Financial Performance - Basic earnings per share for the first half of 2024 reached CNY 1.11, a significant increase of 217.14% compared to CNY 0.35 in the same period last year[24]. - The weighted average return on net assets rose to 16.49%, an increase of 10.22 percentage points from 6.27% in the previous year[24]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of CNY 1.11, up 226.47% from CNY 0.34 year-on-year[24]. - The weighted average return on net assets after deducting non-recurring gains and losses increased to 16.47%, up 10.26 percentage points from 6.21% in the previous year[24]. - The company's operating revenue for the first half of 2024 reached ¥2,850,412,886.61, representing a 206.06% increase compared to ¥931,321,602.10 in the same period last year[37]. - Net profit attributable to shareholders was ¥237,311,987.98, up 219.92% from ¥74,179,312.67 year-on-year[37]. - The net cash flow from operating activities was ¥1,158,911,341.67, an increase of 41.88% compared to ¥816,838,111.49 in the previous year[37]. - The company reported a net profit excluding non-recurring gains and losses of ¥236,928,565.67, reflecting a 222.14% increase from ¥73,548,054.58 in the previous year[37]. - The company reported a total comprehensive income of approximately CNY 234.34 million for the first half of 2024, compared to CNY 81.31 million in the same period last year, reflecting an increase of approximately 187.5%[97]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,342,032,009.83, a 22.57% increase from ¥3,542,492,191.52 at the end of the previous year[37]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,452,657,676.35, a slight increase of 1.92% from ¥1,425,222,319.38 at the end of the previous year[37]. - The company's total current liabilities amounted to approximately CNY 2.86 billion, up from CNY 2.09 billion, which is an increase of about 37.0%[93]. - Accounts payable increased to approximately CNY 1.97 billion from CNY 1.63 billion, reflecting a rise of about 20.9%[93]. - Contract liabilities surged to approximately CNY 794.57 million, compared to CNY 423.05 million, marking an increase of approximately 88.0%[93]. Cash Flow - The net cash flow from financing activities for the first half of 2024 was -¥218,960,906.56, a decrease from -¥63,763,935.40 in the same period of 2023[73]. - The cash and cash equivalents at the end of the first half of 2024 amounted to ¥1,989,447,647.16, up from ¥1,330,930,804.37 at the end of the first half of 2023, reflecting an increase of approximately 49.5%[73]. Expenses - Total operating costs for the first half of 2024 were ¥2,580,123,728.32, compared to ¥835,292,111.30 in the first half of 2023, indicating an increase of about 208.5%[68]. - Sales expenses for the first half of 2024 were ¥1,352,983.15, a decrease from ¥2,317,500.29 in the first half of 2023, indicating a reduction of approximately 41.7%[68]. - Management expenses increased to ¥42,012,515.35 in the first half of 2024 from ¥34,724,641.30 in the same period of 2023, representing an increase of about 21.0%[68]. - The company reported a tax and additional charges of ¥4,019,374.45 for the first half of 2024, compared to ¥922,515.98 in the same period of 2023, marking an increase of about 335.5%[68]. Business Operations - The company operates primarily under a single survey, design, or construction contract model[29]. - The company is focused on providing cleanroom engineering services for high-tech electronic industries, including IC semiconductors and optoelectronics[41]. - The company has established a comprehensive EPCO capability, integrating design, procurement, construction, and maintenance for cleanroom engineering projects[41]. - There are currently 25 unfinished projects with a total contract amount of ¥849,132,370.00, including ¥392,324.52 million for single survey, design, or construction contracts[43]. Corporate Governance - The company has not disclosed any plans for profit distribution or capital reserve transfer during this reporting period[6]. - There are no significant non-operating fund occupation issues by controlling shareholders or related parties[7]. - The report indicates that the company has not faced any violations in decision-making procedures regarding external guarantees[7]. - The company did not report any significant litigation or arbitration matters during the reporting period[48]. - There were no changes in the share capital structure during the reporting period[59]. - The company did not disclose any new strategies or major related transactions during the reporting period[55]. Risk Management - The company has acknowledged the existence of industry and market risks in its management discussion and analysis section[7]. - The company has implemented a method for assessing expected credit losses based on aging, which reflects the repayment capacity of receivables at maturity[86]. - The company measures expected credit losses based on a combination of historical credit loss experience and current economic conditions[126]. - The company recognizes credit loss provisions for financial instruments based on significant increases in credit risk since initial recognition[127]. - The company assumes that financial instruments with low credit risk have not experienced significant increases in credit risk since initial recognition[128]. Accounting Policies - The company utilizes the percentage-of-completion method for revenue recognition in cleanroom engineering services, which requires significant management judgment and accounting estimates[136]. - The company’s financial statements are prepared in accordance with accounting standards, reflecting the financial position, operating results, changes in equity, and cash flows accurately[160]. - The company classifies financial assets based on their contractual cash flow characteristics and the business model for managing them, with reclassification occurring only when the business model changes[185]. - The company recognizes foreign currency non-monetary items at fair value using the spot exchange rate on the measurement date, with differences recorded in current profit or loss or as other comprehensive income[179]. Shareholder Information - The company has a registered capital of RMB 160 million, with a paid-in capital of RMB 160 million[112]. - As of June 30, 2024, the total share capital of the company is 21.336 million shares, with registered capital amounting to 21.336 million RMB[130]. - The company’s ultimate actual controllers are Yao Zuxiang and Zhao Yuhua, a married couple[130]. - The company was established on February 28, 2002, and underwent a transformation into a joint-stock company in 2008, with a total share capital of 160 million RMB at that time[129].

