第一章 总则 第一条 为规范上海冠龙阀门节能设备股份有限公司（以下简称"公司"）选 聘（含续聘、改聘，下同）会计师事务所行为，提高财务信息质量，切实维护股 东利益，根据《国有企业、上市公司选聘会计师事务所管理办法》（财会[2023]4 号）等法律法规及《上海冠龙阀门节能设备股份有限公司章程》（以下简称《公 司章程》）的规定，结合公司实际情况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规的要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会（以下简 称"审计委员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得 在董事会、股东会审议批准前聘请会计师事务所开展上市公司财务会计报告审计 业务。 第四条 公司控股股东及实际控制人不得干预审计委员会独立履行审核职责。 第二章 会计师事务所选聘条件 上海冠龙阀门节能设备股份有限公司 会计师事务所选聘制度 上海冠龙阀门节能设备股份有限公司 会计师事务所选聘制度 第五条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门 ...

上海冠龙阀门节能设备股份有限公司 股东会议事规则 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 公司应当完善股东会运作机制，平等对待全体股东，保障股东依法享有的知 情权、查询权、分配权、质询权、建议权、股东会召集权、提案权、提名权、表 决权等权利，积极为股东行使权利提供便利，切实保障股东特别是中小股东的合 法权益。中小股东是指除公司董事、高级管理人员以及单独或者合计持有公司 5% 以上股份的股东以外的其他股东。 公司不得通过授权的形式由董事会或者其他机构和个人代为行使股东会的 法定职权。股东会授权董事会或者其他机构和个人代为行使其他职权的，应当符 合法律、行政法规、部门规章、规范性文件、《创业板上市规则》、《规范运作指 引》其他相关规定和公司章程等规定的授权原则，并明确授权的具体内容。 第三条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司章程》 ...

上海冠龙阀门节能设备股份有限公司 内幕知情人登记制度 上海冠龙阀门节能设备股份有限公司 内幕知情人登记制度 第一条 为了加强对上海冠龙阀门节能设备股份有限公司（以下简称"公司"） 信息披露工作的管理，根据《中华人民共和国公司法》《中华人民共和国证券法》、 《上市公司信息披露管理办法》《深圳证券交易所创业板股票上市规则》（以下 简称"《创业板上市规则》"）、《上市公司自律监管指引第5号——信息披露 事务管理》等法律、法规、规范性文件以及《上海冠龙阀门节能设备股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，结合公司的实际情况，特 制定本制度。 第二条 公司董事会应当按照本指引以及证券交易所相关规则要求及时登记 和报送内幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完整，董 事长为主要责任人。董事会秘书负责办理公司内幕信息知情人的登记入档和报送 事宜。董事长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整签署 书面确认意见。 公司审计委员会应当对内幕信息知情人登记管理制度实施情况进行监督。 第三条 公司董事会办公室是信息披露管理、投资者关系管理、内幕信息登 记备案的日常办事机构，统一负责证 ...

上海冠龙阀门节能设备股份有限公司 舆情管理制度 上海冠龙阀门节能设备股份有限公司 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）, 由公司总经理任组长，董事会秘书任副组长，成员由公司其他高级管理人员及相 关职能部门负责人组成。 舆情管理制度 第一章 总则 第一条 为提高上海冠龙阀门节能设备股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法 权益，根据相关法律、法规和规范性文件的规定及《公司章程》，结合公司实际 情况，制定本制度。 第 ...

