北京德恒（大连）律师事务所 法律意见书 北京德恒（大连）律师事务所 关于吉林亚联发展科技股份有限公司 召开 2023 年年度股东大会 法律意见书 致：吉林亚联发展科技股份有限公司 北京德恒（大连）律师事务所（以下简称"本所"）接受吉林亚联发展科技股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2023 年年度股东大会 （以下称"本次股东大会"）。本所律师根据《中华人民共和国公司法》（以下简称 《公司法》）、中国证监会《上市公司股东大会规则》（以下简称《股东大会规则》） 和《吉林亚联发展科技股份有限公司章程》（以下简称《公司章程》）的相关规定， 就公司本次股东大会的召集与召开程序、出席会议人员与召集人的资格、议案的提出、 表决程序和结果等事宜的合法性、有效性进行见证并出具法律意见。 公司保证和承诺其已经向本所律师提供了为出具本法律意见书所必需的、真实的 原始书面材料、电子邮件；有关副本材料、复印件与原件一致；公司对所提供的文件 资 料的合法性和有效性承担法律责任。 本所律师根据对事实的了解和对法律的理解发表法律意见。 本所律师同意公司将本法律意见书作为本次股东大会召开的法定文件予以公告， 但不得 ...

证券代码：002316 证券简称：亚联发展 公告编号：2024-023 吉林亚联发展科技股份有限公司 2023年度股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2024年5月27日下午14:30。 2、召开地点：辽宁省大连市中山区五五路12号良运大酒店26层会议室。 3、召开方式：现场投票和网络投票相结合方式。 4、召集人：公司董事会。 （二）会议出席情况 出席本次股东大会的股东代表共11名，代表公司有表决权的股份108,175,062 股，占全部股份393,120,000股的27.5171%，其中：出席现场会议的股东代表4名， 代表公司有表决权的股份107,971,162股，占公司有表决权股份总数的27.4652%； 通过网络投票出席会议的股东7名，代表公司有表决权的股份203,900股，占公司 有表决权股份总数的0.0519%；出席会议的中小投资者共8名，代表公司有表决权 ...

证券代码：002316 证券简称：亚联发展 公告编号：2024-024 吉林亚联发展科技股份有限公司 一、本次诉讼事项及案件的基本情况 关于控股子公司诉讼进展的公告 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。 特别提示： 1、案件所处的诉讼阶段：收到一审判决。 2、上市公司所处的当事人地位：公司控股子公司南京凌云科技发展有限公 司作为原告。 3、涉案的金额：人民币18,754,557.73元。 公司于2024年1月收到控股子公司南京凌云的通知，南京凌云收到法院发出 的《贵州省凯里市人民法院受理案件通知书》【（2024）黔2601民初103号】。 具体内容详见公司于2024年1月6日刊登在指定信息披露媒体的《关于控股子公司 诉讼事项的公告》（公告编号：2024-001）。 4、对上市公司损益产生的影响：鉴于本次判决为一审判决，涉案双方有权 在规定期限内提起上诉，本次判决尚未生效。因最终诉讼及执行结果尚存在不确 定性，对公司本期利润或期后利润的影响尚存在不确定性。 吉林亚联发展科技股份有限公司（以下简称"公司"或"亚联发展"）于2024 年5月27日收到控股子 ...

证券代码：002316 证券简称：亚联发展 公告编号：2024-022 届时公司董事长、总经理、财务总监（代）王永彬先生，独立董事吕功华先 生，董事会秘书王思邈女士将通过网络在线问答互动的形式，与投资者就 2023 年经营业绩等投资者关注的问题进行交流。期间，公司高管将全程在线，实时回 答投资者的提问。投资者可于 2024 年 5 月 27 日（星期一）17：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面，欢迎广大投资 者积极参与。 （问题征集专题页面二维码，扫码自动匹配移动端） 特此公告。 吉林亚联发展科技股份有限公司 董 事 会 吉林亚联发展科技股份有限公司 关于参加网上集体业绩说明会的公告 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。 为进一步加强与投资者的互动交流，吉林亚联发展科技股份有限公司（以下 简称"公司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办 的"2024年吉林辖区上市公司网上集体业绩说明会"，现将有关事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互 ...

