广东凌霄泵业股份有限公司 投资者关系活动记录表 证券代码：002884 证券简称：凌霄泵业 广东凌霄泵业股份有限公司投资者关系活动记录表 编号：TX【2024001】  特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观  其他 线上调研 中金公司、CPE 源峰、pinpoint、相聚资本、凯丰投资、Trivest、嘉 实基金、上海石锋、华夏基金、平安资管、平安基金、中金资管、 永安国富、华泰柏瑞、Blackrock、Dymon Asia、高毅资产、招商信 参与单位名称 诺、睿远基金、民生加银、中意资产、富达基金、富国基金、宏利 及人员姓名 基金、华商基金、行知创投、信达澳亚、合远基金、平安养老、招 银理财、广发基金、博时基金、慎知资产、中信资管、双安资产、 华安机械、信达机械、国联机械 时间 2024年1 月5日 地点 公司办公室 上市公司接待 ...

广东凌霄泵业股份有限公司 投资者关系活动记录表 证券代码：002884 证券简称：凌霄泵业 广东凌霄泵业股份有限公司投资者关系活动记录表 编号：TX【2023006】  特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观  其他 线上调研 兴证全球基金 王哲宇；博时基金 蔡宗延；德邦基金 陈艳妮；财 通基金 翁嘉敏；华夏基金 艾邦妮；中金资管 韩诚；国泰君安证 券 徐乔威、刘麒硕；招商证券 朱艺晴；景顺长城 刘尔乐；南方 参与单位名称 基金 曹群海、梁嘉铄、袁立、雷家源、李锦文；鹏华基金 张卓然； 及人员姓名 广发基金 张毅；建信养老 刘亚斌；融通基金 钱佳兴；中国人寿 养老 刘崇武；宝盈基金 李巍宇；中金基金 张浩；中信建投基金 叶 天鸣；源峰基金 孔令鑫；宁银理财 丁雨婷；国联基金 梁勤之 时间 2023年12 月26日 地点 办公室 上市公司接待 ...

Financial Performance - The company's revenue for Q3 2023 was CNY 336,851,079.90, representing a 1.90% increase year-over-year, while year-to-date revenue decreased by 20.85% to CNY 944,836,168.04[5] - Net profit attributable to shareholders for Q3 2023 was CNY 99,797,880.78, a slight increase of 0.09% compared to the same period last year, but a decrease of 16.42% year-to-date to CNY 279,888,076.91[5] - The basic and diluted earnings per share for Q3 2023 remained at CNY 0.28, unchanged from the previous year, while year-to-date earnings per share decreased by 17.02% to CNY 0.78[5] - The net profit for Q3 2023 was CNY 279,888,076.91, a decrease of 16.4% compared to CNY 334,871,470.70 in Q3 2022[22] - Operating profit for Q3 2023 was CNY 324,104,804.63, down from CNY 388,884,575.97 in the same period last year, reflecting a decline of 16.6%[22] - Total revenue from operating activities was CNY 975,613,816.02, compared to CNY 1,297,799,424.48 in Q3 2022, indicating a decrease of 24.8%[24] - The total comprehensive income for Q3 2023 was CNY 279,967,213.23, compared to CNY 335,145,276.04 in the same quarter last year, reflecting a decrease of 16.4%[23] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was CNY 279,758,061.96, down 38.72% compared to the previous year, primarily due to reduced sales receipts and export tax refunds[13] - Cash flow from operating activities for Q3 2023 was CNY 279,758,061.96, down 38.8% from CNY 456,524,485.19 in Q3 2022[25] - The company reported a significant increase of 1093.33% in cash flow from investing activities, amounting to CNY 287,180,145.54, attributed to the timing differences in purchasing and redeeming financial products[13] - The company’s cash and cash equivalents at the end of Q3 2023 amounted to CNY 1,358,138,118.15, an increase from CNY 351,867,165.65 at the end of Q3 2022[25] - Cash and cash equivalents increased to CNY 1,358,258,118.15 from CNY 1,148,935,341.56, indicating improved liquidity[17] Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 2,260,770,840.14, a decrease of 3.69% from the end of the previous year[5] - Total assets decreased to CNY 2,260,770,840.14 from CNY 2,347,327,879.00, reflecting a contraction in the asset base[19] - Total liabilities decreased to CNY 126,955,720.26 from CNY 137,035,063.12, indicating a reduction in financial obligations[19] - The company's equity attributable to shareholders decreased to CNY 2,133,815,119.88 from CNY 2,210,292,815.88, reflecting changes in retained earnings[19] Operational Efficiency and Cost Management - Total operating revenue for the period was CNY 944,836,168.04, a decrease of 21% compared to CNY 1,193,738,980.93 in the previous period[20] - Total operating costs amounted to CNY 627,948,177.46, down from CNY 820,879,859.08, reflecting a cost reduction strategy[20] - The company is focusing on cost control measures, as evidenced by a reduction in management expenses from CNY 22,810,474.03 to CNY 16,677,388.34[20] - The company experienced a 74.36% decrease in trading financial assets, primarily due to the redemption of wealth management products and an increase in bank deposits[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,196, with the largest shareholder holding 29.57% of the shares[14] Government Support - The company received government subsidies amounting to CNY 740,158.03 in Q3 2023, a decrease compared to the previous year, contributing to a 35.55% decline in other income[7][9] Future Outlook - Future outlook includes continued emphasis on operational efficiency and potential market expansion strategies[20]