上海冠龙阀门节能设备股份有限公司 累积投票制实施细则 上海冠龙阀门节能设备股份有限公司 累积投票制实施细则 第一条 为维护中小股东的利益，完善上海冠龙阀门节能设备股份有限公司 （以下简称"公司"）公司法人治理结构，规范公司选举董事行为，根据中国 证监会《上市公司治理规则》、《公司章程》及其他有关规定，特制定本实施 细则。 选举非独立董事时，每位股东有权取得的投票权数等于其所持有的股份数 乘以他有权选出的非独立董事人数的乘积数，该票数只能投向非独立董事候选 人。 第二条 本实施细则所指的累积投票制是指公司股东会在选举两名以上的董 事时采用的一种投票方式。即公司股东会选举董事时，股东所持的每一有效表 决权股份拥有与该次股东会应选董事总人数相等的投票权，股东拥有的投票权 等于该股东持有股份数与应选董事总人数的乘积。股东即可以用所有的投票权 集中投票选举一位候选董事，也可以将投票权分散行使、投票给数位候选董 事。 第三条 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 第四条 本实施细则所称"董事"包括独立董事和非独立董事。由职工代表 担任的董事由公司职工民主选举产生或更换，不适用于本实施细则的相关规 定。 ...

上海冠龙阀门节能设备股份有限公司 外部信息使用人管理制度 上海冠龙阀门节能设备股份有限公司 外部信息使用人管理制度 第一条 为了加强上海冠龙阀门节能设备股份有限公司(以下简称"公司") 定期报告及重大事项在编制、审议和披露期间的外部信息报送和使用管理行为， 根据《中华人民共和国公司法》《企业内部控制基本规范》《上海冠龙阀门节能设 备股份有限公司内部控制制度》以及《上海冠龙阀门节能设备股份有限公司公司 章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 本制度的适用范围包括公司控股股东、实际控制人、公司、公司各 部门、分公司、全资及控股子公司，公司的董事、高级管理人员和其他相关人员， 以及接受报送的外部单位和个人。 本制度所称"外部信息使用人"，是指根据法律、法规、规范性文件的规定， 有权要求公司报送信息的各级政府部门、监管机构或者其他外部单位以及在信息 报送过程中能够接触、获取信息的人员。 第七条 公司依据统计、税收征管等法律法规的规定向政府有关部门或其他 外部单位提前报送统计报表等资料的，应提醒相关单位和个人认真履行《证券法》 等法律、法规所规定的保密义务，并按照一事一记的方式在知情人档案中 ...

上海冠龙阀门节能设备股份有限公司 内部审计制度 上海冠龙阀门节能设备股份有限公司 内部审计制度 第一章 总 则 第一条 为了进一步规范上海冠龙阀门节能设备股份有限公司（以下简称公 司）内部审计工作, 明确内部审计机构和人员的责任，保证审计质量，明确审计 责任，促进经营管理，提高经济效益，根据《中华人民共和国审计法》《审计署 关于内部审计工作的规定》《上市公司治理准则》《上海冠龙阀门节能设备股份 有限公司章程》（以下简称《公司章程》）及相关法律法规的规定，制定本制度。 第五条 公司设立审计部，对公司内部控制制度的建立和实施、公司财务信 息的真实性和完整性等情况进行检查监督。 内部审计部门应当保持独立性，不得置于财务部门的领导之下，或者与财务 部门合署办公。 审计部对审计委员会负责，向审计委员会报告工作。 第六条 审计部配备专职审计人员，设审计部负责人1名。审计部负责人对审 计委员会负责，向审计委员会报告工作。企业内部审计人员应当具备审计岗位所 必备的会计、审计等专业知识和业务能力。 第七条 审计部的负责人专职从事内部审计工作，由审计委员会提名，董事 会任免。内部审计负责人如没有违纪违规行为或其他不符合任职条件的 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.4522 | 0.5875 | -23.03 | 0.6618 | | 每股净资产（元） | 12.16 | 12.2 | -0.33 | 11.98 | | 每股公积金(元) | 8.3 | 8.26 | 0.48 | 8.24 | | 每股未分配利润(元) | 2.56 | 2.81 | -8.9 | 2.48 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 9.15 | 10.57 | -13.43 | 9.33 | | 净利润(亿元) | 0.76 | 0.99 | -23.23 | 1.02 | | 净资产收益率(%) | 3.66 | 4.81 | -23.91 | 6.44 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | ...

