证券代码：301151 证券简称：冠龙节能 公告编号：2024-024 上海冠龙阀门节能设备股份有限公司 上海冠龙阀门节能设备股份有限公司（以下简称"公司"或"本公司"）2023 年度利润分派方案已获2024年5月21日召开的2023年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司于 2024 年 5 月 21 日召开 2023 年年度股东大会，审议通过了《关于 公司 2023 年度利润分配方案的议案》。具体内容为：以 2023 年 12 月 31 日总股 本 170,374,020.00 为基数，向全体股东按每 10 股派发现金股利人民币 4.00 元 （含税），共计派发人民币 68,149,608.00 元（含税），剩余未分配利润结转至下 一年度。本次利润分配不送红股，不以资本公积转增股本。董事会审议利润分配 方案后至实施前，公司股本如发生变动，将按照分配总额不变的原则对分配比例 进行调整。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 2023年年度权益分派实施公告 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 ...

证券代码：301151 证券简称：冠龙节能 公告编号：2024-023 一、关于补选独立董事的情况说明 上海冠龙阀门节能设备股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召 开第二届董事会第七次会议，审议通过《关于补选第二届董事会独立董事的议案》，同 意提名陈国军先生为公司第二届董事会独立董事候选人。2024 年 5 月 21 日公司召开 2023年年度股东大会，审议通过《关于补选第二届董事会独立董事的议案》，同意陈国 军先生为公司第二届董事会独立董事并接替林连兴先生在公司第二届董事会各专门委员 会中的职务，任期自股东大会审议通过之日起至第二届董事会任期届满。陈国军先生的 任职资格和独立性在公司 2023 年年度股东大会召开前已经深圳证券交易所审核无异议。 陈国军先生的简历详见公司于 2024 年 4 月 26 日在巨潮资讯网发布的《关于独立董事辞 职暨补选独立董事的公告》(公告编号：2024-013)。 原独立董事林连兴先生于 2024 年 5 月 21 日正式辞任独立董事职务。截至本公告日， 林连兴先生未直接或间接持有公司股份，亦不存在应当履行而未履行的承诺事项。 二、关于调整董事会专 ...

法律意见书 北京海润天睿律师事务所 关于上海冠龙阀门节能设备股份有限公司 2023 年年度股东大会的法律意见 致：上海冠龙阀门节能设备股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东 大会规则》（下称"《股东大会规则》"）、《深圳证券交易所上市公司股东大 会网络投票实施细则》（下称"《网络投票实施细则》"）和《上海冠龙阀门节 能设备股份有限公司章程》（下称"《公司章程》"）的规定，北京海润天睿律 师事务所（下称"本所"）接受上海冠龙阀门节能设备股份有限公司（下称"公 司"）的委托，指派律师杜羽田、王博元出席公司 2023 年年度股东大会（下称 "本次股东大会"），并就本次股东大会的召集和召开程序、召集人资格、出席 和列席会议人员资格、表决程序及表决结果等事宜发表法律意见并出具本法律意 见书。 一、本次股东大会的召集、召开程序 经本所律师审查，公司董事会于 2023 年 4 月 26 日发出召开本次股东大会的 通知。股东大会通知公告刊登于巨潮资讯网（http://www.cninfo.com.cn）等指 定信息披露媒体。通知中载明了召开会议的基本情况、会议审议事项、会议登记 事项 ...

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： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 证券代码：301151 证券简称：冠龙节能 公告编号：2024-022 上海冠龙阀门节能设备股份有限公司 2023 年年度股东大会决议公告 1、会议召集人：公司董事会。 2、会议主持人：董事长李政宏先生。 3、会议召开时间： （1）现场会议召开时间：2024 年 5 月 21 日 14:30 时。 （2）网络投票时间：通过深交所交易系统进行网络投票的具体时间为 2024 年 5 月 21 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深交所互联网投票 系统投票的具体时间为 2024 年 5 月 21 日 9:15-15:00 期间的任意时间。 4、现场会议召开地点：上海市嘉定区安亭镇博园路6966号上海汽车城瑞立 酒店三楼嘉定厅。 5、会议召开方式：现场表决与网络投票相结合的方式。 6、会议召开的合法、合规性说明：本次股东大会的召开符 ...

