| 股票代码：002871 | 股票简称:伟隆股份 | | | --- | --- | --- | | | | 公告编号：2024-107 | 债券代码：127106 债券简称：伟隆转债 青岛伟隆阀门股份有限公司 关于收到青岛证监局对公司及相关责任人 采取出具警示函措施决定的公告 一、警示函内容 青岛伟隆阀门股份有限公司、范庆伟、李会君、刘克平： 经查，青岛伟隆阀门股份有限公司（以下简称"公司"）经2021年12月10 日召开董事会会议审议通过，将公司所持子公司青岛即聚机电有限责任公司（以 下简称"即聚机电"）49%股权转让给吕仁红，转让价格为2,450万元。公司经2022 年4月27日再次召开董事会会议审议通过，将即聚机电11%股权以550万元价格转 让给吕仁红、40%股权以2,000万元价格转让给宫相开。截至2022年4月27日，公 司按照合并口径确认投资收益4,164.12万元，占2021年经审计净利润的68.27%， 达到股东大会审议标准，但未履行股东大会审议程序。 公司的上述行为违反了《上市公司股东大会规则》（证监会公告〔2022〕第 13号）第四条和《上市公司信息披露管理办法》（证监会令第182号 ...

深圳证券交易所文件 深证上〔2024〕730 号 关于对青岛伟隆阀门股份有限公司 及相关当事人给予通报批评处分的决定 伟隆股份董事长范庆伟、时任总经理李会君，未能恪尽职守、 履行诚信勤勉义务，违反了本所《股票上市规则（2022 年修订）》 第 1.4 条、第 4.3.1 条、第 4.3.5 条的规定，对上述违规行为负 有重要责任。 当事人： 青岛伟隆阀门股份有限公司，住所：山东省青岛市高新区春 阳路 789 号； 范庆伟，青岛伟隆阀门股份有限公司董事长； 李会君，青岛伟隆阀门股份有限公司时任总经理； 刘克平，青岛伟隆阀门股份有限公司时任董事会秘书。 经查明，青岛伟隆阀门股份有限公司（以下简称"伟隆股份"） 及相关当事人存在以下违规行为： — 1 — 2021 年 12 月 10 日，伟隆股份董事会审议通过《关于转让全 资子公司部分股权的议案》，将所持子公司青岛即聚机电有限责 任公司（以下简称"即聚机电"）49%股权转让给吕仁红，转让价 格为 2,450 万元。2022 年 4 月 27 日，伟隆股份董事会审议通过 《关于转让控股子公司股权暨关联交易的议案》，将所持即聚机 电剩余 51%股权转让给吕仁红、宫相开 ...

| 股票代码：002871 | 股票简称:伟隆股份 | 公告编号：2024-106 | | --- | --- | --- | | 债券代码：127106 | 债券简称：伟隆转债 | | 青岛伟隆阀门股份有限公司 关于设立募集资金专户并签订募集资金三方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意青岛伟隆阀门股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2024〕998号）同意，公司 于2024年8月28日向不特定对象发行面值总额26,971.00万元可转换公司债券，期 限6年，每张面值为人民币100元，发行数量2,697,100张，募集资金总额为人民 币269,710,000.00元。扣除发行费用人民币7,074,189.65元（不含税）后，募集 资金净额为人民币262,635,810.35元。上述募集资金到位情况已经和信会计师事 务所(特殊普通合伙）验证，并由其出具《验证报告》（和信验字(2024)第 000022 号）。 二、募集资金专户开设情况 为规范公司募 ...

