上海龙旗科技股份有限公司2024 年年度报告 公司代码：603341 公司简称：龙旗科技 上海龙旗科技股份有限公司 2024 年年度报告 1 / 266 上海龙旗科技股份有限公司2024 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 容诚会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人杜军红、主管会计工作负责人张之炯及会计机构负责人（会计主管人员）李佳 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司 2024 年度利润分配预案为：以实施 2024 年度利润分配股权登记日的总股本为基数，向 全体股东每 10 股派发现金红利人民币 5.00 元（含税）。按截至 2024 年 12 月 31 日公司总股本 465,096,544 股计算，合计拟派发现金红利 232,548,272.00 元（含税）。本预案尚需提交公司 2024 年年度 ...

元成环境股份有限公司 2024 年年度报告 公司代码：603388 公司简称：ST 元成 元成环境股份有限公司 2024 年年度报告 1 / 246 元成环境股份有限公司 2024 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 中兴财光华会计师事务所（特殊普通合伙）为本公司出具了保留意见的审计报告，本公司董 事会、监事会对相关事项已有详细说明，请投资者注意阅读。 四、 公司负责人祝昌人、主管会计工作负责人陈平及会计机构负责人（会计主管人员）程俊声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经中兴财光华会计师事务所（特殊普通合伙）审计，元成环境股份有限公司2024年归属于母 公司的净利润为-325,030,861.71元，根据《中华人民共和国公司法》和《公司章程》的有关规 定，结合公司现阶段经营发展状况、现金流情况以及未来资金需求等因素，综合考虑公司长远发 展及全 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,535,924,865.54, representing a 45.80% increase compared to ¥1,053,455,890.81 in 2023[21] - The net profit attributable to shareholders of the listed company was ¥157,319,887.64, up 53.80% from ¥102,288,669.81 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥139,936,508.54, showing a significant increase from ¥97,028,849.73 in 2023[21] - The net cash flow from operating activities surged to ¥242,231,348.26, a remarkable increase of 703.57% compared to ¥30,144,341.82 in the previous year[21] - Basic earnings per share increased to 0.98 CNY, up 53.13% from the previous year[22] - Diluted earnings per share rose to 0.95 CNY, reflecting a 48.44% increase year-over-year[22] - Total assets reached 4,912,483,260 CNY, a 38.75% increase compared to the end of 2023[22] - Net assets attributable to shareholders increased by 5.69% to 2,192,814,280 CNY[22] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥2.5 per 10 shares, with a total of 164,417,309 shares eligible for the dividend[4] - The company has maintained a consistent profit distribution policy, ensuring compliance with its articles of association and addressing investor concerns[177] - The cash dividend policy is clear and aligns with the company's regulations, with no adjustments made during the reporting period[178] - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares (including tax), totaling RMB 41,104,327.25, which represents 38.46% of the distributable profit[181] Research and Development - The company has increased its R&D investment to develop more efficient, intelligent, and environmentally friendly conveyor machinery, integrating advanced technologies like IoT and AI[35] - R&D investment increased by 61.49% in 2024, with the number of R&D personnel growing by 84.55%, including a 222.22% increase in personnel with master's degrees or higher[64] - The company completed several R&D projects aimed at enhancing product intelligence and energy efficiency, which are expected to increase market share[83] - The company is focusing on developing new technologies such as intelligent monitoring systems for cable-stayed belt conveyors, enhancing its competitive edge in the market[83] Market and Industry Trends - The conveyor machinery industry in China is experiencing strong growth driven by industrialization and urbanization, with increasing demand for efficient and environmentally friendly equipment[32] - Future outlook indicates a stable growth