Workflow
Junhe(603617)
icon
Search documents
君禾股份(603617) - 君禾股份第五届董事会第七次会议决议公告
2025-04-24 13:43
证券代码:603617 证券简称:君禾股份 公告编号:2025-012 君禾泵业股份有限公司 第五届董事会第七次会议决议公告 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。 一、董事会会议召开情况 君禾泵业股份有限公司(以下简称"公司")第五届董事会第七次会议通知 于 2025 年 4 月 13 日以电子邮件或专人送达方式发出,会议于 2025 年 4 月 23 日下午在君禾智能产业园行政楼三楼会议室以现场方式召开。本次会议应到董事 7 人,实到董事 7 人。公司董事长张阿华先生召集和主持了本次会议,公司监事 及高级管理人员列席了本次会议。本次会议的召集和召开符合《中华人民共和国 公司法》(以下简称"《公司法》")和《公司章程》的有关规定,本次董事会所作 的决议合法有效。 二、董事会会议审议情况 (一)审议通过了《关于<公司 2024 年度财务决算报告>的议案》 表决结果:7 票赞成、0 票反对、0 票弃权。 本议案尚需提交公司 2024 年年度股东会审议。 (二)审议通过了《关于<公司 2025 年度财务预算报告>的议案》 ...
君禾股份(603617) - 君禾股份2024年年度利润分配方案公告
2025-04-24 13:42
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: 证券代码:603617 证券简称:君禾股份 公告编号:2025-015 君禾泵业股份有限公司 2024年年度利润分配方案公告 每股分配比例:A股每股派发现金红利0.08元(含税),不进行资本公积金 转增股本。 本次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。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,并将在相关公告中披露。 公司不涉及可能触及《上海证券交易所股票上市规则》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、利润分配方案内容 (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,君 禾泵业股份有限公司(以下简称"公司")母公司报表中期末未分配利润为人民 币 293,450,705.12 元。经董事会决议,公司 2024 年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配利润 ...
君禾股份(603617) - 君禾股份关于2023年限制性股票激励计划首次授予及暂缓授予部分第一个解除限售期解除限售条件成就的公告
2025-04-24 13:41
证券代码:603617 证券简称:君禾股份 公告编号:2025-024 君禾泵业股份有限公司 关于 2023 年限制性股票激励计划首次授予及暂缓授予部分 第一个解除限售期解除限售条件成就的公告 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: 本次符合解除限售条件的限制性股票数量:356.00 万股,约占目前公司总股 本的 0.91%。 本次符合解除限售条件的激励对象:24 人。 在相关部门办理完毕本次限制性股票解除限售手续后、股票上市流通前,公 司将发布关于限制性股票解除限售暨股份上市公告,敬请投资者注意。 君禾泵业股份有限公司(以下简称"公司")于 2025 年 4 月 23 日分别召开了第 五届董事会第七次会议和第五届监事会第六次会议,审议通过了《关于 2023 年限制 性股票激励计划首次授予及暂缓授予部分第一个解除限售期解除限售条件成就的议 案》。根据《上市公司股权激励管理办法》(以下简称《管理办法》)、《君禾泵业 股份有限公司 2023 年限制性股票激励计划》(以下简称"本次激励计划"或"《激 励计划》 ...
君禾股份(603617) - 君禾股份关于提请股东会授权董事会以简易程序向特定对象发行股票的公告
2025-04-24 13:40
证券代码:603617 证券简称:君禾股份 公告编号:2025-028 君禾泵业股份有限公司 发行股票的公告 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。 本次向特定对象发行的股票种类为境内上市人民币普通股(A股),每股面 值人民币1.00元。发行融资总额不超过人民币3亿元且不超过最近一年末净资产 20%的股票,发行的股票数量按照募集资金总额除以发行价格确定,不超过年度 股东会审议本事项时A股股份总数的30%,最终发行价格、发行数量将根据询价结 果和中国证监会同意注册的数量为准。 君禾泵业股份有限公司(以下简称"公司")于2025年4月23日召开的第五 届董事会第七次会议,审议通过了《关于提请股东会授权董事会以简易程序向特 定对象发行股票的议案》。根据中国证券监督管理委员会《上市公司证券发行注 册管理办法》(以下简称"《注册管理办法》")等相关规定,公司董事会提请 股东会授权董事会向特定对象发行融资总额不超过人民币3亿元且不超过最近一 年末净资产20%的股票,授权期限为自公司2024年年度股东会审议通过之日起至 公司2025 ...
