证券代码：831195 证券简称：三祥科技 公告编号：2025-075 青岛三祥科技股份有限公司舆情管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 审议及表决情况 青岛三祥科技股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 第五届董事会第十五次会议，审议通过了《关于制定及修订公司部分内部管理制 度的议案》之子议案 1.27：修订《舆情管理制度》；议案表决结果：同意 6 票， 反对 0 票，弃权 0 票。 本议案无需提交股东会审议。 二、 分章节列示制度主要内容： 青岛三祥科技股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高青岛三祥科技股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律、法规和规范性文件的规定及《青岛三祥科技股份有限公司公司章 程》（以下简称《公司章程》），结合公司实际情况，制定本制度。 第二条 ...

青岛三祥科技股份有限公司重大交易决策制度 证券代码：831195 证券简称：三祥科技 公告编号：2025-073 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 审议及表决情况 青岛三祥科技股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 第五届董事会第十五次会议，审议通过了《关于制定及修订公司部分内部管理制 度的议案》之子议案 1.25：修订《重大交易决策制度》；议案表决结果：同意 6 票，反对 0 票，弃权 0 票。 本议案尚需提交股东会审议。 二、 分章节列示制度主要内容： 青岛三祥科技股份有限公司 重大交易决策制度 第一条 为确保青岛三祥科技股份有限公司（以下简称"公司"）工作规范、 有效，依据《中华人民共和国公司法》（以下简称《公司法》）《北京证券交易所 股票上市规则》（以下简称《上市规则》）等有关法律、法规、规范性文件和《青 岛三祥科技股份有限公司章程》（以下简称《公司章程》）的规定，特制定本制度。 第二条 公司应当严格遵守有关法律、法规及《公司章程》的规定，在交 ...

证券代码：831195 证券简称：三祥科技 公告编号：2025-045 青岛三祥科技股份有限公司 募集资金存放、管理与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 2022 年 11 月 28 日，中国证券监督管理委员会出具《关于同意青岛三祥科 技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2022〕3016 号），同意青岛三祥科技股份有限公司（以下简称"公司"或"本 公司"）向不特定合格投资者公开发行股票的注册申请。2022 年 12 月 26 日，北 京证券交易所出具《关于同意青岛三祥科技股份有限公司股票在北京证券交易所 上市的函》（北证函〔2022〕282 号），经批准，公司股票于 2022 年 12 月 30 日 在北京证券交易所上市。 公司通过向不特定合格投资者公开发行股票 14,230,000 股（超额配售选择 权行使前），发行价格为人民币 11.00 元/股，募集资金总额为人民币 ...

证券代码：831195 证券简称：三祥科技 公告编号：2025-044 青岛三祥科技股份有限公司 第五届监事会第十一次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 监事郝宁因在国外以通讯方式参与表决。 二、议案审议情况 一、会议召开和出席情况 （一）会议召开情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 6.召开情况合法、合规、合章程性说明： 本次监事会的召集、召开和表决方式符合《公司法》等法律、法规及《公司 章程》的相关规定，表决结果合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 1.议案内容： 本议案无需提交股东会审议。 三、备查文件目录 （一）《青岛三祥科技股份有限公司第五届监事会第十一次会议决议》。 根据《中华人民共和国公司法》《北京证券交易所股票上市规则》等相关规 定和《青岛三祥科技股份有限公司章程》的有关规定，公司编制了《2025 年半 年度报告》《2025 年半年度报告摘要》。 1.会议召开时间：2025 年 8 ...

证券代码：831195 证券简称：三祥科技 公告编号：2025-043 青岛三祥科技股份有限公司 第五届董事会第十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议结合通讯方式 4.发出董事会会议通知的时间和方式：2025 年 8 月 15 日以邮件方式发出 5.会议主持人：公司董事长魏增祥 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 董事魏杰因在国外以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 1.议案内容： 根据《中华人民共和国公司法》《北京证券交易所股票上市规则》等相关规 定和《青岛三祥科技股份有限公司章程》的有关规定，公司编制了《2025 年半 年度报告》《2025 年半年度报告摘要》。 6.会议列席人员：公司监事及高级管理人员 7.召开情况合 ...

证券之星消息，8月21日，三祥科技（831195）融资买入1106.39万元，融资偿还644.51万元，融资净买 入461.89万元，融资余额2416.46万元，近3个交易日已连续净买入累计914.38万元，近20个交易日中有 12个交易日出现融资净买入。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-21 | 461.89万 | 2416.46万 | 1.56% | | 2025-08-20 | 81.85万 | 1954.57万 | 1.30% | | 2025-08-19 | 370.64万 | 1872.72万 | 1.22% | | 2025-08-18 | 168.21万 | 1502.08万 | 1.11% | | 2025-08-15 | -76.75万 | 1333.87万 | 1.02% | 融券方面，当日无融券交易。 融资融券余额2416.46万元，较昨日上涨23.63%。 | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | -- ...