证券代码：603929 证券简称：亚翔集成 公告编号：2024-028 （3）在 2024 年半年度报告的编制过程中未发现参与人员有违反 保密规定的行为。 审议结果：共表决 3 票，其中同意 3 票，反对 0 票，弃权 0 票 具体内容详见同日披露的《公司 2024 年半年度报告全文及摘要》 （公告编号：2024-029）。 亚翔系统集成科技（苏州）股份有限公司 关于第六届监事会第四次会议决议的公告 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。 亚翔系统集成科技（苏州）股份有限公司（以下简称"公司"） 第六届监事会第四次会议于 2024 年 7 月 23 日以书面方式发出会议通 知和会议材料，并于 2024 年 7 月 31 日以现场、通讯的方式召开。本 次监事会会议应到监事三名，实到监事三名,符合《公司法》和《公司 章程》的规定。会议由监事会主席王富琳先生主持。本次会议的召开 符合《公司法》、《上海证券交易所股票上市规则》等有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。会议决议合法 有效。会议经认 ...

证券代码：603929 证券简称：亚翔集成 公告编号：2024-027 亚翔系统集成科技（苏州）股份有限公司 表决结果：赞成 9 票；反对 0 票；弃权 0 票。 具体内容详见同日披露的《公司 2024 年半年度报告全文及摘要》（公告 编号：2024-029）。 特此公告! 关于第六届董事会第四次会议决议的公告 亚翔系统集成科技（苏州）股份有限公司董事会 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。 一、董事会会议召开情况 亚翔系统集成科技（苏州）股份有限公司（以下简称"公司"）第六届 董事会第四次会议于 2024 年 7 月 23 日以书面方式发出会议通知和会议材料， 并于 2024 年 7 月 31 日以现场、通讯的方式召开。本次会议应出席会议董事 9 名，实际出席会议董事 9 名。 本次会议由公司董事长姚祖骧先生主持，公司监事和高级管理人员列席 会议。本次会议的召开符合《公司法》、《上海证券交易所股票上市规则》等 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。会议 决议合法有效。 二、董事会会议 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [13][16]. Core Views - The company is a leading enterprise in high-end cleanroom engineering, benefiting from a favorable demand environment and experiencing significant growth in both revenue and orders [3][16]. - The company has a strong market position with a stable customer base and is actively expanding its overseas presence, which is expected to contribute to continued high growth in performance and order volume [16][19]. Financial Summary - Revenue is projected to grow from 3,201 million yuan in 2023 to 6,338 million yuan in 2024, reflecting a year-on-year growth of 98.0% [4][20]. - Net profit is expected to increase from 287 million yuan in 2023 to 579 million yuan in 2024, representing a year-on-year growth of 102.0% [4][20]. - The company’s gross margin is anticipated to remain stable at around 14% from 2024 to 2026 [6][20]. Business Performance - The company secured a significant project in Singapore worth 4.568 billion yuan, with expected revenue contributions of 2-3 billion yuan in 2024 [6]. - The company’s new orders reached 7.159 billion yuan in 2023, a year-on-year increase of 79.89%, with a backlog of approximately 5.607 billion yuan, which is 1.75 times its 2023 revenue [16][19]. - The cleanroom market in China is projected to exceed 570 billion yuan by 2029, with a compound annual growth rate (CAGR) of about 15% over the next five years [16]. Valuation - The estimated earnings per share (EPS) for 2024 and 2025 are projected to be 2.72 yuan and 2.58 yuan, respectively [16]. - The reasonable price range for the stock is estimated to be between 29.87 yuan and 32.59 yuan based on a price-to-earnings (P/E) ratio of 11-12 times for 2024 [16].

