证券代码：834407 证券简称：驰诚股份 公告编号：2025-048 河南驰诚电气股份有限公司 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 ...

Group 1 - The company achieved a record high revenue of 227 million yuan in 2024, representing a year-on-year growth of 26.18% [2] - The net profit attributable to shareholders was 19.41 million yuan, with a net profit of 14.78 million yuan after deducting non-recurring gains and losses [2] - The company plans to distribute a cash dividend of 1 yuan per 10 shares (including tax) and to issue 3 additional shares [2] Group 2 - The company's core business revenue reached a new high, with intelligent instruments and meters generating 168 million yuan, a year-on-year increase of 35.83%, accounting for over 70% of total revenue [3] - The company won several major projects in municipal safety, expanding its market share in this sector [3] - Foreign sales revenue increased by 52.34% to 25.14 million yuan, with a gross margin of 53.18%, indicating successful international market expansion [3] Group 3 - The company invested 14.77 million yuan in R&D in 2024, focusing on projects like the combustible gas detection alarm system and smart multi-gas sensor integration [4] - The company holds 99 valid patents and has participated in the formulation of 10 national and industry standards, enhancing its competitive edge [4] - Continuous investment in smart sensors and IoT platforms is driving the company's transformation towards high-end and intelligent solutions [4] Group 4 - The gas safety monitoring industry is benefiting from industrial intelligence, urban safety upgrades, and dual carbon policies, with the domestic industrial gas detection equipment market expected to exceed 229.5 billion yuan in 2024, growing at a compound annual growth rate of over 15% [5] - The company is accelerating its layout in emerging markets such as hydrogen energy and energy storage, with relevant R&D projects entering the verification stage [5] - The company aims to enhance product technology and market share while focusing on major customer development and quality management [5] Group 5 - The company is expected to maintain its position in the first tier of the industry, driven by technological innovation and market penetration, creating sustained value for shareholders and society [6]

Financial Performance - The basic earnings per share for 2024 is 0.3000 yuan, a decrease of 6.25% compared to 0.3200 yuan in 2023 [1] - The operating revenue for 2024 is 2.27 billion yuan, representing an increase of 26.11% from 1.8 billion yuan in 2023 [1] - The net profit for 2024 is 0.19 billion yuan, down by 5% from 0.2 billion yuan in 2023 [1] - The return on equity for 2024 is 7.48%, a decline of 11.58% from 8.46% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 12.491 million shares, accounting for 48.31% of the circulating shares, with a decrease of 1.0307 million shares compared to the previous period [1] - Major shareholders include Xu Weifeng with 3.9237 million shares (15.18%), and Shi Baojing with 3.9060 million shares (15.11%), both remaining unchanged [2] Dividend Distribution - The company has proposed a dividend distribution plan of 10 shares for every 3 shares held, with a cash dividend of 1 yuan (including tax) [3]

Investment Rating - The report assigns a "Hold" rating for the company, marking its first coverage with a current price of 22.19 CNY [5]. Core Insights - The company, Chicheng Co., is recognized as a "little giant" in the gas environment safety monitoring sector, focusing on providing gas safety products and system solutions globally. It has been continuously recognized as a high-tech enterprise since 2012 and successfully listed on the Beijing Stock Exchange in 2023 [5][12]. - In 2024, the company is expected to achieve a revenue of 227 million CNY, representing a year-on-year growth of 26.18%. However, the net profit attributable to shareholders is projected to decline by 3.73% to 19.45 million CNY, indicating a divergence between revenue growth and profit performance [5][6][37]. - The global gas detection equipment market is estimated to reach 5.6 billion USD in 2024, with a compound annual growth rate (CAGR) of 11.7% from 2025 to 2030, driven by increased safety awareness and technological advancements [5][6]. Summary by Sections Company Overview - Chicheng Co. was established in 2004 and specializes in gas safety monitoring, having been included in the national "little giant" list in 2020. The company has a stable shareholding structure, with the largest shareholders holding a combined 47.69% [5][19]. Financial Performance - The company reported a revenue of 227 million CNY for 2024, up 26.18% year-on-year, while the net profit is expected to decrease to 19.45 million CNY, down 3.73% [5][6][37]. - The company's sales gross margin for the first three quarters of 2024 is 46.43%, and the net profit margin is 12.51% [38]. Market Position and Competitive Landscape - Chicheng Co. has established a strong market presence with notable clients including China Petroleum and China Mobile. The company is expanding its application areas, which is driving demand for gas monitoring equipment [5][6][12]. - Compared to peers, Chicheng Co. has maintained stable revenue growth, while competitors have faced declines in revenue and profit [48][51]. Industry Trends - The gas monitoring industry is transitioning towards high-end, intelligent, and networked development, with sensors being the core components of monitoring devices [55]. - The global gas detection equipment market is projected to grow significantly, influenced by stricter public safety regulations and advancements in IoT and cloud computing technologies [5][6].

