公司代码：600854 公司简称：春兰股份 江苏春兰制冷设备股份有限公司 2024 年度内部控制评价报告 江苏春兰制冷设备股份有限公司全体股东： 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报告内部控制。 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 ...

众环审字(2025)3300126 号 江苏春兰制冷设备股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了江 苏春兰制冷设备股份有限公司(以下简称"春兰股份公司")2024年12月31日的财务报告 内部控制的有效性。 一、春兰股份公司对内部控制的责任 内部控制审计报告 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 中国注册会计师: 韩毅 中审众 題合伙) 中国注册会计师：_ 张杰 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是春兰股份公司董事会的责任。 二、注册会计师的责任 我们认为,江苏春兰制冷设备股份有限公司于 2024年 12月 31 ...

春兰股份（600854）公告，2024年营业收入9197.99万元，同比下降46.83%。归属于上市公司股东的净 利润1.33亿元，同比下降9.97%。公司董事会同意以2024年12月31日总股本5.19亿股为基数，向全体股 东每10股派发现金股利1.2元(含税)，共计派发现金红利6233.5万元(含税)。公司2024年度不进行资本公 积金转增股本。 ...

证券代码：600854 股票简称：春兰股份 编号：临 2025-001 项目合伙人：韩毅，2013 年成为注册会计师，自 2014 年开始从事上市公司审计 工作，先后参与多家上市公司审计及复核工作。2019 年 12 月开始在中审众环执业， 具有上市公司审计经验，具备相应专业胜任能力，无兼职情况。 江苏春兰制冷设备股份有限公司 关于变更项目合伙人、签字注册会计师的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 江苏春兰制冷设备股份有限公司（以下简称"公司"）于 2024 年 4 月 29 日召 开公司第十届董事会第十三次会议及 2024 年 5 月 20 日召开 2023 年年度股东大会审 议通过了《关于变更会计师事务所的议案》，同意聘请中审众环会计师事务所（特 殊普通合伙）（以下简称"中审众环"）为公司 2024 年度财务报告和内部控制审计 的会计师事务所。具体内容详见公司于 2024 年 4 月 30 日在上海证券交易所网站 （http://www.sse.com.cn）披露的《关于变更会计师事务所的公告》（公 ...

江苏春兰制冷设备股份有限公司（以下简称"公司"）原指定的信息披露媒体 为《证券时报》、《中国证券报》、《上海证券报》和上海证券交易所网站 （http://www.sse.com.cn）。鉴于公司与《证券时报》、《中国证券报》签订的信 息披露服务合同已到期，从 2025 年 1 月 1 日起公司指定信息披露媒体变更为《上海 证券报》和上海证券交易所网站（http://www.sse.com.cn）。 公司所有公开披露的信息均以在上述指定的媒体、网站刊登的相关信息为准， 敬请广大投资者理性投资，注意投资风险。 公司对《证券时报》、《中国证券报》长期以来提供的优质服务表示衷心的感 谢。 证券代码：600854 股票简称：春兰股份 编号：临 2024-020 江苏春兰制冷设备股份有限公司 关于变更指定信息披露媒体的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 特此公告。 江苏春兰制冷设备股份有限公司 董 事 会 二○二四年十二月三十一日 ...

江苏春兰制冷设备股份有限公司 舆情管理制度 第一章 总则 第一条 为提高江苏春兰制冷设备股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权 益，根据《上海证券交易所股票上市规则》等相关法律法规规定及《江苏春兰制 冷设备股份有限公司章程》（以下简称"公司章程"），结合公司实际情况，制定 本制度。 第二条 本制度所称舆情包括: （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第二章 舆情管理的组织体系及工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统 一组织、快速反应、协同应对。 第四条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长、董事会秘书任副组长，成员由公司其他高级管理人员及相 关职能部门负责人组 ...

