Financial Performance - The company's operating revenue for 2024 was ¥2,716,634,173.45, a decrease of 10.86% compared to ¥3,047,457,215.87 in 2023[18] - The net profit attributable to shareholders for 2024 was -¥77,960,120.77, representing a decline of 122.27% from ¥350,060,857.05 in 2023[18] - The net cash flow from operating activities decreased by 18.30% to ¥325,063,060.35 in 2024 from ¥397,877,278.73 in 2023[18] - Basic earnings per share for 2024 were -¥0.20, down 121.74% from ¥0.92 in 2023[18] - Total assets at the end of 2024 were ¥4,542,421,755.75, a decrease of 16.13% from ¥5,416,294,299.63 at the end of 2023[18] - The company's net assets attributable to shareholders decreased by 5.98% to ¥2,977,798,327.05 at the end of 2024 from ¥3,167,268,321.59 at the end of 2023[18] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥2.00 per 10 shares (including tax) to all shareholders[5] - The proposed cash dividend is 2.00 CNY per 10 shares (including tax), with no bonus shares issued[139] - The cash dividend accounts for 100% of the total profit distribution, meeting the minimum requirement of 20% for cash dividends during the growth phase[139] Risks and Challenges - The company faced risks including macroeconomic fluctuations, rising prices of bulk materials, and market competition, which may impact future performance[5] - The company reported a significant decline in net profit, indicating ongoing challenges in maintaining profitability[18] - The company faces risks from macroeconomic fluctuations that could lead to decreased industrial demand, impacting performance[82] - Rising prices of bulk materials such as steel and aluminum pose a risk to profit margins, prompting the company to adjust pricing strategies accordingly[84] Business Development and Strategy - The company has established a dual-engine business model combining equipment manufacturing and gas operation, with significant investments in new gas separation facilities[29] - The company has entered the large gas operation sector with a new air separation unit in Shandong, which has begun stable gas supply in 2023[29] - The hydrogen energy sector is expected to see substantial growth due to national policies promoting hydrogen as a clean energy source, creating new market opportunities for the company[28] - The company plans to enhance its marketing efforts, particularly in overseas markets, to counter increasing domestic competition[81] - In 2025, the company aims to expand its presence in the hydrogen energy market and electronic manufacturing sectors, laying a strategic foundation for steady business growth[82] - The company will actively seek mergers and acquisitions with synergistic targets to rapidly scale its operations in 2025[82] Research and Development - The company has obtained 76 patents, including 31 invention patents, and is currently applying for 72 additional patents, with 50 of them being invention patents, covering multiple technology fields[36] - The company intends to increase R&D efforts, focusing on advancements in large-scale, high-pressure plate fin heat exchangers and breakthroughs in rare gas production and hydrogen energy[82] - Research and development expenses decreased by 11.97% to ¥56,450,395.69 compared to the previous year[55] - The number of R&D personnel increased by 24.14% to 252, with R&D personnel now making up 35.20% of the total workforce[57] Market Position and Customer Base - The company has successfully exported its plate-fin heat exchangers to 53 countries, establishing a strong international presence in the deep cooling technology market[32] - The company has a diverse customer base, including major domestic enterprises and international gas giants, which supports its expansion in both domestic and overseas markets[38] - The company has achieved significant recognition from clients such as Saudi Aramco and Total, and has passed qualification audits from renowned engineering companies[38] - The urban gas segment reported a significant decline in revenue and profit, with operating income of CNY 1.4 billion and net profit attributable to the parent company of CNY 49.95 million, down 29.30% and 66.02% year-on-year respectively[40] Governance and Compliance - The company has established a comprehensive corporate governance structure, ensuring compliance with relevant laws and regulations[97] - The board of directors and supervisory board operate independently, maintaining a clear separation from the controlling shareholder[99] - The company has not provided guarantees for the controlling shareholder and has no instances of non-operational fund occupation[99] - The governance structure ensures that all shareholders, especially minority shareholders, have equal rights and access to information[98] - The company is committed to maintaining transparency and accountability in its financial and operational decisions[97] Internal Control and Audit - The internal control evaluation report indicates no significant deficiencies in financial reporting controls as of the evaluation date[159] - The company has established a comprehensive internal control system to ensure compliance with laws and regulations and safeguard assets[155] - The internal control system includes risk assessment, control activities, information communication, and internal supervision[158] - The company maintained effective internal controls over financial reporting in all material respects as of December 31, 2024[164] Employee and Management Structure - The company has a total of 1,293 employees, with 645 in the parent company and 648 in major subsidiaries[133] - Employee composition includes 719 production staff, 114 sales personnel, 235 technical staff, 40 finance staff, and 185 administrative staff[133] - The company has established a salary system that combines position salary and performance evaluation to motivate employees[134] - The company has implemented a training program to enhance employees' professional knowledge and skills[135] Shareholder Engagement - The company held a temporary shareholders' meeting on February 20, 2024, with a participation rate of 38.60%, approving a share repurchase plan[109] - The annual shareholders' meeting on May 8, 2024, had a participation rate of 38.21%, where several key proposals, including the distribution of profits for 2024, were approved[109] - The company has provided opportunities for minority shareholders to express their opinions and protect their legal rights[138] Miscellaneous - The company has no significant asset or equity disposals during the reporting period[78] - The company has no significant contracts or leasing arrangements during the reporting period[185][186][187] - There were no significant legal disputes or arbitration matters reported during the year[175] - The company did not face any administrative penalties or corrective actions related to environmental issues during the reporting period[167]

本报告依据中国资产评估准则编制 杭州中泰深冷技术股份有限公司拟进行长投减值测试 涉及的山东中邑燃气有限公司 股东全部权益价值评估项目 资产评估报告 浙中企华评报字(2025) 第 0153 号 (共一册,第一册) 浙江中 公司 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3333020104202500159 | | --- | --- | | 合同编号: | zqh-2025-HT0172 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 浙中企华评报字(2025)第 0153 号 | | 报告名称: | 杭州中泰深冷技术股份有限公司拟进行长投减值测 试涉及的山东中邑燃气有限公司股东全部权益价值 | | | 项目 | | 评估结论: | 1.227.195.200.00 元 | | 评估报告日: | 2025 年 04 月 17 日 | | 评估机构名称: | 浙江中企华资产评估有限公司 | | 签名人员: | 茹奕奕(资产评估师) 会员编号:33180054 | | | 倪阔(资产评估师) 会员编号:33210247 | (可扫描二维码查询备案业务信息) 说明: ...

