证券代码：301309 证券简称：万得凯 公告编号：2025-005 浙江万得凯流体设备科技股份有限公司 关于 2024 年度利润分配方案的公告 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。 浙江万得凯流体设备科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 召开了第三届董事会第十一次会议、第三届监事会第十一次会议，审议通过了《关于 公司 2024 年度利润分配方案的议案》。本议案尚需提交公司 2024 年年度股东会审议。 现将相关事宜公告如下： 一、2024 年度利润分配方案的基本情况 经天健会计师事务所（特殊普通合伙）审计，2024 年度实现归属于上市公司股东 的净利润 150,148,167.53 元，2024 年度母公司净利润 105,405,057.65 元。 根据《公司法》和《公司章程》的规定，法定公积金累计额为公司注册资本的 50% 以上的，可以不再提取。公司 2024 年度法定盈余公积金累计 5,000 万元，已达到公 司注册资本（10,000.00 万元）的 50%，可不再计提。 截至 2024 年 12 月 31 日 ...

证券代码：301309 证券简称：万得凯 编号：2024-003 浙江万得凯流体设备科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------|---------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类别 | □现场参观 \n☑ 其他 电话会议 | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 | | 参与单位名称及人员 | | 鹏华基金：陈金伟、鹏华基金：柳黎、中信建投：李长鸿、中信建投：赵 | | 姓名 | | 宇达、中信建投：林赫涵、中信建投：彭志豪。 | | 时 间 2024 | 年 11 月 6 | 日下午 14： 00-15：00 | | 地 点 | | 浙江万得凯流体设备科技股份有限公司会议室 | | ...

浙江万得凯流体设备科技股份有限公司 关于高管辞职的公告 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。 浙江万得凯流体设备科技股份有限公司（以下简称"公司"）董事会于近日收到公 司副总经理刘鹤亭先生的书面辞职报告。刘鹤亭先生因个人原因申请辞去公司副总经 理职务，辞职后不再担任公司任何职务。 刘鹤亭先生原定任期自董事会审议通过之日起至第三届董事会届满为止，其辞职 申请自送达董事会之日起生效，所负责的相关工作已顺利交接，不会对公司日常经营 产生不利影响。 证券代码：301309 证券简称：万得凯 公告编号：2024-043 公司及董事会对刘鹤亭先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 特此公告。 浙江万得凯流体设备科技股份有限公司董事会 2024 年 11 月 1 日 截至本公告披露日，刘鹤亭先生未直接持有公司股份，通过台州协力投资咨询合 伙企业（有限合伙）间接持有公司股份 80,000.00 股，占公司总股本的 0.08%，其配 偶及其他关联人未持有公司股票，不存在应当履行而未履行的承诺事项。刘鹤亭先生 离职后，将严格遵守《上市公司自律监管指引第 2 ...

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

（一）审议通过了《关于公司 2024 年第三季度报告的议案》 公司董事认真审议了《2024 年第三季度报告》，认为公司第三季度报告真实、准 确、完整地反映了公司 2024 年 1-9 月的经营状况，不存在虚假记载、误导性陈述或 重大遗漏。 浙江万得凯流体设备科技股份有限公司 第三届董事会第十次会议决议公告 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。 一、董事会会议召开情况 浙江万得凯流体设备科技股份有限公司（以下简称"公司"）第三届董事会第十次 会议于 2024 年 10 月 28 日在公司会议室以现场加通讯的方式召开。会议通知于 2024 年 10 月 22 日通过专人送达、电话及电子邮件等方式发出。会议应出席董事 9 人，实 际出席董事 9 人。本次会议由公司董事兼总经理陈方仁先生召集和主持，公司监事、 高级管理人员列席了会议。本次会议的召集、召开及表决程序符合《公司法》、《证券 法》等法律法规和《公司章程》的相关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议表决通过了以下议案并形成决议： 证券代码：301309 证券简称：万得 ...

