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 关于 2024 年年度权益分派实施公告 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"）本次权益分派以公司现有 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）。 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，本次权益分派实施后的除权除息价格=股权登记日收 ...

Core Viewpoint - Sichuan Chuanhuan Technology Co., Ltd. has been recognized for its outstanding investor relations management by being included in the 2024 "Best Practices in Investor Relations Management" list, reflecting its commitment to effective communication with investors [1][2]. Group 1: Business Performance - In 2024, the company achieved a revenue of 1.363 billion yuan, representing a year-on-year growth of 22.88% [1]. - The net profit attributable to shareholders reached 203 million yuan, marking a year-on-year increase of 25.15%, setting a historical record for both revenue and profit [1]. - The company has maintained steady growth in its main business of automotive pipeline systems while expanding its research and development in liquid cooling pipelines for data servers and energy storage [1]. Group 2: Investor Relations Management - The company has established a diversified and multi-dimensional communication system with investors, utilizing performance briefings, investor calls, emails, and interactive platforms to facilitate effective dialogue [1]. - In 2024, the company received an A-level rating for information disclosure from the Shenzhen Stock Exchange, indicating a strong commitment to transparency and investor engagement [1]. - The recognition of the company's investor relations management is seen as a validation of its pragmatic communication approach and responsiveness to market concerns [2]. Group 3: Shareholder Returns - The company has committed to returning value to shareholders, announcing a mid-term cash dividend of 30.27 million yuan and an annual proposed cash dividend of 59.89 million yuan, totaling over 90 million yuan [2]. - The cumulative cash dividend since its IPO in 2016 has reached 610 million yuan, exceeding twice the net funds raised during the IPO (303 million yuan) [2]. - The annual cumulative cash dividend ratio is projected to reach 44.48%, demonstrating the company's dedication to sharing growth dividends with shareholders [2]. Group 4: Future Outlook - The company plans to continue implementing new development concepts while expanding its market in server and energy storage liquid cooling pipelines, maintaining a dual-track development strategy in "automotive + server" pipeline systems [2]. - There is a commitment to further enhance the investor relations management system by building a more transparent and efficient information disclosure mechanism to accurately convey the company's core value [2].

Investment Rating - The report maintains a "Buy" rating for the automotive industry, indicating a positive outlook for investment opportunities [2]. Core Insights - The automotive industry is experiencing a recovery in profitability, driven by the "old-for-new" policy, which has stimulated steady growth in passenger car sales in China [4][20]. - In 2024, the wholesale sales of passenger cars in China reached 27.41 million units, a year-on-year increase of 6.15%, while the sales of new energy passenger cars grew by 31.99% to 12.23 million units [4][22]. - The penetration rate of new energy vehicles increased to 44.6% in 2024, up 10.2 percentage points from 2023, indicating a strong trend towards electrification [22]. - The report highlights a significant divergence in performance within the passenger car sector, with leading companies like BYD showing robust growth, while others like SAIC and GAC faced declines [31][39]. Summary by Sections 1. Automotive Industry Performance in 2024 - The automotive industry in China is benefiting from government policies that encourage consumers to replace old vehicles with new ones, leading to increased sales [20]. - The total wholesale sales of passenger cars in 2024 were 27.41 million units, with a growth rate of 6.15% year-on-year [4][20]. 2. Passenger Car Sector: Performance Disparity - The passenger car sector achieved revenues of CNY 2,063.48 billion in 2024, a 9.79% increase, while net profit reached CNY 59.83 billion, up 1.37% [5][31]. - The first quarter of 2025 saw revenues of CNY 434.86 billion, a 7.39% increase, and net profit of CNY 14.09 billion, a 16.35% increase [5][31]. 3. Automotive Parts Sector: Revenue and Profit Growth - The automotive parts sector reported revenues of CNY 966.12 billion in 2024, a 6.14% increase, and net profit of CNY 47.41 billion, a 10.29% increase [6][53]. - In the first quarter of 2025, revenues reached CNY 234.43 billion, a 7.40% increase, with net profit at CNY 14.32 billion, a 13.56% increase [6][53]. 4. Investment Strategy - The automotive indices have shown significant growth, with the passenger car index rising by 7.29% and the automotive parts index by 14.82% year-to-date [7][75]. - The report emphasizes the importance of focusing on intelligent vehicle development, with companies like Huawei leading in technology integration [79]. 5. Key Companies and Recommendations - The report recommends several companies based on their performance and market position, including Zhongyuan Neipei, Xinz坐标, Kehua Holdings, and others, all rated as "Buy" [10].

