Financial Performance - The company's revenue for Q1 2019 was ¥137,327,723.12, representing a 4.13% increase compared to ¥131,877,880.48 in the same period last year[7] - Net profit attributable to shareholders increased by 93.71% to ¥14,714,968.63 from ¥7,596,579.48 year-on-year[7] - The net profit after deducting non-recurring gains and losses surged by 216.15% to ¥12,740,264.60 compared to ¥4,029,812.93 in the previous year[7] - Basic earnings per share increased by 93.68% to ¥0.0736 from ¥0.0380 year-on-year[7] - The company reported a total comprehensive income of ¥14,639,718.94, significantly higher than ¥7,479,852.19 from the previous period, marking an increase of approximately 96.5%[47] - The operating profit for the current period was ¥17,935,755.24, compared to ¥9,150,528.22 in the previous period, indicating an increase of approximately 96.5%[46] - The company achieved a total profit of ¥17,876,696.01, up from ¥9,150,118.69, reflecting an increase of approximately 95.5%[46] Cash Flow - The net cash flow from operating activities rose by 90.71% to ¥42,686,856.38 from ¥22,383,480.87 in the same period last year[7] - Operating cash flow increased by 90.71% to approximately 42.69 million, driven by higher customer payments received[17] - The net cash flow from operating activities for the first quarter was CNY 42,686,856.38, an increase of 90.5% compared to CNY 22,383,480.87 in the previous year[54] - The net cash flow from investing activities was -CNY 17,367,739.98, an improvement from -CNY 29,866,121.97 in the same period last year[55] - The net cash flow from financing activities was -CNY 31,875,000.00, compared to -CNY 1,013,326.18, indicating a significant decline in financing activities[55] Assets and Liabilities - Total assets decreased by 5.51% to ¥641,855,769.98 from ¥679,293,912.39 at the end of the previous year[7] - Net assets attributable to shareholders fell by 13.16% to ¥562,724,005.84 from ¥647,967,559.61 at the end of the previous year[7] - Total liabilities rose from ¥109,935,457.86 to ¥163,149,030.48, an increase of approximately 48.2%[37] - Owner's equity decreased from ¥647,967,559.61 to ¥562,724,005.84, a decline of about 13.2%[38] - Current liabilities increased from ¥99,233,610.15 to ¥152,531,945.72, an increase of approximately 53.7%[37] Income and Expenses - Total operating costs decreased to ¥121,818,178.45 from ¥127,049,768.83, a reduction of about 4.3%[44] - Financial expenses decreased to ¥1,738,943.99 from ¥6,865,121.72, a reduction of approximately 74.7%[44] - Research and development expenses for the current period were ¥4,063,536.67, slightly up from ¥3,993,517.34, showing a growth of about 1.8%[44] - The company recorded other income of ¥1,127,244.99, a substantial increase from ¥77,976.50 in the previous period, representing a growth of approximately 1345.5%[44] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,298[11] - The company has committed to a share repurchase plan, requiring a minimum of 10% of the previous year's distributable profits for repurchase funds[25] - The controlling shareholder has pledged to increase their shareholding by at least 1% of the total share capital over a twelve-month period[25] Other Information - The company received government subsidies amounting to ¥1,127,244.99, primarily related to social security fee subsidies[8] - Other non-operating income and expenses resulted in a net gain of ¥1,974,704.03 after tax effects[8] - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[29] - The company has not engaged in any research, communication, or interview activities during the reporting period[30] - The company has not reported any violations regarding external guarantees during the reporting period[28] - The company has not provided any forecasts for operating performance for the first half of 2019[26]

