亚翔系统集成科技（苏州）股份有限公司重大海外机电工程订单关联交易公告

【摘要】
亚翔系统集成科技（苏州）股份有限公司（简称“亚翔集成”，证券代码：603929）于2026年4月29日发布公告，宣布与控股股东亚翔工程股份有限公司分公司——L&K ENGINEERING CO., LTD. (SINGAPORE BRANCH)（简称“台湾亚翔新加坡分公司”）签署重大海外机电工程项目订单，合同金额高达人民币31.154亿元（含税），构成重大关联交易。

一、公告亮点及关键信息

• 重大订单：合同总金额约人民币31.154亿元（含税），为亚翔集成在新加坡市场的重大突破，有望显著提升公司海外业务规模。
• 关联交易：交易对方为控股股东分公司，过去12个月内同类关联交易累计金额已达人民币46.971亿元（含税），占公司最近一期经审计净资产绝对金额5%以上，触发重大关联交易审议程序。
• 付款方式：
  • 预付15%（分三次支付，合同签订后30天/60天/90天各支付5%）。
  • 工程进度款付至80%，收到发票后60天付款。
  • 保留款5%，于取得TOP证书后，保固期2年内支付。
• 履约及违约条款：
  • 交付要求严格，按LOA Annex A1~A8执行。
  • 交付延迟每日扣款0.05%，违约扣款上限为合同总额的10%。
  • 保固期2年。
• 审议程序：
  • 董事会已审议通过，关联董事回避表决。
  • 独立董事专门会议审议通过，认定交易公允合理，不损害中小股东权益。
  • 需提交股东会审议。

二、对股东及投资者的影响

• 业绩提升：订单金额巨大，有望对公司未来业绩带来显著增长，提升亚翔集成在新加坡及海外市场的竞争力。
• 业务结构优化：通过此次交易，公司将进一步补充主营业务资源，优化业务结构。
• 关联交易风险：由于交易对方为控股股东分公司，需密切关注交易公允性及独立性。公司已按规定回避表决并接受独立董事审查。
• 资金流与风险控制：预付款、进度款、保留款及严格违约责任条款有助于保障公司资金安全与履约能力。
• 股价影响：该重大订单及其金额，若顺利履行，有望成为公司业绩增长的重要驱动力，可能对公司股价产生积极影响。
• 未来审议：交易尚需股东会审议通过，股东需留意后续进展。

三、交易双方及项目详情

• 台湾亚翔新加坡分公司：隶属于控股股东亚翔工程股份有限公司，成立于2001年，主要经营管道、供暖（非电力）、空调系统安装及电气工程。
• 苏州亚翔新加坡分公司：亚翔集成旗下分公司，成立于2017年，主营机电工程系统集成及施工。
• 合同条款：合同金额、付款方式、履约及违约条款均已明确，最终以双方正式合同为准。

四、董事会及独立董事意见

• 董事会审议通过，关联董事回避表决，非关联董事一致同意。
• 独立董事认为交易属于正常商业行为、定价公允合理、未损害中小股东权益，同意提交股东会审议。

五、后续事项

• 本次交易尚需股东会审议，投资者需关注后续进展。
• 董事会及独立董事会议决议已作为公告附件。

六、投资者需关注的风险及机会

• 该订单如顺利履约，将显著提升公司业绩及市场份额，对公司估值和股价形成正面支撑。
• 但由于为关联交易，需关注交易公允性、独立性以及履约风险。

免责声明：本文基于公司公告内容整理，仅供投资者参考，不构成投资建议。市场有风险，投资需谨慎。

L&K Engineering (Suzhou) Co., Ltd. Signs Major Overseas Related Transaction Order

Summary:
L&K Engineering (Suzhou) Co., Ltd. (“L&K Engineering”, stock code: 603929) announced on April 29, 2026, that it has signed a major overseas electromechanical engineering project order with its controlling shareholder’s branch company, L&K ENGINEERING CO., LTD. (SINGAPORE BRANCH) (“Taiwan L&K Singapore Branch”). The contract amount reaches RMB 3.115 billion (including tax), constituting a significant related transaction.

Key Highlights and Details

• Major Order: The contract totals RMB 3.115 billion (including tax), marking a significant breakthrough for L&K Engineering in the Singapore market, expected to substantially expand its overseas business scale.
• Related Transaction: The counterparty is a branch of the controlling shareholder. In the past 12 months, similar related transactions total RMB 4.697 billion (including tax), exceeding 5% of the company’s latest audited net assets, triggering major related transaction review procedures.
• Payment Terms:
  • 15% advance payment (in three installments: 5% after 30/60/90 days post contract signing).
  • Progress payments up to 80%, paid within 60 days upon receipt of invoice.
  • 5% retention, paid within 2 years after obtaining the TOP certificate.
• Performance & Default Clauses:
  • Strict delivery requirements per LOA Annex A1~A8.
  • Late delivery incurs a daily deduction of 0.05%, up to 10% of contract amount.
  • Warranty period: 2 years.
• Review Procedures:
  • Board approval with related directors abstaining.
  • Independent directors’ special meeting reviewed and approved, confirming fairness and no harm to minority shareholders.
  • Requires shareholder meeting approval.

Impact on Shareholders and Investors

• Performance Boost: The large order could significantly drive future earnings and enhance L&K Engineering’s competitiveness in Singapore and overseas markets.
• Business Structure Optimization: The transaction supplements main business resources and optimizes business structure.
• Related Transaction Risk: Since the counterparty is a controlling shareholder branch, transaction fairness and independence must be closely monitored. The company has followed procedures, with related directors abstaining and independent director scrutiny.
• Cash Flow & Risk Control: Advance payment, progress payments, retention, and strict default clauses help secure cash flow and contract performance.
• Stock Price Impact: If executed smoothly, this major order is a potential catalyst for earnings growth and could positively affect share price.
• Future Review: Transaction still pending shareholder meeting approval. Investors should monitor subsequent developments.

Details of Transaction Parties and Project

• Taiwan L&K Singapore Branch: Subsidiary of controlling shareholder L&K Engineering Co., Ltd., established in 2001, specializes in piping, heating (non-electric), air conditioning systems installation, and electrical engineering.
• Suzhou L&K Singapore Branch: Subsidiary under L&K Engineering, established in 2017, focusing on electromechanical systems integration and construction.
• Contract Terms: Amount, payment, performance, and default clauses are clearly defined, subject to the formal contract.

Board and Independent Director Opinions

• Board approved with related directors abstaining; all non-related directors agreed.
• Independent directors concluded the transaction is commercial, fair, and does not harm minority shareholders, and agreed to submit to the shareholder meeting.

Follow-up Matters

• Transaction awaits shareholder meeting approval; investors should follow up on progress.
• Board and independent director meeting resolutions are attached to the announcement.

Risks and Opportunities for Investors

• If executed successfully, this order may substantially boost performance and market share, supporting valuation and share price.
• As a related transaction, fairness, independence, and contract execution risks must be monitored.

Disclaimer: This article is compiled based on company announcement and is for informational purposes only. It does not constitute investment advice. Please be aware of market risks and invest prudently.

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