南京市鼓楼区集庆门大街 270 号苏宁环球国际中心 43 层 电话：025-85803866 传真：025-85803680 邮编：210003 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《江苏亚威机床 股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意 见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 北京国枫（南京）律师事务所 关于江苏亚威机床股份有限公司 ...

Core Viewpoint - The company is actively working on its capital increase and control rights changes, while focusing on enhancing its automation and intelligent manufacturing capabilities in the metal processing industry [1][2][4]. Business Operations - The company is a leading provider of digital, flexible, automated, and intelligent metal sheet processing solutions, ranking among the top three in the domestic metal forming machine tool industry [4][6]. - The company aims to achieve stable and rapid growth in business scale while continuously improving its industrial system [6][7]. Financial Performance - In Q1 2025, the company reported a main revenue of 467 million yuan, a year-on-year decrease of 16.29%, and a net profit attributable to shareholders of 35.9 million yuan, down 13.77% year-on-year [16]. - The company's gross profit margin stood at 24.24%, with a debt ratio of 61.99% [16]. Strategic Initiatives - The company plans to enhance its investment in research and development, with a 23.88% increase in R&D expenditure in 2024, amounting to 150 million yuan, which represents 7.30% of its operating income [15]. - The company is focusing on improving the quality and efficiency of its various businesses to enhance profitability and is actively expanding its international market presence [7][10]. Market Position - The company has a significant presence in the automotive industry, with 25% of its products being supplied to well-known automotive manufacturers and parts suppliers [14]. - The company is committed to maintaining and enhancing its competitive position in the domestic market while exploring new business opportunities in precision laser processing equipment [14][16].

证券代码：002559 证券简称：亚威股份 江苏亚威机床股份有限公司投资者关系活动记录表 编号：2025-001 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 及人员姓名 网络投资者 时间 2025 年 5 月 16 日 地点 网络问答 上 市 公 司 接 待 人员姓名 董事长、总经理冷志斌；副董事长、副总经理、财务负责人 施金霞；独立董事蔡建；副总经理、董事会秘书童娟 投 资 者 关 系 活 动 主 要 内 容 介 绍 主要交流问题： 1、贵司的实控人变更什么时候可以变更完？ 回复：尊敬的投资者您好，公司定增事项在积极推进 中，如有重要进展公司将及时披露，请关注公司公告内 容。感谢您的关注与垂询。 2、贵公司增资扩股扬州国资委进展如何了？ 回复：尊敬的投资者您好，公司定增引进实控人事项 在积极推进中，如有重要进展公司将及时披露，请关注公 司公告内容。感谢您的关注与垂询。 3、请问贵公司在机器人业务领域有什么布局，未来发 展方向是什么？ 回复：您好！亚威股份机器人业务主要是与钣金机 床、冲压 ...

证券代码：002559 证券简称：亚威股份 公告编号：2025-035 本次年度报告业绩说明会活动将采取网络远程的方式举行，活动时间为 2025 年 5 月 16 日（星期五）下午 15:00-17:00。届时，公司董事长、总经理冷志斌先生；副董事 长、副总经理、财务负责人施金霞女士；独立董事蔡建先生；副总经理、董事会秘书童 娟女士将与投资者通过网络在线交流形式就公司治理、发展经营状况等问题进行沟通 与交流。 投资者可以通过以下两种方式参与：1）登录同花顺路演平台，进入直播间 https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010547 进行提问； 2）使用同花顺 手机炒股软件扫描下方二维码进入路演直播间进行提问互动交流。 欢迎广大投资者积极参与。 特此公告。 江苏亚威机床股份有限公司 董 事 会 江苏亚威机床股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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。 江苏亚威机床股份有限公司（以下简称"公司"）已于 2025 年 4 月 28 日披露了 ...

