第一条 考核目的 制定本办法的目的是加强公司股权激励计划执行的计划性，量化公司股权激 励计划设定的具体目标，促进激励对象考核管理的科学化、规范化、制度化，确保 实现公司股权激励计划的各项业绩指标；同时引导激励对象提高工作绩效，提升工 作能力，客观、公正评价员工的绩效和贡献，为本激励计划的执行提供客观、全面 的评价依据。 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实施考核管理办法 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实施考核管理办法 上海冠龙阀门节能设备股份有限公司（以下简称"公司"）为进一步完善公司 法人治理结构，建立、健全公司长效激励约束机制，吸引和留住公司核心人才，充 分调动其积极性和创造性，有效提升核心团队凝聚力和企业核心竞争力，有效地将 股东、公司和核心团队三方利益结合在一起，使各方共同关注公司的长远发展，确 保公司发展战略和经营目标的实现，在充分保障股东利益的前提下，按照收益与贡 献对等的原则，公司制订了《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（草案）》（以下简称"本激励计划"）。 为保证本激励计划的顺利实施，现根据《中华 ...

证券代码：301151 证券简称：冠龙节能 公告编号：2023-050 上海冠龙阀门节能设备股份有限公司 第二届董事会第二次会议决议公告 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。 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 二次会议于 2023 年 8 月 28 日在公司二楼会议室以现场结合通讯表决方式举行， 会议通知已于 2023 年 8 月 17 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，其中通讯出席董事 5 人。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会议。本次会议的召开符合《中华人民共和国公 司法》及《公司章程》的规定。全体董事审议并表决通过了如下决议： 一、审议通过《关于<2023 年半年度报告>全文及其摘要的议案》。 经审议，公司董事会认为，公司编制《<2023 年半年度报告>全文及其摘要》 的程序符合法律、行政法规和中国证券监督管理委员会的有关规定，报告内容公 允地反映了公司 2023 年半年度的经营状况和经营成果，报告所披露的信息真实、 准确、完整，不存在虚假记载、 ...

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（草案） 证券简称：冠龙节能 证券代码：301151 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（草案） 二〇二三年八月 1 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（草案） 声明 本公司及董事会、监事会全体成员保证本激励计划及其摘要内容的真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示 一、《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（草 案）》（以下简称"本激励计划"）由上海冠龙阀门节能设备股份有限公司（以 下简称"冠龙节能"、"公司"或"本公司"）依据《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》和其他有关法律、行 政法规、规范性文件，以及《公司章程》等有关规定制订。 二、本激励计划采取的激励形式为第一类限制性股票。股票来源为公司向激 励对象定向发行的本公司人民币 A 股普通股股票。 符合本激励计划授予条件的激励对象，在股东大会起 60 日内，公司进行权 益的授予并在中国证券登记结算有限公司深圳分公司进行登记。在激励对象获授 ...

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（草案） 之 独立财务顾问报告 独立财务顾问： 二〇二三年八月 | 第一章 | 声 3 | 明 | | --- | --- | --- | | 第二章 释 | 5 | 义 | | 第三章 基本假设 | 7 | | | 第四章 限制性股票激励计划的主要内容 | 8 | | | 一、本激励计划拟授出的权益形式及涉及的标的股票来源及种类 8 | | | | 二、本激励计划拟授出权益的数量及占公司股份总额的比例 8 | | | | 三、本激励计划的有效期、授予日、限售期、解除限售安排和禁售期 8 | | | | 四、限制性股票的授予价格及确定方法 11 | | | | 五、限制性股票的授予与解除限售条件 11 | | | | 六、限制性股票计划的其他内容 15 | | | | 第五章 独立财务顾问意见 | 16 | | | 一、对本激励计划是否符合政策法规规定的核查意见 16 | | | | 二、对冠龙节能实行本激励计划可行性的核查意见 16 | | | | 三、对激励对象范围和资格的核查意见 17 | | | | ...

证券代码：301151 证券简称：冠龙节能 公告编号：2023-053 上海冠龙阀门节能设备股份有限公司 关于核销坏账的公告 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 2023 年 8 月 28 日召开第二届董事会第二次会议和第二届监事会第二次会议，审议通过了《关于 核销坏账的议案》，同意公司经营过程中长期挂账且追收无果、起诉胜诉后仍无 法收回以及小额应收账款催收成本大于应收账款的部分应收款项予以核销。现将 具体内容公告如下： 一、核销坏账概况 根据《企业会计准则》《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》等相关规定要求，为真实反映公司财务状况，公司按 照依法合规、规范操作、逐笔审批、账销案存的原则，对经营过程中长期挂账且 追收无果、起诉胜诉后仍无法收回以及小额应收账款催收成本大于应收账款的部 分应收款项进行清理，予以核销。 本次核销的应收账款情况如下： | 项目 | 款项 | 核销金额（元） 计提坏账准备 | | 计提 | 核销原因 | 是否因关联 | | --- ...

