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 ...

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]