证券代码：603378 证券简称：亚士创能 公告编号：2025-020 经公司第五届董事会第十二次会议和第五届监事会第八次会议审议通过，公 司拟定 2024 年度利润分配预案为：不进行利润分配，亦不进行资本公积金转增 股本和其他形式的分配。 2024 年度利润分配预案尚需提交公司 2024 年年度股东大会审议。 亚士创能科技（上海）股份有限公司 关于 2024 年度拟不进行利润分配的公告 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： 亚士创能科技（上海）股份有限公司（以下简称"公司"）2024 年度拟 不进行利润分配，亦不进行资本公积金转增股本和其他形式的分配。 本次利润分配方案已经公司第五届董事会第十二次会议和第五届监事会 第八次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所股票上市规则》（以下简称"《股票上市规 则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所 ...

Financial Performance - The net profit attributable to shareholders for the fiscal year 2024 was RMB -329,284,992.23, with an ending undistributed profit of RMB 29,693,059.21[6] - The net profit for the parent company for the fiscal year 2024 was RMB 61,252,605.60, with an ending undistributed profit of RMB 61,275,264.15[6] - The company's operating revenue for 2024 was CNY 2,052,481,004.27, a decrease of 34.01% compared to CNY 3,110,391,899.46 in 2023[26] - The net profit attributable to shareholders for 2024 was a loss of CNY 329,284,992.23, a decline of 647.21% from a profit of CNY 60,175,637.74 in 2023[26] - The basic earnings per share for 2024 was -CNY 0.77, down 650.00% from CNY 0.14 in 2023[27] - The net cash flow from operating activities decreased by 195.74% to -CNY 419,004,217.45 in 2024, compared to CNY 437,631,546.39 in 2023[28] - The company's total assets at the end of 2024 were CNY 6,341,138,711.37, a decrease of 1.00% from CNY 6,405,157,470.02 at the end of 2023[26] - The weighted average return on equity for 2024 was -21.40%, a decline of 24.86% from 3.46% in 2023[27] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -CNY 357,617,902.36, a decrease of 3,575.13% from CNY 10,290,789.13 in 2023[26] Business Strategy and Development - The company plans not to distribute profits or increase capital reserves for the fiscal year 2024, focusing on sustainable development[6] - The company aims to enhance market competitiveness and optimize internal management under the "14th Five-Year Plan" strategy[37] - The company is committed to long-term sustainable development and strategic planning, with a focus on industry consolidation and quality growth[44] - The company is reducing its reliance on new real estate construction by focusing on the renovation and repainting market, which is expected to grow significantly[39] - The company is actively exploring international business opportunities, having already exported products to Southeast Asia and Central Asia, and is working on technology exports to developed countries[71] - The company is focused on enhancing its operational efficiency and management effectiveness through the application of AI technologies and knowledge bases by 2025[53] - The company aims to provide customized coating solutions for nearly 600 million rural users, supporting the national beautiful countryside initiative[65] Product and Market Innovation - The company has established a comprehensive product and service system for B-end business, focusing on integrated solutions in the construction coating sector[37] - The company has introduced the "Creative Gold Board" CMCP, a fireproof aluminum composite decorative material, to meet the demand for high-end residential exterior decoration[37] - The company has launched a new fireproof insulation board, which utilizes a unique copolymer modification technology to enhance fire resistance while maintaining high insulation performance, validated by multiple international fire tests[92] - The company has developed a diverse product line across six major industries, including coatings, finished boards, insulation, waterproofing, mortar, and new home materials[72] - The company has developed approximately 83 series and 639 categories of functional architectural coatings, including products with high decorative, color retention, stain resistance, weather resistance, and crack resistance characteristics[141] - The company has completed the development of 24 new products, including high-performance coatings and environmentally friendly materials[192] Operational Efficiency and Supply Chain - The company has established an efficient supply chain consisting of 1 headquarters in Shanghai, 5 comprehensive smart manufacturing bases, and 20 specialized factories, forming a "1+5+20" model to reduce overall costs[48] - The company has a localized supply capability of 150-300 kilometers, enhancing its cost leadership advantage[153] - The company employs a production model based on customer orders, utilizing both self-production and commissioned production to optimize efficiency[187] - The company has formed a strategic partnership with Alibaba Cloud for digital transformation, enhancing management efficiency and supply chain operations[154] Research and Development - Research and development expenses amounted to 70.44 million yuan, a decrease of 25.56% year-on-year, indicating a strategic focus on cost management[152] - The company holds 238 valid patents, including 140 invention patents, reflecting its strong emphasis on intellectual property and innovation[152] - The company has established partnerships with academic institutions for research and development, enhancing its technological capabilities[152] - The company is currently in the small-scale testing phase for weather-resistant water-based asphalt waterproof coatings[192] - The company has made significant advancements in the research of graphene modification for high-performance coatings[192] Market Trends and Challenges - The overall industry is facing a downward cycle due to weakened downstream demand and high raw material prices, leading to intensified competition[139] - The Chinese architectural coatings market is currently estimated to be between ¥175 billion and ¥200 billion, with a total output of 26.398 million tons and a main business revenue of ¥298.27 billion in the first three quarters of 2024, showing a year-on-year growth of 0.6%[183] - The insulation and decorative board market is expected to exceed 230 million square meters by 2025, driven by energy-saving standards and the integration of prefabricated buildings[184] - The waterproof materials market is currently valued at around ¥200 billion, with increasing market concentration and competitiveness among large enterprises[186] Customer Engagement and Satisfaction - Customer satisfaction ratings improved by 15%, indicating a positive reception of recent product innovations[198] - The company aims to integrate its marketing strategies across various sectors, including public infrastructure and housing projects, to create a comprehensive marketing network[151]

