鑫磊压缩机股份有限公司董事会 2025 年 4 月 23 日 1 根据《上市公司独立董事管理办法》《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》等要求， 鑫磊压缩机股份有限公司（以下简称"公司"）董事会就公司在任独立董事曹亮亮女 士、余劲国先生、阳辉先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事曹亮亮女士、余劲国先生、阳辉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、重大业务往来或其他 可能妨碍其进行独立客观判断的关系，不存在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。 鑫磊压缩机股份有限公司 董事会对独立董事独立性评估的专项意见 ...

鑫磊压缩机股份有限公司 （一）出席会议情况 2024 年度独立董事述职报告 （曹亮亮） 尊敬的各位股东及股东代表： 本人曹亮亮作为鑫磊压缩机股份有限公司（以下简称"公司"）的第三届董 事会独立董事，2024 年度严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司独立董事管理办法》《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》等法律法规和规范性文件以及《公司章程》《独立董事工作制度》等规定 和要求，忠实履行独立董事的职责，谨慎、认真、勤勉地行使公司所赋予的权利， 积极参与公司经营发展的讨论，对公司相关事项发表了公正、客观的独立意见， 充分发挥独立董事的独立作用，切实维护了公司的规范化运作及股东的整体利益。 现将 2024 年度任职期间本人工作情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 曹亮亮，1980 年 12 月生，中国国籍，无境外永久居留权，本科学历，律师， 拥有高级会计师职称和注册会计师、注册税务师执业资格。2003 年 10 月至 2008 年 4 月就职于杭州市对外经济贸易服务有限 ...

鑫磊压缩机股份有限公司 2024 年度独立董事述职报告 （余劲国） 尊敬的各位股东及股东代表： （一）工作履历、专业背景以及兼职情况 余劲国，1981 年 8 月生，中国国籍，无境外永久居留权，本科学历，正高 级会计师、注册会计师、注册税务师，浙江省国际化高端会计人才、温州市会计 领军人才。2000 年 3 月至 2008 年 2 月，就职于浙江人本超市有限公司，历任财 务管理中心主任、会计核算中心主任、子公司财务经理；2008 年 3 月至 2011 年 8 月就职于温州市天一电讯器材有限公司，担任财务总监；2011 年 9 月至 2014 年 9 月，就职于国药控股温州有限公司，担任高级财务经理；2014 年 10 月 2016 年 7 月，就职于浙江国智科技产业开发股份有限公司，担任财务总监；2016 年 7 月至今，就职于中国电子温州产业园发展有限公司，担任副总经理、财务总监。 2024 年 3 月至今，担任乔路铭科技股份有限公司独立董事；2023 年 10 月至今， 任公司独立董事。 （二）独立性说明 报告期内任职期间，本人任职符合《上市公司独立董事管理办法》第六条规 定的独立性要求，不存在影响独立 ...

阳辉，1988 年 4 月生，中国国籍，无境外永久居留权，博士研究生学历， 东南大学电气工程学院副教授、博士生导师、院长助理，国家级青年人才计划入 选者。2016 年 4 月至 2019 年 4 月，就职于东南大学，担任电气工程学院讲师； 2019 年 1 月至 2020 年 12 月，就职于香港理工大学，担任博士后；2019 年 4 月 至今，就职于东南大学，担任电气工程学院副教授。2023 年 10 月至今，任公司 独立董事。 鑫磊压缩机股份有限公司 2024 年度独立董事述职报告 （阳辉） 尊敬的各位股东及股东代表： 本人阳辉作为鑫磊压缩机股份有限公司（以下简称"公司"）的第三届董事 会独立董事，2024 年度严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》《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》 等法律法规和规范性文件以及《公司章程》《独立董事工作制度》等规定和要求， 忠实履行独立董事的职责，谨慎、认真、勤勉地行使公司所赋予的权利，积极出 席 2024 年度公司相关会议，认真审议董事会各项议 ...

