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].

证券代码：301006 证券简称:迈拓股份 公告编号：2025-012 迈拓仪表股份有限公司 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、误导性陈述或重大遗漏。 经迈拓仪表股份有限公司（以下简称"公司"）第三届董事会第八次会议审议 通过，公司决定于 2025 年 5 月 22 日（星期四）下午 14:30 召开 2024 年年度股 东大会，现将会议相关事项通知如下： （1）现场会议召开时间：2025 年 5 月 22 日（星期四）下午 14:30。 （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时间为： 2025 年 5 月 22 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投票的具体时间为：2025 年 5 月 22 日 09:15-15:00 的任意时间。 5、会议召开方式：采取现场投票和网络投票相结合的方式。 （1）现场投票：股东本人出席本次会议现场会议或者通过授权委托书委托 他人出席现场会议； （2）网络投票：本次股东大会通过深圳证券交易所交易 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 重要提示： 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权激 励管理办法》（以下简称"《管理办法》"）的有关规定，并根据迈拓仪表股份有 限公司（以下简称"公司"或"迈拓股份"）其他独立董事的委托，独立董事陈怀 颖作为征集人就公司拟于2025年5月22日召开的2024年度股东大会审议的股权 激励计划相关议案向公司全体股东公开征集投票权。 中国证监会、深圳证券交易所以及其他政府部门未对本公告所述内容真实性、 准确性和完整性发表任何意见，对本公告的内容不负有任何责任，任何与之相反 的声明均属虚假不实陈述。 证券代码：301006 证券简称：迈拓股份 公告编号：2025-020 迈拓仪表股份有限公司 独立董事关于公开征集投票权的公告 一、征集人声明 本人陈怀颖作为征集人，按照《管理办法》的有关规定和其他独立董事的委 托，就公司2024年度股东大会中股权激励计划相关议案征集股东投票权而制作并 签署本公告。征集人保证本公告不存在虚假记载、误导性陈述或重大遗漏，并对 其真实性、准确性、完整性承担单独和连带 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-009 迈拓仪表股份有限公司 第三届监事会第六次决议公告 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 迈拓仪表股份有限公司（以下简称"公司"）第三届监事会第六次会议于 2025 年 4 月 24 日在公司会议室以现场方式召开。会议通知及会议材料于 2025 年 4 月 14 日以电话、微信、电子邮件等方式向公司全体监事发出。本次会议由监事会主 席吴正新先生召集并主持，会议应出席监事 3 人，实际出席监事 3 人，公司高级 管理人员列席会议。 本次会议符合《中华人民共和国公司法》等相关法律、行政法规、部门规章、 规范性文件以及《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议，会议审议并通过了如下议案： （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 监事会认为：报告期内公司监事会全体成员根据《公司法》《证券法》及其 他相关法律、法规、规章以及《公司章程》等有关规定，本着对全体股东负责的 态度，从切实维护公司利益和股东权益出发，认真地履行了监 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-008 迈拓仪表股份有限公司 本次会议符合《中华人民共和国公司法》（以下简称"《公司法》"）等相关法 律、行政法规、部门规章、规范性文件以及《公司章程》的规定。 二、董事会会议审议情况 第三届董事会第八次决议公告 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 迈拓仪表股份有限公司（以下简称"公司"）第三届董事会第八次会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯会议表决的方式进行。会议通知及会 议材料于 2025 年 4 月 14 日以电话、微信、电子邮件等方式向公司全体董事发 出。会议由公司董事长孙卫国先生召集并主持，会议应出席董事 7 人，实际出席 董事 7 人，公司监事、高级管理人员列席会议。 经与会董事认真审议，充分讨论，审慎表决，会议审议并通过了如下议案： （一）审议通过《关于公司 2024 年度董事会工作报告的议案》 公司董事会对 2024 年度履行职责的情况以及相关工作内容进行了总结，编 制了《2024 年度董事会工作报告》，公司董事会严格 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-014 迈拓仪表股份有限公司 关于公司 2024 年度利润分配方案的公告 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。 