证券代码：300435 证券简称：中泰股份 公告编号：2024-060 杭州中泰深冷技术股份有限公司 第五届董事会第十一次会议决议的公告 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。 杭州中泰深冷技术股份有限公司（以下简称"公司"）第五届董事会第十一 次会议于2024年10月23日在杭州市富阳区东洲街道高尔夫路228号公司研发楼会 议室以现场和通讯的方式召开，本次董事会会议经全体董事一致同意豁免会议通 知期限要求，与会的各位董事已知悉与所议事项相关的必要信息。本次会议应出 席会议董事9名，实际出席会议董事9名，公司部分监事、高级管理人员列席了本 次会议。本次会议由董事长章有春先生主持，会议的召开和表决程序符合《中华 人民共和国公司法》和《公司章程》的有关规定。经与会董事认真审议本次会议 议案并表决，形成本次董事会决议如下： 一、审议通过《关于公司2024年第三季度报告的议案》 董事会成员认真审阅《杭州中泰深冷技术股份有限公司2024年第三季度报 告》后认为：《杭州中泰深冷技术股份有限公司2024年第三季度报告》内容真实、 准确、完整，不存在任何虚假记载、误导 ...

证券代码：300435 证券简称：中泰股份 公告编号：2024-066 杭州中泰深冷技术股份有限公司 关于自愿披露日常经营情况的公告 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。 为了便于投资者更全面了解杭州中泰深冷技术股份有限公司（以下简称"公司"） 经营情况，更加准确的做出投资决策，现公司自愿披露如下信息： 一、在手订单情况 截至公告日，公司在手订单24.76亿元，其中出口订单11.46亿元，出口订单占在手订 单比例超过46%。在手订单预计将在未来2年内陆续交付。 出口订单的持续增长，得益于公司多年来海外市场的精准布局以及渠道建设，叠加 公司产品的卓越品质以及完善的服务体系，已取得诸如沙特阿美、法国道达尔、美国空 气化工、法液空等客户的深度认可，并已进入国际知名工程公司如韩国现代等工程公司 的合格供应商名单。同时公司对国内优势市场的深耕也从未停止，国内市场份额不断提 升。公司在能源化工、天然气液化、电子气装置等行业的市场地位不断提升，已形成国 内市场与海外市场齐头并进的势态，为公司装置制造业绩的稳步增长创造更加广阔的空 间。 在手订单的设计、制造及交付需 ...

证券代码：300435 证券简称：中泰股份 公告编号：2024-065 杭州中泰深冷技术股份有限公司 关于召开2024年第二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。 杭州中泰深冷技术股份有限公司（以下简称"公司"）第五届董事会第十一 次会议于2024年10月23日召开，会议决定于2024年11月12日召开公司2024年第二 次临时股东大会，现将本次股东大会有关事项通知如下： 一、本次股东大会召开的基本情况 （一）本次股东大会是杭州中泰深冷技术股份有限公司2024年第二次临时股 东大会（以下简称"本次股东大会"、"会议"）。 （二）本次股东大会经公司第五届董事会第十一次会议的召开并决议，由公 司董事会召集举行。 （三）本次股东大会的召集、召开程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （四）会议召开的日期、时间： 1．现场会议时间：2024年11月12日（星期二）下午15:00。 2．网络投票时间：2024年11月12日（星期二） 其中：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11 月 ...

证券代码：300435 证券简称：中泰股份 公告编号：2024-057 杭州中泰深冷技术股份有限公司 关于回购公司股份比例达到 1%暨回购进展的公告 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。 杭州中泰深冷技术股份有限公司（以下简称"公司"）于2024年2月2日召开 了第五届董事会第五次会议及2024年2月20日召开的2024年第一次临时股东大会逐 项审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》。公司计划使用 自有资金以集中竞价交易方式回购公司部分股份，用于实施员工持股计划或股权 激励。本次回购总金额不低于人民币5,000万元（含）且不高于人民币10,000万元 （含），回购价格不超过人民币19.88元/股（含），预计回购股份数量为2,515,091 股至5,030,181股，占公司总股本的比例为0.66%至1.31%，具体内容详见公司2024 年2月5日在巨潮资讯网披露的《关于以集中竞价方式回购公司股份方案的公告》 （公告编号：2024-002）及2024年2月20日在巨潮资讯网披露的《关于以集中竞 价方式回购公司股份的回购报告书》（公告编 ...

