厦门日上集团股份有限公司 会计师事务所选聘制度 会计师事务所选聘制度 2024 年 3 月 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在 股东大会审议通过前聘请会计师事务所开展审计业务。 第四条 持有公司 5%以上股份的股东、控股股东及实际控制人不得向公 司指定会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当符合《证券法》规定的资格，具 有良好的执业质量记录，并满足下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的 开展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制 度； 厦门日上集团股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范厦门日上集团股份有限公司（以下简称"公司"）对会 计师事务所选聘（含续聘、改聘，下同）的程序，保证财务信息质量，维护股 东权益，根据《中华人民共和国公司法》等法律法规的规定以及《公司章程》 的规定，特制定本制度。 第二条 本制度所称 ...

厦门日上集团股份有限公司 审计委员会工作规则 审计委员会工作规则 2024 年 3 月 厦门日上集团股份有限公司 审计委员会工作规则 第—节 总 则 第一条 为提供厦门日上集团股份有限公司（以下简称"公司"）董事会决 策的依据，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公 司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《厦门日上 集团股份有限公司章程》及其他有关规定，制定本工作规则。 第二条 董事会审计委员会是董事会下设的专门委员会，对董事会负责，摘 要负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二节 人员组成 第三条 审计委员会成员由三名董事组成，审计委员会成员应当为不在公司 担任高级管理人的董事，具备履行审计委员会工作职责的专业知识和经验。其中， 独立董事应当过半数，切至少有一名独立董事为专业会计人士。 （二）聘用或者解聘承办上市公司审计业务的会计师事务所； 第四条 审计委员会设主任委员（召集人）一名，由专业会计人士的独立董 事担任，并由委员会选举产生，负责主持委员会工作。 第五条 审计委员会委员由董事长、或二分之一以上独立董事、或全体董事 的三 ...

厦门日上集团股份有限公司 薪酬与考核委员会工作规则 薪酬与考核委员会工作规则 2024 年 3 月 厦门日上集团股份有限公司 薪酬与考核委员会工作规则 第二节 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事二名。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员担 任，负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第七条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，则自动失去委员资格，并由委员 会根据上述第四至第六条规定补足委员人数。 第三节 职责权限 第八条 薪酬与考核委员会的主要职责权限： 第一节 总 则 第一条 为进一步建立健全厦门日上集团股份有限公司（以下简称"公司"） 董事及高级管理人员的考核和激励机制，完善公司治理结构，根据《中华人民共 和国公司法》、《厦门日上集团股份有限公司章程》及其他有关规定，制定本工作 规则。 第二条 薪酬与考核委员会是董事会下设的专门委员会，主要负责制 ...

厦门日上集团股份有限公司 关于调整第五届董事会审计委员会委员的公告 证券代码：002593 证券简称：日上集团 公告编号：2024-004 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 厦门日上集团股份有限公司（以下简称"公司"）于 2024 年 3 月 15 日召开第五届 董事会第十二次会议，审议通过了《关于调整第五届董事会审计委员会委员的议案》， 具体情况如下： 根据《上市公司独立董事管理办法》相关规定，审计委员会成员应当为不在上市 公司担任高级管理人员的董事。为进一步完善公司治理结构，保障审计委员会规范运 作，结合公司实际情况，公司董事会对第五届董事会审计委员会部分委员进行调整， 董事、副总经理吴志良先生不再担任审计委员会委员，由董事吴伟源先生担任审计委 员会委员，任期自本次董事会审议通过之日起至第五届董事会届满之日止。 公司董事会审计委员会其他委员保持不变，本次调整前后公司董事会审计委员会 成员情况如下： 调整前：何少平先生（召集人）、黄健雄先生、吴志良先生。 调整后：何少平先生（召集人）、黄健雄先生、吴伟源先生。 特此公告。 厦门日上集团股份有限公 ...

