证券代码：832651 证券简称：天罡股份 公告编号：2025-006 威海市天罡仪表股份有限公司 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。 一、会议召开基本情况 （一）股东会届次 本次会议为 2024 年年度股东会。 （二）召集人 本次股东会的召集人为董事会。 本次股东会由公司董事会召集，会议召开的议案经第五届董事会第五次会议 决议通过，履行了必要的审批程序。 （三）会议召开的合法性、合规性 本次股东会的召集程序符合《公司法》等有关法律、法规及《公司章程》的 规定。 （四）会议召开方式 关于召开 2024 年年度股东会通知公告（提供网络投票） 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票中的一种方式，同一表决权出 现重复表决的，以第一次投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 20 日下午 14:00。 2、网络投票起止时间：2025 年 5 月 19 日 15:00—2025 年 5 月 20 日 15:00 ...

证券代码：832651 证券简称：天罡股份 公告编号：2025-005 威海市天罡仪表股份有限公司 第五届监事会第四次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 二、议案审议情况 （一）审议通过《公司 2024 年度监事会工作报告议案》 1.会议召开时间：2025 年 4 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 4 月 16 日以通讯方式发出 5.会议主持人：监事会主席李宝祥先生 6.召开情况合法、合规、合章程性说明： 本次会议的召开符合《中华人民共和国公司法》和有关法律法规以及《公司 章程》的有关规定。 （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： 根据《公司章程》及《监事会议事规则》的规定，由监事会主席代表监事会 对 2024 年度的履职情况进行了回顾与总结。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY 11,345,675.27, representing a 36.81% increase year-over-year[11] - Operating revenue for Q1 2025 reached CNY 56,704,078.45, up 49.48% from CNY 37,934,927.40 in the same period last year[11] - The company reported a total profit of ¥14,210,533.17 for Q1 2025, compared to ¥9,309,610.30 in Q1 2024, indicating a growth of about 52.0%[36] - Operating profit for Q1 2025 was ¥14,267,250.60, compared to ¥9,275,832.28 in Q1 2024, marking an increase of around 53.1%[36] - Net profit for Q1 2025 was ¥11,345,675.27, up from ¥8,293,047.19 in Q1 2024, reflecting a growth of approximately 37.1%[36] Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net outflow of CNY 11,424,619.65, a decrease of 1250.46% compared to the previous year[11] - Operating cash inflow for Q1 2025 was CNY 74,557,452.15, an increase of 22.5% compared to CNY 60,908,861.40 in Q1 2024[40] - Net cash outflow from operating activities for Q1 2025 was CNY -11,424,619.65, compared to a positive cash flow of CNY 993,046.62 in Q1 2024[40] - Total cash outflow from operating activities in Q1 2025 was CNY 85,982,071.80, compared to CNY 59,915,814.78 in Q1 2024, reflecting a 43.5% increase[40] - Cash inflow from sales of goods and services in Q1 2025 was CNY 71,684,826.33, up from CNY 56,353,869.11 in Q1 2024, marking a 27.2% increase[40] Assets and Liabilities - Total assets as of March 31, 2025, were CNY 711,750,133.04, a decrease of 0.73% compared to the end of 2024[11] - The company’s total liabilities to total assets ratio decreased to 27.87% from 30.13% year-over-year, indicating improved financial stability[11] - Total liabilities decreased from ¥216,002,962.00 to ¥198,373,042.78, a decline of around 8.2%[31] - Current liabilities decreased from ¥182,618,015.50 to ¥166,485,817.17, a reduction of about 8.8%[31] - Non-current liabilities decreased from ¥33,384,946.50 to ¥31,887,225.61, a decrease of approximately 4.5%[31] Shareholder Information - The total number of ordinary shareholders as of the report date was 3,257, with a total share capital of 61,000,000 shares[20] - The company reported a total of 46,381,233 shares held by the top ten shareholders, representing 76.04% of total shares[22] - The largest shareholder, Fu Tao, holds 20,416,280 shares, accounting for 33.47% of total shares[21] - The second-largest shareholder, Fu Chenglin, holds 18,747,743 shares, representing 30.73% of total shares[21] Operating Costs and Expenses - The gross profit margin for Q1 2025 was impacted by a 67.07% increase in operating costs, totaling CNY 28,675,070.14[13] - Total operating costs for Q1 2025 were ¥45,634,274.18, compared to ¥33,709,587.96 in Q1 2024, indicating an increase of about 35.4%[35] - Research and development expenses in Q1 2025 amounted to ¥3,741,970.43, up from ¥2,967,178.77 in Q1 2024, which is an increase of approximately 26.0%[35] - The tax expenses for Q1 2025 were ¥2,864,857.90, compared to ¥1,016,563.11 in Q1 2024, which is an increase of approximately 182.5%[36] Inventory and Current Assets - The company's inventory increased slightly from 89,210,313.97 CNY to 90,548,339.40 CNY, an increase of approximately 1.5%[29] - The total current assets decreased from 484,152,520.00 CNY to 465,710,035.95 CNY, a reduction of about 3.1%[29] - Inventory increased from ¥84,982,769.35 to ¥86,131,225.99, an increase of about 1.3%[32] Other Financial Information - Non-recurring gains and losses for the period amounted to CNY 1,070,087.89, with a tax impact of CNY 160,457.87[15] - The company experienced a credit impairment loss of ¥310,969.61 in Q1 2025, compared to a significant loss of ¥2,672,432.28 in Q1 2024, indicating an improvement[36] - The company reported a weighted average return on equity of 2.24% for Q1 2025, up from 1.77% in the previous year[11] - The company has no reported litigation or arbitration matters during the reporting period[25] - There are no significant related party transactions or external guarantees reported[25]

