报告期内，公司共召开了 5 次董事会会议，3 次股东大会。本人出席了全 部董事会会议和股东大会，具体参会情况如下： | 董事会 | | | 股东大会 | | | | --- | --- | --- | --- | --- | --- | | 董事会召开次 | 出席董事会次 | 出席董事会 | 股东大会 | 列席次数 | 列席股东大 | | 数 | 数 | 方式 | 召开次数 | | 会方式 | | 5 | 5 | 现场/通讯 | 3 | 3 | 现场/通讯 | 在会议召开前，本人主动调研并获取做出决策所需资料，与管理层充分交 流，了解议案背景和细节，为董事会的讨论和决策做好准备；在董事会上，本 人认真审议每一项议案，积极参与讨论并提出专业、合理的建议，对各项议案 证券代码：832145 证券简称：恒合股份 公告编号：2025-016 北京恒合信业技术股份有限公司 2024 年度独立董事述职报告（曲凯） 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。 本人曲凯，作为北京恒合信业技术股份有限公司（以下简称" ...

证券代码：832145 证券简称：恒合股份 公告编号：2025-017 北京恒合信业技术股份有限公司 2024 年度独立董事述职报告（贾克斌） 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。 本人贾克斌，作为北京恒合信业技术股份有限公司（以下简称"公司"）独 立董事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券 法》《北京证券交易所股票上市规则（试行）》《北京证券交易所上市公司持续监 管指引第 1 号——独立董事》等法律法规及《公司章程》《公司独立董事工作制 度》的规定，忠实、勤勉、尽责地履行独立董事职责，积极出席相关会议，认 真审议各项议案，充分发挥独立董事的独立性和专业性作用，维护公司股东尤 其是中小股东的利益。现将 2024 年度履职情况报告如下： 一、会议出席情况 （一）出席董事会、股东大会会议情况 报告期内，公司共召开了 5 次董事会会议，3 次股东大会。本人出席了全 部董事会会议和股东大会，具体参会情况如下： | 董事会 | | | 股东大会 | | | | --- | - ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY -3,048,635.42, an improvement of 23.20% from CNY -3,969,795.76 in Q1 2024[10] - Operating revenue for Q1 2025 reached CNY 8,995,736.95, representing an increase of 18.94% year-over-year[10] - The company reported a significant increase in credit impairment losses, which rose by 527.93% to CNY 1,303,259.28, attributed to improved collection of receivables[12] - The total comprehensive income for Q1 2025 was a loss of ¥3,926,283.10, compared to a loss of ¥4,922,500.80 in Q1 2024, indicating an overall improvement in financial performance[38] - The operating profit for Q1 2025 was a loss of ¥4,421,904.66, an improvement from a loss of ¥5,630,390.19 in Q1 2024, reflecting a reduction in operating losses of approximately 21.5%[37] Assets and Liabilities - Total assets as of March 31, 2025, were CNY 283,665,595.90, a decrease of 2.03% compared to the end of 2024[10] - The asset-liability ratio for the consolidated entity was 9.39%, down from 9.87% at the end of 2024[10] - Total liabilities decreased from CNY 28,572,053.47 to CNY 26,627,914.82, a reduction of approximately 6.8%[32] - Total current assets decreased from CNY 188,096,406.17 to CNY 181,078,914.34, a decline of approximately 3.4%[30] - Total non-current assets increased from CNY 101,439,611.48 to CNY 102,586,681.56, a growth of about 1.1%[31] Shareholder Information - The total number of ordinary shareholders was reported at 4,272 as of the end of the reporting period[18] - Major shareholders include Wang Lin with 24.31% and Li Yujian with 15.38% of shares[19] - Total shares held by the top ten shareholders increased from 38,953,000 to 45,427,566, representing a 16.5% increase[20] - The company’s total shareholding structure shows a significant concentration among the top shareholders, with 64.39% of shares held by the top ten[20] - The company’s major shareholders, Li Yujian and Wang Lin, are married, indicating potential influence on shareholder dynamics[20] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY -2,793,870.36, but improved by 69.39% compared to the previous year[10] - Operating cash inflow for Q1 2025 was 17,434,152.66, up from 10,737,544.24 in Q1 2024, reflecting a growth of approximately 62.5%[40] - Net cash flow from operating activities was -2,793,870.36, an improvement from -9,128,568.60 in the same period last year[41] - The net cash flow from investment activities was -1,418,956.42, compared to -331,186.32 in the previous year, indicating increased investment outflows[41] - The cash flow from investment activities for the parent company was -5,657,500.00, compared to -5,508,680.00 in Q1 2024, indicating a consistent level of investment outflows[43] Equity - The company maintained a total equity attributable to shareholders of CNY 263,703,369.94, a decrease of 1.14% from the previous year[10] - Total equity attributable to shareholders decreased from CNY 266,752,005.36 to CNY 263,703,369.94, a decline of about 1.0%[32] - Total equity decreased slightly to ¥285,661,956.69 from ¥287,208,743.24, a decline of about 0.5%[35] Legal and Compliance - The company has no outstanding legal disputes or external guarantees as of the reporting period[24] - The company has fulfilled all disclosed commitments without any overdue obligations[25] - The company’s financial report has not undergone an audit for the current period[29] Other Financial Metrics - Research and development expenses for Q1 2025 amounted to ¥2,415,581.17, compared to ¥1,942,239.33 in Q1 2024, marking an increase of about 24.5%[36] - Total operating costs for Q1 2025 were ¥14,578,852.84, up from ¥12,458,959.04 in Q1 2024, indicating an increase of about 17.0%[36] - Basic and diluted earnings per share for Q1 2025 were both -¥0.04, compared to -¥0.06 in Q1 2024, reflecting a reduction in loss per share[38]

