证券代码：301303 证券简称：真兰仪表 公告编号：2025-031 2、自利润分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施权益分派方案与公司2024年度股东会审议通过的利润分配预案 及其调整原则一致。 4、本次权益分派距离股东会通过利润分配预案时间未超过两个月。 上海真兰仪表科技股份有限公司 关于 2024 年度权益分派实施的公告 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"本公司"）2024年年 度权益分派方案已获2025年5月14日召开的2024年年度股东会审议通过，现将权 益分派事宜公告如下： 一、股东会审议通过利润分配方案情况 1、公司于2025年5月14日召开2024年度股东会，审议通过了《关于2024年 度利润分配的议案》。公司2024年年度利润分配预案为：以截至2024年12月31 日公司总股本408,800,000股为基数，向全体股东每10股派发现金股利2.50元人 民币（含税），共计派发现金股利102,200,000.00元（含税）。剩余未分配利润 结转以后年度分配。不 ...

证券代码：301303 证券简称：真兰仪表 公告编号：2025-030 上海真兰仪表科技股份有限公司 关于财务负责人辞职的公告 上海真兰仪表科技股份有限公司 董事会 2025 年 5 月 23 日 黄君巍先生担任公司财务负责人期间，勤勉尽责、恪尽职守，为公司的发展 做出了积极贡献，公司董事会对黄君巍先生在任职期间为公司发展所做出的贡献 表示衷心的感谢！ 特此公告。 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"）董事会于近日收到公司 财务负责人黄君巍先生的书面辞职报告，黄君巍先生因个人原因申请辞去公司财 务负责人的职务，也不再继续担任公司其他任何职务或履行相关工作职责。 截至本公告披露日，黄君巍先生未持有公司股份。黄君巍先生的原定任期为 2023 年 11 月 10 日公司第六届董事会第一次临时会议审议通过之日至公司第六 届董事会任期届满之日止，其在任职期间不存在未履行承诺的情况。 根据《中华人民共和国公司法》《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 ...

证券代码：301303 证券简称：真兰仪表 公告编号：2025-029 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 ...

上海真兰仪表科技股份有限公司 2024 年年度股东会决议公告 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、误导性陈述或者重大遗漏。 证券代码：301303 证券简称：真兰仪表 公告编号：2025-028 3、现场会议召开地点：上海市青浦区崧达路800号702会议室 4、会议召集人：公司董事会 5、会议主持人：董事长李诗华 6、会议召开方式：采取现场投票与网络投票相结合的方式。现场会议于2025 年5月14日下午3:00在上海真兰仪表科技股份有限公司702会议室召开，网络投票 时间为2025年5月14日。其中，通过深圳证券交易所交易系统进行投票的具体时 间为：9:15-9:25、9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系 统进行投票的具体时间为：2025年5月14日9:15-15:00期间的任意时间。 7、本次会议的召开符合《公司法》及相关法律法规和《公司章程》之规定。 三、会议出席情况 一、重要提示 1、本次股东会采取现场投票与网络投票相结合的方式。 2、本次股东会没有增加、否决或变更议案。 二、会议召开情况 1、召开时间：2025年5月14日下 ...

北京德恒（杭州）律师事务所 关于上海真兰仪表科技股份有限公司 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 邮编：310016 电话：(+86)0571-86508080 传真：(+86)0571-87357755 北京德恒（杭州）律师事务所 关于上海真兰仪表科技股份有限公司 2024 年年度股东会之法律意见书 北京德恒（杭州）律师事务所 关于上海真兰仪表科技股份有限公司 2024年年度股东会之 2024年年度股东会之 法律意见书 法律意见书 德恒【杭】书（2025）第 05013 号 致：上海真兰仪表科技股份有限公司 上海真兰仪表科技股份有限公司（下称"公司"）2024 年年度股东会（下 称"本次股东会"）于 2025 年 5 月 14 日（星期三）下午 3：00 在上海市青浦区 崧达路 800 号 702 会议室召开。北京德恒（杭州）律师事务所（下称"本所"） 受公司委托，指派本所律师出席本次股东会。根据《中华人民共和国公司法》（下 称"《公司法》"）《上市公司股东会规则》（下称"《股东会规则》"）等相 关法律、法规、规范性文件以及《上海真兰仪表科技股份有限公司章程》（下称 "《公司章程 ...

