经容诚会计师事务所（特殊普通合伙）对公司 2024 年度经 （一）利润分配方案的具体内容 每股分配比例： A 股每股派发现金红利 1.00 元（含税）； 本次利润分配以实施权益分派股权登记日登记的总股本为基 数，具体日期将在权益分派实施公告中明确； 在实施权益分派的股权登记日前若公司总股本发生变动的， 公司拟维持分配总额不变，相应调整每股分配比例，并将另 行公告具体调整情况。 本次利润分配方案不触及《上海证券交易所股票上市规则 （2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 营成果进行审计，2024 年度公司共实现净利润 622,683,175.30 元人民币，截止 2024 年 12 月 31 日，公司可供分配的利润共计 1,203,257,696.56 元。 证券代码：603929 证券简称：亚翔集成 公告编号：2025-007 亚翔系统集成科技（苏州）股份有限公司 关于 2024 年度利润分配预案的公告 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 ...

Company Rating - Investment Rating: "Buy" (Maintain) [1] Core Views - The company is a leading provider of cleanroom system integration engineering solutions, leveraging its Taiwanese background to expand in domestic and international markets. The company reported significant revenue and profit growth in 2024, with revenues of 44.18 billion yuan and a net profit of 4.39 billion yuan, representing year-on-year increases of 143.31% and 92.12% respectively [3][9][19]. Summary by Sections Company Overview - The company specializes in cleanroom engineering for high-tech industries such as IC semiconductors and optoelectronics, providing comprehensive services including planning, design, equipment configuration, and maintenance. It has a strong Taiwanese shareholder base, which provides technical support and brand advantages [7][9]. Financial Performance - The company has shown a remarkable recovery since 2020, with a significant increase in revenue and net profit since 2022. The projected revenues for 2024-2026 are 53.98 billion yuan, 60.88 billion yuan, and 66.90 billion yuan, respectively, with net profits of 6.26 billion yuan, 6.95 billion yuan, and 7.59 billion yuan [4][9][19]. Industry Outlook - The semiconductor industry is expected to continue its growth, driven by increasing domestic demand and the acceleration of chip localization. The total sales of semiconductors in China are projected to reach 181.92 billion USD in 2024, a year-on-year increase of 19.83% [23][25][27]. Competitive Advantages - The company possesses a strong technical edge with 90 valid patents and established long-term relationships with key clients in the semiconductor industry, enhancing its market position. The company has also improved its cash flow significantly, with a net operating cash flow of 1.343 billion yuan in Q3 2024, a 53.39% increase year-on-year [3][19][38]. Investment Value - The company maintains a high dividend payout ratio, with a cash dividend ratio of 74.37% in 2023, and a projected dividend yield of 2.99% as of February 24, 2025. This indicates a strong investment value as the company continues to grow its profits [3][44].

证券代码：603929 证券简称：亚翔集成 公告编号：2025-003 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： (一)大股东因以下事项披露集中竞价减持计划实施结果： 大股东持股的基本情况 WELLMAX HOLDINGS LIMITED（以下简称"WELLMAX"）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。截至减持计划披露日（2024 年 11 月 27 日），WELLMAX 持有公司无限售 流通股 10,700,000 股，占公司总股本的 5.0150%。 集中竞价减持计划的实施结果情况 WELLMAX 于 2024 年 12 月 18 日至 2025 年 2 月 18 日通过集中竞价累计 减持公司股份 1,900,000 股，占公司总股本的 0.8905%，占计划减持股份数量的 100%。截至目前，本次披露的减持计划实施完毕。 公司于 2025 年 2 月 19 日收 ...