证券代码：600854 股票简称：春兰股份 编号：临 2024-019 江苏春兰制冷设备股份有限公司 关于公司董事、副总经理辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 近日，公司董事、副总经理卞国民先生因工作变动，书面报告辞去公司董事、 副总经理职务，上述辞职报告自送达公司董事会时生效。 根据《公司法》、《公司章程》等有关规定，卞国民先生的辞职未导致公司董 事会成员低于法定最低人数，不会影响公司董事会正常运作和公司正常经营。公司 将按法定程序补选董事、聘任新的高级管理人员。 公司对卞国民先生在任职期间为公司发展做出的贡献表示感谢！ 特此公告。 江苏春兰制冷设备股份有限公司 董 事 会 二○二四年十二月十六日 ...

江苏春兰制冷设备股份有限公司 2024 年第三季度报告 单位：元 币种：人民币 证券代码：600854 证券简称：春兰股份 江苏春兰制冷设备股份有限公司 2024 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------------|--------------------------------------|----------------|---------------------------- ...

Financial Performance - Revenue for the first half of 2024 was RMB 44.36 million, a decrease of 63.56% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was RMB 119.98 million, an increase of 271.87% year-on-year[13] - Basic earnings per share (EPS) for the reporting period was RMB 0.2310, up 271.98% compared to the same period last year[14] - Weighted average return on equity (ROE) was 5.0545%, an increase of 3.6102 percentage points year-on-year[14] - Net cash flow from operating activities was RMB 15.90 million, a significant improvement from RMB -36.48 million in the same period last year[13] - Total assets at the end of the reporting period were RMB 2.38 billion, a slight decrease of 0.44% compared to the end of the previous year[13] - Net profit for the first half of 2024 was RMB 120,832,489.92, compared to RMB 37,413,063.38 in the same period of 2023[46] - Total comprehensive income for the first half of 2024 was RMB 85,339,951.31, slightly higher than RMB 84,571,356.96 in the same period of 2023[47] - Operating profit for the first half of 2024 was RMB 123,564,945.42, compared to RMB 50,177,124.36 in the same period of 2023[46] - Investment income for the first half of 2024 was RMB 112,506,318.59, a significant increase from RMB 2,415,856.91 in the same period of 2023[46] - Net profit for the first half of 2024 was RMB 141,059,037.83, a significant increase compared to RMB 25,370,724.10 in the same period last year[50] - Comprehensive income for the first half of 2024 was RMB 105,566,499.22, up from RMB 72,529,017.68 in the same period last year[50] - Cash flow from operating activities for the first half of 2024 was RMB 15,895,542.14, a significant improvement from a negative RMB 36,481,382.60 in the same period last year[52] - Cash flow from investing activities for the first half of 2024 was negative RMB 7,261,321.10, compared to positive RMB 7,476,826.46 in the same period last year[52] - Cash flow from financing activities for the first half of 2024 was negative RMB 78,659,522.70, slightly worse than negative RMB 70,249,970.77 in the same period last year[52] - Total cash and cash equivalents at the end of the first half of 2024 were RMB 941,087,407.19, down from RMB 1,011,112,708.85 at the beginning of the period[52] - Sales revenue from goods and services for the first half of 2024 was RMB 48,714,036.40, down from RMB 53,367,485.70 in the same period last year[51] - Total operating cash inflows for the first half of 2024 were RMB 57,156,034.17, down from RMB 65,276,686.54 in the same period last year[52] - Total operating cash outflows for the first half of 2024 were RMB 41,260,492.03, significantly lower than RMB 101,758,069.14 in the same period last year[52] - The company paid RMB 78,659,522.70 in dividends, profits, and interest in the first half of 2024, up from RMB 70,249,970.77 in the same period last year[52] - Operating cash flow increased significantly to 15,934,984.02 yuan in H1 2024, compared to -4,434,973.26 yuan in H1 2023, indicating improved cash generation from core business activities[53] - Sales revenue from goods and services rose to 28,100,037.93 yuan in H1 2024, up 3.6% from 27,129,608.38 yuan in H1 2023[53] - Cash outflow for purchasing goods and services decreased sharply to 10,005,171.61 yuan in H1 2024, down 66.9% from 30,200,246.08 yuan in H1 2023[53] - Investment