公司章程 （2024 年 4 月修订） 公司章程 | 第一章 总则 | | 2 | | --- | --- | --- | | 第二章 经营宗旨和范围 | | 3 | | 第三章 股份 | | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 股东和股东会 | | 7 | | 第一节 股东 | | 7 | | 第二节 | 股东会的一般规定 | 11 | | 第三节 | 股东会会议的召集 | 13 | | 第四节 | 股东会会议的提案与通知 | 14 | | 第五节 | 股东会会议的召开 | 16 | | 第六节 | 股东会会议表决和决议 | 18 | | 第五章 董事会 | | 22 | | 第一节 董事 | | 22 | | 第二节 董事会 | | 27 | | 第六章 总经理及其他高级管理人员 | | 31 | | 第一节 | 总经理及副总经理 | 31 | | 第二节 | 董事会秘书 | 33 | | 第七章 监事会 | | 35 | | 第一节 监事 | | 35 | | 第二节 监事会 | | 36 | | 第 ...

Financial Performance - The company's operating revenue for 2023 was ¥3,852,339,560.06, representing a 17.96% increase from ¥3,265,733,947.41 in 2022[6]. - The net profit attributable to shareholders for 2023 was ¥865,028,182.89, a 34.24% increase compared to ¥644,376,041.26 in 2022[6]. - The net profit after deducting non-recurring gains and losses was ¥840,084,319.46, up 38.75% from ¥605,455,836.52 in 2022[6]. - The net cash flow from operating activities increased by 54.90% to ¥772,460,591.98 in 2023 from ¥498,697,842.02 in 2022[6]. - The total assets at the end of 2023 were ¥6,585,239,110.71, an 18.78% increase from ¥5,543,836,773.55 at the end of 2022[6]. - The net assets attributable to shareholders at the end of 2023 were ¥3,706,157,464.26, a 21.28% increase from ¥3,055,916,749.44 at the end of 2022[6]. - The company reported a weighted average return on equity of 25.81% for 2023, up from 22.82% in 2022[6]. - The gross margin for the fluid machinery sector was 40.69%, reflecting an increase of 4.35% compared to the previous year[71]. - The company's total revenue for 2023 reached approximately ¥3.85 billion, a year-over-year increase of 40.14%[72]. - The company's gross profit margin for the main business costs was 98.04%, with a total cost of ¥2.25 billion, reflecting a 10.68% increase from the previous year[75]. Dividend Distribution - The company plans to distribute a cash dividend of 5.80 RMB per 10 shares to all shareholders, based on a total of 534,724,139 shares[7]. - The total cash dividend for the current period is RMB 310,140,000.62, representing 100% of the total profit distribution[182]. - The company completed the cash distribution for the 2022 fiscal year, distributing a total of RMB 235,278,621.15, which is RMB 4.40 per 10 shares[180]. Market Trends and Industry Insights - The commercial central air conditioning compressor market showed signs of recovery in 2023, driven by inventory and new engineering projects[28]. - The cold chain industry experienced sustained demand growth and increased infrastructure investment in 2023, indicating a rapid development trend[29]. - The air compressor market faced declining demand in the second half of 2023, prompting the company to adapt its product offerings to meet market needs[33]. - The photovoltaic industry in China has achieved an average annual growth rate of over 40% in the past five years, driven by increasing demand in the European and American markets[34]. - The domestic market share of China's photovoltaic products remains small, with most production aimed at overseas markets[34]. - The semiconductor vacuum pump market is dominated by foreign brands, which hold approximately 90% of the market share[35]. - The domestic market for semiconductor vacuum pumps has significant room for growth, as current market share for local brands is still low[36]. Product Development and Innovation - The company has developed a new high-efficiency RC2-E-Pro series compressor, which improves performance by 3% to 5% compared to the previous RC2-E model[38]. - The company plans to launch the RC2-D-Pro series cold storage compressor in 2024, targeting high condensation applications[41]. - The LT-S-V series dual-stage variable frequency compressor offers a 20% higher overall efficiency compared to conventional dual-stage machines in freezing conditions[40]. - The company aims to leverage the rapid growth of the cold chain logistics market to enhance the performance of its frozen and refrigerated products[42]. - The company’s new RTM series oil-free magnetic levitation centrifugal compressor meets dual first-level energy efficiency standards[38]. - The company’s cold storage products have seen stable sales growth due to continuous investment in quality and energy efficiency improvements[40]. - The company has developed a silent oil-free scroll compressor for the medical and laboratory sectors, responding to the growing demand for oil-free air compressors in various industries[46]. - The company has successfully developed a centrifugal air compressor for the photovoltaic, glass, and semiconductor industries, achieving significant market breakthroughs in 2023[47]. - The company has introduced a new series of dry screw and multi-stage roots vacuum pumps for the semiconductor industry, with the upgraded PDM series expected to be fully developed and launched by the end of 2024[51]. - The company has established long-term collaborations with major domestic photovoltaic manufacturers, enhancing its market share in the photovoltaic industry[48]. Research and Development - Research and development expenses amounted to ¥212.91 million, representing a 24.13% increase compared to ¥171.53 million in 2022, accounting for 5.53% of total revenue[81][84]. - The number of R&D personnel increased by 10.21% to 367, with a focus on enhancing product performance and expanding application ranges[84]. - The company is focusing