证券代码：603321 证券简称：梅轮电梯 公告编号：2023-037 浙江梅轮电梯股份有限公司 二、 监事会会议审议情况 1、审议通过《关于转让子公司资产的议案》 第四届监事会第四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 （一）浙江梅轮电梯股份有限公司（以下简称"公司"）第四届监事会第四次会议 （以下简称"本次会议"）的召开符合《公司法》、《公司章程》等有关规定。 （二）本次会议的通知及会议资料已于 2023 年 10 月 20 日以邮件、电话、书面 方式发出。 （三）本次会议于 2023 年 10 月 30 日下午 14 点以现场方式在公司会议室召开。 （四）本次会议应出席监事 3 名，实际出席监事 3 名。 （五）本次会议由公司监事会主席朱虹女士主持，公司部分董事及高级管理人员列 席了会议。 同意转让子公司公司资产，并同意将该议案提交股东大会审议。 公司监事会认为：本次转让资产事项审议程序、决策程序符合有关法律、法规和公 司章程的规定，符合公司发展战略，交易价格公允公正，不存 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2023-038 浙江梅轮电梯股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： 召开地点：绍兴市柯桥区齐贤街道齐陶路 888 号公司三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 11 月 15 日 至 2023 年 11 月 15 日 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 11 月 15 日 13 点 30 分 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2023年11月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥242,268,056.07, representing a decrease of 22.16% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 increased by 64.59% to ¥25,751,553.71, driven by cost optimization and improved gross profit margins[9]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 rose by 77.46% to ¥24,632,125.69[9]. - The basic earnings per share for Q3 2023 was ¥0.08, an increase of 60.00% compared to the previous year[6]. - The diluted earnings per share for Q3 2023 was also ¥0.08, reflecting the same growth rate of 60.00%[6]. - The weighted average return on equity for Q3 2023 was 2.21%, an increase of 0.82 percentage points from the previous year[6]. - Net profit for the first three quarters of 2023 reached CNY 63,271,876.76, an increase of 37.5% compared to CNY 46,054,095.56 in the same period of 2022[19]. - Total operating revenue for the first three quarters of 2023 was CNY 713,009,115.01, a decrease of 12.0% compared to CNY 810,095,673.94 in the same period of 2022[18]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥2,070,161,868.24, a growth of 4.61% compared to the end of the previous year[6]. - As of September 30, 2023, the total assets of Zhejiang Meilun Elevator Co., Ltd. amounted to CNY 2,070,161,868.24, an increase from CNY 1,978,868,970.97 at the end of 2022[14]. - The company's current assets reached CNY 1,379,230,437.50, up from CNY 1,154,902,262.25 in the previous year, indicating a growth of approximately 19.5%[13]. - The company's non-current assets totaled CNY 690,931,430.74, down from CNY 823,966,708.72, indicating a decrease of about 16.1%[14]. - Total liabilities as of the end of Q3 2023 amounted to CNY 893,029,058.89, an increase of 6.9% from CNY 835,483,403.07 at the end of Q3 2022[18]. - The total liabilities of the company were not specified, but the current liabilities included accounts payable of CNY 339,906,550.76, which increased from CNY 328,943,742.12[14]. Cash Flow - The net cash flow from operating activities for the year-to-date period decreased by 37.18% to ¥94,429,399.02[6]. - Cash inflow from operating activities for the first three quarters of 2023 was CNY 835,995,692.21, a decrease of 6.1% compared to CNY 890,061,080.59 in the same period of 2022[22]. - The net cash flow from operating activities for Q3 2023 was $94,429,399.02, a decrease of 37.3% compared to $150,321,654.22 in Q3 2022[23]. - The total cash outflow for operating activities was $741,566,293.19, slightly up from $739,739,426.37 in the same quarter last year[23]. - The company reported a net increase in cash and cash equivalents of $215,412,841.90 for Q3 2023, compared to $395,052,284.73 in Q3 2022, showing a decrease of 45.5%[24]. Costs and Expenses - Total operating costs for the first three quarters of 2023 were CNY 651,847,263.04, down 16.4% from CNY 780,123,061.59 in the previous year[18]. - Research and development expenses for the first three quarters of 2023 were CNY 26,469,809.69, a decrease of 12.5% from CNY 30,231,929.89 in the previous year[18]. - The company paid $34,591,158.89 in taxes during Q3 2023, which is a 40.5% increase compared to $24,619,422.83 in Q3 2022[23]. Shareholder Information - The company reported a total of 13,869 ordinary shareholders at the end of the reporting period[11]. - Total equity attributable to shareholders of the parent company was CNY 1,174,488,699.86, up 2.9% from CNY 1,140,664,853.40 year-over-year[18]. Future Outlook - The company has not provided any future outlook or guidance in the current report[13]. - There were no new product developments or market expansion strategies mentioned in the report[13]. - The company plans to continue focusing on market expansion and new product development to drive future growth[19].

