浙江力诺流体控制科技股份有限公司 2024 年度监事会工作报告 浙江力诺流体控制科技股份有限公司（以下简称"公司"）监事会根据《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》）等法律法规以及《浙江力诺流体控制科技股份有限公司章程》 （以下简称《公司章程》）、《浙江力诺流体控制科技股份有限公司监事会议事 规则》（以下简称《监事会议事规则》）等相关规定，认真履行职责，依法行使 职权，对公司经营活动、财务状况、重大决策、董事和高级管理人员的履职情况 等方面实施了有效的监督，较好地保障了公司股东的权益，促进了公司规范化运 作。现将监事会2024年度主要工作和2025年度工作计划汇报如下： 一、2024 年度监事会会议召开情况 2024 年度，公司监事会共召开了 10 次会议，3 名监事均亲自出席会议，无 缺席会议的情况。每次监事会会议的召集召开程序都符合有关法律法规以及《公 司章程》《监事会议事规则》的相关规定，具体情况如下： | 序号 | 会议届次 | 召开时间 | 会议内容 | | --- | --- | --- | --- | | 1 | 第四届监事会 | 202 ...

| 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 任翔 | 1223.70 | 12.03 | 不变 | | 戴美春 | 1076.80 | 10.58 | 不变 | | 吴平 | 796.45 | 7.83 | 不变 | | 陈晓宇 | 726.88 | 7.14 | 6.57 | | 诺德投资 | 297.90 | 2.93 | 新进 | | 王秀国 | 272.30 | 2.68 | 不变 | | 余建平 | 200.13 | 1.97 | 1.32 | | 中国银行股份有限公司-大成景恒混合型证券投资 | | | | | 基金 | 83.22 | 0.82 | 不变 | | 姜卫娟 | 73.60 | 0.72 | 新进 | | 陈朝航 | 59.00 | 0.58 | -2.83 | | 较上个报告期退出前十大股东有 | | | | | 瑞安市诺德投资合伙企业(有限合伙) | 297.90 | 2.94 | 退出 | | 陈蓓蓓 | 66.82 | 0.66 | 退出 | 三、分红送配方案 ...

证券代码：300838 证券简称：浙江力诺 公告编号：2025-019 浙江力诺流体控制科技股份有限公司 关于召开 2024 年度股东会的通知 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。 根据《中华人民共和国公司法》（以下简称《公司法》）、《浙江力诺流体 控制科技股份有限公司章程》（以下简称《公司章程》）的有关规定，经浙江力 诺流体控制科技股份有限公司（以下简称"公司"）第五届董事会第六次会议审 议通过，决定于 2025 年 05 月 15 日召开公司 2024 年度股东会，现将会议有关事 项通知如下： 3、会议召开的合法、合规性 本次会议的召开程序符合有关法律法规、深圳证券交易所（以下简称"深交 所"）业务规则和《公司章程》的规定。 4、会议召开的日期、时间 （1）现场会议时间：2025年05月15日（星期四）下午14:00 （2）网络投票时间：通过深交所系统进行网络投票的具体时间为：2025年 05月15日上午9:15—9:25，9:30—11:30，下午13:00—15:00；通过深交所互联网 投票系统（http://wltp.cninfo.com. ...

证券代码：300838 证券简称：浙江力诺 公告编号：2025-010 浙江力诺流体控制科技股份有限公司 第五届监事会第六次会议决议公告 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。 一、监事会会议召开情况 浙江力诺流体控制科技股份有限公司（以下简称"公司"）第五届监事会第 六次会议通知于 2025 年 04 月 07 日以专人送达、电话、微信等方式向全体监事 发出，会议于 2025 年 04 月 17 日在浙江省温州市瑞安市上望街道望海路 2899 号公司会议室以现场的方式召开。 本次会议由监事会主席陈雷先生主持，会议应出席监事 3 人，实际出席监事 3 人，公司董事会秘书列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《浙江力 诺流体控制科技股份有限公司章程》（以下简称《公司章程》）等有关规定。 二、监事会会议审议情况 （一）审议通过《关于<2024 年度监事会工作报告>的议案》 2024 年度，公司监事会根据《中华人民共和国公司法》《中华人民共和国 证券法》等法律法规以及《公司章程》《监事会议事规则》等相关规定，认真履 行职 ...

一、董事会会议召开情况 浙江力诺流体控制科技股份有限公司（以下简称"公司"）第五届董事会第 六次会议通知于 2025 年 04 月 07 日以专人送达、电话、微信等方式向全体董事、 监事发出，会议于2025年04月17日在浙江省温州市瑞安市上望街道望海路2899 号公司会议室以现场和通讯相结合的方式召开。 本次会议由董事长陈晓宇先生主持，会议应出席董事 7 人，实际出席董事 7 人（其中公司非独立董事余建平先生、独立董事黄志雄先生通过通讯方式出席）， 公司监事和高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《浙江力 诺流体控制科技股份有限公司章程》（以下简称《公司章程》）等有关规定。 二、董事会会议审议情况 （一）审议通过《关于 2024 年度利润分配方案的议案》 证券代码：300838 证券简称：浙江力诺 公告编号：2025-009 浙江力诺流体控制科技股份有限公司 第五届董事会第六次会议决议公告 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。 根据中国证监会鼓励上市公司现金分红，给予投资者稳定、合理回报的指导 意见 ...

