三河同飞制冷股份有限公司 证券代码：300990 证券简称：同飞股份 公告编号：2025-025 关于召开 2024 年年度股东大会的通知 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、误导性陈述或者重大遗漏。 经三河同飞制冷股份有限公司（以下简称"公司"）第三届董事会第十四次 会议审议，决定于 2025 年 5 月 9 日召开公司 2024 年年度股东大会。现将会议有 关事项通知如下： 5、会议的召开方式： 一、召开会议的基本情况 1、会议届次：2024 年年度股东大会。 2、会议的召集人：公司董事会。 3、会议召开的合法、合规性： 公司第三届董事会第十四次会议审议通过了《关于提请召开 2024 年年度股 东大会的议案》，本次会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 9 日（星期五）下午 14:00。 （2）网络投票时间：2025 年 5 月 9 日。 其中，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 9:15-9:25，9:3 ...

三河同飞制冷股份有限公司 第三届监事会第十三次会议决议公告 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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 三河同飞制冷股份有限公司（以下简称"公司"）第三届监事会第十三次会 议于 2025 年 4 月 7 日以专人送出、电话、邮件等方式通知了公司全体监事。会 议于 2025 年 4 月 17 日在公司会议室以现场会议的方式召开。会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席高淑春女士主持。会议的召开符合《公 司法》及《公司章程》的有关规定。 证券代码：300990 证券简称：同飞股份 公告编号：2025-014 二、监事会会议审议情况 1、审议通过《关于公司<2024 年度监事会工作报告>的议案》。 为了更好地规范公司治理，维护公司利益，促进公司长远发展，根据《公司 法》等相关法律、法规、规范性文件以及《公司章程》的相关规定，公司监事会 一致同意《2024 年度监事会工作报告》。 具体内容详见公司同日刊登于巨潮资讯网（http://www.cninfo.com.cn）的 《2024 年度监事会工作报告》。 表决结果： ...

证券代码：300990 证券简称：同飞股份 公告编号：2025-013 三河同飞制冷股份有限公司 第三届董事会第十四次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 三河同飞制冷股份有限公司（以下简称"公司"）第三届董事会第十四次会 议于 2025 年 4 月 7 日以专人送出、电话、邮件等方式通知了公司全体董事，会 议于 2025 年 4 月 17 日以现场会议的方式在公司会议室召开。会议应出席董事 9 名，实际出席董事 9 名。会议由公司董事长张国山先生主持，公司其他相关人员 列席了会议。本次会议的召集和召开程序符合《公司法》及《公司章程》的相关 规定。 二、董事会会议审议情况 1、审议通过《关于公司<2024 年度总经理工作报告>的议案》 为了更好地规范公司治理，维护公司利益，促进公司长远发展，根据《公司 法》等相关法律、法规、规范性文件和《公司章程》的相关规定，公司董事会听 取了公司总经理的工作汇报并检查总经理的工作，公司总经理对 2024 年度的工 作做了详尽报告。经审议，公司董事会认为该报告真实、客观地反映了 ...

