吉林亚泰（集团）股份有限公司 监事会对董事会关于公司 2024 年度非标准审计意见 涉及事项的专项说明的意见 北京德皓国际会计师事务所（特殊普通合伙）为吉林亚 泰（集团）股份有限公司（以下简称"公司"）2024 年度财 务报表出具了保留意见的审计报告，为公司 2024 年度内部 控制出具了带强调事项段无保留意见的审计报告。根据中国 证券监督管理委员会《公开发行证券的公司信息披露编报规 则第 14 号——非标准审计意见及其涉及事项的处理》和《上 海证券交易所股票上市规则》的要求，公司监事会认真审阅 了董事会出具的专项说明，并提出如下审核意见： 监事会认为，董事会关于公司 2024 年度非标准审计意 见涉及事项的专项说明符合公司实际情况，同意董事会出具 的专项说明。监事会将持续督促公司董事会和管理层尽快采 取有效措施，努力降低和消除相关事项对公司的不利影响。 吉林亚泰（集团）股份有限公司 监 事 会 二〇二五年四月二十七日 ...

证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-038 号 特 别 提 示 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完 整性承担法律责任。 吉林亚泰（集团）股份有限公司（以下简称"公司"）第十三届 第七次董事会会议于 2025 年 4 月 27 日在亚泰会议中心会议室举 行，副董事长、总裁刘树森先生主持了会议，会议应出席董事 10 名，实际出席董事 10 名，会议符合法律、法规、规章和《公司章 程》的有关规定，会议审议并一致通过了以下议案： 一、审议通过了公司 2024 年度董事会工作报告。 本报告尚需提交公司股东大会审议。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 吉林亚泰（集团）股份有限公司 第十三届第七次董事会决议公告 二、审议通过了公司 2024 年度独立董事述职报告（分项表 决）。 1.邴正先生 2024 年度独立董事述职报告。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 2.杜婕女士 2024 年度独立董事述职报告。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 1 3.毛 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,026,176,214.11, representing a 2.55% increase compared to CNY 1,000,650,375.76 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 468,952,958.90, an improvement of 9.10% from a loss of CNY 515,915,343.05 in the previous year[4] - The basic and diluted earnings per share were both CNY -0.14, showing a 12.50% improvement from CNY -0.16 in the previous year[4] - The net loss for Q1 2025 was a loss of $591,646,714.10, compared to a loss of $643,559,088.27 in Q1 2024, indicating an improvement of approximately 8.06%[22] - The total comprehensive loss for Q1 2025 was $674,315,424.80, compared to a loss of $637,229,943.20 in Q1 2024[23] Cash Flow and Assets - The net cash flow from operating activities was a negative CNY 315,161,733.63, which is a decline of 11.58% compared to a negative CNY 282,442,386.93 in the same period last year[4] - The company's cash and cash equivalents decreased to approximately 712.60 million RMB from 739.47 million RMB at the end of 2024[15] - The company's current assets totaled approximately 19.06 billion RMB, an increase from 18.89 billion RMB at the end of 2024, driven by an increase in inventory[16] - The total liabilities as of March 31, 2025, were approximately 39.51 billion RMB, compared to 38.88 billion RMB at the end of 2024, indicating a rise in short-term borrowings[17] - Cash and cash equivalents at the end of Q1 2025 were $208,683,001.46, down from $234,186,154.81 at the end of Q1 2024[26] - The company reported a net cash outflow from operating activities of $315,161,733.63 in Q1 2025, compared to an outflow of $282,442,386.93 in Q1 2024[26] Equity and Shareholder Information - The weighted average return on equity decreased to -18.42%, down 9.04 percentage points from -9.38% in the previous year[5] - Shareholders' equity attributable to shareholders decreased by 20.07% to CNY 2,222,667,052.15 from CNY 2,780,761,093.86 at the end of the previous year[5] - The company’s equity attributable to shareholders decreased to approximately 2.22 billion RMB from 2.78 billion RMB at the end of 2024[18] Investments and Subsidiaries - The company completed the transfer of equity in Jiangsu Weikail Medical Technology Co., Ltd., with the necessary registration procedures finalized[11] - A proposal to establish a subsidiary of Jilin Yatai Construction Engineering Co., Ltd. was approved in the fourth executive meeting of the company on January 20, 2025[11] - The company established a joint venture named "Yatai Jinchuan (Dalian) Construction Engineering Co., Ltd." with a registered capital of 10 million RMB, where Jilin Yatai Construction Engineering Co., Ltd. contributed 3 million RMB (30%) and Dalian Jinhui Navigation Co., Ltd. contributed 4.9 million RMB (49%)[12] - The company approved the establishment of a wholly-owned subsidiary, "Jilin Yatai Group Environmental Technology Co., Ltd.," with a registered capital of 20 million RMB, focusing on cement production and sales, among other activities[13] Operating Costs and Expenses - Total operating costs rose to $1,734,625,516.81 in Q1 2025 from $1,700,488,725.15 in Q1 2024, marking an increase of about 2.01%[21] - Research and development expenses increased to $16,532,351.27 in Q1 2025 from $12,238,232.70 in Q1 2024, reflecting a growth of approximately 35.4%[21]

