证券代码：301309 证券简称：万得凯 公告编号：2025-014 浙江万得凯流体设备科技股份有限公司 关于召开2024年年度股东会通知的公告 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）网络投票：2025年5月22日（星期四）。其中，通过深圳证券交易所交易系统 进行网络投票的时间为2025年5月22日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系统投票的具体时间为2025年5月22日9:15-15:00期间的 任意时间。 5、会议召开方式：本次股东会采取现场表决与网络投票相结合的方式。 (1)现场投票：股东本人出席现场会议或者授权委托他人出席现场会议。 (2)网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 根据《公司章程》的规定，经浙江万得凯流体设备科技股份有限公司（以下简称 "公司"）第三届董事会第十一次会议审议通过，决定于2025年5月22日（星期四）召 开公司2024年年度股东会，现将有关事项通知如下： 一、本次股东会召开的基本情况 1、股东会届次：2024年年度股东会。 2、召集 ...

Financial Performance - The company's operating revenue for 2024 reached ¥996,266,651.73, representing a 44.56% increase compared to ¥689,193,185.75 in 2023[19] - Net profit attributable to shareholders for 2024 was ¥150,148,167.53, up 44.52% from ¥103,897,065.86 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥144,109,246.78, a 39.13% increase from ¥103,579,528.34 in 2023[19] - The net cash flow from operating activities surged by 131.92% to ¥80,593,202.54, compared to ¥34,750,820.07 in 2023[19] - Basic earnings per share for 2024 were ¥1.50, reflecting a 44.23% increase from ¥1.04 in 2023[19] - Total assets at the end of 2024 amounted to ¥1,831,138,124.94, a 9.30% increase from ¥1,675,272,930.55 at the end of 2023[19] - The net assets attributable to shareholders increased by 8.60% to ¥1,561,180,314.77 at the end of 2024, compared to ¥1,437,493,878.30 in 2023[19] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥3 per 10 shares to all shareholders, with no bonus shares issued[4] - The total distributable profit for the consolidated financial statements as of December 31, 2024, was 534,214,657.65 yuan, while the parent company's distributable profit was 500,904,480.13 yuan[154] - The company plans to distribute a cash dividend of 3 yuan per 10 shares (including tax), totaling 30,000,000 yuan for the 2024 fiscal year[155] Market and Sales Performance - In Q1 2024, the company reported revenue of approximately $232.09 million, with a net profit attributable to shareholders of about $41.08 million[21] - The company experienced a significant increase in domestic sales, with home appliance production rising by 19.5% year-on-year, leading to a steady growth in orders for core products like air conditioning shut-off valves[34] - The total revenue for Q3 2024 reached approximately $293.95 million, reflecting a strong demand recovery[21] - The company reported a net profit of approximately $43.21 million in Q3 2024, showcasing improved profitability[21] - The sales volume increased by 40.21% year-on-year, reaching 17.61 million units in 2024[54] - The export sales accounted for 82.39% of total sales, with a year-on-year growth of 42.46%[52] Research and Development - The company has obtained 141 patents, including 18 invention patents, demonstrating strong research and development capabilities[43] - R&D expenses surged by 25.92% year-on-year, totaling ¥30,129,214.46, indicating a strong focus on innovation[62] - The company is developing a high-stability washing machine valve aimed at enhancing user convenience and product durability, currently in the mass production phase[63] - The company is working on specialized sealing technology for drainage pipe fittings to enhance connection stability and prevent leakage, with the project in the mass production phase[63] - The company increased its R&D personnel to 98 in 2024, a rise of 5.38% from 93 in 2023[66] Strategic Initiatives - The company is focusing on expanding its market presence in South America, Australia, and Southeast Asia, while maintaining strong export performance to the US and Europe[33] - The company is adapting to market trends by shifting towards lead-free copper plumbing products, driven by regulatory changes in the US and Europe[30] - The company aims to enhance its core competitiveness in technology, product design, and manufacturing scale while expanding into the industrial valve sector and promoting integrated and intelligent product development[95] Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[112] - The company has implemented an equity incentive plan for key personnel to align interests and promote long-term development[115] - The company maintains independence from its controlling shareholders in assets, personnel, finance, organization, and business operations, ensuring a complete and independent operational capability[118] - The company has established independent decision-making and supervisory bodies, including a shareholders' meeting, board of directors, and supervisory board[120] Risk Management - The company faces risks from fluctuations in raw material prices, particularly copper, which significantly impacts production costs[100] - The company is implementing measures to mitigate raw material price volatility, including improving market forecasting and controlling inventory[101] - The competitive landscape in the plumbing valve and fittings industry is intense, particularly in the mid-to-low-end market, which may affect the company's pricing and profitability[102] Internal Control and Compliance - The internal control system is continuously improved to adapt to external changes and internal management requirements[160] - Regular internal control assessments and audits are conducted across various fields, including financial and human resource management[160] - The company emphasizes compliance training for management and employees to enhance risk prevention awareness[160] - The company has a robust governance structure that complies with legal and regulatory requirements, with no significant discrepancies[117] Social Responsibility and Sustainability - The company is committed to social responsibility, focusing on maximizing benefits for customers, society, and employees[167] - The company prioritizes environmental protection and sustainable development, aligning its operations with energy-saving and green initiatives[171] Future Outlook - The company has provided a positive outlook for the next quarter, projecting a revenue increase of 10% to 1.32 billion yuan[135] - The company plans to enhance its online sales platform, aiming for a 40% increase in e-commerce sales by the next quarter[135] - The company plans to diversify its product offerings by developing iron and stainless steel valves in addition to copper valves, and will expand from the residential to the industrial sector[98]

