2024 年年度权益分派实施公告 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、误导性陈述或者重大遗漏。 证券代码：300990 证券简称：同飞股份 公告编号：2025-028 三河同飞制冷股份有限公司 三河同飞制冷股份有限公司（以下简称"公司"）2024 年年度权益分派方 案已获 2025 年 5 月 9 日召开的 2024 年年度股东大会审议通过，现将权益分派事 宜公告如下： 一、股东大会审议通过权益分派方案的情况 1、公司 2024 年年度利润分配方案已经 2025 年 5 月 9 日召开的公司 2024 年 年度股东大会审议通过。利润分配方案为：以截至目前总股本 169,398,880 股为 基数，向权益分派股权登记日登记在册的全体股东每 10 股派发现金红利人民币 3.00 元（含税），合计派发现金红利 50,819,664.00 元（含税）。本次利润分配不送 红股，不以资本公积转增股本。若在利润分配预案披露日至实施权益分派股权登 记日期间，公司总股本发生变化的，公司将按照现金分红总额不变的原则对分配 比例进行相应调整。 2、本次利润分配方案披露至实施期间，公司股本总额未 ...

Summary of the Conference Call for Tongfei Co., Ltd. Industry and Company Overview - The conference call discusses Tongfei Co., Ltd., focusing on its performance in the energy storage liquid cooling sector and its expansion into data center infrastructure and semiconductor equipment markets [2][6]. Key Points and Arguments Energy Storage Liquid Cooling Business - Tongfei's energy storage liquid cooling business has shown significant improvement in profitability despite industry price wars, maintaining a market share of approximately 40%-50% among top domestic integrators [2][5]. - The company has successfully delivered large-scale energy storage projects in the Middle East, contributing to a profit of 62 million yuan in Q1 2025, exceeding previous expectations [3]. Financial Performance and Projections - Total revenue for 2024 is projected at 2.16 billion yuan, with the power electronics sector contributing 1.45 billion yuan, of which energy storage accounts for 1.18 billion yuan [2][9]. - The overall shipment volume is expected to grow by 35% to 9.5 GWh in 2025, with the proportion of overseas projects increasing to 50% [9]. Data Center Infrastructure Development - Tongfei has restructured its data center infrastructure division and is collaborating with Schneider to bid for significant projects, including a liquid cooling data center for China Mobile [2][6]. - Revenue from the data center business is expected to reach 140 million yuan in 2025, with a gross margin of 30% [15]. Semiconductor Equipment Sector - The company has entered the supply chains of major semiconductor equipment clients, with revenue in this sector projected to exceed 100 million yuan by 2025 [2][6]. Cost Control and Profitability - Effective cost control measures have resulted in lower growth rates for sales, management, and R&D expenses in 2025 compared to previous years, positively impacting profit margins [16]. Market Position and Competitive Landscape - The energy storage liquid cooling industry has faced severe price competition, with project values dropping significantly. Tongfei remains one of the few survivors alongside Yingwei, securing a strong position in the domestic market [5]. - The company is expanding its overseas client base, including partnerships with LG and Samsung, to enhance its international project portfolio [2][5]. Valuation and Growth Potential - Tongfei's projected revenue for 2025 and 2026 is 330 million and 470 million yuan, respectively, with corresponding price-to-earnings ratios of 26x and 18x, indicating significant growth potential compared to peers with higher valuations [7][17]. - The company’s valuation is considered to be in a relatively safe zone, and it is recommended for investors to pay attention to its growth trajectory [18]. Additional Important Insights - The classification of the company's financial reports by industry and product may obscure the understanding of its business structure. A clearer breakdown by downstream application areas such as energy storage, data centers, and semiconductor equipment is suggested for better insight [8]. - The gross margin for domestic energy storage projects has recovered to around 20%, while overseas projects may achieve margins 4-5 percentage points higher [10][11]. This summary encapsulates the critical insights from the conference call, highlighting Tongfei's strategic positioning, financial outlook, and market dynamics.

北京市环球律师事务所 关于 三河同飞制冷股份有限公司 2024 年年度股东大会 之 法律意见书 北京市环球律师事务所 本所律师仅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、会议表决程序及表决结果的合法性发表法律意见，不对本次股东大会审议事 项或议案的内容及前述事项或内容所表述的事实或数据的真实性及准确性发表意 见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 关于 三河同飞制冷股份有限公司 2024 年年度股东大会 之 法律意见书 GLO2025BJ（法）字第 0554 号 致：三河同飞制冷股份有限公司 北京市环球律师事务所（以下简称"本所"）接受三河同飞制冷股份有限公司 （以下简称"公司"）的委托，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》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》等法律、法规、部门规章及《三河同飞制冷股 份有限公司章程 ...

