证券代码：300371 证券简称：汇中股份 公告编号：2025-024 汇中仪表股份有限公司 第五届董事会第十八次会议决议公告 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"）第五届董事会第十八次会议于 2025 年 4 月 17 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 4 月 7 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 2024 年度董事会工作报告的议案》 同意《2024 年度董事会工作报告》，具体内容详见公司 2025 年 4 月 18 日 于中国证监会指定网站巨潮资讯网（www.cninfo.com.cn）上发布的《2024 年度报 告》之"第三节 管理层讨论与分析"。 公司独立董事王瑛女士、吴凡女士、王富 ...

汇中仪表股份有限公司（以下简称"公司"）第五届董事会第十八次会议于 2025 年 4 月 17 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 4 月 7 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。 证券代码：300371 证券简称：汇中股份 公告编号：2025-024 汇中仪表股份有限公司 第五届董事会第十八次会议决议公告 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： 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 2024 年度董事会工作报告的议案》 同意《2024 年度董事会工作报告》，具体内容详见公司 2025 年 4 月 18 日 于中国证监会指定网站巨潮资讯网（www.cninfo.com.cn）上发布的《2024 年度报 告》之"第三节 管理层讨论与分析"。 公司独立董事王瑛女士、吴凡女士、王富 ...

汇中仪表股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 汇中仪表股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开 的第五届董事会第十八次会议、第五届监事会第十三次会议审议通过了《关 于 2024 年度利润分配预案的议案》。本次利润分配预案尚需提交公司 2024 年年度股东大会审议。 （一） 董事会意见 董事会认为，公司本次利润分配预案符合相关法律法规、规范性文件 以及公司利润分配政策，具备合法性、合规性、合理性，充分考虑了公司 对广大投资者的合理投资回报，符合公司当前的实际情况和未来发展规划。 公司董事会同意将该预案提交公司 2024 年年度股东大会审议。 （二） 监事会意见 经审核，监事会认为：公司本次利润分配预案结合了公司当前实际情 况，符合《公司法》及《公司章程》中对于分红的相关规定，符合公司利 润分配政策，具备合法性、合规性及合理性。 证券代码：300371 证券简称：汇中股份 公告编号：2025-030 二、利润分配方案的基本情况 1、经立信会计师事务所（特殊普 ...

