证券代码：603190 证券简称：亚通精工 公告编号：2025-070 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： 担保对象及基本情况 | | | 被担保人名称 | "常熟亚通"） | | 亚通汽车零部件（常熟）有限公司（以下简称 | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 3,000.00 万元 | | | | 担 象 | 保 对 | 实际为其提供的担 保余额 | 14,760.72 | | 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 | 77,758.52（不含本次） | | 子公司对外担保余 ...

Group 1 - The company will hold a performance briefing for the first half of 2025 on September 16, 2025, from 15:00 to 16:00 [1][2] - The briefing will take place at the China Securities Roadshow Center and will be conducted in an online interactive format [1][2] - Investors can submit their questions to the company via email by September 15, 2025, and the company will address common concerns during the briefing [1][2] Group 2 - Key personnel attending the briefing include General Manager Fu Zhongzhang, Independent Director Tao Ran, and Chief Financial Officer Ren Dianjin [2] - Investors can participate in the briefing by logging into the China Securities Roadshow Center online [2] - After the briefing, investors can access the main content and details of the event through the China Securities Roadshow Center [2]

Group 1 - The company, Yatong Precision Engineering, announced that it will hold a performance briefing for the first half of 2025 on September 16, 2025 [2]

证券代码：603190 证券简称：亚通精工 公告编号：2025-069 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 （二）现金管理额度 公司本次进行现金管理的投资金额为 3,000 万元。 （三）资金来源 1、本次现金管理的资金来源为公司闲置募集资金。 2、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， ...

证券代码：603190 证券简称：亚通精工 公告编号：2025-068 二、说明会召开的时间、地点 （一）说明会召开时间：2025 年 9 月 16 日（星期二）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：网络文字互动 烟台亚通精工机械股份有限公司 关于召开 2025 年上半年业绩说明会的公告 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 2025 年 9 月 15 日(星期一)17:00 前将关注的问题发送至烟 台 亚 通 精 工 机 械 股 份 有 限 公 司 （ 以 下 简 称 " 公 司 "） 邮 箱 （yatongzqb@yatonggroup.com）。公司将会于 2025 年上半年业绩说明会（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 2025 年 8 月 29 日在上海证券交易所网站披露 2025 年半年度报告， 具体内容详见上海证券 ...

Core Insights - The company reported a decline in total revenue and net profit for the first half of 2025 compared to the same period in 2024, indicating financial challenges [1][3] - The company's accounts receivable significantly impacted its financial health, with accounts receivable amounting to 1117.69% of net profit [1][3] Financial Performance - Total revenue for the first half of 2025 was 829 million yuan, a decrease of 7.3% year-on-year [1] - Net profit attributable to shareholders was 52.75 million yuan, down 33.59% year-on-year [1] - The gross margin was 20.36%, reflecting a decline of 22.25% compared to the previous year [1] - The net margin decreased to 6.42%, down 28.52% year-on-year [1] - The total of selling, administrative, and financial expenses was 59.17 million yuan, accounting for 7.14% of revenue, an increase of 4.28% year-on-year [1] Cash Flow and Debt Analysis - The company had cash and cash equivalents of 448 million yuan, a decrease of 3.51% year-on-year [1] - Interest-bearing liabilities increased to 1.005 billion yuan, up 12.21% year-on-year [1] - The cash flow situation is concerning, with operating cash flow per share at -0.71 yuan, an increase of 48.76% year-on-year, indicating worsening cash flow [1][3] Return on Investment - The company's Return on Invested Capital (ROIC) for the previous year was 4.05%, indicating weak capital returns [3] - The historical median ROIC since the company went public is 11.81%, suggesting that recent performance is below historical averages [3]

