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 (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母公司所有者权益变动 | 9-12 | | 表 | | | 财务报表附注 | 1-102 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 审计报告 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 ...

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 by 2.96 percentage points to 5.49% from 2.53% in the previous year[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 Distribution - 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 cash dividend amount for the current year is 31,237,706.96 RMB, which accounts for 39.32% of the net profit attributable to ordinary shareholders[174]. - The cumulative cash dividend amount over the last three accounting years is 58,553,100.55 RMB, with a cash dividend ratio of 103.39% based on the average annual net profit[177]. Corporate Governance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[5]. - The company has not violated decision-making procedures for external guarantees[9]. - The company has not faced any issues with a majority of directors being unable to ensure the authenticity and completeness of the annual report[9]. - The board of directors consists of 7 members, including 3 independent directors, and adheres to governance regulations[134]. - The company emphasizes its commitment to corporate governance and transparency through regular updates and meetings with stakeholders[144]. - The company’s board and senior management pledged not to transfer benefits unfairly to other parties[200]. Market Expansion and Product Development - The company is focusing on expanding its market presence in North America and Europe through increased customer engagement and participation in international exhibitions[33]. - 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 plans to implement a five-year action plan centered around water pumps and cleaning tools, enhancing its comprehensive capabilities in R&D, production, and sales[118]. - The company aims to become a globally influential smart manufacturing brand, focusing on product technology advancement, energy saving, and sustainable development[116]. Research and Development - The total R&D expenditure for the period was CNY 27,096,220.45, accounting for 2.44% of 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]. - The company has a strong focus on R&D, continuously launching new household pump products to meet market demands[65]. Environmental and Social Responsibility - The company invested 997,100 CNY in environmental protection during the reporting period[187]. - The company implemented carbon reduction measures, reducing CO2 equivalent emissions by 2,995.49 tons[189]. - The company donated a total of 250,000 CNY to the Ningbo Haishu District Charity Association[190]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[188]. Risk Management - The report includes a risk statement regarding forward-looking statements, cautioning investors about potential risks[7]. - 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 anticipates global economic growth to remain at 2.8% in 2025, with potential risks from geopolitical uncertainties and market fluctuations[122]. Shareholder Engagement - The company actively engaged with investors, conducting multiple performance briefings and releasing a quality improvement action plan on June 19, 2024[39]. - The company held one annual and one temporary shareholders' meeting during the reporting period, ensuring compliance with legal requirements[133]. - The company’s management has committed to enhancing legal awareness to prevent future regulatory issues[152]. Internal Controls - The company has established a comprehensive internal control system that effectively safeguards shareholder interests[184]. - The company’s independent directors receive an annual allowance of 50,000 yuan, with travel and office expenses covered by the company[149]. - The company has established measures to avoid any competition with its controlling shareholders and related parties[200].

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： 每股分配比例 A 股每股现金红利0.08元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 差异化分红送转： 否 证券代码：603617 证券简称：君禾股份 公告编号：2025-037 君禾泵业股份有限公司2024年年度权益分派实施公告 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 四、 分配实施办法 1. 实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记 日上海证券交易所收市后登记在册并在上海证券交易所各会 ...

证券代码：603617 证券简称：君禾股份 公告编号：2025-036 君禾泵业股份有限公司 统一社会信用代码：9133020074739081X7 类型：其他股份有限公司（上市） 住所：浙江省宁波市海曙区集士港镇广蔺路288号 法定代表人：张阿华 关于完成工商变更登记并换发营业执照的公告 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"）分别于2025年4月23日召开了 第五届董事会第七次会议、于2025年5月16日召开了2024年年度股东会，审议通 过了《关于修订<公司章程>的议案》，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司章程指引（2025年修订）》等法律、法规、规范 性文件的规定，结合公司限制性股票回购注销、取消监事会事项，同意公司变更 注册资本并对《公司章程》中的有关条款进行相应修订。具体内容详见公司披露 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 于修订<公司章程>及其附件的公告》（公告编号：2025-027）及 ...

北京盈科(杭州)律师事务所 关于 君禾泵业股份有限公司 2024 年年度股东会的 法律意见书 地址: 浙江省杭州市新业路 228 号来福士广场 T2 楼 12 层 电话: 0571-81965656 传真:0571-86799606 北京盈科(杭州)律师事务所 法律意见书 本法律意见书仅供公司本次会议相关事项的合法性之目的使用,不得用作任 何其他目的。 本所律师依据相关法律、法规、规范性文件及《公司章程》的规定,按照律 师行业公认的业务标准、道德规范和勤勉尽责精神,就本次会议有关事项出具法 律意见如下: 1 致:君禾泵业股份有限公司: 北京盈科(杭州)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")的委托,指派律师(以下简称"本所律师")出席公司 2024年年度股东会(以下简称"本次会议"),并依据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司股东会规则》等法律、法规、规范性文件 以及《君禾泵业股份有限公司章程》(以下简称"《公司章程》")的规定,对本次 会议进行见证并出具本法律意见。 本所及本所律师依据《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 ...