Financial Performance - The company's operating revenue for 2024 was ¥385,724,324.81, a decrease of 22.19% compared to ¥495,724,724.52 in 2023[27]. - The net profit attributable to shareholders for 2024 was ¥57,724,747.80, down 44.65% from ¥104,295,891.23 in 2023[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥39,565,978.67, a decline of 60.07% from ¥99,097,293.84 in 2023[27]. - The net cash flow from operating activities increased by 39.45% to ¥83,576,998.61 in 2024, compared to ¥59,931,959.93 in 2023[27]. - The total assets at the end of 2024 were ¥1,226,228,491.18, a slight decrease of 0.08% from ¥1,227,239,307.25 at the end of 2023[27]. - The net assets attributable to shareholders increased by 2.32% to ¥1,116,049,143.60 at the end of 2024, compared to ¥1,090,730,295.22 at the end of 2023[27]. - The company achieved operating revenue of 385.72 million yuan, a decrease of 22.19% compared to the same period last year[198]. - The net profit attributable to shareholders was 57.72 million yuan, down 44.65% year-on-year[198]. Dividend Policy - The company plans to distribute a cash dividend of 0.90 CNY per 10 shares (including tax) based on a total of 198,238,137 shares[9]. - The company has implemented a cash dividend policy since its IPO in 2014, with a total dividend payout of 271 million yuan across 11 distributions[193]. Market Challenges and Risks - The company is facing risks such as macroeconomic fluctuations, technological innovations, and intensified market competition, which are detailed in the management discussion section[9]. - The company faced challenges due to weak market demand and competition, with a reported manufacturing PMI average of 49.75% during the period[42]. - The company reported a decrease in new project demand due to reduced investment efficiency and a shift towards lower procurement needs[41]. Product Development and Innovation - The company is focusing on expanding its product line, including ultrasonic flow meters and smart water meters, to enhance market competitiveness[19]. - Research and development efforts are being intensified to innovate new products and improve existing technologies[19]. - The company aims to leverage its leading position in ultrasonic measurement technology to address market challenges and drive innovation[41]. - The company is focusing on innovation to enhance product market competitiveness, particularly in ultrasonic flow measurement technology[198]. - Significant advancements in hardware products include the development of a modular function and large-caliber water meters integrating USMv3.0 measurement technology and GNSS[200]. Strategic Outlook - Future outlook includes leveraging new technologies like NB-IoT for better connectivity and efficiency in product offerings[19]. - The company is exploring market expansion opportunities both domestically and internationally to increase its market share[22]. - The management has set ambitious performance guidance for the upcoming fiscal year, aiming for a revenue growth of over 15%[22]. - The company is considering strategic mergers and acquisitions to enhance its operational capabilities and market presence[22]. Industry Trends and Government Policies - The water supply industry in China is expected to maintain stable growth driven by technological transformation and increasing social demand[47]. - Recent policies emphasize water conservation, leak detection, and the integration of smart water solutions, shifting the market focus from quantity to quality and efficiency[51]. - The government aims to achieve a trillion-dollar scale in the water-saving industry by 2027, fostering the growth of specialized enterprises[52]. - The Chinese government aims to reduce urban water supply network leakage rates to below 9% by 2025, with specific targets for pilot cities set at no more than 8% and 7%[58]. Technology Integration and Smart Solutions - The company has developed a comprehensive smart water management platform that integrates real-time monitoring, data analysis, and automated control to enhance operational efficiency and reduce water loss[103]. - The smart water supply solutions aim to achieve digitalization, visualization, and scientific decision-making across the entire water supply process, addressing issues of operational efficiency and resource utilization[103]. - The company has upgraded its heating management from hardware to smart hardware and software products, integrating IoT, big data, and AI technologies[110]. - The smart heating platform includes a comprehensive service architecture with self-sensing, self-analysis, and self-optimization features, supporting the intelligent development of the heating industry[111]. International Expansion and Market Presence - The company has successfully expanded its international market presence, supplying products to over 40 countries, including Europe and Australia, and signed contracts worth approximately RMB 130 million in the Australian market[164]. - The company has established a service network with over 3,000 water supply customers and over 2,000 heating customers domestically, and expanded its business to over 40 countries globally[186]. Research and Development - The company has established a mature and efficient R&D management system, achieving CMMI Level 5 in software capability maturity, ensuring high-quality delivery and international competitiveness[173]. - The company obtained 17 new patent authorizations during the reporting period, including 12 utility model patents and 5 design patents[174]. - The company has established a provincial-level technology innovation center and an industrial design center, which support its technological advancements and new product development[174]. Sustainability and Corporate Responsibility - The company is committed to sustainable development, aligning with national "dual carbon" policies to reduce energy consumption and emissions[181]. - The company has initiated a long-term employee stock ownership plan, which will be implemented from 2025 to 2034, covering key personnel[192].

Financial Performance - The company's operating revenue for Q1 2025 was ¥73,649,271.18, representing a 47.52% increase compared to ¥49,924,900.74 in the same period last year[5] - Net profit attributable to shareholders was ¥6,969,314.60, up 71.77% from ¥4,057,337.83 year-on-year[5] - Basic earnings per share rose to ¥0.0350, reflecting a 72.41% increase from ¥0.0203 in the same period last year[5] - Net profit for the current period was ¥6,696,973.77, representing a 79.5% increase from ¥3,736,270.31 in the previous period[32] - Earnings per share (EPS) for the current period was ¥0.0350, compared to ¥0.0203 in the previous period, reflecting a 72.3% increase[33] - The total comprehensive income for the current period was ¥6,696,788.99, compared to ¥3,736,156.48 in the previous period, indicating strong growth[33] Cash Flow - The net cash flow from operating activities improved significantly to ¥9,884,882.88, a 140.71% increase from a negative cash flow of ¥24,281,538.75 in the previous year[5] - The net cash flow from operating activities was ¥9,884,882.88, a turnaround from a net outflow of ¥24,281,538.75 in the previous period[36] - The net increase in cash and cash equivalents was -$37.96 million, compared to -$50.60 million in the prior period, showing an improvement in cash management[38] - Cash flow from financing activities resulted in a net cash flow of -$10.17 million, worsening from -$9.10 million year-over-year[37] Investment Activities - The net cash flow from investment activities was negative at ¥38,330,240.55, a 122.07% increase in outflow compared to ¥17,260,733.16 in the previous year[17] - The company reported a net investment cash inflow of ¥40,000,000.00 from the recovery of investments, down from ¥75,000,000.00 in the previous period[36] - Total cash inflow from investment activities was $40.24 million, while cash outflow was $78.57 million, leading to a significant cash outflow in investments[37] - The company received $331,500 from minority shareholders as part of investment activities, a decrease from $5.70 million previously[37] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,215,153,150.28, a slight decrease of 0.90% from ¥1,226,228,491.18 at the end of the previous year[5] - Total current assets decreased from ¥801,012,317.82 to ¥788,984,162.46, a reduction of about 1.4%[25] - Total liabilities decreased from ¥103,763,822.17 to ¥95,629,500.35, a decline of about 7.3%[28] - The company’s total liabilities and equity amounted to ¥1,215,153,150.28, a decrease from ¥1,226,228,491.18 in the previous period[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,159[19] - The largest shareholder, Zhang Lixin, holds 37.95% of shares, totaling 76,362,665 shares[19] - The number of restricted shares held by Dong Jianguo increased to 5,524,801 shares after a lock-up release of 1,381,200 shares[23] - The top ten shareholders are identified as acting in concert, indicating a unified strategy in shareholding[20] Research and Development - The company reported a 31.93% increase in R&D expenses, totaling ¥8,860,781.75, compared to ¥6,716,295.40 in the previous year[14] - Research and development expenses increased to ¥8,860,781.75, up 32.0% from ¥6,716,295.40 in the prior period[31] Financial Ratios - The company’s weighted average return on equity improved to 0.62%, up from 0.37% in the previous year[5] - The company reported a significant decrease in financial expenses, with a change of -363.50% due to fluctuations in exchange gains and losses[14]

