证券代码：603929 证券简称：亚翔集成 公告编号：2023-038 亚翔系统集成科技（苏州）股份有限公司 股票交易异常波动公告 亚翔系统集成科技（苏州）股份有限公司（以下简称"公司"）股票于 2023 年 10 月 26 日、2023 年 10 月 27 日、2023 年 10 月 30 日连续 3 个交易日 内日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的 有关规定，属于股票交易异常波动。 根据中证指数有限公司发布的 2023 年 10 月 30 日证监会行业市盈率数 据，公司 A 股静态市盈率为 30.27，所属建筑业行业静态市盈率为 7.41，公司 市盈率水平显著高于行业平均水平。公司近期股价波动大，敬请广大投资者注 意二级市场交易风险，理性决策，审慎投资。 经公司自查，并书面征询控股股东及实际控制人，截止本公告披露日， 确认不存在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 亚翔系统集成科技（苏州）股份有限公司股票于 2023 年 10 月 26 日、2023 年 10 月 27 日、2023 年 10 月 30 日连续 3 个交易日内日收盘价格涨幅偏离值 累 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 884,380,000, representing an increase of 5.18% compared to the same period last year[6]. - The net profit attributable to shareholders of the listed company reached CNY 154,352,000, a significant increase of 244.85% year-on-year[10]. - The basic earnings per share for the quarter was CNY 0.7234, up 244.80% from CNY 0.2099 in the same quarter last year[6]. - The net profit attributable to shareholders for the third quarter of 2023 was CNY 242.29 million, showing a significant increase compared to the same period last year due to strong chip demand and improved project margins[11]. - The basic earnings per share for the third quarter was CNY 244.80, reflecting a substantial growth in net profit attributable to shareholders[11]. - Total comprehensive income for Q3 2023 reached CNY 233,475,707.53, compared to CNY 73,533,740.36 in Q3 2022, representing a significant increase[23]. - Basic and diluted earnings per share for Q3 2023 were CNY 1.0711, up from CNY 0.3129 in Q3 2022, indicating strong earnings growth[23]. - Net profit for the third quarter was ¥232,509,751.90, significantly up from ¥68,284,070.11 in the previous year, marking an increase of approximately 240%[22]. - Net profit for the first three quarters of 2023 reached ¥229,275,359.68, a significant increase from ¥68,225,899.73 in the same period of 2022, marking a growth of approximately 236.5%[33]. Cash Flow and Liquidity - The net cash flow from operating activities for the quarter was CNY 875,321,000, an increase of 145.50% compared to the same period last year[6]. - The net cash flow from operating activities for the year-to-date period reached CNY 145.50 million, primarily driven by an increase in advance payments received for engineering projects[11]. - The company reported cash and cash equivalents of CNY 1,247.71 million as of September 30, 2023, compared to CNY 622.78 million at the end of 2022, indicating a significant increase in liquidity[16]. - The company reported cash inflows from operating activities of CNY 2,580,583,418.10 in Q3 2023, compared to CNY 2,448,967,284.96 in Q3 2022, showing a growth of 5.4%[27]. - The net cash flow from financing activities in Q3 2023 was negative at CNY -83,835,043.65, compared to a positive inflow of CNY 1,166,848.86 in Q3 2022, indicating a shift in financing strategy[28]. - The cash and cash equivalents at the end of Q3 2023 totaled CNY 1,242,228,839.08, significantly higher than CNY 449,799,288.91 at the end of 2022[28]. - The cash inflow from operating activities included 2,483,974,392.22 from sales, which is an increase from 2,256,956,958.19, indicating a growth of 10.0%[36]. - The cash outflow from operating activities decreased to 1,658,112,625.95 from 1,915,411,706.89, indicating a reduction of 13.4%[36]. Assets and Equity - Total assets at the end of the reporting period were CNY 3,096,066,019.89, reflecting a growth of 20.27% compared to the end of the previous year[6]. - The total equity attributable to shareholders of the listed company increased by 15.04% to CNY 1,347,702,240.84 compared to the previous year[6]. - The company's total assets increased to ¥3,096,066,019.89 from ¥2,574,243,345.55, reflecting a growth of about 20.3%[19]. - The total equity attributable to shareholders increased to ¥1,347,702,240.84 from ¥1,171,544,438.00, reflecting a growth of approximately 15%[19]. - The company's total assets as of September 30, 2023, were CNY 1,067,811,005.1, up from CNY 443,249,548.96 at the end of 2022, indicating strong asset growth[29]. Costs and Expenses - Total operating costs decreased to ¥1,585,838,412.52 from ¥1,714,658,772.56 year-over-year, representing a reduction of approximately 7.5%[21]. - The company reported a decrease in operating costs to ¥1,502,135,768.17 in 2023 from ¥1,512,816,005.99 in 2022, resulting in a cost reduction of approximately 0.7%[32]. - Research and development expenses for the first three quarters were ¥24,794,670.25, slightly higher than ¥23,739,656.59 in the previous year, indicating a focus on innovation[21]. - Research and development expenses rose to ¥24,794,670.25 in 2023, compared to ¥23,739,656.59 in 2022, indicating an increase of about 4.4%[32]. Investments and Future Plans - The company has increased its investment in trading financial assets, with a total of CNY 197.23 million reported, up from CNY 15.02 million in the previous year[16]. - The company plans to expand its market presence and invest in new technologies to drive future growth[20]. - The company plans to continue expanding its market presence and investing in new technologies, although specific details were not disclosed in the provided content[30].