证券代码：603321 证券简称：梅轮电梯 公告编号：2023-035 浙江梅轮电梯股份有限公司 关于召开2023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： 投资者可以在 2023 年 11 月 2 日（星期四）下午 17:00 前将需要了解的情 况和关注的问题预先发送至公司电子邮箱（fuq@zjml.cc），公司将在说明会上就投资 者普遍关注的问题进行回答。 一、说明会类型 浙江梅轮电梯股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召开第 四届董事会第四次会议，审议通过了公司 2023 年三季度报告等相关事项，具体内容详 见公司于 2023 年 10 月 28 日在指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）披露的公告。为方便广大投资者更加全面、深入了解公司 2023 年 第三季度经营情况及财务状况，公司决定于 2023 年 11 月 3 日通过全景网"投资者 关系互动平台" （https://ir.p5w.net）召开 2023 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2023-034 浙江梅轮电梯股份有限公司 关于获得政府补助的公告 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： 二、补助的类型及其对上市公司的影响 本公司及其附属企业按照《企业会计准则第 16 号——政府补助》有关规定确认上 述事项，上述共计获得的政府补助金额为人民币5,002,982.90元，其中与收益相关的补 助金额为人民币5,002,982.90元。具体会计处理以会计师年度审计确认后的最终结果为 准，敬请广大投资者注意投资风险。 特此公告。 一、获得补助的基本情况 （一）获得补助概况 自2023年5月5日至本公告日，公司及控股子公司累计收到政府补助共计 5,002,982.90元，其中收到与收益相关的政府补助金额5,002,982.90元，占公司最近一 期经审计归属于上市公司股东净利润的10.73%。 （二）具体补助情况 币种：人民币 单位：元 序 号 获得补助主体 获得时间 发放单位 发放事由 补助依据 补助类 型 补助金额 1 浙江致上电梯 工 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2023-033 浙江梅轮电梯股份有限公司 关于完成工商变更登记及换发营业执照的公告 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。 浙江梅轮电梯股份有限公司（以下简称"公司"）于2023年6月26日召开了第三届 董事会第十九次会议，并于2023年7月12日召开2023年第一次临时股东大会，审议通过 了《关于修改公司章程并办理工商变更登记的议案》，具体内容详见公司于2023年6月 27日披露的《关于变更公司经营范围的公告》（公告编号：2023-020）、《关于修订公 司章程的公告》（公告编号：2023-021）。 近日，公司完成了经营范围的变更登记及《公司章程》的备案手续，并取得了浙江 省市场监督管理局换发的《营业执照》。相关变更事项如下： 原经营范围：生产：立体车库、机械配件、电梯配件；乘客电梯、载货电梯、（凭 有效许可证经营）自动扶梯、自动人行道整机制造、安装、改造和维修；经销：电扶梯 及各种机械零配件；货物进出口（法律、行政法规禁止的除外）。（依法须经批准的项 目，经 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 470.74 million, a decrease of 5.64% compared to RMB 498.87 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was approximately RMB 37.24 million, representing an increase of 22.68% from RMB 30.36 million in the previous year[21]. - The basic earnings per share increased by 20% to RMB 0.12, up from RMB 0.10 in the same period last year[20]. - The net profit after deducting non-recurring gains and losses increased by 128.46%, reaching approximately RMB 26.58 million compared to RMB 11.63 million in the previous year[21]. - The weighted average return on net assets rose to 3.21%, an increase of 0.53 percentage points from 2.68% in the previous year[20]. - The company's total assets increased by 5.97% to approximately RMB 2.10 billion, up from RMB 1.98 billion at the end of the previous year[21]. - The net cash flow from operating activities for the first half of 2023 was approximately RMB 77.27 million, a decrease of 14.11% from RMB 89.96 million in the same period last year[21]. - The total profit amounted to CNY 41.99 million, representing a growth of 26.84% year-on-year[48]. - The company achieved a revenue of CNY 470.74 million in the first half of 2023, a decrease of 5.64% compared to the same period last year[48]. Market and Industry Outlook - The company expects continued growth in the elevator industry driven by urbanization, population aging, and government support for housing demand[31]. - The elevator industry is expected to benefit from ongoing urban infrastructure projects and the renovation of old residential areas[30]. - The elevator market is experiencing a shift with the rise of domestic brands, creating strategic opportunities for local enterprises[30]. - In the first half of 2023, China's GDP grew by 5.5% year-on-year, significantly faster than the 3% growth rate for the entire year of 2022[28]. - The national real estate sales amounted to 6.31 trillion yuan in the first half of 2023, representing a year-on-year increase of 1.1%[29]. Operational Strategies - The company maintains a full industry production operation model, ensuring control over the entire supply chain from procurement to production and maintenance[31]. - The company has implemented lean production