鑫磊压缩机股份有限公司 2024 年度独立董事述职报告 （戴海平-离任） 尊敬的各位股东及股东代表： 本人戴海平作为鑫磊压缩机股份有限公司（以下简称"公司"）的第三届董 事会独立董事，2024 年度严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司独立董事管理办法》《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》等法律法规和规范性文件以及《公司章程》《独立董事工作制度》等规定 和要求，忠实履行独立董事的职责，谨慎、认真、勤勉地行使公司所赋予的权利， 积极出席 2024 年度公司相关会议，认真审议董事会各项议案，参与公司经营发 展的讨论，对公司相关事项发表了公正、客观的独立意见，充分发挥独立董事的 独立作用，切实维护了公司的规范化运作及股东的整体利益。 本人因个人原因于 2024 年 10 月 29 日提交书面辞职报告申请辞去公司第三 届董事会独立董事、薪酬与考核委员会召集人和审计委员会委员职务，辞职后不 再担任公司任何职务。经公司 2024 年 12 月 27 日第四次临时股东大会选举新任 独立董事后，本人正式离任。现将 2 ...

智通财经4月22日电，鑫磊股份(301317.SZ)公告称，2025年第一季度营业收入为1.28亿元，同比下降 22.78%，主要因螺杆机产品订单受新老厂房切换影响。然而，公司净利润达到3.94亿元，同比增长 3015.05%，主要系搬迁收益的确认。基本每股收益2.5元。 鑫磊股份：第一季度净利润同比增长3015% ...

Financial Performance - The company's operating revenue for 2024 reached ¥927,195,476.72, representing a 19.12% increase compared to ¥778,346,565.31 in 2023[22]. - Net profit attributable to shareholders decreased by 15.43% to ¥52,356,234.70 from ¥61,907,416.50 in the previous year[22]. - The net profit excluding non-recurring gains and losses was ¥41,126,133.30, down 18.30% from ¥50,338,681.29 in 2023[22]. - The net cash flow from operating activities was negative at -¥160,831,966.38, a significant decline from ¥13,210,339.01 in 2023, marking a 1,317.47% decrease[22]. - Basic and diluted earnings per share fell to ¥0.33, down 17.50% from ¥0.40 in the previous year[22]. - The total assets of the company increased by 6.38% to ¥2,419,443,061.1 from ¥2,274,422,026 in 2023[22]. - The net assets attributable to shareholders decreased by 6.35% to ¥1,046,932,871.5 from ¥1,117,937,500 in the previous year[22]. - The weighted average return on equity was 4.95%, down from 5.82% in 2023[22]. Revenue Breakdown - The company's total revenue for the first quarter was approximately ¥165.28 million, with a net profit attributable to shareholders of ¥12.64 million[25]. - In the second quarter, total revenue increased to approximately ¥337.19 million, with a net profit attributable to shareholders of ¥26.12 million[25]. - The third quarter saw a decline in net profit attributable to shareholders, reporting a loss of approximately ¥3.07 million[25]. - The fourth quarter's revenue was approximately ¥267.07 million, with a net profit attributable to shareholders of ¥16.67 million[25]. - The revenue from HVAC equipment was 255,736,823.10 yuan, with a year-on-year increase of 35.26%[82]. - Domestic sales accounted for 73.97% of total revenue, amounting to 685,884,257.54 yuan, up 24.08% from the previous year[82]. Research and Development - The company has a dedicated R&D team of 171 personnel, focusing on technological innovation and product development[71]. - In 2024, the company's R&D investment reached 62.76 million yuan, a year-on-year increase of 36.75%[78]. - Research and development expenses increased by 36.75% to 62,762,164.53 CNY in 2024 from 45,894,692.98 CNY in 2023[93]. - The number of R&D personnel increased by 31.54% year-on-year to 171 in 2024, enhancing the company's market competitiveness[97]. - Future plans include increasing R&D investment in new energy, environmental protection, and energy-saving technologies to maintain a technological edge[133]. Market Trends and Industry Position - The company operates in the energy-saving and efficient air compressor and blower manufacturing industry, which is supported by national policies promoting green technology[32][33]. - The air compressor industry in China continues to grow, driven by increasing demand for energy-saving products, particularly in petrochemical, metallurgy, and power sectors[35]. - The market share of energy-efficient air compressors and blowers is rising annually due to global environmental trends, with high-efficiency products gradually replacing traditional low-end products[36]. - Domestic companies are improving their R&D capabilities, leading to a significant increase in the market share of self-developed screw air compressors, which are expected to replace imported products[37]. - The blower industry is witnessing a shift towards high-end products, with domestic manufacturers improving their technology and quality to meet rising demands in the renewable energy and environmental protection sectors[38]. Risk Management - The company has outlined potential risk factors and countermeasures in its future development outlook[7]. - The company has experienced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three years[23]. - The company has established long-term supply contracts and reserves for key raw materials to mitigate risks associated with price volatility[140]. - The company has implemented a comprehensive risk control system for foreign exchange derivative transactions, including regular audits and checks[113]. Corporate Governance - The company has conducted 5 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations[145]. - The board of directors held 12 meetings, effectively overseeing financial decisions and corporate governance[146]. - The supervisory board conducted 9 meetings, ensuring compliance and protecting the rights of shareholders[147]. - The company has appointed 3 independent directors, with at least one accounting professional, ensuring independent oversight of corporate governance[148]. - The board of directors has established four specialized committees: Strategic Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, enhancing decision-making efficiency[150]. Product Development and Innovation - The company specializes in energy-efficient and high-performance air compressors and blowers, with over 300 models across six platforms[47][48]. - The company aims to expand its market presence through the development of new technologies and products, focusing on energy-saving and environmentally friendly solutions[49]. - The company is developing a new low-noise, oil-free air compressor for dental clinics, which is expected to enhance brand image[96]. - The company is expanding its product line with the introduction of a four-stage compression magnetic levitation centrifugal compressor, targeting the oil-free market[96]. - The company aims to enhance its market presence through innovative technologies and strategic product development[52]. Financial Management - The company reported a significant reduction in financial expenses by 72.96%, from -27,557,097.57 CNY in 2023 to -7,452,767.97 CNY in 2024[93]. - The company has established stable relationships with multiple upstream raw material suppliers, reducing procurement costs and risks[60]. - The company has not made any significant equity investments during the reporting period, focusing instead on non-equity investments[111]. - The company has committed to investing RMB 5 million in working capital, which is currently not returned[119]. Employee Management - The total number of employees at the end of the reporting period was 1,096, with 1,008 in the parent company and 88 in major subsidiaries[193]. - The company has established a salary management system that links individual earnings to personal performance and departmental results[195]. - The total hours of outsourced labor amounted to 214,392, with total payments for outsourced labor reaching ¥6,261,057.23[197]. Future Outlook - The company aims to become a leader in the fluid technology industry, focusing on expanding domestic and international markets and enhancing brand awareness through technological innovation and smart manufacturing[128]. - Continuous optimization of product core technology is planned, with a focus on new materials, technologies, and processes to improve performance and efficiency[128]. - The company plans to increase market share in both domestic and international markets, focusing on Europe and Southeast Asia, while ensuring compliance with international standards[129].

