江苏神通阀门股份有限公司（以下简称"公司"或"本公司"）2024 年年度 权益分派方案已获2025年5月7日召开的2024年年度股东大会审议和通过，2024 年年度股东大会决议公告刊载于 2025 年 5 月 8 日的《证券时报》《中国证券报》 《上海证券报》及巨潮资讯网 www.cninfo.com.cn 上（公告编号：2025-029）。 现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、本公司 2024 年年度利润分配方案为：以现有总股本 507,537,461 股为基 数，向全体股东每 10 股派发现金红利 1.75 元(含税)，共计派发现金红利 88,819,055.68 元。公司 2024 年度不以资本公积金转增股本，不送红股，剩余 未分配利润结转以后年度。 2、本次分配方案公告后至实施前，公司总股本发生变化的，将按照分配比 例固定的原则进行调整。本分配方案自披露至实施期间，公司股本总额未发生变 化。 证券代码：002438 证券简称：江苏神通 公告编号：2025-032 江苏神通阀门股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容真实、准确和 ...

Group 1: Company Overview and Strategy - The company emphasizes adherence to commitment letters and regulations regarding information disclosure [2] - The company is focused on developing a professional marine valve production base and expanding its business scale in the marine engineering sector [3] Group 2: Product and Market Insights - The company has a diverse product matrix in the nuclear valve sector, including nuclear butterfly valves, nuclear ball valves, and other specialized products, fostering a healthy competitive landscape [5] - The hydrogen valve products cover a pressure range of 35-105 MPa, with successful development of 35 MPa and 70 MPa series products, gaining recognition in the domestic hydrogen energy market [6] Group 3: Financial and Operational Projections - The delivery cycle for valves related to the newly approved ten units is expected to take 2-3 years, with the bidding phase anticipated to complete by late 2025 to early 2026 [7] - The company aims to expand its export business, focusing on the Middle East and Southeast Asia, particularly in oil refining and gas extraction sectors [8] Group 4: Future Outlook - The company is committed to high-quality development in the nuclear energy sector, aligning with national energy strategies to meet the increasing demand for clean energy [11] - The subsidiary, Ruifan Energy, is expected to generate revenue from ongoing projects, including significant coal gas power generation initiatives in 2024 [10]

Core Insights - The article discusses the leading domestic valve brands in China for various industries, highlighting their market positions, technological advancements, and future trends. Group 1: Leading Brands and Market Position - Suzhou Neway Valve is recognized as a global benchmark for deep-sea valve technology, with 42% of its revenue coming from overseas and a production capacity exceeding 600,000 units per year [11][12] - China Nuclear Su Valve Technology is the only domestic company with full qualifications for nuclear-grade valves, achieving over 90% localization in nuclear power valves and securing over 1.5 billion yuan in nuclear power orders [12][13] - Shanghai Qizhong Valve holds a 53% market share in nuclear-grade butterfly valves, with a 180% annual increase in orders for new energy lithium battery valves [14][15] Group 2: Industry Trends and Innovations - The trend towards domestic substitution is accelerating, particularly in high-end fields such as semiconductor special gas valves and ultra-high pressure hydrogen valves, with leading companies investing over 8% of their revenue in R&D [32] - Green technology is expected to dominate municipal and energy project tenders, with low-carbon valves and smart water management solutions leading the way [33] - The global competition is intensifying, driven by infrastructure demands in Southeast Asia and the Middle East, with China's valve export expected to exceed 12 billion USD by 2025 [34]

江苏神通阀门股份有限公司 上市公司名称：江苏神通阀门股份有限公司 股票上市地点：深圳证券交易所 股票简称：江苏神通 股票代码：002438 信息披露义务人：湖州风林火山股权投资合伙企业（有限合伙） 住所：浙江省湖州市吴兴区泊月湾 36 幢 B 座-24 通讯地址：上海市浦东新区张杨路 2389 弄 LCM 置汇旭辉广场 C 座 1602 股份变动性质：减少（大宗交易及集中竞价交易减持） 报告签署日期：2025 年 5 月 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》 《收购办法》的规定，本权益变动报告书已全面披露信 息披露义务人湖州风林火山股权投资合伙企业（有限合伙）在江苏神通中拥有权 益的股份变动情况。 四、截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务 人没有通过任何其他方式增加或减少其在江苏神通拥有权益的股份。 五、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出 任何解释或者说明。 六、信息披露义务人承诺本报告不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性和完整性承担 ...

