Financial Performance - The company's operating revenue for 2024 was CNY 1,862,980,152.13, a decrease of 16.41% compared to CNY 2,228,627,251.17 in 2023[23] - The net profit attributable to shareholders for 2024 was CNY 237,146,063.46, down 28.91% from CNY 333,596,919.27 in 2023[23] - The cash flow from operating activities showed a significant decline, with a net outflow of CNY 80,858,471.67 compared to a net inflow of CNY 571,098,123.84 in 2023, representing a decrease of 114.16%[23] - The total assets at the end of 2024 were CNY 3,321,746,084.79, a decrease of 2.45% from CNY 3,405,057,937.46 at the end of 2023[23] - The net assets attributable to shareholders increased by 3.71% to CNY 2,567,900,459.73 at the end of 2024, compared to CNY 2,475,975,473.19 at the end of 2023[23] - Basic earnings per share for 2024 were CNY 0.77, down 28.70% from CNY 1.08 in 2023[24] - The weighted average return on equity decreased to 9.40% in 2024 from 14.25% in 2023, a reduction of 4.85 percentage points[24] - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was CNY 219,206,089.08 in 2024, down 28.52% from CNY 306,672,907.59 in 2023[23] Revenue and Sales - The company's total revenue for the first quarter was approximately ¥444.54 million, with a peak in the second quarter at ¥563.33 million, followed by ¥430.28 million in the third quarter and ¥424.83 million in the fourth quarter[26] - Net profit attributable to shareholders for the second quarter reached ¥81.05 million, while the first quarter was ¥51.80 million, and the fourth quarter was ¥52.67 million[26] - The company achieved operating revenue of CNY 1,862,980,152.13, a decrease of 16.41% compared to the previous year[61] - The main business revenue decreased by 15.92% to CNY 1,811,628,383.90, while the main business cost decreased by 15.51% to CNY 1,373,144,726.81[64] Research and Development - The company has developed a new linear tunnel baking machine and a new type of fluidized device, marking breakthroughs in the frying and rice application fields[35] - The company is conducting research on environmentally friendly refrigerants and has developed a CO2 cascade refrigeration system, achieving orders for NH3/CO2 and R507A/CO2 systems[35] - The company is accelerating the research and development of liquid cooling V-type dry coolers to meet the growing demand for computing power, with related patents obtained[35] - The company added 42 new intellectual property rights, including 19 invention patents and 23 utility model patents, bringing the total to 387 valid intellectual property rights by the end of the reporting period[37] - The company’s research and development expenses were CNY 81,288,282.08, down 14.24% from the previous year[64] Market Expansion and Strategy - The company is focusing on enhancing its brand recognition in the food cold storage and freezing industry through the establishment of dedicated project teams[33] - The company is actively expanding its market presence in cold chain logistics, with a focus on high-capacity spiral freezing equipment and cold storage insulation boards[43] - The company is preparing for international expansion in cold chain logistics, supported by government initiatives and the "Belt and Road" initiative[44] - The company aims to expand its domestic and international market presence, focusing on optimizing customer structure and increasing sales in regions such as Japan, Europe, India, the Middle East, and Southeast Asia[86] Corporate Governance - The company held 2 shareholder meetings during the reporting period, passing 25 resolutions[93] - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[93] - The company has established four specialized committees under the board to ensure efficient operation and scientific decision-making[94] - The supervisory board comprises 3 members, including 1 employee representative, fulfilling its supervisory functions diligently[94] - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and business operations[95] Environmental and Social Responsibility - The company invested 3.22 million yuan in environmental protection during the reporting period[133] - The company has a wastewater treatment capacity of 100,000 m³/a and employs advanced treatment processes for wastewater[134] - The company reduced carbon emissions by 1,431 tons through the installation of rooftop solar panels and other energy-saving measures[142] - Total charitable contributions amounted to 222,700 yuan, benefiting 550 individuals[143] - The company allocated 100,000 yuan for rural revitalization projects, specifically for road lighting repairs in Sanmiao Village[145] Financial Management and Audit - The company has a risk control system in place, continuously improving internal control measures[95] - The company’s financial statements were audited and deemed to fairly reflect its financial position as of December 31, 2024[183] - The company has appointed Tianjian Accounting Firm (Special General Partnership) as the auditor for the fiscal year 2024, with an audit fee of RMB 510,000[153] - The internal control audit will also be conducted by Tianjian Accounting Firm (Special General Partnership) for a fee of RMB 150,000[153] Shareholder Information - The top shareholder, Huang Jie, holds 124,596,915 shares, representing 40.27% of the total shares[170] - The company has repurchased 6,756,756 shares, accounting for 2.18% of the total share capital[178] - The planned share repurchase amounts to between 50 million RMB and 100 million RMB, with a target of repurchasing 1.08% to 2.15% of total shares[178] - The total number of ordinary shareholders increased from 21,768 to 25,905 during the reporting period[167]

