Core Viewpoint - Guanlong Energy announced the election of Ms. Cheng Huixian as the employee representative director of the company's second board of directors [2] Group 1 - The announcement was made on the evening of September 18 [2] - Ms. Cheng Huixian will serve as a representative of the employees on the board [2]

Group 1 - The company Guandong Energy (冠龙节能) reported that as of September 10, 2025, the number of shareholders is 18,690 [1]

证券代码：301151 证券简称：冠龙节能 公告编号：2025-031 一、关于非独立董事辞任的情况 上海冠龙阀门节能设备股份有限公司 关于董事辞任暨选举职工代表董事的公告 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、职工代表大会决议。 特此公告。 上海冠龙阀门节能设备股份有限公司董事会 2025 年 9 月 18 日 附件：程慧贤女士简历 上海冠龙阀门节能设备股份有限公司（以下简称"公司"）近日收到非独立 董事林凤仪先生提交的书面辞任报告，因个人原因，林凤仪先生申请辞去公司第 二届董事会非独立董事职务，辞任后不再担任公司其他职务。林凤仪先生的原定 董事任期为 2023 年 5 月 12 日至 2026 年 5 月 11 日，其辞任不会导致公司董事会 人数低于法定最低人数，其辞任报告自送达公司董事会之日起生效。林凤仪先生 未持有公司股票，将按照公司《董事、高级管理人员离职管理制度》的有关规定 做好工作交接。 二、关于选举职工代表董事的情况 2025 年 9 月 18 日，公司召开 2025 年第一次职工代表大会，审议通过了《关 于选举公司第二届董事会职 ...

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年度持续督导定期现场检查报告 | 保荐人名称：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：苏海清 联系电话：021-61118805 | | | | 保荐代表人姓名：何君光 联系电话：027-85481899 | | | | 现场检查人员姓名：苏海清、董征明 | | | | 现场检查对应期间：2025年1-6月 | | | | 现场检查时间：2025年8月22日 | | | | 一、现场检查事项 现场检查意见 | | | | （一）公司治理 是 | 否 | 不适用 | | 现场检查手段（包括但不限于本指引第三十三条所列）：（1）查阅公司章程和各项规章制度；（2） | | | | 查阅公司股东会、董事会会议记录及相关决议；（3）审阅披露信息；（4）访谈公司管理层，了解公 | | | | 司实际经营情况；（5）察看公司主要生产经营场所。 | | | | 1.公司章程和公司治理制度是否完备、合规 √ | | | | 2.公司章程和股东会、董事会规则是否得到有效执行 ...

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 年度持续督导培训情况报告 二、培训主要内容 本次培训内容为募集资金使用。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《上市公司募集资金监管规则》之要点及相关违规案 例，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 对于此次持续督导培训工作，公司给予了积极配合，保证了本次培训的顺利 开展。通过本次现场培训，参训人员认真学习了培训课件，对上市公司募集资金 使用有了更为深入的理解，本次培训达到预期效果。 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》《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》等有关规定，对公司控股股东及实 际控制人、董事、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：2025 年 8 月 22 日 ...

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]