证券代码：873679 证券简称：前进科技 公告编号：2025-009 浙江前进暖通科技股份有限公司 2024 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。 本人作为浙江前进暖通科技股份有限公司（以下简称"公司"）的第三届董 事会独立董事，在任职期间严格按照《公司法》《证券法》《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 1 号——独立董事》等法 律法规、规范性文件及《公司章程》《独立董事工作细则》《独立董事专门会议工 作制度》等相关规定，忠实、勤勉、尽责地履行相关职责和义务，积极出席相关 会议，及时了解公司的生产经营信息，关注公司的发展状况，认真审议董事会各 项议案，并针对相关议案发表审查意见，充分发挥独立董事的独立性和专业性作 用，切实维护了公司和股东尤其是中小股东的利益。现将 2024 年度履行独立董 事职责情况汇报如下： 一、 2024 年度出席董事会、列席股东会情况 2024 年度公司共召开了 10 次董事会、4 次股东会。本人不存在无故缺席、 ...

证券代码：873679 证券简称：前进科技 公告编号：2025-008 一、 2024 年度出席董事会、列席股东会情况 2024 年度公司共召开了 10 次董事会、4 次股东会。本人不存在无故缺席、 连续两次不亲自出席会议的情况，具体出席会议情况如下： | 独立董事 | 应出席董事 | 现场或通讯表 | 委托出席董 | 缺席董事会 | 列席股东 | | --- | --- | --- | --- | --- | --- | | 姓名 | 会会议次数 | 决出席董事会 | 事会会议次 | 会议次数 | 会次数 | | | | 会议次数 | 数 | | | | 孙晓鸣 | 10 | 10 | 0 | 0 | 4 | 二、 参与董事会专门委员会、独立董事专门会议工作情况 公司董事会下设审计委员会、提名委员会、薪酬与考核委员会、战略委员会 四个专门委员会，本人为提名委员会、薪酬与考核委员会成员，并担任薪酬与考 浙江前进暖通科技股份有限公司 2024 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 ...

证券代码：873679 证券简称：前进科技 公告编号：2025-028 浙江前进暖通科技股份有限公司 关于召开 2024 年年度股东会通知公告（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。 一、会议召开基本情况 （一）股东会届次 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 22 日 14:55。 本次会议为 2024 年年度股东会。 （二）召集人 本次股东会的召集人为董事会。 公司董事会已就本次股东会的召开做出了决议。 （三）会议召开的合法性、合规性 公司本次股东会的召开符合《公司法》等相关法律、法规、规范性文件及 《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。 本次会议采用现场投票和网络投票相结合方式召开。同一表决权只能选 择现场投票或网络投票表决方式中的一种。同一表决权出现重复表决的，以 第一次投票结果为准。 2、网络投票起止时间：2025 年 5 月 21 日 15:00—2025 年 5 月 22 日 15:0 ...

证券代码：873679 证券简称：前进科技 公告编号：2025-005 浙江前进暖通科技股份有限公司 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 （一）会议召开情况 1.会议召开时间：2025 年 4 月 28 日 2.会议召开地点：浙江前进暖通科技股份有限公司二楼会议室 3.会议召开方式：现场、通讯 4.发出监事会会议通知的时间和方式：2025 年 4 月 18 日以电子邮件方式发出 5.会议主持人：监事会主席尤敏卫先生 6.召开情况合法、合规、合章程性说明： 第三届监事会第十九次会议决议公告 会议召开符合《公司法》和《公司章程》的有关规定。 （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《关于 2024 年年度报告及其摘要的议案》 1.议案内容： 具体内容详见公司同日在北京证券交易所信息披露平台（www.bse.cn）披 露的《2024 年年度报告》（公告编号：2025-006）和《2024 年年度报告摘要》 （ ...

证券代码：873679 证券简称：前进科技 公告编号：2025-004 浙江前进暖通科技股份有限公司 第三届董事会第二十三次会议决议公告 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。 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 4 月 28 日 2.会议召开地点：浙江前进暖通科技股份有限公司二楼会议室 3.会议召开方式：现场、通讯 4.发出董事会会议通知的时间和方式：2025 年 4 月 18 日以电子邮件方式发 出 5.会议主持人：董事长杨杰先生 6.会议列席人员：高级管理人员、监事 7.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》和《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于 2024 年度总经理工作报告的议案》 1.议案内容： 公司总经理杨杰先生代表公司管理层向董事会作 2024 年度总经理工作报 告，报告内容包括公司 2024 年度经营情况，主要财务数据 ...

