Financial Performance - The company's operating revenue for 2023 was CNY 154.62 million, a decrease of 12.41% compared to CNY 176.52 million in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 2.34 million, recovering from a loss of CNY 2.80 million in 2022[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1.66 million, compared to a loss of CNY 3.94 million in the previous year[22]. - Basic earnings per share for 2023 is CNY 0.0179, compared to a loss of CNY 0.0214 in 2022, marking a significant recovery[23]. - The weighted average return on equity increased by 1.15 percentage points to 0.53% in 2023 from -0.62% in 2022[23]. - The annual net profit after deducting non-recurring gains and losses was CNY 67,955.48, a significant improvement from the previous year's loss of CNY 1,193,157.55[26]. - The company reported a significant increase in retained earnings, reaching CNY 208,078,576.51, up from CNY 206,725,690.22 in 2022[160]. - The total comprehensive income for 2023 was CNY 12,466,947.66, compared to a loss of CNY 2,632,759.19 in the previous year[170]. Cash Flow and Assets - The net cash flow from operating activities for 2023 was CNY 30.24 million, down 7.65% from CNY 32.75 million in 2022[22]. - The cash and cash equivalents decreased by ¥16.88 million, compared to a decrease of ¥38.54 million in the previous year[55]. - The company's cash and cash equivalents decreased from CNY 50.688 million in 2022 to CNY 33.809 million in 2023, indicating a decline of approximately 33.3%[158]. - Accounts receivable decreased from CNY 70.240 million in 2022 to CNY 48.567 million in 2023, a reduction of about 30.9%[158]. - The total assets at the end of 2023 were CNY 528.37 million, a slight decrease of 0.29% from CNY 529.93 million at the end of 2022[22]. - The total liabilities decreased to CNY 72,650,204.88 from CNY 74,981,670.32, reflecting a reduction in financial obligations[160]. Research and Development - The company has focused on R&D and technological innovation, holding multiple invention and utility model patents, with more patents currently under application[38]. - The total R&D expenditure was ¥10.00 million, accounting for 6.47% of total revenue, with no capitalized R&D expenses reported[52]. - The company invested CNY 10,003,898.39 in R&D, slightly down from CNY 10,473,872.83 in 2022, indicating a focus on innovation[165]. Market and Competition - The company operates in the rubber and plastic products industry, specifically in the lightweight conveyor belt sector, which is crucial for various automated production processes[32]. - The competitive landscape includes major global players like Habasit and Ammeraal, with domestic companies gradually improving their technology and market position[34]. - The company is actively expanding its market presence both domestically and internationally, leveraging its competitive advantages in product quality and service[36]. - The company faces increasing competition in the domestic lightweight conveyor belt market, with foreign brands dominating the high-end market[79]. Governance and Compliance - The company has conducted five board meetings and five supervisory meetings during the reporting period, ensuring compliance with governance regulations[89]. - The company is committed to maintaining transparent information disclosure and protecting the rights of all shareholders[89]. - The company has not reported any related party transactions or conflicts of interest involving major shareholders[90]. - The company has not faced any penalties from securities regulatory agencies in the past three years[99]. Employee and Management - The company has a total of 251 employees, with 80 in the parent company and 171 in major subsidiaries[106]. - The company has established a performance evaluation mechanism for senior management, linking their annual remuneration to the completion of company-wide operational goals[113]. - The management team has over 20 years of experience in the industrial conveyor belt industry, contributing to stable operations and market adaptability[39]. Future Outlook - The company plans to distribute a cash dividend of CNY 0.82 per 10 shares, totaling CNY 10.72 million, based on a total share capital of 13.07 million shares as of December 31, 2023[6]. - The company aims to develop new products to meet market demands and enhance brand recognition and market share[80]. - The company plans to accelerate technological upgrades and establish new production capacities in Xi'an and Anhui[80]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[182].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 36,596,637.78, representing a year-on-year increase of 14.64%[5] - The net profit attributable to shareholders for Q1 2024 was CNY 1,232,476.88, showing a significant increase of 158.72% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses reached CNY 681,576.88, reflecting a remarkable growth of 902.98% year-on-year[5] - Basic earnings per share for Q1 2024 were CNY 0.0094, up by 161.11% year-on-year[5] - Total comprehensive income for Q1 2024 was CNY 869,006.60, up from CNY 278,009.10 in Q1 2023, reflecting a growth of approximately 212.2%[20] - The net profit attributable to shareholders of the parent company for Q1 2024 was CNY 1,232,476.88, a significant increase from CNY 476,375.49 in Q1 2023, representing a growth of approximately 158.4%[20] - Net profit for Q1 2024 was ¥698,345.26, representing a significant increase of 129.0% compared to ¥303,886.96 in Q1 2023[19] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 11,235,313.54, which is an increase of 178.03% compared to the previous year[5] - The company's cash and cash equivalents increased to ¥39,257,887.07 as of March 31, 2024, compared to ¥33,808,809.51 at the end of 2023, reflecting a growth of 16.5%[13] - The company reported a total operating cash inflow of CNY 51,531,904.47 for Q1 2024, compared to CNY 40,488,338.29 in Q1 2023, an increase of approximately 27.5%[23] - The cash outflow from operating activities for Q1 2024 was CNY 40,296,590.93, compared to CNY 36,447,317.62 in Q1 2023, reflecting an increase of about 10.1%[23] - The company experienced a net cash increase of CNY 5,449,077.56 in Q1 2024, contrasting with a net decrease of CNY 6,415,838.75 in Q1 2023[24] - Cash flow from operating activities for Q1 2024 was CNY 5,906,040.41, a recovery from a negative cash flow of CNY -7,018,256.68 in Q1 2023[33] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 524,764,635.90, a slight decrease of 0.68% from the end of the previous year[6] - Total assets as of March 31, 2024, were ¥524,764,635.90, a slight decrease from ¥528,372,737.29 at the end of 2023[15] - Total liabilities decreased to ¥68,173,096.89 from ¥72,650,204.88, a reduction of 6.5%[15] - The total liabilities increased to CNY 31,583,647.82 in Q1 2024 from CNY 30,083,129.83 in Q1 2023, reflecting a growth of 5.0%[28] - The company's equity attributable to shareholders increased to CNY 440,327,853.66, marking a growth of 0.32% compared to the end of the previous year[6] - The company's equity attributable to shareholders increased to ¥440,327,853.66 from ¥438,924,715.44, reflecting a growth of 0.3%[15] Research and Development - Research and development expenses for Q1 2024 were ¥1,993,822.73, down 26.0% from ¥2,693,287.89 in Q1 2023[19] - Research and development expenses for Q1 2024 were CNY 932,487.53, a decrease of 1.9% from CNY 951,033.61 in Q1 2023[29] Government Support - The company received government subsidies amounting to CNY 551,000.00, which are closely related to its normal business operations[7] Shareholder Information - The company has a total of 33,133 common shareholders as of the end of the reporting period[10] Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[34]