Core Viewpoint - Chuanhuan Technology (300547.SZ) announced a share reduction plan by its major shareholders, leading to a 5.51% drop in stock price to 29.17 yuan [1] Share Reduction Plan - Major shareholders including Wen Qichao, Wen Jianshu, and their associates plan to reduce their holdings by a total of up to 2,160,000 shares, representing 1% of the total share capital excluding repurchased shares [1] - Individual reductions include: - Wen Qichao, Wen Jianshu, Wen Xiulan, and Wen Xiuqiong each plan to reduce up to 540,000 shares (0.25% of total) [1] - Mao Bohai plans to reduce up to 313,000 shares (0.14% of total, 24.99% of his holdings) [1] - Jiang Qingchun plans to reduce up to 152,200 shares (0.07% of total, 24.99% of his holdings) [1] Shareholding Structure - Wen Qichao holds 18,109,571 shares (8.38% of total) [2] - Wen Jianshu holds 24,255,896 shares (11.22% of total) [2] - Wen Xiulan holds 4,239,762 shares (1.96% of total) [2] - Wen Xiuqiong holds 7,695,594 shares (3.56% of total) [2] - Jiang Qingchun holds 609,045 shares (0.28% of total) [3] - Mao Bohai holds 1,252,418 shares (0.58% of total) [3] Financial Performance - In Q1 2025, Chuanhuan Technology reported revenue of 316 million yuan, a year-on-year increase of 5.60% [3] - Net profit attributable to shareholders was 46.44 million yuan, up 5.06% year-on-year [3] - Net profit after deducting non-recurring gains and losses was 44.19 million yuan, a 6.70% increase [3] - Operating cash flow was -48.95 million yuan, compared to 16.60 million yuan in the same period last year [3] - For 2024, the company achieved revenue of 1.363 billion yuan, a 22.88% increase [4] - Net profit attributable to shareholders was 203 million yuan, up 25.15% [4] - Net profit after deducting non-recurring gains and losses was 193 million yuan, a 26.31% increase [4] - Operating cash flow was 201 million yuan, a 99.20% increase [4]

Core Viewpoint - Sichuan Chuanhuan Technology Co., Ltd. announced a share reduction plan by its major shareholders due to personal funding needs, with a total of up to 2,160,000 shares to be sold over the next three months [1][2][3] Shareholder Information - Major shareholders include: - Wen Qichao: 18,109,571 shares (8.38%) - Wen Jianshu: 24,255,896 shares (11.22%) - Wen Xiulan: 4,239,762 shares (1.96%) - Wen Xiuqiong: 7,695,594 shares (3.56%) - Jiang Qingchun: 609,045 shares (0.28%) - Mao Bohai: 1,252,418 shares (0.58%) [1][2][3] Reduction Plan Details - Each shareholder plans to reduce their holdings as follows: - Wen Qichao, Wen Jianshu, Wen Xiulan, Wen Xiuqiong: up to 540,000 shares each (0.25%) - Total reduction not exceeding 2,160,000 shares (1%) [1][2][3] - Jiang Qingchun plans to reduce up to 152,200 shares (0.07%) [2][3] - Mao Bohai plans to reduce up to 313,000 shares (0.14%) [2][3] Implementation Timeline - The reduction will occur within three months starting from 15 trading days after the announcement, specifically from June 10, 2025, to September 9, 2025 [4][5] Compliance and Commitments - Shareholders have committed to adhere to previous lock-up agreements, ensuring no violations have occurred regarding share transfers [5][6]

2、公司自然人股东，公司董事、总经理蒋青春，持有公司股份 609,045 股（占剔 除公司回购专用证券账户中持股数量的总股本 0.28%），蒋青春计划自本公告披露之日 起 15 个交易日后的三个月内以集中竞价的方式减持公司股份不超过 152,200 股（占剔 除公司回购专用证券账户中持股数量的总股本 0.07%，拟减持股份数量占其持有本公 司股票总数的 24.99%）。 3、公司自然人股东，公司董事、副总经理毛伯海，持有公司股份 1,252,418 股（占 剔除公司回购专用证券账户中持股数量的总股本 0.58%），毛伯海计划自本公告披露之 日起 15 个交易日后的三个月内以集中竞价的方式减持公司股份不超过 313,000 股（占 剔除公司回购专用证券账户中持股数量的总股本 0.14%，拟减持股份数量占其持有本 公司股票总数的 24.99%）。 证券代码：300547 证券简称：川环科技 公告编号：2025-018 四川川环科技股份有限公司 关于股东股份减持计划的预披露公告 公司股东文琦超、文建树、文秀兰、文秀琼、蒋青春、毛伯海保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。本 ...

