证券代码：603308 证券简称：应流股份 公告编号：2023-026 安徽应流机电股份有限公司 第五届监事会第二次会议决议公告 本公司监事会及全体监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个别及连带责任。 安徽应流机电股份有限公司（以下简称"公司"）第五届监事会第二次会议于 2023 年 8 月 24 日在公司会议室召开。会议应到监事 3 名，实际参会监事 3 名。 会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 会议由监事会主席叶玉军先生主持，与会监事经过认真审议后以投票表决方 式做出如下决议： 一、审议通过《安徽应流机电股份有限公司 2023 年半年度报告及摘要》。 表决结果： 同意票 3 票、反对票 0 票、弃权票 0 票。 公司监事会对公司2023年半年度报告进行了认真审核，提出如下审核意见： 1、公司2023年半年度报告的编制和审议程序符合法律、法规、《公司章程》 及公司内部管理制度的各项规定； 2、公司2023年半年度报告的内容和格式符合中国证监会和上海交易所的各 项规定，其内容真实、准确、完整，不存在任何虚假 ...

证券代码：603308 证券简称：应流股份 公告编号：2023-025 会议由公司董事长杜应流先生主持，与会董事经过认真审议后以记名投票方 式做出如下决议： 安徽应流机电股份有限公司 第五届董事会第二次会议决议公告 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个别及连带责任。 安徽应流机电股份有限公司（以下简称"公司"）第五届董事会第二次会议 于 2023 年 8 月 24 日在安徽省合肥市经济技术开发区繁华大道 566 号公司会议室 召开。会议应到董事 9 名，实际参会董事 9 名。会议的召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 表决结果： 同意票 9 票、反对票 0 票、弃权票 0 票。 特此公告。 安徽应流机电股份有限公司董事会 二零二三年八月二十五日 1 一、审议通过《安徽应流机电股份有限公司 2023 年半年度报告及摘要》。 ...

证券代码：603308 证券简称：应流股份 公告编号：2023-023 股东股票质押式回购交易提前购回及 进行股票质押式回购交易的公告 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个别及连带责任。 重要内容提示： 霍山应流投资管理有限公司（以下简称"应流投资"）、霍山衡邦投资管理 有限公司（以下简称"衡邦投资"）、杜应流先生、霍山衡玉投资管理有限 公司（以下简称"衡玉投资"）、霍山衡宇投资管理有限公司（以下简称"衡 宇投资"）为一致行动人，截至 2023 年 8 月 11 日应流投资及其一致行动人 合并持有公司股份 235,415,643 股，占公司总股本的 34.46%；本次进行股票 质押式回购交易提前购回及股票质押式回购后，应流投资及其一致行动人累 计质押股份数为 54,570,000 股，占应流投资及其一致行动人所持公司股份总 数的 23.18%,占公司总股本比例为 7.99%。 一、 股东股份解除质押基本情况 安徽应流机电股份有限公司（以下简称"应流股份"）于 2023 年 8 月 15 日 收到公司股东衡邦投资通知，衡邦投资 ...

证券代码：603308 证券简称：应流股份 公告编号：2023-022 安徽应流机电股份有限公司关于董事长兼总经理、 实际控制人增持计划的后续进展的公告 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个别及连带责任。 重要内容提示： 增持计划的主要内容：安徽应流机电股份有限公司（以下简称"应流股 份"或"公司"）实际控制人、董事长兼总经理杜应流先生基于对公司长期投资 价值的认可，计划自2023年6月15日起3个月内，以自有资金择机通过上海证券交 易所集中竞价方式增持公司股份，增持股份总金额不低于人民币500万元，且不 超过人民币1,000万元。详见公司披露的《应流股份关于董事长兼总经理、实际 控制人增持公司股份及后续增持计划的公告》（公告编号：2023-016） 增持计划的进展及后续情况：自2023年6月15日至2023年8月2日，杜应流 先生通过上海证券交易所系统以集中竞价交易方式累计增持公司股份210,000 股，累计增持金额约为349.87万元。鉴于公司将于2023年8月25日披露半年度报 告，根据相关规定，目前属于上市公司董事、 ...