Financial Performance - The company's operating revenue for 2018 was ¥644,368,479.02, representing a 17.82% increase compared to ¥546,912,362.09 in 2017[15] - The net profit attributable to shareholders for 2018 was ¥81,332,627.35, a 40.16% increase from ¥58,028,368.05 in the previous year[15] - The net profit after deducting non-recurring gains and losses was ¥87,695,724.58, which is a 62.90% increase from ¥53,833,143.98 in 2017[15] - The net cash flow from operating activities surged by 405.00% to ¥120,619,053.38, compared to ¥23,885,079.43 in 2017[15] - The basic earnings per share for 2018 was ¥0.41, up 41.38% from ¥0.29 in 2017[15] - Operating profit reached 100.13 million yuan, representing a year-on-year growth of 46.30%[45] - The company achieved total operating revenue of 644.37 million yuan, an increase of 17.82% compared to the previous year[45] - The valve product category generated ¥402,633,572.71, accounting for 62.48% of total revenue, with a growth of 11.06% from the previous year[51] - The pipe fittings category saw significant growth of 59.88%, with revenue of ¥148,411,189.53, increasing from ¥92,827,586.18 in 2017[51] - Gross profit margin improved to 28.92%, up 1.50 percentage points from the previous year, with a gross profit of ¥186,369,742.18[53] Assets and Liabilities - The total assets at the end of 2018 were ¥757,903,017.47, a slight decrease of 0.38% from ¥760,808,222.10 at the end of 2017[16] - The net assets attributable to shareholders increased by 5.06% to ¥647,967,559.61 from ¥616,751,659.55 in 2017[16] - The company reduced accounts receivable and notes receivable by 35.50 million yuan, a decrease of 24.37% from the beginning of the year[31] - The company reported a total of 110,170,894.84 CNY in accounts receivable and accounts payable combined for the current period[120] - The company’s previous period accounts receivable and accounts payable combined amounted to 145,666,427.58 CNY[120] Cash Flow and Investments - Operating cash inflow increased by 35.95% to ¥757,781,021.64 compared to ¥557,406,573.29 in 2017[62] - Investment cash inflow rose by 57.24% to ¥884,157,738.36, while investment cash outflow increased by 69.88% to ¥912,168,862.06, resulting in a net cash flow from investing activities of -¥28,011,123.70[62] - The company's cash and cash equivalents increased by ¥42,509,146.60, reversing a decrease of ¥2,563,338.94 in the previous year[62] - The company reported a net investment loss of ¥9,349,776.57, primarily due to losses from foreign exchange forward contracts[66] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥5.00 per 10 shares, based on a total of 200,000,000 shares[4] - The cash dividend for 2018 represents 122.95% of the net profit attributable to shareholders, which was 81,332,627.35 CNY[107] - The company has maintained a consistent cash dividend policy over the past three years, with no changes to the profit distribution plan[102] - The cash dividend payout ratio for 2018 is 100% of the total distributable profit[107] Market and Industry Position - The company has established itself as a key supplier for major international brands such as HONEYWELL and WATTS, primarily through ODM and OEM models[26] - The company is actively exploring self-owned brand plans in emerging markets such as Eastern Europe, South America, and Southeast Asia[26] - The global demand for plumbing materials is driven by urbanization in developed countries and emerging markets, creating stable demand for the industry[28] - The company operates in a cyclical industry, with demand influenced by fixed asset investment, real estate investment, and infrastructure investment[28] Research and Development - The company has 28 patented technologies and multiple non-patented technologies, showcasing strong R&D capabilities[37] - The company is focusing on the development of new products, including copper and carbon steel pressing products, which have completed certification in parts of Europe and America[60] - The company completed the development and small-scale production of new products, which are expected to become new profit growth points[46] Risk Factors - The company has highlighted various risk factors affecting its operations, including raw material price fluctuations and policy risks[4] - The company is exposed to raw material price fluctuations, with copper rods accounting for about 60% of production costs, and is implementing strategies to mitigate these risks[92] - The company recognizes the risk of policy changes affecting export tax rebates, which could negatively impact profitability, especially in the U.S. market where it holds a 50% sales share[97] Corporate Governance and Management - The company has established a comprehensive quality management system to ensure high-quality product delivery[155] - The company emphasizes a "people-oriented" management culture, supporting employee needs and enhancing cohesion[154] - The company has a