证券代码：603500 证券简称：祥和实业 公告编号：2024-019 浙江天台祥和实业股份有限公司 2023 年年度股东大会决议公告 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 (一) 股东大会召开的时间：2024 年 4 月 19 日 (二) 股东大会召开的地点：浙江天台祥和实业股份有限公司三楼报告厅 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 121,422,477 | | 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 | 49.45 | | 数的比例（%） | | (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。 本次股东大会由公司董事会召集，会议由公司副董事长汤娇女士主持，采取 现场会议、线上视频及网络投票相结合的方式召开及表决，会议的召集和召开程 序 ...

祥和实业 2023 年年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江天台祥和实业股份有限公司 2023 年年度股东大会法律意见书 致：浙江天台祥和实业股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江天台祥和实业股份 有限公司（以下简称"公司"）委托，指派律师现场见证公司 2023 年年度股东 大会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、中国 证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东大会规 则》（2022 年修订）（以下简称《股东大会规则》）、《上市公司治理准则》（以 下简称《治理准则》）等法律、行政法规、规范性文件以及上海证券交易所发布 的《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称《规 范运作指引》）、公司现行有效的《浙江天台祥和实业股份有限公司章程》（以 下简称"《公司章程》"）、《浙江天台祥和实业股份有限公司股东大会议事规 则》（以下简称"《股东大会议事规则》"）的规定，就本次股东大会的召集、 召开程序、出席 ...

证券代码：603500 证券简称：祥和实业 公告编号：2024-018 浙江天台祥和实业股份有限公司 （1）请问公司各项业务的经营情况如何？ 关于 2023 年度业绩说明会召开情况的公告 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。 一、业绩说明会召开情况 浙江天台祥和实业股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日(星 期 三 ) 下 午 13:00-14:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/）召开了 2023 年度业绩说明会。公司总经理汤 啸先生、董事会秘书齐伟先生、财务总监郑远飞女士、独立董事陈希琴女士针对 2023 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、交流的主要问题及本公司的回复情况 答：尊敬的投资者您好！报告期内，公司以研发、生产和销售轨道扣件以及 电子元器件配件、高分子改性材料为主业，主营业务收入占公司 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [34]. Core Insights - The company achieved revenue of 641 million yuan and a net profit of 67 million yuan in 2023, representing year-on-year growth of 5.6% and 0.8% respectively, driven by sufficient orders across various business segments, particularly in high-speed rail fasteners [8][22]. - The company is accelerating new product development, with significant breakthroughs in capacitor applications and the rail fastening sector, including the successful development and industrialization of 63 new products [6]. - The company is expected to achieve revenues of 721 million yuan, 841 million yuan, and 1,002 million yuan from 2024 to 2026, with corresponding net profits of 85 million yuan, 95 million yuan, and 107 million yuan, reflecting growth rates of 26.1%, 12.0%, and 13.1% respectively [9]. Financial Summary - Revenue and net profit for 2023 were 641 million yuan and 67 million yuan, with a gross margin of 28.39%, an increase of 2.70 percentage points year-on-year [8]. - The company's return on equity (ROE) is projected to increase from 7.7% in 2023 to 10.2% in 2026 [5][29]. - The earnings per share (EPS) are expected to rise from 0.27 yuan in 2023 to 0.44 yuan in 2026, with corresponding price-to-earnings (P/E) ratios decreasing from 38.2 to 23.9 over the same period [5][29].

浙江天台祥和实业股份有限公司 浙江天台祥和实业股份有限公司 2023 年年度股东大会会议资料 浙江天台祥和实业股份有限公司 2023 年年度股东大会现场会议议程 2023 年年度股东大会 会议资料 2024 年 4 月 19 日 一、与会人员签到； 1 二、大会主持人宣布会议开始，介绍本次股东大会的出席情况； 三、宣读公司 2023 年年度股东大会会议须知； 四、选举监票、记票人员； 五、宣读本次会议议案内容： 1、《2023 年度董事会工作报告》； 2、《2023 年度监事会工作报告》； 3、《2023 年年度报告及其摘要》； 4、《2023 年度财务决算报告》； 5、《2023 年年度利润分配及公积金转增股本方案》； 6、《关于公司董事、监事及高级管理人员薪酬方案的议案》； 7、《关于续聘会计师事务所的议案》； 8、《关于申请银行综合授信额度的议案》； 9、《关于 2024 年度对外担保计划的议案》； 10、《关于新增及修订公司部分管理制度的议案》； 11、《关于变更公司注册资本及修订<公司章程>的议案》 听取《2023 年度独立董事述职报告》； 六、股东发言及提问； 七、对议案进行表决； 八、统计表决结 ...

