证券代码：301548 证券简称：崇德科技 公告编号：2025-036 湖南崇德科技股份有限公司 1 截至公告披露日，吴星明先生所持质押股份情况如下： 股东 名称 持股数 量 持股 比例 本次 质押 前质 押股 份数 量 本次质押 后质押股 份数量 占其所 持股份 比例 占公司 总股本 比例 已质押股份 情况 未质押股份 情况 已质押股 份限售和 冻结、标 记数量 占已质 押股份 比例 未质押股 份限售和 冻结数量 占未质 押股份 比例 | 吴星 | 10,165,9 | 11.69 | 4,950 | 5,400,000 | 53.12% | 6.21% | 5,400,000 | 100% | 2,224,462 | 46.67% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 明 | 50 | % | ,000 | | | | | | | | | 合计 | 10,165,9 | 11.69 | 4,950 | 5,400,000 | 53.12% | 6.21% | 5,400,000 | 100% | 2, ...

证券代码：301548 证券简称：崇德科技 公告编号：2025-035 湖南崇德科技股份有限公司 2024年年度权益分配实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 一、股东大会审议通过权益分派方案的情况 1、湖南崇德科技股份有限公司（以下简称"公司"）2024 年年度权益分配方 案已获 2025 年 5 月 21 日召开的 2024 年度股东大会审议通过，公司本次权益分 配方案具体内容如下： 以实施权益分派股权登记日登记的总股本为基数，每 10 股派发现金股利 2.30 元人民币（含税），预计派发现金股利 2,001.00 万元（含税）。本次利润 分配不进行资本公积转增股本，不送红股。若本次分红方案披露之日起至实施权 益分派股权登记日期间公司总股本或可参与分配的股本发生变动的，则以实施分 配方案时股权登记日的总股本为基数，公司将按照"现金分红分配比例固定不变" 的原则对现金分红总额进行调整。 2、自本次分配方案披露至实施期间，公司股本总额未发生变动。 3、本次实施的分配方案与公司 2024 年度股东大会审议通过的分配方案及其 调整原则是一致的。 4 ...

元津師事務所 vuan Law Firm 湖南启元律师事务所 关于湖南崇德科技股份有限公司 2024年度股东大会的 法律意见书 致:湖南崇德科技股份有限公司 湖南启元律师事务所(以下简称"本所")接受湖南崇德科技股份有限公司 (以下简称"公司")的委托,指派律师出席了公司 2024年度股东大会(以下简 称"本次股东大会"),对本次股东大会的召集和召开程序、出席会议人员及召 集人的资格、表决程序和表决结果的合法有效性进行现场律师见证,并发表本法 律意见。 本所根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华 人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》等 我国现行法律、法规、规范性文件以及《湖南崇德科技股份有限公司章程》(以 下简称"《公司章程》"）的有关规定出具本法律意见书。 为出具本法律意见书,本所及本所指派律师声明如下: (一)本所根据本法律意见书出具日以前已经发生或者存在的事实,严格履 行了法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证,保证 本法律意见所认定的事实真实、准确、完整,所发表的结论性意见合法、准确, 不存在虚假记载、误导性陈述或者重大遗漏 ...

证券代码：301548 证券简称：崇德科技 公告编号：2025-034 湖南崇德科技股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 重要提示 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及以往股东大会已通过的决议。 一、会议召开情况 2、网络投票时间： 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 21 日上 午 9:15—9:25，上午 9:30—11:30，下午 13:00—15:00；通过深圳证券交易所互联 网投票系统（http://wltp.cninfo.com.cn）进行网络投票的时间为 2025 年 5 月 21 日 9:15 至 15:00 期间的任意时间。 3、现场会议召开地点：湖南省湘潭市高新区茶园路 9 号公司会议室。 4、会议召开方式：采取现场投票与网络投票相结合的方式。 5、会议召集人：公司董事会 6、会议主持人：董事长 周少华先生 1、会议召开时间： 7、会议召开的合法性、合规性：本次股东大会召开符合《中华人民共和国 公司法》《中华人民共和国证券法》《 ...

