证券代码：002658 证券简称：雪迪龙 公告号：2024-040 北京雪迪龙科技股份有限公司 关于2021年员工持股计划再次延期一年的公告 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。 1 份额总数的0.00%；弃权132.30万份，占参与问卷调查份额总数的15.62%。 公司于2024年11月12日召开第五届董事会第十五次会议和第五届监事会第 十四次会议，审议通过了《关于2021年员工持股计划再次延期一年的议案》，董 事会、监事会同意根据公司2021年员工持股计划第三次持有人会议的表决结果， 基于对公司未来发展的信心，结合资本市场环境及公司股价情况，将2021年员工 持股计划再次延期一年，即存续期延长至2025年12月27日。 特此公告。 北京雪迪龙科技股份有限公司 董 事 会 二〇二四年十一月十三日 2 北京雪迪龙科技股份有限公司（以下简称"公司"）2021 年员工持股计划于 2021 年 12 月 27 日以 6.70 元/股的价格，通过与"北京雪迪龙科技股份有限公司 回购专用证券账户"非交易过户的方式，将 1,000.4247 万股公司股票过户至" ...

证券代码：002658 股票简称：雪迪龙 公告编号：2024-039 北京雪迪龙科技股份有限公司 第五届监事会第十四次会议决议公告 本公司及监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。 一、监事会会议召开情况 北京雪迪龙科技股份有限公司（下称"公司"）第五届监事会第十四次会议于 2024年11月12日（星期二）上午10:00在公司会议室，以现场会议方式召开，会议于 2024年11月8日以通讯方式发出会议通知。会议应出席监事3名，实际出席监事3名， 会议由监事会主席陈华申先生主持，本次会议的召开与表决符合《公司法》、《公 司章程》和《公司监事会议事规则》的有关规定，表决结果真实有效。 二、监事会会议审议情况 与会监事经过认真讨论，审议通过了下述议案： 1 以上授信额度的数额最终以银行实际审批的额度为准，内容包括人民币贷款、 银行承兑汇票、信用证、保函、商业承兑汇票保贴额度、保证、保理、贸易融资等 信贷业务，授信期限为一年。 以上业务授权公司财务人员在有效期内办理相关事宜，公司对被授权人在授权 期间依规定办理的信贷业务均承担法律责任。 经审核，监事会认为：向银行申请综合 ...

Financial Performance - The company's revenue for Q3 2024 was ¥260,546,512.48, representing a decrease of 15.97% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2024 was ¥26,474,567.85, down 34.05% year-over-year[3]. - The net profit after deducting non-recurring gains and losses was ¥24,275,845.06, a decline of 29.02% compared to the previous year[3]. - Basic earnings per share for Q3 2024 were ¥0.04, a decrease of 33.33% compared to the same period last year[3]. - The net profit for Q3 2024 was CNY 76,011,090.45, a decrease of 37.9% compared to CNY 122,401,290.49 in Q3 2023[21]. - The operating profit for Q3 2024 was CNY 83,826,580.63, down 37.1% from CNY 133,063,735.41 in the same period last year[21]. - The total comprehensive income for Q3 2024 was CNY 76,073,348.01, compared to CNY 124,358,429.24 in the same quarter last year[22]. - The diluted earnings per share for Q3 2024 was CNY 0.12, down from CNY 0.19 in Q3 2023[23]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥2,972,394,922.10, reflecting a decrease of 5.82% from the end of the previous year[3]. - Shareholders' equity attributable to the parent company was ¥2,491,613,567.45, down 6.47% from the previous year-end[3]. - The total liabilities as of September 30, 2024, were CNY 476,778,212.17, slightly down from CNY 485,970,125.85 at the beginning of the year[18]. - The company's cash and cash equivalents decreased to CNY 592,017,812.17 from CNY 757,008,268.07 at the beginning of the year, representing a decline of 21.8%[15]. - The beginning balance of cash and cash equivalents for Q3 2024 was 751,078,446.53 CNY, indicating a decrease in cash reserves[26]. Cash Flow - The company reported a net cash flow from operating activities of ¥142,898,970.13, which increased by 21.32% year-to-date[3]. - Cash received from other operating activities increased by 74.54% to ¥60,039,474.96, mainly due to increased government subsidies[8]. - The cash flow from operating activities netted CNY 142,898,970.13, an increase of 21.3% from CNY 117,784,799.14 in the previous year[25]. - The cash flow from financing activities showed a net outflow of CNY 258,252,739.32, compared to a net outflow of CNY 246,195,336.78 in the previous year[25]. - The net increase in cash and cash equivalents for Q3 2024 was -164,150,413.54 CNY, compared to -612,941,408.27 CNY in the same period last year[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,874[10]. - The largest shareholder, Ao Xiaoqiang, holds 57.83% of the shares, totaling 367,660,000 shares[10]. - The company repurchased 11,243,157 shares, accounting for 1.77% of the total share capital[12]. - The company plans to continue its share repurchase program within the next three months, with a budget of CNY 50 million to 100 million[14]. Investments and Expenses - Cash recovered from investments decreased by 35.89% to ¥1,253,724,301.38, attributed to reduced frequency and amounts of cash management products[8]. - Cash paid for investments decreased by 46.85% to ¥1,296,889,791.67, reflecting a reduction in investment frequency and amounts[9]. - Research and development expenses increased slightly to CNY 68,941,445.48, compared to CNY 68,681,757.17 in Q3 2023[21]. - The company recorded a significant increase in contract assets, which rose by 91.52% to ¥6,045,023.69 due to project progress[6]. - Other current assets increased by 242.74% to ¥3,404,740.49, primarily due to tax increases[6]. Financial Adjustments - Deferred income tax liabilities decreased by 33.31% to ¥566,076.42 due to the expiration of certain lease agreements[8]. - Financial expenses decreased by 580.33% to -¥11,637,084.85 as convertible bond interest was no longer accrued[8]. - The company reported a decrease in accounts receivable to CNY 484,832,187.97 from CNY 612,070,367.10, indicating improved cash flow management[15]. - The company recorded a decrease in other comprehensive income after tax to CNY 62,257.56 from CNY 1,957,138.75 in Q3 2023[22]. Audit Status - The Q3 2024 report has not been audited, indicating potential implications for financial transparency[26].

