证券代码：002725 证券简称：跃岭股份 公告编号：2024-003 浙江跃岭股份有限公司 第五届监事会第六次会议决议公告 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 浙江跃岭股份有限公司（以下简称"公司"）第五届监事会第六次会议于 2024 年 1 月 25 日以电子邮件和书面形式发出通知，并于 2024 年 1 月 30 日在公司会 议室召开。本次会议由监事会主席苏俩征先生主持，会议应到监事 3 人，实到监 事 3 人，公司董事会秘书及证券事务代表列席了会议。本次会议的召开符合《公 司法》及《公司章程》的规定。 二、监事会会议审议情况 与会监事认真审议并通过以下议案： 审议通过了《关于计提资产减值准备的议案》 公司此次计提资产减值准备符合《企业会计准则》的要求，符合公司实际情 况和相关政策规定，能够更加真实地反映公司的资产状况。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的公司《关于 2023 年度计提资产减值准备的提示性公告》（公告编号：202 ...

证券代码：002725 证券简称：跃岭股份 公告编号：2024-002 浙江跃岭股份有限公司 第五届董事会第七次会议决议公告 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 浙江跃岭股份有限公司（以下简称"公司"）第五届董事会第七次会议于 2024 年 1 月 25 日以电子邮件和书面形式发出通知，并于 2024 年 1 月 30 日以现 场结合通讯表决的方式在公司会议室召开。本次会议由董事长林仙明先生主持， 会议应到董事 9 人，实到董事 9 人，公司监事及高级管理人员列席了会议。本次 会议的召开符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议以投票表决方式通过了以下决议： 审议通过了《关于计提资产减值准备的议案》 公司此次计提资产减值准备符合《企业会计准则》的要求，符合公司实际情 况和相关政策规定,真实、公允地反映了公司的财务状况和经营成果，谨慎、充 分地披露了可能的风险，不存在损害公司和股东，特别是中小股东利益的情形。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见同日 ...

证券代码：002725 证券简称：跃岭股份 公告编号：2024-001 浙江跃岭股份有限公司 关于持股 5％以上的股东减持计划期限届满暨实施结果的公告 公司持股 5%以上的股东钟小头先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 近日，公司收到钟小头先生出具的《关于股份减持计划期限届满的告知函》， 截止本公告披露日，其股份减持计划期限届满。本次减持完成后，钟小头先生不 再是公司持股 5%以上股份的股东。现将其减持计划实施情况公告如下： 一、本次减持计划实施情况 | 股东名称 | 减持方式 | | | 减持期间 | | | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | (元/股) | （股） | （%） | | 钟小头 | 集中竞价 | 2023 | 年 | 7 月 | 18 | 日 | 10.629 | 415,000 | 0.1621 | | | | 2023 | 年 | 7 月 | 24 | 日 | 10.06 | ...

证券代码：002725 证券简称：跃岭股份 公告编号：2023-032 浙江跃岭股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 浙江跃岭股份有限公司（以下简称"公司"、"本公司"）股票（证券代码： 002725，证券简称：跃岭股份）交易价格于 2023 年 11 月 22 日、2023 年 11 月 23 日、2023 年 11 月 24 日连续三个交易日收盘价格跌幅偏离值累计超过 20%， 根据深圳证券交易所的有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并向公司控股股 东、实际控制人进行核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司目前经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东、实际控制人不存在关于公司应披露而未披露的重大事 项，或处于筹划阶段的重大事项； 5 ...

证券代码：002725 证券简称：跃岭股份 公告编号：2023-031 浙江跃岭股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 浙江跃岭股份有限公司（以下简称"公司"、"本公司"）股票（证券代码： 002725，证券简称：跃岭股份）交易价格于 2023 年 11 月 20 日、2023 年 11 月 21 日连续两个交易日收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所的 有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并向公司控股股 东、实际控制人进行核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司目前经营情况正常，内外部经营环境未发生重大变化； 特此公告。 4、公司、控股股东、实际控制人不存在关于公司应披露而未披露的重大事 项，或处于筹划阶段的重大事项； 5、公司控股股东、实际控 ...

浙江跃岭股份有限公司 简式权益变动报告书 信息披露义务人：钟小头 住所/通讯地址：浙江省温岭市泽国镇丹山居 D 区 36 号 股份变动性质：股份减少 签署日期：二〇二三年十一月十七日 1 上市公司：浙江跃岭股份有限公司 上市地点：深圳证券交易所 股票简称：跃岭股份 股票代码：002725 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则 第 15 号——权益变动报告书》及其他相关法律、法规及规范性文件的规定编写 本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》和《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在浙江跃岭股份有限公司中拥有权益的股 份变动情况。截至本报告书签署之日，除本报告书披露的持股信息外，信息披露 义务人没有通过任何其他方式增加或减少其在浙江跃岭股份有限公司中拥有权 益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的，信息披露义务人没 有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书 ...