trajectory for the conveyor machinery industry, with a shift towards high-end and intelligent manufacturing[33] - The industry’s revenue was 696.3 billion yuan, a decline of 3.7% year-on-year, while total profit decreased by 4.7% to 46.6 billion yuan[34] - The profit margin for the industry was 6.7%, down by 0.1 percentage points compared to the previous year, with the proportion of loss-making enterprises increasing by 3.6 percentage points[34] Corporate Governance and Management - The company is committed to improving its corporate governance structure and ensuring compliance with relevant laws and regulations to protect investor interests[134] - The company has established a value management system and is working on a valuation enhancement plan[132] - The company emphasizes investor relations management, utilizing multiple platforms for interaction and ensuring no leakage of undisclosed significant information[136] - The company has a structured decision-making process for compensation that aligns with its articles of association and relevant regulations[158] Environmental Compliance - The company complies with multiple environmental laws and standards, including the Comprehensive Emission Standard of Air Pollutants[196] - The company reported that its emissions of benzene are below 1 mg/m³ and toluene below 5 mg/m³, adhering to the relevant standards[197] - The company’s wastewater discharge meets the standards with COD levels below 500 mg/L and BOD below 400 mg/L[197] - The company employs a bag filter to treat particulate matter before discharge[200] Strategic Initiatives - The company aims to become a global leader in intelligent equipment and "mineral flow" digital integration solutions, focusing on industrial digital transformation and international market expansion[123] - The company plans to enhance its core competitiveness and profitability by integrating its industrial chain and leveraging technological advancements and policy benefits[123] - The company is actively pursuing mergers and acquisitions to enhance its technological capabilities and market reach[99] - The company is focusing on expanding its sales in the oil drilling equipment market, with a projected growth of 24%[99] Risk Management - The company is focused on risk management strategies to address market, supply chain, technology, financial, and policy/legal risks to ensure stable development[129] - Supply chain risks are highlighted, with potential price fluctuations in raw materials like steel and rubber affecting production costs and profitability[128] - Financial risks are noted, including potential cash flow issues from delayed sales collections and rising financing costs, which could strain the company's operations[128] Employee and Board Dynamics - The total number of employees at the end of the reporting period was 1,473, with 971 in the parent company and 502 in major subsidiaries[173] - The company has a dynamic mechanism for salary adjustments based on performance and job changes, promoting organizational vitality[175] - The company has a stock incentive plan in place for key executives, with 40,000 shares granted to multiple individuals, including Li Jian and He Yang[145] - The company experienced a personnel change with the resignation of several board members and executives, including the departure of Gong Xinrong as Vice President and Director on April 22, 2024[147]