Financial Performance - The company's operating revenue for the reporting period was CNY 226,827,136.92, representing a year-on-year increase of 26.18% compared to CNY 179,762,488.71[3] - The net profit attributable to shareholders of the listed company was CNY 19,448,126.44, a decrease of 3.73% from CNY 20,200,690.97 in the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 14,795,127.26, down 26.18% from CNY 20,041,286.41 year-on-year[3] - The basic earnings per share decreased to CNY 0.30, down 6.25% from CNY 0.32 in the previous year[3] Assets and Equity - Total assets at the end of the reporting period were CNY 349,597,135.19, an increase of 11.12% from CNY 314,609,108.94 at the beginning of the period[3] - The equity attributable to shareholders of the listed company was CNY 262,767,812.50, up 2.46% from CNY 256,455,686.06 at the beginning of the period[3] Market Challenges and Strategies - The company faced challenges due to economic changes, industry demand fluctuations, and intensified competition, which impacted its profit margins[6] - The company has made significant contributions to revenue growth by winning major projects such as urban lifelines and gas pipeline renovations[6] - The increase in accounts receivable due to revenue growth led to a substantial rise in credit impairment losses, negatively affecting net profit[6] - The company is actively expanding its market presence while maintaining stable service for existing clients, with no significant changes in its operational landscape[6]

证券代码：834407 证券简称：驰诚股份 公告编号：2025-023 河南驰诚电气股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 159,000 股，占公司总股本 0.2421%，可交易 时间为 2025 年 2 月 27 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 | 董事、监 | | | 本次解 除限售 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 股股东、 | | | 本次解除 | | 尚未解除 | | 序号 | 股东姓名 | 实际控制 | 事、高级 | 本次解限 | 限售登记 | 股数占 | 限售的股 | | | 或名称 | | 管理人员 | 售原因 | | 公司总 | | | | | 人或其一 | | | 股票数量 | | 票数量 | | | | 致行动人 | 任职情况 | | | 股本比 | | | | | | | | | ...

证券代码：834407 证券简称：驰诚股份 公告编号：2025-022 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。 河南驰诚电气股份有限公司 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 ...

证券代码：834407 证券简称：驰诚股份 公告编号：2025-021 河南驰诚电气股份有限公司 董事长、监事会主席及高级管理人员换届公告 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、换届基本情况 （一）董事长换届的基本情况 根据《公司法》及公司章程的有关规定，公司第四届董事会第一次会议于 2025 年 1 月 22 日审议并通过： 选举徐卫锋先生为公司董事长，任职期限与本届董事会一致，自 2025 年 1 月 22 日起生效。上述选举人员持有公司股份 15,694,800 股，占公司股本的 23.8959%，不是 失信联合惩戒对象。 （二）监事会主席换届的基本情况 根据《公司法》及公司章程的有关规定，公司第四届监事会第一次会议于 2025 年 1 月 22 日审议并通过： 选举闫慧萍女士为公司监事会主席，任职期限与本届监事会一致，自 2025 年 1 月 22 日起生效。上述选举人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒 对象。 首次任命监事会主席人员履历： 聘任张大健先生为 ...

证券代码：834407 证券简称：驰诚股份 公告编号：2025-019 河南驰诚电气股份有限公司 第四届监事会第一次会议决议公告 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 1.会议召开时间：2025 年 1 月 22 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 1 月 10 日以书面方式发出 （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。 二、议案审议情况 （一）审议通过《关于选举公司第四届监事会主席的议案》 1.议案内容： 根据《公司法》等相关法律法规及《公司章程》的有关规定，公司监事会选 举闫慧萍女士为公司第四届监事会主席，自本次监事会审议通过之日起至第四届 监事会届满之日止。 具体内容详见公司同日在北京证券交易所信息披露平台（www.bse.cn）披露 的《董事长、监事会主席及高级管理人员换届公告》。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票 ...

河南良达律师事务所 关于河南驰诚电气股份有限公司 > > 2025 年第一次临时股东大会的 法律意见书 良达律师事务所 LIANGDA LAW FIRM 全国总部:中国·郑州·二七区 绿地滨湖国际城1区 1 号楼 16 层 联系电话: 0371-55623702 北京分所: 中国·北京·朝阳区 霄云中心 A 座 23 层 联系电话:010-67739571 网址: http://liangdalaw.com 2025年1月 河南良达律师事务所 关于河南驰诚电气股份有限公司 2025 年第一次临时股东大会的 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")2025年第一次临时 股东大会(下称"本次股东大会")于 2025年 1 月 22 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")出席本次股东大会,根据《中华人民共和国公司法》 (下称《公司法》)、《上市公司股东大会规则(2022 年修订)》(下称 《股东大会规则》)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，对本次股东大会的召集和召开程序、出席会议人 员的资格 ...