一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 4 月 19 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 证券代码：836260 证券简称：中寰股份 公告编号：2023-013 4.发出董事会会议通知的时间和方式：2023 年 4 月 6 日以书面方式发出 成都中寰流体控制设备股份有限公司 第三届董事会第十三次会议决议公告 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。 6.会议列席人员：全体监事、全体高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开、议案审议程序等方面符合有关法律、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 会议应出席董事 6 人，出席和授权出席董事 6 人。 二、议案审议情况 （一）审议通过《关于 2022 年度总经理工作报告的议案》 1.议案内容： 公司总经理对公司 2022 年度运营情况做总结报告，并对公司 2023 年度工作 做规划。 5.会议主持人：董事长李瑜先生 2.议案表 ...

成都中寰流体控制设备股份 有限公司 控股股东及其他关联方占用 资金情况审核报告 大信专审字|2023|第 14-00118 号 大信会计师事务所(特殊普通合伙)_ WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"打一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 报告编码:京230CZYU 2 Kin Fk Kr. k. 15 15 1 邮编 100083 WUYIGE Certified Public Accountants.LLF { 知春路 1 号 15/F, Xueyuan International Tower No. 1 Zhichun Road, Haidian Dist. Beijing, China, 100083 xx til: Internet. 86 (10) 82330558 +86 (10) 82327668 www.daxincpa.com.cn 控股股东及其他关联方占用资金情况审核报告 大信专审字[2023]第 14-00118 号 一、管理层和治理层的责任 按照中国证券监督管理委员会 ...

成都中寰流体控制设备股份有限公司 2022 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。 一、权益分派预案情况 根据公司 2023 年 4 月 20 日披露的 2022 年年度报告（财务报告已经审计）， 截至 2022 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 120,983,291.73 元，母公司未分配利润为 120,361,248.81 元。 公司本次权益分派预案如下：公司目前总股本为 103,550,000 股，以未分配 利润向全体股东每 10 股派发现金红利 3.00 元（含税）。本次权益分派共预计派 发现金红利 31,065,000.00 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。 二、审议及表决情况 证券代码：836260 证券简称：中寰股份 公告编号：2023-020 ...

成都中寰流体控制设备股份有限公司 2022 年度募集资金存放与实际使用情况的专项报告 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 证券代码：836260 证券简称：中寰股份 公告编号：2023-022 （一）扣除发行费用后的实际募集资金金额、资金到账时间 中国证券监督管理委员会于2021年10月25日核发《关于核准成都中寰流体 控制设备股份有限公司向不特定合格投资者公开发行股票的批复》（证监许可 [2021]3354号），核准公司向不特定合格投资者公开发行不超过977.50万股新 股（含行使超额配售选择权所发新股）。 到位情况进行审验，认购资金已于 2021 年 11 月 4 日及 2021 年 12 月 14 日从 主承销账户划转到公司募集资金专项账户（以下简称"专户"），信永中和会 计师事务所（特殊普通合伙）分别于 2021 年 11 月 4 日及 2021 年 12 月 14 日 出具了 XYZH/2021CDAA30276 号及 XYZH/2021CDAA30283 号 ...

证券代码：836260 证券简称：中寰股份 公告编号：2023-025 成都中寰流体控制设备股份有限公司 关于治理专项自查及规范活动相关情况的报告 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。 根据公司治理专项自查及规范活动的相关要求，成都中寰流体控制设备股份有限公 司（以下简称"公司"或"上市公司"）结合《公司法》《证券法》《北京证券交易所股 票上市规则（试行）》等法律法规及《公司章程》等内部规章制度，按照公司治理有关 文件的精神，严格对公司治理情况进行了自查。现将自查情况、自我规范情况报告如下： 一、 公司基本情况 公司属性为民营企业。 公司存在实际控制人，公司的实际控制人为李瑜，实际控制人能够实际支配的公司 有表决权股份总数占公司有表决权股份总数的比例为 51.76%。 公司存在控股股东，控股股东为李瑜，控股股东持有公司有表决权股份总数占公司 有表决权股份总数的比例为 51.76%。 公司控股股东、实际控制人及其控制的其他企业不存在接受他人表决权委托的情况。 公司控股股东、实际控制人及其控制的其 ...

2022 年公司组织召开了 8 次董事会会议，3 次股东大会，独立董事积极参加各 项会议。报告期内出席会议的具体情况如下： 证券代码：836260 证券简称：中寰股份 公告编号：2023-016 成都中寰流体控制设备股份有限公司 2022 年度独立董事述职报告 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。 李双海先生、廖进兵先生、兰华开先生作为成都中寰流体控制设备股份有限 公司（以下简称"公司"）独立董事，任职期间严格按照《公司法》、《北京证券交 易所上市公司持续监管指引第 1 号——独立董事》等有关法律、法规及《公司章 程》、《独立董事工作制度》的规定，认真、忠实、勤勉、尽责地履行独立董事职 责，谨慎地行使公司所赋予的权利，及时了解公司的生产经营信息，关注公司的 发展状况，积极出席公司相关会议，并对董事会的相关议案发表独立意见，维护 公司和股东尤其是中小股东的合法权益。现对 2022 年度履行独立董事职责的情 况报告如下： 一、出席会议的情况 | 姓名 | | | 董事会 | | 股东大会 | | ...

