证券代码：871694 证券简称：中裕科技 公告编号：2025-026 中裕软管科技股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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。 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决，为有利于投票意见的 顺利提交，请拟参加网络投票的投资者在上述时间内及早登录中国结算网上营业 厅（网址：inv.chinaclear.cn）或关注中国结算官方微信公众号（"中国结算营 业厅"）提交投票意见。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 4 月 8 日 9:30 起。 2、网络投票起止时间：2025 年 4 月 7 日 15:00—2025 ...

（一）会议召开情况 1.会议召开时间：2025 年 3 月 17 日 2.会议召开地点：公司会议室现场召开 证券代码：871694 证券简称：中裕科技 公告编号：2025-034 中裕软管科技股份有限公司 第三届监事会第十六次会议决议公告 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 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 3 月 7 日以书面方式发出 5.会议主持人：监事会主席申华 6.召开情况合法、合规、合章程性说明： 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《2024 年度监事会工作报告》 1.议案内容： 根据法律、法规和公司章程的规定，由公司监事会主席代表监事会作 2024 年度监事会工作报告。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决 ...

证券代码：871694 证券简称：中裕科技 公告编号：2025-033 中裕软管科技股份有限公司 第三届董事会第十八次会议决议公告 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。 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 3 月 17 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出董事会会议通知的时间和方式：2025 年 3 月 7 日以书面方式发出 5.会议主持人：董事长黄裕中 6.会议列席人员：公司全体监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 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 7 人，出席和授权出席董事 7 人。 二、议案审议情况 根据法律、法规和公司章程的规定，由公司总经理代表管理层向董事会作 2024 年度总经理工作报告。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 3.回避表决情况： 不涉及回避表 ...

2024 年年度权益分派预案公告 证券代码：871694 证券简称：中裕科技 公告编号：2025-027 中裕软管科技股份有限公司 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、权益分派预案情况 根据公司 2025 年 3 月 18 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 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 392,565,471.50 元，母公司未分配利润为 386,773,957.73 元。母公司资本公积为 292,997,711.53 元（其中股票发行溢价形成的资本公积为 287,919,803.02 元，其 他资本公积为 5,077,908.51 元）。 公司本次权益分派预案如下：公司目前总股本为 102,185,100 股，以未分配 利润向全体股东每 10 股派发现金红利 3 元（含税）；以资本公积向全体股东以每 10 股转增 3 股（其中以股票发行溢价所形成的资本公积每 10 股转增 3 股，无需 纳税；以其他资本公积每 1 ...

Financial Performance - In 2024, the company's operating revenue was CNY 599,270,895.05, a decrease of 10.23% compared to CNY 667,597,285.73 in 2023[26] - The net profit attributable to shareholders was CNY 104,827,226.21, down 17.32% from CNY 126,780,610.61 in the previous year[26] - The basic earnings per share decreased to 1.04, a decline of 24.09% from 1.37 in 2023[26] - Operating income decreased by 10.23% to ¥599,270,895.05 compared to the previous year[31] - Net profit attributable to shareholders decreased by 1.68% to ¥104,827,226.21 compared to the performance forecast[31] - Cash flow from operating activities decreased by 42.87% to ¥58,961,638.97 compared to the previous year[28] - The net profit after deducting non-recurring gains and losses was ¥94,505,198.81, a decline of 21.83% from ¥120,901,218.05[46] - Net profit decreased by 18.29% compared to the previous year, attributed to reduced operating income and increased shipping costs[62] - The company's overseas revenue decreased by 15.67% compared to the previous year, primarily due to reduced demand for high-pressure hoses[70] Profitability and Margins - The gross profit margin improved to 48.85% in 2024, compared to 46.47% in 2023[26] - The company achieved a weighted average return on equity of 13.13%, down from 21.44% in 2023[26] - The interest coverage ratio decreased to 22.70 from 31.98 in the previous year[28] - The company’s inventory turnover ratio decreased to 1.39 from 2.19 in the previous year[28] Assets and Liabilities - Total assets increased by 16.19% to ¥1,226,228,872.06 compared to the end of 2023[28] - Total liabilities rose by 30.45% to ¥403,480,837.55 compared to the end of 2023[28] - Net assets attributable to shareholders increased by 10.49% to ¥822,761,011.23 compared to the end of 2023[28] - The company's cash and cash equivalents decreased by 32.23% to ¥265,980,849.36, primarily due to increased cash payments for fixed assets and intangible assets[53] - Accounts receivable increased by 48.94% to ¥168,759,669.64, attributed to the company's efforts to expand into overseas markets and extended credit terms for some customers[56] - Inventory rose by 60.63% to ¥269,827,555.29, mainly due to increased stock levels at overseas subsidiaries in the UAE and Saudi Arabia[56] Research and Development - The company continues to focus on the R&D and production of high-performance fluid transmission materials, including various types of hoses and pipelines[40] - Research and development expenses increased by 5.09% year-on-year, reflecting the company's commitment to innovation[61] - The total number of R&D personnel rose to 88, accounting for 16.98% of the total workforce, compared to 15.49% previously[90] - The company holds a total of 242 patents, including 44 invention patents, an increase from 31 in the previous period[91] Market Expansion and Strategy - The company opened a subsidiary in Saudi Arabia in December 2024, marking its expansion into the Middle Eastern market[9] - The company is actively expanding its overseas market presence, with clients in over 70 countries and regions, including Europe, the Middle East, and South America[52] - The company aims to leverage the "Belt and Road" initiative to enhance its competitiveness in international markets, particularly in the oil and gas sector[51] - The company plans to expand into new markets in the Middle East and Africa, integrating ESG principles into its operations to build a positive corporate image[110] Corporate Governance and Management - The company has established a comprehensive corporate governance structure and internal control system to ensure the protection of shareholder rights, particularly for minority shareholders[175] - The company has implemented a stock incentive plan, which was approved at the third extraordinary general meeting of shareholders on November 9, 2023[122] - The company has undergone a management change, with Huang Yuzhong stepping down as General Manager and Zhang Xiaohong taking over the role[160] - The company has established a system for accountability regarding significant errors in the annual report[174] Social Responsibility and Environmental Commitment - The company emphasizes the importance of environmental protection, adhering to all relevant laws and regulations while maintaining effective environmental measures in production[102] - The company is actively engaging in social responsibility initiatives, including community support and educational programs, to integrate social responsibility into its business development[101] - The company is committed to using environmentally friendly materials and ensuring occupational health and safety in its R&D processes[108] Financial Management and Funding - The company raised a total of CNY 297,153,000 through public offerings, with a net amount of CNY 269,435,596 after deducting fees[144] - The company plans to distribute a cash dividend of 3 RMB per 10 shares, with no stock bonus or capital increase proposed for the reporting period[154] - The company has ongoing bank loans totaling CNY 46,846,839.79, with interest rates ranging from 2.75% to 3.00%[148] - The loans from various banks indicate a diversified funding strategy for the company, with a focus on maintaining competitive interest rates[150]

