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。 证券代码：300669 证券简称：沪宁股份 公告编号：2025-021 杭州沪宁电梯部件股份有限公司 关于2024年年度权益分派实施公告 特别提示： 1、杭州沪宁电梯部件股份有限公司（以下简称"公司"）回购专用证券账 户中的股份 1,014,700 股不参与本次权益分派。公司 2024 年度利润分配方案为： 以公司总股本 192,705,526 股剔除回购专用证券账户中 1,014,700 股后的 191,690,826 股为基数，向全体股东每 10 股派发现金股利人民币 1.00 元（含 税），总计派发现金股利 19,169,082.60 元（含税）, 不送红股，不以资本公 积金转增股本，剩余未分配利润结转下一年度。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 计 算 每 10 股 现 金 分 红 金 额 = 现金分红总额 / 总股本 *10 股 = （19,169,082.60/192,705,526）*10=0.994734（保留六位小数，最后一位直接 截取，不四舍五入）。公司本次 ...

国浩律师（杭州）事务所 关于 杭州沪宁电梯部件股份有限公司 2024 年年度股东会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 沪宁股份 2024 年年度股东会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 杭州沪宁电梯部件股份有限公司 2024 年年度股东会 法律意见书 致：杭州沪宁电梯部件股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州沪宁电梯部件股份 有限公司（以下简称"公司"）的委托，指派律师出席公司 2024 年年度股东会 （以 ...

2024年年度股东会决议公告 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，并对其内容的真实性、准确性和完整性承担个人及连带责任。 1、本次股东会召开期间无增加、变更、否决提案的情况。 证券代码：300669 证券简称：沪宁股份 公告编号：2025-020 杭州沪宁电梯部件股份有限公司 一、会议召开和出席情况 1、杭州沪宁电梯部件股份有限公司（以下简称"公司"）2024 年年度股东会 于 2025 年 5 月 14 日 14:00 时在公司会议室以现场投票和网络投票相结合的方 式召开。网络投票时间：2025 年 5 月 14 日。其中，通过深圳证券交易所系统进 行网络投票的具体时间为 2025 年 5 月 14 日 9:15—9：25，9：30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 14 日 9:15-15:00 期间的任意时间。 2、本次股东会由公司董事会召集，董事长邹家春先生主持会议，公司董事、 监事、高级管理人员出席了本次会议。会议的召集、召开与表决程序符合《公司 法》和《 ...

证券代码：300669 证券简称：沪宁股份 公告编号：2025-019 杭州沪宁电梯部件股份有限公司 关于公司控股股东部分股份质押的公告 特别提示： 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。 杭州沪宁电梯部件股份有限公司（以下简称"公司"）近日接到公司控股股 东杭州沪宁投资有限公司（以下简称"沪宁投资"）的函告，其获悉所持有的公 司部分股份办理了质押登记手续，具体情况如下： 注：公司目前总股本为 192,705,526 股（含回购股份）。 二、股东股份累计被质押的情况 截至公告披露日，公司控股股东沪宁投资持有公司股份 55,551,242 股，占 公司总股本的 28.83%，累计质押股份 1,800,000 股，占其持有公司股份总数的 3.24%，占公司总股本的 0.93%。 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质押 数量 （股） 占其 所持 股份 比例 （%） 占公 司总 股本 比例 （%） 是否 为限 售股 是否 为补 充质 押 质押起 始日 质押到 期日期 质权人 质押 用途 沪宁 投资 是 1,800,000 3.2 ...

Group 1: Financial Performance - The company's revenue declined in 2024 due to three main factors: a contraction in market demand, intensified price competition, and delayed sales release of strategic products [2][3] - The real estate sector saw a 10.6% decrease in development investment, with new construction area down by 23.0% and completed area down by 27.7% [4] - Despite the revenue drop, the company maintained a dividend of 1 RMB per share, reflecting its commitment to shareholder returns [3] Group 2: Market Conditions - The elevator industry is transitioning from a growth market to a stock market, with new elevator demand expected to continue declining in the short term [4][9] - The domestic stock elevator market reached over 11 million units by 2024, with approximately 900,000 units over 15 years old, indicating a growing demand for maintenance and renovation [4][9] - The company anticipates growth in the maintenance and renovation market due to government policies and a 300 billion RMB special bond initiative [4][9] Group 3: Strategic Initiatives - The company is focusing on three strategic products: G series buffers, NS02 safety clamps, and GN/GQ series speed limiters, which have completed R&D and are expected to enter a growth phase in 2025 [3][4] - The company plans to enhance its competitive edge through continuous R&D investment and innovation, aiming to solidify its position in the safety components sector [6][7] - Future strategies include market diversification, technological innovation, and efficiency improvements through automation and digitalization [6][7] Group 4: Industry Outlook - The elevator industry faces challenges from the real estate downturn but also opportunities in the maintenance and renovation sectors [9] - The company is exploring overseas market opportunities and enhancing its service offerings in the maintenance and renovation domain [4][9] - The overall industry performance is neutral, with the company positioned to leverage policy support and market demand for old elevator renovations [8][9]

