浙江力聚热能装备股份有限公司 关于 2024 年度利润分配预案的公告 证券代码：603391 证券简称：力聚热能 公告编号：2025-008 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。 每股分配比例：A 股每股派发现金红利 1.25 元（含税）。 利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在权益 分派实施公告中明确。 如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，相应调整分配总额，并将另行公告具体调整情况。 本次利润分配不触及《上海证券交易所股票上市规则》（以下简称《股票上市 规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配预案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，浙江力 聚热能装备股份有限公司（以下简称"公司"）期末未分配利润为 680,227,781.09 元。 经董事会决议，公司 2024 年度拟以实施权益分派股权登记日登记的总股本为基数分 ...

Financial Performance - The company reported an undistributed profit of ¥680,227,781.09 as of December 31, 2024[6]. - A cash dividend of ¥12.50 per 10 shares (including tax) is proposed, totaling ¥113,750,000.00 for all shareholders[6]. - The total cash dividend for the year, including the semi-annual dividend, accounts for 78.15% of the net profit attributable to ordinary shareholders[6]. - In 2024, the company's operating revenue was CNY 1,064,681,421.22, a decrease of 11.60% compared to CNY 1,204,425,925.24 in 2023[25]. - The net profit attributable to shareholders in 2024 was CNY 291,112,271.93, an increase of 8.51% from CNY 268,281,778.25 in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 216,052,193.39, a decrease of 7.64% from CNY 233,923,449.47 in 2023[25]. - The net cash flow from operating activities in 2024 was CNY 288,300,611.46, an increase of 34.32% compared to CNY 214,632,341.99 in 2023[25]. - As of the end of 2024, the net assets attributable to shareholders were CNY 2,130,575,483.70, a significant increase of 94.60% from CNY 1,094,857,492.10 at the end of 2023[25]. - The total assets at the end of 2024 were CNY 3,074,103,174.21, reflecting a growth of 35.91% from CNY 2,261,886,813.88 at the end of 2023[25]. Research and Development - The company plans to enhance its R&D investment to improve energy efficiency, safety, and environmental protection in its products[35]. - The company has developed core technologies such as water-cooled premixed combustion technology and flue gas condensation heat exchange technology[35]. - The company aims to solidify its leading position in the domestic vacuum hot water boiler industry and expand its steam boiler business[35]. - The company has obtained 15 domestic invention patents and 3 overseas invention patents, along with 83 utility model patents and 1 design patent as of December 31, 2024[52]. - The company has developed a vacuum phase change hot water boiler with a rated power range of 0.35-46MW, primarily used for heating and supplying hot water in hospitals, hotels, and residential areas[56][60]. - The company has a competitive edge with its proprietary water-cooled premixed combustion technology, which is recognized as a core technology in the boiler manufacturing industry[53]. - The company has developed a series of efficient, energy-saving, and environmentally friendly boiler products using core technologies such as water-cooled premixed combustion technology and flue gas condensation heat exchange technology[156]. Market Trends and Challenges - The industrial boiler industry has seen a shift towards gas boilers, with gas boiler production accounting for over 60% by 2024, while coal-fired boiler production has significantly decreased[43]. - The company is committed to advancing its technology in line with national energy-saving and emission-reduction policies, focusing on high-efficiency and low-emission gas boiler technologies[44]. - The company faces challenges in technology and talent barriers, as the industry requires skilled professionals with extensive practical experience to meet evolving standards[47]. - The competitive landscape in the boiler industry is intense, with many small players using price competition, which could threaten the company's market share[154]. - The company is vulnerable to rising raw material costs, particularly steel, which could impact profitability if costs cannot be passed on to customers[152]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, ensuring effective governance and protection of shareholder rights[162]. - The company has established four specialized committees under the board of directors to enhance governance: Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee[159]. - The company has a clear governance structure that complies with national laws and regulations, ensuring effective operation of the general meeting of shareholders and the board of directors[160]. - The company has implemented a robust information disclosure management system to ensure equal access to information for all investors[165]. - The company has a dedicated financial department with independent financial personnel, ensuring compliance with accounting standards and independent financial decision-making[170]. Future Outlook - Future outlook includes continued investment in R&D for new products and technologies to maintain competitive advantage in the thermal energy market[25]. - The company aims for positive sales growth in 2025, focusing on R&D innovation, product upgrades, and expanding production capacity through enhanced automation[147]. - The overall outlook remains optimistic, with a commitment to innovation and market expansion strategies[177].

