证券代码：603580 证券简称：*ST 艾艾 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： 担保对象及基本情况 | | | 被担保人名称 | | 泰州中石信电子有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 3012.05 | | | | 担 象 | 保 对 | 实际为其提供的担保余额 | 0 万元 | | | | | | 是否在前期预计额度内 | □是 额度 | □否 | √不适用：新增预计 | | | | 本次担保是否有反担保 | □是 | √否 | □不适用：_________ | 累计担保情况 2025 年 11 月 28 日，公司召开第五届董事会第七次会议，审议通过《关于 为控股子公司提供担保额度的议案》，同意公司对中石信按持股比例提供不超过 3012.05 万元担保额度。公司在上述额度内承担连带保证责任。 1、 ...

司管理层代表公司与银行等金融机构签署上述授信额度内的有关法律文件。 艾艾精密工业输送系统（上海）股份有限公司 关于新增向金融机构申请综合授信额度的公告 特此公告。 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）股份有限公司董事会 2025年11月29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"于2025 年11月28日召开第五届董事会第七次会议，审议通过了《关于新增向金融机构 申请综合授信额度的议案》，该事项尚需提交公司2025年第二次临时股东会审 议。具体情况如下： 以上授信额度不等于公司的实际融资金额，具体融资金额将视公司运营资 金的实际需求来合理确定，具体融资的种类、金额、利率、融资期限等以签署 的具体合同为准。 授信额度有效期为自2025年第二次临时股东会审议通过之日起12个月内有 效，授信额度在有效期内可以滚动使用。 为满足公司及子公司生产经营和发展的需要，公司及全资或控股子公司拟 新增向银行等金融机构申请总额不超过人民币壹亿元整的综合授信额度，前期 公司第五届董 ...

1 拟聘任的会计师事务所名称：中审亚太会计师事务所（特殊普通合伙） （以下简称"中审亚太"） 原聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙） （以下简称"容诚"） 变更会计师事务所的简要原因及前任会计师的异议情况：根据《国有 企业、上市公司选聘会计师事务所管理办法》等相关规定，综合考虑 公司实际经营需要和对审计服务的需求，经审慎评估及友好沟通，公 司拟变更会计师事务所，聘请中审亚太会计师事务所（特殊普通合伙） 2025 年度财务审计和内部控制审计机构。本次变更会计师事务所是考 虑公司业务发展情况及整体审计的需要，不存在与前任会计师事务所 在工作安排、收费、意见等方面存在分歧的情形。 证券代码：603580 证券简称：*ST艾艾 公告编号：2025-028 艾艾精密工业输送系统（上海）股份有限公司 关于变更会计师事务所的公告 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： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：中审亚太会计师事务所（特殊普通合伙） 成立日期：2 ...

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]