华福证券有限责任公司 关于上海真兰仪表科技股份有限公司 开展商品期货套期保值业务的核查意见 华福证券有限责任公司（以下简称"华福证券"或"本保荐机构"）作为上 海真兰仪表科技股份有限公司（以下简称"公司"或"真兰仪表"）首次公开发 行股票并在创业板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业务 管理办法》《深圳证券交易所创业板股票上市规则》和《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》等相关文件的规定，对真 兰仪表开展商品期货套期保值业务的相关情况进行了审慎核查，具体如下： 一、商品期货套期保值业务的基本情况 （一）投资目的 近年来，钢材等公司相关原材料及产品价格波动明显，为了降低前述价格波 动对公司运营造成的潜在风险，减少原材料和产品价格波动产生的不良影响，确 保主营业务的持续健康增长，增强经营业绩的稳定性。公司拟根据生产经营计划 利用自有资金进行不以投机为目的的商品期货套期保值业务。 （二）交易金额 审批期限内可循环滚动使用。 公司拟开展的商品期货套期保值业务的交易场所仅限于境内合法运营的期 货交易所，交易工具为期货，交易品种仅限于与公司生产经营业务有直接关系的 原 ...

华福证券有限责任公司 的核查意见 华福证券有限责任公司（以下简称"华福证券"或"本保荐机构"）作为上 海真兰仪表科技股份有限公司（以下简称"公司"或"真兰仪表"）首次公开发 行股票并在创业板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业务 管理办法》《深圳证券交易所创业板股票上市规则》《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》及《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务》《企业内部控制基本规范》等有关规定，对 《上海真兰仪表科技股份有限公司 2024 年度内部控制自我评价报告》（以下简称 "《内部控制自我评价报告》"）进行了审慎核查，具体核查情况如下： 一、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 关于上海真兰仪表科技股份有限公司 2024 年度内部控制自我评价报告 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重 ...

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） | 0.7800 | 0.8000 | -2.5 | 0.9700 | | 每股净资产（元） | 7.97 | 10.55 | -24.45 | 4.44 | | 每股公积金(元) | 4.23 | 6.32 | -33.07 | 0.27 | | 每股未分配利润(元) | 2.45 | 2.96 | -17.23 | 2.85 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 15.01 | 13.45 | 11.6 | 11.91 | | 净利润(亿元) | 3.21 | 3.14 | 2.23 | 2.12 | | 净资产收益率(%) | 10.09 | 11.91 | -15.28 | 24.07 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 1563.09万股，累计占流通股比： 15. ...

上海真兰仪表科技股份有限公司 董事会关于独立董事独立性的专项核查意见 上海真兰仪表科技股份有限公司（以下简称"公司"）董事会根据《上市公司 独立董事规则》《深圳证券交易所创业板股票上市规则》《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》《公司章程》及《公司 独立董事制度》等相关法律法规、规章制度的规定，就公司在任独立董事崔凯先 生、汤贵宝先生、郑磊先生的独立性情况进行评估并出具如下专项意见： 经核查，独立董事崔凯先生、汤贵宝先生、郑磊先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况，符 合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 特此公告。 上海真兰仪表科技股份有限公司董事会 2025 年 4 月 24 日 ...

上海真兰仪表科技股份有限公司 各位股东及股东代表： 作为上海真兰仪表科技股份有限公司（以下简称"公司"）的独立董事，根据 《公司法》《证券法》《上市公司独立董事管理办法》《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》《公司章程》及《独立董 事工作制度》等相关法律法规、规章的规定和要求，本人在 2024 年度任职期间， 勤勉、尽责、忠实履行职务，按时出席相关会议，对各项议案进行认真审议，对 公司重大事项发表了独立意见，也对公司、子公司以及合资公司的生产现场进行 了察看，与各级员工进行了充分的交流，充分发挥了独立董事及各专门委员会委 员的作用，切实维护了公司和股东的利益。现就本人在 2024 年度履行独立董事 职责的情况报告如下： 一、本人基本情况 本人崔凯，中国国籍，无境外永久居留权，1970 年 4 月生，1992 年毕业于 吉林农业大学，取得农学专业本科学历，1994 年毕业于吉林农业大学，取得农 学专业硕士研究生学历，1997 年毕业于无锡轻工大学（现更名为江南大学）， 取得食品工程专业博士研究生学历，2002 年毕业于华东师范大学，取得基础心 理学专业博士研究生学历，高级经 ...

