关于召开公司 2024 年第一次临时股东大会的通知 证券代码：300335 证券简称：迪森股份 公告编号：2024-037 广州迪森热能技术股份有限公司 关于召开公司 2024 年第一次临时股东大会的通知 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。 广州迪森热能技术股份有限公司（以下简称"公司"）第八届董事会第二十 次会议审议通过了《关于召开公司 2024 年第一次临时股东大会的议案》，现将会 议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性：公司于 2024 年 10 月 28 日召开第八届董事会 第二十次会议，审议通过了《关于召开 2024 年第一次临时股东大会的议案》，本 次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、深圳证券 交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间： 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 11 月 14 日 9:15-15:00。 5、会议召开方式：本次会议 ...

第八届监事会第十六次会议决议公告 证券代码：300335 证券简称：迪森股份 公告编号：2024-034 广州迪森热能技术股份有限公司 本次会议以现场表决的方式召开，审议了以下议案： 1、审议通过了《关于公司 2024 年第三季度报告的议案》 经审核，监事会认为：董事会编制和审核公司《2024 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 2024 年第三季度经营的实际情况，不存在任何虚假记载、误导性陈述 或重大遗漏。 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）刊登的《2024 年第 三季度报告》。 表决结果：3 票同意、0 票反对、0 票弃权 第八届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 广州迪森热能技术股份有限公司（以下简称"公司"）第八届监事会第十六 次会议于 2024 年 10 月 28 日在公司会议室以现场表决的方式召开，会议通知于 2024 年 10 月 18 日以电子邮件的形式发出。会议应出席监事 3 人，实 ...

广州迪森热能技术股份有限公司 拟了解自有房地产租金市场价值评估项目 资产评估报告 银信评报字（2024）第 N00045 号 （共 1 册 第 1 册） 本资产评估报告依据中国资产评估准则编制 六、本资产评估机构及其资产评估专业人员遵守法律、行政法规和资产评估准则，坚持 独立、客观、公正的原则，并对所出具的资产评估报告依法承担责任。 银信资产评估有限公司 地 址：上海市汉口路99号久事商务大厦9楼 电 话：021-63391088 传 真：021-63391116 邮 编：200002 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协会发布的资 产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规定及本资产评估报 告载明的使用范围使用资产评估报告；委托人或者其他资产评估报告使用人违反前述规定使 用资产评估报告的，本资产评估机构及其资产评估专业人员不承担责任。 三、本资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估报告使用人 和法律、行政法规规定的资产评估报告使用人使用；除此之外，其他任何机构和个人不能成 为资产评估报告的使用人。 ...

关于重新签署物业租赁合同暨关联交易的公告 证券代码：300335 证券简称：迪森股份 公告编号：2024-036 广州迪森热能技术股份有限公司 关于重新签署物业租赁合同暨关联交易的公告 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。 广州迪森热能技术股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第八届董事会第二十次会议、第八届监事会第十六次会议，审议通过了《关 于重新签署物业租赁合同暨关联交易的议案》，具体情况公告如下： 一、本次关联交易概述 1、签署原物业租赁合同情况概述 （1）公司与参股公司大湾国创（广州）投资发展有限公司（以下简称"大 湾国创"）于 2019 年 1 月签订《物业租赁合同》（以下简称"原合同"），公 司向大湾国创出租位于广州市经济技术开发区东区东众路 42 号现有物业，物业 范围包括全部办公楼、厂房、公共广场、车库车位、广告位等，租赁物业总面积 为 9,039 平方米，租赁期限为 2019 年 1 月 1 日至 2038 年 12 月 31 日止。 （2）2020 年 11 月 02 日，公司召开第七届董事会第十 ...

