作为国内规模最大的阀门制造商之一，江苏神通的主营业务包括工业特种阀门的研发、生产和销售，产 品广泛应用于冶金、核电、火电、煤化工、石油和天然气集输及石油炼化等领域。 江苏神通表示，此次合同签订的总金额约占公司2019年度经审计营业收入13.48亿元的11.11%，本次合 同的执行将对公司2020-2021年度的经营业绩带来积极影响。 9月13日晚间，江苏神通(002438)发布公告称，公司于2020年9月9日与中国核电工程有限公司(以下简 称"中核工程")就"R项目"设备订货事宜签署《设备供货合同》，合同总金额为人民币1.5亿元(含税)。 根据合同内容显示，本次合同的范围包括R项目的设备采购包的设计、设备、文件、运输和技术服务(包 括但不限于现场安装和试验、配合中核工程验收、保证期内的维修维护、培训)等公司完成合同约定的 全部工作。 据了解，中核工程成立于1985年，经营范围包括工程总承包;核电和其他核工程项目管理;与工程相关的 设备采购、材料订货、施工管理、试车调试;核电工程以及其它核工程的前期项目策划、项目咨询服务 等。2019年，公司与中核工程发生业务的交易订单总金额为1.70亿元，本次合同签订金额占公 ...

Core Viewpoint - The company specializes in manufacturing valves for various specialized industries, including metallurgy, nuclear power, and petrochemicals, with a strong market presence in nuclear valves and related products [1][2]. Industry Overview - The nuclear power sector is experiencing high growth, with 11 nuclear power units approved in 2024, marking the third consecutive year of approvals exceeding 10 units. By the end of 2024, there will be 27 units under construction, with a total installed capacity of 32.309 million kilowatts [1]. - The petrochemical and metallurgy industries are stabilizing, while emerging sectors like hydrogen energy and semiconductors show significant potential for growth [2][3]. Product and Market Position - The company holds over 70% market share in metallurgy special valves and 90% in nuclear valves, establishing itself as a leading supplier in the nuclear power valve and flange sectors [1]. - The product range includes butterfly valves, flanges, ball valves, blind plates, and gate valves, along with energy-saving services [1]. Future Growth Drivers - The demand for valves in the nuclear sector is expected to remain strong due to ongoing investments and construction activities, with nuclear power investment likely to maintain high levels in the coming years [1]. - The petrochemical industry is stable, with a consistent demand for valve equipment, particularly in the LNG market, which has substantial growth potential [2]. - The semiconductor industry is witnessing an upward trend in sales, driving demand for related valves, with domestic companies increasing their market share from 21% in 2020 to an expected 35% by 2025 [2][3]. Investment Outlook - The company is set to enhance its production capacity for nuclear valves with a new high-end valve smart manufacturing project expected to be operational by the end of this year, increasing annual production capacity to meet the needs of over 12 nuclear power units [4]. - The overall order book is robust, with nuclear orders typically recognized over a 2-3 year period, indicating potential revenue growth as nuclear investment continues to rise [4]. - Projected net profits for the company are estimated at 348 million, 422 million, and 495 million yuan for 2025, 2026, and 2027, respectively, with corresponding price-to-earnings ratios of 21x, 18x, and 15x [4].

Group 1 - The stock price of Jiangsu Shentong as of August 8, 2025, is 14.80 yuan, down 0.07 yuan from the previous trading day [1] - The company operates in nuclear power, energy conservation and environmental protection, metallurgy, and energy equipment sectors, with nuclear power accounting for the highest revenue share at 34.69% in 2024 [1] - On August 8, the company held its seventh board meeting, discussing multiple documents including the election of the chairman [1] Group 2 - A block trade occurred on the same day, involving 1.26 million shares at a transaction value of 17.01 million yuan, with a price of 13.50 yuan, representing an 8.78% discount to the closing price [1] - On August 8, the net outflow of main funds was 35.80 million yuan, accounting for 0.52% of the circulating market value, while the cumulative net inflow over the past five days was 11.34 million yuan, representing 0.16% of the circulating market value [1]

