2 | 10.发行人或者其聘请的中介机构配合 | 无 | 不适用 | | --- | --- | --- | | 保荐工作的情况 | | | | 11.其他（包括经营环境、业务发展、 | | | | 财务状况、管理状况、核心技术等方 | 无 | 不适用 | | 面的重大变化情况） | | | 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 2025 年半年度持续督导跟踪报告 | 保荐机构名称：长江证券承销保荐有限公司 | 被保荐公司简称：冠龙节能 | | --- | --- | | 保荐代表人姓名：何君光 | 联系电话：027-85481899 | | 保荐代表人姓名：苏海清 | 联系电话：010-66220588 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2.督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司 ...

Group 1 - The company, Guanlong Energy Saving (301151.SZ), has previously collaborated with prestigious universities such as Tsinghua University, Shanghai Jiao Tong University, and Wuhan University [1] - Currently, the company is collaborating with Harbin Institute of Technology and Tongji University [1]

Core Viewpoint - Guanlong Energy (301151.SZ) has indicated that some of its products are widely used in data centers, highlighting the company's involvement in this growing sector [1] Group 1 - The company has communicated through an investor interaction platform about the application of its products in data centers [1] - Stakeholders are encouraged to follow the company's regular reports and announcements in designated media for more information [1]

Group 1 - The core viewpoint of the article highlights that Guanlong Energy (301151) reported a decline in total revenue but an increase in net profit for the first half of 2025, indicating improved profitability despite lower sales [1] - For the reporting period, total revenue was 350 million yuan, a year-on-year decrease of 7.33%, while net profit attributable to shareholders was 18.6851 million yuan, a year-on-year increase of 45.48% [1] - In Q2, total revenue was 191 million yuan, down 16.8% year-on-year, but net profit attributable to shareholders rose to 10.4651 million yuan, up 51.03% year-on-year [1] Group 2 - The company's gross margin increased by 4.57% year-on-year, reaching 33.14%, while the net margin saw a significant rise of 56.99%, reaching 5.33% [1] - Total selling, administrative, and financial expenses amounted to 76.5501 million yuan, accounting for 21.85% of revenue, which is a decrease of 0.93% year-on-year [1] - The company reported a net asset per share of 12.06 yuan, an increase of 1.13% year-on-year, and earnings per share of 0.11 yuan, up 44.39% year-on-year [1] Group 3 - The company's return on invested capital (ROIC) was 2.87% last year, indicating weak capital returns, while the historical median ROIC since listing is 22.57% [2] - The company's net profit margin was 8.29%, suggesting that the added value of its products or services is average [2] - The company has a healthy cash asset position, which is crucial for its debt repayment capability [2] Group 4 - Attention is advised on the company's accounts receivable situation, which has reached 666.71% of profit [3]

Core Points - The company reported a total revenue of 350 million yuan, ranking 132nd among disclosed peers, which represents a decrease of 27.71 million yuan or 7.33% year-on-year [1] - The net profit attributable to the parent company was 18.6851 million yuan, ranking 152nd among disclosed peers [1] - The net cash inflow from operating activities was -525 million yuan, ranking 231st among disclosed peers, a decrease of 14.3753 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio is 21.93% [3] - The latest gross profit margin is 33.14%, a decrease of 0.55 percentage points from the previous quarter [3] - The latest return on equity (ROE) is 0.91%, ranking 169th among disclosed peers [3] - The diluted earnings per share (EPS) is 0.11 yuan, ranking 138th among disclosed peers [3] - The latest total asset turnover ratio is 0.13 times, ranking 188th among disclosed peers, a decrease of 0.01 times or 6.55% year-on-year [3] - The latest inventory turnover ratio is 0.88 times, ranking 151st among disclosed peers, a decrease of 0.02 times or 2.12% year-on-year [3]

