证券代码：300512 证券简称：中亚股份 公告编号：2025-037 杭州中亚机械股份有限公司 关于召开 2024 年度股东大会的通知 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。 杭州中亚机械股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第五届董事会第七次会议，审议通过《关于召开 2024 年度股东大会的议案》，同 意于 2025 年 5 月 19 日召开 2024 年度股东大会。现将具体事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第五届董事会第七次会议审议，同意 召开公司2024年度股东大会，召集程序符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年5月19日（周一）14：00。 （2）网络投票时间：2025 年 5 月 19 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为 2025 年 5 月 19 日 9:15-9:25，9 ...

杭州中亚机械股份有限公司监事会 关于第五届监事会第六次会议 相关事项的书面审核意见 （2025年4月27日） 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号—创业 板上市公司规范运作》等相关法律法规和杭州中亚机械股份有限公司（以下简称 "公司"）《公司章程》《监事会议事规则》等公司制度的有关规定，公司监事 会就第五届监事会第六次会议相关事项进行了认真审核，并发表书面审核意见如 下： 综上所述，我们一致同意公司本次计提和冲回资产减值准备及核销部分资产 事项。 二、关于 2024 年年度报告的书面审核意见 监事会对杭州中亚机械股份有限公司 2024 年年度报告进行审核并提出书面 审核意见如下： 经审核，监事会认为董事会编制和审核杭州中亚机械股份有限公司 2024 年 年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 三、关于公司 2024 年度内部控制评价报告的书面审核意见 经核查，监事会认为： 公司现有内部控制制度及其执行情 ...

证券代码：300512 证券简称：中亚股份 公告编号：2025-017 杭州中亚机械股份有限公司 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、监事会会议召开情况 1、本次监事会由监事会主席胡西安召集，会议通知于 2025 年 4 月 17 日以 通讯方式发出。 2、本次监事会于 2025 年 4 月 27 日在公司会议室召开，采用现场及通讯表 决方式相结合的方式进行表决。 3、本次监事会应出席监事 3 人，实际出席监事 3 人。其中监事会主席胡西 安以通讯方式出席会议并以通讯方式进行表决。 4、本次监事会由监事会主席胡西安主持，董事会秘书列席了本次监事会。 5、本次监事会会议的召集、召开和表决程序符合《公司法》等法律、法规 和《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 1、审议通过《2024 年度监事会工作报告》，并同意提交公司股东大会审议。 具体内容详见 2025 年 4 月 29 日于中国证监会指定的创业板信息披露网站巨 潮资讯网披露的《2024 年度监事会工作报告》。 表决结果：同意 3 票，反对 ...

证券代码：300512 证券简称：中亚股份 公告编号：2025-016 杭州中亚机械股份有限公司 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 1、本次董事会由董事长史中伟召集，会议通知于 2025 年 4 月 17 日以通讯 方式发出。 2、本次董事会于 2025 年 4 月 27 日在公司会议室召开，采用现场及通讯表 决方式相结合的方式进行表决。 3、本次董事会应出席董事 9 人，实际出席董事 9 人。其中董事长史中伟、 董事吉永林以通讯方式出席会议并以通讯方式进行表决。 4、本次董事会由董事史正主持，监事及高级管理人员列席了本次董事会。 5、本次董事会会议的召集、召开和表决程序符合《公司法》等法律、法规 和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 1、审议通过《2024 年度总裁工作报告》。 具体内容详见 2025 年 4 月 29 日于中国证监会指定的创业板信息披露网站 巨潮资讯网披露的《2024 年度总裁工作报告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。议案审 ...

