证券代码:002884 证券简称：凌霄泵业 公告编号：2024-021 广东凌霄泵业股份有限公司 2023 年年度权益分派实施公告 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、股东大会审议通过利润分配预案等情况 公司本次实施的分配方案与股东大会审议通过的分配方案及其调整原则一 致，且实施时间距离公司股东大会审议通过之日未超过两个月。 现将权益分派事宜公告如下： 二、权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 357,682,509 股为基 数，向全体股东每 10 股派 10.000000 元人民币现金（含税；扣税后，QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 9.000000 元；持有首发 后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征 1 收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算应纳 税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券投资基 金所涉红利税，对香港投资者持有基金份额部分按 10%征收，对内地投资者持有 基金份额部 ...

证券代码：002884 证券简称：凌霄泵业 公告编号：2024-020 广东凌霄泵业股份有限公司 1、会议召集人：公司董事会 2、会议时间 现场会议时间：2024 年 5 月 6 日（星期一）下午 14:30 开始 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、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、为尊重中小投资者利益，本次股东大会所提议案均对中小投资者的表决 单独计票。 一、会议召开和出席情况 （一）会议召开情况 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2024 年 5 月 6 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交 易所互联网投票系统进行网络投票的具体时间为：2024 年 5 月 6 日 9:15-15:00。 3、会议主持人：董事长王海波先生 4、现场会议召开地点：阳春市春城镇春江大道 117 号公司会议室 5、会议的召开方式：现场召开与网络投票相结合的方式 6、本 ...

证券代码：002884 证券简称：凌霄泵业 公告编号：2024-019 广东凌霄泵业股份有限公司 3、产品预期年化收益率：3.00% 4、申购金额：2,500.00 万元 关于公司使用闲置自有资金购买理财产品的公告 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、使用闲置自有资金进行现金管理的情况 2023 年 4 月 7 日广东凌霄泵业股份有限公司（以下简称"公司"）第十一 届董事会第二次会议审议通过了《关于公司及子公司使用闲置自有资金进行现金 管理的议案》，同意在保证公司及子公司资金流动性及安全性前提下，公司及子 公司拟使用额度不超过人民币 180,000 万元（含人民币 180,000 万元）的闲置自 有资金进行现金管理，在该额度内资金可以滚动使用。同时，为提高工作效率， 董事会授权公司管理层具体实施上述事宜。2023 年 5 月 5 日，公司召开 2022 年 年度股东大会审议通过前述议案。具体内容请见于 2023 年 4 月 11 日、2023 年 5 月 6 日在公司指定信息披露媒体及深圳证券交易所网站（http://www.szse.cn/） ...

