证券代码：603580 证券简称：*ST 艾艾 公告编号：2025-031 艾艾精密工业输送系统（上海）股份有限公司 关于召开2025年第二次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 12 月 19 日 14 点 00 分 召开地点：上海市杨浦区翔殷路 580 号 2 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月19日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 19 日 至2025 年 12 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会 ...

艾艾精密工业输送系统(上海)股份有限公司（以下简称"公司"）第五届董 事会第七次会议于 2025 年 11 月 28 日 14 时召开。会议应到董事 5 人，实到董事 5 人。公司高级管理人员列席会议。会议由公司董事长涂国圣先生主持。 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，会议及通过的决议合 法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： 1、审议《关于变更会计师事务所的议案》 证券代码：603580 证券简称：*ST 艾艾 公告编号：2025-027 艾艾精密工业输送系统(上海)股份有限公司 第五届董事会第七次会议决议公告 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 3、审议《关于为控股子公司提供担保额度的议案》 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 2025-030《艾艾精密工业输送系统（上海）股份有限公司关于为控股子公司提供 担保额度的公告》。 本议 ...

Core Points - The Shanghai Composite Index is at 3945.15 points, above the annual line, with a slight increase of 0.14% [1] - A total trading volume of A-shares reached 1,424.57 billion yuan today [1] - 19 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates include: - Yaguang Technology (15.71%) - Yike Food (7.08%) - Dongfang Ocean (5.58%) [1] - Other stocks that have just crossed the annual line with smaller deviation rates include: - Luban Chemical - Dongfang Carbon - Zhongbai Group [1] Trading Data - The trading performance of selected stocks includes: - Yaguang Technology: +19.93% with a turnover rate of 24.42% - Yike Food: +7.60% with a turnover rate of 3.45% - Dongfang Ocean: +9.96% with a turnover rate of 13.34% [1] - The annual line prices and latest prices for these stocks are also provided, indicating their current market positions [1]

