证券代码：300435 证券简称：中泰股份 公告编号：2023-052 杭州中泰深冷技术股份有限公司 第五届监事会第三次会议决议的公告 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"）第五届监事会第三次会议于 2023 年 8 月 17 日在公司三楼会议室以现场会议的方式召开，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： 一、审议通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会成员认真审阅《杭州中泰深冷技术股份有限公司2023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2023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 ...

杭州中泰深冷技术股份有限公司 鉴于 2 名激励对象因离职/退休个人原因未认购本次限制性股票，公司本次对未 予认购尚未归属的部分限制性股票进行作废处理，符合《上市公司股权激励管理办 法》及公司《2021 年限制性股票激励计划》的相关规定，本次作废部分限制性股票 事项履行了必要的审议程序，符合公司股东大会的授权。因此，我们一致同意公司作 废部分已授予尚未归属的限制性股票。 （本页无正文，为杭州中泰深冷技术股份有限公司独立董事关于公司第五届董 事会第三次会议相关事项独立意见之签字页） 独立董事关于公司第五届董事会第三次会议相关事项的 独立意见 我们作为杭州中泰深冷技术股份有限公司（以下简称"公司"）的独立董事，根 据《上市公司独立董事规则》、《上市公司治理准则》等有关文件规定，以及《公司章 程》、《独立董事工作制度》等公司制度的约定，本着对公司、全体股东和投资者负责 的态度，秉持实事求是的原则，基于独立判断，对公司第五届董事会第三次会议审议 的相关事项发表独立意见如下： 一、关于作废部分已授予尚未归属的限制性股票的独立意见 黄平 林文胜 袁少颖 2023 年 8 月 17 日 ...

证券代码：300435 证券简称：中泰股份 公告编号：2023-051 《2021 年限制性股票激励计划》等相关规定，上述 2 名激励对象已获授尚未归属的 2.10 万股第二类限制性股票不得归属，并由公司作废。 杭州中泰深冷技术股份有限公司 第五届董事会第三次会议决议的公告 具体内容详见巨潮资讯网(http://www.cninfo.com.cn/)。 表决结果：9 票赞成，0 票反对，0 票弃权。 二、审议通过《关于作废部分已授予尚未归属的限制性股票的议案》 鉴于公司 2 名激励对象因离职/退休个人原因未认购其 2021 年限制性股票激励计 划首次授予第二期归属的个人份额，根据《上市公司股权激励管理办法》以及公司 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"）第五届董事会第三次会议于 2023年8月17日在杭州市富阳区东洲街道高尔夫路228号公司四楼会议室以现场和通讯 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。本次会议应出席董事9名，实际出 ...

证券代码：300435 证券简称：中泰股份 公告编号：2023-053 杭州中泰深冷技术股份有限公司 此次违规行为情节轻微，未对公司及中泰设备的生产经营造成影响。 2、根据《深圳证券交易所创业板股票上市规则》，公司此次行为不属于 《深圳证券交易所创业板股票上市规则》第10.5.1条、第10.5.2条和第10.5.3 条规定的情形，不触及重大违法强制退市的情形。上述罚款涉及10万元，公司 将计入营业外支出，预计将影响公司2023年度净利润（相关数据以公司定期报告 为准）。目前公司生产经营有序进行，未对公司财务状况及经营成果产生重大不 利影响。 杭州中泰深冷技术股份有限公司（以下简称"公司"）下属全资子公司浙 江中泰深冷设备有限公司（以下简称"中泰设备"）于近日收到杭州市生态环 境局出具的《行政处罚决定书》（杭环桐罚〔2023〕24号）。现将该决定书的主 要内容和相关情况公告如下： 一、事情经过 根据杭州市生态环境局雷霆行动交叉检查工作安排，杭州市生态环境局临平 分局于2023年5月17日对中泰设备进行了调查，检查中发现中泰设备危废仓库内 废油漆渣未粘贴危废标签，部分废油漆桶未存放于危废仓库内，杭州市生态环境 局 ...

