证券代码：832651 证券简称：天罡股份 公告编号：2024-041 威海市天罡仪表股份有限公司 独立董事提名人声明与承诺（杨健） 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。 提名人威海市天罡仪表股份有限公司董事会，现提名杨健为威海市天罡仪表 股份有限公司第五届董事会独立董事候选人，并已充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已书面同意出任威海市天罡仪表股份有限公司第五届董事会独立董事候选人（参 见该独立董事候选人声明与承诺）。提名人认为，被提名人具备独立董事任职资 格，与威海市天罡仪表股份有限公司之间不存在任何影响其独立性的关系，且提 名人与被提名人不存在利害关系或者可能妨碍被提名人独立履职的其他关系，具 体声明并承诺如下： 一、被提名人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规范 性文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工作 经验； （三）具 ...

二、募集资金使用情况 （一）募集资金使用情况和存储情况 证券代码：832651 证券简称：天罡股份 公告编号：2024-047 威海市天罡仪表股份有限公司 使用闲置募集资金购买理财产品公告 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、募集资金基本情况 2023年6月27日，威海市天罡仪表股份有限公司发行普通股10,650,000股， 发行方式为定价发行，发行价格为 12.88 元/股，募集资金总额为 137,172,000.00 元，实际募集资金净额为 121,262,256.51 元，到账时间为 2023 年 6 月 14 日。 截至 2024 年 6 月 30 日，公司上述发行股份的募集资金使用情况具体如下： 单位：元 序号 募集资金用 途 实施主 体 募集资金计划 投资总额（调 整后）（1） 累计投入募 集资金金额 （2） 投入进度（%） （3）=（2）/ （1） 1 物联网超声 仪表智能生 产线项目 公司 91,262,256.51 10,442,793.45 11.44% 2 研发中心 ...

威海市天罡仪表股份有限公司 2023 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。 证券代码：832651 证券简称：天罡股份 公告编号：2024-035 威海市天罡仪表股份有限公司 2023 年年度权益分派方案已获 2024 年 5 月 24 日召开的股东大会审议通过，本次实施分配方案距离股东大会审议通过的时 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 185,673,495.58 元，母公司未分配利润为 185,991,846.75 元。本次权益分派共计派发现金红利 42,700,000.00 元。 一、权益分派方案 1、本公司 2023 年年度权益分派方案为： （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 1.400000 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.700000 元；持股超过 ...

上海锦天城(青岛)律师事务所 关于威海市天罡仪表股份有限公司 2023 年年度股东大会的 法律意见书 锦 务 所 ALI BRIGHT FICES 地址:青岛市市南区香港中路 8号甲青岛中心大厦 A 座 45 层 电话: 0532-55769166 传真。 0532-55769155 邮编: 266071 上海锦天城（青岛）律师事务所 关于威海市天罡仪表股份有限公司 2023 年年度股东大会的 法律意见书 致威海市天罡仪表股份有限公司： 上海锦天城（青岛）律师事务所（以下简称"本所"）接受威海市天罡仪表股 份有限公司（以下简称"公司"或"天罡股份"）的委托，指派靳如悦、张晓敏律师 出席了公司于 2024 年 5 月 24 日召开的 2023 年年度股东大会（以下简称"本次股 东大会"）。 现根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）和《上市公司股东大会规则》 (以下简称"《股东大会规则》")等法律、行政法规、规范性文件以及《威海市 天罡仪表股份有限公司章程》（以下简称"《公司章程》"）的规定，对本次股东 大会会议的召集、召开程序是否符合法律、行 ...

证券代码：832651 证券简称：天罡股份 公告编号：2024-033 威海市天罡仪表股份有限公司 2023 年年度股东大会决议公告 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。 本次股东大会通知已于 2024 年 4 月 26 日在北京证券交易所指定信息披露平 台公告。本次股东大会的召集、召开、议案审议程序等均符合《中华人民共和国 公司法》及《公司章程》中关于召开股东大会的有关规定，所作决议合法有效。 （二）会议出席情况 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 5 月 24 日 2.会议召开地点：山东省威海市环翠区火炬南路 576 号公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长付涛先生 6.召开情况合法、合规、合章程性说明： 出席和授权出席本次股东大会的股东共 13 人，持有表决权的股份总数 45,726,629 股，占公司有表决权股份总数的 74.9617%。 其中通过网络投票参与本次股东大会的股东共 1 ...

Group 1: Dividend Distribution - The company plans to distribute a cash dividend of 7.00 CNY per 10 shares (including tax) based on the total share capital registered on the equity distribution record date [2] - The dividend proposal requires approval at the annual general meeting on May 24, 2024, and will be distributed within two months after approval [2] - The company aims to conduct cash dividends annually, with the possibility of mid-term cash dividends based on actual operating conditions [2] Group 2: Fundraising and Investment Projects - Funds raised from the public offering will be allocated to the IoT smart ultrasonic metering instrument industrialization project, R&D center upgrade, and working capital [2] - The completion of the IoT project is expected to enhance production line layout and market competitiveness, while the R&D upgrade will diversify product types and improve profitability [2] Group 3: Financial Performance and Revenue Recognition - The company reported a gross margin of 53.52% in 2023, up from 50.99% in 2022, indicating stable gross margin performance over recent years [3] - A decline in Q1 revenue by 16% was attributed to complex installation and acceptance processes, delaying revenue recognition [2][3] - The company confirmed that revenue is recognized only after customer acceptance, impacting Q1 performance [2] Group 4: Market Management and Share Buyback - The company has not disclosed any share buyback plans but will fulfill disclosure obligations if such plans arise [4] - Market price fluctuations are influenced by various factors, and the company is focused on enhancing its intrinsic investment value [4] Group 5: R&D Investment and International Market - The R&D center upgrade is 70% complete, with an investment of 13.04 million CNY in 2023, representing 4.86% of operating revenue [5] - The company generated 2.9958 million CNY in overseas business revenue in 2023, with a significant portion of overseas sales attributed to agents [5] - Future efforts will focus on direct sales in international markets [5]

