证券代码：603929 证券简称：亚翔集成 公告编号：2023-032 亚翔系统集成科技（苏州）股份有限公司 答：尊敬的投资者，您好！新加坡联电项目正按施工进度持续作业中， 预计工程高峰期在 2023 年 9 月至 2024 年第二季。国内签约状况已达上半年 度目标，签约项目请以公司公告和定期报告的披露为准，感谢您的关注！ 关于 2023 年半年度业绩说明会召开情况的公告 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。 重要内容提示： 亚翔系统集成科技（苏州）股份有限公司（以下简称"公司"或"亚翔 集成"）于 2023 年 8 月 17 日（星期四）10:00 ~ 11:00，通过网络平台在线 交流（上海证券报·中国证券网 https://roadshow.cnstock.com/）召开了公 司 2023 年半年度业绩说明会，就投资者关注的问题进行了沟通和交流。 一、 本次业绩说明会情况 2023 年 8 月 2 日，本公司披露了《亚翔集成关于召开 2023 年半年度业绩 说明会的公告》（公告编号：2023-030）。 ...

证券代码：603929 证券简称：亚翔集成 公告编号：2023-031 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。 重要内容提示： 1 二、集中竞价减持计划的实施结果 大股东持股的基本情况 EVER CREATIVE INVESTMENTS LTD.（以下简称"EVER CREATIVE"）为亚翔 系统集成科技（苏州）股份有限公司（以下简称"公司"或"亚翔集成"）首次 公开发行前的股东。截止减持计划公告披露日，EVER CREATIVE 持有公司无限售 流通股 12,800,000 股，占公司总股本的 5.9993%。 集中竞价减持计划的实施结果情况 截至本公告披露日，EVER CREATIVE 未减持股份，本次披露的减持时间区 间届满。 公司于 2023 年 8 月 9 日收到 EVER CREATIVE 发来的《股份减持结果告知 函》，根据上海证券交易所发布的《上海证券交易所上市公司股东及董事、监事、 高级管理人员减持股份实施细则》的相关要求 ...

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。 重要内容提示： 亚翔系统集成科技（苏州）股份有限公司 关于召开 2023 年半年度业绩说明会的公告 一、业绩说明会类型 为便于广大投资者更加全面深入了解公司经营情况，公司将通过网络平台 在线交流的方式举行 2023 年半年度业绩说明会（以下简称"说明会"）。届 时将针对公司发展的经营业绩等投资者关心的问题与广大投资者进行交流和 沟通，同时广泛听取投资者的意见和建议。 证券代码：603929 证券简称：亚翔集成 公告编号：2023-030 会议召开时间：2023 年 8 月 17 日（周四）上午 10:00-11:00 会议召开方式：网络平台在线交流 上海证券报·中国证券网 https://roadshow.cnstock.com/ 投资者可于 2023 年 8 月 14 日（周一）23:59 前将相关问题通过电子 邮件的形式发送至本公司投资者关系邮箱 ：QJB@lkeng.com.cn 。本 公司将会于 2023 年半年度业绩说明会上对投资者普遍关注的问题进行 回答。 2 ...

