迈拓仪表股份有限公司 2024 年度会计师事务所履职情况评估报告 迈拓仪表股份有限公司聘任众华会计师事务所（特殊普通合伙） （以下简称"众华"）为公司 2024 年度财务审计机构，根据相关法 律法规的规定，公司对众华会计师事务所（特殊普通合伙）在 2024 年审计过程中的履职情况进行评估。经评估，公司认为众华资质等方 面合规有效，履职保持独立性，勤勉尽责，公允表达意见，具体情况 如下： 众华会计师事务所（特殊普通合伙）最近三年受到行政处罚 2 次、 行政监管措施4 次、自律监管措施3次，未受到刑事处罚和纪律处分。 25 名从业人员近三年因执业行为受到行政处罚 3 次、行政监管措施 12 次，自律监管措施 3 次，未有从业人员受到刑事处罚和纪律处分。 二、执业记录 （一）基本信息 一、资质条件 （一）基本信息 众华会计师事务所(特殊普通合伙)的前身是 1985 年成立的上海 社科院会计师事务所，于 2013 年经财政部等部门批准转制成为特殊 普通合伙企业。众华会计师事务所(特殊普通合伙)注册地址为上海市 嘉定工业区叶城路 1630 号 5 幢 1088 室。众华会计师事务所(特殊普 通合伙)自 1993 年起从 ...

迈拓仪表股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况 的专项说明 迈拓仪表股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况 的专项说明 众会字（2025）第 00909 号 迈拓仪表股份有限公司全体股东: 编制和对外披露汇总表并确保其真实、合法及完整是迈拓股份管理当局的责任，我们对 汇总表所载资料与迈拓股份 2024 年度已审的会计报表及相关资料的内容进行了复核，在所 有重大方面未发现不一致之处。除了对迈拓股份实施了 2024 年度财务报表审计中所执行的 对关联方交易的相关审计程序外，我们并未对汇总表所载资料执行额外的审计程序。为了更 好的理解 2024 年度迈拓股份的非经营性资金占用及其他关联资金往来情况，汇总表应当与 已审计的财务报表一并阅读。 本专项说明仅作为迈拓股份披露非经营性资金占用及其他关联资金往来情况之用，不得 用作任何其他目的。 众华会计师事务所（特殊普通合伙） 中国注册会计师 中国注册会计师 中国，上海 2025 年 4 月 24 日 我们接受委托，依据《中国注册会计师执业准则》审计了迈拓仪表股份有限公司(以下 简称"迈拓股份")2024 年度的财 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-017 迈拓仪表股份有限公司 关于部分募集资金投资项目延期的公告 截至 2024 年 12 月 31 日，公司首次公开发行股票募集资金投资项目投入及 进度具体情况如下： 单位：人民币万元 | 投资项目 | 募集资金承诺 | 已累计投入募 | 投资进度（%） | | --- | --- | --- | --- | | | 投入金额 | 集资金金额 | | | 超声计量仪表生产基地建设项目-南京 | 27,092.31 | 10,513.56 | 38.81 | | 超声计量仪表生产基地建设项目-马鞍山 | 10,000.00 | 10,012.14 | 100.12 | | 智能计量仪表研发中心建设项目 | 7,970.00 | 4,898.37 | 61.46 | | 合计 | 45,062.31 | 25,424.07 | | 注："募集资金承诺投入金额"以最近一次已披露的募集资金投资计划为依据确定。 三、本次募集资金投资项目延期的具体情况及原因说明 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 ...