证券代码：603500 证券简称：祥和实业 公告编号：2024-017 浙江天台祥和实业股份有限公司 关于公司 2022 年限制性股票激励计划首次授予部分 第一个解除限售期解除限售暨上市公告 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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,132,000 股。 本次股票上市流通总数为 1,132,000 股。 本次股票上市流通日期为 2024 年 4 月 10 日。 浙江天台祥和实业股份有限公司（以下简称"公司"）于 2024 年 3 月 27 日召 开第三届董事会第十七次会议，审议通过了《关于公司 2022 年限制性股票激励计 划首次授予部分第一个解除限售期解除限售条件成就的议案》，公司董事会认为公 司 2022 年限制性股票激励计划（以下简称"激励计划"）首次授予部分第一个解除 限售期解除限售条件已经成就，同意公司为 88 名符合解除限售条件的激励对象统 一办理解除限售事宜，共计解除限售 1,132,000 股限制性股票。根据《公司 2 ...

轨交非金属扣件龙头，业务多元化发展 | --- | --- | --- | --- | --- | |----------------------------------|-------|-----------------------------|--------|--------| | [Table_MainProfit] 指标 / 年度 | 2023A | 2024E | 2025E | 2026E | | 营业收入（百万元） | | 640.66 726.84 814.87 914.10 | | | | 增长率 | 5.60% | 13.45% | 12.11% | 12.18% | | 归属母公司净利润（百万元） | | 67.05 92.08 109.30 129.30 | | | | 增长率 | 0.77% | 37.32% | 18.71% | 18.30% | | 每股收益 EPS （元） | | 0.27 0.38 0.45 0.53 | | | | 净资产收益率 ROE | 7.66% | 9.41% | 10.27% | 11.02% | | PE | | 39 28 24 20 | | ...

证券代码：603500 证券简称：祥和实业 公告编号：2024-016 浙江天台祥和实业股份有限公司 竞得土地使用权的公告 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。 重要内容提示： 一、交易概述 公司于 2024 年 3 月 27 日召开的第三届董事会第十七次会议审议通过了《关于拟 参加工业用地竞拍并签订《投资协议书》的议案》，根据《上海证券交易所股票上市规 则》《公司章程》等有关规定，本事项在公司董事会审批权限范围内。 近日，公司通过竞拍的方式取得天台县自然资源和规划局挂牌出让的宗地编号为 "天台县西部产业基地 B-26-01、B-26-03-1 地块"的国有建设用地使用权。根据天台 县自然资源和规划局国有建设用地使用权拍卖出让公告（天自规出告字〔2024〕6 号） 要求，公司与天台县平桥镇人民政府签订了《工业项目"标准地"投资建设协议书》（以 下简称"协议书"），与天台县自然资源和规划局签订了《国有建设用地使用权出让合 同》（以下简称"土地出让合同"）。 二、协议书主要内容 （一）协议双方当事人 甲方：天台县平 ...

