证券代码：603190 证券简称：亚通精工 公告编号：2024-038 烟台亚通精工机械股份有限公司 关于为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 全资子公司莱州新亚通金属制造有限公司（以下简称"新亚通"）。 本次担保金额及已实际为其提供的担保余额：公司为新亚通在上海浦东 发展银行股份有限公司烟台分行（以下简称"浦发烟台分行"）的贷款本金余额不 超过人民币 6,000.00 万元提供连带责任保证，本次担保前公司及其他子公司已实 际为新亚通提供的担保余额为 20,915.53 万元。 一、担保情况概述 （一）担保情况概述 二、被担保人基本情况 被担保人名称：莱州新亚通金属制造有限公司 2024 年 5 月 8 日公司与浦发烟台分行签署了《最高额保证合同》，在保证责任 期间内，为新亚通在浦发烟台分行不超过人民币 6,000.00 万元的贷款本金余额提 供连带责任保证。本担保事项无反担保。 （二）本次担保事项履行的决策 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 411,439,400.28, representing a year-on-year increase of 21.39%[5] - The net profit attributable to shareholders was CNY 54,409,908.61, showing a slight decrease of 0.33% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was CNY 51,580,940.46, which increased by 17.25% year-on-year[5] - The basic earnings per share (EPS) was CNY 0.45, down by 18.18% from the previous year[6] - The company reported a total profit of CNY 67,961,722.41 for Q1 2024, slightly down from CNY 71,066,994.57 in Q1 2023, a decrease of 4.4%[23] - Net profit for Q1 2024 was CNY 54,671,011.97, slightly up from CNY 54,588,400.40 in Q1 2023, reflecting a marginal increase of 0.15%[24] - The company achieved sales revenue of CNY 499,885,921.66 in Q1 2024, a substantial increase from CNY 222,508,281.05 in Q1 2023, representing a growth of 124.9%[27] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,712,796,455.81, an increase of 5.46% from the end of the previous year[6] - The total number of ordinary shareholders at the end of the reporting period was 15,929[12] - Total liabilities as of March 31, 2024, were RMB 1,588,109,447.54, compared to RMB 1,461,712,787.30 at the end of 2023, indicating an increase of 8.6%[20] - The total equity attributable to shareholders rose to RMB 2,116,080,471.34 from RMB 2,058,816,188.87, reflecting an increase of 2.8%[20] - Total assets as of Q1 2024 amounted to CNY 1,784,297,243.48, up from CNY 1,723,130,416.49 in the previous year[33] - Total liabilities for Q1 2024 were CNY 650,282,075.20, an increase from CNY 596,010,598.67 in Q1 2023[32] Cash Flow - The net cash flow from operating activities was negative at CNY -129,527,858.01, indicating an increase in cash payments for goods purchased[5][10] - The company reported a net cash flow from operating activities of CNY -129,527,858.01 for Q1 2024, compared to CNY -38,273,597.99 in Q1 2023, indicating a significant decline in cash flow[27] - The company's cash flow from operating activities in Q1 2024 was CNY 120,208,995.82, slightly down from CNY 123,122,787.68 in Q1 2023[37] - The company reported a significant increase in cash outflows related to operating activities, totaling $871,365,078.02, compared to $27,272,128.43 in the current period[38] - The overall cash position decreased by $75,171,428.24 during the quarter, highlighting the impact of investment and operational cash flows[38] Investments and Expenses - Research and development expenses increased to CNY 17,890,942.27 in Q1 2024, up from CNY 11,708,817.95 in Q1 2023, marking a growth of 52.1%[23] - Total investment cash outflow for Q1 2024 was CNY 195,640,126.39, compared to CNY 130,026,929.49 in Q1 2023, reflecting an increase of 50.5%[28] - The company’s investment activities reflect a strategic focus on growth, with substantial cash outflows directed towards investments[38] Financial Ratios and Metrics - The company had a weighted average return on equity of 2.01%, a decrease of 0.60 percentage points from the previous year[6] - The company reported a net profit margin improvement, although specific figures were not disclosed in the provided content[22] - The company's financial expenses for Q1 2024 were CNY 4,642,462.72, a slight decrease from CNY 4,715,882.23 in Q1 2023, showing a reduction of 1.5%[23] - The company recorded a financial income of CNY 623,335.00 in Q1 2024, down from CNY 1,135,241.98 in Q1 2023[34] - The company reported a significant increase in credit impairment losses to CNY 2,258,881.14 in Q1 2024 from CNY 1,117,784.63 in Q1 2023[34] Acquisitions - The company completed the acquisition of Beijing Yihai Power Equipment Co., Ltd. on January 30, 2024, which is now included in the consolidated financial statements[15] Accounting and Reporting - The company did not adopt new accounting standards for the first quarter of 2024, maintaining consistency in financial reporting[39]

