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].

1、本次涉及回购注销的激励对象人数：1 人； 证券代码：301151 证券简称：冠龙节能 公告编号：2025-001 上海冠龙阀门节能设备股份有限公司 关于 2023 年限制性股票激励计划部分已授予但尚未解除限 售的限制性股票回购注销完成的公告 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。 特别提示： 2、本次回购注销的限制性股票数量：40,110 股，占本次回购注销前公司总 股本的 0.0235%； 3、本次回购注销完成后，公司总股本由170,374,020股减少为170,333,910 股。 4、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司办理完成上述限制性股票的回购注销手续。 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 10 月 28 日召开第二届董事会第九次会议及第二届监事会第七次会议，于 2024 年 11 月 18 日召开 2024 年第一次临时股东大会，分别审议通过了《关于回购注销 2023 年 限制性股票激励计划部分已授予但尚未解除限售的限制性股票的议案》。根据 《上市公司股权激励管理办法》及《 ...

证券代码：301151 证券简称：冠龙节能 公告编号：2024-048 上海冠龙阀门节能设备股份有限公司 2024年第三季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、误导性陈述或重大遗漏。 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"）于 2024 年 10 月 28 日召开的第二届董事会第九次会议，审议通过了《关于公司 2024 年 前三季度利润分配预案的议案》，本次利润分配方案在公司 2023 年年度股东大会 授权范围内，无需再次提交公司股东大会审议，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 提请股东大会授权董事会进行 2024 年度中期分红的议案》，批准授权董事会根据 股东大会决议在符合利润分配的条件下制定具体的中期分红方案。 2、公司于 2024 年 10 月 28 日召开第二届董事会第九次会议，审议通过了《关 于公司 2024 年前三季度利润分配预案的议案》。具体内容为：以截至目前总股本 170,374,020 股为基 ...

证券代码：301151 证券简称：冠龙节能 公告编号：2024-047 上海冠龙阀门节能设备股份有限公司 关于回购注销部分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。 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 10 月 28 日 召开第二届董事会第九次会议及第二届监事会第七次会议，于 2024 年 11 月 18 日召开 公司 2024 年第一次临时股东大会，分别审议通过了《关于回购注销 2023 年限制性股票 激励计划部分已授予但尚未解除限售的限制性股票的议案》。 根据《公司 2023 年限制性股票激励计划》（以下简称"本激励计划"）的有关 规定，由于 1 名激励对象因个人原因离职，不再具备激励对象资格，公司决定将回购 注销其已获授但尚未解除限售的 40,110 股限制性股票，占目前公司总股本的 0.0235%。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购注 销 2023 年限制性股票激励计划部分已授予但尚未解除限售的限制性股票的公告 ...

证券代码：301151 证券简称：冠龙节能 公告编号：2024-046 上海冠龙阀门节能设备股份有限公司 2024 年第一次临时股东大会决议公告 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。 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。 6、会议召开的合法、合规性说明：本次股东大会的召开符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等的 规定。 （二）会议出席情况 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：2024 年 11 月 18 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 11 月 18 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 11 月 18 日 9:15-15:00 期间的任意时间。 4、现场会议召 ...

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（试行）》等规 定，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大 会所涉及的相关事项进行了必要的核查和验证，核查了本所认为出具本法律 意见书所需的相关文件、资料，并参加了公司本次股东大会的全过程。本所 保证本法律意见书所认定的事实真实、准确、完整，所发表的结论意见合 法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并愿意承担相应法 律责任。 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 年第一次临 时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 年第一次临 时股东大会（下称"本次股东大会"）于 2024 年 11 月 18 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 ...

证券代码：301151 证券简称：冠龙节能 公告编号：2024-045 上海冠龙阀门节能设备股份有限公司 关于 2023 年限制性股票激励计划第一类限制性股票第一个解除 限售期解除限售股份上市流通的提示性公告 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。 特别提示： 1、公司 2023 年限制性股票激励计划第一类限制性股票第一个限售期已届满，解除 限售条件已成就，本次符合解除限售条件的激励对象共计 45 人，可解除限售的限制性 股票数量为 132.9810 万股，占公司目前总股本的 0.7805%。 2、本次解除限售的限制性股票股份上市流通日为 2024 年 11 月 18 日。 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 11 月 12 日 取得中国证券登记结算有限责任公司深圳分公司出具的《股份变更登记确认书》，公司 2023 年限制性股票激励计划（以下简称"本激励计划"或"《激励计划》"）第一类 限制性股票第一个解除限售期的股票解除限售手续已经办理完毕，现将相关事项公告如 下： 一、本激励计划简述及授予情况 公司于 2023 年 ...

上海信公轶禾企业管理咨询有限公司 关于 上海冠龙阀门节能设备股份有限公司 2023 年限制性股票激励计划 第一个解除限售期解除限售相关事项 之 独立财务顾问报告 独立财务顾问： 二〇二四年十月 第一章 声 明 上海信公轶禾企业管理咨询有限公司接受委托，担任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"）2023 年限制性 股票激励计划（以下简称"本激励计划"）的独立财务顾问（以下简称"本独立 财务顾问"），并制作本独立财务顾问报告。本独立财务顾问报告是根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》 等法律、法规和规范性文件的有关规定，在冠龙节能提供有关资料的基础上，发 表独立财务顾问意见，以供冠龙节能全体股东及有关各方参考。 一、本独立财务顾问报告所依据的文件、材料由冠龙节能提供，冠龙节能已 向本独立财务顾问承诺：其所提供的有关本激励计划的相关信息真实、准确和完 整，保证该等信息不存在虚假记载、误导性陈述或者重大遗漏。 二、本独立财务顾问本着勤勉、审慎、对上市公司全体股东尽责的态度，依 据客观公正的原则，对本激励计划事项进行了尽职调查义务，有 ...