关于公司及子公司 2024 年度担保额度预计的进展公告 证券代码：300335 证券简称：迪森股份 公告编号：2024-032 广州迪森热能技术股份有限公司 关于公司及子公司 2024 年度担保额度预计的进展公告 近日，迪森家居与广州银行股份有限公司五羊支行（以下简称"广州银行"） 签署了《最高额抵押合同》。迪森家居以其持有的位于广州开发区沧联二路 3 号、 广州开发区沧联二路 5 号的两处房产为公司向广州银行申请的银行借款提供抵 押担保，最高担保金额为人民币 10,000 万元。 上述担保属于已审议通过的担保事项范围，且担保金额在迪森家居为公司提 供担保额度范围内，无需再次提交公司董事会及股东大会审议。本次合同签署后， 迪森家居向公司提供担保合计 25,341.75 万元，剩余可用授权担保额度为 4,658.25 万元。 第 1 页 共 3 页 关于公司及子公司 2024 年度担保额度预计的进展公告 三、被担保人基本情况 1、公司名称：广州迪森热能技术股份有限公司 2、成立时间：1996 年 7 月 16 日 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。 ...

关于部分控股股东、实际控制人增持公司股份超过 1%的公告 证券代码：300335 证券简称：迪森股份 公告编号：2024-031 广州迪森热能技术股份有限公司 关于部分控股股东、实际控制人增持公司股份超过 1% 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。 关于部分控股股东、实际控制人增持公司股份超过 1%的公告 第 1 页 共 3 页 关于部分控股股东、实际控制人增持公司股份超过 1%的公告 | 合 计 | 3,084,000 | | 1.07% | | | | --- | --- | --- | --- | --- | --- | | | 通过证券交易所的集中交易 | | □√ | 协议转让 | □ | | | 通过证券交易所的大宗交易 | | □ | 间接方式转让 | □ | | 本次权益变动方式（可 | 国有股行政划转或变更 | | □ | 执行法院裁定 | □ | | 多选） | 取得上市公司发行的新股 | | □ | 继承 | □ | | | 赠与 | | □ | 表决权让渡 | □ | | | 其他 | | | □√（非交易过户、股本变 ...

关于公司及子公司 2024 年度担保额度预计的进展公告 证券代码：300335 证券简称：迪森股份 公告编号：2024-030 三、被担保人基本情况 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、担保情况概述 广州迪森热能技术股份有限公司（以下简称"公司"）分别于 2024 年 4 月 15 日和 2024 年 5 月 7 日，召开第八届董事会第十七次会议、第八届监事会第十 三次会议和 2023 年年度股东大会，审议通过了《关于公司及子公司 2024 年度担 保额度预计的议案》，同意公司及子公司为 2024 年度预计申请的融资业务提供担 保，担保对象均为资产负债率小于 70%的公司，任一时点的担保额度不超过 76,000 万元，其中，公司为全资子公司广州迪森家居环境技术有限公司（以下简 称"迪森家居"）提供担保的总额度不超过 25,000 万元，期限自 2023 年年度股 东大会审议通过之日起至 2024 年年度股东大会召开之日止。具体内容详见 2024 年 4 月 16 日于巨潮资讯网（www.cninfo.com.cn）刊登的《关于公司及子公司 20 ...

迪森股份上述行为违反了《上市公司信息披露管理办法》 中国证券监督管理委员会广东监管局 行政监管措施决定书 1 〔2023〕131 号 （证监会令第 40 号）第二条第一款、《上市公司信息披露管 理办法》（证监会令第 182 号）第三条第一款的规定。 关于对广州迪森热能技术股份有限公司、 陈燕芳、余咏芳采取出具警示函措施的决定 广州迪森热能技术股份有限公司、陈燕芳、余咏芳： 迪森股份时任董事会秘书陈燕芳、董事会秘书余咏芳未按 照《上市公司信息披露管理办法》（证监会令第 40 号）第三 条、《上市公司信息披露管理办法》（证监会令第 182 号）第 四条的规定履行勤勉尽责义务，对公司上述行为负有主要责任。 经查，广州迪森热能技术股份有限公司（以下简称迪森股 份或公司）存在以下信息披露违规行为： 根据《上市公司信息披露管理办法》（证监会令第 40 号） 第五十九条、《上市公司信息披露管理办法》（证监会令第 182 号）第五十二条的规定，我局决定对迪森股份、陈燕芳、余咏芳 采取出具警示函的行政监管措施。公司及相关责任人应认真吸取 教训，采取有效措施切实整改，杜绝此类违规行为再次发生， 并于收到本决定书 30 日内向我局 ...