证券代码：浙江力诺 证券简称：300838 公告编号：2025-011 浙江力诺流体控制科技股份有限公司 关于 2024 年度利润分配方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、审议程序 浙江力诺流体控制科技股份有限公司（以下简称"公司"）于 2025 年 04 月 17 日召开第五届董事会第六次会议、第五届监事会第六次会议，审议通过《关 于 2024 年度利润分配方案的议案》，本议案尚需提交公司 2024 年度股东会审议。 （一）董事会意见 经中汇会计师事务所（特殊普通合伙）审计确认，2024年度归属于上市公司 股东的净利润为18,333,890.75元，母公司实现净利润22,083,602.70元。公司根据 《中华人民共和国公司法》（以下简称《公司法》）等有关法律法规及《公司章 程》等有关规定，按2024年度母公司实现净利润的10%提取法定盈余公积金 2,208,360.27 元 ， 截 至 2024 年 12 月 31 日 ， 公 司 合 并 报 表 可 供 分 配 利 润 为 418,069,966.34元，母公司报表可供分配利润为 ...

Financial Performance - The company's revenue and net profit declined compared to the same period last year, primarily due to a slowdown in fixed asset investment in downstream industries and prolonged project construction cycles, resulting in a significant reduction in orders in sectors like polysilicon and lithium batteries [5]. - The company's operating revenue for 2024 was ¥932,805,959.88, a decrease of 16.05% compared to ¥1,111,205,731.91 in 2023 [20]. - The net profit attributable to shareholders for 2024 was ¥18,333,890.75, representing an 82.88% decline from ¥107,062,536.00 in 2023 [20]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥16,938,933.92, down 83.47% from ¥102,497,187.94 in 2023 [20]. - The net cash flow from operating activities for 2024 was -¥5,248,834.95, a significant decrease of 137.75% compared to ¥13,905,746.70 in 2023 [20]. - The basic earnings per share for 2024 was ¥0.13, down 83.33% from ¥0.78 in 2023 [20]. - The total assets at the end of 2024 were ¥1,540,573,054.20, an increase of 5.84% from ¥1,455,557,165.96 at the end of 2023 [20]. - The return on equity for 2024 was 1.84%, a decrease of 9.34% from 11.18% in 2023 [20]. - The company reported a total of ¥1,394,956.83 in non-recurring gains for 2024, down from ¥4,565,348.06 in 2023 [27]. Dividend Policy - The company reported a cash dividend of 1.50 RMB per 10 shares (including tax) to all shareholders, based on a total of 137,978,000 shares [8]. - For the 2024 profit distribution plan, the company proposes to distribute 1.50 CNY per 10 shares, totaling 20,696,700.00 CNY (including tax), which represents 112.89% of the net profit attributable to shareholders [180][181]. - The company implemented a cash dividend policy, distributing a total of 34,292,375.00 CNY (including tax) to shareholders, at a rate of 2.50 CNY per 10 shares based on a total share capital of 137,169,500 shares [178]. Market Trends and Industry Outlook - The demand for control valves is expected to increase due to trends in industrial automation, smart manufacturing, and the strengthening of safety and environmental policies [5]. - The company acknowledges the ongoing deep cyclical adjustments in the polysilicon and lithium battery industries, which have led to a substantial year-on-year decrease in orders [5]. - The control valve market is expected to grow as downstream industries undergo transformation and upgrades, driven by industrial automation and digitalization trends [33]. - By 2027, industrial equipment investment is projected to increase by over 25% compared to 2023, creating additional market space for control valves [35]. - The demand for control valves is expected to rise due to stricter safety and environmental regulations, particularly in high-risk industries like chemicals and energy [36]. - The global instrumentation market is experiencing growth, particularly in the Asian market, which has become a significant force in the industry [31]. Strategic Initiatives - The company aims to enhance its core competitiveness and improve profitability through technological innovation, cost control, and strategic collaboration, adhering to a dual-engine strategy of "internal growth + external expansion" [5]. - The company plans to continue expanding into emerging application fields and adapting to changes in energy structure [5]. - The company is focusing on expanding into strategic industries such as petrochemicals and mining while enhancing its service capabilities in the equipment lifecycle and process valve systems [109]. - The company aims to enhance brand exposure and industry influence through participation in exhibitions and forums [71]. - The company is committed to high-quality development and implements an "internal + external" growth strategy, focusing on technology R&D, product quality, and digital transformation [58]. Research and Development - The company has accumulated a total of 107 authorized patents by the end of the reporting period [61]. - The company has established a market-oriented R&D model, emphasizing the integration of independent research and industry-academia collaboration, enhancing its R&D capabilities and industry leadership [53]. - R&D investment amounted to ¥37,845,626.83 in 2024, representing 4.06% of operating revenue, an increase from 3.84% in 2023 [87]. - The number of R&D personnel increased by 4.42% to 118 in 2024, with a notable rise in bachelor's degree holders by 40% [86]. - The company is developing new products, including a pressure-resistant ball valve series aimed at enhancing product performance and expanding market applications [85]. Operational Efficiency - The company adopts a direct procurement model with stable suppliers, ensuring sufficient raw material supply, including steel, electrical products, and castings [54]. - The production model is based on "sales-driven production," allowing for customized products to meet diverse customer needs, thereby improving production efficiency and reducing delivery times [55]. - The company aims to enhance operational efficiency through data-driven management systems, integrating market and customer demand data to guide sales strategies and supply chain adjustments [111]. - The company has implemented a management transformation to enhance operational efficiency and decision-making processes [69]. Risk Management - The company has outlined potential risks and corresponding countermeasures in its management discussion and analysis section of the report [7]. - The company faces macroeconomic risks due to the correlation with overall economic conditions, which may impact downstream investment growth [114]. - The company is exposed to market risks related to raw material costs, which could negatively affect overall profitability if not managed effectively [115]. - The company has implemented measures to manage accounts receivable risks, ensuring collaboration with reputable clients to minimize bad debt [116]. Corporate Governance - The board of directors confirmed that all members attended the meeting to review the annual report, ensuring the accuracy and completeness of the financial statements [4]. - The company has established a robust investor relations management system to enhance communication with investors [136]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations [139]. - The company has established independent internal management structures, with no shared operational spaces with controlling shareholders or their other enterprises [143]. - The board of directors held a total of 14 meetings during the reporting period, with all members actively participating [165][166]. Employee Engagement and Compensation - The company reported a total of 885 employees at the end of the reporting period, with 527 in production, 156 in sales, 120 in technical roles, 16 in finance, and 66 in administration [173][174]. - The company has a structured training program aimed at enhancing organizational and talent competitiveness, focusing on various training types [176]. - The company has a total of 961 employees receiving compensation during the reporting period, reflecting a robust workforce engagement [173]. - Total remuneration for directors, supervisors, and senior management in 2024 amounted to 4,705,900 CNY [163]. Internal Controls and Compliance - The internal control evaluation report will be fully disclosed on April 21, 2025, covering 100% of the company's total assets and operating income [198]. - There were no significant internal control deficiencies identified during the reporting period [196]. - The internal control audit report indicates that the company maintained effective financial reporting controls as of December 31, 2024 [200]. - The company is focused on maintaining compliance with legal regulations through diligent committee activities [170].

