证券代码：603929 证券简称：亚翔集成 公告编号：2024-035 1、审议通过《公司 2024 年第三季度报告的议案》 表决结果：共表决 3 票，其中同意 3 票，反对 0 票，弃权 0 票 根据《证券法》第 68 条的规定、中国证监会《公开发行证 券的公司信息披露编报规则第 13 号——季度报告的内容与格式》 和《上海证券交易所股票上市规则》等规定制度的有关要求，全 体监事认真审阅了《公司 2024 年第三季度报告》，经审核认为： 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五次会议决议的公告 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。 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"） 第六届监事会第五次会议于 2024 年 10 月 18 日以书面方式发出会议 通知和会议材料，并于 2024 年 10 月 30 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 ...

Financial Performance Expectations - The company expects to achieve operating revenue of between 4,550.26 million and 4,285.20 million CNY for the first three quarters of 2024, representing a year-on-year increase of 150.61% to 136.01%[2] - The estimated net profit attributable to shareholders for the first three quarters of 2024 is projected to be between 456.62 million and 421.49 million CNY, reflecting a year-on-year growth of 99.80% to 84.44%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 455.30 million and 420.18 million CNY, indicating a year-on-year increase of 100.53% to 85.06%[2] - The net profit for the same period last year was 228.53 million CNY, with a net profit of 227.05 million CNY after deducting non-recurring gains and losses[4] Revenue Drivers - The significant revenue increase is attributed to the ongoing Singapore UMC project and other construction projects, which have contributed substantially to the company's performance[5] Forecast Disclaimer - The company emphasizes that the above forecasts are preliminary and subject to final confirmation in the official Q3 2024 report[6]

一、 业主信息 VisionPower Semiconductor Manufacturing Company Pte. Ltd.（VSMC） 为世界先进积体电路股份有限公司与恩智浦半导体（NXP Semiconductors N.V.）在新加坡共同成立的合资公司。 证券代码：603929 证券简称：亚翔集成 公告编号：2024-032 亚翔系统集成科技（苏州）股份有限公司 关于分公司重大项目中标的公告 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。 亚翔系统集成科技（苏州）股份有限公司新加坡分公司（以下简称"亚翔 新加坡分公司"）于近日收到VisionPower Semiconductor Manufacturing Company Pte.Ltd.发来的订单，确认亚翔新加坡分公司成为VisionPower Semiconductor Manufacturing Company Pte.Ltd.的MEP工程承包单位。现将 相关情况公告如下： 本项目的顺利实施将有助于提高公司在海外工程的业务承接能力，为公 司后续国际工 ...

证券代码：603929 证券简称：亚翔集成 公告编号：2024-031 亚翔系统集成科技（苏州）股份有限公司 关于 2024 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 2024 年 8 月 15 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 2024 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 2024 年 8 月 6 日，本公司披露了《亚翔集成关于召开 2024 年半年度业绩 说明会的公告》（公告编号：2024-030）。公司 2024 年半年度业绩说明会于 2024 年 8 月 15 日 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。董事 ...

Summary of Conference Call Company/Industry Involved - The conference call pertains to Changjiang Securities Research Institute Core Points and Arguments - The conference call is exclusively for whitelist clients of Changjiang Securities Research Institute, and any unauthorized disclosure or reproduction of the content is prohibited [1] Other Important but Possibly Overlooked Content - Changjiang Securities reserves the right to pursue legal responsibility for any unauthorized actions taken by individuals or institutions regarding the content of the conference call [1]

证券代码：603929 证券简称：亚翔集成 公告编号：2024-030 亚翔系统集成科技（苏州）股份有限公司 关于召开 2024 年半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 2024 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。 会议召开时间：2024 年 8 月 15 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 2024 年 8 月 12 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 2024 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。 三 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [1][12][14] Core Views - The company has shown strong progress in ongoing projects, with significant revenue and profit growth. In the first half of 2024, the company achieved operating revenue of 2.85 billion yuan, a year-on-year increase of 206%, and a net profit attributable to shareholders of 237 million yuan, also up 205% year-on-year [1][4][7] - The company is expected to accelerate revenue recognition in the second half of the year, driven by major overseas projects, particularly the Singapore wafer fab project, which contributed 1.19 billion yuan in revenue in the first half of 2024, accounting for 42% of total revenue and 68% of net profit [1][7][8] - The company has seen a significant increase in new orders, with a total of 5.39 billion yuan in new contracts signed in 2023, a year-on-year increase of 199%, indicating strong domestic revenue growth [1][7][8] Summary by Relevant Sections Financial Performance - In the first half of 2024, the company reported operating revenue of 2.85 billion yuan, a 206% increase year-on-year, and a net profit of 237 million yuan, up 205% year-on-year. The second quarter alone saw revenue of 1.75 billion yuan, a 188.3% increase year-on-year and a 60% increase quarter-on-quarter [1][4][7] - The gross margin for the first half of 2024 was 11.0%, down 2.9 percentage points year-on-year, while the net margin was 8.3%, up 0.4 percentage points year-on-year [1][8][12] Cash Flow - The company maintained a strong cash inflow, with a net cash flow from operating activities of 1.159 billion yuan in the first half of 2024, a year-on-year increase of 41.9%. The cash collection ratio was 131%, indicating a healthy cash flow position [1][8][12] Profit Forecast - The company is expected to maintain its profit forecast, with projected net profits attributable to shareholders of 574 million yuan, 568 million yuan, and 607 million yuan for 2024, 2025, and 2026 respectively, reflecting a growth trajectory supported by strong demand in the semiconductor cleanroom engineering sector [1][12][14]

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 ...