证券代码：300435 证券简称：中泰股份 公告编号： 2025-015 杭州中泰深冷技术股份有限公司 关于2024年年度利润分配预案的公告 重要提示： 公司拟实施权益分派股权登记日的总股本扣减公司回购专用证券账户中股份为基数，向全 体股东每 10 股派发现金股利 2.00 元（含税），本年度公司不以资本公积金转增股本，不送红股。 杭州中泰深冷技术股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召 开公司第五届董事会第十三次会议，审议通过了《关于公司 2024 年年度利润分配预 案的议案》，具体内容如下： 一、 2024 年年度利润分配预案的基本情况 根据天健会计师事务所（特殊普通合伙）出具的公司 2024 年度审计报告，公司 2024 年度合并报表归属于上市公司股东的净利润为-77,960,120.77 元，母公司 2024 年度净利润为 46,959,355.17 元。按《公司法》等有关规定，加上年初未分配利润， 扣除 2024 年度实施的以前年度利润分配和提取法定盈余公积后，公司合并报表可供 股东分配的利润为 1,106,597,941.50 元，母公司报表可供股东分配的利润为 1,0 ...

| 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 浙江中泰钢业集团有限公司 | 12141.87 | 32.92 | 不变 | | 卞传瑞 | 992.46 | 2.69 | -390.71 | | 刘立冬 | 552.75 | 1.50 | -240.05 | | 章有虎 | 534.36 | 1.45 | 不变 | | 香港中央结算有限公司 | 272.66 | 0.74 | 新进 | | 广东金百合私募证券投资基金管理有限公司-金百合八号 证券投资基金 | 251.80 | 0.68 | 不变 | | 楼鑫尧 | 235.44 | 0.64 | 新进 | | 王骏飞 | 235.16 | 0.64 | -13.60 | | 潘秀生 | 201.00 | 0.54 | 不变 | | 周文峰 | 174.00 | 0.47 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 杜运志 | 348.00 | 0.94 | 退出 | | 曾菊霞 | 243.39 | 0.66 | 退出 ...

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 ...