参与单位名称 通过全景网"投资者关系互动平台"（https://ir.p5w.net）参与2山东辖 区上市公司2022年度投资者网上集体接待日活动的投资者 及人员姓名 时间 2022 年 11 月 16 日（星期三）下午 14:00-16:00 地点 山东省济南市章丘区明水经济开发区世纪大道东首公司办公楼证券部 公司接待人员 董事会秘书、副总经理陈超先生，财务总监赵晓芬女士，证券事务代 表张红女士。 姓名 投资者关系活动 主要内容介绍 证券代码：002598 证券简称：山东章鼓 山东章鼓上市公司投资者关系活动记录表 编号：2022002 | --- | --- | --- | |----------------|----------------------------|-----------------------------------| | | | □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 □电话会议 | | | | √其他： 山东辖区上市公司 | 2022 年度投资者网上集体接待日活动 ...

证券代码：002598 证券简称：山东章鼓 公告编号：2022047 山东省章丘鼓风机股份有限公司 关于参加山东辖区上市公司 2022 年度投资者网上集体接待日活动的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 为进一步增强与广大投资者的沟通互动，切实提高上市公司透明度、规范运作和公司治 理水平，山东省章丘鼓风机股份有限公司（以下简称"公司"）将参加中国证券监督管理委 员会山东监管局、山东上市公司协会联合举办并由深圳市全景网络有限公司承办的"山东辖 区上市公司 2022 年度投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上平台举行， 投资者可以登录"全景·路演天下"网站（http://rs.p5w.net）参与公司本次投资者网上接 待日活动。网上互动交流时间为 2022 年 11 月 16 日（星期三）下午 14:00-16:00。 届时公司董事会秘书、副总经理陈超先生；财务总监赵晓芬女士；证券事务代表张红女 士将采用网络远程方式，与投资者就公司治理及社会责任 ...

山东省章丘鼓风机股份有限公司 2022 年第三季度报告 证券代码：002598 证券简称：山东章鼓 公告编号：2022045 山东省章丘鼓风机股份有限公司 2022 年第三季度报告 本公司及董事会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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 446,941,506.86 | 8.72% | 1,360,800,783.99 | 16.13% ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥913,859,277.13, representing a 20.13% increase compared to ¥760,734,951.84 in the same period last year[20]. - The net profit attributable to shareholders was ¥63,015,231.01, a slight increase of 0.75% from ¥62,543,971.95 in the previous year[20]. - The net cash flow from operating activities surged by 360.07% to ¥34,279,220.83, compared to ¥7,450,814.20 in the same period last year[20]. - The total assets at the end of the reporting period were ¥2,194,910,387.15, down 3.66% from ¥2,278,381,195.39 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 3.25% to ¥1,015,536,509.94 from ¥983,541,447.65 at the end of the previous year[20]. - The basic and diluted earnings per share were both ¥0.2020, reflecting a 0.75% increase from ¥0.2005 in the same period last year[20]. - The weighted average return on equity decreased to 6.30% from 6.81% in the previous year, a decline of 0.51%[20]. - The operating cost increased by 22.80% to ¥627,765,042.27, up from ¥511,195,424.54, primarily due to increased orders and rising raw material prices[59]. - The company reported a significant increase in financial expenses by 111.64% to ¥8,684,120.17, attributed to increased borrowing[59]. - The company reported a decrease in total profit to ¥45,907,554.96 from ¥55,020,071.13, a decline of 18.3% year-over-year[170]. Investments and Assets - The company's cash and cash equivalents increased to 112,282,816.16, representing 5.12% of total assets, up from 4.02% the previous year[65]. - Accounts receivable decreased to 507,588,534.10, accounting for 23.13% of total assets, down from 25.14%[65]. - Inventory increased to 562,839,140.51, making up 25.64% of total assets, up from 21.85%[65]. - Long-term equity investments rose to 213,540,129.18, representing 9.73% of total assets, an increase from 5.22%[65]. - The company reported a 16.67% decrease in investment amount for the reporting period, totaling 5,000,000.00 compared to 6,000,000.00 in the previous year[68]. - The company did not engage in any significant asset or equity sales during the reporting period[73]. Research and Development - The company achieved significant growth in three major industrial platforms: intelligent manufacturing, environmental water treatment, and new materials development during the reporting period[29]. - The company completed the design of several new products, including the ZR7-600NJB3 and RRG-450NJB3 series, which are now in the prototype testing phase[29]. - The company is focusing on the development of high-efficiency energy-saving products, with the new series of multi-stage centrifugal blowers designed to meet specific user requirements[30]. - The company has filed for over 100 patents, with 98 granted, including 12 invention patents, reflecting its strong R&D capabilities[44]. - The company is focusing on technological innovation, particularly in energy-saving and low-noise products, to maintain its competitive edge in the market[56]. Market Expansion and Strategy - The company is actively pursuing market expansion through the development of IoT products and optimizing existing product lines to reduce costs[34]. - The company has established sales branches in key economic regions, including Suzhou, Ningbo, Xiamen, and Wuxi, to tap into the potential of billion-level cities[39]. - The company has enhanced its online presence and marketing efforts due to the impact of the pandemic, including website upgrades and participation in industry exhibitions[42]. - The company plans to expand its market presence and invest in new product development to drive future growth[186]. - The company expects continued growth in revenue and profitability for the remainder of 2022, supported by strong market demand and operational efficiencies[192]. Corporate Governance and Social Responsibility - The company has maintained a commitment to corporate social responsibility as a core value[111]. - The company actively participates in social responsibility initiatives, including donations to local charities and support for poverty alleviation efforts[110]. - The company emphasizes compliance with safety and environmental laws, implementing strict safety management and emergency response measures to prevent accidents[108]. - The company has passed the GB/T24001-2016/ISO14001:2015 environmental management system certification, indicating a commitment to environmental protection[105]. Financial Risks and Management - The company faces financial risks including market risk, credit risk, and liquidity risk[88]. - The company manages credit risk primarily through high-rated financial institutions for bank deposits, minimizing significant credit risk exposure[93]. - The company regularly analyzes its liability structure and terms to ensure sufficient liquidity to meet financial obligations, supported by commitments from major financial institutions for backup funding[94]. Shareholder Information - The company reported a total share count of 312,000,000, with 41,892,337 shares subject to restrictions, representing 13.43% of total shares[139]. - The largest shareholder, Jinan Zhangqiu District Public Asset Management Co., Ltd., holds 29.81% of the shares, totaling 93,000,000[143]. - The company experienced a reduction of 2,093,388 restricted shares, decreasing the total from 41,892,337 to 39,798,949, which is 12.76% of total shares[139]. Compliance and Audit - The half-year financial report has not been audited[117]. - The company did not report any significant related party transactions during the reporting period[128]. - There were no significant contracts or entrusted financial management activities reported during the period[135][136].

Financial Performance - The company's operating revenue for Q1 2022 was ¥424,077,293.76, representing a 20.87% increase compared to ¥350,858,894.91 in the same period last year[3]. - Net profit attributable to shareholders was ¥20,146,148.45, up 10.02% from ¥18,310,696.60 year-on-year[3]. - Net profit for the current period was ¥21,925,469.95, representing a growth of 14.2% from ¥19,204,505.18 in the previous period[18]. - Basic earnings per share improved to ¥0.0646 from ¥0.0587, indicating a growth of 16.8%[18]. - The company's basic earnings per share rose to ¥0.0646, reflecting a 10.05% increase from ¥0.0587 in the same period last year[3]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 142.95%, reaching ¥15,974,907.53, compared to a negative cash flow of ¥37,195,601.30 in the previous year[3][7]. - Operating cash flow for the period was ¥15,974,907.53, a significant improvement from the previous period's negative cash flow of -¥37,195,601.30, indicating a recovery in operational efficiency[19]. - The ending balance of cash and cash equivalents was ¥95,276,410.80, compared to ¥71,009,367.12 in the previous period, indicating improved liquidity[20]. - Cash inflow from financing activities increased to ¥113,000,001.00, up from ¥10,000,000.00, indicating a strong capital raising effort[20]. - The net cash flow from financing activities was ¥8,397,555.96, slightly up from ¥8,330,500.01 in the previous period, showing stable financing operations[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,124,187,168.56, a decrease of 6.77% from ¥2,278,381,195.39 at the end of the previous year[3]. - Current liabilities totaled ¥1,064,047,708.13, down 14.2% from ¥1,240,001,309.48 in the previous period[15]. - The total liabilities decreased to ¥1,084,580,580.29 from ¥1,260,932,759.62, a reduction of 13.9%[15]. - The company's total equity increased to ¥1,039,606,588.27 from ¥1,017,448,435.77, reflecting a growth of 2.2%[15]. Investments and Expenses - Long-term equity investments increased by 76.42%, attributed to the completion of investments in Beijete (Taiyuan) Water Co., Ltd.