证券代码：301028 证券简称：东亚机械 公告编号：2025-001 厦门东亚机械工业股份有限公司 第三届董事会第十六次会议决议公告 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 厦门东亚机械工业股份有限公司（以下简称"公司"）第三届董事会第十六次会议 于 2025 年 4 月 24 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2024 年 4 月 11 日通过邮件的方式送达各位董事。本次会议由董事长韩萤焕先生召集并主持，会 议应出席董事 7 人，实际出席董事 7 人，其中独立董事刘志云先生、独立董事林建宗先 生、独立董事姚斌先生以通讯方式参会，公司全体监事及高级管理人员列席本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》和《公司章程》的有 关规定。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经审议，董事会认为：公司《2024 年年度报告》及摘要真实反映了公司 2024 年度 的财务状况和经营成果，不存在虚假记载、误导性 ...

证券代码：301028 证券简称：东亚机械 公告编号：2025-007 厦门东亚机械工业股份有限公司 关于2024年度利润分配预案的公告 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。 厦门东亚机械工业股份有限公司（以下简称"公司"） 于 2025 年 4 月 24 日召开 第三届董事会第十六次会议、第三届监事会第十六次会议，会议审议通过了《关于 2024 年度利润分配预案的议案》，具体情况如下： 一、利润分配预案基本情况 经容诚会计师事务所（特殊普通合伙）审计，2024 年度，公司实现净利润 217,229,701.28 元，提取法定盈余公积 21,722,970.13 元，加上年初未分配利润 452,128,437.43 元，截至 2024 年 12 月 31 日，可供分配利润为 571,566,556.98 元。根据 公司整体发展战略和实际经营情况，同时给投资者以持续回报，遵照中国证监会和深圳 证券交易所相关规定，公司董事会拟定 2024 年度利润分配预案：以总股本 381,774,116 股为基数，向全体股东每 10 股派发现金股利人民币 1.00 ...