证券代码：300990 证券简称：同飞股份 公告编号：2025-017 三河同飞制冷股份有限公司 关于公司 2024 年度利润分配预案的公告 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、误导性陈述或者重大遗漏。 三河同飞制冷股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开 第三届董事会第十四次会议和第三届监事会第十三次会议，审议通过了《关于公 司 2024 年度利润分配预案的议案》。本议案尚需提交公司 2024 年年度股东大会 审议。现将预案具体情况公告如下： 一、利润分配预案的基本情况 （一）本次利润分配方案的基本情况 经天健会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属于上市 公司股东的净利润为 153,427,727.02 元，截至 2024 年 12 月 31 日，公司合并报 表可供股东分配的利润为 487,638,171.86 元，母公司可供股东分配的利润 489,213,565.11 元。根据利润分配应以母公司的可供分配利润及合并报表的可供 分配利润孰低原则，公司 2024 年度可供股东分配的利润为 487,638,171.86 元 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 169,398,880 shares[4]. - The company distributed a cash dividend of RMB 5.00 per 10 shares, totaling RMB 84,240,000.00 (including tax) based on a total share capital of 168,480,000 shares as of December 31, 2023[186]. - The cash dividend distribution represents 100% of the total distributable profit of RMB 487,638,171.86[189]. - The cash dividend policy complies with the company's articles of association and shareholder resolutions[189]. - The cash dividend distribution plan has been approved by the board and supervisory committee, pending shareholder meeting approval[192]. - The company has a minimum cash dividend payout ratio of 20% during its growth phase with significant capital expenditures[191]. Financial Performance - The company's operating revenue for 2024 reached ¥2,160,074,424.38, representing a year-on-year increase of 17.07% compared to ¥1,845,133,641.66 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥153,427,727.02, a decrease of 15.87% from ¥182,375,236.60 in 2023[18]. - The net cash flow from operating activities significantly increased by 256.78%, amounting to ¥111,175,688.44 in 2024 compared to ¥31,160,974.76 in 2023[18]. - The total assets of the company at the end of 2024 were ¥2,498,354,750.59, reflecting a 14.86% increase from ¥2,175,087,311.70 at the end of 2023[18]. - The net assets attributable to shareholders increased by 7.21% to ¥1,890,219,808.38 at the end of 2024, up from ¥1,763,117,335.60 at the end of 2023[18]. - The company reported a basic earnings per share of ¥0.91 for 2024, down 15.74% from ¥1.08 in 2023[18]. Risk Management - The company emphasizes the importance of risk awareness regarding future strategic planning and operational plans, which do not constitute a substantive commitment to investors[4]. - The company’s management has outlined potential risks and corresponding countermeasures in the report[4]. - The company faces risks from macroeconomic fluctuations and market competition, which may impact profitability; it will adjust strategies accordingly[129]. - The company will enhance supply chain management and form strategic partnerships to mitigate risks from raw material price volatility[131]. Corporate Governance - The company has a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights and interests[145]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[148]. - The company has established a performance evaluation system and compensation mechanism to ensure transparency in the hiring and evaluation of senior management[150]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[153]. - The company has a robust governance structure that complies with legal and regulatory requirements without significant discrepancies[152]. Research and Development - The company invests steadily in R&D, with 298 R&D personnel representing 15.36% of the total workforce, focusing on innovation and customer-centric product development[72]. - The company has 235 patents, including 35 invention patents, and actively engages in industry standards development, showcasing its commitment to technological advancement[71]. - The company plans to increase R&D investment to improve research efficiency and develop competitive products and services based on customer needs[128]. - The company has implemented a unique "236" innovation management model focusing on customer service and innovation[75]. Market Position and Strategy - The company has established a strong market position in the industrial temperature control sector, focusing on applications in CNC equipment, power electronics, energy storage, semiconductors, data centers, hydrogen energy, new energy vehicles, medical devices, and industrial washing[51]. - The company is positioned to benefit from the increasing demand for efficient cooling technologies driven by the rise of AI and high-density computing in data centers[42]. - The company aims to become a world-class industrial temperature control expert, focusing on high-end equipment manufacturing and international market expansion[126]. - The company is focused on expanding its market presence and enhancing product offerings through new technology development[166]. Investor Relations - The company has been actively engaging with a diverse range of institutional and individual investors throughout 2024, indicating a strong focus on investor relations[136][137]. - The company is committed to transparency and regular updates to its investors regarding its financial performance and strategic initiatives[136][137]. - The company has received an A-level rating for its information disclosure work for the 2023-2024 period, indicating a commitment to transparency and accurate communication with investors[142]. - The company conducted multiple investor communications, including a research meeting on March 7, 2024, with institutions such as Guolian Securities and Xinhua Fund[136]. Employee Engagement and Training - The company emphasizes employee training, offering both internal and external training programs to enhance overall employee quality[184]. - The company has a comprehensive salary policy that includes basic salaries and performance bonuses based on individual and company performance[183]. - The company aims to strengthen its talent pipeline and enhance employee engagement through improved performance evaluation and incentive mechanisms[128]. Production and Operations - The company has enhanced its production capacity through the addition of new production lines and process upgrades, ensuring timely order delivery amidst sufficient market demand[65]. - The production model is order-driven, combining standardized and customized products, with a focus on maintaining quality control throughout the production process[58]. - The company maintains a low product failure rate through a comprehensive quality management system and strict adherence to ISO standards[68]. Financial Management - The company reported a total investment income of CNY 4,790,827.57, accounting for 2.80% of total profit, primarily from bank financial products[101]. - The cash inflow from financing activities increased by 885.56% to CNY 24,712,460.00, mainly due to equity incentive vesting[99]. - The company has committed to invest RMB 466 million in the precision intelligent temperature control equipment project, achieving an investment completion rate of 88.89% by the end of the reporting period[119]. Compliance and Legal - The company has implemented a rigorous compliance framework in accordance with the Company Law and relevant regulations[200]. - The company actively promotes transparency and accountability in its management practices[200].

三河同飞制冷股份有限公司 2025 年第一季度报告 证券代码：300990 证券简称：同飞股份 公告编号：2025-024 三河同飞制冷股份有限公司 2025 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 573,620,262.98 | 274,432,950.33 | 109.02% | | 归属于上市公司股东的净利 | 61,906,853.08 | 5,137,981.20 | 1,104.89% | | 润（元） | | | | | 归属于上市公司股东的扣 ...

同飞股份（300990）公告，2024年营业收入21.6亿元，同比增长17.07%。归属于上市公司股东的净利润 1.53亿元，同比下降15.87%。基本每股收益0.91元/股。公司拟向全体股东每10股派发现金红利3元(含 税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

同飞股份（300990）公告，公司制定了《未来三年(2025年-2027年)股东分红回报规划》。根据规划，公 司采用现金、股票或者现金与股票相结合的方式分配股利，优先采用现金分红的利润分配方式。在有条 件的情况下，公司可以进行中期利润分配。公司每年以现金方式分配的利润不少于当年实现的可分配利 润的10%。公司在经营情况良好，并且董事会认为公司股票价格与公司股本规模不匹配、发放股票股利 有利于公司全体股东整体利益时，可以在满足上述现金分红的条件下，提出股票股利分配预案。 ...