证券代码：603378 证券简称：亚士创能 公告编号：2024-041 亚士创能科技（上海）股份有限公司 关于 2024 年 4 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。 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 2023 年度资金需求，实现高效筹措资金，公司分别 于 2023 年 4 月 26 日、2023 年 5 月 18 日召开第四届董事会第三十五次会议、 2022 年年度股东大会，审议通过了《关于 2023 年度公司及全资子公司相互担保 的议案》。2023 年度预计公司与全资子公司、全资子公司之间相互担保总额最高 不超过 650,000 万元。授权公司总经理在综合担保预计总额度内，全权办理担保 事宜，包括但不限于签署协议文本及办理与担保有关的其他手续。该授权的有效 期自股东大会审议通过之日起至 2023 年年度股东大会召开之日止（公告编号： 20 ...

Investment Rating - The investment rating for the company is "Buy" with a maintained rating [5][18]. Core Views - The company's profitability has been under pressure, with expectations for a turnaround in 2024 due to favorable real estate policies and ongoing urban renewal projects [3][5][15]. - The company reported a significant decline in net profit for 2023, attributed to a decrease in gross margin and increased credit impairment losses [3][4][34]. - Despite the challenges, there is optimism regarding the potential recovery in real estate sales, which could positively impact the company's performance [3][5][15]. Financial Performance Summary - In 2023, the company achieved a revenue of 3.11 billion yuan, a slight increase of 0.09% year-on-year, while the net profit attributable to shareholders was 60.18 million yuan, down 43.09% year-on-year [3][6]. - The gross margin for 2023 was 30.5%, a decrease of 1.88 percentage points compared to the previous year, with a notable decline in the first quarter of 2024 [34]. - The company expects net profits for 2024, 2025, and 2026 to be 150 million yuan, 258.84 million yuan, and 311.89 million yuan respectively, indicating a recovery trajectory [5][6]. Revenue Breakdown - In 2023, the revenue from functional architectural coatings, energy-saving materials, and waterproof materials was 2.096 billion yuan, 660 million yuan, and 258 million yuan respectively, with year-on-year changes of -4.01%, -7.14%, and +94.43% [1][3]. - The first quarter of 2024 showed significant revenue declines across various segments, with functional coatings down 54.8% and energy-saving materials down 34.03% [1][3]. Market Position and Outlook - The company is positioned to increase its market share through channel transformation and risk management, despite the current low industry concentration [5]. - The anticipated recovery in the real estate sector, driven by recent policy changes, is expected to provide a catalyst for improved sales and profitability [3][5][15].

证券代码：603378 证券简称：亚士创能 亚士创能科技（上海）股份有限公司 2024 年第一季度报告 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。 2024 年第一季度报告 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | --- | --- | --- | | 营业收入 | 294,864,068.23 | -40.00 | | 归属于上市公司股东的净利润 | -81,734,642.90 | 不适用 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | -87,503,075.01 | 不适用 | | 经营活动 ...

证券代码：603378 证券简称：亚士创能 公告编号：2024-040 亚士创能科技（上海）股份有限公司 关于召开 2023 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个别及连带责任。 重要内容提示： （http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 5 月 7 日（星期二）至 5 月 13 日（星期一）下午 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dmb@cuanon.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 亚士创能科技（上海）股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日发布公司 2023 年年度报告，为便于广大投资者更全面深入地了解公司 2023 年 度经营成果、财务状况，公司计划于 2024 年 5 月 14 日下午 15:00-16:30 举行 2023 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会 ...

