Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,042,669,979.85, a decrease of 29.86% compared to ¥1,486,553,452.95 in the same period last year[11]. - The net profit attributable to shareholders was -¥19,134,372.21, representing a decline of 148.80% from ¥39,208,354.56 in the previous year[11]. - The net cash flow from operating activities decreased by 415.80%, amounting to -¥216,606,817.41, compared to ¥68,589,664.73 in the same period last year[11]. - Basic and diluted earnings per share were both -¥0.04, a decrease of 144.44% from ¥0.09 in the previous year[12]. - The weighted average return on equity decreased by 3.36 percentage points to -1.11% from 2.25% in the previous year[12]. - The gross profit margin for the first half of 2024 was 23.12%, down 10.83 percentage points year-on-year[30]. - The functional architectural coatings segment generated sales revenue of 610.03 million yuan, a year-on-year decrease of 41.37%[30]. - The waterproof materials segment saw sales revenue of 135.46 million yuan, a year-on-year increase of 20.95%[30]. Assets and Liabilities - The company's net assets attributable to shareholders decreased by 3.98% to ¥1,670,175,941.13 from ¥1,739,340,130.49 at the end of the previous year[11]. - The total assets increased by 4.51% to ¥6,694,014,507.48 from ¥6,405,157,470.02 at the end of the previous year[11]. - The total liabilities increased to RMB 5,023,838,566.35 from RMB 4,665,817,339.53, representing an increase of approximately 7.68%[85]. - The company's cash and cash equivalents rose to RMB 596,181,371.61 from RMB 468,997,240.66, marking an increase of about 27.16%[84]. - The company's short-term borrowings increased to RMB 1,407,999,466.63 from RMB 1,076,579,014.89, representing an increase of about 30.67%[84]. Market Position and Strategy - The company operates multiple wholly-owned subsidiaries across various cities in China, enhancing its market presence[4]. - The company is a leading player in functional architectural coatings, with 639 product categories across six major product systems[16]. - The company has been recognized as the top supplier in the "TOP500 Real Estate Development Enterprises" category for several consecutive years[16]. - The company identifies a significant opportunity in the renovation market, with approximately 600 billion square meters of existing building area in China[21]. - The company is advancing its digital transformation strategy in partnership with Alibaba Cloud, enhancing operational efficiency and supply chain management[27]. - The company aims to enhance its brand matrix and expand its retail channels to meet diverse customer needs across various levels[34]. Risks and Challenges - The company faces risks from the slowdown in the real estate industry, which could adversely affect its operations[42]. - Fluctuations in raw material prices pose a risk to the company's cost structure and profit margins[42]. - There is a risk of intellectual property theft and leakage of core technologies, despite protective measures in place[43]. - The company faces risks related to new production base investments, including project implementation challenges and market environment changes[44]. - Environmental protection costs are expected to rise due to stricter national policies and increased public awareness, potentially impacting profitability[44]. Legal and Compliance - The company reported a significant lawsuit involving a claim amount of ¥265,831,914 related to a case against Evergrande Material Equipment Co., Ltd. and Evergrande Real Estate Group Co., Ltd. for the return of performance bond[64]. - There are 17 ongoing lawsuits with a total claim amount of ¥4,601,686.79, including 13 sales contract disputes totaling ¥4,129,151.75[66]. - The company has not reported any significant violations or irregularities in its financial audits for the reporting period[64]. - The company has made commitments to ensure fair pricing in related party transactions and to avoid any actions that could harm the interests of other shareholders[63]. Environmental and Social Responsibility - The company has established pollution prevention facilities and conducts regular maintenance to ensure compliance with environmental standards[51]. - The company has implemented clean production and low-carbon office initiatives, resulting in a continuous reduction in energy consumption indicators[57]. - The company is involved in social responsibility initiatives, including employment support in rural areas and contributions to education[58]. - The company has committed to fulfilling its obligations regarding compensation and share repurchase, ensuring compliance with regulatory requirements[59]. Corporate Governance - The board of directors and supervisory board members confirmed the authenticity, accuracy, and completeness of the semi-annual report[1]. - The company has committed to avoiding competition with its controlling shareholder and related parties, ensuring no conflicts of interest[59]. - The company has established an innovative management mechanism to enhance employee cohesion and stability, including stock incentive and employee shareholding plans[44]. Accounting and Financial Reporting - The financial report for the reporting period has not been audited[1]. - The company’s financial reports comply with the requirements of accounting standards, reflecting the true financial status and operating results[112]. - The company recognizes revenue when control of goods or services is transferred to customers, which is when customers can direct the use and obtain almost all economic benefits[177]. - The company applies the expected credit loss model for impairment accounting of financial assets, considering past events, current conditions, and future economic forecasts[134].