Financial Performance - The company's operating revenue for 2023 was CNY 640,658,803.31, representing a 5.60% increase compared to CNY 606,686,365.48 in 2022[24] - The net profit attributable to shareholders for 2023 was CNY 67,051,338.39, a slight increase of 0.81% from CNY 66,513,676.86 in 2022[24] - The net profit after deducting non-recurring gains and losses was CNY 65,577,756.69, which is an 8.58% increase from CNY 60,394,615.80 in 2022[24] - Cash flow from operating activities increased by 25.37% to CNY 60,111,449.24 in 2023, compared to CNY 47,945,617.61 in 2022[24] - The total assets at the end of 2023 were CNY 1,223,093,499.62, reflecting a 5.93% increase from CNY 1,154,634,299.92 at the end of 2022[24] - The net assets attributable to shareholders increased by 5.18% to CNY 958,424,324.05 at the end of 2023, compared to CNY 911,228,669.91 at the end of 2022[24] - Basic earnings per share for 2023 remained stable at CNY 0.27, unchanged from 2022[25] - The weighted average return on equity for 2023 was 7.19%, a decrease of 0.28 percentage points from 7.47% in 2022[25] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.13 per share and to increase capital by 0.4 shares from reserves[6] - In 2023, the company distributed cash dividends totaling 31.83 million yuan, maintaining a cumulative dividend amount of 186.07 million yuan from 2017 to 2022, averaging 42% of the net profit attributable to shareholders[39] - The company distributed a cash dividend of RMB 0.13 per share, totaling RMB 31,919,390.88, which represents 47.60% of the net profit attributable to ordinary shareholders in the consolidated financial statements[144] Research and Development - A total of 63 new products were developed in the rail fastener and electronic component accessory sectors, with several achieving successful industrialization[37] - The company obtained 11 new patents in 2023, including 6 new invention patents, enhancing its technological capabilities[37] - The company focused on accelerating new product development, achieving breakthroughs in high-tech fields such as lithium battery seals and high-voltage capacitors[37] - The company plans to increase R&D investment in electronic components, aiming to enhance market share in high-temperature and high-voltage capacitors[104] - The company is committed to sustainable development by leveraging new opportunities in digital economy and artificial intelligence to grow its electronic components business[105] Market and Industry Trends - The electronic components manufacturing industry is projected to reach a total sales volume of 2.46 trillion yuan by 2025, driven by the growth of digital economy and demand for components in AI, renewable energy, and industrial automation[40] - The national railway fixed asset investment reached 764.5 billion yuan in 2023, marking a 7.5% year-on-year increase, with new lines totaling 3,637 kilometers, including 2,776 kilometers of high-speed rail[42] - The market for high-speed rail fastening components is expected to expand due to the aging of existing high-speed rail lines, necessitating replacements after 7 billion tons of freight and 10 years of operation[44] - The modified plastics market in China is projected to grow from 277.1 billion yuan in 2022 to 293.9 billion yuan in 2023, with an expected production increase from 28.84 million tons in 2022 to 31.25 million tons in 2023[47] - The urban rail transit system in China is expected to expand to nearly 13,000 kilometers by the end of the "14th Five-Year Plan" period, reflecting stable growth in urban infrastructure[45] Operational Efficiency and Management - The company implemented comprehensive resource allocation towards sales, enhancing market penetration and revenue growth[36] - The company is enhancing internal management and governance by revising multiple internal regulations, including shareholder and board meeting rules, to improve operational efficiency[38] - The company has established a procurement model based on "sales-driven purchasing," ensuring timely supply to customers while maintaining a safety stock[52] - The company operates five production lines for railway fastening systems, ensuring strict quality control and compliance with industry standards throughout the manufacturing process[53] - The company has established long-term stable partnerships with major clients, including well-known capacitor manufacturers in Japan, South Korea, and Taiwan[62] Environmental and Social Responsibility - The company invested 330,700 RMB in environmental protection during the reporting period[154] - The company reduced carbon emissions by 1,667.47 tons in 2023 through various energy-saving projects[157] - The company established an ISO 14001-2015 environmental management system to enhance its environmental management level[156] - The company’s environmental protection measures comply with national regulations and have not faced any administrative penalties[155] - Total donations amounted to 1.1 million yuan, with 1 million yuan donated to the Tiantai Mountain Harmony Culture Foundation and 100,000 yuan to the Tiantai County Education Foundation[158] Corporate Governance - The company adheres to strict governance practices, ensuring independence from its controlling shareholder and compliance with relevant regulations[116] - The board of directors has established specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy Committee[134] - The company’s independent directors are involved in the evaluation of senior management compensation based on performance standards[130] - The company has not faced any penalties from securities regulatory authorities in the past three years[131] - The company’s management compensation is determined based on the company's established salary policy[130] Shareholder Structure and Stock Performance - The largest shareholder, Tang Youqian, holds 63,221,994 shares, representing 25.75% of the total shares[187] - The controlling shareholder, Tang Youqian, holds 25.75% of the company's shares, while the Tang family collectively controls 48.66% of the shares[194] - The total number of common stock shareholders decreased from 9,795 to 9,573 during the reporting period[185] - The company maintains a clear ownership structure with no changes in controlling shareholders during the reporting period[190] - The company has not reported any overdue amounts in its entrusted wealth management activities[172]

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | | 10 页 | | （五）合并现金流量表……………………………………………第 | | 11 页 | | （六）母公司现金流量表…………………………………………第 | | 12 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | | 14 页 | | | | 审 计 报 告 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计 ...