证券代码：300512 证券简称：中亚股份 公告编号：2025-033 杭州中亚机械股份有限公司 关于 2025 年中期分红安排的公告 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。 杭州中亚机械股份有限公司（以下简称"公司"）根据中国证监会《上市公司 章程指引》《上市公司监管指引第 3 号—上市公司现金分红》和《深圳证券交易 所上市公司自律监管指引第 2 号—创业板上市公司规范运作》规定，为进一步提 高分红频次，增强投资者回报水平，结合公司实际情况，拟定 2025 年中期分红 安排如下： 一、2025 年中期分红安排 （一）中期分红条件 （三）中期分红的授权 为简化中期分红程序，公司董事会提请公司股东大会批准授权董事会在法律 法规和《公司章程》规定范围内，办理 2025 年度中期分红相关事宜，授权内容 及范围包括： 1、在满足股东大会审议通过的 2025 年度中期分红条件及金额上限的情况下， 董事会可根据届时情况制定具体的 2025 年度中期分红方案； 2、在董事会审议通过 2025 年度中期分红方案后，公司将在法定期限内择期 完成分红事项； 3、办理其他以 ...

证券代码：300512 证券简称：中亚股份 公告编号：2025-022 杭州中亚机械股份有限公司 2024 年度利润分配方案 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。 杭州中亚机械股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第五届董事会第七次会议和第五届监事会第六次会议，审议通过《2024 年度利 润分配方案》。现将有关事项公告如下： 一、审议程序 1、公司于 2025 年 4 月 27 日召开第五届董事会第七次会议，以 9 票同意、 0 票弃权、0 票反对审议通过《2024 年度利润分配方案》。 2、本次利润分配方案尚需提交公司 2024 年度股东大会审议。 二、利润分配方案的基本情况 （一）利润分配方案的基本内容 1、分配基准：2024 年度 2、经天健会计师事务所（特殊普通合伙）审计，2024 年度母公司实现净利 润 25,002,373.98 元，按照《公司法》和公司章程规定提取法定盈余公积 2,500,237.40 元。截至 2024 年末母公司可供分配利润的形成过程如下： 2024 年初母公司未分配利润 677,3 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 第 1 页 共 8 页 一、对报告使用者和使用目的的限定 本报告仅供中亚股份公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为中亚股份公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解中亚股份公司 2024 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 中亚股份公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会 公告〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理（2024 年修订）》（深证上〔2024〕398 号）的规定编制汇总表， 并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕8778 号 杭州 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥291,431,981.62, representing a 24.24% increase compared to ¥234,578,228.78 in the same period last year[5] - Net profit attributable to shareholders decreased by 16.13% to ¥17,407,193.47 from ¥20,755,522.60 year-on-year[5] - Basic and diluted earnings per share both decreased by 16.76% to ¥0.0427 from ¥0.0513 year-on-year[5] - Net profit for the period was ¥17,535,681.05, a decrease of 6.1% compared to ¥18,670,983.11 in the previous period[26] - Total comprehensive income for the period was ¥17,641,929.24, compared to ¥18,670,983.11 in the previous period, showing a decline[27] Cash Flow - The net cash flow from operating activities improved significantly to ¥43,533,321.85, a 333.74% increase from a negative cash flow of ¥18,625,024.56 in the previous year[5] - Operating cash inflow totaled ¥373,400,573.17, an increase of 52.06% year-over-year, primarily due to increased cash received from sales of goods and services[11] - Net cash flow from operating activities reached ¥43,533,321.85, a significant improvement of 333.74% compared to the previous year, driven by business growth and increased cash receipts[11] - Cash inflow from financing activities decreased by 80.64% to ¥30,000,000.00, reflecting a reduction in new bank loans compared to the previous year[11] - Cash outflow from financing activities was ¥39,874,179.73, down 81.28% year-over-year, primarily due to reduced repayments of bank loans[11] - The net increase in cash and cash equivalents was ¥15,378,290.86, a decrease of 80.08% compared to the previous year, resulting from comprehensive activities in operations, investments, and financing[11] Assets and Liabilities - Total assets increased by 0.46% to ¥2,579,673,358.81 compared to ¥2,567,794,138.51 at the end of the previous year[5] - The total liabilities decreased slightly to ¥956,369,169.73 from ¥964,531,480.68, a reduction of 0.8%[23] - The company's equity attributable to shareholders rose to ¥1,620,177,051.02 from ¥1,602,617,229.00, indicating an increase of 1.1%[23] - The company's inventory at the end of the period was ¥1,050,456,384.07, slightly down from ¥1,060,450,571.91[22] - The company's short-term borrowings decreased to ¥204,152,166.67 from ¥230,194,722.22, a decline of 11.3%[23] Operating Costs and Expenses - Operating costs rose by 41.69% to ¥226,089,317.80, primarily due to increased costs associated with revenue growth[10] - Total operating costs increased to ¥282,423,286.71 from ¥212,862,226.09, representing a growth of approximately 32.6%[26] - Research and development expenses rose to ¥17,657,242.43, up from ¥16,781,762.74, reflecting a focus on innovation[26] - The company experienced a 503.62% increase in credit impairment losses, amounting to ¥8,830,255.37 compared to a loss of ¥2,187,780.05 in the previous year[10] - The company reported a decrease in financial income, with investment income dropping by 100.43% to -¥15,837.57 from ¥3,674,084.08 in the same period last year[10] Shareholder Information - The total number of common shareholders at the end of the reporting period was 15,090, with no preferred shareholders[13] - The largest shareholder, Hangzhou Peiyuan Investment Co., Ltd., holds 38.28% of shares, amounting to 156,060,066 shares, with 8,000,000 shares pledged[13] - The company’s repurchase account held 4,431,000 shares at the end of the reporting period, representing 1.09% of total shares[14] Investment Activities - Cash outflow from investment activities amounted to ¥140,229,852.28, up 77.07% year-over-year, mainly due to increased purchases of financial products[11] - Net cash flow from investment activities was -¥18,175,816.38, a decline of 111.80% year-over-year, as purchases of financial products exceeded redemptions[11] - Investment activities resulted in a net cash outflow of -¥18,175,816.38, a significant decrease from a net inflow of ¥154,005,114.50 in the previous period[29] - The company completed the acquisition of a 50% stake in Ruiyao Fluid Equipment Co., Ltd. for ¥1.21 million, with the total registered capital of Ruiyao Fluid remaining at ¥5 million[18]