Core Viewpoint - Guanlong Energy's mid-term report indicates a revenue decline of 7.33% year-on-year to 350 million yuan, while net profit increased by 45.48% to 18.6851 million yuan, showcasing the company's ongoing efforts in profit optimization [1] Group 1: Financial Performance - The company achieved a net profit growth of 45.48% to 18.6851 million yuan, with a non-recurring net profit increase of 39.25% [1] - Gross margin improved by 2.17 percentage points to 33.07%, driven by technical upgrades and refined cost control [1] - The butterfly valve product line demonstrated strong performance with a gross margin of 34.92% [1] Group 2: Technological Advancements - Guanlong Energy is advancing its digital transformation in the smart water management sector by establishing technical standards and collaborating with universities to create digital twin training bases and joint R&D platforms [1] - The company has launched a full range of smart products, including intelligent fire hydrants and smart pressure regulating valves, and is building a remote monitoring management platform for valves [1] Group 3: Market Position and Applications - The company is expanding the application scenarios for water-saving valves and intelligent control solutions, establishing a competitive advantage in the fields of water conservancy projects, urban water supply and drainage, and industrial sectors [1] - Guanlong Energy's products have been successfully applied in significant projects such as the Three Gorges Project and the South-to-North Water Diversion Project, earning widespread recognition from clients [2]

（记者 王可然） 每经AI快讯，冠龙节能（SZ 301151，收盘价：22.6元）8月29日发布半年度业绩报告称，2025年上半年 营业收入约3.5亿元，同比减少7.33%；归属于上市公司股东的净利润约1869万元，同比增加45.48%；基 本每股收益0.1106元，同比增加44.39%。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 ...

董事、高级管理人员所持公司 股份及其变动管理办法 第一条 为加强对公司董事、高级管理人员所持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"）股份及其变动的管理，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司董事和高级管理人员所持本公司股份及其变动管 理规则》《深圳证券交易所上市公司自律监管指引第 10 号——股份变动管理》《深 圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减 持股份》等法律、行政法规、规章以及《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》"）的规定，制定本办法。 第二条 本办法适用于本公司的董事、高级管理人员所持本公司股份及其变 动的管理。 第三条 公司董事、高级管理人员所持本公司股份，是指登记在其名下的所 有本公司股份。 第四条 本办法所称高级管理人员是指公司的总经理、集团总厂长、业务总 监、副总经理、董事会秘书、财务负责人以及《公司章程》规定的其他人员。 上海冠龙阀门节能设备股份有限公司 董事、高级管理人员所持公司股份及其变动管理办法 上海冠龙阀门节 ...

上海冠龙阀门节能设备股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为加强上海冠龙阀门节能设备股份有限公司（以下简称"公司"）董 事和高级管理人员的离职管理，保障公司治理稳定性及股东合法权益，根据《中 华人民共和国公司法》《上市公司董事和高级管理人员所持本公司股份及其变动 管理规则》《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》等有关法律、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 相关规定，结合公司的实际情况，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）、高级管理人员因任期届 满、辞任、解任或者解聘等离职情形。 第二章 离职情形与程序 （一）根据《公司法》等法律法规及其他有关规定不得担任董事、高级管理 人员的情形； （二）被中国证监会采取不得担任上市公司董事、高级管理人员的市场禁入 措施，期限尚未届满； 第三条 公司董事和高级管理人员可以在任期届满前辞任。董事、高级管理 人员辞职应当提交书面辞职报告。董事辞任的，自公司收到通知之日生效。高级 管理人员辞职的，自董 ...

证券代码：301151 证券简称：冠龙节能 公告编号：2025-030 上海冠龙阀门节能设备股份有限公司 2025年半年度募集资金存放、管理与使用情况的专项报告 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。 根据深圳证券交易所《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》及《深圳证券交易所创业板上市公司自律监管指南第2号——公 告格式》等相关规定，上海冠龙阀门节能设备股份有限公司（以下简称"公司"） 董事会编制了《2025年半年度募集资金存放、管理与使用情况的专项报告》。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 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）文核准，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）股票 4,200.00 万股， 每 股 面 值 1.00 元 ， 每 股 发 行 价 人 民 币 30.82 元 ， 公 司 共 募 集 资 金 1,294,440,000.00 元 ， 扣 除 发 行 费 ...