证券代码：603269 证券简称：海鸥股份 公告编号：2025-004 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： 江苏海鸥冷却塔股份有限公司 股票交易风险提示公告 江苏海鸥冷却塔股份有限公司（以下简称"公司"）股票于 2025 年 1 月 6 日、1 月 7 日连续两个交易日收盘价格涨幅偏离值累计超过 20%，根据《上 海证券交易所交易规则》的有关规定，属于股票交易异常波动。公司已于 2025 年 1 月 8 日披露了《江苏海鸥冷却塔股份有限公司股票交易异常波动公告》（公 告编号：2025-003）。2025 年 1 月 8 日，公司股票再次涨停。 目前公司主营业务未发生改变，公司于 2023 年 12 月 22 日收购苏州绿 萌 氢 能 科 技 有 限 公 司 60% 股 权 ， 详 见 公 司 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《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》（公告编号：2023-043）。公司控股子公司苏州绿萌氢能科 技 ...

Group 1 - The stock of Haiou Co., Ltd. has hit the daily limit up for three consecutive trading days, with a current price of 14.03 yuan and a total increase of 33.11% during this period [1] - The trading volume reached 404,300 shares, with a turnover amount of 5.67 million yuan, and the limit-up order amount is 2.22 billion yuan [1] - The stock has a turnover rate of 0.18% and a cumulative turnover rate of 8.34% over the consecutive limit-up days [1] Group 2 - The total market value of A-shares has reached 30.94 billion yuan [2] - The stock has been listed on the Dragon and Tiger list due to a cumulative deviation in the increase of 20% over three consecutive trading days, with net purchases from leading brokerage firms totaling 26.48 million yuan [2]

关于《江苏海鸥冷却塔股份有限公司股票交易 异常波动的问询函》的回复 特此回复。 （本页以下无正文，下转签字页） (本页无正文,为《关于<江苏海鸥冷却塔股份有限公司股票交易异常波动的问 询函>的回复》签署页 ) 日 月 年 关于《江苏海鸥冷却塔股份有限公司股票交易 异常波动的问询函》的回复 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： 本人收到贵公司发来的关于《江苏海鸥冷却塔股份有限公司股票交易异常波 动的问询函》，本人作为江苏海鸥冷却塔股份有限公司（以下简称"公司"）的 控股股东、实际控制人，经自查确认，现回复如下： 一、截至目前，不存在应披露而未披露的重大信息，包括但不限于重大资产 重组、股份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 二、本次公司股票交易异常波动期间不存在买卖公司股票的情形。 一、截至目前，不存在应披露而未披露的重大信息，包括但不限于重大资产 重组、股份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 二、本次公司股票交 ...

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： 江苏海鸥冷却塔股份有限公司（以下简称"公司"）股票于 2025 年 1 月 6 日、1 月 7 日连续两个交易日收盘价格涨幅偏离值累计超过 20%，根据《上 海证券交易所交易规则》的有关规定，属于股票交易异常波动。 证券代码：603269 证券简称：海鸥股份 公告编号：2025-003 江苏海鸥冷却塔股份有限公司 股票交易异常波动公告 经公司自查并书面问询控股股东、实际控制人，截止本公告披露日，不 存在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 重大事项。 （三）媒体报道、市场传闻、热点概念情况 经公司核实，未发现可能或已经对公司股票交易价格产生影响的需要澄清或 回应的媒体报道、市场传闻和热点概念。 （四）其他情况 公司股票于 2025 年 1 月 6 日、1 月 7 日连续两个交易日收盘价格涨幅偏离 值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交 易异常波动。 二、公司关注并核实的相关情况 （一）生产经营情况 经公 ...

2024 年 11 月 5 日，公司披露了《江苏海鸥冷却塔股份有限公司关于召开 2024 年第三季度业绩说明会的公告》（公告编号：2024-046）。本次业绩说明会 于 2024 年 11 月 11 日上午 10:00-11:00 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，董事会秘书、财务总监刘立先生，独立董事徐文学先生、沈世娟 女士、别锋锋先生参加了本次说明会并就投资者关注的问题进行了回答。 证券代码：603269 证券简称：海鸥股份 公告编号：2024-047 江苏海鸥冷却塔股份有限公司 关于 2024 年第三季度业绩说明会召开情况的公告 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 2024 年 11 月 11 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 年第三季度业绩说明会。 ...

