证券代码：603269 证券简称：海鸥股份 公告编号：2023-043 江苏海鸥冷却塔股份有限公司 第九届董事会第五次会议决议公告 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。 一、董事会会议召开情况 2023 年 12 月 22 日，江苏海鸥冷却塔股份有限公司（以下简称"公司"） 第九届董事会第五次会议以现场和通讯相结合的方式在公司 503 会议室召开。 会议应到董事 9 人，实到董事 9 人。会议由金敖大先生召集主持，公司监事列 席了本次会议。会议的召开符合《公司法》、《公司章程》等相关规定。 二、董事会会议审议情况 （一）审议通过《关于修改<公司章程>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 根据《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 相关规定，结合公司实际情况，公司拟对《公司章程》部分条款进行修订（最终 内容以工商部门登记核准为准）。因公司修改章程需要办理工商备案手续，董事 会提请股东大会授权董事会办理相关工商备案手续。 该议案需提交公司股东大会审议。 具体内容详见 ...

第四条 公司证券事务部协助董事会秘书处理薪酬与考核委员会的日常事 务，包括日常工作联络和薪酬与考核委员会会议的组织筹备等。 江苏海鸥冷却塔股份有限公司 江苏海鸥冷却塔股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步建立健全江苏海鸥冷却塔股份有限公司（以下简称"公 司"）董事及高级管理人员（以下简称"高管人员"）的考核和薪酬管理制度，完 善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》等法律、 法规、规范性文件及《江苏海鸥冷却塔股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，特设立董事会薪酬与考核委员会（以下简称"薪酬与考核委 员会"），并制定本规则。 第二条 薪酬与考核委员会为董事会下设的专门机构，主要负责研究制定 公司董事及高管人员的考核标准并进行考核，研究和审查公司董事及高管人员的 薪酬政策与方案。 第三条 薪酬与考核委员会对董事会负责，向董事会报告工作，其提案应 提交董事会审查决定。 第五条 本规则所称董事是指在公司领取薪酬的董事，高管人员是指董事 会聘任的总裁、副总裁、事业部总经理、事业部副总经理、财务总监和董事会秘 书等。 第二章 薪酬与考核 ...

证券代码：603269 证券简称：海鸥股份 公告编号：2023-042 江苏海鸥冷却塔股份有限公司 关于公司部分土地收储、全资子公司搬迁 相关事项的进展公告 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。 重要内容提示: 2018 年 9 月 6 日常州市金坛区儒林镇人民政府与海鸥股份、金鸥水处理签 订了收储合同。具体内容详见公司在上海证券交易所网站（www.sse.com.cn） 上披露的《江苏海鸥冷却塔股份有限公司关于公司部分土地收储、全资子公司搬 迁相关事项的进展公告》（公告编号：2018-053）。 2018 年 11 月 8 日，金鸥水处理与常州市国土资源局金坛分局签订了《国有 建设用地使用权出让合同》。金鸥水处理以 2,638.70 万元人民币购买位于儒林镇 S240 西侧、长湖路北侧地块，宗地总面积为 70,365 平方米的土地使用权。金 鸥水处理于 2018 年 11 月 13 日取得了上述土地的《不动产权证书》。具体内容 详见公司在上海证券交易所网站（www.sse.com.cn）上披露的《江苏海鸥冷却 ...

江苏海鸥冷却塔股份有限公司 江苏海鸥冷却塔股份有限公司 董事会议事规则 第一章 总则 董事可以由总裁或者其他高级管理人员兼任，但兼任总裁或者其他高级管理 人员职务的董事，总计不得超过公司董事总数的二分之一。 第一条 为规范江苏海鸥冷却塔股份有限公司（以下简称"公司"）董事会 的决策行为和运作程序，完善公司的法人治理结构，确保董事会规范、高效运 作和审慎、科学决策，根据《中华人民共和国公司法》等法律、法规以及《江 苏海鸥冷却塔股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制 订本规则。 第二章 董事 第二条 凡有《公司章程》规定的关于不得担任董事的情形之一的，不得 担任董事。 第三条 董事由股东大会选举或更换，任期三年。董事任期届满，可连选 连任。并可在任期届满前由股东大会解除其职务。 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事任期届满 未及时改选，在改选出的董事就任前，原董事仍应当依照法律、行政法规、部门 规章和《公司章程》的规定，履行董事职务。 第四条 董事应当遵守法律、行政法规，并依照《公司章程》规定对公司 负有忠实义务和勤勉义务。 第五条 董事连续两次未能亲自出席，也不委托其 ...