Financial Performance - The company's operating revenue for 2023 was ¥603,482,324.26, a decrease of 63.58% compared to ¥1,656,994,058.47 in 2022[21] - The net profit attributable to shareholders for 2023 was a loss of ¥20,005,848.52, an improvement of 78.15% from a loss of ¥91,570,936.51 in 2022[21] - The net cash flow from operating activities was ¥17,574,983.04, down 89.79% from ¥172,198,247.93 in the previous year[21] - The total assets at the end of 2023 were ¥780,617,924.39, a decrease of 14.04% from ¥908,107,401.78 at the end of 2022[21] - The net assets attributable to shareholders increased by 11.11% to ¥61,841,859.24 at the end of 2023, compared to ¥55,660,307.45 at the end of 2022[21] - The weighted average return on net assets was -40.03% in 2023, a decline of 114.18% from 74.15% in 2022[21] - The basic earnings per share for 2023 was -¥0.0509, improving by 78.15% from -¥0.2329 in 2022[21] - The company's total revenue for 2023 was ¥603,482,324.26, a significant decrease of approximately 63.6% compared to ¥1,656,994,058.47 in 2022[22] - After deducting non-main business income, the main business revenue for 2023 was ¥499,617,468.73, down from ¥1,655,220,315.99 in 2022[22] Cash Flow and Investments - The net cash flow from operating activities fell by 89.79% to ¥17,574,983.04 in 2023, compared to ¥172,198,247.93 in 2022[70] - The net cash flow from financing activities improved by 78.79% to -¥19,456,120.54 in 2023, compared to -¥91,748,343.76 in 2022[70] - The company reported a total investment loss of ¥3,093,623.16, accounting for 17.55% of total profit, primarily due to equity method investment losses[73] - The company made a total investment of ¥30,100,000.00 during the reporting period, a 100% increase compared to the previous year[79] - The company completed an investment of 5,275 million yuan in national grid projects in 2023, reflecting a year-on-year growth of 5.4%[90] Business Strategy and Focus Areas - The company plans to increase its focus on the research, production, and sales of cellulose-based materials starting in December 2023[20] - The company is focusing on the bio-cellulose substrate market, which is gaining traction due to increasing environmental awareness and demand for sustainable materials[35] - The company is actively engaged in the research, production, and sales of bio-cellulose materials, which are biodegradable and meet current environmental sustainability trends, with applications in skincare and medical products[41] - The company plans to continue expanding its market presence in economically developed regions such as Jiangsu, Zhejiang, and Shanghai[49] - The company aims to achieve a net profit of no less than 16 million yuan in the biocellulose substrate business for 2024, indicating strong growth potential[98] Market and Sector Insights - The company is positioned in the smart grid sector, which is expected to see a 13% increase in investment during the "14th Five-Year Plan" period, totaling ¥2.9 trillion[33] - The renewable energy sector is projected to grow, with an expected installed capacity of 1.3 billion kilowatts by the end of 2024, representing a year-on-year growth rate of approximately 24%[34] - The agricultural sector is expected to continue growing, with a total grain production of 13,908.2 billion jin in 2023, an increase of 1.3% from the previous year[35] - The company has established a strong presence in the smart private network sector, providing communication technology solutions for industries such as electricity and transportation, with a focus on digital and intelligent upgrades[38] Research and Development - The company completed several R&D projects aimed at enhancing operational efficiency and expanding market competitiveness[67] - The company has applied for a total of 63 patents in the smart private network sector, including 11 valid invention patents, demonstrating its commitment to innovation and technology advancement[42] - The company's R&D investment decreased significantly by 81.85% to ¥9,209,614.91 in 2023, compared to ¥50,741,276.25 in 2022, representing only 1.53% of total revenue[69] - The number of R&D personnel dropped by 35.19% to 35 in 2023 from 54 in 2022, with a notable reduction in the proportion of R&D staff from 33.33% to 20.35%[69] Governance and Management - The company has established an independent financial department with a standardized accounting system, ensuring independent financial decision-making[110] - The company maintains a complete separation from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring independent business capabilities[109] - The board of directors consists of 9 members, including 3 independent directors, complying with legal requirements and ensuring independent decision-making[106] - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and senior management[107] - The company is committed to continuously improving its governance structure and internal management systems to align with regulatory requirements[106] Shareholder and Stakeholder Relations - The company held a total of five shareholder meetings in 2023, with participation rates ranging from 21.47% to 27.64%[112][113][114] - The company is committed to maintaining the interests of minority shareholders and ensuring fair decision-making processes[134] - The company has received commitments from its major shareholders to avoid any competition in the same industry, ensuring a clear operational focus[156] Compliance and Legal Matters - The company received a notice from the China Securities Regulatory Commission regarding an investigation into potential information disclosure violations[193] - The company is actively cooperating with the regulatory investigation and continues to operate normally[193] - The company has no penalties or rectification issues during the reporting period[172] - The company has maintained a good integrity status, with no significant debts or court judgments outstanding as of the reporting period[173] Employee and Workforce Management - The total employee compensation for the reporting period was ¥36,614,321.33, accounting for 5.93% of the total operating costs[141] - The company had a total of 172 employees at the end of the reporting period, with 85 technical personnel, representing 49.42% of the workforce[139] - The company has implemented various training programs for different employee levels, including management and technical training[142] - The company has established a comprehensive employee welfare program, including social insurance and medical insurance[152]