四川川环科技股份有限公司 2024 年年度股东大会决议 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。 特别提示： 1、本次股东大会无增加、变更议案的情况； 5、本次股东大会审议的全部议案均对中小投资者实行单独计票。中小投资者 是指除上市公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上 股份的股东以外的其他股东； 6、本公告中占公司股份总数的百分比例均保留 4 位小数，若其各分项数值之 和与合计数值存在尾差，均为四舍五入原因造成。 一、会议召开和出席情况 证券代码：300547 证券简称：川环科技 公告编号：2025-019 （一）会议召开情况 通过互联网投票系统进行网络投票的具体时间为：2025年5月16日上午 9:15 至下午 15:00 的任意时间。 2、会议召开地点：公司会议室 -1- 2、本次股东大会没有出现否决议案的情况； 3、本次股东大会不涉及变更前次股东大会决议的情形； 4、本次股东大会采取现场投票和网络投票相结合的方式召开； 1、会议召开时间： （1）现场会议召开时间：2025 年 5 月 16 日 14 时 00 分 （2）网 ...

北京万商天勤（成都）律师事务所 关于四川川环科技股份有限公司 2024 年年度 股东大会的法律意见书 致：四川川环科技股份有限公司 北京万商天勤（成都）律师事务所（以下简称："本所"）接受四川川环科技 股份有限公司（以下简称："贵公司"或"公司"）的委托，以常年法律顾问的身 份，指派郭勇、张皓森律师（以下简称："本所律师"）出席了贵公司 2024 年年 度股东大会（以下简称："本次股东大会"）。现本所律师依据《中华人民共和国 公司法》（以下简称："《公司法》"）、《中华人民共和国证券法》（以下简称："《证 券法》"）和中国证券监督管理委员会发布的《上市公司股东大会规则》（以下简 称："《股东大会规则》"）等法律、法规、规范性文件以及《四川川环科技股份有 限公司章程》（以下简称："《公司章程》"）的规定，对本次股东大会的召集、召 开程序、出席会议人员的资格、召集人资格、表决程序及表决结果等重要事项发 表法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的事项进行了审查， 查阅了本所律师认为出具法律意见书所必需的文件、资料，并对有关问题进行了 必要的核查和验证。 本所同意将本法律意见书随同本次股东大会决 ...

川环科技（300547）在互动平台表示，公司与成飞的合作正按照对方流程正常有序进行中，鉴于合作项 目涉及客户保密要求，暂无法披露具体细节。 ...

公司基本情况：公司成立于 2002 年，自设立以来一直专注于车用胶管系 列产品，主营业务包括传统燃油汽车、新能源汽车、摩托车用橡塑软管及 总成，产品涵盖燃油系统胶管、冷却系统胶管、制动系统胶管、动力转向 胶管等，目前已和国内 50 多家主机厂、50 多家摩托车厂商、200 多家二 次配套厂商建立稳定供配关系，并已开始批量供货储能冷却系统管路产品。 公司业绩方面：受益于新能源汽车行业需求增长，公司 2022-2024 年分别 实现收入 9.07/11.09/13.63 亿元，yoy+16.81%/+22.31%/+22.88%；分别实现 净利润 1.22/1.62/2.03 亿元，yoy+16.60%/+32.32%/+25.15%。 主业方面：下游汽车需求带动管路行业增长，公司产品及客户覆盖齐全 行业方面，2024 年国内新能源汽车销量为 1285.8 万辆，同比增长 35.42%。 我们预计未来汽车行业持续向节能、环保、轻量化、总成化、智能化、网 联化方向发展，行业整体发展趋势良好。 目前公司对橡胶和尼龙两种类型的产品均可设计、开发和生产，技术路线 覆盖全面；客户方面，公司拥有 50 多家汽车主机厂、50 ...