Financial Performance - The company's operating revenue for 2024 was CNY 1,015,427,170, a decrease of 0.29% compared to CNY 1,018,368,760 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 26,352,774.70, representing a decline of 35.84% from CNY 41,070,719.30 in 2023[23]. - The net cash flow from operating activities for 2024 was CNY 19,838,644.50, down 45.65% from CNY 36,502,816.70 in 2023[23]. - The total assets at the end of 2024 were CNY 2,567,794,130, a decrease of 6.29% from CNY 2,740,253,540 at the end of 2023[23]. - The company's basic earnings per share for 2024 was CNY 0.07, a decrease of 30.00% compared to CNY 0.10 in 2023[23]. - The company reported a net profit of CNY -11,298,282.89 in Q4 2024, indicating a significant decline in profitability during that quarter[26]. - The net profit after deducting non-recurring gains and losses for Q4 2024 was CNY -16,650,388.44, highlighting ongoing financial challenges[26]. - The company's revenue for the reporting period was approximately ¥1,015.43 million, a slight decrease of 0.29% compared to ¥1,018.37 million in the previous year[58]. - The net profit attributable to the parent company was ¥26.35 million, representing a significant decline of 35.84% from ¥41.07 million in the previous year, primarily due to increased market competition and rising operating costs[59]. - The cash flow from operating activities decreased by 45.65% to ¥19.84 million, attributed to increased cash outflows for purchases and employee payments[59]. Market and Industry Trends - The market size of the Chinese food packaging machinery industry grew from CNY 12.02 billion in 2019 to CNY 43.37 billion in 2023, with a compound annual growth rate of 37.8%[33]. - The company expects the overall market size to reach CNY 115.85 billion by 2028, with a projected compound annual growth rate of 21.3% from 2024 to 2028[33]. - The packaging machinery industry in China is expected to continue growing due to improved infrastructure, rising consumer demand, and government policy support, with a significant market expansion anticipated[34]. - The government has implemented policies to promote technological innovation and industry development, aiming for a 25% increase in equipment investment by 2027 across various sectors[36]. Customer Concentration and Risks - The company's revenue from the top five customers accounted for a high percentage of total revenue in 2022, 2023, and 2024, indicating a risk of customer concentration[7]. - The top five customers accounted for 37.17% of total sales, with the largest customer contributing 13.85%[71]. - The company is actively expanding its customer base in industries such as beverages, healthcare, edible oils, daily chemicals, and food to mitigate customer concentration risk[105]. - The company faces risks from downstream industry fluctuations, particularly in the fast-moving consumer goods sector, which could impact operational performance[104]. Research and Development - The company developed 29 new technologies and 31 new products during the year, maintaining its technological leadership in the industry[53]. - The company’s R&D investment increased by 3.57% to ¥64.72 million, reflecting a commitment to innovation and technological advancement[59]. - The total R&D investment in 2024 accounted for 6.37% of operating revenue, up from 6.14% in 2023[75]. - The company plans to enhance R&D investment, focusing on high-speed, sterile, energy-saving, and environmentally friendly products to improve competitiveness[102][103]. - The company is committed to enhancing its