Financial Performance - The company's operating revenue for Q1 2025 was ¥103,762,041.18, a decrease of 64.81% compared to ¥294,864,068.23 in the same period last year[4] - The net loss attributable to shareholders was ¥92,587,093.22, compared to a loss of ¥81,734,642.90 in the previous year, indicating a worsening financial performance[4] - Basic and diluted earnings per share were both -¥0.22, compared to -¥0.19 in the same period last year[5] - The net profit for the first quarter of 2025 was -92,587,093.22 RMB, compared to -81,734,642.90 RMB in the same period of 2024, indicating a year-over-year decline of approximately 13.5%[18] - Total revenue from sales of goods and services in the first quarter of 2025 was 226,582,372.99 RMB, down from 426,447,239.98 RMB in the first quarter of 2024, representing a decrease of about 46.8%[20] Cash Flow and Liquidity - The net cash flow from operating activities was -¥249,015,389.87, slightly improved from -¥269,775,344.64 year-on-year[4] - Operating cash flow for the first quarter of 2025 was -249,015,389.87 RMB, slightly improved from -269,775,344.64 RMB in the first quarter of 2024[21] - The company reported a total cash inflow from operating activities of 258,870,742.65 RMB in the first quarter of 2025, down from 469,405,977.36 RMB in the same period of 2024, a decrease of approximately 44.8%[21] - Cash and cash equivalents decreased to RMB 300,857,877.03 as of March 31, 2025, from RMB 582,605,618.78 as of December 31, 2024, representing a decline of 48.5%[13] - Cash and cash equivalents at the end of the first quarter of 2025 were 65,836,077.39 RMB, significantly lower than 313,199,674.15 RMB at the end of the first quarter of 2024, a decline of about 78.9%[22] Assets and Liabilities - Total assets decreased by 7.03% to ¥5,895,199,592.98 from ¥6,341,138,711.37 at the end of the previous year[5] - Total liabilities decreased to RMB 4,678,338,730.28 as of March 31, 2025, from RMB 5,031,692,385.66 as of December 31, 2024, a decrease of 7.0%[16] - The company’s total liabilities increased, with cash outflow for debt repayment reaching 928,731,277.53 RMB in the first quarter of 2025, compared to 585,437,099.35 RMB in the same period of 2024, an increase of approximately 58.6%[22] Shareholder Information - The company had a total of 15,870 common shareholders at the end of the reporting period[10] - The top shareholder, Shanghai Chuangnengming Investment Co., Ltd., holds 18.35% of the shares, with 65,160,000 shares pledged[10] Operating Costs and Expenses - Total operating costs for Q1 2025 were RMB 221,581,928.29, down 45.0% from RMB 404,440,018.58 in Q1 2024[17] - The company incurred research and development expenses of 6,725,250.37 RMB in the first quarter of 2025, compared to 15,040,510.20 RMB in the same period of 2024, reflecting a reduction of approximately 55.3%[18] - Financial expenses decreased to 26,026,959.98 RMB in the first quarter of 2025 from 33,768,327.82 RMB in the first quarter of 2024, a decline of about 23.1%[18] Non-Recurring Items - Non-recurring gains and losses amounted to ¥10,131,522.49, with government subsidies contributing ¥11,600,939.55[6][7] Other Financial Metrics - The decline in operating revenue was primarily due to external environmental factors affecting project commencement and construction progress[8] - Accounts receivable decreased to RMB 1,429,529,618.26 as of March 31, 2025, from RMB 1,616,485,442.89 as of December 31, 2024, a reduction of 11.6%[14] - Inventory decreased slightly to RMB 105,249,571.94 as of March 31, 2025, from RMB 108,023,876.99 as of December 31, 2024, a decline of 2.6%[14] - The company’s non-current assets totaled RMB 3,717,321,481.23 as of March 31, 2025, a slight increase from RMB 3,707,483,670.58 as of December 31, 2024[15] - The company’s equity attributable to shareholders decreased to RMB 1,216,860,862.70 as of March 31, 2025, from RMB 1,309,446,325.71 as of December 31, 2024, a decline of 7.1%[16]

