Financial Performance - The company's operating revenue for 2024 was CNY 517,541,996.31, a decrease of 11.60% compared to CNY 585,439,268.87 in 2023[24] - The net profit attributable to shareholders for 2024 was CNY 97,236,845.34, down 3.97% from CNY 101,252,577.48 in 2023[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 80,056,908.03, a decrease of 6.68% from CNY 85,788,278.48 in 2023[24] - The net cash flow from operating activities for 2024 was CNY 49,952,509.47, down 10.45% from CNY 55,782,164.12 in 2023[24] - Basic earnings per share for 2024 decreased by 2.38% to CNY 0.41 compared to CNY 0.42 in 2023[25] - Diluted earnings per share for 2024 also decreased by 2.38% to CNY 0.41 compared to CNY 0.42 in 2023[25] - The weighted average return on equity for 2024 decreased by 1.13 percentage points to 9.83% from 10.96% in 2023[25] - The company achieved operating revenue of 517.54 million yuan and a net profit attributable to shareholders of 97.24 million yuan, with a net profit margin of 18.79%[61] Assets and Liabilities - The net assets attributable to shareholders at the end of 2024 were CNY 1,027,346,041.06, an increase of 6.89% from CNY 961,138,359.73 at the end of 2023[24] - Total assets at the end of 2024 were CNY 1,379,959,421.43, a decrease of 2.48% from CNY 1,414,991,138.58 at the end of 2023[24] - The company reported a significant decrease in accounts receivable by 26.11% to 147.53 million yuan[102] Dividends - The company plans to distribute a cash dividend of CNY 2.0 per 10 shares, totaling CNY 47,737,175.4, which accounts for 49.09% of the net profit attributable to shareholders[7] - The proposed cash dividend for 2024 is subject to approval at the annual shareholders' meeting[173] - The cash dividend payment for 2023 is scheduled for June 7, 2024, with the record date set for June 6, 2024[172] - The cumulative cash dividend over the last three accounting years amounts to 109,795,503.42 RMB, with an average net profit of 100,513,750.31 RMB, resulting in a cash dividend ratio of 109.23%[179] Operational Strategy - The company focuses on providing one-stop solutions in the petrochemical engineering sector, including project planning, design, procurement, and construction management[32] - The company operates under a matrix management model for project contracting, ensuring effective coordination among various departments such as design, finance, and engineering[37] - The company aims to optimize project implementation plans through effective leadership and collaboration among project managers and functional managers[40] - The company is focusing on innovation and capability building to drive new business growth, particularly in high-end and customized chemical products[56] - The company aims to enhance its core competitiveness and asset return rate through a dual-driven strategy of industrial operation and capital operation[113] Market and Industry Trends - The petrochemical industry is undergoing a transformation towards high-end, low-carbon production, which is expected to increase demand for engineering services[47] - The domestic market for the petrochemical sector is experiencing structural changes, with investment in the chemical segment significantly higher than in refining, indicating greater market potential[56] - The company is strategically positioned in the Yangtze River Delta region, benefiting from significant market potential and favorable geographic advantages[84] - The company is actively expanding into fine chemicals and related fields to seek new growth points amid external risks and weak demand recovery[61] Research and Development - The company aims to enhance its R&D investment to exceed 1.5% of revenue by 2025, targeting breakthroughs in key technologies and new products[57] - The company completed 27 technology projects in 2024, filed 3 patent applications, and received 7 patent authorizations[63] - The company is deeply involved in R&D projects with leading petrochemical enterprises, focusing on key dimensions such as inherent safety and energy efficiency improvements[52] Risk Management - The company has not identified any significant risks that could adversely affect its future development strategy or ongoing operations[10] - The company acknowledges potential risks from market environment changes, including geopolitical tensions and supply chain vulnerabilities, which may impact investment and project execution[122] - The company faces risks from high customer concentration, primarily serving large state-owned enterprises in the petrochemical sector[126] Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance regulations[134] - The company has established a performance evaluation and compensation mechanism linking employee income to work performance[135] - The company adheres to strict information disclosure obligations, ensuring transparency and protecting shareholder rights[135] - The company has improved its internal control systems to enhance risk prevention and identification capabilities[135] Social Responsibility - The company actively participates in public welfare activities, including disaster relief and educational support[193] - The company emphasizes the importance of social responsibility as a core part of its sustainable development strategy[192] Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[6] - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating compliance with regulations[151] - The company has maintained an independent governance structure and has ensured compliance with relevant laws and regulations[196]

