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 ...

证券代码：002316 证券简称：ST亚联 公告编号：2025-005 吉林亚联发展科技股份有限公司 关于注销全资子公司进展的公告 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。 吉林亚联发展科技股份有限公司（以下简称"公司"）于 2024 年 12 月 3 日 召开的第六届董事会第二十四次会议审议通过了《关于注销全资子公司的议案》。 为优化资源配置，提高经营效率，公司拟注销全资子公司吉林亚联农牧科技有限 公司（以下简称"亚联农牧"），具体内容详见公司于 2024 年 12 月 4 日在指定 信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮 资讯网（网址为：http://www.cninfo.com.cn）刊登的《关于注销全资子公司的公 告》（公告编号：2024-050）。 一、本次注销全资子公司进展的情况 公司于近日收到了东辽县市场监督管理局下发的《登记通知书》（辽市监管 东辽登字〔2025〕第 1910 号）等资料，准予亚联农牧的注销登记，相关注销手 续已办理完毕。注销完成后，亚联农牧将不再纳入公司合并报表范围，公司农牧 领域业务由公 ...

证券代码：002316 证券简称：ST亚联 公告编号：2025-004 吉林亚联发展科技股份有限公司 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 ...

广发证券股份有限公司 关于吉林亚联发展科技股份有限公司 2016 年 并购重组部分限售股解除限售的核查意见 广发证券股份有限公司（以下简称"广发证券"或"独立财务顾问"）作为 吉林亚联发展科技股份有限公司（以下简称"公司"、"上市公司"或"亚联发展"， 曾用名"深圳键桥通讯技术股份有限公司"，曾用简称"键桥通讯"）2016 年重 大资产购买暨关联交易（以下简称"本次重大资产重组"）的独立财务顾问，根 据《公司法》、《证券法》、《上市公司重大资产重组管理办法（2023 年修订）》、《上 市公司证券发行管理办法》、《深圳证券交易所股票上市规则》等有关规定，就公 司本次重大资产重组中嘉兴乾德精一投资合伙企业（有限合伙）（以下简称"乾 德精一"）的限售股上市流通情况进行了核查。具体核查情况如下： 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 本次重大资产重组前，公司股东乾德精一于 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上市公司无限售流通股 7,800 万股股份转让给乾德精一。 2015 年 5 ...

公司现任独立董事迟维君先生连续担任公司独立董事届满六年。鉴于迟维君 先生任期届满离任将导致公司独立董事人数少于董事会成员的三分之一。根据 《上市公司独立董事管理办法》《公司章程》等相关规定并结合公司实际情况， 迟维君先生将继续履行其独立董事及董事会相关专门委员会委员职责。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推进新 一届董事会、监事会换届选举工作，并按照相关规定及时履行信息披露义务。 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、监事 会任期于2025年2月17日届满。鉴于公司新一届董事会候选人及监事会候选人的 提名工作尚未完成，换届工作尚在积极推进中，为保证公司董事会、监事会工作 的连续性及稳定性，公司董事会、监事会换届选举工作将适当延期，公司董事会、 监事会全体成员、董事会各专门委员会成员及高级管理人员将按照相关法律、法 规、规范性文件和《公司章程》等有关规定继续履行相应的职责和义务。 证券代码：002316 证券简称：ST亚联 公告编号：2025-003 吉林亚联发展 ...

证券代码：002316 证券简称：ST亚联 公告编号：2025-002 吉林亚联发展科技股份有限公司 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：原告撤回起诉，收到法院裁定。 2、上市公司所处的当事人地位：亚联发展作为被告。 3、涉案的金额：人民币18,850,076.44元。 4、对上市公司损益产生的影响：本次公告的诉讼事项对公司本期利润或期 后利润无影响。 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"）于近 日收到广东省深圳市南山区人民法院（以下简称"法院"）发出的《广东省深圳 市南山区人民法院民事裁定书》【（2025）粤0305民初9964号】，现将有关情况 公告如下： 一、本次诉讼事项及案件的基本情况 2019年4月及2023年2月，北京国安轨道交通科技有限公司（以下简称"国安 科技"）与公司签订《深圳地铁三期工程10号线通信系统设备及服务采购合同》 及补充协议。公司与国安科技就合同剩余款项的支付方案未能达成一致意见，国 安科技向法院提起诉讼。公司于2024年12月收到法院发出的《应诉通知书》【（ ...

Financial Performance - The company expects a net profit of between 11 million and 14.5 million yuan for 2024, compared to a loss of 20 million yuan in the previous year[2] - The net profit after deducting non-recurring gains and losses is projected to be between 6.5 million and 9.5 million yuan, improving from a loss of approximately 28.4 million yuan last year[2] - Basic earnings per share are anticipated to be between 0.0280 yuan and 0.0369 yuan, recovering from a loss of 0.0509 yuan per share in the previous year[2] Business Development - The company attributes the turnaround to the steady development of its existing smart private network and agricultural business, along with the expansion into the bio-cellulose substrate sector[4] - Continuous implementation of lean management and cost-reduction measures has positively impacted the company's operational performance[4] Forecasting and Reporting - The earnings forecast is based on preliminary estimates by the company's finance department, with final figures to be disclosed in the 2024 annual report[5]