证券代码：603269 证券简称：海鸥股份 公告编号：2024-046 江苏海鸥冷却塔股份有限公司 关于召开 2024 年第三季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 11 月 11 日(星期一)上午 10:00-11:00 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 11 月 08 日(星期五)16:00 前登录上证路演中心网站首页点 击"提问预征集"栏目（https://roadshow.sseinfo.com/questionCollection.do） 或通过公司邮箱 liuli@seagull-ct.com 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 江苏海鸥冷却塔股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发布公司 2024 年第三季度报告，为便 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company reported a significant increase in total profit, but the actual income tax rate surged, causing fluctuations in net profit. The revenue for the first three quarters reached 1.101 billion yuan, a year-on-year increase of 24.76%, while the net profit attributable to shareholders was 40.9488 million yuan, up 10.45% year-on-year. In the third quarter alone, revenue was 456 million yuan, a 40.97% increase year-on-year, but net profit decreased by 15.03% year-on-year, aligning with expectations [1] - The gross profit margin has declined, with the first three quarters showing a margin of 23.88%, down 3.56 percentage points year-on-year. The third quarter's gross profit margin was 21.74%, down 4.61 percentage points year-on-year, attributed to project confirmation structure disturbances, with expectations for recovery in the fourth quarter [1] - The company has a substantial backlog of orders, totaling 3.743 billion yuan, approximately 2.7 times the company's total revenue for 2023, indicating strong future revenue growth potential [3] - The company is a domestic leader in cooling towers, focusing on nuclear power and liquid cooling domestic substitution, with significant growth potential in these areas [3] Financial Summary - The company forecasts net profits of 101.25 million yuan, 132.44 million yuan, and 166.38 million yuan for 2024-2026, with corresponding P/E ratios of 22X, 17X, and 13X based on the stock price as of October 30 [4] - The revenue for 2024 is projected to be 1.685 billion yuan, reflecting a year-on-year growth rate of 22.04% [4] - The company’s total assets are estimated to reach 3.310 billion yuan in 2024, with a debt ratio of 69.98% [2][6]

Financial Performance - The company's operating revenue for Q3 2024 was ¥455,524,311.42, representing a year-on-year increase of 40.97%[3] - The net profit attributable to shareholders for Q3 2024 was ¥13,113,192.70, a decrease of 15.03% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,916,342.71, down by 10.96% year-on-year[3] - The basic earnings per share for Q3 2024 was ¥0.06, a decrease of 14.29% year-on-year[3] - Net profit for the first three quarters of 2024 reached CNY 40,764,261.94, compared to CNY 39,420,581.13 in the same period of 2023, reflecting a growth of about 3.4%[15] - Operating revenue for the first three quarters of 2024 was CNY 1,101,102,782.72, an increase from CNY 882,603,545.91 in 2023, indicating a growth of approximately 24.8%[14] - The total operating costs for the first three quarters of 2024 were CNY 1,049,189,772.42, compared to CNY 828,302,402.42 in 2023, indicating an increase of about 26.6%[15] - The total comprehensive income for the third quarter of 2024 was CNY 75,883,870.31, an increase from CNY 32,686,494.24 in the same period last year[18] Cash Flow - The net cash flow from operating activities for Q3 2024 was ¥153,007,509.31, an increase of 116.50% compared to the same period last year[3] - The increase in net cash flow from operating activities was due to an increase in received payments during the reporting period[8] - The net cash flow from operating activities for the first three quarters of 2024 was CNY 205,377,489.28, compared to CNY 142,246,914.53 in the previous year[18] - The cash inflow from operating activities totaled CNY 986,210,908.66, down from CNY 1,140,006,697.41 in the same period last year[18] - The cash outflow from operating activities was CNY 780,833,419.38, compared to CNY 997,759,782.88 in the previous year[18] - The net cash flow from investing activities was negative CNY 18,137,170.54, compared to a positive CNY 1,428,039.24 in the previous year[18] - The cash inflow from financing activities was CNY 776,782,611.11, significantly higher than CNY 495,510,022.55 in the previous year[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,527,075,601.13, an increase of 8.11% compared to the end of the previous year[3] - Total current assets reached approximately RMB 3.01 billion, an increase of 8.54% from RMB 2.77 billion at the end of 2023[12] - The company's total non-current assets amounted to CNY 519,594,894.42, up from CNY 491,026,320.11, representing an increase of approximately 5.8%[14] - Total liabilities increased to CNY 2,468,111,627.58 from CNY 2,247,015,692.77, marking an increase of about 9.8%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 11,079[9] - The largest shareholder, Wu Zhuping, holds 29,032,500 shares, representing 13.16% of total shares[9] - The company has established a joint action agreement between major shareholders to ensure stable management and operational strategies[10] - The company has not engaged in any financing or securities lending activities involving the top ten shareholders during the reporting period[11] - The total number of shares held by the top ten shareholders accounted for a significant portion of the company's equity, ensuring strong control over corporate governance[10] Government Subsidies and Tax Refunds - The company received government subsidies related to normal business operations amounting to ¥804,954.32 year-to-date[4] - The company received CNY 3,155,710.39 in tax refunds, compared to CNY 2,929,130.58 in the previous year[18] Research and Development - Research and development expenses rose to CNY 26,342,428.83, compared to CNY 19,801,165.40 in the previous year, showing an increase of approximately 33.0%[15] Financial Performance Changes - The company reported a financial expense of CNY 13,048,748.99, compared to a financial income of CNY -479,733.20 in the previous year, indicating a significant change in financial performance[15] Inventory and Accounts Receivable - Inventory increased to approximately RMB 1.41 billion, up from RMB 1.19 billion, indicating a growth of 18.63%[12] - The company reported a decrease in accounts receivable from RMB 674.70 million to RMB 661.45 million, a decline of 1.86%[12] Cash and Cash Equivalents - The company's cash and cash equivalents increased to approximately RMB 663.51 million as of September 30, 2024, up from RMB 531.59 million at the end of 2023, reflecting a growth of 24.83%[12] - Cash and cash equivalents at the end of the period increased to CNY 541,418,580.17 from CNY 428,518,049.46 at the end of the previous year[19] Dividends and Interest Payments - The company paid CNY 59,139,585.02 in dividends and interest, compared to CNY 44,243,280.97 in the previous year[19]