Investment Rating - The investment rating for the company is "Accumulate (Maintain)" [2] Core Views - The company reported a revenue of 575 million yuan for the first half of 2024, a year-on-year decrease of 9.79%, and a net profit attributable to shareholders of 49 million yuan, down 39.88% year-on-year. The second quarter saw a revenue of 343 million yuan, a 1.2% increase year-on-year, with a net profit of 56 million yuan, up 3.52% year-on-year [4][5] - The market demand is still recovering, and increased competition has put pressure on profit margins. The revenue from the ecological environment monitoring system, industrial process analysis system, and other businesses was 461 million, 70 million, and 44 million yuan respectively, with year-on-year changes of -10.2%, -30.1%, and +85.32% [4][5] - The company is increasing its R&D investment, with a R&D team of 300 people and three major R&D centers in Beijing, the UK, and Belgium, which is expected to support long-term development [4][5] Financial Performance - The company is expected to achieve sales revenues of 1.625 billion, 1.854 billion, and 2.103 billion yuan for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 7.6%, 14.1%, and 13.4% [5][6] - The net profit attributable to shareholders is projected to be 225 million, 279 million, and 324 million yuan for the same years, with growth rates of 11%, 24%, and 16% respectively [5][6] - The overall gross margin is 41.03%, a decrease of 0.89 percentage points year-on-year, primarily due to a lack of significant demand improvement and increased competition [4][5] Industry Outlook - The frequent issuance of carbon emission policies and the increase in carbon measurement requirements are expected to drive demand for monitoring instruments, indicating a positive long-term growth potential for the industry [5] - In 2024, the National Development and Reform Commission plans to release 70 national standards related to carbon accounting and carbon footprint, aiming for comprehensive coverage of carbon emission accounting standards in key industries [5]

股 票 研 究 [table_Authors] 徐强(分析师) 邵潇(分析师) 于歆(分析师) 010-83939805 0755-23976520 021-38038345 xuqiang@gtjas.comshaoxiao@gtjas.com 登记编号 S0880517040002 S0880517070004 S0880523050005 2024 年中报点评 yuxin024466@gtjas.com 本报告导读： 2024Q2 环比扭亏，营收与净利润均实现同比增长，公司经营逐季改善。公司提升碳 计量业务子公司持股比例，加速碳计量业务布局。 投资要点： [Table_Summary] 维持"增持"评级。根据公司 2024H1 经营情况，我们下调公司 2024- 2026 年归母净利润预测分别为 2.12/2.45/2.86 亿元（原 2.37/2.80/3.57 亿元），对应 EPS 分别为 0.33、0.39、0.45 元。根据可比分析仪器公 司 2025 年 PE 均值 22 倍，给予公司 2025 年 22 倍 PE，下调目标价 至 8.53 元（原 10.28 元），维持"增持"评级。 业绩基 ...