本人作为杭州中泰深冷技术股份有限公司（以下简称"公司"或"本公司"）的 独立董事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则》《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》《上市公司独立董事管理办法》《公司章程》《独 立董事工作制度》等相关法律法规和规章制度的规定和要求，认真行权，依法履职， 做到不受公司大股东、实际控制人或者其他与公司存在利害关系的单位或个人的影 响与左右，充分发挥独立董事的独立作用，监督公司规范运作、维护股东合法权益。 现就本人 2024 年度履行独立董事职责情况汇报如下： 杭州中泰深冷技术股份有限公司 2024 年度独立董事述职报告 杭州中泰深冷技术股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 一、独立董事的基本情况 报告期内，本人作为公司独立董事，任职符合《上市公司独立董事管理办法》 第 六条规定的独立性要求，不存在影响独立性的情况。本人履历如下： 黄平，1969 年 2 月出生，会计学博士，1992 年 8 月起任职于浙江财经大学，2000 年 1 月至今，任浙江财经大学会计 ...

杭州中泰深冷技术股份有限公司 2024 年度独立董事述职报告 杭州中泰深冷技术股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为杭州中泰深冷技术股份有限公司（以下简称"公司"或"本公司"）的 独立董事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则》《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》《上市公司独立董事管理办法》《公司章程》《独 立董事工作制度》等相关法律法规和规章制度的规定和要求，认真行权，依法履职， 做到不受公司大股东、实际控制人或者其他与公司存在利害关系的单位或个人的影 响与左右，充分发挥独立董事的独立作用，监督公司规范运作、维护股东合法权益。 现就本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 报告期内，本人作为公司独立董事，任职符合《上市公司独立董事管理办法》 第 六条规定的独立性要求，不存在影响独立性的情况。本人履历如下： 1、2024 年度，公司董事会会议及股东大会的召集召开符合法定程序，重大经营 决策和其他重大事项均按相关规定履行了相关程序，合法有 ...

杭州中泰深冷技术股份有限公司董事会 关于独立董事独立性情况的专项意见 根据证监会《上市公司独立董事管理办法》、《深圳证券交易所创业板股票上市规 则》、《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 要求，杭州中泰深冷技术股份有限公司（以下简称"公司"）董事会，就公司在任独立董 事黄平、林文胜、袁少颖的独立性情况进行评估并出具如下专项意见： 经核查独立董事黄平、林文胜、袁少颖的任职经历以及签署的相关自查文件，上述 人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务， 与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，因 此，公司独立董事符合《上市公司独立董事管理办法》、《深圳证券交易所创业板股票上 市规则》、《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》中对独立董事独立性的相关要求。 杭州中泰深冷技术股份有限公司 董事会 2025年4月17日 ...

杭州中泰深冷技术股份有限公司 董事会审计委员会对会计师事务所2024年度履职情况 评估及履行监督职责情况的报告 杭州中泰深冷技术股份有限公司（以下简称"公司"）董事会审计委员会根据 《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《国有企业、 上市公司选聘会计师事务所管理办法》《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、规范性文件 以及《公司章程》、《董事 会审计委员会工作细则》等规定和要求，本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审计委员会对会计师事务所 2024 年度履职情况评估及履行监督职责的情况 汇报如下： 一、 会计师事务所基本情况 （一） 基本信息 会计师事务所名称：天健会计师事务所（特殊普通合伙）（以下简称"天健"）； 成立日期：2011 年 7 月 18 日； 注册地址：浙江省杭州市西湖区灵隐街道西溪路 128 号； 首席合伙人 ：钟建国。 人员信息：截至 2024 年末，天健合伙人人数为 241 人，注册会计师人数为 2,356 人，签署过证券服务业务审计报告的注册会计师人数为 904 人。 业务规模：天健经审计 ...

成立时间：2024-05-06 证券代码：300435 证券简称：中泰股份 公告编号：2025-020 杭州中泰深冷技术股份有限公司 关于确认2024年度关联交易公告 本公司及董事会全体董事保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、 关联交易概述 杭州中泰深冷技术股份有限公司（以下简称"公司"）与杭州远盛安装工程有限 公司（以下简称"杭州远盛"）于 2024 年签订了劳务合同，约定由杭州远盛负责部 分冷箱安装工作，2024 年公司与杭州远盛发生关联交易金额为 5,104,385.64 元。 杭州远盛的法定代表人章有江系公司实控人、董事长章有春及公司副董事长、总 经理章有虎之堂兄弟，根据《深圳证券交易所创业板股票上市规则》7.2.3（三）的规 定，上市公司的关联自然人直接或者间接控制的，或者担任董事（独立董事除外）、 高级管理人员的，除上市公司及其控股子公司以外的法人或者其他组织，应视为公司 关联方，故杭州远盛与公司构成关联方，公司与杭州远盛签订的劳务合同构成关联交 易，需由董事会进行确认。 二、 关联方基本情况 关联方名称：杭州远盛安装工程有限公司 三、 关联交易的定价 ...