迈拓仪表股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第三届董事会第八 次会议、第三届监事会第六次会议，审议通过了《关于公司 2024 年度利润分配预案的议案》， 该议案还需提交公司 2024 年年度股东大会审议，现将相关事宜公告如下： 三、现金分红方案的具体情况 一、审议程序 1、董事会意见 第三届董事会第八次会议审议并通过了《关于公司 2024 年度利润分配预案的议案》， 董事会认为：公司 2024 年度利润分配方案符合公司的实际经营情况，符合法律、法规和《公 司章程》关于利润分配的相关规定，不存在损害公司股东特别是中小投资者利益的情况，有 利于公司的持续稳定发展。董事会同意本次利润分配方案，并同意将该议案提交公司 2024 年年度股东大会审议。 2、监事会意见 第三届监事会第六次会议审议并通过了《关于公司 2024 年度利润分配预案的议案》， 监事 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-005 迈拓仪表股份有限公司 关于公司监事股份减持计划预披露公告 公司监事吴正新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： 1、迈拓仪表股份有限公司（以下简称"公司"）监事会主席吴正新先生（持 有公司股份 4,200,000 股，占本公司总股本比例 3.02%）计划以集中竞价方式减 持所持有的公司股份不超过 1,000,000 股，占公司总股本比例不超过 0.72%； 二、本次减持计划的主要内容 1、减持原因：个人资金需求； 2、股份来源：公司首次公开发行前股份； 3、减持数量、比例及方式： | 序号 | 股东名称 | 本次拟减持股份（股） | 占公司总股本比例（%） | 减持方式 | | --- | --- | --- | --- | --- | | 1 | 吴正新 | 1,000,000 | 0.72 | 集中竞价 | 序号 股东名称 职务 持股数量（股） 占公司总股本比 例（%） 1 吴正新 监事会主席 4,200,00 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-004 迈拓仪表股份有限公司 关于回购股份实施完成暨股份变动的公告 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。 公司于 2024 年 2 月 22 日召开第三届董事会第二次会议审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》。同意公司以自有资金以集中竞价 交易的方式回购公司部分人民币普通股（A 股）股票，以不低于人民币 2,000.00 万元(含)且不高于人民币 4,000.00 万元(含)进行回购，回购价格不超过人民币 20.17 元/股(含)，回购股份用于实施员工持股计划或者股权激励，回购期限自董 事会审议通过回购股份方案之日起不超过 12 个月。具体内容详见公司在"巨潮资 讯网"（http://www.cninfo.com.cn）披露的《关于回购股份方案的公告》（公告编 号：2024-002）。鉴于公司 2023 年年度权益分配已实施完毕，经此次权益分派 除权除息后，上述回购股份价格调整为不超过人民币 19.87 元/股（含）。回购价 格调整起始日为 2024 年 7 月 9 ...

公司于 2024 年 2 月 22 日召开第三届董事会第二次会议审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》。同意公司以自有资金以集中竞价 交易的方式回购公司部分人民币普通股（A 股）股票，以不低于人民币 2,000.00 万元(含)且不高于人民币 4,000.00 万元(含)进行回购，回购价格不超过人民币 20.17 元/股(含)，回购股份用于实施员工持股计划或者股权激励，回购期限自董 事会审议通过回购股份方案之日起不超过 12 个月。具体内容详见公司在"巨潮资 讯网"（http://www.cninfo.com.cn）披露的《关于回购股份方案的公告》（公告编 号：2024-002）。鉴于公司 2023 年年度权益分配已实施完毕，经此次权益分派 除权除息后，上述回购股份价格调整为不超过人民币 19.87 元/股（含）。回购价 格调整起始日为 2024 年 7 月 9 日（权益分派除权除息日）。 二、其他事项说明 一、回购股份进展情况 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，公司在回购期间，应于每个月的前 3 个交易日内披露截至上月末的回购进 展情况。现将 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-002 迈拓仪表股份有限公司 关于回购公司股份的进展公告 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。 公司于 2024 年 2 月 22 日召开第三届董事会第二次会议审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》。同意公司以自有资金以集中竞价 交易的方式回购公司部分人民币普通股（A 股）股票，以不低于人民币 2,000.00 万元(含)且不高于人民币 4,000.00 万元(含)进行回购，回购价格不超过人民币 20.17 元/股(含)，回购股份用于实施员工持股计划或者股权激励，回购期限自董 事会审议通过回购股份方案之日起不超过 12 个月。具体内容详见公司在"巨潮资 讯网"（http://www.cninfo.com.cn）披露的《关于回购股份方案的公告》（公告编 号：2024-002）。鉴于公司 2023 年年度权益分配已实施完毕，经此次权益分派 除权除息后，上述回购股份价格调整为不超过人民币 19.87 元/股（含）。回购价 格调整起始日为 2024 年 7 月 9 日（权益 ...