证券代码：603929 证券简称：亚翔集成 公告编号：2024-026 亚翔系统集成科技（苏州）股份有限公司 股东集中竞价减持股份结果公告 本公司董事会、全体董事及相关股东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。 1 股东名称 股东身份 持股数量 （股） 持股比 例 当前持股股份 来源 一、集中竞价减持主体减持前基本情况 | WELLMAX HOLDINGS | 5%以上非第一 | 10,700,000 | 5.0150% | IPO | 前取得： | | | --- | --- | --- | --- | --- | --- | --- | | LIMITED | 大股东 | | | | 10,700,000 | 股 | | EVER CREATIVE | 5%以上非第一 | 12,800,000 | 5.9993% | IPO | 前取得： | | | INVESTMENTS LTD. | 大股东 | | | 12,800,000 | | 股 | 上述减持主体无一致行动人 2 重要内容提示： 大股东持股的基本情况 WELLMAX HOLD ...

Revenue and Profit Projections - The company expects to achieve operating revenue of between 2,736.40 million and 2,964.43 million CNY for the first half of 2024, an increase of 1,805.07 million to 2,033.11 million CNY year-on-year, representing a growth of 193.82% to 218.30%[3] - The projected net profit attributable to shareholders for the first half of 2024 is between 227.82 million and 246.80 million CNY, an increase of 153.64 million to 172.63 million CNY compared to the same period last year, reflecting a growth of 207.12% to 232.71%[3] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is estimated to be between 227.31 million and 246.25 million CNY, which is an increase of 153.76 million to 172.70 million CNY year-on-year, indicating a growth of 209.06% to 234.82%[3] Factors Contributing to Performance - The performance increase is attributed to the ongoing contribution from the Singapore UMC project, which was awarded in March 2023, and significant revenue growth from other construction projects[10] - The company experienced a favorable recovery in project settlements, leading to a substantial reversal of bad debt provisions and contract asset impairment provisions compared to the previous period[10] Historical Financial Data - The net profit for the same period last year was 74.18 million CNY, with a net profit of 73.55 million CNY after deducting non-recurring gains and losses[8] - The earnings per share for the previous year was 0.3477 CNY[9] Caution and Finalization - The forecast data has not been audited by registered accountants and is subject to change[7] - The financial data will be finalized in the official half-year report to be disclosed by the company[12] - Investors are advised to consider investment risks and make rational investment decisions based on the preliminary data provided[12]

证券代码：603929 证券简称：亚翔集成 公告编号：2024-024 亚翔系统集成科技（苏州）股份有限公司 2023 年年度权益分派实施 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： 每股分配比例 A 股每股现金红利 1.00 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/5/14 | － | 2024/5/15 | 2024/5/15 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 4 月 2 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 1. 发放年度：2023 年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 ...