Revenue and Profit - Revenue for Q1 2025 was ¥213,142,011.95, a decrease of 8.16% compared to ¥232,087,779.78 in the same period last year[5] - Net profit attributable to shareholders was ¥33,862,899.61, down 17.57% from ¥41,078,880.85 year-on-year[5] - Basic and diluted earnings per share were both ¥0.34, reflecting a decrease of 17.07% compared to ¥0.41 in the same period last year[5] - Total operating revenue decreased to ¥213,142,011.95 from ¥232,087,779.78, a decline of approximately 8.2% year-over-year[19] - Net profit attributable to the parent company was ¥33,862,899.61, down from ¥41,078,880.85, representing a decline of approximately 17.5%[20] Cash Flow and Liquidity - Net cash flow from operating activities increased significantly to ¥98,078,727.98, a 3,105.73% improvement from -¥3,263,053.50 in the previous year[5] - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥143,584,738.03, compared to a decrease of ¥37,360,582.64 in the previous year[9] - The company experienced a 34.73% increase in cash received from sales of goods and services, totaling ¥304,827,583.31 compared to ¥226,243,236.97 in the same period last year[8] - Operating cash flow increased significantly to ¥98,078,727.98 from a negative cash flow of -¥3,263,053.50, indicating a strong recovery in cash generation[24] - The net increase in cash and cash equivalents was $143,584,738.03, contrasting with a decrease of $37,360,582.64 in the previous period[25] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,816,363,277.78, a slight decrease of 0.81% from ¥1,831,138,124.94 at the end of the previous year[5] - Total current assets amount to 817,540,654.10 RMB, slightly up from 808,312,703.47 RMB at the beginning of the period[15] - Total liabilities decreased to 187,344,561.76 RMB from 233,054,589.53 RMB, a reduction of approximately 19.6%[16] - Non-current assets total 998,822,623.68 RMB, down from 1,022,825,421.47 RMB[16] - Total liabilities decreased to ¥212,827,071.86 from ¥258,826,608.20, a reduction of about 17.8%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,786[11] - The top two shareholders, Zhong Xingfu and Chen Fangren, each hold 18.20% of the shares, totaling 18,200,000 shares[11] - Total equity attributable to shareholders rose to ¥1,592,681,427.50 from ¥1,561,180,314.77, an increase of approximately 2.0%[17] Inventory and Receivables - Accounts receivable decreased to 129,260,789.17 RMB from 207,811,671.48 RMB, indicating a reduction of approximately 37.8%[15] - Inventory decreased to 329,667,243.15 RMB from 357,435,136.80 RMB, a decline of about 7.8%[15] Other Financial Metrics - The company’s weighted average return on equity decreased to 2.15% from 2.82% in the previous year[5] - Deferred income tax liabilities increased to ¥496.75, indicating potential future tax obligations[17] - Other comprehensive income after tax showed a significant decline, totaling -¥5,372,033.90 compared to -¥611,318.30 in the previous period[21] Investment Activities - The company’s investment activities generated a net cash inflow of ¥43,358,206.80, a significant recovery from a net outflow of -¥64,762,745.41 in the previous year[9] - Investment activities generated a net cash inflow of ¥43,358,206.80, compared to a net outflow of -¥64,762,745.41 in the previous period[24] Financial Reporting - The company has not reported any new product developments or market expansion strategies in this period[13] - The company did not undergo an audit for the first quarter report, which was released on April 25, 2025[26]

证券代码：301309 证券简称：万得凯 公告编号：2025-002 浙江万得凯流体设备科技股份有限公司 第三届监事会第十一次会议决议公告 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"）第三届监事会第十一 次会议（以下简称"本次会议"）于 2025 年 4 月 25 日在公司会议室以现场加通讯的 方式召开。会议通知于 2025 年 4 月 14 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，本次会议由监事主席钟芳芳召集并主持。本次 会议的召集、召开及表决程序符合《中华人民共和国公司法》《中华人民共和国证券 法》等有关法律、行政法规、规范性文件、部门规章及《浙江万得凯流体设备科技股 份有限公司章程》的相关规定，会议决议合法、有效。 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《关于公司 2024 年年度报告全文及其摘要的议案》 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.co ...

证券代码：301309 证券简称：万得凯 公告编号：2025-001 浙江万得凯流体设备科技股份有限公司 第三届董事会第十一次会议决议公告 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"）第三届董事会第十一 次会议于 2025 年 4 月 25 日在公司会议室以现场加通讯的方式召开。会议通知于 2025 年 4 月 14 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长钟兴富先生召集和主持，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 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日在中国证监会指定创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露的《2024 年年度报告》及《2024 年年度报告摘 要》。 董事会审计委员会通过了该议案 ...

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].