艾艾精密工业输送系统（上海）股份有限公司 2025年第一次临时股东大会 会议材料 2025年5月14日 1 艾艾精密工业输送系统（上海）股份有限公司 2025 年第一次临时股东大会会议材料 目 录 一、2025年第一次临时股东大会会议议程 二、2025年第一次临时股东大会会议须知 三、2025年第一次临时股东大会会议议案 1、审议《关于公司对外投资的议案》 艾艾精密工业输送系统（上海）股份有限公司 2025 年第一次临时股东大会会议材料 艾艾精密工业输送系统（上海）股份有限公司 2025年第一次临时股东大会会议议程 一、会议时间：2025年5月14日14：30 二、会议地点：上海市杨浦区翔殷路580号2楼会议室 三、出席或列席会议人员： 1、股权登记日（2025年5月9日）收市后在中国证券登记结算有限责任公司 上海分公司登记在册的艾艾精密工业输送系统（上海）股份有限公司（股票代码 ：603580）股东有权出席股东大会，并可以以书面形式委托代理人出席会议和参 加表决。该代理人不必是公司股东。 2、公司董事、监事和高级管理人员。 3、公司聘请的律师。 4、其他人员。 四、主持人：董事长涂国圣先生 五、会议议程： ...

Group 1 - The implementation of new delisting regulations has led to a significant number of companies on the main board facing delisting risk warnings due to net profit losses and revenues below 300 million yuan [1][3] - As of April 29, a total of 48 companies have triggered financial delisting indicators, primarily in the social services, machinery, and textile industries, indicating prolonged losses and ineffective business transformations [3] - The new regulations aim to accurately identify "shell companies" and accelerate the elimination of poor-performing firms, thereby directing capital towards stable and fundamentally sound enterprises [3][4] Group 2 - The revenue threshold for delisting has been raised from 100 million yuan to 300 million yuan, intensifying the elimination of "zombie companies" [4] - *ST Longjin serves as a typical case under the new regulations, having been suspended due to continuous losses and revenues below 300 million yuan, with its revenue hovering around 100 million yuan from 2022 to 2024 [4] - The synergy between the new delisting rules and the comprehensive registration system is becoming evident, ensuring the effective operation of the capital market's survival of the fittest mechanism [4]

Revenue and Profit - The company reported total revenue of 47.64 million yuan in Q1 2025, representing a year-on-year increase of 30.18% [2] - The net profit attributable to shareholders reached 5.41 million yuan, a significant year-on-year growth of 338.97%, while the net profit excluding non-recurring items was 5.41 million yuan, showing a remarkable increase of 693.73% [2] Profitability - Despite the growth in revenue and profit, the gross margin decreased to 37.24%, down 5.58% year-on-year [3] - The net profit margin, however, increased significantly to 10.51%, reflecting a year-on-year growth of 450.55%, indicating effective cost control [3] Costs and Expenses - Total selling, administrative, and financial expenses amounted to 8.88 million yuan, with the proportion of these expenses to revenue decreasing from 35.87% in the previous year to 18.64%, a year-on-year decline of 48.03% [4] Asset and Liability Situation - As of the end of the reporting period, the company's cash and cash equivalents were 44.75 million yuan, a 14.00% increase year-on-year; accounts receivable stood at 53.29 million yuan, up 17.82% year-on-year; interest-bearing liabilities were 22.57 million yuan, reflecting a year-on-year increase of 17.52% [5] Per Share Indicators - The net asset per share was 3.25 yuan, a decrease of 3.54% year-on-year; operating cash flow per share was 0.03 yuan, down 68.14% year-on-year; earnings per share were 0.04 yuan, showing a year-on-year increase of 340.43% [6] Summary - Overall, the company demonstrated strong performance in Q1 2025 with significant growth in revenue and profit, particularly in net profit and net profit excluding non-recurring items. However, the decline in gross margin, reduction in operating cash flow per share, and increase in accounts receivable warrant ongoing attention from investors [7]

