证券代码：001225 证券简称：和泰机电 公告编号：2024-023 2、本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议召开时间：2024年3月13日（星期三）下午14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为：2024 年3月13日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为：2024年3月13日9:15至2024年3月13日15:00期间的任意时间。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 杭州和泰机电股份有限公司 2023 年年度股东大会决议公告 1、本次股东大会无增加、变更、否决议案的情形； 2、现场会议召开地点：杭州市钱塘区江东工业园区青六北路1590-55号公司三楼会 议室。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式召开。 4、召集人：公司董事会。 5、主持人：董事长童建恩先生。 6、本次股东大会的召集、召开及表决程序符合《中华人民共和国公 ...

Group 1: Financial Performance - The company's Q4 2023 revenue showed a year-on-year decline narrowing and a quarter-on-quarter increase, primarily driven by the recovery in downstream industries such as cement and building materials [1] - The company reported a total dividend distribution plan for 2023 of RMB 80,833,500, which accounts for 71% of the net profit attributable to shareholders [3] Group 2: Production and R&D - The company has invested RMB 26.0083 million in R&D for 2023, reflecting a year-on-year increase of 6.36% [2] - The company holds a total of 99 authorized patents in material conveying equipment, including 16 invention patents, 81 utility model patents, and 2 design patents [3] Group 3: Production Facilities - The main production facility is located at No. 1590-55, Qingliu North Road, Qiantang District, Hangzhou, while the registered address is at No. 1201, Tonghui North Road, Ningwei Street, Xiaoshan District, Hangzhou [2] - The construction of the factory for the "Annual Production of 3 Million Large Pitch Conveyor Chain Intelligent Manufacturing Project" has been completed and accepted [4] Group 4: Market Position and Standards - The company is recognized as a national high-tech enterprise and has received various honors, including being named a "Top 100 Supplier in China's Cement Industry" [3] - The company has drafted the group standard for "Board Chain Bucket Elevators for the Cement Industry" in 2023 [3] Group 5: Governance and Future Plans - The company has implemented measures to enhance corporate governance following its IPO, including revising internal control systems and ensuring compliance with relevant laws [4] - The company plans to expand its overseas market share as production capacity increases [2]

证券代码：001225 证券简称：和泰机电 公告编号：2024-022 杭州和泰机电股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 杭州和泰机电股份有限公司（以下简称"和泰机电"或"公司"）于 2023 年 3 月 5 日召 开第一届董事会第九次会议、第一届监事会第六次会议，审议通过《关于使用部分闲置 自有资金和募集资金进行现金管理的议案》，为提高公司资金使用效率，增加公司收益， 保障股东利益，公司及子公司拟使用不超过 4.5 亿元（含本数）的自有资金和不超过 5 亿元（含本数）的募集资金进行现金管理，使用期限自公司股东大会审议通过之日起至 2023 年年度股东大会召开之日止。在该有效期内，单个投资产品的投资期限不得超过 12 个月，资金可以在上述额度内循环滚动使用。 上述议案已经 2023 年 3 月 21 日召开的 2023 年第一次临时股东大会审议通过，具 体内容详见公司刊登在巨潮资讯网（www.cninfo.com.cn）上的《关于使用部分闲置自有 资金和募集资金进行现金管理的公告》（公告编 ...

证券代码：001225 证券简称：和泰机电 公告编号：2024-021 杭州和泰机电股份有限公司 杭州和泰机电股份有限公司 董 事 会 2024 年 3 月 7 日 附件：杨建清先生简历 杭州和泰机电股份有限公司（以下简称"公司"）于近日收到民生证券股份有限公 司（以下简称"民生证券"）出具的《民生证券股份有限公司关于更换杭州和泰机电股 份有限公司持续督导保荐代表人的函》，民生证券原委派的保荐代表人任绍忠先生因工 作调整，不再继续担任公司首次公开发行股票并上市的持续督导保荐代表人。为保证持 续督导工作有序进行，民生证券委派杨建清先生接替任绍忠先生担任持续督导保荐代表 人，继续履行持续督导责任。杨建清先生的简历请详见附件。 本次变更后，公司首次公开发行股票并上市的持续督导保荐代表人为钟德颂先生和 杨建清先生，持续督导期截至中国证券监督管理委员会和深圳证券交易所规定的持续督 导义务结束为止。 公司董事会对任绍忠先生在公司首次公开发行股票并上市以及持续督导期间所作 的工作表示衷心感谢！ 特此公告 关于变更部分保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大 ...

民生证券股份有限公司 2 关于杭州和泰机电股份有限公司 2023年度保荐工作报告 | 保荐机构名称：民生证券股份有限公司 | 被保荐公司简称：和泰机电 | | --- | --- | | 保荐代表人姓名：任绍忠 | 联系电话：021-80508866 | | 保荐代表人姓名：钟德颂 | 联系电话：021-80508866 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关联 | | | 交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2次 | | （2）公司募集资金项目进展是否与信息披露文 | | | 件一致 | 是 | | 4 ...