证券代码：603378 证券简称：亚士创能 公告编号：2025-015 亚士创能科技（上海）股份有限公司 关于控股股东、实际控制人及其一致行动人 部分股份质押的公告 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。 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"）控股股东上海 创能明投资有限公司（以下简称"创能明"）、实际控制人李金钟及其一致行动人 上海润合同生投资有限公司（以下简称"润合同生"）、上海润合同泽投资有限公 司（以下简称"润合同泽"）、赵孝芳分别持有公司股份 78,655,500 股、20,295,000 股、41,629,500 股、37,845,000 股、22,517,775 股，分别占公司总股本的 18.35%、 4.74%、9.71%、8.83%、5.25%。本次质押后，创能明、李金钟、润合同生、润合 同泽、赵孝芳分别累计质押公司股份 78,655,500 股、20,295,000 股、41,629,500 股、37,845,000 股、22,517,775 股，均占其持有公司股 ...

Group 1 - UCM plans to reduce its holdings in Youde Precision (300549.SZ) by up to 1,333,400 shares, accounting for 1% of total share capital within three months after the announcement [1] - Dongtai Juheng plans to reduce its holdings in Jusa Long (301131.SZ) by up to 477,909 shares, also representing 1% of total share capital within the same timeframe [1] - Shouzhong Education intends to reduce its holdings in Jindan Technology (300829.SZ) by up to 600,000 shares, which is 0.31% of total share capital [1] Group 2 - Zhao Hua Investment plans to reduce its holdings in Zhidi Technology (301503.SZ) by up to 336,000 shares, accounting for 0.42% of total share capital [1] - Jinfu Yuan Five Fund's shareholding in Nanjiguang (300940.SZ) has dropped to 4.9999% as of April 21, no longer qualifying as a major shareholder [1] - Executives of Yashichuangneng (603378.SH) completed their reduction plans, selling 3,311,900 shares, 406,700 shares, and 319,300 shares respectively [1] Group 3 - Shanghai Houxu did not reduce its holdings in Baoli Food (603170.SH) during the planned reduction period, which was set to be up to 12,000,300 shares [2] - Supervisors and executives of Hongyuan Electronics (603267.SH) completed their reduction plans, selling 210,000 shares and 300,000 shares respectively [3] - Major shareholders of Duolun Technology (603528.SH) reduced their holdings by 3,055,000 shares and 3,056,400 shares between April 8 and April 21 [3] Group 4 - Controlling shareholder Ningbo Sichu reduced its holdings in Shuiyou Co., Ltd. (603171.SH) by 8,135,232 shares, which is 2% of total share capital [3] - Shareholders of Kaiyin Technology (688687.SH) plan to reduce their holdings by up to 5,128,000 shares, representing 3% of total share capital [3] - Zhang Lijun from Fortune Trend (688318.SH) reduced 122,800 shares, while Qin Tao did not implement his reduction plan [4] Group 5 - Shareholders Yancheng Semiconductor and Gongqingcheng Kangseng reduced their holdings in Kangxi Communication (688653.SH) by 12,573,400 shares, accounting for 2.96% of total share capital [4] - Ali Zeta plans to reduce its holdings in Sanjiang Shopping (601116.SH) by up to 16,430,352 shares, which is 3% of total share capital [4] - Shareholder Yuming Yao plans to reduce its holdings in Shenli Co., Ltd. (603819.SH) by up to 6,531,900 shares, representing 3% of total share capital [4] Group 6 - Shandong Electric Construction completed its reduction plan for Liren New Energy (001258.SZ), selling 9,333,300 shares, which is 1% of total share capital [6] - Baishide Chuangye plans to reduce its holdings in Heyuan Gas (002971.SZ) by up to 454,064 shares through centralized bidding and 908,128 shares through block trading [6]