证券代码：002725 证券简称：跃岭股份 公告编号：2023-030 浙江跃岭股份有限公司 关于持股 5%以上股东权益变动的提示性公告 公司持股 5%以上的股东钟小头先生保证向本公司提供的信息内容真实、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： 1、本次权益变动属于持股 5%以上股东减持股份，不触及要约收购。 2、本次权益变动后，股东钟小头先生所持公司股份比例下降至 5%以下。 3、本次权益变动不会导致公司控股股东及实际控制人发生变化。 浙江跃岭股份有限公司（以下简称"公司"）于2023年6月20日在《证券时 报》和巨潮资讯网上披露了《关于公司持股5%以上股东及董事、副总经理减持股 份的预披露公告》（公告编号：2023-018）。公司持股5%以上股东钟小头先生计 划自公告之日起三个交易日后的六个月内以大宗交易方式或自公告之日起十五 个交易日后的六个月内以集中竞价交易方式合计减持本公司股份不超过 2,500,000股（占本公司总股本比例0.9766%）。 公司于 2023 年 7 月 20 日在《证券时报》和巨潮资讯网上披 ...

Financial Performance - The company's revenue for Q3 2023 was ¥184,920,126.10, representing a 2.35% increase compared to the same period last year, while the year-to-date revenue decreased by 18.07% to ¥489,798,591.27[3] - The net profit attributable to shareholders for Q3 2023 was -¥1,780,055.99, a decrease of 69.47% year-on-year, and the year-to-date net profit was -¥33,986,459.52, down 314.76%[3] - The basic earnings per share for Q3 2023 was -¥0.0070, a decline of 69.30% compared to the previous year, with a year-to-date figure of -¥0.1328, down 314.89%[3] - Total operating revenue for the current period is $489.80 million, down from $597.81 million in the previous period, representing a decrease of approximately 18.06%[16] - Net profit for the current period is a loss of $34.06 million, significantly down from a profit of $15.82 million in the previous period[18] - Basic and diluted earnings per share for the current period are both -$0.1328, compared to $0.0618 in the previous period[18] Assets and Liabilities - The total assets at the end of Q3 2023 were ¥1,307,771,271.73, an increase of 2.78% from the end of the previous year[3] - Total current assets as of September 30, 2023, amount to CNY 498,323,069.23, an increase from CNY 424,811,862.67 at the beginning of the year[13] - Total liabilities as of September 30, 2023, are CNY 321,534,110.41, up from CNY 252,141,157.54 at the beginning of the year[14] - The company's equity attributable to shareholders decreased to CNY 985,966,126.02 from CNY 1,020,302,009.91[14] Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥43,585,148.49, a decrease of 255.13% compared to the same period last year[3] - Cash inflow from operating activities totaled $531.09 million, a decrease from $724.40 million in the previous period, reflecting a decline of approximately 26.69%[20] - The net cash flow from operating activities was -43,585,148.49 CNY, a decrease from 28,096,525.94 CNY in the previous year[21] - Total cash inflow from financing activities reached 348,807,482.71 CNY, compared to 210,900,000.00 CNY in the same period last year, marking an increase of approximately 65.5%[21] - The company reported a net increase in cash and cash equivalents of 102,437,963.19 CNY, up from 43,831,430.95 CNY in the previous year[21] Expenses - The company reported a significant increase in short-term borrowings, which rose by 242.34% to ¥206,413,839.66 due to increased bank loans[6] - The company experienced a 321.63% increase in credit impairment losses, amounting to -¥4,814,234.42, attributed to increased provisions for bad debts[7] - The company reported a decrease in accounts receivable to CNY 94,992,339.85 from CNY 107,833,867.22 at the beginning of the year[12] - Research and development expenses decreased to $16.87 million from $22.98 million, a reduction of approximately 26.55%[16] - Sales expenses increased to $5.18 million from $3.09 million, an increase of about 67.73%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 34,234[9] - The largest shareholder, Lin Xianming, holds 10.36% of shares, totaling 26,518,800 shares[9] - The number of shares held by the top ten shareholders reflects significant concentration, with the top shareholder holding over 10%[10] Government Subsidies - The company received government subsidies totaling ¥928,098.52 in Q3 2023, with year-to-date subsidies amounting to ¥3,275,231.20, a decrease of 36.42% compared to the previous year[4] Audit Status - The report for the third quarter was not audited[22]