证券代码：002438 证券简称：江苏神通 公告编号：2025—031 江苏神通阀门股份有限公司 关于持股 5%以上股东权益变动后持股比例触及 1%整数倍且持股比例 降至 5%以下暨披露简式权益变动报告书的提示性公告 公司股东湖州风林火山股权投资合伙企业（有限合伙）保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 人发生变化，不会对公司经营及治理结构产生影响。 火山"）持股数量为2,537.6863万股，持股比例为4.999998%，不再是公司持股5%以上股东。 江苏神通阀门股份有限公司（以下简称"公司"）于2025年3月12日披露了《关于持股5% 以上股东减持股份的预披露公告》（公告编号：2025-010）。持有公司股份3,507.1863万股 （约占公司总股本比例为6.91%）的股东湖州风林火山股权投资合伙企业（有限合伙）计划自 该公告披露之日起15个交易日后的三个月内以集中竞价方式或大宗交易方式减持公司股份不超 过1,522.6124万股（约占公司总股本比例为3%）,其中通过集中竞价交易方式 ...

江苏神通阀门股份有限公司 简式权益变动报告书 上市公司名称：江苏神通阀门股份有限公司 股票上市地点：深圳证券交易所 股票简称：江苏神通 股票代码：002438 信息披露义务人：湖州风林火山股权投资合伙企业（有限合伙） 住所：浙江省湖州市吴兴区泊月湾 36 幢 B 座-24 通讯地址：上海市浦东新区张杨路 2389 弄 LCM 置汇旭辉广场 C 座 1602 股份变动性质：减少（大宗交易及集中竞价交易减持） 报告签署日期：2025 年 5 月 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》(以下简称"《收购办法》")及《公开发行证券的公司 信息披露内容与格式准则第 15 号——权益变动报告书》等相关法律、法规的有 关规定编写本权益变动报告书。 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准，其履 行亦不违反信息披露义务人内部管理制度中的任何条款或与之冲突。 三、依据《证券法》、《收购办法》的规定，本权益变动报告书已全面披露信 息披露义务人湖州风林火山股权投资合伙企业（有限合伙）在江苏神通中拥有权 益的股份变动情况。 四、 ...

证券代码：002438 证券简称：江苏神通 公告编号：2025—031 江苏神通阀门股份有限公司 关于持股 5%以上股东权益变动后持股比例触及 1%整数倍且持股比例 降至 5%以下暨披露简式权益变动报告书的提示性公告 公司股东湖州风林火山股权投资合伙企业（有限合伙）保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动性质为股份减少，不触及要约收购。 份管理暂行办法》《深圳证券交易所上市公司自律监管指引第18号——股东及董事、监事、高 级管理人员减持股份》等相关规定，现将相关情况公告如下： 一、股东权益变动触及1%整数倍的情况 自前次（2025年5月6日）公司披露股东风林火山权益变动后持股比例触及1%整数倍公告之 后至2025年5月20日期间，风林火山累计减持508万股，持有公司股份比例由原6.000909%减少 至4.999998%，权益变动触及1%的整数倍。具体情况如下： 合计持有股份 3,045.6863 6.000909 2,537.6863 4.999998 其中：无限售条件 ...

Group 1: Investor Relations Activity - The investor relations activity was an earnings briefing held on May 16, 2025 [1] - Participants included the company's president, vice president, financial director, independent director, and securities representative [1] Group 2: Company Overview - The company provided an overview of its production and operational status for the first quarter of 2025 [1] - Future development trends were also discussed during the meeting [1]

Group 1: Financial Performance - The company's Q1 2025 revenue was 57,747.24 million yuan, representing a year-on-year growth of 1.21% [7] - The net profit attributable to shareholders for Q1 2025 was 8,950.26 million yuan, with a year-on-year increase of 6.94% [7] - As of the end of 2024, the company's total assets reached 6,081,865,717.78 yuan, up 4.04% year-on-year, while net assets attributable to shareholders increased by 7.20% to 3,513,514,355.60 yuan [9] Group 2: Business Expansion and Strategy - The company is actively expanding its international business, particularly in the Middle East, with a focus on oil refining and gas extraction sectors [5] - The annual production capacity for nuclear valves is sufficient to meet current market demand, with plans to increase capacity to support over 12 nuclear power units [3] - The company aims to enhance operational efficiency and shareholder returns while maintaining a focus on core business development [6] Group 3: Market Trends and Future Outlook - The nuclear energy sector is expected to grow, with projections indicating that by 2035, nuclear power generation in China could account for approximately 10% of total energy production [14] - The company is committed to sustainable development and green production practices, including the use of low-energy equipment and efficient pollution control measures [16] - The demand for nuclear valve maintenance and repair services is anticipated to increase as more nuclear power units become operational [15] Group 4: Corporate Governance and Market Position - The company emphasizes the importance of value creation and improving corporate governance to enhance market capitalization [21] - There are no undisclosed significant information leaks from the earnings call, ensuring transparency in communications with investors [22]