Financial Performance - The company's revenue for Q1 2023 was ¥951,692,643.06, representing a 7.34% increase compared to ¥886,619,524.99 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2023 was ¥69,821,184.31, an increase of 11.90% from ¥62,393,577.59 in the previous year[5]. - The net profit after deducting non-recurring gains and losses was ¥68,915,127.45, reflecting a 16.16% increase from ¥59,325,458.16 year-on-year[5]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.18, up 12.50% from ¥0.16 in the previous year[5]. - Operating profit for the current period was ¥84.35 million, representing a growth of 5.06% compared to ¥80.32 million in the previous period[17]. - The company reported a total comprehensive income of ¥69.73 million, compared to ¥62.29 million in the previous period, reflecting a growth of 11.66%[18]. Cash Flow and Operating Activities - The net cash flow from operating activities decreased significantly by 68.97%, amounting to ¥7,090,667.63 compared to ¥22,854,446.54 in the same period last year[5]. - Cash flow from operating activities generated a net amount of ¥7.09 million, down 68.93% from ¥22.85 million in the previous period[21]. - The company’s investment activities resulted in a net cash outflow of ¥71.20 million, compared to a net outflow of ¥1.13 million in the previous period[21]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥4,858,918,462.33, a 3.74% increase from ¥4,683,798,853.88 at the end of the previous year[5]. - The company's total current assets reached CNY 2,676,170,043.72, up from CNY 2,526,962,757.63 at the start of the year, reflecting a growth of approximately 5.9%[14]. - The total liabilities of the company were CNY 1,959,922,732.70, compared to CNY 1,861,381,511.84 at the beginning of the year, indicating an increase of approximately 5.3%[15]. - The total non-current assets amounted to CNY 2,182,748,418.61, a slight increase from CNY 2,156,836,096.25 at the beginning of the year[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,511[10]. - Zhejiang Zhongtai Steel Group Co., Ltd. held 31.90% of the shares, making it the largest shareholder[10]. - Shareholders' equity attributable to the parent company increased by 2.73%, reaching ¥2,896,196,179.79 compared to ¥2,819,302,750.80 at the end of the previous year[5]. Expenses and Costs - The total operating costs for the current period were ¥874.25 million, an increase of 7.95% from ¥809.83 million in the previous period[17]. - Research and development expenses increased to ¥15.13 million, a rise of 44.73% from ¥10.44 million in the previous period[17]. Other Financial Metrics - The company received government subsidies amounting to ¥150,176.37 during the reporting period[7]. - Cash and cash equivalents increased to CNY 1,381,545,911.18 from CNY 1,283,336,340.12, representing a rise of about 7.7%[14]. - Accounts receivable increased slightly to CNY 577,475,276.07 from CNY 567,579,867.93, showing a growth of about 1.6%[14]. - Inventory levels rose to CNY 300,904,952.18 from CNY 279,689,640.72, indicating an increase of approximately 7.6%[14]. - The company reported a deferred tax asset of CNY 47,768,638.42, up from CNY 40,902,972.43, reflecting an increase of about 16.5%[15].

