●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5日、3月6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。公司于2024年3月7日披露了《艾艾精工股票交易异常波动公告》（编号 ：2024-002）。 ●2024年3月7日，公司股票以涨停价收盘，股票价格近期波动较大，敬请 广大投资者注意风险，理性投资。现将相关风险提示如下： 证券代码：603580 证券简称：艾艾精工 公告编号：2024-003 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： ，不存在应披露而未披露的影响公司股票异常波动的重大信息。 一、 股票交易异常波动的具体情况 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5日、3月6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 ...

（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） 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 5 日、3 月 6 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确认，截至 2024 年 3 月 6 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 ...

证券代码：603580 证券简称：艾艾精工 公告编号：2024-002 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5日、3月6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。 ●经公司自查并向控股股东及其一致行动人核实，截至本公告披露日，公 司经营情况正常，不存在应披露而未披露的重大信息。 一、 股票交易异常波动的具体情况 公司股票于2024年3月5日、3月6日连续两个交易日内日收盘价格涨幅偏离 值累计达到20%，属于《上海证券交易所交易规则》规定的股票交易异常波动情 形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，现将有关 情况说明如下： （一）生产经营情况 经公司自查，本公司生产经营活动正常，内外部经营环境未发生重大变化 ，不存 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥46,076,009.18, a decrease of 16.22% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥1,620,473.99, an increase of 35.54% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,130,746.55, showing a significant increase of 200.13% compared to the previous year[5]. - Basic earnings per share for the current period was ¥0.0124, up 36.26% from the same period last year[6]. - Total revenue for the first three quarters of 2023 was CNY 117,429,425.27, a decrease of 17.6% compared to CNY 142,515,747.63 in the same period of 2022[19]. - Operating profit for the first three quarters of 2023 was ¥6,235,225.34, a significant recovery from a loss of ¥320,651.61 in the same period of 2022[32]. - Net profit for the third quarter of 2023 was CNY 3,123,560.82, an increase of 22.2% compared to CNY 2,552,255.97 in the same quarter of 2022[20]. - Net profit for the third quarter of 2023 was ¥5,639,245.04, compared to a net profit of ¥27,297.79 in the same quarter of 2022[33]. Assets and Liabilities - Total assets at the end of the reporting period were ¥513,102,350.63, a decrease of 3.18% from the end of the previous year[6]. - The company's total assets as of the end of Q3 2023 were CNY 513,102,350.63, a slight decrease from CNY 529,933,022.93 at the end of Q3 2022[18]. - Current liabilities totaled CNY 51,336,049.02, down 26.5% from CNY 69,753,488.08 in the previous year[17]. - The total liabilities as of September 30, 2023, were CNY 30,756,472.51, down from CNY 38,818,021.99 at the end of 2022, indicating a decrease of approximately 20.8%[28]. - The total liabilities as of the end of the third quarter of 2023 were ¥31,121,134.23, compared to ¥39,622,371.61 at the end of the previous year[32]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,001[11]. - The top two shareholders, Tu Mulian and Cai Ruimei, hold 33.75% and 33.19% of the shares, respectively[11]. - The total equity attributable to shareholders was CNY 440,920,414.20, an increase from CNY 437,130,028.95 in the previous year[18]. - The total equity increased to ¥392,093,711.54 in Q3 2023 from ¥386,454,466.50 in Q3 2022[32]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥22,819,783.58, reflecting a decrease of 6.30%[6]. - The net cash flow from operating activities for the first three quarters of 2023 was CNY 22,819,783.58, a decrease from CNY 24,353,520.17 in the same period of 2022, reflecting a decline of about 6.3%[24]. - The net cash flow from operating activities for the first three quarters of 2023 was -¥4,620,351.47, down from ¥28,746,662.87 in the same period of 2022[34]. - The cash inflow from operating activities totaled CNY 145,526,745.55 in the first three quarters of 2023, down from CNY 159,464,333.38 in the same period of 2022, a decrease of about 8.7%[24]. - The cash outflow from investing activities for the first three quarters of 2023 was CNY 35,426,269.96, compared to CNY 47,963,729.88 in the same period of 2022, indicating a reduction of approximately 26.1%[24]. - The net cash flow from financing activities for Q3 2023 was CNY -6,397,730.19, compared to CNY -6,041,030.88 in Q3 2022, reflecting a slight increase in cash outflow[25]. Research and Development - The company reported a significant increase in research and development expenses, totaling CNY 8,042,343.37 for the first three quarters of 2023, compared to CNY 6,929,057.19 in 2022, marking a rise of 16.1%[19]. - The company incurred research and development expenses of ¥3,252,906.65 in the first three quarters of 2023, an increase from ¥3,026,842.76 in the same period of 2022[31]. - The company reported a significant increase in credit impairment losses, amounting to ¥635,569.10 in Q3 2023, compared to a loss of ¥4,490,936.79 in the same quarter of 2022[32]. Future Strategy - The company plans to focus on market expansion and new product development as part of its future strategy[35].