Group 1 - The company's operating revenue for the year 2024 is 1.065 billion, representing a year-on-year decrease of 11.60% [1] - The net profit attributable to shareholders of the listed company is 291 million, showing a year-on-year increase of 8.51% [1] - The company plans to distribute a cash dividend of 12.5 per 10 shares (including tax) to all shareholders, totaling 114 million (including tax) [1] Group 2 - The proportion of cash dividends for the current year, combined with the semi-annual cash dividends, accounts for 78.15% of the net profit attributable to ordinary shareholders of the parent company for the year 2024 [1]

证券代码：603391 证券简称：力聚热能 公告编号：2025-005 浙江力聚热能装备股份有限公司 关于使用暂时闲置的募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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。 重要内容提示： 现金管理受托方：中国农业银行股份有限公司（以下简称"农业银行"）、中 信证券股份有限公司（以下简称"中信证券"）、中信银行股份有限公司（以下简称 "中信银行"）； 履行的审议程序：公司第一届董事会第十三次会议和第一届监事会第八次会议， 分别审议通过《浙江力聚热能装备股份有限公司关于使用暂时闲置募集资金进行现金 管理的议案》，保荐机构对本事项出具了明确无异议的专项核查意见； 特别风险提示：尽管公司本次使用部分暂时闲置募集资金购买低风险的银行理 财产品，但金融市场受宏观经济、财政及货币政策的影响较大，不排除该项投资受到 市场波动的影响。 （一）现金管理目的 二、本次使用暂时闲置募集资金进行现金管理的概况 1 序 号 受托机构 金额 （万 元） 起息日 到期日 年化收 益率 （%） 是否 ...

证券代码：603391 证券简称：力聚热能 公告编号：2025-004 浙江力聚热能装备股份有限公司 关于 2024 年年度报告预约披露时间变更的公告 特此公告。 浙江力聚热能装备股份有限公司董事会 2025 年 3 月 15 日 1 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。 浙江力聚热能装备股份有限公司（以下简称"公司"）2024 年年度报告原预约披露 日期为 2025 年 4 月 26 日。因公司 2024 年年度报告编制工作进展顺利，经公司申请， 公司 2024 年年度报告的披露时间由 2025 年 4 月 26 日变更为 2025 年 4 月 10 日。 公司对本次 2024 年年度报告预约披露时间的变更给广大投资者带来的不便深表歉 意，敬请广大投资者理解并注意查阅 2025 年 4 月 10 日公司披露的 2024 年年度报告及 相关公告。 ...

证券代码：603391 证券简称：力聚热能 公告编号：2025-003 浙江力聚热能装备股份有限公司 关于变更保荐代表人的公告 浙江力聚热能装备股份有限公司（以下简称"公司"）于近日收到中信证券股份有 限公司（以下简称"中信证券"）出具的《关于更换保荐代表人的函》。 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。 中信证券作为公司首次公开发行股票并在主板上市项目的保荐机构，原指定保荐 代表人金波先生和郭铖先生履行持续督导职责。现因金波先生工作内容变动的原因， 不再继续担任公司持续督导保荐代表人。为保证持续督导工作有序进行，中信证券现 委派王一真先生（简历附后）接替金波先生担任公司的保荐代表人，履行后续的持续 督导职责，相关业务已交接完毕。 此次变更后，公司首次公开发行股票并在主板上市项目的保荐代表人为王一真先 生和郭铖先生，持续督导期至中国证券监督管理委员会和上海证券交易所规定的持续 督导义务结束为止。 公司董事会对金波先生在担任公司保荐代表人期间所作出的贡献表示衷心的感谢！ 特此公告。 附件：王一真先生简历 王一真，男 ...

浙江力聚热能装备股份有限公司 关于制定《2025 年度"提质增效重回报"行动方案》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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步提高 上市公司质量的意见》及《关于加强监管防范风险推动资本市场高质量发展的若干意 见》、中国证监会《上市公司监管指引第 10 号——市值管理》要求，积极响应上海证 券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，推动上市公司高 质量发展、保护投资者尤其是中小投资者的合法权益，浙江力聚热能装备股份有限公 司（以下简称"公司"或"力聚热能"）结合公司经营实际和发展战略，制定了《2025 年 度"提质增效重回报"行动方案》，并经 2025 年 3 月 13 日召开的第二届董事会第四次 会议审议通过，具体内容如下： 一、深耕主营业务，提升价值创造能力 证券代码：603391 证券简称：力聚热能 公告编号：2025-002 力聚热能是从事热水锅炉与蒸汽锅炉的研发、生产和销售的国家高新技术企业， 产品可广泛用于楼堂馆 ...