证券代码：603308 证券简称：应流股份 公告编号：2023-021 安徽应流机电股份有限公司关于 控股股东进行股票质押式回购交易的公告 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个别及连带责任。 重要内容提示： 霍山应流投资管理有限公司（以下简称"应流投资"）、霍山衡邦投资管理 有限公司（以下简称"衡邦投资"）、杜应流先生、霍山衡玉投资管理有限 公司（以下简称"衡玉投资"）、霍山衡宇投资管理有限公司（以下简称"衡 宇投资"）为一致行动人，截至 2023 年 8 月 11 日应流投资及其一致行动人 合并持有公司股份 235,415,643 股，占公司总股本的 34.46%；本次股份质押 后，应流投资及其一致行动人累计质押股份数为 47,660,000 股，占应流投资 及其一致行动人所持公司股份总数的 20.25%,占公司总股本比例为 6.98%。 一、 股东股份质押基本情况 安徽应流机电股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日收到 公司控股股东应流投资通知，应流投资将其所持有的公司部分无限售条件流通股 股 ...

证券代码：603308 证券简称：应流股份 公告编号：2023-020 安徽应流机电股份有限公司关于 控股股东部分股票解除质押的公告 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个别及连带责任。 重要内容提示： 霍山应流投资管理有限公司（以下简称"应流投资"）、霍山衡邦投资管理 有限公司（以下简称"衡邦投资"）、杜应流先生、霍山衡玉投资管理有限 公司（以下简称"衡玉投资"）、霍山衡宇投资管理有限公司（以下简称"衡 宇投资"）为一致行动人，截至 2023 年 8 月 9 日应流投资及其一致行动人 合并持有公司股份 235,415,643 股，占公司总股本的 34.46%；本次股份解除 质押后，应流投资及其一致行动人累计质押股份数为 21,000,000 股，占应流 投资及其一致行动人所持公司股份总数的 8.92%,占公司总股本比例为 3.07%。 一、本次股份解除质押基本情况 经与应流投资确认，应流投资本次解除质押的股份将根据资金需要用于后续 质押，并根据后续质押情况及时履行告知义务，公司将及时予以披露。 二、控股股东及其一致行动人累计 ...

证券代码：603308 证券简称：应流股份 公告编号：2023-008 安徽应流机电股份有限公司关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 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个别及连带责任。 重要内容提示： 一、说明会类型 安徽应流机电股份有限公司（以下简称"公司"）已于2023年4月29日披露 了公司《2022年年度报告》、《2023年第一季度报告》，具体内容详见2023年4 月29日的《中国证券报》、《上海证券报》、《证券时报》、《证券日报》及上 海证券交易所网站（www.sse.com.cn）。为加强与投资者的深入交流，在上海证 券交易所的支持下，公司定于2023年5月15日举行2022年度暨2023年第一季度业 绩说明会，就投资者关心的问题进行交流。为积极响应中国证券监督管理委员会、 上海证券交易所有关中小投资者保护工作的要求，本公司现就2022年度业绩提前 向投资者征集相关问题，广泛听取投资者的意见和建议。 二、说明会召开的时间和地点 三、公司出席说明会的人员 | 董事长兼总经理 | 杜应流先 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,099,993,111.42, representing a 14.46% increase compared to ¥961,012,848.20 in the same period last year[22]. - The net profit attributable to shareholders of the listed company reached ¥146,576,538.03, a 45.42% increase from ¥100,796,853.19 in the previous year[22]. - The net cash flow from operating activities was ¥183,535,218.32, showing a significant increase of 1569.36% compared to ¥10,994,318.09 in the same period last year[22]. - Basic earnings per share for the first half of 2022 were ¥0.21, a 40% increase from ¥0.15 in the same period last year[25]. - The company reported a net profit excluding non-recurring gains and losses of ¥99,109,415.25, which is a 45.46% increase from ¥68,136,910.80 in the same period last year[22]. - The company achieved operating revenue of 1,099.99 million RMB, a year-on-year increase of 14.46%[37]. - The net profit attributable to shareholders was 146.58 million RMB, reflecting a year-on-year growth of 45.42%[37]. - The company reported a significant increase in cash and cash equivalents, reaching 95,504.36, up 96.99% from the previous year[41]. - The company reported a total comprehensive income attributable to the parent company of ¥130,619,338.60 for the first half of 2022, compared to ¥80,630,945.33 in the same period of 2021, an increase of 62%[124]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥10,926,758,828.09, up 13.43% from ¥9,633,344,252.27 at the end of the previous year[22]. - The total liabilities increased to ¥6,421,546,176.14 from ¥5,188,224,516.65, a rise of approximately 23.8%[110]. - The total current assets increased to CNY 