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]

公司发布的三季报数据显示，前三季度公司共实现营业收入4.37亿元，同比下降8.17%，实现净利润 7631.39万元，同比下降17.13%，基本每股收益为0.7500元，加权平均净资产收益率9.75%。（数据宝） 证券时报•数据宝统计显示，中裕科技所属的基础化工行业，目前整体涨幅为0.22%，行业内，目前股价 上涨的有206只，涨幅居前的有江天化学、一诺威、赛特新材等，涨幅分别为4.43%、4.17%、4.03%。 股价下跌的有198只，跌幅居前的有润普食品、嘉必优、蓝宇股份等，跌幅分别为6.56%、6.49%、 4.50%。 两融数据显示，该股最新（3月14日）两融余额为460.74万元，其中，融资余额为460.74万元，近10日增 加117.77万元，环比增长34.34%。 中裕科技股价创出历史新高，截至9:41，该股上涨3.49%，股价报22.25元，成交量85.83万股，成交金额 1897.52万元，换手率1.79%，该股最新A股总市值达22.74亿元，该股A股流通市值10.70亿元。 ...

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]

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 中裕软管科技股份有限公司 投资者关系活动记录表 证券代码：871694 证券简称：中裕科技 公告编号：2025-006 √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 二、 投资者关系活动情况 活动时间：2025 年 2 月 14 日 活动地点：上海市浦东新区陆家嘴环路 1288 号上海凯宾斯基大酒店 参会单位及人员：申万宏源、江海证券、开源证券、东北证券、万家基金、 北京明德蓝鹰投资、深圳长承私募、盈科汇金、晖锐私募（排名不分先后） 上市公司接待人员：董事、副总经理、财务负责人、董事会秘书陈军和投资 者关系总监周艳 三、 投资者关系活动主要内容 中裕软管科技股份有限公司（以下简称"公司"）于 2025 年 2 月 14 日接 待了 9 家机构的调研，现将调研的主要问题及公司回复概要公告如下： 问题 1：请介绍公司在耐高压大流量输送软管产品方面的技术创新情况， 包括技术来源、研 ...

证券代码：871694 证券简称：中裕科技 公告编号：2025-005 中裕软管科技股份有限公司 回购股份注销完成暨股份变动公告 | 类别 | 注销前 | | 注销后 | | | --- | --- | --- | --- | --- | | | 数量（股） | 比例（%） | 数量（股） | 比例（%） | | 1.有限售条件股份 | 54,228,430 | 53.01% | 54,115,530 | 52.96% | | 2.无限售条件股份 | 48,069,570 | 46.99% | 48,069,570 | 47.04% | | （不含回购专户股份） | | | | | | 3.回购专户股份 | 0 | 0.00% | 0 | 0.00% | | ——用于股权激励或员工持 | 0 | 0.00% | 0 | 0.00% | | 股计划等 | | | | | | ——用于转换上市公司发行 | 0 | 0.00% | 0 | 0.00% | | 的可转换为股票的公司债券 | | | | | 二、 股权结构变动情况 | ——用于上市公司为维护公 | 0 | 0.00% | | 0 | 0.00% | | ...

证券代码：871694 证券简称：中裕科技 公告编号：2025-004 中裕软管科技股份有限公司 股权激励计划限制性股票解除限售公告 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 562,340 股，占公司总股本 0.5497%，可交易 时间为 2025 年 1 月 23 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 | 本次解 | 本次变 | | 本次解除 | 尚未解 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 股股东、 | 事、高级 | | | 更限售 | 变更后 | | | | 序 号 | 股东姓名 或名称 | 实际控制 人或其一 | 管理人 员任职 | 解限 售原 | 除限售 登记股 | 类型登 记股票 | 限售类 型 | 限售股数 占公司总 | 除限售 的股票 | | | | 致行动人 | 情况 | 因 | 票 ...

北京市盈科（苏州）律师事务所 地址：江苏省苏州市工业园区苏州大道东265号现代传媒广场21楼 电话：0512-68700889 传真：0512-68700889 北京市盈科（苏州）律师事务所 法律意见书 北京市盈科（苏州）律师事务所 关于中裕软管科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 本所律师同意将本法律意见书作为本次股东大会公告的文件，并依法对出具 的法律意见书承担责任。 一、本次股东大会的召集、召开程序 邮编：215000 北京市盈科（苏州）律师事务所 法律意见书 北京市盈科（苏州）律师事务所 关于中裕软管科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：中裕软管科技股份有限公司 北京市盈科（苏州）律师事务所（以下简称"本所"）接受中裕软管科技股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第一次临时 股东大会。本所律师依据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）及《中裕软管科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，对公司本次股东大会的 召集和召开程序、 ...

证券代码：871694 证券简称：中裕科技 公告编号：2024-096 中裕软管科技股份有限公司 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 二、 投资者关系活动情况 活动时间：2024 年 12 月 16 日 活动地点：网络调研 参会单位及人员：长江证券、华鑫证券、东兴证券、西部证券、西南证券、 趋势投资、信达澳亚基金、平安基金、汇添富基金、国君资管、苏豪投资、骏创 投资、正德泰投资、中金公司、颐歌资产、Pleiad（排名不分先后） 上市公司接待人员：董事、副总经理、财务负责人、董事会秘书陈军和投资 者关系总监周 ...