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。 烟台亚通精工机械股份有限公司（以下简称"公司"）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。保荐机构对本事项出具了无异议的核查意见。具体内容 详见公司于 2025 年 3 月 5 日在上海证券交易所网站（www.sse.com.cn）披露的《关 于使用暂时闲置募集资金进行现金管理额度的公告》（公告编号：2025-021）。 一、本次现金管理到期赎回的情况 证券代码：603190 证券简称：亚通精工 公告编号：2025-096 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的 公告 | 受托人名称 | 产品名称 | 产品金 | 年化收 | 起息日 | | 到期日 | | 赎回金 | 实际 | | --- | --- | ...

Core Points - The company announced a cash dividend distribution of 0.06 yuan per share (including tax) for the first half of 2025, approved at the second extraordinary general meeting of shareholders on October 10, 2025 [2][4] - The total cash dividend to be distributed amounts to 7,472,400 yuan based on a total share capital of 124,540,000 shares [4] Distribution Details - The distribution is applicable to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [3] - The cash dividends will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited, and shareholders who have designated trading can receive their dividends on the payment date [5] Taxation Information - For individual shareholders holding unrestricted shares, the actual cash dividend after tax is 0.06 yuan per share, with tax liabilities calculated based on the holding period [9] - For shareholders holding restricted shares, the actual cash dividend after tax is 0.054 yuan per share, with different tax treatments based on the holding period [10] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.054 yuan per share [11] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's securities department via email or phone [12]

Group 1 - The company, Yatong Precision, announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.06 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for November 11, 2025, and the ex-dividend date is November 12, 2025 [2]

Core Viewpoint - Yatong Precision Engineering (603190.SH) announced a cash dividend of 0.06 yuan per share for the first half of 2025, totaling 7.4724 million yuan in cash dividends to be distributed [1] Summary by Sections - **Dividend Distribution** - The cash dividend distribution is based on the company's total share capital of 125 million shares prior to the implementation of the plan [1] - The cash dividend per share is 0.06 yuan (including tax) [1] - The total cash dividend to be distributed amounts to 7.4724 million yuan [1] - **Key Dates** - The record date for the dividend distribution is November 11, 2025 [1] - The ex-dividend date is November 12, 2025 [1]

证券代码：603190 证券简称：亚通精工 公告编号：2025-095 烟台亚通精工机械股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.06元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/11/11 | － | 2025/11/12 | 2025/11/12 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经烟台亚通精工机械股份有限公司（以下简称"公司"）2025 年 10 月 10 日的2025年第二次临时股东会审议通过。 二、 分配方案 1. 发放年度：2025年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： ...

Core Viewpoint - Yatong Precision Engineering (603190.SH) announced a cash dividend distribution plan for the first half of 2025, distributing a total of 7.4724 million yuan in cash dividends based on a total share capital of 125 million shares, with a dividend of 0.06 yuan per share (tax included) [1] Summary by Sections - Dividend Distribution Details - The cash dividend distribution is based on a total share capital of 125 million shares [1] - Each share will receive a cash dividend of 0.06 yuan, amounting to a total cash distribution of 7.4724 million yuan [1] - Important Dates - The record date for the dividend distribution is set for November 11, 2025 [1] - The ex-dividend date is scheduled for November 12, 2025 [1]

证券代码：603190 证券简称：亚通精工 公告编号：2025-094 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 | 亚通"） | | 莱州新亚通金属制造有限公司（以下简称"新 | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 2,000.00 | 万元 | | | 担 象 | 保 对 | 实际为其提供的担 保余额 | 26,301.46 | | 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：_________ | 2025 年 11 月 3 日烟台亚通精工机械股份有限公司（以下简称"公司"）与 渤海银行股份有限公司烟台分行（以下简称"渤海银行"）签署了《最高额保证 协议》，在保证责任期间内，为新亚通在 ...

Core Points - The stock of Yatong Precision Engineering (603190) increased by 1.86% with a turnover rate of 39.76% and a trading volume of 411 million yuan, indicating significant trading activity [2] - Institutional investors net bought 10.28 million yuan while brokerage firms collectively net sold 45.20 million yuan, reflecting mixed investor sentiment [2][3] - The company reported a revenue of 1.283 billion yuan for the first three quarters, a year-on-year increase of 2.53%, and a net profit of 103 million yuan, up 23.21% year-on-year, showcasing strong financial performance [3] Trading Activity - The stock's trading activity was highlighted by a high turnover rate, leading to its listing on the exchange's watchlist [2] - The top five brokerage firms accounted for a total trading volume of 128 million yuan, with a net selling amount of 34.91 million yuan [2][3] - The main funds experienced a net outflow of 9.17 million yuan on the day, with large orders contributing significantly to this outflow [3] Institutional Participation - One institutional special seat was involved in the trading, contributing to the net buying of 10.28 million yuan [3] - The top buying brokerage firms included CITIC Securities and CICC, indicating strong interest from major players [3]

证券代码：603190 证券简称：亚通精工 公告编号：2025-093 烟台亚通精工机械股份有限公司 关于召开 2025 年第三季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 2025 年 11 月 10 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）。公司将于 2025 年第三季度业绩说明会（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 （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 三、公司出席说明会的人员 总经理：付忠璋先生 会议召开时间：2025 年 11 月 11 日（星期二）15:00-16:00 会议召开地点：中证路演中心（https://www.cs.com.cn/roadshow/） 会 ...

Core Points - The stock of Yatong Precision Engineering (603190) reached the daily limit, with a turnover rate of 35.13% and a transaction amount of 357 million yuan, indicating strong market interest [2] - The stock was listed on the Shanghai Stock Exchange due to its high turnover rate, with a net buying amount of 25.75 million yuan from brokerage seats [2] - The company reported a revenue of 1.283 billion yuan for the first three quarters, representing a year-on-year growth of 2.53%, and a net profit of 103 million yuan, reflecting a year-on-year increase of 23.21% [2] Trading Data - The top five brokerage seats accounted for a total transaction amount of 129 million yuan, with a buying amount of 77.54 million yuan and a selling amount of 51.79 million yuan, resulting in a net buying of 25.75 million yuan [2] - The largest buying brokerage was Kaiyuan Securities, with a buying amount of 26.29 million yuan, while the largest selling brokerage was Shenwan Hongyuan, with a selling amount of 26.06 million yuan [3] - The stock experienced a net inflow of 52.30 million yuan from main funds, with a significant single order net inflow of 54.30 million yuan [2]