证券代码：002795 证券简称：永和智控 公告编号：2024-024 永和流体智控股份有限公司 关于拟回购注销部分限制性股票减资暨通知债权人的公告 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。 永和流体智控股份有限公司（以下简称"公司"）于2024年4月26日、2024年5 月20日召开第五届董事会第十次会议、第五届监事会第九次会议及2023年年度股 东大会，审议通过了《关于回购注销2022年限制性股票激励计划部分已获授但尚 未解锁的限制性股票的议案》。鉴于公司4名离职激励对象不符合激励条件，公 司层面业绩考核结果导致其他49名激励对象持有的归属第二个解除限售期的 20%限制性股票不能解除限售，按照《上市公司股权激励管理办法》、《永和流 体智控股份有限公司2022年限制性股票激励计划（草案）》的规定，公司决定将 其已获授但尚未解锁的共计1,842,247股限制性股票予以回购注销。 如本次回购注销完成后，以公司2024年5月10日收市后的总股本445,754,078 股为计算基数，将导致公司有限售条件股份减少1,842,247股，公司总股本由 445,754 ...

证券代码：002795 证券简称：永和智控 公告编号：2024-023 永和流体智控股份有限公司 2023年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： 现场会议召开时间：2024年5月20日（星期一）14:30 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间：2024年5月20 日上午9:15-9:25，9:30-11:30和下午13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2024年5月20 日上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点：四川省成都市高新区天府三街88号5栋23层公司会议 室。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、会议召集人：永和流体智控股份有限公司董事会 5、会议主持人：魏璞女士 误导性陈述或重大遗漏。 6、本次股东大会的召集、 ...

上海市锦天城（成都）律师事务所 关于永和流体智控股份有限公司 2023年年度股东大会之 电话：028-85939898 传真：028-62022900 法律意见书 上海市锦天城（成都）律师事务所 地址：成都市高新区交子大道 33 号华商金融中心一号楼 31 层 邮编：610041 上海市锦天城（成都）律师事务所 关于永和流体智控股份有限公司 2023 年年度股东大会之 法律意见书 编号：03G20240081 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责的诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，审查了公司提供的与本次股东大会有关的文件和资 料，并参加了公司本次股东大会的全过程。 对本所出具的本法律意见书，本所律师声明如下： 1、本所律师依据本法律意见书出具日以前已经发生或存在的事实和我国现 行法律、法规及中国证监会的有关规定发表法律意见； 2、本所律师仅对公司本次股东大会的召集及召开程序、出席会议人员的资 格、会议召集人资格、表决方式、表决程序和表决结果是否符 ...

特别提示： 1、本次交易双方签署的《上海国晟旭升能源科技有限公司与永和流体智控股份 有限公司关于普乐新能源科技（泰兴）有限公司股权收购意向协议》属于双方达成的 初步性意向约定，标的股权的价格将依据具备证券从业资格的审计评估机构出具的评 估结果确定。具体金额最终以双方签署的正式交易协议为准。 2、本次签署的《股权收购意向协议》仅为公司与交易对方达成的意向性协议， 本次交易能否达成并签署正式协议存在不确定性。 3、鉴于本次股权转让事项尚处于筹划阶段，对公司本年度及未来经营业绩的影 响尚存在不确定性。如双方后续签署正式合作协议，公司将按照相关法律法规的规定 履行内部决策程序并进行信息披露。敬请广大投资者理性投资，注意投资风险。 一、交易概述 证券代码：002795 证券简称：永和智控 公告编号：2024-022 永和流体智控股份有限公司 关于转让普乐新能源科技（泰兴）有限公司51%股权的公告 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。 3、公司类型： 有限责任公司（自然人投资或控股） 4、注册地址：上海市宝山区顾北东路575弄1-17号 5、成立日期：2023年 ...

证券代码：002795 证券简称：永和智控 公告编号：2024-021 永和流体智控股份有限公司 关于控股股东、实际控制人签署《股份转让协议之终止协议》 暨控制权变更的进展公告 公司控股股东、实际控制人曹德莅保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 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。 永和流体智控股份有限公司（以下简称"公司"或"本公司"）于近日收到公司 控股股东、实际控制人曹德莅的通知，曹德莅与广东普乐绿色能源控股有限公司 （以下简称"广东普乐"）、欧文凯签署了《股份转让协议之终止协议》，就终止 协议转让公司股份事宜协商达成一致意见。同日，欧文凯和夏祖望签署了《关于 表决权委托的终止协议》，就终止表决权委托事宜协商达成一致意见。现将相关 事项公告如下： 一、股份协议转让概述 2023 年 11 月 9 日，公司控股股东、实际控制人曹德莅分别与广东普乐、夏 祖望签署了《股份转让协议》，曹德莅拟将其持有的公司 35,660,326 股股份（占 公司股份总数的 8.00%）以每股 8.9736 元的价格转让给广东普乐；拟将其 ...

