艾艾精密工业输送系统（上海）股份有限公司 舆情管理制度 第一章 总则 第一条 为提高艾艾精密工业输送系统（上海）股份有限公司（以下简称"公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各 类舆情对公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者 合法权益，根据《上海证券交易所股票上市规则》等相关法律法规、规范性文件 及《艾艾精密工业输送系统（上海）股份有限公司章程》（以下简称"公司章程"）， 结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 由公司董事长、董事会秘书、董事会办公室及其他相关职能部门负责人组成。 第六条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导应 对各类舆情的处理工作， ...

艾艾精密工业输送系统（上海）股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等要求，艾艾精 密工业输送系统（上海）股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事徐西华、李善强的独立性情况进 行评估并出具如下专项意见： 经核查独立董事徐西华、李善强及其直系亲属和主要社会 关系人员的任职经历以及独立董事签署的相关自查文件，独立 董事徐西华、李善强不存在《上市公司独立董事管理办法》第 六条不得担任独立董事的情形，在担任公司独立董事期间，独 立董事已严格遵守中国证监会和上海证券交易所的相关规定， 确保有足够的时间和精力勤勉尽责地履行职责，作出独立判断， 不受公司主要股东、实际控制人或其他与公司存在利害关系的 单位或个人的影响。公司独立董事徐西华、李善强符合《上市 公司独立董事管理办法》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》中对独立董事独立性的相关要求。 艾艾精密工业输送系统（上海）股份有限公司董事会 2025 年 4 月 27 日 ...

Financial Performance - The company expects a net loss attributable to shareholders of -8.8461 million yuan for the year 2024, indicating a decline compared to a profit of 2.3363 million yuan in the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be -3.9883 million yuan for 2024, compared to 1.6618 million yuan in the previous year[3] - The company recorded a fair value loss of 8.5 million yuan, further reducing the net profit attributable to shareholders by 7.225 million yuan[6] Impairment Losses - The company plans to recognize an impairment loss of 10.095 million yuan on fixed assets due to lower-than-expected capacity utilization, which will reduce the net profit attributable to shareholders by 7.5713 million yuan[5] - The company has identified impairment indicators for its investment in Jin Feng Fu Company, leading to a fair value assessment of its 3.2254% equity stake[5] Earnings Information - The earnings per share for the previous year was 0.0179 yuan[4] Audit and Forecast - The company has communicated with its annual audit accounting firm regarding the cautious confirmation of the performance forecast[6] - The performance forecast is applicable to scenarios where net profit is negative[5] Investor Awareness - The company emphasizes the importance of investors being aware of investment risks[7] Announcement Details - The announcement was made by the board of directors on April 29, 2025[9]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 47,640,645.30, representing a 30.18% increase compared to CNY 36,596,637.78 in the same period last year[4] - Net profit attributable to shareholders for Q1 2025 reached CNY 5,410,246.22, a significant increase of 338.97% from CNY 1,232,476.88 in the previous year[4] - Basic earnings per share for Q1 2025 was CNY 0.0414, up 340.43% from CNY 0.0094 in the same period last year[5] - Total operating revenue for Q1 2025 reached ¥47,640,645.30, an increase of 30.3% compared to ¥36,596,637.78 in Q1 2024[19] - Net profit for Q1 2025 was ¥5,004,902.36, compared to ¥698,345.26 in Q1 2024, representing a significant increase of 617.5%[20] - The company's gross profit margin improved to approximately 12.5% in Q1 2025 from 1.8% in Q1 2024[19] - Total comprehensive income for the first quarter of 2025 was CNY 4,045,194.53, compared to CNY 869,006.60 in the same period of 2024, representing a significant increase[21] - Basic and diluted earnings per share for the first quarter of 2025 were CNY 0.0414, up from CNY 0.0094 in the first quarter of 2024, indicating a growth of 340.43%[21] Assets and Liabilities - Total assets as of March 31, 2025, were CNY 508,758,326.83, a slight increase of 0.12% from CNY 508,148,789.98 at the end of the previous year[5] - The equity attributable to shareholders increased to CNY 424,723,679.37, reflecting a 1.19% growth from CNY 419,723,129.40 at the end of the previous year[5] - Total liabilities decreased to ¥69,138,843.59 from ¥73,124,512.85, indicating a reduction of 5.4%[15] - The total assets as of the latest reporting period amounted to ¥508,758,326.83, a slight increase from ¥508,148,789.98[16] - The total liabilities amounted to ¥34,946,295.13, slightly down from ¥35,386,761.75 in the previous period[29] - Total equity increased to ¥397,153,832.32 from ¥393,556,552.92, indicating a positive growth in shareholder value[29] Cash Flow - The net cash flow from operating activities decreased by 68.14%, amounting to CNY 3,579,657.15 compared to CNY 11,235,313.54 in the previous year[4] - Cash flow from operating activities for Q1 2025 was CNY 3,579,657.15, a decrease of 68.06% compared to CNY 11,235,313.54 in Q1 2024[25] - Cash inflow from investment activities for Q1 2025 was CNY 2,408,824.31, compared to a cash outflow of CNY 5,115,414.27 in Q1 2024, marking a turnaround[25] - Cash outflow from financing activities in Q1 2025 totaled CNY 1,749,783.73, compared to CNY 707,327.10 in Q1 2024, representing an increase of 147.5%[26] - The net increase in cash and cash equivalents for Q1 2025 was CNY 4,672,097.08, compared to CNY 5,449,077.56 in Q1 2024, reflecting a decrease of 14.2%[26] - Cash and cash equivalents at the end of Q1 2025 increased to CNY 44,477,469.70 from CNY 39,257,887.07 at the end of Q1 2024, reflecting a growth of 5.5%[26] - Cash and cash equivalents at the end of Q1 2025 were ¥19,493,711.87, up from ¥12,110,811.28 at the end of Q1 2024, indicating strong liquidity[34] Operational Efficiency - The increase in operating revenue is attributed to a higher number of sales orders compared to the same period last year[8] - The company reported a decrease in accounts receivable to ¥53,286,441.31 from ¥46,145,694.11, indicating a rise of 15.5%[14] - The net cash flow from operating activities for Q1 2025 was ¥10,417,691.71, up from ¥5,906,040.41 in Q1 2024, reflecting improved operational efficiency[33] - Operating profit for Q1 2025 was ¥4,138,168.59, a significant recovery from a loss of ¥27,316.00 in Q1 2024[31] - The company experienced a credit impairment loss of ¥-373,182.50 in Q1 2025, a significant improvement from a gain of ¥1,062,570.89 in Q1 2024[31] Research and Development - Research and development expenses for Q1 2025 were ¥2,020,510.53, slightly up from ¥1,993,822.73 in Q1 2024[20] - The company reported a decrease in R&D expenses to ¥635,415.98 in Q1 2025 from ¥932,487.53 in Q1 2024, suggesting a potential shift in investment strategy[30] Government Support - The company received government subsidies amounting to CNY 639.31, which are closely related to its normal business operations[6] Market Activity - The company has not disclosed any new product developments, market expansions, or mergers and acquisitions in this report[12]