国泰海通证券股份有限公司 关于湖南崇德科技股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：崇德科技 | | --- | --- | | 保荐代表人姓名：胡谦 | 联系电话：0755-25869801 | | 保荐代表人姓名：吴武辉 | 联系电话：0755-25869807 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2、督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 不限于防止关联方占用公司资源的制度、募集 资金管理制度、内控制度、内部审计制度、关 | 是 | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 次 1 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一致 | ...

| 保荐机构名称：国泰海通证券股份有限 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司（以下简称"国泰海通"或"保荐 被保荐公司简称：崇德科技 | | | | | | | | | | 人"） | | | | | | | | | | 保荐代表人姓名：胡谦 联系电话：0755-25869801 | | | | | | | | | | 保荐代表人姓名：吴武辉 联系电话：0755-25869807 | | | | | | | | | | 现场检查人员姓名：胡谦 | | | | | | | | | | 年度 现场检查对应期间：2024 | | | | | | | | | | 现场检查时间：2025 年 月 日-18 日、4 月 4 15 21 | 日-25 | 日、4 | | 月 | 28 | 日-29 | 日 | | | 一、现场检查事项 | | | | | 现场检查意见 | | | | | （一）公司治理 | | | 是 | | | 否 | | 不适用 | | （一）对上市公司董事、监事、高级管理人员及有关 ...

Group 1: Industry Outlook - The mechanical industry is expected to maintain a steady growth rate of approximately 5.5% in 2025, following a 6.0% increase in 2024 [1] - By the end of 2024, there were 132,000 enterprises in the mechanical industry, with total assets reaching 39.4 trillion yuan, a year-on-year increase of 5.2% [2] - Among 122 monitored mechanical products, 72 showed a year-on-year increase in production, accounting for 59% [2] Group 2: Company Performance - In 2024, the company achieved a revenue of 518 million yuan and a net profit of 115 million yuan [5] - In Q1 2025, the company reported a revenue of 121 million yuan and a net profit of approximately 27.8 million yuan [5] - The company’s direct export value in 2024 was 80.68 million yuan, reflecting a year-on-year growth of 27.87% [9] Group 3: Product Development and Market Expansion - The company is actively researching products applicable to the robotics sector, although its current offerings do not directly serve this market [7][18] - The company’s PEEK material bearings are designed for high-performance applications in energy generation and petrochemical sectors [7] - The company plans to expand its product line to include applications in the automotive sector, particularly in new energy vehicles [15][26] Group 4: Strategic Initiatives - The company is in the process of acquiring 100% of the German company Levicron GmbH, with ongoing progress reported [22] - A share repurchase plan has been approved, with a total fund allocation between 20 million and 40 million yuan, aimed at enhancing shareholder value [21] - The company aims to strengthen its communication with investors and improve the quality of information disclosure [11][16]

Financial Performance - In 2024, the company achieved a revenue of 518 million CNY and a net profit of 115 million CNY, with a non-recurring net profit of 96.02 million CNY [1] - In Q1 2025, the company reported a revenue of 121 million CNY and a net profit of 27.81 million CNY, with a non-recurring net profit of 22.47 million CNY [1] - Revenue breakdown for 2024: - Industrial drive: 298 million CNY (57.64%) - Energy generation: 121 million CNY (23.31%) - Petrochemical: 44 million CNY (8.41%) - Shipbuilding: 26 million CNY (4.93%) - Other: 30 million CNY (5.70%) [1] New Industry Development - The company focuses on three key areas: wind power bearings, high-speed motors, and air-floating main shafts, achieving significant breakthroughs [2] - Successful development of second-generation sliding bearings, offering clear advantages in cost and performance over the first generation [2] - High-speed motors have been produced with rotor speeds reaching 300 m/s, supporting various applications [2] International Business Growth - Direct export revenue in 2024 was 80.68 million CNY, a year-on-year increase of 27.87% [3] - Key export markets include South Korea, India, Singapore, Germany, France, Italy, and Spain [3] Nuclear Power Sector - The company has developed a comprehensive solution for nuclear power sliding bearings, significantly increasing orders in recent years [4] - A dedicated production line for main pump bearings is under construction to enhance capacity and quality assurance [4] Acquisition of Levicron - The acquisition of 100% of Levicron aims to leverage advanced technology and sales channels to expand international market presence [5] - The acquisition process is actively progressing [5] Industrial Bearing Development Plan - Over the next three years, the company will focus on industrial bearings as a core industry, enhancing product reliability and establishing technical standards [6] - Plans to increase international market share and improve brand recognition through technology and talent acquisition [6]