Core Viewpoint - The newly revised financial delisting indicators have effectively identified a number of main board companies with net profit losses and revenue below 300 million yuan, highlighting their weak operational sustainability and leading to delisting risk warnings for some companies [1][4]. Group 1: Financial Delisting Indicators - A total of 48 main board companies have triggered the new financial delisting indicators as of April 29, with industries such as social services, machinery, and textiles being the most affected [1]. - The new rules have raised the revenue threshold for delisting from 100 million yuan to 300 million yuan, directly impacting companies like Aiai Precision Engineering, which has struggled with revenue below the new threshold [2][4]. Group 2: Company Performance and Risks - Aiai Precision Engineering has reported continuous revenue below 300 million yuan since its listing in 2017, with a net profit loss of 8.8461 million yuan in 2024 due to poor operational performance and asset impairment [2]. - Other companies such as Weitai, Xingguang Co., and Sitong Co. have also faced delisting warnings due to similar financial issues, indicating a broader trend among underperforming firms [2][4]. Group 3: Regulatory Impact - The new delisting regulations are expected to accelerate the elimination of "shell" companies, thereby improving the overall quality of listed companies on the main board [1][4]. - Companies like *ST Longjin have been warned of delisting due to continuous losses and revenue below 100 million yuan, reflecting the stringent enforcement of the new rules [4]. Group 4: Broader Market Implications - The tightening of delisting criteria is seen as a mechanism to redirect capital towards more stable and profitable companies, enhancing the overall market quality [5][6]. - The regulatory framework aims to create a balanced and orderly exit for underperforming companies, facilitating a shift of resources towards high-quality enterprises [5][6].

Core Viewpoint - The company Aiai Precision (艾艾精工) is set to resume trading on April 30, following its cash acquisition of Taizhou Zhongshixin, which is expected to enhance its revenue and profit through diversification into the supply chain for consumer electronics components [1][4]. Financial Performance - In 2024, Aiai Precision reported a revenue of 168 million yuan, an increase of 8.35%, but a net profit of -3.99 million yuan due to non-recurring losses [2]. - The company aims to improve its financial situation in 2025, focusing on enhancing its core business revenue and profitability [2]. - In Q1 2025, Aiai Precision achieved a revenue of 47.64 million yuan, a year-on-year increase of 30.18%, and a net profit of 5.41 million yuan, reflecting a significant growth of 338.97% [2]. Acquisition Details - Aiai Precision plans to acquire 50.2008% of Taizhou Zhongshixin for a total of 125 million yuan, gaining control over the company [3]. - Taizhou Zhongshixin specializes in the research, production, and sales of precision metal structural components and has recently entered the supply chain for fruit chain customers [3][4]. - The acquisition is expected to allow Aiai Precision to enter the consumer electronics parts market, diversifying its business and enhancing its sustainable development capabilities [4]. Future Commitments - The sellers of Taizhou Zhongshixin have committed to achieving net profits of no less than 18 million yuan, 25 million yuan, and 37 million yuan for the years 2025, 2026, and 2027, respectively, totaling at least 80 million yuan [4].

Summary of Key Points Core Viewpoints - The report highlights the ongoing trend of stock suspensions due to delisting risk warnings across multiple companies, indicating a potential downturn in market confidence and stability [2][3][4]. Company Listings - Several companies are scheduled for initial public offerings (IPOs) on April 29, 2025, including Tai Li Technology (301595) and Ze Run New Energy (301636), which may attract investor interest [1]. - The report notes the specific dates for various IPO-related activities, such as inquiry periods and fund unfreezing dates, which are crucial for market participants [1]. Stock Suspension Announcements - Numerous companies, including Guohua Network Security (000004) and Nanhua Biology (000504), have announced stock suspensions due to delisting risk warnings, reflecting a significant concern regarding their financial health [2][3]. - The report lists a total of 30 companies facing stock suspensions on April 29, 2025, due to various risk warnings, which may impact investor sentiment and trading volumes [2][3][4]. Special Suspensions - Companies like *ST Xu Lan (000040) and *ST Gong Zhi (000584) are highlighted for potential termination of listings, indicating severe financial distress and regulatory scrutiny [4][5]. - The report emphasizes the importance of monitoring these companies as their situations evolve, which could present both risks and opportunities for investors [4][5].

