江苏亚威机床股份有限公司（以下简称"公司"）于 2023 年 6 月 29 日召开 第六届董事会第一次会议，审议通过了《关于继续以自有资产抵押向银行申请贷 款 的 议 案 》。 具 体 内 容 详 见 刊 载 于 2023 年 6 月 30 日 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《关于继续以自有资产抵押向银行申请贷款的公 告》（2023-042）。 在贷款到期后，公司拟继续向中国进出口银行江苏省分行申请总额不超 35,000 万元人民币贷款，并以公司自有资产提供抵押。抵押的资产信息如下表所 示： | 序号 | 产权证号 | 坐落 | 权利类型 | 用途 | 面积 | | --- | --- | --- | --- | --- | --- | | 1 | 苏（2019）江 都区不动产权 | 扬州市江都 区仙女镇正 | 国有建设用 地使用权/房 | | | | | | | | 工业 | 宗地面积 ㎡/房 49725.80 | | | | | | 用地 | 屋建筑面积 | | | 第 0018192 号 | 谊村肖南组 | 屋所有权 | | | | | | | | | ㎡ 2 ...

证券代码：002559 证券简称：亚威股份 公告编号：2024-021 江苏亚威机床股份有限公司 关于部分董事计划减持公司股份的预披露公告 公司董事冷志斌先生、施金霞女士、吉素琴女士、潘恩海先生、朱鹏程先生、 樊军先生保证向公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。本公司及董事会全体成员保证公告内容与信息披露义务人提供的 信息一致。 特别提示：公司董事冷志斌先生、施金霞女士、吉素琴女士、潘恩海先生、 朱鹏程先生、樊军先生，计划在本减持计划公告起 15 个交易日后的 3 个月内 （2024 年 6 月 18 日-2024 年 9 月 17 日），以集中竞价交易或大宗交易方式减持 本人持有的部分公司股份。本次拟减持股份共计不超过 13,244,953 股，即不超过 截至本公告日公司总股本 549,765,024 股的 2.41%。 5、减持期间：本公告披露之日起 15 个交易日后的 3 个月内（2024 年 6 月 18 日-2024 年 9 月 17 日） 江苏亚威机床股份有限公司（以下简称"公司"）于近日收到公司董事冷志 斌先生、施金霞女士、吉素琴女士、潘恩海先生、朱鹏程先生、樊军 ...

证券代码：002559 证券简称：亚威股份 公告编号：2024-019 江苏亚威机床股份有限公司 关于举行 2023 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 2024 年 4 月 13 日披露了 2023 年年度报告，为进一步加强与投资者的互动交流，使广大投资者能更深入全面了 解公司 2023 年度经营成果、财务状况，公司将在"同花顺网上路演互动平台"举行 2023 年度网上业绩说明会，具体情况如下： 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=1010245 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 二〇二四年五月十一日 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 2024 年 5 月 17 日（星期五）下午 ...

江苏亚威机床股份有限公司 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。 证券代码：002559 证券简称：亚威股份 公告编号：2024-018 5、会议主持人：董事长冷志斌先生 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前次股东大会决议的情形。 一、会议召开情况 1、会议召开时间： 现场会议召开时间：2024年5月8日（星期三）下午15:30 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：2024 年5月8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：2024年5月8日9:15至15:00期间的任意时间。 2、会议召开地点：江苏省扬州市江都区黄海南路仙城工业园公司会议室 3、会议召开方式：本次股东大会采用现场会议与网络投票相结合的方式 4、会议召集人：公司董事会 本次股东大会的召集和召开符合《中华人民共和国公司法》、《上市公司股东 大会规则》、《深圳证券交易所股票上市规则》及公司《章程》等法律 ...

国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于江苏亚威机床股份有限公司 2023 年年度股东大会的 法律意见书 法律意见书 致：江苏亚威机床股份有限公司 国浩律师（南京）事务所（以下简称"本所"）接受江苏亚威机床股份有限公 司（以下简称"公司"）的委托，就公司 2023 年年度股东大会（以下简称"本次股 东大会"、"会议"）召开的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上 市公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规、规范性文 件以及《江苏亚威机床股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，出具本法律意见书。 为出具本法律意见书，本所指派律师（以下简称"本所律师"）出席了本次股 东大会，并对公司提供的与本次股东大会召开有关的文件和事实进行了核查和验 证，在此基础上，本所律师根据《股东大会规则》的要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，对本法律意见书出具日及以前的相关事实 发表法律意见如下，并同意公司将本法律意见书随本次股东大会决议一并公告。 一、本次股东 ...

