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 ...

[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 ...