证券代码：002725 证券简称：跃岭股份公告 编号：2023-026 浙江跃岭股份有限公司 二、减资标的基本情况 1、公司名称：浙江昌益投资有限公司 2、成立日期：2016年9月22日 3、公司类型：有限责任公司（自然人投资或控股的法人独资） 4、住所：浙江省台州市温岭市泽国镇横径村（浙江跃岭股份有限公司横径 厂区内）（仅限办公用） 5、法定代表人：林平 关于对全资子公司减资的公告 本公司及董事会全体成员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、本次减资概述 浙江跃岭股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开了第 五届董事会第五次会议，审议通过了《关于拟对全资子公司减少注册资本的议案》， 为了提高公司资产管理效率，优化公司运营资本结构，拟对浙江昌益投资有限公 司（以下简称"昌益投资"）注册资本减资 2,000 万元。减资完成后，昌益投资 注册资本由 17,000 万元减少至 15,000 万元。 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定，本次减 资事项在公司董事会审批权限范围内，无需提交公司股东大会审议批准，不构成 关联交易，也 ...

证券代码：002725 证券简称：跃岭股份 公告编号：2023-024 《 2023 年 半 年 度 报 告 》 详 见 与 本 决 议 同 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的公告。《2023 年半年度报告摘要》详见与本 决议同日在《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）上的公告。 浙江跃岭股份有限公司 第五届监事会第四次会议决议公告 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"）第五届监事会第四次会议于 2023 年 8 月 20 日以电子邮件和书面形式发出通知，并于 2023 年 8 月 29 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《关于公司 2023 年半年度报告及摘要的议案》 经审核 ...

浙江跃岭股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 根据《上市公司治理准则》《上市公司独立董事规则》《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》及《公司章程》《独立董事工作制度》等相关规定,作为浙江跃岭股份 有限公司〈以下简称"公司"）的独立董事,本着对公司、全体股东及投资者负 责的态度,对控股股东及其他关联方占用公司资金和公司对外担保情况进行了认 真的检查,发表独立意见如下: 截止报告期末,公司控股股东及其他关联方不存在占用公司资金的情形,也 不存在以前期间发生但延续到报告期的违规占用公司资金的情况。 截止报告期末,公司未发生对外担保事项,也不存在以前期间发生延续到报 告期的对外担保事项。 公司严格执行《关于规范上市公司与关联方资金往来及上市公司对外担保若 干问题的通知》和《关于规范上市公司对外担保行为的通知》等有关规定，建立 了完善的对外担保管理制度及关联交易决策制度,能够有效地防范对外担保风险 和关联方资金占用风险。 *** (以下为空白) （本页无正文，为《浙江跃岭股份有限公司独立 ...

证券代码：002725 证券简称：跃岭股份 公告编号：2023-023 浙江跃岭股份有限公司 第五届董事会第五次会议决议公告 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"）第五届董事会第五次会议于 2023 年 8 月 20 日以电子邮件和书面形式发出通知，并于 2023 年 8 月 29 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 《关于对全资子公司减资的公告》与本决议同日在《证券时报》和巨潮资讯 1 / 2 网（http://www.cninfo.com.cn）上公告。 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： 1、审议通过了《关于公司 2023 年半年度报告及摘要的议案》 《关于公司 2023 年半年度报告》详见与本决议同日在巨潮资讯网 （http://www.cninfo.com.cn ...

| | | 占用方与上 | 上市公司核算 | 2023 | 年期 | 2023 | 半年度占 | 2023 半年度 | 2023 | 半年度 | 2023 | 年半年 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | 初占用资 | | | 用累计发生金 | 占用资金的利 | | 偿还累计发 | | 度期末占用 | 成原因 | 占用性质 | | | | 联关系 | | 金余额 | | | 额（不含利息） | 息（如有） | | 生金额 | | 资金余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | | | | | 制 ...

深圳市全景网络有限公司 证券代码： 002725 证券简称：跃岭股份 浙江跃岭股份有限公司投资者关系活动记录表 | 投资者关系活动 | □ 特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 2023 5 12 (周五) 上午 09:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长林仙明 | | 员姓名 | 2、董事会秘书陈圳均 | | | 3、财务总监阮高辉 | | | 4、独立董事金官兴 | | | 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、国家的汽车下乡政策，是否对公司的业绩有所提振。 | | | 投资者您好，公司产品的销售以国际售后改装 ...