Group 1: Financial Performance - The company reported a revenue of 1,344.82 million CNY and a net profit of 31.39 million CNY for 2023, with a revenue of 1,501.22 million CNY and a net profit of 32.07 million CNY for 2024, indicating stable performance since its listing [6] - In Q1 2025, the company achieved a revenue of 32.93 million CNY, a year-on-year increase of 21.62%, and a net profit of 7.07 million CNY, up by 10.54% compared to the previous year [8] - The company has maintained a consistent dividend payout, with distributions of 64.24 million CNY in 2022, 102.20 million CNY in 2023, and 143.08 million CNY in 2024 [11] Group 2: Market Strategy and Growth - The company is expanding its business into water meters and automotive parts, with the automotive parts segment generating 59 million CNY in revenue in 2024, accounting for only 3.93% of total revenue [10] - The company plans to enhance its international market presence and is actively exploring new opportunities in the automotive parts sector [3] - The company has established a full industry chain model, from traditional gas meters to smart gas meters and flow meters, to strengthen its market position [3] Group 3: Research and Development - The company has invested in multiple R&D centers across cities like Shanghai, Beijing, and Xi'an, with an average R&D expense ratio of 6.84% over the past three years [10] - In 2024, R&D investment reached 104.96 million CNY, reflecting a year-on-year growth of 17.41% [10] - The company focuses on developing ultrasonic gas meters and flow meters, ensuring competitive advantages in both domestic and international markets [11] Group 4: Corporate Social Responsibility - In 2024, the company donated 90,000 CNY and implemented measures for sustainable development, including the installation of solar panels and energy-efficient equipment [4] - The company is committed to carbon neutrality and green factory certification, actively managing supply chain carbon emissions [4]

上海真兰仪表科技股份有限公司 关于举行 2024 年度暨 2025 年一季度 网上业绩说明会的公告 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。 证券代码：301303 证券简称：真兰仪表 公告编号：2025-027 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30日 上海真兰仪表科技股份有限公司（以下简称"公司"）于2025年4月24日披露 了《2024年年度报告》《2024年年度报告摘要》和《2025年一季度报告》。为便 于广大投资者更深入全面地了解公司情况，进一步加强与投资者的沟通，公司拟 定于2025年5月8日15:00-16:00在全景网举办2024年度暨2025年一季度业绩说明 会，本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者 关系互动平台"（https://ir.p5w.net）参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事长、总裁李诗华先生；独立董事汤 贵宝先生；财务总监黄君巍先生；副总裁、董事会秘书王文军先生。 为充分尊重广大投资者，提升交流的针对性与质量，现就公司2024年度暨 202 ...

Summary of the Conference Call for Zhenlan Instrument Co., Ltd. Company Overview - Zhenlan Instrument was established in 2011 and listed on the Shenzhen Stock Exchange in February 2023 with a registered capital of 2.92 billion RMB, which increased to 4.088 billion RMB after capital reserve conversion in 2024 [doc id='3'][doc id='2'] - The company is recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise and a high-tech enterprise, ranking among the top three in domestic sales and revenue [doc id='3'] - Zhenlan holds over 600 patents and software copyrights, with a production capacity of 10 million units and over 2,000 domestic customers [doc id='3'] Financial Performance - In 2024, the company achieved revenue of 1.501 billion RMB, a year-on-year increase of over 10%, and a net profit of 325 million RMB, slightly higher than 320 million RMB in 2023 [doc id='2'][doc id='3] - The first quarter of 2024 saw revenue of 329.3 million RMB and a net profit of approximately 70 million RMB [doc id='3'] Key Insights and Arguments - The decline in non-recurring net profit is attributed to increased non-operating income from financial products and lower gross margins from newly developed water meter and automotive parts businesses [doc id='4'] - Gas meter sales remained stable at 8 million units, with a slight increase in market share, but the domestic market is nearing saturation, limiting explosive growth [doc id='2'][doc id='6'] - The company is expanding into new businesses, with water meter revenue nearing 90 million RMB and expected to double in 2025, while automotive parts revenue is around 59 million RMB, with plans for gradual development over the next three to five years [doc id='2'][doc id='10'] Industry Dynamics - The overseas business grew nearly 60% in 2024, achieving sales of 217 million RMB, primarily due to cooperation with Algerian clients, but faces increased domestic competition and data security challenges [doc id='2'][doc id='16'] - The company is leveraging automation and lean production to optimize the supply chain and reduce costs, although increased short-term borrowing has led to a higher debt ratio than the industry average [doc id='2'][doc id='19'][doc id='20'] Competitive Strategy - In the smart gas meter sector, the company aims to expand market penetration, particularly in lower-tier cities, while enhancing technology stability and reducing costs through in-house development of core measurement modules [doc id='7'][doc id='9'][doc id='8'] - The company plans to increase R&D investment in 2025, focusing on gas meters and gas measurement technologies to meet rising safety and quality demands from downstream clients [doc id='13'] Future Outlook - The company anticipates market demand in 2025 will be influenced by ongoing policy effects from 2024, with a focus on responding to customer needs and ensuring compliance with safety regulations [doc id='14] - The automotive parts business is primarily aimed at supporting new energy vehicles, with products also applicable to traditional fuel vehicles [doc id='15'] - The company expects overseas market growth to reach at least 20%, with domestic markets remaining stable and water meter business projected to double [doc id='24] Challenges and Risks - The company faces challenges from increased competition in overseas markets and the need to adapt to local market conditions, particularly in less developed regions [doc id='16'] - There are concerns regarding the impact of tariffs on export business, although current export volumes to the Americas are low [doc id='16'] Conclusion - Zhenlan Instrument is committed to steady growth despite industry challenges, focusing on operational stability and long-term development strategies [doc id='27']

