证券代码：603321 证券简称：梅轮电梯 公告编号：2025-017 浙江梅轮电梯股份有限公司 关于提请股东大会延长授权董事会办理以简易程序 向特定对象发行股票相关事宜的公告 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2025年4月28日召开第四届董 事会第二十次会议、第四届监事会第十四次会议审议通过了《关于提请股东大会延长授 权董事会以简易程序向特定对象发行股票的议案》。本事项尚需提交公司股东大会审议。 具体内容如下： 一、公司以简易程序向特定对象发行股票方案已履行的审批程序 公司于2024年4月19日召开第四届董事会第八次会议及2024年5月10日召开 2023 年年度股东大会审议通过了《关于提请股东大会授权董事会办理以简易程序向特定对象 发行股票的议案》，授权董事会办理以简易程序向特定对象发行股票，募集资金总额不 超过人民币3亿元且不超过最近一年末净资产的20%，授权期限自2023年年度股东大会审 议通过之日起至2024年年度股东大会召开之日止。具体内容详见公司披露于 ...

浙江梅轮电梯股份有限公司 审计报告及财务报表 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行 浙江梅轮电梯股份有限公司 审计报告及财务报表 (2024年01月01日至2024年12月31日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-99 | 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 审计报告 信会师报字[2025]第 ZF10714 号 浙江梅轮电梯股份有限公司全体股东: 一、审计意见 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)财 务报表,包括 2024年 12 月 31 日的合并及母公司资产负债表,2024 年度 ...

立 位 以前篇: 45 浙江梅轮电梯股份有限公司 内部控制审计报告 2024 年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.nof.gov.cn）" . 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2025]第 ZF10715 号 浙江梅轮电梯股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了浙江梅轮电梯股份有限公司(以下简称贵公司) 2024年12月31日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 立信会计师事务所(特殊普通合伙) bdo china shu lun pan certified Public Accountants Llp 四、财务报告内部控制审计意见 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是贵公司董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础 ...

浙江梅轮电梯股份有限公司 独立董事 2024 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 2024 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 2024 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 陆文才，男，1962 年 11 月出生，浙江绍兴柯桥人，大专学历，中共党 员。2002 年 3 月至今，任浙江中才轻纺有限公司总经理；2011 年 3 月至今，任 绍兴中地房产开发有限公司总经理；2018 年 3 月至今，任浙江中奔汽车技术有 限公司总经理，现任公司独立董事。 本人通过进行独立董事独立性情况年度自查，符合中国证监会《上市公司独 立董事管理办法》中关于独立性的规定，不存在任何影响独立性的情形，并已将 自查情况报告提交公司董事会。 二、2024 年度 ...

浙江梅轮电梯股份有限公司 独立董事 2024 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 2024 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 2024 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、浙江中国轻纺城集团股份有 限公司独立董事。 本人通过进行独立董事独 ...

