证券代码：301419 证券简称：阿莱德 公告编号：2024-036 上海阿莱德实业股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 （一） 会议召开情况 1、会议召开时间： （1）现场会议：2024 年 9 月 12 日（星期四）15:00； （2）网络投票：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： 2024 年 9 月 12 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深 圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为： 2024 年 9 月 12 日 9:15-15:00 期间的任意时间。 2、现场会议地点：上海市奉贤区奉炮公路 1368 号 6 栋。 3、会议的召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 4、会议召集人：上海阿莱德实业股份有限公司（以 ...

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。 上海阿莱德实业股份有限公司（以下简称"公司"）于 2024 年 9 月 4 日收 到保荐人兴业证券股份有限公司（以下简称"兴业证券"）出具的《关于变更上 海阿莱德实业股份有限公司首次公开发行股票并上市项目持续督导保荐代表人 的函》。兴业证券作为公司首次公开发行股票并在创业板上市的保荐人，原委派 陈全先生和温国山先生为公司持续督导工作的保荐代表人，现因温国山先生工作 变动，不能继续履行持续督导职责，为保证持续督导工作的有序进行，兴业证券 委派李立鸿先生（简历详见附件）接替温国山先生担任公司在持续督导期间的保 荐代表人，继续履行持续督导职责。 本次保荐代表人更换后，公司首次公开发行股票的持续督导保荐代表人为陈 全先生和李立鸿先生，持续督导期至 2026 年 12 月 31 日止。 公司董事会对温国山先生在公司持续督导期间所做的工作表示衷心感谢！ 证券代码：301419 证券简称：阿莱德 公告编号：2024-035 特此公告。 上海阿莱德实业股份有限公司 上海阿莱德实业股份有限公司董事会 关于更换持续督导保荐代表人的公 ...

兴业证券股份有限公司 关于上海阿莱德实业股份有限公司 2024 半年度跟踪报告 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：阿莱德（301419） | | --- | --- | | 保荐代表人姓名：陈全 | 联系电话：18964193636 | | 保荐代表人姓名：温国山 | 联系电话：13764564951 | 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 | 0 次 | | 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 | 是 | | 限于防止关联方占用公司资源的制度、募集资金管 | | | 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）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4.公 ...

证券代码：301419 证券简称：阿莱德 公告编号：2024-034 上海阿莱德实业股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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。 上海阿莱德实业股份有限公司（以下简称"公司"）于2024年8月26日召开第三 届董事会第十四次会议，审议通过《关于提请召开2024年第二次临时股东大会的 议案》，现将公司2024年第二次临时股东大会（以下简称"本次股东大会"）相关事 项公告如下： 一、召开会议的基本情况 （一）股东大会届次：2024年第二次临时股东大会。 （二）股东大会的召集人：公司董事会。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）业务规则 和《公司章程》等的规定。 （四）会议召开的日期、时间： 1、现场会议时间：2024年9月12日（星期四）下午15：00时； 2、网络投票时间：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：2024年9月12日的交易时间，即9:15-9:25，9:30-11:30和13 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2024, representing a year-on-year increase of 15%[7]. - The net profit attributable to shareholders reached RMB 80 million, up 20% compared to the same period last year[7]. - The company's operating revenue for the reporting period was ¥155,938,695.39, a decrease of 24.94% compared to the same period last year[12]. - The net profit attributable to shareholders was ¥16,979,772.25, down 56.93% year-on-year[12]. - The net profit after deducting non-recurring gains and losses was ¥16,871,590.60, a decrease of 51.72% compared to the previous year[12]. - The net cash flow from operating activities was ¥28,046,880.33, down 58.75% year-on-year[12]. - The company achieved operating revenue of 155.94 million yuan, a decrease of 24.94% compared to the same period last year[34]. - Net profit attributable to the parent company was 16.98 million yuan, down 56.93% year-on-year, impacted by a slowdown in the telecommunications industry and reduced demand in the downstream terminal market[34]. - The company reported a net profit for the first half of 2024 of CNY 16,182,742.70, a decrease of 58.8% compared to CNY 39,237,119.84 in the same period of 2023[128]. - The total comprehensive income for the first half of 2024 was CNY 16,412,583.48, a decrease of 58.8% from CNY 39,863,099.62 in the first half of 2023[128]. Market Expansion and Strategy - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[7]. - Future outlook includes a projected revenue growth of 10-15% for the second half of 2024[7]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[7]. - A strategic acquisition of a local competitor is under consideration to enhance product offerings and market reach[7]. - The company is actively pursuing new technologies such as 5G-Advanced and 5G RedCap, which will drive new investment opportunities and applications[20]. - The company is expanding its customer base into new sectors such as new energy vehicles, medical devices, and aerospace to mitigate risks from industry fluctuations[67]. - The company is focusing on market expansion and new product development as part of its strategic initiatives for future growth[127]. Research and Development - The introduction of 5G RedCap technology is expected to drive new business opportunities in IoT[6]. - The company is committed to addressing risks related to electromagnetic interference (EMI) in product development[6]. - The company has a strong focus on R&D, particularly in the area of high-performance materials for communication applications, ensuring high quality and precision in its products[29]. - R&D investment during the reporting period was 15.90 million yuan, aimed at driving technological innovation and product upgrades[34]. - The company has established a technology R&D center equipped with advanced facilities to support ongoing product development and innovation[65]. - The company is actively investing in R&D for new materials and production processes to maintain competitiveness in the rapidly evolving communication technology sector[65]. Financial Management and Investments - The company will not distribute cash dividends for the current fiscal year, focusing on reinvestment[1]. - The total investment amount for the reporting period was ¥76,701,421.90, a significant decrease of 67.66% compared to the same period last year[53]. - The company raised a total of RMB 54,244.39 million in funds, with a cumulative investment of RMB 32,667.01 million as of June 30, 2024, representing a progress rate of 60.16%[57]. - The company utilized RMB 6,000.00 million of raised funds for permanent working capital and repayment of bank loans as of June 30, 2024[58]. - The company has temporarily supplemented working capital with RMB 100 million of idle raised funds, which was returned to the fundraising account by February 6, 2024[58]. Operational Efficiency - Operating costs decreased by 21.86% to ¥97,259,622.53, reflecting improved cost management[44]. - The company implemented ERP and MES systems to improve cost control and production efficiency, reducing operational costs while maintaining product quality[41]. - The company’s cash flow from operating activities showed a positive trend, reflecting improved operational efficiency and revenue generation capabilities[134]. Shareholder and Governance Matters - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[77]. - The company has not implemented any equity incentive plans or employee stock ownership plans during the reporting period[77]. - The company maintains a governance structure and information disclosure mechanism to ensure transparent communication with investors[80]. - The company emphasizes compliance with regulations set by the China Securities Regulatory Commission regarding shareholding and trading practices[84]. - The company has established a commitment to uphold these regulations and restrictions indefinitely[86]. Environmental and Social Responsibility - The company has established a distributed photovoltaic power generation project to reduce carbon emissions and lower energy costs[78]. - The company has complied with environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[78]. - The company actively engages in social responsibility initiatives, including donations and support for educational programs in underprivileged areas[81]. - The company has a commitment to green development, utilizing advanced production processes and environmental technologies[81]. Assets and Liabilities - The total assets at the end of the reporting period were ¥999,009,216.21, a decrease of 4.97% from the end of the previous year[12]. - The company's total equity at the end of the reporting period was CNY 808,935,963.30, down from CNY 855,576,939.56[126]. - The company's total liabilities decreased to CNY 103,424,307.37 from CNY 122,938,397.57, showing improved financial stability[125]. - The company's cash and cash equivalents at the end of the period were RMB 467,824,198.97, compared to RMB 524,130,162.16 at the beginning of the period[121]. Compliance and Legal Matters - The company has no significant litigation or arbitration matters during the reporting period[92]. - There were no violations of external guarantees during the reporting period[90]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[92]. - The company has not reported any major risks related to the inability to perform contracts[103].