一、主要产品的生产量、销售量 证券代码：603580 证券简称：艾艾精工 公告编号：2024-023 艾艾精密工业输送系统(上海)股份有限公司 2024 年 1-3 月主要经营数据公告 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。 艾艾精密工业输送系统(上海)股份有限公司（以下简称"公司"）根据上 海证券交易所发布的《上市公司行业信息披露指引第十八号——化工》和《关 于做好上市公司 2024 年第一季度报告披露工作的通知》的要求，现将公司 2024 年 1-3 月主要经营数据披露如下： 单位：万平方米 | 主要产品 | 生产量 | 销售量 | | --- | --- | --- | | 环境友好型高分子材料精密工业用带 | 11.79 | 11.47 | | 普通高分子材料轻型工业用带 | 13.84 | 12.91 | 二、主要原材料的价格变动情况 单位：吨 | | 类别 | 采购量 | 单价变动率 | | | --- | --- | --- | --- | --- | | TPU | 颗粒 | 202.19 | | ...

证券代码：603580 证券简称：艾艾精工 公告编号：2024-022 艾艾精密工业输送系统(上海)股份有限公司 2023年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。 艾艾精密工业输送系统(上海)股份有限公司（以下简称"公司"）根据上海 证券交易所发布的《关于做好上市公司 2023 年年度报告披露工作的通知》和《上 市公司行业信息披露指引第十八号——化工》的要求，现将公司 2023 年度主要 经营数据披露如下： 一、主要产品的生产量及销售量 三、主要原材料的价格变动情况 单位: 吨 | 分产品 | 营业收入 | 营业成本 | | --- | --- | --- | | 环境友好型高分子材料精密工业用带 | 8415.26 | 5037.92 | | 普通高分子材料轻型工业用带 | 6125.04 | 4604.29 | | 其他 | 845.39 | 545.54 | | 合计 | 15385.69 | 10187.75 | 单位：万平方米 | 主要产品 | 生产量 | 销售量 | 库存量 | | ...

Financial Performance - The company expects a net profit attributable to shareholders for 2023 to be between 2 million and 3 million yuan, indicating a turnaround from a loss in the previous year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 1.3 million and 2.3 million yuan for 2023[2]. - In the previous year, the net profit attributable to shareholders was -2.8022 million yuan, and the net profit after deducting non-recurring gains and losses was -3.9360 million yuan[3]. Accounting Issues - The company received a fixed asset subsidy of 2.26 million yuan at the end of 2023, which was incorrectly accounted for as a government subsidy related to daily activities[5]. - The company failed to recognize an asset impairment provision, resulting in an underestimation of asset impairment losses by approximately 1 million yuan[5]. - The company emphasizes the importance of improving accounting information disclosure quality to prevent similar issues in the future[5]. Audit and Communication - The revised profit forecast is based on in-depth communication with the auditing firm and is subject to final confirmation in the audited annual report[7]. - The company expresses apologies to investors for the correction of the profit forecast and commits to enhancing communication with auditors[7]. - The audit work for the 2023 annual report is still ongoing, and the final financial data will be disclosed in the audited report[7]. - The company assures that there are no other significant uncertainties affecting the accuracy of the revised profit forecast[6].