Summary of Yawey Co., Ltd. Conference Call Company Overview - **Company**: Yawey Co., Ltd. - **Industry**: Metal forming machine tools and laser processing equipment Key Financial Performance - **2024 Performance**: - Revenue reached 2.07 billion yuan, a year-on-year increase of 6.7% - Operating profit approximately 75 million yuan, a decline due to investment impairment [2][3] - **Q1 2025 Performance**: - Revenue of 467 million yuan, net profit attributable to shareholders of 35.9 million yuan, a year-on-year decrease - Stable order volume with a gross margin improvement of 2 percentage points [2][4] Business Segment Highlights - **Metal Forming Machine Tools**: - Revenue of 1.325 billion yuan, up 11.8% year-on-year - Order volume increased over 20%, with bending machines and sheet metal automation lines growing over 60% [2][3][5] - **Laser Processing Equipment**: - Revenue of 576 million yuan, an 8.12% increase - Order volume for flat laser cutting machines grew over 30% [2][5] - **New Jinlu Pressure Machines**: - New contracts close to 200 million yuan, with order volume growth exceeding 80% [2][3] Market Dynamics - **Industry Trends**: - Increased demand in new energy and energy storage sectors, while demand in elevator and related industries has declined [3][8] - **Delivery Cycles**: - Short delivery cycles for standard machines domestically, while customized production lines have longer cycles [9] Strategic Goals and Future Outlook - **2025 Contract Goals**: - Aim to increase contracts by over 10% - Focus on strengthening mature businesses like bending machines and laser cutting machines while investing in emerging businesses like pressure machines [2][6] - **Global Market Development**: - Plans to enhance cooperation with international agents and provide personalized strategies to improve market share [6][7] Shareholder Changes - **Major Shareholder Update**: - Yangzhou State-owned Assets Supervision and Administration Commission is set to become the major shareholder, expected to complete by mid-2026, with no immediate impact on operating profit [12][14] Investment and Impairment Issues - **Asset Impairment**: - Continuous challenges with asset impairments, with 50 million yuan impairment reported in 2024 [16][17] - **Future Impairment Outlook**: - Expected gradual resolution of impairments, with a focus on core business performance in 2025 [18] Product and Market Strategy - **Product Development**: - Emphasis on optimizing production efficiency and cost management to maintain stable gross margins [20][24] - **Market Positioning**: - Targeting high-end markets while also considering the needs of small and medium-sized clients [7][8] International Sales and Revenue Structure - **Export Markets**: - Major overseas sales concentrated in Southeast Asia and Europe, contributing approximately 30% of total export revenue [25] Overall Strategic Direction - **Long-term Strategy**: - Commitment to core business in metal forming machine tools while expanding into laser processing and pressure machine sectors to enhance market position [26]

Shareholding Reduction Announcements - MEI TUNG (CHINA) LIMITED plans to reduce its shareholding in Helen Zhe by up to 22.09 million shares, representing 2.12% of the total share capital after excluding repurchased shares [1] - Shandong Railway Development Fund plans to reduce its shareholding in Century Rui Er by up to 17.55 million shares, representing 3% of the total share capital [1] - Wu Baigeng plans to reduce his shareholding in Pinwo Food by up to 2.97 million shares, representing 3% of the total share capital [1] - Huayuan International Land Port Group plans to reduce its shareholding in Phoenix Shipping by up to 30.36 million shares, representing 3% of the total share capital [3] Financial Performance Reports - United Chemical reported a revenue of 535 million yuan for 2024, a year-on-year increase of 24.80%, and a net profit of 56.43 million yuan, up 66.81% [5] - Huitong Technology achieved a revenue of 662 million yuan, a year-on-year increase of 11.84%, and a net profit of 108 million yuan, up 9.30% [7] - Guangji Pharmaceutical reported a revenue of 639 million yuan, a year-on-year decrease of 13.42%, and a net loss of 295 million yuan [8] - Anshuo Information achieved a revenue of 990 million yuan, a year-on-year increase of 11.53%, and a net profit of 15.09 million yuan, up 132.78% [9] - Yifan Pharmaceutical reported a revenue of 5.16 billion yuan, a year-on-year increase of 26.84%, and a net profit of 386 million yuan, up 170.04% [10] - Hongri Pharmaceutical reported a revenue of 5.78 billion yuan, a year-on-year decrease of 5.34%, and a net profit of 21.47 million yuan, down 95.76% [11] - Zhonglan Environmental reported a revenue of 646 million yuan, a year-on-year decrease of 22.75%, and a net profit of 13.10 million yuan, down 36.12% [13] - Feilu Co. reported a revenue of 518 million yuan, a year-on-year decrease of 37.16%, and a net loss of 140 million yuan [14] - China Great Wall reported a revenue of 14.20 billion yuan, a year-on-year increase of 5.83%, and a net loss of 1.48 billion yuan [15] - Nanshan A reported a revenue of 15.45 billion yuan, a year-on-year decrease of 15.06%, and a net profit of 267 million yuan, down 83.89% [16] - Yawen Co. reported a revenue of 2.06 billion yuan, a year-on-year increase of 6.70%, and a net profit of 75 million yuan, down 24.13% [17] - Jinlong Co. reported a revenue of 663 million yuan, a year-on-year increase of 245.16%, and a net loss of 89.23 million yuan [18] - Nanshan Holdings reported a revenue of 8.40 billion yuan, a year-on-year decrease of 30.35%, and a net loss of 1.77 billion yuan [20] - Hengfeng Information reported a revenue of 227 million yuan, a year-on-year decrease of 53.07%, and a net loss of 86.80 million yuan [21] - Wantong Technology reported a revenue of 1.21 billion yuan, a year-on-year increase of 19.58%, and a net profit of 36.92 million yuan, up 147.08% [22] - Kehua Bio reported a revenue of 1.76 billion yuan, a year-on-year decrease of 27.55%, and a net loss of 641 million yuan [23] - Dongfang Tower reported a revenue of 4.20 billion yuan, a year-on-year increase of 4.79%, and a net profit of 564 million yuan, down 10.97% [24] - Yanpai Co. reported a revenue of 785 million yuan, a year-on-year increase of 8.75%, and a net profit of 42.18 million yuan, down 35.72% [25] - Yongli Co. reported a revenue of 2.24 billion yuan, a year-on-year increase of 10.69%, and a net profit of 22.30 million yuan, down 40.73% [26]

