（编辑 任世碧） 证券日报网讯 7月30日晚间，浙江力诺发布公告称，公司于2025年6月24日召开了第五届董事会第九次 会议、第五届监事会第九次会议，于2025年7月16日召开了2025年第一次临时股东会，审议通过了《关 于修订〈公司章程〉的议案》，根据有关法律法规的规定对公司治理结构进行调整以及对《公司章程》 进行修订。公司于2025年7月17日召开了第六届职工代表大会第九次会议、第五届董事会第十次会议， 完成了公司第五届董事会职工代表董事、第五届董事会审计委员会委员的选举。公司已于近日完成了 《公司章程》修订的相关工商变更登记（备案）以及公司董事、监事、审计委员会委员等变动的相关工 商变更登记（备案）。 ...

公司已于近日完成了《公司章程》修订的相关工商变更登记（备案）以及 公司董事、监事、审计委员会委员等变动的相关工商变更登记（备案）。 特此公告。 浙江力诺流体控制科技股份有限公司 浙江力诺流体控制科技股份有限公司 关于完成工商变更登记（备案）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。 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 06 月 24 日召开了第五届董事会第九次会议、第五届监事会第九次会议，于 2025 年 07 月 16 日召开了 2025 年第一次临时股东会，审议通过了《关于修订〈公司章 程〉的议案》，根据有关法律法规的规定对公司治理结构进行调整以及对《公司 章程》进行修订。 公司于 2025 年 07 月 17 日召开了第六届职工代表大会九次会议、第五届董 事会第十次会议，完成了公司第五届董事会职工代表董事、第五届董事会审计 委员会委员的选举。 上述具体内容详见公司于 2025 年 06 月 26 日、2025 年 07 月 16 日和 2025 年 07 月 17 日在巨潮资讯网（http://www.cni ...

Core Viewpoint - As of April 30, 2024, a total of 2,462 A-share listed companies in China have published their sustainable development reports, with a notable focus on tax compliance management practices within these reports [1][3]. Group 1: Implementation of Sustainable Development Reporting - The "Guidelines for Sustainable Development Reporting of Listed Companies" came into effect on May 1, 2024, marking a new phase in the standardized disclosure of sustainable information [3]. - Companies included in major indices must disclose their 2025 sustainable development reports by April 30, 2026, while other companies are encouraged to voluntarily adopt these guidelines [3]. Group 2: Tax Compliance Commitments - Listed companies contributed a total of 4.54 trillion yuan in taxes in 2024, accounting for 25.96% of the national tax revenue, with many companies making commitments to comply with tax laws in their reports [3][5]. - Baoshan Iron & Steel Co., Ltd. outlined seven commitments regarding tax compliance, emphasizing adherence to local tax laws and transparent relationships with government entities [4]. Group 3: Tax Management Practices - Zhejiang Lino Fluid Control Technology Co., Ltd. highlighted its tax management procedures and commitment to tax compliance, reflecting the growing importance of tax issues among stakeholders [6]. - New Wind Technology Co., Ltd. adapted its internal tax management processes to align with business model changes and conducted employee training to enhance tax awareness [7]. Group 4: Digitalization and Risk Management - ZTE Corporation has established a global tax compliance committee to oversee tax governance and ensure compliance, reflecting a trend towards digitalization in tax management [9]. - Tianma Microelectronics Co., Ltd. developed a tax risk control system to monitor and manage tax risks proactively, shifting from reactive to preventive measures [10].