证券代码：002795 证券简称：永和智控 公告编号：2024-007 永和流体智控股份有限公司 2024 年第一季度报告 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。 永和流体智控股份有限公司 2024 年第一季度报告 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.第一季度报告是否经审计 □是 否 1 永和流体智控股份有限公司 2024 年第一季度报告 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 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 220,292,138.44 | 240,508,189.75 | -8.41% | | 归属于上市公司股东的 | -23,15 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥948.22 million, a decrease of 4.19% compared to ¥989.74 million in 2022[26]. - The net profit attributable to shareholders was a loss of approximately ¥156.11 million in 2023, representing a significant decline of 496.13% from a loss of ¥26.70 million in 2022[26]. - The cash flow from operating activities was approximately ¥23.42 million, down 88.93% from ¥211.52 million in 2022[26]. - The total assets at the end of 2023 were approximately ¥1.88 billion, an increase of 21.29% from ¥1.55 billion at the end of 2022[26]. - The company reported a basic earnings per share of -¥0.36 for 2023, compared to -¥0.09 in 2022, indicating a 500% decline[26]. - The company reported a total profit amounted to -183.29 million yuan, a decline of 1719.88% year-on-year[59]. - The net profit attributable to the parent company was -156.11 million yuan, down 496.13% from the previous year[59]. - The company achieved total revenue of 948.22 million yuan, a decrease of 4.19% compared to the same period last year[59]. - The industrial segment generated ¥759.30 million, accounting for 80.08% of total revenue, down 9.91% from ¥842.85 million in 2022[71]. - The total sales amount from the top five customers reached ¥411,488,809.44, accounting for 43.40% of the annual total sales[80]. - The total purchase amount from the top five suppliers was ¥230,786,728.28, representing 43.64% of the annual total purchases[81]. Market Expansion and Strategy - The company is focusing on market expansion, targeting a 15% increase in market share over the next fiscal year[19]. - The company plans to expand into the photovoltaic battery industry while continuing to develop its valve and plumbing fittings business and tumor precision radiation therapy business[36]. - The company has identified potential acquisition targets to enhance its product portfolio and market presence[19]. - The company is actively addressing various risk factors, including policy risks and goodwill impairment risks, as outlined in the management discussion section[5]. - The company aims to enhance its service quality and treatment options in tumor precision radiotherapy, leveraging advanced medical imaging and treatment equipment[50]. - The company is focused on optimizing its photovoltaic business structure and strictly controlling operational risks, including improving internal management and enhancing product performance[120]. - The company plans to enhance its plumbing products by focusing on lead-free and environmentally friendly products, aiming to become the preferred solution provider in the global water and heating systems market[112]. - The company aims to expand its chain of specialized hospitals for tumor precision radiation therapy, targeting high-value cities and emerging markets through both organic growth and acquisitions[113]. Research and Development - The company has allocated a budget of 50 million RMB for new product development and technological innovation in 2024[19]. - The company is focusing on the development of N-type TOPCon and BC battery technologies to meet growing market demand[66]. - The company has filed 65 intellectual property applications related to photovoltaic cell technology, including 33 granted patents[68]. - The company is committed to enhancing its product offerings through innovative research and development initiatives[88]. - The number of R&D personnel increased by 35.51% from 107 in 2022 to 145 in 2023, with R&D personnel now accounting for 10.25% of the total workforce[91]. - R&D investment increased to ¥31,261,808.27 in 2023, up 39.85% from ¥22,353,952.01 in 2022, representing 3.30% of revenue[92]. - The company is developing a new N-BC battery process with a target efficiency of ≥26.5% to enhance market competitiveness and brand premium[89]. - The company is in the mass production phase for the design and development of a safety valve that meets ANSI 21.22 standards, aimed at enhancing product safety and extending the lifespan of heating systems[83]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with laws and regulations, ensuring effective operation of the shareholders' meeting, board of directors, and supervisory board[137]. - The company has implemented a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management, enhancing operational efficiency and economic benefits[139]. - The company has developed a multi-channel communication platform with investors, enhancing understanding and recognition among stakeholders[140]. - The company has no instances of insider trading violations during the reporting period, adhering to regulations regarding insider information management[140]. - The company has established independent management structures, ensuring no overlap with the controlling shareholder's entities[143]. - The company has implemented comprehensive internal control systems to safeguard financial integrity and operational independence[144]. - The company reported no risks identified during the supervisory activities of the supervisory board during the reporting period[171]. - The audit committee reviewed the 2022 annual financial statements and confirmed that the financial reports for Q1 2023 accurately reflect the company's financial status, with no fraud or significant misstatements identified[169]. Product Development and Innovation - The company is in the process of developing a lead-free threaded ball valve to meet high-end market requirements in France, aiming to increase market share[86]. - The company is expanding its product line with a new dual-body ball valve that integrates filtering, flow adjustment, and pressure testing functions, enhancing customer demand satisfaction[86]. - The company is developing a garden valve to capture the significant demand in the North American market, with projected sales of at least $5 million within three years and a profit margin of 12%[87]. - The company is working on a new PPR pipe fitting to enhance its competitive edge in the plastic pipe market, leveraging the superior performance of PPR materials[87]. - The company has successfully developed a new long-stem ball valve that meets EN13828 standards, enhancing product safety and reliability[85]. - The company is applying for at least one national utility model patent related to crimping connection technology[85]. - The company has established a dedicated project team for the development of new products, ensuring sufficient funding and testing facilities[89]. Risk Management - The company is addressing potential risks from raw material price fluctuations, particularly copper, which constitutes approximately 60% of production costs[125]. - The company faces risks related to changes in foreign trade environments, particularly in the valve and fitting business, which heavily relies on exports to North America and Europe[122]. - The company is investing in the healthcare sector to mitigate goodwill impairment risks associated with its acquisitions of specialized cancer hospitals[129]. - The company anticipates challenges from intensified competition in the photovoltaic industry, driven by increased investment and capacity expansion among leading firms[131]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,415, with 1,403 from major subsidiaries and 12 from the parent company[172]. - The professional composition includes 645 production personnel, 53 sales personnel, and 430 technical personnel[172]. - The company has a differentiated compensation model based on employee levels and categories, ensuring internal fairness and external competitiveness[174]. - The company has implemented a comprehensive training plan to enhance employee capabilities and support strategic goals[175]. - The management team includes a general manager, two deputy general managers, and a financial director[153]. - The company has maintained a stable leadership structure with no changes in the supervisory board during the reporting period[147]. Shareholder Engagement - The company held a temporary shareholders' meeting on January 12, 2023, with 19.00% investor participation, approving key governance proposals[145]. - The annual shareholders' meeting on May 19, 2023, had 16.59% investor participation, where significant financial reports and proposals were approved[145]. - A second temporary shareholders' meeting on July 3, 2023, had 15.29% investor participation, focusing on capital structure changes and stock incentive plans[145]. - The company has established strategic partnerships with over 20 key domestic photovoltaic module customers to meet capacity demands and plans to expand its international customer base while maintaining a domestic market focus[121].

