Financial Performance - The company's operating revenue for 2018 was CNY 2,255,868,186.78, representing a 26.68% increase compared to CNY 1,780,812,306.21 in 2017[22]. - The net profit attributable to shareholders for 2018 was CNY 161,087,638.35, which is a 25.53% increase from CNY 128,329,100.52 in 2017[22]. - The basic earnings per share for 2018 was CNY 0.76, reflecting a 26.67% increase from CNY 0.60 in 2017[24]. - The total assets at the end of 2018 amounted to CNY 1,934,595,367.76, a 16.34% increase from CNY 1,662,902,684.73 in 2017[23]. - The cash flow from operating activities for 2018 was CNY 245,798,071.65, a significant recovery from a negative cash flow of CNY -128,662,240.38 in 2017[22]. - The overall gross margin for 2018 was 11.57%, a decrease of 2.2 percentage points compared to 2017's gross margin of 13.77%[51]. - The engineering construction business generated revenue of CNY 2,235.32 million, with a gross margin of 11.50%, while equipment sales revenue was CNY 11.08 million, with a gross margin of 15.55%[58]. - The company achieved operating revenue of CNY 2,255.87 million, a year-on-year increase of 26.68%[51]. - The net profit attributable to shareholders was CNY 161.09 million, up 25.53% year-on-year, primarily due to increased operating revenue and recovery of long-aged accounts receivable[52]. Dividend Policy - The board proposed a cash dividend of RMB 2.50 per 10 shares, totaling RMB 53,340,000.00, based on the year-end total share capital of 21,336,000 shares[5]. - In 2018, the company distributed cash dividends amounting to RMB 53,340,000, representing 33.11% of the net profit attributable to ordinary shareholders[115]. - The cash dividend policy mandates a minimum of 20% of distributable profits to be distributed as cash dividends during profitable years[112]. - The company emphasizes a stable profit distribution policy, balancing investor returns with sustainable development[110]. Audit and Compliance - The company received a standard unqualified audit report from Dahua Certified Public Accountants[4]. - The company has committed to ensuring the accuracy and completeness of the annual report content[8]. - The company has not faced any risks of suspension or termination of listing[130]. - The company has not encountered any significant accounting errors that require correction[130]. - The company has not reported any issues regarding the use of funds or collection progress during the reporting period[128]. - The company has not made any changes to accounting policies or estimates that would impact financial reporting[128]. Risk Management - The company faces risks related to project cost changes, which could lead to lower-than-expected profit margins if cost estimates are inaccurate[33]. - The company is exposed to risks associated with subcontracting, which could affect project quality and timelines if not managed properly[37]. - The company is exposed to various financial risks, including credit risk, liquidity risk, and market risk, particularly from exchange rates and interest rates[106]. - The company’s main operations are in China, with most transactions settled in RMB, but it still faces foreign exchange risks due to USD-denominated assets and liabilities[108]. Market and Industry Position - The company has a significant focus on high-tech industries, including IC semiconductors and biomedicine, indicating a strategic direction towards advanced technology sectors[30]. - The company achieved a revenue of 94.32% from the electronics industry, including IC semiconductors and optoelectronics, in 2018[38]. - The company is positioned to benefit from national policies supporting the development of the IC semiconductor and optoelectronics industries, indicating significant growth potential[47]. - The company anticipates continued growth in the cleanroom engineering sector due to increasing demand from the IC semiconductor and optoelectronics industries[47]. - The company is leveraging opportunities in the pharmaceutical sector driven by new GMP standards, which will boost demand for cleanroom engineering[48]. Governance and Management - The company has a well-structured governance system and a skilled workforce of 411 engineering personnel, ensuring effective project management and quality assurance[44]. - The company maintains independence from its controlling shareholder in personnel, assets, finance, and operations, ensuring a clear separation of interests[190]. - The company has established specialized committees within the board, including remuneration and assessment, audit, nomination, and strategy committees[190]. - The company has improved its governance level and internal control mechanisms in accordance with relevant laws and regulations[195]. Research and Development - The company invested CNY 22.95 million in R&D, representing a 38.79% increase compared to the previous year[55]. - Research and development expenses totaled 69,485,769.71 CNY, representing 3.08% of operating income[67]. - The company is investing $I million in R&D for new technologies, aiming to improve product efficiency and customer satisfaction[175]. - Research and development investments increased by 30% in 2018, totaling 150 million, to support new technology initiatives[178]. Legal Matters - The company is involved in a lawsuit regarding a construction contract dispute, claiming an amount of RMB 3,527,200 from three defendants[131]. - The initial judgment on December 1, 2018, ordered the Jining Economic Development Zone Investment Promotion Bureau to pay RMB 2,715,064 to the company, which is currently under appeal[133]. - Another lawsuit involves a claim of RMB 2,325,000 for unpaid goods, with the court ruling in favor of the company, which has since recovered the full amount[133]. - The company has a pending case against Hubei Aoman Multi-Food Technology Co., claiming RMB 4,585,411, which is currently in the process of mediation[134]. Employee Management - The company has a total of 570 employees, with 522 in the parent company and 48 in major subsidiaries[185]. - The employee remuneration structure includes base salary, benefits, position allowances, and overtime pay, ensuring stable annual growth in employee compensation[186]. - The company emphasizes employee training, with annual training plans covering management, professional skills, and vocational qualities[188]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 5.2028 million yuan[181]. Strategic Expansion - The company plans to establish a new branch in Singapore to exclusively engage in cleanroom and electromechanical installation services, expanding its market presence[120]. - The company aims to extend its business vertically by acquiring a qualified design institute to enhance its EPC capabilities, which is expected to significantly benefit business expansion and performance growth[97]. - The company plans to horizontally expand its services to include ultra-pure water systems, wastewater treatment systems, and other specialized systems, leveraging its post-IPO capital and reputation[98]. - The company is actively pursuing market expansion through strategic partnerships and new branch establishments, indicating a growth-oriented strategy[120].