Financial Performance - The company's operating revenue for Q1 2025 was ¥53,633,273.57, a decrease of 47.25% compared to ¥101,670,572.75 in the same period last year[3] - Net profit attributable to shareholders was ¥5,926,767.45, down 29.57% from ¥8,415,348.94 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥3,770,766.30, reflecting a 47.52% decline from ¥7,185,773.69 in the previous year[3] - Basic earnings per share decreased by 50.00% to ¥0.02 from ¥0.04 in the same period last year[4] - Operating profit for Q1 2025 was ¥6,301,703.29, down 30.7% from ¥9,103,149.22 in Q1 2024[18] - The total comprehensive income for the period was CNY 5,926,767.45, a decrease from CNY 8,415,348.94 in the previous period, reflecting a decline of approximately 29.5%[19] - Basic and diluted earnings per share were both CNY 0.02, down from CNY 0.04 in the previous year, indicating a 50% decrease[19] - The net profit for Q1 2025 was ¥5,802,759.91, down 29.5% from ¥8,248,690.58 in Q1 2024[30] Revenue and Costs - Total revenue for Q1 2025 was ¥53,633,273.57, a decrease of 47.3% compared to ¥101,670,572.75 in Q1 2024[17] - Total operating costs for Q1 2025 were ¥51,775,623.68, down 45.5% from ¥94,121,588.96 in Q1 2024[17] - The decrease in revenue was primarily due to the slower-than-expected progress of certain general contracting projects, which did not generate expected income[6] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,309,807,957.56, a decrease of 5.08% from ¥1,379,959,421.43 at the end of the previous year[4] - The company's total assets decreased to ¥1,309,807,957.56 in 2025 from ¥1,379,959,421.43 in 2024, a reduction of 5.1%[13] - Total liabilities decreased to ¥276,535,149.05 in 2025 from ¥352,613,380.37 in 2024, a decline of 21.6%[14] - The total current liabilities decreased to CNY 230,915,679.24 from CNY 295,003,563.70, indicating a reduction of approximately 21.8%[25] Cash Flow - The net cash flow from operating activities was negative at -¥39,042,283.10, compared to -¥81,079,475.70 in the same period last year[3] - Cash inflows from operating activities totaled CNY 99,159,350.86, compared to CNY 95,892,984.54 in the same period last year, representing an increase of about 2.6%[21] - Cash outflows from operating activities were CNY 138,201,633.96, down from CNY 176,972,460.24, showing a decrease of approximately 22%[21] - The cash flow from operating activities for Q1 2025 was negative at -¥39,053,913.93, an improvement from -¥76,328,622.36 in Q1 2024[33] - The cash flow from investing activities was negative at -¥150,561,660.64 in Q1 2025, compared to -¥100,655,353.21 in Q1 2024[34] Research and Development - The company reported a significant increase in research and development expenses to ¥3,681,281.57 in Q1 2025 from ¥3,788,132.01 in Q1 2024, indicating a focus on innovation[18] - Research and development expenses for Q1 2025 were ¥3,681,281.57, a slight decrease from ¥3,788,132.01 in Q1 2024[30] Government Support - The company received government subsidies amounting to ¥2,167,335.53, which are closely related to its normal business operations[5] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,156[8]

证券代码：603637 证券简称：镇海股份 公告编号：2025-006 镇海石化工程股份有限公司 关于 2024 年年度利润分配方案公告 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： 每股分配比例：每股派发现金红利 0.20 元（含税），不进行公积金转 增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本数量为基数， 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，相应调整利润分配总额，并将 另行公告具体调整情况。 本次利润分配方案未触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简称《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。 本次利润分配方案尚需提交公司 2024 年年度股东大会审议通过后方 可实施。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天健会计师事务所审计并出具的天健审[2025]5378 号《审计报告》确认， 截至 2024 年 12 月 ...

镇海股份（603637）公告，2024年营业收入5.18亿元，同比减少11.60%。归属于上市公司股东的净利润 9723.68万元，同比减少3.97%。公司拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每 10股派发现金红利2元(含税)，合计拟派发现金红利4773.72万元(含税)，占当年合并报表中归属于上市 公司股东的净利润比例为49.09%。 ...

证券代码：603637 证券简称：镇海股份 公告编号：2025-003 镇海石化工程股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的预告公告 重要内容提示： 镇海石化工程股份有限公司（以下简称"公司"）将于 2025 年 4 月 18 日发 布公司 2024 年年度报告和 2025 年第一季度报告，为便于广大投资者更全面深入 地了解公司的经营成果、财务状况，公司计划于 2025 年 4 月 18 日下午 15:00- 16:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行 交流。 一、说明会类型 本次投资者说明会以在线互动形式召开，公司将针对 2024 年度暨 2025 年第 一季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、说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 18 日（星期五）下午 15:00-16:00 会议召开时间：2025 年 4 月 18 日（星期五）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 ...

镇海股份收盘上涨3.10%，滚动市盈率22.95倍，总 市值23.03亿元 镇海石化工程股份有限公司专业从事石油化工工程的建设和技术服务。公司主要服务为工程总承包、工 程咨询、工程设计业务、工程监理业务、造价咨询。公司多次获得国家优质工程金质奖、国家优质工程 银质奖、国家优秀设计金奖等奖项。其中"镇海炼化300万吨/年柴油加氢及180万吨/年蜡油加氢联合装 置"获得国家第十一届优秀工程设计金奖；我国第一个国家原油储备基地-镇海原油商业储备基地由公司 工程总承包建设，并获得国家优质工程银质奖；镇海炼化100万吨/年乙烯工程荣获国家工程建设质量奖 审定委员会颁发的全国工程建设项目优秀设计一等奖和国家优质工程金质奖、中石化集团颁发的优质工 程奖。 最新一期业绩显示，2024年三季报，公司实现营业收入3.28亿元，同比-8.47%；净利润5618.32万元，同 比-1.59%，销售毛利率19.81%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)50镇海股份22.9522.752.3423.03亿行业平均 16.4516.221.19206.23亿行业中值18.9018.551.4058.66亿1浙江建投- ...