Group 1 - Airo Energy (688717.SH) plans to reduce its shareholding by up to 0.78% of the total share capital within three months after 15 trading days due to personal funding needs [1] - Aopu Optoelectronics (002338.SZ) intends to reduce its shareholding by up to 240,000 shares, representing 1% of the total share capital, within 90 days after 15 trading days [1] - Placo New Materials (300811.SZ) completed a reduction of 1.01% of its shares, while shareholder Mei Jianjun reduced 8,134 shares, accounting for 0.0476% of the total share capital [1] Group 2 - Boqian New Materials (605376.SH) plans to reduce its shareholding by up to 261,600 shares, which is 1% of the total share capital, through block trading within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) completed a reduction of 3.99% of its shares, totaling 394,480 shares [1] - Surveying and Mapping Co., Ltd. (300826.SZ) plans to reduce its shareholding by up to 50,000 shares, accounting for 0.03% of the total share capital, within three months after 15 trading days [1] Group 3 - Deyi Cultural Creation (300640.SZ) plans to reduce its shareholding by up to 300,000 shares, which is 0.0965% of the total share capital, within three months after 15 trading days [3] - Dingsheng New Materials (603876.SH) intends to reduce its shareholding by up to 3% of the total share capital through various trading methods within three months after 15 trading days [3] - Pan-Asia Micro透 (688386.SH) terminated its reduction plan early, having reduced 2.38% of its shares, bringing its holding to 4.95% [3] Group 4 - Guangpu Co., Ltd. (300632.SZ) plans to reduce its shareholding by up to 8,474,900 shares, which is 3% of the total share capital, within three months after 15 trading days [3] - Guorui Technology (300600.SZ) has reduced its shareholding by 7,297,300 shares, accounting for 2.48% of the total share capital, bringing its holding to 19.97% [3] - Hengtong Co., Ltd. (603223.SH) plans to reduce its shareholding by up to 21,425,600 shares, which is 3% of the total share capital, within three months after 15 trading days [4] Group 5 - Hongbao Li (002165.SZ) plans to reduce its shareholding by up to 14,705,400 shares, representing 2% of the total share capital, within three months after 15 trading days [4] - Hongquan IoT (688288.SH) reduced its shareholding by 869,977 shares, accounting for 0.86% of the total share capital, bringing its holding to 12.80% [4] - Huace Film and Television (300133.SZ) reduced its shareholding by 2.6 million shares, which is 0.14% of the total share capital, bringing its holding to 18.19% [4] Group 6 - Huada Jiutian (301269.SZ) plans to reduce its shareholding by up to 8,144,100 shares, which is 1.5% of the total share capital, within three months after 15 trading days [5] - Huqi Environmental Protection (300929.SZ) plans to reduce its shareholding by up to 1,312,500 shares and 8,800 shares by its concerted actors [5] - Huazheng New Materials (603186.SZ) plans to reduce its shareholding by up to 114,600 shares and 10,300 shares by its management [5] Group 7 - Jinan Technology (300412.SZ) plans to reduce its shareholding by up to 14,932,700 shares and 1,683,000 shares by its board member [5] - Jinma Amusement (300756.SZ) plans to reduce its shareholding by up to 4,712,000 shares, 2,017,000 shares, 508,200 shares, and 372,800 shares by its shareholders [6] - Longxin Zhongke (688047.SH) completed its reduction plan, with shareholders reducing a total of 588,000 shares [6] Group 8 - Limin Co., Ltd. (002734.SZ) completed its reduction plan, with a total reduction of 1.5 million shares, accounting for 0.3434% of the total share capital [7] - Longhua New Materials (301149.SZ) completed its reduction plan, with a total reduction of 986,600 shares, accounting for 0.2294% of the total share capital [7] - Lvtong Technology (301322.SZ) plans to reduce its shareholding by up to 4,829,300 shares, which is 3.39% of the total share capital, within three months after 15 trading days [7] Group 9 - Meidixi (688202.SH) plans to reduce its shareholding by up to 2 million shares, which is 1.49% of the total share capital, within three months after 15 trading days [8] - Nanjing Julong (300644.SZ) completed its reduction plan, with shareholders reducing a total of 62,300 shares [8] - Run Du Co., Ltd. (002923.SZ) plans to reduce its shareholding by up to 10,046,800 shares, which is 3% of the total share capital, within three months after 15 trading days [8]

Industry Overview - The global ball valve market is projected to reach approximately 206.53 billion yuan by 2024, driven by increased industrialization, demand in the oil and gas sector, and a surge in global infrastructure projects [7] - In China, the ball valve market is expected to reach around 29 billion yuan by 2024, reflecting rapid industrial development and urbanization [7][6] - The number of ball valve patents in China from 2016 to 2024 totals 59,993, with notable peaks in 2018, 2019, and 2021, indicating a strong focus on innovation in the sector [6][7] Ball Valve Characteristics - Ball valves are essential fluid control devices in modern industries, particularly in the chemical sector, due to their versatility and ease of operation [4][6] - They can be categorized based on their structure (e.g., floating, fixed, V-type, three-way) and functionality (e.g., high-pressure, low-temperature, sulfur-resistant) [2] Industry Development Status - The ball valve industry has matured over the past 30 years, with a growing emphasis on precision and complexity in industrial production [6] - The increasing complexity of pipeline systems in urban and industrial settings has heightened the importance of valves in fluid control [7] Competitive Landscape - Key players in the domestic ball valve market include Neway Valve, Zhongke Suvalve, Jiangsu Shentong, and others, with Neway Valve leading in terms of product range and revenue [12][15] - Neway Valve's product line includes various types of ball valves, with a production volume of 204,024 units in 2024 [16] Industry Trends - The ball valve industry is moving towards smart technology, with a focus on high precision and sensitivity in control valves, as well as high-pressure and large-diameter cut-off valves [20] - The demand for innovative and reliable ball valves is expected to grow, driven by the evolving industrial landscape and environmental considerations [20]

Core Viewpoint - The company Zhejiang Linuo (300838) announced that senior management personnel Lu Zhengyuan reduced his shareholding in the company through centralized bidding on July 17, 2025, selling 13,000 shares at an average price of 15.01 yuan per share, which accounts for 0.0094% of the company's total share capital [1] Summary by Relevant Sections - Shareholding Reduction Details - Lu Zhengyuan originally held 52,500 shares, and after the reduction, he holds 39,500 shares, representing 0.0286% of the company's total share capital [1] - The reduction plan is consistent with previous disclosures and does not involve any violations [1] - The implementation of the reduction plan has been completed [1]

浙江力诺流体控制科技股份有限公司 关于公司高级管理人员减持股份计划实施完成的公告 股东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。 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 05 月 13 日 在巨潮资讯网（http://www.cninfo.com.cn）披露了《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》（公告编号：2025-026）。公司高级管理人员卢正 原先生持有公司股份 52,500 股（占公司总股本比例 0.0380%），计划在 2025 年 06 月 04日—2025年09月03日期间通过集中竞价方式减持其持有的公司股份不超过13,000 股（占公司总股本 0.0094%）。 公司近日收到卢正原先生出具的《关于股份减持计划实施完成的告知函》，现将 减持计划相关实施情况公告如下： 证券代码：300838 证券简称：浙江力诺 公告编号：2025-046 注：以上表中计算股份占总股本（137,978,000 股）的比例时，尾数进行四舍五入计 ...

Group 1 - The company held its 10th meeting of the 5th Board of Directors on July 17, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [2][8] - The board approved the proposal to waive the notification period for the meeting to enhance work efficiency, with a unanimous vote of 7 in favor [3][4] - The board elected Qian Yihui as a member of the 5th Board of Directors' Audit Committee, ensuring the committee's normal operation, with a unanimous vote of 7 in favor [5][6] Group 2 - The company announced the resignation of employee representative director Song Qiu due to personal reasons, who will continue to serve in the company until a new representative is elected [9][10] - Following Song Qiu's resignation, the company held an election for a new employee representative director, appointing Qian Yihui, whose qualifications meet legal requirements [11][12] - Qian Yihui has a background in various roles within the company and does not hold any shares, ensuring no conflicts of interest [14]

证券代码：300838 证券简称：浙江力诺 公告编号：2025-044 浙江力诺流体控制科技股份有限公司 第五届董事会第十次会议决议公告 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。 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》（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》）等有关规定。 二、董事会会议审议情况 （一）审议通过《关于豁免公司第五届董事会第十次会议通知期限的议案》 为提高工作效率，同意豁免公司第五届董事会第十次会议通知期限。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过《关于选举第五届董事会审计委员会委员的议案》 为保障董事会审计委员会的正常运行，根据《公司法》《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》《公司章程》《董事 会专门委员会实施细则》等法律法规、规范性文件的规定，董事会选举钱一慧女 士为第五届董事会审计委员会委员，与选举的董事会审计委员会委员黄志雄先生 （主任委员）、周崇成先生共同组成公司第五届董事会审计委员会，任期与本 ...

证券代码：300838 证券简称：浙江力诺 公告编号：2025-043 浙江力诺流体控制科技股份有限公司 关于董事辞任 暨补选职工代表董事及选举审计委员会委员的公告 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。 浙江力诺流体控制科技股份有限公司（以下简称"公司"、"浙江力诺"） 董事会于近日收到第五届董事会职工代表董事宋虬先生的书面辞职报告，为保证 董事会的正常运行，公司根据《中华人民共和国公司法》（以下简称《公司法》）、 《深圳证券交易所股票上市规则》《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》（以下简称《创业板上市公司规范运作》）、 《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，按照法律程序进行了职工代表董事补选工作。 一、职工代表董事辞任情况 宋虬先生因个人原因申请辞去公司第五届董事会职工代表董事之职，同时辞 去审计委员会委员职务，辞任后继续在公司任职。鉴于宋虬先生辞任将导致公司 审计委员会成员人数低于法定最低人数，根据《公司法》《创业板上市公司规范 运作》《公司章程》等有关规定，宋虬先生的 ...