证券代码：873679 证券简称：前进科技 公告编号：2025-012 本次权益分派预案经公司 2025 年 4 月 28 日召开的董事会审议通过，该议案 尚需提交公司 2024 年年度股东会审议，最终预案以股东会审议结果为准。 二、审议及表决情况 （一）董事会审议和表决情况 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。 为加强投资回报，提升上市公司质量，且综合考虑公司目前资金现状、未 来经营计划对资金需求等因素，董事会建议 2024 年度公司利润分配方案如下： 一、权益分派预案情况 根据公司 2025 年 4 月 29 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 193,190,370.93 元，母公司未分配利润为 185,427,010.10 元。 公司本次权益分派预案如下：公司目前总股本为 55,850,000 股，以未分配利 润向全体股东每 10 股派发现金红利 3.6 元（含税）。本次权益分派共预计 ...

Financial Performance - Revenue for the first quarter of 2025 was CNY 14,677,892.44, a decline of 74.40% year-on-year[10] - Net profit attributable to shareholders was a loss of CNY 1,353,979.03, representing a decrease of 109.78% compared to the same period last year[10] - Total revenue for Q1 2025 reached CNY 14,677,892.44, compared to CNY 57,327,589.07 in Q1 2024, indicating a significant decline[41] - Net profit for Q1 2025 was a loss of CNY 1,353,979.03, compared to a profit of CNY 13,846,585.76 in Q1 2024, showing a substantial decrease in profitability[42] - The company reported a net profit of -2,473,459.13 yuan for Q1 2025, compared to a net profit of 13,519,938.49 yuan in Q1 2024, indicating a significant decline in profitability[43] - The total comprehensive income for Q1 2025 was -2,473,459.13 yuan, compared to 13,519,938.49 yuan in Q1 2024, reflecting a substantial decline in overall financial performance[44] Cash Flow and Liquidity - Operating cash flow improved significantly, with a net cash flow from operating activities of CNY 11,000,910.88, a 151.47% increase year-on-year[10] - The net cash flow from operating activities for Q1 2025 was 11,000,910.88 yuan, a significant improvement compared to a net outflow of -21,373,499.70 yuan in Q1 2024[46] - The company generated cash inflows from operating activities of 51,424,448.00 yuan in Q1 2025, up from 24,435,736.01 yuan in Q1 2024, indicating a growth of about 110%[45] - Cash inflow from operating activities totaled $33,438,407.17, while cash outflow was $30,990,795.02, leading to a positive cash flow from operations[48] - Cash and cash equivalents increased by $27,333,261.78, compared to a decrease of $12,747,529.06 in the prior period[48] Assets and Liabilities - Total assets decreased by 3.43% to CNY 532,142,689.90 compared to the end of the previous year[10] - Total liabilities decreased to CNY 29,341,304.36 from CNY 44,386,061.53, a reduction of about 33.9%[35] - Current assets totaled CNY 366,849,431.23 as of March 31, 2025, compared to CNY 386,186,631.52 on December 31, 2024, reflecting a decrease of approximately 5.5%[33] - Total assets amounted to CNY 532,142,689.90 as of March 31, 2025, down from CNY 547,819,819.81 on December 31, 2024, indicating a decrease of approximately 2.9%[34] - Total outstanding shares amount to 55,850,000, with 46.79% being unrestricted shares[18] Shareholder Information - The largest shareholder, Jinyun County Rijin Investment Co., Ltd., holds 41.90% of the shares, totaling 23,400,000 shares[19] - The company has a total of 2,964 common shareholders[18] - The total number of restricted shares held by the top ten shareholders is 29,385,750[19] - There are no pledged or judicially frozen shares among the top shareholders[20] Research and Development - Research and development expenses decreased by 48.92% to CNY 1,290,089.97, due to the completion of several projects[12] - Research and development expenses for Q1 2025 were CNY 1,290,089.97, down from CNY 2,525,541.67 in Q1 2024, reflecting a strategic shift in R&D investment[41] Legal and Compliance - The company is involved in a lawsuit with a cumulative amount of 846,499.55, representing 0.17% of the net assets[24] - The company has no overdue commitments and all disclosed commitments are being fulfilled normally[26] - The company has not undergone any changes in accounting policies or corrections of accounting errors during the reporting period[16] Financial Management - The company plans to continue focusing on cash management and investment in financial products to enhance liquidity[6] - The company experienced a significant increase in financial expenses by 133.70% to CNY 567,855.62, due to cash management strategies[12]