Group 1 - The core viewpoint of the article highlights the financial performance of *ST Ai Ai, which reported significant growth in revenue and net profit for the third quarter of 2023 [1] Group 2 - For the first three quarters of 2023, the company achieved revenue of approximately 192 million yuan, representing a year-on-year increase of 48.75% [1] - The net profit attributable to shareholders was around 13.3 million yuan, reflecting a year-on-year increase of 127.72% [1] - The basic earnings per share were reported at 0.1018 yuan, which is a year-on-year increase of 127.74% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥89,651,672.42, representing a 113.34% increase compared to the same period last year[4] - Total profit for the quarter was ¥5,487,760.99, marking a significant increase of 189.00% year-over-year[4] - Net profit attributable to shareholders was ¥4,132,692.12, up 65.21% from the previous year[4] - The net profit excluding non-recurring gains and losses for the quarter was ¥4,053,173.50, reflecting a 124.55% increase year-over-year[4] - Total revenue for the first three quarters of 2025 reached ¥191,776,062.60, a 48.8% increase from ¥128,922,533.24 in the same period of 2024[20] - Operating profit for the first three quarters of 2025 was ¥14,744,150.47, compared to ¥4,787,461.36 in the previous year, reflecting a significant improvement[21] - Net profit for the first three quarters of 2025 was ¥12,418,187.59, up from ¥4,671,048.88 in 2024, indicating a growth of 165.5%[21] - Total comprehensive income for the period reached CNY 11,095,849.84, compared to CNY 4,550,480.37 in the same period last year, reflecting a significant increase[22] - Basic and diluted earnings per share increased to CNY 0.1018 from CNY 0.0447 year-over-year, indicating improved profitability[22] Assets and Liabilities - The company's total assets increased by 53.20% to ¥778,460,972.09 compared to the end of the previous year[5] - Total assets increased to ¥778,460,972.09 in 2025 from ¥508,148,789.98 in 2024, representing a growth of 53.2%[18] - Current assets totaled ¥329,997,468.97, compared to ¥202,926,845.93 in the previous year, marking a 62.5% increase[16] - Total liabilities rose to ¥288,648,114.38 from ¥73,124,512.85, showing a significant increase of 294.5%[18] - The company’s total liabilities increased, with current liabilities reaching CNY 125,376,764.54, up from CNY 35,386,761.75 year-over-year[27] - Total liabilities amounted to ¥145,776,441.04, with total equity at ¥399,076,829.34 as of the reporting date[30] Cash Flow - The net cash flow from operating activities for the year-to-date period decreased by 41.08% to ¥9,138,325.37[4] - Cash flow from operating activities generated a net amount of CNY 9,138,325.37, down from CNY 15,509,092.87 in the previous year[25] - Cash flow from operating activities for the first three quarters of 2025 was ¥11,911,799.32, a significant recovery from a negative cash flow of -¥2,437,787.50 in 2024[36] - Operating cash inflows totaled CNY 167,356,358.91, compared to CNY 138,502,951.04 in the same period last year, showing growth in operational revenue[25] Investments and Expenses - The company completed the acquisition of Taizhou Zhongshixin Electronics Co., which contributed to the revenue growth[9] - Research and development expenses for the first three quarters of 2025 were ¥8,358,381.67, compared to ¥7,591,375.12 in 2024, reflecting a 10.1% increase[21] - The company incurred research and development expenses of ¥2,665,624.70 in the first three quarters of 2025, slightly down from ¥2,883,003.54 in 2024[31] - The company reported a net cash outflow from investing activities of CNY -50,579,758.56, compared to CNY -11,727,523.33 in the previous year, highlighting increased investment expenditures[26] - The company has made significant investments in long-term equity investments, which increased to CNY 383,898,019.39 from CNY 258,898,019.39, reflecting a strategic focus on long-term growth[27] Equity - The company reported a total equity attributable to shareholders of ¥420,983,271.15, a slight increase of 0.30% from the end of the previous year[5] - The total equity increased to ¥489,812,857.71 in 2025 from ¥435,024,277.13 in 2024, indicating a growth of 12.6%[18] - Cash and cash equivalents at the end of the period totaled CNY 53,352,458.33, up from CNY 35,931,395.04 at the end of the previous year[26] - Cash and cash equivalents at the end of the reporting period totaled ¥12,298,080.69, up from ¥4,256,023.97 in 2024[36] - The company raised ¥82,997,437.34 through financing activities in the first three quarters of 2025, compared to ¥5,000,000.00 in 2024[36]

Core Points - The Shanghai Composite Index closed at 3822.59 points, above the six-month moving average, with a slight increase of 0.07% [1] - The total trading volume of A-shares reached 13556.41 billion yuan, indicating active market participation [1] - A total of 49 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3822.59 points, reflecting a 0.07% increase [1] - The total trading volume for A-shares today is 13556.41 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 49 A-shares have broken through the six-month moving average [1] - Stocks with the highest deviation rates include: - Shengyuan Environmental Protection: 6.76% - Zhixin Electronics: 6.18% - Weixing Intelligent: 6.16% [1] Additional Stock Information - Other stocks that have recently crossed the six-month line with lower deviation rates include: - Shuanglu Pharmaceutical - China Merchants Jiyu - Libote [1]

Group 1 - The Shanghai Stock Exchange criticized *ST Ai Ai for failing to disclose its annual performance forecast within the required timeframe, as the company reported a negative net profit for the fiscal year 2024 and its operating revenue fell below 300 million yuan [1] - The company’s revenue composition for the year 2024 indicates that 99.02% of its revenue came from industrial operations, while other businesses contributed only 0.98% [2] - As of the report date, *ST Ai Ai has a market capitalization of 1.9 billion yuan [2] Group 2 - The disciplinary actions taken against *ST Ai Ai include a public reprimand for the company and its key executives, including the chairman, CFO, and board secretary, due to violations of the Shanghai Stock Exchange's listing rules [1] - Similar cases of public reprimands for financial disclosure inaccuracies have been noted in other companies, indicating a trend of regulatory scrutiny in the industry [3]