Financial Performance - The company's operating revenue for 2024 was CNY 2,098,691,641.77, representing a 6.81% increase compared to CNY 1,964,874,054.92 in 2023[18]. - The net profit attributable to shareholders for 2024 was a loss of CNY 330,283,902.08, a decrease of 133.81% from a profit of CNY 976,899,513.92 in 2023[18]. - The net cash flow from operating activities for 2024 was a negative CNY 113,531,774.38, down 109.01% from CNY 1,259,369,206.85 in 2023[18]. - The total assets at the end of 2024 were CNY 5,727,163,852.25, an increase of 6.00% from CNY 5,402,953,931.94 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were CNY 183,515,645.44, up 5.86% from CNY 173,353,055.51 at the end of 2023[18]. - The basic earnings per share for 2024 was -CNY 0.6199, a decline of 133.81% from CNY 1.8334 in 2023[18]. - The weighted average return on net assets for 2024 was -4,022.41%, a decrease of 4,137.66% from 115.25% in 2023[18]. - The company reported a significant increase in non-operating income, with CNY 84,985,037.35 in 2024 compared to CNY 14,831,789.58 in 2023[18]. - In 2024, the company achieved total operating revenue of CNY 2,098.69 million, with a net profit attributable to shareholders of CNY -330.28 million, and a net profit excluding non-recurring gains and losses of CNY -516.44 million[32]. Market Position and Operations - The heating market in Shenyang has expanded to a scale of 4.6 billion square meters, with an annual compound growth rate exceeding 5%[27]. - The company serves over 1 million heating users, with a heating area of 91.7 million square meters, maintaining a dominant market position in Shenyang[29]. - The company reported a significant government subsidy of CNY 214.25 million in 2024, which is crucial for its operational sustainability[24]. - The company has a strong competitive edge due to its extensive user resources and established brand reputation in the heating service market[30]. - The company is focusing on technological innovation and management improvement to enhance heating system efficiency and reliability[30]. - The company is benefiting from supportive government policies aimed at increasing heating loads and market share through asset integration and market consolidation[31]. Cost and Revenue Analysis - The main business revenue accounted for 99.65% of total operating revenue, with a year-on-year growth of 6.72%[33]. - Heating and gas supply generated CNY 1,959,248,652.33, which is 93.36% of total revenue, showing a growth of 4.31% from the previous year[33]. - The gross profit margin for heating services decreased by 11.57% year-on-year, with operating costs rising to CNY 2,238,003,563.99[35]. - Sales expenses increased by 21.30% to CNY 12,200,842.13 due to higher personnel costs[40]. - Financial expenses decreased by 21.85% to CNY 160,992,746.32, attributed to reduced bank and inter-company loans[40]. - The company’s cash flow from operating activities decreased due to a reduction in government subsidies and inter-company transactions[42]. - The total operating costs for 2024 were CNY 2,323,657,272.72, reflecting a decrease of 5.10% from CNY 2,448,473,936.39 in 2023[37]. Governance and Management - The company has established a governance structure that ensures clear responsibilities and coordination among its board, management, and shareholders[121]. - The board of directors has been functioning in accordance with legal requirements, ensuring sound decision-making processes[74]. - The supervisory board has been actively overseeing the company's operations, ensuring compliance with laws and regulations[74]. - The company maintains independence from its controlling shareholder in terms of operations, assets, and finances[76]. - The company has implemented a dedicated investor relations management system to facilitate communication with investors[75]. - The company has established independent financial management systems, ensuring no interference from the controlling shareholder[77]. - The company is undergoing internal restructuring, leading to changes in several key management positions[82]. - The management changes are part of a broader strategy to adapt to market conditions and improve operational efficiency[82]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[112]. - The company has completed environmental impact assessments for most projects and is in the process of obtaining necessary permits for some ongoing projects[112]. - The company has invested in upgrading pollution control facilities and promoting clean production to minimize pollutant emissions[115]. - The company has adopted targeted technical transformation measures to reduce carbon emissions and improve coal utilization efficiency[118]. - The company has implemented a comprehensive self-monitoring plan for pollution sources, including regular maintenance of online monitoring devices[116]. - The company has focused on optimizing the intelligent construction of its source and network systems to enhance heating quality and achieve energy-saving and environmental protection goals[118]. - The company has committed to social responsibility by participating in community welfare initiatives and supporting local economic development[125]. Legal and Regulatory Matters - The company has faced scrutiny from the China Securities Regulatory Commission for failing to disclose important legal proceedings in a timely manner[87]. - The company is involved in significant litigation, with a total amount of 14,998.06 million yuan in cumulative cases, of which 317 cases are pending[138]. - The company has been ordered to pay 3,000 million yuan to the plaintiff in a dispute with the Shenyang Dandong District Real Estate Bureau, with 2,000 million yuan already paid[137]. - The company has a pending obligation to pay 1,395 million yuan in a case involving the transfer of funds to avoid liability, which has been merged with another case for execution[137]. - The company has reported a total of 8,214.27 million yuan in pending execution cases, with a responsibility to pay 4,008.73 million yuan[138]. Investor Relations - The company engaged in multiple investor communications regarding future business development, with no materials provided during these discussions[65]. - Investor inquiries included topics on performance forecasts and subsequent accounting treatment, with no additional information shared[65]. - The company received inquiries about its performance outlook on several occasions, indicating investor interest in future growth prospects[65]. - The company did not provide any updates on new products or technologies during these discussions[65]. - The company has not provided any information regarding its 2023 annual performance during the investor calls[66]. - The company has not disclosed any insights on market expansion or new product developments during the calls[66]. Financial Audit and Reporting - The audit opinion for the financial report is a standard unqualified opinion, signed on April 27, 2025, by Pengsheng Accounting Firm[183]. - The management is responsible for preparing financial statements in accordance with accounting standards and maintaining necessary internal controls[192]. - The audit procedures included evaluating the appropriateness of accounting policies and estimates made by management[193]. - The internal control audit report was disclosed on April 29, 2025, with a standard unqualified opinion[109]. - The company has implemented measures to strengthen internal control and enhance compliance awareness among board members and management[110].

