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。 证券代码：301151 证券简称：冠龙节能 公告编号：2025-021 上海冠龙阀门节能设备股份有限公司 2024 年年度股东大会决议公告 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、会议召开和出席情况 （一）会议召开情况 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：2025 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 2025 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 2025 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 ...

上海国沪律师事务所 关于上海冠龙阀门节能设备股份有限公司 2024 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 上海冠龙阀门节能设备股份有限公司（下称"公司"）2024 年年度股东 大会（下称"本次股东大会"）于 2025 年 5 月 21 日，在上海市嘉定区安亭 镇博园路 6966 号上海汽车城瑞立酒店三楼嘉定厅召开。 根据《中华人民共和国证券法》（下称"《证券法》"）《中华人民共和 国公司法》（下称"《公司法》"）、《上市公司股东会规则》（下称"《股 东会规则》"）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，上海国沪律师事务所（下称"本所"）接受公司的委托， 委派经办律师出席公司本次股东大会，就本次股东大会的召集和召开程序、出 席会议人员资格、召集人的资格、会议的表决程序、表决结果等发表法律意见。 律师声明： 1.本法律意见书是经办律师根据出席本次股东大会所掌握的事实和公司 提供的文件资料，按照国家现行法律、法规的要求发表的法律意见。 2.为出具本法律意见书，本所及经办律师依据《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（ ...

证券代码：301151 证券简称：冠龙节能 公告编号：2025-022 上海冠龙阀门节能设备股份有限公司 关于回购注销限制性股票减少注册资本暨通知债权人的公告 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。 2、申报地点及申报材料送达地点：上海市嘉定区安亭镇联星路 88 号。 联系人：林念慈 电话：021-31229378 上海冠龙阀门节能设备股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召 开第二届董事会第十次会议及第二届监事会第八次会议，于 2025 年 5 月 21 日召开公司 2024 年年度股东大会，分别审议通过了《关于回购注销 2023 年限制性股票激励计划已 授予但尚未解除限售的限制性股票的议案》。 本次限制性股票回购注销完成后，公司总 股本将从 170,333,910 股减至 169,004,100 股，注册资本将由人民币 170,333,910 元减至 169,004,100 元。根据《中 华人民共和国公司法》等相关法律法规的规定，公司特此通知债权人。 根据《公司 2023 年限制性股票激励计划》（以下简称"本激励计划"） ...

Economic Information - In April, the housing rental industry entered a low season, with the average residential rent in 50 cities decreasing by 0.32% month-on-month to 35.2 yuan per square meter per month, and a year-on-year decline of 3.40% [2] - The global N-type SiC substrate industry is expected to see a revenue decrease of 9% in 2024, amounting to $1.04 billion, due to weakened automotive and industrial demand, increased market competition, and significant price drops [2] Company Alerts - Spring光科技 has announced that its stock is subject to irrational market speculation risk [3] - 博云新材's shareholder 高创投 plans to reduce its stake by no more than 3% [3] - Other companies such as 龙江交通, 海南海药, and 赛摩智能 also have shareholders planning to reduce their stakes by up to 3% [3][5] Overseas Market Alerts - COMEX gold futures fell by 2.76% to $3,240.1 per ounce, while silver futures decreased by 0.42% to $32.775 per ounce [2] - Citigroup forecasts that gold will consolidate in the range of $3,000 to $3,300 per ounce in the coming months, adjusting its 0-3 month target price to $3,150 per ounce [2] - Russia's oil production is expected to recover to 10.8 million barrels per day due to global demand growth and changes in domestic investment and taxation [3]

证券代码：301151 证券简称：冠龙节能 公告编号：2025-020 上海冠龙阀门节能设备股份有限公司 关于高级管理人员减持股份的预披露公告 高级管理人员游信利先生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。 一、股东的基本情况 1、股东名称：游信利 2、股东持有股份的总数量、占公司总股本的比例： 截至本公告披露日，游信利先生持有公司股份18.00万股，占公司总股本的0.11%。 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：通过股权激励计划获授的股票。 特别提示： 持有上海冠龙阀门节能设备股份有限公司（以下简称"公司"）股份 18.00 万股（占 公司总股本的 0.11%）的高级管理人员游信利先生计划自本公告披露之日起 15 个交易日 后的三个月内（2025 年 6 月 5 日至 2025 年 9 月 4 日，但窗口期不减持）以集中竞价的 方式减持公司股份不超过 2.25 万股（占公司总股本的 0.01%）。 公司董事会于近日收到公司高级管理人员游信利先生出具的《股份减持计划 ...

