二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 2022 年半年度报告 公司代码：603929 公司简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2022 年半年度报告 1 / 162 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 四、 公司负责人姚祖骧、主管会计工作负责人王明君及会计机构负责人（会计主管人员）刘澍声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述存在的行业 ...

2022 年第一季度报告 证券代码：603929 证券简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2022 年第一季度报告 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 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人姚祖骧、主管会计工作负责人王明君及会计机构负责人刘澍（会计主管人员）保证季 度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 387,752,361.16 | 30.25 | | 归属于上市公司股东的净利润 | 5,065,019.43 | 不适用 | | 归属于上市公司股东的扣除非经常 | 3,328,234.23 | 不 ...

2021 年年度报告 公司代码：603929 公司简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2021 年年度报告 1 / 214 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人姚祖骧、主管会计工作负责人陈淑珍及会计机构负责人（会计主管人员）王明君 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司董事会研究，拟以 2021年年末总股本 21,336万股为基数向全体股东每10股派发现金红 利 1.00元（含税），分红总额为人民币21,336,000.00元，不送股，不转增股本，剩余未分配利 润全部结转以后年度分配。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风 ...

2021 年第三季度报告 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 证券代码：603929 证券简称：亚翔集成 公告编号：2021-048 亚翔系统集成科技（苏州）股份有限公司 2021 年第三季度报告 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： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 534,393,877.78 ...

2021 年半年度报告 公司代码：603929 公司简称：亚翔集成 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 亚翔系统集成科技（苏州）股份有限公司 2021 年半年度报告 不适用 1 / 167 2021 年半年度报告 六、 前瞻性陈述的风险声明 七、 是否存在被控股股东及其关联方非经营性占用资金情况 重要提示 否 √适用 □不适用 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 管理层讨论与分析 8 | | 第四节 | 公司治理 20 | | 第五节 | 环境与社会责任 21 | | 第六节 | 重要事项 23 | | 第七节 | 股份变动及股东情况 32 | | 第八节 | 优先股相关情况 34 | | 第九节 | 债券相关情况 34 | | 第十节 | 财务报告 35 | 八、 是否存在违反规定决策程序对外提供担保的情况？ 公司已在本报告中详细描述存在的行业风险、市场风险等，敬请查阅管理层经营与分析中关 于公 ...

2021 年第一季度报告 公司代码：603929 公司简称：亚翔集成 公告编号：2021-031 亚翔系统集成科技（苏州）股份有限公司 2021 年第一季度报告正文 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 公司负责人姚祖骧、主管会计工作负责人陈淑珍及会计机构负责人（会计主管人员）王明君 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。 2021 年第一季度报告 非经常性损益项目和金额 √适用 □不适用 1 / 8 2021 年第一季度报告 一、 重要提示 二、 公司主要财务数据和股东变化 2.1 主要财务数据 2 / 8 单位：元 币种：人民币 本报告期末 上年度末 本报告期 末比上年 度末增减 (%) 调整后 调整前 总资产 1,879,335,931.17 1,977,560,054.48 1,977,560,054.48 -4.97 归属于上市公司 股东的净资产 1,027,152,526.23 1, ...

2021 年第一季度报告 公司代码：603929 公司简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2021 年第一季度报告 1 / 22 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要.4 事项 6 | | 四、 | 附录 10 | 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | | 本报告期 | | --- | --- | --- | --- | --- | | | | 调整后 | 调整前 | 末比上年 度末增减 | | | | | | (%) | | 总资产 | 1,879,335,931.17 | 1,977,560,054.48 | 1,977,560,054.48 | -4.97 | | 归属于上市公司 | 1,027,152,526.23 | 1,034,810,529.81 | 1,034,810,529.81 | -0.74 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | ...

