证券代码：871694 证券简称：中裕科技 公告编号：2025-022 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。 2025 年 3 月 17 日，中裕软管科技股份有限公司（以下简称"公司"）第三 届董事会第十八次会议审议通过了《关于设立董事会环境、社会及治理（ESG） 委员会并选举委员的议案》及《董事会环境、社会及治理（ESG）委员会工作细 则》，现将有关情况公告如下： 一、董事会 ESG 委员会设立情况 为了进一步提升中裕软管科技股份有限公司（以下简称"公司"）环境、社 会和治理（ESG）水平，推动公司可持续、高质量发展，根据《中华人民共和国 公司法》《北京证券交易所股票上市规则》《北京证券交易所上市公司持续监管指 引第 11 号——可持续发展报告（试行）》等有关法律法规、规范性文件及《公司 章程》的有关规定，公司董事会设立环境、社会及治理（ESG）委员会（以下简 称"ESG 委员会"）。 为确保董事会环境、社会及治理（ESG）委员会的高质量运作，进一步提升 公司 ES ...

中裕软管科技股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、鉴证报告 二、报告附送 关于募集资金年度存放与使用情况的专项报告（2024年度） 三、报告附件 1.中兴华会计师事务所（特殊普通合伙）企业法人营业执照（复印件） 2.中兴华会计师事务所（特殊普通合伙）执业资格证明(复印件) 3.签字注册会计师证书（复印件） 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,2 ...

东吴证券股份有限公司 关于中裕软管科技股份有限公司 预计 2025 年度为子公司提供担保的核查意见 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为中裕软管 科技股份有限公司（以下简称"中裕科技"或"公司"）向不特定合格投资者公开发 行股票并在北京证券交易所（以下简称"北交所"）上市的保荐机构，根据《证券 发行上市保荐业务管理办法》《北京证券交易所股票上市规则（试行）》《北京证 券交易所上市公司持续监管办法（试行）》等相关规定，对中裕科技提供担保事 项进行了专项核查，具体情况如下： 一、本次担保基本情况 为支持子公司的发展，预计 2025 年度拟以公司企业信用为公司全资子公司 安徽优耐德管道技术有限公司（以下简称"安徽优耐德"）与宁波银行股份有限 公司南京分行（以下简称"宁波银行"）签订的全部授信协议及相关贷款、银票、 信用证和保函等提供连带责任担保，担保金额不超过 5000 万元；拟以公司企业 信用为公司控股子公司江苏中裕能源装备有限公司（以下简称"中裕能源"）与 招商银行股份有限公司泰州分行（以下简称"招商银行"）签订的全部授信协议 及相关贷款、银票、信用证和保函等，按照持股比例 87%提供 ...

证券代码：871694 证券简称：中裕科技 公告编号：2025-030 中裕软管科技股份有限公司 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 中裕软管科技股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日在 北京证券交易所信息披露平台（www.bse.cn）披露了《中裕科技：2024 年年度 报告》（公告编号：2025-010），为方便广大投资者更全面深入了解公司年度经 营业绩的具体情况，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 4 月 2 日 15:00-17:00。 （二）会议召开地点 公司定于 2025 年 4 月 2 日（周三）15:00-17:00 在全景网举办 2024 年年度 报告业绩说明会，本次年报业绩说明会将采用网络远程的方式举行，投资者可 登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年报业绩说明 会。 三 ...

证券代码：871694 证券简称：中裕科技 公告编号：2025-017 中裕软管科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 中裕软管科技股份有限公司（以下简称"公司"）董事会审计委员会根据《上市公 司治理规则》《公司章程》《董事会审计委员会工作细则》的规定，对 2024 年度公司审 计工作进行了全面审查，现将审计委员会履职情况报告如下： 一、基本情况 2024 年度公司第三届董事会审计委员会由独立董事周余俊、李前林及公司董事秦 俊明 3 人组成，主任委员由具有会计专业资格的独立董事周余俊担任。 二、会议召开情况 公司审计委员会在 2024 年召开了 5 次会议。 1、2024 年 1 月 15 日召开第一次会议，审议通过《关于任命凌网凤为公司审计总 监的议案》《关于 2023 年财务报表审计计划的议案》； 2、2024 年 4 月 17 日召开第二次会议，审议通过《2023 年度财务决算报告》 《2024 年度财务预算报告》《<2023 年年度报告>及其摘要》《关于公司 2023 年年度审 计报告的议案》《2023 年度内部控制自我评价报告》《公司董事会审计委员会 2023 年 度履职情况 ...

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].