证券代码：603278 证券简称：大业股份 公告编号：2024-059 山东大业股份有限公司 关于投资建设摩洛哥生产基地项目的公告 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个别及连带责任。 重要内容提示 投资项目名称：山东大业股份有限公司（以下简称"公司"）摩洛哥生产 基地10万吨/年胎圈钢丝生产项目和10万吨/年钢帘线生产项目，项目分二期建 设，其中本次拟投资建设一期4万吨/年胎圈钢丝生产项目和4万吨/年钢帘线生 产项目，后期投资建设二期6万吨/年胎圈钢丝生产项目和6万吨/年钢帘线生产 项目。 投资金额：拟总投资约148500万元人民币，其中本次一期投资约85000 万元人民币，资金来源为自有资金或自筹资金。 1、审批风险：本次对外投资尚需履行国内境外投资备案或审批手续， 以及摩洛哥当地投资许可和企业登记等审批程序，相关审批程序和实施进度存 在一定的不确定性。 2、市场风险：摩洛哥的法律、政策体系、商业环境、文化环境等与国 内存在较大差异，国际贸易格局、摩洛哥外贸形势及进出口政策也可能发生变 动，存在一定的市场风险。 3、汇率波 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,208,104,734.16, representing a decrease of 19.37% compared to the same period last year[2]. - The net profit attributable to shareholders was a loss of ¥83,106,174.39, a decline of 395.85% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥88,529,424.65, a decrease of 2,095.95% compared to the previous year[2]. - The company's basic earnings per share for the reporting period was -0.24, a decrease of 340.00% year-over-year[4]. - The net profit for the third quarter of 2024 was -123,003,217.42 RMB, compared to a net profit of 119,544,452.68 RMB in the same period of 2023, indicating a significant decline[19]. - The operating profit for the third quarter was -138,452,316.89 RMB, down from 89,732,983.35 RMB in the previous year[20]. - The company reported a net profit attributable to shareholders of -395.85 million for the current reporting period[10]. - Basic earnings per share for the current period was -340.00, reflecting a decrease in net profit[10]. Assets and Liabilities - The total assets at the end of the reporting period were ¥7,777,910,281.49, an increase of 6.72% from the end of the previous year[4]. - The company's total current assets amounted to CNY 4,110,498,831.65, up from CNY 3,633,934,704.85, indicating an increase of about 13.1%[14]. - The total liabilities of the company reached CNY 5,275,912,874.46, up from CNY 4,677,398,747.75, indicating an increase of about 12.8%[16]. - The company's equity attributable to shareholders decreased to CNY 2,164,284,529.08 from CNY 2,257,486,985.70, a decline of approximately 4.1%[16]. - The company's total liabilities increased by 44.70% for non-current liabilities due within one year, primarily due to an increase in long-term borrowings and long-term payables[8]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥94,947,770.51, a decline of 71.54% compared to the same period last year[2]. - The net cash flow from operating activities for the year-to-date period was -71.54 million, attributed to increased cash payments for goods and services[9]. - The net cash flow from investing activities was -188.75 million, primarily due to increased cash payments for fixed and intangible asset acquisitions[9]. - The net cash flow generated from operating activities for the first three quarters was 94,947,770.51 RMB, a decrease from 333,658,849.38 RMB in the previous year[20]. - Net cash flow from investment activities was -199,926,311.95 CNY, a decrease from -69,237,676.51 CNY in the previous period[21]. - Cash inflow from financing activities totaled 3,229,981,182.98 CNY, compared to 2,283,236,286.38 CNY in the prior year[21]. - Net cash flow from financing activities was 192,261,176.47 CNY, a recovery from -301,208,819.73 CNY in the previous period[21]. - The net increase in cash and cash equivalents was 95,636,505.46 CNY, contrasting with a decrease of -34,455,283.11 CNY in the prior year[21]. Expenses - Operating costs also fell by 3.66% year-to-date, primarily due to reduced sales volume[9]. - Research and development expenses decreased by 32.05% year-to-date, indicating reduced investment in R&D activities[9]. - Research and development expenses for the third quarter were 48,812,879.36 RMB, down from 71,839,179.59 RMB in the same period last year, showing a reduction of approximately 32.1%[20]. - Sales expenses increased to 56,369,545.60 RMB in the third quarter, compared to 49,896,301.60 RMB in the same period of 2023, marking an increase of about 12.5%[20]. - The company reported a financial expense of 108,470,528.85 RMB in the third quarter, slightly down from 114,761,378.01 RMB in the previous year[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,564[11]. - The largest shareholder, Dou Yong, holds 32.59% of the shares, with 111,384,000 shares pledged[11].