特此公告。 证券代码：002658 证券简称：雪迪龙 公告号：2024-036 北京雪迪龙科技股份有限公司 关于回购公司股份进展、 期限届满暨回购实施结果的更正公告 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。 北京雪迪龙科技股份有限公司（以下简称"公司"）于2024年5月7日在《证券 时报》和巨潮资讯网（http://www.cninfo.com.cn）披露了《关于回购公司股份进展、 期限届满暨回购实施结果的公告》（公告号：2024-027），经核查发现，由于手续 费影响，导致上述公告中不含交易费用成交总金额计算有误，现将"一、回购公司 股份实施情况"更正如下： 更正前： 2、截至本公告日，公司本次回购股份期限已届满。公司通过回购专用证券账户 以集中竞价交易方式回购股份，累计回购股份数量为11,243,157股，占公司总股本的 1.77%，最高成交价为6.25元/股，最低成交价为5.00元/股，成交总金额为60,528,793.99 元（不含交易费用）。 更正后： 2、截至本公告日，公司本次回购股份期限已届满。公司通过回购专用证券账户 以集中竞价交易方式回 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥574,799,841.97, a decrease of 9.79% compared to ¥637,159,820.29 in the same period last year[10]. - Net profit attributable to shareholders was ¥49,379,522.87, down 39.88% from ¥82,133,309.65 year-on-year[10]. - The net profit excluding non-recurring gains and losses was ¥36,958,103.29, reflecting a decline of 48.81% compared to ¥72,204,189.76 in the previous year[10]. - The company's cash flow from operating activities was ¥79,299,097.39, a decrease of 15.45% from ¥93,784,090.55 in the same period last year[10]. - Total assets at the end of the reporting period were ¥2,887,115,781.03, down 8.52% from ¥3,156,092,778.52 at the end of the previous year[10]. - The net assets attributable to shareholders decreased by 7.51%, from ¥2,663,831,478.70 to ¥2,463,845,419.47[10]. - The company's semi-annual report is available on the stock exchange website and has not changed its disclosure locations[8]. - The company reported a total comprehensive income of CNY 47,993,165.66 for the first half of 2024, compared to CNY 84,916,039.17 in the same period of 2023, a decrease of 43.4%[108]. Dividends and Shareholder Information - The company reported a plan not to distribute cash dividends or issue bonus shares for the current fiscal period[1]. - The first employee stock ownership plan involved 186 employees holding a total of 915,805 shares, representing 0.14% of the company's total equity[61]. - The total funding for the first employee stock ownership plan was 25,121,668.71 yuan, with 8,373,889.57 yuan from the company's reward fund and the same amount from employee self-raised funds[62]. - The company has a total of 635,760,924 shares, with 43.58% being restricted shares and 56.42% being unrestricted shares[84]. - The company repurchased a total of 11,243,157 shares, accounting for 1.77% of the total share capital, with a total transaction amount of approximately 60.51 million yuan[84]. Environmental Commitment and Operations - The company emphasizes the importance of environmental monitoring and analysis systems in its operations[4]. - The company has a focus on developing online analysis instruments for real-time monitoring in industrial processes[4]. - The company is committed to supporting carbon neutrality goals and reducing greenhouse gas emissions[4]. - The company operates in various sectors including environmental monitoring, carbon emissions, and industrial process analysis, focusing on high-tech products and data application solutions[15]. - The company is involved in pollution control and energy-saving projects, including industrial water treatment and resource utilization of industrial waste[18]. - The company has developed a series of ecological environment big data products aimed at improving regional environmental quality through modern information technologies[18]. - The company emphasizes the importance of establishing a modern ecological environment monitoring system to ensure accurate and timely monitoring data, aiming for higher standards in environmental quality assessment[26]. - The ecological environment monitoring sector is expected to play a crucial role in supporting pollution control and ecological protection efforts, contributing to the construction of a harmonious relationship between humans and nature[26]. Market and Competitive Landscape - The company is closely linked to domestic and international macroeconomic conditions and environmental policies, facing significant risks including policy, market competition, and technology development risks[1]. - The company is also exposed to market competition risks as more competitors enter the environmental monitoring equipment sector[51]. - The company emphasizes the importance of environmental policies and investments in driving market expansion, aligning with national ecological civilization goals[25]. - The government has issued guidelines to accelerate the green transformation of the economy, promoting low-carbon and resource-saving practices across various industries, which will create broader opportunities for green development[27]. - The carbon emission monitoring and greenhouse gas monitoring market is anticipated to accelerate due to the establishment of a unified carbon accounting system and enhanced monitoring capabilities[29]. Research and Development - The company has invested approximately 100 million yuan annually in R&D, employing a technical team of nearly 300 people[35]. - The company has established three R&D centers in Beijing, the UK, and Belgium, focusing on five core technologies: spectroscopy, chromatography, mass spectrometry, energy spectrum, and sensor technology[35]. - The company is committed to integrating digital technologies into environmental monitoring, enhancing precision and efficiency in data management[33]. - The company aims to leverage technological innovation to drive industrial upgrades, focusing on energy conservation, emission reduction, and digital transformation in key industries[30]. Financial Management and Risks - The company is facing policy risks due to the nature of the environmental monitoring equipment industry, which is heavily influenced by government regulations[50]. - The company plans to enhance its internal control systems and optimize resource integration to improve operational efficiency and risk prevention[57]. - The company has not reported any significant litigation or arbitration matters during the reporting period[70]. - The company has not experienced any penalties or rectification situations during the reporting period[71]. - The company has not engaged in any related party transactions during the reporting period[72]. Corporate Governance - The company's financial report has been confirmed as true, accurate, and complete by its management team, including the CEO and accounting heads[1]. - The actual controller, Mr. Ao Xiaoqiang, has committed not to reduce his shareholding in the company for six months from September 21, 2023[67]. - The company has no significant equity investments or non-equity investments during the reporting period[47]. - The company has not sold any significant assets during the reporting period[48]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[92][93]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[137]. - The company follows specific accounting treatments for business combinations, measuring acquired assets and liabilities at their book value on the acquisition date[142]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[144]. - The company assesses the impairment of fixed assets and does not depreciate assets that have been fully depreciated but are still in use[181]. - The company applies expected credit loss accounting for impairment of financial assets, with a focus on the weighted average of credit losses based on default risk[159].