(一)股东会召开的时间：2025 年 5 月 16 日 (二)股东会召开的地点：浙江省宁波市奉化区君禾智能产业园行政楼三楼会议室 证券代码：603617 证券简称：君禾股份 公告编号：2025-035 君禾泵业股份有限公司 2024年年度股东会决议公告 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 (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 | 154 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 154,955,996 | | 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 | | | 份总数的比例（%） | 39.6843 | (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。 是 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于《公司 2024 年度财务决算报告》的 ...

证券代码：603617 证券简称：君禾股份 公告编号：2025-034 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 第一个解除限售期限制性股票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 3,560,000股。 本次股票上市流通总数为3,560,000股。 办法>的议案》及《关于提请股东大会授权董事会办理公司股权激励计划相关事项 的议案》,公司独立董事就本次激励计划相关议案发表了独立意见。 同日，公司召开第四届监事会第二十次会议，审议通过了《关于<君禾泵业股 份有限公司 2023 年限制性股票激励计划（草案）>及其摘要的议案》及《关于<君 禾泵业股份有限公司 2023 年限制性股票激励计划实施考核管理办法>的议案》， 公司监事会对本次激励计划相关事项进行核实并出具了相关核查意见。具体情况 详见公司于 2023 年 11 月 6 日披露于上海证券交易所网站（www.sse.com.cn） ...

Investment Rating - The investment rating for the company is not explicitly stated in the provided documents, but the rating system indicates a "Buy" if the stock outperforms the CSI 300 index by more than 20% [8]. Core Views - The report highlights significant projected growth in revenue and earnings for the company over the next several years, with revenue expected to increase from 5.71 billion in 2022 to 12.99 billion by 2027, representing a compound annual growth rate (CAGR) of approximately 14.5% [7]. - Earnings per share (EPS) are projected to rise from 1.68 in 2022 to 5.64 by 2027, indicating strong profitability growth [7]. - The report suggests that the company is well-positioned to capitalize on market opportunities, with a focus on innovation and expansion strategies [2]. Summary by Relevant Sections - **Financial Projections**: Revenue is forecasted to grow from 5.71 billion in 2022 to 12.99 billion by 2027, while EPS is expected to increase from 1.68 to 5.64 during the same period [7]. - **Market Positioning**: The company is noted for its competitive advantages in the industry, including strong brand recognition and a robust distribution network [2]. - **Growth Drivers**: Key growth drivers include expanding product lines and entering new markets, which are anticipated to enhance overall market share [2].

投资要点 ➢ ➢ ➢ ➢ ➢ ➢ ➢ -20% -10% 0% 10% 20% 30% 40% 50% 60% 70% 80% 000300.SH 603617.SH 请阅读最后评级说明和重要声明 办公地址 石家庄 河北省石家庄市长安区跃进路 167 号源达办公楼 上海 上海市浦东新区峨山路 91 弄 100 号陆家嘴软件园 2 号楼 701 [MH 分析师声明 | | | | 2022 | 2023 | 2024 | 2025E | 2026E | 2027E | 2022 | 2023 | 2024 | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 5.71 | 8.02 | 7.48 | 8.32 | 10.39 | 12.99 | 7.54 | 7.19 | 11.11 | | 13.87 17.32 | 21.64 | | | | | 1.68 | 1.85 | 2.90 | 3.61 | 4.51 ...

Core Viewpoint - Junhe Co., Ltd. reported significant growth in 2024, with revenue reaching 1.111 billion yuan and net profit at 79.4481 million yuan, representing year-on-year increases of 54.62% and 116.96% respectively, with a remarkable 726% increase in non-recurring net profit [1] Group 1: Financial Performance - The company achieved a revenue increase of approximately 88% from its online brand development on platforms like Amazon [1] - The revenue from domestic sales and online sales reached 58.41 million yuan and 38.02 million yuan, showing year-on-year growth of 62% and 87% respectively [1] - Direct and indirect export revenues were 678 million yuan and 307 million yuan, with year-on-year increases of 52% and 58% respectively [1] Group 2: Market Expansion and Strategy - In 2024, Junhe Co., Ltd. opened its first offline store in January, and by September, it had established a total of 7 stores, marking the formation of a complete sales ecosystem [2] - The company intensified customer engagement in North America and Europe, participated in international exhibitions, and established subsidiaries in countries like Thailand, Indonesia, and Russia [2] - A planned investment of 200 million yuan for a factory in Thailand aims to enhance the global supply chain, with production expected to commence by late 2025 [2] Group 3: Industry Trends - The household water pump market is characterized by stable demand, primarily concentrated in developed regions such as Europe, America, and Oceania [3] - The global pump industry is highly concentrated, with major players located in the Americas and Europe, which dominate both supply and demand for high-end pump products [3] - Junhe Co., Ltd. aims to stand out in the global market through a comprehensive product line, market insight, and innovative strategies, establishing itself as a leader in the industry [3] Group 4: Product Development - The company has developed several new products, including the WQD sewage pump, which is lighter and more efficient, and the QDX6-15-0.55PH265 high-lift clean water pump, known for its compact size and low noise [4] - Junhe Co., Ltd. is committed to becoming a globally influential smart manufacturing brand, focusing on technological advancement and sustainable development in the water pump industry [4]