Financial Performance - In 2020, the company's operating revenue was CNY 929.37 million, a decrease of 50.84% compared to CNY 1,890.64 million in 2019[22]. - The net profit attributable to shareholders of the listed company for 2020 was CNY 32.94 million, a decline of 80.00% from CNY 163.52 million in 2019[22]. - The basic earnings per share for 2020 was -CNY 0.15, a decrease of 130.00% compared to CNY 0.50 in 2019[23]. - The total assets at the end of 2020 were CNY 1,977.56 million, down 13.28% from CNY 2,280.39 million at the end of 2019[22]. - The cash flow from operating activities for 2020 was CNY 82.63 million, a decrease from CNY 236.65 million in 2019[22]. - The overall gross profit margin for 2020 was 8.28%, a decline of 2.99 percentage points from 11.27% in 2019[58]. - The net profit attributable to shareholders was -32.94 million yuan, representing a year-on-year decline of 131.06% due to decreased revenue and increased asset impairment losses[59]. - The asset-liability ratio at the end of the period was 46.90%, an increase of 3.93 percentage points compared to the previous year, indicating manageable financial risk[59]. Dividend Policy - The board proposed a cash dividend of RMB 1.00 per 10 shares, totaling RMB 21,336,000.00, based on the total share capital of 21,336,000 shares at the end of 2020[5]. - The cash dividend per share for 2020 was 1.00 RMB, down from 2.50 RMB in 2019, reflecting a significant reduction in shareholder returns[132]. - The total number of shares distributed as dividends in 2020 was 21,336,000, compared to 53,340,000 in 2019, indicating a decrease in dividend distribution[130]. - The company has established a cash dividend policy, ensuring that at least 20% of the distributable profits will be distributed to shareholders in cash during its growth phase[127]. - The company emphasizes a stable profit distribution policy, with a minimum cash dividend ratio of 80% during mature phases without major capital expenditures[126]. Audit and Compliance - The company received a standard unqualified audit report from Dahua Certified Public Accountants[4]. - The company maintains a commitment to the accuracy and completeness of its financial reports, with all board members present at the meeting[8]. - The company has established commitments to ensure compliance with shareholder interests and corporate governance standards[138]. - The company has not faced any risks of suspension or termination of listing during the reporting period[155]. Market and Industry Insights - The cleanroom engineering industry is expected to grow rapidly due to increased government investment in healthcare and stricter GMP standards[55]. - The electronic industry, particularly in IC semiconductors and optoelectronics, remains a key growth area supported by national policies and technological advancements[58]. - The semiconductor industry is expected to see growth driven by emerging technologies such as 5G, AI, and IoT, which will increase demand for chip products[107]. - The company is actively pursuing new technologies and processes to meet the evolving demands of the cleanroom engineering market[93]. Project and Operational Updates - The company completed the acquisition of 100% equity in Ronggong Construction Engineering (Chongqing) Co., Ltd. in July 2020, which is treated as a merger under common control[24]. - The company has 35 unfinished projects with a total contract amount of 132,560.13 million RMB, indicating a strong project pipeline[35]. - The company has constructed over 3.31 million square meters of cleanroom projects, establishing a strong reputation and market influence in the high-end cleanroom engineering sector[47]. - The company has successfully expanded into the Vietnamese market, securing infrastructure orders from two companies[56]. Risk Management - The company faces risks related to engineering costs and scope changes, which could impact profit margins if not managed effectively[36]. - The company acknowledges various financial risks, including credit, liquidity, and market risks, and has established measures to mitigate these risks[122]. - The company faces macroeconomic risks that could impact its performance, particularly in the construction sector, which is influenced by national and regional economic policies[119]. Governance and Management - The company has a well-structured governance system and a strong team of 381 engineering technical personnel, ensuring reliable human resources for project quality and innovation[51]. - The total remuneration for the chairman, Yao Zu Xiang, during the reporting period was 1.075 million yuan[198]. - The total remuneration for the general manager, Mao Zhi Hui, during the reporting period was 347,200 yuan[198]. - The total remuneration for the vice general manager, Li Fan Jun, during the reporting period was 293,500 yuan[198]. Financial Adjustments and Standards - The company implemented the new revenue recognition standard effective January 1, 2020, which resulted in adjustments to retained earnings and other financial statement items[142]. - The total assets as of January 1, 2020, were adjusted to 2,206,988,320.48 CNY, reflecting a decrease of 55,601,268.97 CNY[145]. - The company's total liabilities were adjusted to 924,315,273.75 CNY, reflecting a decrease of 55,601,268.97 CNY[145]. Legal Matters - There are significant litigation matters, including a claim against Zhongxin Semiconductor for ¥128,389,718.39 due to contract disputes[156]. - The company is involved in a lawsuit with Century Jinguang for unpaid project fees totaling ¥7,887,393.90[159]. - The company has a pending case regarding a construction contract dispute with Taiwan Fertilizer Co., with a claim amount of ¥22,169,196.43[159].