证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-040 号 吉林亚泰（集团）股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完 整性承担法律责任。 重要内容提示： ●吉林亚泰（集团）股份有限公司（以下简称"公司"）2024 年 度拟不进行利润分配，也不进行资本公积金转增股本。 ●本次利润分配方案已经公司第十三届第七次董事会、第十三届 第七次监事会审议通过，尚需提交公司股东大会审议。 ●公司不触及《上海证券交易所股票上市规则》（以下简称《股 票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他 风险警示的情形。 一、公司 2024 年度利润分配方案内容 （一）利润分配方案的具体内容 经北京德皓国际会计师事务所（特殊普通合伙）审计，2024 年 母公司实现净利润-2,209,030,378.48 元，加上年初未分配利润 -1,263,393,543.39 元，年末可供分配利润为-3,472,423,921.87 元。 鉴于公司 2024 年度亏损且年末可供股东 ...

Financial Performance - In 2024, the company's operating revenue was CNY 7,214,631,554.39, a decrease of 22.02% compared to CNY 9,251,829,386.34 in 2023[22] - The net profit attributable to shareholders was CNY -2,917,961,096.59, showing an improvement of 26.08% from CNY -3,947,472,700.96 in the previous year[22] - The net cash flow from operating activities decreased by 78.32% to CNY 551,177,967.30, down from CNY 2,541,829,855.72 in 2023[22] - The total assets at the end of 2024 were CNY 42,239,691,474.42, a decline of 7.29% from CNY 45,561,023,913.73 in 2023[22] - The net assets attributable to shareholders decreased by 51.71% to CNY 2,780,761,093.86, compared to CNY 5,758,572,332.47 in 2023[22] - The basic earnings per share for 2024 was CNY -0.90, an improvement of 26.23% from CNY -1.22 in 2023[23] - The weighted average return on equity was -67.87%, a decrease of 16.44 percentage points from -51.43% in 2023[23] - The company reported a negative distributable profit of CNY -3,472,423,921.87 at the end of 2024, leading to no profit distribution or capital reserve transfer[4] Sector Performance - The construction materials sector faced a significant decline in demand, with a focus on developing local cement markets and strategic partnerships[32] - The pharmaceutical sector saw a 20% year-on-year increase in online sales revenue, driven by enhanced channel development[33] - The construction materials sector generated revenue of CNY 3,246,234,788.05, with a gross margin of 10.68%, down 10.12% year-on-year[45] - The real estate sector reported revenue of CNY 779,662,871.30, with a gross margin of 17.49%, a decrease of 5.89 percentage points compared to the previous year[45] - The pharmaceutical sector's revenue was CNY 1,796,297,670.37, maintaining a gross margin of 43.00%, down 3.72 percentage points year-on-year[45] Operational Adjustments - The company plans to streamline operations by dissolving two subsidiaries, Tianjin Yana Instruments Co., Ltd. and Shandong Tongkang Building Materials Co., Ltd., with completion expected by the end of 2024[49] - The company is actively adjusting its operational and sales strategies in response to market conditions, focusing on inventory reduction to improve cash flow[96] - The company aims to optimize its capital structure and reduce the asset-liability ratio as part of its strategic initiatives to enhance operational efficiency and profitability[96] Research and Development - Total R&D investment was 198.26 million yuan, accounting for 2.75% of operating revenue, with capitalized R&D investment making up 8.48% of total R&D[52] - The company has 4 high-tech enterprises and nearly 150 patents in the pharmaceutical sector, indicating a strong emphasis on innovation[40] - The company is currently preparing for the II phase clinical trial of the H5N1 human avian influenza vaccine[73] - The company will strengthen its R&D management system and enhance team training to mitigate R&D risks and improve efficiency[99] Governance and Compliance - The company held 10 shareholder meetings, 23 board meetings, and 3 supervisory meetings during the reporting period, ensuring compliance with governance regulations[101] - A total of 4 periodic reports and 145 temporary announcements were disclosed, maintaining the timeliness and legality of information disclosure[101] - The company is focused on maintaining compliance with corporate governance standards as evidenced by the proper conduct of shareholder meetings[105] - The independent directors have fulfilled their responsibilities, ensuring that minority shareholders have opportunities to express their opinions and protect their rights[131] Environmental Responsibility - The company invested 27.29 million yuan in environmental protection during the reporting period[138] - A total of 11 subsidiaries were listed as key pollutant discharge units, all meeting emission standards for sulfur dioxide, nitrogen oxides, and particulate matter[138] - The company has implemented advanced pollution control measures, including dust collectors and denitrification devices, achieving full compliance with pollutant discharge standards by 2024[139] - The company is committed to sustainable development and has published its 2024 Social Responsibility Report on the Shanghai Stock Exchange website[147] Shareholder Engagement - The company is planning a shareholder return plan for 2024-2026, reflecting a commitment to shareholder value[114] - The company has initiated a share repurchase plan with a minimum budget of RMB 30 million and a maximum of RMB 50 million, targeting to buy back approximately 1,875,000 to 3,125,000 shares[196] - The share repurchase plan aims to enhance shareholder value and stabilize the stock price[196] Future Outlook - For 2025, the company plans to achieve a revenue of 1,214,165,000 CNY and a net profit of 25,322,000 CNY, indicating a strategic focus on recovery despite market uncertainties[97] - The construction materials industry is expected to benefit from supportive fiscal policies, with infrastructure investment projected to grow by 5% in the region, which may positively impact cement demand[94] - The real estate market is anticipated to stabilize with government measures aimed at promoting housing market recovery, which is crucial for the company's performance[95]