Group 1 - Shenjian Co., Ltd. reported a net profit of 33.65 million yuan for 2024, a year-on-year increase of 32.29%, with a proposed cash dividend of 0.5 yuan per 10 shares [1] - Jingce Electronics experienced a net loss of 97.60 million yuan in 2024, transitioning from profit to loss, despite a revenue increase of 5.59% to 2.565 billion yuan [1] - Jingwei Co., Ltd. reported a net profit of 35.54 million yuan for 2024, a decrease of 36.76%, with a proposed cash dividend of 1.00 yuan per 10 shares [1][2] Group 2 - Minsheng Health achieved a net profit of 91.83 million yuan in 2024, a year-on-year increase of 7.24%, with a proposed cash dividend of 1.00 yuan per 10 shares [2] - Zhongshe Co., Ltd. reported a net profit of 10.16 million yuan for 2024, a decline of 76.24%, with a proposed cash dividend of 0.2 yuan per 10 shares [3] - Keyuan Smart reported a net profit of 252 million yuan for 2024, a year-on-year increase of 56.64%, with a proposed cash dividend of 0.4 yuan per 10 shares [4] Group 3 - Beilu Pharmaceutical reported a net profit of 14.54 million yuan for Q1 2025, a year-on-year increase of 26.13%, with revenue of 283 million yuan [5] - Wangsu Technology achieved a net profit of 192 million yuan for Q1 2025, a year-on-year increase of 38.54%, with revenue of 1.235 billion yuan [6] - Keyuan Pharmaceutical reported a net profit of 23.08 million yuan for Q1 2025, a year-on-year increase of 7.25%, despite a revenue decline of 23.98% [7] Group 4 - Guangting Information reported a net profit of 24.03 million yuan for Q1 2025, turning from loss to profit, with revenue of 134 million yuan [9] - Zhaori Technology reported a net loss of 1.23 million yuan for Q1 2025, with revenue of 35.23 million yuan [11] - Huakai Yibai reported a net loss of 15.09 million yuan for Q1 2025, despite revenue growth of 35.08% to 2.292 billion yuan [13] Group 5 - Xinhongye reported a net profit of 34.43 million yuan for Q1 2025, a year-on-year increase of 20.43%, with revenue of 755 million yuan [15] - Huning Co., Ltd. reported a net profit of 3.61 million yuan for Q1 2025, a year-on-year decrease of 45.68%, with revenue of 64.51 million yuan [16] - Camel Co., Ltd. reported a net profit of 237 million yuan for Q1 2025, a year-on-year increase of 51.89%, with revenue of 4.136 billion yuan [17] Group 6 - Hengtong Co., Ltd. reported a net profit of 42.55 million yuan for Q1 2025, a year-on-year increase of 51.62%, with revenue of 313 million yuan [19] - Changqing Technology reported a net profit of 35.38 million yuan for Q1 2025, a year-on-year decrease of 23.80%, with revenue of 246 million yuan [21] - Libaba Co., Ltd. reported a net profit of 34.72 million yuan for Q1 2025, a year-on-year increase of 9.91%, with revenue of 419 million yuan [22] Group 7 - Shouxiangu reported a net profit of 58.37 million yuan for Q1 2025, a year-on-year decrease of 24.32%, with revenue of 171 million yuan [24] - Bojun Technology announced a stock issuance application accepted by the Shenzhen Stock Exchange [24] - Dayou Energy announced the full resumption of production at its Gengcun coal mine, with an annual production capacity of 3.6 million tons [25] Group 8 - Deyang Co., Ltd. successfully acquired land use rights for industrial land in Ningbo for 45.80 million yuan [27] - Tianyu Pharmaceutical's subsidiary received a drug registration certificate for an injectable product [29] - Xingwang Yuda signed a strategic cooperation agreement with the Jilin Province Bionic Robot Innovation Center [30] Group 9 - Lifang Pharmaceutical received approval for clinical trials of a new drug [32] - Zai Sheng Technology