Financial Performance - The company's operating revenue for 2023 was CNY 385.622 million, a decrease of 22.35% compared to CNY 496.626 million in 2022 [24]. - The net profit attributable to shareholders for 2023 was CNY 113.859 million, down 48.47% from CNY 221.030 million in 2022 [24]. - The net profit after deducting non-recurring gains and losses was CNY 95.539 million, a decline of 27.48% from CNY 131.806 million in 2022 [24]. - The net cash flow from operating activities was CNY 95.551 million, a decrease of 36.60% compared to CNY 150.706 million in 2022 [24]. - The total assets at the end of 2023 were CNY 1,605.475 million, an increase of 77.72% from CNY 903.201 million at the end of 2022 [25]. - The net assets attributable to shareholders at the end of 2023 were CNY 1,447.713 million, up 99.43% from CNY 725.991 million at the end of 2022 [25]. - The basic earnings per share for 2023 were CNY 1.84, a decrease of 59.65% from CNY 4.56 in 2022 [24]. - The weighted average return on equity for 2023 was 8.69%, down 26.79% from 35.49% in 2022 [24]. - The company received government subsidies amounting to CNY 13.363 million in 2023, compared to CNY 56.269 million in 2022 [31]. - The company reported a total of CNY 18.320 million in non-recurring gains in 2023, significantly lower than CNY 89.224 million in 2022 [31]. Shareholder Information - The company plans to distribute a cash dividend of 12.5 RMB per 10 shares to all shareholders, based on a total of 64,666,800 shares [5]. - The profit distribution proposal for 2023 is to distribute RMB 12.50 per 10 shares, subject to shareholder approval [197]. - The total distributable profit for the period was RMB 288,549,833.84, with cash dividends accounting for 100% of the profit distribution [197]. - The company implemented a cash dividend policy, distributing at least 20% of the annual distributable profit in cash [191]. - The decision-making process for profit distribution involves the board of directors and requires approval from independent directors and the supervisory board [193][194]. Corporate Governance - The company has established a comprehensive internal control system in accordance with the "Basic Norms for Enterprise Internal Control" and has effectively implemented it, with no significant or important deficiencies reported during the period [199]. - The internal control management is supervised and evaluated by the Audit Committee and the Internal Audit Department, ensuring accurate reflection of the internal control status in the 2023 self-evaluation report [199]. - The board of directors consists of seven members, including three independent directors, and has established four specialized committees to enhance governance and decision-making [144]. - The company maintains independence from its controlling shareholder in terms of operations, personnel, and finances, ensuring no interference in business activities [146]. - The company has a complete organizational structure and a sound corporate governance framework, ensuring independent management and decision-making [155]. Market and Industry Position - The company is recognized as a national high-tech enterprise and has established a provincial-level enterprise technology center, indicating strong industry standing [40]. - The company has a strong market presence, primarily serving large domestic cement manufacturers and their procurement platforms [53]. - The mechanical industry, including material conveying equipment, aims for an average revenue growth rate of over 3% by 2024, reaching 8.1 trillion yuan [38]. - The company plans to expand its market share in industries such as ports, steel, and chemicals while focusing on domestic markets and global expansion [133]. Research and Development - The company has obtained a total of 99 authorized patents for material conveying equipment, including 16 invention patents, 81 utility model patents, and 2 design patents as of December 31, 2023 [56]. - The company has a research and development team of over 70 personnel, capable of quickly converting theoretical research into practical applications [62]. - The company invested ¥26,008,300 in R&D in 2023, an increase of 6.36% year-on-year, with a total of 14 patents granted during the year [74]. - The company focuses on R&D and innovation, continuously improving its technical capabilities and enhancing the motivation of its R&D personnel through various incentive mechanisms [56]. - The company plans to enhance its technological capabilities through new product research and development initiatives [163]. Risk Management - The company faces risks related to changes in the operating environment of downstream industries, fluctuations in raw material prices, and the implementation of fundraising projects [5]. - The company faces risks from fluctuations in raw material prices, particularly steel, which constitutes over 80% of production costs, potentially impacting profit margins [134]. - The company is aware of the risks associated with the implementation of fundraising projects, which may be affected by market conditions and other factors [135]. - The company faces risks related to the digestion of new production capacity from fundraising projects, which may not be absorbed timely if market expansion plans are ineffective or if there are adverse changes in policy or demand [136]. Employee and Management - The total number of employees at the end of the reporting period is 322, with 245 in the parent company and 77 in major subsidiaries [187]. - The company has established a comprehensive salary management system and performance evaluation mechanism, providing benefits such as "five insurances and one fund," paid leave, and training [188]. - The company emphasizes talent development through a complete training system and annual training plans to enhance employees' skills and professional qualities [189]. - The company has a diverse management team with various backgrounds in finance and operations [169][170]. - The company has a structured remuneration decision-making process involving the remuneration and assessment committee and board approval [173]. Strategic Initiatives - The company is actively promoting the construction of a smart manufacturing project with an annual production capacity of 3 million large pitch conveyor chains, aiming for high automation and informationization [70]. - The company aims to enhance production scale by establishing an intelligent production line for conveyor equipment, targeting an annual output of 3 million units [130]. - The company plans to invest in the "unloading hoist research and industrialization project" to accelerate the commercialization of patented technologies in the port sector, enhancing product offerings and profitability [125]. - The company is actively pursuing mergers and acquisitions to strengthen its market position [163]. Safety and Compliance - The company emphasizes safety production management, having implemented strict protocols, and has not experienced major safety incidents during the reporting period; however, future accidents could significantly impact operations [137]. - The company has passed the ISO45001:2018 occupational health and safety management system certification, indicating a commitment to safety standards and regular employee training [138].

