证券代码：002559 证券简称：亚威股份 公告编号:2025-029 江苏亚威机床股份有限公司 关于 2024 年度计提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。 一、计提资产减值准备的情况 （一）计提的原因 根据《企业会计准则》、《深圳证券交易所股票上市规则》及公司会计政策 的相关规定，为了真实、准确地反映公司的财务状况、资产价值及经营成果， 基于审慎性原则，江苏亚威机床股份有限公司（以下简称"公司"）对截至 2024 年 12 月 31 日各类资产进行减值测试，对存在减值迹象的相关资产计提减 值准备。 （二）计提的资产范围和总金额 经公司及子公司对截至 2024 年 12 月 31 日合并财务报表可能发生减值的资 产进行全面清查和资产减值测试后，对有关资产计提的减值准备计入到报告期 间 2024 年 1 月 1 日至 2024 年 12 月 31 日，具体明细如下： | 项目 | 类别 | 金额（元） | | --- | --- | --- | | 信用资产减值损失 | 应收票据坏账损失 | -429,883.59 | | | 应 ...

经核查独立董事楼佩煌先生、蔡建先生、刘昕先生的任职经历以及签署的相关自 查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东单 位担任任何职务，与公司以及主要股东之间不存在利害关系或者其他可能妨碍其进行 独立客观判断的关系，不存在影响独立董事独立性的情况，公司独立董事符合《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》中对独立董事独立性的相关要求。 特此公告。 江苏亚威机床股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》、《深圳证券交易所 股票上市规则》、《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》等要求，江苏亚威机床股份有限公司（以下简称"公司"）董事会，就公司独立董 事楼佩煌先生、蔡建先生、刘昕先生的独立性情况进行评估并出具如下专项意见： 江苏亚威机床股份有限公司 董 事 会 二○二五年四月二十八日 ...

前十大流通股东累计持有： 6525.41万股，累计占流通股比： 13.04%，较上期变化： -375.04万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1367 | 0.1798 | -23.97 | 0.0137 | | 每股净资产（元） | 0 | 3.14 | -100 | 3.12 | | 每股公积金(元) | 1.09 | 1.11 | -1.8 | 1.12 | | 每股未分配利润(元) | 0.84 | 0.81 | 3.7 | 0.80 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 20.57 | 19.28 | 6.69 | 18.3 | | 净利润(亿元) | 0.75 | 0.99 | -24.24 | 0.07 | | 净资产收益率(%) | 4.31 | 5.69 | -24.25 | 0.43 | 数据四舍五入，查看更多财务数据>> 二、前10名无 ...

证券代码：002559 证券简称：亚威股份 公告编号：2025-033 江苏亚威机床股份有限公司 关于召开2024年度股东大会的通知公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 江苏亚威机床股份有限公司（以下简称"公司"）定于2025年5月20日召开 公司2024年度股东大会，审议董事会、监事会提交的相关议案。就召开本次股东 大会的相关事项通知如下： 一、会议召开基本情况 1、会议届次：2024年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第六届董事会第十九次会议决议召开本 次股东大会。本次股东大会会议召开符合《中华人民共和国公司法》、《上市公 司股东大会规则》有关法律、行政法规、部门规章、规范性文件和《公司章程》 等的规定。 4、会议召开时间 （1）现场会议时间：2025年5月20日（星期二）下午15:30 （2）网络投票时间：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20日上午9:15至9:25，9:30至11:30，下午13:00至15:00；通过深 圳证券交易所互联网投票系统投票的具体时间为 ...

一、监事会会议召开情况 江苏亚威机床股份有限公司（以下简称"公司"）第六届监事会第十四次会 议于 2025 年 4 月 24 日在扬州市江都区黄海南路仙城工业园公司会议室召开，本 次会议由公司监事会主席谢彦森先生召集，会议通知于 2025 年 4 月 14 日以专人 电话方式送达给全体监事。本次会议以现场方式召开，会议由监事会主席谢彦森 先生主持，会议出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开符合 《中华人民共和国公司法》和《公司章程》的有关规定，会议的召开合法有效。 证券代码：002559 证券简称：亚威股份 公告编号：2025-026 江苏亚威机床股份有限公司 第六届监事会第十四次会议决议公告 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。 二、监事会会议审议情况 1、会议以 3 票同意、0 票反对、0 票弃权，审议通过了《2024 年度总经理 工作报告》。 经审核，监事会认为：该报告客观、真实地反映了公司经营管理层 2024 年 度全面落实公司董事会下达的年度目标所做的各项工作。 2、会议以 3 票同意、0 票反对、0 票弃权，审议通过 ...