证券代码：603580 证券简称：艾艾精工 公告编号：2023-028 艾艾精密工业输送系统(上海)股份有限公司 2023年1-9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。 | 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 | 43.17 | 48.87 | | 普通高分子材料轻型工业用带 | 53.06 | 52.43 | 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 | 517.75 | -16.18% | | PVC | 粉 | 555.78 | -11.08% | 三、报告期内公司无其他对公司生产经营具有重大影响的事项。 特此公告。 艾艾精密工业输送系统(上海)股份有限公司董事会 2023年10月31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"）根据上海 证券交易所发布的《关于做好主板上市公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥71,353,416.09, a decrease of 18.47% compared to ¥87,520,494.12 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was ¥2,160,022.57, an increase of 18.47% from ¥1,823,253.95 in the previous year[19]. - The net cash flow from operating activities was ¥15,626,566.30, down 3.45% from ¥16,185,342.66 in the same period last year[20]. - The total assets at the end of the reporting period were ¥518,250,316.61, a decrease of 2.20% from ¥529,933,022.93 at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were ¥439,055,217.19, an increase of 0.44% from ¥437,130,028.95 at the end of the previous year[20]. - Basic earnings per share for the first half of 2023 were ¥0.0165, an increase of 17.86% compared to ¥0.0140 in the same period last year[21]. - The weighted average return on net assets increased to 0.49% from 0.39% in the previous year, an increase of 0.10 percentage points[21]. - The company reported a net profit after deducting non-recurring gains and losses of ¥1,724,199.64, a slight increase of 2.15% from ¥1,687,981.09 in the previous year[19]. - The diluted earnings per share for the first half of 2023 were also ¥0.0165, reflecting the same growth as basic earnings per share[21]. Market and Industry Insights - The global lightweight conveyor belt market is dominated by three major players: Habasit, Ammeraal, and Siegling, holding approximately 30% market share[24]. - Domestic leading companies, including the company and Yongli Co., have gradually mastered core technologies in lightweight conveyor belt production, enhancing their cost-performance advantage[25]. - The company is focused on expanding its domestic and international market presence, maintaining revenue growth momentum[26]. - The company's revenue for the first half of 2023 decreased by 18.47% year-on-year, amounting to ¥71,353,416.09, primarily due to slower market recovery and increased competition in the lightweight conveyor belt industry[36]. Research and Development - The company has a strong R&D capability, with multiple invention and utility model patents, and is actively applying for more[27]. - Research and development expenses increased by 28.51% to ¥5,480,249.92, reflecting the company's commitment to developing new products such as solar cell packaging films and polymer frames[40]. - The company has initiated research on polymer frames, which are expected to reduce carbon emissions significantly compared to traditional aluminum frames[36]. - The company plans to enter new application fields, including the grain industry, to diversify its market presence[36]. Operational Efficiency - The company integrates internal business chains effectively, with high collaboration efficiency among R&D, production, and sales departments[28]. - The company has expanded its production range to include yarn production and industrial fabric weaving, ensuring product quality and controlling production costs[29]. - The management team has over 20 years of industry experience, enabling the company to adapt quickly to market dynamics[30]. - The company has established a quality standard system that exceeds national standards and has obtained ISO9001 and ISO14001 certifications[30]. - The company emphasizes continuous improvement in product quality, which has led to high customer loyalty and satisfaction[31]. Financial Position and Assets - The company's total assets include overseas assets amounting to ¥11,429 million, representing 22% of total assets[43]. - Current assets totaled RMB 200,510,763.13, down from RMB 220,255,323.93, indicating a decrease of about 9%[77]. - Cash and cash equivalents decreased to RMB 41,604,154.97 from RMB 50,688,140.79, representing a decline of approximately 17.3%[77]. - Accounts receivable decreased to RMB 54,065,495.99 from RMB 70,239,795.54, a reduction of about 23%[77]. - Total liabilities decreased to RMB 61,812,265.43 from RMB 74,981,670.32, showing a decline of approximately 17.5%[79]. - The company's equity attributable to shareholders increased slightly to RMB 439,055,217.19 from RMB 437,130,028.95, reflecting a growth of about 0.4%[79]. Risks and Challenges - The company faces risks including market competition, with many domestic conveyor belt enterprises leading to squeezed overall operating profits[48]. - The company has over 50% of its revenue from foreign sales, exposing it to exchange rate risks due to fluctuations in major currencies[49]. - The company relies on key raw materials, which constitute nearly 70% of its operating costs, making it vulnerable to price volatility[49]. Shareholder Information - The company has a total of 6,106 common shareholders as of the end of the reporting period[68]. - The top two shareholders, Tu Mulian and Cai Ruimei, hold 33.75% and 33.19% of the shares, respectively[70]. - There are no disclosed changes in the status of pledged, marked, or frozen shares among the top shareholders[70]. Corporate Governance and Compliance - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[6]. - The company has not disclosed any significant related party transactions or changes in major contracts during the reporting period[63]. - The company has not reported any changes in its share capital structure during the reporting period[66]. - The company has not engaged in any significant asset acquisitions or disposals during the reporting period[63]. Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[90]. - The management emphasizes the importance of strategic investments in technology and product development to drive future growth[106].