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 亚翔系统集成科技（苏州）股份有限公司（以下简称"公司"） 第六届监事会第三次会议于 2024 年 4 月 16 日以书面方式发出会议 通知和会议材料，并于 2024 年 4 月 25 日以现场及通讯会议方式召 开。本次监事会会议应到监事三名，实到监事三名,符合《公司法》 和《公司章程》的规定。会议由监事会主席王富琳先生主持。本次会 议的召开符合《公司法》、《上海证券交易所股票上市规则》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。会议 决议合法有效。 二、监事会会议经认真审议，情况如下： 证券代码：603929 证券简称：亚翔集成 公告编号：2024-022 亚翔系统集成科技（苏州）股份有限公司 关于第六届监事会第三次会议决议的公告 公司 2024 年第一季度报告的编制和审核程序符合法律、法规、 《公司章程》和内部管理制度的各项规定。 公司 2024 年第一季度报告的内容和格式符合中国证监会和上海 证券交易所的各项规定，所包含的 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥1,096,238,079.65, representing a year-on-year increase of 239.64%[5] - Net profit attributable to shareholders was ¥116,836,671.73, reflecting a significant increase of 258.14% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥116,582,274.07, up by 260.30% year-on-year[5] - Basic and diluted earnings per share were both ¥0.55, marking an increase of 266.67%[5] - The weighted average return on equity rose to 7.87%, an increase of 5.12 percentage points from the previous year[5] - Operating profit for Q1 2024 was ¥141,989,609.89, compared to ¥41,124,735.74 in Q1 2023, showing an increase of approximately 244.5%[19] - The company's net profit margin improved, with net profit for Q1 2024 showing a substantial increase compared to the previous year, although specific net profit figures were not disclosed[25] Revenue and Income Sources - The increase in operating revenue was primarily driven by significant contract amounts from the Singapore UMC project, leading to higher recognized income[8] - The increase in net profit was attributed to higher operating revenue and the recovery of previously provisioned impairment amounts from prior projects[8] - Total revenue from sales and services in Q1 2024 was CNY 2,016,455,429.36, compared to CNY 1,313,939,352.77 in Q1 2023, marking an increase of around 53.5%[28] Cash Flow and Assets - The net cash flow from operating activities was ¥665,211,464.18, showing a growth of 10.65%[5] - Cash inflow from operating activities was ¥2,115,573,614.66 in Q1 2024, compared to ¥1,352,704,756.25 in Q1 2023, representing a growth of about 56.5%[21] - The company's operating cash flow net amount for Q1 2024 was ¥665,211,464.18, an increase from ¥601,190,772.47 in Q1 2023, reflecting a growth of approximately 10.2%[22] - Cash and cash equivalents increased to RMB 1,698,275,549.56 from RMB 1,083,810,338.07, reflecting a growth of approximately 56.7%[13] - Cash and cash equivalents at the end of Q1 2024 totaled ¥1,683,457,657.35, compared to ¥1,161,190,316.85 at the end of Q1 2023, marking an increase of about 45%[22] Liabilities and Equity - Total liabilities increased to ¥2,268,738,153.31 in Q1 2024 from ¥2,093,561,704.04 in Q1 2023, an increase of approximately 8.4%[15] - Total current liabilities increased to RMB 2,265,413,436.18 from RMB 2,090,430,493.30, representing a growth of about 8.4%[14] - Total assets at the end of the reporting period were ¥3,836,128,806.48, an increase of 8.29% from the end of the previous year[6] - Shareholders' equity attributable to the parent company was ¥1,543,084,298.85, up by 8.27% compared to the end of the last year[6] Shareholder Information - The company reported a total of 21,020 common shareholders at the end of the reporting period[10] - The largest shareholder, 亚翔工程股份有限公司, holds 53.99% of the shares, totaling 115,200,000 shares[10] - The company has no significant changes in the participation of major shareholders in margin financing and securities lending[11] Research and Development - Research and development expenses increased to ¥9,419,841.38 in Q1 2024 from ¥6,699,761.68 in Q1 2023, reflecting a rise of approximately 40.6%[17] - Research and development expenses for Q1 2024 were ¥9,419,841.38, up from ¥6,699,761.68 in Q1 2023, indicating a growth of about 40.6%[25] Other Financial Metrics - The company reported a financial asset impairment loss of ¥9,296,182.71 in Q1 2024, compared to a gain of -¥8,531,439.05 in Q1 2023, highlighting a significant change in asset valuation[17] - Other comprehensive income after tax for Q1 2024 was -¥2,677,333.30, compared to -¥999,216.19 in Q1 2023, indicating a decline in comprehensive income[19] - The company reported a net cash outflow from investing activities of ¥49,284,873.99 in Q1 2024, slightly improved from a net outflow of ¥51,499,287.71 in Q1 2023[22] - The company experienced a cash outflow of CNY 7,216,722.92 from financing activities in Q1 2024, while there were no inflows reported during the same period[29]

关于第六届董事会第三次会议决议的公告 证券代码：603929 证券简称：亚翔集成 公告编号：2024-021 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。 亚翔系统集成科技（苏州）股份有限公司 一、董事会会议召开情况 亚翔系统集成科技（苏州）股份有限公司（以下简称"公司"）第六届 董事会第三次会议于2024年4月16日以书面方式发出会议通知和会议材料， 并于 2024 年 4 月 25 日以现场及通讯的方式召开。本次会议应出席会议董事 9 名，实际出席会议董事 9 名。 本次会议的召开符合《公司法》、《上海证券交易所股票上市规则》等有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。会议决 议合法有效。 表决结果：赞成 9 票；反对 0 票；弃权 0 票。 具体内容详见同日披露的《亚翔集成—公司 2024 年第一季度报告》（公 告编号：2024-023）。 特此公告! 亚翔系统集成科技（苏州）股份有限公司董事会 2024 年 4 月 25 日 二、董事会会议审议情况 审议通过《公司 2024 年第一季度报 ...