证券代码：832651 证券简称：天罡股份 公告编号：2025-004 威海市天罡仪表股份有限公司 第五届董事会第五次会议决议公告 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 4 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 4 月 16 日以通讯方式发出 5.会议主持人：董事长付涛先生 6.会议列席人员：全体监事、高管 7.召开情况合法、合规、合章程性说明： 本次会议应出席董事 7 名，实际出席董事 7 名，公司监事和高级管理人员列 席了本次会议，会议由董事长付涛先生主持。本次会议的召集、召开符合《公司 法》和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 1.议案内容： 二、议案审议情况 （一）审议通过《公司 2024 年度总经理工作报告议案》 1.议案内容： 根据《公司章程》及《总经理工作细则》的规定 ...

威海市天罡仪表股份有限公司 2024 年年度权益分派预案公告 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。 威海市天罡仪表股份有限公司（以下简称"公司"）兼顾未来公司发展与全 体股东利益，结合实际经营情况，根据法律法规及《公司章程》的相关规定，拟 定了 2024 年年度权益分派预案，现将相关事项公告如下： 一、权益分派预案情况 公司本次权益分派预案如下：公司目前总股本为 61,000,000 股，以未分配利 润向全体股东每 10 股派发现金红利 7.00 元（含税）。本次权益分派共预计派发 现金红利 42,700,000.00 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 证券代码：832651 证券简称：天罡股份 公告编号：2025-009 根据公司 2025 年 4 月 28 日披露的 2024 年年度报告（财务报告已经审计）， ...