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 广东凌霄泵业股份有限公司（以下简称"公司"）第十一届监事会第五次会议通知和材料 于 2023 年 10 月 21 日以邮件和电话的形式送达全体监事，会议于 2023 年 10 月 26 日在公司会 议室以现场表决的方式召开。本次会议应出席监事 3 人，实到监事 3 人。本次监事会会议的召 开符合《公司法》和《公司章程》的规定。 会议由监事会主席柯远东先生主持。 证券代码：002884 证券简称：凌霄泵业 公告编号：2023-029 广东凌霄泵业股份有限公司 第十一届监事会第五次会议决议公告 三、备查文件 1、公司《第十一届监事会第五次会议决议》 特此公告。 广东凌霄泵业股份有限公司 监事会 二、监事会审议情况 （一）审议通过《关于公司<2023 年第三季度报告>的议案》 经审核，公司监事会同意公司的《2023 年第三季度报告》。公司监事会认为：公司董事会 编制和审核公司《2023 年第三季度报告》的程序符合法律、行政法规和中国证监会的规定， 报告内容真实、准确、完整地反映了公司的实际情况， ...

证券代码：002884 证券简称：凌霄泵业 公告编号：2023-028 广东凌霄泵业股份有限公司 第十一届董事会第五次会议决议公告 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。 一、董事会会议召开情况 广东凌霄泵业股份有限公司（以下简称"公司"）第十一届董事会第五次会议通知和材料 于 2023 年 10 月 21 日以邮件和电话的形式送达全体董事，会议于 2023 年 10 月 26 日以现场结 合通讯表决的方式召开。本次会议应出席董事 9 人，实到董事 9 人。公司监事及高级管理人员 列席了会议。本次董事会会议的召开符合《公司法》和《公司章程》的规定。 会议由董事长王海波先生主持。 二、董事会审议情况 （一）审议通过《关于公司<2023 年第三季度报告>的议案》 经审议，董事会认为公司《2023 年第三季度报告》的内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏，符合中国证监会和深圳证券 交易所的相关规定。 具体内容详见公司同日于巨潮资讯网披露的《2023 年第三季度报告》（公告编号：2023-027）。 表决结果： ...

证券代码:002884 证券简称：凌霄泵业 公告编号：2023-026 附件：更新后的《半年报董事会决议公告》 广东凌霄泵业股份有限公司 ……第十一届董事会第四次会议通知和材料于 2028年 8月 18日以邮件和电 话的形式送达全体董事…… 更正后 ……第十一届董事会第四次会议通知和材料于 2023年 8月 18日以邮件和电 话的形式送达全体董事…… 除以上更正的内容外，其他公告内容不变，由此给投资者带来的不便，公司 深表歉意，敬请广大投资者谅解。 特此公告。 关于《半年报董事会决议公告》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。 广东凌霄泵业股份有限公司（以下简称"公司"）于 2023 年 8 月 30 日在巨潮 资讯网（www.cninfo.com.cn）披露了《半年报董事会决议公告》，经事后核查发 现，由于工作人员疏忽，导致"一、董事会会议召开情况"中内容有误，需要进 行更正，具体如下： 更正前 广东凌霄泵业股份有限公司 董事会 2023 年 9 月 1 日 1 ...