证券代码：300435 证券简称：中泰股份 公告编号：2024 - 056 杭州中泰深冷技术股份有限公司 关于2021年限制性股票激励计划首次授予部分 第三期归属结果暨股份上市的公告 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： 1、本次限制性股票上市流通：2024年9月6日。 2、本次限制性股票归属数量：178.74万股，占目前公司总股本的0.4656%，归属 激励对象共计192人。 3、本次限制性股票归属股票来源：公司向激励对象定向发行本公司A股普通股股 票。 一、限制性股票激励计划基本情况 2021年7月16日，公司召开了2021年第一次临时股东大会，审议通过了《关于<公司 2021年限制性股票激励计划（草案）>及其摘要的议案》，主要内容如下： 1、标的股票种类：第二类限制性股票 2、标的股票来源：公司向激励对象定向发行的本公司人民币A股普通股股票。 3、激励计划拟授予限制性股票数量及分配情况： 公司拟向激励对象授予第二类限制性股票762.60万股，占本激励计划草案公告时公 司股本总额37,819.03万股的2.02%。其中首次授予612. ...

证券代码：300435 证券简称：中泰股份 公告编号：2024-055 杭州中泰深冷技术股份有限公司 关于回购公司股份进展的公告 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。 杭州中泰深冷技术股份有限公司（以下简称"公司"）于2024年2月2日召开 了第五届董事会第五次会议及2024年2月20日召开的2024年第一次临时股东大会逐 项审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》。公司计划使用 自有资金以集中竞价交易方式回购公司部分股份，用于实施员工持股计划或股权 激励。本次回购总金额不低于人民币5,000万元（含）且不高于人民币10,000万元 （含），回购价格不超过人民币19.88元/股（含），预计回购股份数量为2,515,091 股至5,030,181股，占公司总股本的比例为0.66%至1.31%，具体内容详见公司2024 年2月5日在巨潮资讯网披露的《关于以集中竞价方式回购公司股份方案的公告》 （公告编号：2024-002）及2024年2月20日在巨潮资讯网披露的《关于以集中竞 价方式回购公司股份的回购报告书》（公告编号：2024-008 ...

证券代码：300435 证券简称：中泰股份 公告编号：2024-054 杭州中泰深冷技术股份有限公司 关于对外投资设立合资公司的进展公告 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。 （POSCO ZHONGTAI AIR SOLUTION） 6、成立日期：2024 年 8 月 27 日 7、营业场所所在地：韩国全罗南道光阳市 2、登记号码：425-86-03229 3、公司类型：股份公司 4、法定代表人：郑顺求 5、初始缴纳资本：83,911,792,502 韩元 8、经营范围：投资建设稀有气体装置、运营制造和销售高纯度稀有气体等 业务 9、合资公司股权结构： 一、对外投资概述 杭州中泰深冷技术股份有限公司（以下简称"公司""中泰股份"）于2023 年12月与Posco Holdings Inc（浦项制铁，以下简称"Posco"）签署了《合作投资 协议》，协商约定共同出资设立浦项中泰空气解决方案股份公司（POSCO ZHONGTAI AIR SOLUTION）（以下简称合资公司）。合资公司注册资本为 83,911,792,502韩元，其中公司或公司控制的其 ...