2023 年年度报告 公司代码：688378 公司简称：奥来德 吉林奥来德光电材料股份有限公司 2023 年年度报告 1 / 255 2023 年年度报告 七、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司上市时未盈利且尚未实现盈利 □是 √否 三、重大风险提示 公司已在本报告中详细阐述在生产经营过程中可能面临的相关风险，敬请查阅本报告第三节、 四"风险因素"部分的内容。 四、公司全体董事出席董事会会议。 五、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、公司负责人轩景泉、主管会计工作负责人詹桂华及会计机构负责人（会计主管人员）詹桂华 声明：保证年度报告中财务报告的真实、准确、完整。 重要提示 十、是否存在被控股股东及其他关联方非经营性占用资金情况 公司拟向全体股东每 10 股派发现金红利 8 元（含税），以资本公积金向全体股东每 10 股转 增 4 股。截至 2023 年 12 月 31 日， ...

君禾泵业股份有限公司2024 年年度报告 公司代码：603617 公司简称：君禾股份 君禾泵业股份有限公司 2024 年年度报告 1 / 217 君禾泵业股份有限公司2024 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人张阿华、主管会计工作负责人范超春及会计机构负责人（会计主管人员）杨凯妮 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟向全体股东每股派发现金红利 0.08 元（含税）。截至本报告披露日，公司总股本 390,471,337 股，以此计算合计拟派发现金红利 31,237,706.96 元（含税）。本年度公司现金分红总 额 31,237,706.96 元，占本年度归属于上市公司股东净利润比例为 39.32%。 如在本报告披露之日起至实施权益分派股权登记日期间，因可 ...

江苏利通电子股份有限公司2025 年第一季度报告 证券代码：603629 证券简称：利通电子 江苏利通电子股份有限公司 2025 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比上年同 | | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 期增减变动幅度 | | | | | (%) | | | 营业收入 | 704,342,018.65 | 427,850,250.45 | 64.62 | | 归属于上市公司股东的净利 润 | 29,451,511.64 | 33,09 ...

江苏利通电子股份有限公司2024 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人邵树伟、主管会计工作负责人许立群及会计机构负责人（会计主管人员）陈伟 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司代码：603629 公司简称：利通电子 江苏利通电子股份有限公司 2024 年年度报告 1 / 237 江苏利通电子股份有限公司2024 年年度报告 经天健会计师事务所（特殊普通合伙）审计，江苏利通电子股份有限公司 2024 年度合并报表 归属于上市公司所有者的净利润为 2,461.64 万元，截至报告期末母公司可供分配利润为 35,991.59 万元。 本公司拟以实施权益分派股权登记日登记在册的总股本扣除回购专户已回购股份后的股数为 利润分配基数，向全体股东每 10 股派发现金红利人 ...

福建发展高速公路股份有限公司2024 年年度报告 公司代码：600033 公司简称：福建高速 福建发展高速公路股份有限公司 2024 年年度报告 1 / 175 福建发展高速公路股份有限公司2024 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、未出席董事情况 | | 未出席董事职务 | | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | --- | --- | | 董事 | | 李晟 | | 工作原因 | 杨建国 | 三、 华兴会计师事务所为本公司出具了标准无保留意见的审计报告。 四、公司负责人方晓东、主管会计工作负责人郑建雄及会计机构负责人（会计主管人员） 陈兆 权声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟以2024年12月31日总股本2,744,400,000股为基数，向全体股东每10股派现金红利0.5元 （含税），本次 ...

2023 年年度报告 公司代码：600033 公司简称：福建高速 福建发展高速公路股份有限公司 2023 年年度报告 1 / 169 2023 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 陈裕平 | 工作原因 | 徐梦 | | 董事 | 张善金 | 工作原因 | 徐梦 | | 独立董事 | 许明 | 工作原因 | 刘宁 | 三、 华兴会计师事务所为本公司出具了标准无保留意见的审计报告。 四、公司负责人方晓东、主管会计工作负责人郑建雄及会计机构负责人（会计主管人员）陈兆权 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 按母公司本年净利润的 10%提取法定盈余公积金，提取盈余公积后的可供分配利润以 2023 年 12 月 31 日总股本 ...