previous year[53]. - The company reported a total profit for 2022 of CNY 159,834,630.49, down 16.6% from CNY 191,615,045.54 in 2021[198]. Dividend and Share Capital - The company plans to distribute a cash dividend of 3 RMB per 10 shares, totaling 36 million RMB, which represents 26.50% of the net profit attributable to shareholders for 2022[6]. - The total share capital of the company is 120 million shares as of April 14, 2023[6]. - The company has not proposed any stock bonus or capital reserve transfer to increase share capital for this year[6]. - The company’s cash dividend policy remains unchanged during the reporting period, ensuring stable returns for investors[116]. Risk Management - The company has detailed descriptions of policy and market risks in the report, particularly in the section discussing future development risks[9]. - The company faces risks related to declining gross margins due to pricing pressures and potential fluctuations in raw material costs[86]. Audit and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[5]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management[5]. - The company has not faced any penalties from securities regulatory authorities in the past three years[102]. - The company has not reported any significant internal control deficiencies during the reporting period[123]. Business Operations - The company operates in three main business segments: commercial vehicle parts, passenger vehicle parts, and auxiliary mining transportation equipment, diversifying its operational risks[40]. - The company is actively expanding its presence in the new energy vehicle market, collaborating with major clients like Lantu Auto and SAIC-GM New Energy[31]. - The company has established long-term stable partnerships with major clients, including China National Heavy Duty Truck Group and SAIC Motor Corporation, enhancing resource allocation[39]. - The company has implemented a monthly supervisory review by management to ensure effective cost and quality management amidst high raw material prices[32]. Research and Development - The total R&D expenditure for the year was ¥44.44 million, representing 3.25% of total revenue, with an increase of 8.21% from the previous year[58]. - The company has established a specialized R&D team and has received multiple patents, enhancing its product offerings and technological capabilities[41]. - The company aims to develop aluminum automotive body components and intelligent transportation equipment for mining, focusing on lightweight and integrated designs[81]. Employee and Management - The total number of employees in the company and its main subsidiaries is 1,925, with 1,643 in production roles[112]. - The company has established a comprehensive performance evaluation system for middle and senior management, ensuring alignment with strategic goals[114]. - The remuneration for directors and senior management is determined based on market conditions and the company's profitability[99]. Shareholder Information - The largest shareholder, Jiao Zhaoming, held 38,333,456 shares, representing 42.59% of the total shares[167]. - The company reported a total of 17,692,364 shares held by key shareholders, including Jiao Xiangyang and Jiao Yangfan, both holding 19.66% of the shares[168]. - The company has a total of 5,166,234 shares held by Laizhou Yatong Investment Center, which is also subject to a 36-month lock-up period starting from the listing date[171]. Environmental and Social Responsibility - During the reporting period, the company invested 390,300 CNY in environmental protection initiatives[126]. - The company conducted a donation activity in November 2022, contributing a total of 53,961 CNY to support employees in need[129]. - The company has developed an environmental management system and has been certified under GB/T24001-2016/ISO14001:2015 standards[127].

上市公告书 保荐人（牵头主承销商） 苏州工业园区星阳街 5 号 股票简称：亚通精工 股票代码：603190 烟台亚通精工机械股份有限公司 （莱州经济开发区莱海路北） 首次公开发行股票 联席主承销商 1 特别提示 烟台亚通精工机械股份有限公司（以下简称"亚通精工"、"发行人"、"公司" 或"本公司"）股票将于 2023 年 2 月 17 日在上海证券交易所上市。本公司提醒 投资者应充分了解股票市场风险及本公司披露的风险因素，在新股上市初期切忌 盲目跟风"炒新"，应当审慎决策、理性投资。 2 第一节 重要声明与提示 本公司及全体董事、监事、高级管理人员保证上市公告书所披露信息的真实、 准确、完整，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 证券交易所、其他政府机关对本公司股票上市及有关事项的意见，均不表明 对本公司的任何保证。 郑州市郑东新区商务外环路 10 号中原广发金融大厦 二〇二三年二月十六日 本公司提醒广大投资者注意，凡本上市公告书未涉及的有关内容，请投资者 查阅刊载于上海证券交易所网站（www.sse.com.cn）的本公司招股说明书全文。 本公司提醒广大投资者注 ...