江苏亚威机床股份有限公司 审计报告 苏亚审〔2025〕153 号 审计机构：苏亚金诚会计师事务所(特殊普通合伙) 办公地址：南京市建邺区泰山路 159 号正太中心 A 座 14-16 层 邮 编：210019 传 真：025-83235046 电 话：025-83235002 网 址：www.syjc.com 电子信箱：info@syjc.com 苏亚金诚会计师事务所( 特 殊 普通合伙 ) 苏 亚 审〔2025〕153 号 审 计 报 告 江苏亚威机床股份有限公司全体股东： 一、审计意见 我们审计了江苏亚威机床股份有限公司（以下简称亚威股份）财务报表，包括 2024 年 12 月 31 日的合并资产负债表及资产负债表，2024 年度的合并利润表及利润表、合并现金 流量表及现金流量表、合并所有者权益变动表及所有者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 亚威股份 2024 年 12 月 31 日的财务状况以及 2024 年度的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会 ...

江苏亚威机床股份有限公司 内部控制审计报告 苏亚审内 〔2025〕7 号 审计机构：苏亚金诚会计师事务所(特殊普通合伙) 办公地址：南京市建邺区泰山路 159 号正太中心 A 座 14-16 层 邮 编：210009 传 真：025-83235046 电 话：025-83235002 网 址：www.syjc.com 电子信箱：info@syjc.com 苏亚金诚会计师事务所( 特 殊 普通合伙 ) 苏 亚 审 内〔2025〕7 号 内部控制审计报告 江苏亚威机床股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了江 苏江苏亚威机床股份有限公司（以下简称亚威股份）2024 年 12 月 31 日的财务报告内部控 制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是企业董事会的责任。 四、财务报告内部控制审计意见 我们认为，亚威股份于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关规定 在所有重大方面保持了有效的财务报告内部控 ...

关于江苏亚威机床股份有限公司 2024年度非经营性资金占用及其他 关联资金往来情况的专项说明 苏亚专审〔2025〕37 号 审计机构：苏亚金诚会计师事务所(特殊普通合伙) 办公地址：南京市建邺区泰山路 159 号正太中心大厦 A 座 14-16 层 邮 编：210019 传 真：025-83235046 电 话：025-83228570 网 址：www.syjc.com 电子信箱：info@syjc.com 苏亚金诚会计师事务所( 特 殊 普通合伙 ) 苏 亚 专 审 〔2025〕37 号 关于江苏亚威机床股份有限公司 2024年度非经营性资金占用及其他关联 资金往来情况的专项说明 江苏亚威机床股份有限公司全体股东： 我们接受委托，审计了江苏亚威机床股份有限公司（以下简称亚威股份）2024 年 12 月 31 日的合并资产负债表及资产负债表，2024 年度的合并利润表及利润表、合并现金流量表 及现金流量表和合并所有者权益变动表及所有者权益变动表以及财务报表附注，并于 2025 年 4 月 24 日出具了苏亚审〔2025〕153 号无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号—— ...

江苏亚威机床股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人刘昕作为江苏亚威机床股份有限公司（以下简称"公司"）第六届董事会独 立董事，在任职期间严格按照《证券法》《公司法》《上市公司治理准则》《上市公司独 立董事管理办法》等相关法律法规以及《公司章程》和《公司独立董事工作制度》等有 关制度的要求，基于独立、客观、公正的原则，诚信、勤勉、忠实地履行独立董事职 责，积极出席相关会议，认真审议表决各项议案并对公司相关事项发表独立客观意见， 切实维护了公司利益和股东的合法权益。现将本人 2024 年度的履职情况报告如下： 一、独立董事的基本情况 （一）基本情况 本人刘昕，1975 年生，博士学历。曾任江苏泰和律师事务所律师，现任南京财经 大学法学院教师、江苏亚威机床股份有限公司独立董事、河北坤天新能源股份有限公 司独立董事。 （二）独立性情况 作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规 中对独立董事独立性的相关要求，不存在影响独立性的情况。 二、独立董事年度履职情况 （一）出席董事 ...