Group 1: Dividend Distribution - The company plans to distribute a cash dividend of 7.00 CNY per 10 shares (including tax) based on the total share capital registered on the equity distribution record date [2] - The dividend proposal requires approval at the 2023 annual general meeting on May 24, 2024, and will be distributed within two months after approval [2] - The company aims to conduct cash dividends annually, with the possibility of mid-term cash dividends based on actual operating conditions [2] Group 2: Fundraising and Investment Projects - Funds raised from the public offering will be allocated to the IoT smart ultrasonic metering instrument industrialization project, R&D center upgrade, and working capital [2] - The completion of the IoT project is expected to enhance production line layout and market competitiveness, while the R&D upgrade will diversify product types and improve profitability [2] Group 3: Financial Performance and Revenue Recognition - The company reported a gross margin of 53.52% in 2023, up from 50.99% in 2022, indicating stable gross margin performance over recent years [3] - A decline in Q1 revenue by 16% was attributed to complex installation and acceptance processes, delaying revenue recognition [2][3] - The company confirmed that revenue is recognized only after customer acceptance, impacting Q1 performance [2] Group 4: Market Management and Share Buyback - The company has not disclosed any share buyback plans but will fulfill disclosure obligations if such plans arise [4] - Market price fluctuations are influenced by various factors, and the company is focused on enhancing its operational foundation and intrinsic investment value [4] Group 5: R&D Investment and International Business - The R&D center upgrade is 70% complete, with an investment of 13.04 million CNY in 2023, representing 4.86% of operating revenue [5] - The company generated 2.99 million CNY in overseas business revenue in 2023, with a focus on strengthening direct sales in international markets [5]

Investment Rating - The investment rating for the company is upgraded to "Buy" [7][18]. Core Views - The company is expected to benefit from the ongoing reforms in heating measurement and the promotion of energy-saving technologies, leading to improved profitability [7][8]. - The company's revenue for 2023 reached 268 million yuan, a year-on-year increase of 12.23%, with a net profit of 62.05 million yuan, up 8.55% [7]. - The first quarter of 2024 showed a revenue decline of 14.44% to 37.93 million yuan, but the gross margin improved to 56.1% [7]. - The company plans to distribute a dividend of 0.7 yuan per share, implying a dividend yield of 5% for 2024 based on the current stock price [7]. - The projected net profits for 2024, 2025, and 2026 are 72 million yuan, 80 million yuan, and 94 million yuan respectively, with corresponding P/E ratios of 11.8, 10.7, and 9.1 [7][21]. Financial Summary - The company's total revenue is projected to grow from 268 million yuan in 2023 to 430 million yuan by 2026, reflecting a compound annual growth rate (CAGR) of approximately 15.6% [21]. - The net profit margin is expected to stabilize around 21.9% by 2026, with a return on equity (ROE) forecasted to reach 15.2% [21]. - The company's total assets are anticipated to increase from 661 million yuan in 2023 to 884 million yuan in 2026, indicating a healthy growth trajectory [25].

证券代码：832651 证券简称：天罡股份 公告编号：2024-031 威海市天罡仪表股份有限公司 2023 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 威海市天罡仪表股份有限公司(以下简称"公司"）于 2024 年 4 月 26 日在北 京证券交易所官方信息披露平台（www.bse.cn）发布了《威海市天罡仪表股份有 限公司 2023 年年度报告》（公告编号：2024-006），为方便广大投资者更深入了 解公司 2023 年年度经营业绩的具体情况，加强与投资者的互动交流，公司拟召 开 2023 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 5 月 21 日（星期二）15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登陆东方财富路演中 心（https://roadshow.eastmoney.com/）参与本次业绩说明会。 三、 参加人员 民生证券保荐代表人：熊岳广先 ...

Investment Rating - The report maintains a "Buy - A" investment rating for the company, with a target price of 15.9 CNY based on a 14x PE valuation for 2024 [18][21]. Core Insights - The company reported a revenue of 268.2 million CNY in 2023, a year-on-year increase of 12.23%, and a net profit of 62 million CNY, up 8.55% from the previous year [2][21]. - The first quarter of 2024 saw a decline in revenue to 38 million CNY, down 14.44% year-on-year, and a net profit of 8 million CNY, down 16.25% [2]. - The company specializes in ultrasonic heat meters and water meters, contributing 44.71% and 29.53% to total revenue, respectively [3]. - Recent government policies are expected to accelerate the company's performance, particularly in the energy-saving and smart water management sectors, providing growth opportunities for its products and management systems [4][17]. Financial Summary - The company forecasts revenues of 316 million CNY, 363 million CNY, and 409 million CNY for 2024, 2025, and 2026, respectively [6][22]. - The projected net profits for the same years are 69.3 million CNY, 79.7 million CNY, and 94.9 million CNY [22]. - The company’s net profit margin is expected to stabilize around 22% to 23% over the next few years [22]. - The report indicates a significant increase in the company's total assets from 513.8 million CNY in 2022 to an estimated 850.6 million CNY by 2026 [22].