证券代码：603580 证券简称：艾艾精工 公告编号：2025-010 艾艾精密工业输送系统 (上海) 股份有限公司 关于购买资产的公告 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： 交易简要内容：艾艾精密工业输送系统 (上海) 股份有限公司（以下简 称"上市公司"、"公司"、"艾艾精工"）于 2025 年 4 月 27 日召开第五届董事会第 三次会议审议通过了《关于公司对外投资的议案》：艾艾精工拟以现金购买罗丝、 王华高、何寿长、胡风娇、广州全马投资有限公司（以下简称"广州全马"）、上 海恬厦企业管理咨询有限公司（以下简称"上海恬厦"）和徐孟男共 7 名股东持有 的泰州中石信电子有限公司（以下简称"泰州中石信"、"标的公司"）760 万元注 册资本对应的存量股权，根据中水致远资产评估有限责任公司（以下简称"中水 致远评估"）出具的《艾艾精密工业输送系统（上海）股份有限公司拟收购股权 所涉及的泰州中石信电子有限公司股东全部权益价值项目资产评估报告》（中水 致远评报字[2025]第 020423 号），于评估基 ...

证券代码：603580 证券简称：艾艾精工 公告编号：2025-004 艾艾精密工业输送系统（上海）股份有限公司 关于续聘审计机构的公告 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： 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普 通合伙）更名而来，初始成立于1988年8月，2013年12月10日改制为特殊普通合 伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街22号1幢10层1001-1至 1001-26，首席合伙人刘维。 2.人员信息 截至2024年12月31日，容诚会计师事务所共有合伙人212人，共有注册会计 师1552人，其中781人签署过证券服务业务审计报告。 3.业务规模 容诚会计师事务所经审计的2023年度收入总额为287,224.60万元，其中审 计业务收入274,873.42万元，证券期货业务收入149,856.80万元。 1 拟续聘的境内会计师事务所名称：容诚会计师事务所（特殊普通合伙） 一、拟续聘 ...

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 2024 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 2024 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 单位：万平方米 证券代码：603580 证券简称：艾艾精工 公告编号：2025-013 艾艾精密工业输送系统(上海)股份有限公司 2024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。 二、主要产品的主营业务收入、主营业务成本 单位：元 | 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 | 89,279,831.95 | 51,717,546.49 | | 普通高分子材料轻型工业用带 | 62,865,034.10 | 49,406,443.24 | | 其他 | 13,738,051.01 | 8,870,575.10 | | 合计 | 165,882, ...

关于艾艾精密工业输送系统（上海）股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 "【sm】容诚 非经营性资金占用及其他关联资金 往来情况专项说明 艾艾精密工业输送系统（上海）股份有限公司 容诚专字|2025| 100Z1084 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可仅用手机"扫一扫"或逃入"注册会计划行业务_一位假该中计报告是否的专业的专业。 您可使用手机"扫一扫"或逃入"注册会计划行业统一监管平台（http://ac.nof.gov.cn）"山行在" 关于艾艾精密工业输送系统(上海)股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025] 100Z1084 号 艾艾精密工业输送系统(上海)股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了艾艾精密工业输送系统 (上海)股份有限公司(以下简称艾艾精工公司)2024年12月 31 日的合并及母 公司资产负债表,2024年度的合并及母公司利润表、合并及母公司现金流量表和 合并及母公司所有者权益变动表以及财务报表附注,并于 2025年 ...