Group 1 - The stock price of Zhongyu Technology reached a historical high, increasing by 3.49% to 22.25 yuan, with a trading volume of 858,300 shares and a transaction amount of 18.9752 million yuan, resulting in a turnover rate of 1.79% [1] - The latest total market capitalization of Zhongyu Technology in A-shares is 2.274 billion yuan, with a circulating market value of 1.07 billion yuan [1] - The basic chemical industry, to which Zhongyu Technology belongs, has an overall increase of 0.22%, with 206 stocks rising, including Jiangtian Chemical, Yinuowei, and Saitex New Materials, which rose by 4.43%, 4.17%, and 4.03% respectively [1] Group 2 - The latest margin trading data shows that the margin balance for Zhongyu Technology is 4.6074 million yuan, with a financing balance of 4.6074 million yuan, increasing by 1.1777 million yuan over the past 10 days, representing a growth of 34.34% [1] - According to the company's third-quarter report, Zhongyu Technology achieved an operating income of 437 million yuan in the first three quarters, a year-on-year decrease of 8.17%, and a net profit of 76.3139 million yuan, a year-on-year decrease of 17.13%, with basic earnings per share of 0.7500 yuan and a weighted average return on equity of 9.75% [1]

证券代码：871694 证券简称：中裕科技 公告编号：2025-009 中裕软管科技股份有限公司 关于完成工商变更登记并取得营业执照的公告 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、基本情况 中裕软管科技股份有限公司（以下简称"公司"）于 2024 年 12 月 16 日召 开第三届董事会第十七次会议、第三届监事会第十五次会议，于 2025 年 1 月 3 日召开 2025 年第一次临时股东大会，审议通过《关于减少公司注册资本暨修订 <公司章程>的议案》，具体内容详见公司于 2024 年 12 月 17 日在北京证券交易 所指定信息披露平台（www.bse.cn）披露的《关于减少注册资本暨修订<公司章 程>公告》（公告编号：2024-087）。 二、工商变更登记情况 目前，公司已完成工商变更登记、章程备案等手续并取得变更后的《营业执 照》。本次变更完成后，公司注册资本由 10229.80 万元变更为 10218.51 万元。除 上述变更外，《营业执照》记载的其他登记事项未发生变更。变更后的登记 ...