浙江梅轮电梯股份有限公司 独立董事 2024 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 2024 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 2024 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 2024 年度，作为公司独立董事，本人本着勤勉尽责的态度，出席并认真审阅 了公司提供的各项会议材料，积极参与各议案的讨论，同时独立、客观地行使表 决权，对董事会审议的各项议案均投了赞成票，同时根据要求召开独立董事专门 会议。 报告期内，公司共召开了 11 次董事会会议、3 次股东大会；本人出席董事 会会议 11 次，出席公司股东大会 3 次。 2、董事会专门委员会履职情况 公司董事会下设审计委员会、薪酬与考核委员会、提名委员会、战略委员会 四个专门委员会。本人现 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 129,212,982.66, a decrease of 11.17% compared to CNY 145,463,850.03 in the same period last year[4] - Net profit attributable to shareholders of the listed company was CNY 4,284,549.19, down 94.16% from CNY 73,310,045.73 year-on-year[4] - Basic earnings per share decreased by 95.83% to CNY 0.01 from CNY 0.24 in the previous year[5] - Net profit for Q1 2025 was ¥4,097,316.69, a significant decline from ¥73,558,654.35 in Q1 2024[18] - The company reported a total comprehensive income attributable to the parent company of 3,483,980.30 RMB in the current period, compared to 73,329,296.98 RMB in the previous period[19] - Basic and diluted earnings per share were both 0.01 RMB, down from 0.24 RMB in the same quarter last year[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 67,450,902.95, a decline of 457.31% compared to a positive CNY 18,877,222.71 in the same period last year[4] - In Q1 2025, the company reported a net cash flow from operating activities of -67,450,902.95 RMB, a significant decline compared to a positive cash flow of 18,877,222.71 RMB in Q1 2024[21] - Total cash inflow from operating activities was 184,299,579.38 RMB, down from 226,826,493.47 RMB in the same period last year[22] - The company incurred cash outflows of 251,750,482.33 RMB in operating activities, an increase from 207,949,270.76 RMB in Q1 2024[22] - Cash flow from financing activities was 13,200,000.00 RMB, a decrease from 19,300,000.00 RMB in Q1 2024[23] - The total cash and cash equivalents at the end of the period were 664,652,445.24 RMB, down from 777,437,068.18 RMB at the end of Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,926,330,595.51, down 5.79% from CNY 2,044,615,568.77 at the end of the previous year[5] - The company's total assets decreased to ¥1,926,330,595.51 in Q1 2025 from ¥2,044,615,568.77 in Q1 2024, reflecting a reduction of 5.78%[15] - Total liabilities decreased to ¥649,089,307.19 in Q1 2025 from ¥784,950,641.38 in Q1 2024, a decline of 17.26%[15] - The company's cash and cash equivalents showed a significant reduction, with total current assets at ¥1,168,374,131.42 in Q1 2025 compared to ¥1,294,919,567.06 in Q1 2024, a decrease of 9.77%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,276[9] - The top two shareholders, Qian Xuelin and Qian Xuegen, hold 36.07% and 26.12% of the shares, respectively[9] - The company reported no significant changes in shareholder participation in margin trading and securities lending[10] Government Support and Other Income - The company received government subsidies amounting to CNY 1,386,458.40, which are closely related to its normal operations[6] - The company experienced a significant increase in other income, which rose to ¥3,050,801.89 in Q1 2025 from ¥17,616,228.73 in Q1 2024, indicating a shift in revenue sources[18] Research and Development - Research and development expenses for Q1 2025 were ¥6,463,052.37, down 24.56% from ¥8,591,982.52 in Q1 2024[18] Accounts Receivable - The company reported a decrease in accounts receivable to ¥226,795,665.54 in Q1 2025 from ¥261,688,895.64 in Q1 2024, a reduction of 13.33%[14] Investment Activities - Investment activities resulted in a net cash flow of -29,807,952.87 RMB, compared to -62,467,916.17 RMB in Q1 2024, indicating improved cash management[22] - The company received 39,000,000.00 RMB from investment recoveries, indicating ongoing investment activities[22] Equity - The total equity attributable to shareholders increased slightly to ¥1,234,961,104.08 in Q1 2025 from ¥1,230,397,510.66 in Q1 2024[15]

