第七届监事会第五次会议决议公告 本次会议由监事会主席张海燕女士主持。本次监事会的召集和召开符合《公司法》和《公 司章程》等相关法律、法规、部门规章、规范性文件的规定。 二、会议审议议案情况 本次会议以记名投票的表决方式，审议并通过了如下议案： 证券代码：002158 证券简称：汉钟精机 公告编号：2024-037 上海汉钟精机股份有限公司 第七届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、会议召开情况 上海汉钟精机股份有限公司（以下简称"公司"）第七届监事会第五次会议通知于 2024 年 10 月 15 日以电子邮件形式发出，2024 年 10 月 25 日以现场表决的方式召开。 出席本次会议的监事共 3 名，占公司监事会全体总人数 100%。公司董事会秘书和证券 事务代表列席了本次会议。 同意将本议案提交股东会审议。 经审核，监事会认为： 容诚会计师事务所（特殊普通合伙）具备会计师事务执业证书以及从事证券、期货等相 关业务资格，具备为上市公司提供审计服务的经验与能力，具备足够的独立性、专业胜任能 力、投资者保护能力，满足公司财务审 ...

Investment Rating - The report initiates coverage with a "Buy" investment rating for the company [1][3]. Core Views - The company's compressor business is experiencing steady growth, with revenue contribution increasing. In H1 2024, compressor product revenue reached 960 million yuan, a year-on-year increase of 6.96%, accounting for 52.33% of total revenue, up 1.59 percentage points year-on-year [1]. - The establishment of a wholly-owned subsidiary overseas aims to enhance international competitiveness. In H1 2024, overseas revenue was 346 million yuan, a year-on-year increase of 10.23%, representing 18.84% of total revenue, with a gross margin of 38.87% [1]. - The company has effectively controlled period expenses, leading to continuous improvement in operating cash flow. In H1 2024, the operating cash flow net amount was 387 million yuan, a year-on-year increase of 19.33% [1]. Financial Summary - Revenue projections for 2024-2026 are 4.192 billion yuan, 4.623 billion yuan, and 5.298 billion yuan, respectively, with corresponding EPS of 1.78 yuan, 2.02 yuan, and 2.35 yuan [3][5]. - The company’s sales gross margin for H1 2024 was 40.45%, up 2.08 percentage points year-on-year, while the net profit margin was 24.63%, up 3.93 percentage points year-on-year [1]. - The forecasted revenue growth rates are 8.8% for 2024, 10.3% for 2025, and 14.6% for 2026, with net profit growth rates of 10.2%, 13.3%, and 16.4% for the same years [5][6].

Group 1: Company Overview - The company reported a revenue of 1.835 billion CNY for the first half of 2024, representing a year-on-year growth of 3.72% [2] - The net profit attributable to shareholders for the same period was 451 million CNY, showing a significant increase of 23.30% compared to the previous year [2] Group 2: Product Segments - The main business is divided into two segments: compressors and vacuum pumps, with compressors further categorized into refrigeration and air compression products [2] - Refrigeration products include commercial central air conditioning compressors, freezing and refrigeration compressors, and heat pump compressors, primarily used in large projects such as energy-efficient buildings and food preservation [2] - Air compression products are widely used in various industries, including pharmaceuticals, chemicals, and mining, with a focus on promoting high-end applications of oil-free compressors [2] Group 3: Market Focus - The vacuum products are primarily utilized in the photovoltaic and semiconductor industries, with a significant portion of usage in the crystal pulling process [2] - The company is shifting its focus towards high-end applications of oil-free air compressors, which offer higher added value compared to traditional oil-lubricated compressors [2]

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编号：2024-09-003 证券代码：002158 证券简称：汉钟精机 上海汉钟精机股份有限公司投资者关系活动记录表 | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2024-09-004 证券代码：002158 证券简称：汉钟精机 上海汉钟精机股份有限公司投资者关系活动记录表 | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002158 证券简称：汉钟精机 上海汉钟精机股份有限公司投资者关系活动记录表 | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券研究报告 | 2024年09月12日 汉钟精机（002158.SZ） 优于大市 盈利能力提升，光伏真空泵业务承压 2024 上半年营收同比增长 3.72%，归母净利润同比增长 23.30%。公司 2024 上半年营收 18.35 亿元，同比增长 3.72%；归母净利润 4.51 亿元，同比增长 23.30%。毛利率/净利率分别为 40.45%/24.63%，同比变动+2.08/+3.93 个 pct，公司归母净利润增速高于营收原因：1）真空泵毛利率增长带动公司盈 利能力提升；2）公司汇兑收益同比增长；3）原材料价格较低。单季度看， 2024Q2 营收 10.85 亿元，同比增长 0.60%，归母净利润 3.04 亿元，同比增 长 22.21%，业绩增长主要系公司在手订单持续验收。 光伏真空泵承压，2024 上半年营收同比下降 7%。2024 上半年，投产、开工、 规划的光伏项目数量同比下降，多个光伏项目中止或延期，整体光伏行业承 压。上半年公司真空泵营收 6.93 亿，同比下降 7.11%，主要系光伏行业周期 下行所致。2024 上半年真空泵毛利率 48.25%，同比增长 4.59pct，主要系原 材料价 ...

证券代码：002158 证券简称：汉钟精机 上海汉钟精机股份有限公司投资者关系活动记录表 编号：2024-09-001 | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002158 证券简称：汉钟精机 上海汉钟精机股份有限公司投资者关系活动记录表 编号：2024-08-001 | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...