证券代码：603321 证券简称：梅轮电梯 公告编号：2024-020 每股分配比例：A股每股派发现金红利0.15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(扣除公司股份回购专用证 券账户持有股数)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，拟维持每股分配比例不变， 相应调整分配总金额，并将另行公告具体调整情况。 一、利润分配方案内容 基于对公司未来发展的良好预期，综合考虑公司经营现状、资产规模及盈余情况， 在保证公司正常经营和长远发展的前提下，为回报全体股东并使全体股东分享公司的经 营成果，经董事会决议，本次利润分配方案如下： 经立信会计师事务所(特殊普通合伙)审计，公司2023年度实现归属于上市公司普通 股股东的净利润为81,847,787.25元。截至2023年12月31日，公司可供股东分配的利润 为313,193,860.14元。公司2023年度拟以分红派息登记日股本(扣除公司股份回购专用 证券账户持有股数)为基数分配利润。公司拟向全体股东每10股派发现金股利1.5元(含 税)。截至本公告披露日，公司总股本307,000,000股 ...

浙江梅轮电梯股份有限公司董事会 浙江梅轮电梯股份有限公司董事会 2024 年 4 月 19 日 关于独立董事独立性的专项意见 经核查独立董事章勇坚、濮德意、陆文才的任职经历以及签署的相关自查文 件，上述人员均未在公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系、重大业务往来或 其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况。 综上所述，公司董事会认为公司独立董事均符合《上市公司独立董事管理办 法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等规定中关 于独立董事独立性的相关要求。 根据中国证券监督管理委员会《上市公司独立董事管理办法》及《上海证券 交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等有关规定，浙江梅轮电梯股份有限公司（以下简称"公司"）董事会就 公司在任独立董事章勇坚、濮德意、陆文才的独立性情况进行评估并出具如下专 项意见： ...

浙江梅轮电梯股份有限公司 独立董事 2023 年度述职报告 作为浙江梅轮电梯股份有限公司（以下简称"公司"）的独立董事，本人严 格按照中国证监会《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》《上海证券交易所上市公司自律监管指引第 1 号—规范运 作》《公司章程》等有关规定，在 2023 年的工作中，勤勉、尽责、忠实履行职 责，按时出席相关会议，认真审议各项议案，对公司相关事项发表独立意见，切 实维 护全体股东尤其是广大中小股东的合法权益。现将本人在 2023 年度履行独 立董事职责的情况报告如下： 一、独立董事基本情况 章勇坚，男，1972 年 6 月出生，浙江绍兴柯桥人，硕士，正高级会计师， 注册会计师，注册税务师。曾任绍兴越光会计师事务所副所长，现任浙江通达 税务师事务所有限公司所长，浙江通大会计师事务所有限公司所长，绍兴市柯 桥区工商联常委，绍兴市柯桥区会计学会外资分会会长。曾任浙江亚太药业股 份有限公司独立董事、浙江华通医药股份有限公司独立董事、内蒙古天首科技 发展股份有限公司独立董事，现任公司独立董事、浙江明牌珠宝股份有限公司 独立董事、浙江中国轻纺城集团股份有限 ...

浙江梅轮电梯股份有限公司 章 程 二〇二四年四月 | | | | 第一章 | 总 | 则 3 | | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | | 第三章 | 股 | 份 4 | | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 7 | | 第四章 | | 股东和股东大会 7 | | | 第一节 | | 股 东 | 7 | | 第二节 | | 股东大会的一般规定 | 10 | | 第三节 | | 股东大会的召集 | 13 | | 第四节 | | 股东大会的提案与通知 | 15 | | 第五节 | | 股东大会的召开 | 16 | | 第六节 | | 股东大会的表决和决议 | 20 | | 第五章 | | 董事会 24 | | | 第一节 | | 董 事 | 24 | | 第二节 | | 董事会 | 27 | | 第三节 | | 独立董事 | 31 | | 第四节 | | 董事会秘书 | 35 | | 第六章 | | 总经理及其他高级管理人员 37 | | | 第七章 | | ...