Core Viewpoint - *ST Ai Ai failed to timely disclose its performance forecast, which is directly related to the risk of delisting [4][6] Group 1: Violation Details - *ST Ai Ai did not disclose its performance forecast within the required timeframe, violating the Shanghai Stock Exchange listing rules [6] - The company reported a loss of 8.8461 million yuan for 2024, with a net profit of -3.9883 million yuan after deducting non-recurring items [4] - The main reasons for the loss included a fixed asset impairment loss of 10.095 million yuan due to delayed delivery of a subsidiary's factory and an expected fair value loss of 8.5 million yuan from another company's underperformance [4] Group 2: Accountability of Executives - The Shanghai Stock Exchange criticized the then Chairman and General Manager Tu Guosheng, CFO Lin Lidan, and Secretary of the Board Su Yangzhong for not fulfilling their responsibilities [6][7] - The executives argued that the financial indicators did not meet the disclosure standards at the end of January 2025 and that the changes in April were due to objective factors [6][7] Group 3: Regulatory Response - The Shanghai Stock Exchange decided to issue a public reprimand to *ST Ai Ai and the responsible executives, which will be recorded in the integrity archives of the securities and futures market [7] - The company is required to conduct a compliance risk assessment and submit a rectification report signed by all directors and supervisors within one month of receiving the decision [7]

Group 1 - The Shanghai Stock Exchange criticized *ST Ai Ai for failing to disclose its 2024 annual performance forecast within the required timeframe, as the company is expected to report a negative net profit and revenue below 300 million yuan [1] - The company’s revenue composition for 2024 indicates that 99.02% of its revenue comes from industrial operations, while other businesses contribute only 0.98% [2] - As of the latest report, *ST Ai Ai has a market capitalization of 1.9 billion yuan [3]

Core Viewpoint - *ST Ai Ai (603580) reported a significant increase in revenue and net profit for the first half of 2025, indicating positive financial performance despite some declines in certain metrics [1]. Financial Performance Summary - Total revenue for the first half of 2025 reached 102 million yuan, a year-on-year increase of 17.52% compared to 86.9 million yuan in the same period of 2024 [1]. - Net profit attributable to shareholders was 9.165 million yuan, up 174.57% from 3.338 million yuan in the previous year [1]. - The second quarter alone saw total revenue of 54.4837 million yuan, an 8.31% increase year-on-year, with net profit of 3.7547 million yuan, up 78.33% [1]. Key Financial Metrics - Gross margin was 35.07%, a slight decrease of 1.65% year-on-year, while net margin improved significantly to 7.81%, an increase of 178.27% [1]. - Total expenses (selling, administrative, and financial) amounted to 19.9937 million yuan, accounting for 19.58% of revenue, down 27.89% from the previous year [1]. - Earnings per share rose to 0.07 yuan, a 174.9% increase from 0.03 yuan [1]. Balance Sheet Changes - Inventory increased significantly by 34.7% year-on-year [1]. - Cash and cash equivalents rose by 46.86% to 48.9392 million yuan [1]. - Accounts receivable surged by 82.97% to 104 million yuan, attributed to the consolidation of Tai Zhou Zhong Shi Xin starting June 2025 [3][4][5][10][12]. Cash Flow Analysis - Operating cash flow per share decreased by 62.51% to 0.03 yuan, indicating a decline in cash received from sales compared to the previous year [1]. - Net cash flow from investing activities dropped by 343.81%, primarily due to increased cash outflows related to the acquisition of Tai Zhou Zhong Shi Xin [13]. - Net cash flow from financing activities increased dramatically by 2152.54%, reflecting higher bank borrowings [13]. Operational Insights - The company’s net profit margin improved significantly from -6.17% in the previous year, indicating better operational efficiency [13]. - Historical data shows a median Return on Invested Capital (ROIC) of 8.82%, with the worst year being 2024 at -2.07%, suggesting a volatile business model [13].