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。 永和流体智控股份有限公司（以下简称"公司"）《2023 年年度报告》于 2024 年 4 月 30 日公开披露。为了让广大投资者能进一步了解公司 2023 年年度报告和 经营情况，公司将于 2024 年 5 月 16 日（星期四）下午 15：30-17：00 举办 2023 年度网上业绩说明会。本次年度业绩说明会将通过深圳证券交易所提供的"互动 易"平台采用网络远程的方式举行，投资者可登录深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长魏璞女士，董事、副总经理 兼董事会秘书刘杰先生，独立董事盛毅先生，财务总监廖丽娜女士。（如有特殊 情况，参会人员会有调整） 为充分尊重投资者、提升公司与投资者之间的交流效率及针对性，公司就本 次业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资 者可在本次年度业绩说明会召开日前五个交易日内，登录深圳证券交易所"互动 易"平台(http://ir ...

证券代码：002795 证券简称：永和智控 公告编号：2024-005 永和流体智控股份有限公司 关于控股股东、实际控制人协议转让部分股份的进展公告 公司控股股东、实际控制人曹德莅保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 1、本次股份转让不触及要约收购，不构成关联交易。 2、本次股份转让尚需经深圳证券交易所的合规性确认后，方能在中国证券 登记结算有限责任公司深圳分公司办理股份协议转让过户手续。上述相关手续是 否可以通过存在不确定性，敬请广大投资者注意投资风险。 一、本次股份协议转让概述 2023 年 11 月 9 日，永和流体智控股份有限公司（以下简称"公司"或"本公司"） 控股股东、实际控制人曹德莅分别与广东普乐绿色能源控股有限公司（以下简称 "广东普乐"）、夏祖望签署了《股份转让协议》，曹德莅拟将其持有的公司 35,660,326 股股份（占公司股份总数的 8.00%）以每股 8.9736 元的价格转让给广 东普乐；拟将其持有的公司 23,635,966 股股份（占公司股份总数的 5.30%）以每 股 8.9736 元的价格转让给自然人夏祖望。前述《股份转让协议》均为独立协议， ...

证券代码：002795 证券简称：永和智控 公告编号：2024-004 永和流体智控股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 公司控股股东、实际控制人曹德莅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。 永和流体智控股份有限公司（以下简称"公司"）于近日收到公司控股股东、 实际控制人曹德莅的通知，曹德莅已将其持有的本公司部分股份解除质押，相关 手续已在中国证券登记结算有限责任公司办理完毕。具体情况如下： 二、股东股份累计质押情况 公司控股股东、实际控制人曹德莅及股东余娅群为一致行动人关系。截至本 公告披露日，以上主体所持本公司股份累计质押情况如下： 2024 年 3 月 29 日 永和流体智控股份有限公司董事会 股东名 称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除 质押股份 数量（股） 占其所 持股份 比例 占公 司总 股本 比例 质押起始 日 质押解除日 期 质权人 曹德莅 是 6,480,000 9.72% 1.45% 2022 年 9 ...