Summary of Key Points Core Viewpoint - The company held an earnings briefing on May 12, 2025, to discuss its performance for 2024 and the first quarter of 2025, addressing investor inquiries regarding financial results and market conditions [1]. Group 1: Earnings Performance - In 2024, the company achieved a revenue of 1.599 billion yuan, representing a year-on-year increase of 15.81% [2]. - The net profit attributable to shareholders for 2024 was 95.9131 million yuan, up 13.08% compared to the previous year [2]. - The company's comprehensive gross profit margin improved by 2.3 percentage points year-on-year in 2024, although it experienced a quarter-on-quarter decline in Q1 2025 [2]. Group 2: Market and Industry Insights - The company acknowledged that the prices of steel and other bulk commodities have a certain impact on its profits [2]. - The general machinery industry, which includes the company, is expected to maintain a steady growth trend in 2025, with major economic indicators projected to grow around 5% [3]. - The company’s cooling towers are widely used in various sectors, including petrochemicals, metallurgy, thermal power, nuclear power, data centers, semiconductor manufacturing, solar energy, and energy storage [2][3]. Group 3: Certification and Future Growth - The company is in the final stages of obtaining FM certification, having completed all required tests and is awaiting final procedural review [2]. - Future growth points for the company are expected to stem from its technological advantages and the increasing demand for cooling towers in various industries [2].

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。 江苏海鸥冷却塔股份有限公司（以下简称"公司"）于 2025 年 5 月 12 日在 上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/）召开了 公司 2024 年度暨 2025 年第一季度业绩说明会。本次业绩说明会以网络互动方 式召开，公司针对 2024 年度和 2025 年第一季度经营成果、财务状况与投资者 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。现将相关情况公告如下： 一、业绩说明会基本情况 2025 年 4 月 29 日，公司披露了《江苏海鸥冷却塔股份有限公司关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告》（公告编号：2025-025）。本 次业绩说明会于 2025 年 5 月 12 日上午 11:00-12:00 以网络互动的形式在上海 证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/）召开，公司 副董事长、总裁吴祝平先生，董事会秘 ...

一、前十大股东持股情况 | 序号 | 股东名称 | 持股数量（股） | 持股比例(%) | | --- | --- | --- | --- | | 1 | 吴祝平 | 29,032,500 | 13.16 | | 2 | 金敖大 | 27,519,184 | 12.48 | | 3 | 杨华 | 8,703,094 | 3.95 | | 4 | 共青城天保兴投资合伙企业（有限合伙） | 6,264,219 | 2.84 | | 5 | 张中协 | 4,946,181 | 2.24 | | 6 | 王国伟 | 3,067,800 | 1.39 | | 7 | 许智钧 | 2,615,497 | 1.19 | | 8 | 杨智杰 | 2,546,040 | 1.15 | | 9 | 范祖康 | 2,431,868 | 1.10 | | 10 | 季建 | 1,979,720 | 0.90 | 证券代码：603269 证券简称：海鸥股份 公告编号：2025-026 江苏海鸥冷却塔股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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 ...

2024 年年度股东大会会议资料 江苏海鸥冷却塔股份有限公司 2024 年年度股东大会 会议资料 股票代码：603269 股票简称：海鸥股份 召开时间：2025 年 5 月 20 日 1 2024 年年度股东大会会议资料 江苏海鸥冷却塔股份有限公司 2024 年年度股东大会会议资料 会议时间：2025 年 5 月 20 日下午14:00 会议地点：江苏省常州市武进经济开发区祥云路 16 号江苏海鸥冷却塔股份有限 公司办公楼 3 楼 301 会议室 3 2024 年年度股东大会会议资料 议案目录 会议主持人：董事长 会议议程： 2 一、 宣布到会股东和股东代表人数及代表股份数 二、 审议会议议案 1、《2024 年度董事会工作报告》 2、《2024 年度监事会工作报告》 3、《2024 年度财务决算报告及 2025 年度财务预算报告》 4、《2024 年度利润分配及资本公积转增股本方案》 5、《关于公司 2024 年年度报告（全文及摘要）的议案》 6、《关于续聘立信会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的 议案》 7、《关于公司非独立董事薪酬的议案》 8、《关于公司及控股子公司预计 2025 ...

证券研究报告 机械设备 | 通用设备 非金融|公司点评报告 hyzqdatemark 2025 年 04 月 30 日 证券分析师 戴铭余 SAC：S1350524060003 daimingyu@huayuanstock.com 王彬鹏 SAC：S1350524090001 wangbinpeng@huayuanstock.com 郦悦轩 SAC：S1350524080001 liyuexuan@huayuanstock.com 林高凡 lingaofan@huayuanstock.com 唐志玮 tangzhiwei@huayuanstock.com | 基本数据 | | | | | | 04 | 29 | 日 | 月 | | 2025 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 收盘价（元） | | | | 11.52 | | | | | | | | | 年 内 最 | 最 | 高 | / | | | | | | | | | | 总市值（百万元） | | | | | | | | | | 2,5 ...