烟台亚通精工机械股份有限公司 首次公开发行股票发行结果公告 保荐机构（联席主承销商）：东吴证券股份有限公司 联席主承销商：中原证券股份有限公司 特别提示 烟台亚通精工机械股份有限公司（以下简称"亚通精工"、"发行人"）首次 公开发行不超过 3,000 万股人民币普通股（A 股）（以下简称"本次发行"）的申 请已获中国证券监督管理委员会证监许可[2022]2726 号文核准。本次发行的保荐 机构（联席主承销商）为东吴证券股份有限公司（以下简称"东吴证券"、"保荐 机构"、"保荐机构（联席主承销商）"），中原证券股份有限公司（以下简称"中 原证券"，东吴证券和中原证券合称"联席主承销商"）担任本次发行的联席主承 销商。发行人的股票简称为"亚通精工"，股票代码为"603190"。 本次发行采用网下向符合条件的投资者询价配售（以下简称"网下发行"） 和网上向持有上海市场非限售A股股份和非限售存托凭证市值的社会公众投资 者定价发行（以下简称"网上发行"）相结合的方式进行。经发行人和联席主承 销商综合考虑发行人基本面、所处行业、可比公司估值水平、市场环境、募集资 金需求、承销风险等因素，协商确定本次发行价格为29.09元 ...

烟台亚通精工机械股份有限公司 首次公开发行股票招股说明书 | 发行股票类型 | 人民币普通股 | | --- | --- | | 发行股数 | 公司公开发行 3,000 万股，全部为新股，占发行后总股本的 25%。 | | 每股面值 | 人民币 1.00 元 | | 每股发行价格 | 人民币 29.09 元/股 | | 预计发行日期 | 2023 年 2 月 8 日 | | 拟上市的证券交易所 | 上海证券交易所 | | 发行后总股本 | 12,000 万股 | | | 公司控股股东、实际控制人焦召明、焦显阳、焦扬帆承诺： | | | （1）自公司股票上市之日起 36 个月内，不转让或者委托他人管 | | | 理本人直接或者间接持有的公司公开发行股票前已发行的股份， | | | 也不由公司回购本人直接或者间接持有的公司公开发行股票前 | | | 已发行的股份。（2）在公司股票上市后 6 个月内，如公司股票 | | | 连续 20 个交易日的收盘价（如果因派发现金红利、送股、转增 | | | 股本、配股等原因进行除权、除息的，须按照证券交易所的有关 | | | 规定作复权处理，下同）均低于发行价，或者上市后 6 ...

烟台亚通精工机械股份有限公司 （莱州经济开发区莱海路北） 首次公开发行股票招股说明书摘要 保荐人（牵头主承销商） 苏州工业园区星阳街 5 号 联席主承销商 郑州市郑东新区商务外环路 10 号中原广发金融大厦 1-2-1-1 声明 本招股说明书摘要的目的仅为向公众提供有关本次发行的简要情况，并不包 括招股说明书全文的各部分内容。招股说明书全文同时刊载于上海证券交易所网 站(http://www.sse.com.cn)。投资者在做出认购决定之前，应仔细阅读招股说 明书全文，并以其作为投资决定的依据。 投资者若对本招股说明书及其摘要存在任何疑问，应咨询自己的股票经纪 人、律师、会计师或其他专业顾问。 发行人及全体董事、监事、高级管理人员承诺招股说明书及其摘要不存在虚 假记载、误导性陈述或重大遗漏，并对招股说明书及其摘要的真实性、准确性、 完整性承担个别和连带的法律责任。 公司负责人和主管会计工作的负责人、会计机构负责人保证招股说明书及其 摘要中财务会计资料真实、完整。 保荐人承诺因其为发行人首次公开发行制作、出具的文件有虚假记载、误导 性陈述或者重大遗漏，给投资者造成损失的，其将先行赔偿投资者损失。 中国证监会、其 ...

烟台亚通精工机械股份有限公司 （莱州经济开发区莱海路北） 首次公开发行股票招股意向书摘要 保荐人（牵头主承销商） 苏州工业园区星阳街 5 号 联席主承销商 郑州市郑东新区商务外环路 10 号中原广发金融大厦 1-2-1-1 声明 本招股意向书摘要的目的仅为向公众提供有关本次发行的简要情况，并不包 括招股意向书全文的各部分内容。招股意向书全文同时刊载于上海证券交易所网 站(http://www.sse.com.cn)。投资者在做出认购决定之前，应仔细阅读招股意 向书全文，并以其作为投资决定的依据。 投资者若对本招股意向书及其摘要存在任何疑问，应咨询自己的股票经纪 人、律师、会计师或其他专业顾问。 发行人及全体董事、监事、高级管理人员承诺招股意向书及其摘要不存在虚 假记载、误导性陈述或重大遗漏，并对招股意向书及其摘要的真实性、准确性、 完整性承担个别和连带的法律责任。 公司负责人和主管会计工作的负责人、会计机构负责人保证招股意向书及其 摘要中财务会计资料真实、完整。 保荐人承诺因其为发行人首次公开发行制作、出具的文件有虚假记载、误导 性陈述或者重大遗漏，给投资者造成损失的，其将先行赔偿投资者损失。 中国证监会、其 ...