上海冠龙阀门节能设备股份有限公司 舆情管理制度 上海冠龙阀门节能设备股份有限公司 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）, 由公司总经理任组长，董事会秘书任副组长，成员由公司其他高级管理人员及相 关职能部门负责人组成。 舆情管理制度 第一章 总则 第一条 为提高上海冠龙阀门节能设备股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法 权益，根据相关法律、法规和规范性文件的规定及《公司章程》，结合公司实际 情况，制定本制度。 第 ...

上海冠龙阀门节能设备股份有限公司 累积投票制实施细则 上海冠龙阀门节能设备股份有限公司 累积投票制实施细则 第一条 为维护中小股东的利益，完善上海冠龙阀门节能设备股份有限公司 （以下简称"公司"）公司法人治理结构，规范公司选举董事行为，根据中国 证监会《上市公司治理规则》、《公司章程》及其他有关规定，特制定本实施 细则。 选举非独立董事时，每位股东有权取得的投票权数等于其所持有的股份数 乘以他有权选出的非独立董事人数的乘积数，该票数只能投向非独立董事候选 人。 第二条 本实施细则所指的累积投票制是指公司股东会在选举两名以上的董 事时采用的一种投票方式。即公司股东会选举董事时，股东所持的每一有效表 决权股份拥有与该次股东会应选董事总人数相等的投票权，股东拥有的投票权 等于该股东持有股份数与应选董事总人数的乘积。股东即可以用所有的投票权 集中投票选举一位候选董事，也可以将投票权分散行使、投票给数位候选董 事。 第三条 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 第四条 本实施细则所称"董事"包括独立董事和非独立董事。由职工代表 担任的董事由公司职工民主选举产生或更换，不适用于本实施细则的相关规 定。 ...

上海冠龙阀门节能设备股份有限公司 外部信息使用人管理制度 上海冠龙阀门节能设备股份有限公司 外部信息使用人管理制度 第一条 为了加强上海冠龙阀门节能设备股份有限公司(以下简称"公司") 定期报告及重大事项在编制、审议和披露期间的外部信息报送和使用管理行为， 根据《中华人民共和国公司法》《企业内部控制基本规范》《上海冠龙阀门节能设 备股份有限公司内部控制制度》以及《上海冠龙阀门节能设备股份有限公司公司 章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 本制度的适用范围包括公司控股股东、实际控制人、公司、公司各 部门、分公司、全资及控股子公司，公司的董事、高级管理人员和其他相关人员， 以及接受报送的外部单位和个人。 本制度所称"外部信息使用人"，是指根据法律、法规、规范性文件的规定， 有权要求公司报送信息的各级政府部门、监管机构或者其他外部单位以及在信息 报送过程中能够接触、获取信息的人员。 第七条 公司依据统计、税收征管等法律法规的规定向政府有关部门或其他 外部单位提前报送统计报表等资料的，应提醒相关单位和个人认真履行《证券法》 等法律、法规所规定的保密义务，并按照一事一记的方式在知情人档案中 ...

上海冠龙阀门节能设备股份有限公司 内部审计制度 上海冠龙阀门节能设备股份有限公司 内部审计制度 第一章 总 则 第一条 为了进一步规范上海冠龙阀门节能设备股份有限公司（以下简称公 司）内部审计工作, 明确内部审计机构和人员的责任，保证审计质量，明确审计 责任，促进经营管理，提高经济效益，根据《中华人民共和国审计法》《审计署 关于内部审计工作的规定》《上市公司治理准则》《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》）及相关法律法规的规定，制定本制度。 第五条 公司设立审计部，对公司内部控制制度的建立和实施、公司财务信 息的真实性和完整性等情况进行检查监督。 内部审计部门应当保持独立性，不得置于财务部门的领导之下，或者与财务 部门合署办公。 审计部对审计委员会负责，向审计委员会报告工作。 第六条 审计部配备专职审计人员，设审计部负责人1名。审计部负责人对审 计委员会负责，向审计委员会报告工作。企业内部审计人员应当具备审计岗位所 必备的会计、审计等专业知识和业务能力。 第七条 审计部的负责人专职从事内部审计工作，由审计委员会提名，董事 会任免。内部审计负责人如没有违纪违规行为或其他不符合任职条件的 ...

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 ...