Financial Performance - The company's operating revenue for 2022 was CNY 3,256,424,871.20, representing a 35.29% increase compared to CNY 2,406,997,413.64 in 2021[26]. - The net profit attributable to shareholders for 2022 was CNY 277,958,917.54, a 13.29% increase from CNY 245,352,782.01 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was CNY 260,650,900.10, up 15.55% from CNY 225,577,813.46 in 2021[26]. - The total assets at the end of 2022 reached CNY 4,683,798,853.88, marking a 19.59% increase from CNY 3,916,414,035.93 at the end of 2021[26]. - The basic earnings per share for 2022 was CNY 0.73, reflecting a 12.31% increase from CNY 0.65 in 2021[26]. - The company reported a net cash flow from operating activities of CNY 288,242,881.90, which is an 8.48% decrease compared to CNY 314,956,857.58 in 2021[26]. - The weighted average return on equity for 2022 was 10.43%, slightly up from 10.21% in the previous year[26]. - The company received government subsidies amounting to CNY 12,264,900.52 in 2022, compared to CNY 11,656,718.99 in 2021[32]. - The company reported a total of CNY 17,308,017.44 in non-recurring gains for 2022, down from CNY 19,774,968.55 in 2021[32]. - The company’s revenue from the cryogenic technology equipment sector reached approximately 907 million yuan, with a year-on-year growth of 38.00%[51]. Market Strategy and Competitiveness - The company aims to enhance its market competitiveness by improving product and service quality, expanding into new markets, and increasing overseas sales efforts[4]. - The company recognizes the impact of macroeconomic fluctuations on industrial demand and is committed to adjusting its business strategies accordingly[4]. - The company plans to continue expanding its market presence and invest in new technologies to enhance its product offerings[26]. - The company plans to increase marketing efforts and investment in various segments, including electronic manufacturing and hydrogen energy markets, to capture more market share and establish a solid strategic foundation for steady business growth in 2023[81]. - The company will strengthen its overseas sales efforts, promoting its excellent products and services internationally to address increasing domestic competition in 2023[81]. Research and Development - The company will focus on research and development to improve product technology and quality in response to increasing competition in the cryogenic technology market[8]. - Research and development expenses increased by 48.13% to ¥59,817,171.49 compared to the previous year[59]. - The number of R&D personnel rose by 121.95% to 182, with R&D personnel now making up 16.43% of the total workforce[60]. - The company intends to enhance its R&D capabilities by expanding its research team and achieving new heights in the design and manufacturing of large, high-pressure plate-fin heat exchangers, as well as breakthroughs in cryogenic technology processes[81]. - The company is actively engaged in the research and development of new technologies, focusing on deep cooling technology innovations[101]. Business Operations and Model - The company intends to optimize its business model by developing both equipment manufacturing and investment operations simultaneously to ensure stable performance and cash flow[6]. - The company has established a dual-engine business model of "equipment manufacturing + investment operation," transitioning from equipment sales to a focus on both manufacturing and operation[38]. - The company has completed its capacity expansion projects, which are expected to alleviate long-standing capacity bottlenecks and improve order acquisition capabilities[47]. - The company has established a wholly-owned subsidiary, Zhongtai Deep Cooling Investment, to enhance operational capabilities[136]. Risks and Challenges - The company is facing risks from rising costs of raw materials, including steel and aluminum, which could pressure profit margins if not passed on to downstream customers[5]. - The company emphasizes the importance of managing project risks and customer credit to mitigate the risk of order cancellations or delays[7]. - The company has identified potential goodwill impairment risks related to its acquisition of Shandong Zhongyi, which could impact current profits if performance does not meet expectations[9]. Shareholder and Governance - The company maintains independence from its controlling shareholders in terms of business operations, personnel, assets, and finance, ensuring autonomous decision-making and risk management[91]. - The company has established a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, which operate independently from shareholders[92]. - The company has a structured remuneration system for directors, with performance-based bonuses included in the total remuneration[106]. - The company held its annual shareholders' meeting on May 10, 2022, with a participation rate of 38.20%[93]. Environmental and Compliance - The company faced an administrative penalty of CNY 257,000 for environmental violations related to water pollution during the reporting period[142]. - The company has not reported any major environmental issues or corrective actions taken to reduce carbon emissions[142]. - The company has not engaged in any non-operating fund occupation by major shareholders or related parties during the reporting period[145]. Future Outlook - In 2023, the company aims to actively seek opportunities in the gas operation market and steadily advance the investment operation business model, expanding its revenue channels through self-investment and cooperative development[81]. - The company has set a performance guidance for the next fiscal year, aiming for a revenue increase of 10%[96]. - The company plans to release 25% of the shares held by executives annually as part of the stock incentive plan[183].

证券代码：300435 证券简称：中泰股份 公告编号：2023-018 杭州中泰深冷技术股份有限公司 特此公告。 杭州中泰深冷技术股份有限公司 董事会 2023 年 4 月 6 日 务总监唐伟先生、董事会秘书周娟萍女士、独立董事田园园女士。 敬请广大投资者积极参与。 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2023年4月8日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《中泰股份2022年年度报告》 及《中泰股份2022年年度报告摘要》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年4 月11日（星期二）15:00-17:00在"中泰股份投资者关系"小程序举行2022年度网 上业绩说明会。本次网上说明会将采用网络远程的方式举行，投资者可登陆"中 泰股份投资者关系"小程序参与互动交流。为广泛听取投资者的意见和建议，提 前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信中搜索"中泰股份投资者关系"； 参与方式二：微信扫一扫以下二维 ...

杭州中泰深冷技术股份有限公司投资者关系活动记录表 编号：2015-003 | --- | --- | --- | --- | --- | --- | |-----------------------|----------------|--------------------------------------------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | 投资者关系活动 \n ...

杭州中泰深冷技术股份有限公司投资者关系活动记录表 编号：2015-007 | --- | --- | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|-------|-------| | | | | | | | 投资者关系活动 | ■ 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新 | | | | | 类别 | 闻发布会 □路演活动 | | | | | | □ 现场参观 □其他 | | | | | 参与单位名称及 | 博时基金 尹哲 | | | | | 人员姓名 | 中银国际 杨绍辉 | | | | | 时间 | 2015 ...

杭州中泰深冷技术股份有限公司投资者关系活动记录表 编号：2015-006 | --- | --- | |-------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系活动 | 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新 | | 类别 | | | | | | 参与单位名称及 人员姓名 | | | 时间 | | | 地点 | | | | | | 上市公司接待 人 员姓名 | | | 投资者关系活动 | | | 主要内容介绍 | 公司板翅式的竞争对手主要是美国查特以及日本住友等国际公司，公司客户 个国家，设计及生产 ...