北京大成（广州）律师事务所 关于广东凌霄泵业股份有限公司 2023 年年度股东大会的 法律意见书 guangzhou.dachenglaw.com 广州市天河区珠江新城珠江东路 6 号广州周大福金融中心 14 层、15 层（510623） 14/F,15/F CTF Finance Centre No 6 Zhujiang East Road Tianhe District 510623, Guangzhou, China Tel:+8620-85277000 Fax:+8620-85277002 北京大成（广州）律师事务所 广州市天河区珠江新城珠江东路 6 号 广州周大福金融中心 14-15 层 关于广东凌霄泵业股份有限公司 2023 年年度股东大会的法律意见书 致：广东凌霄泵业股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理员会《上市公司股 东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和 其他有关规范性文件的要求，北京大成（广州）律师事务所（以下简称"本所"） 接受广东凌霄泵业股份有 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥324,787,387.89, representing a 20.37% increase compared to ¥269,819,500.29 in the same period last year[5] - Net profit attributable to shareholders was ¥94,554,935.34, up 22.42% from ¥77,239,067.55 year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥93,860,937.70, reflecting a 26.68% increase from ¥74,090,976.89 in the previous year[5] - Basic and diluted earnings per share increased to ¥0.26, an 18.18% rise from ¥0.22 in the same period last year[5] - Operating profit for the period was ¥109,427,974.90, up 22.6% from ¥89,244,773.49 in the previous year[19] - Net profit attributable to the parent company was ¥94,554,935.34, representing a 22.5% increase from ¥77,239,067.55 in Q1 2023[19] - Earnings per share (EPS) for the current period was ¥0.26, compared to ¥0.22 in the same period last year, reflecting an 18.2% increase[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,488,116,621.91, a 4.30% increase from ¥2,385,551,914.94 at the end of the previous year[5] - Current assets totaled CNY 2,136,065,164.71, up from CNY 2,034,616,864.52 at the start of the quarter, reflecting a growth of approximately 5.0%[14] - Total liabilities increased to ¥156,677,884.21 from ¥147,689,178.55, marking a rise of 6.7% year-over-year[19] - Total current liabilities amounted to CNY 132,336,459.85, up from CNY 123,283,857.24, reflecting an increase of approximately 7.5%[15] - The total non-current assets were CNY 352,051,457.20, slightly up from CNY 350,935,050.42, showing a marginal increase of about 0.3%[15] Cash Flow - Cash flow from operating activities decreased by 5.97% to ¥52,019,131.48 compared to ¥55,322,330.86 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥52,019,131.48, slightly down from ¥55,322,330.86 in Q1 2023[21] - The net cash flow from investing activities was -¥90,012,305.93, a 207.32% increase in outflow compared to -¥29,289,428.03 in the previous year[9] - The net cash flow from investment activities was -90,012,305.93 CNY, compared to -29,289,428.03 CNY in the previous year[23] - The net increase in cash and cash equivalents was -37,992,664.09 CNY, compared to an increase of 25,971,830.07 CNY in the previous year[23] - The ending balance of cash and cash equivalents was 1,231,509,426.02 CNY, down from 1,269,502,090.11 CNY at the beginning of the period[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,820[11] - Total equity attributable to shareholders reached ¥2,331,438,737.70, up from ¥2,237,862,736.39, indicating a growth of 4.2%[19] Financial Assets and Expenses - The company reported a significant increase of 2258.83% in trading financial assets, totaling ¥83,606,484.42, primarily due to an increase in bank wealth management products[9] - The company recorded a 183.59% increase in financial expenses, amounting to -¥13,084,487.13, mainly due to increased interest income from time deposits[9] - The company reported a decrease in financial expenses, with a net financial income of ¥13,084,487.13 compared to a loss of ¥4,613,829.05 in the previous year[18] Research and Development - Research and development expenses for the quarter were ¥10,303,027.60, an increase from ¥9,419,468.45 in the previous year, reflecting a focus on innovation[18] Other Information - The company has not reported any new product launches or technological advancements during this quarter[13] - There are no significant mergers or acquisitions reported in the current quarter[13] - The company did not undergo an audit for the first quarter report[24]

证券代码:002884 证券简称：凌霄泵业 公告编号：2024-015 一、股东的基本情况 二、本次减持计划的主要内容 | 股 | | 占公 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 拟减持 | 司总 | 减持 | 减持股份来源 | 减持 | 减持期间 | 减持价格 | | 姓 | 股份数 | 股本 | 原因 | | 方式 | | | | 名 | | 比例 | | | | | | | | | | 个人 | 公司首次公开发行 | 集中 | 自股份减持计划 | 根据减持 | | 陈 | 不超过 | 不超 | 资金 | 前已发行的股份（含 | 竞价 | 公告披露之日起 | 时的二级 | | 家 | 508,987 | 过 | 需求 | 该股票因资本公积 | 方式 | 个交易日后 15 | 市场价格 | | 潮 | 股 | 0.14% | | 金转增股本而相应 | | 的 个月内（窗 6 | 确定 | | | | | | 增加的股份） | | 口期不减持） | | 注：①若减持期间公司有送股、资本公积金转增股本等除权除息事项 ...

证券代码：002884 证券简称：凌霄泵业 公告编号：2024-014 广东凌霄泵业股份有限公司 关于公司使用闲置自有资金购买理财产品的公告 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、使用闲置自有资金进行现金管理的情况 2023 年 4 月 7 日广东凌霄泵业股份有限公司（以下简称"公司"）第十一 届董事会第二次会议审议通过了《关于公司及子公司使用闲置自有资金进行现金 管理的议案》，同意在保证公司及子公司资金流动性及安全性前提下，公司及子 公司拟使用额度不超过人民币 180,000 万元（含人民币 180,000 万元）的闲置自 有资金进行现金管理，在该额度内资金可以滚动使用。同时，为提高工作效率， 董事会授权公司管理层具体实施上述事宜。2023 年 5 月 5 日，公司召开 2022 年 年度股东大会审议通过前述议案。具体内容请见于 2023 年 4 月 11 日、2023 年 5 月 6 日在公司指定信息披露媒体及深圳证券交易所网站（http://www.szse.cn/）、 巨潮资讯网（http://www.cninfo.com.cn）上披露的 ...