Group 1 - The core viewpoint of the article highlights the low industry concentration in the valve sector, presenting opportunities for mergers and acquisitions to expand capacity and acquire technology [1] - The company is actively pursuing its own capacity expansion plans, such as the "Hunan Yujing Energy-saving Valve Co., Ltd. Smart Valve Production Base Project," aimed at creating a larger and more automated production base to meet growing market demand [1] - The company emphasizes the importance of research and development, investing significant resources in technological upgrades, and has established a core technology system focused on soft sealing, hard sealing, protective technology, efficient control technology, and performance simulation testing technology [1] Group 2 - The company is one of the earliest domestic enterprises engaged in the research and production of water supply and drainage valves, with its main business involving the research, design, production, and sales of water-saving valves [2] - The primary products include butterfly valves, gate valves, control valves, check valves, and other supporting products, which are mainly applied in urban water supply and drainage, water conservancy, and industrial sectors [2]

Group 1 - The company reported a 13.78% year-on-year growth in export revenue for 2024, which accounts for only 4.98% of total revenue [1] - The company has a strategic plan for international markets, particularly in countries along the "Belt and Road" initiative, focusing on direct sales and partnerships with domestic enterprises involved in infrastructure projects [1] - The domestic market for valve products is experiencing continuous growth, with significant opportunities in smart water management and urban pipeline upgrades, leading the company to prioritize domestic market consolidation and expansion [1] Group 2 - The company is one of the earliest domestic enterprises engaged in the research, development, production, and sales of water-saving valves, with main products including butterfly valves, gate valves, control valves, and check valves [2] - The primary applications of the company's products are in urban water supply and drainage, water conservancy, and industrial sectors [2]

证券代码：301151 证券简称：冠龙节能 答：尊敬的投资人您好，公司已披露 2024 年度 ESG 报告, 公司积极向供应商传达冠龙节能在社会责任方面的理念与要求， 在选择供应商时，综合考察包括产品质量、交货期、价格、售后 服务以及社会责任表现等因素。冠龙节能注重对供应商的环境管 理要求，通过制定对相关方的环境管理程序，促进绿色采购，协 同产业链上下游提升智能制造和绿色生产能力。感谢您的关注， 谢谢！ 编号：2025-001 | 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 | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 5 月 12 日 15:00-16:00 | | 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 董事长兼总经理李政宏 | | 员姓名 | 2、冠龙节能 ...

Core Viewpoint - The article highlights the advancements and applications of smart valve systems in various sectors, particularly in smart water management, energy, and environmental protection, showcasing significant improvements in efficiency and sustainability. Group 1: Smart Water Management - Far East Valve Group has introduced a remote-controlled smart pressure regulating valve with IoT technology, achieving an 18% reduction in leakage rates during the renovation of old pipelines [1] - Shanghai Qizhong Valve has deployed over 2000 IoT valves in the Shenzhen Maozhou River governance project, resulting in a fault response time of 15 minutes and a pipeline leakage rate of less than 5% [3] - The Southeast Asia smart city project features a remote control system that covers the entire lifecycle of the water supply network, leading to a 30% reduction in energy consumption [4] - Crown Dragon Valve has implemented edge computing technology in smart water management, enhancing response speed to water level changes by five times with a latency of less than 50ms [5] Group 2: Energy and Industrial Applications - Suzhou Neway Valve has developed a 28-inch underwater ball valve for deep-sea oil and gas applications, certified by DNV, with a cost reduction of 40% compared to imported products [6] - LNG ship valves equipped with edge computing technology optimize the low-temperature operation cycle, achieving a global coverage rate of 40% for new LNG ships [7] - China Nuclear Su Valve Technology has established an intelligent processing workshop for forged steel valve bodies, utilizing industrial robots and 5G technology, achieving over 90% localization rate for nuclear-grade valves and a 20% reduction in labor costs [8] - Jiangsu Shentong Valve has integrated an AI fault diagnosis module in the metallurgical blast furnace gas recovery system, improving energy efficiency by 25% [9] Group 3: Environmental and New Energy Innovations - DI Intelligent Control Technology has applied AI health monitoring technology in the smart pipeline network of Beijing's sub-center, achieving a 98% accuracy rate in early warnings and a 90% reduction in burst pipe incidents [10] - In the Xiong'an New Area underground pipeline corridor project, adaptive pressure regulating valves achieve dynamic pressure balance in the pipeline network [11] - Shandong Oubiao has developed a worm gear self-locking control module that allows for millimeter-level adjustment of gate positions, saving over 100,000 yuan in cable costs for solar power supply systems [12] Group 4: Cross-Industry Innovations - The oil and chemical industry has achieved a 45% coverage rate of IoT technology, with corrosion-resistant smart valves supporting the lifecycle modeling of chemical parks [14] - Sanhua Holdings Group has integrated a temperature-pressure dual feedback mechanism in the smart valve for lithium battery cooling systems, resulting in a 35% reduction in failure rates in energy storage projects [14] - Key technological trends include edge computing and digital twin models enhancing response speed and predictive accuracy, green energy adaptation promoting carbon neutrality in water facilities, and the integration of blockchain and AIoT for data security and operational transparency [14]

