2024 年度内部控制自我评价报告 上海汉钟精机股份有限公司 2024 年度内部控制自我评价报告 上海汉钟精机股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简 称企业内部控制规范体系），结合本公司（以下简称"公司"）内部控制制度和评价办法， 在内部控制日常监督和专项监督的基础上，我们对公司截止至2024年12月31日（内部控制 评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容 的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真 实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅 能为实现上述目标提供合理保证。此外，由于情况的变 ...

董事会审计委员会对 2024 年度年审会计师履行监督职责情况报告 上海汉钟精机股份有限公司 董事会审计委员会对 2024 年度年审会计师履行监督职责情况报告 根据《中华人民共和国公司法》、《上市公司独立董事管理办法》、《深圳证券交易所股票 上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、 《国有企业、上市公司选聘会计师事务所管理办法》、《公司章程》等相关规定，上海汉钟精 机股份有限公司（以下简称"公司"）董事会审计委员会恪尽职守、勤勉尽责。现将公司董事 会审计委员会（以下简称"审计委员会"）对会计师事务所 2024 年度履行监督职责的情况汇 报如下： 2023 年度证券业务收入：149,856.80 万元 成立日期：1988 年 8 月（2013 年 12 月 10 日改制为特殊普通合伙企业） 组织形式：特殊普通合伙企业 注册地址：北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26 首席合伙人：肖厚发 截至 2023 年 12 月 31 日合伙人数量：179 人 截至 2023 年 12 月 31 日注册会计师人数：1,395 人，其中： ...

关于召开 2024 年度股东会的通知 证券代码：002158 证券简称：汉钟精机 公告编号：2025-017 上海汉钟精机股份有限公司 关于 2024 年度股东会的通知 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。 上海汉钟精机股份有限公司（以下简称"公司"或"汉钟精机"）第七届董事会第六次会议 决定于 2025 年 5 月 23 日召开 2024 年度股东会，现将股东会有关具体事项通知如下： 一、会议召开基本情况 1、股东会届次 2024 年度股东会 2、会议召集人 公司董事会 3、会议召集的合法、合规说明 本次股东会会议的召集、召开程序符合相关法律、法规、规范性文件和《公司章程》、 公司《股东会议事规则》的有关规定。 4、会议召开时间 （1）现场会议时间：2025 年 5 月 23 日下午 14:00 （2）网络投票时间：2025 年 5 月 23 日 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 23 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投票系统投票的具体时间为 ...

第七届监事会第六次会议决议公告 证券代码：002158 证券简称：汉钟精机 公告编号：2025-019 上海汉钟精机股份有限公司 第七届监事会第六次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、会议召开情况 上海汉钟精机股份有限公司（以下简称"公司"）第七届监事会第六次会议通知于 2025 年 4 月 11 日以电子邮件形式发出，2025 年 4 月 24 日以现场表决方式召开。 出席本次会议的监事有张海燕女士、余斌先生、王桂荣先生，共 3 名，占公司监事会 总人数 100%。公司董事会秘书和证券事务代表列席了本次会议。 本次会议由张海燕女士主持。本次监事会的召集和召开符合《公司法》、《公司章程》等 相关法律、法规、部门规章、规范性文件的规定。 二、会议审议议案情况 本次会议以记名投票的表决方式，审议并通过了如下议案： 1、 审议通过了关于公司《2024 年度监事会工作报告》的议案 经表决，赞成 3 票，反对 0 票，弃权 0 票。 会议同意将本议案提交股东会审议。 2、 审议通过了关于公司《2024 年度财务决算报告》的议案 经表决，赞成 3 ...