上海真兰仪表科技股份有限公司 独立董事汤贵宝述职报告 各位股东及股东代表： 作为上海真兰仪表科技股份有限公司（以下简称"公司"）的独立董事，根据 《公司法》《证券法》《上市公司独立董事管理办法》《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》《公司章程》及《独立董 事工作制度》等相关法律法规、规章的规定和要求，本人在 2024 年度任职期间， 勤勉、尽责、忠实履行职务，按时出席相关会议，对各项议案进行认真审议，对 公司重大事项发表了独立意见，也对公司、子公司以及合资公司的生产现场进行 了察看，与各级员工进行了充分的交流，充分发挥了独立董事及各专门委员会委 员的作用，切实维护了公司和股东的利益。现就本人在 2024 年度履行独立董事 职责的情况报告如下： 一、基本情况 汤贵宝先生，中国国籍，无境外永久居留权，1979 年 10 月生，2001 年毕业 于芜湖教育学院，取得会计电算化专业大专学历，2009 年毕业于浙江大学，取 得法学专业本科学历，中国注册会计师。曾任职于深圳香江集团、安徽华星电缆 集团有限公司；2004 年 7 月至 2012 年 5 月任职于安徽新中天会计师事务所； ...

上海真兰仪表科技股份有限公司 独立董事郑磊述职报告 各位股东及股东代表： 作为上海真兰仪表科技股份有限公司（以下简称"公司"）的独立董事，根据 《公司法》《证券法》《上市公司独立董事管理办法》《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》《公司章程》及《独立董 事工作制度》等相关法律法规、规章的规定和要求，本人在 2024 年度任职期间， 勤勉、尽责、忠实履行职务，按时出席相关会议，对各项议案进行认真审议，对 公司重大事项发表了独立意见，也对公司、子公司以及合资公司的生产现场进行 了察看，与各级员工进行了充分的交流，充分发挥了独立董事及各专门委员会委 员的作用，切实维护了公司和股东的利益。现就本人在 2024 年度履行独立董事 职责的情况报告如下： 一、基本情况 郑磊先生，中国国籍，无境外永久居留权，1979 年 10 月生，2002 年毕业于 浙江大学，取得法学专业本科学历，2007 年毕业于浙江大学，取得宪法学与行 政法学专业博士研究生学历。2009 年 8 月至今任浙江大学法学院教师；2017 年 10 月至 2023 年 10 月，任浙江亿田智能厨电股份有限公司独立董事； ...