and cost optimization measures, leading to an increase in product gross margin compared to the previous year[20]. - The company plans to continue investing in brand, channel upgrades, and service quality improvements to support future growth[31]. - The company is actively expanding its market presence, particularly in the rail transit sector, to enhance order acquisition capabilities[49]. - The company has established a comprehensive after-sales service network and spare parts supply system, providing 24-hour service to customers[37]. Research and Development - The company has developed new products and technologies, including ultra-high-speed passenger elevators and new control systems, enhancing its core competitiveness[38]. - The company emphasizes the importance of smart manufacturing and digital upgrades as future development directions for the elevator industry[30]. - The company is focusing on enhancing R&D investment and developing scenario-based solutions to improve product competitiveness and customer experience[65]. - The company collaborates with several universities and research institutions to advance key technologies in elevator design and manufacturing[42]. - The company holds over 400 authorized patents as of June 30, 2023, with 2 new invention patents granted during the reporting period[44]. Financial Management - The asset-liability ratio stands at 45.21%, with total assets of CNY 2.10 billion and total liabilities of CNY 948.12 million[48]. - Cash and cash equivalents at the end of the period reached ¥812,833,450.51, representing 38.76% of total assets, an increase of 31.49% compared to the previous year[56]. - Accounts receivable increased by 116.19% to ¥52,143,783.05, accounting for 2.49% of total assets, primarily due to the increase in endorsed but not yet matured acceptance bills[56]. - The company has established long-term partnerships with key material suppliers to mitigate risks associated with raw material price volatility[66]. - The company plans to optimize inventory management and improve operational efficiency to effectively reduce overall costs[66]. Environmental and Social Responsibility - The company has not received any administrative penalties for environmental issues since its establishment[79]. - The company achieved ISO14001:2015 environmental management certification in July 2018[79]. - Wastewater is treated to meet the Class 1 discharge standard before being released into the Qiantang River, ensuring no impact on the surrounding water environment[79]. - The company’s carbon emissions per unit of output are better than the top 20% in the industry, aligning with national carbon neutrality goals[83]. - The company has been recognized as a "National Green Factory" and "National Intelligent Manufacturing Excellent Scene" for its environmental efforts[83]. Governance and Compliance - The company and its controlling shareholders, directors, supervisors, and senior management committed to the authenticity, accuracy, and completeness of the prospectus for the issuance and listing, bearing individual and joint legal responsibility for any false records, misleading statements, or significant omissions[89]. - There were no significant lawsuits or arbitration matters during the reporting period[92]. - The company will take measures against any directors, supervisors, or senior management who fail to fulfill the commitments, including reducing or suspending their salaries[91]. - The company has committed to not engaging in related party transactions with its controlling shareholders or entities under their control unless unavoidable, ensuring compliance with relevant laws and regulations[90]. - The company has established a rigorous monitoring and guidance system for third-party installation and maintenance units to ensure quality and safety[36].

