证券代码：603929 证券简称：亚翔集成 公告编号：2025-005 亚翔系统集成科技（苏州）股份有限公司 第六届监事会第六次会议决议的公告 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。 一、 监事会会议召开情况 亚翔系统集成科技（苏州）股份有限公司（以下简称"公司"） 第六届监事会第六次会议于 2025 年 2 月 28 日以书面方式发出会议通 知和会议材料，并于 2025 年 3 月 13 日以现场及通讯方式召开。本次 监事会会议应到监事三名，实到监事三名，符合《公司法》和《公司 章程》的规定。会议由监事会主席王富琳先生主持。本次会议的召开 符合《公司法》、《上海证券交易所股票上市规则》 等有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。会议决议合 法有效。会议经认真审议，情况如下： 1、审议通过《公司 2024 年度监事会工作报告》 表决结果：3 票同意、0 票反对、0 票弃权 2、审议通过《公司 2024 年度报告全文及摘要》 表决结果：3 票同意、0 票反对、0 票弃权 以上议案 1 至议 ...

证券代码：603929 证券简称：亚翔集成 公告编号：2025-004 亚翔系统集成科技（苏州）股份有限公司 第六届董事会第六次会议决议的公告 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。 一、董事会会议召开情况 亚翔系统集成科技（苏州）股份有限公司（以下简称"公司"或"亚翔 集成"）第六届董事会第六次会议于 2025 年 2 月 28 日以书面方式发出会议 通知和会议材料，并于 2025 年 3 月 13 日以现场及通讯的方式召开。本次会 议应出席会议董事 9 名，实际出席会议董事 9 名。本次会议由公司董事长姚 祖骧先生主持，公司监事和高级管理人员列席会议。本次会议的召开符合《公 司法》、《上海证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。会议决议合法有效。 二、 董事会会议审议情况 1、审议通过《公司 2024 年度 CEO 执行长（总经理）工作报告》 审议结果：共表决 9 票，其中同意 9 票，反对 0 票，弃权 0 票 2、审议通过《公司 2024 年度董事会工作 ...

证券代码：603929 证券简称：亚翔集成 公告编号：2025-008 为加大投资者回报力度，分享经营成果，提振投资者持股信心， 根据《上市公司监管指引第 3 号-上市公司现金分红（2023 年修订）》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）》、《亚翔系统集成科技（苏州）股份有限公司公司章程》 等有关法律法规的规定，亚翔系统集成科技（苏州）股份有限公司（以 下简称"亚翔集成"或"公司"）于 2025 年 3 月 13 日召开第六届董 事会第六次会议，审议通过了《关于提请股东大会授权董事会决定于 2025 年中期对 2024 年度剩余可分配利润进行现金分红的议案》，申 请股东大会授权董事会根据股东大会决议在符合利润分配的前提条 件下制定 2025 年中期利润分配方案。中期分红的考虑因素为：（1） 截至 2024 年末经审计的未分配利润；（2）2025 年度中期盈利情况预 测；（3）与资本开支、经营性资金需求的匹配关系。 一、 授权内容 1、中期分红方案：拟以 2024 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 10.00 元（ ...

经容诚会计师事务所（特殊普通合伙）对公司 2024 年度经 （一）利润分配方案的具体内容 每股分配比例： A 股每股派发现金红利 1.00 元（含税）； 本次利润分配以实施权益分派股权登记日登记的总股本为基 数，具体日期将在权益分派实施公告中明确； 在实施权益分派的股权登记日前若公司总股本发生变动的， 公司拟维持分配总额不变，相应调整每股分配比例，并将另 行公告具体调整情况。 本次利润分配方案不触及《上海证券交易所股票上市规则 （2024 年 4 月修订）》（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。 营成果进行审计，2024 年度公司共实现净利润 622,683,175.30 元人民币，截止 2024 年 12 月 31 日，公司可供分配的利润共计 1,203,257,696.56 元。 证券代码：603929 证券简称：亚翔集成 公告编号：2025-007 亚翔系统集成科技（苏州）股份有限公司 关于 2024 年度利润分配预案的公告 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 ...