income declined to 33,633,521.84 yuan in H1 2024, a 43.5% drop from 59,569,293.53 yuan in H1 2023[53] - Cash outflow for dividend payments increased to 72,724,195.32 yuan in H1 2024, up 21.7% from 59,737,742.50 yuan in H1 2023[53] - Total comprehensive income for H1 2024 was 84,490,610.03 yuan, with minority shareholders' share at 849,341.28 yuan[54] - Retained earnings improved to -285,692,299.21 yuan as of H1 2024, compared to -332,951,252.53 yuan at the end of H1 2023[55] - Total owner's equity reached 2,208,938,796.34 yuan at the end of H1 2024, up 0.3% from 2,202,034,366.43 yuan at the end of H1 2023[55] - The company's total owner's equity at the beginning of the period was RMB 2,227,812,637.95, with a decrease of RMB 138,372,916.12, resulting in a final balance of RMB 2,089,439,721.83[56] - The comprehensive income for the period was RMB 47,158,293.58, contributing to a total comprehensive income of RMB 79,423,304.27[56] - The company allocated RMB 59,737,742.50 for profit distribution to owners (or shareholders), resulting in a total distribution of RMB 70,249,970.77[56] - The capital reserve increased by RMB 191,510.27 due to other owner contributions[56] - The company's total owner's equity at the end of the period was RMB 2,103,952,618.29, with a decrease of RMB 143,737,091.70 from the beginning of the period[57] - The parent company's total owner's equity at the beginning of the period was RMB 2,928,162,499.05, with an increase of RMB 33,066,305.20, resulting in a final balance of RMB 2,961,228,804.25[59] - The parent company's comprehensive income for the period was RMB -35,492,538.61, contributing to a total comprehensive income of RMB 105,566,499.22[59] - The parent company allocated RMB 72,724,195.32 for profit distribution to owners (or shareholders)[59] - The capital reserve increased by RMB 224,001.30 due to other owner contributions[59] - The company's total owner's equity at the beginning of the year was RMB 2,845,915,737.49, with a capital reserve of RMB 1,535,502,355.38 and undistributed profits of RMB 196,785,975.31[61] - During the reporting period, the company's comprehensive income totaled RMB 47,158,293.58, contributing to an increase in owner's equity by RMB 72,529,017.68[61] - The company allocated RMB 59,737,742.50 for profit distribution to owners, resulting in a decrease in owner's equity by the same amount[61] - By the end of the reporting period, the company's total owner's equity increased to RMB 2,858,898,522.94, with a capital reserve of RMB 1,535,693,865.65 and undistributed profits of RMB 162,418,956.91[62] - Total operating income for the period was 44,358,014.11 RMB, with a cost of 28,589,867.64 RMB[183] - Main business income decreased significantly to 25,200,949.89 RMB from 96,049,311.58 RMB in the previous period[183] - Other business income was 19,157,064.22 RMB, with a cost of 6,255,205.45 RMB[183] - Top five customers contributed 51.60% of total operating income, with the top customer accounting for 32.97%[186] - Unfulfilled contractual obligations at the end of the reporting period amounted to 8,043,542.00 RMB, with 4,570,000 RMB expected to be recognized in the second half of 2024[187] - Taxes and surcharges totaled 4,974,778.12 RMB, a decrease from 7,655,240.26 RMB in the previous period[189] - Sales expenses decreased to 2,224,439.78 RMB from 3,889,461.10 RMB, with significant reductions in advertising and other expenses[190] - Management expenses decreased to 14,428,336.65 RMB from 15,728,277.60 RMB, primarily due to lower other expenses[191] - R&D expenses remained stable at 303,064.50 RMB compared to 302,049.50 RMB in the previous period[192] - Financial expenses showed a slight increase in net loss to -16,676,861.41 RMB from -16,563,145.18 RMB, mainly due to higher interest income[193] - Other income decreased to 377,499.80 RMB from 1,175,781.79 RMB, with a significant drop in government subsidies[194] - Investment income