Revenue and Profitability - The company's revenue for Q1 2025 was ¥127,632,164.64, a decrease of 22.78% compared to ¥165,278,254.70 in the same period last year[9] - Net profit attributable to shareholders increased by 3,015.05% to ¥393,663,628.03 from ¥12,637,465.99 year-on-year[9] - The net profit after deducting non-recurring gains and losses dropped by 274.89% to -¥21,312,452.49, primarily due to decreased revenue and reduced interest income[9] - Basic and diluted earnings per share rose by 3,025.00% to ¥2.5 from ¥0.08 year-on-year[9] - Net profit for the current period was ¥392,800,827.90, significantly up from ¥11,798,734.96 in the previous period, marking an increase of 3,228.5%[30] - Earnings per share (EPS) for the current period was ¥2.5, compared to ¥0.08 in the previous period, indicating a substantial improvement[31] - The total comprehensive income for the current period was ¥392,800,827.90, compared to ¥11,798,734.96 in the previous period, indicating a significant increase[31] Cash Flow and Financial Position - The net cash flow from operating activities improved by 57.59%, reaching -¥49,538,639.88 compared to -¥116,817,636.55 in the previous year[9] - Cash flow from operating activities showed a net outflow of ¥49,538,639.88, an improvement from a net outflow of ¥116,817,636.55 in the previous period[31] - Net cash flow from investment activities was -119,930,318.52, compared to -158,566,021.75 in the previous period, indicating an improvement[32] - Cash inflow from financing activities totaled 283,740,000.00, significantly higher than 34,200,000.00 in the prior period[32] - Net cash flow from financing activities was 176,575,720.15, contrasting with -46,100,700.00 previously, showing a positive shift[32] - The net increase in cash and cash equivalents was 6,755,173.26, compared to a decrease of -321,484,358.30 in the previous period[32] - The ending balance of cash and cash equivalents was 318,980,774.48, down from 480,535,389.88 in the prior period[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,513,397,397.67, up 3.88% from ¥2,419,443,061.11 at the end of the previous year[9] - Current assets increased to CNY 1,498,880,363.59 from CNY 1,386,450,756.58, reflecting a growth of approximately 8.1%[25] - The total liabilities decreased from ¥1,369,145,280.67 to ¥1,068,641,249.67, a reduction of approximately 22%[27] - Total equity attributable to shareholders increased to ¥1,442,254,039.20 from ¥1,046,932,871.51, reflecting a growth of 37.8%[27] - Current liabilities totaled CNY 1,007,943,260.24, up from CNY 899,098,332.40, marking an increase of approximately 12.1%[26] - Short-term borrowings rose significantly to CNY 330,981,923.47 from CNY 152,741,923.47, reflecting an increase of about 116.7%[26] Operational Performance - The decline in revenue was mainly attributed to the impact of transitioning orders for screw compressor products between new and old factories[13] - Total operating revenue for the current period was ¥127,632,164.64, a decrease of 22.8% compared to ¥165,278,254.70 in the previous period[29] - Total operating costs decreased to ¥146,069,670.25 from ¥155,685,337.78, reflecting a reduction of 6.5%[29] - Research and development expenses rose to ¥15,688,414.59 from ¥12,511,096.71, an increase of 25.8%[29] Other Financial Metrics - The weighted average return on equity increased by 30.59% to 31.64% compared to 1.05% in the same period last year[9] - The company reported an investment income of ¥326,930.34, recovering from a loss of ¥834,753.69 in the previous period[30] - The company reported a significant increase in other receivables, which rose to CNY 149,286,504.58 from CNY 6,968,646.06, indicating a substantial growth[25]