Financial Performance - The company's revenue for Q1 2025 was CNY 329,309,462.07, representing a 21.62% increase compared to CNY 270,763,240.95 in the same period last year[5] - Net profit attributable to shareholders was CNY 70,741,965.13, up 10.54% from CNY 63,998,586.38 year-on-year[5] - Basic and diluted earnings per share increased by 6.25% to CNY 0.17 from CNY 0.16 in the same quarter last year[5] - Operating profit for the current period was ¥78,548,261.51, reflecting an increase of 6.1% from ¥73,838,653.20 in the previous period[20] - Net profit before tax totaled ¥78,608,987.34, compared to ¥73,795,461.39 in the last period, indicating a growth of 6.4%[20] - The net profit for the current period is 70,743,100.11, an increase from 63,971,232.16 in the previous period, representing a growth of approximately 11.7%[21] - The net profit attributable to the parent company is 70,741,965.13, compared to 63,998,586.38 in the previous period, indicating an increase of about 10.8%[21] Cash Flow - The net cash flow from operating activities was negative at CNY -98,383,409.33, a decline of 155.41% compared to CNY -38,519,348.31 in the previous year[5] - Cash inflow from operating activities totaled 350,170,315.05, compared to 316,701,829.71 in the previous period, marking an increase of approximately 10.5%[24] - The net cash flow from operating activities is -98,383,409.33, worsening from -38,519,348.31 in the previous period[24] - Cash inflow from investment activities is 737,340,865.83, down from 771,759,286.81 in the previous period, a decrease of about 4.5%[24] - The net cash flow from investment activities is 758,000.57, a significant improvement from -10,466,564.23 in the previous period[24] - Cash inflow from financing activities is 150,000,000.00, compared to 88,212,983.00 in the previous period, showing an increase of approximately 69.9%[24] - The net increase in cash and cash equivalents is -20,388,750.55, contrasting with an increase of 18,781,996.57 in the previous period[24] - The ending balance of cash and cash equivalents is 276,940,783.86, up from 189,824,725.60 in the previous period, indicating a growth of about 46%[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,346,865,334.52, reflecting a 1.62% increase from CNY 4,277,423,565.40 at the end of the previous year[5] - Current assets totaled ¥2,450,768,812.47, showing a marginal decrease from ¥2,452,045,361.32 at the start of the period[18] - Non-current assets increased to ¥1,896,096,522.05 from ¥1,825,378,204.08, marking a growth of 3.7%[18] - Total liabilities decreased slightly to ¥965,672,905.08 from ¥966,974,236.07, indicating a reduction of 0.1%[19] - The equity attributable to shareholders of the parent company rose to ¥3,328,820,341.72 from ¥3,258,078,376.59, reflecting an increase of 2.1%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,209[12] - The largest shareholder, Zhenuo Measurement Instruments (Shanghai) Co., Ltd., holds 35.63% of shares, totaling 145,635,000 shares[12] - Li Shihua, a natural person, holds 14.86% of shares, totaling 60,730,602 shares[12] - The total number of restricted shares at the beginning of the period was 307,220,247, with 155,062 shares released during the period[14] - The total number of unrestricted shares held by the top 10 shareholders is 5,896,754 shares[12] - All major shareholders have agreed to act in concert, indicating a unified strategy[12] - The company has no preferred shareholders or changes in preferred shareholder holdings[13] - The company plans to release restricted shares on August 20, 2026, for several major shareholders[14] - There are no changes in the top 10 shareholders due to margin trading activities[13] Expenses - Sales expenses increased by 46.44% to CNY 40,577,811.67, driven by the growth in sales activities[10] - Other income rose by 51.04% to CNY 26,868,892.35, primarily due to an increase in government subsidies[10] - Research and development expenses for the current period were ¥27,230,204.69, up from ¥23,795,464.59 in the previous period, representing a growth of 14.2%[20]