Financial Performance - The company's revenue for Q1 2024 was ¥557,989,003.60, representing a 9.49% increase compared to ¥509,631,582.98 in the same period last year[5] - Net profit attributable to shareholders decreased by 16.70% to ¥41,635,732.36 from ¥49,980,960.34 year-on-year[5] - Basic and diluted earnings per share fell by 16.72% to ¥0.0757 from ¥0.0909 in the same period last year[5] - Operating profit for the period was CNY 44,620,144.09, down 14.1% from CNY 51,954,735.91 in the previous year[19] - Net profit attributable to the parent company was CNY 41,635,732.36, a decrease of 16.6% from CNY 49,980,960.34 in Q1 2023[19] Cash Flow - The net cash flow from operating activities was negative at -¥38,136,116.28, a decline of 145.08% compared to ¥84,603,286.94 in the previous year[5] - The company reported a net cash outflow from operating activities of CNY -38,136,116.28, compared to a net inflow of CNY 84,603,286.94 in the same period last year[21] - The net cash flow from investing activities was -114,172,395.67 CNY, an improvement from -137,472,935.53 CNY in the previous year[22] - The net cash flow from financing activities was 150,764,447.53 CNY, compared to -13,138,170.50 CNY in the same period last year[22] - The company reported a net decrease in cash and cash equivalents of -1,743,570.59 CNY, compared to -66,743,034.41 CNY in the same period last year[22] Assets and Liabilities - Total assets increased by 2.92% to ¥4,526,186,530.03 from ¥4,397,689,447.11 at the end of the previous year[5] - Total liabilities rose to ¥2,692,474,994.10 from ¥2,600,266,418.95, indicating an increase of approximately 3.5%[15] - The total equity decreased to ¥1,833,711,535.93 from ¥1,797,422,028.16, reflecting a decline of approximately 2.0%[15] - The company's long-term borrowings increased to ¥190,000,000.00, marking a 100% rise from zero at the end of the previous year[8] Shareholder Information - The total number of common shareholders at the end of the reporting period is 97,039[10] - The largest shareholder, Jiangsu Yawey Technology Investment Co., Ltd., holds 7.54% of shares, totaling 41,456,751 shares[10] Financial Expenses and Subsidies - The company reported a significant increase in financial expenses by 85.11%, rising to ¥3,508,381.42 from ¥1,895,309.01 in the previous year[8] - The company received government subsidies amounting to ¥1,822,117.18 during the reporting period[6] Inventory and Receivables - Accounts receivable rose to ¥333,474,127.41 from ¥291,297,096.31, representing an increase of about 14.5%[14] - Inventory decreased to ¥1,142,312,384.96 from ¥1,201,851,995.99, showing a decline of approximately 4.9%[14] Research and Development - Research and development expenses were CNY 18,295,265.90, a decrease of 21.1% from CNY 23,154,223.57 in Q1 2023[18] Other Information - The company has completed the repurchase and cancellation of certain restricted stock, as announced on January 30, 2024[12] - The company plans to focus on market expansion and new product development to drive future growth[19] - The first quarter report was not audited[23] - The company is implementing new accounting standards starting in 2024[23]