Financial Performance - The company's operating revenue for 2023 was approximately CNY 3.11 billion, a slight increase of 0.09% compared to CNY 3.11 billion in 2022[21]. - The net profit attributable to shareholders decreased by 43.09% to CNY 60.18 million from CNY 105.73 million in the previous year[21]. - The basic earnings per share for 2023 was CNY 0.14, down 44.00% from CNY 0.25 in 2022[22]. - The net cash flow from operating activities increased by 34.96% to CNY 437.63 million compared to CNY 324.27 million in 2022[21]. - The total assets at the end of 2023 were approximately CNY 6.41 billion, a decrease of 2.71% from CNY 6.58 billion at the end of 2022[21]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was CNY 10.29 million, down 71.37% from CNY 35.95 million in 2022[21]. - The weighted average return on equity for 2023 was 3.46%, a decrease of 2.86 percentage points from 6.32% in 2022[22]. - The company experienced a net loss of CNY 15.96 million in the first quarter of 2023, followed by a profit of CNY 55.17 million in the second quarter[25]. - The total net profit attributable to shareholders for the fourth quarter was a loss of CNY 20.80 million, indicating volatility in the company's earnings throughout the year[25]. Dividend and Shareholder Information - The company plans to distribute a total cash dividend of 18,468,497.85 yuan (including tax) based on a total share base of 429,499,950 shares after deducting repurchased shares[5]. - The total remuneration for the chairman and general manager, Li Jinchong, was 50.57 million CNY for the reporting period[190]. - The independent directors received a fixed remuneration of 10 million CNY each, ensuring alignment with corporate governance standards[190]. - The total remuneration for all directors, supervisors, and senior management for the reporting period amounted to 5.8796 million yuan[197]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[4]. - There are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for external guarantees[8]. - The company emphasizes that the forward-looking statements in the report do not constitute substantial commitments to investors[6]. - The company confirmed that all board members attended the board meeting, ensuring the authenticity and completeness of the annual report[9]. - The company has not reported any changes in shareholding for key executives during the reporting period, indicating stability in management[190]. - There were no penalties imposed by securities regulatory authorities on the company in the past three years[199]. Market and Industry Insights - The total market capacity of the six major industries involved, including coatings and insulation materials, is approximately 900 billion yuan, and when including services, the industry capacity reaches about 4 trillion yuan[34]. - The company is strategically reducing its reliance on new real estate construction, focusing instead on the renovation and repainting market, which is expected to become the main source of business as urbanization progresses[35]. - The company anticipates that the market for renovation and repainting will expand significantly as existing buildings age, leading to increased demand for its products[35]. - The current market size for building insulation materials is estimated to be around 200 billion RMB, driven by the implementation of energy-saving regulations since 2008[92]. - The waterproof materials market is estimated to be around 200 billion CNY, with increasing market concentration and competitiveness among large enterprises[141]. Strategic Initiatives and Future Plans - The company is committed to a long-term strategy of sustainable development, emphasizing that short-term pressures will not alter its long-term vision[38]. - The company is actively enhancing its digital operations, which significantly improve business processing capabilities and efficiency[33]. - The company aims to achieve a market share of 70%-90% in the coatings industry as it undergoes consolidation and integration[37]. - The company plans to expand its market presence and enhance its product offerings through strategic initiatives[110]. - The company is focusing on developing new materials in emerging industries such as aerospace and robotics, aiming to create a "second growth curve"[174]. - The company is actively pursuing mergers and acquisitions to bolster its industrial coatings business[173]. Research and Development - The company invested CNY 94.6286 million in R&D during the reporting period, a decrease of 3.58% year-on-year[105]. - The company holds a total of 203 valid patents, including 117 invention patents, 76 utility model patents, and 10 design patents[106]. - The company completed 38 R&D projects during the reporting period, focusing on various innovative products such as waterproof mortar and eco-friendly coatings[149]. - The company emphasizes the importance of self-developed technologies in its product offerings, ensuring a competitive edge in the market[149]. Operational Efficiency and Supply Chain - The company has established a high-efficiency supply chain consisting of one headquarters in Shanghai, five comprehensive intelligent manufacturing bases, and twenty specialized factories, forming a "1+5+20" model[41]. - The supply chain is highly efficient, utilizing automation and digitalization to reduce logistics costs and improve production efficiency[101]. - The company employs a production model based on sales orders, utilizing both self-production and commissioned production to optimize costs and efficiency[142]. Risks and Challenges - The company faces risks from potential downturns in the real estate sector, which could adversely affect its performance[176]. - The company acknowledges the risk of raw material price fluctuations impacting its cost structure and profitability[177]. - Increased accounts receivable may lead to bad debt losses if customers' payment capabilities deteriorate, negatively impacting operational performance and cash flow[180]. - Environmental protection costs are expected to rise due to stricter regulations, potentially affecting the company's profitability[181]. - Safety risks are present in the production process due to the use of volatile chemical materials, which could lead to economic losses from accidents[181].

证券代码：603378 证券简称：亚士创能 公告编号：2024-023 产品类别 产品种类 2023 年度 产量 2023 年度 销量 2023 年度销售 收入（万元） 收入同期 增长幅度 功能型建 筑涂料 工程涂料 （吨） 379,146.90 372,634.19 165,967.23 -6.15% 家装涂料 （吨） 27,791.73 27,092.34 14,354.01 7.80% 配套材料 （吨） 302,874.95 299,501.95 29,263.39 3.79% 小计 709,813.58 699,228.48 209,584.63 -4.01% 建筑节能 材料 保温装饰板 （万平方米） 563.70 551.94 41,568.19 7.59% 保温材料 - - 12,338.84 -39.98% 配套材料 - - 12,066.14 1.83% 小计 - - 65,973.17 -7.14% 防水材料 防水卷材 （万平方米） 1,536.58 1,399.24 21,570.28 85.45% 公司主营业务收入产销情况如下： | | 防水涂料 （吨） | | 9,170.65 | 8 ...

