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艾艾精工(603580) - 艾艾精工2024年度独立董事述职报告(李善强)
2025-04-28 16:42
艾艾精密工业输送系统(上海)股份有限公司 2024年度独立董事述职报告 本人作为艾艾精密工业输送系统(上海)股份有限公司(以下简称"公司" )的独立董事,在2024年度内,严格按照《公司法》、《上市公司治理准则》、《关 于在上市公司建立独立董事制度的指导意见》等法律法规以及《公司章程》、《独 立董事工作制度》等有关规定,忠实履行职责,切实发挥独立董事的作用,有效 维护了公司全体股东的合法权益。现将本人在2024年度履行独立董事职责的情况 报告如下: 一、独立董事的基本情况: 李善强先生,1972 年生,中国国籍,无境外永久居留权,南京林业大学学 士,注册会计师、注册税务师。1997 年 9 月至 2004 年 12 月,历任华东联合 制罐有限公司财务部统计、出纳,会计;2005 年 1 月至 2008 年 1 月历任富 拉凯咨询(上海)有限公司顾问、资深顾问;2008 年 2 月至 2019 年 12 月, 任上海富拉凯会计师事务所有限公司项目经理、合伙人;2020 年 1 月至今,任 理想万里晖半导体设备(上海)股份有限公司财务总监。2024年10月至今,担任 艾艾精密工业输送系统(上海)股份有限公司独立董 ...
艾艾精工(603580) - 股东大会议事规则
2025-04-28 16:42
艾艾精密工业输送系统(上海)股份有限公司 股东大会议事规则 第一章 总 则 第一条 为规范艾艾精密工业输送系统(上海)股份有限公司(以下简称公 司)股东大会及股东行为,提高股东大会议事效率,保障股东的合法权益,确保 股东大会能够依法行使职权和依法决议,根据《公司法》、《证券法》《上市公司 股东大会规则》、《上海证券交易所股票上市规则》等相关法律、行政法规和规范 性文件以及《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》)的规定,制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定 召开股东大会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东大会。公司全体董事应 当勤勉尽责,确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召 开一次,应当于上一会计年度结束后的六个月内举行。临时股东大会不定期召开, 出现《公司章程》规定的应当召开临时股东大会的情形时,临时股东大会应当在 二个月内召开。 公司在上述期限内不能召开股 ...
艾艾精工(603580) - 艾艾精工董事会关于独立董事独立性情况的专项意见
2025-04-28 16:42
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 ...
艾艾精工(603580) - 艾艾精工2024年度独立董事述职报告(万华林)
2025-04-28 16:42
艾艾精密工业输送系统(上海)股份有限公司 2024年度独立董事述职报告 本人作为艾艾精密工业输送系统(上海)股份有限公司(以下简称"公司" )的独立董事,在2024年度内,严格按照《公司法》、《上市公司治理准则》、《关 于在上市公司建立独立董事制度的指导意见》等法律法规以及《公司章程》、《独 立董事工作制度》等有关规定,忠实履行职责,切实发挥独立董事的作用,有效 维护了公司全体股东的合法权益。现将本人在2024年度履行独立董事职责的情况 报告如下: 一、独立董事的基本情况: 万华林,博士学位,中国国籍,无永久境外居留权,财政部"全国会计领军 人才"(学术类)、上海市"曙光学者"。2016 年 6 月至今任上海立信会计金融 学院特聘教授,现任上海立信会计金融学院会计学院校党委委员、校学术委员会 委员、会计学院学术委员会委员,兼任上海万业企业股份有限公司、上海新研工 业设备股份有限公司、西原环保(上海)股份有限公司、长江证券(上海)资产 管理有限公司独立董事、中饮巴比食品股份有限公司独立董事。2018年10月至 2024年10月担任本公司独立董事。 本人符合《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 ...
艾艾精工(603580) - 艾艾精工关于取消监事会并修订公司章程及公司部分管理制度的公告
2025-04-28 16:42
| 条款 | 修改前 | 修改后 | | --- | --- | --- | | 第七章 | 监事会 | 整个章节删除 | | 第三十二条 | (五)查阅本章程、股东名 | (五)查阅本章程、股东名 | | | 册、公司债券存根、股东大 | 册、公司债券存根、股东大 | | | 会会议记录、董事会会议决 | 会会议记录、董事会会议决 | | | 议、监事会会议决议、财务 | 议、财务会计报告; | | | 会计报告; | | | 第三十五条 | 董事、高级管理人员执行公 | 董事、高级管理人员执行公 | | | 司职务时违反法律、行政法 | 司职务时违反法律、行政法 | | | 规或者本章程的规定,给公 | 规或者本章程的规定,给公 | | | 司造成损失的,连续180日以 | 司造成损失的,连续180日以 | | | 上单独或合并持有公司1%以 | 上单独或合并持有公司1%以 | | | 上股份的股东有权书面请求 | 上股份的股东有权书面请求 | | | 监事会向人民法院提起诉讼 | 审计委员会向人民法院提起 | | | ;监事会执行公司职务时违 | 诉讼;审计委员会执行公司 | | | 反法律、行政法规或 ...
艾艾精工(603580) - 2024 Q4 - 年度业绩预告
2025-04-28 16:40
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]
艾艾精工(603580) - 2025 Q1 - 季度财报
2025-04-28 16:40
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]
艾艾精工(603580) - 2024 Q4 - 年度财报
2025-04-28 16:40
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
news flash· 2025-04-28 15:10
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。 ...
艾艾精工:艾艾精工2024年1-9月主要经营数据公告
2024-10-30 08:14
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% | | ...