structured compensation and assessment system for determining salaries of directors and senior management[193] - The company has maintained its accounting firm, with the current auditor being Lixin Accounting Firm for 8 years, and the audit fee for the period was ¥850,000[125] Employee and Workforce - The total number of employees in the company is 913, with 564 in the parent company and 349 in major subsidiaries[195] - The company has 590 production personnel, 25 sales personnel, 87 technical personnel, 18 financial personnel, 155 administrative personnel, and 38 quality inspection personnel[195] - The company emphasizes a compensation policy that aligns individual goals with corporate performance to achieve a win-win situation[196] Social Responsibility and Environmental Commitment - The company actively engages in social responsibility, integrating it into its internal operations and corporate culture[150] - The company is committed to building an environmentally friendly and resource-saving enterprise[156] - The company does not belong to the key pollutant discharge units as per environmental protection department announcements[160]

证券代码：002795 证券简称：永和智控 公告编号：2019-014 永和流体智控股份有限公司 关于举办投资者接待日活动的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 永和流体智控股份有限公司（以下简称"公司"）2018 年年度报告已 于 2019 年 2 月 21 日披露，为便于广大投资者深入全面地了解公司经营情 况，公司将于 2018 年年度股东大会召开当日举办投资者接待日活动，现就 有关事项公告如下： 一、活动时间：2019 年 3 月 13 日（星期三 ）上午 09：30—11：30 二、活动地点：浙江省玉环市清港镇工业产业集聚区永和智控总部 三、活动方式：现场接待 四、出席人员： 公司董事长兼总经理应雪青先生、财务总监吴晚雪女士、董事会秘书 姚米娜女士、副总经理谢启富先生、公司独立董事刘志勇先生（如有特殊 情况，参会人员会有调整）。 五、预约登记： 请参加本次活动的投资者提前与公司证券法务部进行预约登记（节假 日除外），以便做好活动接待安排。 （1）登记方式：以现场、电话、传真或邮件的方式进行登记 （2）预约时间：2019 年 3 月 12 日 ...

Financial Performance - Operating revenue for the reporting period was CNY 178,916,607.98, an increase of 20.60% year-on-year [8]. - Net profit attributable to shareholders was CNY 28,901,921.72, representing a significant increase of 110.83% compared to the same period last year [8]. - The company reported a net profit of CNY 60,803,625.39 for the year-to-date, an increase of 38.67% compared to the same period last year [8]. - Basic earnings per share were CNY 0.15, up 114.29% from the previous year [8]. - The estimated net profit attributable to shareholders for 2018 is projected to be between ¥63.83 million and ¥81.24 million, representing a growth of 10% to 40% compared to the previous year [27]. - The net profit for 2017 was ¥58.03 million, indicating a positive growth trajectory for 2018 [27]. Cash Flow and Assets - The net cash flow from operating activities reached CNY 77,080,137.00, a remarkable increase of 783.80% year-on-year [8]. - Cash and cash equivalents decreased by 33.28% to ¥68,850,346.65 due to repayment of bank loans [16]. - The net cash flow from operating activities was significantly positive at ¥110,511,027.85, indicating strong cash generation capabilities [18]. - Total assets at the end of the reporting period were CNY 747,525,634.15, a decrease of 1.75% compared to the end of the previous year [8]. Shareholder Information - The company has a total of 32,308 common shareholders at the end of the reporting period [12]. - The largest shareholder, Taizhou Yongjian Holding Co., Ltd., holds 38.25% of the shares, amounting to 76,497,600 shares [12]. - The company has not conducted any repurchase transactions among the top 10 shareholders during the reporting period [13]. - Major shareholders have pledged to limit their share reduction to no more than 5% of total shares per year after the lock-up period [22]. - The controlling shareholder has committed to increasing their shareholding by at least 1% of the total share capital over a 12-month period [26]. - Directors and senior management are required to use at least 30% of their annual salary for share purchases within a year, promoting alignment with shareholder interests [26]. Financial Management - The total amount of entrusted financial management reached CNY 53,020,000, with an unexpired balance of CNY 20,800,000 [32]. - The company invested CNY 45,720,000 in bank wealth management products sourced from temporarily idle raised funds [32]. - The annualized return on a structured bank deposit was 4.40%, with a total income of CNY 6.99 million [32]. - The company has no violations regarding external guarantees during the reporting period [30]. - The company has maintained a focus on financial management with a total of