北京雪迪龙科技股份有限公司 非经营性资金占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2024 年期初占 用资金余额 2024 年半年度占 用累计发生金额 （不含利息） 2024 年半年 度占用资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年半年 度期末占用 资金余额 占用形成 原因 占用性质 控股股东、实际控制人 及其附属企业 非经营性占用 小计 前控股股东、实际控制 人及其附属企业 非经营性占用 小计 其他关联方及其附属 企业 非经营性占用 小计 总计 | 其他关联资金往来 | 资金往来方名称 | 往来方与上 | 上市公司核算 | 2024 年期初往 | 年半年度往 2024 | | 年半年 2024 | 年半年 2024 | 2024 | 年半年 | 往来形成 | 往来性质 （经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的 | 的会计科目 | 来资金余额 | 来累计发生金额 | | 度往来资金的 | ...

证券代码：002658 证券简称：雪迪龙 公告号：2024-034 北京雪迪龙科技股份有限公司 关于全资子公司对外投资设立合资公司完成工商注册登记的公告 器仪表制造；环境监测专用仪器仪表销售；终端计量设备销售；软件开发；人工智 能应用软件开发；信息系统集成服务；物联网技术服务；信息技术咨询服务；计量 技术服务；环境保护监测；工程管理服务；计算机及通讯设备租赁。（除依法须经 批准的项目外，凭营业执照依法自主开展经营活动） 三、备查文件 1、南平市延平区市场监督管理局颁发的《营业执照》。 特此公告。 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。 一、设立合资子公司情况概述 北京雪迪龙科技股份有限公司（以下简称"公司"）于2024年5月27日召开第五 届董事会第十二次会议和第五届监事会第十一次会议，审议通过了《关于全资子公 司对外投资设立合资公司的议案》，同意公司全资子公司北京雪迪龙环境科技有限 公司以自有资金350万元与福建空天碳智慧科技有限公司共同出资设立合资公司，其 注册资本为人民币1,000万元，合资公司业务定位为重点行业碳监测、碳计量软硬件 产品开发与市 ...

一、设立全资子公司情况概述 北京雪迪龙科技股份有限公司（以下简称"公司"）于2024年5月27日召开第五 届董事会第十二次会议和第五届监事会第十一次会议，审议通过了《关于在海南省 投资设立全资子公司的议案》，同意公司根据整体业务规划需要，使用自有资金人 民币1,000万元，投资设立全资子公司"海南雪迪龙科技有限公司"（暂定名，具体 以市场监督管理局登记结果为准，以下简称"海南雪迪龙"），公司持有其100%股 权 。 具 体 内 容 详 见 公 司 指 定 信 息 披 露 媒 体 《 证 券 时 报 》 和 巨 潮 资 讯 网 (http://www.cninfo.com.cn)发布的《关于在海南省投资设立全资子公司的公告》（公 告号：2024-031）。 二、进展情况 近日，海南雪迪龙已完成工商注册登记相关手续并取得由海南省市场监督管理 局颁发的《营业执照》，现将相关情况公告如下： 证券代码：002658 证券简称：雪迪龙 公告号：2024-033 1、统一社会信用代码：91460100MADNWNTA5X 北京雪迪龙科技股份有限公司 关于在海南省投资设立全资子公司完成工商注册登记的公告 本公司及董事会全体成 ...