君禾股份(603617) - 君禾股份内部控制审计报告
2025-04-24 13:12
君禾泵业股份有限公司 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)"进行查验 报告乡 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告 信会师报字[2025]第 ZF10422 号 君禾泵业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,我们审计了君禾泵业股份有限公司(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 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 ...
君禾股份(603617) - 君禾股份2024年度审计报告
2025-04-24 13:12
君禾泵业股份有限公司 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"注册会计师行业务一些变革会(hm/t P 君禾泵业股份有限公司 审计报告及财务报表 信会师报字[2025]第 ZF10421 号 君禾泵业股份有限公司全体股东: 一、审计意见 我们审计了君禾泵业股份有限公司(以下简称君未股份)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 的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 有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的 规定编制,公允反映了君禾股份 2024年 12 月 31 日的合并及母公司 财务状况以及 2024年度的合并及母公司经营成果和现金流量。 (2024年01月01日至2024年12月31日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-4 | | 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 ...
君禾股份(603617) - 立信会计师事务所(特殊普通合伙)关于君禾股份2024年度募集资金存放与使用情况专项报告的鉴证报告
2025-04-24 13:12
君禾泵业股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 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://ac.mof.sov. 关于君禾泵业股份有限公司2024年度募集资金存放与使用 情况专项报告的鉴证报告 信会师报字[2025]第ZF10423号 君禾泵业股份有限公司全体股东: 我们接受委托,对后附的君禾泵业股份有限公司(以下简称"君 禾股份")2024年度募集资金存放与使用情况专项报告(以下简称"募 集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 君禾股份董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求 (2022年修订)》(证监会公告〔2022〕15号)、《上海证券交易所 上市公司自律监管指引第1号 -- 规范运作》以及《上海证券交易所 上市公司自律监管指南第1号——公告格式》的相关规定编制募集资 金专项报告。这种责任包括设计、执行和维护与募集资金专项报告编 制相关的内部控制,确保募集资金专项报告真实、准确、完整,不存 在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们 ...
君禾股份(603617) - 上海君澜律师事务所关于君禾泵业股份有限公司2023年限制性股票激励计划解除限售相关事项之法律意见书
2025-04-24 13:12
上海君澜律师事务所 关于 君禾泵业股份有限公司 2023 年限制性股票激励计划解除限售相关事项 之 法律意见书 二〇二五年四月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于君禾泵业股份有限公司 2023 年限制性股票激励计划解除限售相关事项之 法律意见书 致:君禾泵业股份有限公司 上海君澜律师事务所(以下简称"本所")接受君禾泵业股份有限公司 (以下简称"公司"或"君禾股份")的委托,根据《上市公司股权激励管理 办法》(以下简称"《管理办法》")、《君禾泵业股份有限公司 2023 年限制 性股票激励计划》(以下简称"《激励计划》"或"本次激励计划")的规定, 就君禾股份本次激励计划首次授予及暂缓授予部分第一个解除限售期解除限售 条件成就相关事项(以下简称"本次解除限售")相关事项出具本法律意见书。 对本法律意见书,本所律师声明如下: (一)本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定及 本法律意见书出具日以前已经发生或者存在的事实,严格履行了法定职责,遵 循了勤勉尽责和诚实信用原则,进行了充分的核查验证,保证本法律意 ...
