厦门东亚机械工业股份有限公司 第三届监事会第十四次会议决议公告 二、监事会会议审议情况 证券代码：301028 证券简称：东亚机械 公告编号：2024-043 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 厦门东亚机械工业股份有限公司（以下简称"公司"）第三届监事会第十四次会议于 2024 年 10 月 23 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 10 月17日通过邮件的方式送达各位监事。本次会议由监事会主席林翠瑜女士召集并主持， 会议应出席监事 3 人，实际出席监事 3 人，其中监事洪兵先生、监事姚丽芳女士以通讯 方式参会，公司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。 全体股东的利益。全体监事一致同意公司使用部分自有资金进行现金管理，并同意将该 议案提交公司股东大会审议。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 使用部分自有资金进行现金管理的公告》。 表决结果：3 票同意， ...

Summary of Conference Call Company or Industry Involved - The document does not specify a particular company or industry, as it only contains introductory remarks for a conference call. Core Points and Arguments - The call invites participants to ask questions via phone or online, indicating an interactive format for the discussion. However, no specific financial or operational details are provided in the content. Other Important but Possibly Overlooked Content - The document emphasizes the importance of participant engagement by providing instructions for asking questions, which may indicate a focus on transparency and communication during the call. However, no substantive information regarding financial performance, market trends, or strategic initiatives is included.

Investment Rating - Strong Buy (首次覆盖) [1][7] Core Views - The company is a comprehensive compressed air system solution provider with a focus on energy efficiency, which has helped it increase its market share [1] - The company has strong R&D capabilities, enabling it to drive domestic substitution and market share growth [1] - The company has integrated production capabilities, extending its product line to high-end segments and having a comprehensive sales channel layout [1] - The air compressor industry is driven by industrial development and energy-saving trends, with significant room for domestic substitution [6] - The company is expected to achieve net profits of 207/254/309 million yuan in 2024-2026, with year-on-year growth rates of 27.2%/22.5%/21.7% [7] Company Overview - Founded in 1991, the company specializes in providing energy-efficient, stable, and high-performance air power solutions [1] - The company has been focusing on energy efficiency, ranking first in the Ministry of Industry and Information Technology's "Energy Efficiency Star" list for four consecutive years (2018-2021) [1] - Revenue grew from 592 million yuan in 2017 to 959 million yuan in 2023, with a 6-year CAGR of 8.36% [1] - The company's gross margin has remained above 30% since 2017 due to its in-house R&D and integrated production capabilities [1] Industry Analysis - The air compressor industry is driven by industrial manufacturing demand and energy-saving requirements [1] - The industry is seeing a trend of screw compressors replacing piston compressors, with increasing demand for oil-free products [1] - The global leader, Atlas, achieved revenue of 115.2 billion yuan in 2023, with compressors and vacuum pumps accounting for nearly 70% of its revenue [1] - The domestic air compressor market is expected to grow at a CAGR of 5%, reaching 69.09 billion yuan by 2024 [46] Product and Technology - The company's product line is expanding from screw compressors to vacuum pumps and centrifugal compressors, with oil-free screw compressors achieving small-scale sales in 2023 [1] - The company has mastered the design of over 60 rotor profiles, covering the entire process chain from rotor processing to motor assembly [1] - R&D personnel accounted for 14.6% of the company's total employees in 2023, up from 12.9% in 2018 [1] - The company's product portfolio includes screw compressors, vacuum pumps, and centrifugal compressors, with screw compressors accounting for nearly 80% of revenue in 2023 [18] Sales and Distribution - The company has a well-established dealer network, with products distributed across various industries and regions, both domestically and internationally [1] - The company is actively expanding its overseas market, aiming to increase export business through more direct sales channels [1] Financial Projections - The company is expected to achieve net profits of 207/254/309 million yuan in 2024-2026, with year-on-year growth rates of 27.2%/22.5%/21.7% [7] - Revenue is projected to reach 1,170/1,429/1,747 million yuan in 2024-2026, with year-on-year growth rates of 22.0%/22.1%/22.3% [2] - The company's EPS is expected to be 0.54/0.67/0.81 yuan in 2024-2026 [2] Valuation - Based on comparable company valuation, the target price is set at 10.82 yuan, with a 20X PE ratio for 2024 [7] - The current price is 8.81 yuan, with a target price of 10.82 yuan, indicating a potential upside [3]

上海市通力律师事务所 关于厦门东亚机械工业股份有限公司 2024 年第二次临时股东会的法律意见书 致: 厦门东亚机械工业股份有限公司 上海市通力律师事务所(以下简称"本所")接受厦门东亚机械工业股份有限公司(以下 简称"公司")的委托, 指派本所李昱程律师、周奇律师(以下简称"本所律师")根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律法规和规 范性文件(以下统称"法律法规")及《厦门东亚机械工业股份有限公司章程》(以下简称"公 司章程")的规定就公司 2024 年第二次临时股东会(以下简称"本次股东会")相关事宜出 具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发 ...

