烟台亚通精工机械股份有限公司 独立董事关于第二届董事会第五次会议 相关事项的事前认可 根据中国证监会《上市公司独立董事规则》、《上海证券交易所股票上市规则》 以及《公司章程》、《独立董事工作制度》等规定，我们作为烟台亚通精工机械股份 有限公司（以下简称"公司"）独立董事，对公司第二届董事会第五次会议提供的 相关议案进行了严格、认真的事前审议，发表意见如下： 一、关于与旭源新能源签订协议暨关联交易的事前认可 我们已认真审议了《关于与旭源新能源签订协议暨关联交易的议案》，本次关 联交易遵循互惠、互利、合作自愿的原则，不存在损害公司和股东、特别是中小股 东利益的情形。同意将《关于与旭源新能源签订协议暨关联交易的议案》提交董事 会审议。 （以下无正文） (此页无正文，为独立董事关于第二届董事会第五次会议相关事项的事前认可之签 字页） 独立董事： 2023 年 8 月 25 日 邓国华 沙 涛 ...

关于签订募集资金专户存储四方监管协议的公告 证券代码：603190 证券简称：亚通精工 公告编号：2023-046 烟台亚通精工机械股份有限公司 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、募集资金基本情况 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）核准，并经上海证券交易所同 意，烟台亚通精工机械股份有限公司（以下简称"公司"）首次公开发行人民币普 通股（A 股）3000 万股，每股发行价为人民币 29.09 元，实际募集资金总额为人民 币 87,270.00 万元，扣除本次发行费用后，募集资金净额为人民币 78,434.81 万 元。上述募集资金已于 2023 年 2 月 14 日存入募集资金专户，容诚会计师事务所 （特殊普通合伙）对本次发行的资金到位情况进行了审验，并出具了《验资报告》 （容诚验字[2023]100Z0004 号）。 公司按照《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及相 关规定，对募集资金进行了专户 ...

重要内容提示： 本次会议是否有否决议案：无 证券代码：603190 证券简称：亚通精工 公告编号：2023-045 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、 会议召开和出席情况 (一) 股东大会召开的时间：2023 年 8 月 10 日 (二) 股东大会召开的地点：公司会议室（山东省烟台市莱州市经济开发区玉海街 6898 号） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 16 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 84,521,320 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.4344 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采取现场投票和网络投票相结合的方式召开，现 场会议由公司董事长焦召明先生主持。本次 ...

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 ...