深 圳 证 券 交 易 所 关于对广州迪森热能技术股份有限公司、 陈燕芳、余咏芳的监管函 创业板监管函〔2024〕第 139 号 1 所《创业板股票上市规则》（2024 年修订）第 1.4 条和第 5.1.2 条的规定。请你公司董事会充分重视上述问题，吸取教训， 及时整改，杜绝上述问题的再次发生。 我部提醒你公司：上市公司必须按照国家法律、法规和 本所《创业板股票上市规则》，认真和及时地履行信息披露 义务。上市公司的董事会全体成员必须保证信息披露内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏， 并就其保证承担个别和连带的责任。 特此函告。 深圳证券交易所 创业板公司管理部 2024 年 8 月 30 日 2 广州迪森热能技术股份有限公司董事会、陈燕芳、余咏芳： 根据中国证监会广东监管局出具的《关于对广州迪森热 能技术股份有限公司、陈燕芳、余咏芳采取出具警示函措施 的决定》（〔2024〕131 号），你公司在 2019 年至 2023 年年度 报告中，与永州永禾一电子材料有限公司（以下简称永禾一） 相关或有事项部分披露内容存在错误。其中，在 2019 年至 2021 年年度报告中，与永禾一签订《生物 ...

Financial Performance - The company's operating revenue for 2019 was ¥1,460,955,401.39, a decrease of 17.72% compared to the previous year[19]. - The net profit attributable to shareholders was ¥82,037,786.30, reflecting a decline of 49.25% year-over-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥64,195,176.50, down 57.70% from the previous year[19]. - Basic earnings per share decreased by 48.89% to ¥0.23[20]. - Total assets at the end of 2019 were ¥3,388,899,349.53, a decrease of 1.67% from the end of 2018[20]. - The net assets attributable to shareholders increased by 12.77% to ¥1,532,509,448.87[20]. - The company reported a total revenue of ¥484,875,191.51 in Q4 2019, with a net profit attributable to shareholders of -¥8,955,572.32[22]. - The company achieved operating revenue of CNY 1,460.96 million in 2019, a decrease of 17.72% compared to the previous year[45]. - The net profit attributable to shareholders was CNY 82.04 million, down 49.25% year-on-year[45]. - The net cash flow from operating activities increased by 109.32% to CNY 428,770,380.46, attributed to improved management of accounts receivable and timely sales collections[62]. Dividend Distribution - The company reported a profit distribution plan, proposing a cash dividend of 1.5 RMB per 10 shares, based on a total of 360,408,035 shares[1]. - The company distributed a cash dividend of RMB 1.5 per 10 shares, totaling RMB 54,061,205.25 for the year 2019[95]. - The total cash dividend, including other methods, amounted to RMB 68,438,445.78, representing 83.42% of the net profit attributable to ordinary shareholders[97]. - The company's total distributable profit for the year was RMB 64,627,672.18, indicating a 100% payout ratio for the cash dividend[95]. - In 2019, the cash dividend represented 65.90% of the consolidated net profit attributable to ordinary shareholders, compared to 44.91% in 2018[97]. - The cash dividend for 2018 was RMB 2 per 10 shares, totaling RMB 72,583,329.00, which was 44.91% of the net profit[96]. - The cash dividend for 2017 was RMB 1.2 per 10 shares, totaling RMB 43,513,265.40, which was 20.43% of the net profit[96]. - The company has consistently adhered to its profit distribution policy, aligning with its articles of association and dividend management practices[94]. Compliance and Governance - The company emphasizes compliance with the Shenzhen Stock Exchange's disclosure requirements for energy-saving and environmental protection services[1]. - The company’s financial report has been confirmed as true, accurate, and complete by its management team[1]. - The company has committed to providing truthful, accurate, and complete information regarding its transactions, ensuring no false records or significant omissions exist[99]. - The company has maintained compliance with commitments made during asset restructuring and acquisitions, ensuring the accuracy of disclosed information[98]. - The company guarantees that it will not engage in any competitive business activities that directly or indirectly compete with the listed company and its subsidiaries[100]. - The company has confirmed compliance with all commitments made regarding related transactions and has not found any violations to date[100]. - The company has established a commitment to ensure that any unavoidable related transactions will be conducted on a fair and reasonable basis[101]. - The company has committed to linking its compensation system to the execution of immediate return measures[101]. Environmental Commitment - The company has a commitment to enhancing natural gas utilization as part of its environmental strategy[13]. - The company’s new generation of condensing boilers achieves NOx emissions as low as 30mg/m³ and thermal efficiency of over 103%, aligning with current environmental policies[35]. - The company is positioned as a "clean energy comprehensive service provider," benefiting from supportive national policies aimed at increasing natural gas utilization and promoting clean heating solutions[35]. - The company has constructed and operates pollution prevention facilities, including low-nitrogen combustion and selective non-catalytic reduction for flue gas treatment[152]. - The company has