证券代码：301151 证券简称：冠龙节能 上海冠龙阀门节能设备股份有限公司 投资者关系活动记录表 编号：2024-001 投资者关系活动 □ 特定对象调研 □ 分析师会议 类别 □ 媒体采访 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 投资者网上提问 人员姓名 时间 2024 年5月20日 (周一) 下午 15:30~17:00 地点 公司通过全景网“投资者关系互动平台”（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 1、冠龙节能 董事长李政宏 员姓名 2、冠龙节能 副总经理兼董事会秘书程慧贤 3、冠龙节能 财务负责人毛静燕 4、冠龙节能 独立董事杨艳波 5、冠龙节能 独立董事张陆洋 6、长江保荐 保荐代表人苏海清 投资者提出的问题及公司回复情况 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 148,315,486.05, representing a 0.55% increase compared to CNY 147,505,202.12 in the same period last year[5] - Net profit attributable to shareholders was CNY 5,914,397.17, up 4.17% from CNY 5,677,420.30 year-on-year[5] - Basic earnings per share increased to CNY 0.0353, a rise of 4.13% from CNY 0.0339 in the same quarter last year[5] - The total operating revenue for Q1 2024 was CNY 148,315,486.05, representing an increase from CNY 147,505,202.12 in the previous period, indicating a growth of approximately 0.55%[19] - The net profit for Q1 2024 reached ¥5,914,397.17, compared to ¥5,677,420.30 in Q1 2023, reflecting a growth of approximately 4.18%[20] - The total comprehensive income for Q1 2024 was ¥5,908,122.68, compared to ¥5,664,452.37 in Q1 2023, reflecting an increase of approximately 4.31%[21] Cash Flow and Investments - The net cash flow from operating activities was negative at CNY -53,798,193.08, a decline of 305.85% compared to CNY 26,135,145.07 in the previous year[5] - The net cash flow from operating activities for Q1 2024 was negative at -¥53,798,193.08, a decline from a positive cash flow of ¥26,135,145.07 in Q1 2023[24] - The company reported a net cash outflow from investing activities of -¥30,302,009.23 in Q1 2024, compared to a net inflow of ¥43,308,649.42 in Q1 2023[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,653,895,738.39, reflecting a 0.27% increase from CNY 2,646,835,776.88 at the end of the previous year[5] - Current assets totaled CNY 2,168,132,093.52, a decrease from CNY 2,196,371,568.23 in the previous period, reflecting a decline of about 1.5%[16] - The company's total liabilities were CNY 565,267,384.90, down from CNY 568,094,330.83, showing a reduction of approximately 0.5%[17] - Cash and cash equivalents at the end of Q1 2024 were ¥1,072,934,669.42, down from ¥1,247,583,834.21 at the end of Q1 2023, a decrease of approximately 14.00%[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,905, with the largest shareholder holding 66.39% of the shares[12] - The total equity attributable to shareholders increased to CNY 2,088,628,353.49 from CNY 2,078,741,446.05, showing a growth of about 0.5%[17] Operational Highlights - The company's prepayments increased by 50.60% to CNY 9,624,422.86, primarily due to higher payments for raw materials[10] - Other income surged by 504.24% to CNY 1,117,228.20, mainly due to increased government subsidies[10] - The company reported a significant decrease in investment income, which fell by 112.46% to CNY -896.70, attributed to reduced financial product returns[10] - The inventory increased to CNY 297,044,952.39 from CNY 262,452,254.20, marking a rise of approximately 13.2%[16] - The company reported accounts receivable of CNY 471,400,705.76, down from CNY 513,211,621.26, indicating a decrease of approximately 8.1%[16] Accounting Standards - The company has adopted the new accounting standards effective from January 1, 2024, regarding the accounting treatment of sale and leaseback transactions, which had no significant impact on the financial statements for the current period[25][26] Other Information - The company has not disclosed any new product developments or market expansion strategies in the provided documents[14]

