国泰海通证券股份有限公司 国泰海通证券股份有限公司（以下简称"保荐机构"）作为浙江万得凯流体设备 科技股份有限公司（以下简称"万得凯"、"公司"）首次公开发行股票并在创业板上 市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》《企业内部控制基本规范》 《上市公司治理准则》等有关规定，对万得凯 2024 年度内部控制自我评价报告进 行了核查，核查情况及核查意见如下： 一、内部控制评价工作情况 （一）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风险 领域。纳入评价范围的主要单位包括：浙江万得凯流体设备科技股份有限公司（母 公司）及下属控股子公司。纳入评价范围单位资产总额占公司合并财务报表资产总 额的 100%，营业收入合计占公司合并财务报表营业收入总额的 100%。纳入评价范 围的主要业务和事项及高风险领域涵盖内部控制环境、风险评估、控制活动、信息 与沟通、内部监督等方面，详细情况如下： 关于浙江万得凯流体设备科技股份有限公司 2024 年度内部控制自我评价报告的核查意见 1、内部控制环境 （1）治理 ...

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"）已于 2025 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《2024 年年度报告》。为使 广大投资者进一步了解公司 2024 年度经营情况，公司定于 2025 年 5 月 9 日（星期 五）15:00-17:00 举行 2024 年度网上业绩说明会，本次年度业绩说明会将采用网络远 程的方式举行，投资者可登录 "价值在线"（www.ir-online.cn）参与 2024 年度业绩 说明会。公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问 题进行回答。 本次业绩说明会出席人员有：公司董事长钟兴富先生、董事兼总经理陈方仁先生， 董事兼副总经理陈金勇先生，董事兼副总经理陈礼宏先生，副总经理兼董事会秘书黄 曼女士，独立董事黄良彬先生，财务负责人吴文华先生，保荐代表人许一忠先生、李 晨先生（如遇特殊情况，参会人员将根据实际情况进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩 ...

浙江万得凯流体设备科技股份有限公司 2024 年度会计师事务所履职情况评估报告 公司 2024 年 4 月 25 日召开第三届董事会第七次会议、第三届监事会第七次会 议，一致同意该事项。后于 2024 年 5 月 22 日召开 2023 年度股东大会，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》，同意聘任天健事 务所为公司 2024 年度审计机构。 三、2024 年度会计师事务所履职情况评估 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规范及公 司 2024 年年报工作安排，天健事务所对公司 2024 年度财务报告进行了审计，同时出 具了公司募集资金存放与实际使用情况说明鉴证报告、非经营性资金占用及其他关联 资金往来情况的专项说明等报告。 在执行审计工作的过程中，天健事务所就会计师事务所和相关审计人员的独立性、 审计工作小组的人员构成、审计范围、审计计划、审计重点及风险评估程序、审计调 整事项、初审意见等与公司管理层和治理层进行了沟通。 浙江万得凯流体设备科技股份有限公司（以下简称"公司"）聘请天健会计师事务 所（特殊普通合伙）（以下简称"天健事务所"）为公司 ...

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及第三届监事会第十一次会议，审议通过了《关于 部分募投项目重新论证并延期的议案》。现将有关事项公告如下： 证券代码：301309 证券简称：万得凯 公告编号：2025-010 浙江万得凯流体设备科技股份有限公司 关于部分募投项目重新论证并延期的公告 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。 一、募集资金情况概述 经中国证券监督管理委员会《关于同意浙江万得凯流体设备科技股份有限公司首 次公开发行股票注册的批复》(证监许可〔2022〕1241 号)核准，公司首次向社会公开 发行普通股（A 股）25,000,000.00 股，发行价格为人民币 39.00 元/股，募集资金 总金额为人民币 975,000,000.00 元，坐扣承销及保荐费人民币 75,075,000.00（不 含税）后的募集资金为人民币 899,925,000.00 元，扣除各项发行费用后的募集资金 净额为 861,313,391.40 元，其中超募资金 341,814,89 ...

万得凯（301309）公告，2024年营业收入9.96亿元，同比增长44.56%。归属于上市公司股东的净利润 1.5亿元，同比增长44.52%。公司拟向全体股东每10股派发现金红利3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。 ...

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 ...