证券代码：002884 证券简称：凌霄泵业 公告编号：2024-013 2024 年 4 月 16 日 出席本次年度业绩说明会的人员有：公司董事长、总经理王海波先生、独立 董事徐军辉先生、董事会秘书刘子庚先生、财务总监陆凤娟女士。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 4 月 19 日 17：00 前访问 https://ir.p5w.net/zj/，进入问题征集专题页面。公司将在 2023 年度业绩说明会上对投资者普遍关注的问题进行回答。欢迎广大投资者积 极参与本次网上说明会。 特此公告。 广东凌霄泵业股份有限公司 董事会 广东凌霄泵业股份有限公司 关于举行 2023 年度网上业绩说明会的通知 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。 广东凌霄泵业股份有限公司（以下简称"公司"）2023 年年度报告及其摘 要 于 2024 年 4 月 11 日 在 公 司 指 定 信 息 披 露 媒 体 巨 潮 资 讯 网 （http://www.cnin ...

Financial Performance - The company's operating revenue for 2023 was ¥1,315,570,267.33, a decrease of 11.32% compared to ¥1,483,464,184.64 in 2022[6]. - The net profit attributable to shareholders for 2023 was ¥383,698,819.49, down 9.06% from ¥421,938,295.95 in 2022[6]. - The net cash flow from operating activities decreased by 33.67% to ¥417,482,040.18 in 2023 from ¥629,365,365.43 in 2022[6]. - Basic earnings per share for 2023 were ¥1.07, a decline of 9.32% compared to ¥1.18 in 2022[6]. - The total assets at the end of 2023 were ¥2,385,551,914.94, reflecting a 1.63% increase from ¥2,347,327,879.00 at the end of 2022[6]. - The weighted average return on equity for 2023 was 17.49%, down from 19.65% in 2022, indicating a decrease of 2.16%[6]. - The company reported a total of ¥9,205,184.12 in non-recurring gains and losses for 2023, compared to ¥13,523,107.32 in 2022[30]. - Total revenue for 2023 was ¥1,315,570,267.3, a decrease of 11.32% compared to ¥1,483,464,184.6 in 2022[66]. - Domestic sales amounted to ¥653,034,093.11, reflecting an increase of 8.23% year-on-year, while international sales were ¥662,536,174.22, a decrease of 24.72%[54][61]. Business Operations - The company operates in the pump manufacturing industry, focusing on various types of pumps including civil centrifugal pumps[15]. - The main business focuses on the research, design, production, and sales of pumps, applicable in various sectors including municipal engineering and agricultural water conservancy[38]. - The company has established a complete service system integrating design, production, sales, and after-sales service, positioning itself as a leading supplier in the domestic plastic bathroom pump market[37]. - The company has developed a range of pump products, including plastic bathroom pumps, stainless steel pumps, and general-purpose pumps, catering to diverse application scenarios[39]. - The company has a dual sales model for domestic and international markets, utilizing both direct sales and distribution channels[46]. Research and Development - The company has over 40 years of experience in motor and pump research and development, contributing to national standards in the pump industry[36]. - The company has received 14 invention patents and multiple high-tech product certifications, indicating strong R&D capabilities[36]. - The company invested ¥45,919,867.78 in R&D during the reporting period, focusing on developing new products such as circulation pumps and stainless steel pumps[58]. - The company aims to expand production scale and enhance R&D innovation to meet market demand and improve product line structure[37]. - The company plans to apply for 2 to 3 patents and conduct 2 scientific research achievements evaluations in the upcoming year[93]. Market Position and Strategy - The company is focusing on enhancing its market share through technological advancements and improved management practices[34]. - The company is the largest domestic supplier of plastic sanitary pumps, indicating its strong market position[51]. - The company has achieved ISO9001 quality management certification, with its pump products receiving multiple international safety certifications, enhancing global market competitiveness[37]. - The company anticipates stable growth in the pump industry driven by increasing market demand and technological advancements[90]. - The company plans to develop high-efficiency energy-saving motors, large flow pool pumps, household booster pumps, high-efficiency stainless steel pumps, and customized pumps for customers[93]. Risks and Challenges - The company faces risks including raw material price fluctuations, inventory impairment, and high foreign customer sales proportion[5]. - The company has a high inventory risk due to a large production scale and diverse product types, which could lead to inventory impairment if customer preferences change[100]. - The company is exposed to market competition risks, particularly from established brands in developed regions with strong distribution networks[101]. - The company’s overseas sales are significantly impacted by political instability and trade policies in key export markets such as the USA, France, and Germany[102]. - The company acknowledges the impact of global economic instability, including inflation and trade tensions, on its sales and revenue for 2024[104]. Corporate Governance - The company has established and effectively implemented internal control systems, with 100% of the total assets and operating income included in the evaluation scope[152]. - The internal control audit report issued on April 11, 2024, confirmed that the company maintained effective internal control over financial reporting as of December 31, 2023[156]. - The company has a structured approach to governance, ensuring that all board members fulfill their responsibilities effectively[138]. - The company has not reported any penalties from regulatory authorities for its directors, supervisors, or senior management in the past three years[135]. - The company has complied with relevant laws and regulations, and its governance structure is deemed to be sound and compliant with the Company Law and Securities Law[157]. Employee Management - The total number of employees at the end of the reporting period is 991, with 689 in the parent company and 302 in major subsidiaries[144]. - The company emphasizes employee training and development, providing both internal and external training programs[146]. - The company has established a comprehensive salary system, including fixed monthly salaries and performance-based pay for ordinary employees[145]. - The company has a total of 748 production personnel, 73 sales personnel, 82 technical personnel, 11 financial personnel, and 77 administrative personnel[144]. - The company has a clear profit distribution policy that complies with legal regulations and shareholder meeting resolutions[148]. Future Outlook - The company plans to achieve a production and sales growth of approximately -10% to 10% year-on-year for 2024[93]. - The target for operating revenue growth is also set at approximately -10% to 10% year-on-year for 2024[93]. - The company aims for a net profit attributable to the parent company to grow by approximately -10% to 10% year-on-year in 2024[93]. - The company plans to hold 3 large product promotion events covering the Northwest, Central, and Southwest regions of China, and participate in at least 11 national professional exhibitions[96]. - The company will continue to enhance its core business, focusing on product research and development, production efficiency, and quality management to build customer trust[98].