Financial Performance - The company's basic earnings per share decreased by 28.7% to 0.7700 yuan in 2024 from 1.0800 yuan in 2023 [1] - The net profit fell by 29.04% to 2.37 billion yuan in 2024 compared to 3.34 billion yuan in 2023 [1] - Operating revenue declined by 16.42% to 18.63 billion yuan in 2024 from 22.29 billion yuan in 2023 [1] - The return on equity decreased by 34.04% to 9.40% in 2024 from 14.25% in 2023 [1] - The net asset per share dropped to 0 yuan in 2024, a 100% decrease from 8 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 15,840.48 million shares, accounting for 51.2% of the circulating shares, with a change of 331,800 shares from the previous period [1] - Huang Jie remains the largest shareholder with 12,459.69 million shares, representing 40.27% of the total share capital [2] - New entrants to the top ten shareholders include Qian Dan with 180.01 million shares (0.58%) and Chen Yun with 170.77 million shares (0.55%) [2] - Li Rongfang and Dongfanghong JD Big Data Mixed A have exited the top ten shareholders [2] Dividend Distribution - The company announced a dividend distribution of 2.36 yuan per share (including tax) [3]

证券代码：603339 证券简称：四方科技 公告编号：2025-003 关于股份回购实施结果暨股份变动公告 四方科技集团股份有限公司 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。 | 回购方案首次披露日 | 2024 年 2 月 20 日 | | --- | --- | | 回购方案实施期限 | 2024 年 2 月 19 日—2025 年 2 月 18 日 | | 预计回购金额 | 5,000 万元—10,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □用于维护公司价值及股东权益 | | 累计已回购股数 | 6,756,756 股 | | 累计已回购股数占总股本比例 | 2.1835% | | 累计已回购金额 | 66,903,975.13 元 | | 实际回购价格区间 | 8.83 元/股—11.14 元/股 | 重要内容提示： 一、回购股份的基本情况 公司于 2024 年 2 月 19 日召开第四届董事会第十一次会议，审议通过了《关 ...

四方科技集团股份有限公司 关于全资子公司通过高新技术企业重新认定的公告 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。 四方科技集团股份有限公司（以下简称"公司"）全资子公司南通四方罐式 储运设备制造有限公司（以下简称"四方罐储"）于近日收到由江苏省科学技术 厅、江苏省财政厅、国家税务总局江苏省税务局联合颁发的《高新技术企业证书》 （证书编号：GR202432011770，发证时间为 2024 年 12 月 16 日，有效期三年。） 本次系四方罐储原高新技术企业证书有效期满后进行的重新认定。根据《中 华人民共和国企业所得税法》及国家对高新技术企业税收优惠的相关规定，四方 罐储自本次通过高新技术企业复审后连续三年（2024 年至 2026 年）将继续享受 国家关于高新技术企业的相关优惠政策，按 15%的企业所得税税率缴纳企业所得 税。本次高新技术企业重新认定不会对公司 2024 年度经营业绩产生影响。 特此公告。 证券代码：603339 证券简称：四方科技 公告编号：2025-004 四方科技集团股份有限公司董事会 202 ...