浙江跃岭股份有限公司 2023 年第一季度报告 证券代码：002725 证券简称：跃岭股份 公告编号：2023-013 浙江跃岭股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 139,319,504.66 | 217,278,518.52 | -35.88% | | 归属于上市公司股东的净利润（元） | -12,160,571.30 | 10,104,117.82 ...

Financial Performance - The company's operating revenue for 2022 was ¥773,592,286.61, a decrease of 18.05% compared to ¥944,029,317.47 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥2,601,608.98, down 63.15% from ¥7,060,165.13 in 2021[24]. - The basic earnings per share for 2022 was ¥0.0102, a decline of 63.04% compared to ¥0.0276 in 2021[24]. - Total assets at the end of 2022 were ¥1,272,391,385.98, representing a decrease of 6.47% from ¥1,360,416,305.44 at the end of 2021[24]. - The net assets attributable to shareholders decreased by 1.92% to ¥1,020,302,009.91 at the end of 2022 from ¥1,040,315,061.96 at the end of 2021[24]. - The weighted average return on equity for 2022 was 0.25%, down from 0.69% in 2021, indicating a decline of 0.44%[24]. - The company reported a significant increase in net profit excluding non-recurring gains and losses, reaching ¥1,131,396.99 compared to -¥107,415.55 in 2021, marking a 1,153.29% increase[24]. - The company plans not to distribute cash dividends or issue bonus shares for the year[4]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥29,371,982.85, a 675.21% increase from -¥5,106,326.54 in 2021[24]. - The net cash flow from financing activities increased by 2,169.19% to ¥26,631,220.85, primarily due to an increase in bank loans[65]. - The net cash flow from investment activities was negative at -¥76,072,647.13, a decrease of 308.21% compared to -¥18,635,529.73 in 2021, mainly due to reduced cash recovery from external investments[64]. - Total investment in 2022 was ¥56,957,899.32, down 23.52% from ¥74,469,820.43 in the previous year[74]. Production and Sales - The total production of aluminum alloy wheels decreased by 26.78% year-on-year to 2,392,094 units, while sales volume also dropped by 25.08% to 2,409,203 units[36]. - The company exported 87.55 million aluminum wheels in 2022, generating an export revenue of USD 4.822 billion, maintaining its position as a global leader in aluminum wheel manufacturing[34]. - The company's main product, the automotive coating wheel, generated revenue of CNY 504.71 million, accounting for 65.24% of total revenue, with a year-on-year decline of 15.86%[45]. - Domestic sales decreased significantly by 50.11%, amounting to CNY 80.65 million, which is only 10.43% of total revenue[45]. Research and Development - The company has 24 invention patents, 306 utility model patents, and 252 design patents, indicating strong technological capabilities[39]. - Research and development expenses decreased by 11.28% to ¥30,574,968.21 in 2022 from ¥34,460,534.16 in 2021[54]. - The number of R&D personnel decreased by 7.19% from 153 in 2021 to 142 in 2022, while the proportion of R&D personnel increased from 10.92% to 11.27%[62]. - R&D investment amounted to ¥30,574,968.21 in 2022, a decrease of 11.28% compared to ¥34,460,534.16 in 2021, with R&D investment as a percentage of operating revenue rising from 3.65% to 3.95%[62]. Market Strategy - The company aims to expand its market presence in both the international aftermarket (AM market) and the original equipment manufacturer (OEM market), establishing partnerships with several major manufacturers[35]. - The company’s sales strategy focuses on leveraging well-known distributors in international markets, enhancing brand recognition and market share[37]. - The company is focused on expanding its market share in the aluminum wheel sector through technological advancements and product innovation[57]. - The company plans to actively seek investment and acquisition opportunities in the fields of new energy and new materials to enhance its competitive edge[99]. Corporate Governance - The company maintains a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and protecting shareholder rights[106]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance structure[107]. - The company has established a performance evaluation and incentive mechanism linked to company performance, enhancing employee motivation and aligning interests[108]. - The company emphasizes transparent information disclosure, providing equal access to information for all shareholders[109]. Environmental Compliance - The company has obtained pollution discharge permits for its two plants, valid until 2027, and has reported compliance with discharge standards[152]. - In 2022, the company paid an environmental protection tax of ¥178,861.14[158]. - The company has implemented measures to ensure compliance with environmental regulations, including monthly monitoring of wastewater and exhaust emissions[157]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[158]. Risk Management - The company faces risks from fluctuations in aluminum ingot prices, which could impact gross margin and profitability if prices rise significantly[101]. - Export sales constitute a high proportion of the company's main business revenue, making it vulnerable to exchange rate fluctuations, particularly with USD[101]. - The company has been affected by trade barriers, including a 25% tariff on aluminum alloy wheels exported to the U.S. due to ongoing trade disputes[102]. - The company has implemented strategies to mitigate risks, including enhancing domestic market development and adjusting pricing mechanisms to reduce exchange rate risks[101]. Employee Management - The total number of employees at the end of the reporting period was 1,172, with 946 in production, 31 in sales, 142 in technology, 13 in finance, and 40 in administration[138]. - The company has a total of 145 employees with a bachelor's degree or higher, representing approximately 12.35% of the total workforce[138]. - The company plans to conduct monthly training sessions for all employees, totaling at least 20 hours of training per year[140]. - The company maintains a full labor contract system, ensuring compliance with national and local regulations regarding social insurance and housing funds[139]. Compliance and Regulatory Issues - The company faced regulatory criticism for failing to timely fulfill review procedures and information disclosure obligations, resulting in penalties for key executives[125]. - The company has submitted a rectification report to regulatory authorities, indicating that the issues have been resolved[126]. - The company is committed to compliance and has convened special meetings to address regulatory concerns and implement corrective measures[126]. Future Outlook - The company aims to become an internationally renowned manufacturer of aluminum alloy wheels, leveraging its existing manufacturing capabilities and technological advantages[96]. - In 2023, the company plans to expand its market share in the international aftermarket and domestic OEM markets, targeting first-tier automotive brands[97]. - Future performance guidance indicates a positive outlook with expected revenue growth driven by new product launches and market expansion strategies[121].