CNY 1,400,000 in a wealth management product yielding 3.80% [34]. - The company has invested a total of 20,800,000 in various financial products, with an average return rate of 3.80% [35]. Operational Expenses - Sales expenses increased by 51.86% to ¥22,689,661.76, driven by growth in sales scale and related costs [18]. - Income tax expenses rose by 70.38% to ¥14,116,980.11, reflecting increased operating income and profit [18]. - The company reported a 316.71% increase in asset impairment losses to ¥6,179,836.45, mainly due to increased provisions for inventory and bad debts [18]. Future Outlook - The company attributes its performance to a differentiated competitive strategy and a first-mover advantage in lead-free products, establishing stable partnerships with high-end clients in Europe and the US [27]. - The company expects stable revenue growth in the fourth quarter of 2018, supported by existing orders and order expansion [27]. Compliance and Governance - The company emphasizes compliance with fair trading conditions in any related party transactions to protect shareholder interests [24]. - The company has no overdue amounts that have not been recovered from entrusted financial management [32]. - There were no instances of expected inability to recover principal or other potential impairment situations reported during the period [36]. - The company did not engage in any research, communication, or interview activities during the reporting period [36].

永和流体智控股份有限公司 永和流体智控股份有限公司 2017 年第三季度报告全文 2017 年第三季度报告 2017 年 10 月 1 永和流体智控股份有限公司 2017 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，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。 公司负责人应雪青、主管会计工作负责人吴晚雪及会计机构负责人(会计主 管人员)陈赛伟声明：保证季度报告中财务报表的真实、准确、完整。 2 永和流体智控股份有限公司 2017 年第三季度报告全文 第二节 公司基本情况 非经常性损益项目和金额 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -154,876.03 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 | 802,909.41 | | | 一标准定额或定量享受的政府补助除外） | | | | 委托他人投资或管理资产的损益 ...

Financial Performance - The company's operating revenue for the first half of 2017 was RMB 259,190,695.73, representing a 12.41% increase compared to RMB 230,578,431.65 in the same period last year[17]. - The net profit attributable to shareholders of the listed company decreased by 13.92% to RMB 30,139,158.42 from RMB 35,014,070.42 year-on-year[17]. - Basic earnings per share decreased by 28.57% to RMB 0.15 from RMB 0.21 in the same period last year[17]. - The total profit for the first half of 2017 was CNY 35,728,967.93, a decrease of 15.06% compared to CNY 42,164,682.39 in the same period of 2016[140]. - The total comprehensive income attributable to the parent company was CNY 30,139,158.42, down from CNY 35,014,070.42 in the previous year[141]. Cash Flow - The net cash flow from operating activities dropped significantly by 79.82%, amounting to RMB 11,866,522.10 compared to RMB 58,792,562.93 in the previous year[17]. - The net cash flow from investment activities was CNY 64,059,434.97, a turnaround from a negative cash flow of CNY -2,760,477.58 in the previous period[149]. - The net cash flow from financing activities was CNY -50,000,886.87, a decrease from a positive cash flow of CNY 205,079,510.81 in the previous period[149]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 675,946,666.23, a decrease of 3.14% from RMB 697,873,465.45 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company decreased by 3.26% to RMB 588,862,449.92 from RMB 608,723,291.50[17]. - The total liabilities decreased from CNY 89,150,173.95 to CNY 87,084,216.31, a reduction of about 2.3%[132]. Investments and Subsidiaries - The company established a wholly-owned subsidiary in the United States to expand its market share in North America[31]. - The company has established a new subsidiary for the development and assembly of plumbing products, with an investment of $500,000[48]. - The company has not made any significant non-equity investments during the reporting period[49]. Market and Sales - Domestic sales dropped significantly by 66.51%, totaling ¥4,441,754.52, while foreign sales increased by 17.23% to ¥254,748,941.21[39]. - Approximately 90% of the company's revenue comes from exports, making it vulnerable to exchange rate fluctuations, particularly with the USD[66]. Governance and Compliance - The company is focused on enhancing governance and risk management to adapt to changing internal and