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].

关于全资子公司完成工商变更登记的公告 证券代码：603580 证券简称：艾艾精工 公告编号：2024-050 艾艾精密工业输送系统(上海)股份有限公司 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意诺工业皮带有限公司（以下简称"苏州意诺"）的通知， 苏州意诺近日办理完成工商变更登记手续，相关信息如下： 变更后董事：涂国圣 二、营业执照相关信息如下 1、统一社会信用代码：91320509669621546D 8、经营范围：工业用输送带的生产加工，本公司自产产品的销售；提供相 关产品的技术咨询服务，从事与本公司生产产品同类商品的批发及进出口业务 （不涉及国营贸易管理商品，涉及配额、许可证管理商品的，按国家有关规定办 一、本次工商变更登记的主要事项 1、变更前董事：涂木林、涂国圣、涂月玲 2、变更前监事：蔡瑞美 变更后不设监事。 3、变更前经理：涂国圣 变更后不设经理。 2、名称：苏州意诺工业皮带有限公司 3、类型：有限责任 ...

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 ...

证券代码：603580 证券简称：艾艾精工 公告编号：2024-047 艾艾精密工业输送系统(上海)股份有限公司 第五届监事会第一次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 1、审议《关于选举监事会主席的议案》 会议通过表决同意选举俞秀丽女士为监事会主席。 审议结果：共表决 3 票，其中同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 艾艾精密工业输送系统(上海)股份有限公司第五届监事会第一次会议决议 特此公告。 艾艾精密工业输送系统(上海)股份有限公司监事会 2024年10月12日 附件：简历 俞秀丽女士，中国国籍，无境外永久居留权，1976年6月出生，中专学 历。1994年9月至1996年6月，就读于上海市司法学校；1996年10月至1999年 8月，任职上海市华联超市；2001年9月至2003年1月，任职上海黑牡丹美容 美发学校，2004年3月至2012年9月任职艾艾有限经营部，2012年9月迄今任 职艾艾精工经营部经理。2017年7月至今，任职艾艾精工监事、监事 ...

上海铭森律师事务所 关于 艾艾精密工业输送系统（上海）股份有限公司 2024 年第一次临时股东大会的 法律意见书 地址：上海市静安区万航渡路 778 号金融街静安中心 B 幢 1002 室 电话：021-62559968 传真：021-62559965 致：艾艾精密工业输送系统（上海）股份有限公司 上海铭森律师事务所（以下简称"本所"）接受艾艾精密工业输送系统（上 海）股份有限公司（以下简称"公司"）的委托，指派本所贾婷律师、朱真宇律 师（以下简称"本所律师"）出席了公司 2024 年第一次临时股东大会会议（以下 简称"本次股东大会"），根据《中华人民共和国证券法》（以下简称"证券法"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、中国证劵监督管理委员会 《上市公司股东大会规则》（以下简称"《股东大会规则》"）和《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》"），对本次股东大 根据对事实的了解和法律的理解，本所律师已经按照有关法律、法规的规定 对公司本次股东大会的召集、召开程序是否合法及是否符合《公司章程》、出席 会议人员资格和召集人资格的合法有效性以及股东大会表决程序的 ...

费敏怡女士将与公司股东大会选举出的两名非职工代表监事共同组成公司 第五届监事会。 特此公告。 艾艾精密工业输送系统(上海)股份有限公司监事会 2024年10月12日 附：简历 费敏怡女士，中国国籍，无境外永久居留权，1978 年 9 月出生，本科学历。 1998 年 9 月至 2000 年 6 月，任职上海应用技术学校辅导员；2000 年 9 月至 2005 年 6 月，就读于复旦大学成人教育学院；2001 年 9 月至 2012 年 9 月，先后任职 艾艾有限业务副总秘书、国外采购部专员、国外销售部、外销部经理；2012 年 10 月至今，任职艾艾精工监事、外销部经理。 证券代码：603580 证券简称：艾艾精工 公告编号：2024-048 艾艾精密工业输送系统(上海)股份有限公司 关于选举职工代表监事的公告 本公司监事会及全体监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"）第四届监 事会即将届满，根据《中华人民共和国公司法》、《公司章程》等相关规定，公 司职工代表大会于202 ...