证券代码：300990 证券简称：同飞股份 公告编号：2025-027 三河同飞制冷股份有限公司 2024 年年度股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、股东大会召开时间： （1）现场会议召开时间：2025 年 5 月 9 日下午 14:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 5 月 9 日上午 9:15-9:25，9:30-11:30，下午 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 9 日上午 9:15 至下午 15:00。 2、会议地点：河北三河经济开发区崇义路 30 号，办公楼四层会议室。 3、召开方式：现场投票和网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：董事长张国山先生。 6、会议的召集、召开与表决程序符合《中华人民共和国公司法》《中华人民 1 共和 ...

Investment Rating - The report maintains a "Buy" rating for the company [4]. Core Views - The company achieved a revenue of 2.16 billion yuan in 2024, representing a year-on-year increase of 17.07%. However, the net profit attributable to the parent company was 153 million yuan, a decrease of 15.87% year-on-year. Notably, the revenue for Q4 2024 was 787 million yuan, up 51.65% year-on-year, and the net profit for the same quarter was 84 million yuan, exceeding the total net profit of the first three quarters [1]. - In Q1 2025, the company reported a revenue of 574 million yuan, a significant increase of 109.02% year-on-year, with a net profit of 62 million yuan, marking a staggering increase of 1104.89% year-on-year [1]. - The company anticipates substantial growth in revenue from data centers and semiconductor temperature control solutions [2]. Financial Performance Summary - In 2024, the company's liquid temperature control equipment revenue reached 1.466 billion yuan, a year-on-year increase of 20.65%, with a gross margin of 21.22%, down 3.93 percentage points year-on-year. The revenue from energy storage temperature control was approximately 1.176 billion yuan, up 30% year-on-year [2]. - The company has expanded its client base in the semiconductor manufacturing equipment sector, including notable clients such as Northern Huachuang and Jing Sheng Machinery [2]. - The financial projections for the company indicate expected net profits of 288 million yuan, 425 million yuan, and 608 million yuan for 2025, 2026, and 2027, respectively, reflecting year-on-year growth rates of 87.6%, 47.7%, and 43.1% [4][5]. Key Financial Metrics - The company's revenue for 2023 was 1.845 billion yuan, with a growth rate of 83.1%. The projected revenue for 2025 is 3.404 billion yuan, with a growth rate of 57.6% [5]. - The earnings per share (EPS) for 2024 is projected to be 0.91 yuan, with a significant increase to 1.70 yuan in 2025 [5]. - The net profit margin for 2024 is expected to be 7.1%, with projections of 8.5% and 9.1% for 2025 and 2026, respectively [10].

Investment Rating - The report maintains a "Buy" rating for the company [4]. Core Views - The company achieved a revenue of 2.16 billion yuan in 2024, representing a year-on-year increase of 17.07%. However, the net profit attributable to the parent company was 153 million yuan, a decrease of 15.87% year-on-year. Notably, the revenue for Q4 2024 was 787 million yuan, up 51.65% year-on-year, and the net profit for the same quarter was 84 million yuan, exceeding the total net profit of the first three quarters combined [1]. - In Q1 2025, the company reported a revenue of 574 million yuan, a significant increase of 109.02% year-on-year, and a net profit of 62 million yuan, marking a staggering increase of 1104.89% year-on-year [1]. - The company anticipates substantial growth in revenue from data centers and semiconductor temperature control solutions [2]. Financial Performance Summary - In 2024, the company's liquid temperature control equipment revenue reached 1.466 billion yuan, a year-on-year increase of 20.65%, with a gross margin of 21.22%, down 3.93 percentage points year-on-year. The revenue from energy storage temperature control was approximately 1.176 billion yuan, up 30% year-on-year [2]. - The company has expanded its client base in the semiconductor manufacturing equipment sector, including notable clients such as Northern Huachuang and Jing Sheng Machinery [2]. - The financial projections for the company indicate expected net profits of 288 million yuan, 425 million yuan, and 608 million yuan for 2025, 2026, and 2027, respectively, reflecting year-on-year growth rates of 87.6%, 47.7%, and 43.1% [4][5]. Key Financial Metrics - The company's revenue for 2023 was 1.845 billion yuan, with a projected revenue of 3.404 billion yuan for 2025, indicating a growth rate of 57.6% [5]. - The earnings per share (EPS) for 2024 is projected to be 0.91 yuan, with an expected increase to 1.70 yuan in 2025 [5]. - The net profit margin for 2024 is projected to be 7.1%, with expectations of improvement in subsequent years [10].