5,226,919,100.13 from CNY 3,419,161,323.27, representing a growth of approximately 53%[104]. - The total non-current assets decreased to CNY 4,000,000,000 from CNY 4,500,000,000, indicating a reduction of approximately 11%[104]. - The total liabilities increased to CNY 3,000,000,000 from CNY 2,500,000,000, reflecting a growth of 20%[104]. - The company’s long-term borrowings increased by 135.04% to 43,323.09[41]. Research and Development - The company invested 148.52 million RMB in R&D, accounting for 13.5% of total revenue, which is a 23.25% increase from the previous year[37]. - Research and development expenses increased by 23.25% to 120,501,118.73[38]. - Research and development expenses increased to ¥148,522,625.48 in the first half of 2022, up 23.3% from ¥120,501,118.73 in the first half of 2021[122]. Market Position and Strategy - The company is actively expanding its market presence while optimizing its asset-liability structure through land relocation projects[37]. - The company maintains a leading position in the high-end equipment key component manufacturing sector, focusing on core technologies and innovation[31]. - The company exports products to over 40 countries, including major clients from the Fortune 500 list, enhancing its market position[33]. - The company has secured key project orders in nuclear radiation shielding materials, opening up market opportunities for the next 5-10 years[37]. Environmental Compliance - The company has implemented environmental protection measures, ensuring that emissions of pollutants such as waste gas and wastewater comply with national standards[60]. - The company has established waste management protocols, including the disposal of hazardous waste through licensed third parties, ensuring compliance with relevant regulations[60]. - The company has taken steps to mitigate noise pollution from production processes, adhering to industrial noise standards[60]. - Regular environmental self-monitoring is conducted, with results showing compliance with national standards for emissions and noise pollution[73]. Corporate Governance - The company has not reported any changes in the management team or significant corporate governance issues during the reporting period[52]. - The company has not disclosed any new product developments or technological advancements in the current reporting period[52]. - The company has made commitments to not interfere with management activities or infringe on company interests[85]. - The company has pledged to conduct any future related transactions fairly and reasonably, adhering to market rules and protecting the interests of all shareholders[79]. Financial Reporting and Compliance - The financial statements are prepared on a going concern basis, indicating no significant doubts about the company's ability to continue operations for the next 12 months[170]. - The company confirms that its financial statements accurately reflect its financial position, operating results, and cash flows, in accordance with accounting standards[174]. - The company adheres to specific accounting policies related to financial instruments, fixed asset depreciation, and revenue recognition, ensuring compliance with accounting standards[173].