Financial Performance - The company's operating revenue for 2024 reached ¥1,501,219,447.54, an increase of 11.63% compared to ¥1,344,828,873.76 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥320,677,816.72, reflecting a slight increase of 2.16% from ¥313,891,442.43 in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 9.65% to ¥231,273,622.64 in 2024 from ¥255,962,539.71 in 2023[23]. - The net cash flow from operating activities surged by 212.29% to ¥165,456,066.50 in 2024, compared to ¥52,981,889.07 in 2023[23]. - The total assets at the end of 2024 amounted to ¥4,277,423,565.40, a 14.06% increase from ¥3,750,279,513.79 at the end of 2023[23]. - The net assets attributable to shareholders increased by 5.78% to ¥3,258,078,376.59 at the end of 2024, up from ¥3,080,013,882.99 at the end of 2023[23]. - The basic earnings per share for 2024 was ¥0.78, a decrease of 2.50% from ¥0.80 in 2023[23]. - The weighted average return on equity for 2024 was 10.09%, down from 11.91% in 2023[23]. - The company's total revenue for Q4 2023 reached approximately 471.32 million, showing a significant increase from Q1 2023's 270.76 million[25]. - Net profit attributable to shareholders for Q3 2023 was approximately 103.02 million, a notable rise compared to Q1 2023's 63.99 million[25]. Market and Competition - The company faces intensified competition in the smart gas meter sector as it expands downstream, which may pressure its market position[4]. - The smart metering market is expected to grow significantly due to the increasing penetration of smart gas and water meters driven by urbanization and technological advancements[32]. - The government's focus on urban infrastructure and safety improvements is anticipated to boost demand for gas and water meter replacements[33][34]. - The construction of smart cities is projected to accelerate the demand for smart gas and water meters, enhancing market growth opportunities[35]. - The implementation of safety regulations is expected to drive the market for smart gas meters and related safety devices[36]. Talent and Human Resources - The company emphasizes the importance of retaining key talent to sustain growth, highlighting the risk of talent loss amid increasing competition for skilled professionals[7]. - The company recognizes the need for effective talent development and recruitment mechanisms to meet its growing demands as it scales[7]. - The company plans to recruit and train high-quality talent to address the risk of key personnel turnover and ensure sustainable development[139]. - The company has increased its R&D personnel to 339, a 13% increase from 300 in the previous year, with a notable rise in the number of bachelor's and master's degree holders[97]. Research and Development - In the first half of 2024, the company invested CNY 10,495.72 million in R&D, accounting for 6.99% of the current operating revenue[74]. - The company obtained 25 new invention patents, 40 utility model patents, 2 design patents, and 29 software copyrights in 2024[74]. - The company aims to enhance its research and development capabilities by integrating IoT, cloud computing, and AI technologies, focusing on smart gas meters with self-diagnosis and fault warning features[134]. - The company is developing a gas meter with temperature and pressure compensation features to meet market demand for precision[95]. - The company has completed the development of an IoT-based smart water meter to enhance remote reading capabilities[95]. Financial Management and Investments - The accounts receivable balance remains high, primarily due to the industry environment and sales model, posing a risk of cash flow tightness if major clients face operational or financial difficulties[6]. - The company is exposed to foreign exchange risks due to a portion of its sales being settled in USD and EUR, which may impact its revenue and financial results[10]. - The company has implemented measures to mitigate these risks, including shortening payment cycles and considering financial instruments if overseas revenue continues to grow[142]. - The company has achieved a net income from financial products of RMB 5,004.23 million as of December 31, 2024[124]. - The company raised a total of RMB 195,640.00 million from the public offering, with a net amount of RMB 185,776.96 million after deducting issuance costs[123]. Corporate Governance - The company has a structured governance framework with a board of directors and supervisory committee to ensure compliance and strategic alignment[174]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal requirements[150]. - The company has established an independent financial department and maintains a separate financial accounting system[158]. - The company has a clear communication strategy with stakeholders, ensuring transparency and compliance with legal obligations[155]. - The company is focused on long-term development and the interests of all shareholders, especially minority investors[190]. Production and Operations - The company has established new production facilities for gas equipment with an investment of 51 million, expected to be completed by January 2024[110]. - The company has expanded its production capabilities across the entire gas equipment supply chain, including self-production and R&D of gas meter shells, mechanisms, valve systems, and smart modules[77]. - The manufacturing operation management system has been implemented to improve production efficiency and reduce operational costs[97]. - The company is focusing on expanding its market presence through strategic acquisitions and new product developments in the automotive sector[111]. Strategic Partnerships and Expansion - The company has formed strategic partnerships with major gas groups, including Kunlun Energy and China Gas, to expand its market presence and stabilize business growth[66]. - The company plans to expand its market presence and invest in new product development to drive future growth[23]. - The company is actively expanding its domestic market by increasing customer acquisition efforts and collaborating with major gas groups[69]. - The company plans to establish several new subsidiaries in 2024, including Shandong Aono Intelligent Equipment Co., Ltd. and Changchun Lantai Intelligent Technology Co., Ltd., to enhance collaboration with downstream customers[133].

证券代码：301303 证券简称：真兰仪表 公告编号：2025-010 上海真兰仪表科技股份有限公司 关于闲置募集资金（含超募资金）进行现金管理赎回 并继续现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 上海真兰仪表科技股份有限公司（以下简称"公司"或"真兰仪表"）于 2025 年 2 月 26 日召开第六届董事会第十二次临时会议、第六届监事会第九次临时会 议，审议通过了《关于使用部分闲置募集资金（含超募资金）进行现金管理的议 案》，同意公司拟使用额度最高不超过 11.00 亿元（含本数）的闲置募集资金（含 超募资金）进行现金管理，使用期限 12 个月。在上述额度和期限范围内，资金 可循环滚动使用。 公司于 2025 年 3 月 17 日召开的 2025 年第一次临时股东大会审议通过了以 上议案。具体事项详见公司于 2025 年 2 月 28 日在巨潮资讯网披露的《关于使用 部分闲置募集资金（含超募资金）进行现金管理的议案的公告》（公告编号： 2025-005）。 近日，公司使用闲置募集资金（含超募资金）在授权范围内购买的部分现金 管理产品已赎 ...