烟台亚通精工机械股份有限公司 关于为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。 证券代码：603190 证券简称：亚通精工 公告编号：2024-032 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 全资子公司莱州新亚通金属制造有限公司（以下简称"新亚通"）。 本次担保金额及已实际为其提供的担保余额：公司为新亚通在交通银行 股份有限公司烟台分行（以下简称"交行烟台分行"）的贷款本金余额不超过人民 币 1,000.00 万元提供连带责任保证，本次担保前公司及其他子公司已实际为新亚 通提供的担保余额为 18,919.27 万元。 一、担保情况概述 （一）担保情况概述 2024 年 4 月 24 日公司与交行烟台分行签署了《保证合同》，在保证责任期间 内，为新亚通在交行烟台分行不超过人民币 1,000.00 万元的贷款本金余额提供连 带责任保证。本担保事项无反担保。 （二）本次担保事项履行的决策程序 公司于 2023 年 4 月 26 日、2023 年 5 月 17 日 ...

烟台亚通精工机械股份有限公司 2023 年年度股东大会会议资料 烟台亚通精工机械股份有限公司 2023 年年度股东大会会议资料 二零二四年四月 | 2023 | | | | | 年年度股东大会会议须知 1 | | --- | --- | --- | --- | --- | --- | | 2023 | | | | | 年年度股东大会会议议程 3 | | 议案二： 《2023 | | | | | 年度监事会工作报告》 24 | | 议案三： 《2023 | | | | | 年度财务决算报告》 28 | | 议案四： 《关于 2023 | | | | | 年度利润分配预案的议案》 35 | | 议案五： 《2023 | | | | | 年年度报告》及摘要 36 | | 议案六： 《关于确认董事 | 2023 2024 年度薪酬方案的议案》 | 年度薪酬及 | | 37 | | | 议案七： 《关于确认监事 | 2023 年度薪酬方案的议案》 | 年度薪酬及 | 2024 | 38 | | | 议案八： 《关于 2024 | | | | | 年度申请综合授信额度及提供担保的议案》 39 | | 议案一： 《2023 ...

二、说明会召开的时间、地点 （一）说明会召开时间：2024 年 4 月 19 日（星期五）下午 15:00-16:00 （二）说明会召开地点：中证路演中心（https://www.cs.com.cn/roadshow/） （三）说明会召开方式：视频讲解和网络文字互动 三、公司出席说明会的人员 董事、总经理：付忠璋先生 独立董事：陶然女士 证券代码：603190 证券简称：亚通精工 公告编号：2024-031 烟台亚通精工机械股份有限公司 关于召开 2023 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 2024 年 4 月 18 日（星期四）17:00 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 2023 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 2024 年 4 月 3 日在上海证券交易所网站披露 2023 年 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [4][21]. Core Insights - The company successfully entered the supply chain of leading international electric vehicle customers in 2023, establishing a new production base in Changshu to serve clients like Li Auto and Great Wall Motors [2]. - The company reported a revenue of 1.722 billion yuan in 2023, a year-on-year increase of 26.1%, with Q4 revenue reaching a record high of 530 million yuan, up 35.2% year-on-year [7][22]. - The projected revenue for 2024, 2025, and 2026 is expected to reach 2.121 billion yuan, 2.555 billion yuan, and 3.106 billion yuan respectively, with corresponding net profits of 219 million yuan, 267 million yuan, and 327 million yuan [21][22]. Financial Analysis and Forecast - The company's total revenue for 2023 was 1.722 billion yuan, with a gross margin of 23.6% and a net profit margin of 8.7% [22]. - The earnings per share (EPS) for 2023 is projected at 1.25 yuan, with expectations to grow to 1.82 yuan in 2024 and 2.73 yuan in 2026 [3][21]. - The company maintains a healthy financial position with a debt-to-asset ratio of 41.5% and a current ratio of 1.61 in 2023 [3][22]. Business Segments - The company has a diverse range of products in the commercial vehicle parts sector, with major clients including China National Heavy Duty Truck Group, which sold 227,000 heavy trucks in 2023, marking a 43.9% increase [20]. - The revenue breakdown for 2023 includes 659 million yuan from passenger vehicle parts and 474 million yuan from commercial vehicle parts, with expectations for growth in these segments in the coming years [23].

