重庆市旺成科技股份有限公司 2024 年年度权益分派预案公告 证券代码：830896 证券简称：旺成科技 公告编号：2025-012 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，没有虚假记载、 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个别及连 带法律责任。 重庆市旺成科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开第五届董事会第四次会议、第五届监事会第四次会议，审议通过《关于 2024 年年度权益分派预案的议案》，本议案尚需公司 2024 年年度股东会批准。现将有 关情况公告如下： 一、权益分派预案情况 根据公司 2025 年 4 月 28 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 88,361,615.69 元，母公司未分配利润为 79,781,943.25 元。 公司本次权益分派预案如下：公司目前总股本为 101,224,240 股，以未分配 利润向全体股东每 10 股派发现金红利 3.00 元（含税）。本次权益分派共预计派 发现金红利 30,367, ...

Financial Performance - Net profit attributable to shareholders rose by 81.44% to CNY 13,758,285.90, driven by increased revenue and improved gross margin[10] - Operating revenue for the first quarter reached CNY 91,913,785.92, marking a 21.17% increase year-on-year[10] - Total operating revenue for Q1 2025 reached ¥91,913,785.92, an increase from ¥75,858,041.45 in Q1 2024, representing a growth of approximately 21.5%[35] - Net profit for Q1 2025 was ¥13,758,285.90, compared to ¥7,582,817.26 in Q1 2024, reflecting a significant increase of approximately 81.5%[36] - Basic earnings per share increased to 0.14 CNY from 0.07 CNY year-over-year, representing a 100% growth[37] - The company reported a total comprehensive income of 13,846,844.50 CNY for Q1 2025, compared to 6,684,078.50 CNY in Q1 2024, indicating strong overall performance[38] Assets and Liabilities - Total assets increased by 3.52% to CNY 594,093,421.53 compared to the end of the previous year[10] - The asset-liability ratio for the consolidated entity was 27.98%, slightly up from 27.84% at the end of the previous year[10] - Total current assets increased to ¥306,606,501.09 as of March 31, 2025, up from ¥279,870,091.18 on December 31, 2024, representing a growth of approximately 9.8%[29] - Total liabilities increased to ¥166,225,107.17 as of March 31, 2025, compared to ¥159,756,477.12 at the end of 2024, representing a rise of approximately 3.0%[31] - Total liabilities increased to ¥165,822,591.20 from ¥161,518,962.43, showing a rise of approximately 2%[34] - Non-current liabilities rose to ¥60,095,944.42 from ¥47,548,199.38, indicating an increase of about 26.4%[34] Cash Flow - The company's cash flow from operating activities decreased by 68.25% to CNY 4,316,698.37, primarily due to a significant increase in revenue[12] - The company’s cash flow from operating activities showed a positive trend, contributing to the overall increase in net profit and total equity[36] - Operating cash flow for Q1 2025 was 4,316,698.37 CNY, down from 13,594,464.61 CNY in Q1 2024[40] - Net cash flow from operating activities decreased to -$2.78 million from $13.04 million, indicating a decline in operational performance[42] - Total cash outflow from operating activities was $78.84 million, up from $61.83 million, reflecting increased operational costs[42] Shareholder Information - The total number of unrestricted shares is 44,401,810, representing 43.86% of total shares[18] - The total number of restricted shares is 56,822,430, representing 56.14% of total shares[18] - The largest shareholder, Wu Yinjian, holds 63,467,363 shares, accounting for 62.70% of total shares[20] - The company has no pledges or judicial freezes on shares held by major shareholders[22] - The number of common shareholders is 5,532[18] - The company has not implemented any share buyback plans during the reporting period[24] - The company has no core employees holding restricted shares[18] Investments and Expenses - Research and development expenses for Q1 2025 were ¥3,107,898.11, compared to ¥2,897,126.94 in Q1 2024, reflecting an increase of about 7.3%[35] - Research and development expenses increased to 3,107,898.11 CNY in Q1 2025 from 2,897,126.94 CNY in Q1 2024, reflecting a focus on innovation[37] - Total operating costs for Q1 2025 were ¥76,840,342.30, up from ¥69,134,528.68 in Q1 2024, indicating an increase of about 11.5%[35] - Total operating expenses for Q1 2025 were 76,384,001.25 CNY, up from 62,533,296.72 CNY in Q1 2024[39] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[6] - The company is focusing on enhancing its asset management strategies to optimize both current and non-current asset performance[30] - The company reported a significant increase in cash reserves, which may support future investments and operational flexibility[29] Legal and Compliance - The company has disclosed that all commitments made are being fulfilled without any violations[25] - The company has not engaged in any significant litigation or arbitration matters during the reporting period[24]

