证券代码：002316 证券简称：ST亚联 公告编号：2025-011 吉林亚联发展科技股份有限公司 关于计提及转回资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 吉林亚联发展科技股份有限公司（以下简称"公司"）于2025年4月27日召开 的第六届董事会第二十五次会议审议通过了《关于计提及转回资产减值准备的议 案》，现根据《深圳证券交易所股票上市规则》等有关规定，将公司本次计提及 转回资产减值准备的具体情况公告如下： 一、本次计提及转回资产减值准备情况概述 为更加真实、准确地反映公司财务状况，根据《企业会计准则》的相关规定， 公司对截至 2024 年 12 月 31 日的合并财务报表范围内的资产进行了清查，并对 存在减值迹象的资产进行了减值测试。公司本着谨慎性原则，对可能发生减值损 失的资产计提减值准备共计 969.78 万元，转回资产减值准备共计 1,302.05 万元。 公司 2024 年计提、转回各项资产减值准备的具体情况如下： 二、本次计提及转回资产减值准备的情况说明 （一）应收款项及合同资产 公司对由收入准则规范的交易形成的全部合 ...

吉林亚联发展科技股份有限公司 2024 年年度财务报告 吉林亚联发展科技股份有限公司 2024 年年度财务报告 2025 年 4 月 1 吉林亚联发展科技股份有限公司 2024 年年度财务报告 第十节 财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 27 日 | | 审计机构名称 | 大华会计师事务所（特殊普通合伙） | | 审计报告文号 | 大华审字[2025]0011011414 号 | | 注册会计师姓名 | 刘璐、赵国峰 | 审计报告正文 吉林亚联发展科技股份有限公司全体股东： 一、审计意见 我们审计了吉林亚联发展科技股份有限公司(以下简称亚联发展)财务报表，包括 2024 年 12 月 31 日的合并及母公司资 产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表 附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了亚联发展 2024 年 12 月 31 日的 合并及母公司财务状况以及 2024 年度的合并及母公 ...

证券代码：002316 证券简称：ST亚联 公告编号：2025-020 吉林亚联发展科技股份有限公司 关于召开2024年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 吉林亚联发展科技股份有限公司（以下简称"公司"）第六届董事会第二十 五次会议决定，公司将于2025年5月30日下午在辽宁省大连市中山区五五路12号 良运大酒店26层会议室召开2024年度股东大会，现将本次会议有关事项通知如下： 1、股东大会届次：2024年度股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：会议的召集、召开符合《中华人民共和国公 司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《公司章程》 等的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年5月30日（星期五）下午14:30； （2）网络投票时间：2025年5月30日； 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5 月30日上午9:15—9:25，9:30—11:30，下午13:00—15:00；通过深圳证券交易所 互联网投票系统 ...

证券代码：002316 证券简称：ST亚联 公告编号：2025-007 吉林亚联发展科技股份有限公司 第六届监事会第十九次会议决议的公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 吉林亚联发展科技股份有限公司（以下简称"公司"）第六届监事会第十九 次会议于2025年4月17日以电邮的方式发出召开监事会会议的通知，于2025年4 月27日下午13:00在辽宁省大连市中山区五五路12号大连良运大酒店26层会议室 以现场表决方式举行。本次会议应到监事3人，实际到会3人，符合《中华人民共 和国公司法》和《公司章程》的有关规定。会议由监事会主席袁训明先生主持， 会议通过现场表决做出决议，现公告如下： 1、以3票同意，0票反对，0票弃权，审议通过了《公司2024年年度报告及摘 要》。 监事会认为：董事会编制和审核《吉林亚联发展科技股份有限公司2024年年 度报告》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 《公司2024年年度报告》及《公司2024年年度报告摘要》披 ...