reported a net profit of 33.56 million yuan for Q1 2025, a year-on-year increase of 3.69%, with revenue of 324 million yuan [34] - Jinxin Technology reported a net profit of 319,920 yuan for Q1 2025, turning from loss to profit, with revenue of 563 million yuan [36] Group 10 - Huayin Electric reported a net profit of 75.67 million yuan for Q1 2025, a year-on-year increase of 894.61%, with revenue of 2.307 billion yuan [37] - Xinghua Co., Ltd. reported a net loss of 95.51 million yuan for Q1 2025, with revenue of 840 million yuan [38] - Heren Technology reported a net loss of 384,410 yuan for Q1 2025, with revenue of 78.40 million yuan [40] Group 11 - Fenda Technology reported a net profit of 40.45 million yuan for Q1 2025, a year-on-year increase of 84.07%, with revenue of 760 million yuan [41] - Tongda Co., Ltd. reported a net profit of 25.49 million yuan for 2024, a year-on-year decrease of 69.15%, with revenue of 6.201 billion yuan [43] - Zhonghe Holdings reported a net profit of 283 million yuan for 2024, a year-on-year decrease of 54.69%, with a proposed cash dividend of 0.3 yuan per 10 shares [44] Group 12 - Jiantou Energy reported a net profit of 531 million yuan for 2024, a year-on-year increase of 181.59%, with a proposed cash dividend of 1.3 yuan per 10 shares [44] - Guanghua Technology reported a net loss of 205 million yuan for 2024, with revenue of 2.589 billion yuan [45] - Huajin Technology reported a net profit of 29.26 billion yuan for 2024, a year-on-year increase of 8.1%, with a proposed cash dividend of 9 yuan per 10 shares [46] Group 13 - Yingke Medical reported a net profit of 1.465 billion yuan for 2024, a year-on-year increase of 282.63%, with a proposed cash dividend of 1.00 yuan per 10 shares [46] - Solar Energy reported a net profit of 1.225 billion yuan for 2024, a year-on-year decrease of 22.38%, with a proposed cash dividend of 0.56 yuan per 10 shares [46] - Dongfang Electric reported a net profit of 318 million yuan for 2024, a year-on-year decrease of 50.62%, with a proposed cash dividend of 0.32 yuan per 10 shares [47] Group 14 - Tianneng Heavy Industry reported a net loss of 262 million yuan for 2024, with revenue of 3.273 billion yuan [48] - Gangyan High-tech reported a net profit of 249 million yuan for 2024, a year-on-year decrease of 22.08%, with a proposed cash dividend of 1.00 yuan per 10 shares [48] - Shihua Machinery reported a net profit of 96.88 million yuan for 2024, a year-on-year increase of 5.35%, with revenue of 8.037 billion yuan [49] Group 15 - Gongtong Pharmaceutical reported a net loss of 27.59 million yuan for 2024, with revenue of 537 million yuan [51] - Zhongjing Electronics reported a net loss of 87.43 million yuan for 2024, with revenue of 2.932 billion yuan [53] - Yudai Development reported a net loss of 114 million yuan for 2024, with revenue of 388 million yuan [55] Group 16 - Zhenhua Technology reported a net profit of 970 million yuan for 2024, a year-on-year decrease of 63.83%, with a proposed cash dividend of 1.8 yuan per 10 shares [56] - Jierong Technology reported a net loss of 298 million yuan for 2024, with revenue of 1.357 billion yuan [58] - Changgao Electric New reported a net profit of 252 million yuan for 2024, a year-on-year increase of 45.66%, with a proposed cash dividend of 0.8 yuan per 10 shares [60] Group 17 - Shibao Detection announced a plan to acquire 81% of Zhonghuan Lianshu for 52.65 million yuan [61] - Jiangsu Boyun announced a plan to reduce its shareholding by up to 3% [62] - Jingfeng Mingyuan announced a plan to acquire 100% of Yichong Technology for 3.283 billion yuan [63]