上海阿莱德实业股份有限公司 证券代码：301419 证券简称：阿莱德 公告编号：2024-032 一、拟聘任会计师事务所的基本信息 （一）机构信息 1、基本信息 关于聘任公司 2024 年审计机构的公告 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。 特别提示： 1、2024年度拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） （以下简称"立信"）。 2、2023年度聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙） （以下简称"大华"）。 3、变更会计师事务所的原因及情况说明：根据财政部、国务院国资委、证监 会印发的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4号） 的规定，上海阿莱德实业股份有限公司（以下简称"公司"）综合考虑公司业务发 展和未来审计的需要，拟聘任立信担任公司2024年度财务报告和内部控制审计机 构。 4、本次拟聘任会计师事务所事项符合财政部、国务院国资委、证监会印发的 《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4号）的规定。 公司董事会、监事会、董事会审计委员会对本次拟聘任会计师事 ...

上市公司 2024 上半年度非经营性资金占用及其他关联资金往来 情况汇总表 注 1：表中非经营性占用部分的关联方范围系依照《股票上市规则》确定。 注 2：无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 单位：万元 | | | 占用方与上 | 上市公司核 | 2024年期初 | 2024 年 1-6 | 月 | 2024 年 月 | 1-6 | 2024年 1-6月 | 2024年 6月末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方 | 市公司的关 | 算的会计科 | 占用资金余 | 占用累计发生 | | 占用资金的利 | | 偿还累计发 | 占用资金余 | 占用形 | 占用性质 | | | 名称 | | | | 金额（不含利 | | | | | | 成原因 | | | | | 联关系 | 目 | 额 | 息） | | 息（如有） | | 生金额 | 额 | | | | 控股股东、实 ...

兴业证券股份有限公司 关于上海阿莱德实业股份有限公司 对外投资设立合资公司暨关联交易的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为上海阿莱德实 业股份有限公司（以下简称"公司"或"阿莱德"）首次公开发行股票并在创业板 上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证券交易所上 市公司自律监管指引第 13 号—保荐业务》、《深圳证券交易所创业板股票上市规 则》及《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》等相关规定，对阿莱德对外投资设立合资公司暨关联交易事项进行了审慎核 查，核查情况及核查意见如下： 一、对外投资暨关联交易概述 （一）对外投资基本情况 根据阿莱德发展战略及业务需求，完善公司行业布局，公司拟与吴靖先生及 上海岭橡企业管理合伙企业（有限合伙）（以下简称"岭橡"）共同设立上海芯碳 科技有限公司（拟用名，以工商登记部门最终核准为准，以下简称"芯碳"、"合 资公司"）。其中公司以自有资金出资 200 万元人民币，占合资公司注册资本的 10%；公司关联自然人吴靖先生以现金方式出资 1,000 万元人民币，占合资公司 注册资本的 50%； ...