证券代码：002593 证券简称：日上集团 公告编号：2024-002 厦门日上集团股份有限公司 第五届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 厦门日上集团股份有限公司（以下简称"公司"）第五届董事会第十二次会议通 知已于 2024 年 3 月 10 日以电子邮件的方式送达各位董事，会议于 2024 年 3 月 15 日在 厦门市集美区杏林杏北路 30 号公司 3 号会议室以现场与通讯相结合的方式召开。公司 应参加董事 7 人，实际参加 7 人，其中吴志良先生、吴伟源先生、何少平先生以通讯方 式参加，本次会议由董事长吴子文先生主持。公司监事和高级管理人员亦列席本次会 议。会议的召开符合《公司法》《公司章程》等有关规定。 二、 董事会会议审议情况 本次会议以举手或投票的方式逐项审议通过了以下议案并形成决议： 1、以 7 票同意、0 票反对、0 票弃权审议通过了《关于修订、新订公司相关治理 制度的议案》 根据《国务院关于进一步提高上市公司质量的意见》、《国务院办公厅关于上市 公司独立董事制度改革的意见》 ...

Company Overview - The company focuses on two main businesses: steel structure and automotive wheels [2] - The steel structure business targets petrochemical steel structures, large industrial plants, public buildings, and high-rise buildings [2] - The company is one of the largest steel wheel manufacturers in the domestic commercial vehicle market and the largest steel wheel exporter [2] - The Zhangzhou Hua'an factory is one of the most advanced prefabricated steel structure production bases in the industry [2] Steel Structure Business - The steel structure business is concentrated in petrochemical equipment steel structures and large high-end industrial plants [3] - The company has a competitive advantage in technology, quality, and mature management systems [3] - Key projects in 2023 include the Guangdong Zhanjiang BASF integrated project, Huizhou ExxonMobil refining project, and Zhangzhou Chi Mei PC project [3] - The company has long-term project collaborations with major international EPC companies such as JGC, Mitsubishi, and Fluor [3] - Future development will focus on extending services such as steel grating and maintenance systems to increase customer stickiness [3] Automotive Wheels Business - The forged aluminum wheels align with the trend of lightweight and low-carbon energy-saving in the automotive market [4] - Sales scale and product gross profit margin of forged aluminum wheels have significantly increased compared to last year [4] - The company has 7 wheel production bases in Xiamen, Sichuan Nanchong, Vietnam, Zhangzhou Hua'an, and Tangshan Caofeidian [4] - The Caofeidian factory started production this year, aiming to enhance competitiveness in raw material costs and northern market development [4] Market and Export - The export market is recovering, with projects such as the Qatar RAS ethylene project and Iraq oil and gas facilities project [3] - The company is actively exploring new projects in Belt and Road countries and the Middle East, particularly Saudi Arabia [3] - The Zhangzhou Hua'an factory's proximity to the port provides a unique advantage in undertaking large overseas projects [3]

Financial Performance - The company's revenue for Q3 2023 reached ¥888,142,928.31, an increase of 12.23% compared to the same period last year[5] - Net profit attributable to shareholders decreased by 37.61% to ¥9,011,501.02 in Q3 2023, while the net profit after deducting non-recurring gains and losses was ¥3,965,665.49, down 20.50%[5] - Total operating revenue for Q3 2023 reached CNY 2,914,145,923.66, an increase of 11.8% compared to CNY 2,607,068,477.41 in the same period last year[24] - Net profit for Q3 2023 was CNY 56,438,535.83, representing a 6.5% increase from CNY 53,233,535.57 in Q3 2022[25] - Earnings per share for Q3 2023 were CNY 0.07, compared to CNY 0.06 in the previous year[25] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥5,367,507,122.27, reflecting a growth of 6.89% from the end of the previous year[5] - Total assets as of September 30, 2023, amounted to CNY 5,367,507,122.27, an increase from CNY 5,021,549,859.40 at the beginning of the year[22] - Total liabilities increased to CNY 2,957,818,495.09 from CNY 2,665,186,502.74, indicating a rise of 10.9%[22] - The company's total equity as of September 30, 2023, was CNY 2,409,688,627.18, up from CNY 2,356,363,356.66 at the start of the year[22] Cash Flow - The company reported a significant increase in cash flow from operating activities, totaling ¥252,019,089.34, a staggering increase of 6,511.69% year-to-date[5] - Operating cash inflow for the period reached ¥3,184,862,429.11, an increase of 9.35% compared to ¥2,912,289,533.81 in the previous period[26] - Net cash flow from operating activities was ¥252,019,089.34, a significant decrease from ¥3,811,717.64 in the same period last year[26] - Cash outflow from investing activities totaled ¥363,845,652.12, down from ¥551,069,351.84 in the previous period[27] - Cash inflow from financing activities was ¥944,879,200.64, a decrease from ¥1,003,356,937.30 in the previous period[27] Expenses - The company experienced a 31.35% increase in sales expenses, totaling ¥71,789,937.67, primarily due to growth in export orders and related costs[10] - The management expenses rose by 38.42% to ¥58,424,646.48, attributed to increased personnel costs and growth in the steel structure business[10] - Total operating costs for Q3 2023 were CNY 2,840,780,851.52, up from CNY 2,559,497,568.49, reflecting a year-over-year increase of 11.0%[24] - Research and development expenses for Q3 2023 were CNY 31,573,594.29, slightly down from CNY 33,540,571.20 in the previous year[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,967[14] - The largest shareholder, Wu Ziwen, holds 35.80% of shares, totaling 287,783,400 shares[14] - The top ten shareholders do not participate in margin financing business[15] Investments and Projects - The company has completed the registration capital contribution and land acquisition for its subsidiary in Vietnam[17] - The company adjusted the implementation details of its fundraising project for the lightweight forged aluminum alloy wheel intelligent manufacturing project[16] - The company has obtained an investment license for the new implementation site in Vietnam[16] Other Financial Metrics - The weighted average return on equity was 0.36% for Q3 2023, a decrease of 0.26% compared to the same period last year[5] - The company recorded a 66.44% increase in cash paid for fixed assets and other long-term assets, amounting to ¥187,345,952.12, due to new factory construction and equipment purchases[12] - The company reported a decrease in other comprehensive income, with a net loss of CNY 2,602,009.32 compared to a gain of CNY 11,928,256.45 in Q3 2022[25] - The company's long-term borrowings increased to CNY 201,501,375.07 from CNY 187,872,332.78, reflecting a growth of 7.8%[22] Audit Information - The company did not undergo an audit for the third quarter report[28]