证券代码：002884 证券简称：凌霄泵业 公告编号：2023-024 广东凌霄泵业股份有限公司 第十一届董事会第四次会议决议公告（更新后） 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 广东凌霄泵业股份有限公司（以下简称"公司"）第十一届董事会第四次会 议通知和材料于 2023 年 8 月 18 日以邮件和电话的形式送达全体董事，会议于 2023 年 8 月 28 日以现场结合通讯表决的方式召开。本次会议应出席董事 9 人， 实到董事 9 人。公司监事及高级管理人员列席了会议。本次董事会会议的召开符 合《公司法》和《公司章程》的规定。 会议由董事长王海波先生主持。 二、董事会审议情况 1、审议通过了《关于<2023 年半年度报告摘要及全文>的议案》 经审议，董事会认为公司编制的《2023 年半年度报告摘要》、《2023 年半年 度报告全文》的内容真实、准确、完整的反映了公司 2023 年上半年度经营状况， 不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司于同日披露的《2023 年半年度报告摘要》（公告编号： 2023-023 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥607.99 million, a decrease of 29.56% compared to ¥863.18 million in the same period last year[22]. - Net profit attributable to shareholders was approximately ¥180.09 million, down 23.42% from ¥235.16 million year-on-year[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥175.12 million, a decrease of 23.18% compared to ¥227.96 million in the previous year[22]. - The net cash flow from operating activities was approximately ¥172.43 million, down 40.73% from ¥290.94 million in the same period last year[22]. - Basic and diluted earnings per share were both ¥0.50, a decline of 24.24% from ¥0.66 in the previous year[22]. - The weighted average return on net assets was 8.04%, down from 10.68% in the previous year, a decrease of 2.64%[22]. - Total assets at the end of the reporting period were approximately ¥2.17 billion, a decrease of 7.72% from ¥2.35 billion at the end of the previous year[22]. - Net assets attributable to shareholders were approximately ¥2.03 billion, down 8.00% from ¥2.21 billion at the end of the previous year[22]. - The company achieved operating revenue of ¥607,985,088.14, a year-on-year decrease of 29.56%[37]. - Net profit attributable to shareholders was ¥180,090,196.13, down 23.42% year-on-year[37]. - The company reported a decrease in export orders due to global economic downturn and geopolitical factors, impacting overall performance[36]. - Domestic demand remains insufficient, leading to a slow economic recovery[36]. Research and Development - R&D investment amounted to ¥21,591,603.75, focusing on developing new products such as pipeline pumps and chemical pumps[38]. - The company has received 12 invention patents and has developed products that meet international advanced standards, enhancing its technological innovation capabilities[31]. - The company aims to expand production scale and increase R&D efforts to adapt to market demand and improve product line structure[32]. - The company is focusing on standardizing production processes for high-demand adaptable products to improve supply efficiency[35]. - New product development includes pumps suitable for various industries, including water treatment, agriculture, and construction[34]. - The company is exploring market expansion opportunities in sectors such as renewable energy and wastewater treatment[34]. - The company emphasizes quality management, achieving low defect rates and high product consistency through automated processes[42]. - The company is committed to continuous improvement in R&D and product optimization to meet diverse customer needs[42]. Market and Sales Strategy - The main business of the company is the research, design, production, and sales of civil centrifugal pumps, with a focus on various applications including water sports and sanitation[30]. - The company has established a complete service system for civil centrifugal pumps, accumulating a quality customer base and achieving a leading position in the domestic plastic bathroom pump industry[32]. - The centrifugal pump industry in China saw a 0.76% increase in main business revenue, reaching nearly 210 billion yuan, despite a 12.2% decline in production volume[30]. - The company has expanded its international sales strategy, utilizing both direct and distribution channels for products like plastic and stainless steel pumps[36]. - The sales model includes direct sales and distribution for domestic markets, with a focus on personalized service for long-term clients[36]. - For standardized products, the company employs a distribution model with payment terms such as "payment before delivery" and "payment on delivery" for established clients[36]. - The company has established long-term stable partnerships with well-known foreign brands, enhancing its market presence in over 80 countries and regions[45]. Risk Management - The company faces risks including raw material price fluctuations, inventory impairment, and high foreign customer sales proportion[5]. - The company has implemented measures to mitigate risks, including improving core competitiveness and enhancing product quality through continuous technological innovation[64]. - The company reported no discrepancies between financial reports prepared under international and Chinese accounting standards[25]. - The company has no other non-recurring gains and losses beyond those reported, ensuring clarity in financial reporting[27]. Corporate Governance and Social Responsibility - The company has maintained a stable management structure with no changes in directors or senior management during the reporting period[68]. - The company has not been penalized for environmental issues and complies with relevant environmental protection laws[73]. - The company donated a total of 1.045 million yuan to the Red Cross and the Yangchun Education Promotion Association, fulfilling its social responsibility[75]. - The company has implemented various measures to enhance employee training and development, ensuring equal opportunities for staff[75]. - The company has actively improved its internal control system to enhance management levels and achieve sustainable development[74]. Financial Position and Assets - The company's financial assets at the beginning of the period were 409,797.1 million, with a fair value change of 5,108,588.4 million during the period, resulting in an ending balance of 413,166.6 million[54]. - The company reported a bank account balance with a frozen electricity deposit of 120,000.00 yuan, with no other asset rights restrictions[56]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[78]. - The company has not issued any guarantees that violate regulations during the reporting period[79]. - The company has not reported any major related transactions during the reporting period[91]. - The total number of shares before the change was 357,682,509, with a decrease of 322,252 shares, resulting in a new total of 357,682,509 shares[102]. - The total number of ordinary shareholders at the end of the reporting period was 14,813, with significant shareholders holding over 5% of the shares[106]. - The company has no overdue or unrecovered amounts in its entrusted financial management, indicating a stable financial position[97]. - The total liabilities as of June 30, 2023, were CNY 131,854,126.22, a slight decrease from CNY 133,965,870.60 at the beginning of the year[126]. - The company's equity attributable to shareholders was CNY 2,032,466,727.08, down from CNY 2,209,019,226.85 at the start of the year[126]. Accounting Policies and Compliance - The financial report for the first half of 2023 was not audited, which may affect the reliability of the financial data presented[118]. - The company has prepared its financial statements based on the going concern assumption and in accordance with the relevant accounting standards issued by the Ministry of Finance[154]. - The company confirms its ability to continue as a going concern for at least 12 months from the end of the reporting period[155]. - The financial statements reflect the company's financial position, operating results, and cash flows accurately and completely, in compliance with accounting standards[157]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[163].

