证券代码：603617 证券简称：君禾股份 公告编号：2025-002 君禾泵业股份有限公司 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法律责任。 重要内容提示： 君禾泵业股份有限公司（以下简称"公司"）股票交易价格于 2025 年 1 月 3 日、1 月 6 日连续两个交易日内日收盘价格涨幅偏离值累计超过 20%，属于 股票交易异常波动情形。 公司已于 2025 年 1 月 3 日在股票交易触及异常波动时披露《君禾股份股 票交易异常波动公告》。 经公司自查并向控股股东及实际控制人核实，除已披露事项外，不存在 应披露而未披露的重大信息。 公司股票自 2024 年 12 月 31 日起连续 4 个交易日涨停，最近 4 个交易 日换手率分别为 9.08%、21.65%、29.56%、15.77%，相关交易指标显著高于公 司以往水平，存在市场情绪过热情形及较高的炒作风险。公司敬请广大投资者注 意二级市场交易风险，理性决策，审慎投资，切勿盲目跟风。 一、股票交易异常波动的具体情况 公司股票价格于 2025 年 1 月 3 日、1 月 6 日 ...

Group 1 - Junhe Co., Ltd. has experienced a significant stock price increase, reaching a limit up for four consecutive trading days, with a current price of 9.76 yuan and a trading volume of 4.8257 million shares [1] - During the consecutive limit-up period, the stock has accumulated a total increase of 46.55% and a cumulative turnover rate of 61.57% [1] - The stock's limit-up order amount is reported to be 281 million yuan [1] Group 2 - The total market capitalization of A-shares has reached 38.13 billion yuan, with a circulating market capitalization of 37.10 billion yuan [2] - The stock has been listed on the Dragon and Tiger list twice due to a cumulative deviation in the increase of 20% over three trading days, a daily turnover rate of 20%, and a daily deviation in increase of 7% [2] - The net selling amount from the leading brokerage firms on the buy and sell side totals 50.7081 million yuan [2]

君禾泵业股份有限公司 股票交易异常波动公告 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。 证券代码：603617 证券简称：君禾股份 公告编号：2025-001 重要内容提示： 君禾泵业股份有限公司（以下简称"公司"）股票交易价格于 2024 年 12 月 30 日、12 月 31 日、2025 年 1 月 2 日连续三个交易日内日收盘价格涨幅偏离 值累计超过 20%，属于股票交易异常波动情形。 经公司自查并向控股股东及实际控制人核实，除已披露事项外，不存在 应披露而未披露的重大信息。 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 公司股票价格于 2024 年 12 月 30 日、12 月 31 日、2025 年 1 月 2 日连续三 个交易日内日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规 则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前日常经营情况正常，内外部经营环境未发生重大变化。 公司于 2024 年 12 月 25 ...

Core Viewpoint - Company expects significant growth in net profit for 2024, with projections indicating an increase of 107.54% to 123.93% compared to the previous year [1][2] Financial Performance - Projected net profit attributable to shareholders for 2024 is between 76 million to 82 million yuan, an increase of 39.38 million to 45.38 million yuan year-on-year [1] - Expected net profit excluding non-recurring items is between 68 million to 72 million yuan, representing an increase of 59.12 million to 63.12 million yuan compared to the previous year [1] - After accounting for stock payment expenses, the adjusted net profit is projected to be between 99.53 million to 105.53 million yuan, reflecting a year-on-year increase of 171.79% to 188.18% [1] - Adjusted net profit excluding non-recurring items is expected to be between 91.53 million to 95.53 million yuan, indicating a substantial increase of 930.32% to 975.35% year-on-year [1] Market and Operational Insights - The anticipated profit growth is attributed to favorable trends in overseas markets, new product launches, and improvements in existing products, which cater to diverse consumer needs [2] - The company has seen a significant increase in orders compared to the previous year, leading to improved production volume and gross margin [2] - Company emphasizes the importance of internal management and brand building to support current performance [2] International Expansion - Company is focused on expanding its overseas business, leveraging its technology and brand advantages to enhance its presence in emerging markets [2] - Recent capital increase in the Thai subsidiary aligns with the company's strategic layout and operational needs [2] - Company products have received multiple international certifications, enhancing brand influence in Europe, America, and Oceania [2] Market Sentiment - Recent trading activity shows a positive sentiment towards the company, with significant net inflows from major funds, indicating recognition of the company's value [3] - The stock experienced a notable increase of 7.69% on December 24, ranking among the top performers in the general equipment industry [3]

Group 1 - The company expects a significant increase in net profit for 2024, projected to be between 76 million to 82 million yuan, representing a year-on-year growth of 107.54% to 123.93% [2] - The performance improvement is attributed to favorable trends in overseas markets, continuous product innovation, and enhancements to existing products, which cater to the increasingly diverse needs of consumers [1] - The company has seen a substantial increase in orders compared to the previous year, leading to effective growth in product sales volume and gross margin [1] Group 2 - The company has strengthened internal management and improved overall operational capabilities, which have positively supported the current performance [1] - Recently, one institution has rated the stock as a buy, with the highest target price set at 8.75 yuan by Yuanda Information Securities [3]