证券代码：603278 证券简称：大业股份 公告编号：2024-060 山东大业股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 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 11 月 18 日 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 11 月 18 日 14 点 30 分 召开地点：公司五楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年11月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 至 2024 年 11 月 18 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， ...

证券代码：603278 证券简称：大业股份 公告编号：2024-058 1、审议通过了《关于公司 2024 年第三季度报告的议案》 根据相关规定，公司编制了 2024 年第三季度报告。具体内容详见公司于同 日披露的《山东大业股份有限公司 2024 年第三季度报告》。监事会认为该报告 内容客观、公正、真实的反映了公司的经营状况，拟批准报出。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 2、审议通过了《关于投资建设摩洛哥生产基地项目的议案》 山东大业股份有限公司 第五届监事会第八次会议决议公告 本公司及监事会全体监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个别及连带 责任。 一、监事会会议召开情况 山东大业股份有限公司（以下简称"公司"）第五届监事会第八次会议于 2024 年 10 月 29 日在公司会议室召开。本次监事会应参加会议监事 3 人，实际 参加会议监事 3 人，会议由监事会主席潘雷先生主持。会议的召集和召开程序符 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《山东 大业股份有限公司章程》的有关规定。 二、监事 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,631,397,559.15, a decrease of 1.59% compared to the same period last year[12]. - The net profit attributable to shareholders of the listed company was a loss of CNY 24,549,620.85, down 131.74% year-on-year[13]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 32,015,938.45, a decline of 193.83% compared to the previous year[13]. - The company's cash flow from operating activities was CNY 195,403,025.60, a decrease of 19.64% from the same period last year[13]. - The basic earnings per share for the first half of 2024 was -0.07 CNY, a decrease of 125.93% year-on-year[14]. - The weighted average return on net assets was -1.07%, a decrease of 5.26 percentage points compared to the previous year[14]. - The company reported a total non-recurring profit of 7,466,317.60, with a significant loss of -893,199.69 from other non-operating income and expenses[17]. - The company achieved operating revenue of CNY 263,139,760, a year-on-year decrease of 1.59%[31]. - The net profit attributable to shareholders was CNY -2,454,960, representing a year-on-year decline of 131.74%[31]. - The net profit after deducting non-recurring gains and losses was CNY -3,201,590, a year-on-year decrease of 193.83%[31]. Market and Competition - The company faced increased competition and declining product prices, leading to a 3.03% decrease in sales volume year-on-year[15]. - International sales volume increased by 12.92%, but the company faced challenges such as anti-dumping duties and increased shipping costs due to geopolitical issues[15]. - The company faces increased market competition risk due to rising production capacity and potential price reductions from competitors in the tire wire market[48]. - The company has a high market share in the domestic tire wire market, but must enhance management efficiency to sustain long-term development[48]. Production and Operations - The production of tire cord steel wire reached 56.07 million tons in the first half of 2024, an increase of 10.99% year-on-year, with exports of 9.63 million tons, up 11.87%[21]. - The rubber skeleton material industry has shown steady growth in the first half of 2024, with the production of steel cord lines increasing by 16.35% to 164.21 million tons[20]. - The company’s total production of tire cord steel was 428,000 tons in 2023, capturing 38.27% of the domestic market share[26]. - The company’s steel cord production capacity is concentrated among 16 enterprises, with 5 having a capacity of over 200,000 tons, accounting for approximately 75% of total capacity[23]. Research and Development - The company has a robust research and development capability, continuously improving its manufacturing processes and product quality[18]. - The company is focusing on developing high-performance new materials characterized by ultra-high strength and torsion, aiming to enhance product value[31]. - The company’s research and development expenses decreased by 20.44% to CNY 34,571,024, reflecting a reduction in R&D investment[32]. - The company has 170 effective patents, including 91 domestic invention patents and 9 international invention patents[27]. Financial