Financial Performance - Net profit attributable to shareholders decreased by 125.07%, resulting in a loss of ¥20,444,755.77 for the period[8] - Operating revenue for the first nine months was ¥466,194,274.24, a decline of 64.85% year-on-year[7] - Basic earnings per share for the period was -¥0.04, a decrease of 110% compared to ¥0.40 in the previous year[8] - The company's net profit for Q3 2020 was -8,636,624.99 CNY, compared to a profit of 27,994,046.35 CNY in Q3 2019, representing a decline of approximately 131% year-over-year[31] - Total revenue for Q3 2020 was 168,305,457.64 CNY, down from 280,857,769.89 CNY in Q3 2019, indicating a decrease of about 40%[33] - The company's total comprehensive income for Q3 2020 was -14,620,992.95 CNY, compared to 28,776,046.33 CNY in Q3 2019, marking a decrease of approximately 151%[32] Assets and Liabilities - Total assets decreased by 13.17% compared to the end of the previous year, amounting to ¥1,980,847,775.13[7] - The company's total assets amounted to approximately ¥1.98 billion, a decrease from ¥2.28 billion at the end of 2019[24] - The company's current assets decreased from approximately ¥2.20 billion at the end of 2019 to approximately ¥1.89 billion[22] - The company reported a total liability of approximately ¥904.92 million as of September 30, 2020, down from approximately ¥980.39 million at the end of 2019[24] - The company's equity attributable to shareholders decreased from approximately ¥1.28 billion at the end of 2019 to approximately ¥1.06 billion[24] - Total liabilities for Q3 2020 were ¥821,145,531.57, a decrease from ¥925,655,150.29 in Q3 2019[27] Cash Flow - The net cash flow from operating activities for the first nine months was -¥126,483,316.82, showing an improvement compared to -¥265,413,636.27 in the same period last year[7] - The company incurred a net cash outflow of ¥126,483,316.80 from operating activities, indicating that cash payments for projects exceeded cash receipts[17] - Cash flow from operating activities for the first three quarters of 2020 was -126,483,316.82 CNY, an improvement from -265,413,636.27 CNY in the first three quarters of 2019[37] - The company reported a decrease in cash flow from financing activities, with a net cash inflow of 57,979,832.50 CNY in Q3 2020, compared to -53,340,000.00 CNY in Q3 2019[38] Shareholder Information - The company reported a total of 20,251 shareholders at the end of the reporting period[13] - The largest shareholder, 亚翔工程股份有限公司, holds 53.99% of the shares, totaling 115,200,000 shares[13] Government Subsidies - The company received government subsidies totaling ¥3,271,310.14, which are closely related to its normal business operations[9] - The company received government subsidies amounting to ¥1,136,779.74, an increase of 65.06% from the previous year[17] Revenue Recognition and Accounting Changes - The company has implemented new revenue and leasing standards starting from 2020, which may impact future financial reporting[40] - The company recognized a contract asset impairment provision of CNY 18,546,974.66[53] - The company will adjust the financial statement amounts for the beginning of 2020 based on the cumulative impact of the new revenue standard[54] Operational Insights - The company plans to actively expand its business in domestic and Southeast Asian markets and control costs to mitigate the impact of the pandemic[19] - The company is optimistic about a recovery in the high-tech electronics industry in the fourth quarter of 2020[19] - The company has plans for market expansion and new product development, focusing on enhancing user engagement and technology integration[29] - The company aims to improve operational efficiency and reduce costs through strategic initiatives and potential mergers and acquisitions[29]

2020 年半年度报告 公司代码：603929 公司简称：亚翔集成 亚翔系统集成科技（苏州）股份有限公司 2020 年半年度报告 1 / 169 2020 年半年度报告 重要提示 三、 本半年度报告未经审计。 四、 公司负责人姚祖骧、主管会计工作负责人陈淑珍及会计机构负责人（会计主管人员）王明君 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 公司已在本报告中详细描述存在的行业风险、市场风险等，敬请查阅管理层经营与分析中关 于公司未来发展的讨论与分析中可能面对的风险因素。 十、 其他 □适用 √不适用 2 / 169 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 公司简介和 ...