证券代码：002559 证券简称：亚威股份 公告编号：2025-025 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、董事会会议召开情况 江苏亚威机床股份有限公司（以下简称"公司"）第六届董事会第十九次会 议于 2025 年 4 月 24 日下午 15:00 在扬州市江都区黄海南路仙城工业园公司会议 室召开。本次会议由公司董事长冷志斌先生召集，会议通知于 2025 年 4 月 14 日 以专人递送、传真、电话、电子邮件等方式送达给全体董事。本次会议以现场方 式召开，应参加会议董事 9 人，实际参加会议董事 9 人。公司监事会主席及高级 管理人员列席会议，会议由董事长冷志斌先生主持。本次会议的召集、召开符合 《中华人民共和国公司法》和《公司章程》的有关规定，会议的召开合法有效。 二、董事会会议审议情况 1、会议以 9 票同意、0 票反对、0 票弃权，审议通过了《2024 年度总经理 工作报告》。 公司董事会认真听取并审议了公司总经理冷志斌先生所作的《2024 年度总 经理工作报告》，认为：该报告客观、真实地反映了公司经营管理层 2024 年度全 面落实公司 ...

证券代码：002559 证券简称：亚威股份 公告编号:2025-028 一、2024 年度利润分配的预案 经苏亚金诚会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表 归属于上市公司股东的净利润为 75,000,944.06 元，根据《公司法》和《公司章 程》的规定计提的法定盈余公积金 8,080,705.46 元，加上合并报表以前年度未分 配利润 394,424,240.93 元，2024 年度合并报表可供分配的利润为 461,344,479.53 元；2024 年度母公司实现净利润 80,807,054.62 元，根据《公司法》和《公司章 程》的规定计提法定盈余公积金 8,080,705.46 元，加上母公司报表以前年度未分 配利润547,521,894.82元，2024年度母公司报表可供分配的利润为620,248,243.98 元。根据合并报表、母公司报表中可供分配利润孰低的原则，公司 2024 年末可 供分配利润为 461,344,479.53 元。 综合考虑公司盈利水平、财务状况和未来发展前景，为了让全体股东分享公 司发展的经营成果，公司 2025 年 4 月 24 日的总股本 549, ...

Financial Performance - Revenue for Q1 2025 was CNY 467,065,839.60, a decrease of 16.29% compared to CNY 557,989,003.60 in the same period last year[5] - Net profit attributable to shareholders was CNY 35,903,502.94, down 13.77% from CNY 41,635,732.36 year-on-year[5] - Basic and diluted earnings per share decreased to CNY 0.0653, down 13.74% from CNY 0.0757 in the same quarter last year[5] - Operating profit fell to ¥34,128,715.17 compared to ¥44,620,144.09, reflecting a decline of approximately 23.4%[20] - Net profit decreased to ¥30,673,809.53 from ¥36,211,213.38, a drop of around 15.4%[20] - The total comprehensive income attributable to the parent company was CNY 35,856,824.21, down from CNY 41,670,514.84 in the previous period, representing a decrease of approximately 14.4%[21] Cash Flow - Net cash flow from operating activities improved significantly to CNY 46,060,143.19, a 220.78% increase from a negative cash flow of CNY -38,136,116.28 in the previous year[5] - Cash inflow from investment activities totaled CNY 481,004,960.07, compared to CNY 190,449,023.30 in the previous period, indicating an increase of approximately 152.5%[23] - Net cash flow from investment activities was CNY 73,732,566.28, recovering from a net outflow of CNY -114,172,395.67 in the previous period[23] - The company reported a net increase in cash and cash equivalents of CNY 124,514,362.89, compared to a net decrease of CNY -1,743,570.59 in the previous period[23] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 4,579,580,758.38, a slight decrease of 0.47% from CNY 4,601,293,486.47 at the end of the previous year[5] - Current liabilities totaled ¥2,462,395,913.10, a decrease from ¥2,492,947,202.44[17] - Long-term borrowings decreased to ¥265,221,215.74 from ¥295,345,768.00, a reduction of approximately 10.2%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 79,998, with no preferred shareholders having restored voting rights[10] - The top 10 shareholders hold a total of 7.54% (41,456,751 shares) by Jiangsu Yawey Technology Investment Co., Ltd., and 2.67% (14,654,935 shares) by individual shareholder Ji Suqin[10] - The top shareholder, Jiangsu Yawey Technology Investment Co., Ltd., holds 41,456,751 unrestricted shares, representing a significant portion of the total shares[10] Government Support and Expenses - The company received government subsidies amounting to CNY 2,391,179.99 during the reporting period[7] - Research and development expenses rose to ¥21,676,013.19 from ¥18,295,265.90, an increase of approximately 18.3%[20] - The company paid CNY 93,052,645.26 to employees, an increase from CNY 82,971,180.98 in the previous period, reflecting a rise of about 12.9%[22] Financial Position - Financial expenses showed a significant reduction, with a net income of CNY -1,370,006.00 compared to CNY 3,508,381.42 in the same period last year, indicating improved foreign exchange gains[9] - The company's financial position shows a stable increase in liquid assets, indicating a strong liquidity position[15] Corporate Actions - The company plans to issue 128,235,074 A-shares to specific investors, with the intention of making the Yangzhou Industrial Investment Development Group Co., Ltd. the controlling shareholder[12] - The company's stock issuance plan is pending approval from relevant state-owned asset regulatory authorities and the China Securities Regulatory Commission[12] - The company is undergoing a board member change, with Ji Suqin resigning from her position due to personal reasons[13] Market and Product Development - The company did not report any significant new product developments or market expansion strategies during this quarter[5]