competitive edge by deepening domestic market development and actively exploring international markets[194]. Product and Market Expansion - The company is expanding into the ready-to-drink beverage market through its "YOGBOX" brand, enhancing its business scope and consumer engagement[38]. - The company has secured multiple bulk orders for its unmanned retail equipment from clients in the dairy industry, indicating successful progress in its unmanned retail project[36]. - The company aims to enhance its market position in the beverage sector while consolidating its influence in the dairy industry, leveraging its competitive advantages in technology and cost[40]. - The company is focusing on strategic acquisitions, with a budget of 150 million earmarked for potential mergers in the next fiscal year[126]. - The company plans to expand its market presence in Asia, targeting a 20% increase in market share by 2027[126]. Corporate Governance and Management - The company has established a transparent performance evaluation and incentive mechanism for senior management[117]. - The company adheres to legal and regulatory requirements in its governance structure, ensuring transparency and fairness in operations[110]. - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, organization, and finance[120]. - The company has a structured performance assessment system that influences the remuneration of directors and senior management[136]. - The company has established a comprehensive performance evaluation and incentive mechanism for senior management to enhance management efficiency and reduce costs[161]. Dividend Policy - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[9]. - The company implemented a cash dividend policy, distributing 1.00 CNY per 10 shares, totaling 20,160,493.75 CNY for the 2023 fiscal year[154]. - The cash dividend for the first half of 2024 is set at 0.10 CNY per 10 shares, with a total expected distribution of 4,032,098.75 CNY[156]. - The company maintains a profit distribution policy that aligns with its growth stage and significant capital expenditure plans, ensuring a minimum cash dividend ratio of 20%[155]. Sustainability and Corporate Social Responsibility - The management team emphasized the importance of sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2027[126]. - The company is committed to environmental protection and occupational health and safety through ISO14001 and ISO45001 systems[171]. - The company emphasizes corporate social responsibility, integrating it into its development strategy and actively engaging with stakeholders[170]. Internal Controls and Compliance - No major internal control deficiencies were reported during the reporting period[164]. - The internal control audit report concluded that the company maintained effective financial reporting internal controls as of December 31, 2024, in accordance with relevant regulations[167]. - The company will continue to improve its internal control system and strengthen supervision to promote sustainable development[163].

证券代码：300512 证券简称：中亚股份 公告编号：2025-015 杭州中亚机械股份有限公司 关于使用部分自有资金进行现金管理及投资的进展公告 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。 2024 年 5 月 14 日，杭州中亚机械股份有限公司（以下简称"公司"）召开 2023 年度股东大会，审议通过《关于使用部分自有资金进行现金管理及投资的议案》。 同意在保证公司正常经营的情况下，公司（含合并范围内子公司）使用不超过 4 亿元的自有资金进行现金管理及投资，自公司股东大会审议通过之日起 12 个月 内有效。在上述额度及决议有效期内，用于现金管理及投资的资本金可循环使用， 但现金管理及投资获取的收益进行再投资，再投资的金额不应包含在初始投资金 额内，且决议有效期内任一时点的交易金额（含前述投资的收益进行再投资的相 关金额）不应超过投资额度。 2025 年 4 月 23 日，公司赎回前期在中信证券股份有限公司（以下简称"中 信证券"）购买的质押式报价回购 50,033,945.21 元，实现投资收益 33,945.21 元。 二、公告日前十二个月内进行现金 ...