证券代码：301006 证券简称：迈拓股份 公告编号：2024-047 迈拓仪表股份有限公司 关于计提信用减值及资产减值损失的公告 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"）根据《企业会计准则》《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(2023 年修订)》的相关规 定，2024 年 1-9 月计提信用减值损失和资产减值损失共计 13,567,566.99 元。 一、 本次计提信用减值损失和资产减值损失情况概述 本公司持有的其他以公允价值计量的金融资产不适用预期信用损失模型，包括以公允价 值计量且其变动计入当期损益的债券投资或权益工具投资、指定为以公允价值计量且其变动 计入其他综合收益的权益工具投资、以及衍生金融资产。 根据《企业会计准则》《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(2023 年修订)》和公司会计政策等相关规定，为更加真实、准确和公允地 反映公司截至 2024 年 9 月 30 日的财务状况、资产价值及经营成果，基于谨慎性原则，公 司对 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2024-043 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 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2024-042 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。现将公司回购股份的进展情况公告如下： 截至 2024 年 8 月 31 日，公司通过回购专用证券账户以集中竞价交易方式累 计回购公司股份 1,401,400 股，占公司目前总股本的比例为 1.0062%（以 2024 年 8 月 30 日收市后公司总股本 139,280,000 股为基准计算），回购成交的最高价为 13 元/股，最低价为 9.94 元/股，成交总金额为人民币 16,258,860.00 元（不含交 易费用）。 上述回购股份符合相关法律、法规、规范性文件及公司股份回购方案的规定。 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 ...

（一）实际募集资金金额、资金到账时间 证券代码：301006 证券简称：迈拓股份 公告编号：2024-041 迈拓仪表股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意迈拓仪表股份有限公司首次公开发行 股票注册的批复》（证监许可[2021]1355 号）同意注册，迈拓仪表股份有限公司 （以下简称"公司"）首次公开发行人民币普通股（A 股）股票 34,820,000 股，每 股面值 1.00 元，发行价为每股人民币 14.42 元，募集资金总额为人民币 502,104,400.00 元，扣除发行费用总额（不含增值税）人民币 51,481,301.77 元， 实际募集资金净额为人民币 450,623,098.23 元。募集资金已于 2021 年 6 月 2 日 划至公司指定账户。中天运会计师事务所（特殊普通合伙）已于 2021 年 6 月 2 日对公司首次公开发行股票的资金到位情况进行了审验，并出具了《验资报告》 （中天运[2021]验字第 900 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching 500 million, representing a 20% growth compared to the same period last year[2]. - The company's operating revenue for the reporting period was ¥149,568,146.74, a decrease of 19.77% compared to ¥186,425,044.67 in the same period last year[12]. - Net profit attributable to shareholders was ¥31,950,130.08, down 51.28% from ¥65,575,471.60 year-on-year[12]. - The net cash flow from operating activities was negative at ¥2,981,270.18, a decline of 112.10% compared to ¥24,641,635.05 in the previous year[12]. - Basic earnings per share decreased to ¥0.2297, down 51.21% from ¥0.4708 in the same period last year[12]. - The total profit for the first half of 2024 was CNY 35.70 million, down 52.35% year-on-year, while the net profit attributable to shareholders was CNY 31.95 million, a decline of 51.28%[27]. - The basic earnings per share for the first half of 2024 was CNY 0.2297, reflecting a decrease of 51.21% compared to the previous year[27]. Market Expansion and Product Development - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% based on current market trends and user acquisition strategies[2]. - New product development includes the launch of a smart water meter, which is expected to enhance user experience and increase market share by 10%[2]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2024[2]. - A strategic acquisition of a local competitor is in progress, which is anticipated to boost the company's market share by 5%[2]. - The company continues to focus on the development of smart metering technologies and expanding its market presence[6]. - The company plans to continue developing various smart ultrasonic water meter products tailored to the needs of water management departments, universities, and government agencies[31]. Research and Development - Investment in R&D has increased by 10% to support the development of advanced metering technologies[2]. - The company has developed nearly a thousand specifications and models of products, primarily focusing on smart ultrasonic water meters and heat meters, which are widely used in urban water supply and centralized heating[27]. - The company emphasizes technology innovation, having developed new products like flow valves and smart fire hydrants to meet market demands[47]. - The company has developed a comprehensive management service platform for smart water meters, enhancing operational efficiency for clients through features like remote data reading and leakage monitoring[50]. Financial Management and Risks - The company has identified potential risks related to supply chain disruptions and is actively developing mitigation strategies[1]. - The company faces risks from fluctuations in downstream market demand, particularly in the real estate sector, which affects the demand for smart water and heat meters[73]. - The company is exposed to risks from fluctuations in raw material costs, particularly for integrated circuits and electronic components[78]. - The company has a significant amount of accounts receivable, which increases management pressure and the risk of bad debts[77]. - The company has a large inventory, primarily consisting of raw materials and goods in transit, which poses risks if not managed properly[79]. Corporate Governance and Shareholder Relations - No cash dividends will be distributed to shareholders for this period, as the company focuses on reinvestment for growth[1]. - The company has not experienced any changes in its registered information during the reporting period[11]. - The company is committed to transparent communication with investors through various channels, enhancing trust and credibility[88]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period, with no overdue commitments as of the end of the reporting period[90]. Industry Trends and Government Policies - The smart water meter industry in China reached a market size of CNY 13.897 billion in 2023, with a compound annual growth rate (CAGR) of 18.72% over the past five years[18]. - The government has implemented policies to promote water-saving technologies and products, aiming for a trillion CNY scale in the water-saving industry by 2027[19]. - The company is positioned to benefit from ongoing national policies that support water resource management and smart water solutions, providing a favorable market environment[18]. - The implementation of a tiered water pricing system necessitates the installation of smart water meters for real-time monitoring and automatic billing, addressing the inefficiencies of traditional mechanical meters[22]. Operational Efficiency and Quality Control - The company maintains a strong focus on quality control throughout the production process, ensuring high standards from raw material inspection to finished product delivery[42]. - The company has established a comprehensive procurement management system, ensuring stable cooperation with major suppliers during the reporting period[41]. - The company has a dual sales model, combining direct sales and distribution, which enhances flexibility and reduces sales costs[45]. Financial Position and Assets - Total assets at the end of the reporting period were ¥1,418,183,492.96, an increase of 1.70% from ¥1,394,521,955.41 at the end of the previous year[12]. - The net assets attributable to shareholders decreased to ¥1,205,608,203.36, down 1.79% from ¥1,227,627,291.20 at the end of the previous year[12]. - The company's cash and cash equivalents decreased from 695,251,293.50 CNY at the beginning of the period to 588,565,059.23 CNY at the end of the period, reflecting a decline of approximately 15.4%[127]. - Accounts receivable increased from 306,923,428.43 CNY to 321,526,741.12 CNY, representing an increase of about 4.5%[127]. - Inventory rose from 118,043,577.34 CNY to 148,896,064.16 CNY, indicating an increase of approximately 26%[127]. Compliance and Regulatory Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[88]. - The company has implemented a safety management system and reported no major safety incidents in the first half of 2024[89]. - The company has not reported any changes in the fundraising project during the reporting period[65].