Meeting Overview - The board meeting of Jiangsu Shentong Valve Co., Ltd. was held in a hybrid format, combining on-site and remote voting [1] - The meeting followed the regulations of the Securities Law and the company's articles of association [1] Board Resolutions - Mr. Han Li was elected as the chairman of the seventh board of directors, with a term starting from the approval date of this resolution until the end of the current board term. The voting results were 9 votes in favor, 0 against, and 0 abstentions [1] - The board approved the appointment of Mr. Wu Jianxin as the president, with the same term conditions as the chairman. The voting results were also 9 votes in favor, 0 against, and 0 abstentions [2] - Mr. Zhang Qiqiang was reappointed as the board secretary, with the term starting from the approval date until the end of the current board term. The voting results were 9 votes in favor, 0 against, and 0 abstentions [2][3] - Mr. Hong Xuechao was reappointed as the internal audit head, with the same term conditions. The voting results were 9 votes in favor, 0 against, and 0 abstentions [4] Committee Appointments - The composition of the specialized committees of the board was established, with independent directors included in each committee [1] - Audit Committee: Ms. Xiao Xiao (Chair), Mr. Shi Bingfeng, Mr. Zhu Guiying [1] - Nomination Committee: Mr. Shi Bingfeng (Chair), Ms. Ma Jing, Mr. Han Li [1] - Compensation and Assessment Committee: Ms. Ma Jing (Chair), Ms. Xiao Xiao, Mr. Wu Jianxin [1] - Strategy Committee: Mr. Han Li (Chair), Mr. Wu Jianxin, Ms. Xiao Xiao, Ms. Ma Jing, Mr. Shi Bingfeng, Mr. Zhao Wenhao, Ms. Chen Li [1] Governance Improvements - The board approved the establishment and revision of governance-related systems to enhance company operations and governance levels, with voting results of 9 votes in favor, 0 against, and 0 abstentions [5]

上海市通力律师事务所 关于江苏神通阀门股份有限公司 致: 江苏神通阀门股份有限公司 上海市通力律师事务所(以下简称"本所")接受江苏神通阀门股份有限公司(以下简称 "公司")的委托, 指派本所徐青律师、甘瑞霖律师(以下简称"本所律师")根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范性 文件(以下统称"法律法规")及《江苏神通阀门股份有限公司章程》(以下简称"公司章程") 的规定就公司 2025 年第一次临时股东会(以下简称"本次股东会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 基于上述核查, 本所律师认为, 本次股东会的出席会议人员资格、本次股东会召集人 资格均合法有效。 三. 本次股东会的表决程序、表决结果 本次股东会采取现场投票、网络投票相结合的方式对会议公告中列明的议案进行了 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 8, 2025, at 14:00 [2] - Network voting will also take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange [2] Attendance - A total of 143 participants attended the meeting, representing 182.067902 million shares, which is 35.8728% of the company's total share capital [2] - Among them, 12 participants attended the meeting in person, representing 76.005551 million shares, accounting for 14.9754% of the total shares [2] Voting and Resolutions - The meeting adopted a cumulative voting system for the election of 5 non-independent directors, with all candidates receiving more than half of the votes [3][4] - The elected non-independent directors are Han Li, Wu Jianxin, Wang Yi, Zhao Wenhao, and Zhu Guiying, with a term of three years starting from the date of approval [3][4] - The voting results showed that 15,871.5565 million shares (87.1738%) voted in favor of the proposal [3][4] Small Shareholder Voting - Small shareholders voted with 4,455.5916 million shares in favor, representing 93.0026% of the votes from small shareholders [4] - The voting results for small shareholders consistently showed high approval rates, with several proposals receiving over 93% support [4][5] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [16][17]