证券代码：603580 证券简称：艾艾精工 公告编号：2023-025 艾艾精密工业输送系统(上海)股份有限公司 第四届监事会第九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 艾艾精密工业输送系统(上海)股份有限公司（以下简称"公司"）第四届 监事会第九次会议于2023年8月28日15时召开。本次监事会会议应到监事3名， 实到监事3名,符合《公司法》和《公司章程》的规定。会议由监事会主席俞秀 丽女士主持。本次会议的召开符合《公司法》、《上海证券交易所股票上市规 则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 会议决议合法有效。 二、监事会会议审议情况 本次会议审议并通过如下议案： 1、审议《公司 2023 年半年度报告全文及摘要的议案》 公司 2023 年半年度报告详见上海证券交易所网站（www.sse.com.cn）。 审议结果：共表决 3 票，其中同意 3 票，反对 0 票，弃权 0 票。 2、审议《关于向银行申请授信额度的议案》 详见公司同日披露于上海 ...

艾艾精密工业输送系统（上海）股份有限公司 证券代码：603580 证券简称：艾艾精工 公告编号：2023-026 关于向银行申请授信额度的公告 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。 艾艾精密工业输送系统（上海）股份有限公司（以下简称"公司"）于 2023年8月28日召开第四届董事会第十次会议，会议审议通过《公司关于向银行 申请授信额度的议案》，现就相关事宜公告如下： 上述授信额度不等于公司实际融资金额，实际授信额度最终以金融机构审 批的授信额度为准，具体融资金额将视公司运营资金的实际需求来确定，融资 期限以实际签署的合同为准。董事会授权公司管理层根据实际经营情况需求在 上述额度范围内具体执行并签署相关文件。 特此公告。 艾艾精密工业输送系统（上海）股份有限公司董事会 2023年8月30日 为满足公司日常营运需要，向玉山银行(中国)有限公司申请人民币不超过 肆仟万元整的授信额度，授信期限为董事会审议通过之日起12个月内。为使融 资顺利进行，公司将为以上授信提供信用担保。 ...

证券代码：603580 证券简称：艾艾精工 公告编号：2023-027 艾艾精密工业输送系统(上海)股份有限公司 2023 年 1-6 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。 三、报告期内公司无其他对公司生产经营具有重大影响的事项。 特此公告。 艾艾精密工业输送系统(上海)股份有限公司董事会 2023 年 8 月 30 日 一、主要产品的生产量、销售量 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 | 30.02 | 29.91 | | 普通高分子材料轻型工业用带 | 33.70 | 31.66 | 二、主要原材料的价格变动情况 单位：吨 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 2023 年半年度报告披露工作的通知》的要求，现将公司 2023 年 1-6 月主要经营数据披露如下： | | 类别 ...

证券代码：603580 证券简称：艾艾精工 公告编号：2023-024 艾艾精密工业输送系统(上海)股份有限公司 公司 2023 年半年度报告详见上海证券交易所网站（www.sse.com.cn）。 审议结果：共表决 9 票，其中同意 9 票，反对 0 票，弃权 0 票。 2、审议《关于向银行申请授信额度的议案》 详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的公告编号 2023-026《艾艾精工关于向银行申请授信额度的公告》。 第四届董事会第十次会议决议公告 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 艾艾精密工业输送系统(上海)股份有限公司（以下简称"公司"）第四届董 事会第十次会议于 2023 年 8 月 28 日 14 时召开。会议应到董事 9 人，实到董事 9 人。公司监事和高级管理人员列席会议。会议由公司董事长涂木林先生主持。 本次董事会经过了适当的通知程序，会议的召集、召开和表决程序符合《中 华人民共和国公司法》等相关法律法规和公司章程的规定，会议及通过的决 ...