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2023, representing a 15% increase compared to the same period last year[15]. - The net profit for the first half of 2023 was 80 million RMB, which is a 10% increase year-over-year[15]. - The company's operating revenue for the first half of 2023 was ¥931,321,602.10, a decrease of 3.81% compared to the same period last year[23]. - The net profit attributable to shareholders was ¥74,179,312.67, an increase of 236.66% year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥73,548,054.58, up 268.49% from the previous year[23]. - The overall gross profit margin for the first half of 2023 was 13.87%, up 4.96 percentage points from 8.91% in the same period of 2022[54]. - The company achieved operating revenue of 931.32 million yuan, a year-on-year decrease of 3.81%[54]. - Net profit attributable to shareholders reached 74.18 million yuan, a significant increase of 236.66% year-on-year, primarily due to the improved gross profit margin[54]. - The company reported a cash flow from operating activities of 816.84 million yuan, a substantial increase of 229.29% compared to 248.06 million yuan in the previous year[58]. - The company reported a total cash inflow from operating activities of CNY 1,919,623,123.77, up from CNY 1,431,818,605.57, reflecting a growth of approximately 34% year-over-year[135]. Market Expansion and Product Development - The company plans to launch two new products in Q3 2023, aiming to capture an additional 5% market share in the semiconductor industry[15]. - The company is expanding its market presence in Southeast Asia, with plans to establish a new office in Vietnam by the end of 2023[15]. - The company plans to focus on talent development and training, aiming to strengthen its human resources foundation for better performance and profitability[53]. - The company plans to expand its market presence and invest in new product development to drive future growth[153]. Research and Development - Research and development expenses increased by 30% in the first half of 2023, reflecting the company's commitment to innovation[15]. - The company has been recognized as a high-tech enterprise in Jiangsu Province and has 82 valid patents, including 17 invention patents[46]. Risk Management - The company has identified potential risks in the industry and market, which are detailed in the management discussion section of the report[7]. - The company faces risks related to changes in engineering costs and project scope, which could impact profitability[34]. - The company faces macroeconomic volatility risks that could impact its performance in the construction industry[76]. - The company has established credit policies to manage credit risk, focusing on monitoring customer credit records[79]. Financial Position and Assets - The total assets of the company at the end of the reporting period were ¥3,032,904,763.02, an increase of 17.87% from the end of the previous year[23]. - The company maintained a cash balance of 1.34 billion yuan at the end of the reporting period, with a debt-to-asset ratio of 59.85%, up 6.07 percentage points from the previous period[54]. - The company reported overseas assets of 1,068,243,470.15, representing 35.22% of total assets[68]. - The total current assets amounted to CNY 2,800,780,972.25, up from CNY 2,306,659,718.95 at the end of 2022, indicating an increase of about 21.4%[118]. Legal Matters - The court ruled that Zhongxin Jingyuan must pay Yaxiang Integration a total of RMB 110,407,991.83, including interest and appraisal fees, with Yaxiang Integration holding priority on the payment[97]. - Yaxiang Integration is involved in multiple lawsuits, including a claim against Shenzhen Royole Technology Co., which involves a construction contract dispute with a claim amount of RMB 7,557,173.35[100]. - The company is currently involved in litigation with Mingjiang Technology, seeking the return of overpaid engineering fees amounting to CNY 923,080.08 due to incomplete work[102]. - The company has initiated legal proceedings against Jianding Electronics for unpaid project fees totaling CNY 20,405,725.77, which includes principal, interest, and legal fees[102]. Environmental and Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[88]. - The company adheres to the environmental management system according to the GB/T 24001-2016/ISO 14001:2015 standards to reduce negative impacts on the environment[89]. - The company has not been penalized for any environmental protection violations during the reporting period[89]. - There are no commitments related to refinancing or equity incentives reported[94]. Accounting and Financial Reporting - The financial statements for the first half of 2023 were approved by the board of directors on July 27, 2023[158]. - The company follows the percentage-of-completion method for revenue recognition in its cleanroom engineering services, which requires significant management judgment[164]. - The company’s accounting policies are based on actual transactions and comply with the accounting standards issued by the Ministry of Finance[160]. - The company consolidates the financial statements of subsidiaries using uniform accounting policies and periods[177].

2023 年第一季度报告 证券代码：603929 证券简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2023 年第一季度报告 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 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人姚祖骧、主管会计工作负责王明君人及会计机构负责人（会计主管人员）刘澍保证季 度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 (一)主要会计数据和财务指标 1 / 22 单位：元 币种：人民币 项目 本报告期 本报告期比上年同期增减 变动幅度(%) 营业收入 322,763,271.49 -16.76 归属于上市公司股东的净利润 32,623,272.18 544.09 归属于上市公司股东的扣除非经常 性损益的净利润 32,357,290.37 872.21 经营活动产生的现金流量净额 601,190,772.47 2,404.60 基本每股收益（元 ...