证券代码：002871 证券简称：伟隆股份 公告编号：2024-099 债券代码：127106 债券简称：伟隆转债------------------------------ 青岛伟隆阀门股份有限公司 第五届董事会第八次会议决议的公告 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、董事会会议召开情况 青岛伟隆阀门股份有限公司（以下称"公司"）第五届董事会第八次会议通知于 2024 年 8 月 19 日通过专人送达、电子邮件等方式送达给董事、监事和高级管理人员。 会议于 2024 年 8 月 30 日下午 14：00 时在公司会议室以现场和通讯方式召开。本次会 议应到董事 5 名，实到 5 名。会议由董事长范庆伟先生召集和主持，公司监事、高管列 席会议。会议的召集、召开及表决程序符合《中华人民共和国公司法》及《青岛伟隆阀 门股份有限公司章程》的规定，合法有效。 表决情况：同意5票，反对0票，弃权0票 2、审议通过《关于2021年限制性股票激励计划预留部分第二个解锁期解锁条件成 就的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《公司章程》及《 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥241,124,616.13, a decrease of 10.32% compared to ¥268,878,744.35 in the same period last year[11]. - The net profit attributable to shareholders was ¥51,258,919.88, down 18.39% from ¥62,811,483.46 year-on-year[11]. - The basic earnings per share decreased by 17.24% to ¥0.24, down from ¥0.29 in the same period last year[11]. - The company reported a slight decrease of 1.27% in net profit after deducting non-recurring gains and losses, totaling ¥50,291,227.14 compared to ¥50,936,068.27 last year[11]. - The company's total comprehensive income attributable to shareholders of the parent company was CNY 51,265,842.48, a decrease of 18.4% from CNY 62,803,700.89 year-on-year[113]. - The company achieved a total comprehensive income of CNY 48,287,392.42, down 30% from CNY 68,909,506.42 in the first half of 2023[113]. - The gross profit margin for the main business was 40.27%, an increase of 3.19% compared to the previous year[30]. - The gross profit margin for the first half of 2024 was approximately 35.7%, compared to 35.2% in the same period of 2023, indicating a slight improvement[115]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 58.66% to ¥39,378,812.97, compared to ¥24,818,852.55 in the previous year[11]. - Cash and cash equivalents at the end of the reporting period were ¥49,571,987.97, down 4.68% from ¥99,342,832.00 at the end of the previous year[32]. - The company's cash and cash equivalents decreased to CNY 36,169,710.86 from CNY 81,333,740.86 at the beginning of the year, representing a decline of 55.5%[108]. - The total cash inflow from operating activities was ¥243,698,767.35, slightly down from ¥251,553,065.16 in the first half of 2023, reflecting a decrease of about 3.1%[119]. - The company reported a net cash flow from investment activities of ¥6,786,141.48, a significant improvement compared to a negative cash flow of ¥8,424,467.34 in the first half of 2023[120]. - The company's financing activities resulted in a net cash outflow of ¥96,177,764.16, worsening from a net outflow of ¥61,259,870.23 in the same period last year[120]. Assets and Liabilities - Total assets at the end of the reporting period were ¥974,637,450.18, a decrease of 4.18% from ¥1,017,108,388.25 at the end of the previous year[11]. - The company's total assets decreased from ¥1,017,108,388.25 to ¥974,637,450.18, a decline of approximately 4.2%[106]. - Total liabilities increased from ¥185,450,260.37 to ¥200,514,621.86, an increase of about 8.1%[107]. - The company's retained earnings decreased from ¥374,659,914.21 to ¥350,844,143.14, a decrease of about 6.4%[107]. - The company's total equity decreased from ¥831,658,127.88 to ¥774,122,828.32, a decline of approximately 6.9%[107]. Market and Product Development - The company specializes in the design, research and development, manufacturing, and sales of water supply and gas valves, providing over 2,000 specifications of products for various applications[14]. - The company has launched two automated casting production lines, enhancing its capacity to produce high-quality castings for automotive and agricultural machinery[14]. - The company has developed a unique non-water-stopping valve installation technology, significantly improving the ability of water supply companies to provide uninterrupted service[17]. - The company has established a strong market