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 1、本次监事会由监事会主席柯远东先生召集，会议通知于 2023 年 8 月 18 日以电子邮件及电话方式等通讯方式发出。 2、本次监事会于 2023 年 8 月 28 日以现场的方式举行，采取书面记名投票 进行表决； 3、本次监事会应到监事 3 名，实到 3 名。 4、本次监事会由柯远东先生主持，公司董事会秘书刘子庚列席了本次监事 会。 5、本次监事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 等相关法律法规及《广东凌霄泵业股份有限公司章程》的规定，表决所形成决议 合法、有效。 证券代码：002884 证券简称：凌霄泵业 公告编号：2023-025 广东凌霄泵业股份有限公司 第十一届监事会第四次会议决议公告 二、监事会会议审议情况 1、审议通过了《关于<2023 年半年度报告摘要及全文>的议案》 公司监事认真审议了公司《2023 年半年度报告摘要》、《2023 年半年度报告 全文》，认为董事会编制和审核公司 2023 年半年度报告的程序符合法律、行政法 规和中国证监会的规定，报 ...

意见 根据《公司法》、《上市公司独立董事规则》、《上市公司独立董事管理办 法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》及《公司章程》等的有关规定，作为广东凌霄泵业股份有限公司（以下简称 "公司"）的独立董事，本着认真负责、实事求是的态度，对公司第十一届董事 会第四次会议审议的相关事项发表如下意见： 广东凌霄泵业股份有限公司 第十一届董事会第四次会议独立意见 广东凌霄泵业股份有限公司 独立董事关于公司第十一届董事会第四次会议相关事项的独立 2、公司不存在以前年度发生但延续到 2023 年半年度的对外担保情形，也不 存在公司为子公司提供担保、子公司为子公司提供担保的情形。 3、公司已制定《对外担保制度》，规定了对外担保的审批权限、决策程序 和有关的风险控制措施，并严格按以上制度执行。综上，2023 年半年度，公司 广东凌霄泵业股份有限公司 第十一届董事会第四次会议独立意见 严格按照相关法律、法规、规范性文件及《公司章程》等规定，建立有效的内部 控制体系并得到良好执行，公司不存在违规对外提供担保之情形。 徐军辉 杨大贺 邵 明 一、关于 2023 年半年度公司控股股东及其他关联方 ...