Financial Performance - The company's operating revenue for 2024 reached ¥2,057,393,612, representing a 6.70% increase compared to ¥1,928,122,197 in 2023[6]. - Net profit attributable to shareholders decreased by 24.13% to ¥75,000,944.06 in 2024 from ¥98,854,504.18 in 2023[6]. - The net profit after deducting non-recurring gains and losses fell by 45.40% to ¥51,413,770.02 in 2024 compared to ¥94,159,317.69 in 2023[6]. - Cash flow from operating activities decreased significantly by 58.68% to ¥97,880,915.53 in 2024 from ¥236,861,504.6 in 2023[6]. - Basic and diluted earnings per share dropped by 23.97% to ¥0.1367 in 2024 from ¥0.1798 in 2023[6]. - Total assets increased by 4.63% to ¥4,601,293,486 at the end of 2024 compared to ¥4,397,689,447 at the end of 2023[6]. - The company achieved operating revenue of 2.06 billion yuan in 2024, a year-on-year increase of 6.7%[44]. - Net profit attributable to shareholders was 75 million yuan, a decline of 24.13% compared to the previous year[44]. Dividend Distribution - The company plans to distribute a cash dividend of 0.75 RMB per 10 shares to all shareholders, based on a total of 543,558,024 shares[3]. - The cash dividend amount for the reporting period is CNY 40,766,851.80, with a distribution of CNY 0.75 per 10 shares[135]. - The total cash dividend, including other methods, amounts to CNY 90,861,886.80, representing 100% of the total profit distribution[136]. - The company reported a net profit of CNY 75,000,944.06 for the 2024 fiscal year, with distributable profits of CNY 461,344,479.53[136]. Market and Industry Outlook - The metal forming machine tool industry is expected to experience a new growth cycle driven by downstream industry upgrades, particularly in automotive and aerospace sectors[26]. - The production value of metal forming machine tools in China for 2024 is projected to be ¥83.2 billion, with a year-on-year growth of 3.2%[26]. - The company aims to achieve steady and rapid growth in business scale, focusing on the metal forming machine tool industry and enhancing competitiveness in precision automation equipment for display panels, semiconductors, and new energy sectors[80]. Technological Advancements - The company is focusing on technological advancements in smart manufacturing solutions, including the application of digital twin and AI technologies[26]. - The company is developing a high-performance flexible bending machine aimed at enhancing processing precision and reducing material waste, with expected market share growth[57]. - A new generation of high-end mechanical blanking lines is being developed to improve efficiency and competitiveness against imported products[58]. - The company is committed to innovation in its product offerings, particularly in the field of laser technology[108]. Risks and Challenges - The company acknowledges potential risks including market risk, management risk, technology risk, and integration risk[3]. - The company faces market risks due to increasing competition and economic uncertainties, which may impact profitability[87]. - Management risks are anticipated as the company expands, necessitating higher standards for strategic planning and internal controls[88]. - The company recognizes technology risks from rapid advancements in the manufacturing sector and aims to maintain its competitive edge through increased R&D efforts[89]. - Integration risks may arise from mergers and acquisitions due to differences in management styles and corporate cultures, which the company plans to mitigate through careful selection and management of such initiatives[90]. Research and Development - Research and development expenses increased by 23.88% to ¥150,099,913.07 compared to ¥121,165,887.93 in the previous year[60]. - The proportion of R&D investment to operating income rose to 7.30%, up from 6.28% in the previous year, indicating a focus on innovation[60]. - The company has reduced the number of R&D personnel to 302, a decrease of 1.63% from 307 in the previous year[59]. Corporate Governance - The company has established a market value management system and disclosed a valuation enhancement plan[93]. - The company governance structure includes a board of nine directors, with three independent directors, ensuring compliance with regulatory requirements[96]. - The company has established four specialized committees under the board: Strategic Decision Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee, all of which are operational[97]. - The company maintains independence from its major shareholders, with no reliance on them for operations, procurement, or sales, ensuring a clear separation of assets and business[100]. Employee Management - The total number of employees at the end of the reporting period is 1,915, with 1,628 in the parent company and 287 in major subsidiaries[130]. - The professional composition includes 1,010 production personnel, 379 sales personnel, 302 technical personnel, 22 financial personnel, and 202 administrative personnel[130]. - The company has established a performance management system focused on value creation, evaluation, and distribution, aiming to motivate employees and achieve strategic goals[131]. - A comprehensive training plan is in place to improve talent structure and enhance employee capabilities, emphasizing internal training and intellectual recruitment[132]. Environmental Initiatives - The company implemented an automated spraying production line, improving waste gas treatment efficiency to 98%, reducing VOCs emissions by 40.6 tons annually, a 60% year-on-year decrease[149]. - The company installed solar panels on over 130,000 square meters of rooftop, generating 15 GW of electricity annually, with 60% used for self-consumption, expected to reduce carbon emissions by approximately 13,000 tons per year[149]. - The company achieved environmental management system certification and was recognized as a "Leading Enterprise in Green Development" in Jiangsu Province[148]. Legal and Compliance - The company is involved in a lawsuit with Zhu Zhengqiang, requiring him to pay CNY 34,343,150.61 and interest, while Song Meiyu must pay CNY 24,272,850.46 and interest[165]. - The company has a total of CNY 6,590.51 million in litigation liabilities, with no expected losses from these lawsuits[165]. - The integrity status of the company and its major shareholder is good, with no significant debts or unfulfilled court judgments[168]. - There were no significant related party transactions during the reporting period[169].