Investment Rating - The investment rating for the company is "Accumulate" (首次) [1] Core Views - The company is expected to achieve significant revenue and profit growth in 2024, driven by the ongoing Singapore UMC project, with projected revenue between 5.166 billion to 5.597 billion yuan, representing a year-on-year increase of 61.39% to 74.84% [3] - The net profit attributable to shareholders is expected to be between 611 million to 662 million yuan, reflecting a year-on-year growth of 112.90% to 130.64% [3] - The company has established long-term partnerships with high-quality clients, enhancing its competitive advantage [4] - The domestic and overseas markets are expected to continue driving growth, with significant contributions from the semiconductor industry [5] - The company has shown improvement in cash flow and maintains a high dividend payout ratio, indicating strong shareholder returns [6] Summary by Sections Financial Performance - For 2024, the company forecasts total revenue of 5.398 billion yuan, a 68.6% increase from 2023, and a net profit of 626 million yuan, a 118.2% increase [8] - The gross profit margin is projected to be 18.1% in 2024, up from 14.2% in 2023 [8] - Earnings per share (EPS) is expected to rise to 2.93 yuan in 2024, with a corresponding price-to-earnings (PE) ratio of 10.4 times [8] Market Position and Strategy - The company benefits from a dual-market strategy, with significant revenue contributions from both the domestic and Singaporean markets, accounting for 58.11% and 41.82% of total revenue, respectively [5] - The semiconductor industry in Singapore is robust, with a manufacturing output exceeding 1,330 billion SGD (approximately 1,010 billion USD), which is expected to drive demand for cleanroom engineering services [5] Cash Flow and Dividends - The company's operating cash flow improved significantly, with a net cash flow of 1.343 billion yuan in Q3 2024, a 53.39% increase year-on-year [6] - The dividend payout ratio has been consistently above 30%, reaching 74.37% in 2023, indicating a strong commitment to returning value to shareholders [6]

Investment Rating - The investment rating for the company is "Buy" and is maintained [9]. Core Insights - The company is expected to achieve operating revenue of between 5.166 billion and 5.597 billion yuan in 2024, representing an increase of 1.965 billion to 2.396 billion yuan compared to the previous year, which corresponds to a year-on-year growth of 61.39% to 74.84%. The net profit attributable to shareholders is projected to be between 611 million and 662 million yuan, an increase of 324 million to 375 million yuan year-on-year, reflecting a growth of 112.90% to 130.64% [2][6]. Summary by Sections Revenue and Profit Forecast - For 2024, the company anticipates significant revenue growth driven by ongoing projects in Singapore, with a projected revenue increase of 61.39% to 74.84% and a net profit increase of 112.90% to 130.64% [2][6][12]. Project Contributions - The revenue growth is primarily attributed to the continuous contribution from the Singapore project, alongside increased income from other construction projects. The company reported that from January to November 2024, it achieved a revenue of approximately 13.644 billion yuan, with 22% coming from mainland China [12]. Order Status - The company maintains a strong order intake, with new contracts signed in mainland China amounting to approximately 2.598 billion yuan and an unexecuted contract amount of about 2.110 billion yuan as of November 2024. This indicates a robust pipeline for future revenue [12]. Future Prospects - In 2025, domestic projects are expected to benefit from the availability of debt relief funds, which may accelerate bidding processes. The company has established long-term partnerships with key players in the semiconductor industry, positioning it well for future growth [12].

Group 1 - The core point of the article highlights the significant stock price movement of Yaxiang Integrated, which surged by 7.97% as of 9:31 AM today, with a trading volume of 1.1313 million shares and a transaction amount of 32.5163 million yuan, resulting in a turnover rate of 0.53% [1] - The company has released its latest earnings forecast, projecting a net profit of 611 million to 662 million yuan for 2024, indicating a year-on-year growth of 112.90% to 130.64% [1] - Other companies that also reported strong stock performance today include Kelik and Funeng Dongfang, with respective stock price increases of 7.14% and 5.95% [1]