证券代码：301317 证券简称：鑫磊股份 公告编号：2025-010 一、土地收购及土地收购补偿情况概述 付的第四笔土地收购款及补偿款 84,213,915.00 元人民币。截至目前，公司已累 计收到由该单位支付的土地收购款及补偿款共计人民币 505,283,490.00 元。 二、对公司的影响 关于收到土地收购款及补偿款的公告 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。 鑫磊压缩机股份有限公司（以下简称"公司"）分别于 2023 年 4 月 21 日、 2023 年 5 月 8 日召开第二届董事会第十二次会议及 2023 年第二次临时股东大 会，审议通过了《关于土地收购及拟购买土地使用权的议案》，并于 2023 年 5 月 11 日与浙江温岭工业园区管理委员会签署了《温岭市国有土地使用权收购合 同》。根据该议案，温岭工业园区管理委员会对公司坐落在温岭市城西街道中心 大道的以下国有土地使用权及其地面建筑物予以收购：浙（2020）温岭市不动产 权第 0045574 号、浙（2017）温岭市不动产权第 0026234 号，土地使用权面积 115,826.03 ...

证券代码：301317 证券简称：鑫磊股份 公告编号：2025-009 鑫磊压缩机股份有限公司 关于土地收购事项的进展公告 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、土地收购及土地收购补偿情况概述 鑫磊压缩机股份有限公司（以下简称"公司"）分别于 2023 年 4 月 21 日、 2023年5月8日召开第二届董事会第十二次会议及2023年第二次临时股东大会， 审议通过了《关于土地收购及拟购买土地使用权的议案》，并于 2023 年 5 月 11 日与浙江温岭工业园区管理委员会签署了《温岭市国有土地使用权收购合同》。 根据该议案，温岭工业园区管理委员会对公司坐落在温岭市城西街道中心大道的 以下国有土地使用权及其地面建筑物予以收购：浙（2020）温岭市不动产权第 0045574 号、浙（2017）温岭市不动产权第 0026234 号，土地使用权面积 115,826.03 平方米，房屋建筑面积 79,226.38 平方米，收购款及补偿款共计 56,142.61 万元。 详细内容见公司于 2023 年 5 月 11 日披露的《关于签署土地收购协议的公告》（公 ...