第七届董事会第六次会议决议公告 证券代码：002158 证券简称：汉钟精机 公告编号：2025-005 上海汉钟精机股份有限公司 第七届董事会第六次会议决议公告 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、 会议召开情况 上海汉钟精机股份有限公司（以下简称"公司"或"汉钟精机"）第七届董事会第六次会议 通知于 2025 年 4 月 11 日以电子邮件形式发出，2025 年 4 月 24 日以现场和通讯相结合表 决方式召开。 本次会议应出席董事 9 名，实际出席董事 9 名。会议由董事长余昱暄先生主持，公司 监事和高级管理人员列席了本次会议。会议程序符合《公司法》、《公司章程》以及《董事会 议事规则》的规定，表决形成的决议合法有效。 经表决，赞成 9 票，反对 0 票，弃权 0 票。 会议同意本议案提交股东会审议。 公司独立董事周波女士、周志华先生、魏春燕女士向董事会提交了《2024 年度独立董 事述职报告》，并将在 2024 年度股东会上述职。述职报告详细内容请见公司于 2025 年 4 月 26 日刊登在指定的信息披露网站巨潮资讯网（www.cnin ...

证券代码：002158 证券简称：汉钟精机 公告编号：2025-007 上海汉钟精机股份有限公司 关于公司 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。 一、审议程序 上海汉钟精机股份有限公司第七届董事会第六次会议于 2025 年 4 月 24 日召开，会议 审议通过了《2024 年度利润分配方案》，本方案尚需提交公司 2024 年度股东会审议。 关于公司 2024 年度利润分配方案的公告 二、利润分配方案的基本情况 根据容诚会计师事务所（特殊普通合伙）出具的"容诚审字[2025]100Z2035 号"《审计报 告》，公司合并报表 2024 年度实现归属于母公司股东的净利润 862,593,975.15 元，加上年初 未分配利润 2,348,654,758.05 元，扣除支付 2023 年度股东现金分红 310,140,000.61 元，扣除 提取盈余公积 64,648,361.05 元，期末合并报表未分配利润为 2,836,460,371.54 元。母公司未 分配利润为 1,764,164,031.08 元。根据合并报表、 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 36512.31万股，累计占流通股比： 68.44%，较上期变化： 319.30万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | HERMES EQUITIES CORP. | 17485.78 | 32.77 | 新进 | | CAPITAL HARVEST TECHNOLOGY LIMITED | 15311.97 | 28.70 | 不变 | | 香港中央结算有限公司 | 1308.25 | 2.45 | -1363.02 | | 刘巨峰 | 571.52 | 1.07 | 新进 | | 黄国斌 | 510.18 | 0.96 | -63.82 | | 中国人寿（601628）保险股份有限公司-传统-普通保险产 品-005L-CT001沪 | 435.00 | 0.82 | 新进 | | 舒敬飞 | 314.79 | 0.59 | 新进 | | 香港金融管理局-自有资金 | 305.40 | 0.57 | 新进 | | 南方中证10 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥606,395,770.45, a decrease of 19.09% compared to ¥749,441,243.78 in the same period last year[4] - Net profit attributable to shareholders was ¥117,700,200.58, down 19.58% from ¥146,358,254.24 year-on-year[4] - Basic and diluted earnings per share decreased to ¥0.2201, down 19.58% from ¥0.2737 in the same period last year[4] - Total operating revenue decreased to ¥606.40 million from ¥749.44 million, a decline of approximately 19.1% year-over-year[30] - Net profit for the period was ¥118.54 million, down from ¥146.77 million, representing a decrease of approximately 19.2% year-over-year[31] - Basic earnings per share decreased to ¥0.2201 from ¥0.2737, a decline of about 19.5% year-over-year[33] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥75,622,292.32, a 162.85% increase from a negative cash flow of ¥120,313,127.24 in the previous year[4] - The net cash flow from investment activities was negative at -¥2,729.80, a decrease of 125.53% compared to a positive cash flow of ¥10,694.51 in the same period last year[19] - The net cash flow from financing activities also turned negative at -¥253.28, a decline of 102.37% from ¥10,697.95 in the previous year[19] - The company's cash and cash equivalents at