[6]. - Research and development expenses were ¥17,908,040.93, up 28.5% from ¥13,981,514.82 in the previous period[17]. - Financial expenses increased by 175.67% due to an increase in bank borrowings compared to the same period last year[6]. - The company reported a decrease of 71.32% in trading financial assets at the end of the period, primarily due to the redemption of financial products[6]. Sales and Revenue - Total sales revenue from goods and services received was ¥433,524,035.62, an increase from ¥331,190,054.03, reflecting growth in sales performance[19]. - Total operating revenue for the current period reached ¥424,077,293.76, an increase of 20.8% compared to ¥350,858,894.91 in the previous period[17]. - Total operating costs amounted to ¥402,703,340.07, up 22.7% from ¥327,934,337.31 in the prior period[17]. - Cash received from other operating activities was ¥3,397,585.62, down from ¥4,131,580.00, suggesting a decline in ancillary income sources[19]. - Payments to employees increased to ¥82,454,628.79 from ¥63,884,081.43, indicating a rise in workforce costs[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 39,701[9]. - The company did not report any non-recurring gains or losses beyond the specified items, ensuring compliance with the relevant regulations[5].

Financial Performance - The company's operating revenue for 2021 was ¥1,695,908,273.72, representing a 50.21% increase compared to ¥1,128,990,093.73 in 2020[22]. - The net profit attributable to shareholders for 2021 was ¥104,897,162.12, up 28.60% from ¥81,570,578.35 in 2020[22]. - The net profit after deducting non-recurring gains and losses was ¥99,350,228.94, reflecting a 9.55% increase from ¥90,691,345.60 in 2020[22]. - The company's total assets at the end of 2021 reached ¥2,278,381,195.39, a 41.42% increase from ¥1,611,058,972.51 at the end of 2020[22]. - The weighted average return on equity for 2021 was 11.27%, an increase of 1.82% from 9.45% in 2020[22]. - The company's operating costs amounted to CNY 1,207.59 million, up 54.92% compared to the previous year, primarily due to rising raw material prices[68]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[160]. - The company reported a total of 51,806,450 shares held by directors and senior management at the beginning of the reporting period, with a reduction to 49,126,600 shares by the end of the period, indicating a decrease of approximately 5.2%[141]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 31.2 million, based on a total share capital of 31.2 million shares as of the end of 2021[6]. - The remaining undistributed profits amount to RMB 304,679,821.30, which will be carried forward to meet future operational funding needs[6]. Market and Industry Outlook - The company anticipates continued growth in the clean energy and environmental protection sectors, driven by national policies promoting energy efficiency and industrial upgrades[32]. - The water pollution treatment industry is projected to grow at a compound annual growth rate of 18.0%, reaching a market size of ¥24,486.7 billion by 2025[33]. - The industrial wastewater treatment market in China is projected to reach 135.75 billion RMB by 2023, growing at a compound annual growth rate of 7.7%[115]. - The domestic slurry pump market has reached a capacity of 5-6 billion RMB, with ceramic pumps capable of replacing over 80% of the slurry pump volume[118]. Research and Development - Research and development expenses increased by 54.69% to CNY 83.32 million, driven by enhanced R&D investments and the consolidation of Hebei operations[68]. - The company has established a strong R&D team, including experts receiving government subsidies and collaborations with renowned institutions like Tsinghua University