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。 关于子公司台湾汉钟购买土地及厂房暨关联交易的公告 证券代码：002158 证券简称：汉钟精机 公告编号：2024-015 上海汉钟精机股份有限公司 关于子公司台湾汉钟购买土地及厂房暨关联交易的公告 特别提示 1、公司子公司台湾汉钟拟购买一宗位于台湾省新竹市的土地及厂房，交易价格为新台 币 200,472,800 元。（按照 4.5 汇率测算，折合人民币约 4,454.95 万元） 2、本次交易为关联交易，不构成《上市公司重大资产重组管理办法》规定的重大资产 重组，基于谨慎性原则，本次交易将提交股东大会审议。 一、交易概述 （一）交易基本情况 汉钟精机股份有限公司（以下简称"台湾汉钟"）为上海汉钟精机股份有限公司（以下简 称"公司"）控股子公司。鉴于未来半导体、光伏、锂电等产业对真空泵的市场需求，台湾汉 钟拟购买土地及厂房用于规划未来的真空泵产业，以满足公司整体业务发展和生产经营需求 战略规划。 公司实际控股股东汉钟投资控股股份有限公司（以下简称"汉钟投控"）有一宗位于台湾 省新竹市的土地及厂房符合台湾汉钟的需求。该 ...

一、开展外汇衍生品交易的背景 上海汉钟精机股份有限公司（以下简称"公司"）在日常经营过程中涉及大量的外币业 务收付汇，公司日常的收付汇结算不可避免的受到汇率及利率波动的影响，给公司经营业绩 带来了一定的不确定性。基于此，为了规避外汇市场的风险，防范汇率及利率大幅波动对公 司业绩造成不良影响，公司及子公司拟使用部分自有资金适当开展外汇衍生品交易，以合理 降低财务费用。 二、开展外汇衍生品交易业务的基本情况 1、交易金额及期限 公司拟开展的外汇衍生品交易业务额度为 1 亿美元或等值其他货币，额度使用期限自 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。前述额度在期限内 可循环滚动使用，但期限内任一时点的投资余额不超过 1 亿美元或等值其他货币。 关于公司及子公司开展外汇衍生品交易业务的可行性分析报告 上海汉钟精机股份有限公司 关于公司及子公司开展外汇衍生品交易的可行性分析报告 2、交易品种 公司拟开展的外汇衍生品交易包括实质为外汇远期交易、外汇货币掉期交易、外汇期权 交易、外汇利率掉期交易等产品或上述产品的组合。 3、交易对手 具有外汇衍生品交易业务经营资格、经营稳健且资信良好的国内和 ...

关于举行 2023 年度报告网上业绩说明会的公告 证券代码：002158 证券简称：汉钟精机 公告编号：2024-018 上海汉钟精机股份有限公司 关于举行 2023 年度报告网上业绩说明会的公告 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。 上海汉钟精机股份有限公司（以下简称"公司"或"汉钟精机"）已于 2024 年 4 月 27 日披 露《2023 年年度报告》。为让广大投资者更加深入、全面地了解公司 2023 年度的经营情况， 公司将于 2024 年 5 月 17 日 15:00~17:00 举行 2023 年年度报告网上业绩说明会。本次说 明会将在"全景网"平台采用网络远程方式举行，投资者可通过以下方式参与互动交流。 1 关于举行 2023 年度报告网上业绩说明会的公告 "全景网"参与方式：投资者可登录"投资者关系互动平台"（http://ir.p5w.net）参与本次 年度业绩说明会。 出席本次业绩说明会的人员有：董事长余昱暄先生、副董事长柯永昌先生、副总经理兼 董事会秘书及财务长邱玉英女士、独立董事周波女士。 为充分尊重投资者，广泛听取投资者的意见 ...

第七届董事会第二次会议决议公告 证券代码：002158 证券简称：汉钟精机 公告编号：2024-004 上海汉钟精机股份有限公司 第七届董事会第二次会议决议公告 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、 会议召开情况 上海汉钟精机股份有限公司（以下简称"公司"或"汉钟精机"）第七届董事会第二次 会议通知于 2024 年 4 月 12 日以电子邮件形式发出，2024 年 4 月 25 日以现场和通讯相结 合表决方式召开。 本次会议应出席董事 9 名，实际出席董事 9 名。会议由董事长余昱暄先生主持，公司 监事和高级管理人员列席了本次会议。会议程序符合《公司法》、《公司章程》以及《董事会 议事规则》的规定，表决形成的决议合法有效。 二、会议审议议案情况 本次会议以记名投票表决的方式，审议通过了如下议案： 1、审议通过了关于公司《2023 年度董事会工作报告》的议案 经表决，赞成 9 票，反对 0 票，弃权 0 票。 会议同意本议案提交股东大会审议。 公司独立董事周波女士、周志华先生、魏春燕女士向董事会提交了《2023 年度独立董 事述职报告》，并将在 2 ...

2023 年度独立董事述职报告（周志华） 上海汉钟精机股份有限公司 2023 年度独立董事述职报告—周志华 各位股东及代表： 大家好！ 本人作为上海汉钟精机股份有限公司（以下简称"汉钟精机"或"公司"）的独立董事， 在任职期间严格按照《公司法》、《证券法》、《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》、《独立董事制度》等法律、法规和规章制度的规定，诚信、勤勉、尽责、忠实地履行 职责，切实维护公司权益和股东合法权益，对公司规范、稳定、健康地发展起到了积极的推 动作用。 现就将本人 2023 年度的履职情况报告如下： 一、基本情况 本人周志华，男，中国籍，1981 年出生，哈尔滨工业大学经济学学士、复旦大学法律 硕士，和君商学院毕业，德国马普研究院访问学者。现任北京盈科（上海）律师事务所高级 合伙人，上海大学悉尼工商学院、上海海事大学法学院研究生兼职导师，上海市科技金融信 息服务平台投融资专家，具有 18 年法律服务工作经验，目前专注于企业合规与纠纷解决、 企业（高管）经济犯罪辩护等。2016 年获得上市公司独立董事 ...

