证券代码：300371 证券简称：汇中股份 公告编号：2025-049 汇中仪表股份有限公司 关于召开 2025 年第三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。 汇中仪表股份有限公司（以下简称"公司"）定于 2025 年 6 月 9 日（周一） 14:30 召开 2025 年第三次临时股东大会，本次会议采取现场表决与网络投票相结 合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 （1）现场会议：2025 年 6 月 9 日（周一）14:30 （2）网络投票： 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：2025 年 6 月 9 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统投票（http://wltp.cninfo.com.cn）的具 体时间为：2025 年 6 月 9 日 9:15—15:00。 5、会议的召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 （1）现场投票：股东本 ...

证券代码：300371 证券简称：汇中股份 公告编号：2025-045 汇中仪表股份有限公司 第五届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 汇中仪表股份有限公司（以下简称"公司"）第五届董事会第十九次会议于 2025 年 5 月 22 日以现场会议方式在公司四楼会议室召开。本次会议由董事长张 力新先生提议召开。会议通知于 2025 年 5 月 12 日以书面通知方式发出。公司现 有董事 8 人，现场出席董事 8 人，会议由董事长张力新先生主持，本次会议的召 开符合《中华人民共和国公司法》等法律法规以及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，一致审议通过如下议案： 1、审议通过《关于公司董事会非独立董事换届选举的议案》 公司第五届董事会非独立董事任期即将届满，公司董事会决定按照相关规定 进行董事会换届选举，经公司董事会提名委员会资格审查，公司董事会在综合考 虑股东意见等因素的基础上提名张力新先生、冯大鹏先生、陈辉女士、郭立志先 生、张继川先生为公司第六届董事会非独立董事候选人。 ...

Core Viewpoint - The company has successfully completed the first phase of its long-term employee stock ownership plan, involving the transfer of repurchased shares to a dedicated account for employee ownership [1][5]. Summary by Sections Employee Stock Ownership Plan Implementation - The company held meetings on February 28, 2025, and March 17, 2025, to approve the employee stock ownership plan and its related proposals [1]. - The plan involves shares sourced from the company's repurchase account, with a total of 1,803,059 shares designated for the plan [3][5]. Share Repurchase Details - The company completed a share repurchase program using its own funds, acquiring a total of 788,539 shares, which is 0.3919% of the total share capital, at prices ranging from 13.75 to 14.88 RMB per share, totaling approximately 10.99 million RMB [2]. - A subsequent repurchase was conducted, resulting in the acquisition of additional shares at a maximum price of 8.88 RMB per share, totaling approximately 9.27 million RMB [3]. Share Transfer and Accounting Treatment - As of May 19, 2025, all 1,803,059 shares have been transferred to the employee stock ownership plan's dedicated account at a price of 5.15 RMB per share, representing 0.8961% of the total share capital [5]. - The plan has a duration of 36 months, with a maximum lock-up period of 24 months for the shares acquired [5]. - The company will follow accounting standards for equity-settled share-based payments, ensuring that the implementation of the plan does not significantly impact annual performance during the lock-up period [6]. Independence and Governance - Participants in the employee stock ownership plan will forfeit voting rights associated with the shares, maintaining independence from the company's major shareholders and management [5].

关于中长期员工持股计划（第一期）完成非交易过户的公告 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。 特别提示： 汇中仪表股份有限公司（以下简称"汇中股份"或"公司"）于 2025 年 2 月 28 日组织召开了第五届董事会第十七次会议和第五届监事会第十二次会议，2025 年 3 月 17 日组织召开了 2025 年第二次临时股东大会，审议通过了《关于公司中 长期员工持股计划（第一期）（草案）及其摘要的议案》等相关议案。 根据中国证券监督管理委员会《关于上市公司实施员工持股计划试点的指导 意见》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》的相关规定，现将公司中长期员工持股计划（第一期）（以下简称"本 次员工持股计划"）实施进展情况公告如下: 一、本次员工持股计划的股票来源及数量 本次员工持股计划的股份来源为公司回购专用账户回购的汇中股份 A 股普 通股股票。 公司于 2023 年 8 月 14 日召开的第五届董事会第七次会议、第五届监事会第 五次会议，审议通过了《关于公司以集中竞价交易方式回购公司股份的方案》。 公司决定使用自 ...

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议案的情形； 2、本次股东大会未涉及变更前次股东大会决议的情形。 证券代码：300371 证券简称：汇中股份 公告编号：2025-043 汇中仪表股份有限公司 2024 年年度股东大会决议公告 一、会议召开和出席情况 （一）会议召开情况 1、汇中仪表股份有限公司（以下简称"公司"）2024年年度股东大会采取现 场投票与网络投票相结合的方式。 2、本次股东大会的现场会议于2025年5月16日（星期五）下午14:30在唐山高 新技术产业开发区高新西道126号公司四楼会议室召开。 3、本次股东大会的网络投票时间为 2025 年 5 月 16 日。 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：2025 年 5 月 16 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统投票（http://wltp.cninfo.com.cn）的具体 时间为：2025 年 5 月 16 日 9:15—15:00。 4、本次 ...