surged to 112,506,318.59 RMB from 2,415,856.91 RMB, driven by dividends from other equity instrument investments[195] - Credit impairment loss improved to 5,580.02 RMB from -993,916.76 RMB, reflecting better management of receivables[196] - Asset disposal gains decreased to 161,158.18 RMB from 514,886.77 RMB[197] - Non-operating income increased significantly to 456,159.91 RMB from 2,000.00 RMB, mainly due to other income[198] - Income tax expenses decreased sharply to 2,384,241.87 RMB from 11,876,772.90 RMB, reflecting lower current tax expenses[200] Business Operations - The company operates in the electrical machinery and equipment manufacturing industry, primarily producing room air conditioners[16] - The domestic air conditioner market saw a 11.0% year-on-year decline in sales volume to 33.15 million units in the first half of 2024[16] - Domestic shipments of air conditioners increased by 5.3% year-on-year to 60.86 million units in the first half of 2024[16] - The company suspended in-house production of household air conditioners in 2016 and now relies on outsourced production[16] - The company's real estate development business in Taizhou faced significant sales challenges due to a sluggish market[17] - The company maintains a low debt-to-asset ratio and has substantial cash reserves, providing strong risk resistance[18] - Home air conditioner sales decreased by 20.68% to 20.76 million yuan compared to the same period last year[19] - Real estate sales dropped significantly by 93.64% to 4.44 million yuan due to the downturn in the Taizhou property market[19] - Total operating revenue fell by 63.56% to 44.36 million yuan, primarily due to reduced property sales[19][20] - Net profit attributable to shareholders surged by 271.87% to 119.98 million yuan, driven by a 112.09 million yuan investment income from Taizhou Power Plant[19] - Operating cash flow improved by 143.57% to 15.90 million yuan, mainly due to reduced payments for products and taxes[21] - Investment cash flow turned negative at -7.26 million yuan, a 197.12% decrease, due to increased fixed asset investments[21] - Investment income skyrocketed by 4,556.99% to 112.51 million yuan, primarily from dividends of equity investments[21][22] - Other receivables increased dramatically by 24,983.31% to 112.54 million yuan, mainly due to uncollected dividends[23] - Deferred tax liabilities decreased by 34.88% to 22.08 million yuan, influenced by the reduction in fair value of other equity investments[23] - Other comprehensive income dropped by 34.88% to 66.25 million yuan, also affected by the decrease in fair value of other equity investments[23] - Taizhou Xingwei Real Estate Development Co., Ltd. has total assets of 619.91 million yuan, net assets of 572.90 million yuan, operating income of 19.20 million yuan, and net profit of 7.15 million yuan[25] - Jiangsu Chunlan E-commerce Co., Ltd. has total assets of 37.60 million yuan, net assets of -764.86 million yuan, operating income of 10.74 million yuan, and net profit of 0.85 million yuan[25] - Jiangsu Chunlan Power Manufacturing Co., Ltd. has total assets of 23.70 million yuan, net assets of -10.05 million yuan, operating income of 0.15 million yuan, and net profit of -1.55 million yuan[25] - Jiangsu Chunlan Machinery Manufacturing Co., Ltd. has total assets of 127.91 million yuan, net assets of 39.21 million yuan, operating income of 33.04 million yuan, and net profit of 8.41 million yuan[25] - Xi'an Qing'an Refrigeration Equipment Co., Ltd. has total assets of 1.57 billion yuan, net assets of 637.86 million yuan, operating income of 327.40 million yuan, and net profit of -8.50 million yuan[25] - The company's air conditioning business is outsourced, leading to weak product competitiveness and low market share, with intense competition and increased production capacity[26] - The company's real estate business has limited remaining inventory for sale and no plans to