Financial Performance - The company's revenue for Q1 2024 was ¥83,293,235.75, a decrease of 34.36% compared to ¥126,898,357.27 in the same period last year[4] - Net profit attributable to shareholders was ¥1,601,995.22, representing a 132.58% increase from a loss of ¥4,917,509.89 in the previous year[4] - Basic earnings per share rose to ¥0.0041, up 132.80% from a loss of ¥0.0125 per share in the previous year[4] - Net profit for Q1 2024 was CNY 4,321,582.02, a significant recovery from a net loss of CNY 5,140,354.83 in Q1 2023[20] - The company reported a gross profit margin of approximately 4.8% for Q1 2024, compared to a negative margin in the previous year[19] Cash Flow - The net cash flow from operating activities improved to ¥3,655,061.38, a 110.17% increase from a negative cash flow of ¥35,945,978.14 in the same period last year[4] - Cash flow from operating activities for Q1 2024 was CNY 3,655,061.38, a turnaround from a negative cash flow of CNY 35,945,978.14 in the same quarter last year[21] - The net cash flow from financing activities was -¥952,489.02, indicating a significant outflow compared to the previous period[22] - The total cash and cash equivalents at the end of the period amounted to ¥123,237,628.07, an increase from ¥118,738,466.15 at the beginning of the period[22] - The net increase in cash and cash equivalents for the quarter was ¥4,499,161.92, contrasting with a decrease of -¥36,167,438.74 in the previous period[22] Assets and Liabilities - Total assets decreased by 5.93% to ¥734,320,348.72 from ¥780,617,924.39 at the end of the previous year[4] - Current assets totaled CNY 604,829,357.97, down from CNY 648,882,336.02, indicating a reduction of about 6.8%[16] - Total liabilities decreased to CNY 647,311,208.32 from CNY 696,696,008.57, a reduction of approximately 7.1%[17] - The company's equity position showed a slight improvement with total equity at CNY 86,009,140.40, compared to CNY 83,921,915.82 at the beginning of the period[17] - The non-current liabilities decreased to CNY 1,269,961.21 from CNY 1,744,106.28, reflecting a decline of about 27.2%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,926[11] - The top shareholder, Dalian Zhili Investment Development Co., Ltd., holds 13.29% of the shares, totaling 52,260,000 shares[12] - The company’s total equity attributable to shareholders increased to CNY 62,209,497.02 from CNY 61,841,859.24 in the previous year[18] Investment and Operating Costs - The company reported a significant increase in investment income of 343.49%, amounting to ¥1,285,007.75 compared to a loss of ¥527,749.62 in the previous year[10] - Operating costs decreased by 40.87% to ¥67,195,665.80, reflecting the reduction in revenue from the smart transportation business[10] - Total operating costs for Q1 2024 were CNY 79,295,730.90, down 39.7% from CNY 131,455,491.48 year-over-year[19] - The company achieved an investment income of CNY 1,285,007.75 in Q1 2024, compared to a loss of CNY 527,749.62 in the previous year[19] Future Outlook and Changes - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[20] - The company is implementing new accounting standards starting in 2024, which may impact future financial reporting[23] - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[23]

