证券代码：831855 证券简称：浙江大农 公告编号：2025-032 浙江大农实业股份有限公司 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。 浙江大农实业股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 15 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 276,689,645.92 元，母公司未分配利润为 156,793,405.62 元。本次权益分派共计派发现金红利 15,693,999.93 元。 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 0.42 元；持股 1 个月 以上至 1 年（含 1 年）的，每 10 股补缴税款 0.21 元；持股超过 1 年的，不需补 缴税款。 （2）对合格境外投资者股东，根据国税函[20 ...

内容概况：高压清洗机作为一种高效且可靠的清洗设备，随着工业化进程的推进，其在各个行业中的应 用越来越广泛。特别是在汽车制造、机械制造、石油化工、建筑等领域，高压清洗机发挥着不可或缺的 作用。近年来，中国高压清洗机市场规模呈现稳步增长的趋势。数据显示，2024年中国高压清洗机市场 规模从2018年的19.37亿元增长至30.2亿元，年复合增长率为7.68%。未来，随着生活水平的提高和消费 观念的转变，消费者对清洗机产品的需求也越来越多样化，这进一步推动了高压清洗机市场规模的扩 大。同时，随着高压清洗技术的不断开发和应用领域的逐渐拓宽，高压清洗机市场也将迎来更广阔的发 展空间。 相关上市企业：绿田机械（605259）、浙江大农（831855）、苏美达（600710）、万华化学 （600309）、恒力石化（600346）、敏实集团（00425）、华菱钢铁（000932）、山东钢铁 （600022）、八一钢铁（600581）、中国铝业（601600）、云铝股份（000807）、天山铝业（002532） 等。 相关企业：德国卡赫（kärcher）集团、博世集团、上海亿力电器有限公司、浙江安露清洗机有限公司、 宝时得科技 ...

法律意见书 浙江天册律师事务所 关于 浙江大农实业股份有限公司 2024 年年度股东大会的 法律意见书 浙江天册律师事务所（以下简称"本所"）接受浙江大农实业股份有限公司（以 下简称"浙江大农"或"公司"）的委托，指派本所律师参加公司 2024 年年度股东大 会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》等法律、法规 和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江大农实业股份有限公司 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H0744 号 致：浙江大农实业股份有限公司 本法律意见书仅供公司 2024 年年度 ...

证券代码：831855 证券简称：浙江大农 公告编号：2025-030 浙江大农实业股份有限公司 2024 年年度股东会决议公告 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 5 月 15 日 2.会议召开地点：浙江省台州市路桥区横街镇沿河北路 299 号公司会议室 3.会议召开方式：现场投票与网络投票相结合 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。 4.会议召集人：董事会 5.会议主持人：董事长王靖先生 6.召开情况合法合规的说明： 本次会议的召集和召开符合《公司法》和《公司章程》等有关规定。 （二）会议出席情况 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 7 人，出席 7 人； 2.公司在任监事 3 人，出席 3 人； 3.公司董事会秘书出席会议； 公司其他高级管理人员列席本次会议。 二、议案审议情况 （一）审议通过《2024 年度董事会工作报告》 1.议案表决结果： 同意股数 54,634,525 股，占本次股东会有表决权股份总数的 ...

□现场参观 □新闻发布会 证券代码：831855 证券简称：浙江大农 公告编号：2025-029 浙江大农实业股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 05 月 12 日 活动地点：浙江大农实业股份有限公司（以下简称"公司"）在全景网"投资 者关系互动平台（https://ir.p5w.net）举办 2024 年度业绩说明会，并与投资者进 行了沟通和交流，本次业绩说明会采用网络远程的方式举行。 参会单位及人员：通过网络方式参加公司 2024 年度业绩说明会的投资者。 上市公司接待人员：董事长、总经理：王靖先生；董事会秘书：史良贵先生； 财务负责人：周全兵先生；东亚前海证券保荐代表人：冯卫平先生。 三、 投资者关系活动主要内容 问题 1：为什么公司业绩这么好，股价一直不涨？公司是不是应该采取股票 回购行动来鼓励广大 ...

证券代码：831855 证券简称：浙江大农 公告编号：2025-028 浙江大农实业股份有限公司 2024 年年度报告业绩说明会预告公告 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、 说明会类型 浙江大农实业股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日在北京 证券交易所指定信息披露平台（www.bse.cn）披露了公司《2024 年年度报告》（公 告编号：2025-003），为方便广大投资者更深入了解公司 2024 年度经营业绩的具 体情况，公司拟召开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 董事长、总经理：王靖先生 财务负责人：周全兵先生 董事会秘书：史良贵先生 保荐代表人：冯卫平先生 四、 投资者参加方式 本次说明会采用网络方式召开。 （一）会议召开时间：2025 年 5 月 12 日（星期一）15:00-17:00。 （二）会议召开地点 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投 资者关系互动平台"（https://ir ...