Financial Performance - The company's operating revenue for 2023 was CNY 1,928,122,197, representing a year-on-year increase of 5.35% compared to CNY 1,830,146,928 in 2022[21]. - The net profit attributable to shareholders for 2023 was CNY 98,854,504.18, a significant increase of 1,221.51% from CNY 7,490,963.66 in 2022[21]. - The net profit after deducting non-recurring gains and losses was CNY 94,159,317.69, up 402.45% from CNY 31,121,183.88 in 2022[21]. - The net cash flow from operating activities reached CNY 236,861,504.6, an increase of 242.34% compared to CNY 69,188,583.29 in 2022[21]. - The basic earnings per share for 2023 was CNY 0.1798, reflecting a 1,212.41% increase from CNY 0.0137 in 2022[21]. - Total assets at the end of 2023 amounted to CNY 4,397,689,447, marking a 4.22% increase from CNY 4,218,263,451 at the end of 2022[21]. - The company's net assets attributable to shareholders were CNY 1,742,451,705 at the end of 2023, a slight increase of 0.58% from CNY 1,732,482,398 at the end of 2022[21]. - The company achieved a total operating revenue of CNY 1.928 billion in 2023, representing a year-on-year growth of 5.35%[52]. - Net profit attributable to shareholders reached CNY 98.85 million, a significant increase of 1221.51% compared to the previous year[52]. Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 549,765,024.00 RMB[5]. - The net profit attributable to shareholders for the fiscal year 2023 is CNY 98,854,504.18, with a distributable profit of CNY 448,511,723.73[144]. - The company plans to distribute a cash dividend of CNY 1 per 10 shares, totaling CNY 54,976,502.40, which represents 100% of the profit distribution[142][145]. Market and Industry Insights - The company operates in the general equipment manufacturing industry, focusing on metal forming machine tools, laser processing equipment, and intelligent manufacturing solutions[31]. - The domestic market for metal forming machine tools saw a production value of CNY 80 billion in 2023, with a year-on-year growth of 14.6%[33]. - The domestic laser equipment market sales revenue reached 91 billion yuan in 2023, growing by 5.6% year-on-year, with exports totaling 1.95 billion USD (approximately 137 billion yuan), up 17%[36]. - The company is committed to enhancing its competitiveness in the face of increasing domestic and international market challenges[33]. Business Operations and Developments - The company has not reported any changes in its main business since its listing[19]. - The company has a total of 9 shareholders who previously signed a concerted action agreement, which has since expired, resulting in no current concerted actions[19]. - The company invested 680 million yuan in the servo press and automated stamping line technology renovation project, which is progressing steadily[36]. - The company secured a record order for a 5000-ton heavy-duty bending machine, marking a new breakthrough in the domestic open-type CNC bending machine market[41]. - The company is committed to promoting high-end metal forming machine tool equipment localization and expanding its market share in the laser processing equipment and smart manufacturing solutions sectors[35]. Research and Development - The company applied for 49 patents and was awarded 10 invention patents during the year, showcasing its commitment to technological innovation[54]. - The company is focusing on enhancing its product offerings and technological advancements in the precision laser technology sector[113]. - The company is investing heavily in R&D, with a budget allocation of 100 million yuan for the development of new technologies and products in the upcoming year[119]. Risk Management - The company acknowledges potential risks including market risk, management risk, technology risk, and integration risk[5]. - The company faces market risks due to increasing competition and economic uncertainties, but plans to adopt flexible strategies to maintain growth and industry position[91]. - Management risks are anticipated as the company expands, necessitating the optimization of management systems and the cultivation of professional management talent[92]. - The company recognizes the risk of technological obsolescence and is committed to increasing R&D investment to maintain its competitive edge in intelligent manufacturing[94]. Governance and Compliance - The board of directors has established four specialized committees to enhance governance and oversight, ensuring compliance with regulatory requirements[103]. - The governance structure is in compliance with the regulations set forth by the China Securities Regulatory Commission, ensuring the protection of shareholder rights[102]. - The company has maintained a transparent communication strategy with investors, utilizing multiple channels for information dissemination[105]. - The company has established an independent financial department with its own accounting system and tax compliance, ensuring financial independence[107]. Employee Management and Welfare - The total number of employees at the end of the reporting period is 1,795, with 902 in production, 352 in sales, and 307 in technical roles[136]. - Employee welfare is prioritized through initiatives such as interest-free loans for students, housing subsidies, and free dormitories[162]. - The company has established a performance management system to enhance employee motivation and align with strategic goals[138]. - The company emphasizes internal training and development to improve employee skills and capabilities[139]. Future Outlook and Strategic Initiatives - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[100]. - The company aims to enhance its competitive position in the metal forming machine tool industry while advancing smart manufacturing services[84]. - The company plans to focus on expanding its precision automation equipment business related to display panels, semiconductors, and new energy sectors[84]. - The company is actively exploring potential mergers and acquisitions to enhance its market position and expand its product portfolio[113].

证券代码：002559 证券简称：亚威股份 公告编号：2024-007 江苏亚威机床股份有限公司 第六届监事会第七次会议决议公告 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。 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"）第六届监事会第七次会议 于 2024 年 4 月 11 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 2024 年 3 月 29 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。 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《2023 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 2023 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，审议通过了《 ...

江苏亚威机床股份有限公司 证券代码：002559 证券简称：亚威股份 公告编号:2024-015 关于制定修订部分治理制度的公告 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"）于 2024 年 4 月 11 日召开 第六届董事会第八次会议，审议通过了《关于制定修订公司部分治理制度的议案》。 现将有关事项公告如下： | 序号 | | 制度名称 | 类型 | | --- | --- | --- | --- | | 1 | 独立董事工作细则 | | 修订 | | 2 | 会计师事务所选聘制度 | | 制定 | | 3 | 独立董事年报工作制度 | | 修订 | 上述第 1 项制度尚需提交公司 2023 年度股东大会进行审议，经公司股东大 会审议通过后生效执行，原相关制度停止执行；上述第 2 项、第 3 项制度经公 司董事会审议通过后生效执行，原《独立董事年报工作制度》停止执行。 制 定 修 订 的 治 理 制 度 详 见 2024 年 4 月 13 日巨潮资讯网 ( http://www.cninfo.com.cn)。 ...

证券代码：002559 证券简称：亚威股份 公告编号:2024-013 江苏亚威机床股份有限公司 关于公司及子公司使用自有资金进行现金管理的公告 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"） 于 2024 年 4 月 11 日召开 第六届董事会第八次会议，审议通过了《关于公司及子公司使用自有资金进行现 金管理的议案》。决议有效期自 2023 年年度股东大会审议通过之日起至 2024 年 年度股东大会作出新的决议之日止。现将公司及子公司拟使用自有资金进行现金 管理的具体情况公告如下： 一、本次使用自有资金用于现金管理的概况 1、目的 2、品种 主要购买银行、证券公司等金融机构的中、低风险短期理财产品，以及进行 结构性存款、国债逆回购、收益凭证、资管计划等方式的短期现金管理。不得直 接或间接用于其他证券投资，不得购买以股票及其衍生品及无担保债券为投资标 的信托产品。 为提高资金使用效率，合理利用闲置自有资金，在确保不影响正常经营的前 提下，公司及子公司拟使用闲置自有资金适时进行现金管理。闲置资金理财作为 公司日常资金 ...