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 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2024-013 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： 截至 2024 年 2 月 29 日，浙江梅轮电梯股份有限公司（以下简称"公司"） 通过集中竞价交易方式已累计回购股份 6,954,900 股，已回购股份约占公司当前总股 本（即 307,000,000 股）的 2.27%，成交的最高价格为 7.06 元/股、最低价格为 6.24 元/股，成交总金额为人民币 46,630,923.83 元（不含交易费用）。 一、回购股份的基本情况 公司于 2024 年 2 月 22 日召开第四届董事会第六次会议，会议审议通过《关于以集 中竞价交易方式回购股份方案的议案》，同意公司使用资金总额不低于人民币 4,000 万 元（含），不超过人民币 8,000 万元（含）自有资金以集中竞价交易方式回购公司股份， 用于员工持股计划或股权激励，本次回购股份价格不超过人民币 10 元/股（含），回购 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2024-012 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达到总股本 2%暨回购进展公告 二、实施回购股份的进展情况 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。 根据《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》等相关规定，公司在回购股份期间，回购股份占公司总股本的比例每增加 1%的，应当在事实发生之日起 3 日内予以公告。现将公司本次回购股份达到公司总股 本1%的进展情况公告如下： 截至 2024 年 2 月 29 日，浙江梅轮电梯股份有限公司（以下简称"公司"）通过 集中竞价交易方式已累计回购股份 6,954,900 股，已回购股份约占公司当前总股本（即 307,000,000股）的 2.27%，与上次披露数相比增加1,024,400 股，增加比例为0.33%， 成交的最高价格为 7.06 元/股、最低价格为 6.24 元/股，成交总金额为人民币 46,630,923.83元（不含交易费用）。 上述回购符合相 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2024-011 浙江梅轮电梯股份有限公司 关于对外投资设立合资公司的进展公告 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。 浙江梅轮电梯股份有限公司（以下简称"公司"）于 2023 年 7 月 30 日召开第四届 董事会第二次会议，审议通过了《关于拟对外投资暨签署合作框架协议的议案》，同意 公司此次对外投资事项，并授权董事长全权代表公司签署、执行与本次对外投资相关的 文件，并办理或在授权范围内转授权其他人员办理本次对外投资相关事宜。具体内容分 别详见公司于 2023 年 8 月 2 日、2024 年 1 月 30 日在上海证券交易所网站 （www.sse.com.cn）及指定媒体披露的《浙江梅轮电梯股份有限公司关于拟对外投资暨 签署合作框架协议的公告》（公告编号：2023-029）、《浙江梅轮电梯股份有限公司关 于对外投资暨签署合资协议书的进展公告》（公告编号：2024-002）。 近日，上述设立公司事项已完成相关的工商登记手续，并取得了由南宁市邕宁区行 政审批局印发的 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2024-009 浙江梅轮电梯股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 | 序号 | 股东名称 | 持股数量（股） | 占公司总股本比例（%） | | --- | --- | --- | --- | | 1 | 钱雪林 | 110722000 | 36.07 | | 2 | 钱雪根 | 80178000 | 26.12 | | 3 | 余丽妹 | 11050000 | 3.60 | | 4 | 中国银行股份有限公司－国金量化多因子 股票型证券投资基金 | 2143500 | 0.70 | | 5 | 杨来定 | 1580000 | 0.51 | | 6 | 陈峰 | 1445000 | 0.47 | | 7 | 中国民生银行股份有限公司－国金量化精 选混合型证券投资基金 | 1428600 | 0.47 | | 8 | 叶巍 | 1113800 | 0.36 | | 9 | 中国农业银行股份有限公司－金元顺安优 | 1101000 | 0.36 | | | 质精选灵活配置混合型证券投资基金 | | | | --- | ...