Financial Performance - The company's operating revenue for 2024 was CNY 167,532,546.07, representing an increase of 8.35% compared to CNY 154,618,920.43 in 2023[21] - The net profit attributable to shareholders of the listed company for 2024 was a loss of CNY 8,846,090.64, a decrease of 478.64% from a profit of CNY 2,336,305.14 in 2023[21] - The net cash flow from operating activities for 2024 was CNY 28,688,978.13, down 5.14% from CNY 30,244,486.73 in 2023[21] - The total assets at the end of 2024 were CNY 508,148,789.98, a decrease of 3.83% from CNY 528,372,737.29 at the end of 2023[21] - The net assets attributable to shareholders of the listed company at the end of 2024 were CNY 419,723,129.40, a decrease of 4.37% from CNY 438,924,715.44 at the end of 2023[21] - Basic earnings per share for 2024 is -0.0677 yuan, a decrease of 478.21% compared to 2023[22] - Diluted earnings per share for 2024 is -0.0677 yuan, reflecting the same percentage decrease of 478.21% from the previous year[22] - The company reported a net cash flow from operating activities of 13,179,885.26 yuan in Q4 2024, indicating positive cash generation[23] - The company reported a total revenue of ¥63.55 million from domestic sales, which decreased by 9.34% year-on-year, while overseas sales increased by 22.18% to ¥102.33 million[46] - The company reported a significant increase in credit impairment losses, which rose to ¥5,978,557.24 in 2024 from ¥1,226,999.34 in 2023[191] Market and Industry Position - 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[28] - The global lightweight conveyor belt market is dominated by major players like Ammega, Habasit, and Forbo-Siegling, which hold approximately 30% market share[31] - The company is in the process of expanding its overseas market presence, utilizing intermediaries to enhance market penetration and reduce service costs[30] - The company specializes in lightweight conveyor belts, primarily made from modified PVC, PE, TPU, and TPEE materials, with TPU offering superior strength and environmental safety compared to PVC[66] - The overall market for lightweight conveyor belts is expected to grow significantly due to increased demand from downstream industries such as food, electronics, and logistics[88] Research and Development - The company has a strong focus on R&D, with R&D expenses rising to 10.67 million yuan, a 6.68% increase from the previous year[42] - The total R&D expenditure for the period was ¥10.67 million, accounting for 6.37% of total revenue, indicating a focus on innovation and product development[52] - The company has been actively applying for patents and converting research results into product development to explore new profit growth points[40] - The company aims to innovate and launch new environmentally friendly products to meet market demand and reduce reliance on foreign components[89] Governance and Compliance - The company maintains independence from its controlling shareholder, with no instances of fund or asset occupation reported[99] - The company has established a management system for insider information, ensuring compliance with regulations and preventing insider trading[100] - The company has a robust governance structure, ensuring clear responsibilities and effective checks and balances among its governing bodies[98] - The company has committed to maintaining transparency in information disclosure, utilizing designated media for timely updates[100] Future Outlook and Strategy - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[104] - The company plans to solidify its core business and enhance profitability by focusing on new product development and market expansion, aiming to identify new profit growth points by 2025[140] - The company intends to acquire quality assets to expand emerging businesses, thereby diversifying operational risks and enhancing sustainable development capabilities[140] - Market expansion plans include entering three new international markets by the end of 2025, aiming for a 20% increase in global market share[104] Financial Management - The company has established a performance evaluation mechanism for senior management, linking their annual compensation to the completion of business objectives[128] - The company’s remuneration for directors and senior management is based on industry standards and company performance[107] - The total remuneration for directors, supervisors, and senior management amounted to 3.4167 million yuan[107] - The company has implemented cost-cutting measures, aiming to reduce operational expenses by 10% over the next two years[104] Shareholder Information - The total number of ordinary shareholders increased from 16,790 to 17,435 during the reporting period[153] - The largest shareholder, Tu Mulian, holds 33.75% of the shares, totaling 44,100,000 shares[156] - The second-largest shareholder, Cai Ruimei, holds 33.19% of the shares, totaling 43,365,000 shares[156] - The total number of shares held by directors and supervisors at the end of the reporting period remained at 88,172,700 shares, with a total pre-tax remuneration of 341.67 million yuan[102] Operational Efficiency - The company has established a quality standard system that exceeds national standards and has obtained ISO9001 and ISO14001 certifications[39] - The company emphasizes the integration of internal and external business chains to improve product quality and reduce production costs[37] - The company has developed unique production processes that meet diverse customer needs, enhancing its market share and customer loyalty[36] - The company operates seven subsidiaries, with total assets of CNY 16,935 million and net assets of CNY 16,184 million reported for Suzhou Yinuo[86]

