关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权委托理财情况 （一）审议情况 为提高闲置募集资金使用效率，公司召开第三届董事会第二十一次会议、第 三届监事会第十六次会议、2025 年第一次临时股东大会，审议通过了《关于使 用部分闲置募集资金进行现金管理的议案》，公司拟使用不超过人民币 4,500 万 元的闲置募集资金进行现金管理，在上述额度内，资金可循环滚动管理。使用闲 置募集资金进行现金管理的品种满足安全性高、流动性好、期限最长不超过 12 个月等要求，包括但不限于向金融机构购买通知存款、结构性存款、大额存单等 产品，且购买的产品不得抵押，不用作其他用途，不影响募集资金投资计划正常 进行。 具体内容详见公司 2025 年 1 月 7 日在北京证券交易所官方信息披露平台 (www.bse.cn)发布的《使用部分闲置募集资金进行现金管理的公告》（公告编号： 2025-012）。公司保荐机构已就该事项出具了相关核查意见，对公司使用部分闲 置募集资金进 ...

证券代码：834407 证券简称：驰诚股份 公告编号：2025-053 1.会议召开时间：2025 年 5 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及网络相结合 4.会议召集人：董事会 5.会议主持人：董事长 河南驰诚电气股份有限公司 2024 年年度股东会决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法合规的说明： 本次股东会的召集、召开、议案审议程序等方面符合《公司法》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 11 人，持有表决权的股份总数 47,711,800 股，占公司有表决权股份总数的 72.6428%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 4,272,000 股，占公司有表决权股份总数的 6.5043%。 （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 ...

法律意见书 河南良达律师事务所 关于河南驰诚电气股份有限公司 2024 年年度股东会的 法律意见书 = = I IANGDA LAW FIRM 全国总部:中国·郑州· 之七区 绿地滨湖国际城 1区 1 号楼 16 层 联系电话a 0371-55623702 北京分所:中国·北京·朝阳区 霄云中心 A座5层 联系电话:010-67739571 网址: http://liangdalaw.com 2025年5月 法律意见书 河南良达律师事务所 关于河南驰诚电气股份有限公司 2024 年年度股东会的 法律意见书 致河南驰诚电气股份有限公司: 河南驰诚电气股份有限公司(下称"公司")2024年年度股东 会(下称"本次股东会")于2025年5月23日召开。河南良达律师 事务所(下称"本所")接受公司的委托,指派律师(下称"本所律 师"）出席本次股东会,根据《中华人民共和国公司法》(下称《公 司法》）、《上市公司股东会规则(2025年修订)》（下称《股东 会规则》）以及《河南驰诚电气股份有限公司章程》(下称《公司章 程》)的规定,对本次股东会的召集和召开程序、出席会议人员的资 格、召集人资格、会议表决程序以及表决结果进行 ...

Group 1: Financial Performance - In 2024, the company achieved a total revenue of 227 million yuan, representing a year-on-year growth of 26.18% [4] - The revenue from smart instruments and meters reached 168 million yuan, with a year-on-year increase of 35.83%, accounting for over 70% of total revenue [4] - The gross profit margin for 2024 was 42.31%, a decrease of 1.73 percentage points compared to the previous year [7] - The net profit attributable to shareholders decreased by 3.92% despite revenue growth, primarily due to increased accounts receivable and credit impairment losses [9] Group 2: Market Expansion and Orders - The company successfully secured major projects such as urban lifelines and gas pipeline renovations, contributing significantly to its market position [4] - The company’s order backlog is steadily increasing, indicating potential support for revenue growth in 2025 [5] - Foreign sales revenue grew by 52.34% to 25.14 million yuan, providing new momentum for performance growth [4] Group 3: R&D and Innovation - In 2024, R&D expenses amounted to 14.77 million yuan, accounting for 6.51% of total revenue, with a year-on-year increase of 0.83% [9] - The company successfully developed several new products, enhancing performance and quality, and obtained various patents and software copyrights [9] - Future R&D focus will include smart technology applications, core gas sensor technology, and tailored product solutions for different industries [9] Group 4: Sales and Marketing Strategy - Sales expenses increased by 19.99% in 2024, primarily due to enhanced sales resource investment and participation in industry events [5] - The company aims to deepen market penetration and expand into new domestic and international markets, particularly in high-end industrial detection equipment [6] - The increase in shareholder accounts by 46.04% indicates growing interest from small and medium investors, reflecting the company's market competitiveness [7] Group 5: Operational Efficiency - The company implemented several measures for refined management and cost reduction, resulting in a 15% increase in per capita output [6] - Efforts included optimizing supply chain management and enhancing cash flow management to improve operational efficiency [6]

Core Insights - The company participated in an investor reception event, emphasizing its commitment to research and development (R&D) and showcasing its recent achievements in product innovation and technology [1][2] R&D Investment and Achievements - In 2024, the company allocated 14.77 million yuan for R&D, which represents 6.51% of its revenue [1] - The company successfully developed several new products, including smart instruments and alarm control systems, which offer enhanced performance, stability, and functionality to meet diverse market needs [1] - The company obtained various patents and software copyrights, enhancing its core competitiveness through continuous technological innovation [1] - Existing product manufacturing processes and technologies were optimized, leading to improved production efficiency, product quality, and reduced costs [1] Future R&D Directions - The company plans to focus on the application of smart and IoT technologies to develop more intelligent and interconnected products that meet market demands for smart security solutions [2] - Core technology development will include gas sensors, aimed at improving performance and precision to enhance product detection capabilities and reliability [2] - The company intends to expand its product applications across different industries and scenarios, creating targeted product solutions [2]