Investment Rating - The report maintains a "Buy" rating for Zhongtai Co., Ltd. (300435.SZ) [2] Core Views - The company reported a decline in revenue and net profit for the first half of 2024, with revenue at 1.368 billion yuan, down 18.18% year-on-year, and net profit at 123 million yuan, down 33% [3] - The decrease in revenue is attributed to a high base in the previous year and a delay in the delivery of high-margin overseas orders, leading to short-term pressure on the equipment business [3] - Despite the short-term challenges, the company has a strong order backlog, with orders increasing by 33.5% year-on-year, and overseas markets are expected to drive revenue and margin recovery [3] Summary by Sections Market Performance - The stock has underperformed compared to the CSI 300 index, with a 26% decline [2] Financial Performance - For H1 2024, the company achieved operating income of 1.368 billion yuan, a decrease of 18.18%, and a net profit of 123 million yuan, a decline of 33% [3] - The equipment sales revenue was 498 million yuan, down 9.6%, with a gross margin of 30.5%, a decrease of 4.6 percentage points [3] - The cash flow from operating activities was 204 million yuan, an increase of 86.1% year-on-year [3] Order Backlog and Market Outlook - As of June 30, 2024, the company had an order backlog of 2.132 billion yuan, up 33.5% year-on-year, with over 30% of these orders from overseas markets [3] - The company has been expanding its presence in international markets, benefiting from the global olefin investment boom [3] Cost and Expense Analysis - The company’s period expense ratio was 6.93%, an increase of 1.84 percentage points year-on-year, primarily due to rising management expenses [4] Revenue and Profit Forecast - The report adjusts the revenue forecast for 2024-2026, expecting revenues of 2.881 billion yuan, 3.399 billion yuan, and 3.789 billion yuan, with growth rates of -5.5%, 18%, and 11.5% respectively [4] - Net profit forecasts for the same period are 296 million yuan, 405 million yuan, and 525 million yuan, with growth rates of -15.4%, 36.7%, and 29.8% respectively [4]