presence in both domestic and international markets, becoming a key supplier of valves in China and recognized in international markets[19]. - The company has expanded its international market presence, with sales in over 70 countries and regions, including the UK, US, and Hong Kong[25]. - The company is focusing on expanding the domestic market for gas valves and increasing research and development efforts for smart valves[43]. Research and Development - Research and development investment decreased by 9.92% to ¥9,177,001.03 from ¥10,187,150.12 in the previous year[28]. - The company has accumulated a total of 95 patents, including one awarded the "China Patent Excellence Award" in 2018[24]. - The company has established a complete production and research system, enhancing its technological innovation capabilities[24]. - The company has implemented a product innovation capability enhancement project to optimize its product design and development processes, ensuring timely delivery to meet customer demands[20]. Risk Factors and Challenges - The company faced various risk factors in its daily operations, which are detailed in the management discussion section[2]. - The company reported a significant risk of rising labor costs due to ongoing industrialization and urbanization in China, which could affect product pricing and market competitiveness[48]. - The company is facing risks related to potential changes in export tax rebate rates and tax incentive policies, which could impact financial performance[48]. - The company has implemented measures to mitigate risks associated with raw material price volatility and labor costs, including automation and cost control strategies[49]. - The company faces increasing competition in the domestic valve market, with over 2,000 enterprises in the sector, particularly in the mid-to-low-end water supply valve market[45]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company held several shareholder meetings with participation rates around 64.45% to 64.93%, indicating active shareholder engagement[51]. - The actual controller and major shareholders of Qingdao Weilon Valve Co., Ltd. have committed to participate in the upcoming convertible bond issuance, ensuring no stock reduction occurred in the past six months[64]. - The company has committed to measures to compensate for the dilution of immediate returns from the issuance of convertible bonds, ensuring no unfair benefits are provided to other entities or individuals[65]. - The company has committed to ensuring that the cumulative bond balance does not exceed 50% of the latest net asset value after the issuance of convertible bonds[66]. Environmental and Social Responsibility - The company has established an ISO14001 environmental management system and an ISO45001 occupational health and safety management system to enhance its environmental protection efforts[61]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[61]. - The company emphasizes sustainable development by adhering to various environmental protection laws and optimizing production processes to reduce pollution[63]. - The company has not experienced any major safety or environmental incidents during the reporting period[63]. Accounting and Financial Reporting - The financial statements comply with the requirements of the accounting standards, accurately reflecting the financial position as of June 30, 2024, and the operating results and cash flows for the first half of 2024[140][141]. - The company’s accounting policies are based on the accrual basis, with historical cost as the measurement basis for most assets[137]. - The company uses RMB as its functional currency for domestic operations, while foreign subsidiaries use the currency of their primary economic environment[144]. - The company’s financial reporting adheres to the revised disclosure regulations set by the China Securities Regulatory Commission[137].