厦门日上集团股份有限公司 关于提前归还部分暂时补充流动资金的募集资金的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 厦门日上集团股份有限公司（以下简称"公司"）于 2023 年 8 月 26 日召开第五届 董事会第十次会议和第五届监事会第十次会议，审议通过了《关于使用部分闲置募集资 金暂时补充流动资金的议案》，同意公司使用不超过 14,000.00 万元的闲置募集资金暂 时补充流动资金，使用期限自董事会审议通过之日起不超过十二个月，即募集资金暂时 补流期限为 2023 年 8 月 26 日至 2024 年 8 月 25 日。具体内容请见公司于 2023 年 8 月 29 日在《证券时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）披露的《关于使 用部分闲置募集资金暂时补充流动资金的公告》（公告编号：2023-041）。 证券代码：002593 证券简称：日上集团 公告编号：2023-044 2023 年 9 月 18 日，公司将上述用于暂时性补充流动资金的募集资金 1,000.00 万 元归还至募集资金专用账户，使用期限未超过十二个月 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,026,002,995.35, representing an increase of 11.58% compared to ¥1,815,678,209.56 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥48,133,568.53, up 28.94% from ¥37,329,927.37 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥44,036,930.11, a significant increase of 164.99% compared to ¥16,618,635.99 in the previous year[23]. - The net cash flow from operating activities reached ¥294,018,500.02, marking a substantial increase of 368.99% from ¥62,692,458.42 in the same period last year[23]. - Basic earnings per share increased by 20.00% to ¥0.06 from ¥0.05 in the same period last year[23]. - The diluted earnings per share also rose by 20.00% to ¥0.06 compared to ¥0.05 in the previous year[23]. - The weighted average return on equity was 2.03%, an increase of 0.45% from 1.58% in the same period last year[23]. - The gross margin for the main products, including automotive wheels and steel structures, has improved by 2 percentage points compared to the previous year[60]. - The company reported a net increase in cash and cash equivalents of ¥109,717,442.76, a significant improvement of 623.02% compared to the previous year[67]. Business Segments - The company's main business segments are automotive wheels and steel structure construction, with no significant changes in the business model during the reporting period[31]. - In the automotive wheel segment, the company produces steel wheels, lightweight tubeless steel wheels, and forged aluminum alloy wheels, with production bases in 5 regions including Xiamen and Vietnam[31]. - The wheel business generated sales revenue of 909.688 million yuan, a year-on-year increase of 14.44%, with export sales reaching 683.491 million yuan, growing 17.22% year-on-year[63]. - The steel structure business reported sales revenue of 1,116.316 million yuan, reflecting a year-on-year growth of 9.36%, with a gross margin increase of 2.26 percentage points compared to the previous year[64]. Market and Industry Insights - In the first half of 2023, China's automotive production and sales reached 13.248 million and 13.239 million units, respectively, representing year-on-year growth of 9.3% and 9.8%[35]. - The company is one of the leading manufacturers of commercial vehicle steel wheels in China and the largest exporter of commercial vehicle steel wheels[36]. - The domestic steel structure market has significant growth potential, with current usage at 9.4% of crude steel output compared to 20-30% in developed countries[42]. - The company ranks within the top 30 in annual steel structure production in China over the past five years, indicating a stable market position[43]. Research and Development - The company has invested significantly in the R&D of forged aluminum alloy wheels, resulting in products that are lightweight, high-strength, and energy-efficient[47]. - Research and development