Financial Performance - The company's operating revenue for 2024 was CNY 914,696,860, representing a decrease of 13.47% compared to CNY 1,057,029,248 in 2023[17]. - The net profit attributable to shareholders for 2024 was CNY 75,867,017.3, down 22.98% from CNY 98,500,659.4 in the previous year[17]. - The net cash flow from operating activities significantly decreased by 85.66%, amounting to CNY 28,210,901.2 compared to CNY 196,662,827.54 in 2023[17]. - Basic earnings per share for 2024 were CNY 0.4522, a decline of 23.03% from CNY 0.5875 in 2023[17]. - Total assets at the end of 2024 reached CNY 2,706,095,709.59, reflecting a 2.24% increase from CNY 2,646,835,776.88 at the end of 2023[17]. - The company's net assets attributable to shareholders were CNY 2,071,264,213.57, showing a slight decrease of 0.36% from CNY 2,078,741,444.06 in the previous year[17]. - The company reported total revenue of 1,014,696,861.48 CNY for the year, with a significant increase in Q4 revenue to 341,472,532.13 CNY, representing a 75.1% increase compared to Q3[20]. - The net profit attributable to shareholders for Q4 reached 53,336,702.79 CNY, a substantial increase from 9,686,920.46 CNY in Q3, indicating strong financial performance in the last quarter[20]. Strategic Initiatives - The company continues to focus on market expansion and new product development as part of its strategic initiatives[5]. - The company aims to enhance product quality and reliability through strict quality management and third-party certifications, aligning with industry trends towards smart manufacturing[30]. - The company is actively promoting the innovation and development of smart water management products, including intelligent fire hydrants and remote monitoring systems[37]. - The company aims to enhance cooperation with large regional and national clients, focusing on service quality and supply chain collaboration[62]. - The company is focusing on expanding into smart water management and data center markets, aiming to become a top domestic and internationally recognized valve brand[125]. Research and Development - The company is focusing on R&D in valve sealing, reliability, and intelligent technology, emphasizing water-saving and energy-saving technologies for industrialization[54]. - The company has established partnerships with educational institutions and research centers to enhance its R&D capabilities, including the establishment of a "Smart Water Management Digital Twin Training Base" with Hohai University[133]. - The company plans to enhance its R&D capabilities and expand its exhibition area to improve product competitiveness[118]. - The company has completed several R&D projects aimed at enhancing product competitiveness and market share, including the development of new valve technologies[85]. Market Trends and Industry Outlook - The valve manufacturing industry is projected to grow steadily, with a 6.0% increase in the overall machinery industry and a focus on smart and automated solutions[28]. - The national investment in water conservancy projects is expected to reach 1.35 trillion CNY in 2024, a 12.8% increase from 2021, indicating strong government support for infrastructure development[31]. - The company is positioned in the water-saving valve sector, which has seen rapid growth due to increasing water resource scarcity and supportive national policies[29]. - The valve industry is experiencing increased demand for water-saving valves due to accelerated national water conservancy projects and urbanization[123]. Governance and Management - The company has established a complete and independent business system, ensuring independence in operations, personnel, assets, and finance from the controlling shareholder[163]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[157]. - The company has a strategic committee, a compensation and assessment committee, an audit committee, and a nomination committee, with independent directors holding a majority in all but the strategic committee[158]. - The company maintains a transparent information disclosure system, ensuring timely and accurate information for all investors[162]. - The company is committed to governance practices as evidenced by the structured board composition and adherence to regulations[176]. Investment and Financial Management - The company has committed to invest a total of 118,744.2 million in various projects, with a projected completion by 2026[110]. - The company plans to use RMB 286 million of the raised funds for permanent working capital supplementation, approved by the board and shareholders[112]. - The total amount of raised funds transferred to general deposit accounts reached RMB 572 million by December 31, 2024[112]. - The company has not reported any significant changes in the measurement attributes of major assets during the reporting period[95]. Risks and Challenges - The company is facing significant risks as outlined in the management discussion, which may impact future performance[5]. - The company faces risks from macroeconomic conditions, with local fiscal pressures potentially impacting funding for water projects, as local public budget revenue decreased by 10.2% in 2022[137]. - The company is experiencing risks related to project progress delays due to external factors and administrative approvals, which may impact production capacity[146]. - Labor costs are rising due to industrialization and urbanization, but the company is implementing lean production management and automation to control these costs[145].

