证券代码：002438 证券简称：江苏神通 公告编号：2023-054 江苏神通阀门股份有限公司 关于与专业机构共同投资合伙企业的公告 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。 一、与专业投资机构共同投资概述 1、基金管理人 公司名称：元禾厚望（苏州）私募基金管理有限公司（曾用名：元禾厚望（苏 州）投资管理有限公司）（以下简称"元禾厚望"） 类型：有限责任公司 法定代表人：曾之杰 统一社会信用代码：91320594MA1R7KXF98 成立时间：2017 年 9 月 22 日 注册资本：人民币 10,000 万元 1 注册地址：苏州工业园区苏虹东路 183 号 14 栋 205-1 登记情况：元禾厚望已在中国证券投资基金业协会登记为私募基金管理人， 登记编码为 P1066725 经营范围：一般项目：私募股权投资基金管理、创业投资基金管理服务（须 在中国证券投资基金业协会完成登记备案后方可从事经营活动）；以私募基金从 事股权投资、投资管理、资产管理等活动（须在中国证券投资基金业协会完成登 记备案后方可从事经营活动）；以自有资金从事投资活动；股权投资；融资咨 ...

证券代码：002438 证券简称：江苏神通 公告编号：2023-053 江苏神通阀门股份有限公司 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"、"本公司"）于 2023 年 4 月 16 日召开第六届董事会第六次会议和第六届监事会第六次会议，审议通过 了《关于续聘天职国际会计师事务所（特殊普通合伙）为公司 2023 年度审计机 构的议案》，同意续聘天职国际会计师事务所（特殊普通合伙）（以下简称"天 职国际"）为公司 2023 年度审计机构，上述议案已经 2023 年 5 月 9 日召开的 2022 年度股东大会审议通过。具体内容详见公司 2023 年 4 月 18 日刊载于《证 券时报》《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于 续聘公司 2023 年度审计机构的公告》（公告编号：2023-020）。 近日，公司收到天职国际发来的《关于变更江苏神通阀门股份有限公司 2023 年度审计服务项目合伙人、签字注册会计师及项目质量控制复核人的函》，现将 具体情况公告如下 ...

证券代码：002438 证券简称：江苏神通 公告编号：2023-052 | | 中国银行 | | 保本固定 | | 2023/11/ | | | 募集 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司 | | 七天通知存款 | | 4,000.00 | | 不定期 | 1.45 | | | | 启东支行 | | 收益 | | 14 | | | 资金 | 江苏神通阀门股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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"本公司"或"公司"）于2023年1月 16日召开第六届董事会第五次会议和第六届监事会第五次会议，审议通过了《关 于继续使用部分闲置募集资金进行现金管理的议案》，为提高闲置募集资金使用效 率，合理利用暂时闲置募集资金，在不影响募集资金使用的情况下，根据募集资 金投资项目的投资计划和建设进度，在确保资金安全的前提下，根据《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司 ...

证券代码：002438 证券简称：江苏神通 江苏神通阀门股份有限公司投资者关系活动记录表 编号：2023-024 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 √路演活动 类别 □现场参观 □其他（电话调研） 参与单位名称及 云禧基金、石智基金、财信证券、华金证券、开源证券、全天候 私募基金、九泰基金 人员姓名 时间 2023 年11月 08 日 地点 公司会议室 ...

Group 1: Company Overview and Strategy - The meeting was hosted by the Vice President and Secretary of the Board, emphasizing the company's basic situation, development strategy, and recent progress [2] - The company aims to separate its nuclear power division into an independent subsidiary to enhance operational efficiency and expand its market presence in the nuclear energy sector [5] Group 2: Product Competitiveness and Market Position - The company has a competitive edge in nuclear valve products, achieving a bid win rate of over 90% in the last decade for nuclear projects, with over 150,000 valves in operation [3] - The annual production capacity of nuclear valves can meet the needs of 6-8 new nuclear power units, with plans to increase capacity by 2-4 units through upgrades [8] Group 3: Revenue Recognition and Sales Model - Revenue from nuclear valve products is recognized in stages based on delivery, with a long delivery cycle typically spanning 2-3 years for new projects [4] - The company primarily uses direct sales and focuses on customer needs to drive product development and market competitiveness [6] Group 4: Future Growth and Market Expansion - The company plans to expand into the energy chemical and hydrogen sectors, with significant market potential in energy chemicals due to ongoing large refining projects [10] - The subsidiary Nantong New Energy is developing high-pressure hydrogen valves for various applications, including hydrogen refueling stations and logistics vehicles [9]

证券代码：002438 证券简称：江苏神通 江苏神通阀门股份有限公司投资者关系活动记录表 编号：2023-023 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □√现场参观 □其他（电话调研） 参与单位名称及 德邦证券、中泰证券 人员姓名 时间 2023年11月06 日 地点 公司会议室 ...