证券代码：603378 证券简称：亚士创能 公告编号：2024-057 统一社会信用代码：913100006840916863 类型：股份有限公司（上市、自然人投资或控股） 住所：上海市青浦工业园区新涛路 28 号综合楼三层、四层 法定代表人：李金钟 亚士创能科技（上海）股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 亚士创能科技（上海）股份有限公司（以下简称"公司"）于 2024 年 6 月 28 日完成了对已获授但尚未解除限售的限制性股票的回购注销工作，共注销 1,431,008 股，注销完成后，公司股份总数由 430,027,650 股变更为 428,596,642 股，注册资本由人民币 43,002.7650 万元变更为 42,859.6642 万元。根据公司于 2021 年 2 月 24 日召开的 2021 年第一次临时股东大会决议内容，上述修改公司 章程、变更登记公司注册资本等相关事项已授权董事会进行办理，无需再次提交 股东大会审议。（公告编号：2021 ...

贵公司发来的《亚士创能科技（上海）股份有限公司股票交易异常波动有关 事项的问询函》已收悉，经认真自查核实，现就相关事项回复如下： 本公司作为亚士创能科技（上海）股份有限公司（以下简称"亚士创能"） 的控股股东，截至目前，不存在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、资产注 入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事 项。 特此回复。 上海创能明投资有限公司 关于《亚士创能科技（上海）股份有限公司 股票交易异常波动有关事项的问询函》的回函 亚士创能科技（上海）股份有限公司： 亚士创能科技（上海）股份有限公司： 贵公司发来的《亚士创能科技（上海）股份有限公司股票交易异常波动有关 事项的问询函》已收悉，经认真自查核实，现就相关事项回复如下： 本人作为亚士创能科技（上海）股份有限公司（以下简称"亚士创能"）的 实际控制人，截至目前，不存在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、资产注 入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事 ...

重要内容提示： 亚士创能科技（上海）股份有限公司（以下简称"公司"）股票于 2024 年 8 月 1 日、8 月 2 日、8 月 5 日连续三个交易日内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。 证券代码：603378 证券简称：亚士创能 公告编号：2024-056 亚士创能科技（上海）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。 经公司自查，并书面征询公司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。 一、股票交易异常波动的具体情况 公司股票于 2024 年 8 月 1 日、8 月 2 日、8 月 5 日连续三个交易日内日收盘 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》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 （一）生产经营情况 经公司自查，公司目前生产经营活动正常。市场环境没有发生重大调整，公 司内部生产经营秩序正常。 （二）重大事项 ...

证券代码：603378 证券简称：亚士创能 公告编号：2024-055 亚士创能科技（上海）股份有限公司 关于 2024 年 7 月份公司及全资子公司 累计新增担保的公告 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: 被担保人名称：亚士创能科技（滁州）有限公司（以下简称"创能（滁 州）"）、亚士创能科技（乌鲁木齐）有限公司（以下简称"创能（乌鲁木齐）"）。 本次担保金额及已实际为其提供的担保余额：公司及全资子公司为创能 （滁州）提供的新增担保金额为 3,000 万元；为创能（乌鲁木齐）提供的新增担 保金额为 3,092.56 万元。截至本公告披露日，公司及全资子公司为创能（滁州） 提供的累计担保余额为 48,366.11 万元；为创能（乌鲁木齐）提供的累计担保余 额为 4,500 万元。 本次担保是否有反担保：无。 对外担保逾期的累计数量：本公告披露日至上次累计新增担保公告披露 日期间无对外担保逾期情况发生。 一、担保情况概述 为满足公司发展需要及 2024 年度资金需求，实现高效筹措资金，公司分别 于 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company to be between -23 million yuan and -15 million yuan for the first half of 2024[2]. - The total profit for the period is projected to be 52.16 million yuan, with a net profit attributable to shareholders of the parent company at 39.21 million yuan[10]. - The company anticipates a net profit excluding non-recurring gains and losses to be between -41 million yuan and -27 million yuan for the first half of 2024[20]. - The expected earnings per share for the period is 0.09 yuan[10]. Revenue and Margin Decline - The decline in revenue and gross margin is attributed to a slowdown in construction project initiation and progress due to external environmental factors[4]. Earnings Forecast Reliability - The earnings forecast is based on preliminary calculations by the company's finance department and has not been audited by registered accountants[11]. - The company emphasizes that there are no significant uncertainties affecting the accuracy of this earnings forecast as of the announcement date[11]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change[17]. - The company guarantees the truthfulness, accuracy, and completeness of the announcement content, taking responsibility for any misleading statements or omissions[13]. Risk Management - The company is reinforcing business risk prevention measures in response to the challenging environment[4].