Group 1 - The company's operating revenue for 2024 is 386 million, a year-on-year decrease of 22.19% [1] - The net profit attributable to shareholders of the listed company is 57.72 million, a year-on-year decrease of 44.65% [1] - The company plans to distribute a cash dividend of 0.9 per 10 shares (including tax) to all shareholders, with no bonus shares issued [1]

汇中股份: 关于公司以集中竞价交易方式回购公司 股份实施完毕的公告 证券代码：300371 证券简称：汇中股份 公告编号：2025-023 汇中仪表股份有限公司 式累计回购股份数量为 976,100 股，占公司目前总股本的比例为 0.4851%，成交 的最低价格为 10.03 元/股，成交的最高价格为 10.32 元/股，支付的总金额为人民 币 9,975,491 元（不含佣金、过户费等交易费用）。实际回购资金总额已超过本 次回购方案中的回购资金总额下限，且未超过回购方案中的回购资金总额上限， 本次股份回购已实施完毕。 二、本次股份回购实施情况与回购方案不存在差异的说明及对公司的影响 本次实际回购的股份数量、回购价格、使用资金总额符合公司《关于公司以 集中竞价交易方式回购公司股份的回购报告书》的相关内容，实际执行情况与原 披露的回购方案不存在差异，公司已按披露的回购方案完成回购。公司经营情况 良好，财务状况稳健，公司本次回购股份事项不会对公司财务、经营、研发、债 务履行能力和未来发展产生重大影响，不会影响公司的上市地位，也不会导致公 司的股权分布不符合上市条件。 三、公司董事、监事、高级管理人员、控股股东、实 ...

证券代码：300371 证券简称：汇中股份 公告编号：2025-023 汇中仪表股份有限公司 关于公司以集中竞价交易方式回购公司股份实施完毕的公告 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。 汇中仪表股份有限公司（以下简称"公司"）于 2025 年 2 月 28 日召开的第五 届董事会第十七次会议、第五届监事会第十二次会议，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》，公司决定使用自有资金以集中竞价方 式回购公司股份用于股权激励或员工持股计划。回购资金总额不低于人民币 600 万元（含）且不超过人民币 1,000 万元（含），回购股份价格不超过人民币 14.68 元/股，回购股份期限为董事会审议通过回购股份方案之日起 12 个月内，具体回 购股份数量以回购期满时实际回购的股份数量为准。具体内容详见公司于 2025 年 3 月 1 日在创业板指定网站巨潮资讯网（www.cninfo.com.cn）上披露的《关于 公司以集中竞价交易方式回购公司股份的方案》（公告编号：2025-010）。 截至 2025 年 3 月 25 日，本次股份回购已实施 ...

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。 一、会议召开和出席情况 证券代码：300371 证券简称：汇中股份 公告编号：2025-022 汇中仪表股份有限公司 2025 年第二次临时股东大会决议公告 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）会议召开情况 1、汇中仪表股份有限公司（以下简称"公司"）2025年第二次临时股东大会 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3月17日（星期一）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 3 月 17 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 3 月 17 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 3 月 17 日 9:15—15:00 ...

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 2025 年第二次临时股东大会的 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 关于汇中仪表股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年三月 根据本所律师的见证，本次股东大会采取现场投票和网络投票相结合的方式 召开，现场会议于 2025 年 3 月 17 日 14:30 在唐山高新技术产业开发区高新西道 126 号汇中仪表股份有限公司四楼会议室召开，本次会议由公司董事长张力新主 持。 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 3 月 17 日 召开的 2025 年第二次临时股东大会（ ...