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 ...

[Table_InvestInfo] | --- | --- | |---------------------------------------------------|-------------| | 股票数据 | | | 07 [ Table_StockInfo 月 29 日收盘价（元） ] | 23.16 | | 52 周股价波动（元） | 13.91-32.94 | | 总股本 / 流通 A 股（百万股） | 213/213 | | 总市值 / 流通市值（百万元） 相关研究 | 4941/4941 | [Table_QuoteInfo] -26.32% -4.32% 17.68% 39.68% 61.68% 83.68% 2023/7 2023/10 2024/1 2024/4 亚翔集成 海通综指 分析师:张欣劼 高端洁净室工程领先企业，受益需求景气 业绩订单双高增 [Table_Summary] 投资要点： | --- | --- | --- | --- | --- | --- | |----------------------|--------|-------|--------|-------| ...

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 ...

证券分析师：任鹤 证券分析师：朱家琪 010-88005315 021-60375435 renhe@guosen.com.cn zhujiaqi@guosen.com.cn S0980520040006 S0980524010001 基础数据 投资评级 优于大市(首次) 合理估值 26.80 - 29.54 元 收盘价 22.93 元 总市值/流通市值 4892/4892 百万元 52 周最高价/最低价 32.94/13.91 元 近 3 个月日均成交额 154.47 百万元 市场走势 建筑装饰·专业工程 请务必阅读正文之后的免责声明及其项下所有内容 证券研究报告 2 证券研究报告 | --- | --- | --- | |--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----- ...

证券代码：603929 证券简称：亚翔集成 公告编号：2024-025 亚翔系统集成科技（苏州）股份有限公司 关于 2024 年半年度业绩预增公告 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。 1.亚翔系统集成科技（苏州）股份有限公司（以下简称"公司"）经财务 部门初步测算，预计 2024 年半年度实现营业收入 273,639.64 万元至 296,442.94 万元，比上年同期增加 180,507.48 万元至 203,310.78 万元，同 比增加 193.82%至 218.30%。 2.预计 2024 年半年度实现归属于上市公司股东的净利润为 22,781.95 万 元至 24,680.45 万元，比上年同期增加 15,364.02 万元至 17,262.52 万元， 同比增长 207.12%至 232.71%。 3.预计 2024 年半年度实现归属于上市公司股东的扣除非经常性损益的净 利润为 22,731.02 万元至 24,625.27 万元，比上年同期增加 15,376.21 万元 至 17,270.47 ...

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 ...

2024 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 2024 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、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 | 非经常性损益项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动性资产处置损益，包括已计提资产减 | -274.34 | | | 值准备的冲销部分 | | | | 计入当期损益的政府补助，但与公司正常经 | 70,582.81 | | | 营业务密切相关、符合国家政策规定、按照 | | | | 确定的标准享有、对公司损益产生持续影响 | | | | 的政府补 ...

Financial Performance - The company's operating revenue for 2023 reached CNY 3,201,091,943.29, representing a year-on-year increase of 5.33% compared to CNY 3,039,209,778.11 in 2022[27]. - The net profit attributable to shareholders of the listed company for 2023 was CNY 286,884,310.9, a significant increase of 90.4% from CNY 150,601,270.27 in 2022[27]. - The basic earnings per share for 2023 was CNY 1.34, an increase of 88.73% compared to CNY 0.71 in 2022[29]. - The total assets of the company as of the end of 2023 were CNY 3,542,492,191.52, reflecting a 37.6% increase from CNY 2,574,243,345.55 at the end of 2022[28]. - The net cash flow from operating activities for 2023 was CNY 526,069,096.69, a 97.5% increase from CNY 266,330,444.36 in 2022[28]. - The comprehensive gross profit margin for 2023 was 14.17%, an increase of 3.38 percentage points from 10.79% in 2022[67]. - The company reported a significant reduction in sales expenses, which amounted to 323.84 million RMB, representing 0.10% of operating revenue, down from 0.18% in the previous year[87]. - The company’s investment income increased by 811.20% year-on-year due to a higher volume of bank wealth management products purchased[73]. Dividends and Shareholder Returns - The board proposed a cash dividend of RMB 10 per 10 shares, totaling RMB 213,360,000, based on a total share capital of 21,336,000 shares as of the end of 2023[6]. - The company declared a cash dividend of CNY 213,360,000, which represents 74.37% of the net profit attributable to ordinary shareholders in the consolidated financial statements[171]. - The company has a cash dividend policy that mandates a minimum of 20% of distributable profits to be allocated as cash dividends during periods of profitability[166]. Market Position and Industry Trends - The cleanroom engineering industry is experiencing strong demand from downstream sectors like IC semiconductors and pharmaceuticals, driven by government policies and industry standards[44]. - The company maintains a leading position in the cleanroom engineering market, particularly in the high-end IC semiconductor sector, with strong recognition from downstream customers[45]. - The cleanroom industry in China is highly market-oriented, with increasing market concentration in the high-end segment, while the low-end market remains fragmented[53]. - The company primarily serves the electronic industry, with 98.91% of its main business revenue coming from this sector, indicating strong demand stability[54]. - The company plans to focus on five key industries: "chip," "screen," "human," "cloud," and "energy," to leverage existing advantages and develop weaker areas[123]. Project Management and Operations - The company has established a comprehensive EPCO model, integrating engineering design, procurement, construction, and maintenance, ensuring high coherence and consistency throughout the project lifecycle[48]. - As of the reporting period, the company has 34 unfinished projects with a total contract value of approximately ¥771.16 million, including ¥314.36 million from single survey, design, or construction contracts[49]. - The company achieved significant improvements in project management through the application of its engineering cloud platform, enhancing data reliability and management efficiency[62]. - The company is focusing on high-quality development amidst challenges in the global economy, including geopolitical tensions and insufficient domestic demand[118]. Research and Development - The company has a strong focus on R&D, holding 92 valid patents, including 20 invention patents, and has been recognized as a high-tech enterprise in Jiangsu Province[55]. - Research and development expenses increased to 3,863.04 million RMB, accounting for 1.21% of operating revenue, a rise of 15.34% compared to the previous year[87]. - Increased investment in R&D for molecular pollution prevention, energy-saving technologies, and new products is planned to maintain market leadership[125]. Legal Matters and Compliance - The company is involved in a construction contract dispute with Hangzhou Zhongxin Wafer Semiconductor Co., claiming a total of RMB 128,389,718.39 for project payments and damages[194]. - The court ruled in favor of the company, ordering Hangzhou Zhongxin to pay RMB 111,925,264.73 plus interest as of August 2023[194]. - The company is actively pursuing legal actions to enforce its rights and recover owed amounts[199]. - The company has not faced any penalties from securities regulatory authorities in the past three years[153]. Governance and Management - The company has implemented a governance structure that includes specialized committees to enhance operational transparency and accountability[137]. - The company is focused on enhancing its independent director system, which may improve governance and oversight[140]. - The company has established a performance evaluation system for senior management, linking their compensation to performance results to enhance motivation and creativity[173]. - The company is in the process of revising its articles of association and shareholder meeting rules, indicating a focus on governance improvements[140]. Future Outlook - The company plans to expand its overseas market presence while selectively choosing new domestic clients to avoid low-profit and high-risk projects[66]. - The global semiconductor industry is expected to grow by 12.4% in 2024, indicating a recovery from the low demand and high inventory experienced in 2023[120]. - The company anticipates a stable revenue and profit growth if clients adhere to their announced factory construction schedules[123].