证券代码：002316 证券简称：ST亚联 公告编号：2025-006 吉林亚联发展科技股份有限公司 第六届董事会第二十五次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 吉林亚联发展科技股份有限公司（以下简称"公司"）第六届董事会第二十 五次会议于2025年4月17日以电邮的方式发出召开董事会会议的通知，于2025年4 月27日上午10:00在辽宁省大连市中山区五五路12号大连良运大酒店26层会议室 以现场表决和通讯表决相结合的方式举行。本次会议应到董事9名，实际到会董 事9名，符合《中华人民共和国公司法》和《公司章程》的有关规定。会议由董 事长王永彬先生主持，公司监事、高级管理人员列席了会议。会议通过现场表决 和通讯表决做出决议，现公告如下： 1、以9票同意，0票反对，0票弃权，审议通过了《公司2024年度总经理工作 报告》。 公司总经理向董事会报告了关于2024年度经营情况及2025年度工作计划，董 事会审议通过该报告。 2、以9票同意，0票反对，0票弃权，审议通过了《公司2024年年度报告及摘 要》。 《公司2024年年度报告》及《公司 ...

吉林亚联发展科技股份有限公司（以下简称"公司"）第六届董事会独立董 事专门会议第二次会议于2025年4月17日以电邮的方式发出会议通知，于2025年4 月23日上午10：00在辽宁省大连市中山区五五路12号大连良运大酒店26层会议室 以现场表决和通讯表决相结合的方式举行。本次会议应到独立董事3名，实际到 会独立董事3名，经全体独立董事共同推举傅荣女士召集和主持本次会议。符合 《中华人民共和国公司法》《上市公司独立董事管理办法》等法律法规及《吉林 亚联发展科技股份有限公司章程》的有关规定。 一、以3票同意，0票反对，0票弃权，审议通过了《关于向控股股东借款暨 关联交易的议案》。 我们认为：本次公司向控股股东大连致利投资发展（集团）有限公司申请借 款展期主要系公司经营和业务发展需要，有利于提高经营效率，对公司的发展产 生积极影响。本次大连致利投资发展（集团）有限公司为公司提供借款，交易条 款经交易双方充分协商确定，符合公司的发展需要，不存在损害公司及股东特别 是中小股东利益的情形，不会对公司独立性产生影响。我们同意将《关于向控股 股东借款暨关联交易的议案》提交公司第六届董事会第二十五次会议审议。 独立董事：傅荣、 ...

证券代码：002316 证券简称：ST亚联 公告编号：2025-010 吉林亚联发展科技股份有限公司（以下简称"公司"）于2025年4月27日召开 了第六届董事会第二十五次会议及第六届监事会第十九次会议，审议通过了《公 司2024年度利润分配预案》。 本次利润分配方案尚需提交公司2024年度股东大会审议。 二、利润分配方案的基本情况 吉林亚联发展科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、审议程序 经大华会计师事务所（特殊普通合伙）审计，截至2024年12月31日，公司母 公司实现净利润为3,594,279.67元，母公司报表未分配利润为-845,228,626.04元； 合并报表归属于上市公司股东的净利润为9,955,517.10元，合并报表未分配利润 为-785,439,235.18元。 根据《中华人民共和国公司法》《关于进一步落实上市公司现金分红有关事 项的通知》《上市公司监管指引第3号—上市公司现金分红》《上市公司自律监管 指引第1号——主板上市公司规范运作》等有关法规及《公司章程》 ...

