| 证券代码：603912 | 证券简称：佳力图 | 公告编号：2025-023 | | --- | --- | --- | | 转债代码：113597 | 转债简称：佳力转债 | | 南京佳力图机房环境技术股份有限公司 第四届董事会第五次会议决议公告 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 （以下简称"《公司法》"）和《南京佳力图机房环境技术股份有限公司章程》（以 下简称"《公司章程》"）及其他有关法律法规的规定，会议合法有效。 二、董事会会议审议情况 （一）审议并通过《公司2024年度总经理工作报告》 由公司总经理李林达先生代表公司管理层向董事会作2024年度总经理工作 报告。 表决结果：同意9票，反对0票，弃权0票。 （二）审议并通过《公司2024年度董事会工作报告》 由公司董事长何根林先生代表公司董事会作2024年度董事会工作报告。 表决结果：同意9票，反对0票，弃权0票。 该议案尚需提交公司2024年年度股东大会审议。 （三）审议并通过《公司2024年度独立董事述职报告》 南京佳力图机 ...

南京佳力图机房环境技术股份有限公司 第四届董事会独立董事专门会议 2025 年第一次会议 经各位独立董事认真审议，会议形成了如下决议: 一、审议通过《关于预计 2025 年度目常性关联交易情况的议案》 公司预计 2025 年度向关联人安乐工程集团有限公司发生日常关联性交易销 售产品总额为人民币 500 万元,公司 2024年度预计安乐工程集团有限公司日常 关联交易销售产品总额为人民币 800万元,实际发生 456.70 万元。 独立董事认为:公司 2025年度预计的日常性关联交易,是正常经营所需, 并且能充分利用关联方拥有的资源和优势,实现优势互补和资源合理配置,获取 更好效益,因此存在交易的必要性。交易定价公允、合理,不存在损害公司及股 东,特别是中小股东利益的情形,对公司当期以及未来财务状况、经营成果无不 利影响,对公司的独立性没有影响,公司不会因此对关联方产生依赖。综上所述, 我们同意将《关于预计 2025年度目常性关联交易情况的议案》提交第四届董事 会第五次会议审议。 表决结果:3 票同意,0 票反对,0 票弃权。 同意将本议案提交董事会审议。 特此决议。 (本页以下无正文) 南京佳力图机房环境技术股 ...

| 证券代码：603912 | 证券简称：佳力图 | 公告编号：2025-026 | | --- | --- | --- | | 转债代码：113597 | 转债简称：佳力转债 | | 南京佳力图机房环境技术股份有限公司 关于公司 2024 年度利润分配预案的公告 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。 1、公司拟向全体股东每 10 股派发现金红利 0.8 元（含税）。截至 2024 年 12 月 31 日，公司总股本为 541,804,247 股，以此计算合计拟派发现金红利 每股分配比例：每10股派发现金红利0.8元（含税）。 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，公司拟维持每 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。 本次利润分配方案不触及《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。 43 ...