Financial Performance - The company's operating revenue for 2023 was CNY 1,057,029,246.54, representing a 13.25% increase compared to CNY 933,341,911 in 2022[18]. - The net profit attributable to shareholders for 2023 was CNY 98,500,659.43, a decrease of 3.14% from CNY 101,806,977 in the previous year[18]. - Basic earnings per share for 2023 were CNY 0.5875, down 11.23% from CNY 0.6625 in 2022[18]. - The weighted average return on net assets decreased to 4.81% in 2023 from 6.44% in 2022, a decline of 1.63%[18]. - The company reported a total of CNY 10.28 million in non-recurring gains and losses for 2023, an increase from CNY 7.56 million in 2022[25]. - The total operating costs for 2023 amounted to ¥707,142,345.83, with a year-on-year increase of 19.00% in material costs, which accounted for 76.62% of total operating costs[72]. - The company reported a total sales revenue of ¥1,055,000,000, with the top five customers contributing ¥190,880,916.32, representing 18.06% of total sales[75]. - The company’s gross profit margin for general equipment manufacturing was 33.15%, reflecting a decrease of 3.44% from the previous year[69]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to CNY 196,662,827.54, marking a 314,564.10% increase compared to the previous year[18]. - The company's operating cash inflow for 2023 was CNY 1,207,043,600.23, representing a year-on-year increase of 23.79%[80]. - The net cash increase in cash and cash equivalents was negative CNY 42,049,855.36, a decline of 103.83% compared to the previous year[80]. - The company has invested CNY 12.24 billion in water conservancy projects in 2023, with new projects increasing by 11.5% compared to 2022, reflecting strong market demand[31]. - The company has committed a total investment of CNY 40,502.7 million for the Shanghai Water-saving Valve Production Base Expansion Project, with a cumulative investment of CNY 4,527.04 million, achieving a progress rate of 50.55%[105]. - The company has raised CNY 955.67 million in excess funds, which will be used for various purposes, including the repayment of bank loans and supplementing working capital[107]. Market Position and Strategy - The company has established a strong market position as a leading water-saving valve supplier in China, with a competitive advantage in product technology, R&D, quality control, and technical services[34]. - The company is focused on expanding its market presence and enhancing its product development strategies[3]. - The company is currently developing several new products, including a high-speed gate valve and an electric pump control valve, aimed at enhancing market competitiveness[78]. - The company aims to enhance its position as a leading domestic water-saving valve manufacturer and expand into smart water management markets[117]. - The company is focusing on expanding its R&D capabilities and improving product competitiveness through new facility developments[111]. Research and Development - The company has a strong commitment to R&D, with a focus on valve sealing, reliability, and energy-saving technologies, ensuring its products remain competitive in the market[44]. - Research and development expenses for 2023 were ¥38,420,838.23, showing a slight decrease of 2.64% compared to the previous year[76]. - The company has accumulated 24 invention patents and 76 utility model patents, participating in the formulation of 9 national standards and 29 industry standards, enhancing its brand recognition[56]. - The company is advancing its digital transformation by developing a valve monitoring management platform that integrates renewable energy technologies, aiming to achieve digitalization of valve status information collection[34]. Governance and Management - The company maintains a governance structure that ensures equal rights for all shareholders, particularly minority shareholders, in decision-making processes[139]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[141]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, adhering to relevant laws and regulations[144]. - The company has a complete governance structure with no differential voting rights arrangements[157]. - The company has a structured approach to corporate governance with a mix of executive and independent directors[161]. Risks and Challenges - The company has identified key risk factors in its future development outlook, which investors should pay attention to[3]. - The company faces risks from increased competition in the domestic valve market, with over 2,000 valve manufacturers reported[126]. - The company is addressing the risk of rising raw material prices, particularly for cast iron, which directly impacts production costs[128]. - The company has maintained a negative net profit for the last three accounting years, indicating ongoing uncertainty regarding its ability to continue as a going concern[23]. Employee and Talent Management - The total number of employees at the end of the reporting period was 873, with 426 in the parent company and 447 in major subsidiaries[187]. - The company has implemented a salary management system that adjusts employee compensation based on operational performance and regional living standards[188]. - Training plans are tailored for different positions, focusing on enhancing employee capabilities and promoting career development[189]. - The company is enhancing its talent acquisition strategy to address the increasing demand for skilled personnel in the valve industry[123]. Future Outlook - The company has set a future outlook with a revenue target of 1.5 billion CNY for the next fiscal year, indicating a projected growth of 25%[174]. - The company plans to implement a new marketing strategy that is expected to increase brand awareness by 40%[174]. - The management team emphasized a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025[174]. - The company plans to hold a second extraordinary shareholders' meeting on December 13, 2023, with a participation rate of 66.43% expected[156].