迈拓仪表股份有限公司 2 024 年度 募集资金年度存放与使用情况 的鉴证报告 专项鉴证报告 众会字（2025）第 00908 号 迈拓仪表股份有限公司全体股东： 我们审核了后附的迈拓仪表股份有限公司(以下简称"迈拓股份")编制的《迈拓仪表股 份有限公司 2024 年度募集资金年度存放与使用情况的专项报告》（以下简称"专项报告"）。 一、管理层对专项报告的责任 提供真实、合法、完整的相关资料，按照中国证券监督管理委员会《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求》、深圳证券交易所《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》及相关格式指引等规定编制 专项报告，并保证其内容真实、准确、完整，不存在虚假记录、误导性陈述或重大遗漏是 XX 公司管理层的责任。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对专项报告发表鉴证意见。 三、工作概述 五、对报告使用者和使用目的的限定 本报告仅供迈拓股份 2024 年度年报披露之目的使用，未经我所书面同意，不得用作任 何其他目的。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号-历史财务信息审计或审 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-021 迈拓仪表股份有限公司 关于会计政策变更的公告 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。 特别提示： 迈拓仪表股份有限公司（以下简称"公司"）本次会计政策变更系根据中华 人民共和国财政部（以下简称"财政部 "）发布的《企业会计准则解释第17号》 及《企业会计准则解释第18号》的相关规定进行的相应变更，无需提交公司董事 会和股东会审议，不会对公司财务状况、经营成果和现金流量产生重大影响。 一、本次会计政策变更概述 （一）会计政策变更原因 根据财政部有关要求，公司自2024年1月1日起执行上述会计政策。 （三） 变更前公司采用的会计政策 本次会计政策变更前，公司按照财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定执行。 （四） 变更后公司采用的会计政策 本次会计政策变更后，公司将按照财政部发布的《企业会计准则解释第17号》 《企业会计准则解释第18号》相关规定执行，其他未变更部分，仍按照财政部前期 颁布的《企业会计准 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-015 迈拓仪表股份有限公司 关于向银行申请综合授信额度的公告 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。 迈拓仪表股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开的第 三届董事会第八次会议审议通过了《关于向银行申请综合授信额度的议案》，公 司拟向各银行金融机构申请综合授信额度不超过人民币 60,000 万元。本议案尚 需提交公司 2024 年年度股东大会审议，现将具体情况公告如下： 一、本次申请综合授信额度的情况 根据公司发展战略规划，为满足公司生产经营的资金需求，保障公司稳健运 营，公司拟向各银行金融机构申请综合授信额度总计不超过 60,000 万元（最终 以银行实际审批的授信额度为准）的综合授信额度，该授信额度包括新增授信及 原有授信的展期或者续约，自公司股东大会审议通过之日起一年内有效，在授信 期限内，授信额度可循环使用。并提请股东大会授权董事会授权董事长或其他授 权人员签署与授信相关的各项法律文件。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定 ...

迈拓仪表股份有限公司 编制单位：迈拓仪表股份有限公司 单位：万元 | | | | 上市公司核 | 年 2024 | 年度占用 2024 | 年 2024 | 年度偿 2024 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方名 | 占用方与上市公司 | 算的会计科 | 期初占 | 累计发生金额 | 度占用资 | 还累计发生 | 2024 年期末 | 占用形成 | 占用性质 | | 占用 | 称 | 的关联关系 | 目 | 用资金 | （不含利息） | 金的利息 | 金额 | 占用资金余额 | 原因 | | | | | | | 余额 | | (如有) | | | | | | 控股股东、实 | | | | | | | | | | 非经营性占用 | | 际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、 | | | | ...

现将公司监事会 2024 年度工作情况报告如下： 一、2024 年度监事会会议召开情况 2024 年度，公司监事会共召开 4 次会议，会议的召集、召开与表决程序均 符合相关法律法规和《公司章程》的有关规定。具体情况如下： | | | | | | | 1、《关于公司<2023 年年度报告>及其摘要的议案》 | | --- | --- | --- | --- | --- | --- | --- | | 第三届监事会 第二次会议 | 2024 | 年 | 4 月 | 25 | 日 | 2、《关于公司 2023 年度内部控制评价报告的议案》 | | | | | | | | 3、《关于公司 2023 年年度募集资金存放与使用情 | | | | | | | | 况专项报告的议案》 | | | | | | | | 4、《关于公司 2023 年度监事会工作报告的议案》 | | | | | | | | 5、《关于公司 2023 年度财务决算报告的议案》 | | | | | | | | 6、《关于公司 2023 年度利润分配预案的议案》 | | | | | | | | 7、《关于 2023 年度监事薪酬的议案》 | | | | ...