证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-037 号 | 回购方案首次披露日 | 2024/10/12 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 自股东大会审议通过回购股份方案之日起不超过 | | | | | | | | | | 个月（自 年 月 6 30 日止） | 2024 | 10 | 日至 | 2025 | 年 | 4 | 月 29 | | 预计回购金额 | 2,700万元~3,000万元 | | | | | | | | | 回购价格上限 | 2.20元/股 | | | | | | | | | 回购用途 | √减少注册资本 □为维护公司价值及股东权益 | | | | | | | | | 实际回购股数 | 16,762,600股 | | | | | | | | | 实际回购股数占总股本比例 | 0.52% | | | | | | | | | 实际回购金额 | 27,002,347.69元 | | | | | | | | | 实际回购价格区间 | 1.5 ...

沪指4月28日下跌0.20%，申万所属行业中，今日上涨的有5个，涨幅居前的行业为银行、钢铁，涨幅分 别为0.98%、0.53%。跌幅居前的行业为房地产、综合，跌幅分别为3.66%、2.52%。综合行业位居今日 跌幅榜第二。 综合行业今日下跌2.52%，全天主力资金净流出3.41亿元，该行业所属的个股共20只，今日；下跌的有 19只，跌停的有2只。以资金流向数据进行统计，该行业资金净流入的个股有6只，净流入资金居首的是 天宸股份，今日净流入资金1105.23万元，紧随其后的是浙农股份、悦达投资，净流入资金分别为310.21 万元、254.02万元。综合行业资金净流出个股中，资金净流出超千万元的有5只，净流出资金居前的有 宁波联合、漳州发展、特力A，净流出资金分别为2.37亿元、5823.73万元、2048.44万元。 综合行业资金流向排名 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600051 | 宁波联合 | -1.72 | 28.11 | -23656.07 | | 000753 | 漳州 ...

2025年4月13日的上海证券交易大厅，一份公告掀起资本市场的惊涛骇浪。 亚泰集团 (600881)核心管理 层以"工作调整"为由集体请辞，这场看似常规的人事更迭背后，暗藏着地方国资与民营资本的深层博 弈。董事长宋尚龙——这位执掌企业二十余载的掌舵者，连同三位董事、三位监事同时抽身离去，五人 离职文件在交易所系统里留下触目惊心的红色印章。 这场权力更迭远超普通人事调整的范畴：原董事会10席中4席易主，监事会3席全数更迭。长春市国资委 通过长发集团紧急提名的三位新董事，其履历上赫然标注着"城市建设""财政系统""金融控股"等关键 词，昭示着地方政府对企业控制权的强化。耐人寻味的是，公告刻意淡化补选细节，仅以"后续将尽快 完成"轻描淡写带过，为这场权力交接蒙上神秘面纱。 在管理层动荡的阴影下，亚泰集团的财务报表宛如一张千疮百孔的渔网。2024年业绩预告显示全年亏损 28-32亿元，连续四年累计亏损突破百亿大关，这个数字足以吞噬掉公司上市以来所有融资总额的 60%。更令人心惊的是，第四季度单季亏损高达15-19亿元，几乎抵消了上半年3.4亿元的减亏成果。 长春国资的介入堪称教科书级的危机处置。通过三次增持累计投入5 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600881 证券简称：亚泰集团 公告编号：临2025-031号 吉林亚泰（集团）股份有限公司 2025年第四次临时董事会决议公告 特 别 提 示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 吉林亚泰（集团）股份有限公司（以下简称"公司"）2025年第四次临时董事会于2025年4月13日在亚泰 会议中心会议室召开，副董事长、总裁刘树森先生主持了会议，会议应出席董事10名，实际出席董事9 名，董事李斌先生委托董事于来富先生代为出席并行使表决权，会议符合法律、法规、规章和《公司章 程》的有关规定，会议审议并一致通过了以下议案： 表决结果：同意10票，反对0票，弃权0票。 特此公告。 吉林亚泰（集团）股份有限公司 董 事 会 二O二五年四月十四日 附：简历 一、审议通过了关于提名公司第十三届董事会董事候选人的议案。 经公司股东长春市人民政府国有资产监督管理委员会及长春市城市发展投资控股（集团）有限公司提 议，现提名陈铁志先生、王彪先生、高文涛先生为公司第十三届董事会非独 ...

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism with investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].