Financial Performance - The company reported a 49.67% decrease in advance receipts, primarily due to a decline in rental income[4] - The company recorded a 110.63% increase in asset disposal gains, amounting to ¥144,558.81 compared to a loss of ¥1,360,447.59 in the previous year[23] - Total operating revenue for Q1 2024 reached ¥749,441,243.78, an increase of 8.6% compared to ¥690,001,095.55 in Q1 2023[68] - Net profit for Q1 2024 was ¥146,770,646.30, compared to ¥116,960,670.16 in Q1 2023, representing a growth of 25.5%[68] - The net profit attributable to shareholders of the listed company was ¥146,358,254.24, reflecting a growth of 25.64% from ¥116,488,762.34 in the previous year[76] - The company reported a total comprehensive income of ¥125,692,916.03 for the current period, compared to ¥112,297,319.81 in the previous year[76] - The weighted average return on net assets was 3.87%, slightly up from 3.74% in the previous year[76] Cash Flow - The net cash flow from financing activities increased by 64.22%, attributed to a rise in short-term borrowings during the reporting period[11] - The net cash flow from operating activities decreased by 12.19% year-on-year, primarily due to an increase in bill collections during the reporting period[30] - The net cash flow from investing activities increased by 49.04% year-on-year, mainly due to the maturity of government bond reverse repos, leading to increased cash inflows[32] - The net cash flow from operating activities was -¥120,313,127.24, an improvement of 12.19% compared to -¥137,019,498.19 in the previous year[76] - The company received cash from operating activities totaling ¥604,138,115.75, compared to ¥551,813,102.36 in the previous year[70] Assets and Liabilities - Other current assets decreased by 74.92% to ¥37,434,436.22 from ¥149,280,685.48[2] - Employee compensation payable decreased by 37.08% to ¥87,242,346.04 from ¥138,646,558.48[2] - The company experienced a significant increase of 570.53% in current portion of non-current liabilities, rising to ¥77,029,881.82 from ¥11,487,986.44[2] - Long-term borrowings decreased by 36.71% compared to the beginning of the period, primarily due to reclassification of borrowings maturing within one year[42] - Total liabilities decreased to ¥2,757,150,994.63 in Q1 2024 from ¥2,858,665,881.39 in Q1 2023, a reduction of 3.5%[56] - The total assets as of Q1 2024 amounted to ¥6,609,417,139.98, slightly up from ¥6,585,239,110.71 in the previous year[56] - The equity attributable to shareholders of the parent company increased to ¥3,831,542,496.50 in Q1 2024 from ¥3,706,157,464.26 in Q1 2023, an increase of 3.4%[56] Income and Expenses - Financial expenses decreased significantly by 291.75%, resulting in a loss of ¥16,352,138.94 compared to a gain of ¥8,527,801.18 in the previous year[23] - Investment income increased by 56.40% to ¥13,627,552.05 from ¥8,713,359.19 year-on-year[23] - Other income increased by 220.87% to ¥6,594,539.20 from ¥2,055,208.80 in the same period last year[23] - Research and development expenses increased to ¥45,623,720.81 in Q1 2024 from ¥42,170,370.10 in Q1 2023, marking an increase of 10.9%[68] - Total operating costs for Q1 2024 were ¥586,601,949.13, up from ¥563,167,287.02 in Q1 2023, reflecting a rise of 4.2%[68] Market and Growth Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[57] - The company provided an optimistic outlook for the next quarter, projecting a revenue growth of 12%[84] - New product launches are expected to contribute an additional $50 million in revenue by the end of Q2 2024[81] - Market expansion efforts have led to a 20% increase in market share in the Asia-Pacific region[83] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $100 million earmarked for potential deals[85] User Engagement - User data showed an increase in active users by 10% compared to the previous quarter, reaching a total of 5 million active users[85] Sustainability Initiatives - The company reaffirmed its commitment to sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[82]

上海汉钟精机股份有限公司（以下简称"公司"）2024 年 4 月 25 日召开的第七届第二次 会议审议通过了关于《使用部分闲置自有资金进行投资理财的议案》，为提高公司及控股子 公司自有闲置资金的使用效率和收益，降低资金成本，为公司及股东创造更多的投资回报。 在保障公司正常生产经营资金需求的情况下，拟使用部分闲置自有资金购进行投资理财。 1、投资目的：在不影响公司正常经营的情况下，提高资金使用效率和收益，合理利用 闲置资金，提高资产回报率，为公司及股东创造更多投资回报。 2、投资额度：公司及控股子公司投资总额不超过人民币 15 亿元或等值外币，在前述 额度内，资金可滚动使用。 关于公司使用部分闲置自有资金进行投资理财的公告 证券代码：002158 证券简称：汉钟精机 公告编号：2024-008 上海汉钟精机股份有限公司 关于公司使用部分闲置自有资金进行投资理财的公告 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、投资概述 3、投资类型：理财产品、债券投资、国债逆回购等投资。 4、资金来源：公司及控股子公司自有闲置资金。 5、投资期限：自2023年度股东大会审 ...

大华审字[2024]0011003438 号 上海汉钟精机股份有限公司 审计报告 审计报告及财务报表 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 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-5 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-102 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 ...

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].

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 ...