Group 1: Company Overview and Product Categories - The company offers four main product categories: high-pressure large-flow delivery hoses, ordinary lightweight delivery hoses, steel-lined modified polyurethane wear-resistant pipes, and flexible reinforced thermoplastic composite pipes [4] - High-pressure large-flow delivery hoses are designed for long-distance transport in complex environments, primarily used in shale oil and gas extraction, mining, and emergency water supply [4] - Ordinary lightweight delivery hoses are suitable for short-distance fluid transport, used in firefighting, municipal emergencies, and industrial applications [4] Group 2: International Market Presence - The company has established a presence in the overseas market with subsidiaries in the USA, UAE, and Saudi Arabia, with the Saudi subsidiary commencing operations in December 2024 [5] - The Saudi subsidiary focuses on local production of high-pressure large-flow delivery hoses, with plans to introduce flexible reinforced thermoplastic composite pipes and ordinary lightweight delivery hoses in 2025 [5] Group 3: R&D and Production Progress - The company is advancing its fundraising projects, with the steel-lined modified polyurethane wear-resistant pipe production line expected to be completed by the end of December 2025 [6] - The flexible reinforced thermoplastic composite pipe production project is also anticipated to be completed by the end of December 2025, affected by road construction and certification processes [6] Group 4: Sales Strategy and Market Balance - The company initially focused on international market development, gradually expanding into the domestic market, primarily selling under its own brand [7] - The company has become a major supplier for many domestic fire truck manufacturers, with improved success rates in emergency rescue project tenders [7] Group 5: Raw Material Management - The company maintains stable procurement prices for key raw materials like industrial yarn and TPU, managing to absorb some financial pressure from raw material reserves [8] - The company considers market price trends and production needs in its raw material procurement and production planning [8] Group 6: Impact of Tariffs and Strategic Goals - The company is mitigating the impact of increased tariffs on Chinese products in the US through inventory management and price negotiations with clients [9] - The strategic goal is to develop a comprehensive system for its four main products, targeting emergency rescue, resource extraction, and energy development sectors, while also expanding into high-end and intelligent product markets [10][11]

Financial Performance - The company's operating revenue for the reporting period was 605,243,548.47 yuan, a decrease of 9.34% compared to the same period last year[3] - The net profit attributable to shareholders was 106,616,030.03 yuan, down 15.91% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 95,330,572.83 yuan, a decline of 21.04% compared to the previous year[5] - Basic earnings per share were 1.06 yuan, a decrease of 22.63% year-on-year[5] Assets and Equity - Total assets at the end of the reporting period were 1,221,524,229.17 yuan, an increase of 15.75% from the beginning of the period[4] - Shareholders' equity attributable to the company was 825,929,255.06 yuan, up 10.91% from the beginning of the period[4] - The net asset value per share attributable to shareholders was 8.07 yuan, an increase of 10.85% compared to the beginning of the period[4] Revenue Decline Factors - The decline in revenue was primarily due to reduced order quantities in the U.S. and Middle East markets and decreased demand for high-pressure large-flow delivery hoses[5] - Increased shipping costs and operational expenses from the establishment phase of subsidiaries in the UAE and Saudi Arabia contributed to the profit decline[5] Cautionary Note - The company emphasizes that the financial data is preliminary and subject to final confirmation in the annual report, urging investors to be cautious[8]

Group 1: Company Overview and Commitment - Zhongyu Technology Co., Ltd. ensures the authenticity, accuracy, and completeness of the announcement content, taking legal responsibility for any misrepresentation or omissions [2]. Group 2: Investor Relations Activity - On February 14, 2025, the company hosted a research event in Shanghai, attended by 9 institutions including Shenwan Hongyuan and Jianghai Securities [3][4]. - Key company representatives included the board members, the deputy general manager, the financial officer, and the investor relations director [3]. Group 3: Product Innovation and Competitive Advantage - The company has developed high-pressure, large-flow delivery hoses, leveraging founder Huang Yuzhong's experience and insights gained from the U.S. shale oil and gas market, which highlighted the inefficiencies of traditional steel pipes [4]. - The steel-lined modified polyurethane wear-resistant pipe offers superior wear resistance and longer service life compared to competitors' rubber-lined products [5]. - The flexible reinforced thermoplastic composite pipe has improved pressure resistance and high-temperature performance through the integration of steel fiber technology [6]. Group 4: Market Positioning and Strategy - The company primarily targets international markets due to its competitive product technology and the larger demand scale abroad, particularly in North America, South America, the Middle East, and Australia [7]. - The product strategy includes a comprehensive solution involving various types of hoses, enhancing market penetration [7]. Group 5: Emergency Rescue Applications - The company's products are utilized in firefighting and municipal drainage, with significant contributions during disasters like the Zhengzhou floods [8]. - The company has established itself as a major supplier for domestic fire truck manufacturers, improving its bid success rate in emergency rescue projects [8]. Group 6: Market Expansion in Australia and Saudi Arabia - In Australia, the company established an office in 2024 to cater to the growing demand for its products, with plans for capacity expansion on newly acquired land [9]. - The Saudi Arabian market has seen the establishment of a local production facility, with expectations for steady revenue growth as urban development progresses [10][11]. Group 7: Strategies for the U.S. Market - To enhance market share in the U.S., the company plans to focus on product innovation, market expansion, customer relationship management, and localized operations [12]. - The company aims to diversify its product offerings in the U.S. market to mitigate risks and improve competitiveness [12].