Group 1: Future Development Plans - The company's development plan for the next two years includes consolidating its existing AM market advantages and increasing its market share in the international high-end AM market after the completion of fundraising projects [3] - The company aims to expand its domestic AM market and enter the domestic and international mid-to-high-end OEM markets when conditions permit [3] - The company has been dedicated to R&D, developing over 500 different types of products annually, primarily exporting to the international aftermarket (AM market) [3] Group 2: Product Development and Investment Plans - The company has conducted in-depth research on magnesium-aluminum alloy wheels but currently has no production investment plans due to safety and strength considerations favoring aluminum alloy wheels [3] - The primary task post-IPO is the construction of fundraising projects, with a focus on enhancing management, market expansion, and technological investment [4] - The fundraising project is still in the trial production phase due to equipment integration and approval factors, with full construction expected to be completed by the end of 2015 [4] Group 3: Company Growth Strategy - The company aims to expand production scale and enhance core competitiveness through various measures, which require time for accumulation [4] - The goal of the company is to grow and strengthen its operations [4]

Group 1: Market Insights - The domestic aluminum wheel aftermarket is still in its early development stage, influenced by policy barriers and consumer perceptions, with expected growth in the future [2] - Global automotive market continues to grow, with an increase in the demand for aluminum wheels, particularly in the U.S. and Japan, despite a decrease in sales in Russia and Ukraine [2] - The demand for aluminum wheels is closely related to the number of vehicles in use and economic conditions in different regions [2] Group 2: Company Strategy - The company has not yet entered the OEM market due to historical development and competitive advantages, including longer accounts receivable turnover and high entry barriers [3] - The company’s products are characterized by diversity, personalization, and aesthetic appeal, leading to higher profit margins compared to the more standardized OEM market [3] - Future collaboration with OEMs is a potential direction for market expansion, but will require time to implement [3] Group 3: Future Developments - The company is exploring deeper developments in the automotive aftermarket but currently has no specific investment plans [3] - Ongoing market research is being conducted to assess potential partnerships and investment opportunities [3]