and the Chinese Academy of Sciences[57]. - The company is committed to continuous R&D of special ceramic new materials in collaboration with partners[119]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[160]. Product Development and Innovation - The introduction of the ISB series industrial screw blower and HL618 series screw blower technology is expected to positively impact future market expansion and performance growth[37]. - The company has developed a new series of ceramic pumps to replace mainstream products from competitors, leveraging its experience in slurry pumps to create a differentiated product advantage[49]. - The company has introduced advanced technologies such as nitrogen-silicon carbide ceramics and reaction-sintered silicon carbide to enhance the performance of its ceramic pumps[50]. - New product launches are expected to contribute an additional 300 million RMB in revenue next year[160]. Operational Efficiency and Strategy - The company is focused on optimizing its organizational structure and enhancing operational efficiency to better meet customer needs and improve service delivery[46]. - The company has adjusted its organizational structure and management model for more efficient operations and clearer responsibilities[119]. - The company aims to create a one-stop industrial water treatment service platform through a strategy centered on existing customers, focusing on reducing wastewater treatment costs using advanced technology and operational services[46]. - The company is committed to investing in its intelligent manufacturing platform to meet specific customer demands for digitalization and energy savings[114]. Customer Engagement and Market Expansion - The company is enhancing customer engagement and expanding its market share in industrial wastewater operations, particularly in heavy metal, dyeing, and coking industries[46]. - The company has established partnerships with two major distributors to enhance supply chain efficiency[160]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[190]. - The company plans to enhance its digital marketing strategy, aiming for a 40% increase in online sales channels[190]. Governance and Compliance - The company maintains a complete and independent governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring operational independence from shareholders and related parties[137]. - The company has not faced any administrative penalties from the China Securities Regulatory Commission in the last three years[143][145][147][149][150]. - The company complies with the requirements set forth in the Company Law and its Articles of Association regarding the qualifications of directors and senior management[143][145][147][149][150]. - The company has not reported any changes in the tenure of directors, supervisors, or senior management during the reporting period[141]. Shareholder Information - 方润刚 holds 33,710,350 shares, accounting for 10.80% of the total share capital of the company[143]. - The company has a total of 2,679,850 shares reduced by directors and senior management during the reporting period[141]. - The company has not faced any situations of competition with peers during the reporting period[138]. - There are no reported conflicts of interest among the board members and senior management with shareholders holding more than 5% of the company's shares[143][145][147][149][150].

证券代码：002598 证券简称：山东章鼓 公告编号：2021036 山东省章丘鼓风机股份有限公司 关于参加山东辖区上市公司投资者网上集体接待日活动的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 为进一步增强与广大投资者的沟通互动，切实提高上市公司透明度、规范运作和公司治 理水平，山东省章丘鼓风机股份有限公司（以下简称"公司"）将参加中国证券监督管理委 员会山东监管局、山东上市公司协会联合举办并由深圳市全景网络有限公司承办的"山东辖 区上市公司 2021 年度投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上平台举行， 投资者可以登录"全景·路演天下"网站（http://rs.p5w.net）参与公司本次投资者网上接 待日活动。网上互动交流时间为 2021 年 11 月 16 日（星期二）下午 14:00-16:00。 届时公司董事会秘书、副总经理陈超先生；财务总监赵晓芬女士；证券事务代表张红女 士将采用网络远程方式，与投资者就公司治理及社会责任/ESG、经营状 ...

本公司及董事会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: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人方润刚、主管会计工作负责人赵晓芬及会计机构负责人(会计主管人员)姜 先亮声明：保证季度报告中财务信息的真实、准确、完整。 山东省章丘鼓风机股份有限公司 2021 年第三季度报告 证券代码：002598 证券简称：山东章鼓 公告编号：2021029 山东省章丘鼓风机股份有限公司 2021 年第三季度报告 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 411,097,177.12 | 45.56% | 1,171,832,1 ...