Core Insights - The article discusses the evolving landscape of the valve industry in China, highlighting key players and market dynamics leading up to 2025 [2][3]. Group 1: Industry Restructuring Drivers - Breakthroughs in technology barriers have led to a 60% domestic replacement rate in nuclear power, deep-sea, and hydrogen energy sectors, with Suzhou Neway's deep-sea ball valve breaking the European and American monopoly [2]. - The acceleration of smart technology integration has resulted in a 99.7% quality rate for AI inspections and a 30% reduction in energy consumption for IoT valves [2]. - Emerging markets in Southeast Asia and the Middle East have seen a 40% increase in orders, with Shanghai Guanlong winning contracts for smart water projects through ASEAN free trade agreements [2]. - The imposition of carbon tariffs is pushing for low-carbon technologies, with Far East Valve's low-carbon stainless steel valves reducing carbon footprints by 40% [2]. Group 2: New Brand Landscape in 2025 - The top three companies in terms of comprehensive strength are Suzhou Neway Valve, China Nuclear Su Valve Technology, and Jiangsu Shentong Valve, with significant market shares in their respective fields [2]. - Suzhou Neway Valve holds a global market share in deep-sea ball valves, particularly for LNG ship valves, at 40%, and has a 42% overseas revenue share [2]. - China Nuclear Su Valve is the only domestic company with full qualifications for nuclear-grade valves, achieving over 90% localization in nuclear power valves [2]. - Jiangsu Shentong Valve has a 53% market share in nuclear-grade butterfly valves and has received TÜV certification for its hydrogen valves [2]. Group 3: Sector Leaders in Specific Fields - Shanghai Guanlong Valve leads in municipal and energy-saving sectors, with smart flow control valves covering 80% of municipal projects and reducing pipeline leakage rates to below 5% [2]. - Shanghai Qizhong Valve has seen a 180% annual increase in orders for new energy lithium battery valves and is recognized for its corrosion-resistant titanium alloy valves in military applications [2]. - Zhejiang Chaoda Valve excels in the petrochemical sector, with hydrogen sulfide-resistant valves lasting twice as long as the industry average and ranking among the top three in national export volume [2]. Group 4: Technological Innovation - Sanhua Holdings has a 38% global market share in thermal management valves for new energy vehicles, compatible with Tesla's 4680 battery system, and has reduced CO₂ refrigerant costs by 57% compared to Japanese competitors [3]. - AI monitoring systems from Di Ai Zhi Control Technology have decreased failure rates by 62%, covering smart pipeline networks in Beijing [3]. Group 5: Industry Trends and Procurement Recommendations - In high-end sectors, nuclear power valves should prioritize ASME certification or nuclear-grade qualifications, favoring China Nuclear Su Valve and Neway [3]. - For deep-sea and LNG applications, DNV certification is mandatory, with Neway's deep-sea ball valve setting industry standards [3]. - IoT valves can lower maintenance costs by 30%, while low-carbon valves have a 40% reduction in carbon footprints, with brands like Far East and Sanhua achieving EU certifications [3]. - The acceleration of domestic material substitution is evident, with Tai Steel's super duplex steel showing 30% better corrosion resistance than US standards [3].