Financial Performance - The company's revenue for Q1 2025 was ¥52,664,122.37, representing a 4.83% increase compared to ¥50,239,242.13 in the same period last year[5] - Net profit attributable to shareholders was ¥8,038,693.86, up 6.07% from ¥7,578,861.61 year-on-year[5] - Basic and diluted earnings per share increased by 7.35% to ¥0.0584 from ¥0.0544[5] - Total operating revenue for the current period reached ¥52,664,122.37, an increase of 4.83% compared to ¥50,239,242.13 in the previous period[16] - Net profit for the current period was ¥8,038,693.86, representing a growth of 6.08% from ¥7,578,861.61 in the previous period[17] - Basic and diluted earnings per share increased to ¥0.0584 from ¥0.0544, marking a rise of 7.37%[18] Cash Flow - The net cash flow from operating activities improved significantly to ¥19,952,393.67, a 263.69% increase from -¥12,189,032.77 in the previous year[5] - Cash inflows from operating activities totaled ¥89,506,895.49, up from ¥81,333,281.45, indicating an increase of 10.67%[20] - Cash outflows from operating activities decreased to ¥69,554,501.82 from ¥93,522,314.22, a reduction of 25.61%[20] - The total cash inflow from investment activities was $45,356,586.30, up from $20,103,131.35 in the prior period[21] - The cash outflow for investment activities amounted to $174,201,967.22, compared to $166,460,860.38 previously, resulting in a net cash flow from investment activities of -$128,845,380.92[21] - The cash flow from financing activities showed a net outflow of -$407,483.64, with no cash inflow reported[21] - The net increase in cash and cash equivalents was -$109,300,470.89, compared to -$158,546,761.80 in the previous period[21] - The ending balance of cash and cash equivalents was $438,773,458.34, down from $536,704,531.70 at the end of the previous period[21] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,428,849,518.03, a 0.58% increase from ¥1,420,557,158.13 at the end of the previous year[5] - The total current assets amount to 1,082,476,354.21 CNY, an increase from 1,070,241,187.16 CNY at the beginning of the period[14] - Total liabilities amount to 159,982,598.07 CNY, slightly up from 159,392,013.37 CNY[14] - The total liabilities amounted to ¥173,468,059.28, slightly up from ¥173,059,675.01, indicating a growth of 0.24%[15] - Total equity attributable to shareholders increased to ¥1,255,381,458.75 from ¥1,247,497,483.12, a rise of 0.27%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,530[10] - The largest shareholder, Sun Weiguo, holds 36.48% of the shares, totaling 56,814,800 shares[10] - The top ten shareholders collectively hold a significant portion of the company's equity, with the top three alone accounting for over 45%[10] - The company has not reported any changes in the status of preferred shareholders or any significant changes in shareholding due to margin trading[12] Research and Development - Research and development expenses rose by 39.73% to ¥6,572,718.47, reflecting increased investment in new product development[8] - Research and development expenses rose to ¥6,572,718.47, compared to ¥4,703,736.10, reflecting an increase of 39.73%[16] Government Subsidies - The company received government subsidies amounting to ¥62,873.37, contributing to its non-recurring gains[6] Other Financial Metrics - The weighted average return on equity was 0.64%, slightly up from 0.62% in the previous year[5] - Deferred income reached ¥10,896,169.62, a slight decrease from ¥10,954,542.99, reflecting a decline of 0.53%[15] Audit Status - The company has not yet audited the first quarter report for 2025[22]

Financial Performance - The company's revenue for 2024 was ¥358,458,049.02, a decrease of 6.17% compared to ¥382,018,915.56 in 2023[30]. - Net profit attributable to shareholders for 2024 was ¥79,202,518.55, down 29.46% from ¥112,276,341.96 in 2023[30]. - The net cash flow from operating activities decreased by 69.59% to ¥20,800,931.86 in 2024 from ¥68,399,700.30 in 2023[30]. - Basic earnings per share for 2024 were ¥0.5782, a decline of 28.27% compared to ¥0.8061 in 2023[30]. - Total assets at the end of 2024 increased by 1.87% to ¥1,420,557,158.13 from ¥1,394,521,955.41 at the end of 2023[30]. - The net assets attributable to shareholders at the end of 2024 were ¥1,247,497,483.12, reflecting a 1.62% increase from ¥1,227,627,291.20 at the end of 2023[30]. - The company reported a significant drop in net profit from operating activities in the first quarter, with a loss of ¥12,189,032.77[32]. - The second quarter showed a recovery with a net profit of ¥24,371,268.47, but the third quarter saw a decline to ¥13,180,058.86[32]. - The company received government subsidies amounting to ¥790,634.48 in 2024, compared to a loss of ¥943,385.87 in 2023[35]. - The weighted average return on equity decreased to 6.43% in 2024 from 9.43% in 2023[30]. - The total profit for the company was 8,952.54 million yuan, down 31.14% year-over-year[59]. - The net profit attributable to shareholders was 7,920.25 million yuan, reflecting a decline of 29.46% from the previous