Financial Performance - The company's operating revenue for 2024 reached ¥299,674,302.71, an increase of 11.74% compared to ¥268,189,322.64 in 2023[24] - The net profit attributable to shareholders for 2024 was ¥74,316,278.70, reflecting a growth of 19.77% from ¥62,049,463.21 in 2023[24] - The net profit after deducting non-recurring gains and losses was ¥66,364,423.17, which is a 29.97% increase from ¥51,059,388.84 in 2023[24] - The gross profit margin for 2024 was 50.02%, down from 51.74% in 2023[24] - The basic earnings per share for 2024 was ¥1.22, a 9.91% increase from ¥1.11 in 2023[24] - Total assets increased by 8.52% to approximately 716.97 million from 660.65 million at the end of 2023[26] - Total liabilities rose by 10.28% to approximately 216.00 million compared to 195.87 million at the end of 2023[26] - Operating cash flow decreased by 36.92% to approximately 39.74 million from 62.99 million in 2023[26] - The company's net asset per share increased by 7.74% to 8.21 from 7.62 in 2023[26] - The inventory turnover rate decreased to 1.97 from 2.14 in 2023, indicating a decline in inventory efficiency[26] - Non-recurring gains and losses totaled approximately 9.36 million in 2024, down from 12.93 million in 2023[32] - The weighted average return on equity was 15.57%, slightly down from 15.39% in the previous year[27] Market Expansion and Product Development - The company is focusing on expanding its market presence and enhancing its product offerings, including ultrasonic heat meters and water meters[18] - The company has successfully expanded its ultrasonic heat meter and water meter products into major northern provinces and cities in China, with key clients including Jinan Thermal Power Engineering and Beijing Heating[38] - The company’s ultrasonic heat meters are among the few in China certified by Germany's PTB, and its products have been sold in countries such as Poland, Italy, and the UK[39] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[36] - The company is focusing on developing customized solutions for clients, including special scenario heat meters and tailored water meters[43] - The market for smart water meters is expected to see a penetration rate increase to 60% by 2025, indicating significant growth potential[47] - The company is actively optimizing production processes to improve efficiency and meet customized product demands[43] Research and Development - The company is committed to ongoing research and development, with a focus on energy-saving technologies and smart control terminals[6] - Research and development expenses increased by 10.12% to CNY 14,359,352.93, representing 4.79% of operating revenue[53] - The number of R&D personnel increased from 63 to 82, with the proportion of R&D staff to total employees rising from 18.98% to 22.91%[87] - The company has completed several R&D projects, including a high polymer composite water meter and a stainless steel small-caliber water meter, both aimed at reducing resource consumption and improving measurement accuracy[89][90] - The company is focusing on the development of high-gain wideband RF antennas to enhance data transmission capabilities, which is crucial for the success of smart meter technology[91] - The company is developing a balanced ultrasonic heat meter that integrates advanced technology for improved measurement accuracy and efficiency[94] Environmental Commitment - The company is committed to reducing greenhouse gas emissions through optimized heating solutions, contributing to climate change mitigation efforts[94] - The project will provide critical data support for clean heating initiatives, contributing to the achievement of carbon neutrality goals[97] - The company has implemented an ISO14001 environmental management system[108] - The company is committed to environmental protection and has not reported any environmental violations or penalties during the reporting period[108] Governance and Management - The company has implemented a remuneration decision-making process for directors and senior management based on performance assessments and salary standards[167] - The governance structure of the company ensures that all shareholders have equal rights and protections, adhering to relevant laws and regulations[180] - The company has established four specialized committees under the board, including the audit committee, nomination committee, compensation and assessment committee, and strategy committee, all of which fulfilled their responsibilities during the reporting period[188] - The company has implemented strict confidentiality procedures for undisclosed insider information to mitigate risks[187] - The company maintains a clear ownership structure and independent operational capabilities, with no conflicts of interest with controlling shareholders or related enterprises[195] Shareholder Information - The largest shareholder, Fu Tao, holds 20,416,280 shares, accounting for 33.47% of the total shares[139] - The second largest shareholder, Fu Chenglin, owns 18,747,743 shares, representing 30.73% of the total shares[139] - The total number of shares held by the top ten shareholders is 47,369,375, which constitutes 77.65% of the total shares[140] - The company plans to distribute a cash dividend of 7.00 yuan (including tax) for every 10 shares, based on a total of 61,000,000 shares[150] Community Engagement - The company provided 100,000 RMB in scholarships and educational materials to Futai Middle School in September 2024[105] - The company donated 200,000 RMB to a charity event in September 2024[105]

Financial Performance - The company achieved total operating revenue of ¥300,081,638.15, representing a year-on-year increase of 11.89%[5] - Net profit attributable to shareholders reached ¥75,270,084.85, up 21.31% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥67,583,669.40, reflecting a growth of 32.36%[5] - Basic earnings per share increased by 10.81% to ¥1.23, driven by the rise in net profit[6] Assets and Equity - Total assets at the end of the reporting period were ¥716,882,169.05, an increase of 8.51% from the beginning of the period[5] - Shareholders' equity attributable to the company was ¥502,522,432.42, growing by 8.12%[5] Operational Efficiency - The company's operating efficiency improved, contributing to a profit total increase of 20.89%[6] - The growth in revenue was primarily due to market expansion and increased sales of ultrasonic heat meters and energy management products[6] Financial Stability and Risk - The company maintained a stable financial condition throughout the reporting period[5] - Investors are advised to note that the financial data is preliminary and subject to audit, emphasizing the importance of investment risk awareness[7]

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、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2024 年 11 月 21 日-2024 年 11 月 22 日）以内收盘 价涨幅偏离值累计达到 45.78%，根据《北京证券交易所交易规则（试行）》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 关注问题： （1）前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； （2）是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传闻， 是否涉及热点概念事项； （3）近期公司经营情况及内外部经营环境是否或预计将要发生重大变化； 证券代码：832651 证券简称:天罡股份 公告编号：2024-075 威海市天罡仪表股份有限公司股票交易异常波动公告 （4）公司、控股股东和实际控制人是否存在关于本公司的应披露而未披露的重大事项， 或处于筹划阶段的重大事项； （5）是否存在其他可能对股价产生较大影响的重大事件。 2、 核实对象： 公司控股 ...