Group 1 - Yilida plans to repurchase shares worth 30 to 50 million yuan for employee stock ownership plans, with a maximum price of 6.5 yuan per share [1] - Yinglian shares two major shareholders plan to reduce their holdings by up to 5% [1][2] - Zhongbing Hongjian reports a net loss of 327 million yuan for 2024, with a revenue decline of 25.29% [2][3] Group 2 - Zhongke Electric reports a net profit increase of 626.56% for 2024, with a revenue growth of 13.72% [3][4] - Yong'an Futures reports a net profit decline of 21.07% for 2024, with a revenue decrease of 8.76% [5][6] - Yongjie New Materials reports a net profit increase of 34.28% for 2024, with a revenue growth of 24.71% [7][8] Group 3 - Xibu Securities reports a net profit increase of 20.38% for 2024, despite a revenue decline of 2.64% [9][10] - Jinying Heavy Industry reports a net profit decline of 35.54% for 2024, with a slight revenue increase of 1.13% [10][11] - Haineng Industry reports a net profit decline of 40.45% for 2024, despite a revenue growth of 16.26% [12][13] Group 4 - Penghui Energy reports a net loss of 252 million yuan for 2024, with a revenue increase of 14.83% [14][15] - Weiming Pharmaceutical reports a net loss of 137 million yuan for 2024, with a revenue decline of 16.14% [16][17] - Huachang Technology reports a net profit increase of 184.26% for 2024, with a revenue growth of 6.74% [18][19] Group 5 - Ancar Detection reports a net loss of 213 million yuan for 2024, with a revenue decline of 3.05% [20][21] - Saiwei Intelligent reports a net loss of 507 million yuan for 2024, with a significant revenue decline of 68.03% [22][23] - Qinglong Pipe Industry reports a net profit increase of 976.43% for 2024, with a revenue growth of 36.71% [24][25] Group 6 - Huayin Electric reports a net loss of 113 million yuan for 2024, with a revenue decline of 16.00% [26][27] - Zhongqi New Materials reports a net profit decline of 61.59% for 2024, with a revenue decrease of 22.88% [28][29] - Guangzheng Eye Hospital reports a net loss of 175 million yuan for 2024, with a revenue decline of 16.94% [30][31] Group 7 - Zhenlan Instrument reports a net profit increase of 2.16% for 2024, with a revenue growth of 11.63% [32][33] - Zaiseng Technology reports a net profit increase of 137.99% for 2024, despite a revenue decline of 10.87% [34][35] - Haitai High-tech reports a net profit increase of 51.34% for 2024, with a revenue growth of 25.26% [36][37] Group 8 - Runze Technology reports a net profit increase of 1.62% for 2024, with a revenue growth of 0.32% [38][39]

证券代码：301303 证券简称：真兰仪表 公告编号：2025-013 一、重要提示 所有董事均已出席了审议本报告的董事会会议。 容诚会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 本报告期会计师事务所变更情况：公司本年度会计师事务所为容诚会计师事务所（特殊普通合伙）。 非标准审计意见提示 □适用 √不适用 公司上市时未盈利且目前未实现盈利 □适用 √不适用 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 公司经本次董事会审议通过的利润分配预案为：以408,800,000为基数，向全体股东每10股派发现金红利 2.5元（含税），送红股0股（含税），以资本公积金向全体股东每10股转增0股。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 2、报告期主要业务或产品简介 （一）公司主营业务 公司成立于2011年，是国家级专精特新"小巨人"企业、高新技术企业和上海市5G智能工厂。截至本报 告日，公 ...