证券代码：603378 证券简称：亚士创能 公告编号：2024-066 亚士创能科技（上海）股份有限公司 关于控股股东及实际控制人减持股份计划公告 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： 控股股东、实际控制人及其一致行动人持股的基本情况 截至本公告披露日，亚士创能科技（上海）股份有限公司（以下简称"公司"） 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、上海润合同泽投资有限公司、上海润 合同彩资产管理有限公司、赵孝芳合计持有公司股份 273,997,020 股，占公司总 股本的 63.93%。 其中，创能明持有公司股份 113,535,000 股，占公司总股本的 26.49%，上 述股份来源于首次公开发行前持有的股份，以及首次公开发行后由资本公积转增 的股份。 李金钟持有公司股份 27,058,395 股，占公司总股本的 6.31%，上述股份来 源于二级市场集中竞价增持、参与公司 2020 年非公开发行取得的股份，以及首 次公开 ...

证券代码：603378 证券简称：亚士创能 公告编号：2024-065 本次向特定对象发行股票的批复到期失效，不会对公司的生产经营活动产生 重大影响，敬请广大投资者注意投资风险。 特此公告。 亚士创能科技（上海）股份有限公司董事会 2024 年 9 月 19 日 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 2023 年 9 月 18 日收到中国证券监督管理委员会出具的《关于同意亚士创能科技（上海）股份有 限公司向特定对象发行股票注册的批复》（证监许可〔2023〕2177 号）（以下简称 "批复"），同意公司向特定对象发行股票的注册申请，本批复自同意注册之日 （2023 年 9 月 15 日）起 12 个月内有效。 公司在取得批复后一直积极推进本次向特定对象发行股票的各项工作，由于 资本市场环境和融资时机等多方面因素变化，公司未能在批复的有效期内实施本 次向特定对象发行股票事宜，该批复到期自动失效。 亚士创能科技（上海）股份有限公司 关于向特定对象发行股票注册批复 ...

证券代码：603378 证券简称：亚士创能 公告编号：2024-064 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"）持有公司股份 113,535,000 股，占 公司总股本的 26.49%。本次质押后，创能明累计质押公司股份 65,160,000 股， 占其持有公司股份数量的 57.39%，占公司总股本的 15.20%。 控股股东创能明、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"）、上海润合同彩资产管理有限公司（以下简称"润合同彩"）、赵孝芳合 计持有公司股份数量 273,997,020 股；累计质押股份数量 117,660,000 股，累计 质押股份占其持有公司股份数量的 42.94%，占公司总股本的 27.45%。 一、上市公司股份质押 公司于 9 月 2 日收到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 | 本次质押 | 是否为 | 是否补 | 质押起始日 | 质 ...

证券代码：603378 证券简称：亚士创能 公告编号：2024-062 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。 亚士创能科技（上海）股份有限公司 关于 2024 年 8 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（乌鲁木齐）有限公司（以下简称"创能 （乌鲁木齐）"）、亚士漆（上海）有限公司（以下简称"亚士漆"）、亚士供应链 管理（上海）有限公司（以下简称"亚士供应链"）。 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 （乌鲁木齐）提供的新增担保金额为 5,400 万元，为亚士漆提供的新增担保金额 为 11,000 万元，为亚士供应链提供的新增担保金额为 945 万元。截至本公告披 露日，公司及全资子公司为创能（乌鲁木齐）提供的累计担保余额为 12,400 万 元，为亚士漆提供的累计担保余额为 77,240 万元，为亚士供应链提供的累 ...

Investment Rating - The investment rating for the company is "Accumulate" with a target price of RMB 7.67 [2]. Core Views - The company reported a significant decline in revenue and net profit for H1 2024, with revenue at RMB 1.043 billion (down 29.86% year-on-year) and a net loss attributable to shareholders of RMB 191.34 million (down 148.80% year-on-year). However, Q2 showed signs of recovery with revenue of RMB 748 million (down 24.85% year-on-year, up 153.61% quarter-on-quarter) and a net profit of RMB 62.60 million (up 13.47% year-on-year, up 176.59% quarter-on-quarter) [2][3]. - The company is adjusting its earnings per share (EPS) forecasts for 2024-2026 to RMB 0.23, 0.34, and 0.58 respectively, reflecting a compound annual growth rate (CAGR) of 60.6% for net profit attributable to shareholders from 2024 to 2026 [2][3]. - The company is positioned as a leading enterprise in engineering coatings in the Shanghai region, indicating substantial growth potential, which justifies a PEG ratio of 0.55 for 2024 [2]. Summary by Sections Financial Performance - For H1 2024, the company achieved revenue of RMB 1.043 billion, a decrease of 29.86% year-on-year, and a net loss of RMB 191.34 million, down 148.80% year-on-year. The Q2 performance showed improvement with revenue of RMB 748 million and a net profit of RMB 62.60 million [2][3]. - The gross margin for H1 2024 was 23.12%, a decline of 10.83 percentage points year-on-year, primarily due to falling product prices and changes in revenue structure [3]. - The company’s operating cash flow was negative at RMB 217 million for H1 2024, mainly due to reduced cash receipts [4]. Business Segments - The company’s waterproofing business showed steady growth with revenue of RMB 1.4 billion, up 20.95% year-on-year, while the construction coatings and energy-saving segments saw declines of 41.4% and 13.7% respectively [3]. - The sales volume for waterproofing materials increased by 33% year-on-year, indicating strong demand in this segment [3]. Market Position and Strategy - The company has developed a comprehensive marketing network with 25,553 registered distributors, enhancing its ability to capitalize on opportunities in public infrastructure projects and housing construction [5]. - The company is focusing on optimizing its distributor structure and improving operational quality to strengthen its market position [5].

证券代码：603378 证券简称：亚士创能 公告编号：2024-059 亚士创能科技（上海）股份有限公司 第五届董事会第九次会议决议公告 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连带责任。 一、董事会会议召开情况 2024 年 8 月 31 日 二、董事会会议审议情况 经与会董事认真审议，会议表决通过了如下议案： （一）审议通过《2024 年半年度报告及其摘要》 具体详见公司在上海证券交易所网站（www.sse.com.cn）披露的《亚士创 能科技（上海）股份有限公司 2024 年半年度报告》《亚士创能科技（上海）股 份有限公司 2024 年半年度报告摘要》。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 亚士创能科技（上海）股份有限公司董事会 亚士创能科技（上海）股份有限公司(以下简称"公司")第五届董事会第九 次会议于 2024 年 8 月 29 日以现场结合通讯表决的方式召开。 会议通知及资料已于 2024 年 8 月 19 日以电话、电子邮件或专人送达的方式 发出。本次会议由董事长李金钟先生主持，应出席董事 ...

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 ...