external conditions[68]. - The company commits to reducing its shareholding within 24 months after the lock-up period ends, with notifications to be made three trading days in advance for each reduction[78]. - The company has made commitments regarding share transfer restrictions for its major shareholders, lasting up to 36 months post-IPO[76]. Research and Development - Research and development expenses increased slightly by 0.73% to CNY 7.28 million[35]. - The company has successfully transitioned to lead-free products, establishing a competitive advantage in the U.S. market[24]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[5]. - Major shareholders have pledged not to transfer shares for 24 months after the lock-up period, with specific limits on the amount that can be sold annually[77]. - The largest shareholder, Taizhou Yongjian Holdings Co., Ltd., holds 38.25% of the shares, totaling 76,497,600 shares, with 28,500,000 shares pledged[115]. Financial Management - The company has approved the use of up to RMB 184 million of temporarily idle funds for purchasing financial products with high safety and liquidity[57]. - The company reported a significant increase in investment cash flow by 2,420.59% to CNY 64.06 million, mainly due to the redemption of financial products[35]. Risk Factors - The company is facing risks related to raw material price fluctuations, particularly copper, which constitutes about 60% of production costs[66]. - The company is recognized as a high-tech enterprise, enjoying a 15% income tax rate benefit, which is set to expire in September 2017 unless re-certified[68].

Financial Performance - The company's operating revenue for the first half of 2018 was CNY 324,192,947.41, representing a 25.08% increase compared to CNY 259,190,695.73 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was CNY 31,901,703.67, up 5.85% from CNY 30,139,158.42 year-on-year[16]. - The net profit after deducting non-recurring gains and losses was CNY 35,102,484.45, reflecting a 22.23% increase from CNY 28,719,532.26 in the previous year[16]. - The basic earnings per share for the first half of 2018 was CNY 0.16, an increase of 6.67% from CNY 0.15 in the previous year[16]. - The company's total assets decreased to CNY 681,019,820.27 from CNY 704,703,042.11 at the beginning of the year, a decline of 3.4%[129]. - The company's equity decreased to CNY 569,204,873.92 from CNY 594,054,257.66, a drop of 4.2%[129]. - The total comprehensive income attributable to the parent company was ¥31,798,900.85, compared to ¥30,139,158.42 in the previous period, indicating an increase of 5.5%[133]. Cash Flow - The net cash flow from operating activities reached CNY 33,430,890.85, a significant increase of 181.72% compared to CNY 11,866,522.10 in the same period last year[16]. - The company reported a significant increase in cash received from investment recoveries, totaling ¥490,957,851.45, compared to ¥383,797,916.00, an increase of approximately 28.0%[144]. - The ending balance of cash and cash equivalents was ¥57,720,631.89, down from ¥66,989,426.16, a decrease of about 13.5%[144]. - The company incurred a financial expense of -¥1,621,298.40, compared to -¥91,314.51 in the previous period, indicating a significant increase in financial costs[135]. Market and Sales - The company expanded its market presence by establishing local operations in the U.S. and Russia, focusing on market research and customer service enhancement[32]. - The company’s product sales included CNY 214.29 million from valve products, accounting for 66.10% of total revenue, while pipe fittings contributed CNY 81.08 million, a substantial increase of 88.62%[38]. - The company’s foreign sales represented 97.35% of total revenue, amounting to CNY 315.62 million, with domestic sales growing by 93.12% to CNY 8.58 million[38]. - The company’s main raw material, copper rods, accounts for approximately 60% of production costs, making it vulnerable to price fluctuations[63]. Risks and Management - The company has outlined potential risks and countermeasures in the report, emphasizing the importance of risk awareness for investors[4]. - The company faces significant policy risks, particularly related to export tax rebate rates, which could adversely affect product costs and profitability if domestic policies change[69]. - The company plans to enhance its policy risk management