Position - The total assets at the end of the reporting period were CNY 7,888,277,589.50, an increase of 8.24% compared to the end of the previous year[13]. - The total liabilities increased to CNY 5,284,165,011.48 from CNY 4,677,398,747.75, reflecting an increase of about 12.9%[82]. - The company's equity attributable to shareholders reached CNY 2,259,234,000.95, slightly up from CNY 2,257,486,985.71, reflecting a marginal increase[82]. - The total current assets reached RMB 4,257,678,396.73, an increase from RMB 3,633,934,704.85 as of December 31, 2023, representing a growth of approximately 17.2%[80]. Environmental Compliance - The company operates two key pollution discharge units in Shandong Province, with major pollutants being waste gas, wastewater, and solid waste[51]. - The company’s pollution control facilities are operating normally, ensuring compliance with local environmental standards for wastewater and air emissions[54]. - The company has established a waste management system, categorizing general and hazardous waste, with regular disposal by qualified third-party agencies[53]. - The company has implemented a comprehensive environmental monitoring plan, ensuring all pollutants are within regulatory limits[58]. Corporate Governance - The company reported no major litigation or arbitration matters during the reporting period[61]. - The company and its controlling shareholders have maintained a good credit status, with no instances of dishonesty or failure to fulfill court judgments[62]. - The total amount of related party transactions during the reporting period was approximately 60.66 million RMB, with significant transactions including labor services and equipment procurement[63]. - The company has actively strengthened compliance training for its directors and senior management to prevent future violations related to stock trading[61]. Shareholder Information - The number of ordinary shares increased by 4,904,402 shares due to the conversion of bonds, bringing the total to 341,759,392 shares[70]. - The total number of ordinary shareholders reached 13,871 by the end of the reporting period[70]. - The largest shareholder, Dou Yong, holds 111,384,000 shares, representing 32.59% of total shares[71]. - Dou Baosen, the second-largest shareholder, holds 61,898,440 shares, accounting for 18.11%[71]. Cash Flow and Financing - The company reported a significant increase in cash flow from financing activities, amounting to CNY 92,288,408, a 143.74% increase compared to the previous year[32]. - The company’s cash and cash equivalents increased by 46.38% to CNY 1,435,021,980, primarily due to improved collection of accounts receivable[34]. - The total cash inflow from financing activities was CNY 2,696,531,206.66, an increase of 42.7% from CNY 1,890,271,266.66 in the first half of 2023[94]. - The company incurred cash outflows of CNY 2,604,242,798.78 in financing activities, which is an increase of 23.9% compared to CNY 2,101,249,726.50 in the same period last year[94]. Accounting Policies - The company adheres to the accounting standards, ensuring that financial statements reflect a true and complete picture of its financial status[110]. - The company has implemented specific accounting policies and estimates tailored to its production and operational characteristics[109]. - The company recognizes revenue when customers obtain control of related goods, which includes conditions such as contract approval and payment terms[177]. - The company recognizes government subsidies as either asset-related or income-related, with specific accounting treatments for each type[182].

证券代码：603278 证券简称：大业股份 公告编号：2024-054 山东大业股份有限公司 股票交易异常波动公告 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个别及连带责任。 山东大业股份有限公司（以下简称"公司"）股票于2024年8月6日、8 月7日、8月8日连续三个交易日收盘价格跌幅偏离值累计超过20%，根据《上海 证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查，并书面发函询问控股股东及实际控制人，截至本公告披露 日，确认不存在应披露而未披露的重大事项或重要信息。 一、股票交易异常波动的具体情况 公司股票于 2024 年 8 月 6 日、8 月 7 日、8 月 8 日连续 3 个交易日收盘价格 跌幅偏离值累积超过 20%，根据《上海证券交易所交易规则》的有关规定，属于 股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司对有关事项进行核查，并询问了公司控股股 东及实际控制人。现将有关情况说明如下： 1、经公司自查，公司目前生产经营情况正常，内外部经营环境未发生重大 调整，内部生 ...