证券代码：836260 证券简称：中寰股份 公告编号：2023-034 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登录全景网"投资 者关系互动平台"（http://ir.p5w.net）参与本次年报业绩说明会。 三、 参加人员 公司董事长：李瑜先生； 公司总经理：慕超勇先生； 公司财务总监：李勇文先生； 公司董事会秘书：王卓然女士； 保荐代表人：李春先生。 成都中寰流体控制设备股份有限公司 2022 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 成都中寰流体控制设备股份有限公司（以下简称"公司"）于 2023 年 4 月 20 日在北京证券交易所官网（www.bse.cn）、《中国证券报》（www.cs.com.cn）披露 了《2022 年年度报告》（公告编号：2023-017），为方便广大投资者更深入了解公 司 2022 年度经营业绩的具体情况，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一 ...

证券代码：836260 证券简称：中寰股份 公告编号：2023-031 成都中寰流体控制设备股份有限公司信息披露管理制度 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、 审议及表决情况 公司于 2023 年 4 月 19 日召开的第三届董事会第十三次会议审议通过《关于 修订公司信息披露管理制度的议案》，该议案尚需提交股东大会审议。 二、 制度的主要内容，分章节列示： 成都中寰流体控制设备股份有限公司 信息披露管理制度 第一章 总则 第一条 为保障成都中寰流体控制设备股份有限公司（以下简称"公司"）信息披露的真 实、准确、完整、及时、公平，提高公司信息披露管理水平和信息披露质量，保护公司和投 资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《北京证券交易 所上市规则（试行）》（以下简称"《上市规则》"）《上市公司信息披露管理办法》以及《成都 中寰流体控制设备股份有限公司章程》（以下简称"《公司章程》"）的相关规定，特制定本 制度。 第二条 本制度所称"信息"是指所有能对公司股票及 ...

关于调整募集资金投资项目拟投入募集资金金额的公告 证券代码：836260 证券简称：中寰股份 公告编号：2022-032 成都中寰流体控制设备股份有限公司 成都中寰流体控制设备股份有限公司（以下简称"公司"或"中寰股份"）于 2023 年 4 月 19 日召开了第三届董事会第十三次会议和第三届监事会第八次会议， 审议通过了《关于调整募集资金投资项目拟投入募集资金金额的议案》，同意根 据公司本次公开发行股票募集资金实际情况，对本次募集资金投资项目实际募集 资金投资金额进行调整。现将有关事项公告如下： 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 中国证券监督管理委员会于2021年10月25日核发《关于核准成都中寰流体控 制设备股份有限公司向不特定合格投资者公开发行股票的批复》（证监许可 [2021]3354号），核准公司向不特定合格投资者公开发行不超过977.50万股新股 （含行使超额配售选择权所发新股）。 2021年11月1日，公司向不特定合格投资者公开发行人民币普通股850.0 ...