证券代码：301028 证券简称：东亚机械 公告编号：2025-013 厦门东亚机械工业股份有限公司 关于授权董事会制定并执行具体中期分红方案的公告 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。 一、2025 年中期分红安排情况 1、公司在 2025 年中期（包含半年度、前三季度）将根据当期实际经营业绩及公司 资金使用计划情况，并结合未分配利润情况决定是否进行适当分红。如进行分红，将以 当时总股本为基数，派发现金红利总金额不超过当期净利润。 厦门东亚机械工业股份有限公司（以下简称"公司"或"本公司"）根据《上市公 司监管指引第 3 号--上市公司现金分红》《上市公司自律监管指引第 2 号--创业板上市 公司规范运作》及《公司章程》的相关规定，为更好的回馈投资者，增强投资者回报水 平，结合公司经营业绩实际情况，拟定 2025 年中期（包含半年度、前三季度）分红安 排。具体情况如下： 2、为简化分红程序，董事会拟提请股东会批准授权，董事会根据股东会决议在符合 利润分配的条件下制定并执行具体的中期分红方案。 二、相关审批程序及相关意见 公司于 2025 年 4 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 381,774,116 shares[5]. - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 38,177,411.60, which represents 100% of the total distributable profit[183]. - The total distributable profit for the year is RMB 571,566,556.98, after accounting for a net profit of RMB 217,229,701.28 and a statutory surplus reserve of RMB 21,722,970.13[183]. - The company has not proposed any stock dividends or capital reserve transfers during this distribution[183]. - The company will maintain the per-share distribution ratio even if the total share capital changes before the dividend distribution date[183]. Financial Performance - The company's operating revenue for 2024 reached ¥1,139,890,899.64, an increase of 18.91% compared to ¥958,592,877.64 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥217,229,701.28, reflecting a growth of 33.23% from ¥163,044,883.21 in 2023[22]. - The net profit after deducting non-recurring gains and losses was ¥197,795,928.21, up 35.56% from ¥145,914,585.86 in 2023[22]. - The total assets of the company increased by 29.50% to ¥2,446,979,706.71 at the end of 2024, compared to ¥1,889,580,884.81 at the end of 2023[22]. - The basic earnings per share for 2024 was ¥0.57, a 32.56% increase from ¥0.43 in 2023[22]. - The company reported a decrease of 16.93% in cash flow from operating activities, totaling ¥229,093,728.29 in 2024 compared to ¥275,797,923.66 in 2023[22]. - In 2024, the company achieved total revenue of ¥1,139,890,899.64, representing an 18.91% increase compared to ¥958,592,877.64 in the previous year[75]. - The net profit attributable to shareholders was ¥217,229,701.28, a 33.23% increase from the previous year, while the net profit after deducting non-recurring gains and losses rose by 35.56% to ¥197,795,928.21[75]. Market and Product Development - The company is focused on expanding its market presence and developing new products and technologies, although specific figures are not provided in the current documents[5]. - The company aims to enhance its product lineup and continue to replace foreign products in the high-end air compressor market[33]. - The company specializes in energy-efficient and stable air power solutions, focusing on the research, design, production, and sales of compressors and vacuum pumps[39]. - The company's main product line includes screw compressors, vacuum pumps, centrifugal compressors, and piston compressors, widely used across various industries such as automotive, semiconductor, and renewable energy[40]. - The company has been focusing on energy-efficient compressor technology, with 17 models recognized as industry leaders in energy efficiency[33]. - The company is expanding its product offerings in the air compressor market, focusing on energy efficiency and environmental sustainability[46]. - The company has completed the development of several new products, including a magnetic levitation centrifugal air compressor and a nitrogen generator, aimed at expanding its product portfolio[89]. Research and Development - The company focuses on R&D driven by market demand, collaborating with domestic and international technical institutions for new product development[60]. - The company has established a strong brand presence with the "JAGUAR" trademark registered in 1994, recognized as a well-known brand in the industry[66]. - The company holds 2 invention patents, 109 utility model patents, and 16 design patents, showcasing its commitment to innovation and technology development[69]. - The company is actively engaged in research and development of new products and technologies, although specific details were not shared[140]. - The company aims to increase investment in R&D and innovation to enhance the competitiveness of its core business, focusing on high-end products for new energy and semiconductor industries[121]. Governance and Management - The company has appointed several independent directors to strengthen governance and oversight, including Lin Jianzhong and Liu Zhiyun[162]. - The company has a diverse board with members from various professional backgrounds, enhancing its strategic decision-making capabilities[163]. - The company adheres to strict information disclosure practices, ensuring transparency for all shareholders[147]. - The management team is independent, with no interference from controlling shareholders in personnel decisions, ensuring a clear separation of duties[150]. - The company has established independent decision-making bodies, including a board of directors and supervisory board, with no overlap in management with controlling shareholders[151]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 10.06 million[167]. - The chairman, Han Yinghuan, received a pre-tax total remuneration of CNY 3.92 million[167]. - The company held six board meetings during the reporting period, with all directors present at each meeting[170]. Environmental Compliance - The company has implemented wastewater treatment stations and organic waste gas treatment facilities to ensure compliance with environmental protection laws and regulations[199]. - The company achieved a chemical oxygen demand (COD) level of less than 300 mg/L, meeting the required standards[199]. - The company’s nitrogen oxide emissions were below the detection limit, demonstrating effective pollution control measures[199]. - The company has established a self-monitoring plan for environmental compliance, ensuring ongoing adherence to regulations[200]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[196]. - The company has successfully completed environmental impact assessments for all construction projects during the reporting period[199]. Strategic Outlook - The company is exploring opportunities for international market expansion, although specific plans were not disclosed[139]. - The company is actively managing relationships with its top five suppliers, which account for a significant portion of total procurement[136]. - The company is expected to provide guidance on its operational outlook for 2024 in upcoming communications[138]. - The company plans to continue its dividend distribution this year, indicating a commitment to shareholder returns[139]. - The outlook for the company's operations in 2024 appears positive, although specific forecasts were not provided[139].

证券代码：301028 证券简称：东亚机械 公告编号：2025-010 厦门东亚机械工业股份有限公司 关于终止向不特定对象发行可转换公司债券的公告 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。 厦门东亚机械工业股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 了第三届董事会第十六次会议，审议通过了《关于终止向不特定对象发行可转换公司债 券的议案》，同意公司终止向不特定对象发行可转换公司债券的事项，公司 2023 年第 一次临时股东大会已授权公司董事会全权办理本次向不特定对象发行可转换公司债券 的具体事宜，本议案无需提交股东会审议。具体情况如下： 三、终止向不特定对象发行可转换公司债券对公司的影响 公司目前各项业务经营情况良好，公司此次终止向不特定对象发行可转换公司债券 一、本次向不特定对象发行可转换公司债券的基本情况 2023 年 8 月 25 日，公司召开第三届董事会第七次会议、第三届监事会第七次会议， 审议通过公司向不特定对象发行可转换公司债券相关议案。《公司向不特定对象发行可 转换公司债券预案》等相关公告文件已于 2023 年 ...