山东大业股份有限公司（以下简称"公司"）股票于2024年8月2日、8 月5日连续2个交易日收盘价格涨幅偏离值累计超过20%，根据《上海证券交易所 交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查，并书面发函询问控股股东及实际控制人，截至本公告披露 日，确认不存在应披露而未披露的重大事项或重要信息。 证券代码：603278 证券简称：大业股份 公告编号：2024-052 山东大业股份有限公司 股票交易异常波动公告 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个别及连带责任。 重要内容提示 资本人民币 2,620.00 万元，增资完成后持有江北公司 4.216%的股权，江北公 司主要从事航天动力系统、天线罩等航天型号产品，该公司还研发生产特种压 力容器产品、高端机电成套装备、先进激光应用设备等民用产品。公司上述投 资属于财务性投资，不直接产生营业收入，对公司业绩没有影响。此外，公司 未发现存在其他对公司股票交易价格可能产生重大影响的媒体报道、市场传闻 或热点概念。 三、相关风险提示 1、二级市场交易风险。公司股票于 2024 ...

一、二级市场交易风险 山东大业股份有限公司（以下简称"公司"）股票于 2024 年 7 月 31 日、8 月 1 日、8 月 2 日连续 3 个交易日收盘涨停。公司股票价格近期涨幅较大，可能 存在短期涨幅较大后的下跌风险。敬请广大投资者注意二级市场交易风险，理性 决策，审慎投资。 证券代码：603278 证券简称：大业股份 公告编号：2024-051 山东大业股份有限公司 股票交易风险提示公告 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个别及连带责任。 本公司董事会确认，本公司没有任何根据《股票上市规则》等有关规定应披 露而未披露的事项或与该等事项有关的筹划、商谈、意向、协议等，董事会也未 获悉根据《股票上市规则》等有关规定应披露而未披露的、对本公司股票及其衍 生品种交易价格可能产生较大影响的信息；公司前期披露的信息不存在需要更 正、补充之处。 特此公告。 山东大业股份有限公司董事会 二、生产经营情况 公司目前日常生产经营正常，公司已披露的经营情况、内外部经营环境均 未发生重大变化，不存在影响公司股票交易价格异常波动的重大事项。 三 ...

本人及一致行动人已于 2024 年 8 月 1 日收到贵公司发来的《山 东大业股份有限公司股票交易异常波动问询函》，经本人及一致行动 人认真自查，现回复如下： 控股股东及实际控制人：窦宝森、窦勇 本人及一致行动人作为山东大业股份有限公司（以下简称"上市 公司"）的控股股东及实际控制人，截止目前不存在影响公司股票交 易异常波动的重大事项，不存在其他应披露而未披露的重大信息，包 括但不限于重大资产重组、发行股份、上市公司收购、债务重组、业 务重组、资产剥离和资产注入等重大事项。 2024 月 8 月 1 日 关于山东大业股份有限公司 股票交易异常波动问询函的回复 特此回复。 山东大业股份有限公司： ...

证券代码：603278 证券简称：大业股份 公告编号：2024-050 山东大业股份有限公司 股票交易异常波动公告 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个别及连带责任。 重要内容提示 山东大业股份有限公司（以下简称"公司"）股票于2024年7月30日、7 月31日、8月1日连续三个交易日收盘价格涨幅偏离值累计超过20%，根据《上海 证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查，并书面发函询问控股股东及实际控制人，截至本公告披露 日，确认不存在应披露而未披露的重大事项或重要信息。 一、股票交易异常波动的具体情况 公司股票于 2024 年 7 月 30 日、7 月 31 日、8 月 1 日连续 3 个交易日收盘价 格涨幅偏离值累积超过 20%，根据《上海证券交易所交易规则》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司对有关事项进行核查，并询问了公司控股股 东及实际控制人。现将有关情况说明如下： 1、经公司自查，公司目前生产经营情况正常，内外部经营环境未 ...