证券代码：603391 证券简称：力聚热能 公告编号：2025-001 浙江力聚热能装备股份有限公司 关于首次公开发行网下配售限售股上市流通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市流通日期为 2025 年 2 月 5 日。 一、本次限售股上市类型 根据中国证券监督管理委员会于 2023 年 11 月 17 日出具的《关于同意浙江力 聚热能装备股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕2609 号），并经上海证券交易所同意，浙江力聚热能装备股份有限公司（以下简称"公司"） 首次公开发行人民币普通股（A 股）22,750,000 股，并于 2024 年 7 月 31 日在上海 证券交易所主板上市交易。公司首次公开发行股票完成后，总股本为 91,000,000 股， 其中有限售条件流通股 68,709,244 股，占公司总股本的 75.50%，无限售条件流通 股 22,290,756 股，占公司总股本的 24.50%。 本次上市流通的限售股为公司首次公开发行网下配售 ...

一、本次限售股上市类型 根据中国证券监督管理委员会于 2023 年 11 月 17 日出具的《关于同意浙江 力聚热能装备股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 2609 号），并经上海证券交易所同意，浙江力聚热能装备股份有限公司首次公开 发行人民币普通股（A 股）22,750,000 股，并于 2024 年 7 月 31 日在上海证券交 易所主板上市交易。公司首次公开发行股票完成后，总股本为 91,000,000 股，其 中有限售条件流通股 68,709,244 股，占公司总股本的 75.50%，无限售条件流通 股 22,290,756 股，占公司总股本的 24.50%。 本次上市流通的限售股为公司首次公开发行网下配售限售股，股份数量为 459,244 股，占公司总股本的比例为 0.50%。上述股份锁定期为自公司首次公开 发行股票并上市之日起 6 个月，现该部分限售股锁定期即将届满，将于 2025 年 2 月 5 日上市流通（因 2025 年 1 月 31 日为非交易日，故顺延至下一交易日）。 具体内容详见公司于2024年7月26日在上海证券交易所网站（www.sse.com.cn） ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for its stock performance in the coming year [2][8]. Core Insights - The company is expected to benefit from favorable policies that will likely increase boiler demand, particularly due to recent regulatory changes and government initiatives aimed at upgrading energy equipment [2]. - The company's water-cooled premixed combustion technology is a key competitive advantage, enhancing efficiency and reducing emissions, which aligns with national carbon reduction goals [3]. - Increased investment in research and development has led to a significant number of patents, supporting market expansion and innovation [4]. - Revenue forecasts for the company are optimistic, with projected revenues of 1.465 billion, 1.763 billion, and 2.105 billion yuan for 2024, 2025, and 2026 respectively, alongside expected earnings per share (EPS) growth [8][10]. Summary by Sections Policy and Market Demand - Recent regulatory updates have classified the company's small steam boiler products as exempt from inspection, potentially increasing market demand [2]. - The government's plan to promote the replacement of old energy equipment is expected to accelerate the upgrade of large centralized heating boilers, benefiting the company's offerings [2]. Technology and Innovation - The company's water-cooled premixed combustion technology achieves over 99% thermal efficiency and nitrogen oxide emissions below 30 mg/m³, meeting the strictest domestic standards [3]. - The company has established an international trade department to expand its market presence, particularly targeting Europe and Russia [3]. Research and Development - As of June 30, 2024, the company holds 14 domestic and 3 international invention patents, along with 76 utility model patents, reflecting its commitment to innovation [4]. - R&D expenses amounted to approximately 31.49 million yuan in the first half of 2024, representing an 11.25% year-on-year increase [4]. Financial Projections - The company is projected to achieve revenues of 1.465 billion yuan in 2024, with a growth rate of 21.7%, and an EPS of 3.35 yuan [10]. - The forecasted net profit for 2024 is 305 million yuan, reflecting a 13.6% growth compared to the previous year [10].