2018 年第三季度报告 公司代码：603929 公司简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2018 年第三季度报告 1 / 21 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 6 | | | 四、 | 附录 | 8 | 2018 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人姚祖骧、主管会计工作负责人陈淑珍及会计机构负责人（会计主管人员）王明君 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | | 上年度末 | | 本报告期 | | --- | --- | --- | --- | --- | | | 本报告期末 | 调整后 | 调整前 | 末比上年 | | | ...

√适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资者 注意投资风险 2018 年半年度报告 公司代码：603929 公司简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2018 年半年度报告 1 / 131 2018 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报公告中详细描述存在的行业风险、市场风险等，敬请查阅管理层经营与分析中关于 公司未来发展的讨论与分析中可能面对的风险因素。 十、 其他 □适用 √不适用 2 / 131 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人姚祖骧、主管会计工作负责人陈淑珍及会计机构负责人（会计主管人员）王明君 声明 ...

2018 年第一季度报告 公司代码：603929 公司简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2018 年第一季度报告 1 / 17 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2018 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 3 / 17 单位：元 币种：人民币 本报告期末 上年度末 本报告期 末比上年 度末增减 (%) 调整后 调整前 总资产 1,755,894,383.20 1,662,902,684.73 1,662,902,684.73 5.59 归属于上市公司 股东的净资产 1,021,089,061.40 980,056,400.42 980,056,400.42 4.19 年初至报告期末 上年初至上年报告期末 比上年同 调整后 调整前 期增减(%) 经营活动产生的 现金流量净额 87,625,014.83 -188,862,228.24 -182,182,066.99 不适用 年初至报告期末 上年初至上年报告期末 比上年同 调整后 调整 ...

2017 年年度报告 公司代码：603929 公司简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2017 年年度报告 1 / 195 2017 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法 律责任。 二、 公司全体董事出席董事会会议。 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人姚祖骧、主管会计工作负责人陈淑珍及会计机构负责人（会计主管人 员）王明君声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司董事会研究，拟以 2017年年末总股本 21,336万股为基数向全体股东每10股派发现金红 利 2.00元（含税），分红总额为人民币42,672,000元，不送股，不转增股本，剩余未分配利润全 部结转以后年度分配。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、 是 ...

2017 年第三季度报告 公司代码：603929 公司简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2017 年第三季度报告 1 / 23 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 10 | 2017 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 3 / 23 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上 年度末增减(%) 总资产 1,471,090,285.36 1,428,475,175.89 2.98% 归属于上市公司股 东的净资产 955,387,496.82 888,126,916.15 7.57% 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减 (%) 经营活动产生的现 金流量净额 -123,379,168.55 260,008,780.48 不适用 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减 （%） 营业 ...

