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 ...

江苏春兰制冷设备股份有限公司 《公司章程》修订对照表 为进一步提升公司治理水平，根据《上市公司监管指引第 3 号——上市公司现金分红》 (2023 年修订)、《上市公司章程指引》(2023 修正)等相关规定，结合公司的实际情况，拟 对《公司章程》部分条款进行修订，具体修改情况如下： | 现行条款 | 拟修订后条款 | | --- | --- | | 第七十六条 股东大会决议分为普通决议和特别 | 第七十六条 股东大会决议分为普通决议和特别 | | 决议。 | 决议。 | | 股东大会作出普通决议，应当由出席股东大会的 | 股东大会作出普通决议，应当由出席股东大会的 | | 股东（包括股东代理人）所持表决权的1/2以上通过。 | 股东（包括股东代理人）所持表决权的过半数通过。 | | 股东大会作出特别决议，应当由出席股东大会的 | 股东大会作出特别决议，应当由出席股东大会的 | | 股东（包括股东代理人）所持表决权的2/3以上通过。 | 股东（包括股东代理人）所持表决权的2/3以上通过。 | | | 第一百五十五条 公司股东大会对利润分配方案 | | 第一百五十五条 公司股东大会对利润分配方案 | 作出决议后， ...

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 2023 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： 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 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 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 ...

江苏春兰制冷设备股份有限公司 董事会关于独立董事独立性情况的专项报告 综上，公司独立董事均具备法律法规对独立董事独立性的要求，并在履职中保持客观、 独立的专业判断，不存在影响独立性的情况。 根据证监会《上市公司独立董事管理办法》、上海证券交易所《股票上市规则》《上市公 司自律监管指引第 1 号——规范运作》等要求，江苏春兰制冷设备股份有限公司（以下简 称"公司"）董事会就 2023 年度任职公司独立董事的陈留平先生、吴良卫先生和何娣女士的 独立性情况进行评估并出具如下专项意见： 江苏春兰制冷设备股份有限公司董事会 2024 年 4 月 11 日 经核查独立董事陈留平先生、吴良卫先生、何娣女士的任职经历以及签署的相关自查文 件，上述人员不存在下列情况：他们本人及他们的直系亲属、主要社会关系均未在公司或其 附属企业任职；他们未直接或间接持有公司已发行股份百分之一以上或者是公司前十名股东 中的自然人股东及其配偶、父母、子女；他们不是在直接或者间接持有公司已发行股份百分 之五以上的股东或者在公司前五名股东任职的人员及其配偶、父母、子女；他们不是在公司 控股股东、实际控制人的附属企业任职的人员及其配偶、父母、子女；他们 ...

江苏春兰制冷设备股份有限公司 董事会审计委员会履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国有 企业、上市公司选聘会计师事务所管理办法》等规定和要求，董事会审计委员会本着勤勉尽 责的原则,恪尽职守,切实对会计师事务所在 2023 年度的审计工作情况履行了监督职责。具 体情况如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 机构名称：苏亚金诚会计师事务所（特殊普通合伙）（以下简称"苏亚金诚"） 成立日期： 2013 年 12 月 2 日成立（由江苏苏亚金诚会计师事务所有限责任公司转制 为特殊普通合伙企业） 注册地址：江苏南京市建邺区泰山路 159 号正太中心 A 座 14-16 层 二、2023 年年审会计师事务所履职情况 执业资质：2013 年获得财政部、中国证券监督管理委员会核发的《会计师事务所证券、 期货相关业务许可证》。 （二）聘任会计师事务所履行的程序 公司第十届董事会审计委员会第五次会议、第十届董事会第四次会议及 2022 年年度股 东大会审议通过了《关于续聘会计师事务所的议案》，同意聘任苏亚金诚为公司 2023 年外 ...

证券代码：600854 股票简称：春兰股份 编号：临 2024-017 公司章程全文详见上海证券交易所网站（www.sse.com.cn）。 本议案尚需提请公司股东大会审议。 表决结果：9 票同意，0 票反对，0 票弃权。 江苏春兰制冷设备股份有限公司 董 事 会 二○二四年七月二十九日 江苏春兰制冷设备股份有限公司 第十届董事会第十五次会议决议公告 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于 2024 年 7 月 25 日以电话和电子邮件相结合 的方式发出召开第十届董事会第十五次会议的通知，并于 2024 年 7 月 29 日在公司 会议室以现场结合通讯的方式召开了本次会议。应出席董事 9 人，实际出席董事 9 人。会议由徐群董事长主持，公司监事列席会议。会议的召集、召开符合有关法律、 法规和《公司章程》的规定。本次会议审议并通过决议如下： 审议通过《关于修订〈公司章程〉的议案》。 ...

江苏春兰制冷设备股份有限公司 章 程 二零二四年修订 江苏春兰制冷设备股份有限公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 1 第四章 股东和股东大会 第一节 股东 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 江苏春兰制冷设备股份有限公司章程 江苏春兰制冷设备股份有限公司 章 程 中文全称：江苏春兰制冷设备股份有限公司 英文全称：JIANGSU CHUNLAN REFRIGERATING EQUIPMENT STOCK CO.,LT ...

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to increase by 75.35 million to 89.54 million CNY, representing a year-on-year increase of 233.54% to 277.52%[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to rise by 76.61 million to 90.70 million CNY, reflecting a year-on-year increase of 253.83% to 300.48%[3]. - The net profit for the same period last year was 32.27 million CNY, with a net profit of 30.18 million CNY after deducting non-recurring gains and losses[4]. Investment Income - The significant increase in profit is primarily due to the recognition of a large investment income of 112.09 million CNY from the investment in the State Energy Group Taizhou Power Co., Ltd.[5]. - The investment income was confirmed in June 2024, while the profit distribution plan for the previous year was approved in the third quarter, resulting in no recognition of this income in the same period last year[5]. Earnings Forecast - The company assures that there are no uncertainties affecting the accuracy of this earnings forecast[6]. - The forecast data is preliminary and subject to final confirmation in the official 2024 semi-annual report[7].

证券代码：600854 证券简称：春兰股份 公告编号：2024-015 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 江苏春兰制冷设备股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.14 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/6 | － | 2024/6/7 | 2024/6/7 | 本次利润分配方案经公司 2024 年 5 月 20 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 519,458,538 股为基数，每股派发现金红利 0.14 元（含税 ...