四川川环科技股份有限公司 2024 年半年度报告全文 四川川环科技股份有限公司 2024 年半年度报告 公告编号：2024-029 2024 年 8 月 28 日 1 四川川环科技股份有限公司 2024 年半年度报告全文 者查阅并注意投资风险。 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人文琦超、主管会计工作负责人罗英及会计机构负责人(会计主 管人员)刘亚丽声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司可能面临宏观环境变化及复杂多变的经济形势、行业竞争加剧、新 业务拓展、原材料价格波动等带来的风险，具体参见本报告"第三节 管理层 讨论与分析"之"十、公司面临的风险和应应对措施"的相关内容，敬请投 资者查阅并注意投资风险。 | --- | --- | |-----------------------------------------------------------------|---------- ...

证券代码：300547 证券简称：川环科技 公告编号：2024-025 四川川环科技股份有限公司 关于公司及全资子公司取得专利证书、作品登记证书 对公司经营的影响：上述专利证书和作品登记证书的取得和应用，短期内对 公司的经营业绩不会产生重大影响，但对公司的技术创新、产品创新、市场及品 牌影响力提升等方面产生积极的影响，有利于进一步完善公司知识产权保护体系， 形成持续创新机制，巩固和保持技术领先优势，提升公司核心竞争力。 备查文件： 1、国家知识产权局颁发的专利证书 2、国家版权局颁发的作品登记证书 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。 四川川环科技股份有限公司（以下简称"川环科技"或"公司"）和全资子公司 四川福翔科技有限公司于近日取得一批专利证书和作品登记证书，其证书信息如 下： | 序 | 专利名称 | 专利 | 申请日 | 授权公告 | 专利号 | 专利权人 | 备注 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 类型 | | 日 | | | | | 1 | 胶管 ...

Key Points Company and Industry Overview - **Company**: Chuanhuan Technology (川环科技) - **Industry**: Automotive thermal management, rubber and nylon hose manufacturing - **Focus**: High-value-added components such as rubber and nylon hoses, connectors, and other upstream parts Financial Performance - **2024 H1 Net Profit**: Expected to be between 0.92 to 1.04 billion yuan, up 50% to 70% year-on-year - **2024 H1 Non-Operating Net Profit**: Expected to be between 0.88 to 1 billion yuan, up 45% to 65% year-on-year - **2024 Q2 Net Profit**: Expected to be between 0.48 to 0.6 billion yuan, up 23% to 55% year-on-year and 8% to 36% sequentially Key Drivers of Growth 1. **Strong Demand**: **[5]** The automotive industry, particularly the new energy vehicle sector, is experiencing robust growth. Passenger car wholesale volume reached 11.86 million units in H1 2024, up 6% year-on-year, with new energy vehicles accounting for 463 million units, up 30% year-on-year. 2. **Strong Customer Base**: **[6]** Key customers include Chang'an, BYD, Seres, Geely, and Guang'an, among others. These customers contributed significantly to the company's revenue growth. 3. **Full-Chain Layout**: **[7]** The company has expanded its product range to include rubber and nylon hoses, as well as body attachments. This has enhanced its product competitiveness and increased its market share. 4. **Operational Efficiency**: **[10]** The company has continuously improved its operational management capabilities, leading to a decline in cost ratio and an increase in profitability. New Business Opportunities - **Energy Storage**: **[11]** The company is actively expanding into the energy storage market, which is expected to grow rapidly. It has established partnerships with over 40 energy storage customers and has started mass production. - **Data Center**: **[11]** The company is also exploring opportunities in the data center market, which is currently dominated by imported products. Future Outlook - **Sustainable Growth**: The company's automotive thermal management business is expected to continue growing sustainably. - **New Growth Drivers**: The energy storage and data center markets are expected to become significant contributors to the company's future growth.