Group 1 - Shareholders of Tietuo Machinery plan to reduce their holdings by up to 1,800,000 shares, representing 1.95% of the total share capital, within 15 trading days until August 1, 2025 [1] - Senior management of Upower Electric completed their share reduction plan, with one executive reducing 1,605,000 shares, accounting for 0.0448% of the total share capital after excluding repurchased shares [2] - Jiangsu Jianghai Machinery, a major shareholder of Zhonghuan Hailu, has completed its share reduction plan, reducing 975,908 shares, which is 0.9759% of the total share capital [3] Group 2 - Major shareholders of Duopule plan to reduce their holdings by up to 3,000,000 shares, or 4.85% of the total share capital, within three months after 15 trading days [4] - Shareholders of Jinpu Garden plan to reduce their holdings by up to 1,839,313 shares, each accounting for 1% of the total share capital, within three months [5] - Major shareholders of Liaoning Energy plan to reduce their holdings by up to 39,660,520 shares, representing 3% of the total share capital, within three months after 15 trading days [6] Group 3 - Senior management of Qianzhao Optoelectronics has terminated their share reduction plan without executing any share sales [7] - Major shareholders of Wolong Nuclear Materials plan to reduce their holdings by up to 24,926,600 shares, or 2% of the total share capital, within three months after 15 trading days [8] - Major shareholders of Taiyong Changzheng plan to reduce their holdings by up to 6,695,765 shares, representing 3% of the total share capital, within three months after 15 trading days [9] Group 4 - Major shareholders of Dagang Holdings plan to reduce their holdings by up to 9,520,000 shares, approximately 3% of the total share capital, within three months after 15 trading days [10] - Directors of Yawey Holdings plan to reduce their holdings by up to 4,716,250 shares, or 0.86% of the total share capital, within three months after 15 trading days [11] - Shareholders of Source Fly Pet plan to reduce their holdings by up to 5,651,413 shares, representing 3% of the total share capital, within three months after 15 trading days [12] Group 5 - Major shareholders of Jiangsu Boyun plan to reduce their holdings by up to 2,913,999 shares, or 3% of the total share capital, within three months after 15 trading days [13] - Directors of Supor plan to reduce their holdings by a total of 99,080 shares within three months after 15 trading days [14] - Major shareholders of Yinglian Holdings plan to reduce their holdings by up to 10,458,200 shares, each accounting for 2.50% of the total share capital, within three months after 15 trading days [15]