Core Points - Jiangsu Shentong Valve Co., Ltd. has elected Chen Li as the employee representative director for the seventh board of directors, following the expiration of the sixth board's term [1][2] - The election was conducted in accordance with relevant laws and regulations, ensuring that the number of employee representative directors does not exceed half of the total board members [2] - Chen Li meets all qualifications for the position and has no disqualifying factors as per the Company Law and the company's articles of association [3] Summary by Sections Election Announcement - The sixth board of directors' term is ending, prompting the election of a new employee representative director [1] - Chen Li was elected during the employee representative assembly held on August 8, 2025 [1] Board Composition - The seventh board will consist of Chen Li along with five non-independent directors and three independent directors, serving a three-year term [1][2] - The total number of directors, including those from management and employee representatives, will not exceed half of the board [2] Candidate Qualifications - Chen Li, born in 1986, holds a bachelor's degree and relevant qualifications in human resources management [2] - She has held various positions within Jiangsu Shentong Valve, including human resources supervisor and assistant to the president [2] - As of August 8, 2025, she does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [3]

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》等法律法规及规范性文件的相关规定，为进一步规范公司运 作，提高公司治理水平，结合公司实际情况，对公司治理相关制度予以新制定和 修订。现将具体情况公告如下： 一、本次制定暨修订的公司相关制度列表 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或重大遗漏承担责任。 江苏神通阀门股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开第 七届董事会第一次会议，审议通过了《关于制定暨修订公司相关治理制度的议案》。 根据《公司法》 《证券法》 《上市公司治理准则》 《上市公司章程指引》 《深圳证券 证券代码：002438 证券简称：江苏神通 公告编号：2025—048 江苏神通阀门股份有限公司 序号 文件名称 审议机构 备注 制定暨修订后的相关治理制度全文内容详见 2025 年 8 月 9 日巨潮资讯网 （www.cninfo.com.cn）。 二、备查文件 特此公告。 江苏神通阀门股份有限公司董事会 ...

证券代码：002438 证券简称：江苏神通 公告编号：2025—047 江苏神通阀门股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 内部审计负责人、证券事务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏神通阀门股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开 名非独立董事、3 名独立董事，与近期召开的职工代表大会选举产生的 1 名职工 代表董事共同组成公司第七届董事会。 同日, 公司召开第七届董事会第一次会议，选举产生了公司第七届董事会董 事长、董事会各专门委员会委员，并聘任了公司高级管理人员（总裁、副总裁、 董事会秘书、财务总监）、内部审计负责人及证券事务代表。目前，公司第七届 董事会换届选举已完成，现将具体情况公告如下： 一、公司第七届董事会组成情况 董事长：韩力先生 非独立董事：韩力先生、吴建新先生、王懿先生、赵文浩先生、朱贵营先生 独立董事：肖潇女士、马静女士、施炳丰先生 职工代表董事：陈力女士 公司第七届董事会由上述 9 名董事组成，任期三年，自公司 2025 年第一次 临时股东会审议通过之日起至公司第 ...

Core Viewpoint - Jiangsu Shentong Valve Co., Ltd. aims to enhance its investment value and protect the rights of investors through a structured market value management system [1][2]. Group 1: General Principles of Market Value Management - The company emphasizes the importance of aligning market performance with intrinsic value, taking proactive measures when discrepancies arise [2][3]. - The board of directors is responsible for establishing a sound internal assessment mechanism to ensure orderly market value management [2]. - The main objectives of market value management include improving company quality, enhancing transparency, and aligning market value with intrinsic value [4][5]. Group 2: Key Strategies for Market Value Management - The company plans to focus on its core business, increase innovation investment, and enhance operational efficiency to improve overall quality [4][5]. - Mergers and acquisitions will be pursued to strengthen core competitiveness and expand market share [4]. - The implementation of equity incentives and employee stock ownership plans is intended to align the interests of management and employees with long-term company goals [4][5]. Group 3: Investor Relations and Communication - The company will establish effective communication mechanisms with investors through various channels, including investor meetings and performance briefings [5][6]. - Timely and accurate information disclosure is crucial to maintaining investor trust and protecting the rights of minority shareholders [6][7]. - The company will actively monitor market sentiment and respond to investor concerns to enhance governance and overall corporate value [6][7]. Group 4: Emergency Measures and Monitoring - The company will monitor key financial indicators and set appropriate warning thresholds to manage market value effectively [8][9]. - In the event of significant stock price declines, the company will analyze the causes and communicate with investors to restore confidence [8][9].