Financial Performance - The company achieved operating revenue of 805.73 million yuan in 2024, an increase of 26.80% compared to 2023 [21]. - Net profit attributable to shareholders was 35.86 million yuan, reflecting a 1.39% increase from the previous year [21]. - The net cash flow from operating activities improved significantly to 47.12 million yuan, a 163.97% increase compared to a negative cash flow in 2023 [21]. - The total assets of the company reached 3.26 billion yuan, marking a 9.77% increase from the end of 2023 [21]. - Basic earnings per share decreased by 5.43% to 0.0662 yuan per share compared to 2023 [22]. - The company reported a total order amount of 969.85 million yuan as of December 31, 2024, indicating a significant increase in order volume [31]. - The company reported a total cost of direct materials at CNY 447 million, which constituted 72.47% of total costs [97]. - The company’s total assets reached CNY 3.26 billion, with equity attributable to shareholders amounting to CNY 1.89 billion [87]. - The company reported a net profit of CNY 16.73 million after deducting non-recurring gains and losses, showing a decline compared to the previous year [88]. - The total revenue for the year reached approximately CNY 774 million, a decrease of 20.24% compared to the previous year [93]. Dividend Distribution - The company plans to distribute a cash dividend of 0.8 RMB per share, totaling approximately 43.34 million RMB, based on a total share capital of 541,804,247 shares [5]. - The company plans to distribute a cash dividend of 0.08 CNY per share, totaling 43,342,069.92 CNY, which represents 122.54% of the net profit attributable to ordinary shareholders in the consolidated financial statements [44]. - The company will distribute at least 20% of the distributable profits in cash form annually, provided there are no significant adverse changes in the external operating environment or business conditions [200]. - For mature-stage companies without significant capital expenditure plans, cash dividends should constitute at least 80% of the profit distribution [200]. - For mature-stage companies with significant capital expenditure plans, cash dividends should constitute at least 40% of the profit distribution [200]. - For growth-stage companies with significant capital expenditure plans, cash dividends should constitute at least 20% of the profit distribution [200]. Governance and Compliance - The company has received a standard unqualified audit report from Tianheng Accounting Firm, ensuring the accuracy and completeness of the financial report [4]. - The company has confirmed that all board members attended the board meeting, ensuring governance compliance [4]. - The company is committed to enhancing corporate governance and internal control management, ensuring compliance with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [44]. - The company has strengthened its internal control management and information disclosure practices to enhance governance and operational efficiency [43]. - The company is focused on maintaining governance standards in line with regulatory requirements, ensuring compliance with the China Securities Regulatory Commission [160]. - The company has a clear plan for future projects, including adjustments to fundraising project content and cash management strategies [161]. - The company’s management team remains stable, with no major changes in key positions reported during the period [163]. Research and Development - The company has 45 core technologies and 24 ongoing research projects, focusing on energy-saving control and integrated solutions for data center environment management [45]. - The company is committed to continuous investment in technology R&D to meet the growing demand in the data center infrastructure market, ensuring a competitive edge [38]. - R&D expenses increased by 12.99% to CNY 54.10 million, reflecting the company's commitment to innovation and technology breakthroughs [89]. - The company is focused on expanding its market presence through innovative product development and strategic partnerships [45]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing data center efficiency [168]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its technological capabilities through new product development and strategic initiatives [167]. - The company aims to enhance its international competitiveness by expanding its product range and improving product quality in response to national industrial policies [118]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the industry [170]. - The company is focusing on expanding its market presence in Southeast Asia, targeting a 20% market share by 2025 [169]. - The company plans to deepen its focus on high-value orders and enhance the quality of its main business profitability in the future [88]. Product Development and Innovation - The company has developed a real-time dynamic servo intelligent management system (RDS) for continuous monitoring of data center environments, optimizing energy management strategies [46]. - The company has developed a hybrid air conditioning unit combining a refrigerant pump and mechanical cooling, enhancing energy efficiency and adaptability to various climate conditions [116]. - The company is focusing on developing high-efficiency heat pipe products, with significant market potential due to the growing demand for green and efficient data center infrastructure [60]. - The company has developed energy-efficient modular variable frequency air conditioning units that can achieve energy savings of 15%-30% through the use of variable frequency compressors and outdoor natural cooling sources [55]. - The company is committed to ongoing communication with stakeholders, ensuring that feedback is relayed to the board for consideration [160]. Risk Management - The company has outlined potential risks in its future development, which are detailed in the management discussion and analysis section [6]. - The company acknowledges the risk of concentrated customer industries, primarily relying on the telecommunications sector, which could impact performance if investment trends change [151]. - The company reports that raw material costs account for over 70% of its operating costs, indicating a significant risk if commodity prices rise [152]. Customer and Market Insights - The company serves a diverse client base, including major telecommunications operators and industries such as finance, healthcare, and energy, establishing a strong brand presence in the market [64]. - The domestic precision air conditioning market has over 40 brands, with local brands accounting for approximately 45% of the market share [139]. - The top five brands in the precision air conditioning market hold over 60% of the market share, indicating a high market concentration [139]. - The company has identified that IT cooling accounts for approximately 30% to 40% of total energy consumption in data centers, highlighting the need for energy-efficient solutions [14]. Employee and Management Structure - The total number of employees in the parent company is 683, with a combined total of 724 employees including major subsidiaries [194]. - The company has established a salary system linked to employee responsibilities, skills, and performance, ensuring compliance with labor laws [196]. - The company has a strong R&D team of 126 professionals, holding 45 leading domestic core technologies and 39 national invention patents, along with 217 utility model patents [72]. - The company’s board of directors has approved the appointment of new executives, including the general manager and vice presidents [189]. Sustainability and Environmental Initiatives - The company emphasizes the importance of utilizing natural cooling sources to enhance energy efficiency in data center cooling systems, aligning with national carbon reduction goals [12]. - Sustainability initiatives are being prioritized, with a goal to reduce carbon emissions by 30% over the next five years [168]. - The company is focusing on energy-saving solutions in response to the growing demand for data center efficiency and sustainability [111].