证券代码：301006 证券简称：迈拓股份 公告编号：2024-039 迈拓仪表股份有限公司 第三届董事会第五次会议决议公告 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。 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"）第三届董事会第五次会议于 2024 年 8 月 28 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 2024 年 8 月 18 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，其中以通讯表决方式出席会议的董事：辉金鹏先生、赵家事先生、朱 卓君女士、独立董事朱永宏先生、王永利先生，公司监事、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、董事会会议审议情况 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）审议通过了《关于公司 2024 年半年度报告及其摘要的议案》 公司《2024 年半年度报告》及《20 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2024-040 迈拓仪表股份有限公司 第三届监事会第四次会议决议公告 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"）第三届监事会第四次会议于 2024 年 8 月 28 日在公司会议室以现场方式召开。会议通知及会议材料于 2024 年 8 月 18 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。 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 年半年度报告及其摘要的议案》 公司监事会认为：公司《2024 年半年度报告》及《2024 年半年度报告摘要》 符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准 确、完整地反映了公司 2024 年半年度的经营情况，不存在虚假记载、误导性陈 述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http ...

迈拓仪表股份有限公司 | | | | | 2024 | | 年 2024 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方名 | 占用方与上市公司 | 上市公司核 | 年期初 | 2024 年半年度 | 半年度占 | 2024 年半年 | 2024 年半年 | 占用形成 | | | 占用 | 称 | 的关联关系 | 算的会计科 | 占用资 | 占用累计发生金 | 用资金的 | 度偿还累计 | 度期末占用资 | 原因 | 占用性质 | | | | | 目 | 金余额 | 额（不含利息） | 利息(如 | 发生金额 | 金余额 | | | | | | | | | | 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 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2024-036 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 ...