Group 1: Company Overview and Strategy - The meeting was hosted by the Vice President and Secretary of the Board, emphasizing compliance with disclosure regulations and introducing the company's basic situation and strategic planning [2] - The company is committed to a specialized and innovative development path, separating the nuclear power division into an independent subsidiary to enhance operational focus and expand its market presence in nuclear energy applications [3] Group 2: Nuclear Power Projects and Orders - Six new nuclear power units have been approved for construction this year, with expectations for more approvals in the future [4] - The company is a major supplier of nuclear-grade butterfly and ball valves, with an estimated order value of around 70 million for each nuclear power unit [6] - The average annual demand for spare parts from operational nuclear units is projected to be around 5 million for each unit [7] Group 3: Production Capacity and Market Demand - The current annual production capacity of nuclear valves can meet the needs of 6 to 8 new nuclear power units, with plans for upgrades that could increase capacity for an additional 2 to 4 units [8] - The company is actively expanding its international business through indirect exports and has established an international trade department to enhance its global presence [9] Group 4: Future Expansion and Diversification - In addition to the nuclear sector, the company plans to expand into the energy chemical and hydrogen industries, which present significant market opportunities [10] - The company has obtained qualifications for military product development and production, with plans to increase capacity based on market demand [11]

证券代码：002438 证券简称：江苏神通 江苏神通阀门股份有限公司投资者关系活动记录表 编号：2023-022 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □√现场参观 □其他（电话调研） 参与单位名称及 中金公司、华夏基金 人员姓名 时间 2023年10月30 日 地点 公司会议室 上市公司接待人 副总裁：章其强 员姓名 证券事务代表：陈鸣迪 ...

江苏神通现场会议 调研活动记录 会议地点：董事会秘书办公室 会议时间：2023年10 月30日 会议主持：章其强 会议记录：陈鸣迪 出席人数：5名 一、会议开始 本次机构投资者调研由公司副总裁兼董秘章其强先生主持，首先向到公司现 场参加调研活动的研究员表示欢迎，向投资者介绍了公司 2023 年三季度报告的 基本情况、公司发展战略规划及近期主要工作的进展情况，同时强调了关于遵守 承诺函的约定和上市公司信息披露的有关规定。 二、沟通交流 问：瑞帆节能 EMC 是什么类型的商业模式？ 答：瑞帆节能主要围绕钢铁企业煤气的回收利用与节能改造，产生效益并与钢铁 企业共同分享的模式，建设一套煤气回收、净化、发电的装置，建成之后并网发 电由钢厂进行使用，根据定期实际计量产生的效益与钢厂按合同约定执行分成机 制，这个机制对瑞帆节能来讲，一次性投入，未来分 5 至 8 年间陆续分享效益， 在效益分享期间进入相应的营业收入。 ...

Group 1: Company Overview and Financials - The meeting was organized by Founder Securities, with the company’s Vice President and Secretary of the Board, Zhang Qiqiang, presenting the Q3 2023 report and company strategies [2] - The increase in expense ratio in Q3 is attributed to depreciation costs from the new headquarters and increased testing fees for new product certifications [3] Group 2: Nuclear Power Sector Insights - 85-90% of the nuclear power orders in the first three quarters came from new nuclear unit construction tenders [4] - All tenders for the ten units approved in 2022 have been completed, with small batch deliveries expected this year for orders from 2020 and 2021 [4] - The domestic production rate of nuclear valves is currently at 85-90%, with ongoing efforts to increase market share [5] Group 3: Future Projections and Capacity - Six new nuclear units have been approved for construction this year, with expectations for more approvals in the future [6] - The current production capacity can meet the demand for valves for 6-8 new nuclear units annually, with ongoing upgrades to improve efficiency and capacity [7] Group 4: Metallurgy Industry Status - The metallurgy industry remains at a low level of prosperity, with the company adapting strategies to enhance competitiveness and market share [8] - The gas power generation project at Handan Longshan Steel is expected to start sharing benefits in Q4 2023 [9] Group 5: Meeting Conclusion - The investor call lasted approximately one hour, concluding without any undisclosed significant information leaks [10]