南京佳力图机房环境技术股份有限公司 关于使用部分闲置首次公开发行股票募集资金 进行现金管理到期赎回的公告 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： 本次理财赎回金额：浙商银行股份有限公司盐城分行"浙商银行单位结构 性存款"理财产品1000万元 南京佳力图机房环境技术股份有限公司（以下简称"公司"）于2024年8月 2日召开了2024年第二次临时股东大会，审议通过了《关于使用部分闲置首次公 开发行股票募集资金进行现金管理的议案》。同意公司拟对总额不超过2亿元的 闲置募集资金进行现金管理，该额度在股东大会审议通过之日起12个月内可循 环滚动使用，单个理财产品的投资期限不超过12个月，募集资金现金管理到期后 归还至募集资金专用账户，并由股东大会授权董事长在以上额度内具体实施本次 购买保本型理财产品的相关事宜、签署相关合同文件。 具体信息详见公司2024年7月18日披露的《关于使用部分闲置首次公开发行 股票募集资金进行现金管理的公告》（公告编号：2024-060）。 | 证券代码：603912 | 证券简称：佳力 ...

| 证券代码：603912 | 证券简称：佳力图 公告编号：2025-021 | | --- | --- | | 转债代码：113597 | 转债简称：佳力转债 | 南京佳力图机房环境技术股份有限公司（以下简称"公司"）于2024年4月 29日召开了第三届董事会第三十一次会议和第三届监事会第二十三次会议，审 议通过了《关于公司及子公司使用部分闲置非公开发行股票募集资金进行现金管 理的议案》。公司及子公司拟对总额不超过7亿元的闲置非公开发行股票募集资 金进行现金管理，该额度在董事会审议通过之日起至2025年3月31日止可循环滚 动使用，募集资金现金管理到期后归还至募集资金专用账户，并由董事会授权董 事长在以上额度内具体实施本次购买保本型理财产品的相关事宜、签署相关合同 文件。 具体信息详见公司于2024年4月30日披露的《关于公司及子公司使用部分闲 置非公开发行股票募集资金进行现金管理的公告》（公告编号：2024-040）。 南京佳力图机房环境技术股份有限公司 一、本次使用闲置非公开发行股票募集资金进行现金管理到期赎回的情况 关于公司及子公司使用部分闲置非公开发行股票 募集资金进行现金管理到期赎回的公告 本公司 ...