Financial Performance - The company's operating revenue for 2024 was RMB 811,729,339.18, a decrease of 15.03% compared to RMB 955,293,330.99 in 2023[22] - The net profit attributable to shareholders for 2024 was RMB 134,446,356.28, an increase of 64.26% from RMB 81,847,787.25 in 2023[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 54,806,990.60, down 19.56% from RMB 68,135,372.96 in 2023[22] - The total profit for 2024 was 15,965.28 million RMB, an increase of 71.59% compared to the previous year[35] - The net profit attributable to shareholders of the listed company reached 13,444.64 million RMB, up 64.26% year-on-year[35] - The gross profit margin for the elevator segment improved by 1.28 percentage points to 28.11%, despite a 15.67% decrease in revenue[60] - The company reported a significant decline in net cash flow from operating activities, down 33.36% to CNY 134.31 million, primarily due to reduced cash receipts from sales[56] Assets and Liabilities - The total assets at the end of 2024 were RMB 2,044,615,568.77, a decrease of 2.96% from RMB 2,106,910,604.77 at the end of 2023[22] - The net assets attributable to shareholders at the end of 2024 were RMB 1,230,397,510.66, an increase of 3.04% from RMB 1,194,082,751.55 at the end of 2023[22] - The total assets as of December 31, 2024, amounted to 2.045 billion RMB, with total liabilities of 785 million RMB, resulting in a debt-to-asset ratio of 38.39%[35] - The company's total assets amounted to CNY 2.045 billion, with total liabilities of CNY 785 million, resulting in a debt-to-asset ratio of 38.39%[54] Dividends and Shareholder Returns - The company's cash dividend distribution plan proposes a cash dividend of RMB 0.2 per share, totaling RMB 60,871,980.00, which accounts for 45.28% of the net profit attributable to shareholders[6] - For the year 2024, the company intends to distribute a cash dividend of RMB 0.2 per share, amounting to RMB 60,871,980 (including tax), which represents 45.28% of the net profit attributable to ordinary shareholders[130] - The cumulative cash dividend amount over the last three accounting years is RMB 136,553,215 (including tax)[136] Research and Development - The company’s R&D team has successfully developed 30 projects over the past three years, receiving multiple provincial and national honors, showcasing its strong innovation capabilities[53] - The company aims to enhance its R&D capabilities, with a focus on innovative elevator technologies to improve efficiency and safety[107] - The company added 19 new authorized patents during the reporting period, including 13 invention patents and 6 utility model patents, bringing the total to nearly 300 effective patents as of December 31, 2024[48] Market and Industry Trends - In 2024, the elevator industry in China is experiencing a dual-track pattern of "new elevator growth under pressure and activation of existing elevator stock" due to the transition of the real estate sector towards high-quality development[36] - The new elevator market is facing structural differentiation, with a 23% year-on-year decline in the area of new residential construction, while public construction and affordable housing projects are driving demand for mid-speed elevators[38] - The company anticipates stable growth in the elevator market, driven by demand from public building projects and the need for modernization of existing elevators[82] Corporate Governance - The company held three shareholder meetings during the reporting period, ensuring equal rights for all shareholders to express opinions and protect minority shareholder interests[99] - The board of directors operates under strict regulations, with various committees in place to ensure compliance and effective decision-making[100] - The supervisory board is composed of three members, including a staff representative, ensuring oversight of the company's management and protection of shareholder rights[100] Environmental and Social Responsibility - The company has been recognized as a "National Green Factory" and "National Green Supply Chain" for its commitment to sustainable practices[150] - The company invested 1.4638 million yuan in environmental protection during the reporting period[147] - The company reduced carbon emissions by 283.72 tons through the use of low-carbon clean energy and natural gas[152] Strategic Initiatives - The company plans to strengthen smart factory construction and digital transformation in 2025, focusing on innovation and technology empowerment[35] - The company is focusing on digitalization and professionalization in after-sales services, enhancing efficiency and reliability through IoT and big data technologies[82] - The company is exploring potential mergers and acquisitions to bolster its competitive position in the industry[107] Risks and Challenges - The company faces risks from macroeconomic fluctuations and intensified industry competition, which could impact its performance[91] - The company faces risks related to the inability to accurately grasp market dynamics and technological innovations, which could lead to reduced market share and underperformance[92] - The company is highly dependent on key raw materials such as steel and motors, with price fluctuations significantly impacting gross margins and profitability[92] Employee and Management - The company has a total of 711 employees, with 364 in the parent company and 347 in major subsidiaries[123] - The employee composition includes 181 production personnel, 123 sales personnel, and 81 technical personnel[124] - The company has implemented a basic salary and performance bonus system for directors, supervisors, and senior management, with remuneration based on operational performance and individual capabilities[110]

证券代码：603321 证券简称：梅轮电梯 公告编号：2025-010 浙江梅轮电梯股份有限公司 关于变更会计师事务所的公告 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： 拟聘任的会计师事务所名称：中审众环会计师事务所（特殊普通合伙）（以下 简称"中审众环"） 原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下简称"立 信"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于立信已连续多年 为浙江梅轮电梯股份有限公司（以下简称"公司"）提供审计服务，为保证公司审计工 作的独立性、客观性、公允性，综合考虑公司业务发展和审计工作需求等情况，公司拟 聘任中审众环作为公司2025年度审计机构。公司已就本次变更会计师事务所事项与立信 进行了友好沟通，立信已知悉本事项且未提出异议。 公司董事会审计委员会、董事会对本次变更会计师事务所事项均无异议。本事 项尚须提交公司2024年年度股东大会审议 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 （5）首席合伙人：石文先 2、人员信息 202 ...

浙江梅轮电梯股份有限公司 董事会审计委员会 2024 年度履职报告 根据《上市公司治理准则》《上市公司董事会审计委员会运作指引》《公司章 程》《董事会审计委员会工作细则》等有关规定，浙江梅轮电梯股份有限公司（以 下简称"公司"）董事会审计委员会就 2024 年度工作情况报告如下： 一、审计委员会基本情况 2024 年度公司董事会审计委员会由独立董事章勇坚、陆文才及董事王叶刚 三名人员组成，主任委员由具有会计专业资格及经验的独立董事担任，独立董事 委员均占审计委员会成员总数的 1/2 以上，审计委员会成员的组成及人员结构符 合相关法律法规的规定。 二、审计委员会 2024 年会议召开情况 | 会议届次 | 会议时间 | 审议事项 | 决议情况 | | --- | --- | --- | --- | | 第四届董事会 审计委员会第 | 2024/4/7 | 1. 关于公司 2023 年年度报告及摘要的议案 告的议案 | 一致同意 | | | | 2. 关于续聘公司 2024 年度审计机构暨确认 | | | | | 审计费用的议案 | | | | | 3. 关于审议公司 2023 年度内部控制评价报 | | | | ...