Financial Performance - The company's operating revenue for 2023 reached ¥1,722,466,883.26, representing a year-over-year increase of 26.13% compared to ¥1,365,589,262.86 in 2022[22]. - Net profit attributable to shareholders for 2023 was ¥150,093,482.76, a 10.47% increase from ¥135,864,948.73 in 2022[22]. - The net cash flow from operating activities decreased significantly by 168.54% to -¥105,113,566.30, primarily due to increased accounts receivable and inventory[23]. - The company's total assets increased by 38.46% to ¥3,520,528,976.17 in 2023, up from ¥2,542,622,531.88 in 2022, mainly due to funds raised from the IPO[25]. - The net assets attributable to shareholders rose by 78.42% to ¥2,058,816,188.87 in 2023, compared to ¥1,153,893,596.66 in 2022[24]. - Basic earnings per share for 2023 were ¥1.31, down 13.25% from ¥1.51 in 2022[23]. - The weighted average return on equity decreased to 8.04% in 2023, down 4.43 percentage points from 12.47% in 2022[23]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares, totaling 48 million RMB, which represents 31.98% of the net profit attributable to shareholders for 2023[4]. - The company has not proposed any stock dividends or capital reserve transfers for this fiscal year[4]. - The company’s profit distribution plan for 2022 included a cash dividend of 3 million RMB, accounting for 26.50% of the net profit attributable to shareholders[124]. Audit and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm, ensuring the accuracy and completeness of the financial report[3]. - There are no non-operating fund occupations by controlling shareholders or related parties, and no violations in decision-making procedures for external guarantees[6]. - The company confirmed that all board members attended the board meeting, ensuring governance compliance[8]. Risks and Challenges - The company has outlined potential risks related to policy and market conditions in the management discussion section of the report[7]. - The company faces risks related to declining gross margins due to the automotive industry's pricing strategies, which could impact profitability[90]. - The company is exposed to raw material price volatility risks, particularly in steel, which could affect production costs and gross margins[91]. - The company anticipates potential adverse effects on sales and specialized services due to a downturn in the coal industry and reduced demand for mining equipment[92]. Research and Development - The company added 12 new patents in 2023, enhancing its technological innovation capabilities[33]. - Research and development expenses increased by 37.14% to CNY 60,942,217.81, driven by investments in lightweight automotive components and mining auxiliary transport equipment[50]. - The total R&D expenditure for the period amounted to ¥60,942,217.81, representing 3.54% of the operating revenue[64]. - The number of R&D personnel is 238, accounting for 10.57% of the total workforce[65]. Market and Sales Performance - The sales revenue from the commercial vehicle segment grew by 49.56%, while the passenger vehicle segment increased by 30.51%[32]. - The sales revenue from the new energy vehicle business reached 229.14 million yuan, a significant year-on-year increase of 334.02%[33]. - The company continues to strengthen partnerships with major clients, including China National Heavy Duty Truck Group and SAIC Motor, ensuring stable revenue streams[43]. - The company employs a direct sales model for its products, focusing on customized development based on client specifications[42]. Employee and Management Structure - The total number of employees at the parent company and major subsidiaries is 2,252, with 1,892 in production, 238 in technology, and 47 in sales[118]. - The company has established a performance evaluation system for middle and senior management, with compensation determined by the Compensation and Assessment Committee and the Board of Directors[120]. - The remuneration of directors, supervisors, and senior management is determined based on market conditions and the company's profitability[105]. Environmental and Social Responsibility - The company invested 1.3799 million yuan in environmental protection during the reporting period[135]. - The company reduced carbon emissions by 1,191 tons through collaboration on a solar power project[137]. - The company has established an environmental management system and has been certified under GB/T24001-2016/ISO14001:2015[136]. - The company conducts regular environmental monitoring and has implemented emergency response plans for environmental incidents[136]. Governance and Board Activities - The company has proposed to renew the appointment of the accounting firm and confirmed the remuneration plans for directors and supervisors for 2022 and 2023[96]. - The company is committed to maintaining transparency and governance by revising its articles of association and adjusting independent director remuneration[96]. - The board of directors is actively involved in overseeing the company's strategic direction and performance evaluation[105]. - The audit committee convened four times during the reporting period, approving the 2022 annual financial report and the first quarter report for 2023[113]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 14,691, down from 15,929 at the end of the previous month[191]. - The top ten shareholders hold a total of 38,333,456 shares, representing 31.94% of the total shares[194]. - The largest shareholder, Jiao Zhaoming, has 38,333,456 shares with a lock-up period until August 17, 2026[199]. - The company has identified Jiao Zhaoming as the actual controller, with family ties to other major shareholders[200].

证券代码：603190 证券简称：亚通精工 公告编号：2024-021 烟台亚通精工机械股份有限公司 第二届董事会第九次会议决议公告 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 烟台亚通精工机械股份有限公司（以下简称"公司"）第二届董事会第九次会 议于 2024 年 4 月 2 日在公司会议室以现场方式召开。会议通知及相关资料于 2024 年 3 月 23 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 0 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。监 事、高级管理人员列席了会议。 二、董事会会议审议情况 (一)审议通过《2023 年度董事会工作报告》 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 《2023 年度董事会工作报告》。 表决结果： 同意 7 票，反对 0 票，弃权 0 票 ...

证券代码：603190 证券简称：亚通精工 公告编号：2024-029 烟台亚通精工机械股份有限公司 关于召开 2023 年年度股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 4 月 29 日 14 点 30 分 召开地点：烟台亚通精工机械股份有限公司会议室 (五) 网络投票的系统、起止日期和投票时间。 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 4 月 29 日 至 2024 年 4 月 29 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2024年4月29日 本 ...

2023 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 2023 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"或"亚通精工"）的独 立董事，2023 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 2023 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，无境外永久居留权，本科学历。曾任山东光州律师 事务所副主任，现任山东光州律师事务所主任、亚通精工独立董事。 （二）独立性说明 作为公司独立董事，我符合《上市公司独立董事 ...