镇海石化工程股份有限公司 简式权益变动报告书 镇海石化工程股份有限公司 简式权益变动报告书 上市公司名称：镇海石化工程股份有限公司 股票上市地点：上海证券交易所 股票简称：镇海股份 股票代码：603637 信息披露义务人 1：宁波舜通集团有限公司 住所：浙江省余姚市南雷南路 388 号 通讯地址：浙江省余姚市南雷南路 1 号金融中心 14 楼 信息披露义务人 2：宁波舜建集团有限公司 住所及通讯地址：浙江省余姚市谭家岭东路 2 号南雷大厦 17 楼 股份变动性质：本次权益变动是由于原《一致行动协议》到期终止及部分股东 续签《一致行动协议》所引起，不涉及各自持股数量和持股比例的 变动。 签署日期：二〇二五年二月二十七日 1 镇海石化工程股份有限公司 简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第15号—权益变动报告书》 等法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反 信息披露义务人所任职或持有权益公司章程或内部规则中的任何条款，或与之相 冲突。 ...

证券代码：603637 证券简称：镇海股份 公告编号：2025-002 镇海石化工程股份有限公司 关于原一致行动协议到期终止、部分股东续签 一致行动协议暨控股股东变更的提示性公告 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： 本次相关股东《一致行动协议》到期终止不涉及各方实际持股数量的增 减，系宁波舜通集团有限公司、宁波舜建集团有限公司、范其海先生于 2023 年 2 月 27 日签署的《一致行动协议》到期终止，同时宁波舜通集团有限公司、宁 波舜建集团有限公司于 2025 年 2 月 25 日签署新的《一致行动协议》，导致公司 控股股东发生变更。 宁波舜通集团有限公司、宁波舜建集团有限公司于 2025 年 2 月 25 日签 署新的《一致行动协议》，约定在公司股东大会和董事会采取一致行动，协议自 签署日起长期有效。 本次权益变动后，公司控股股东由宁波舜通集团有限公司及其一致行动 人宁波舜建集团有限公司、范其海先生变更为宁波舜通集团有限公司及其一致行 动人宁波舜建集团有限公司；合计持股比例由 23.23% ...

证券代码：603637 证券简称：镇海股份 公告编号： 2025-001 镇海石化工程股份有限公司 关于职工代表监事辞职暨补选职工代表监事的公告 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个别及连带责任。 为保证公司监事会的正常运作，2025 年 2 月 17 日，根据《公司法》《公司 章程》等相关规定，公司职工代表选举孙磊先生（简历见附件）为公司第五届监 事会职工代表监事，任期至公司第五届监事会届满之日止。 特此公告。 镇海石化工程股份有限公司监事会 2025 年 2 月 19 日 1 附件：孙磊先生简历 一、职工代表监事辞职的情况 镇海石化工程股份有限公司(以下简称"公司"或"镇海股份")监事会于近 日收到职工代表监事刘时坤先生的书面辞职报告，刘时坤先生因个人原因向公司 监事会申请辞去第五届监事会职工代表监事职务。鉴于刘时坤先生的辞职将导致 公司监事会监事人数低于法定最低人数且监事会职工代表人数少于监事会成员 的三分之一，根据《公司法》《公司章程》的相关规定，其辞职报告将在选举新 任职工代表监事后生效。辞职后，刘时坤先生不再担任 ...

证券代码：603637 证券简称：镇海股份 公告编号：2024-026 镇海石化工程股份有限公司 关于变更签字注册会计师的公告 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。 1. 基本信息 李亚娟 2013 年 12 月成为中国注册会计师，自 2013 年 12 月开始在天健会 计师事务所执业，具备相应专业胜任能力。 1 2.诚信记录 李亚娟最近三年不存在因执业行为受到刑事处罚，受到证监会及派出机构、 行业主管部门的行政处罚、监督管理措施，受到证券交易所、行业协会等自律 组织的自律监管措施、纪律处分的情况。 镇海石化工程股份有限公司（以下简称"公司"或"镇海股份"）于 2024 年 3 月 27 日召开第五届董事会第十次会议审议通过了《关于聘任公司 2024 年度 财务报表和内部控制审计机构的议案》，同意聘任天健会计师事务所（特殊普通 合伙）（以下简称"天健会计师事务所"）为公司 2024 年度财务报告和内部控 制审计机构。具体内容详见公司于 2024 年 3 月 29 日在上海证券交易所网站 （www.sse.com ...