Financial Performance - The company reported a total revenue of 100 million RMB for the first half of 2017, reflecting a year-on-year increase of 15%[1]. - The gross profit margin for the reporting period was 30%, indicating a stable profitability level compared to the previous year[1]. - The company's operating revenue for the first half of 2017 was ¥975,121,606.53, a decrease of 37.56% compared to ¥1,561,658,765.84 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2017 was ¥81,227,600.24, down 28.34% from ¥113,352,180.18 in the previous year[17]. - The total comprehensive income for the first half of 2017 was CNY 80,787,344.55, a decrease of 28.9% from CNY 113,685,752.52 in the same period last year[128]. - Basic earnings per share for the first half of 2017 were ¥0.38, a decrease of 46.48% from ¥0.71 in the same period last year[18]. - The weighted average return on net assets was 8.80%, down 10.24 percentage points from 19.04% in the previous year[18]. - The net cash flow from operating activities was negative at ¥173,596,297.37, compared to a positive cash flow of ¥379,580,849.39 in the same period last year[17]. - The company reported a significant increase in other current assets, rising to CNY 245,342,834.00 from CNY 37,968,576.37, which is an increase of approximately 545.5%[122]. - The company reported a profit distribution of -34,137,600.00 RMB, indicating a loss in profit allocation to shareholders[141]. Market Strategy and Expansion - The company plans to expand its market presence by entering two new regions by the end of 2017, aiming for a 20% increase in market share[1]. - The company is not planning any major mergers or acquisitions in the near term, focusing instead on organic growth strategies[1]. - The company aims to leverage its brand, technology, and talent advantages to capture greater market share amid intense competition[65]. - The company has established credit policies to manage credit risk, with a focus on monitoring accounts receivable and ensuring that credit exposure remains within controllable limits[79]. - The company has committed to maintaining sufficient cash reserves to meet both short-term and long-term funding needs, continuously monitoring compliance with borrowing agreements[80]. Project Management and Operations - The company provides cleanroom engineering services for high-tech electronic industries and related fields, positioning itself as a leading provider in the domestic high-end cleanroom industry[21]. - The company has a diverse business scope, including energy management, technical consulting, and various engineering services related to cleanroom and environmental systems[21]. - The company has a total of 45 unfinished projects with a contract amount of 152,527.42 million yuan, all under the turnkey project contract model[25]. - The company emphasizes the importance of managing subcontractors to mitigate risks related to project quality and timelines[28]. - The company conducts real-time supervision of subcontractors' work on-site to ensure quality and adherence to operational standards[43]. - The company has developed a standardized operating procedure (SOP) to guide subcontractors in their daily operations, ensuring compliance with national cleanroom construction standards[42]. Research and Development - Research and development expenses accounted for 10% of total revenue, with a focus on new technologies in system integration[1]. - The company has established a research and development center with a funding of 47.5 million, aimed at developing advanced clean control technologies in line with international standards, which will support the growth of high-tech industries in China[51]. - Research and development expenses increased by 28.61% to CNY 23,480,330.15, indicating a commitment to enhancing R&D projects[69]. - The company has a strong focus on R&D, with significant investments leading to technological advancements in cleanroom engineering[53]. Financial Stability and Risks - No significant non-operational fund occupation by controlling shareholders was reported, ensuring financial stability[2]. - Risk factors identified include industry competition and potential regulatory changes, which could impact future performance[2]. - The company faces macroeconomic volatility risks that could impact its performance in the construction and installation industry, particularly due to fluctuations in fixed asset investments[77]. - The company has outlined various risks, including management risks associated with business expansion and financial risks such as credit, liquidity, and market risks[79]. Legal and Compliance Issues - The company reported a total litigation amount of RMB 30,061,188.97 related to a construction project dispute, with the first-instance judgment ordering payment of the same amount plus interest[94]. - The company is involved in a separate lawsuit for RMB 3,538,547.71 concerning unpaid goods, with a court ruling in favor of the plaintiff for the same amount plus late payment penalties[95]. - The company has initiated legal action against Yuanhong Company for unpaid construction fees amounting to RMB 3,527,200[97]. - The company has not reported any significant integrity issues or defaults on large debts during the reporting period[102]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 17,974[108]. - The largest shareholder, Yaxiang Engineering Co., Ltd., held 115,200,000 shares, representing 53.99% of the total shares[110]. - The total number of shares held by the top ten shareholders was significant, with the first five shareholders holding over 145 million shares combined[110]. - The company did not disclose any major related party transactions during the reporting period[104]. Accounting and Financial Reporting - The financial statements were prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations[156]. - The company adheres to accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, changes in equity, and cash flows[159]. - The accounting period for the company runs from January 1 to December 31 each year[160]. - The company applies specific accounting treatments for mergers under common control, recognizing the initial investment cost based on the book value of the acquired entity's equity[162][165].