君禾股份(603617) - 2024 Q4 - 年度财报
2025-04-24 13:10
Financial Performance - The company's operating revenue for 2024 reached ¥1,111,028,051.42, representing a 54.62% increase compared to ¥718,551,780.39 in 2023 [22]. - Net profit attributable to shareholders increased by 116.96% to ¥79,448,094.71 from ¥36,619,184.77 in the previous year [24]. - The net profit after deducting non-recurring gains and losses surged by 725.85% to ¥73,363,526.27, up from ¥8,883,403.10 in 2023 [22]. - Basic and diluted earnings per share rose by 110.00% to ¥0.21, compared to ¥0.10 in 2023 [23]. - The weighted average return on equity increased to 5.49%, up by 2.96 percentage points from 2.53% in 2023 [23]. - Total assets grew by 13.26% to ¥2,393,850,645.06 from ¥2,113,676,027.08 in 2023 [22]. - The net assets attributable to shareholders increased by 6.34% to ¥1,495,248,829.99, compared to ¥1,406,151,094.07 in 2023 [22]. - The gross margin for the manufacturing sector improved by 5.50 percentage points, reaching 23.88% [78]. - The sales revenue from submersible pumps was 805,559,544.89 CNY, with a gross margin of 25.19%, reflecting a year-on-year increase of 6.30 percentage points [78]. Dividend Policy - The company plans to distribute a cash dividend of 0.08 CNY per share, totaling approximately 31.24 million CNY, which represents 39.32% of the net profit attributable to shareholders for the year [6]. - The cumulative cash dividends over the last three fiscal years amounted to CNY 58,553,100.55, exceeding the average annual net profit of CNY 56,631,297.24, resulting in a cash dividend ratio of 103.39% [177]. - The company aims to maintain a continuous and stable profit distribution policy to ensure reasonable returns for shareholders [171]. - The cash dividend policy is in compliance with the company's articles of association and has clear standards and procedures [172]. - The company plans to distribute cash dividends of no less than 10% of the distributable profits each year from 2022 to 2024, with a cumulative total of at least 30% over the three years [171]. Corporate Governance - The company has established a comprehensive internal control management system to ensure effective financial reporting and compliance with regulations [139]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements [134]. - The company’s board and supervisory board operate independently, ensuring no interference from controlling shareholders [138]. - The company held its 2023 annual general meeting on May 17, 2024, where several key financial reports and proposals were approved, including the 2023 financial settlement report and the 2024 financial budget report [138]. - The company’s management received a total pre-tax remuneration of 545,000 yuan during the reporting period, excluding stock incentive payments [142]. Market Expansion and Product Development - The company is focusing on expanding its market presence in Southeast Asia and enhancing its product development capabilities for emerging markets [35]. - The company plans to expand its product offerings by developing new generation household and commercial water pumps, leveraging its technological and brand advantages [64]. - The company launched several new products, including the WQD sewage pump and QDX6-15-0.55PH265 high-lift clean water pump, enhancing efficiency and performance [36]. - The company achieved operating revenue of 1,111.03 million yuan in 2024, a year-on-year increase of 54.62% [32]. - The company plans to pursue mergers and acquisitions in the domestic household water pump market to strengthen its market position [120]. Environmental and Social Responsibility - The company invested RMB 997,100 in environmental protection during the reporting period [187]. - The company implemented carbon reduction measures, reducing carbon dioxide equivalent emissions by 2,995.49 tons [189]. - The company’s products have obtained ISO14067 and ISO14064 certifications, indicating compliance with environmental standards [189]. - The total donation amount was 250,000 CNY, specifically donated to the Ningbo Charity Federation [190]. - The company has not disclosed a separate social responsibility report or ESG report [190]. Risk Management - The company has implemented measures to mitigate exchange rate risks, including settling transactions in RMB with key clients and engaging in forward foreign exchange contracts [131]. - The company faces uncertainty in its North American market expansion due to potential escalations in U.S.-China trade tensions and domestic trade protection policies [127]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [188]. - The company has ensured that any unavoidable related transactions will be conducted on a fair and equitable basis [193]. Research and Development - The total R&D expenditure for the period was CNY 27,096,220.45, accounting for 2.44% of the operating revenue [87]. - The company has 91 R&D personnel, representing 8.22% of the total workforce [88]. - During the reporting period, the company developed 9 projects, successfully completed 7 results transformations, and applied for 25 patents, including 8 invention patents [89]. - As of December 31, 2024, the company holds a total of 228 patents, including 25 invention patents and 104 utility model patents, showcasing its strong R&D capabilities [65][66]. Investor Relations - The company actively engaged with investors, conducting multiple performance briefings and releasing the "Quality Improvement and Return Action Plan" in June 2024 [39]. - The company has taken steps to ensure the independence of its operations from its controlling shareholder, including maintaining independent asset and personnel management [137]. - The company has received a standard unqualified audit report from Lixin Certified Public Accountants [5]. - The company has not experienced any significant internal control deficiencies in financial reporting during the reporting period [139].