Intellectual Property and Innovation - Zhejiang Danau Industries Co., Ltd. obtained multiple invention patents in 2024, enhancing its intellectual property portfolio[5][6] - The company holds 89 patents, an increase from 87 in the previous period, including 16 invention patents, up from 13[71] - The company is developing a high-precision, high-efficiency water cutting direct drive ultra-high pressure pump, currently in the prototype testing phase[72] - A compact, lightweight, cost-effective electric high-pressure cleaning machine has been completed, aimed at expanding the company's presence in the consumer market[73] - The company plans to enhance internal control systems and accelerate new product development to drive future growth[37] - The company plans to expand its product offerings towards specialization, diversification, integration, and intelligence in high-pressure cleaning technology[39] - The company is focused on expanding its product range and enhancing market competitiveness through ongoing R&D projects[72] Financial Performance - The company achieved operating revenue of ¥262,339,264.05, representing a year-on-year growth of 5.06%[26] - The net profit attributable to shareholders decreased by 8.16% to ¥38,786,523.22 compared to the previous year[26] - Total assets increased by 4.62% to ¥674,230,728.10 from the end of 2023[25] - Shareholders' equity attributable to the parent company rose by 3.44% to ¥556,271,158.88[25] - The gross profit margin decreased to 30.80% from 31.66% in the previous year[26] - The company reported a significant decline in net cash flow from operating activities, down 54.87% to ¥28,998,081.83[25] - The weighted average return on equity based on net profit attributable to shareholders was 7.11%, down from 8.06%[26] - The company's operating revenue for 2024 reached ¥262,339,264.05, representing a 5.06% increase from ¥249,709,379.56 in 2023[45] - The gross profit margin decreased to 30.80% in 2024 from 31.66% in 2023[45] - The company's net profit for 2024 was ¥38,786,523.22, a decrease of 8.16% from ¥42,230,691.90 in 2023[46] Assets and Liabilities - Current assets increased to ¥455,034,689.97 as of December 31, 2024, up from ¥419,902,945.70 in 2023, representing a growth of approximately 8.3%[170] - Accounts receivable rose to ¥49,399,240.72 in 2024, compared to ¥40,275,273.90 in 2023, reflecting an increase of about 22.5%[170] - Inventory increased to ¥76,796,187.95 in 2024, up from ¥69,588,371.24 in 2023, marking a growth of approximately 10.3%[171] - Total liabilities reached ¥117,959,569.22 in 2024, compared to ¥106,713,388.11 in 2023, indicating an increase of about 10.5%[172] - Total assets amounted to ¥674,230,728.10 as of December 31, 2024, up from ¥644,469,581.54 in 2023, representing a growth of approximately 4.6%[173] - The company's equity attributable to shareholders increased to ¥556,271,158.88 in 2024, compared to ¥537,756,193.43 in 2023, reflecting a growth of about 3.5%[173] Market and Sales - The company continues to operate primarily in the export market, leveraging a strong marketing network and quality customer resources abroad[35] - The company is actively developing both domestic and international markets to mitigate market risks due to high export ratios[38] - Main business revenue for 2024 reached ¥252,773,818.99, an increase of 4.96% compared to ¥240,820,877.94 in 2023[49] - Other business revenue increased by 7.62% to ¥9,565,445.06 from ¥8,888,501.62[49] - Domestic sales revenue increased by 32.61%, while costs rose by 39.06%, primarily due to a shift of most business from Koshine Ltd. to Ningbo Zhongce Keyin Electronics Co., Ltd.[55] Governance and Compliance - The company received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy of its financial statements[11] - There are no major risks of delisting or significant changes in risk factors reported for the current period[12] - The company has a continuous supervision agreement with Dongya Qianhai Securities, ensuring compliance and oversight until December 31, 2025[21][22] - The company has a dedicated investor relations team, with contact details provided for transparency[17] - The annual report emphasizes the importance of risk awareness for investors regarding forward-looking statements[11] - The company has established an investor relations management system to protect investors' rights and ensure transparent communication[154] - The company has complied with all legal and regulatory requirements in its governance practices, enhancing its governance level[139] Shareholder Information - The company reported a total share capital of 74,733,333 shares, with no preferred shares issued[20] - The largest shareholder, Liou Group, holds 32.79% of the total shares, while the second-largest shareholder, Zhejiang Dano Machinery Co., holds 22.16%[99] - The actual controllers of the company, Wang Jing and Ying Yunqin, collectively hold 39.02% of the voting rights[103] - The total number of shares held by directors and senior management is 10,211,896, representing 13.66% of the total shares[118] - A cash dividend of ¥2.80 per 10 shares (including tax) was approved, totaling ¥20,925,333.24 distributed to shareholders[109] Risks and Challenges - The company faces uncertainties due to the complex global political and economic landscape, which may impact overseas market conditions and trade policies[84] - The company relies heavily on exports, making it vulnerable to market fluctuations and changes in the political and economic environment of key customer countries[85] - Raw material price volatility poses a significant risk, as materials like copper, iron, aluminum, and steel constitute a large portion of production costs[85] - The company’s sales are primarily denominated in USD, exposing it to exchange rate fluctuations that can affect revenue and profit margins[86] - The company has a substantial inventory, which could lead to risks of depreciation if there is a sudden decrease in orders or product prices[86] - Changes in export tax rebate policies could increase costs and impact the company's export performance, as the majority of sales are based on international orders[86] Human Resources - The total number of employees increased from 389 to 439, representing a growth of approximately 12.9%[122] - The number of production personnel rose from 238 to 292, an increase of 22.7%[122] - The company has implemented a performance-based compensation system, with year-end bonuses tied to annual performance evaluations[123] - The independent director's annual allowance is set at RMB 80,000, inclusive of tax[121] - Two core employees left the company during the reporting period, but their departure did not adversely affect daily operations[126] Audit and Financial Reporting - The audit report issued by Tianjian Accounting Firm confirmed a clean audit opinion with no reservations[160] - The audit firm has been providing services to Zhejiang Dano for 17 years, with an audit fee of RMB 430,000[160] - The company has identified revenue recognition as a key audit matter due to the inherent risk of management potentially manipulating revenue figures[161] - The assessment of the net realizable value of inventory was also deemed a key audit matter, involving significant management judgment[162] - The company has implemented various audit procedures to ensure the accuracy of revenue recognition and inventory valuation[161][162] Financial Management - The company has established a complete and independent financial accounting system, ensuring compliance with national laws and regulations[148] - The company has not initiated any share buyback or employee stock ownership plans[90] - The company has not made any changes to its profit distribution policy during the reporting period[110] - The company has not executed any profit distribution or capital reserve transfer to increase share capital during the reporting period[113] - The company has not encountered any significant risk issues during the reporting period, as confirmed by the supervisory board[146]