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供的信息一致。 上海冠龙阀门节能设备股份有限公司（以下简称"公司"或"冠龙节能"）于 2023 年 4 月 17 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于持股 5%以上股东减持股 份的预披露公告》（公告编号：2023-008）。持有公司股份 1,256.7429 万股（占公司 总股本的 7.5%）的股东富拉凯咨询（上海）有限公司（以下简称"富拉凯"）计划自公 告发布之日起 15 个交易日后的六个月内以集中竞价的方式减持公司股份不超过 335.34 万股（不超过公司总股本的 2%），且任意连续 90 个自然日内不超过公司股份总数的 1%。 公司于近日收到富拉凯出具的《关于股份减持进展情况的告知函》，获悉其本次股 份减持计划的减持数量已实施过半且减持比例达到 1.00%，根据《证券法》《深圳证券 交易所创业板股票上市规则》等相关规定，具体情况公告如下： 证券代码：301151 证券简称：冠龙节能 公告编号：2023-046 上海冠龙阀门节能设备股份有限公司 关于持股 5%以上股东持股变动达到 1%暨 减持计划数量过半的进展公告 公司持股5% ...

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：2023-002 | 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 | 参与公司 2022 年年度报告网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 5 月 11 日 (周四) 下午 15:30~17:00 | | 地点 | 上海市嘉定区安亭镇联星路 88 号 | | 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、长江保荐 副总裁 保荐代表人何君光 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、刚上市的时候，董秘还经常 ...

证券代码：301151 证券简称：冠龙节能 公告编号：2023-034 上海冠龙阀门节能设备股份有限公司(以下简称"公司")已于 2023 年 4 月 24 日在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 05 月 11 日(星期四)15:30-17:00 在全景网"投资者关系互动平台" (https://ir.p5w.net)举办上海冠龙阀门节能设备股份有限公司 2022 年年度业 绩说明会，采用网络互动方式与投资者进行沟通和交流，广泛听取投资者的意见 和建议。 二、参加人员 出席本次业绩说明会的人员有：董事长李政宏，董事会秘书程慧贤，财务负 责人毛静燕，独立董事杨艳波，保荐代表人何君光(如遇特殊情况，参会人员可 能进行调整)。 三、问题征集 上海冠龙阀门节能设备股份有限公司 投资者可于 2023 年 05 月 10 日前访问网址 https://ir.p5w.net/zj/或扫描 下方二维码，进入问题征集专题页面。公司将通过本次业绩说明会，在信息披露 允许范围内就投资者普遍关注的问 ...

Financial Performance - The company's operating revenue for 2022 was ¥933,341,911.74, a decrease of 10.84% compared to ¥1,046,848,450.35 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥101,806,977.51, down 47.06% from ¥192,314,383.05 in the previous year[19]. - The basic earnings per share for 2022 was ¥0.6625, representing a decline of 56.71% from ¥1.5303 in 2021[19]. - The cash flow from operating activities for 2022 was ¥62,499.29, a drastic decrease of 99.97% from ¥217,452,372.73 in the previous year[19]. - The company reported a net profit of -206,713.61 yuan for 2022, a significant decrease from a profit of 18,490,451.17 yuan in 2021, indicating a loss in asset disposal[25]. - The gross profit margin for the general equipment manufacturing sector was 36.59%, down 6.44% year-on-year[65]. - The gross margin for 2022 was reported at 35%, a slight increase from 33% in 2021[165]. - Operating expenses increased by 5% year-over-year, primarily due to higher marketing costs[165]. Assets and Investments - The total assets at the end of 2022 increased to ¥2,632,146,410.41, a growth of 91.60% from ¥1,373,769,404.61 at the end of 2021[19]. - The net assets attributable to shareholders rose to ¥2,008,696,006.30, marking a significant increase of 159.67% compared to ¥773,554,119.89 in 2021[19]. - The company reported a net cash outflow from investment activities of ¥101,999,655.93, a 33.86% improvement compared to the previous year[80]. - The overall investment amount decreased by 46.54% to ¥118,349,106.14 compared to the previous year[93]. - The company raised a total of RMB 129,444.00 million from the public offering, with a net amount of RMB 119,699.87 million after deducting issuance costs of RMB 9,744.13 million[98]. Research and Development - The company plans to enhance its research and development capabilities and improve production efficiency to address the pressures from rising raw material and transportation costs[34]. - The company has developed nearly 7,000 specifications across 41 categories of water-saving valves, positioning itself as a leading supplier in the industry[36]. - The company invested CNY 39,462,100.10 in R&D in 2022, representing 4.23% of its operating revenue, an increase from 4.11% in 2021[75]. - The company completed the development of several new products, including a new type of automatic exhaust valve and a smart pressure control valve, aimed at enhancing market competitiveness and increasing sales[74]. - The company aims to enhance its product offerings in the smart water management sector, aligning with market demands for intelligent monitoring and control systems[74]. Market Strategy and Expansion - The company is focusing on expanding its market presence in urban water supply systems, fire protection systems, and water conservancy projects, which are critical under the national development strategy[30]. - The company is actively participating in national water conservancy investment projects worth 800 billion yuan, aiming to enhance technology product development and increase market share[128]. - The company plans to enter the European market by Q4 2023, targeting a revenue contribution of 200 million RMB in the first year[157]. - Market expansion efforts have led to a 10% increase in market share in the Asia-Pacific region[157]. Corporate Governance - The company emphasizes strict compliance with laws and regulations to ensure effective internal control and risk management[114]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements and effective decision-making[134]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal standards[137]. - The company has a complete and independent business system, including procurement, production, and sales, without any asset control or occupation by controlling shareholders[141]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of ¥2.00 per 10 shares (including tax) to all shareholders[4]. - The company’s cash dividend policy requires a minimum of 20% of distributable profits to be allocated as cash dividends during periods of significant capital expenditure[196]. - The company reported that accounts receivable at the end of 2022 amounted to 482.56 million yuan, representing 18.33% of total assets, indicating potential risks in cash flow if economic conditions worsen[123]. Employee Management - The total number of employees at the end of the reporting period was 883, with 432 in the parent company and 451 in major subsidiaries[179]. - The company prioritizes cash dividends for profit distribution, aiming to provide reasonable returns to investors[185]. - The company emphasizes employee training and development through various methods to enhance overall staff capabilities[181].