重要内容提示: 亚士创能科技（上海）股份有限公司（以下简称"公司"）实际控制人李 金钟持有公司股份 27,058,395 股，占公司总股本的 6.31%。本次部分股份解除 质押及质押后，李金钟累计质押公司股份 27,000,000 股，占其持有公司股份数 量的 99.78%，占公司总股本的 6.30%。 证券代码：603378 证券简称：亚士创能 公告编号：2024-052 亚士创能科技（上海）股份有限公司 关于实际控制人部分股份解除质押及质押的公告 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。 | 股东名称 | 李金钟 | | --- | --- | | 本次解除质押股份 | 22,870,000 | | 占其所持股份比例 | 84.52% | | 占公司总股本比例 | 5.34% | 1.股份被解除质押情况 | 解除质押时间 | 2024 年 7 月 8 日 | | --- | --- | | 持股数量 | 27,058,395 | | 持股比例 | 6.31% | | 剩余被质押股份数量（股） | 0 | | 剩 ...

重要内容提示： 证券代码：603378 证券简称：亚士创能 公告编号：2024-053 亚士创能科技（上海）股份有限公司 2023 年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。 | 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 | 2024/7/18 | － | 2024/7/19 | 2024/7/19 | 每股分配比例 A 股每股现金红利 0.04390 元 相关日期 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 21 日的 2023 年年度股东大会审议通过。 二、分配方案 1. 发放年度：2023 年年度 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。 本次利润分配以方案实施前的公司总股本 428,596,642 ...

证券代码：603378 证券简称：亚士创能 公告编号：2024-051 亚士创能科技（上海）股份有限公司 每股分配比例：每股派发现金红利由 0.043 元（含税）调整为 0.04390 元 （含税）。 本次调整原因：自分配方案披露之日至本公告披露日，亚士创能科技（上 海）股份有限公司（以下简称"公司"）以集中竞价交易方式实施股份回购。另外， 公司因股权激励计划限制性股票回购注销导致总股本发生变动，减少股份 1,431,008 股，变更后公司的总股本由 430,027,650 股减少至 428,596,642 股。故 本次实际参与分配的股份数发生变动，公司按照维持分配总额不变的原则，对 2023 年度利润分配方案的每股分配比例进行相应调整。 一、调整前的利润分配方案 公司分别于 2024 年 4 月 26 日、2024 年 5 月 21 日召开第五届董事会第八次 会议及 2023 年年度股东大会，审议通过了《2023 年年度利润分配方案》。公司 拟向全体股东每股派发现金红利 0.043 元（含税）。截至《2023 年年度利润分配 方案》公告披露日即 2024 年 4 月 30 日，公司总股本 430,027,6 ...

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: 被担保人名称：亚士漆（上海）有限公司（以下简称"亚士漆"）、亚士 创能科技（滁州）有限公司（以下简称"创能（滁州）"）、亚士创能新材料（重 庆）有限公司（以下简称"创能新材料（重庆）"）。 本次担保金额及已实际为其提供的担保余额：公司及全资子公司为亚士 漆提供的新增担保金额为 16,600 万元；为创能（滁州）提供的新增担保金额为 9,600 万元；为创能新材料（重庆）提供的新增担保金额为 3,000 万元。截至本 公告披露日，公司及全资子公司为亚士漆提供的累计担保余额为 77,476.70 万 元；为创能（滁州）提供的累计担保余额为 50,562.13 万元；为创能新材料（重 庆）提供的累计担保余额为 133,350.83 万元。 本次担保是否有反担保：无。 对外担保逾期的累计数量：本公告披露日至上次累计新增担保公告披露 日期间无对外担保逾期情况发生。 一、担保情况概述 证券代码：603378 证券简称：亚士创能 公告编号：2024-050 亚士创能科技（ ...