四方科技集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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个别及连带责任。 | 回购方案首次披露日 | 2024 年 2 月 20 日 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 2 月 19 日—2025 月 | 年 | 2 | 18 | 日 | | 预计回购金额 | 5,000 万元—10,000 万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | □用于转换公司可转债 | | | | | | | □用于维护公司价值及股东权益 | | | | | | 累计已回购股数 | 6,756,756 股 | | | | | | 累计已回购股数占总股本比例 | 2.1835% | | | | | | 累计已回购金额 | 66,903,975.13 元 | | | | | | 实际回购价格区间 | 8.83 元/股—11.14 元/股 ...

四方科技集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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个别及连带责任。 | 回购方案首次披露日 | 2024 年 2 20 日 | 月 | | | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 2 日—2025 年 2 月 18 日 | 月 | 19 | | 预计回购金额 | 5,000 万元—10,000 万元 | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | □用于转换公司可转债 | | | | | □用于维护公司价值及股东权益 | | | | 累计已回购股数 | 6,756,756 股 | | | | 累计已回购股数占总股本比例 | 2.1835% | | | | 累计已回购金额 | 66,903,975.13 元 | | | | 实际回购价格区间 | 8.83 元/股—11.14 元/股 | | | 重要内容提示： 证券代码：603339 证券简称：四方科技 公告编号：2025-00 ...

证券代码：603339 证券简称：四方科技 公告编号：2024-068 四方科技集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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个别及连带责任。 | 回购方案实施期限 | 2024 年 2 月 日—2025 年 2 月 18 日 | | | --- | --- | --- | | 预计回购金额 | 5,000 万元—10,000 万元 | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | □用于维护公司价值及股东权益 | | | 累计已回购股数 | 6,756,756 股 | | | 累计已回购股数占总股本比例 | 2.1835% | | | 累计已回购金额 | 66,903,975.13 元 | | | 实际回购价格区间 | 8.83 元/股—11.14 元/股 | | | | 19 | | | 回购方案首次披露日 | 2024 年 2 20 日 | 月 | 重要内容提示： 一、回购股份的基本情况 公司于 2024 年 2 ...

证券代码：603339 证券简称：四方科技 公告编号：2024-065 四方科技集团股份有限公司 第五届监事会第一次会议决议公告 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 四方科技集团股份有限公司（以下简称"公司"）监事会于 2024 年 11 月 15 日以现场表决方式召开第五届监事会第一次会议。全体监事一致同意豁免本次会 议通知时限要求。本次会议应出席监事 3 人，实际到会监事 3 人，会议召集和召 开符合《中华人民共和国公司法》《中华人民共和国证券法》和《四方科技集团 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会议决议合法、有 效。 二、监事会会议审议情况 经认真审议研究，与会监事审议通过了以下决议： （一） 审议通过《关于选举公司第五届监事会主席的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 全体监事一致同意选举陈晓东先生为公司第五届监事会主席，任期自本次监 事会审议通过之日起至本届监事会届满之日止。 特此公告。 四方科技集团股份有限公司监事会 2024 年 ...

Vin Chena Road Middle 上海市通力律师事务所关于四方科技集团股份有限公司 2024 年第一次临时股东大会的法律意见书 致:四方科技集团股份有限公司 上海市通力律师事务所(以下简称"本所")接受四方科技集团股份有限公司(以下简称 "公司")的委托,指派本所王旭峰律师、说钰律师(以下简称"本所律师")根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律、法规和规范 性文件(以下统称"法律法规")及《四方科技集团股份有限公司章程》(以下简称"公司章程") 的规定就公司 2024 年第一次临时股东大会(以下简称"本次股东大会")相关事宜出具法律 意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、完整和有 效的,且文件材料为副本或复印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法 ...

证券代码：603339 证券简称：四方科技 公告编号：2024-062 四方科技集团股份有限公司 2024 年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 99 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 132,908,939 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 42.9512 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召开符合《中华人民共和国公司法》和公司章程的有关规定。会 议由公司董事会负责召集，公司董事长黄杰先生主持会议。 (五) 公司董事、监事和董事会秘书的出席情况 | | | | 议案序号 | 议案名称 | 得票数 | 得票数占出席 会议有效表决 权的比例（%） | 是否当选 | | --- | --- | --- | --- ...