Net Profit Expectations - The company expects to achieve a net profit attributable to the parent company's owners of RMB 760.00 million to RMB 820.00 million in 2024, an increase of RMB 393.81 million to RMB 453.81 million compared to the same period last year, representing a year-on-year growth of 107.54% to 123.93%[14][25] - The company anticipates a net profit attributable to the parent company's owners after deducting non-recurring gains and losses of RMB 680.00 million to RMB 720.00 million in 2024, an increase of RMB 591.17 million to RMB 631.17 million compared to the same period last year, representing a year-on-year growth of 665.47% to 710.50%[7][18] - After excluding the impact of share-based payment expenses, the company expects a net profit attributable to the parent company's owners of RMB 995.28 million to RMB 1,055.28 million in 2024, representing a year-on-year increase of 171.79% to 188.18%[20] - After excluding the impact of share-based payment expenses, the company expects a net profit attributable to the parent company's owners after deducting non-recurring gains and losses of RMB 915.28 million to RMB 955.28 million in 2024, representing a year-on-year increase of 930.32% to 975.35%[20] Share-Based Payment Expenses - The company expects to incur share-based payment expenses of RMB 26.03 million in 2024, with an estimated impact on the net profit attributable to the parent company's owners of RMB 23.53 million after considering related tax effects[5] Performance Growth Drivers - The company's performance growth is primarily driven by favorable industry trends in overseas markets, the launch of new products, and improvements to existing products, which have met the increasingly diverse needs of consumers and expanded the target customer base[8] - The company's order backlog has significantly increased compared to the previous year, leading to improved production, sales volume, and gross margin[8] - The company has strengthened internal management, enhanced overall operational capabilities, and actively promoted brand building, effectively supporting current performance[8] Non-Recurring Gains and Losses - The company's non-recurring gains and losses have significantly decreased in 2024 compared to 2023, mainly due to the recovery of the repurchase price and interest for a 20% equity stake in Heilongjiang Hit Graphite Technology Co., Ltd. in 2023[22]

证券代码：603617 证券简称：君禾股份 公告编号：2024-081 君禾泵业股份有限公司 第五届监事会第五次会议决议公告 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 君禾泵业股份有限公司（以下简称"公司"）第五届监事会第五次会议通知 于 2024 年 12 月 23 日以电子邮件或专人送达方式告知，会议于 2024 年 12 月 24 日上午在君禾智能产业园行政楼三楼会议室以现场方式召开。本次会议应到监事 3 人，实到监事 3 人。公司监事会主席杨春海先生主持了本次会议，公司董事会 秘书列席了本次会议。本次会议的召集和召开符合《中华人民共和国公司法》《公 司章程》的有关规定，本次监事会所做的决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于部分非公开发行股票募集资金投资项目延期的议 案》 监事会认为：公司对募投项目延期的事项履行了必要的决策程序，符合相关 法律、法规的规定，有利于公司的长远发展，符合公司及全体股东的利益。因此， 同意公司募投项目延期的事项。 具体内容详见公司 2024 ...

证券代码：603617 证券简称：君禾股份 公告编号：2024-085 君禾泵业股份有限公司 关于调整公司组织架构的公告 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。 君禾泵业股份有限公司（以下简称"公司"）于 2024 年 12 月 24 日召开了第五 届董事会第六次会议，审议通过了《关于调整公司组织架构的议案》，同意对公司组 织架构进行调整，并授权公司经营管理层负责公司组织架构调整的具体实施及调整后 的进一步优化等相关事项。 为持续深化落实公司发展战略，进一步完善公司治理结构，提高公司经营管理质 量和运营管理效率，助力公司的长远发展，根据有关法律法规及公司章程的有关规定， 结合公司经营发展规划及运营情况，公司对组织架构进行了调整。 本次组织架构调整是对公司内部管理架构的调整，不会对公司生产经营活动产生 重大影响。 调整后的公司组织架构图请详见附件。 特此公告。 君禾泵业股份有限公司董事会 2024 年 12 月 25 日 1 君禾股份组织架构 股东大会 战略委员会 监事会 提名委员会 战略层面 董事会 董事会秘书 薪酬与 ...

证券代码：603617 证券简称：君禾股份 公告编号：2024-086 君禾泵业股份有限公司 关于预计公司及子公司2025年度日常关联交易的 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: ●本次日常关联交易事项未达到股东大会审议标准，故无需提交股东大会审 议。 ●本次日常关联交易是公司持续经营所必需，不会对公司未来的财务状况和 经营成果产生重大影响，不会对其它股东利益造成损害，对本公司的独立性不构 成影响，不会因此类交易而对关联人产生依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2024 年 12 月 24 日，君禾泵业股份有限公司（以下简称"公司"）第五届董 事会第六次会议以 5 票同意、0 票弃权、0 票反对、2 票回避表决审议通过了《关 于预计公司及子公司 2025 年度日常关联交易的议案》，关联董事张阿华先生、张 君波先生回避表决。同日公司第五届监事会第五次会议以 3 票同意、0 票弃权、 0 票反对审议通过了该议案。 在召开本次董事会前，公司独立董事召开专门会议就上述日常 ...

国泰君安证券股份有限公司关于 君禾泵业股份有限公司 部分非公开发行股票募集资金投资项目延期的核查意见 经中国证券监督管理委员会 2021 年 3 月 8 日下发的《关于核准君禾泵业股 份有限公司非公开发行股票的批复》（证监许可〔2021〕676 号）核准，同意公司 非公开发行不超过 59,838,062 股新股。截至公司非公开发行股份认购截止日 2021 年 10 月 29 日，公司非公开发行人民币普通股股票 59,838,062 股，发行价格 8.65 元/股，募集资金总额 517,599,236.30 元，扣除各项发行费用 5494,384.55 元，实 际募集资金净额为人民币 512,104,851.75 元。上述募集资金经立信会计师事务所 （特殊普通合伙）验资，并由其出具信会师报字[2021]第 ZF11001 号验资报告。 二、募集资金的使用情况 截至 2024 年 11 月 30 日止，募集资金投资项目使用情况对照表如下： | 单位：人民币万元 | | --- | | 投资项目名 | 募集资金 | 截至期末 | 本年度 | 截至期末 | 截至期末累计 投入金额与承 | 截至期末 | | --- | ...