Financial Performance - Revenue for Q3 2024 reached ¥293,949,409.36, an increase of 48.71% year-over-year[3] - Net profit attributable to shareholders was ¥43,210,555.40, reflecting a growth of 58.25% compared to the same period last year[3] - The net profit excluding non-recurring gains and losses was ¥41,227,925.98, up 49.65% year-over-year[3] - The company's revenue for the first nine months of 2024 reached ¥709,855,971.31, an increase of 43.28% compared to ¥495,449,396.66 in the same period of 2023[8] - Total operating revenue for the third quarter reached ¥740,600,044.37, a significant increase from ¥483,376,346.60 in the same period last year, representing a growth of approximately 53.3%[18] - The net profit for Q3 2024 was CNY 114,988,557.78, an increase of 57.3% compared to CNY 73,099,815.71 in Q3 2023[19] - The total revenue from operating activities reached CNY 709,855,971.31, up from CNY 495,449,396.66 in the same period last year, representing a growth of 43.3%[21] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥1,718,820,290.71, representing a 2.60% increase from the end of the previous year[3] - Total assets reached ¥1,718,820,290.71, compared to ¥1,675,272,930.55 at the beginning of the period, reflecting a slight increase of about 2.6%[17] - Total liabilities decreased to ¥187,690,811.89 from ¥238,093,617.12, indicating a reduction of approximately 21.1%[16] - The company's total equity attributable to shareholders increased by 5.71% to ¥1,519,585,875.76 compared to the end of the previous year[3] - The company's equity attributable to shareholders increased to ¥1,519,585,875.76 from ¥1,437,493,878.30, representing a growth of about 5.7%[17] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥32,362,676.03, a significant increase of 161.20%[3] - The cash received from tax refunds increased by 166.02%, amounting to ¥35,335,215.70, up from ¥13,282,884.49 year-over-year[8] - The company reported a significant increase in cash flow from operating activities, with cash received from other operating activities rising by 47.28% to ¥32,274,365.71[8] - The cash and cash equivalents at the end of Q3 2024 were CNY 163,093,114.85, a decrease from CNY 847,427,087.81 at the end of Q3 2023[23] - The net cash flow from financing activities was CNY -49,621,259.15, a decline compared to CNY 7,728,700.45 in Q3 2023, indicating challenges in financing[23] Investment and Expenses - The company’s investment income surged by 3206.58% to ¥4,613,275.11, primarily from interest income on financial products[7] - The total investment cash outflow was CNY 792,213,530.88, significantly higher than CNY 108,742,975.36 in the previous year, indicating increased investment activities[22] - The company received CNY 12,900,000.00 from new investments during Q3 2024, reflecting ongoing efforts to attract capital[23] - Cash paid for purchasing goods and services increased by 51.88% to ¥624,902,722.77, attributed to higher material purchases[8] - Research and development expenses for the quarter were ¥21,731,995.99, compared to ¥17,409,481.75 in the previous year, reflecting an increase of approximately 24.5%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,834[11] - Basic and diluted earnings per share for Q3 2024 were both CNY 1.16, compared to CNY 0.74 in Q3 2023, marking an increase of 56.8%[20] Other Financial Metrics - The weighted average return on equity was 2.88%, an increase of 0.91% compared to the previous year[3] - The company incurred financial expenses of CNY -15,942,656.63 in Q3 2024, compared to CNY -25,686,375.35 in Q3 2023, showing a reduction of 37.5%[19] - The total asset impairment loss increased by 380.36% to ¥5,151,276.55, primarily due to increased inventory write-downs[8] - The company's income tax expense rose by 36.69% to ¥13,524,309.35, reflecting an increase in total profit[8] - Cash paid for fixed asset construction increased by 38.76% to ¥150,687,860.63, due to increased payments for fundraising projects[8] - The company reported a decrease in cash and cash equivalents to ¥163,144,013.24 from ¥736,019,547.31, a decline of about 77.8%[14]

证券代码：301309 证券简称：万得凯 公告编号：2024-041 浙江万得凯流体设备科技股份有限公司 （一）审议通过了《关于公司 2024 年第三季度报告的议案》 经审议，监事会认为公司第三季度报告真实、准确、完整地反映了公司 2024 年 1-9 月的经营状况，不存在虚假记载、误导性陈述或重大遗漏。 表决结果：同意 3 票；反对 0 票；弃权 0 票 具体内容详见公司在中国证监会指定的信息披露网站巨潮资讯网站 （www.cninfo.com.cn）上披露的《2024 年第三季度报告》。 第三届监事会第十次会议决议公告 本公司及监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。 一、监事会会议召开情况 浙江万得凯流体设备科技股份有限公司（以下简称"公司"）第三届监事会第十次 会议（以下简称"本次会议"）于 2024 年 10 月 28 日在公司会议室以现场方式召开。 会议通知于 2024 年 10 月 22 日通过邮件、专人送达等方式发出。本次会议应出席监 事 3 名，实际出席监事 3 名，本次会议由监事会主席钟芳芳女士召集并主持。本次会 议的召集、召开及表决程序符合 ...

胡青 2010 年 6 月成为中国注册会计师，自 2010 年 6 月开始在天健会计师事务所 （特殊普通合伙）执业。胡青不存在违反《中国注册会计师职业道德守则》有关独立 性要求的情形，最近三年未曾因执业行为受到过刑事处罚、行政处罚、监督管理措施 和纪律处分。 三、其他说明 证券代码：301309 证券简称：万得凯 公告编号：2024-039 浙江万得凯流体设备科技股份有限公司 关于变更签字注册会计师的公告 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。 公司于 2024 年 4 月 25 日召开的第三届董事会第七次会议及第三届监事会第七次 会议分别审议通过了《关于续聘天健会计师事务所（特殊普通合伙）为审计机构的议 案》，同意续聘天健会计师事务所（特殊普通合伙）为公司 2024 年度审计机构，该议 案已经公司 2023 年年度股东大会审议通过。具体内容详见公司于 2024 年 4 月 27 日、 2024 年 5 月 22 日刊登在巨潮资讯网上的相关公告。近日，公司收到天健会计师事务 所（特殊普通合伙）发来的《关于变更签字注册会计师的函》，现将有关情况公告如下： ...

证券代码：301309 证券简称：万得凯 公告编号：2024-036 浙江万得凯流体设备科技股份有限公司 第三届监事会第九次会议决议公告 二、监事会会议审议情况 经与会监事认真审议，形成如下决议： （一）审议通过了《关于向激励对象首次授予限制性股票的议案》 经审核，公司监事会认为：公司 2024 年限制性股票激励计划（以下简称"本次激 励计划"）首次授予激励对象具备《公司法》《中华人民共和国证券法》等法律、法规 和规范性文件以及《公司章程》规定的任职资格，符合《上市公司股权激励管理办法》 《深圳证券交易所创业板股票上市规则》等规定的激励对象条件，符合公司《2024 年 限制性股票激励计划（草案）》中规定的激励对象范围，其作为公司本次激励计划激励 对象的主体资格合法、有效。公司本次激励计划规定的首次授予条件已经成就，监事 会同意公司确认以 2024 年 9 月 19 日为首次授予日，并同意以 11.43 元/股的授予价 格向符合授予条件的 80 名激励对象首次授予 290.00 万股第二类限制性股票。 表决结果：同意 3 票；反对 0 票；弃权 0 票 具体内容详见公司在中国证监会指定的信息披露网站巨潮资讯网站 ...