证券代码：603137 证券简称：恒尚节能 公告编号：2025-012 江苏恒尚节能科技股份有限公司 关于2024年度利润分配方案的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示： ●每股派发现金红利0.08元（含税）。 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本 发生变动的，拟维持分配比例不变，并将在相关公告中披露。 ●公司不触及《上海证券交易所股票上市规则（2024年4月修订）》（以下 简称《股票上市规则》）第9.8.1条第一款第（八）项规定的可能被实施其他风 险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经公证天业会计师事务所（特殊普通合伙）审计，江苏恒尚节能科技股份 有限公司（以下简称"公司"）2024年度合并报表归属于上市公司股东净利润为 93,353,252.28元，截至2024 年12月31日，公司母公司报表未分配利润为 396,861,705.37元。经董事会决议，公司2024年度拟以 ...

恒尚节能（603137）公告，股东卢凤仙拟通过集中竞价和大宗交易方式减持不超过548.8万股，占公司 总股本的3%。钱利荣拟通过集中竞价和大宗交易方式减持不超过548.8万股，占公司总股本的3%。减持 期间为2025年5月22日至2025年8月21日，减持价格将根据市场价格确定。 ...

江苏恒尚节能科技股份有限公司 内部控制审计报告 苏公 W[2025]E1207 号 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 "招 m | 序号 | 容 内 | 页码 | | --- | --- | --- | | | 内部控制审计报告 | 1-2 | | 2 | 内部控制评价报告 | 3-8 | ill 江天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP Wuxi. Jiangsu. China 中国, 江苏, 元锡 Tel: 86 (510) 68798988 之机:86 (510) 68798988 Fax: 86 (510) 68567788 传真:86(510)68567788 E-mail: mail@gztycpa.cn 电子信箱: mail@gztycpa.cn 内部控制审计报 江苏恒尚节能科技股份有限公 ...

现场检查报告 华泰联合证券有限责任公司 关于江苏恒尚节能科技股份有限公司 2024 年度持续督导工作现场检查报告 根据中国证监会《证券发行上市保荐业务管理办法》（以下简称《保荐办法》） 和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法律 法规的要求，华泰联合证券有限责任公司（以下简称"华泰联合证券"）作为江苏 恒尚节能科技股份有限公司（以下简称"恒尚节能"或"公司"）首次公开发行股票 的保荐人，于 2025 年 4 月 17 日至 4 月 18 日对江苏恒尚节能科技股份有限公司 2024 年度有关情况进行了现场检查。 一、本次现场检查的基本情况 （一）保荐人 华泰联合证券有限责任公司 （二）保荐代表人 姚黎、黄飞 （三）现场检查时间 2025 年 4 月 17 日至 4 月 18 日 （四）现场检查人员 姚黎（保荐代表人）、周洋 （五）现场检查内容 公司治理及内部控制、信息披露、独立性、与关联方的资金往来、募集资金 使用情况、关联交易、对外担保、重大对外投资、公司经营状况以及承诺履行情 况等。 1 现场检查报告 （六）现场检查手段 7、查阅上市公司信息披露文件； 8、检查公司及实际控制 ...

江苏恒尚节能科技股份有限公司 2024 年持续督导年度报告书 华泰联合证券有限责任公司 关于江苏恒尚节能科技股份有限公司 2024 年持续督导年度报告书 保荐人名称：华泰联合证券有限责任公司 被保荐公司简称：恒尚节能 保荐代表人姓名：姚黎 联系电话：025-83387682 保荐代表人姓名：黄飞 联系电话：025-83387749 根据《证券法》、《证券发行上市保荐业务管理办法》、《上海证券交易所 股票上市规则》和《上海证券交易所上市公司自律监管指引第 11 号——持续督 导》等有关法律、法规的规定，华泰联合证券有限责任公司（以下简称"华泰联 合证券"或"保荐人"）作为江苏恒尚节能科技股份有限公司（以下简称"恒尚 节能"、"公司"或"发行人"）首次公开发行股票的保荐人，对恒尚节能进行 持续督导，持续督导期为 2023 年 4 月 19 日至 2025 年 12 月 31 日。现就 2024 年度持续督导工作总结如下： 一、持续督导工作情况 | 序号 | 工作内容 | 完成持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并 | 保荐人已建立健全并有效执行持续 ...