Group 1 - The Ministry of Foreign Affairs stated that there have been no recent negotiations or discussions between China and the US regarding tariffs [2] - The Ministry of Foreign Affairs welcomed more foreign visitors to China, highlighting a 173% year-on-year increase in inbound travel orders for the upcoming holiday [2] - The Ministry of Industry and Information Technology (MIIT) released key points for automotive standardization work for 2025, focusing on accelerating the development of automotive chip standards [3][4] Group 2 - The Shanghai State-owned Assets Supervision and Administration Commission held a meeting to discuss the collaborative development between state-owned and private enterprises [5] - Chengdu introduced 20 policies to enhance its electricity supply capacity, aiming to build a modern first-class power grid [6] - The National Medical Products Administration emphasized the importance of smart regulation in the pharmaceutical sector during a recent conference [7] Group 3 - The China Securities Regulatory Commission is seeking opinions on guidelines for managing the investment behavior of securities practitioners [8] - The Ministry of Industry and Information Technology initiated a recommendation process for energy-saving and carbon-reduction technologies in key industries for 2025 [9] - The National Data Bureau called for the acceleration of public data development and utilization policies to enhance economic and social development [11] Group 4 - The Henan Provincial Government issued a development plan for the electric vehicle industry cluster, aiming to enhance the local economy [12] - Companies such as Zhaosheng Microelectronics and Huayang Group reported significant growth in their respective product lines and production capabilities [14] - Securities firms are focusing on industries less affected by external demand and those benefiting from macroeconomic policies, such as essential consumption and urban renewal projects [15][16]

Mergers and Acquisitions - Fushun Special Steel plans to absorb and merge its wholly-owned subsidiary Fushun Xinxing Steel Plate Co., Ltd, aiming to optimize management structure, reduce management costs, and improve operational efficiency [1] - Shenghang Co., Ltd. has completed the acquisition of 25.2762% of Shenghang Haoyuan's shares, now holding a total of 78.3316% of the company [2] - Yuanshang Co., Ltd. has completed the industrial and commercial change registration for the acquisition of 60% of Wuhan Hechuan You's shares [3] Earnings Disclosure - Sinopec reported Q1 2025 revenue of 735.36 billion yuan, a decrease of 6.9% year-on-year, with a net profit of 13.26 billion yuan, down 27.6% [4] - Yunnan Baiyao achieved Q1 2025 revenue of 10.841 billion yuan, a year-on-year increase of 0.62%, with a net profit of 1.935 billion yuan, up 13.67% [5] - Haitian Flavor Industry reported Q1 2025 revenue of 8.315 billion yuan, an increase of 8.08%, and a net profit of 2.202 billion yuan, up 14.77% [6] - CICC reported Q1 2025 revenue of 5.721 billion yuan, a significant increase of 47.69%, with a net profit of 2.042 billion yuan, up 64.85% [7] Share Buybacks - China Nuclear Power plans to repurchase shares worth between 300 million and 500 million yuan, with a maximum price of 13.98 yuan per share [8] - Yituo Co., Ltd. intends to repurchase up to 10% of its issued H shares, using self-owned and raised funds [9] - Xingguang Co., Ltd.'s actual controller plans to increase shareholding by no less than 10 million yuan and no more than 20 million yuan within three months starting from April 29, 2025 [10] - Haiou Co., Ltd. plans to repurchase shares worth between 60 million and 120 million yuan, with a maximum price of 17 yuan per share [11] Risk Matters - Lifang Shuke received a notice from the CSRC regarding an investigation into suspected information disclosure violations [12] - Boda Co., Ltd. will implement a delisting risk warning starting April 30 due to negative net profit and revenue below 300 million yuan [13] - Sitong Co., Ltd. will also face a delisting risk warning starting April 30 for similar financial issues [14] - Yuanshang Co., Ltd. will implement a delisting risk warning starting April 30 due to negative financial results [15]

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。 江苏海鸥冷却塔股份有限公司（以下简称"公司"）于2025年4月27日召开 的第九届董事会第十二次会议，审议通过了《关于公司内部管理机构调整的议 案》。根据公司业务发展和内部管理需要，结合公司的实际情况，公司对内部管 理机构进行了调整。调整后的公司组织架构图见附件。 特此公告。 江苏海鸥冷却塔股份有限公司董事会 2025 年 4 月 29 日 证券代码：603269 证券简称：海鸥股份 公告编号：2025-022 江苏海鸥冷却塔股份有限公司 关于公司内部管理机构调整的公告 附件： ...

公司代码：603269 公司简称：海鸥股份 江苏海鸥冷却塔股份有限公司 2024年度内部控制评价报告 江苏海鸥冷却塔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2024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，由于情况的变化 ...

江苏海鸥冷却塔股份有限公司 2024 年度监事会工作报告 报告期内，公司监事会全体成员按照《公司法》、《证券法》、《公司章程》 及《监事会议事规则》等法律法规、规范性文件的要求，从切实维护公司和广大 股东利益出发，认真履行职责，依法独立行使职权，监督公司规范运作。监事会 对公司经营活动、财务状况、公司董事及高级管理人员履行职责的情况进行了监 督。现将 2024 年度监事会主要工作汇报如下： 一、 监事会工作情况 （一）监事会召开情况 报告期内，共召开了 7 次监事会，所有监事均亲自出席了会议，会议的召集、 召开程序符合《公司法》、《公司章程》及《监事会议事规则》等法律法规、规 范性文件的规定，历次会议议案均获得全票通过。会议具体情况如下： | 召开日期 | | | 会议届次 | 审议通过的议案 | | --- | --- | --- | --- | --- | | | | | | 《2023 年度监事会工作报告》； | | | | | | 年度财务决算报告及 年度财务预 《2023 2024 | | | | | | 算报告》； | | | | | | 《2023 年度利润分配及资本公积转增股本方 | | | ...