Core Viewpoint - The report highlights significant growth in the air conditioning pipe business of Sanxiang Technology, driven by the increasing penetration of new energy vehicles, and emphasizes the importance of the company's Thai subsidiary's progress [1][3]. Financial Performance - In Q1 2025, the company achieved revenue of 258 million yuan, a year-on-year increase of 22.37%, and a net profit attributable to shareholders of 23.68 million yuan, up 320.92% year-on-year [1]. - For the year 2024, the company reported revenue of 966 million yuan, a growth of 16.59%, but a decline in net profit attributable to shareholders by 23.06% to 64.45 million yuan [1]. - The company adjusted its profit forecasts for 2025-2026, projecting net profits of 72 million yuan and 93 million yuan respectively, with an EPS of 0.74 and 0.95 yuan per share [1]. Business Development - The company is actively expanding its international business and developing new product lines, particularly in the air conditioning and fuel pipe sectors [2]. - In 2024, the company’s total assembly product revenue reached 757 million yuan, a year-on-year increase of 12.65%, while revenue from hose products grew by 46.21% to 192 million yuan [2]. - The new factory of the Thai subsidiary, which began operations in April 2024, is expected to enhance the company's ability to penetrate the U.S., European, and Southeast Asian markets [3]. Market Trends - The new energy business accounted for over 20% of the company's revenue in 2024, with the growth of new energy vehicles significantly driving demand for cooling pipelines [3]. - The company is expanding its production capacity for air conditioning pipes and has introduced a new nylon pipe production line to meet the lightweight requirements of new energy vehicles [3].

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [2] Core Views - The company has shown strong revenue growth, with Q1 2025 revenue at 258 million yuan, a year-on-year increase of 22.37%, and a net profit of 23.68 million yuan, up 320.92% year-on-year [4] - The company is expected to benefit from the increasing penetration of new energy vehicles, particularly in the air conditioning pipe business, leading to revised profit forecasts for 2025-2027 [4][6] - The company is actively expanding its international business and product lines, with a focus on the North American and European markets [5][6] Financial Summary - The company's total revenue for 2024 is projected to be 966 million yuan, with a year-on-year growth of 16.6% [7] - The net profit for 2024 is expected to be 64 million yuan, a decline of 23.1% year-on-year, but is projected to recover to 72 million yuan in 2025 [7][10] - The gross margin is expected to be around 33.3% in 2025, slightly down from 34.0% in 2024 [7][10] - The earnings per share (EPS) is forecasted to be 0.74 yuan in 2025, with a price-to-earnings (P/E) ratio of 24.2 times [4][7] Business Development - The company is expanding its product offerings, particularly in the air conditioning and fuel pipe sectors, with significant growth in hose product revenue, which increased by 46.21% year-on-year [5] - The new factory in Thailand, operational since April 2024, is expected to enhance the company's ability to serve the U.S., European, and Southeast Asian markets [6] - The company's new energy business is projected to account for over 20% of total revenue in 2024, driven by the demand for cooling pipelines in new energy vehicles [6]

Industry Overview - Rubber hoses are tubular rubber products used for transporting gases, liquids, slurries, or granular materials. The structure typically consists of an inner rubber layer, a reinforcement layer, and an outer rubber layer [1][2][5] - The demand for rubber hoses has been increasing across various sectors, particularly in automotive, aerospace, petrochemical, and construction industries, driven by the acceleration of industrialization in the country [1][7] - China's annual production capacity for rubber hoses has shown a steady upward trend, with production expected to reach approximately 1.86 billion standard meters in 2024, up from 1.4 billion standard meters in 2014 [1][7] Production Sector - The production of rubber hoses is essential for providing stable solutions for liquid and gas transportation in complex environments. The industry has seen a consistent increase in demand due to industrial growth [7] - The upstream supply chain includes raw materials such as natural rubber, synthetic rubber, rubber additives, and metal components, while the midstream involves manufacturing processes [5][7] Import and Export - China's rubber hose products have reached or are close to developed country standards, leading to a significant increase in export volumes, which have outpaced imports. In 2024, the export volume is projected to be 361,800 tons, reflecting a year-on-year increase of 15.87% [9] - The import volume for the same year is expected to be 26,300 tons, showing a decrease of 6.7% compared to the previous year [9] Consumption Sector - The global industrial hose market is expanding, with the market size projected to grow from $12.8 billion in 2019 to $17 billion in 2024, indicating a broad market space for the rubber hose industry [11] - The demand for hydraulic fracturing water treatment system hoses is also on the rise, with the market size expected to grow from $0.69 million in 2022 to $1.29 million in 2024, and potentially reaching $4.53 million by 2028 [13] Competitive Landscape - The rubber hose industry in China is characterized by a large number of small to medium-sized enterprises, with many competing in the low-end product market. There is a noticeable gap in technology and brand recognition compared to leading multinational companies [15][21] - Major international brands like Manuli, Parker, and Gates dominate the global market, leveraging their extensive experience and technological advantages [15][17] Future Trends - The industry is expected to see an increase in concentration, with smaller companies being phased out due to rising quality demands from downstream sectors [21] - There is a growing trend towards domestic production of high-end rubber hoses, as local companies invest in technology and innovation to reduce reliance on imports [22] - Environmental concerns are driving the industry towards greener and low-carbon production methods, with advancements in automation and digitalization enhancing production efficiency and product quality [23]

证券代码：831195 证券简称：三祥科技 公告编号：2025-040 青岛三祥科技股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 青岛三祥科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 22 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 329,458,572.26 元，母公司未分配利润为 339,595,822.12 元。本次权益分派共计派发现金红利 19,606,000.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 98,030,000 股为基数，向全体股东每 10 股派 2.00 元人民 币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.4 元； ...