证券代码：603617 证券简称：君禾股份 公告编号：2024-067 君禾泵业股份有限公司 第五届监事会第四次会议决议公告 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）审议通过了《关于<公司 2024 年第三季度报告>的议案》 监事会认为：公司 2024 年第三季度报告真实、准确、完整地反映了公司的 实际情况，编制和审议程序规范合法。 具体内容详见公司 2024 年 10 月 30 日披露于上海证券交易所网站 （www.sse.com.cn）及指定信息披露媒体的《君禾股份 2024 年第三季度报告》。 表决结果：3 票赞成、0 票反对、0 票弃权。 （二）审议通过了《关于调整 2023 年限制性股票激励计划预留授予价格的 议案》 监事会认为：鉴于公司 2023 年年度权益分派已实施完毕，根据《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"）的相关规定及公司 2023 年第一次临时股东大会的授权，公司决定对 限制性股票的预留授予价格予以相应调整，授予价格由 4. ...

证券代码：603617 证券简称：君禾股份 公告编号：2024-069 君禾泵业股份有限公司 关于向 2023 年限制性股票激励计划激励对象 预留授予限制性股票的公告 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。 重要内容提示： 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"）的相关规定以及公司 2023 年第一次临时股东大会的授权，君禾泵业股 份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召开第五届董事会第五次会 议、第五届监事会第四次会议，审议通过《关于向 2023 年限制性股票激励计划激励 对象预留授予限制性股票的议案》，同意确定以 2024 年 10 月 30 日为本次激励计划 预留授予日，以 4.32 元/股的授予价格向 13 名激励对象授予 1,490,000 股限制性股 票，具体情况如下： 一、限制性股票授予情况 （一）本次权益授予已履行的决策程序和信息披露情况 1、公司于 ...

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 调整预留授予价格及预留授予相关事项 之 法律意见书 二〇二四年十月 上海君澜律师事务所 法律意见书 （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，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记 载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本所已得到君禾股份如下保证：君禾股份向本所律师提供了为出具 本法律意见书所必需的全部文件，所有文件真实、完整、合法、有效，所有文 件的副本或复印件均与正本或原件相符，所有文件上的签名、印章均为真实； 且一切足以影响本所律师做出法律判断的事实和文件均已披露，并无任何隐瞒、 误导、疏漏之处。 （三）本所仅就公司本次调整及授予的相关法律事项发表意见，而不对公 上海君澜律师事务所 关于君禾泵业股份有限公司 2023 限制性股票激励计划 调整预留授 ...

证券代码：603617 证券简称：君禾股份 公告编号：2024-065 君禾泵业股份有限公司 关于 2023 年限制性股票激励计划部分限制性股票回购注销实施 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： 回购注销原因：根据《上市公司股权激励管理办法》（以下简称"《管理办 法》"）及《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》"）的有关规定，鉴于 2023 年限制性股票激励计划首次授予的 2 名激励对 象因离职、1 名激励对象因被选举为职工代表监事不再具备激励对象资格，公司对上 述激励对象已获授但尚未解除限售的合计 390,000 股限制性股票进行回购注销。 本次注销股份的有关情况 3、公司已根据法律规定就本次回购注销事项履行了通知债权人程序，具体内容详 见公司于 2024 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）及指定信息披 露媒体披露的《君禾股份关于回购注销部分限制性股票通知债权人的公告》（公告编 号：2024-057），至今公示期 ...

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回购注销实施相关事项 之 法律意见书 二〇二四年十月 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回购注销实施相关事项之 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《中华人民共和国公司法》 （以下简称"《公司法》"）《上市公司股权激励管理办法》（以下简称 "《管理办法》"）及《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 激励计划回购注销部分限制性股票实施（以下简称"本次回购注销"）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 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders for the first three quarters of 2024 to be between 56 million and 62 million CNY, an increase of 13.5% to 50.09% compared to the same period last year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 52 million and 56 million CNY, representing a year-on-year increase of 139.34% to 157.75%[2]. - After accounting for stock payment expenses, the adjusted net profit is expected to be between 73.77 million and 79.77 million CNY, an increase of 78.58% to 93.10% year-on-year[4]. - The adjusted net profit after deducting non-recurring gains and losses is projected to be between 69.77 million and 73.77 million CNY, reflecting a year-on-year increase of 221.12% to 239.53%[4]. - The total profit for the same period last year was 50.27 million CNY, with a net profit attributable to shareholders of 41.31 million CNY[5]. Factors Influencing Performance - The increase in performance is primarily driven by favorable trends in overseas markets and a significant rise in orders compared to the previous year[6]. - Non-recurring gains and losses have significantly decreased compared to the previous year, contributing to the overall profit increase[6]. - The company has implemented a restricted stock incentive plan in 2023, which is expected to impact net profit by approximately 17.77 million CNY[4]. Forecast Accuracy and Reporting - The company has not identified any significant uncertainties that could affect the accuracy of this performance forecast[7]. - The data provided is preliminary and subject to change, with final figures to be disclosed in the official Q3 2024 report[8].