江苏恒尚节能科技股份有限公司 审计报告 苏公 W[2025]A543 号 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 中国 无锡 .您可使用手机"扫一扫"或进入"注册发订师行业统一监管平台（http://acc.bgc.cn）"进行变 。 "进一扫"或进入"注册会计师行业统一监管平台（http://acc.报名编码:.苏2528125088 II | 序号 | 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-5 | | 2 | 合并资产负债表 | 6-7 | | 3 | 母公司资产负债表 | 8-9 | | 4 | 合并利润表 | 10 | | 5 | 母公司利润表 | 11 | | 6 | 合并现金流量表 | 12 | | 7 | 母公司现金流量表 | 13 | | 8 | 合并所有者权益变动表 | 14-15 | | 9 | 母公司所有者权益变动表 | 16-17 | | 10 | 财务报表附注 | 18-109 | 公证天业会计师事务所(特殊普通合伙) Gongzhen ...

前十大流通股东累计持有： 3222.13万股，累计占流通股比： 43.7%，较上期变化： -312.37万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 卢凤仙 | 982.34 | 13.32 | -417.66 | | 钱利荣 | 919.13 | 12.47 | -480.87 | | 陈海华 | 391.12 | 5.30 | 新进 | | 马燕峰 | 365.87 | 4.96 | 新进 | | 刘少明 | 334.47 | 4.54 | 13.75 | | 中信保诚多策略混合(LOF)A | 65.00 | 0.88 | 新进 | | 杨小明 | 58.44 | 0.79 | -78.84 | | 东方证券股份有限公司 | 36.36 | 0.49 | 新进 | | 上海景富投资管理有限公司-景富和1期私募证券投 | | | | | 资基金 | 35.79 | 0.49 | 新进 | | 许骏捷 | 33.61 | 0.46 | 新进 | | | 较上个报告期退出前十大股东有 | ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,159,360,932.49, a decrease of 2.28% compared to CNY 2,209,833,997.97 in 2023 [22]. - Net profit attributable to shareholders for 2024 was CNY 93,353,252.28, down 26.61% from CNY 127,196,462.29 in 2023 [22]. - The net cash flow from operating activities for 2024 was negative CNY 201,417,648.94, compared to positive CNY 80,392,479.37 in 2023 [22]. - Basic earnings per share for 2024 decreased by 32.89% to CNY 0.51 from CNY 0.76 in 2023 [23]. - The weighted average return on equity for 2024 was 7.96%, a decrease of 5.77 percentage points from 13.73% in 2023 [23]. - The total assets at the end of 2024 were CNY 3,587,456,335.82, an increase of 3.89% from CNY 3,452,966,572.72 at the end of 2023 [22]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,210,320,814.14, up 5.88% from CNY 1,143,100,895.26 at the end of 2023 [22]. - The company achieved operating revenue of 2.159 billion yuan, a decrease of 2.28% year-on-year, and a net profit attributable to shareholders of 93.35 million yuan, down 26.61% year-on-year [33]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.8 per 10 shares to all shareholders, based on the total share capital on the dividend record date [6]. - The cash dividend amount for the last fiscal year was RMB 14,634,666.72, which represents 15.68% of the net profit attributable to ordinary shareholders of the listed company, amounting to RMB 93,353,252.28 [137]. - Over the last three fiscal years, the cumulative cash dividend and repurchase amount was RMB 40,768,000.12, with an average annual net profit of RMB 110,274,857.29, resulting in a cash dividend ratio of 36.97% [140]. - The company has established a clear cash dividend policy that complies with the articles of association and shareholder resolutions, ensuring that minority shareholders have the opportunity to express their opinions [135]. Governance and Compliance - The company has established a robust governance structure, including a board of directors, supervisory board, and various committees to enhance decision-making and management [105]. - The company emphasizes transparency in information disclosure, ensuring that all shareholders, especially minority shareholders, have equal access to relevant information [107]. - The company has not encountered any significant discrepancies with governance regulations set by the China Securities Regulatory Commission [108]. - The company held 4 shareholder meetings during the reporting period, all in compliance with legal regulations [106]. - The board of directors convened 7 times, with all meetings adhering to legal requirements, ensuring diligent participation from all members [107]. - The supervisory board met 5 times, effectively overseeing the company's operations and protecting shareholder interests [107]. - The company has confirmed that there are no significant lawsuits or arbitration matters during the reporting period [200]. - The company has not faced any penalties from securities regulatory agencies in the past three years [120]. Risk Management - The company has outlined potential risks in its future development discussions, which investors should be aware of [10]. - The company faces risks related to macroeconomic fluctuations, intensified industry competition, and high customer concentration [95][96][99]. - The risk of bad debts may arise if there are adverse changes in macroeconomic conditions or client financial status, potentially impacting profitability and cash flow efficiency [102]. Research and Development - The company has invested significantly in R&D, leading to the successful development of ultra-low energy consumption system windows, which are expected to see increased market demand due to the push for ultra-low energy buildings [41]. - Total R&D expenses amounted to 82,075,502.16 RMB, representing 3.80% of operating revenue [73]. - The company employed 284 R&D personnel, making up 25.11% of the total workforce [73]. - Investment in R&D has increased by 20%, focusing on innovative technologies and product development [115]. Market Expansion and Strategy - The company is actively involved in new product and technology development to enhance its market position [14]. - The company has a clear strategy for market expansion and aims to integrate new technologies into its operations [14]. - The company is actively expanding into new business areas such as urban renewal and new-type urbanization, aiming to cultivate new growth drivers [37]. - The company plans to further expand its market presence in the Yangtze River Delta region and internationally, while focusing on its core business of building curtain walls [92]. Environmental Commitment - The company is committed to energy conservation and green building practices, aligning with national carbon neutrality goals [14]. - The company has received multiple certifications for its projects, including the WELL Building Standard gold pre-certification and LEED v4.1 certification for its residential projects, highlighting its commitment to green building practices [41]. - The company invested RMB 109.96 million in environmental protection during the reporting period [145]. Shareholder Engagement - The company has scheduled three temporary shareholder meetings in 2024, indicating ongoing engagement with shareholders [111]. - The company’s board of directors includes independent directors and a supervisory board, ensuring governance and oversight [112]. - The company’s management team has seen changes in shareholding, reflecting a strategy to align management interests with shareholder value [112]. Financial Management - The company plans to apply for a comprehensive credit facility from banks for the year 2024, indicating a proactive approach to financial management [110]. - The company has established a management system for the use of raised funds to ensure their safe and efficient use, thereby improving operational efficiency and profitability [177]. - The company will actively manage and control costs to lower operational expenses and improve overall performance [177]. Industry Position - The company ranked third in the comprehensive ranking of the curtain wall industry in China's construction decoration sector in 2023 [54]. - The company has established stable partnerships with leading construction firms and real estate developers, ensuring business stability [58]. - The company focuses on high-end public building and regional demonstration projects, participating in new infrastructure projects in integrated circuits, artificial intelligence, cloud computing, big data, biomedicine, and intelligent manufacturing [36].