Financial Performance - The company's operating revenue for the first half of 2021 was approximately ¥760.73 million, representing a 45.52% increase compared to ¥522.76 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2021 was approximately ¥62.54 million, an increase of 20.18% from ¥52.04 million in the previous year[21]. - The net profit after deducting non-recurring gains and losses was approximately ¥60.41 million, reflecting a 23.13% increase from ¥49.06 million in the same period last year[21]. - The basic earnings per share for the first half of 2021 was ¥0.2005, up 20.20% from ¥0.1668 in the previous year[21]. - The total operating revenue for the first half of 2021 reached CNY 760.73 million, a significant increase of 45.5% compared to CNY 522.76 million in the same period of 2020[150]. - Total operating costs for the first half of 2021 were CNY 698.20 million, up 47.4% from CNY 473.84 million in the first half of 2020[150]. - Net profit for the first half of 2021 was CNY 64.14 million, representing a 24.5% increase from CNY 51.56 million in the same period of 2020[152]. - The company reported a total profit of CNY 72.02 million for the first half of 2021, up from CNY 58.42 million in the same period of 2020, marking a growth of 23.3%[152]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥1.68 billion, a 4.59% increase from ¥1.61 billion at the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥943.34 million, representing a 7.46% increase from ¥877.83 million at the end of the previous year[21]. - Total liabilities stood at CNY 709,351,979.73, slightly up from CNY 702,536,368.08, showing a marginal increase of approximately 1.16%[144]. - The company's equity increased to CNY 975,622,679.56 from CNY 908,522,604.43, indicating a growth of about 7.37%[145]. - The total liabilities as of the end of the first half of 2021 amounted to CNY 667.13 million, an increase from CNY 647.46 million at the end of the first half of 2020[150]. Cash Flow - The net cash flow from operating activities was approximately ¥7.45 million, a significant decrease of 84.40% compared to ¥47.77 million in the same period last year[21]. - Cash flow from operating activities decreased by 84.40% to ¥7,450,814.20, primarily due to material reserves for orders[49]. - The net cash flow from operating activities was -7,626,878.99 CNY, a decrease from 39,763,731.97 CNY in the previous period[164]. - The net cash flow from financing activities was 55,764,538.89 CNY, a significant improvement from -51,364,208.33 CNY in the previous period[164]. Market and Business Operations - The company operates in three main business platforms: intelligent manufacturing, environmental water treatment, and new materials development[29]. - The leading product, Roots blower, maintains a steady increase in domestic market share, supported by enhanced R&D investments and collaboration with U.S. research institutions[30]. - The company aims to expand its market presence in the ventilation sector, which has a market capacity in the hundreds of billions, focusing on energy demand chains and enhancing market share in key industries[34]. - The environmental water treatment market is projected to exceed 350 billion yuan by 2024, driven by government policies and infrastructure investments[37]. - The company is developing a one-stop industrial water treatment service platform, leveraging advanced technology to reduce investment and operational costs for clients[37]. Research and Development - Research and development expenses increased to CNY 31.40 million in the first half of 2021, up from CNY 26.87 million in the same period of 2020, indicating a focus on innovation[150]. - The company emphasizes the integration of smart technology in its products to reduce operational costs and improve service efficiency for clients[36]. - The company plans to enhance its product offerings by developing a series of silicon carbide ceramic slurry pump products to meet diverse operational requirements and increase market share[39]. Corporate Governance and Social Responsibility - The company has established a comprehensive environmental management system and complies with national environmental protection requirements[94]. - The company has actively engaged in corporate social responsibility, providing support to Shimen Village and donating to various community projects, including 10 rooms for the "Hope House" project for impoverished children[95]. - The company has committed to further participation in social responsibility activities to support poverty alleviation and rural revitalization efforts[95]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 17,148[127]. - The largest shareholder, Jinan Zhangqiu District Public Asset Management Co., Ltd., holds 29.81% of the shares, totaling 93,000,000 shares[127]. - The total number of shares outstanding is 312,000,000[125]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[104]. - The company reported no non-operating fund occupation by controlling shareholders or related parties, ensuring financial integrity[99]. - The half-year financial report was not audited, which may affect the reliability of the financial data presented[101].

山东省章丘鼓风机股份有限公司 2021 年第一季度报告全文 山东省章丘鼓风机股份有限公司 Shandong Zhangqiu Blower Co., LTD （山东省章丘市明水经济开发区世纪大道东首） 2021 年第一季度报告全文 证券简称：山东章鼓 证券代码：002598 披露日期：2021 年 4 月 27 日 1 山东省章丘鼓风机股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及除以下存在异议声明的董事、监事、高级管理人员 外的其他董事、监事、高级管理人员均保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人方润刚、主管会计工作负责人方树鹏及会计机构负责人(会计主 管人员)姜先亮声明：保证季度报告中财务报表的真实、准确、完整。 2 山东省章丘鼓风机股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | ...