证券代码：300838 证券简称：浙江力诺 公告编号：2025-027 浙江力诺流体控制科技股份有限公司 关于召开 2024 年度股东会的提示性公告 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，会议通知已于 2025 年 04 月 21 日在巨潮资讯网（http://www.cninfo.com.cn）上进行披露，公告 编号为 2025-019。现将本次股东会相关事项再次提示如下： 一、召开会议的基本情况 1、会议届次：2024年度股东会 2、会议的召集人：公司董事会 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。 使表决权。 公司股东只能选择上述投票方式中的一种表决方式，同一表决权出 ...

Economic Information - In April, the housing rental industry entered a low season, with the average residential rent in 50 cities decreasing by 0.32% month-on-month to 35.2 yuan per square meter per month, and a year-on-year decline of 3.40% [2] - The global N-type SiC substrate industry is expected to see a revenue decrease of 9% in 2024, amounting to $1.04 billion, due to weakened automotive and industrial demand, increased market competition, and significant price drops [2] Company Alerts - Spring光科技 has announced that its stock is subject to irrational market speculation risk [3] - 博云新材's shareholder 高创投 plans to reduce its stake by no more than 3% [3] - Other companies such as 龙江交通, 海南海药, and 赛摩智能 also have shareholders planning to reduce their stakes by up to 3% [3][5] Overseas Market Alerts - COMEX gold futures fell by 2.76% to $3,240.1 per ounce, while silver futures decreased by 0.42% to $32.775 per ounce [2] - Citigroup forecasts that gold will consolidate in the range of $3,000 to $3,300 per ounce in the coming months, adjusting its 0-3 month target price to $3,150 per ounce [2] - Russia's oil production is expected to recover to 10.8 million barrels per day due to global demand growth and changes in domestic investment and taxation [3]

员卢正原先生计划以集中竞价方式减持本公司股份合计不超过 13,000 股（占本 公司总股本比例不超过 0.01%）。 在本减持计划公告日至减持时间区间届满日期间公司有送股、资本公积金转增股 本、配股等股份变动事项，上述拟减持股份数量将进行相应调整。 证券代码：300838 证券简称：浙江力诺 公告编号：2025-026 浙江力诺流体控制科技股份有限公司 关于持股 5%以上股东和部分高级管理人员 减持股份预披露的公告 公司持股 5%以上股东任翔先生，高级管理人员卢正原先生保证向本公司提 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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 浙江力诺流体控制科技股份有限公司（以下简称"公司"）于近日收到公司 持股 5%以上股东任翔先生和高级管理人员卢正原先生出具的《关于股份减持计 划的告知函》。 以上股东任翔先生计划以集中竞价方式、大宗交易方式减持本公司股份合计不超 过 620,000 股（占本公司总股本比例不超过 0.45%）。 一、股东的基本情况 | 股东名称 | 持有公司股份总数量（股） | 占公司总股本的比例 | ...

Financial Performance - The company's net profit for Q1 2025 was 5,419,623.03 yuan, representing a decline of 8.10% compared to the same period last year [10] - The overall revenue and profit decline is attributed to a significant impact from the downturn in the polysilicon and lithium battery industries [2][3] Strategic Focus - The company aims to become a "full-scenario application service provider" for control valves, emphasizing independent innovation and market-driven product development [2] - In 2025, the company plans to implement a strategic restructuring to enhance resource efficiency and focus on core business areas [5][6] Market Expansion - The company is actively exploring new markets and customer segments to improve profitability, particularly in strategic industries such as petrochemicals, coal chemicals, and mining [3][5] - The company is also diversifying its product marketing system to achieve multi-dimensional sales within the same customer base [7] Industry Outlook - The maintenance and repair industry for valves is expected to grow due to complex working conditions in traditional industries, stricter safety and environmental regulations, and the shift towards predictive maintenance [4][8] - The control valve industry is classified as a technology-intensive sector, with increasing demand driven by the push for industrial automation and compliance with environmental regulations [8] Acquisition Plans - The company intends to acquire 100% of Xuzhou Chemical Machinery Co., which is known for its expertise in valve technology, to enhance its competitive edge in the market [9][10] - This acquisition is expected to strengthen the company's capabilities in the coal chemical and petrochemical sectors, leveraging existing market development skills [9]

证券代码：300838 证券简称：浙江力诺 公告编号：2025-026 浙江力诺流体控制科技股份有限公司 关于持股 5%以上股东和部分高级管理人员 减持股份预披露的公告 公司持股 5%以上股东任翔先生，高级管理人员卢正原先生保证向本公司提 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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 浙江力诺流体控制科技股份有限公司（以下简称"公司"）于近日收到公司 持股 5%以上股东任翔先生和高级管理人员卢正原先生出具的《关于股份减持计 划的告知函》。 1、持有本公司股份 12,237,000 股（占本公司总股本比例 8.87%）的持股 5% 以上股东任翔先生计划以集中竞价方式、大宗交易方式减持本公司股份合计不超 过 620,000 股（占本公司总股本比例不超过 0.45%）。 2、持有本公司股份 52,500 股（占本公司总股本比例 0.04%）的高级管理人 员卢正原先生计划以集中竞价方式减持本公司股份合计不超过 13,000 股（占本 公司总股本比例不超过 0.01%）。 3、通过集中竞价方式或大宗交易方式减持的，为自 ...

浙江力诺（300838）公告，持股5%以上股东任翔计划以集中竞价方式、大宗交易方式减持不超过62万 股，占公司总股本比例不超过0.45%。高级管理人员卢正原计划以集中竞价方式减持不超过13000股， 占公司总股本比例不超过0.01%。减持期间为自本减持计划公告之日起15个交易日后的3个月内。 ...

证券代码：300838 证券简称：浙江力诺 公告编号：2025-024 浙江力诺流体控制科技股份有限公司 第五届监事会第七次会议决议公告 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 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 七次会议通知于 2025 年 04 月 18 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 28 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》等有关规定。 二、监事会会议审议情况 （一）审议通过《关于〈2025 年第一季度报告〉的议案》 经审议，监事会认为：公司编制的《2025 年第一季度报告》符合相关法律 法规的规定，报告内容真实、准确、完整地反映了公司的财务状况、经营成果和 现金流量，不存在任何虚假记载、误导性陈述或者重大遗漏。因此，我 ...

证券代码：300838 证券简称：浙江力诺 公告编号：2025-023 浙江力诺流体控制科技股份有限公司 第五届董事会第七次会议决议公告 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。 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 七次会议通知于 2025 年 04 月 18 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 28 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（其中公司独立董事杨瑞先生、黄志雄先生、周崇成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》等有关规定。 特此公告。 浙江力诺流体控制科技股份有限公司 董事会 二、董事会会议审议情况 （一）审议通过《关于〈2025 年第一季度报告〉的议案》 经审议，董事会认为：公司《2 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥164,624,027.35, a decrease of 9.41% compared to ¥181,732,404.03 in the same period last year[4] - The net profit attributable to shareholders was ¥6,331,464.58, down 5.17% from ¥6,676,402.43 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥5,419,623.03, reflecting an 8.10% decline from ¥5,897,022.22 in the previous year[4] - The company's basic earnings per share were ¥0.0459, down 5.75% from ¥0.0487 in the same period last year[5] - Net profit for the period was ¥5,580,239.31, down from ¥6,627,859.27, indicating a decrease of approximately 15.8% year-over-year[30] Cash Flow - The net cash flow from operating activities improved by 52.19%, reaching -¥32,522,795.62 compared to -¥68,029,175.39 in the same period last year[5] - Cash flow from operating activities was ¥147,045,048.80, compared to ¥164,921,236.51 in the previous period[33] - The net cash flow from operating activities was -$32.52 million, an improvement from -$68.03 million in the previous period, indicating a 52% reduction in cash outflow[34] - The total cash inflow from financing activities was $36.17 million, compared to $50.40 million in the prior period, reflecting a 28% decrease[35] - The total cash outflow from investing activities was $29.96 million, significantly higher than $14.51 million in the previous period, marking a 106% increase[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,485,246,857.29, a decrease of 3.59% from ¥1,540,573,054.25 at the end of the previous year[5] - Total liabilities decreased to ¥492,323,860.32 from ¥553,262,502.59, a reduction of approximately 11.0%[28] - The company's total assets decreased to ¥1,485,246,857.29 from ¥1,540,573,054.25, a decline of about 3.6%[29] - Long-term borrowings increased to ¥8,562,032.14 from ¥8,008,985.69, an increase of approximately 6.9%[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,718[17] - The largest shareholder, Chen Xiaoyu, holds 21.07% of shares, totaling 29,075,000 shares[17] - The total number of restricted shares held by Chen Xiaoyu is 21,806,250, which will be released at a rate of 25% annually[20] - The total number of restricted shares held by Wang Xiuguo is 8,169,000, also to be released at a rate of 25% annually[20] Financial Expenses and Investments - The company reported a significant increase in financial expenses, which rose by 312.89% to ¥468,468.67 due to higher bank loan interest expenses[12] - The cash flow from investment activities was -¥29,955,937.43, an increase of 106.55% compared to -¥14,502,749.98 in the previous year, indicating increased external investments[14] - The company paid $5.56 million in taxes, a decrease of 60% from $13.84 million in the previous period[34] Inventory and Receivables - Accounts receivable decreased from ¥699,063,585.82 to ¥666,531,406.10, a reduction of about 4.6%[26] - Inventory increased slightly from ¥215,340,819.79 to ¥218,559,038.45, an increase of approximately 1.0%[26] - The total current assets decreased from ¥1,072,344,650.05 to ¥1,020,524,567.90, a decline of about 4.8%[26]

Core Viewpoint - Zhejiang Lino reported a revenue of 933 million yuan and a net profit of 18.33 million yuan for 2024, proposing a cash dividend of 1.50 yuan per 10 shares to shareholders, driven by multiple factors including industrial automation, safety regulations, and energy transition [1] Industry Overview - The control valve industry is characterized by international brands dominating the high-end market while domestic companies accelerate their replacement efforts, gradually narrowing the gap with imported products [2] - The technology in control valves is evolving towards digitalization, integration, and intelligence, enabling remote monitoring and diagnostics [2] Company Strategy - Zhejiang Lino focuses on R&D and management to enhance core competitiveness, investing in complex products and optimizing production processes [3] - The company has established a marketing structure that enhances customer experience and integrates digital transformation across core systems [3] Competitive Advantages - The company has built a differentiated advantage through national-level qualifications, 107 patents, and a full industry chain service model, achieving a 20% reduction in delivery time and over 25% in customer cost savings [4] - It benefits from the industrial cluster in Wenzhou and policies promoting energy-efficient and intelligent product upgrades [4] ESG Performance - The company achieved a 95% employee satisfaction rate and maintained a 100% compliance rate in major decision-making processes, with significant investments in environmental management and social responsibility [5][6] - It plans to enhance its ESG performance by optimizing board structure and strengthening supplier management [6] Future Outlook - The company aims to implement a dual-driven strategy focusing on both organic growth and external expansion, with a focus on strategic industry sectors and product diversification [7] - It seeks to enhance operational efficiency and resource allocation through data integration and improved management decision-making [7]