Group 1: Company Overview and Market Trends - The company is focusing on the opportunity presented by national policies promoting equipment upgrades, which will enhance compressor demand due to specific subsidy policies introduced in early 2025 [2] - The company has increased R&D investment in oil-free screw compressors and screw vacuum pumps, maintaining steady sales growth in 2024, particularly in the semiconductor and new energy sectors [2] - The company is actively participating in the domestic substitution process, achieving better domestic replacements in key industries such as medical and electronics, which will further boost demand for compressors and vacuum pumps [2] Group 2: Export and Market Expansion - The company is currently exporting to Southeast Asian countries like Indonesia, Vietnam, Malaysia, and Thailand, with plans to expand overseas markets and establish more foreign trade sales channels [3] - Participation in international machinery exhibitions in 2024 is part of the strategy to enhance overseas business [3] Group 3: Financial Performance and Profitability - The company maintains a stable gross profit margin due to a strong R&D team, increased competitiveness of high-end products, and a growing number of major clients [3] - Cost control measures include strengthening internal management, establishing long-term partnerships with suppliers, and improving production efficiency [3] Group 4: Future Plans and Shareholder Returns - The company has consistently provided cash dividends since its listing and plans to continue focusing on core business operations to enhance shareholder returns [3] - There are no plans for major shareholders to reduce their holdings, ensuring stability for investors [3] - The new factory is set to be completed in 2025 and will be operational by 2026, with plans to adapt business strategies based on market conditions [3]

证券代码：301028 证券简称：东亚机械 编号：2025-03-002 厦门东亚机械工业股份有限公司 投资者关系活动记录表 | 投资者关系活动类别 | ■特定对象调研 □分析师会议 □媒体采访 | | --- | --- | | | □业绩说明会 □新闻发布会 □路演活动 | | | ■现场参观 □其他 | | 参与单位名称及人员姓 | 广发证券 浦明琪、广发证券 范方舟、广发证券 郑明伟 | | 名 | | | 时间 | 年 月 日 2025 3 25 | | 地点 | 厦门东亚机械工业股份有限公司 | | 上市公司接待人员 | 董事会秘书韩文浩、证券事务代表许志涌 | | 投资者关系活动主要内 | 1、现场参观、介绍公司情况 | | 容介绍 | | | | 2、交流互动环节 | | | 一、国家提倡设备更新，对公司有什么影响？ | | | 国家 年不仅提倡大规模设备更新而且一直在加大设备更新支 2024 | | | 持力度，2025 年初部分地区更是针对空压机的采购，出台设备更新的具 | | | 体补贴政策，这将带动压缩机需求的进一步提升。公司也是紧抓设备更 | | | 新的机遇，不断的研发投入，加大力 ...

Group 1: Company Overview and Market Trends - The company is actively responding to national policies promoting equipment upgrades, which is expected to boost compressor demand [2] - In 2024, the company increased R&D investment to enhance the competitiveness of oil-free screw compressors and screw vacuum pumps, with sales showing a steady upward trend [2] - The company has successfully entered high-end markets such as semiconductors and renewable energy with its dry vacuum pump products [2] Group 2: Product Development and Innovation - The company is committed to continuous product innovation and has achieved significant progress in domestic substitution across industries like medical and electronics [3] - The centrifugal compressor models have completed phase application tests, with plans for further market introduction [3] Group 3: Export and International Expansion - The company is currently exporting to Southeast Asian countries and plans to expand its overseas market presence through participation in international machinery exhibitions [3] - Future strategies include leveraging the "Belt and Road" initiative to enhance foreign trade sales channels [3] Group 4: Financial Performance and Sustainability - The company maintains a stable gross margin due to a strong R&D team, effective customer development, and cost control measures [3] - The company has consistently provided cash dividends since its listing and has no plans for shareholding reduction by major shareholders [3] Group 5: Future Planning - The company has begun preparations for its 2025 business plan, focusing on product segmentation and strategic goal setting [3]

Group 1: Company Overview and Market Impact - The company is focusing on the opportunities presented by national policies promoting equipment upgrades, which are expected to boost compressor demand significantly [2] - In 2024, the company plans to enhance its R&D investments in oil-free screw compressors and screw vacuum pumps, maintaining a steady sales growth in these product lines [2] - The company has successfully introduced dry vacuum pump products for high-end industries such as semiconductors and new energy, expanding its product line [2] Group 2: Domestic Replacement and Export Strategy - The company is advancing its domestic replacement capabilities, achieving better market penetration in sectors like medical and electronics, with notable clients including major industry players [3] - The company is actively expanding its overseas market presence, particularly in Southeast Asia, and has participated in various international machinery exhibitions in 2024 [3] Group 3: Financial Performance and Future Planning - The company maintains a stable gross margin due to a strong R&D team, an effective distributor network, and efficient cost control measures [3] - The company has consistently provided cash dividends since its listing and plans to continue focusing on core business operations to enhance shareholder value [3] - A comprehensive business plan for 2025 is being developed, with specific product segmentation and strategic goals to create better value for shareholders [3]