Financial Performance - The company achieved operating revenue of ¥263,581,361.01, representing a year-on-year increase of 5.56%[3] - Net profit attributable to shareholders decreased by 11.01% to ¥37,580,111.63[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥37,083,583.34, down 5.78% year-on-year[3] - Basic earnings per share fell by 12.28% to ¥0.50[3] Assets and Equity - Total assets at the end of the reporting period were ¥672,137,099.09, an increase of 4.29% from the beginning of the period[4] - Shareholders' equity attributable to the company increased by 3.22% to ¥555,063,525.40[4] - The net asset value per share attributable to shareholders rose by 3.19% to ¥7.43[4] Revenue Drivers and Challenges - The increase in operating revenue was primarily driven by higher demand for cleaning machine products[5] - The decline in net profit was mainly due to adjustments in bank deposit interest rates affecting interest income and a decrease in government subsidy income[5] Cautionary Note - The company warns that the financial data is preliminary and has not been audited, urging investors to be cautious[6]

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-12- | 838262 | 太湖雪 | 14833917.0 | 43326.66 | 异常期间涨跌幅偏离值累计 | | 16 | | | | | 达到42.85% | | 2024-12- 16 | 838262 | 太湖雪 | 8620619 | 27354.89 | 当日收盘价涨幅达到25.18% | | 2024-12- 16 | 834058 | 华洋赛车 | 8210932 | 33827.46 | 当日换手率达到58.62% | | 2024-12- | 833075 | 柏星龙 | 11334509.0 | 46449.61 | 当日换手率达到46.03% | | 16 | | | | | | | 2024-12- | 831855 | 浙江大农 | 10785362.0 | 25183.17 | 当日换手率达到40.75% | | 16 | | | | | | | 2024-12- | 838262 | 太湖雪 ...

| | 公告日期 2024-12-16 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 浙江大农(831855) 连续竞价 | 成交数量 （股） | 10785362.0 | 成交金额（万 元） | 25183.17 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 5841962.45 | 1693944.87 | | 买2 | 广发证券股份有限公司昆山前进西路营业部 | | | 5110774.18 | 0 | | 买3 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 4025796.56 | 3123666.18 | | 买4 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 3787473.26 | 3049628.15 | | 买5 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 3437 ...