Company Rating - Investment Rating: "Buy" (Maintain) [1] Core Views - The company is a leading provider of cleanroom system integration engineering solutions, leveraging its Taiwanese background to expand in domestic and international markets. The company reported significant revenue and profit growth in 2024, with revenues of 44.18 billion yuan and a net profit of 4.39 billion yuan, representing year-on-year increases of 143.31% and 92.12% respectively [3][9][19]. Summary by Sections Company Overview - The company specializes in cleanroom engineering for high-tech industries such as IC semiconductors and optoelectronics, providing comprehensive services including planning, design, equipment configuration, and maintenance. It has a strong Taiwanese shareholder base, which provides technical support and brand advantages [7][9]. Financial Performance - The company has shown a remarkable recovery since 2020, with a significant increase in revenue and net profit since 2022. The projected revenues for 2024-2026 are 53.98 billion yuan, 60.88 billion yuan, and 66.90 billion yuan, respectively, with net profits of 6.26 billion yuan, 6.95 billion yuan, and 7.59 billion yuan [4][9][19]. Industry Outlook - The semiconductor industry is expected to continue its growth, driven by increasing domestic demand and the acceleration of chip localization. The total sales of semiconductors in China are projected to reach 181.92 billion USD in 2024, a year-on-year increase of 19.83% [23][25][27]. Competitive Advantages - The company possesses a strong technical edge with 90 valid patents and established long-term relationships with key clients in the semiconductor industry, enhancing its market position. The company has also improved its cash flow significantly, with a net operating cash flow of 1.343 billion yuan in Q3 2024, a 53.39% increase year-on-year [3][19][38]. Investment Value - The company maintains a high dividend payout ratio, with a cash dividend ratio of 74.37% in 2023, and a projected dividend yield of 2.99% as of February 24, 2025. This indicates a strong investment value as the company continues to grow its profits [3][44].

证券代码：603929 证券简称：亚翔集成 公告编号：2025-003 亚翔系统集成科技（苏州）股份有限公司 股东集中竞价减持股份结果公告 本公司董事会、全体董事及相关股东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： (一)大股东因以下事项披露集中竞价减持计划实施结果： 大股东持股的基本情况 WELLMAX HOLDINGS LIMITED（以下简称"WELLMAX"）为亚翔系统集成科 技（苏州）股份有限公司（以下简称"公司"或"亚翔集成"）首次公开发行前 的股东。截至减持计划披露日（2024 年 11 月 27 日），WELLMAX 持有公司无限售 流通股 10,700,000 股，占公司总股本的 5.0150%。 集中竞价减持计划的实施结果情况 WELLMAX 于 2024 年 12 月 18 日至 2025 年 2 月 18 日通过集中竞价累计 减持公司股份 1,900,000 股，占公司总股本的 0.8905%，占计划减持股份数量的 100%。截至目前，本次披露的减持计划实施完毕。 公司于 2025 年 2 月 19 日收 ...

Investment Rating - The investment rating for the company is "Accumulate" (首次) [1] Core Views - The company is expected to achieve significant revenue and profit growth in 2024, driven by the ongoing Singapore UMC project, with projected revenue between 5.166 billion to 5.597 billion yuan, representing a year-on-year increase of 61.39% to 74.84% [3] - The net profit attributable to shareholders is expected to be between 611 million to 662 million yuan, reflecting a year-on-year growth of 112.90% to 130.64% [3] - The company has established long-term partnerships with high-quality clients, enhancing its competitive advantage [4] - The domestic and overseas markets are expected to continue driving growth, with significant contributions from the semiconductor industry [5] - The company has shown improvement in cash flow and maintains a high dividend payout ratio, indicating strong shareholder returns [6] Summary by Sections Financial Performance - For 2024, the company forecasts total revenue of 5.398 billion yuan, a 68.6% increase from 2023, and a net profit of 626 million yuan, a 118.2% increase [8] - The gross profit margin is projected to be 18.1% in 2024, up from 14.2% in 2023 [8] - Earnings per share (EPS) is expected to rise to 2.93 yuan in 2024, with a corresponding price-to-earnings (PE) ratio of 10.4 times [8] Market Position and Strategy - The company benefits from a dual-market strategy, with significant revenue contributions from both the domestic and Singaporean markets, accounting for 58.11% and 41.82% of total revenue, respectively [5] - The semiconductor industry in Singapore is robust, with a manufacturing output exceeding 1,330 billion SGD (approximately 1,010 billion USD), which is expected to drive demand for cleanroom engineering services [5] Cash Flow and Dividends - The company's operating cash flow improved significantly, with a net cash flow of 1.343 billion yuan in Q3 2024, a 53.39% increase year-on-year [6] - The dividend payout ratio has been consistently above 30%, reaching 74.37% in 2023, indicating a strong commitment to returning value to shareholders [6]