君禾股份(603617) - 2025 Q1 - 季度财报
2025-04-24 13:10
Financial Performance - The company's operating revenue for Q1 2025 was ¥303,899,123.25, representing a 27.31% increase compared to ¥238,699,217.88 in the same period last year[5] - Net profit attributable to shareholders was ¥20,436,571.70, up 29.33% from ¥15,801,870.10 year-on-year[5] - Basic earnings per share rose to ¥0.05, reflecting a 25.00% increase from ¥0.04 in the same period last year[6] - Net profit for Q1 2025 was ¥20,406,481.02, up 29.5% from ¥15,801,870.10 in Q1 2024[21] - Operating costs for Q1 2025 totaled ¥286,584,460.84, representing a 28.9% increase compared to ¥222,416,479.26 in Q1 2024[19] - Total equity attributable to shareholders increased to ¥1,518,603,651.69 in Q1 2025, compared to ¥1,495,248,829.99 in Q1 2024, marking a growth of 1.5%[17] - Earnings per share for Q1 2025 was ¥0.05, up from ¥0.04 in Q1 2024, indicating a 25% increase[21] Cash Flow - The net cash flow from operating activities surged to ¥124,141,974.18, a significant increase of 1,027.50% compared to ¥11,010,349.18 in the previous year[5] - Cash inflow from operating activities in Q1 2025 was ¥459,544,787.85, significantly higher than ¥227,124,964.62 in Q1 2024[22] - The net cash flow from operating activities was $124,141,974.18, a significant increase from $11,010,349.18 in the previous period, indicating strong operational performance[23] - Total cash outflow from operating activities amounted to $335,402,813.67, compared to $216,114,615.44 previously, reflecting increased operational expenditures[23] - The net cash flow from investing activities was -$139,485,079.52, an improvement from -$171,255,605.31, suggesting better management of investment cash flows[23] - Cash inflow from financing activities totaled $351,153,847.44, down from $422,691,747.95, indicating a decrease in financing activities[23] - The net cash flow from financing activities was $54,594,346.58, compared to $28,433,636.29 previously, showing improved financing efficiency[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,382,598,888.93, a slight decrease of 0.47% from ¥2,393,850,645.06 at the end of the previous year[6] - The company's cash and cash equivalents were CNY 738,394,811.98, down from CNY 748,041,082.39 at the end of 2024, indicating a decrease of approximately 0.87%[14] - Accounts receivable decreased to CNY 244,880,947.73 from CNY 284,914,529.89, reflecting a decline of about 13.99%[14] - Inventory levels decreased to CNY 228,766,881.54 from CNY 291,894,361.66, representing a reduction of approximately 21.59%[15] - Total liabilities decreased to ¥860,178,817.65 in Q1 2025 from ¥895,255,304.80 in Q1 2024, a reduction of approximately 3.9%[17] - The total current liabilities increased to CNY 458,675,561.11 from CNY 443,860,501.41, indicating a rise of about 3.06%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,124[10] - The largest shareholder, Ningbo Junhe Holding Group Co., Ltd., held 31.66% of the shares, totaling 123,640,055 shares[11] - Shareholders' equity attributable to the parent company increased by 1.56% to ¥1,518,603,651.69 from ¥1,495,248,829.99[6] Research and Development - Research and development expenses increased to ¥6,518,555.59 in Q1 2025, up from ¥5,243,360.00 in Q1 2024, reflecting a 24.3% rise[19] Strategic Initiatives - The company plans to produce some products for export to the U.S. in Thailand, with mass production expected to start in November 2025[13] - The company has leased a factory in Thailand to mitigate the impact of U.S. tariffs on imports from China, with initial production already underway[13] - The company is closely monitoring changes in overseas tariff policies to minimize adverse impacts on performance[13] - Revenue from North America accounted for 26.23% of total revenue in 2024, highlighting the region's significance to the company's operations[13]