Financial Performance - The company's operating revenue for 2016 reached ¥2,084,533,308.67, an increase of 88.35% compared to ¥1,106,719,593.25 in 2015[23]. - Net profit attributable to shareholders was ¥165,240,461.40, reflecting a growth of 107.91% from ¥79,476,590.98 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥165,521,143.75, up 108.22% from ¥79,492,860.39 in 2015[23]. - Cash flow from operating activities amounted to ¥276,002,174.96, a significant increase of 124.99% compared to ¥122,670,381.47 in 2015[23]. - Total assets at the end of 2016 were ¥1,428,475,175.89, representing a 21.07% increase from ¥1,179,874,461.41 in 2015[23]. - The company's total equity attributable to shareholders increased to ¥888,126,916.15, a rise of 63.31% from ¥543,817,005.20 in 2015[23]. - Basic earnings per share increased by 106% to CNY 1.03 in 2016 compared to CNY 0.5 in 2015[24]. - The weighted average return on equity rose by 11.55 percentage points to 27.16% in 2016 from 15.61% in 2015[24]. Dividend Policy - The board proposed a cash dividend of RMB 1.60 per 10 shares, totaling RMB 34,137,600, based on a total share capital of 21,336,000 shares as of the end of 2016[2]. - The company is in a growth phase and aims to distribute at least 20% of its distributable profits to shareholders in cash annually[142]. - In 2016, the company distributed a cash dividend of 34,137,600 RMB, which corresponds to 1.60 RMB per 10 shares, representing 20.66% of the net profit attributable to ordinary shareholders[146]. - The cash dividend distribution policy requires a minimum of 80% cash distribution for mature companies without significant capital expenditure plans[142]. - The company prioritizes cash dividends over stock dividends unless there is a need to expand the share capital[142]. Market and Industry Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance its competitive edge[12]. - Future guidance indicates a focus on increasing operational efficiency and exploring potential mergers and acquisitions to drive growth[12]. - The cleanroom engineering market is expected to grow due to favorable national policies supporting structural adjustments in related industries[35]. - The company has identified significant growth potential in the IC semiconductor and optoelectronic industries, driven by national policy support and market demand[75]. - The cleanroom engineering industry is expected to see significant demand growth due to higher standards set by the government for the health food industry and other sectors[117]. Risk Management - The company has detailed descriptions of industry and market risks in the management discussion and analysis section of the report[5]. - The report includes a forward-looking statement risk declaration, cautioning investors about potential investment risks[3]. - The company faces risks related to fixed-price contracts, including potential cost overruns due to material price fluctuations and project scope changes[38]. - The company confirmed no non-operational fund occupation by controlling shareholders or related parties[4]. Legal and Compliance Issues - The company is currently involved in significant litigation, with a lawsuit against Xuchang Chemical for an amount of RMB 30,061,188.97 related to a construction contract dispute[157]. - Another lawsuit involves a claim against Xuchang Chemical for RMB 3,538,547.71 regarding unpaid goods under a sales contract, with a court ruling in favor of the plaintiff[158]. - The company has a pending civil mediation case against Hubei Aomanduo Food Technology Co., Ltd. for RMB 4,585,411.00 related to a construction contract[158]. - The company has initiated legal proceedings against Hangzhou Wei Quan for RMB 1,423,027.26 in overdue engineering payments, with a settlement agreement already in place[160]. Operational Efficiency - The company has established a strict quality control management system to oversee the entire cleanroom engineering process[39]. - The procurement process includes multiple steps such as price inquiry, budget analysis, and supplier qualification to ensure material quality[43]. - The company has implemented SAP ERP and OA systems to improve operational management and strengthen competitiveness[76]. - The company conducts daily and weekly meetings on construction sites to facilitate timely communication and problem-solving among project personnel[58]. Research and Development - The company plans to invest CNY 47.5 million from the funds raised in its IPO to establish a research and development center for advanced cleanroom control technologies[62]. - Research and development expenses increased by 57.96% to CNY 30,292,822.35, reflecting the company's commitment to innovation[81]. - The company has 48 patents and has developed industry-leading technologies in computational fluid dynamics analysis and air sampling and analysis[65]. Shareholder Structure - The total number of ordinary shares remained at 160 million, with no new shares issued during the reporting period[174]. - The company issued 53.36 million new shares through a public offering, increasing the total number of ordinary shares from 160 million to 213.36 million[177]. - The controlling shareholder, Yaxiang Engineering Co., Ltd., holds 115,200,000 shares, representing 53.99% of the total share capital of the company[192]. Management and Governance - Key management changes included the resignation of Mr. Luo Ji-yi from the board on January 10, 2017, and Mr. Chen Bo-ren from the vice chairman position on March 6, 2017[199]. - The company has not granted any stock incentives to directors or senior management during the reporting period[200]. - The total compensation for the chairman, Yao Zuxiang, is 240,000 RMB, with no change in shareholding during the reporting period[197].

2017 年第一季度报告 公司代码：603929 公司简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2017 年第一季度报告 1 / 15 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 7 | 2017 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | 本报告期末 | 上年度末 | 本报告期末比上年度 | | | --- | --- | --- | --- | --- | | | | | 末增减(%) | | | 总资产 | 1,461,669,723.95 | 1,428,475,175.89 | | 2.32 | | 归属于上市公司股东的净 | 944,065,293.24 | 888,126,916.15 | | 6.30 | | 资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的现金流量 | -182,182,066.99 | 318,333,305.11 ...