艾艾精密工业输送系统（上海）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。 重要内容提示： ●艾艾精密工业输送系统（上海）股份有限公司（以下简称"公司"）股 票于2024年3月20日、21日连续两个交易日内日收盘价格涨幅偏离值累计达到 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。此外，截至2024年3月18日，公司股票连续30个交易日内日收盘价格涨幅偏 离值累计达到+200%；截止3月14日的近10个交易日内已连续发生4次股票交易异 常波动的情况及近10个交易日内收盘价格涨幅偏离值累计达到+100%，根据《上 海证券交易所交易规则》的有关规定，属于股票交易严重异常波动情形。 证券代码：603580 证券简称：艾艾精工 公告编号：2024-014 ●公司股票近期涨幅高达249.31%，严重偏离市场和行业走势。2024年3月 25日公司股票以涨停价收盘，自3月5日至25日，15个交易日内已累计14个交易 日涨停,涨幅与同期上证指数、塑料行业存在严重偏离，公 ...

控股股东及其一致行动人确认，截至 2024 年 3 月 21 日，公司及 控股股东及其一致行动人均不存在影响公司股票交易异常波动的重 大事项，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、股份发行、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。 控股股东及其一致行动人关于艾艾精工股票交易异常波动的说明 艾艾精密工业输送系统（上海）股份有限公司（以下简称"公司"） 股票于 2024 年 3 月20日、3 月21日连续两个交易日内日收盘价格涨 幅偏离值累计达到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。 （控股股东及其一致行动人关于艾艾精工股票交易异常波动的说明 签字页） ...

证券代码：603580 证券简称：艾艾精工 公告编号：2024-013 艾艾精密工业输送系统（上海）股份有限公司 股票交易异常波动暨风险提示公告 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。 重要内容提示： ●艾艾精密工业输送系统（上海）股份有限公司（以下简称"公司"）股 票于2024年3月20日、21日连续两个交易日内日收盘价格涨幅偏离值累计达到 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。此外，截至2024年3月18日，公司股票连续30个交易日内日收盘价格涨幅偏 离值累计达到+200%；截止3月14日的近10个交易日内已连续发生4次股票交易异 常波动的情况及近10个交易日内收盘价格涨幅偏离值累计达到+100%，根据《上 海证券交易所交易规则》的有关规定，属于股票交易严重异常波动情形。 ●公司股票近期涨幅高达245.29%，严重偏离市场和行业走势。2024年3月 21日公司股票以涨停价收盘，自3月5日至21日，已连续13个交易日涨停,涨幅与 同期上证指数、塑料行业存在严重偏离，公司最 ...

●目前股价涨幅与公司业绩不匹配。公司于2024年1月31日发布公告《艾 艾精工2023年年度业绩预盈公告》，预计2023年年度实现微利550-800万元（ 未经审计）。 证券代码：603580 证券简称：艾艾精工 公告编号：2024-012 艾艾精密工业输送系统（上海）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。 重要内容提示： ●艾艾精密工业输送系统（上海）股份有限公司（以下简称"公司"）股 票于2024年3月15日、18日、19日连续三个交易日内日收盘价格涨幅偏离值累计 达到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。公司于2024年3月20日披露了《艾艾精工股票交易异常波动公告》（编 号：2024-011）。 ●截至2024年3月18日，公司股票连续30个交易日内日收盘价格涨幅偏离值 累计达到+200%，根据《上海证券交易所交易规则》的有关规定，属于股票交易 严重异常波动情形。公司于2024年3月19日披露了《艾艾精工股票交易严重异常 波动公告 ...

证券代码：603580 证券简称：艾艾精工 公告编号：2024-010 艾艾精密工业输送系统（上海）股份有限公司 股票交易严重异常波动公告 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： ●截至2024年3月18日，艾艾精密工业输送系统（上海）股份有限公司（以 下简称"公司"）股票连续30个交易日内日收盘价格涨幅偏离值累计达到+200% ，根据《上海证券交易所交易规则》的有关规定，属于股票交易严重异常波动 情形。 无影响。近期公司股价涨幅较大，可能存在非理性炒作风险，敬请广大投资者 注意甄别、理性判断、注意投资风险。 一、 股票交易严重异常波动的具体情况 截至2024年3月18日，公司股票连续30个交易日内日收盘价格涨幅偏离值 累计达到+200%，根据《上海证券交易所交易规则》的有关规定，属于股票交 易严重异常波动情形。 公司股票截止3月14日的近10个交易日内已连续发生4次股票交易异常波动 的情况，及近10个交易日内收盘价格涨幅偏离值累计达到+100%，根据《上海 证券交易所交易规则》的有关规定，属于股 ...