on R&D for new products, including magnetic levitation centrifugal products and hydrogen fuel cell air pumps, to enhance market competitiveness[62]. - The company is committed to strengthening R&D innovation and expanding new products, focusing on technologies such as screw, centrifugal, and magnetic suspension centrifugal pumps, with an emphasis on timely market introduction of innovative products[103]. Operational Efficiency and Internal Controls - The company has established a comprehensive quality control system, contributing to its recognition as a leading manufacturer in the compressor industry[59]. - The company has implemented a cloud service management system to improve after-sales service efficiency and customer satisfaction[60]. - The company has established a robust internal control system for foreign exchange derivative transactions to mitigate foreign exchange risk[97]. - The company has implemented a robust internal audit system to ensure compliance and operational integrity[138]. - The company maintains effective internal controls related to financial reporting, with no significant deficiencies identified during the reporting period[187]. - The internal control evaluation report indicated that 100% of the total assets and operating income of the evaluated units were included in the consolidated financial statements[186]. - The company has established a dedicated environmental management system, with a focus on compliance with national and local environmental regulations[197]. Environmental Responsibility - The company has received environmental permits for its facilities, with the Xingta plant's permit valid until November 6, 2027, and the Fengjing plant's permit valid until December 15, 2027[192]. - The company reported emissions of 0.0622 tons of particulate matter and 0.270239 tons of non-methane total hydrocarbons from the Xingta plant, which are within the regulatory limits[193]. - The company has implemented measures to comply with environmental protection laws and standards, including local pollution discharge standards[191]. - The company conducts regular monitoring of wastewater treatment to ensure pollutant concentrations remain within controlled limits[198]. - The company has a dedicated team for daily inspections of air pollution control devices to ensure operational efficiency[198]. - Hazardous waste is stored in specialized containers and disposed of by qualified units, with agreements filed with environmental authorities[197]. - The company utilizes a PDCA management mechanism for continuous improvement in environmental performance[197]. Governance and Shareholder Engagement - The company has established an independent financial department with a complete accounting system, ensuring compliance with relevant accounting policies and independent tax declaration[144]. - The company has a complete and independent organizational structure, with all operational departments functioning independently from the controlling shareholder[145]. - The company has signed a commitment letter with its controlling shareholder to avoid any business competition, ensuring no direct or indirect interference in its operations[146]. - The company has a structured remuneration system based on performance and position for its senior management[166]. - The company has established a performance evaluation system linked to employee compensation, promoting accountability and motivation[134]. - The company has committed to transparent information disclosure practices, ensuring equal access to information for all investors[137]. - The company has conducted extensive discussions on industry development and competitive situations with various financial institutions[121]. - The company is likely to provide future earnings guidance based on the positive feedback received during investor interactions, suggesting confidence in its growth trajectory[120]. Strategic Initiatives - The company plans to accelerate the production pace of its third phase in the Shanghai factory and the construction of a new factory in Bắc Ninh, Vietnam, expected to commence operations in May 2024[64]. - The factory in Bắc Ninh, Vietnam, is set to commence operations in May 2024, aimed at increasing market share in Southeast Asia and enhancing international service capabilities[107]. - The company is exploring potential mergers and acquisitions to enhance its market position, as indicated by its strategic discussions with various investment institutions[120]. - The company is focusing on expanding its market presence, with several in-person and online meetings held across major cities like Shanghai, Shenzhen, and Hong Kong[119][120]. Risk Management - The company faces industry volatility risks, particularly in the high-end equipment manufacturing sector, and plans to adjust product structures and broaden application fields to mitigate these risks[109]. - The company is addressing customer concentration risks by diversifying product applications and expanding into new markets to reduce reliance on major clients in the photovoltaic industry[110]. - Rising labor costs are a concern, prompting the company to enhance recruitment strategies and improve production automation to control costs[114]. - The company is committed to improving internal control systems and management talent to address operational risks associated with its expanding scale and international presence[115].