Financial Performance - The company reported a total revenue of RMB 500 million for the fiscal year 2024, representing a 15% increase compared to the previous year[21]. - The company's operating revenue for 2024 reached ¥70,230,203.64, representing a 20.35% increase compared to ¥58,356,988.19 in 2023[23]. - The company achieved a revenue of 70.23 million yuan, representing a year-on-year growth of 20.35%[58]. - The net profit attributable to shareholders was -¥9,709,433.58 in 2024, a decline of 14.98% from -¥8,444,269.15 in 2023[23]. - The company reported a net loss of 12,880,623.91 yuan for 2024, a decline of 9.18% compared to the net loss of 11,797,332.89 yuan in 2023[81]. - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management and pricing strategies[21]. - The gross profit margin decreased to 25.79% in 2024 from 31.79% in 2023[23]. - The net profit margin for 2024 was -13.83%, reflecting ongoing challenges in profitability[23]. - The company reported a basic earnings per share of -0.14 in 2024, down 16.67% from -0.12 in 2023[23]. Market Expansion and Product Development - User data showed a 20% increase in active users, reaching 1 million by the end of 2024, driven by enhanced product offerings and marketing efforts[21]. - The company plans to launch two new products in 2025, including an advanced oil vapor recovery system and a real-time monitoring platform, expected to contribute an additional RMB 100 million in revenue[21]. - Market expansion efforts include entering three new provinces in China, projected to increase market share by 10% over the next two years[21]. - The company has allocated RMB 50 million for R&D in 2025, focusing on innovative technologies in environmental monitoring and recovery systems[21]. - The company launched several new products, including a second-generation oil and gas recovery device and various explosion-proof detection instruments, expanding its product matrix[60]. - The company is focusing on the rapid development of its ceramic pressure sensor business, with plans to complete the production line for sensor assemblies and expand sales[143]. Research and Development - The company has 17 patents and is recognized as a high-tech enterprise with independent intellectual property rights[42]. - R&D expenses amounted to 10.66 million yuan, accounting for 15.18% of total revenue, indicating a strong commitment to technological innovation[59]. - The company’s R&D investment capitalized rate has decreased due to the transition of certain products to mass production, leading to a reduction in R&D expenses[114]. - The company has completed the development of a new type of oil and gas treatment device using a new atmospheric membrane separation technology, which significantly improves treatment efficiency and emission concentration[118]. - The company is focusing on smart transformation driven by policy demands and aims to establish a dynamic response mechanism to local policy execution differences[148]. Financial Position and Liabilities - Total assets decreased by 1.98% to ¥289,536,017.65 at the end of 2024, down from ¥295,392,688.10 at the end of 2023[26]. - Total liabilities increased by 32.60% to ¥28,572,053.47 in 2024, compared to ¥21,548,100.01 in 2023[26]. - The operating cash flow for 2024 was -¥18,873,229.07, a significant decline of 275.82% from ¥10,734,560.16 in 2023[26]. - The company’s cash and cash equivalents decreased by 19.42% to 94,471,544.52 yuan, down from 117,244,788.30 yuan in the previous year[75]. - Accounts receivable increased by 40.76% to 64,259,390.42 yuan, primarily due to increased sales revenue and lower collection rates compared to the previous year[76]. Corporate Governance and Shareholder Information - The total number of ordinary shares remains at 70,550,000, with no changes during the reporting period[167]. - The proportion of unrestricted shares held by the controlling shareholder is 63.54%, maintaining a stable ownership structure[167]. - The company has a total of 7 board members and 3 supervisors, with 5 senior management personnel[187]. - The company has not experienced any changes in its board of directors or senior management during the reporting period[191]. - The company plans to hold its annual shareholders' meeting on May 30, 2024, to discuss the 2023 annual equity distribution proposal[184]. Sustainability and Environmental Commitment - The management highlighted a commitment to sustainability, with plans to reduce carbon emissions by 25% by 2026 through improved operational efficiencies[21]. - The company emphasizes its commitment to environmental protection and sustainable development, focusing on VOCs management and monitoring technologies[130]. - The VOCs governance industry is supported by national policies, with a clear timeline and targets for reducing PM2.5 concentrations by 2027[67]. - The government’s policies on VOCs emissions reduction are expected to drive demand for environmental protection equipment and services, providing market opportunities for the company[137]. Risks and Challenges - The company expects to continue facing challenges in receivables management, impacting future profitability[27]. - The company faces significant risks from policy changes in the air pollution control industry, which could impact revenue and profit stability[147]. - To mitigate risks, the company will increase R&D investments to develop high-precision equipment and technologies that meet modern ecological monitoring standards[148]. Related Party Transactions - The company reported a significant related party transaction amounting to ¥11,666,039.39, with pricing based on market conditions[156]. - The company has a receivable balance of ¥4,138,900.54 from related parties, indicating ongoing business operations[158]. - The company has provided a loan of ¥20,000,000.00 to a related party, with a repayment period of three years[159].