国泰海通证券股份有限公司 关于杭州沪宁电梯部件股份有限公司 使用部分闲置自有资金及募集资金 进行现金管理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）为杭 州沪宁电梯部件股份有限公司（以下简称"沪宁股份"或"公司"）2020 年度 向特定对象发行股票的保荐机构，根据《上市公司监管指引第 2 号——上市公司 募集资金管理和使用的监管要求（2022 年修订）》、《证券发行上市保荐业务管理 办法》、《深圳证券交易所创业板股票上市规则（2024 年修订）》、《深圳证券交易 所上市公司自律监管指引第 13 号——保荐业务》、《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》等相关法律、法规及规范性文 件的规定，对沪宁股份拟使用部分闲置自有资金及募集资金进行现金管理的情况 进行了审慎核查，并出具本核查意见。 一、向特定对象发行股票募集资金基本情况 经中国证券监督管理委员会《关于同意杭州沪宁电梯部件股份有限公司向特 定对象发行股票注册的批复》（证监许可[2021]601 号），公司向特定对象发行人 民币普通（A）股股票 17,418,459 股，每股面值为人民币 1.0 ...

国泰海通证券股份有限公司 关于杭州沪宁电梯部件股份有限公司 部分募投项目延期的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）为 杭州沪宁电梯部件股份有限公司（以下简称"沪宁股份"或"公司"）2020 年 度向特定对象发行股票的保荐机构，根据《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求（2022 年修订）》、《证券发行上市保荐 业务管理办法》、《深圳证券交易所创业板股票上市规则（2024 年修订）》、 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》、《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》等相关法 律、法规及规范性文件的规定，就沪宁股份部分募投项目延期事项进行了认 真、审慎的核查，具体核查情况及核查意见如下： 截至 2024 年 12 月 31 日，公司本次以非公开方式向 11 名特定对象发行普 通股(A 股)股票募集资金的使用情况如下： 单位：万元 | 序 号 | | 项目名称 | | 实施主体 | 募集资金承 诺投资额 | 实际累计投 入募集资金 | 累计完成进 | | --- | --- | --- | ...

国泰海通证券股份有限公司 关于杭州沪宁电梯部件股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为杭州 沪宁电梯部件股份有限公司（以下简称"沪宁股份"或"公司"）的持续督导机构， 根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》《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 13 号——保荐业务》《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》等相关规定，对沪宁 股份 2024 年度募集资金存放与使用情况进行了审慎核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可证监许可[2021]601 号文《关于同意杭 州沪宁电梯部件股份有限公司向特定对象发行股票注册的批复》，公司向特定对 象发行人民币普通股（A 股）1,741.8459 万股，每股面值人民币 1 元，募集资金 总额为 25,100.00 万元，扣除各项发行费用 834.25 万元，实际募集资金净 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥64,513,875.03, representing a 4.37% increase compared to ¥61,813,508.15 in the same period last year[5] - Net profit attributable to shareholders decreased by 45.68% to ¥3,612,912.63 from ¥6,650,838.54 year-on-year[5] - Basic and diluted earnings per share fell by 45.80% to ¥0.0187 from ¥0.0345 in the same period last year[5] - Net profit for the current period was ¥3,612,912.63, a decrease of 45.7% from ¥6,650,838.54 in the previous period[26] Cash Flow - The net cash flow from operating activities dropped significantly by 78.60%, amounting to ¥3,894,099.46 compared to ¥18,197,848.68 in the previous year[5] - The net cash flow from operating activities decreased by 78.60% to ¥3,894,099.46, primarily due to a reduction in cash received from sales[16] - The net cash flow from investing activities decreased by 231.52% to -¥36,554,407.32, mainly attributed to an increase in the purchase of financial products[16] - The net cash flow from financing activities increased by 203.13% to ¥15,594,043.69, primarily due to an increase in bank loans obtained[16] - Operating cash flow for the current period is $3,894,099.46, a decrease of 78.6% from $18,197,848.68 in the previous period[27] - Net cash flow from investment activities was -$36,554,407.32, worsening from -$11,026,456.17 in the previous period[28] - Net cash flow from financing activities improved to $15,594,043.69, recovering from -$15,121,017.50 in the previous period[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥994,317,223.94, a decrease of 1.64% from ¥1,010,892,831.36 at the end of the previous year[5] - Total liabilities decreased to ¥112,177,084.57 from ¥132,365,604.62 in the previous period[23] - Non-current assets totaled ¥554,163,095.56, slightly down from ¥560,507,371.95 in the previous period[23] - Total current assets decreased from ¥450,385,459.41 to ¥440,154,128.38, reflecting a decline in cash and accounts receivable[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,712[15] - The company has a total of 10,205,589 shares under lock-up, with 412,119 shares released during the period[19] - The top 10 shareholders hold a significant portion of the company's shares, with the largest shareholder holding 55,551,242 shares[17] Operating Costs and Income - Operating costs increased by 8.55% to ¥50,770,665.40 from ¥46,773,077.59 year-on-year[11] - Other income decreased by 70.17% to ¥612,790.55, mainly due to a reduction in government subsidies received[11] - Total operating costs increased to ¥62,572,341.14, up 8.8% from ¥57,494,758.78 in the previous period[24] Asset Management - The company's short-term borrowings increased by 51.60% to ¥68,750,000.00 from ¥45,350,000.00 at the beginning of the year[10] - The company's fixed assets rose by 41.63% to ¥297,985,774.76, primarily due to the transfer of construction projects to fixed assets[10] - Accounts receivable decreased from ¥119,112,839.84 to ¥102,721,606.84, indicating a reduction in outstanding customer payments[21] - The cash and cash equivalents decreased from ¥54,024,544.85 to ¥36,958,280.68, showing a significant drop in liquidity[21] - Inventory increased slightly from ¥50,706,193.31 to ¥51,519,892.40, suggesting stable stock levels[21] Strategic Initiatives - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the call[20]