证券代码：603929 证券简称：亚翔集成 公告编号：2023-036 亚翔系统集成科技（苏州）股份有限公司 关于第五届监事会第十三次会议决议的公告 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。 监事会保证公司 2023 年第三季度报告所载资料不存在任何虚假 记录、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。 1、审议通过《公司 2023 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 2023 年第三季度报告》，经审核认为： 公司 2023 年第三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 2023 年第三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，所包含的信息能全面、 ...

证券代码：603929 证券简称：亚翔集成 公告编号：2023-035 亚翔系统集成科技（苏州）股份有限公司 关于第五届董事会第十四次会议决议的公告 亚翔系统集成科技（苏州）股份有限公司（以下简称"公司"）第五届 董事会第十四次会议于 2023 年 10 月 13 日以书面方式发出会议通知和会议材 料，并于 2023 年 10 月 26 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。 二、董事会会议审议情况 1、审议通过《公司 2023 年第三季度报告的议案》； 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 2023 年第三季度报告》（公 告编号：2023-037）。 2、审议通过《关于向商业银行申请信用额度的议案》； 表决结果：赞成 9 票；反对 0 票；弃权 0 票。 特此公告! 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 ...

证券代码：603929 证券简称：亚翔集成 公告编号：2023-034 亚翔系统集成科技（苏州）股份有限公司 关于公司涉及诉讼执行完毕的公告 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。 经杭州中院审理，于 2021 年 11 月 12 日出具了《民事判决书》【（2019） 浙 01 民初 2127 号】。（详见公司于 2021 年 11 月 17 日披露的公告编号为 2021- 049《关于公司涉及诉讼一审判决结果的公告》）。 对杭州中院上述一审判决双方均不服,并提出上诉。浙江省高院于 2022 年 5 月 24 日以原审事实不清为由裁定案件发回杭州中院重新审理。 经杭州中院重审，于 2023 年 4 月 11 日出具了《民事判决书》【（2022）浙 01 民初 1284 号】。（详见公司于 2023 年 4 月 18 日披露的公告编号为 2023- 017《关于公司涉及诉讼一审判决结果的公告》）。 对杭州中院上述重审一审判决双方均不服,并提出上诉。（详见公司于 2023 年 5 月 19 日披露的公告编号为 20 ...

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： 近日亚翔系统集成科技（苏州）股份有限公司（以下简称"公司"或"亚 翔集成"或"亚翔公司"）收到浙江省高级人民法院（以下简称"浙江省高院"） 于 2023 年 8 月 16 日出具的《民事判决书》【（2023）浙民终 547 号】。现将有 关情况公告如下： 一、本次诉讼的基本情况 证券代码：603929 证券简称：亚翔集成 公告编号：2023-033 亚翔系统集成科技（苏州）股份有限公司 关于公司涉及诉讼终审判决结果的公告 2019 年 6 月，亚翔集成作为原告，就建设工程施工合同纠纷事宜，对被 案件所处的诉讼阶段：终审判决 上市公司所处的当事人地位：上诉人（一审原告） 诉讼请求的涉案金额：人民币 120,160,558.63 元（不含利息） 对上市公司利润的影响：本次诉讼判决为终审判决，如杭州中欣晶圆半导 体股份有限公司履行生效判决或者法院强制执行后收回全额判决款项，将 会对公司本期利润及期后利润产生积极影响。 告杭州中欣晶圆半导体股份有限公司（以下简称" ...

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].