Financial Performance - The company's operating revenue for the first half of 2024 was ¥377,997,461.05, a decrease of 8.99% compared to ¥415,329,731.87 in the same period last year[20]. - The net profit attributable to shareholders was ¥12,843,394.12, down 59.23% from ¥31,504,238.87 year-on-year[20]. - Basic earnings per share decreased to ¥0.0766, down 59.23% from ¥0.1879 in the same period last year[20]. - The company reported a decrease of 60.26% in net profit after deducting non-recurring gains and losses, amounting to ¥11,277,209.73 compared to ¥28,374,223.71 in the same period last year[20]. - The total comprehensive income for the first half of 2024 was ¥12,830,721.24, down 59.3% from ¥31,473,792.45 in the same period of 2023[182]. - The company experienced a net loss of ¥20,060,124.86 in the first half of 2024, compared to a net loss of ¥731,929.76 in the same period of 2023[186]. - The company's total profit for the first half of 2024 was ¥15,492,360.04, down 60.7% from ¥39,308,434.70 in the first half of 2023[185]. Cash Flow - The net cash flow from operating activities was -¥510,609,956.16, a significant decline of 901.99% compared to ¥63,667,888.60 in the previous year[20]. - Cash outflow from operating activities surged to 1,032,295,599.50 yuan, compared to 488,096,994.96 yuan in the previous year, indicating an increase of about 111%[188]. - The net cash flow from investing activities was -70,829,148.37 yuan, an improvement from -199,945,617.54 yuan in the first half of 2023[188]. - The net cash flow from financing activities was 33,808,917.42 yuan, a turnaround from -60,112,939.13 yuan in the same period last year[188]. Assets and Liabilities - Total assets increased by 3.23% to ¥2,732,327,859.17 from ¥2,646,835,776.88 at the end of the previous year[20]. - The total liabilities increased to CNY 1,800,663,521.92, compared to CNY 1,700,000,000.00 at the beginning of the period, indicating a growth of about 5.9%[174]. - Cash and cash equivalents at the end of the reporting period amounted to 1,220,027,023.32 CNY, making up 44.65% of total assets[70]. - Accounts receivable decreased to 476,311,580.34 CNY, representing 17.43% of total assets, down from 19.39% in the previous year[70]. - Inventory increased to 318,773,147.80 CNY, which is 11.67% of total assets, up from 9.92% in the previous year[70]. Research and Development - Research and development investment increased by 8.76% to 19,461.48 million yuan compared to the previous year[65]. - The company has accumulated multiple patents and participated in the formulation of national and industry standards, showcasing its commitment to innovation and quality control[34]. - The company has developed a remote monitoring management platform for valves, enhancing real-time monitoring and intelligent management capabilities[58]. - The company has developed a strong core technology system in valve manufacturing, focusing on soft sealing, hard sealing, and efficient control technologies, supported by a stable R&D team of 80 personnel, including 3 senior engineers[52]. Market Position and Strategy - The company operates in the general equipment manufacturing industry, specifically in valve and cock manufacturing, with a focus on water-saving valves used in urban water supply and drainage, irrigation, and industrial applications[29][30]. - The company is recognized as a leading supplier of water-saving valves in China, possessing strong market position and brand awareness[35]. - The company is benefiting from national policies aimed at promoting water conservancy projects and the development of the water-saving industry, which are expected to provide a favorable operating environment[33]. - The company aims to expand its market reach by focusing on large clients and enhancing collaboration with suppliers to ensure long-term stability and mutual benefits[54]. Operational Challenges and Risks - The company faced significant risks and has outlined measures to address them in the report[3]. - The company is facing risks related to macroeconomic conditions, which significantly impact the demand for its products in urban water supply and drainage, irrigation, and industrial sectors[102]. - The valve industry in China has over 2,000 sales-scale enterprises, leading to intensified competition and potential impacts on profit margins[104]. - The company is implementing measures to mitigate raw material price and supply risks, including long-term contracts and proactive procurement strategies[103]. Corporate Governance and Compliance - The semi-annual financial report was not audited[128]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[115]. - There were no major litigation or arbitration matters during the reporting period[131]. - The company reported no commitments that were not fulfilled by the controlling shareholders or related parties during the reporting period[125]. Future Plans and Investments - The company plans to extend the implementation period of several projects to April 2026, including the Shanghai and Jiangsu valve production base expansion projects[82]. - The company aims to establish a third production base in Hunan to enhance its national business expansion strategy[88]. - The company plans to strengthen its business presence in the central and western regions of China to expand market coverage[90]. - The company plans to continue its market expansion and product development strategies in the upcoming quarters[194].

上海冠龙阀门节能设备股份有限公司 第二届董事会第八次会议决议公告 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、董事会会议召开情况 证券代码：301151 证券简称：冠龙节能 公告编号：2024-029 （二）审议通过《关于<2024 年半年度募集资金存放与使用情况的专项报告> 的议案》。 经审议，公司董事会认为 2024 年半年度公司已按《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等相关规定及时、真实、准确、 完整披露募集资金的使用与存放情况，不存在违规情形。该议案已事先经董事会 审计委员会审议通过。 上海冠龙阀门节能设备股份有限公司（以下简称"公司"）第二届董事会第 八次会议于 2024 年 8 月 28 日在公司二楼会议室以现场结合通讯表决方式召开。 会议通知已于 2024 年 8 月 16 日向全体董事发出。本次会议应出席董事 7 人，实 际出席董事 7 人，其中 2 人以通讯方式出席。本次会议由董事长李政宏先生主 持，公司监事、高级管理人员列席了 ...

长江证券承销保荐有限公司 3、参加培训人员：公司控股股东及实际控制人、董事、监事、高级管理人员 等相关人员 4、培训人员：苏海清 二、培训主要内容 本次培训内容为上市公司并购重组政策解读。通过现场演示培训讲义、解读 法规条文及案例分析等形式，重点讲解了上市公司重大资产重组审核关注要点、 合规要求和方案设计等方面的具体规定，同时对相关人员的提问进行了现场交流 和解答。 三、本次培训的效果 关于上海冠龙阀门节能设备股份有限公司 2024 年度持续督导培训情况报告 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"）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》《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》等有关规定，对公司控股股东及实 际控制人、董事、监事、高级管理人员等相关人员进行了培训。现将培训情况报 告如下： 一、培训的基本情况 1、培训时间：2024 年 8 月 7 日 2、培训地点：冠龙节能会议室及线上会议 1 （此页无正文，为《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 ...

证券代码：301151 证券简称：冠龙节能 公告编号：2024-025 上海冠龙阀门节能设备股份有限公司 关于完成工商变更登记的公告 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 1 月 5 日召开第二届董事会第六次会议，审议通过了《关于聘任公司总经理的议案》； 于 2024 年 4 月 25 日召开第二届董事会第七次会议，并于 2024 年 5 月 21 日召 开了 2023 年年度股东大会，分别审议通过了《关于补选第二届董事会独立董事 的议案》《关于修订〈公司章程〉并办理工商变更登记的议案》。具体内容详见 公司刊载于中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn)的相 关公告。 截至本公告披露日，公司已完成了上述事项相关的工商变更登记备案手续， 本次备案事项主要为修订后的《公司章程》及独立董事、总经理变更，除上述事 项外，公司营业执照记载的其他事项未发生变化。 特此公告。 2024 年 6 月 17 日 上海冠龙阀门节能设备股份有限公司董事会 ...

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]