Investment Rating - The report maintains a "Buy-A" investment rating for the company, with a target price of 22.14 CNY for the next six months [7][19]. Core Insights - The company reported a total revenue of 1.316 billion CNY in 2023, a decrease of 11.32% year-on-year, and a net profit of 384 million CNY, down 9.06% year-on-year, which aligns with expectations [2]. - The fourth quarter of 2023 saw a net profit of 104 million CNY, representing a year-on-year increase of 19.23% and a slight increase from the previous quarter [2]. - The company has a strong dividend policy, planning to distribute 10 CNY per 10 shares, resulting in a total cash dividend of 358 million CNY and a dividend payout ratio of 93.2% for 2023 [17][28]. Financial Performance - Revenue projections for 2024-2026 are estimated at 1.543 billion CNY, 1.765 billion CNY, and 2.004 billion CNY, with growth rates of 17.3%, 14.4%, and 13.6% respectively [7]. - Net profit forecasts for the same period are 441 million CNY, 495 million CNY, and 565 million CNY, with growth rates of 14.9%, 12.3%, and 14.1% respectively [7]. - The company has maintained a gross margin of 37.9% in 2023, an increase of 2.1 percentage points year-on-year, with specific margins for different product categories [33]. Market Dynamics - The company is actively expanding its domestic market for stainless steel and general pumps, with revenue growth of 24.83% and 10.47% respectively in these segments [4]. - Recent government policies aimed at promoting equipment upgrades in industrial sectors are expected to accelerate growth in the domestic stainless steel pump industry [4]. - The company is witnessing a gradual recovery in its plastic bathroom pump segment as overseas inventory is being consumed, leading to a narrowing decline in orders [29]. Stock Performance - The stock price has shown fluctuations, with a notable performance against the Shanghai and Shenzhen 300 index [5][19]. - The company has a market capitalization of approximately 7.293 billion CNY and a circulating market capitalization of about 5.567 billion CNY [19].