Core Viewpoint - Yantai Yatong Precision Mechanical Corporation reported a decline in revenue and net profit for the first half of 2025, primarily due to decreased sales in commercial and passenger vehicle parts, while the mining auxiliary transportation equipment segment showed growth [2][4]. Company Overview and Financial Indicators - The company’s revenue for the first half of 2025 was approximately RMB 828.51 million, a decrease of 7.3% compared to RMB 893.75 million in the same period last year [2][4]. - The total profit for the period was RMB 69.47 million, down 27.45% from RMB 95.75 million year-on-year [2][4]. - The net profit attributable to shareholders was RMB 52.75 million, reflecting a 33.59% decline from RMB 79.44 million in the previous year [2][4]. - The company’s total assets increased by 4.87% to RMB 3.85 billion from RMB 3.67 billion at the end of the previous year [2][4]. Business Segment Analysis - The automotive parts segment, which includes both commercial and passenger vehicle components, experienced a revenue decline of 7.68% and 13.71% respectively [4][6]. - The mining auxiliary transportation equipment segment saw a revenue increase of 7.67%, indicating a positive trend in this area [6][8]. - The company operates on a direct sales model, customizing products based on client specifications, primarily serving well-known vehicle manufacturers and large mining enterprises [4][6]. Industry Context - The automotive parts industry is a crucial component of the automotive manufacturing sector, which has been growing rapidly in China, contributing significantly to the national economy [3][4]. - The overall automotive market in China saw production and sales growth, with new energy vehicles being a key driver, although the industry faces increased competition and profit margin pressures [3][4]. - The mining auxiliary transportation equipment sector is essential for enhancing mechanization and safety in mining operations, with a reported increase in coal production in the first half of 2025 [3][4]. Competitive Advantages - The company has established strong relationships with major clients, including China National Heavy Duty Truck Group and SAIC General Motors, enhancing its competitive position [6][8]. - The company has a robust R&D team, focusing on product innovation and quality, which has led to several patents and recognition as a top supplier by major clients [8][9]. - The diversified business model across commercial vehicle parts, passenger vehicle parts, and mining equipment helps mitigate risks associated with market fluctuations [7][8].

第一节 重要提示 烟台亚通精工机械股份有限公司2025 年半年度报告摘要 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 烟台亚通精工机械股份有限公司2025 年半年度报告摘要 股东是否存在关联关系或是否属于一致行动人。 表决权恢复的优先股股东及持股数量的 展规划，投资者应当到 http://www.sse.com.cn 网站仔细阅读半年度报告全文。 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。 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的，公司拟维 持每股分配比例不变，相应调整分配总额。 | 公司基本情况 | | --- | | 第二节 | 公司股票简况 | 股票种类 | 股票上市交易所 | 股票简称 | 股票代码 变更前股 | | -- ...

Meeting Overview - The second meeting of the second board of directors of Yantai Yatong Precision Machinery Co., Ltd. was held on August 28, 2025, with all 7 directors present [1] - The meeting was convened by Chairman Jiao Zhaoming and complied with relevant laws and regulations [1] Financial Reports - The board approved the "2025 Half-Year Report" and its summary, which will be disclosed on the Shanghai Stock Exchange website [2] - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," which will be disclosed on the Shanghai Stock Exchange website [2] Profit Distribution - The company plans to distribute a cash dividend of 0.60 yuan (including tax) for every 10 shares, totaling 7.20 million yuan (including tax), which accounts for 13.65% of the net profit attributable to shareholders for the first half of 2025 [3] - The remaining undistributed profits will be carried forward to the next period, with no bonus shares or capital reserve transfers planned [3] Auditor Appointment - The board approved the proposal to renew the appointment of the accounting firm, which will be disclosed on the Shanghai Stock Exchange website [4] Asset Impairment - The board approved the proposal to provision for credit and asset impairment losses for the first half of 2025, which will also be disclosed on the Shanghai Stock Exchange website [5] Shareholder Meeting - The company decided not to hold a temporary shareholders' meeting to review the board's related proposals, with the specific timing to be announced later [6]

Core Viewpoint - The company plans to distribute a cash dividend of 0.60 yuan per 10 shares, amounting to a total of 7.2 million yuan, which represents 13.65% of the net profit attributable to shareholders for the first half of 2025 [10][38][39]. Group 1: Company Overview - The company is named Yantai Yatong Precision Machinery Co., Ltd. and is listed under the stock code 603190 [3]. - The company held its second board meeting on August 28, 2025, with all directors present [4][5]. Group 2: Financial Data - The company reported a net profit attributable to shareholders of 52,750,414.40 yuan for the first half of 2025 [38]. - The total share capital of the company is 12 million shares [10][38]. Group 3: Dividend Distribution Plan - The proposed cash dividend distribution is 0.60 yuan per 10 shares, totaling 720,000 yuan [10][38]. - The remaining undistributed profits will be carried forward to the next period, and no bonus shares will be issued [10][38]. Group 4: Fundraising and Usage - The company raised a total of 872.7 million yuan from its initial public offering, with a net amount of 784.35 million yuan after deducting related expenses [19][20]. - As of June 30, 2025, the company has invested 402.21 million yuan of the raised funds, with a balance of 122.23 million yuan in the special account [20][21]. Group 5: Asset Impairment - The company has recognized an asset impairment loss of 21,128,066.16 yuan for the first half of 2025, which will reduce the total profit for the period [60][62].