Business Operations and Financial Performance - The company's operating revenue for 2022 was CNY 269,352,992.26, representing a 25.55% increase from CNY 214,538,588.83 in 2021[28]. - The net profit attributable to shareholders for 2022 was CNY 44,642,782.52, a decrease of 3.56% compared to CNY 46,292,816.57 in 2021[28]. - The gross profit margin for 2022 was 32.81%, down from 40.52% in 2021[28]. - Total assets increased by 17.53% to CNY 556,486,627.58 in 2022, compared to CNY 473,497,209.67 in 2021[30]. - Total liabilities rose significantly by 70.76% to CNY 155,009,973.33 in 2022, up from CNY 90,775,837.94 in 2021[30]. - The company's cash flow from operating activities improved to CNY 13,353,339.14 in 2022, a 543.59% increase from a negative CNY 3,010,287.16 in 2021[32]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 11.39% in 2022, down from 17.96% in 2021[28]. - The company reported a basic earnings per share (EPS) of CNY 0.43 for 2022, a decrease of 12.24% from CNY 0.49 in 2021[28]. - The asset-liability ratio (consolidated) was 27.86% at the end of 2022, compared to 19.17% at the end of 2021[30]. - The company’s revenue growth rate for 2022 was 25.55%, while the net profit growth rate was -3.56%[33]. - The company achieved operating revenue of ¥269,352,992.26, an increase of 25.55% compared to the same period last year[44]. - The company reported a net profit of CNY 44,642,782.52, a decrease of 3.56% from CNY 46,292,816.57 in the previous year[54]. - Operating costs increased by 41.84% year-on-year to CNY 180,984,778.09, leading to a decrease in gross margin from 40.52% to 32.81%[53]. Customer Concentration and Risks - The company’s top five customers accounted for 73.24% of total sales during the reporting period, indicating a high customer concentration risk[11]. - The company faced risks related to macroeconomic fluctuations, which could adversely affect future operating performance due to dependence on fixed asset investments in the natural gas sector[11]. - The company accepted customer bills of exchange amounting to 64.3652 million RMB in 2021 and 71.6873 million RMB in 2022, indicating a significant reliance on this form of settlement[12]. - The company’s major customer, PetroChina Group, accounted for 58.49% of total sales, highlighting a significant reliance on key clients[66]. - The company plans to enhance product and service quality while expanding into new markets and product lines to reduce dependency on single customers[103]. - The company will continue to monitor macroeconomic conditions and adjust its development strategy accordingly to mitigate risks from economic fluctuations[104]. - The company identifies international geopolitical changes and resulting fluctuations in oil and gas prices as potential uncertainties affecting its economic activities[102]. Research and Development - By December 31, 2022, the company held 5 invention patents, 35 utility model patents, and 12 software copyright registrations[4]. - The company’s R&D expenditure amounted to ¥13,650,618.68, representing 5.07% of operating revenue, an increase from 4.88% in the previous period[83]. - The total number of R&D personnel increased from 35 to 39, with R&D personnel now accounting for 20.47% of the total workforce, up from 18.14%[84]. - The company has completed several key R&D projects, including the development of a high-pressure well control system and a remote control valve system, which are expected to enhance market competitiveness and increase sales revenue[86]. - Research and development expenses increased by 30.44% to CNY 13,650,618.68, reflecting the company's commitment to maintaining technological leadership[55]. - The company aims to maintain its technological advantage by increasing R&D investment and reducing operational costs[106]. Investments and Financial Management - The company invested ¥94,874,180.80 during the reporting period, marking an 886.92% increase compared to the previous year[72]. - The company experienced a significant increase in investment income, which rose by 122.08% to CNY 1,948,999.99, due to effective cash management of idle funds[56]. - The company has made substantial investments in low-risk bank financial products, totaling ¥80,000,000.00, with no expected losses[74]. - The company has a bank loan of ¥10,000,000 from Chengdu Bank with an interest rate of 4.00%[145]. Shareholder and Corporate Governance - The actual controller, Li Yu, holds 51.76% of the company's shares, which poses a risk of improper control over company decisions[107]. - The company has committed to a stock repurchase plan that will be activated when the stock price reaches specific conditions, aimed at stabilizing the stock price over a three-year period starting from November 15, 2021[119]. - The company guarantees that any share reduction will comply with relevant laws and regulations, and will notify the company in advance of any share selling plans[119]. - The company has established a framework for fair pricing in related transactions, ensuring that prices do not deviate from market standards[120]. - The company will adhere to the decision-making procedures for related transactions to protect the legal interests of the company and its shareholders[120]. - The company has no overdue commitments and has fulfilled all related promises during the reporting period[122]. - The company has no major related party transactions or financial dealings that could pose risks[115]. - The company has not proposed a cash dividend distribution plan despite having positive undistributed profits during the reporting period[150]. - The company has not executed any profit distribution or capital increase from reserves during the reporting period[148]. - The company has not made any changes to the controlling shareholder or actual controller during the reporting period[136]. Employee and Management Structure - The total number of employees increased from 171 to 215, with a net addition of 66 employees during the reporting period[166]. - The number of production personnel rose from 76 to 110, reflecting a significant increase of 44.74%[166]. - The company has implemented a comprehensive training program for new employees, focusing on various essential skills and safety protocols[168]. - The company maintains a competitive salary structure, with overall employee compensation above the market average[168]. - The company has appointed two new independent directors, bringing the total to three, including one accounting professional, to enhance decision-making independence[185]. - The company has seen a change in the board secretary, with Wang Zhuoran being appointed after the resignation of Min Lin[158]. - The company has a total of 7 directors, 3 supervisors, and 8 senior management personnel[155]. Compliance and Legal Matters - The company did not encounter any legal violations or significant deficiencies in its operations during the reporting period, ensuring compliance with relevant laws and regulations[180][185]. - The company has established a complete internal control system, ensuring the authenticity, legality, and completeness of accounting data[178]. - The company has a robust internal control system in place, ensuring effective risk management and compliance with relevant laws[194]. - The company has no instances of asset occupation by the controlling shareholder, ensuring asset independence[191]. - The company has implemented a sound annual report error accountability system, with no accountability measures taken during the reporting period[195]. Market and Industry Outlook - The global natural gas industry has experienced an average annual growth of 2.4% over the past two decades, which is more than double that of oil, and is expected to maintain around 2% growth in the next twenty years[96]. - By 2030, natural gas is projected to account for 27.8% of primary energy consumption, closely following oil at 28.5%[96]. - The company anticipates a construction peak for long-distance oil and gas pipelines in the next decade, with a projected annual growth rate of 9.8% in pipeline scale by 2025[97]. - The company continues to focus on the natural gas industry, with significant growth potential driven by national policies and infrastructure development[45]. - The company aims to significantly increase revenue from skid-mounted equipment, establishing it as a new growth pillar alongside traditional product lines[99]. - The company plans to enhance automation and technical competitiveness in existing product lines to reduce production costs[99]. - The company will continue to strengthen its two main traditional products: valve actuators and wellhead safety control systems, focusing on technological improvements and innovation[101].