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]

特别提示：公司董事施金霞女士、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（2025 年 5 月 21 日-2025 年 8 月 20 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 4,716,250 股，即不超过截至本公告日公司总股本 549,765,024 股的 0.86%。 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施金 霞女士、潘恩海先生、朱鹏程先生、樊军先生的关于计划减持公司股份的告知函， 拟减持其持有的部分公司股份，具体如下： 一、上述人员持股情况 截至本公告日，上述人员持有公司股份情况如下表： 证券代码：002559 证券简称：亚威股份 公告编号：2025-024 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 公司董事施金霞女士、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。 | 序号 | 姓名 | | 持股数量（股） | 占公司总股本比 ...

亚威股份（002559）公告，公司董事施金霞、潘恩海、朱鹏程、樊军计划在2025年5月21日至2025年8月 20日期间，通过集中竞价交易或大宗交易方式减持不超过471.62万股，占公司总股本的0.86%。截至公 告日，四名董事合计持有公司3.43%股份。本次减持原因是个人资金需求，减持价格将根据市场价格决 定。 ...

证券代码：002559 证券简称：亚威股份 公告编号：2025-023 江苏亚威机床股份有限公司 关于 2024 年员工持股计划完成股票购买的公告 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"）分别于2024年12月6日召开 的第六届董事会第十五次会议、第六届监事会第十二次会议，以及2024年12月26 日召开的2024年第三次临时股东大会审议通过了《<江苏亚威机床股份有限公司 2024年员工持股计划（草案）>及摘要》等相关议案，具体内容详见2024年12月 7日公司在《证券时报》、《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn） 披露的相关文件。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，现将 公司 2024 年员工持股计划（以下简称"本员工持股计划"）实施进展情况公告如 下： 一、2024 年员工持股计划的股票购买情况 按照本员工持股计划的相关规定上述股票锁定期为 12 个月，自公司公告最 ...

证券代码：002559 证券简称：亚威股份 公告编号:2025-022 江苏亚威机床股份有限公司 关于 2024 年员工持股计划第一次持有人会议决议公告 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。 一、持有人会议召开情况 江苏亚威机床股份有限公司（以下简称"公司"）2024年员工持股计划第一次 持有人会议于2025年4月8日以现场结合通讯方式在公司会议室召开。本次会议由 公司董事会秘书童娟女士召集和主持，出席本次会议的持有人14人，代表本次员 工持股计划的份额2,759,209.6份，占本次员工持股计划有表决权总份额的77.38%。 本次持有人会议的召集、召开和表决程序符合相关法律法规、规范性文件和《江 苏亚威机床股份有限公司2024年员工持股计划（草案）》（以下简称"《员工持股 计划》"）和《江苏亚威机床股份有限公司2024年员工持股计划管理办法》（以下 简称"《管理办法》"）的有关规定。 二、持有人会议审议情况 1、审议通过了《关于设立公司 2024 年员工持股计划管理委员会的议案》。 为保证公司2024年员工持股计划的顺利实施，保障持有人的合法权益， ...