证券代码：603617 证券简称：君禾股份 公告编号：2024-063 君禾泵业股份有限公司 关于全资子公司完成注销登记的公告 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 8 月 29 日召开第五 届董事会第四次会议，审议通过了《关于拟注销子公司的议案》，同意注销全资 子公司芜湖君禾电线电缆有限公司（以下简称"芜湖君禾"），并授权经营管理层 办理注销事项。具体内容详见公司 2024 年 8 月 30 日披露于上海证券交易所网站 （www.sse.com.cn）及指定信息披露媒体的《君禾股份关于拟注销子公司的公告》 （公告编号：2024-061）。 2024 年 9 月 23 日，安徽省芜湖市湾沚区市场监督管理局出具《登记通知书》 （（芜）登字〔2024〕第 174753 号）认为：芜湖君禾电线电缆有限公司提交的注 销登记申请材料齐全，符合法定形式，我局予以登记。至此，芜湖君禾注销登记 手续已全部办理完毕。 特此公告。 君禾泵业股份有限公司董事会 2024 年 9 月 ...

Group 1: Financial Performance - The company's net profit for the first half of 2024 increased by 154.48% year-on-year, primarily due to the recovery in overseas markets and a high level of orders [1] - The production and sales volume, as well as gross profit margin, have effectively improved compared to the previous year [1] Group 2: Market Distribution and Expansion - In 2024, the company established five hardware and electrical warehousing centers in various domestic locations, including Ningbo and Changchun, to enhance product and service quality [2] - The company has expanded its international sales coverage to regions including Europe, America, Oceania, and Asia, with a planned investment of 200 million RMB in Thailand for establishing a foreign company and new facilities [2] Group 3: Technological Advancements - The company is implementing smart manufacturing and digital factory strategies, enhancing automation rates and operational efficiency through the integration of new technologies such as AI and 5G [2] - A comprehensive digital management system has been established, including MES, ERP, PLM, CRM, and APS, to achieve end-to-end connectivity across the value chain [2] Group 4: Research and Development - The company has enhanced its independent innovation capabilities in product R&D, focusing on new products such as high-lift water pumps and lithium battery cleaners [3] - In the first half of 2024, over 60,000 units of the newly developed high-efficiency lithium battery cleaner were sold, generating sales revenue of over 15 million RMB [3]