the end of Q1 2025 were ¥73,148.27, down 51.62% from ¥151,199.85 at the end of the previous year[19] - The net increase in cash and cash equivalents decreased by 53.26% compared to the same period last year, primarily due to an increase in the amount spent on financial products during the reporting period[20] - The ending balance of cash and cash equivalents decreased by 51.62% year-over-year, mainly because three-month term deposits were not classified as cash and cash equivalents[20] - The net cash flow from operating activities was $75.62 million, a decrease from a negative $120.31 million[35] - The net cash flow from investing activities was negative $27.30 million, a significant decline from a positive $106.95 million[35] - The net cash flow from financing activities was negative $2.53 million, a decrease from a positive $106.98 million[35] - The net increase in cash and cash equivalents was $43.11 million, down from $92.22 million[35] - The ending balance of cash and cash equivalents was $731.48 million, compared to $1.51 billion at the end of the previous period[35] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥6,027,441,480.88, a slight decrease of 0.14% from ¥6,035,772,658.47 at the end of the previous year[4] - Shareholders' equity increased by 2.20% to ¥4,312,806,462.74 from ¥4,220,027,509.02 at the end of the previous year[4] - Total current assets amounted to ¥3,917,008,395.14, an increase from ¥3,611,474,286.26 at the beginning of the period[26] - The total non-current assets decreased from ¥2,424,298,372.21 to ¥2,110,433,085.74[26] - Total liabilities decreased to ¥1,691.16 million from ¥1,792.89 million, a decline of approximately 5.7% year-over-year[28] - Total equity increased to ¥4,336.29 million from ¥4,242.88 million, reflecting a growth of about 2.2% year-over-year[28] Shareholder Information - The total number of common shareholders at the end of the reporting period was 31,389[22] - The top 10 shareholders hold a combined 66.12% of the shares, with HERMES EQUITIES CORP. holding 32.70% and CAPITAL HARVEST TECHNOLOGY LIMITED holding 28.64%[22] Other Information - The company reported a significant increase in non-current asset disposal gains of ¥201,429.22 and government subsidies of ¥39,814.32[6] - The company has not disclosed any new product developments or market expansion strategies in the current reporting period[24] - Research and development expenses increased to ¥47.15 million from ¥45.62 million, an increase of approximately 3.4% year-over-year[30] - Other comprehensive income after tax decreased to -¥25.13 million from -¥21.08 million, indicating a decline of about 19.4% year-over-year[31] - The first quarter report for 2025 was not audited[37] - The company is set to implement new accounting standards starting in 2025[36]