1、 专项审计报告 关于浙江梅轮电梯股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 2、 附表 委托单位：浙江梅轮电梯股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：0575-85660183 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于浙江梅轮电梯股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZF10454 号 浙江梅轮电梯股份有限公司全体股东: 我们审计了浙江梅轮电梯股份有限公司(以下简称"梅轮电 梯")2023年度的财务报表,包括2023年12月31日的合并及母公司 资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2024 年 4 月 19 日出具了报告号为信会师报字(2024)第 ZF10452 号的 无保留意见审计报告。 梅轮电梯管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号 -- 上市公司资金往来、对外 ...

浙江梅轮电梯股份有限公司 董事会审计委员会对会计师事务所 2023 年度履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》和浙江梅轮电梯股份有限公司（以下简称 "公司"）《公司章程》及《董事会审计委员会实施细则》等规定和要求，董事会 审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会 对会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。截至 2 ...

Financial Performance - In 2023, the company achieved operating revenue of CNY 955.29 million, a decrease of 6% year-on-year[33]. - The total profit reached CNY 93.05 million, an increase of 79.49% compared to the previous year[33]. - The net profit attributable to shareholders was CNY 81.85 million, up 75.60% year-on-year[33]. - The company's operating revenue for 2023 was approximately ¥955.29 million, a decrease of 6.00% compared to ¥1,016.25 million in 2022[89]. - Net profit attributable to shareholders for 2023 increased by 75.60% to approximately ¥81.85 million, up from ¥46.61 million in 2022[89]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 154.16% to approximately ¥68.14 million in 2023, compared to ¥26.81 million in 2022[89]. - The net cash flow from operating activities for 2023 was approximately ¥201.55 million, an increase of 6.76% from ¥188.78 million in 2022[89]. - Total assets as of the end of 2023 were approximately ¥2.11 billion, reflecting a 6.47% increase from ¥1.98 billion at the end of 2022[89]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥1.19 billion, a 4.68% increase from ¥1.14 billion at the end of 2022[89]. - The company's asset-liability ratio was 43.19% as of December 31, 2023[78]. Research and Development - Research and development expenses totaled 39.5724 million yuan, representing 4.14% of operating income, with no capitalized R&D expenses[3]. - The total number of R&D personnel is 77, accounting for 11.96% of the total workforce[3]. - The company has developed several high-tech products, including the ML-CE01 commercial escalator and various new elevator models, which have received multiple national patents[30]. - The company is focusing on the development of smart elevator technologies, including facial recognition and IoT applications[44]. - The company has invested in R&D, resulting in new products such as ultra-high-speed passenger elevators and heavy-duty freight elevators, significantly improving its core competitiveness[123]. - The company has received multiple honors, including being recognized as a national high-tech enterprise and a leader in digital manufacturing in Zhejiang Province[9]. - The company holds over 400 authorized patents, with 11 new patents granted during the reporting period, including 6 invention patents[44]. Market and Sales - The sales revenue from the top five customers amounted to 77.1857 million yuan, accounting for 8.08% of the total annual sales[1]. - The revenue from spare parts increased by 34.44%, while the cost of goods sold for spare parts rose by 65.85% due to increased sales and reduced profit margins[25]. - The revenue from escalators and walkways decreased by 42.09%, with corresponding costs also declining by 40.08%[40]. - The company aims to enhance its brand by focusing on quality, service, and customer satisfaction, supported by a strong R&D team[32]. - The company has a strong marketing service network, enhancing its responsiveness to market dynamics and customer needs[13]. - The company has established a comprehensive marketing service network covering over 30 countries and regions globally[46]. - The company's marketing strategy includes rapid adjustments to sales channels based on customer and market changes, supporting brand building and market expansion[45]. - The company is focusing on expanding its market presence and enhancing service quality to maintain growth in the elevator industry[119]. - The demand for elevator installation in old residential buildings is expected to grow significantly due to urban renewal initiatives[116]. - The elevator industry is experiencing a trend towards concentration, with strong domestic brands gaining market share from foreign competitors[118]. Operational Efficiency - The company reported a decrease in cash flow from financing activities in 2023 compared to 2022, primarily due to loan repayments[6]. - The company reported a decrease in operating costs by 12.80% to CNY 695.01 million, while sales expenses increased by 8.79%[34]. - The company has established two management command centers to enhance operational efficiency and resource sharing, including a 400 service command center and an intelligent manufacturing command center[31]. - The company has implemented lean production and cost optimization measures, resulting in an increase in product gross margin compared to the same period last year[98]. - The company is facing risks from intensified industry competition and plans to strengthen product innovation and technology research and development to maintain competitive advantages[182]. - The company is also addressing risks related to fluctuations in raw material prices by improving production efficiency and reducing costs[182]. Shareholder Information - The largest shareholder, Qian Xuelin, holds 110,722,000 shares, representing 36.07% of the total shares[190]. - The second largest shareholder, Qian Xuegen, holds 80,178,000 shares, representing 26.12% of the total shares[190]. - The total number of ordinary shareholders as of the end of the reporting period is 13,758, an increase from 13,546 at the end of the previous month[189]. - New shareholders include China Bank Co., Ltd. with 2,227,400 shares (0.73%) and Huaxia Bank Co., Ltd. with 1,906,000 shares (0.62%) added during the reporting period[173]. - The company has no controlling shareholder, ensuring a more diversified ownership structure[174]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[187]. Corporate Governance and Social Responsibility - The company has implemented organizational structure adjustments and plans to improve internal management systems[181]. - The company maintains a strong focus on employee welfare, providing comprehensive benefits and training opportunities to enhance workforce quality[148]. - The company emphasizes green development and has been recognized as a "national green factory" and "national green supply chain" for its environmental efforts[143]. - The company has received multiple certifications, including CE certification and TUV energy efficiency certification, indicating high product quality and performance[125]. - The company aims to enhance after-sales service by establishing a 400 remote service platform and regional spare parts warehouses, which will improve response times for elevator faults[179]. - The company plans to increase the number of maintenance qualifications for its branches and significantly boost the volume of maintenance services outside the warranty period, thereby increasing the contribution of maintenance services to overall revenue[179]. - The company will strengthen its internal management and control systems in accordance with relevant governance standards[194]. - The company will collaborate with industry associations and professional institutions to improve the accuracy of industry data[192].

