非经营性资金占用及其他关联资金 往来情况专项说明 上海汉钟精机股份有限公司 容诚专字[2025]100Z0982 号 容诚会计师事务所(特殊普通合伙) 中国·北京 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 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于上海汉钟精机股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]100Z0982 号 上海汉钟精机股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了上海汉钟精机股份有限 公司（以下简称汉钟精机公司）2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注，并于 2025 年 4 月 24 日出具了容诚审字 [2025]100Z2035 号的无保留意见审计报告。 根 ...

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 ...

股票交易异常波动公告 证券代码：002158 证券简称：汉钟精机 公告编号：2025-004 上海汉钟精机股份有限公司 股票交易异常波动公告 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、股票交易异动波动情况 上海汉钟精机股份有限公司（以下简称"公司"或"本公司"）股票（证券简称：汉钟精机、 证券代码：002158）于 2025 年 3 月 7 日、3 月 10 日、3 月 11 日连续 3 个交易日内收盘价 格涨幅偏离值累计达到 20%以上，根据《深圳证券交易所股票交易规则》的有关规定，属 于股票交易异常波动情况。 二、公司关注、核实的情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并询问了控股股东及实际控 制人，有关情况如下： 1、公司于 2025 年 2 月 21 日披露了《2024 年度业绩快报》（公告编号：2025-003）， 2024 年度实现营业收入 370,180.74 万元，较上年同期下降 3.91%，实现营业利润 104,394.58 万元，较上年同期上升 2.39%；实现归属于上市公司股东的净利润 88,447.46 ...

Group 1: Financial Overview - In the first three quarters of 2024, the company reported a revenue of 2.857 billion yuan, a year-on-year decrease of 1.71% [2] - The net profit attributable to shareholders was 721 million yuan, reflecting a year-on-year increase of 6.11% [2] Group 2: Product Segmentation Refrigeration Products - The refrigeration segment includes commercial central air conditioning compressors, frozen and refrigerated compressors, and heat pump compressors, catering to diverse customer needs [2] - Heat pump products are showing strong growth potential, driven by increasing demand for clean energy and energy-efficient products due to global carbon reduction policies [2] Air Compression Products - Air compressors are essential in various industries, including engineering machinery, pharmaceuticals, chemicals, and electronics, ensuring efficient production processes [3] - The company is expanding into oil-free air compressor markets, which have significant potential in industries requiring high air quality, such as food and biomedicine [3] Vacuum Products - Vacuum products are primarily used in the photovoltaic and semiconductor industries, with limited current usage in other sectors [3] - Demand for vacuum pumps in the photovoltaic sector is under pressure due to market conditions, while collaboration with domestic semiconductor equipment manufacturers is ongoing [3] - The company aims to enhance its market share in the semiconductor vacuum product sector through continuous development and improved service quality [3]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a net profit growth for 2024 despite a decline in revenue due to adjustments in the photovoltaic industry [3][4] - The company's operating profit margin improved by 1.7 percentage points to 28.2% in 2024, driven by refined management strategies [4] - Future growth is expected from the refrigeration and air compressor business, semiconductor sector expansion, and after-sales maintenance services [5] Financial Performance - In 2024, the company achieved an operating revenue of approximately 3.70 billion yuan, a year-on-year decrease of 3.9% [3] - The net profit attributable to shareholders was approximately 880 million yuan, reflecting a year-on-year increase of 2.2% [3] - The basic earnings per share were approximately 1.65 yuan, an increase of 2.2% year-on-year [3] - The weighted average ROE was approximately 22.3%, a decrease of 3.5 percentage points year-on-year [3] Revenue and Profit Forecast - Revenue forecasts for 2024-2026 are 3.70 billion, 3.83 billion, and 4.19 billion yuan, with year-on-year growth rates of -3.9%, 3.4%, and 9.6% respectively [5] - Net profit forecasts for the same period are 880 million, 930 million, and 1.04 billion yuan, with year-on-year growth rates of 2.2%, 5.1%, and 11.8% respectively [5] - The corresponding P/E ratios for 2024-2026 are 11.5, 10.9, and 9.8 times [5]

证券研究报告 2025 年 02 月 21 日 湘财证券研究所 公司研究 汉钟精机（002158）事件点评 公司发布 2024 年业绩快报，四季度净利润降幅收窄 相关研究： 1.《20240725湘财证券-汉钟精机 002158.SZ-业绩维持快速增长， 盈利能力持续提升》 2.《20240826湘财证券-汉钟精机 002158.SZ-收入保持稳定增长， 利润增长略超预期》 公司评级：买入（维持） 近十二个月公司表现 % 1 个月 3 个月 12 个月 相对收益 0.8 2.0 -17.3 绝对收益 3.4 0.6 -2.1 -30% -20% -10% 0% 10% 20% 30% 24/02 24/04 24/06 24/08 24/10 24/12 25/02 汉钟精机 沪深300 注：相对收益与沪深 300 相比 分析师：轩鹏程 证书编号：S0500521070003 Tel：(8621) 50295321 Email：xuanpc@xcsc.com 地址：上海市浦东新区银城路 88 号 中国人寿金融中心 10 楼 核心要点： ❑ 公司发布 2024 年业绩快报，全年净利润保持增长 2025 年 2 ...