证券代码：002725 证券简称：跃岭股份 公告编号：2023-028 浙江跃岭股份有限公司 股票交易异常波动公告 4、公司、控股股东、实际控制人不存在关于公司应披露而未披露的重大事 项，或处于筹划阶段的重大事项； 5、公司控股股东、实际控制人在公司股票交易异常波动期间未买卖本公司 股票。 三、是否存在应披露而未披露信息的说明 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 浙江跃岭股份有限公司（以下简称"公司"、"本公司"）股票交易价格于 2023 年 9 月 5 日、2023 年 9 月 6 日连续二个交易日收盘价格涨幅偏离值累计超 过 20%，根据深圳证券交易所的有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并向公司控股股 东、实际控制人进行核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司目前经营情况正常，内外部经营 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥304,878,465.17, a decrease of 26.91% compared to ¥417,142,869.13 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was a loss of ¥32,206,403.53, representing a decline of 248.72% from a profit of ¥21,655,999.14 in the previous year[23]. - The net cash flow from operating activities was negative at ¥1,879,994.89, a decrease of 110.85% compared to ¥17,332,688.24 in the same period last year[23]. - The basic earnings per share were -¥0.1258, down 248.70% from ¥0.0846 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was -¥27,054,877.33, a decline of 249.70% from ¥18,072,620.38 in the same period last year[23]. - The total comprehensive income for the first half of 2023 was a loss of CNY 32.58 million, compared to a profit of CNY 21.66 million in the previous year[135]. - The company reported a net profit of 206 million for the first half of 2023, which is a decline of 32 million compared to the same period last year[146]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,379,674,310.54, an increase of 8.43% from ¥1,272,391,385.98 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company decreased by 3.20% to ¥987,665,358.26 from ¥1,020,302,009.91 at the end of the previous year[23]. - Cash and cash equivalents increased to ¥249,044,653.74, representing 18.05% of total assets, up from 8.75% last year[44]. - Short-term borrowings rose significantly to ¥211,399,832.17, accounting for 15.32% of total liabilities, compared to 4.74% last year[44]. - The company's total liabilities increased to CNY 547,298,374.67, up from CNY 424,811,862.67, reflecting a growth of about 28.8%[127]. - The total assets at the end of the first half of 2023 were reported at 1,881.76 million, reflecting stability in the company's financial position[152]. Investment and Financing Activities - The company reported a significant increase in net cash flow from financing activities, reaching CNY 91.95 million, up 317.49% from CNY 22.02 million in the previous year[38]. - The total investment during the reporting period was ¥12,031,800.00, a decrease of 41.00% from ¥20,391,338.00 in the same period last year[48]. - The company’s investment losses amounted to ¥1,870,778.42, primarily due to foreign exchange forward contract settlement losses[43]. - The company has ongoing significant non-equity investments, with a focus on securities investments, including a total cost of 500.0 million for a core fund, with a fair value change of 247.9 million[52]. Market and Competitive Position - The company maintains a competitive edge in the aluminum alloy wheel industry, with 23 invention patents and 291 utility model patents[34]. - The company has established a stable customer base, with over 200 strategic clients across more than 80 countries[36]. - The company emphasizes a unique production management model to meet the diverse needs of the international aftermarket (AM) market[35]. - The company is actively developing domestic markets and adjusting pricing strategies to mitigate currency risk[65]. - The company faces risks from fluctuations in aluminum prices, which could impact profit margins and overall financial performance[64]. Environmental and Regulatory Compliance - The company has obtained pollution discharge permits for its two plants, valid until October 11, 2027, and June 16, 2027, respectively[74]. - The company paid an environmental protection tax of CNY 75,430.71 during the reporting period[79]. - The company has implemented a wastewater treatment process that meets discharge standards, and industrial painting waste gas is treated using a zeolite rotary and RTO process[78]. - The company emphasizes environmental protection and has a dedicated department for daily management and supervision of environmental work[79]. Corporate Governance and Related Party Transactions - The company has committed to reducing and regulating related party transactions, ensuring independent operation and decision-making[84]. - The company reported that it is currently fulfilling its commitments regarding avoiding competition with related parties and ensuring no new related transactions occur[85]. - The company will compensate for any losses caused by violations of commitments related to related party transactions[84]. Future Outlook and Strategic Initiatives - The company plans to maintain its dividend policy without distributing cash dividends or issuing new shares in the first half of 2023[70]. - The company plans to expand its market presence and invest in new product development to drive future growth[146]. - Future guidance indicates a cautious outlook due to market volatility and competitive pressures[146]. - The company is focusing on enhancing its technological capabilities to improve operational efficiency[146]. Research and Development - Research and development expenses amounted to CNY 10.98 million, down 28.60% from CNY 15.38 million in the previous year[38]. - Research and development expenses for the first half of 2023 were 60 million yuan, accounting for 6.1% of total revenue, reflecting a commitment to innovation[147].