证券代码：001225 证券简称：和泰机电 公告编号：2024-020 杭州和泰机电股份有限公司 关于举行 2023 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 二、问题征集 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 3 月 10 日（星 期日）15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。 公司将在说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会。 杭州和泰机电股份有限公司（以下简称"公司"）于 2024 年 2 月 22 日披露了《2023 年年度报告》，为了让广大投资者更深入全面地了解公司经营管理、发展战略、行业前 景等情况，公司将举行 2023 年度业绩说明会，具体安排如下： 一、业绩说明会概况 召开时间：2024 年 3 月 11 日（星期一）下午 15:00—16:00 召开方式：本次年度业绩说明会将采用网络远程的方式举 ...

注：专利权自授权公告之日起生效。发明专利权期限为二十年，自申请日起算。 发明专利一涉及建材输送机械技术领域，提出了一种具有双向输送的槽式运行部件， 旨在解决现有技术中槽式输送机所用的运行部件只能水平和倾斜单向输送，局限性较大 的问题。本发明结构简单合理，由带脚下料槽、无脚下料槽、上料槽、链轮和两条链条 组合而成，输送能力大，制作维护方便，适合水平双向输送。根据链条的内外链板折弯 高度不同设计，确保上料槽两折弯边与带脚下料槽、无脚下料槽贴合，且独特的链轮设 计，保障了相邻内外链节条共线，在转过链轮时上料槽上的第二折弯边与带脚下料槽、 无脚下料槽贴合，确保物料不能从料槽底部漏出。 证券代码：001225 证券简称：和泰机电 公告编号：2024-003 杭州和泰机电股份有限公司 关于公司取得发明专利证书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 杭州和泰机电股份有限公司（以下简称"公司"）于近日取得由国家知识产权局颁 发的 2 项《发明专利证书》，具体情况如下： | 1 | 发明专利 | 一种具有双向输送的槽 式运行部件 | ZL 2017 1 1475 ...

证券代码：001225 证券简称：和泰机电 公告编号：2024-001 杭州和泰机电股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 杭州和泰机电股份有限公司（以下简称"和泰机电"或"公司"）于 2023 年 3 月 5 日召 开第一届董事会第九次会议、第一届监事会第六次会议，审议通过《关于使用部分闲置 自有资金和募集资金进行现金管理的议案》，为提高公司资金使用效率，增加公司收益， 保障股东利益，公司及子公司拟使用不超过 4.5 亿元（含本数）的自有资金和不超过 5 亿元（含本数）的募集资金进行现金管理，使用期限自公司股东大会审议通过之日起至 2023 年年度股东大会召开之日止。在该有效期内，单个投资产品的投资期限不得超过 12 个月，资金可以在上述额度内循环滚动使用。 上述议案已经 2023 年 3 月 21 日召开的 2023 年第一次临时股东大会审议通过，具 体内容详见公司刊登在巨潮资讯网（www.cninfo.com.cn）上的《关于使用部分闲置自有 资金和募集资金进行现金管理的公告》（公告编 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：001225 证券简称：和泰机电 公告编号：2023-074 杭州和泰机电股份有限公司 关于公司再次通过高新技术企业认定的公告 本次系公司原高新技术企业证书有效期满后进行的重新认定。根据相关规定，公司 自通过高新技术企业认定当年起连续三个会计年度（2023 年度至 2025 年度）可享受国 家关于高新技术企业的相关税收优惠政策，即按 15%的税率缴纳企业所得税。公司 2023 年已根据相关规定暂按 15%的企业所得税税率进行纳税申报及预缴，因此本次通过高新 技术企业重新认定不会对公司已披露的 2023 年度相关财务数据产生影响。 公司再次通过高新技术企业认定，是对公司技术实力及研发水平的充分肯定，将有 助于公司持续提升创新能力，对公司经营发展产生积极影响。 特此公告 杭州和泰机电股份有限公司 董 事 会 2023 年 12 月 29 日 根据全国高新技术企业认定管理工作领导小组办公室于 2023 年 12 月 28 日发布的 《对浙江省认定机构 2023 年认定报备的高新技术企业进行备案的公告》，杭州和 ...