Financial Performance - The company's operating revenue for 2024 was CNY 607,428,715.28, representing a 0.65% increase compared to CNY 603,482,324.26 in 2023[20]. - The net profit attributable to shareholders for 2024 was CNY 9,955,517.10, a significant improvement of 149.76% from a loss of CNY 20,005,848.52 in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 5,394,222.70, up 118.97% from a loss of CNY 28,438,223.13 in the previous year[20]. - The basic earnings per share for 2024 was CNY 0.0253, compared to a loss of CNY 0.0509 in 2023, marking a 149.71% increase[20]. - The total assets at the end of 2024 were CNY 813,109,225.42, reflecting a 4.16% increase from CNY 780,617,924.39 at the end of 2023[20]. - The net assets attributable to shareholders increased by 13.27% to CNY 70,046,596.74 at the end of 2024, up from CNY 61,841,859.24 in 2023[20]. - The company reported a negative net cash flow from operating activities of CNY -5,043,796.47 in 2024, a decline of 128.70% from CNY 17,574,983.04 in 2023[20]. - The weighted average return on net assets for 2024 was 14.97%, a recovery from -40.03% in 2023[20]. - The total operating costs for 2024 were 524,368.44 million, a decrease of 5.09% compared to 552,475.89 million in 2023[56]. - The company’s overall financial structure improved, achieving a turnaround from loss to profit, providing a solid foundation for future growth[43]. Revenue and Sector Performance - Total revenue for the fourth quarter reached ¥182,608,751.59, showing a steady increase from previous quarters[24]. - The net profit attributable to shareholders for the fourth quarter was -¥855,382.22, indicating a loss compared to profits in earlier quarters[24]. - The revenue from the bio-cellulose substrate sector reached CNY 45.22 million, a significant year-on-year increase of 4,042.77%[47]. - The agricultural sector's revenue was CNY 61.92 million, reflecting a year-on-year decline of 38.80%[46]. - The company’s revenue from the power sector was CNY 237.24 million, a year-on-year increase of 4.35%[47]. - The smart private network sector signed sales contracts totaling approximately CNY 348 million during the reporting period[43]. - The smart transportation sector signed sales contracts totaling approximately CNY 278 million during the reporting period[44]. Investments and Future Plans - The company reported a significant increase in investment in smart grid technology, with total investments in the sector expected to reach approximately ¥3 trillion during the 14th Five-Year Plan[29]. - The renewable energy generation capacity is projected to grow, with a 19% year-on-year increase in renewable energy generation expected in 2024, reaching 3.46 trillion kWh[30]. - The company plans to enhance its smart network services by integrating digital solutions in the power and transportation sectors, aiming for steady business growth[91]. - The company expects a net profit of no less than 18 million yuan from its biocellulose substrate business in 2025, indicating strong growth potential[93]. - The company plans to focus on the smart private network sector, particularly in the renewable energy market, as part of its strategy to align with national carbon reduction goals[87]. Research and Development - The company is developing a command and control system software based on GIS to enhance its capabilities in the intelligent transportation sector[64]. - The company is focusing on high-yield bacterial cellulose production technology, leveraging microbial screening techniques to identify high-yield strains[65]. - The company is committed to continuous innovation in biocellulose production technology to meet the growing market demand and support sustainable development[89]. - R&D investment decreased by 19.06% to ¥7,454,587.50 in 2024 from ¥9,209,614.91 in 2023, representing 1.23% of operating revenue[68]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability in its operations[103][104]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[106]. - The company has established effective internal governance structures, including a board of directors and supervisory board, operating independently from the controlling shareholder[108]. - The company has committed to fulfilling information disclosure obligations and handling related approval procedures in accordance with laws and regulations[157]. Employee and Corporate Culture - The total number of employees at the end of the reporting period was 212, with 25 in the parent company and 187 in major subsidiaries[135]. - The company aims to enhance employee skills and corporate culture through a diversified training program in 2024[137][138]. - The company emphasizes corporate culture, promoting values of integrity, progress, innovation, and sharing, while organizing outdoor training and cultural activities to enhance employee cohesion[149]. Legal and Regulatory Matters - The company has received a warning and a fine of 2 million RMB from the China Securities Regulatory Commission for information disclosure violations[173]. - The actual controller of the company, Wang Yongbin, has also been fined 600,000 RMB for similar violations[173]. - The company is currently involved in a lawsuit with a claim amounting to 14.29 million RMB, which is still under trial[171]. - Another ongoing litigation involves a claim of 18.85 million RMB, with the case currently in the trial phase[172].