Financial Performance - The company's revenue for Q1 2025 was ¥159,191,737.45, representing a 7.33% increase compared to ¥148,315,486.05 in the same period last year[5]. - Net profit attributable to shareholders increased by 38.98% to ¥8,220,020.70 from ¥5,914,397.17 year-on-year[5]. - The basic earnings per share rose by 37.68% to ¥0.0486, compared to ¥0.0353 in the previous year[5]. - Total operating revenue for the current period reached ¥159,191,737.45, an increase of 7.5% compared to ¥148,315,486.05 in the previous period[19]. - The company's net profit for the current period is 8,220,020.70, an increase of 39.8% compared to 5,914,397.17 in the previous period[20]. - Total comprehensive income for the current period is 8,223,235.33, up from 5,908,122.68, reflecting a growth of 39.4%[20]. - Operating profit for the current period is 9,869,361.57, compared to 6,957,145.11 in the previous period, indicating a rise of 42.4%[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,682,213,649.73, a decrease of 0.88% from ¥2,706,095,709.59 at the end of the previous year[5]. - Total liabilities decreased to ¥602,726,200.83 from ¥634,831,496.02, a reduction of 5.1%[17]. - The company's equity attributable to shareholders increased to ¥2,079,487,448.90 from ¥2,071,264,213.57, reflecting a growth of 0.6%[18]. Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥649,599,170.40, compared to an outflow of ¥53,798,193.08 in the same period last year, marking a decrease of 1,107.47%[5]. - Cash flow from investing activities has a net inflow of 32,021,337.16, compared to a net outflow of -30,302,009.23 in the previous period[23]. - The company received cash from sales of goods and services amounting to 165,926,454.10, down 16.1% from 198,086,974.60 in the previous period[23]. - Cash and cash equivalents increased to ¥917,240,979.42 from ¥892,360,741.31, representing a growth of 2.0%[16]. - The cash and cash equivalents at the end of the period stand at 101,010,869.40, a significant decrease from 1,072,934,669.42 in the previous period[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,388[11]. - The largest shareholder, Karon Holding Company, owns 66.40% of the shares, totaling 113,106,861 shares[11]. - The top 10 shareholders hold a combined total of 113,106,861 shares, representing 66.40% of the total shares[11]. - The number of shares held by the top 10 unrestricted shareholders is 1,220,000 for Xu Guoxin, 596,304 for Wang Zhenhua, and 528,800 for Qi Chunying[11]. - The total number of restricted shares at the beginning of the period was 114,637,076, with 40,110 shares released during the period[13]. - The total number of restricted shares at the end of the period is 114,596,966[13]. - The company has not disclosed any related party relationships among the top shareholders[11]. - The company has a total of 1,049,330 shares held by 42 other incentive plan participants, with 40,110 shares released[13]. - The company has not participated in any share lending or borrowing activities during the reporting period[12]. - The company has not reported any changes in the top 10 shareholders due to share lending or borrowing activities[12]. Research and Development - Research and development expenses decreased by 31.82% to ¥6,444,164.35 from ¥9,451,689.37 in the previous year[9]. - Research and development expenses decreased to ¥6,444,164.35 from ¥9,451,689.37, a decline of 31.9%[19]. Investment Income - The company reported a significant increase in investment income, which rose by 32,799.26% to ¥293,214.26 due to higher returns from financial investments[9]. - The company recorded a 2,541.49% increase in fair value gains to ¥981,856.96, compared to ¥37,170.61 in the previous year[9]. Tax and Audit - The company reported a tax expense of 2,051,123.06, which is an increase of 42.5% compared to 1,439,501.17 in the previous period[20]. - The company has not undergone an audit for the first quarter report[25].