Core Viewpoint - The company is focused on providing system solutions in the industrial temperature control sector, aligning with national strategies for intelligent manufacturing and energy conservation, indicating a positive growth outlook for the industry [2][3]. Industry Overview - The company's products are utilized in various fields including CNC equipment, power electronics, energy storage, semiconductors, data centers, hydrogen energy, new energy vehicles, and medical devices, ensuring the safety and reliability of equipment operation [3][5]. - The industrial temperature control industry is experiencing a long-term prosperous development phase, driven by technological advancements and increasing demand for product upgrades and energy efficiency [3][5]. Financial Performance - In 2024, the company achieved a revenue of 2.16 billion yuan, representing a year-on-year growth of 17.07%. However, the net profit attributable to shareholders decreased by 15.87% to 153.43 million yuan, primarily due to intensified competition in the power electronics temperature control product market [7][9]. - The company's comprehensive gross margin declined by 4.27 percentage points compared to the previous year, reflecting the competitive pressures in the market [9]. Dividend Policy - For the fiscal year 2024, the total cash dividend amounted to 84.7 million yuan, accounting for 55.20% of the net profit attributable to shareholders. The company plans to maintain a strong cash dividend policy to enhance investor confidence [4]. Market Position and Strategy - The company is committed to technological research and innovation in industrial temperature control, with a strong technical team and sufficient reserves, which enhances its competitive advantage [5]. - The company is actively expanding its presence in the data center market, focusing on liquid cooling solutions that offer significant energy efficiency benefits [6]. Recent Developments - As of the first quarter of 2025, the company reported a revenue of 574 million yuan, a year-on-year increase of 109.02%, and a net profit of 61.91 million yuan, up 1104.89% [10].

答：您好，公司始终致力于在工业温控领域为客户提供系统解决 方案，产品与工业装备制造智能化发展方向、节能减排的国家战略紧 密契合，具有良好的发展前景。感谢您的关注。 问题 2、【查询-003】高管您好，能否请您介绍一下本期行业整体和行 业内其他主要企业的业绩表现？谢谢。 编号：2025-002 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称及人员 | 同飞股份 2024 年度业绩说明会采用网络远程方式进行，面向全体投 | | 姓名 | 资者 | | 时间 | 年 月 日 2025 4 28 15:00-16:30 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏 | | | 目 | | 上市公司接待人员 | 董事长：张国山 | | | 总经理：张浩雷 | | | 董事、常务副总经理、董事会秘书：高宇 | | | 财务总监：杨丹江 | | | 独立董事：康金龙 | | | 保荐代 ...

证券之星消息，2025年4月18日同飞股份（300990）发布公告称公司于2025年4月18日接受机构调研，安联 基金、高盛中国、臻远投资、中信保诚基金、中银基金、中金公司、新华基金、信达澳亚基金、广发证 券、广发资管、国海证券、国联证券、国盛证券、国寿安保、国泰海通、弘毅远方基金、华创证券、安信 基金、华金证券、华西证券、汇百川基金、汇泉基金、金鹰基金、泾溪投资、巨杉投资、开源证券、摩根 士丹利、南土资产、博时基金、复胜资产、上海国际信托、上海人寿保险、华杉投资、拾贝投资、同泰基 金、西部利得基金、信诚基金、兴业证券、长江证券、财通证券、招商证券、浙商证券、中国人寿、中信 建投、中信证券、朱雀基金、LCRICH CAPITAL MANAGEMENT、Pleiad Investment Advisors Limited、百 嘉基金、鑫翰资本、财通证券资管、博裕资本、晨燕资产、承珞(上海)投资、东方阿尔法基金、东方睿石 投资、东兴基金、东证融汇、东盈投资、富国基金、工银理财、淳厚基金、恒健国际投资、正圆投资、广 发基金、金控资产、国联基金、国信证券、红骅投资、宏利基金、泓德基金、源乘私募基金、东吴基金、 华泰保 ...

编号：2025-001 | | ☑特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | ☑其他（电话会议） | | | 会议参会人员： | | | 安联基金、安信基金、博时基金、财通证券、财通证券资管、淳厚基 | | | 金、东吴基金、东亚前海、方正证券、高盛中国、广发证券、广发资 | | | 管、国海证券、国联证券、国盛证券、国寿安保、国泰海通、弘毅远 | | | 方基金、华创证券、华金证券、华西证券、汇百川基金、汇泉基金、 | | | 金鹰基金、泾溪投资、巨杉投资、开源证券、摩根士丹利、南土资产、 | | | 复胜资产、上海国际信托、上海人寿保险、华杉投资、拾贝投资、同 | | | 泰基金、西部利得基金、信诚基金、兴业证券、长江证券、招商证券、 | | 参与单位名称及人员 | 浙商证券、中国人寿、中信建投、中信证券、朱雀基金、LCRICH | | 姓名 | CAPITAL MANAGEMENT、Pleiad Investment Advisors Limited、百嘉 | ...