installed an online monitoring system for emissions and conducts sampling monitoring more than twice a year[153]. - The company has publicly disclosed its environmental information in accordance with relevant regulations[154]. - The company has not reported any significant environmental incidents or other major issues[155]. Investment and Projects - The company is investing in the "20,000 tons of clean energy boiler expansion project" at Changzhou Boiler Co., which is progressing steadily[45]. - The company has established a biomass research and development center with part of the raised funds, emphasizing its commitment to innovation in clean energy[78]. - The company plans to invest 280 million CNY in the Disen Incubator Park project, aiming to become an innovation hub in the Guangdong-Hong Kong-Macao Greater Bay Area within two years[89]. - The company has achieved a cumulative investment of ¥97.59 million in committed projects, with a total committed investment of ¥135 million[76]. - The company has committed to returning any temporarily used funds to the special account, ensuring compliance with financial regulations[79]. Market and Sales Strategy - The company has established a diversified sales network covering domestic and international markets, utilizing a combination of retail, engineering, e-commerce, and overseas channels[32]. - The company achieved a total sales volume of over 2 million units for its "Little Squirrel" wall-mounted boilers, which received multiple awards for quality and channel value in 2019[32]. - The company is actively expanding its clean energy application equipment manufacturing capabilities, with a project to increase production capacity for clean energy boilers to 20,000 steam tons per year[30]. - The company focuses on providing comprehensive clean energy solutions, integrating various energy sources and technologies to meet customer needs in different regions[28]. - The company will continue to implement the clean energy boiler project with an annual production capacity of 20,000 steam tons, focusing on expanding capacity in the application equipment sector[88]. Risk Management - The company has outlined potential risks in its future development outlook, which investors should be aware of[1]. - The company anticipates risks from macroeconomic downturns and potential impacts on customer demand due to the COVID-19 pandemic[90]. - The company faces intensified competition in the wall-mounted boiler industry, necessitating continuous product and service improvements[90]. - The company will focus on cost-saving measures and improving management systems in response to the challenges posed by the pandemic[89]. Research and Development - The company has established a complete R&D, production, sales, and after-sales service system, ensuring sustainable development[35]. - The company has obtained multiple certifications for its manufacturing capabilities, including ISO and ASME certifications, enhancing its competitive edge in the market[30]. - The company has focused on low-nitrogen boiler research and development to align with national energy-saving and emission-reduction policies[45]. - The company added 28 new authorized patents during the reporting period, including 3 invention patents[59]. - The company holds a total of 264 valid patents, including 47 invention patents, reflecting its strong focus on innovation and technology[40]. Corporate Structure and Management - The company has a total of 12 directors and senior management personnel, reflecting a structured governance model[191]. - The company has maintained a stable board composition, with all current directors having held their positions since at least 2013[184]. - The company completed a board restructuring in April 2019, with Zhang Junsheng elected as an independent director[186]. - The company has seen a change in senior management, with the departure of two deputy general managers, Huang Bo and Chen Yafen, in April 2019[186]. - The total remuneration paid to the board of directors and senior management in 2019 amounted to RMB 4.0924 million[190]. Employee Engagement and Welfare - The company emphasizes employee welfare through a comprehensive benefits system, including social insurance and various employee engagement activities[194]. - The company has implemented various training programs to enhance employee skills and management capabilities, including partnerships with professional training organizations[195]. - The company employed a total of 1,116 staff, with 555 in production, 123 in sales, 210 in technical roles, 51 in finance, and 177 in administration[193]. - The number of employees with a bachelor's degree or above is 177, while those with a diploma is 302, and those below diploma level is 637[193].