艾艾精工：公司股票将被实施退市风险警示 股票简称变更为*ST艾艾 智通财经4月28日电，艾艾精工(603580.SH)公告称，因公司2024年度经审计的扣除非经常性损益前后的 净利润均为负值，且扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业收入低于3亿 元，公司股票将于2025年4月29日停牌1天，自2025年4月30日开市起复牌并实施退市风险警示，公司股 票简称将变更为*ST艾艾。 ...

证券代码：603580 证券简称：艾艾精工 公告编号：2024-051 艾艾精密工业输送系统(上海)股份有限公司 2024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。 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司 2024 年第三季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 1-9 月主要经营数据披露如下： 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 | 46.49 | 44.62 | | 普通高分子材料轻型工业用带 | 53.06 | 53.86 | 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 | 614.05 | -9.88% | | ...

证券代码：603580 证券简称：艾艾精工 公告编号：2024-052 艾艾精密工业输送系统(上海)股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏，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。 名称：艾艾精密工业输送系统（上海）股份有限公司 1、变更前法定代表人：涂木林 变更后法定代表人：涂国圣 2、变更前董事：涂木林、蔡瑞美、涂国圣、丁风云、金政荣、孙佩峰、万 华林、钮彦平、徐西华 变更后董事：涂国圣、金政荣、孙佩峰、徐西华、李善强 二、变更后的营业执照相关信息如下 统一社会信用代码：913100006073785958 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 2024 年 9 月 25 日召开第四届董事会第十四次会议、2024 年 10 月 11 日召开 2024 年 第一次临时股东大会，审议通过了《关于修订<公司章程>的议案》，具体内容详 见公司于 2024 年 9 月 26 日在上海证券交易所网站（www.sse.com.cn）披露的《艾 艾精工关于修订<公司章程> ...