证券代码：301028 证券简称：东亚机械 公告编号：2024-041 厦门东亚机械工业股份有限公司 2024 年第二次临时股东会决议公告 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。 特别提示： 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 3、 本次股东会议案2-3为特别决议事项，需经出席股东会的股东（包括股东 代理人）所持有表决权的2/3以上通过。 一、 会议召开和出席情况 1、 会议召开时间： （1）现场会议召开时间：2024 年 9 月 19 日（星期四）14:30 （2）网络投票时间：2024 年 9 月 19 日（星期四） 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：9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为： 9:15 至 15:00 任意时间。 2、 会议地点：福建省厦门市同安区西柯镇西柯街 611 号厦门东亚机械工业 股份有限公司一号办公楼 102 会议室 3、 会议召开方式：采用现场表决与网络投票相结合的 ...

中信证券股份有限公司 关于厦门东亚机械工业股份有限公司 2024年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：东亚机械（301028） | | --- | --- | | 保荐代表人姓名：戴五七 | 联系电话：0591-86216516 | | 保荐代表人姓名：吴小琛 | 联系电话：0591-86216516 | 一、保荐工作概述 | 项目 | | 工作内容 | | --- | --- | --- | | 1.公司信息披露审阅情况 | | | | （1）是否及时审阅公司信息披露文件 | 是 | | | （2）未及时审阅公司信息披露文件的次数 | 无 | | | 2．督导公司建立健全并有效执行规章制度的情况 | | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | 是 | | | 管理制度、内控制度、内部审计制度、关联交易 | | | | 制度） | | | | （2）公司是否有效执行相关规章制度 | 是 | | | 3.募集资金监督情况 | | | | （1）查询公司募集资金专户次数 | 6次 | | | （2）公司募集资金项目 ...

证券代码：301028 证券简称：东亚机械 公告编号：2024-033 厦门东亚机械工业股份有限公司 第三届监事会第十三次会议决议公告 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。 经审核，监事会认为：公司 2024 年半年度利润分配预案的议案符合《上市公司监 管指引第 3 号——上市公司现金分红》等法律、法规、规范性文件及《公司章程》的相 关规定，符合公司未来经营计划的实施和全体股东的长远利益，不存在损害公司及全体 股东利益的情况，监事会同意公司 2024 年半年度利润分配预案。 一、监事会会议召开情况 厦门东亚机械工业股份有限公司（以下简称"公司"）第三届监事会第十三次会议于 2024 年 8 月 26 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 8 月 15 日通过邮件的方式送达各位监事。本次会议由监事会主席林翠瑜女士召集并主持，会 议应出席监事 3 人，实际出席监事 3 人，其中监事洪兵先生、监事姚丽芳女士以通讯方 式参会，公司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 ...

厦门东亚机械工业股份有限公司 关于 2024 年半年度募集资金存放与使用情况的专项报告 证券代码：301028 证券简称：东亚机械 公告编号：2024-036 根据深圳证券交易所《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》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格 式》的规定，厦门东亚机械工业股份有限公司（以下简称"公司"）将 2024 年度募集资金 存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意厦门东亚机械工业股份有限公司首次公开发 行股票注册的批复》（证监许可[2021]1715 号），公司于 2021 年 7 月首次向社会公开发 行人民币普通股（A 股）9,500.00 万股，每股发行价为 5.31 元，募集资金发行总额为人 民币 50,445.00 万元。在扣减主承销商承销费 4,035.60 万元及相应的增值税 242.14 万元 后，公司募集资金专户于 2021 年 7 月 14 日收到中信证券汇入的募集资金为人民币 46,167.26 万元。公司对募集资金采取了专户存储 ...

厦门东亚机械工业股份有限公司 章程 第三条 公司于 2020 年 12 月 3 日经深圳证券交易所发行上市审核, 并于 2021 年 5 月 18 日经中国证券监督管理委员会(以下简称"中国证监会")同意 注册, 首次向社会公众发行人民币普通股 9,500 万股, 于 2021 年 7 月 20 日在深圳证券交易所创业板上市。 第四条 公司注册名称: 厦门东亚机械工业股份有限公司。 英文名称: XIAMEN EAST ASIA MACHINERY INDUSTRIAL CO., LTD. 第五条 公司住所: 厦门市同安区西柯镇西柯街 611 号。 第六条 公司注册资本为人民币 38,177.4116 万元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人。 二〇二四年八月 | 第一章 | 总则 | | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 2 | | 第三章 | 股份 | | 2 | | 第一节 | | 股份发行 | 2 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | 第四 ...

