证券代码：300435 证券简称：中泰股份 公告编号：2025-017 杭州中泰深冷技术股份有限公司 关于召开2024年年度股东大会的通知 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。 经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 三次会议审议，决定于2025年5月8日召开公司2024年年度股东大会，现将会议有 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年年度股东大会 （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十三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：2025年5月8日（星期四）下午14:30。 2．网络投票时间：2025年5月8日（星期四） 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2025年5月 8日（星期四）上午9:15-9:25，9:30-11:30，下午1 ...

证券代码：300435 证券简称：中泰股份 公告编号：2025-014 杭州中泰深冷技术股份有限公司 第五届监事会第十二次会议决议的公告 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"）第五届监事会第十二 次会议于2025年4月17日在公司研发楼会议室以现场方式召开，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，与会的各位监事已知悉与所议事项 相关的必要信息。本次会议应出席监事3名，实际出席会议监事3名。本次会议由 监事会主席高云主持，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。经与会监事认真审议本次会议议案并表决，形成本次 监事会决议如下： 一、 审议通过《关于公司 2024 年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2024年年度报告》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.cninf ...

证券代码：300435 证券简称：中泰股份 公告编号：2025-013 杭州中泰深冷技术股份有限公司 第五届董事会第十三次会议决议的公告 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"）第五届董事会第十三 次会议于2025年4月17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，实际出席会议董事9名，公司监事、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年年度报告及其摘要的议案》 表决结果：9票赞成，0票反对，0弃权。 本议案尚需提交公司2024年年度股东大会审议。 二、审议通过《关于公司2024年度董事会工作报告的议案》 根据2024年公司董事会工作情况，董事会起草了 ...

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: ...