关于召开2023年半年度业绩说明会的公告 浙江梅轮电梯股份有限公司 证券代码：603321 证券简称：梅轮电梯 公告编号：2023-032 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： 投资者可以在 2023 年 8 月 29 日（星期二）下午 17:00 前将需要了解的情 况和关注的问题预先发送至公司电子邮箱（fuq@zjml.cc），公司将在说明会上就投资 者普遍关注的问题进行回答。 一、说明会类型 浙江梅轮电梯股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日召开第 四届董事会第三次会议，审议通过了公司 2023 年半年度报告等相关事项，具体内容详 见公司于 2023 年 8 月 24 日在指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）披露的公告。为方便广大投资者更加全面、深入了解公司 2023 年 半年度经营情况及财务状况，公司决定于 2023 年 8 月 30 日通过全景网"投资者关 系互动平台" （https://ir.p5w.net）召开 2023 年上半 ...

Financial Performance - In 2022, the company's operating income was RMB 1,016,245,503.94, a decrease of 4.09% compared to RMB 1,059,606,185.57 in 2021[21] - The net profit attributable to shareholders of the listed company for 2022 was RMB 46,610,666.68, representing an increase of 6.15% from RMB 43,909,620.70 in 2021[21] - The net cash flow from operating activities significantly increased to RMB 188,783,679.27, a rise of 444.39% compared to RMB 34,678,201.49 in 2021[21] - The basic earnings per share for 2022 was RMB 0.15, up 7.14% from RMB 0.14 in 2021[22] - The weighted average return on net assets increased to 4.14% in 2022, up from 3.96% in 2021, reflecting a growth of 0.18 percentage points[22] - The net profit after deducting non-recurring gains and losses was RMB 26,808,261.32, a decrease of 26.52% from RMB 36,484,802.34 in 2021[21] - The total profit for the year was 5,183.75 million RMB, an increase of 6.92% compared to the previous year[47] - The company reported a significant increase in net cash flow from operating activities, amounting to 188,783,679.27 RMB, a 444.39% increase year-on-year[51] Assets and Liabilities - As of the end of 2022, the total assets of the company reached RMB 1,978,868,970.97, an increase of 2.48% from RMB 1,930,983,201.15 at the end of 2021[21] - The company's net assets attributable to shareholders at the end of 2022 were RMB 1,140,664,853.40, an increase of 2.12% from RMB 1,116,970,150.68 at the end of 2021[21] - The company's total assets as of December 31, 2022, were ¥1.979 billion, with total liabilities of ¥835 million, resulting in a debt-to-asset ratio of 42.22%[31] - The asset-liability ratio stood at 42.22%, with total assets of 1.979 billion RMB and total liabilities of 835 million RMB[47] - Total liabilities amounted to CNY 835,483,403.07 in 2022, up from CNY 812,669,117.78 in 2021, indicating a rise of approximately 2.8%[176] Market and Industry Trends - The elevator industry faced challenges in 2022, with a decline in new elevator development due to rising material costs and regulatory impacts, but the demand for elevators remains long-term due to urbanization[33] - The elevator market is expected to grow significantly due to urbanization and an aging population, with increasing demand for smart and digital services in elevator manufacturing[75] - The elevator market is experiencing strategic opportunities for domestic enterprises due to competition and market elimination, leading to a gradual shift in market dynamics away from foreign brands[35] - The elevator industry is expected to maintain growth driven by new demands from urbanization in residential, commercial, and public infrastructure sectors[36] Research and Development - The company invested 41,199,221.26 RMB in research and development, a 3.70% increase from the previous year[51] - The company aims to enhance its product offerings by focusing on high-performance, energy-efficient elevators and expanding into high-speed and large-height escalators[78] - The company has established a comprehensive innovation system and collaborates with universities for research and development, focusing on key technologies in elevator design and manufacturing[42] - The company has developed new products and technologies, including high-speed passenger elevators and advanced control systems, enhancing its core competitiveness[39] Risk Management - The company has identified potential risks in its future development, which are detailed in the management discussion and analysis section of the report[9] - The company faces risks from fluctuations in raw material prices, which could significantly impact its gross margin and profitability; measures are being taken to control procurement costs[83] - The company emphasizes risk management and is restructuring its organizational framework to enhance operational efficiency and control management risks[84] Corporate Governance - The company has implemented a robust information disclosure system to ensure transparency and protect the rights of