证券代码：300435 证券简称：中泰股份 公告编号：2024-053 杭州中泰深冷技术股份有限公司 第五届监事会第九次会议决议的公告 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。 杭州中泰深冷技术股份有限公司（以下简称"公司"）第五届监事会第九次会议 于 2024 年 8 月 26 日在杭州市富阳区东洲街道高尔夫路 228 号公司研发楼会议室以 现场和通讯的方式召开，本次监事会会议经全体监事一致同意豁免会议通知期限要 求。会议应到监事 3 名，实到监事 3 名，由监事会主席高云主持，本次会议的召集、 召开及表决程序符合《中华人民共和国公司法》等有关法律法规及《公司章程》的相 关规定，会议形成的决议合法、有效。现将有关会议决议情况公告如下： 监事会成员认真审阅《杭州中泰深冷技术股份有限公司2024年半年度报告》及其 摘要后认为：《杭州中泰深冷技术股份有限公司2024年半年度报告》及其摘要内容真 实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见巨潮资讯网（http://www.cninfo.com.cn/）。 表决结果：3票赞成，0票 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,367,881,319.36, a decrease of 18.18% compared to the same period last year[13]. - The net profit attributable to shareholders was ¥123,418,609.74, down 33.00% year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥118,381,446.07, a decline of 33.42% compared to the previous year[13]. - The net cash flow from operating activities increased by 86.08% to ¥204,018,857.94[13]. - The total assets at the end of the reporting period were ¥4,709,468,967.82, a decrease of 13.05% from the end of the previous year[13]. - The company's operating revenue for the reporting period was ¥1,367,881,319.36, a decrease of 18.18% compared to ¥1,671,726,523.58 in the same period last year, primarily due to a decline in the gas segment's revenue and reduced project deliveries in the manufacturing segment[33]. - The company's net cash flow from operating activities increased by 86.08% to ¥204,018,857.94, mainly due to a reduction in procurement expenditures compared to the previous year[34]. - The company reported a significant decrease in cash and cash equivalents, with a net decrease of ¥662,315,387.40, primarily due to increased loan repayments[34]. - The company's cash and cash equivalents decreased by 9.10% to ¥1,026,319,958.21, representing 21.79% of total assets[36]. - The company's total assets decreased from ¥5,416,294,299.63 to ¥4,709,468,967.82, a decline of approximately 13.0%[95]. - The company's total equity increased from ¥3,188,925,101.91 to ¥3,218,278,629.98, an increase of about 0.9%[95]. Risk Management - The company faces risks including macroeconomic fluctuations, soaring commodity prices, and market competition, which are detailed in the risk management section[2]. - The company has a structured approach to managing risks associated with order execution and goodwill impairment[2]. - The company has identified a risk of rising costs due to rapid price increases in bulk materials like steel and aluminum, which could pressure profit margins if not managed effectively[51]. - The company aims to mitigate risks from international market fluctuations and currency exchange rates, with over 30% of its orders being international[52]. - The company is actively managing its goodwill risk associated with the acquisition of Shandong Zhongyi, ensuring that performance metrics are met to avoid impairment[55]. - The company faces risks from macroeconomic fluctuations that could impact industrial demand, particularly in sectors closely tied to natural gas and petrochemicals[50]. Corporate Governance - The company’s legal representative is Zhang Youhu, who also oversees accounting responsibilities[8]. - The company has not reported any changes in its registered address or contact information during the reporting period[10]. - The company has maintained its information disclosure practices without changes during the reporting period[11]. - The company’s financial report is signed by key executives, ensuring its accuracy and completeness[2]. - The company’s board of directors and supervisory board did not undergo any changes during the reporting period[59]. - The company did not experience any significant litigation or arbitration matters during the reporting period[65]. - The company has no significant asset or equity sales during the reporting period[47]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[68]. Research and Development - The company has achieved a 5.02% increase in R&D investment, totaling ¥32,308,327.97, reflecting its commitment to technological advancement[34]. - The company has developed core products in hydrogen production and purification, successfully applying its plate-fin heat exchanger technology in national large-scale low-temperature hydrogen production experimental devices[24]. - The company has established a strong position in the electronic gas sector, supplying plate-fin heat exchangers to major clients such as Intel, Samsung, and TSMC, with plans to enhance capacity for future orders[25]. - Investment in research and development has increased by 30%, focusing on innovative technologies and new product development[167]. Market Expansion - The company has established a dual-engine business model combining equipment manufacturing and gas operation, with significant investments in gas operation projects[20]. - The company has entered the bulk gas operation market with a new air separation unit in Shandong, which has begun stable gas supply[20]. - The company is actively expanding into the rare gas market with a new purification facility for krypton and xenon gases, currently in trial operation[20]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[160]. - A new product line is expected to launch in Q3 2024, projected to contribute an additional $50 million in revenue[160]. - The company has initiated discussions for potential acquisitions to enhance its technological capabilities and market reach[160]. Shareholder Information - The company reported a plan not to distribute cash dividends or issue bonus shares for the current period[2]. - The company approved the allocation of 735,000 restricted stocks for 19 eligible incentive recipients as part of its 2021 stock incentive plan[61]. - The stock grant price for the 2021 stock incentive plan was adjusted from 5.86 CNY/share to 5.71 CNY/share[61]. - The total number of shares increased to 383,925,600 after the completion of the second vesting period of the 2021 restricted stock incentive plan, with 735,000 shares becoming tradable[80]. - The company plans to repurchase shares with an amount between RMB 50 million and RMB 100 million, representing 0.66%-1.32% of the total share capital[81]. - As of June 30, 2024, the company has repurchased a total of 3,737,550 shares, representing 0.97% of total shares outstanding[86]. - Zhejiang Zhongtai Steel Group Co., Ltd. holds a 31.63% stake in the company, amounting to 121,418,709 shares[84]. - The top ten unrestricted shareholders include individuals and entities with significant holdings, such as 13,831,666 shares held by Bian Chuanrui[87]. Environmental and Regulatory Compliance - The company reported no significant environmental penalties or issues during the reporting period[63]. - The company has maintained compliance with environmental regulations and has not faced any administrative penalties[63]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[123]. - The company adheres to the enterprise accounting standards, ensuring that its financial statements accurately reflect its financial status and operational results[125]. Financial Instruments and Accounting Policies - The company applies the equity method for joint operations, recognizing its share of assets and liabilities accordingly[135]. - Financial instruments are classified into categories based on their measurement basis, including those measured at amortized cost and fair value[139]. - The company measures financial assets at amortized cost using the effective interest method, with gains or losses recognized in profit or loss upon derecognition, reclassification, amortization, or impairment[140]. - The company recognizes expected credit losses for financial assets measured at amortized cost and certain debt instruments, with expected credit losses defined as the weighted average of credit losses based on default risk[142]. - The company recognizes revenue from the sale of plate-fin heat exchangers and cold boxes at the point of delivery, confirming sales when the product is completed and inspected[180]. - The company confirms revenue from natural gas sales based on actual consumption measured at the end of each month, adhering to approved pricing standards[182]. - The company recognizes interest income on finance leases based on the internal rate of return over the lease term[190]. Future Outlook - The company projects a revenue growth of 20% for the second half of 2024, driven by new product launches and market expansion strategies[160]. - Future guidance includes maintaining a strong focus on sustainability and reducing carbon emissions by 20% by 2025[160].