Group 1: Company Overview - The main products and services include dynamic pressure oil film sliding bearings, wind power sliding bearings, high-speed permanent magnet motor products, and industrial transmission services, focusing on energy generation, industrial drive, petrochemicals, and shipping sectors [2] - In 2024, the company achieved operating revenue of CNY 518 million and a net profit attributable to shareholders of CNY 115 million [2] Group 2: Financial Performance - In Q1 2025, the company reported operating revenue of CNY 121 million and a net profit attributable to shareholders of CNY 27.81 million [2] - For 2024, revenue by industry shows: - Industrial drive: CNY 298 million (57.64%) - Energy generation: CNY 121 million (23.31%) - Petrochemicals: CNY 44 million (8.41%) - Shipping: CNY 26 million (4.93%) - Other: CNY 30 million (5.70%) [3] Group 3: International Business - The company’s international business, including direct exports and domestic factory support, has been growing rapidly, with direct export revenue reaching CNY 80.68 million in 2024, a year-on-year increase of 27.87% [4] Group 4: Nuclear Power Sector - The company has developed high-reliability sliding bearing solutions for the nuclear power sector, with a significant increase in orders for nuclear power bearings [5] Group 5: Dividend Policy - The company actively implements a cash dividend policy, prioritizing cash dividends over stock dividends, and may consider mid-term profit distributions under certain conditions [6] Group 6: Product Development - The company has established a research team for gas-lift bearings, focusing on a development model of "independent research + international cooperation + technology introduction" [7] Group 7: Capacity Utilization - The company has improved capacity utilization through optimization of production equipment, processes, and logistics, with plans for significant capacity increases as new projects come online [8]

Summary of Conference Call for Chongde Technology Company Overview - **Company**: Chongde Technology - **Industry**: Nuclear Power, Industrial Services, Wind Power, Oil and Gas, Marine Industry Key Points and Arguments 1. **Gross Margin and Orders**: The company's gross margin slightly decreased in Q1 2025 due to delays in high-margin nuclear power product deliveries, but is expected to stabilize and rise throughout the year. Current orders have increased by over 40% since the beginning of the year, with international orders up nearly 70% and export orders up 80%, indicating strong growth momentum [2][3][6]. 2. **Nuclear Power Projects**: New nuclear power projects have commenced, and the company has passed domestic localization audits to secure bulk orders. The revenue recognition cycle for these projects typically spans three years, with significant revenue expected in 2025 and 2026, as approximately 100 million yuan in orders are concentrated for delivery this year and next [2][7][10]. 3. **Transformation of Rolling Bearing Business**: The company is shifting its focus away from rolling bearings to industrial services, expanding its market presence nationwide and providing aftermarket solutions. The performance of the rolling bearing business was significantly impacted last year due to this transition and challenges in the wind power sector [2][8]. 4. **Market Share in Nuclear Power**: The value of the company's sliding bearings in nuclear power units is estimated between 20 million to 30 million yuan, capturing a significant share of the domestic main pump bearing market. The company faces little competition in the turbine sector, fulfilling most of the demand [2][9]. 5. **Cash Flow Changes**: The change in the company's operating cash flow in Q1 2025 was primarily due to a shift in payment methods and the cancellation of credit by SKF, necessitating cash payments for procurement. Accounts receivable and notes increased, but overall financial health remains stable [2][11][12]. 6. **Share Buyback and Incentives**: The company plans to implement a share buyback for equity incentives and is developing a mechanism for this. Expected revenue growth for 2025 is around 30%, with profit growth projected between 15% to 20%, considering strategic investments [2][6][13][14]. 7. **Future Business Development**: The company anticipates positive trends in business development, with a 40% increase in current orders compared to the end of 2024. The nuclear power sector is entering a new project phase, and the wind power market is expected to expand significantly this year [2][7]. 8. **International Market Strategy**: The company is accelerating its internationalization through local agencies and acquisitions, with overseas revenue accounting for 35% to 40% of total income. The impact of North American trade tensions has been minimal, as the company primarily uses domestic materials [2][6][20][21]. 9. **Acquisition Plans**: The company has ongoing acquisition strategies, particularly in the high-speed motor sector, and is exploring opportunities in artificial intelligence and robotics, focusing on precision machining technology [2][22][23]. 10. **Dividends and Shareholder Returns**: The company plans to maintain a dividend payout ratio of 30% to 40% of annual net profit [2][24]. 11. **Domestic Market Localization**: The current localization rate is approximately 60% to 70% in the supporting market, with a strong demand for further localization in high-end equipment [2][26]. 12. **Revenue Growth Expectations**: The company aims to double its revenue in the next two to three years, with significant growth anticipated in new industries such as wind power bearings and high-speed motors [2][28][29]. Additional Important Information - The company is focusing on providing solutions in the aftermarket and enhancing its competitive edge through product differentiation and high-quality offerings [2][16][17]. - The verification process for bearings in various industries can take 3 to 5 years, which is longer compared to other basic components [2][18]. This summary encapsulates the key insights from the conference call, highlighting the company's strategic direction, market performance, and future growth prospects.