Group 1 - The core viewpoint of the news is that Chicheng Co., Ltd. has implemented refined management measures that positively impacted its operational results in 2024, despite facing challenges such as a slight decline in gross margin [1][2] - The company has adopted an integrated supply and marketing management approach, enhancing overall operational efficiency and reducing costs through a comprehensive management consulting project [1] - Internal operational mechanisms have been optimized, leading to improved management efficiency and communication within the company, supported by performance evaluation tools [1] Group 2 - In 2024, the company achieved total operating revenue of 226,827,059.65 yuan, representing a year-on-year increase of 26.18% [2] - The net profit attributable to shareholders was 19,408,765.13 yuan, showing a slight decrease of 3.92% year-on-year, indicating effective cost control measures despite adverse factors [2] - Continuous investment in research and development, along with refined product quality control, has enhanced product performance and quality, improving market competitiveness and customer satisfaction [2]

证券代码：834407 证券简称：驰诚股份 公告编号：2025-051 日活动的预告公告 河南驰诚电气股份有限公司 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、 说明会类型 为进一步加强与投资者的互动交流，河南驰诚电气股份有限公司（以下简称 "公司"）将参加由河南证监局指导、河南上市公司协会联合深圳市全景网络有 限公司举办的河南辖区上市公司 2025 年投资者网上集体接待日活动。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 22 日(周四)15:25-16:55。 （二）会议召开地点 本次活动将采用网络远程的方式举行，投资者可登录"全景·路演天下" (http://rs.p5w.net)参与本次互动交流。 关于参加河南辖区上市公司 2025 年投资者网上集体接待 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可以登陆全景网路演中心（https://rs.p5w.net）进入本公司互动平 台参与交流。欢迎广大投资者踊跃参与。 五、 联系方式 联系人：翟硕 特 ...

证券代码：834407 证券简称：驰诚股份 公告编号：2025-050 河南驰诚电气股份有限公司 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 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 活动地点：公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会。 参会单位及人员：通过网络方式参加公司 2024 年年度报告业绩说明会的投 资者。 上市公司接待人员：董事长：徐卫锋先生；董事、总经理：石保敬先生；财 务负责人：张大健先生；董事会秘书：翟硕先生；公司保荐代表人：徐延召先生。 三、 投资者关系活动主要内容 问题 1：2025 年一季度净利润下滑的原因是什么？请说明改善的措施 回答：尊敬的投资者您好，感谢您的关注及提问！ 2025 年 1 季度收入同比增幅 15.95%，归属于上市公司股东的净利润同比下 降 81.80%。净利润同比下降，一方面是 ...

Group 1: Financial Performance - In Q1 2025, the company's revenue increased by 15.95% year-on-year, while net profit attributable to shareholders decreased by 81.80% [6] - The decline in net profit was attributed to reduced government subsidies and a decrease in gross margin due to order structure fluctuations [6] - Increased R&D investment and market expansion efforts contributed to higher expenses during the same period [6] Group 2: Improvement Measures - The company plans to enhance sales management, expand customer resources, and strengthen customer relationships to improve satisfaction and loyalty [6] - Focus on closely tracking customer needs, accelerating product upgrades, and optimizing product structure to enhance product performance and pricing power [6] - Aiming to reform operational systems to improve overall efficiency and reduce product costs [6] Group 3: Social Responsibility Initiatives - The company is committed to fulfilling social responsibilities by creating a safe gas environment and supporting regional economic development [7] - Plans to advance safety and environmental protection projects, including toxic gas warning systems and community gas monitoring networks [7] - Emphasis on employee rights and development, ensuring a good working environment and career opportunities [8] Group 4: Future Contributions to Society - In 2024, the company donated 2,000 household gas detectors to earthquake-affected areas in Gansu [8] - Established the "Chicheng Electric Charity Fund" for educational donations and actively participated in public welfare activities [8] - Future contributions will focus on rural revitalization and other social welfare projects to enhance corporate social image and fulfill social responsibilities [8]

证券代码：834407 证券简称：驰诚股份 公告编号：2025-049 河南驰诚电气股份有限公司 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 河南驰诚电气股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日在北 京证券交易所官网（www.bse.cn）披露了《2024 年年度报告》《2024 年年度报告 摘要》，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，加强 与投资者的交流互动，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 （一）会议召开时间：2025 年 5 月 15 日星期四 15:00-17:00。 五、 联系方式 （二）会议召开地点 本次年度报告业绩说明会将采用网络远程方式举行，投资者可登陆全景网 "投资者关系互动平台 "（http://ir.p5w.net）参与本次年度报告业绩说明会。 三、 参加人员 董事长：徐卫锋先生 董事、总经理：石保敬先生 财务负责人：张大健 ...