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥548,108,804.71, representing a 56.88% increase compared to the same period last year[14]. - The net profit attributable to shareholders of the listed company was ¥38,524,837.26, a significant increase of 154.48% year-on-year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥34,991,035.58, up 129.41% from the previous year[14]. - The net cash flow from operating activities was ¥32,582,288.91, reflecting a 21.31% increase compared to the same period last year[14]. - The total assets of the company at the end of the reporting period amounted to ¥2,350,113,215.51, an increase of 11.19% from the end of the previous year[14]. - The net assets attributable to shareholders of the listed company were ¥1,457,967,381.33, which is a 3.68% increase compared to the end of the previous year[14]. - The company's operating revenue increased by 56.88% compared to the same period last year[16]. - Net profit attributable to shareholders increased by 154.48% year-on-year[16]. - Basic and diluted earnings per share rose by 150.00% to CNY 0.10 per share[16]. - The weighted average return on equity increased by 1.66 percentage points to 2.74%[16]. - The company's operating profit increased by 180.76% year-on-year, reflecting significant operational improvements[42]. Market Position and Strategy - The company is a leading domestic manufacturer of household water pumps, ranking first in the sub-sector of submersible pumps[19]. - The company has established direct cooperation with well-known international brands, ensuring stable customer relationships[19]. - The company has expanded its product lineup to include high-pressure cleaning machines and various tools for different industries[20]. - The company is actively pursuing international market expansion while maintaining a focus on quality management[20]. - The company primarily adopts an ODM model for sales, focusing on custom development for mid-to-high-end clients in Europe and the United States, while also expanding its own brand influence in domestic and emerging markets[25]. - The company has successfully opened flagship stores and warehousing centers in various cities, including Ningbo, Foshan, Zhengzhou, and Changchun, to enhance brand promotion and local market penetration[25]. - The company has established long-term stable business relationships with renowned global brands such as KÄRCHER, AL-KO, and FRANKLIN, enhancing its market position[32]. - The company's product sales cover multiple regions, including Europe, America, and Asia, indicating a diversified market presence[32]. Research and Development - The company holds a total of 217 patents, including 193 domestic patents and 24 foreign patents, showcasing strong R&D capabilities[30]. - The company plans to continue developing new generations of household and commercial water pumps, leveraging its technological and brand advantages[25]. - Research and development expenses for the first half of 2024 totaled RMB 11,791,806.76, up from RMB 9,408,010.74 in the same period of 2023, representing a growth of about 25.3%[118]. Financial Management and Investments - The company has established a comprehensive supplier management system to ensure the quality and timely supply of raw materials, with a focus on long-term partnerships with key suppliers[23]. - The company has implemented a dynamic management system for customer credit assessment, requiring 10%-30% prepayment or a letter of credit for overseas clients before order production[25]. - The company has utilized 82.64% of the raised funds from non-public offerings, with 42,319.07 million yuan already used out of a total investment of 87,061.44 million yuan[50]. - The company reported a significant increase in tax payments, totaling CNY 5,448,869.89 compared to CNY 4,358,501.84 in the previous year[128]. - The company raised CNY 243,000,000.00 through borrowings during the first half of 2024, indicating active financing strategies[128]. Risk Management - The company faces potential risks from global economic fluctuations, with the World Bank projecting a decline in global economic growth from 2.7% in 2023 to 2.4% in 2024[53]. - The company benefits from a 13% export tax rebate rate for its water pump and cleaning machine products, which could be adversely affected by future policy changes[54]. - The company has adopted measures to mitigate foreign exchange risk by settling sales in RMB with key clients and engaging in forward foreign exchange transactions, although uncertainties in RMB exchange rates may still pose risks[58]. - The company is actively exploring new markets in North America and Asia-Pacific to mitigate risks associated with its reliance on the European market[56]. Corporate Governance and Compliance - The company held its 2023 annual general meeting on May 17, 2024, where several key financial reports and budget proposals were approved, including the 2023 financial settlement report and the 2024 financial budget report[60]. - The company experienced changes in its board and supervisory personnel, with new appointments made during the annual general meeting, including the election of a new board of directors and supervisory board[61]. - The company is actively pursuing a stock incentive plan, with a draft plan for restricted stock incentives approved in November 2023, aimed at aligning employee interests with company performance[63]. - The company has committed to minimizing investor losses and will submit proposals for shareholder approval to protect investor interests[75]. - The company has established a framework to ensure compliance with regulatory requirements regarding related party transactions, committing to avoid any undisclosed transactions[78]. Environmental and Social Responsibility - The company has implemented carbon reduction measures, resulting in a reduction of 1,471 tons of CO2 equivalent emissions[68]. - The company has obtained ISO 14067 and ISO 14064 certifications for its products[68]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[66]. Shareholder Information - The top shareholder, Ningbo Junhe Holdings Group Co., Ltd., holds 123,640,055 shares, representing 31.62% of the total shares[102]. - The second-largest shareholder, Beijing Junzhang Enterprise Management Consulting Co., Ltd., holds 27,238,159 shares, accounting for 6.97%[102]. - The total number of shares held by the top ten shareholders is significant, with the largest shareholder alone holding over 31%[102]. - The company has implemented an employee stock incentive plan, with several executives receiving substantial stock grants, including 1,010,000 shares to Lin Shanshan[106].

证券代码：603617 证券简称：君禾股份 公告编号：2024-061 君禾泵业股份有限公司 关于拟注销子公司的公告 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 8 月 29 日召开第五 届董事会第四次会议，审议通过了《关于拟注销子公司的议案》，同意注销全资 子公司芜湖君禾电线电缆有限公司（以下简称"芜湖君禾"），并授权经营管理层 办理注销事项。本次注销事项不构成关联交易，也不构成《上市公司重大资产重 组管理办法》规定的重大资产重组。根据《上海证券交易所股票上市规则》《公 司章程》等的相关规定，本次注销事项在公司董事会审批权限范围内，无需提交 股东大会审议。具体情况如下： 一、注销子公司基本情况 企业名称：芜湖君禾电线电缆有限公司 统一社会信用代码：9134022166948625X6 企业性质：有限责任公司(自然人投资或控股的法人独资) 经营范围：电源线、电缆制造、销售 股权结构：公司持有芜湖君禾 100%股权 主要财务数据：截止 2024 年 6 月 30 日， ...