Financial Performance - The company's operating revenue for Q1 2025 was ¥104,953,421.29, representing a 26.00% increase compared to ¥83,293,235.75 in the same period last year[5] - Net profit attributable to shareholders reached ¥3,415,360.16, a significant increase of 113.19% from ¥1,601,995.22 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥3,327,377.40, up 897.20% from ¥333,670.57 in the previous year[5] - The company reported a 34.91% increase in operating costs, totaling ¥90,655,214.94, primarily due to increased revenue from smart transportation business[10] - Total operating revenue for the current period reached ¥104,953,421.29, a 26.1% increase from ¥83,293,235.75 in the previous period[19] - Total operating costs increased to ¥105,771,527.44, up 33.3% from ¥79,295,730.90 in the previous period[19] - Net profit for the current period was ¥5,093,735.30, representing a 17.9% increase compared to ¥4,321,582.02 in the previous period[20] - Operating profit rose to ¥8,072,609.23, an increase of 27.0% from ¥6,354,189.89 in the previous period[20] Cash Flow - The net cash flow from operating activities surged to ¥45,874,114.30, marking a 1,155.08% increase from ¥3,655,061.38 in the same quarter last year[5] - Cash flow from operating activities generated a net amount of ¥45,874,114.30, significantly up from ¥3,655,061.38 in the previous period[21] - Cash flow from investing activities resulted in a net outflow of ¥32,160,639.72, compared to a net inflow of ¥1,796,290.03 in the previous period[21] - Cash flow from financing activities showed a net outflow of ¥21,504,497.67, worsening from a net outflow of ¥952,489.02 in the previous period[22] - The total cash and cash equivalents at the end of the period stood at ¥126,555,375.55, slightly up from ¥123,237,628.07 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥794,198,928.87, a decrease of 2.33% from ¥813,109,225.42 at the end of the previous year[5] - Current assets totaled CNY 657,740,784.31, down from CNY 673,255,495.02, indicating a decrease of about 2.3%[16] - Cash and cash equivalents decreased to CNY 145,866,473.76 from CNY 165,401,776.68, representing a decline of approximately 11.8%[16] - Accounts receivable decreased to CNY 208,945,992.75 from CNY 282,248,675.84, a reduction of about 26%[16] - Total liabilities decreased to CNY 680,099,289.14 from CNY 704,457,765.44, reflecting a decline of about 3.4%[17] - The company reported a decrease in total current liabilities to CNY 671,518,237.37 from CNY 695,525,220.85, a reduction of about 3.4%[17] - The total non-current assets amounted to CNY 136,458,144.56, down from CNY 139,853,730.40, indicating a decrease of about 2.8%[17] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 5.38% to ¥73,816,401.35 from ¥70,046,596.74 at the end of the previous year[5] - The total equity attributable to the parent company increased to CNY 73,816,401.35 from CNY 70,046,596.74, an increase of approximately 3.9%[18] - The company's retained earnings showed a slight improvement, moving from CNY -785,439,235.18 to CNY -782,023,875.02[17] - The weighted average return on equity improved to 4.76%, up from 2.56% in the previous year[5] Inventory and Contract Liabilities - Inventory increased by 31.38% to ¥171,755,730.25 due to additional stock from newly awarded projects[8] - Inventory increased to CNY 171,755,730.25 from CNY 130,727,320.17, showing an increase of approximately 31.4%[16] - Contract liabilities rose by 32.78% to ¥93,952,822.68, reflecting an increase in customer prepayments[9] Audit Information - The company did not undergo an audit for the first quarter report[23]

吉林亚联发展科技股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002316 证券简称：ST亚联 公告编号：2025-004 关于部分限售股份上市流通提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、本次解除限售股份数量为25,740,000股，占公司总股本比例6.5476%； 2、本次限售股份可上市流通日期为2025年4月14日。 一、本次申请解除限售股份的基本情况及其股份数量演变 （一）股份取得情况 吉林亚联发展科技股份有限公司（以下简称"公司"）（曾用简称"键桥通讯"）股东嘉兴乾德精一投资合 伙企业（有限合伙）（以下简称"乾德精一"）于2015年4月13日与公司首发时控股股东键桥通讯技术有 限公司（以下简称"香港键桥"）签署《股份转让协议》，香港键桥将其持有的公司无限售流通股7,800 万股股份转让给乾德精一。2015年5月19日，中国证券登记结算有限责任公司深圳分公司出具了《过户 登记确认书》，本次股份转让完成过户登记手续，乾德精一持有公司7,800万股股份，占公司股份总数 的19.8413%，为公司 ...