Investment Rating - The investment rating for the company is "Buy" and is maintained [9]. Core Insights - The company is expected to achieve operating revenue of between 5.166 billion and 5.597 billion yuan in 2024, representing an increase of 1.965 billion to 2.396 billion yuan compared to the previous year, which corresponds to a year-on-year growth of 61.39% to 74.84%. The net profit attributable to shareholders is projected to be between 611 million and 662 million yuan, an increase of 324 million to 375 million yuan year-on-year, reflecting a growth of 112.90% to 130.64% [2][6]. Summary by Sections Revenue and Profit Forecast - For 2024, the company anticipates significant revenue growth driven by ongoing projects in Singapore, with a projected revenue increase of 61.39% to 74.84% and a net profit increase of 112.90% to 130.64% [2][6][12]. Project Contributions - The revenue growth is primarily attributed to the continuous contribution from the Singapore project, alongside increased income from other construction projects. The company reported that from January to November 2024, it achieved a revenue of approximately 13.644 billion yuan, with 22% coming from mainland China [12]. Order Status - The company maintains a strong order intake, with new contracts signed in mainland China amounting to approximately 2.598 billion yuan and an unexecuted contract amount of about 2.110 billion yuan as of November 2024. This indicates a robust pipeline for future revenue [12]. Future Prospects - In 2025, domestic projects are expected to benefit from the availability of debt relief funds, which may accelerate bidding processes. The company has established long-term partnerships with key players in the semiconductor industry, positioning it well for future growth [12].

Group 1 - The core point of the article highlights the significant stock price movement of Yaxiang Integrated, which surged by 7.97% as of 9:31 AM today, with a trading volume of 1.1313 million shares and a transaction amount of 32.5163 million yuan, resulting in a turnover rate of 0.53% [1] - The company has released its latest earnings forecast, projecting a net profit of 611 million to 662 million yuan for 2024, indicating a year-on-year growth of 112.90% to 130.64% [1] - Other companies that also reported strong stock performance today include Kelik and Funeng Dongfang, with respective stock price increases of 7.14% and 5.95% [1]

Revenue Projections - The company expects to achieve operating revenue of approximately CNY 516,634.73 million to CNY 559,687.62 million for 2024, an increase of CNY 196,525.53 million to CNY 239,578.43 million compared to the previous year, representing a year-on-year growth of 61.39% to 74.84%[3]. Profit Projections - The projected net profit attributable to shareholders for 2024 is estimated to be between CNY 61,076.37 million and CNY 66,166.07 million, reflecting an increase of CNY 32,387.94 million to CNY 37,477.64 million, which corresponds to a year-on-year growth of 112.90% to 130.64%[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between CNY 61,087.12 million and CNY 66,176.82 million, an increase of CNY 34,318.73 million to CNY 39,408.43 million, indicating a year-on-year growth of 128.21% to 147.22%[3]. - The previous year's net profit attributable to shareholders was CNY 28,688.43 million, with a net profit of CNY 26,768.39 million after deducting non-recurring gains and losses[8]. Contributing Factors - The increase in gross profit from construction projects significantly contributed to the substantial growth in net profit compared to the previous year[11]. - The ongoing Singapore project is expected to contribute significantly to the 2024 performance, alongside increased revenue from other construction projects[10]. Data Disclaimer - The data provided is preliminary and has not been audited by registered accountants, and the final financial data will be disclosed in the official 2024 annual report[7][12].