year[59]. - The basic earnings per share were 0.5782 yuan, a decrease of 28.27% compared to the same period last year[59]. - The company's total revenue for 2024 was approximately ¥358.46 million, a decrease of 6.17% compared to ¥382.02 million in 2023[117]. - Revenue from the instrument manufacturing sector accounted for 96.61% of total revenue in 2024, down from 97.98% in 2023, with a revenue of approximately ¥346.30 million, reflecting a decline of 7.48%[117]. - The smart ultrasonic water meter products generated approximately ¥316.62 million in revenue, representing 88.33% of total revenue, which is a decrease of 5.99% from ¥336.79 million in 2023[117]. - The revenue from smart ultrasonic heat meters was ¥29,680,926.79, reflecting a significant decline of 20.84% compared to the previous year[119]. - The total revenue from the instrument manufacturing industry was ¥347,001,721.22, down 7.29% year-over-year[119]. - The gross margin for smart ultrasonic water meters was 50.22%, while for smart ultrasonic heat meters it was 45.85%[119]. - The company's direct sales accounted for 90.10% of total sales, with a slight decrease of 2.36% from the previous year[119]. - The revenue from the East China region was ¥125,867,077.53, down 4.45% year-over-year[119]. - The company reported a 57.16% increase in other business income, totaling ¥12,154,648.76[118]. - The total sales volume in the instrument manufacturing sector decreased by 7.85% to 93.09 million units[120]. Market and Industry Trends - The smart water meter industry in China reached a market size of 13.897 billion yuan in 2023, with a compound annual growth rate of 18.72% over the past five years[44]. - The demand for smart water meters is expected to continue growing due to national policies promoting water resource management and energy conservation[44]. - The average leakage rate of urban water supply networks in China exceeds 15%, with some cities reaching over 70%[49]. - The implementation of a tiered water pricing system has increased the demand for smart water meter installations[50]. - The smart water meter market penetration rate is expected to reach 75%-80% in the future, indicating significant replacement potential[52]. - The demand for smart heat meters is projected to exceed 600,000 units by 2026, with a market space of over 2.1 billion yuan[55]. - The smart water meter market in China has over 300 million units, with increasing demand driven by policies like tiered water pricing and modernization of water supply systems[159]. - The smart water meter industry is experiencing a compound annual growth rate (CAGR) of 19% from 2015 to 2019, projected to grow at 25% annually from 2020 to 2025[162]. - The industry is experiencing a shift towards higher accuracy and reliability in smart water meters, addressing issues related to data sampling and environmental conditions[157]. - Future trends indicate a move towards fully electronic smart water meters, eliminating inconsistencies in readings[157]. - Wireless transmission technologies such as LoRa and NB-IoT are becoming mainstream in smart water meter systems, facilitating easier installations[157]. - The industry is focusing on ultra-low power consumption technologies to address challenges in battery life and energy efficiency for smart water meters[157]. Product Development and Innovation - The company is focused on expanding its market presence through innovative smart metering solutions, including smart water meters and intelligent control valves[20]. - The report indicates that the company is committed to optimizing energy allocation and achieving energy-saving goals through intelligent metering instruments[20]. - The company is actively engaged in research and development of new technologies to enhance its product offerings in the smart metering sector[20]. - The company specializes in the research, production, and sales of smart ultrasonic water meters and heat meters, providing integrated solutions for smart water management and energy-saving heating[43]. - The company has developed a comprehensive product ecosystem combining hardware and software for smart water and heat management[56]. - The company has developed new products such as flow control valves and smart fire hydrants, and has increased its focus on smart water management and energy efficiency platforms[97]. - The company is developing a new ultrasonic water meter system aimed at enhancing product competitiveness and expanding its product range[130]. - A smart valve for water supply and heating systems has been completed, improving product performance and market competitiveness[130]. - The company is working on a smart adjustment valve for heating management, which will enhance product performance and competitiveness[130]. - A new series of electromagnetic flow meters is being developed to expand the product line and improve market competitiveness[131]. - The company plans to enhance its smart water management system to improve service efficiency and water management levels[131]. - The smart heating management system is designed to