证券代码：002871 证券简称：伟隆股份 公告编号：2024-100 债券代码：127106 债券简称：伟隆转债------------------------------ 青岛伟隆阀门股份有限公司 第五届监事会第八次会议决议的公告 本公司及监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、监事会会议召开情况 青岛伟隆阀门股份有限公司（以下称"公司"）第五届监事会第八次会议 决议通知于 2024 年 8 月 19 日通过专人送达、电子邮件等方式送达给监事。会 议于 2024 年 8 月 30 日上午 9 时在公司会议室以现场方式召开。本次会议应到 监事 3 名，实到 3 名。会议由监事会主席于春红女士召集和主持。会议的召集、 召开及表决程序符合《中华人民共和国公司法》及《青岛伟隆阀门股份有限公 司章程》的规定，合法有效。 二、监事会会议审议情况 表决结果：同意 3 票，弃权 0 票，反对 0 票。获得通过。 （二）审议通过《关于 2021 年限制性股票激励计划预留部分第二个解锁 期解锁条件成就的议案》 1 根据《中华人民共和国公司法》《中华人民共和国证券法》《公司 ...

证券代码：002871 证券简称：伟隆股份 公告编号：2024-105 债券代码：127106 债券简称：伟隆转债------------------------------ 青岛伟隆阀门股份有限公司 关于公司高级管理人员辞职的公告 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。 特此公告。 青岛伟隆阀门股份有限公司 董事会 2024 年 08 月 31 日 青岛伟隆阀门股份有限公司(以下简称"公司")董事会于近日收到公司高 级管理人员质量总监王兆健先生递交的书面辞呈。王兆健先生因个人原因，申 请辞去其所担任的公司质量总监职务，辞职后仍担任公司项目管理职务。 根据《中华人民共和国公司法》及《公司章程》的规定，王兆健先生的辞 呈自送达公司董事会之日起生效。王兆健先生的辞职不会导致公司董事会成员 低于法定人数，不会影响公司董事会及日常经营活动的正常运行，不会对公司 发展造成不利影响。 截至本公告披露日，王兆健先生持有公司 2021 年限制性股票激励计划授予 未解禁股份 41,600 股，公司将根据《2021 年限制性股票激励计划（草案）》 及相关规定对其持有的限制 ...

关于 2021 年限制性股票激励计划预留部分第二个解锁期 解锁条件成就的公告 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。 特别提示： 1、本次预留部分第二个解锁期解锁条件成就涉及的激励对象共计 23 人，成就解锁条 件的限制性股票数量为 19.3457 万股，占公司总股本的 0.0882%。 证券代码：002871 证券简称：伟隆股份 公告编号：2024-104 债券代码：127106 债券简称：伟隆转债------------------------------ 青岛伟隆阀门股份有限公司 2、本次限制性股票在有关机关办理完解锁手续后、上市流通前，公司将另行发布相 关提示性公告。 青岛伟隆阀门股份有限公司（以下称"公司"）第五届董事会第八次会议 审议通过了《关于 2021 年限制性股票激励计划预留部分第二个解锁期解锁条件 成就的议案》，根据 2021 年第二次临时股东大会的授权，公司董事会办理了上 述限制性股票解除限售的相关事宜，现就有关事项公告如下： 一、公司 2021 年限制性股票激励计划简介 1、2021 年 9 月 28 日，公司分别召开了第四届董 ...

关于聘任公司高级管理人员的公告 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。 董事会 证券代码：002871 证券简称：伟隆股份 公告编号：2024-101 2024 年 08 月 31 日 债券代码：127106 债券简称：伟隆转债------------------------------ 青岛伟隆阀门股份有限公司 青岛伟隆阀门股份有限公司（以下称"公司"）第五届董事会第八次会议 于 2024 年 8 月 30 日召开，审议通过了《关于聘任公司高级管理人员的议 案》，经公司总经理提名，董事会提名委员会审查，第五届董事会第八次会议 审议通过，同意聘任周广先生为公司常务副总，其任期自公司董事会审议通过 之日起至第五届董事会任期届满。周广先生简历见附件。 特此公告。 青岛伟隆阀门股份有限公司 截止本公告披露日，周广先生未持有公司股份；与公司控股股东及实际控 制人、其他董事、监事、高级管理人员及其他持有公司 5%以上股份的其他股东 无关联关系。其不存在以下情形：（1）《公司法》第一百四十六条规定的情形 之一；（2）被中国证监会采取证券市场禁入措施；（3）被证券交 ...

| | 海南伟隆 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 投资有限 | 子公司 | 其他应收款 | 3.80 | 0.00 | 0.00 | 3.80 | 0.00 | 资金往来 | 非经营性往来 | | | 公司 | | | | | | | | | | | | 青岛伟隆 | | | | | | | | | | | | 五金机械 | 子公司 | 其他应收款 | 0 | 55.00 | 0.00 | 0.00 | 55.00 | 资金往来 | 非经营性往来 | | | 有限公司 | | | | | | | | | | | 其他关联方及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 总计 | - | - | - | 1,671.22 | 735.00 | 0 | 910.89 | 1,495.33 | | - | 青岛伟隆阀门股份有限公司 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 ②无控 ...