董事会薪酬与考核委员会工作细则 上海汉钟精机股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总 则 第一条 为进一步健全上海汉钟精机股份有限公司（以下简称"公司"）董事及高级管 理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》、《上市 公司治理准则》、《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、《公司章程》及其他有关规定，公司董事会特设立薪酬与 考核委员会，并制定本工作细则。 第二条 董事会薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定董事、 高级管理人员的考核标准并进行考核，制定、审查董事、高级管理人员的薪酬政策与方案。 第二章 人员组成 第三条 薪酬与考核委员会成员由三名董事组成，其中独立董事过半数并担任召集人。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或全体董事三分之一 以上（包括三分之一）提名，并由董事会选举产生。 选举委员的提案获得通过后，新任委员在董事会会议结束后立即就任。 第五条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员担任，负责主 持委员会工作；主任委员在委员 ...

关于聘任 2024 年度审计机构的公告 证券代码：002158 证券简称：汉钟精机 公告编号：2024-007 上海汉钟精机股份有限公司 关于聘任 2024 年度审计机构的公告 本公司及董事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。 重要内容提示 拟续聘的境内审计机构名称：大华会计师事务所（特殊普通合伙） 一、拟续聘会计师事务所事项的情况说明 鉴于大华会计师事务所（特殊普通合伙）具有从事证券相关业务资格，具备为上市公司 提供审计服务的经验和能力，且在执行公司 2023 年度财务报告审计过程中能够恪守独立、 客观、公正原则，对公司提供的会计报表及相关资料进行独立、客观、公正、审慎的审计， 从会计专业角度维护了公司及全体股东的利益。综合考虑其审计质量和服务水平，经公司董 事会审计委员会提议，公司拟续聘大华会计师事务所（特殊普通合伙）为公司 2024 年度财 务报告及内部控制审计机构，聘期一年。 二、拟聘任会计师事务所的基本信息 （一） 机构信息 1、基本信息 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日成立（由大华会计师事务所有限公司转 ...

监事会议事规则 上海汉钟精机股份有限公司 监事会议事规则 第一条 为了进一步规范上海汉钟精机股份有限公司（以下简称"公司"）监事会的议事 方式和表决程序，促使监事和监事会有效地履行监督职责，完善公司法人治理结构，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司治理准则》和《深圳证券交易所股票上市规则》和《公司章程》等有关 规定，制定本规则。 第二条 监事会依据《公司法》和《公司章程》设立，并行使对公司董事及高级管理人 员的监督权，保障股东利益、公司利益和员工的利益不受侵犯。 第三条 监事应当遵守法律、法规和公司章程，忠实履行监督职责。 监事依据有关法律、法规、公司章程及本规则的规定行使监督权的活动受法律保护，任何 单位和个人不得干涉。 第二章 监事会的组成和职权 第四条 公司依法设立监事会。 监事会是公司依法设立的监督机构，对股东会负责并报告工作。 第五条 监事会由 3 名监事组成,包括以下人员: （一）股东代表； （二）不少于监事会成员总数 1/3（即 1 人）的职工代表。 第一章 总 则 监事会设监事会主席 1 名。监事会主席由全体 ...

关于公司 2024 年度为子公司及子公司之间提供担保的公告 证券代码：002158 证券简称：汉钟精机 公告编号：2024-009 上海汉钟精机股份有限公司 关于公司 2024 年度为子公司及子公司之间提供担保的公告 本公司及董事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。 一、担保情况概述 上海汉钟精机股份有限公司（以下简称"公司"或"汉钟精机"）2024 年 4 月 25 日召开的 第七届董事会二次会议审议通过了《关于2024 年度为子公司及子公司之间提供担保的议案》， 为保障子公司的经营和业务发展资金需求，公司拟在 2024 年度为子公司银行综合授信提供 担保，并拟同意子公司与子公司之间互相为银行综合授信提供担保，以上担保总额不超过人 民币 6 亿元或等值的外币。在该范围内，担保额度可滚动使用，同时授权公司董事长对担 保事项作出决定，并签署担保事项所需的合同及相关文件。期限自 2023 年度股东大会审议 通过之日起至 2024 年度股东大会召开之日止。 1、担保额度预计情况 | 单位：万元 | | --- | | 被担保方 | 担保方持 股比例 | 截至目前担 保余 ...