证券代码：301151 证券简称：冠龙节能 2023 年度董事会工作报告 上海冠龙阀门节能设备股份有限公司 2023 年度董事会工作报告 2023 年度，上海冠龙阀门节能设备股份有限公司（以下简称"公司"）董事 会严格按照《公司法》《证券法》《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》等相关法律、法规、规范性文件的要求和《公 司章程》《董事会议事规则》等规定，切实履行股东大会赋予的各项职责，认真 贯彻执行股东大会通过的各项决议，勤勉开展董事会各项工作，保障公司规范运 作，推动公司持续、健康、平稳发展。现就 2023 年度董事会主要工作情况报告 如下： 一、2023 年度公司主要经营指标情况 2.董事会对股东大会决议的执行情况 2023 年度，公司召开了 3 次股东大会。董事会依照有关法律、法规的规定 和《公司章程》《董事会议事规则》的规定和要求，严格按照股东大会决议及授 经大华会计师事务所（特殊普通合伙）审计，公司 2023 年度实现营业收入 为 1,057,029,246.54 元，较上年增加 13.25%，实现归属于上市公司股东的净利 润为 98,500,659.43 元，比 ...

根据《上市公司独立董事管理办法》《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》等相关规定要求，上海冠龙阀门节能设 备股份有限公司（以下简称"公司"）董事会就公司在任独立董事林连兴、张陆 洋、杨艳波的独立性情况进行评估并出具如下专项意见： 经核查独立董事的任职经历以及相关自查文件，上述人员未在公司担任除独 立董事外的其他职务，并与公司及主要股东、实际控制人不存在直接或者间接利 害关系，或者其他可能影响其进行独立客观判断关系。 上海冠龙阀门节能设备股份有限公司 董事会关于独立董事独立性情况的专项意见 因此，公司独立董事满足独立董事的任职要求，不存在影响独立性的情形， 符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关规定。 上海冠龙阀门节能设备股份有限公司董事会 2024 年 4 月 26 日 ...

长江证券承销保荐有限公司 关于上海冠龙阀门节能设备股份有限公司 使用部分闲置募集资金及自有资金进行现金管理 的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"）作为上海冠龙阀门节能 设备股份有限公司（以下简称"冠龙节能"、"上市公司"或"公司"）2022 年度首次 公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所创业板股票上市规则》《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》等相关规定的要求，对公司使用部分闲置募集资金 及自有资金进行现金管理的情况进行了审慎核查，并发表核查意见如下： 一、募集资金及其投资项目的基本情况 经中国证券监督管理委员会《关于同意上海冠龙阀门节能设备股份有限公司 首次公开发行股票注册的批复》（证监许可[2022]376 号）核准，并经深圳证券 交易所同意，公司首次公开发行人民币普通股（A 股）4,200 万股，每股面值 1 元，每股发行价格为人民币 30.82 元，募集资金总额为人民币 129,444.00 万元， 扣除相关发行费用后实际募集资金净额为人民币 119,699.87 万元。募集资金已于 2022 年 4 ...