[Table_MainInfo] 公司研究/汽车与零配件 证券研究报告 川环科技（300547）公司公告点评 2024 年 07 月 09 日 | --- | --- | |----------------------------------------------------|----------------| | 股票数据 | | | 07 [ Table_StockInfo 月 09 日收盘价（元） ] | 16.09 | | 52 周股价波动（元） | 11.03-21.00 | | 总股本 / 流通 A 股（百万股） | 217/177 | | 总市值 / 流通市值（百万元） | 3490/2842 | | 相关研究 | | | [Table_ReportInfo] 《 23 年业绩稳健增长， 24Q1 | 预增业绩亮眼》 | | 2024.03.17 | | | 《优质的汽车橡塑软管供应商》 | 2023.11.27 | | --- | |----------------------------| | | | 分析师 : 刘一鸣 | | Tel:(021)23154145 | | Email:ly ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company is expected to achieve a net profit attributable to shareholders of 0.92-1.04 billion yuan in H1 2024, representing a year-on-year increase of 50%-70% [1] - The growth in the new energy sector and the optimization of product and customer structure are key drivers for the company's performance [1] - The company has successfully expanded into energy storage and data center businesses, with initial results showing promise [1] Summary by Sections Performance Forecast - The company forecasts a net profit of 2.27 billion yuan for 2024, 3.09 billion yuan for 2025, and 3.99 billion yuan for 2026, with corresponding earnings per share of 1.05, 1.43, and 1.84 yuan respectively [1][12] Business Growth - The company's net profit for Q2 2024 is projected to be 0.54 billion yuan, a year-on-year increase of 38.96%, marking a historical high for a single quarter since its listing [1] - The revenue from new energy vehicles has increased, with the company covering over 50 automotive manufacturers and numerous secondary suppliers [1] New Business Development - The company has begun mass production of energy storage liquid cooling pipeline systems and small-scale supply for data center server liquid cooling systems [1] - The company is also entering the aircraft sector, collaborating with AVIC Xi'an Aircraft Industry Group on fuel and vent pipeline systems, which are currently in flight verification [1]

Financial Performance - The estimated net profit attributable to shareholders for the first half of 2024 is approximately between 92.07 million and 104.35 million RMB, representing a year-on-year growth of 50% to 70% compared to 61.38 million RMB in the same period last year[2] - The estimated net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 88.18 million and 100.34 million RMB, reflecting a year-on-year increase of 45% to 65% compared to 60.81 million RMB last year[2] - The estimated amount of non-recurring gains and losses for the first half of 2024 is approximately 5.6 million RMB, primarily from government subsidies[13] Business Growth and Strategy - The company benefited from the growth in demand within the automotive industry, particularly in the new energy vehicle sector, leading to an increase in the revenue share from new energy vehicles[3] - The company has optimized its product and customer structure, resulting in an increase in the sales proportion from the top five customers, which has enhanced profitability[3] - The company continues to develop partnerships with multiple new energy vehicle manufacturers while promoting rubber and nylon composite pipelines and other products in the main engine factories[11] Operational Efficiency - The company has strengthened lean management and intelligent equipment transformation, leading to a further decrease in comprehensive expense ratio while maintaining stable overall business growth[5] - The company has maintained self-manufacturing for all components of the pipeline system, with continuous improvement in the project allocation for new products[12]