Financial Performance - The company's operating revenue for 2024 was ¥3,674,288,772.58, a decrease of 4.62% compared to ¥3,852,339,560.06 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥862,593,975.15, down 0.28% from ¥865,028,182.89 in 2023[6]. - The net cash flow from operating activities significantly dropped by 85.50% to ¥111,970,900.59 in 2024 from ¥772,460,591.98 in 2023[6]. - The total assets at the end of 2024 were ¥6,035,772,658.47, reflecting an 8.34% decrease from ¥6,585,239,110.71 at the end of 2023[6]. - The company's weighted average return on equity decreased to 21.80% in 2024 from 25.81% in 2023, a decline of 4.01%[6]. - The company's gross profit from compressors increased by 4.31% year-on-year, contributing 55.26% to total revenue, while vacuum products saw a decline of 18.04%, accounting for 36.63% of total revenue[70]. - In 2024, the company achieved operating revenue of CNY 3.674 billion, a decrease of 4.62% year-on-year, and a net profit attributable to shareholders of CNY 863 million, down 0.28% year-on-year[60]. Dividend Distribution - The company plans to distribute a cash dividend of 5.80 RMB per 10 shares to all shareholders, based on a total of 534,724,139 shares[7]. - The total cash dividend distributed to shareholders for the fiscal year 2023 was RMB 310,140,000.62, with a dividend of RMB 5.80 per 10 shares[184][187]. - The company's cash dividend accounted for 100% of the total profit distribution[187]. Risk Management - The report includes a detailed discussion of potential risks the company may face, urging investors to read this section carefully[7]. - The company has established a comprehensive risk management system for foreign exchange derivatives to mitigate the impact of exchange rate fluctuations, ensuring compliance with legal regulations and internal controls[99]. - The company acknowledges risks from industry cycles, particularly in high-end equipment manufacturing, and plans to diversify its layout to mitigate these risks[113]. - The company faces raw material price volatility risks, particularly for steel and pig iron, and intends to establish long-term supplier relationships to manage these risks[115]. Corporate Governance - The company has maintained a robust governance structure, ensuring independence from its controlling shareholder and safeguarding minority shareholder rights[137]. - The company has revised its governance documents, including the Articles of Association and various committee rules, during the 2023 annual general meeting and subsequent meetings in 2024, reflecting ongoing efforts to enhance corporate governance[130]. - The company has a structured risk management framework involving the board's audit committee and internal audit department to oversee internal control implementation[190]. - The company has a complete business structure and operates independently without reliance on shareholders or related parties[153]. Research and Development - The company is focusing on R&D innovation, particularly in screw, centrifugal, and magnetic suspension technologies, to enhance market competitiveness and product offerings[61]. - The company plans to increase R&D investment in 2025, focusing on high-temperature heat pump compressors and oil-free products to meet the demands of high-precision industries[107]. - Research and development expenses decreased by 14.59% to ¥181,844,217.98, representing 4.95% of operating revenue[86]. - The number of R&D personnel increased by 17.98% to 433, with a notable rise in the proportion of personnel holding master's degrees[86]. Market Presence and Expansion - The company operates multiple subsidiaries across various regions, including subsidiaries in the United States, Vietnam, and South Korea, indicating a broad market presence[11]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[164]. - The company has established a wholly-owned subsidiary in the USA, HANBELL USA Company LLC, to enhance its international competitiveness[80]. - The company is advancing the production progress of its factory in Bắc Ninh, Vietnam, which is expected to boost sales in the Southeast Asian market[66]. Environmental Compliance - The company has obtained environmental permits for its facilities, with the latest permit for the Xingta plant issued on May 29, 2024, valid until May 28, 2029[198]. - The company adheres to various environmental protection laws and standards, including local pollution discharge standards in Shanghai and other regions[196]. - The total emissions of non-methane total hydrocarbons from Hanzhong Precision Machinery were 0.4130 tons/year, while the approved total emissions were 0.4446 tons/year, indicating compliance with standards[199]. Employee Management - The company has a dedicated human resources department that operates independently from shareholders, ensuring compliance with labor laws[149]. - The company has established a comprehensive employee training system, including diverse training courses and personalized development plans[182][183]. - The total remuneration for directors and senior management in 2024 amounted to CNY 1,046.99 million, including performance bonuses from 2023[171]. - The company plans to continue optimizing the performance evaluation system and long-term incentive mechanisms for middle and senior management[181]. Investor Relations - The company has engaged in multiple investor communications and site visits to discuss operational and industry developments[123]. - The company has maintained a consistent schedule of investor communications, suggesting a commitment to transparency and regular updates on performance and strategy[124][125]. - The company has not established a market value management system or disclosed a valuation enhancement plan, suggesting a potential area for improvement in investor relations[127]. - The company has not provided specific performance guidance or future outlook in the available documents, which may leave investors seeking more clarity on growth prospects[127].

审计报告 上海汉钟精机股份有限公司 容诚审字[2025]100Z2035 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | | 页码 | | | | --- | --- | --- | --- | --- | --- | | 1 | 审计报告 | | 1-5 | | | | 2 | 合并资产负债表 | | 1 | | | | 3 | 合并利润表 | | 2 | | | | 4 | 合并现金流量表 | | 3 | | | | 5 | 合并所有者权益变动表 | 4 | - | 5 | | | 6 | 母公司资产负债表 | | 6 | | | | 7 | 母公司利润表 | | 7 | | | | 8 | 母公司现金流量表 | | 8 | | | | 9 | 母公司所有者权益变动表 | | 9 - | | 10 | | 10 | 财务报表附注 | | 11- | | 122 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 ...