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].

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 ...