expenses increased by 44.05% to ¥19,606,037.21, primarily due to higher project expenditures[67]. - The company has developed a lightweight 28 kg steel wheel that meets high-end requirements in Europe and the US, utilizing advanced welding technology for high-strength steel[46]. Environmental Compliance - The company is committed to environmental protection and has upgraded its facilities to meet stricter standards[109]. - The total COD emissions from Xiamen Rishang Group amounted to 5.106 tons per year, with a concentration of 119 mg/L, compliant with the local standards[120]. - The company operates under strict emission standards, ensuring all pollutants are within regulatory limits, reflecting a commitment to environmental compliance[120]. - The company has implemented a series of environmental protection projects in the first half of 2023, utilizing advanced technology and equipment to reduce pollution at the source[129]. Corporate Governance and Shareholder Relations - The company has built a sound corporate governance structure to ensure fair and transparent rights for all shareholders[132]. - The company has not engaged in any violations regarding external guarantees during the reporting period[140]. - The company has not reported any changes in accounting policies or prior period error corrections during this period[199]. - The company has not conducted any repurchase transactions among the top ten shareholders during the reporting period[170]. Financial Position and Investments - The total assets at the end of the reporting period were ¥5,615,750,417.56, an increase of 11.83% from ¥5,021,549,859.40 at the end of the previous year[23]. - The company's total liabilities as of June 30, 2023, were CNY 3,206,550,749.79, up from CNY 2,665,186,502.74, marking an increase of around 20.3%[184]. - The company has invested CNY 2,000 million in bank wealth management products, with no overdue amounts reported[161]. - The company has a total of CNY 4,450 million in guarantees for its subsidiaries, with a significant portion allocated to new projects[160]. Risks and Challenges - The company faces risks from macroeconomic policy changes and industry policy fluctuations, with ongoing economic downward pressure and international uncertainties[101]. - Raw material prices significantly affect the company's cost structure, with a large proportion of operating costs attributed to raw materials[103]. - The company's export business is impacted by international trade policies and geopolitical disputes, particularly with anti-dumping investigations in the US and Europe[104]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[193]. - Xiamen Rishang Group has set a performance guidance for 2024, targeting a revenue increase of 10% from the current year[158]. - The company is exploring potential mergers and acquisitions to enhance its market position, with a budget allocation of 2,400 million for strategic investments[158].

证券代码：002593 证券简称：日上集团 公告编号：2023-038 厦门日上集团股份有限公司 第五届监事会第十次会议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 厦门日上集团股份有限公司（以下简称"公司"）第五届监事会第十次会议通知已 于 2023 年 8 月 21 日以电子邮件的方式送达各位监事，会议于 2023 年 8 月 26 日在厦门 市集美区杏林杏北路 30 号公司 3 号会议室以现场与通讯相结合的方式召开。本次会议 应出席监事 3 人，实际出席 3 人，其中张文清先生以通讯方式参加，本次会议由张文清 先生主持。会议的召开符合《公司法》《公司章程》等有关规定。 （四）以 3 票同意、0 票反对、0 票弃权审议通过了《关于开展外汇套期保值业务 的议案》 监事会认为：公司开展外汇套期保值业务是为了充分运用外汇套期保值工具降低或 规避汇率波动出现的汇率风险，具有一定的必要性。公司已制定了《外汇套期保值业务 管理制度》，完善了相关内控制度，公司采取的风险控制措施是可行的，不存在损害公司 及中小股东利益的情形。因此，监事一致 ...