证券代码：603378 证券简称：亚士创能 公告编号：2025-014 亚士创能科技（上海）股份有限公司 董事、高级管理人员减持股份计划实施完毕暨减持结果公告 本公司董事会、全体董事及相关股东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： ● 董事、高级管理人员持股的基本情况 亚士创能科技（上海）股份有限公司（以下简称"公司"）于2025年3月11日披露了《董事、高级管理人 员减持股份计划公告》（公告编号：2025-010），因个人资金需求，公司副总经理沈刚先生、徐志新先 生，董事、副总经理王永军先生计划在2025年4月2日～2025年7月1日期间，通过上海证券交易所交易系 统以集中竞价、大宗交易的方式分别减持公司股份不超过3,311,981股、406,725股、319,331股，减持公 司股份分别不超过个人各自持股总数的25%。 本次减持计划实施前，沈刚先生持有公司股份13,247,925股，占公司总股本的3.0910%；徐志新先生持 有公司股份1,626,900股，占公司总股本的0.3796%；王永军先生持有公司股份1,277, ...

证券代码：603378 证券简称：亚士创能 公告编号：2025-014 亚士创能科技（上海）股份有限公司 董事、高级管理人员减持股份计划实施完毕 暨减持结果公告 本公司董事会、全体董事及相关股东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： 董事、高级管理人员持股的基本情况 亚士创能科技（上海）股份有限公司（以下简称"公司"）于 2025 年 3 月 11 日披露了《董事、高级管理人员减持股份计划公告》（公告编号：2025-010）， 因个人资金需求，公司副总经理沈刚先生、徐志新先生，董事、副总经理王永军 先生计划在 2025 年 4 月 2 日～2025 年 7 月 1 日期间，通过上海证券交易所交易 系统以集中竞价、大宗交易的方式分别减持公司股份不超过 3,311,981 股、 406,725 股、319,331 股，减持公司股份分别不超过个人各自持股总数的 25%。 本次减持计划实施前，沈刚先生持有公司股份 13,247,925 股，占公司总股 本的3.0910%；徐志新先生持有公司股份1,626,900股，占公司总股本的0. ...

亚士创能（603378）公告，公司副总经理沈刚、徐志新，董事、副总经理王永军已完成股份减持计划。 沈刚减持331.19万股，占公司总股本的0.7727%；徐志新减持40.67万股，占公司总股本的0.0949%；王 永军减持31.93万股，占公司总股本的0.0745%。减持价格区间分别为5.98～6.75元/股、6.52～6.75元/ 股、6.42～6.56元/股，减持总金额分别为2103.69万元、271.62万元、206.81万元。减持后，沈刚、徐志 新、王永军持股比例分别调整为2.3183%、0.2847%、0.2235%。 ...

证券代码：603378 证券简称：亚士创能 公告编号：2025-013 亚士创能科技（上海）股份有限公司 关于控股股东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。 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 司股份办理了股份解除质押及质押业务，现将相关情况公告如下： 一、上市公司部分股份解除质押 1.本次股份解除质押情况 | 股东名称 | 创能明 | | --- | --- | | 本次解除质押股份 | 20,160,000 | | 占其所持股份比例 | 25.63% | | 占公司总股本比例 | 4.70% | | 解除质押时间 | 2025 年 4 月 10 日 | | 持股数量 | 78,655,500 | | --- | --- | | 持股比例 | 18.35% | | 剩余被质押股份数量 | 64,900,000 | | 剩余被质押股份数量占其所持股份比例 | 82.51% | | 剩余被质押股份数量占公司总股本比例 | 15.14% | 二、本次股份质 ...

证券代码：603378 证券简称：亚士创能 公告编号：2025-012 亚士创能科技（上海）股份有限公司 关于获得政府补助的公告 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。 一、获得补助的基本情况 近日，亚士创能科技（上海）股份有限公司（以下简称"公司"）收到与收 益相关的政府补助 8,000,000.00 元，占公司最近一期经审计归属于上市公司股 东净利润的 13.29%。 二、补助的类型及其对上市公司的影响 公司按照《企业会计准则第 16 号-政府补助》相关规定，将上述与收益相关 的政府补助共计 8,000,000.00 元计入当期损益。 特此公告。 亚士创能科技（上海）股份有限公司董事会 2025 年 4 月 11 日 本次公告的政府补助会对公司 2025 年利润产生一定影响，以上数据未经审 计，具体会计处理以及对公司相关财务数据的影响以会计师事务所审计确认后的 结果为准，敬请广大投资者注意投资风险。 ...