capabilities and increase efforts in developing emerging markets to sustain healthy business growth[69]. Shareholder Information - The company did not distribute cash dividends or issue bonus shares during the reporting period[5]. - The company held three shareholder meetings during the reporting period, with investor participation rates of 68.13%, 70.82%, and 70.83% respectively[72]. - Major shareholders have committed to not transferring shares for 24 months after the lock-up period, with specific limits on the amount that can be sold each year[77]. Financial Integrity and Compliance - The company has not reported any overdue commitments as of the end of the reporting period[76]. - The company is committed to transparency and compliance with regulatory requirements in its financial reporting practices[160]. - The financial report for the first half of 2018 was not audited[120]. Investment and Capital Management - The company plans to increase its annual production capacity by 30 million sets of lead-free plumbing fittings and has postponed the expected usable status date to December 31, 2019[55]. - The total investment in fixed and intangible assets from the fundraising projects is estimated to be 203.27 million yuan, with annual depreciation and amortization costs projected at 12.34 million yuan[67]. - The company is focusing on strategic investments and capital management to support future growth initiatives[151].

Financial Performance - The company's operating revenue for 2017 was ¥546,912,362.09, representing a 19.94% increase compared to ¥455,992,960.64 in 2016[15]. - The net profit attributable to shareholders for 2017 was ¥58,028,368.05, a decrease of 13.88% from ¥67,377,816.74 in 2016[15]. - The net cash flow from operating activities decreased by 64.79% to ¥23,885,079.43 in 2017 from ¥67,835,750.73 in 2016[15]. - The basic earnings per share for 2017 was ¥0.29, down 21.62% from ¥0.37 in 2016[15]. - The total assets at the end of 2017 were ¥760,808,222.10, an increase of 9.02% from ¥697,873,465.45 at the end of 2016[16]. - The net assets attributable to shareholders increased by 1.32% to ¥616,751,659.55 at the end of 2017 from ¥608,723,291.50 at the end of 2016[16]. - The weighted average return on equity decreased to 9.60% in 2017, down 4.88 percentage points from 14.48% in 2016[15]. - The company's operating profit for 2017 was CNY 68.44 million, a decrease of 12.22% compared to the previous year[39]. - The main reason for the profit decline was a 2.43 percentage point decrease in gross margin due to rising copper prices, which increased from USD 5,500/ton to USD 7,300/ton during the year[39]. - The total non-recurring gains and losses for 2017 amounted to ¥4,195,224.07, reflecting various income sources including government subsidies and investment income[21]. Revenue and Sales - The company's total revenue for the first quarter was ¥107,159,610.09, with a net profit attributable to shareholders of ¥12,070,335.28[20]. - In the second quarter, the company reported a revenue of ¥152,031,085.64 and a net profit of ¥18,068,823.14, indicating a strong performance[20]. - The company's valve products accounted for 66.29% of total revenue, with a year-on-year growth of 21.01%[45]. - The company’s foreign sales represented 98.11% of total revenue, increasing by 22.73% compared to the previous year[45]. - The company's revenue is heavily dependent on copper valves and fittings, which accounted for about 95% of total revenue during the reporting period[91]. Cash Flow and Investments - The net cash flow from operating activities in the second quarter was negative at -¥3,876,959.08, highlighting cash flow challenges during that period[20]. - The total cash inflow from investment activities surged by 335.07% to ¥562.29 million, mainly due to the redemption of financial products[58]. - The total cash and cash equivalents decreased by ¥2.56 million, marking a 104.90% decline compared to the previous year[58]. - The company invested CNY 736.85 million in bank wealth management products, with an outstanding balance of CNY 179.9 million[131]. - The company has allocated 500 million RMB for investment in financial products with a floating return rate of 3.55%[132]. Strategic Initiatives - The company has successfully implemented a differentiated development strategy, focusing on high-end customers and customized products, which has helped