Financial Performance - The company's operating revenue for Q1 2023 was ¥147,505,202.12, a decrease of 11.78% compared to ¥167,200,555.17 in the same period last year[5]. - Net profit attributable to shareholders was ¥5,677,420.30, down 75.77% from ¥23,334,868.94 year-on-year[5]. - Basic and diluted earnings per share were both ¥0.0339, reflecting an 82.16% decline from ¥0.19 in the same period last year[5]. - Total revenue for the first quarter was CNY 147,505,202.12, a decrease of 11.4% compared to CNY 167,200,555.17 in the previous period[20]. - Net profit for Q1 2023 was 5,677,420.30 CNY, down from 23,434,207.99 CNY in Q1 2022, indicating a decrease of about 75.8%[22]. - Operating profit for Q1 2023 was 7,098,535.07 CNY, compared to 26,309,275.28 CNY in the same period last year, reflecting a decline of approximately 73.0%[21]. - The company reported a total comprehensive income of 5,664,452.37 CNY for Q1 2023, compared to 23,434,207.99 CNY in Q1 2022, a decrease of approximately 75.8%[22]. Cash Flow - The net cash flow from operating activities improved significantly to ¥26,135,145.07, compared to a negative cash flow of ¥30,447,425.80 in the previous year, marking an increase of 185.84%[11]. - Cash flow from operating activities for Q1 2023 was 26,135,145.07 CNY, a significant improvement from a negative cash flow of -30,447,425.80 CNY in Q1 2022[25]. - Net cash flow from financing activities for Q1 2023 was 16,632,737.95 CNY, a recovery from a negative cash flow of -32,994,119.89 CNY in Q1 2022[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,650,059,821.39, representing a slight increase of 0.65% from ¥2,632,146,410.41 at the end of the previous year[5]. - Total assets as of March 31, 2023, were CNY 2,650,059,821.39, slightly up from CNY 2,633,030,723.00 at the start of the year, indicating a growth of 0.6%[18]. - Total liabilities increased to CNY 635,859,048.98 from CNY 624,494,402.96, representing a rise of 3.1%[18]. Shareholder Information - The company reported a total of 23,552 common shareholders at the end of the reporting period[13]. - The largest shareholder, Karon Holding Company Limited, holds 67.46% of the shares, totaling 113,106,861 shares[13]. Inventory and Receivables - Inventory increased to CNY 358,906,492.97 from CNY 318,898,478.84, marking a growth of 12.5%[17]. - Accounts receivable decreased to CNY 436,495,203.75 from CNY 482,563,845.15, a decline of 9.6%[17]. Investment Activities - The cash flow from investment activities was negative at ¥43,308,649.42, a decrease of 41.53% compared to ¥74,072,112.40 in the previous year, primarily due to increased investments in projects[11]. - The company received 80,133,200.00 CNY from investment recoveries in Q1 2023, compared to 91,124,121.30 CNY in Q1 2022[25]. Tax and Expenses - The company experienced a 43.02% increase in taxes and surcharges, amounting to ¥1,356,635.19, primarily due to increased value-added tax[11]. - The company recorded a net loss in financial expenses of ¥-3,718,304.54, a significant change from a profit of ¥1,299,960.73 in the previous year, attributed to increased interest income[11]. Research and Development - Research and development expenses for Q1 2023 were 9,089,864.50 CNY, slightly down from 9,225,019.68 CNY in Q1 2022[21]. Other Information - The company has no preferred shareholders or significant changes in restricted shares during the reporting period[15]. - The company has not disclosed any new product developments or market expansion strategies in the current report[19].