Revenue Performance - Total operating revenue for 2024 was CNY 3,701,807,366.10, a decrease of 3.91% compared to CNY 3,852,339,560.06 in the previous year[3] - The decline in operating revenue was primarily due to adjustments in the photovoltaic industry during the reporting period[4] Profitability - Net profit attributable to shareholders increased by 2.25% to CNY 884,474,643.20 from CNY 865,028,182.89 year-on-year[3] - The increase in net profit was attributed to effective budget management and cost reduction strategies[5] - The net profit after deducting non-recurring gains and losses was CNY 842,317,401.93, a slight increase of 0.27% from CNY 840,084,319.46[3] Earnings Per Share - Basic earnings per share rose to CNY 1.6541, reflecting a 2.25% increase from CNY 1.6177 in the previous year[3] Assets and Equity - Total assets decreased by 8.43% to CNY 6,029,832,708.66 from CNY 6,585,239,110.71 at the beginning of the period[3] - Shareholders' equity attributable to the company increased by 14.49% to CNY 4,243,027,216.74 from CNY 3,706,157,464.26[3] - The company's net asset per share rose to CNY 7.93, marking a 14.43% increase from CNY 6.93[3] Return on Assets - The weighted average return on net assets decreased to 22.29%, down 3.52% from 25.81% in the previous year[3]

Group 1: Financial Overview - In the first three quarters of 2024, the company reported a revenue of 2.857 billion CNY, a year-on-year decrease of 1.71% [2] - The net profit attributable to shareholders for the same period was 721 million CNY, reflecting a year-on-year increase of 6.11% [2] Group 2: Product Segmentation - The company's main business is divided into two segments: compressors and vacuum pumps [2] - Within the compressor segment, products are categorized into refrigeration and air compression [2] Group 3: Refrigeration Products - Refrigeration products include commercial central air conditioning compressors, frozen and refrigerated compressors, and heat pump compressors [2] - Heat pump products are growing rapidly but currently have a low base, with future growth expected due to carbon neutrality policies and new product launches [2] Group 4: Air Compression Products - Air compressors are primarily used in various industries such as pharmaceuticals, chemicals, electronics, and mining [2] - The company is focusing on promoting high-end applications of oil-free compressors, which have higher added value compared to oil-lubricated compressors [2] - Hydrogen fuel cell compressors are currently in the research and validation stage and have not yet entered mass production [2] Group 5: Vacuum Products - Vacuum products are mainly used in the photovoltaic and semiconductor industries, particularly in crystal pulling and battery cell processes [2] - The demand for vacuum pumps in the photovoltaic sector is under pressure due to industry conditions [2] - Semiconductor vacuum pumps are still undergoing testing, focusing on semi-critical and critical processes [2] Group 6: Disclosure Compliance - During the investor relations activity, the company did not disclose any undisclosed significant information [3]

Group 1: Financial Overview - In the first three quarters of 2024, the company reported a revenue of 2.857 billion CNY, a year-on-year decrease of 1.71% [2] - The net profit attributable to shareholders for the same period was 721 million CNY, reflecting a year-on-year increase of 6.11% [2] Group 2: Product Segmentation Refrigeration Products - The refrigeration segment includes commercial central air conditioning compressors, frozen and refrigerated compressors, and heat pump compressors [2] - Commercial central air conditioning compressors are primarily used in supermarkets, energy-efficient buildings, and infrastructure projects [2] - Heat pump products are growing rapidly but currently have a low base; they are expected to expand with the implementation of carbon reduction policies [2] Air Compression Products - Air compressors are mainly used in engineering machinery and have applications across various industries, including pharmaceuticals, chemicals, and mining [3] - The company is focusing on promoting high-end applications of oil-free air compressors, which have higher added value compared to traditional oil-lubricated models [3] Vacuum Products - Vacuum products are primarily utilized in the photovoltaic and semiconductor industries, with significant applications in crystal pulling and battery cell processes [3] - The photovoltaic sector is currently facing pressure, particularly in the crystal pulling segment, while the battery cell segment is performing relatively better [3]

Group 1: Financial Overview - In the first three quarters of 2024, the company reported a revenue of 2.857 billion yuan, a year-on-year decrease of 1.71% [3] - The net profit attributable to shareholders was 721 million yuan, reflecting a year-on-year increase of 6.11% [3] Group 2: Product Segmentation Refrigeration Products - The refrigeration segment includes commercial central air conditioning compressors, frozen refrigeration compressors, and heat pump compressors [3] - Commercial central air conditioning compressors are primarily used in supermarkets, energy-efficient buildings, and infrastructure projects [3] - Heat pump products are growing rapidly but currently have a low base impact; future growth is expected with the advancement of carbon policies and new product launches [3] Air Compression Products - Air compressors are widely used in industries such as pharmaceuticals, chemicals, electronics, and mining [3] - The company is focusing on promoting high-end applications of oil-free air compressors, which have higher added value compared to traditional oil-lubricated compressors [3] Vacuum Products - Vacuum products are mainly utilized in the photovoltaic and semiconductor industries, particularly in crystal pulling and battery cell processes [4] - The photovoltaic sector is currently under pressure, especially in crystal pulling, while the battery cell segment is performing relatively better [4]