maintain competitive advantages[25]. - The company has established stable strategic partnerships with major global plumbing manufacturers and retailers, enhancing its market position[28]. - The company aims to enhance international market expansion by establishing wholly-owned subsidiaries in the U.S. and Russia to increase customer procurement volumes[84]. - The company will focus on smart manufacturing and technological upgrades to improve quality, capacity, and efficiency, including the introduction of advanced production equipment and automation[85]. - The company plans to increase its annual production capacity by 30 million sets of lead-free valves through fundraising, with a total investment of 203.27 million RMB[89]. Risk Factors - The company faces risks including single business risk, exchange rate fluctuation risk, and raw material price volatility[5]. - The company has a significant reliance on copper rods, which account for approximately 60% of production costs, exposing it to raw material price fluctuations[87]. - During the reporting period, 90% of the company's main business revenue came from foreign sales, primarily in USD, making it vulnerable to exchange rate fluctuations[88]. - The establishment of wholly-owned subsidiaries in the US and Russia poses risks due to complex foreign economic environments and differing legal systems[92]. Shareholder and Governance - The company plans to distribute a cash dividend of ¥2.50 per 10 shares, based on a total share capital of 200,000,000 shares as of December 31, 2017[5]. - The company has maintained a consistent cash dividend policy, adhering to its established guidelines and ensuring shareholder interests are protected[96]. - The company has fulfilled all commitments made by actual controllers and shareholders during the reporting period[103]. - The company emphasizes the protection of shareholder rights and has established a governance structure including a shareholders' meeting, board of directors, and supervisory board[135]. - The company has not experienced any incidents of the controlling shareholder infringing on the rights of minority shareholders[192]. Employee and Management - The total number of employees in the company is 880, with 562 in the parent company and 318 in major subsidiaries[182]. - The company has established a performance appraisal system and salary structure based on job responsibilities and company performance[183]. - The company emphasizes talent development and conducts targeted training to enhance employees' professional skills[184]. - The company has maintained a stable leadership structure with no changes in the board or management personnel during the reporting period[170]. - The current board members and supervisors have extensive backgrounds in various industries, contributing to the company's strategic direction[171][172][173][174]. Compliance and Audit - The company’s audit firm, Lixin CPA, has been engaged for 7 consecutive years, with an audit fee of ¥800,000 for the current period[115]. - There were no significant accounting errors requiring retrospective restatement during the reporting period[113]. - The company has not engaged in any non-operating fund occupation by the controlling shareholder or its affiliates[108]. - The company has not encountered any major discrepancies between its governance practices and the regulatory requirements set by the China Securities Regulatory Commission[192]. - Independent directors did not raise any objections to company matters during the reporting period[199].

永和流体智控股份有限公司 2018 年第一季度报告正文 证券代码：002795 证券简称：永和智控 公告编号：2018-024 永和流体智控股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人应雪青、主管会计工作负责人吴晚雪及会计机构负责人(会计主 管人员)陈赛伟声明：保证季度报告中财务报表的真实、准确、完整。 2 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 陈先云 董事 因公出差 应雪青 永和流体智控股份有限公司 2018 年第一季度报告正文 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 1 永和流体智控股份有限公司 2018 年第一季度报告正文 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 13 ...

永和流体智控股份有限公司 2017 年第三季度报告正文 证券代码：002795 证券简称：永和智控 公告编号：2017-062 永和流体智控股份有限公司 2017 年第三季度报告正文 1 永和流体智控股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，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。 公司负责人应雪青、主管会计工作负责人吴晚雪及会计机构负责人(会计主 管人员)陈赛伟声明：保证季度报告中财务报表的真实、准确、完整。 2 永和流体智控股份有限公司 2017 年第三季度报告正文 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 687,388,346.47 | | 697,873,465.45 | -1.50% | | 归属于上市 ...