Financial Performance - The company's operating revenue for 2020 was CNY 1,833,129,761.65, a decrease of 1.47% compared to CNY 1,860,466,263.02 in 2019[21] - Net profit attributable to shareholders for 2020 was CNY 201,614,666.94, representing a significant increase of 54.28% from CNY 130,684,191.09 in 2019[21] - The net profit after deducting non-recurring gains and losses was CNY 143,056,787.07, up 69.99% from CNY 84,156,328.30 in the previous year[21] - Basic earnings per share for 2020 was CNY 0.41, a 36.67% increase compared to CNY 0.30 in 2019[25] - The weighted average return on equity increased by 1.09 percentage points to 5.47% in 2020 from 4.38% in 2019[25] - Total operating income for Q4 2020 was CNY 479,591,792.25, with a net profit attributable to shareholders of CNY 70,075,115.27[26] - The company reported a net cash flow from operating activities of CNY -87,356,948.09 for the year 2020[30] - The company's total revenue for 2020 was 1,833,129,761.65 RMB, a slight decrease of 1.47% compared to the previous year[45] - The company reduced its operating costs by 5.39% to 1,129,115,827.68 RMB[45] Assets and Liabilities - As of the end of 2020, the total assets amounted to CNY 8,203,381,287.14, reflecting a growth of 10.13% from CNY 7,448,953,514.99 at the end of 2019[24] - The net assets attributable to shareholders reached CNY 3,780,564,470.35, an increase of 5.13% from CNY 3,596,227,676.43 in 2019[24] - Accounts receivable increased significantly to CNY 39.37 million, representing 0.48% of total assets, up 1,267.39% from the previous period due to increased domestic revenue and longer credit terms for domestic customers[66] - Construction in progress rose to CNY 1,633.03 million, accounting for 19.93% of total assets, a 62.02% increase from the previous period, primarily due to investments in high-temperature alloy precision casting and aerospace industrial park projects[66] - Intangible assets increased to CNY 665.41 million, making up 8.11% of total assets, a 63.96% increase from the previous period, mainly due to the acquisition of land use rights[66] - Deferred income increased by 60.29% to CNY 421.20 million, representing 5.14% of total assets, primarily due to an increase in government subsidies recognized as deferred income[66] Dividends and Share Capital - The company plans to distribute a cash dividend of CNY 1.24 per 10 shares, totaling CNY 60,507,298.66 based on the total share capital of 487,962,086 shares as of December 31, 2020[6] - The company intends to increase its share capital by 4 shares for every 10 shares held, resulting in a new total share capital of approximately 683,146,921 shares[6] - For the year 2020, the company distributed a cash dividend of 1.24 yuan per 10 shares, amounting to approximately 60.51 million yuan, representing 30.01% of the net profit attributable to ordinary shareholders[85] Research and Development - The company has over 100 patents and proprietary technologies, contributing to its competitive edge in high-end equipment manufacturing[38] - The company’s total R&D investment amounted to ¥298,320,085.69, representing 16.27% of total revenue[61] - Research and development expenses decreased by 6.79% to 224,189,104.37 RMB[48] - The company successfully completed 60-hour durability tests for two new engine models, YLWZ130 and YLWZ190, laying a solid foundation for their certification[44] - The company is actively involved in national key research and development programs, collaborating with several prestigious research institutions[38] Market and Industry Position - The company exports to over 30 countries, serving nearly 100 clients, including more than ten Fortune 500 companies[33] - The company ranks first in export volume among valve component manufacturers in China[39] - In 2020, the company's domestic revenue increased by 47.08%, surpassing international revenue for the first time in nearly a decade[44] - Revenue from the aerospace new materials and components sector grew by 80.45% year-on-year[44] - Revenue from the nuclear energy new materials and components sector increased by 10.65% year-on-year, with minimal impact from the pandemic[44] Risk Management - The company has provided a risk statement regarding forward-looking statements, indicating potential risks in future plans and strategies[6] - The company faces risks from fluctuations in raw material prices, particularly scrap steel and nickel, which could impact pricing stability and operating performance[81] - The company is exposed to exchange rate risks due to its export sales denominated in foreign currencies, primarily USD, GBP, and EUR[81] - The company has implemented measures to manage risks associated with the COVID-19 pandemic, which could affect downstream industry demand and international customer operations[81] Corporate Governance - The company has established a comprehensive risk management system to ensure the rights and interests of all shareholders[1] - The company has a clear governance structure with independent decision-making and supervision mechanisms[1] - The company has implemented a performance evaluation mechanism for senior management, assessing their performance quarterly and annually[177] - The internal control audit report received a standard unqualified opinion, indicating no significant deficiencies in internal controls[178] - The company has not received any administrative regulatory measures requiring rectification from regulatory authorities during the reporting period[167] Environmental Responsibility - The company emphasizes environmental protection, adopting advanced equipment and technologies to minimize pollutant emissions and implementing clean production practices[114] - The company produces minimal waste, with effective waste management systems in place, ensuring compliance with environmental standards[115] - Anhui Yingliu Machinery Co., Ltd. has established a wastewater treatment station that processes wastewater to meet the first-level discharge standards of the "Comprehensive Discharge Standard for Wastewater" (GB8978-1996) before releasing it into the municipal pipeline[122] - The company has a comprehensive emergency response plan for environmental incidents, enhancing the ability to manage and mitigate environmental emergencies[124] Employee Relations - The company has implemented a labor contract system, providing employees with social insurance including pension, medical, unemployment, work injury, and maternity insurance[1] - The company has established a welfare system that includes social insurance and housing fund contributions, along with annual training and team-building activities[162] - The company has a dynamic salary management policy that incentivizes employee performance based on market conditions and company profitability[162] - The company has implemented a training program that includes both internal and external training to enhance employee skills and knowledge[163] Audit and Compliance - The company has engaged Tianjian Accounting Firm for auditing services, with a fee of CNY 900,000 for the year[96] - The company has no significant changes in accounting policies or estimates that would impact financial reporting[96] - The company has no outstanding debts or court judgments against it, maintaining a good credit status[99] - The audit report indicates that the auditors have obtained reasonable assurance that the financial statements are free from material misstatement[189]

2021 年第一季度报告 公司代码：603308 公司简称：应流股份 安徽应流机电股份有限公司 2021 年第一季度报告 1 / 18 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 18 2021 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人杜应流、主管会计工作负责人钟为义及会计机构负责人（会计主管人员）涂建国 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|-- ...