证券代码：603929 证券简称：亚翔集成 公告编号：2023-013 亚翔系统集成科技（苏州）股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重要内容提示： 一、业绩说明会类型 为便于广大投资者更加全面深入了解公司经营情况，公司将通过网络平台 在线交流的方式举行 2022 年度业绩说明会（以下简称"说明会"）。届时将 针对公司发展的经营业绩等投资者关心的问题与广大投资者进行交流和沟通， 同时广泛听取投资者的意见和建议。 二、说明会召开的时间、地点 说明会定于 2023 年 3 月 22 日（周三）上午 10:00-11:00 通过网络平台： 会议召开时间：2023 年 3 月 22 日（周三）上午 10:00-11:00 会议召开方式：网络平台在线交流 上海证券报·中国证券网 https://roadshow.cnstock.com/ 投资者可于 2023 年 3 月 20 日（周一）23:59 前将相关问题通过电子 邮件的形式发送至本公司投资者关系邮箱 ：QJ ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,039,209,778.11, representing a 37.39% increase compared to CNY 2,212,108,116.23 in 2021[29]. - The net profit attributable to shareholders for 2022 was CNY 145,398,597.63, a significant increase of 1,150.33% from CNY 11,628,851.81 in 2021[29]. - The basic earnings per share for 2022 was CNY 0.71, up 491.67% from CNY 0.12 in 2021[31]. - The total assets at the end of 2022 were CNY 2,572,991,736.14, reflecting a 14.09% increase from CNY 2,255,247,203.02 at the end of 2021[30]. - The cash flow from operating activities for 2022 was CNY 266,330,441.66, a 492.99% increase compared to CNY 44,913,036.67 in 2021[30]. - The overall gross profit margin for 2022 was 10.79%, an increase of 2.90 percentage points from 7.89% in 2021[74][83]. - Net profit attributable to shareholders reached CNY 15,053.56 million, a significant increase of 503.67% year-on-year, primarily due to the rise in operating revenue[74]. - The company achieved a record revenue, with a year-on-year profit increase of 491.36%[42]. Dividend and Profit Distribution - The board proposed a cash dividend of RMB 2.50 per 10 shares, totaling RMB 53,340,000.00, based on a total share capital of 21,336,000 shares as of the end of 2022[7]. - The company plans to retain all undistributed profits for future distribution[7]. - The company declared a cash dividend of 2.50 yuan per 10 shares, totaling 53,340,000 yuan, which represents 35.43% of the net profit attributable to ordinary shareholders[186]. - The company has a cash dividend policy that mandates a minimum cash dividend of 20% of the distributable profits for the year, given that it is in a growth phase[180]. - The company emphasizes a stable profit distribution policy, aiming for a minimum cash dividend ratio of 80% during mature phases without major capital expenditures[179]. Risk Management and Compliance - The company confirmed no non-operating fund occupation by controlling shareholders or related parties[9]. - The management highlighted potential industry and market risks in the future development discussion[12]. - The company has implemented a comprehensive risk management strategy, identifying and addressing various risks including market, client, and financial risks, which has led to significant improvements in cash flow management[70]. - The company has established a robust internal control mechanism to enhance operational compliance and governance standards[153]. - The company has improved its corporate governance structure, ensuring clear responsibilities among the shareholders, board of directors, and management[151]. - The company has not faced any penalties from securities regulatory agencies in the past three years[168]. Market and Industry Outlook - The cleanroom engineering industry is experiencing significant demand growth due to the implementation of new GMP standards in the pharmaceutical sector[45]. - The semiconductor and optoelectronic industries remain the primary downstream sectors for the cleanroom engineering industry, with substantial growth potential[44]. - The overall economic environment and government policies are expected to continue driving growth in the cleanroom engineering sector[44]. - Future growth is expected in the semiconductor and optical industries, with the company positioned to benefit from ongoing developments in these sectors[94]. - The company anticipates stable revenue and profit growth if customer factory plans proceed as scheduled[132]. Project and Operational Highlights - The company signed contracts exceeding its annual target, benefiting from accelerated investments in the domestic chip sector[42]. - The total amount of unfinished projects during the reporting period was 341,475.72 million yuan, all under the single survey, design, or construction contract model[51]. - The total amount of ongoing projects reached approximately 5.69 billion RMB, with 85 projects in total[116]. - The company has completed over 4.742 million square meters of cleanroom engineering projects, establishing a strong market presence in the high-end cleanroom engineering sector[61]. - The company has a strong client base consisting of large and medium-sized leading enterprises, which enhances its resilience against global financial crises[57]. Research and Development - The company plans to invest more in R&D for molecular contamination prevention technology, energy-saving, new products, and new processes in 2023, aiming to become a leader in the domestic industry[137]. - The proportion of R&D personnel to total employees is 12.04%, with 85 R&D staff members[98]. - The company was recognized as a high-tech enterprise by Jiangsu Province in 2022, reflecting its commitment to research and development[60]. Human Resources and Management - The company has a workforce of 606 engineering technicians, ensuring a strong foundation for project execution and management[65]. - The total number of employees in the parent company is 662, with a combined total of 706 employees including major subsidiaries[174]. - The company has implemented a training program focusing on enhancing employees' professional skills and promoting a culture of continuous learning[177]. - The company has established a performance evaluation system for senior management, linking their compensation to performance assessments to enhance motivation and creativity[188]. Financial Structure and Assets - The company's asset-liability ratio stood at 53.78%, reflecting a slight increase of 0.44 percentage points year-on-year, indicating manageable financial risk[75]. - The total assets increased by 14.09% to ¥2,572,991,736.14 from ¥2,255,247,203.02 in the previous year[103]. - The cash and cash equivalents at the end of the period amounted to ¥241,971,554.82, a significant increase from -¥27,196,672.08 in the previous year[100]. - The company has maintained its cash reserves by continuously monitoring short-term and long-term funding needs to ensure sufficient liquidity[149]. Governance and Board Activities - The company held its annual general meeting on April 19, 2022, where several key reports and proposals were approved, including the financial budget for 2022[157]. - The company has established specialized committees under the board, including the Audit Committee and the Strategic Committee[170]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 466.38 million CNY[160]. - The company has a structured compensation policy that includes base salary, benefits, and performance-based incentives, ensuring annual salary growth[175].