三、分红送配方案情况 前十大流通股东累计持有： 1738.48万股，累计占流通股比： 38.77%，较上期变化： -274.11万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 陈发树 | 570.30 | 12.72 | 不变 | | 王琳 | 428.75 | 9.56 | 不变 | | 李玉健 | 271.25 | 6.05 | 不变 | | 段娟娟 | 131.25 | 2.93 | 不变 | | 王妙楠 | 94.32 | 2.10 | -55.68 | | 屠鸿芳 | 66.76 | 1.49 | 新进 | | 陈焱辉 | 62.00 | 1.38 | 新进 | | 刘利 | 61.02 | 1.36 | 新进 | | 陈景彬 | 36.20 | 0.81 | 新进 | | 陈丽雅 | 16.63 | 0.37 | 不变 | | | 较上个报告期退出前十大股东有 | | | | 化冰 | 140.13 | 3.13 | 退出 | | 是俊峰 | 117.56 | 2.62 | 退 ...

证券代码：832145 证券简称：恒合股份 公告编号：2025-021 北京恒合信业技术股份有限公司拟续聘 2025 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：容诚会计师事务所（特殊普通合伙） 服务及收费情况：容诚会计师事务所（特殊普通合伙）已为公司提供 7 年审 计服务，上期审计收费 40 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任容诚会计师事务所（特殊普通合伙）为 2025 年年度的审计机构。 1.基本信息 会计师事务所名称：容诚会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 10 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 首席合伙人：刘维 2024 年 ...

证券代码：832145 证券简称：恒合股份 公告编号：2025-018 北京恒合信业技术股份有限公司 2024 年度募集资金存放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 | 项目 | 金额（元） | | --- | --- | | 一、募集资金总额 | 156,400,000.00 | | 发行费用 | 21,963,962.26 | | 募集资金净额 | 134,436,037.74 | | 二、募集资金账户利息收入 | 2,835,513.18 | | 三、募集资金使用 | 97,920,290.13 | | 在线监测系统及核心传感器装配测试中心建设项目 VOCs | 59,143,770.17 | 序号 开户银行 账号 余额 1 华夏银行股份有限公司 北京中轴路支行 10278000000769163 10,844,839.02 2 中信银行股份有限公司北京 首体南路支行 8110701014702164318 8,434,628.58 3 中 ...

北京恒合信业技术股份有限公司 董事会关于独立董事独立性自查情况的专项报告 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。 证券代码：832145 证券简称：恒合股份 公告编号：2025-022 董事会 2025 年 4 月 23 日 根据中国证券监督管理委员会《上市公司独立董事管理办法》及北京证券 交易所《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等相关 规定，并结合独立董事出具的《独立董事关于 2024 年度独立性情况的自查报 告》，北京恒合信业技术股份有限公司（以下简称"公司"）董事会就公司在任独 立董事宗承勇先生、曲凯先生、贾克斌先生的独立性情况进行评估并出具如下 专项意见： 经核查独立董事宗承勇先生、曲凯先生、贾克斌先生的任职经历以及签署 的相关自查文件等内容，公司董事会认为上述人员未在公司担任除独立董事以 外的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东 之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响 独立董事独立性的情况，符合《上市公 ...

证券代码：832145 证券简称：恒合股份 公告编号：2025-020 北京恒合信业技术股份有限公司 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。 北京恒合信业技术股份有限公司（以下简称"公司"）聘请容诚会计师事务所 （特殊普通合伙）（以下简称"容诚会计师事务所"）作为公司 2024 年年度审计机 构。根据财政部及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》《关于上市做好选聘会计师事务所工作的提醒》等法律法规的要求，公司对 容诚会计师事务所在近一年审计中的履职情况进行了评估，具体情况如下： 一、会计师事务所基本情况 （一）基本信息 1、机构名称：容诚会计师事务所（特殊普通合伙）； 2、成立日期：2013 年 12 月 10 日； 会计师事务所履职情况评估报告 3、组织形式：特殊普通合伙； 4、注册地址：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001- 26； 5、截至 2024 年 12 月 31 日，合伙人数量为 212 人，注册会计师人数为 1,5 ...

证券代码：832145 证券简称：恒合股份 公告编号：2025-026 北京恒合信业技术股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会会议召集、召开时间、方式、程序、符合《中华人民共和国公 司法》等有关法律、行政法规、部门规章、规范性文件及《北京恒合信业技术股 份有限公司章程》的相关规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一股东只能选择现场投票、网络投票表决方式的其中一种进行表决，如 果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 28 日 15:00。 2、网络投票起止时间：2025 年 5 月 27 日 15:00—2025 年 5 月 ...