一、回购股份的基本情况 证券代码：603321 证券简称：梅轮电梯 公告编号：2024-017 浙江梅轮电梯股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/2/23 | | | --- | --- | --- | | 回购方案实施期限 | 自董事会审议通过回购股份方案之日起 12 | 个月内 | | 预计回购金额 | 4,000 万元-8,000 万元 | | | 回购用途 | 用于员工持股计划/股权激励 | | | 累计已回购股数 | 712.51 万股 | | | 累积已回购股数占总股本比例 | 2.32% | | | 累计已回购金额 | 4,771.13 万元 | | | 实际回购价格区间 | 6.24 元/股-7.06 元/股 | | 上述回购符合相关法律法规的有关规定和公司回购方案的要求。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监管指 引第 7 号——回购股份》等 ...

上述事项已经公司第四届董事会第五次会议、第四届监事会第四次会议以及公司 2023年第二次临时股东大会审议通过，具体内容详见公司于2023年10月31日、2023年11月 16日、2024年1月30日披露在上海证券交易所网站（www.sse.com.cn）的公告（公告编号： 2023-036、2023-037、2023-039、2023-040、2024-001）。 二、交易进展情况 公司于签订《房屋土地转让协议》前，已收到江苏淮安经济开发区管理委员会支付 的款项计人民币90,000,000.00元，抵作部分转让价款；2023年11月5日，公司收到第一 期款项人民币 5,000,000.00 元 ； 2024 年 1 月 3 日 ， 公 司 收 到 第 二 期 款 项 人 民 币 1,189,758.92元以及3,810,056.76元机械费。 截至目前，公司已全额收到转让价款以及相关税费，并于近日配合新业电力完成了 不动产转让过户手续，本次交易已完成。收到的款项扣除转让资产账面净值及相关税费 浙江梅轮电梯股份有限公司 关于子公司资产转让完成的公告 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 ...