本公司董事会、全体董事及相关股东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： 董事及高级管理人员持股的基本情况 截至本公告披露日，公司董事王凌云先生持有公司股票 490,420 股，约占公 司总股本 541,804,247 股的 0.0905%；董事、总经理李林达先生持有公司股票 277,928 股，约占公司总股本 541,804,247 股的 0.0513%；董事、副总经理袁祎 先生持有公司股票 565,600 股，约占公司总股本 541,804,247 股的 0.1044%； 副总经理、财务总监叶莉莉女士持有公司股票 244,216 股，约占公司总股本 541,804,247 股的 0.0451%。 集中竞价减持计划的主要内容 | 证券代码：603912 | 证券简称：佳力图 | 公告编号：2025-019 | | --- | --- | --- | | 转债代码：113597 | 转债简称：佳力转债 | | 南京佳力图机房环境技术股份有限公司 董事及高级管理人员集中竞价减持股份计划公告 注：上表中，其他方式取得为公司2018 ...

二零二五年三月 南京佳力图机房环境技术股份有限公司 2025 年第二次临时股东大会 会议资料 目 录 一、2025 年第二次临时股东大会会议须知 二、2025 年第二次临时股东大会会议议程 三、2025 年第二次临时股东大会会议议案 1、《关于变更公司注册资本、增加公司经营范围并修订<公司章程>的议案》 南京佳力图机房环境技术股份有限公司 2025 年第二次临时股东大会会议须知 为维护投资者的合法权益，保障股东及股东代表在南京佳力图机房环境技术 股份有限公司（以下简称"公司"）2025 年第二次临时股东大会期间依法行使 权利，确保股东大会的正常秩序和议事效率，根据《中华人民共和国公司法》《中 华人民共和国证券法》、中国证监会《上市公司股东大会规则》以及《南京佳力 图机房环境技术股份有限公司章程》《南京佳力图机房环境技术股份有限公司股 东大会议事规则》的相关规定，特制定本须知： 一、本次股东大会秘书处设在公司证券部，具体负责大会有关程序方面的事 宜。 二、请出席现场会议的股东及股东代表于会议当天下午 13:30 到达会场签到 确认参会资格。出席本次股东大会现场会议的股东及股东代表，应在办理会议登 记手续时出示或 ...

| 证券代码：603912 | 证券简称：佳力图 | 公告编号：2025-018 | | --- | --- | --- | | 转债代码：113597 | 转债简称：佳力转债 | | 南京佳力图机房环境技术股份有限公司 关于公司及子公司使用部分闲置非公开发行股票 募集资金进行现金管理的进展公告 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： 委托理财种类：结构性存款 委托理财金额：7000万元 履行的审议程序：已经南京佳力图机房环境技术股份有限公司（以下简称 "公司"或"佳力图"）第三届董事会第三十一次会议和第三届监事会第二十三 次会议审议通过。 特别风险提示：本次购买的理财产品安全性高、流动性好、有保本约定，属 于低风险投资产品，但金融市场受宏观经济、财政及货币政策的影响较大，不排 除该项投资可能受到市场波动的影响。 一、本次委托理财概况 （一）委托理财目的 为提高资金使用效率，在不影响募投项目正常进行和主营业务发展、保证募 集资金安全的前提下，合理利用闲置募集资金并获得一定的投资收益，为公司和 全体股东谋 ...

南京佳力图机房环境技术股份有限公司 章 程 | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和经营范围 2 | | 第三章 | 股份 | 2 | | 第一节 | | 股份发行 2 | | 第二节 | | 股份增减和回购 3 | | 第三节 | | 股份转让 4 | | 第四章 | | 股东和股东大会 5 | | 第一节 | | 股东 5 | | 第二节 | | 股东大会的一般规定 8 | | 第三节 | | 股东大会的召集 14 | | 第四节 | | 股东大会的提案与通知 12 | | 第五节 | | 股东大会的召开 17 | | 第六节 | | 股东大会的表决和决议 21 | | 第五章 | 董事会 | 21 | | 第一节 | | 董 事 25 | | 第二节 | | 董事会 32 | | 第六章 | | 总经理及其他高级管理人员 34 | | 第一节 | | 总经理 34 | | 第二节 | | 董事会秘书 39 | | 第七章 | 监事会 | 37 | | 第一节 | | 监事 41 | | 第二节 | | 监事会 38 | | 第八章 | | ...