被担保人基本情况 鹰水处理有限公司 蚂水处理为公司全资子公司,公司持有金购水处理 100%的股权。 金鸣永处理成立于 2003 年 5 月 16 日,注册资本为 7,000 万元人民币、实收资本 为 7,000 万人民币,注册地址为常州市金坛区儒林镇长湖路 3 号。 金鸥水处理的主营业务为冷却塔、水处理设备、环保设备、塑料制品、玻璃钢制品 的制造,水质稳定剂、水处理生物制品的制造和技术服务、机电设备组装、加工、技术 服务等。 截至 2022 年 12 月 31 日,金鸥水处理经审计的主要财务数据(经审计);总资产 为人民币 30,136.81 万元,负债总额为人民币 12,309.38 万元,资产负债率为 40.85%， 短期借款为人民币 5,000 万元,流动负债合计为人民币 8,317.61 万元,所有者权益合 计为人民币 17,827.43 万元; 2022 年度营业收入为人民币 11,972.66 万元,净利润为人 民币 387.12 万元。 金鸥水处理截至 2023年 9 月 30 日,金鸥水处理主要财务数据(未经审计);总资 产为人民币 33,643.69 万元,负债总额为人民币 15,479.2 ...

公司于 2023 年 4 月 26 日召开第九届董事会第二次会议和 2023 年 5 月 18 日召开 2022 年年度股东大会，审议通过了《关于公司及控股子公司预计 2023 年度向银行申请综合授信额度及提供担保的议案》。有关上述事项的具体内容详 见公司在上海证券交易所网站（www.sse.com.cn）上披露的《关于公司及控股 子公司预计 2023 年度向银行申请综合授信额度及提供担保的公告》（公告编号： 2023-017），现就相关进展情况公告如下： 证券代码：603269 证券简称：海鸥股份 公告编号：2023-041 江苏海鸥冷却塔股份有限公司 关于为子公司提供担保的进展公告 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。 重要内容提示: 1 （一）常州市金坛金鸥水处理有限公司 被担保人名称：常州市金坛金鸥水处理有限公司（以下简称"金鸥水处 理"），江苏海洋冷却设备有限公司（以下简称"江苏海洋"），太丞（上 海）工业设备有限公司（以下简称"上海太丞"）。 本次担保金额及已实际为其提供的担保余额：本次对金鸥水处理 ...

2023 年第三季度报告 证券代码：603269 证券简称：海鸥股份 江苏海鸥冷却塔股份有限公司 2023 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。 公司于 2023 年 10 月 26 日召开第九届董事会第四次会议审议通过了《关于公司 2023 年第三季 度报告的议案》，表决结果：9 票同意，0 票弃权，0 票反对。 公司于 2023 年 10 月 26 日召开第九届监事会第四次会议审议通过了《关于公司 2023 年第三季 度报告的议案》，表决结果：3 票同意，0 票弃权，0 票反对。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 ...