证券代码：603378 证券简称：亚士创能 公告编号：2024-024 亚士创能科技（上海）股份有限公司 2024 年第一季度主要经营数据公告 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。 特此公告。 亚士创能科技（上海）股份有限公司董事会 根据上海证券交易所《上市公司自律监管指引第 3 号行业信息披露：第十 三号——化工》有关规定和披露要求，现将亚士创能科技（上海）股份有限公 司（以下简称"公司"）2024 年第一季度主要经营数据公告如下： 一、主要产品的产量、销量及收入情况 2024 年第一季度公司营业收入为 29,486.41 万元，其中主营业务收入为 27,349.62 万元，其他业务收入为 2,136.79 万元。 产品类别 产品种类 2024 年 1-3 月产量 2024 年 1-3 月 销量 2024 年 1-3 月 销售收入 （万元） 收入同 期增长 幅度 功能型建 筑涂料 工程涂料 （吨） 32,994.15 31,338.69 12,005.17 -54.82% 家装涂料 （吨） 3,140.95 ...

一、上市公司股份质押 公司于近日收到公司控股股东创能明的通知，获悉创能明将所持有的部分公 司股份办理了股票质押式回购交易业务，现将相关情况公告如下： | 股东名称 | 是否为控股 | | 本次质押 | 是否 为限 | 是否 补充 | | | | 占其所 持股份 | 占公司总 | 质押融资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 质押起始日 | 质押到期日 | 质权人 | | | | | | | 股东 | 股数（股） | 售股 | 质押 | | | | 比例 | 股本比例 | 资金用途 | | | | | | | | | | 上海张江科技 | | | | | 创能明 | | 是 | 7,860,000 | 否 | 否 | 2024-4-12 | 2025-4-10 | 小额贷款股份 | 6.92% | 1.83% | 经营所需 | | | | | | | | | | 有限公司 | | | | 证券代码：603378 证券简称：亚士创能 公告编号：2024-022 亚士创能科 ...

亚士创能科技（上海）股份有限公司(以下简称"公司")第二期员工持股计 划第三次持有人会议于 2024 年 4 月 12 日在公司会议室以现场方式召开，本次会 议的召集、召开和表决程序符合《亚士创能科技（上海）股份有限公司第二期员 工持股计划》和《亚士创能科技（上海）股份有限公司第二期员工持股计划管理 办法》的有关规定。 二、持有人会议审议情况 审议通过了《关于第二期员工持股计划存续期延长的议案》。具体内容详见 公司于同日在上海证券交易所网站（www.sse.com.cn）披露的《关于第二期员工 持股计划存续期延长的公告》（公告编号：2024-021） 表决结果：同意 22,623,787 份，占出席持有人会议的持有人所持份额总数 的94.76%；反对1,250,000份，占出席持有人会议的持有人所持份额总数的5.24%； 弃权 0 份。 证券代码：603378 证券简称：亚士创能 公告编号：2024-020 亚士创能科技（上海）股份有限公司 第二期员工持股计划第三次持有人会议决议公告 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个别及 ...

证券代码：603378 证券简称：亚士创能 公告编号：2024-021 本期员工持股计划存续期不超过 36 个月，自股东大会审议通过本员工持股 计划并且员工持股计划成立之日起计算，即 2021 年 6 月 16 日至 2024 年 6 月 15 日。 截至本公告披露日，本期员工持股计划共持有公司股份 1,636,845 股，占公 司目前股本总额的 0.38%。 二、本期员工持股计划存续期延长的相关情况 本期员工持股计划存续期将于 2024 年 6 月 15 日届满，根据公司《第二期员 工持股计划（草案）》《第二期员工持股计划管理办法》的相关规定，本期员工持 股计划的存续期届满前 2 个月，经出席持有人会议的代表所持 2/3（含）以上份 额同意并提交董事会审议通过后，本期员工持股计划的存续期可以延长。 亚士创能科技（上海）股份有限公司 关于第二期员工持股计划存续期延长的公告 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 4 月 15 日召开了第五届董事 ...