Financial Performance - The company's operating revenue for 2024 was CNY 137,220,174.71, a decrease of 17.93% compared to CNY 167,203,866.00 in 2023[28]. - The net profit attributable to shareholders for 2024 was CNY 23,136,173.20, down 45.41% from CNY 42,384,434.80 in 2023[28]. - The gross profit margin decreased to 34.57% in 2024 from 42.79% in 2023[28]. - Total assets at the end of 2024 were CNY 547,819,819.81, a decline of 6.42% from CNY 585,389,513.49 in 2023[29]. - The total liabilities increased by 40.37% to CNY 44,386,061.53 in 2024 from CNY 31,620,744.00 in 2023[29]. - The company's cash flow from operating activities for 2024 was CNY 39,864,741.41, a decrease of 40.39% compared to CNY 66,880,301.37 in 2023[29]. - The weighted average return on equity based on net profit was 4.39% in 2024, down from 11.54% in 2023[28]. - The company reported a basic earnings per share of 0.41 in 2024, a decline of 58.59% from 0.99 in 2023[28]. - The company achieved operating revenue of 137.22 million yuan, a year-on-year decrease of 17.93%[51]. - The net profit attributable to shareholders was 23.14 million yuan, down 45.41% year-on-year[51]. Dividend Distribution - The company completed a cash dividend distribution of RMB 55,850,000, paying RMB 10 per 10 shares based on a total share capital of 55,850,000 shares for the 2023 annual distribution[5]. - For the 2024 semi-annual distribution, the company distributed a total of RMB 16,755,000, paying RMB 3 per 10 shares[7]. - The company proposed a cash dividend of 3.6 CNY per 10 shares, with no stock bonus or transfer increase planned[137]. - The company distributed a cash dividend of RMB 55,850,000.00 to shareholders on June 12, 2024, and an additional RMB 16,755,000.00 on September 20, 2024[134]. Research and Development - The company obtained 9 new patents during the reporting period, including 3 invention patents and 6 utility model patents, bringing the total to 56 effective patents[5]. - The company added 3 invention patents and 6 utility model patents during the reporting period, reflecting its innovation and R&D capabilities[52]. - The company has established a stable R&D team and system, focusing on independent R&D for product innovation[48]. - The company is developing a high-strength, low-expansion aluminum alloy bearing sleeve, aiming to enhance product competitiveness through technological innovation[92]. - The company has completed the development of a composite commercial heat exchanger, targeting specific market needs to improve product functionality[92]. - The company is collaborating with Lanzhou University to enhance aluminum alloy casting materials, focusing on improving corrosion resistance and developing environmentally friendly synthesis methods[94]. - The company is advancing the research of extrusion casting technology to improve production efficiency and product quality, which is crucial for meeting environmental and market demands[93]. - R&D expenditure amounted to CNY 6,835,042.47, representing 4.98% of operating revenue, an increase from 4.37% in the previous period[88]. Market and Sales - The company aims to enhance its position as a professional supplier of aluminum alloy condensing heat exchangers, focusing on high-quality products[40]. - The business model primarily involves selling aluminum alloy condensing heat exchangers to downstream gas wall-hung boiler manufacturers[41]. - In 2024, the domestic sales of condensing boilers reached 450,000 units, a year-on-year increase of 30.4% compared to 2023, with fully premixed condensing boilers accounting for 66.7% of the total sales[56]. - The market for condensing boilers in Europe is primarily driven by the replacement of non-condensing boilers and new construction projects, with significant demand expected in the replacement market[56]. - The company aims to expand its market presence in the domestic market for household and commercial condensing heat exchangers, capitalizing on the increasing demand for low-carbon, environmentally friendly products[103]. - The company is actively exploring diversification into the automotive parts (aluminum castings) industry, despite not securing new partnerships during the reporting period[51]. - The company engages in direct sales, primarily to well-known overseas brand manufacturers, ensuring compliance with strict European quality standards[46]. - The company participates in customer synchronous development to enhance customer loyalty and maintain stable sales channels[47]. Governance and Management - The company has a complete decision-making process for cash dividends, ensuring transparency and compliance with regulations[135]. - The company ensures that minority shareholders have sufficient opportunities to express their opinions and protect their legal rights[135]. - The company has established a governance structure in compliance with relevant laws and regulations, enhancing internal governance mechanisms[164]. - The company has maintained its independence and operational autonomy, with all senior management not holding positions in controlling shareholders' enterprises[177]. - The company has established a system for accountability regarding significant errors in annual reports, enhancing transparency and governance[155]. - The company has not introduced professional managers during the reporting period, maintaining its current management structure[164]. - The company has appointed a new financial director and a new board secretary during the reporting period[146]. - The board of directors consists of 9 members, while the supervisory board has 3 members and senior management includes 5 individuals[140]. Audit and Compliance - The company has a standard unqualified audit report issued by Tianzhi International Accounting Firm, ensuring the accuracy of its financial statements[13]. - The audit report for the company was issued without any reservations, confirming the fair presentation of financial statements[187]. - The company has maintained a continuous relationship with its auditing firm for six years, ensuring consistency in financial reporting[187]. - Management is responsible for preparing financial statements in accordance with accounting standards to ensure fair representation[194]. - The auditor's goal is to obtain reasonable assurance that the financial statements are free from material misstatement due to fraud or error[196]. - The auditor evaluates the appropriateness of accounting policies and estimates made by management[198]. - The auditor assesses whether there are significant uncertainties regarding the company's ability to continue as a going concern[198]. Assets and Liabilities - The company's cash and cash equivalents decreased by 27.17% from 2023, amounting to 264,025,002.72 yuan, which represents 48.20% of total assets[59]. - The construction in progress increased significantly by 1566.53% year-on-year, primarily due to investments in renovation projects and the development of fundraising projects[60]. - The company's intangible assets grew by 101.62% compared to the previous year, mainly due to the acquisition of new land[61]. - Contract liabilities doubled, increasing by 100% year-on-year, attributed to prepayments received from customers for mold fees[61]. - The deferred income increased by 172.11% year-on-year, primarily due to the receipt of construction progress incentive payments for fundraising projects[61]. - The company's accounts payable rose by 97.57% year-on-year, driven by increased engineering costs related to renovation projects and fundraising initiatives[61]. - The deferred tax liabilities surged by 343.91% year-on-year, mainly due to temporary differences arising from financial assets and right-of-use assets[61]. Employee and Workforce - The company employed a total of 285 employees at the end of the reporting period, down from 315 at the beginning, reflecting a reduction of 9.52%[150]. - The number of production personnel decreased from 198 to 171, a decline of 13.64%[150]. - The company has maintained a consistent training program for employees, focusing on skill enhancement and management training[151]. - The total number of R&D personnel decreased slightly to 41, with a proportion of 14.39% of total employees[90]. Customer Concentration - The major customer accounted for 85.28% of total sales, indicating a high concentration risk[73]. - The company's sales revenue from its largest customer accounted for 74.01%, 82.26%, and 85.50% of total revenue in 2022, 2023, and 2024 respectively, indicating a high customer concentration risk[106]. - The company has established a stable and trusting long-term relationship with its largest customer, but is actively working to diversify its customer base to mitigate risks associated with high customer concentration[106].