江苏恒尚节能科技股份有限公司 2024 年度独立董事述职报告 （华烨） 各位董事： 作为江苏恒尚节能科技股份有限公司（以下简称"恒尚节能"或"公司"） 的独立董事，在 2024 年度任职期间，本人根据《公司法》《上市公司治理准则》 《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》等相关法律法 规和规范性文件，及《公司章程》《独立董事工作细则》等有关规定，勤勉尽责， 独立、忠实地履行职责，积极出席董事会和股东大会等相关会议，认真审议各项 议案，对董事会相关议案发表独立意见或事前认可意见，努力维护公司及全体股 东的合法权益。现将 2024 年度任职期间履职情况汇报如下： 二、独立董事年度履职情况 （一）参加股东大会及董事会情况 2024 年任期内，公司共召开 7 次董事会会议、4 次股东大会。本着勤勉尽责 的态度，本人以现场/通讯方式参加了公司召开的全部董事会和股东大会，无授 权委托其他独立董事出席会议或缺席情况。本人认真审阅会议资料，积极参与各 议题的讨论并提出合理建议，为董事会的正确决策发挥了积极的作用。任期内， 1 公司董事会的召集召开符合法定要求，重大事项均履行了相关的审批程序，本人 对董事会上 ...

江苏恒尚节能科技股份有限公司 2024 年任期内，本人在专门委员会任职情况：担任审计委员会主任委员、 薪酬与考核委员会主任委员及提名委员会委员。 2024 年任期内，本人作为公司独立董事任职符合《上市公司独立董事管理 办法》第六条规定的独立性要求，不存在影响独立性的情况。 2024 年度独立董事述职报告 （姚宁玲） 各位董事： 作为江苏恒尚节能科技股份有限公司（以下简称"恒尚节能"或"公司"） 的独立董事，在 2024 年度任职期间，本人根据《公司法》《上市公司治理准则》 《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》等相关法律法 规和规范性文件，及《公司章程》《独立董事工作细则》等有关规定，勤勉尽责， 独立、忠实地履行职责，积极出席董事会和股东大会等相关会议，认真审议各项 议案，对董事会相关议案发表独立意见或事前认可意见，努力维护公司及全体股 东的合法权益。现将 2024 年度任职期间履职情况汇报如下： 一、独立董事的基本情况 本人姚宁玲，1979 年出生，中国国籍，无境外永久居留权，本科学历，注 册会计师、注册税务师。曾先后在盐城市城西水泥构件厂、华胤钢结构工程(江 苏)有限公司、利声科技（无 ...