证券代码：002316 证券简称：亚联发展 公告编号：2024-006 吉林亚联发展科技股份有限公司 5、在公司股票交易异常波动期间，公司控股股东、实际控制人及其一致行 动人未买卖公司股票。 股票交易异常波动公告 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、股票交易异常波动的情况介绍 吉林亚联发展科技股份有限公司（以下简称"公司"）股票（股票简称：亚 联发展，股票代码：002316）连续三个交易日内（2024 年 2 月 23 日、2 月 26 日、 2 月 27 日）日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易 规则》的有关规定，属于股票交易异常波动。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司对有关事项进行了核查，有关情况说明如下： 1、经核查，公司前期披露的信息不存在需要更正、补充之处； 2、近期公司经营情况及内外部经营环境未发生重大变化； 3、近期公共传媒未报道可能或已经对公司股票交易价格产生较大影响的未 公开重大信息； 4、经核查并向公司控股股东和实际控制人询问，公司、控股股东和实际控 制人不存在其他关于公司的 ...

证券代码：002316 证券简称：亚联发展 公告编号：2024-004 吉林亚联发展科技股份有限公司 关于持股 5%以上股东股份解除质押的公告 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"）于近日接到公司持股 5%以上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"） 函告，获悉乾德精一所持有本公司股份解除质押，具体事项如下： 二、股东股份累计质押基本情况 乾德精一无一致行动人。截至公告披露日，乾德精一持有公司股份25,740,000 股，占公司总股本的 6.55%。本次部分股份解除质押后，乾德精一持有的本公司 股份已全部解除质押。具体情况如下： | | | | | 占其 | 占公 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 累计被 | | | 已质押 | 占已 | | | | 股东 | 持股数量 | 持股 | 质押股 | 所持 | 司总 | 股份限 ...

证券代码：002316 证券简称：亚联发展 公告编号：2024-003 董 事 会 2024年1月20日 吉林亚联发展科技股份有限公司 关于财务总监辞职的公告 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"）董事会于2024年1月18 日收到财务总监陈道军先生提交的书面辞职报告。陈道军先生因工作变动原因提 请辞去公司财务总监职务，辞职后陈道军先生继续在公司工作。根据《中华人民 共和国公司法》和《吉林亚联发展科技股份有限公司章程》等规定，陈道军先生 的辞职自辞职报告送达董事会之日起生效，陈道军先生的辞职不影响公司日常经 营活动的开展。公司董事会将按相关程序尽快完成财务总监的选聘工作，并及时 履行信息披露义务。为保证公司财务工作的正常开展，在公司未正式聘任新的财 务总监之前，暂时由公司董事长、总经理王永彬先生代行财务总监职责。 公司董事会对陈道军先生在任财务总监期间为公司所做的贡献表示衷心感 谢！ 特此公告。 吉林亚联发展科技股份有限公司 ...

证券代码：002316 证券简称：亚联发展 公告编号：2024-002 吉林亚联发展科技股份有限公司 关于成立合资公司并购买业务事项进展的公告 法定代表人：杨威 住所：辽宁省大连经济技术开发区金马路 203 号华堂大厦西侧二楼 203 室 经营范围：许可项目：化妆品生产；第二类医疗器械生产。（依法须经批准 的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文 件或许可证件为准）一般项目：技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广；生物基材料技术研发；生物基材料制造；生物基材料销售； 化妆品批发；化妆品零售；货物进出口；技术进出口；初级农产品收购；第一类 医疗器械生产。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 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2023年12月7日召开 的第六届董事会第十九次会议审议通过了《关于成立合资公司并购买业务的议 案》，同意公司与杨威、林阳共同出资设立联美达生物科技（大连）有限公司（以 下简称"联美达"）。大连美图生物科技 ...