2023 年度董事会工作报告 上海汉钟精机股份有限公司 2023 年度董事会工作报告 2023 年度，上海汉钟精机股份有限公司（以下简称"公司"）董事会严格按照《公司法》、 《证券法》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司规范运作指引》等 法律法规及《公司章程》、《股东大会议事规则》、《董事会议事规则》等公司制度的规定，勤 勉忠实地履行各项职责，严格执行股东大会各项决议，促进公司规范运作，提升公司治理水 平，不断规范公司法人治理结构，确保董事会科学决策和规范运作，使公司保持稳定健康的 发展态势。 现就将董事会 2023 年度工作情况汇报如下： 一、经营情况概述 2023 年度，在公司管理层及全体员工的努力下，实现营业收入 38.52 亿元，同比增长 17.96%，归属于上市公司股东的净利润 8.65 亿元，同比增长 34.24%，基本每股收益 1.6177 元，同比增长 34.24%，加权平均净资产收益率为 25.81%，同比增长 2.99%。 1、 深度推进技术研发工作 公司始终坚持以技术创新达到行业世界领先水平为战略目标，围绕螺杆、离心、涡旋等 技术，深入发展制冷、空压、真空产品在各细 ...

董事会议事规则 上海汉钟精机股份有限公司 董事会议事规则 第一章 总 则 第一条 为明确公司董事会的职责权限，规范公司董事会的议事方式和决策程序，促使 公司董事和董事会有效地履行其职责，提高公司董事会规范运作和科学决策水平，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司治理准则》《深圳证券交易所股票上市规则》以及公司章程等有关规定， 制定本规则。 第二章 董事会的组成和职权 第二条 公司依法设立董事会，董事会对股东会负责。 第三条 公司董事为自然人，董事应具备履行职务所必须的知识、技能和素质，并保证 其有足够的时间和精力履行其应尽的职责。董事应积极参加有关培训，以了解作为董事的权 利、义务和责任、熟悉有关法律法规，掌握作为董事应具备的相关知识。 有下列情形之一的，不得担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序，被判处刑 罚，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的，自缓刑考验期满之日 起未逾 2 年； （三）担任破产清算的公司、企 ...

上海汉钟精机股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011006001 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 上海汉钟精机股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 上海汉钟精机股份有限公司 2023 年度非经营 性资金占用及其他关联资金往来情况汇总表 1-2 大华核字[2024]0011006001 号 上海汉钟精机股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了上海汉 钟精机股份有限公司（以下简称汉钟精机公司）2023 年度财务报表， 包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合 并及母公司利润表、合并及母公司现金流量表和合并及母公司股东权 益变动表以及财务报表附注，并于 2024 年 4 月 25 日签发了 ...

第七届董事会第二次会议 议案十九 审议关于修改《公司章程》的议案 根据《中华人民共和国公司法》（2023 年修订）（以下简称"《公司法》"）、《上市公司证 券发行注册管理办法》、《上市公司章程指引》、《深圳证券交易所股票上市规则》、《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规、规范性文件 以及《公司章程》的有关规定，结合公司实际情况，现对《公司章程》以下条款进行修改： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | 1 | 全文"股东大会" | 股东会 | | 2 | 全文"半数以上" | 过半数 | | | 第三条 公司经中华人民共和国商务部批 | 第三条 公司经中华人民共和国商务部批 | | | 准，以上海汉钟机械有限公司整体变更方式 | 准，以上海汉钟机械有限公司整体变更方式 | | 3 | 设立；公司于 年 月 日在上海市 2005 10 28 | 设立；公司于 年 月 日在上海市 2005 10 28 | | | 工商行政管理局注册登记，取得营业执照， | 市场监督管理局注册登记，取得营业执照， | | | 统一社会信用代码： ...