2023 年半年度报告 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 2023 年半年度报告 1 / 165 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人金敖大、主管会计工作负责人刘立及会计机构负责人（会计主管人员）徐军声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的经营计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司可能存在的风险事项已在本报告第三节"管理层 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,354,187,574.03, representing a year-on-year increase of 19.85% compared to CNY 1,129,857,551.78 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 73,752,320.40, which is a 39.33% increase from CNY 52,934,179.54 in 2021[23]. - The basic earnings per share for 2022 was CNY 0.66, reflecting a growth of 40.43% compared to CNY 0.47 in 2021[24]. - The weighted average return on equity increased to 8.10% in 2022, up by 2 percentage points from 6.10% in 2021[24]. - The total assets at the end of 2022 were CNY 2,642,046,365.52, an increase of 11.44% from CNY 2,370,737,403.93 at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were CNY 939,907,063.01, which is a 6.36% increase from CNY 883,714,719.71 at the end of 2021[23]. - The company achieved operating revenue of 1.354 billion RMB, an increase of 19.85% compared to the same period last year[36]. - Net profit attributable to shareholders reached 73.75 million RMB, up 39.33% year-on-year[36]. - The total orders on hand as of December 31, 2022, amounted to 2.531 billion RMB, representing a year-on-year growth of 12.86%[37]. Dividend and Share Capital - The company plans to distribute a cash dividend of 2.50 yuan (including tax) for every 10 shares, totaling approximately 28.13 million yuan, which represents 38.14% of the net profit attributable to shareholders[6]. - The company will increase its total share capital from 112,518,866 shares to 157,526,412 shares by converting 4 shares for every 10 shares from capital reserves[6]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[5]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has not violated any decision-making procedures regarding external guarantees[8]. - The company has conducted thorough internal control and information disclosure practices to protect shareholder interests[103]. - The company has no significant internal control deficiencies as per the internal control audit report[145]. Research and Development - The company focused on R&D in areas such as new environmentally friendly fillers and low-energy consumption cooling towers, achieving significant technological breakthroughs[37]. - The company holds a total of 239 patents and has received multiple high-tech product certifications in various fields[52]. - Research and development expenses increased by 29.99% to ¥35,659,161.82, indicating a stronger focus on innovation[55]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[113]. Market and Growth Strategy - The company plans to continue expanding its market presence and enhancing its product offerings in response to increased business volume and project completions[24]. - The company aims to achieve a 20% to 50% annual water saving rate through advanced cooling technologies[92]. - The company plans to expand its international presence and enhance its global service capabilities[94]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[117]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 100 million allocated for potential deals[113]. Governance and Management - The company has appointed new independent directors following the recent board election[111]. - The company’s management team has undergone changes, with several executives transitioning to new roles[111]. - The company’s independent directors have been updated, with new appointments made to enhance governance[111]. - The company has established a reasonable performance evaluation system for senior management, linking their compensation to company performance[143]. - The overall governance structure is designed to align with shareholder interests and ensure accountability[120]. Environmental Responsibility - The company has implemented various pollution prevention measures for waste gas, including a 15-meter high exhaust stack for emissions treatment, ensuring compliance with standards[150]. - The company utilizes a mechanical forced ventilation system in the molding room to maintain air quality, with waste gas from the molding process treated through multiple filtration and adsorption stages[149]. - The company has a comprehensive waste management strategy, ensuring that all waste types are properly processed and disposed of[152]. - The company reported that all major pollutants were within compliance limits according to environmental monitoring reports during the reporting period[155]. Shareholder Commitments - The company has established a plan to ensure compliance with its commitments regarding share transfers and disclosures[160]. - The company has pledged to maintain the accuracy and completeness of its prospectus and related documents[160]. - The company is committed to repurchasing shares if any misstatements in its prospectus are identified by regulatory authorities[160]. - The commitments made by shareholders are intended to protect the interests of the company and its subsidiaries from potential conflicts of interest[166]. Risks and Challenges - The company faces risks from macroeconomic changes affecting downstream demand, particularly in industries like petrochemicals and metallurgy[98]. - The company has identified risks related to overseas operations, including legal, political, and cultural integration challenges[99]. - Currency fluctuation risks are acknowledged, with potential impacts on overseas revenue and cost competitiveness due to changes in the RMB exchange rate[99].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 207,352,604.72, representing a decrease of 13.04% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was CNY 2,210,396.07, down 20.58% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 35.52% to CNY 1,953,774.57[5]. - The company experienced a significant decrease in net profit due to reduced operating revenue compared to the previous year[8]. - Total operating revenue for Q1 2023 was ¥207,352,604.72, a decrease of 12.99% compared to ¥238,445,214.51 in Q1 2022[18]. - Net profit for Q1 2023 was ¥1,977,724.80, a decline of 47.96% from ¥3,733,348.88 in Q1 2022[19]. - The total profit for Q1 2023 was ¥4,051,939.78, down 39.56% from ¥6,667,154.04 in Q1 2022[19]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -19,452,788.58, an increase in outflow of 56.57% compared to the previous year[5]. - Cash flow from operating activities showed a net outflow of ¥19,452,788.58 in Q1 2023, an improvement from a net outflow of ¥44,786,872.01 in Q1 2022[23]. - Cash and cash equivalents stood at RMB 353,461,750.11, significantly higher than RMB 230,176,971.07, reflecting an increase of approximately 53.5%[13]. - Cash and cash equivalents at the end of Q1 2023 increased to ¥232,285,899.39, compared to ¥131,019,136.75 at the end of Q1 2022[24]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,861,730,850.15, an increase of 8.31% from the end of the previous year[6]. - As of March 31, 2023, the total assets of Jiangsu Haio Cooling Tower Co., Ltd. amounted to RMB 2,861,730,850.15, an increase from RMB 2,642,046,365.52 as of December 31, 2022, reflecting a growth of approximately 8.3%[13]. - The company's current assets totaled RMB 2,372,767,158.52, up from RMB 2,144,242,860.21, indicating an increase of about 10.6% year-over-year[13]. - The total liabilities of the company reached RMB 1,906,327,718.46, compared to RMB 1,686,650,740.86, which is an increase of approximately 13.0%[15]. - The equity attributable to shareholders was RMB 940,267,902.46, slightly up from RMB 939,907,063.01, showing a marginal increase of about 0.04%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,790[10]. - The top shareholder, Wu Zhuping, held 14,812,500 shares, representing 13.16% of the total shares[10]. Operating Costs and Expenses - Total operating costs for Q1 2023 were ¥203,717,557.33, down 12.52% from ¥232,883,484.84 in Q1 2022[19]. - Research and development expenses decreased to ¥3,554,460.59 in Q1 2023, down 41.56% from ¥6,087,410.98 in Q1 2022[19]. Other Financial Metrics - The weighted average return on net assets was 0.24%, a decrease of 0.08 percentage points compared to the previous year[6]. - The company reported a non-recurring gain of CNY 256,621.50 after tax, primarily due to government subsidies and other non-operating income[8]. - The company reported a basic earnings per share of ¥0.02 for both Q1 2023 and Q1 2022, indicating stability in earnings per share despite the decline in net profit[20]. - The company experienced a foreign exchange loss of ¥1,420,953.96 in Q1 2023, contrasting with a gain of ¥196,769.36 in Q1 2022[24].