4月16日，浙江力诺连续4个交易日下跌，区间累计跌幅-3.76%。浙江力诺流体控制科技股份有限公司,是一家致力于流体控制设备的研发、生产、销售的国 家高新技术企业,成立于2003年1月,于2020年6月在深交所创业板挂牌上市。 资料显示，大成基金管理有限公司成立于1999年4月，董事长为吴庆斌，总经理为谭晓冈。目前，大成基金共有3名股东，中泰信托有限责任公司持股50%、 中国银河投资管理有限公司持股25%、光大证券股份有限公司持股25%。 财报显示，大成基金旗下大成景恒混合A为浙江力诺前十大股东，去年四季度减持。今年以来收益率5.30%，同类排名814(总4559)。 | 阶段涨幅 | 李度涨幅 | 年度涨幅 | 今年以来各阶段业绩及同类排名 | | | | --- | --- | --- | --- | --- | --- | | | | 近1周 | 近1月 | 近3月 | 新功能:"小天 | | 阶段涨幅 | | 7.79% | -5.19% | 7.11% | 型,智能问答 | | 同类平均0 | | 5.91% | -7.13% | 2.38% | 准、 专业的问 | | 沪深300 | | 2.33 ...

4、公司将会同相关中介机构对目标公司开展尽职调查、审计、评估等工作， 目前尚不明确目标公司是否存在可能对本次交易推进构成实质性障碍的事项，本 次交易最终能否完成仍存在较大的不确定性。 浙江力诺流体控制科技股份有限公司 关于签订《收购意向协议》的公告 5、根据本次交易的后续进展情况，公司将按照相关法律、行政法规、部门 规章、规范性文件及《公司章程》的相关规定，及时履行相应的决策程序和信息 披露义务。敬请投资者理性投资审慎决策，注意投资风险。 6、本次交易已经公司第五届董事会第五次会议、第五届监事会第五次会议 证券代码：300838 证券简称：浙江力诺 公告编号：2025-008 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、2025 年 03 月 26 日，浙江力诺流体控制科技股份有限公司（以下简称"公 司"或"浙江力诺"）与程路、李姝、耿世纪等 20 个人/社团法人以及徐州化工 机械有限公司（以下简称"徐化机"或"标的公司"）签署了《浙江力诺流体控 制科技股份有限公司与程路、李姝、耿世纪等 20 人/社团法人关于徐州化工机械 有限公司收购意向 ...