Revenue and Profit - Revenue for Q3 2024 was CNY 42,021,992.18, a decrease of 8.80% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was CNY 2,501,469.80, an increase of 54.37% year-over-year[2]. - Basic earnings per share for Q3 2024 was CNY 0.0192, reflecting a growth of 54.84% compared to the previous year[2]. - The net profit for Q3 2024 reached CNY 4,671,048.88, an increase of 49.5% compared to CNY 3,123,560.82 in Q3 2023[16]. - The total profit for Q3 2024 was CNY 4,652,639.59, up 46.5% from CNY 3,177,164.92 in the same period last year[16]. - The operating profit for Q3 2024 was CNY 4,787,461.36, representing a 49.4% increase from CNY 3,202,090.73 in Q3 2023[16]. - The basic earnings per share for Q3 2024 were CNY 0.0447, compared to CNY 0.0289 in Q3 2023, marking a 55.6% increase[17]. - The net profit for the third quarter of 2024 reached CNY 7,217,043.09, an increase of 28% compared to CNY 5,639,245.04 in the same period of 2023[25]. - Operating profit for the third quarter was CNY 8,275,649.66, up from CNY 6,235,225.34, reflecting a growth of approximately 33% year-over-year[25]. Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 527,763,188.86, a slight decrease of 0.12% from the end of the previous year[3]. - The total assets of the company decreased slightly to ¥527,763,188.86 from ¥528,372,737.29, a decline of 0.1%[14]. - Total liabilities increased to ¥78,205,378.48 from ¥72,650,204.88, reflecting an increase of 7.1%[13]. - The total liabilities as of September 30, 2024, were ¥42,536,936.67, up from ¥30,083,129.83, indicating a significant increase of 41.4%[22]. - The total equity attributable to shareholders at the end of Q3 2024 was CNY 433,928,377.20, a decrease of 1.14% from the previous year[3]. - The equity attributable to shareholders decreased to ¥433,928,377.20 from ¥438,924,715.44, a decline of 1.1%[14]. Cash Flow - Net cash flow from operating activities for the year-to-date was CNY 15,509,092.87, down 32.04% compared to the previous year[7]. - Cash flow from operating activities for the first nine months of 2024 was CNY 138,502,951.04, down 4.5% from CNY 145,526,745.55 in the same period of 2023[18]. - The net cash flow from operating activities in Q3 2024 was CNY 15,509,092.87, a decrease of 32.1% compared to CNY 22,819,783.58 in Q3 2023[19]. - The net increase in cash and cash equivalents for Q3 2024 was CNY 2,122,585.53, contrasting with a decrease of CNY 17,981,678.08 in Q3 2023[20]. - The company reported cash and cash equivalents at the end of the period amounting to CNY 4,256,023.97, down from CNY 9,968,624.08 a year earlier[26]. - The company incurred a total cash outflow from operating activities of CNY 62,002,818.37, down from CNY 82,682,571.42 in the previous year[26]. Operating Costs and Expenses - Total operating revenue for the first three quarters of 2024 reached ¥128,922,533.24, an increase of 9.6% compared to ¥117,429,425.27 in the same period of 2023[15]. - Total operating costs for the first three quarters of 2024 were ¥125,802,416.81, up from ¥115,548,234.92 in 2023, reflecting a rise of 8.9%[15]. - The operating cost for the first three quarters of 2024 was ¥48,042,530.89, up from ¥47,632,817.43 in 2023, indicating a rise of 0.9%[24]. - Research and development expenses for the first three quarters of 2024 were ¥7,591,375.12, down from ¥8,042,343.37 in 2023, a decrease of 5.6%[15]. - Research and development expenses for the first three quarters of 2024 amounted to ¥2,883,003.54, a decrease of 11.4% from ¥3,252,906.65 in 2023[24]. Shareholder Information - The company had a total of 24,062 ordinary shareholders at the end of the reporting period[8]. - The company reported a credit impairment loss of CNY 527,219.80 in Q3 2024, compared to CNY 228,632.65 in Q3 2023[16]. Investment Performance - The company reported a net investment loss of ¥1,259,228.81 for the period, indicating challenges in investment performance[15]. Other Information - The company did not report any new product launches or significant technological advancements during this quarter[27]. - The company is not applying new accounting standards for the current financial year[27].

二、营业执照相关信息如下 证券代码：603580 证券简称：艾艾精工 公告编号：2024-049 艾艾精密工业输送系统(上海)股份有限公司 关于全资子公司完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏，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"）于近日 收到全资子公司苏州博德工控设备制造有限公司（以下简称"苏州博德"）的通 知，苏州博德近日办理完成工商变更登记手续，相关信息如下： 一、本次工商变更登记的主要事项 1、变更前监事：蔡瑞美 变更后不设监事。 8、经营范围：传动齿形带的开发、制造、加工、销售及售后服务；自营和 代理各类商品及技术的进出口业务。（依法须经批准的项目，经相关部门批准后 方可开展经营活动） 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 2024年10月15日 1、统一社会信用代码：91320509MA1XPJGK2Q 2、名称：苏州博德工控设备制造有限公司 3、类型：有限责任公司(自然人投资或控股的法人独资) 4、住所：苏州市吴江区黎 ...