证券代码：603269 证券简称：海鸥股份 公告编号：2024-044 江苏海鸥冷却塔股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 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。 问题 3：公司有能力开展核电冷却塔相关业务吗？当前核电领域冷却塔公司 参与的情况？后续展望如何？ 二、本次业绩说明会投资者提出的主要问题及公司的回复情况 问题 1：我有两个问题：公司是否是最快可在年底获取 FM 认证？第二，公 司在数据中心冷却塔，特别是液冷冷却塔未来的布局是怎么样的，特别是研发， 产能，项目储备等方面。感谢！ 答：感谢您对公司的关注，关于 FM 认证公司已经完成燃烧测试工作，公司 将继续按照既定的计划并结合测试所在国和测试认证机构的要求，有序推进后续 相关工作，目前进展顺利。公司已经成立专项小组，从事液冷冷却塔的研发及业 务拓展等相关工作。谢谢。 问题 2：请问未来的业绩会大幅增长吗？公司的股价走势如何？ 答：公司对未来业绩增长充满信心，公司将继续争取以良好的业绩回报投资 者。谢谢。 江苏海鸥冷却塔股份有限公 ...

坦保人基本情况 座头冷却设备有限公司 (一) 江苏海洋为公司至资子公司，公司持有江苏海洋 100%的股权。 江苏海洋成立于 2018年 2 月 6 日,注册资本为 2,000 万元人民币,注册地 址为常州市金坛区儒林镇长湖路 3号。 江苏海洋的主营业务为冷却设备、冷热交换设备、工业用电炉、液压装置、 泵生产、销售、安装、维修;机械设备及配件、金属材料、电子产品、感应加热 设备销售;自营和代理各类商品及技术的进出口业务。 截至 2023年 12月 31日,江苏海洋的主要财务数据(经审计):总资产为 人民币 27,497.53 万元,负债总额为人民币 20,541.22 万元,资产负债率为 74.70%,短期借款为人民币 8,001.17 万元,流动负债合计为人民币 20,539.36 万元,所有者权益合计为人民币 6,956.31 万元;2023 年度营业收入为人民币 17,152.83 万元,净利润为人民币 1,202.40 万元。 截至 2024年6月30日,江苏海洋主要财务数据(未经审计):总资产为人 民币27,890.87万元,负债总额为人民币20,285.52万元,资产负债率为72.73%, 短期借款 ...