Financial Performance - The company's operating revenue for the reporting period reached ¥605,329,468.17, an increase of 24.22% compared to ¥487,301,581.47 in the same period last year[11]. - Net profit attributable to shareholders was ¥120,038,804.93, reflecting a growth of 32.40% from ¥90,665,796.79 year-on-year[11]. - Basic earnings per share increased by 33.33% to ¥0.32 from ¥0.24 in the previous year[11]. - The total assets at the end of the reporting period amounted to ¥2,077,897,095.47, representing a 9.97% increase from ¥1,889,580,884.81 at the end of the previous year[11]. - The company reported a net cash flow from operating activities of ¥68,766,053.41, which is a decrease of 41.96% compared to ¥118,486,378.94 in the same period last year[11]. - The company's gross profit margin for screw compressors improved to 31.93%, with operating revenue increasing by 23.86% and operating costs increasing by 20.17% year-on-year[55]. - The company reported a total net profit from non-recurring items of ¥10,027,671.50 for the reporting period[16]. - The total operating revenue for the first half of 2024 was CNY 605,329,468.17, an increase of 24.2% compared to CNY 487,301,581.47 in the first half of 2023[136]. - The total liabilities increased to CNY 678,329,651.16 from CNY 585,938,157.86, representing a rise of 15.7%[135]. - The company's cash and cash equivalents decreased to CNY 336,394,345.65 from CNY 525,927,060.22, a decline of 36%[133]. 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[1]. - A cash dividend of RMB 1.00 per 10 shares will be distributed, totaling RMB 38,177,411.60, which represents 100% of the profit distribution[89]. - Total cash dividends distributed in this period accounted for 100% of the total profit distribution amount[90]. - The company has not issued any bonus shares or conducted capital reserve transfers in the current profit distribution plan[90]. - The company plans to maintain its dividend distribution ratio even if the total share capital changes before the dividend record date[90]. Research and Development - The company is actively engaged in the research and development of new products, including oil-free screw compressors and energy-efficient models[21][23]. - Research and development investment increased by 28.78% to ¥27,065,902.09 from ¥21,017,328.41 in the previous year[54]. - The company reported a significant focus on R&D, aligning product development with market demand and strategic planning, emphasizing independent innovation and collaboration with technical institutions[41]. - The company has achieved notable technological advancements, holding 2 invention patents, 105 utility model patents, and 11 design patents, while participating in the formulation of 5 industry standards[49]. - The company is focusing on the development of oil-free screw compressors and screw vacuum pumps, with updates on their market performance provided[84]. Product Development and Innovation - The company has developed a range of energy-efficient and stable air power solutions, focusing on compressors and vacuum pumps[19]. - The main product line includes high-quality air compressors under the "JAGUAR" brand, widely used in various industries such as manufacturing, automotive, and electronics[20]. - The company reported a focus on energy-saving products, particularly the ZLS-Di series of permanent magnet variable frequency screw air compressors, which are designed for low-pressure industries such as textiles and glass, emphasizing electricity savings[24]. - The centrifugal compressor series features oil-free operation, high flow rates, and energy efficiency, catering to industries requiring high-quality compressed air, including new energy and medical sectors[25]. - The company is expanding its product line to include supporting equipment like refrigerated and adsorption dryers for air treatment[38]. Market and Competitive Position - The company aims to enhance its market presence through continuous innovation and expansion into new application areas[24]. - The company plans to expand its overseas market presence and is currently assessing the performance of its export business[83]. - The company emphasizes enhancing product performance, expanding market reach, and maintaining competitive advantages to mitigate market competition risks[79]. - The company is exploring new growth points and potential market opportunities as part of its strategic planning[85]. Risk Management - The company has outlined potential risk factors and corresponding mitigation strategies in the management discussion section[1]. - The company faces risks related to macroeconomic fluctuations, market competition, raw material price volatility, and innovation, which could impact its operational performance[77][78][80][81]. - The company has not reported any changes in the use of raised funds during the reporting period[71]. Environmental Compliance - The company holds a valid pollution discharge permit effective from May 31, 2023, to May 30, 2028[93]. - The company has a wastewater discharge standard that complies with national regulations, with specific limits on chemical oxygen demand and ammonia nitrogen[94]. - The company has implemented a self-monitoring plan for environmental protection, including the purchase of wastewater pollutant detection instruments and hiring third-party monitoring companies[97]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[99]. - The company achieved compliance with pollutant discharge standards, including ammonia nitrogen < 45 mg/L and total nitrogen < 70 mg/L[95]. Corporate Governance - The report emphasizes the importance of accurate financial reporting, with the responsible parties confirming the completeness and truthfulness of the financial statements[1]. - The report includes a commitment to transparency and accountability in financial reporting, with legal responsibilities outlined for the board and management[1]. - The report indicates that all board members attended the meeting to review the half-year report[1]. - The company actively engages in investor relations management, ensuring timely and accurate information disclosure to shareholders[100]. Financial Reporting and Compliance - The financial report includes a detailed analysis of the company's performance during the reporting period from January 1, 2024, to June 30, 2024[4]. - The financial report is available for public access at the company's securities department[3]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues affecting this capability[152]. - The company adheres to the accounting standards and has ensured that its financial statements reflect a true and complete picture of its financial status[154]. Shareholder Information - Major shareholder 韩萤焕 holds 47.65% of the shares, totaling 180,546,800 shares[124]. - 太平洋捷豹控股有限公司, another significant shareholder, owns 23.82% of the shares, amounting to 90,272,000 shares[124]. - The report indicates that there were no changes in the holdings of directors, supervisors, and senior management during the reporting period[128]. - The total number of shares is 378,912,000, representing 100% of the company's shares[124].