公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 2022 年第三季度报告 证券代码：603929 证券简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2022 年第三季度报告 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： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | 项目 | 本报告期 | 本报告期 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 比上年同 | 年初至报告期末 | | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 840,810,878.67 | 57.34 | 1,808,98 ...

Financial Performance - The company reported a half-year revenue of 1.2 billion RMB, representing a 15% increase compared to the same period last year[1]. - Net profit for the first half of 2022 was 150 million RMB, up 20% year-over-year[1]. - The company's operating revenue for the first half of the year was ¥968,170,864.32, a decrease of 1.21% compared to the same period last year[20]. - Net profit attributable to shareholders increased significantly to ¥22,033,974.19, representing a growth of 468.10% year-on-year[20]. - Basic earnings per share rose to ¥0.1033, up 467.58% from ¥0.0182 in the previous year[21]. - The net cash flow from operating activities was ¥248,058,803.06, a substantial improvement from a negative cash flow of -¥195,525,845.86 in the same period last year[20]. - The company reported a first-instance judgment requiring it to pay 109,130,752.08 RMB to a contractor, excluding warranty funds and corresponding interest[87]. Market Expansion and Strategy - The company has projected a revenue growth of 10% for the second half of 2022, aiming for a total annual revenue of 2.5 billion RMB[1]. - New product launches are expected to contribute an additional 200 million RMB in revenue by the end of 2022[1]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[1]. - The company is actively expanding its chip manufacturing capabilities and has undertaken projects in both domestic and overseas markets, including a significant project in Singapore[45]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[138]. - The company is exploring potential mergers and acquisitions to enhance its market presence and competitive edge[138]. Research and Development - Research and development expenses increased by 18%, totaling 100 million RMB, focusing on new technologies in system integration[1]. - The company has been recognized as a high-tech enterprise and has established a cleanroom engineering technology research center, emphasizing its commitment to R&D[37]. - The company's research and development expenses for the first half of 2022 were CNY 15,822,229.38, slightly up from CNY 15,574,144.45 in the same period of 2021[122]. Risk Management - The management highlighted potential risks including market volatility and supply chain disruptions, which could impact future performance[1]. - The company faces risks related to cost estimation, project delays, and subcontractor quality, which could impact profitability and project timelines[30][32][33]. - The company faces macroeconomic volatility risks that could impact fixed asset investment and the construction industry[67]. - The company has established credit policies to manage credit risk, with a focus on monitoring customer credit records[67]. Financial Position - The company maintains a strong cash position with 500 million RMB in liquid assets, ensuring operational stability[1]. - The company's total assets increased by 1.27% to ¥2,283,804,153.29 compared to the end of the previous year[20]. - Total assets increased to 2,283,000,000.00 RMB, with cash and cash equivalents accounting for 21.71% of total assets, up from 18.68% last year[52]. - The company's total liabilities were RMB 1,227,369,928.09, compared to RMB 1,202,922,689.70 at the beginning of the period, indicating a slight increase[112]. - The company's total equity attributable to shareholders was RMB 1,039,838,542.34, showing a marginal increase from RMB 1,036,943,649.19[112]. Operational Efficiency - The company operates under a one-stop cleanroom system integration service model, enhancing project execution and customer satisfaction[28]. - The company utilizes SAP ERP systems and a self-developed engineering cloud platform to improve project coordination and management efficiency[41]. - The company has a workforce of 506 engineering technical personnel, ensuring a strong foundation for project quality and management[42]. Legal Matters - The company is involved in a lawsuit against Hangzhou Zhongxin Semiconductor Co., claiming a total of RMB 128,389,718.39 for breach of contract related to a construction project[84]. - The court ruled in favor of the company, ordering Zhongxin to pay RMB 109,130,752.08 plus interest, but both parties have appealed the decision[84]. - The company has faced litigation regarding a construction contract signed in December 2018, which has led to ongoing legal proceedings[88]. Environmental Commitment - The company promotes a low-carbon and environmentally friendly office approach, adhering to ISO 14001 standards for environmental management[78]. - The company is committed to continuous improvement in environmental governance and resource utilization[78].

2022 年第一季度报告 证券代码：603929 证券简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2022 年第一季度报告 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。 重要内容提示 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人姚祖骧、主管会计工作负责人王明君及会计机构负责人刘澍（会计主管人员）保证季 度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 387,752,361.16 | 30.25 | | 归属于上市公司股东的净利润 | 5,065,019.43 | 不适用 | | 归属于上市公司股东的扣除非经常 | 3,328,234.23 | 不 ...