大家好欢迎参加国元汽车穿环科技小范围交流目前所有参会者均处于静音状态现在开始曝光免责声明风险提示及免责声明本次会议为国元证券客户开发设计在任何情形下都不构成对会议参加者的投资建议尽请会议参加者充分了解各类投资风险根据自身情况自主作出投资决策并自行承担投资风险 本次会议内容的知识产权仅为国务院证券所有 未经国员证券事先书面许可任何机构或个人不得以任何形式转发翻版复制发布或引用会议全部或部分内容亦不得从未经国员证券书面授权的任何机构个人或其运营的媒体平台接收翻版复制或引用会议全部或部分内容不得制作会议纪要对外发送擅自制作会议纪要引起不当传播的后果自负版权所有违者必究 好的 感谢会员秘书周总好 各位投资者小伙好 我是国人汽车刘乐今天呢 我们是系列线上交流会的第七场我们就先邀请到了川环科技总理周总来给大家分享一下公司的情况那川环呢 是我国汽车软管领域的一个平台型企业今天来发展这个快速的推进也是已然有了这个一片龙头的一个趋势下游客户的也是非常给力 非常优质 这个也在向这个储能啊数据中心这些新业务方向去拓展法理今天的会议呢我们先请周总简单介绍一下公司最近的这个经营情况然后我们大家进行交流那下面时间交给周总周总您请好的那现 ...

特别提示： 1、根据《公司法》《深圳证券交易所上市公司自律监管指引第 9 号——回购 股份》等相关规定，上市公司回购专用证券账户中的股份不享有利润分配等权利。 因此，四川川环科技股份有限公司（以下简称"公司"）本次权益分派以股权登记 日 总 股 本 剔 除 已 回 购 股 份 680,000.00 股 后 股 份 为 基 数 （ 现 有 总 股 本 为 216,906,174.00 股，剔除后为 216,226,174.00 股），向全体股东每 10 股派发现金 2.77 元（含税），合计派发现金股利 59,894,650.20 元（含税）。 四川川环科技股份有限公司 关于 2023 年年度权益分派实施公告 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。 2、按公司总股本（含公司回购专户已回购股份）折算每 10 股现金分红金额= 现金分红总额÷总股本×10=59,894,650.20÷216,906,174.00×10=2.761316 元（保 留六位小数，最后一位直接截取，不四舍五入）。按总股本折算每股现金分红的比 例= 0.2761316 元/股。因此，本 ...

会议要点 1、公司基本情况  公司位于四川达州市大竹县，距离重庆较近，占地面积约 25 万平方米， 2016年上市，具有40多年的研发和生产经验，连续十多年获得中国橡胶管 市场企业称号。 2、主营业务与产品  公司主要生产传统汽车和新能源汽车、摩托车用的橡胶软管及总成，具备生 产橡胶类管路、尼龙类管路及两者结合的管路的能力，并能自主研发生产各 类连接件、三通和快装接头。  车用橡胶软管广泛应用于燃油系统、冷却系统、进排气系统、制动系统、转 向系统和附件系统等，满足国六排放标准。 3、市场地位与产品价值  公司是国内规模较大的专业汽车橡胶管主流供应商之一，也是国内摩托车橡 胶管系列主要供应商之一。豪华轿车用橡胶管组合价值超过 35元，单车橡 胶管长度超过19米。传统燃油车单车价值量在 200到400元，纯电系统在 ...

更多资料加入知识星球：水木调研纪要 关注公众号：水木纪要 川环科技液冷部件 原文 _ 2024年06月05日11:45 发言人 00:00 我觉得还有点问题。那个公司这边写着说是给客户已经是供货了一个管路产品，液冷管路对 吧？就是这个F和H，对，H个然后这个的话那个是不是独供的？这无所谓是无所谓，不是独 供的这不是，因为他有需要，他必须是两家以上供应商。 发言人 00:32 好的，然后那个单价的话有没有那个，能不能透露一下？他这个东西怎么说，也说对我们保密 程度非常高，严格保密一年。他的每一台用量，实事求是讲我们都不知道。只是我们私下找他 们的这个技术人员过来跟我们交流的时候，我们私下了解到就说相当于它这个一个服务器上的 话，它不是分为什么什么服务器里面分为什么数据抽取单元。一个单元的话大概的一个用量大 概是2到3米左右。然后一台的话大概它有接近十来个数据单元。然后每一台每一个整个的这 个服务器的话大概用量是30米左右，30米。就我看那个之前好像你这边也有回复过，这个大 概25到30大概这个样子。 发言人 01:24 ...