Revenue Projections - The company expects to achieve operating revenue of approximately CNY 516,634.73 million to CNY 559,687.62 million for 2024, an increase of CNY 196,525.53 million to CNY 239,578.43 million compared to the previous year, representing a year-on-year growth of 61.39% to 74.84%[3]. Profit Projections - The projected net profit attributable to shareholders for 2024 is estimated to be between CNY 61,076.37 million and CNY 66,166.07 million, reflecting an increase of CNY 32,387.94 million to CNY 37,477.64 million, which corresponds to a year-on-year growth of 112.90% to 130.64%[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between CNY 61,087.12 million and CNY 66,176.82 million, an increase of CNY 34,318.73 million to CNY 39,408.43 million, indicating a year-on-year growth of 128.21% to 147.22%[3]. - The previous year's net profit attributable to shareholders was CNY 28,688.43 million, with a net profit of CNY 26,768.39 million after deducting non-recurring gains and losses[8]. Contributing Factors - The increase in gross profit from construction projects significantly contributed to the substantial growth in net profit compared to the previous year[11]. - The ongoing Singapore project is expected to contribute significantly to the 2024 performance, alongside increased revenue from other construction projects[10]. Data Disclaimer - The data provided is preliminary and has not been audited by registered accountants, and the final financial data will be disclosed in the official 2024 annual report[7][12].

证券代码：603929 证券简称：亚翔集成 公告编号：2024-044 亚翔系统集成科技（苏州）股份有限公司 简式权益变动报告书 股份变动性质：股份减少 签署日期：2024 年 12 月 25 日 1 / 14 信息披露义务人 声 明 一、 信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式 准则第15号——权益变动报告书》等相关法律、法规和规范性文件编写本报告书。 二、 信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、 依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在亚翔系统集成科技（苏州）股份有限公司 拥有权益的股份变动情况。截至本报告书签署之日，除本报告书披露的信息外， 信息披露义务人没有通过任何其他方式增加或减少其在亚翔系统集成科技（苏州） 股份有限公司中拥有权益的股份。 上市公司名称：亚翔系统集成科技（苏州）股份有限公司 股票简称：亚翔集成 股票代码：603929 上市地点：上海证券交易所 ...

证券代码：603929 证券简称：亚翔集成 公告编号：2024-043 亚翔系统集成科技（苏州）股份有限公司 2024 年度"提质增效重回报"行动方案 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。 公司将严格督促关键少数落实好主体责任，继续将加强对实际控制人、持 股 5%以上的股东、董监高的学习培训力度，积极组织参加由监管机构、上市 公司协会等举办的专题培训，并根据监管政策的新变化，邀请中介机构对关键 少数人员主动开展专题培训、资本市场法律法规解读等，从董监高行为规范、 信息披露、内部控制、合规运作等多方面对董监高加强培训、学习，强化关键 少数敬畏市场、敬畏法治思维，提升公司规范运作水平。 2、落实独立董事制度改革，完善治理体系和内控制度 根据 2023 年 8 月 1 日中国证监会颁布的《上市公司独立董事管理办法》， 公司己于 2024 年完成了《独立董事制度规则》等制度的修改并制定了《独立 董事专门会议规则》等制度。公司将积极配合独立董事开展工作，组织筹备独 立董事专门会议，保障独立董事对公司经营情况及其他重大事 ...

证券代码：603929 证券简称：亚翔集成 公告编号：2024-042 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计划公告 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： 大股东持股的基本情况 WELLMAX HOLDINGS LIMITED（以下简称"WELLMAX"）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。截止本公告披露日，WELLMAX 持有公司无限售流通股 10,700,000 股，占 公司总股本的 5.0150%。 集中竞价减持计划的主要内容 WELLMAX 计划以集中竞价方式减持公司股份不超过 1,900,000 股，占本公 司总股本的 0.8905%。其中，任意连续 90 个自然日内通过证券交易所集中竞价 交易方式进行减持的，减持股份合计不超过公司股份总数的 1%。 减持期间：集中竞价交易方式减持股份起始日从公告之日起 15 个交易日 后的 3 个月内。 | 一、集中竞价减持主体的基本情况 | | --- | | ...