minority shareholders[88] - The company has a governance structure that includes a board of directors and a supervisory board to ensure compliance with legal and regulatory requirements[86] - The company has established specialized committees, including an audit committee and a strategic committee[99] Employee and Social Responsibility - The company has established a comprehensive compensation and benefits system, enhancing employee welfare and attracting high-quality talent[127] - The company actively participates in charitable activities, contributing to local communities and supporting pandemic relief efforts[129] - In 2023, the company aims to integrate social responsibility into all business activities, striving for sustainable development[130] Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.32 billion[92] - New product launches are expected to contribute an additional 200 million in revenue in the upcoming year[92] - The company plans to strengthen its marketing network by increasing sales teams and enhancing management to capture new market growth points domestically and internationally[78]

Financial Performance - The company's operating revenue for Q1 2023 was ¥143,412,824.50, representing a decrease of 19.03% compared to the same period last year[5] - Net profit attributable to shareholders was ¥9,368,869.92, an increase of 246.98% year-on-year[5] - Basic earnings per share increased by 200% to ¥0.03[6] - Operating profit for Q1 2023 was ¥12,391,758.13, up 377.36% from ¥2,592,608.10 in Q1 2022[20] - Net profit for Q1 2023 reached ¥9,533,184.49, an increase of 279.36% compared to ¥2,511,813.27 in Q1 2022[20] - The total comprehensive income for Q1 2023 was ¥11,406,350.77, compared to ¥2,507,834.08 in Q1 2022, reflecting a substantial increase[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,037,617,734.78, up 2.97% from the end of the previous year[6] - Total assets as of March 31, 2023, reached CNY 2,037,617,734.78, an increase from CNY 1,978,868,970.97 as of December 31, 2022[16] - Total liabilities as of March 31, 2023, were CNY 881,612,193.40, compared to CNY 835,483,403.07 at the end of 2022[16] - Shareholders' equity totaled CNY 1,156,005,541.38, an increase from CNY 1,143,385,567.90 year-over-year[17] Cash Flow - The net cash flow from operating activities was ¥15,262,444.69, with no applicable percentage change reported[5] - Cash flow from operating activities generated a net amount of ¥15,262,444.69, a significant improvement from a net outflow of ¥47,872,506.28 in Q1 2022[23] - Cash inflow from investment activities totaled ¥157,012,147.85, with a net cash flow of ¥144,903,314.30 after outflows[23] - The net cash increase for the period was $179,636,987.40, compared to a decrease of $27,830,339.56 in the previous period[24] - The ending balance of cash and cash equivalents was $776,566,851.29, up from $78,090,969.11 at the end of the previous period[24] - The net cash flow from financing activities was $19,483,999.95, with total cash outflows from financing activities amounting to $30,516,000.05[24] Operational Metrics - The weighted average return on equity rose by 0.58 percentage points to 0.82%[6] - Research and development expenses decreased to ¥6,463,499.82 in Q1 2023 from ¥7,604,650.28 in Q1 2022, a reduction of 14.97%[20] - The company reported a significant increase in government subsidies received, contributing to a 74.41% rise in other income[8] Receivables and Inventory - Accounts receivable financing increased by 84.09% due to an increase in bank acceptance bill collections[8] - Accounts receivable decreased to CNY 207,122,161.71 from CNY 242,143,825.02, reflecting a decline of approximately 14.5%[15] - Inventory increased to CNY 228,759,835.75, compared to CNY 186,642,459.32, representing a growth of about 22.6%[15] - The company reported a significant increase in prepayments to CNY 13,184,577.84 from CNY 2,806,730.29, indicating a growth of over 370%[15] - Prepayments surged by 369.75%, primarily due to increased payments for raw materials[8] Shareholder Information - The number of shares held by the top 10 shareholders accounted for 99.68% of total shares, with the largest shareholder holding 36.07%[12] Company Developments - The company has not disclosed any new product developments or market expansion strategies during the reporting period[13] - There were no significant changes in the company's financing or merger and acquisition activities reported[13] Cost Management - Total operating costs for Q1 2023 were ¥139,835,998.60, down 23.16% from ¥181,982,871.63 in Q1 2022[19]