证券代码：873679 证券简称：前进科技 公告编号：2025-003 浙江前进暖通科技股份有限公司 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、 授权现金管理情况 （一）审议情况 公司第三届董事会第十四次会议、第三届监事会第十三次会议、2024 年第 二次临时股东大会，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》，并经公司第三届董事会第二次独立董事专门会议审议通过，公司拟使 用额度不超过人民币 19,000 万元闲置募集资金进行现金管理，在上述额度范 围内资金可以循环滚动使用，并授权公司董事长或董事长授权人士行使相关投 资决策权并签署相关文件，财务负责人负责具体组织实施及办理相关事宜。决 议自公司股东大会审议通过之日起 12 个月内有效，如单笔产品存续期超过前 述有效期，则决议有效期自动顺延至该笔交易期满之日。具体内容详见公司 2024 年 4 月 22 日在北京证券交易所（www.bse.cn）披露的《使用部分闲置募 集资金进行现 ...

证券代码：873679 证券简称：前进科技 公告编号：2025-002 浙江前进暖通科技股份有限公司 2024 年年度业绩快报公告 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。 特别提示：本公告所载 2024 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2024 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2024 年年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 137,220,174.71 | 167,203,866.00 | -17.93% | | 利润总额 | 26,610,898.22 | 49,074,861.74 | -45.77% | | 归属于上市公司股东的净 | 23,118,203.19 | 42,384,434.80 | -45.46% | | 利润 | | | | | 归属于上市公司股东的扣 | 22,217,035. ...