participate in land auctions due to declining market demand[26] - The company's profitability heavily relies on investment income from Taizhou Power Plant and Longyuan Taizhou Company, which could significantly impact performance if their profitability declines[26] - The company elected Qin Xiaojun and Bian Guomin as directors and Xu Qun as chairman during the 2024 interim period[28] - The company will not distribute profits or increase share capital through capital reserves in the first half of 2024[29] - The company's wastewater treatment process includes phosphating, cleaning, and biochemical treatment, with all treated wastewater discharged into municipal sewage treatment plants[31] - Organic waste gas from the electrophoretic painting process is treated with secondary activated carbon adsorption to meet emission standards[31] - Welding fume waste gas is treated with a cartridge filter to meet emission standards[31] - The company conducts quarterly third-party testing of wastewater and gas emissions, with all emissions meeting requirements and no超标 cases reported[31] - The company has not received any environmental penalties during the reporting period[31] - The company has a lease agreement with Taizhou Jinlin Home Life Plaza Management Service Co., Ltd., generating a rental income of 9.9219 million RMB[34] - The company's environmental protection facilities operate normally, with regular replacement of consumables such as activated carbon, filter cotton, and filter cartridges[31] - The company has an emergency response plan for environmental incidents and has conducted drills to ensure timely response[31] - The company's environmental management self-monitoring plan is in compliance with the排污许可证 requirements[31] - The company's environmental protection measures include timely replacement of fan belts and lubricants, and daily inspections of environmental equipment[31] - Total number of ordinary shareholders as of the reporting period end: 30,542[35] - Top shareholder: Chunlan (Group) Company holds 131,630,912 shares, representing 25.34% of total shares[35] - Second largest shareholder: Taizhou City Construction Investment Group Co., Ltd. holds 35,644,201 shares, representing 6.86% of total shares[35] - Third largest shareholder: Jiangsu Transportation Holdings Co., Ltd. holds 17,455,100 shares, representing 3.36% of total shares[35] - Monetary funds as of June 30, 2024: RMB 998,779,224.23, a decrease from RMB 1,058,809,045.33 at the end of 2023[38] - Accounts receivable as of June 30, 2024: RMB 3,626,277.20, slightly decreased from RMB 3,672,932.69 at the end of 2023[38] - Inventory as of June 30, 2024: RMB 189,028,659.11, decreased from RMB 194,821,446.18 at the end of 2023[38] - Long-term equity investments as of June 30, 2024: RMB 196,348,995.26, increased from RMB 195,706,892.24 at the end of 2023[38] - Investment property as of June 30, 2024: RMB 241,813,340.47, increased from RMB 239,887,567.20 at the end of 2023[38] - Fixed assets as of June 30, 2024: RMB 88,932,937.58, decreased from RMB 95,801,588.05 at the end of 2023[38] - Total assets increased to 2,384,870,818.67 RMB, up from 2,395,415,369.14 RMB in the previous period[39] - Non-current assets totaled 1,074,914,694.82 RMB, a decrease from 1,127,006,031.92 RMB[39] - Current liabilities amounted to 152,921,078.30 RMB, down from 158,188,038.52 RMB[39] - Total liabilities stood at 175,932,022.33 RMB, compared to 193,381,002.71 RMB previously[40] - Owner's equity (or shareholders' equity) totaled 2,208,938,796.34 RMB, slightly up from 2,202,034,366.43 RMB[40] - Monetary funds in

证券代码：600854 证券简称：春兰股份 公告编号：2024-018 江苏春兰制冷设备股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 会议召开时间：2024 年 09 月 12 日(星期四) 下午 16:00-17:00 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 05 日(星期四) 至 09 月 11 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 clgfzqb@chunlan.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进 ...