北京市通商律师事务所 关于汇中仪表股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 北京市通商律师事务所 关于汇中仪表股份有限公司 2024 年年度股东大会的 法律意见书 致：汇中仪表股份有限公司 北京市通商律师事务所（以下简称"本所"）受汇中仪表股份有限公司（以 下简称"公司"或"汇中股份"）委托，指派律师出席公司于 2025 年 5 月 16 日 召开的 2024 年年度股东大会（以下简称"本次股东大会"）。本所律师根据《中 华人民共和国证券法》《中华人民共和国公司法》《上市公司股东大会规则》及 《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等 法律、法规和规范性文件和《汇中仪表股份有限公司章程》（以下简称"《公司 ...

Group 1: Financial Performance - The company's 2024 performance faced pressure, but the gross margin remained stable; a significant recovery was noted in Q1 2025 [1] - All business segments are currently profitable, with detailed information available in the 2024 Annual Report and the Q1 2025 Report [1] Group 2: Growth Opportunities - The company aims to become a leading international brand in ultrasonic flow measurement, focusing on providing top-notch products and services [1] - The operational strategy includes dual drivers of ultrasonic water and heat meters, deepening overseas business, enhancing industry penetration through ultrasonic technology, and digital transformation to boost industry intelligence [3] Group 3: Industry Outlook - The company operates in a sector with both opportunities and challenges, facing short-term pressure from weak new market expectations and slowing demand in existing markets [3] - However, the ongoing implementation of water-saving and energy-saving policies, along with the push for smart city construction and digital transformation in water and heating sectors, presents a promising future for the industry [3]

Investment Rating - The report assigns an "Accumulate" rating for the company, marking the first coverage of its stock [5]. Core Views - The company has been deeply engaged in the ultrasonic flow measurement field for 30 years, establishing itself as an international leader in ultrasonic flow measurement products [2]. - In 2024, the company's performance faced pressure due to various macroeconomic factors, including tight local fiscal funding and a downturn in the real estate market, leading to a decline in revenue and net profit [2]. - The company’s gross margin remained relatively stable at 50.01% in 2024, with a slight year-on-year decrease of 0.79 percentage points [2]. - The company’s revenue from ultrasonic water meters and systems was 199 million yuan, down 32.73% year-on-year, while revenue from ultrasonic heat meters and systems increased by 1.83% to 109 million yuan [2]. - The company’s overseas sales revenue exceeded 50 million yuan in 2024, marking a year-on-year growth of approximately 31.30%, achieving a historical high [3]. - The company is expected to see a significant recovery in performance in the first quarter of 2025, with projected revenues of 461 million yuan, 531 million yuan, and 614 million yuan for 2025, 2026, and 2027 respectively [4]. Summary by Sections Financial Performance - In 2024, the company achieved operating revenue of 386 million yuan, a year-on-year decrease of 22.19%, and a net profit attributable to the parent company of 58 million yuan, down 44.65% [1]. - The first quarter of 2025 showed a recovery with operating revenue of 74 million yuan, a year-on-year increase of 47.52%, and a net profit of 7 million yuan, up 71.77% [1]. Business Overview - The company provides integrated solutions for smart water supply and heating, with products including ultrasonic water meters, heat meters, and related management systems [2]. - The company holds independent intellectual property rights for all its products, covering various application stages from data collection to system integration [2]. Market Outlook - The demand for smart water meters in China is expected to grow rapidly due to ongoing policy support in water conservation and smart water management [3]. - The company has successfully secured a contract worth over 130 million yuan for a water meter project in Melbourne, Australia, marking a significant milestone in its overseas expansion [3].

Investment Rating - The report maintains a "Strong Buy" rating for the company [1][6][2] Core Views - The company reported a significant profit growth in Q1 2025, with a revenue increase of 47.52% year-on-year, reaching 73.65 million yuan, and a net profit increase of 71.77%, amounting to 6.97 million yuan [1][6] - Despite a challenging macroeconomic environment in 2024, the company is expected to benefit from the expansion of its overseas business and trends in smart water management and thermal measurement reform [6][1] - The company has launched an employee stock ownership plan to enhance employee motivation, with performance targets based on net profit growth [6][1] Financial Data and Valuation - In 2024, the company achieved total revenue of 386 million yuan, a decrease of 22.19% year-on-year, and a net profit of 57.72 million yuan, down 44.65% year-on-year [1][11] - The projected revenues for 2025, 2026, and 2027 are 411 million yuan, 441 million yuan, and 496 million yuan, respectively, with corresponding net profits of 65 million yuan, 72 million yuan, and 81 million yuan [1][11] - The company’s PE ratios for 2025, 2026, and 2027 are estimated at 31.1, 27.8, and 24.6, respectively [12][1] Product Performance - The ultrasonic water meter segment faced challenges, with a revenue decline of 32.73% in 2024, while the ultrasonic heat meter segment saw a slight revenue increase of 1.83% [6][1] - The overseas revenue for 2024 was 50 million yuan, reflecting a year-on-year growth of 31%, driven by successful bids for projects such as the ultrasonic water meter project in Australia [6][1] Shareholder Information - The company has a total share capital of 201 million shares, with 134 million shares in circulation and a total market capitalization of 2 billion yuan [2][6]

汇中仪表股份有限公司 审计报告及财务报表 二○二四年度 信会师报字[2025]第 ZG11202 号 汇中仪表股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-6 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-107 | 审计报告 信会师报字[2025]第 ZG11202 号 汇中仪表股份有限公司全体股东： 一、 审计意见 我们审计了汇中仪表股份有限公司（以下简称汇中股份）财务报 表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面 ...