improve management efficiency and user experience in the heating industry[131]. - The company has a diverse product portfolio with nearly a thousand specifications in smart water and heat meters, catering to various customer requirements[101]. - The company aims to enhance product reliability and stability while optimizing product structure and increasing production capacity in the next three to five years[163]. - The company focuses on developing advanced technologies such as ultrasonic water meters and IoT-based smart water meters, aligning with industry trends[158]. Strategic Development and Future Prospects - The report includes a comprehensive discussion on the company's strategic development and future prospects[8]. - The company is exploring opportunities for market expansion and potential mergers and acquisitions to strengthen its competitive position[20]. - The company plans to expand its product offerings and market presence in response to the growing demand for smart city solutions[65]. - The company aims to continue developing various smart ultrasonic water meter products tailored to the needs of water management departments, universities, and government agencies, promoting the commercialization of ultrasonic fluid measurement technology in more fields[65]. - The company is committed to enhancing its human resources management system to align with its strategic development goals, including partnerships with universities and research institutions[115]. - The company plans to implement a comprehensive R&D quality management system to ensure adherence to GB/T19001-2015 standards[164]. - The company is positioned to leverage its technological and capital strengths to become a leading provider of smart water solutions[163]. - The company will strengthen its talent development system, enhancing the recruitment of management, sales, and core technical personnel[166]. - The company will accelerate capacity expansion in the ultrasonic measurement field, ensuring project quality and timely production[166]. Risk Management - The management has outlined potential risks and corresponding countermeasures in the future development outlook section of the report[8]. - The company faces risks from macroeconomic fluctuations that could impact product market demand[169]. - The company is addressing risks from downstream market demand fluctuations due to tight local finances and increased competition[170]. - The company is committed to continuous investment in new technologies and product development to mitigate innovation risks[171]. - The company is enhancing its accounts receivable management to control the scale of receivables and reduce bad debt risks[173][174]. - The company is optimizing its supply chain to manage risks associated with raw material cost fluctuations[175]. - The company has a significant inventory risk primarily composed of raw materials and shipped goods, which could negatively impact future sales if installation acceptance is delayed[176]. - A specialized department manages the shipped goods, ensuring timely collection of delivery confirmation documents and conducting semi-annual confirmations with clients[176]. Governance and Compliance - The company held 4 supervisory board meetings in 2024, ensuring compliance with legal procedures and protecting shareholder rights[189]. - A performance evaluation system has been established, linking employee income to work performance, with transparent hiring processes for senior management[190]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors through designated platforms[191]. - The investor relations management system has been implemented to foster good interactions with investors, enhancing the company's market image[192]. - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and finances[195]. - The company operates independently in the procurement, research and development, production, sales, and maintenance of ultrasonic water meters and related products[196]. - All assets related to the company's operations are independently owned and controlled, with no instances of asset occupation by shareholders[197]. - The company has an independent financial department with a separate accounting system and bank accounts, ensuring no shared accounts with controlling shareholders[199]. - A complete organizational structure has been established, with clear roles for the shareholders' meeting, board of directors, and supervisory board[200]. Research and Development - The company has invested significantly in R&D for ultrasonic fluid measurement technologies, enhancing measurement accuracy and product performance[96]. - The company has a strong focus on technology innovation, with a dedicated engineering research center in Jiangsu Province to support ongoing product development[95]. - The number of R&D personnel decreased by 10.42% from 96 in 2023 to 86 in 2024, with the proportion of R&D personnel dropping from 20.69% to 18.90%[132]. - R&D investment increased to ¥22,666,476.30 in 2024, representing 6.32% of operating revenue, up from 5.79% in 2023[132].