Financial Performance - In 2024, the company's operating revenue reached ¥347,850,437.94, a slight increase of 1.22% compared to ¥343,667,137.90 in 2023[29] - The net profit attributable to shareholders decreased by 8.64% to ¥35,372,590.56 from ¥38,717,074.31 in the previous year[29] - The gross profit margin for 2024 was 21.49%, down from 22.19% in 2023[29] - The basic earnings per share fell by 16.67% to ¥0.35, compared to ¥0.42 in 2023[29] - Operating income for 2024 was ¥347,850,437.94, reflecting a slight decrease of 0.83% compared to the preliminary report[32] - Net profit attributable to shareholders decreased by 8.64% to ¥35,372,590.56 for the year 2024[32] - The company's net profit margin for 2024 was 10.17%[87] - The company's main business revenue increased by 1.79% to ¥343.95 million, while other business revenue decreased by 32.47% to ¥3.90 million[92] Assets and Liabilities - Total assets decreased by 4.56% to ¥573,866,505.58 compared to the end of 2023[31] - Total liabilities decreased significantly by 21.02% to ¥159,756,477.12 compared to the end of 2023[31] - The company's interest coverage ratio improved to 25.36 from 13.74 in the previous year[31] - The current ratio increased to 2.49, indicating improved liquidity compared to 2.02 in 2023[31] - The company's cash and cash equivalents increased to ¥94,910,422.98, representing 16.54% of total assets, up from 14.01% the previous year, a growth of 12.67%[80] - Accounts receivable rose to ¥70,243,412.10, accounting for 12.24% of total assets, reflecting a 30.05% increase due to higher revenue in the fourth quarter[81] - The company's total liabilities decreased significantly, with current non-current liabilities dropping by 95.83% to ¥1,878,260.00 due to repayment of bank loans[85] Research and Development - The company obtained two new utility model patents in 2024, enhancing its intellectual property portfolio[10] - Research and development expenses were ¥12.77 million, accounting for 3.67% of total revenue, a decrease of 3.19% compared to ¥13.19 million in 2023[87] - The company has a total of 78 R&D personnel, accounting for 11.21% of the total workforce, a slight decrease from 11.17%[120] - The company is focused on continuous technological innovation and quality management to enhance competitiveness in the gear and clutch market[43] - The company has several ongoing R&D projects, including the self-sliding boost torque clutch, which is expected to significantly improve vehicle performance and driving experience[125] Market Position and Strategy - The company has established itself as a key supplier for major multinational corporations, including Honda and Yamaha, indicating strong market positioning[43] - The company plans to continue expanding its market presence and investing in new product development to drive future growth[15] - The company aims to accelerate its transition to the new energy vehicle sector, focusing on advanced manufacturing processes and market share expansion[142] - The company is committed to expanding its overseas market presence by developing stable relationships with international clients[143] - The company has identified revenue recognition as a key audit matter due to the inherent risk of management potentially using inappropriate revenue recognition methods to meet specific targets[127] Corporate Governance and Compliance - The audit committee has confirmed the professional qualifications and independence of the auditing firm Tianjian, which has provided a standard unqualified audit report for the 2024 annual financial statements[131] - The company is committed to enhancing corporate governance and internal control systems to protect investor rights and ensure timely and accurate information disclosure[134] - The company has established a governance structure to enhance decision-making efficiency and stability[171] - The company has established a clear decision-making process for dividend distribution, allowing minority shareholders to express their opinions[181] Shareholder Information - The company has a total of 101,224,240 shares outstanding, with 43.86% being unrestricted shares at the end of the reporting period[162] - The largest shareholder, Wu Yinjian, holds 63,467,363 shares, representing 62.70% of total shares[165] - The company plans to distribute a cash dividend of 2.00 CNY (including tax) for every 10 shares, totaling an estimated cash distribution of 20,244,848.00 CNY[180] - The total estimated cash dividend distribution reflects a commitment to returning value to shareholders[180] Risks and Challenges - The company faces risks from macroeconomic fluctuations, which could impact demand in downstream industries, and plans to diversify product applications to mitigate these risks[148] - The company is exposed to raw material price volatility, particularly for steel and aluminum, and is enhancing procurement management to stabilize costs[149] - The company’s export sales are significantly affected by USD/RMB exchange rate fluctuations, and it is developing a foreign exchange risk management system[149] Industry Trends - The gear manufacturing industry in China is experiencing a stable growth period with a compound annual growth rate of 6.09%, driven by demand from the motorcycle, automotive, and agricultural machinery sectors[55] - The domestic gear market is experiencing a shift towards high-precision, high-reliability, and high-power density products due to increased technological demands[139] - The automotive parts industry is a key focus for government support, with policies aimed at developing competitive suppliers and forming a complete industrial system by 2025[137]

Investment Rating - The report assigns a "Hold" investment rating to the company, indicating a recommendation to monitor the stock without aggressive buying or selling actions [1][7][29]. Core Insights - The company's main business remains stable, but its performance is temporarily pressured by high base effects from the previous year. In 2024, the company achieved revenue of 350.78 million yuan, a year-on-year increase of 2.07%, while the net profit attributable to the parent company was 36.09 million yuan, a decrease of 6.77% year-on-year [7][13][29]. - The company is actively exploring the potential of its existing business segments and optimizing its business structure, which has led to stable revenue despite external pressures such as economic slowdown and intensified competition [7][13][29]. - The company is expanding its investment in high-precision transmission components for new energy vehicles and increasing its focus on large-displacement motorcycle clutches, aiming to enhance its market share and competitiveness [7][13][29]. Financial Performance Summary - Revenue and Profit Forecasts: The company is expected to generate revenues of 350.78 million yuan in 2024, 384.99 million yuan in 2025, and 423.50 million yuan in 2026, with corresponding growth rates of 2.07%, 9.75%, and 10.00% respectively [2][27][33]. - Net Profit Projections: The net profit attributable to the parent company is forecasted to be 36.09 million yuan in 2024, 40.25 million yuan in 2025, and 45.14 million yuan in 2026, reflecting growth rates of -6.77%, 11.52%, and 12.14% respectively [2][27][33]. - Earnings Per Share (EPS): The EPS is projected to be 0.36 yuan in 2024, 0.40 yuan in 2025, and 0.45 yuan in 2026 [2][27][33]. Market Position and Competitive Advantage - The company is recognized as a leader in the gear transmission and clutch manufacturing sectors, with a strong focus on high-precision components and friction materials. It has established itself as a key supplier to major global automotive manufacturers [8][11][27]. - The company has a concentrated ownership structure, with the chairman and his family holding 73.6% of the shares, which may influence decision-making and strategic direction [8][10][11]. Investment Thesis - The company is positioned to benefit from its investments in new energy vehicle components and clutch technology, which are expected to open new growth avenues. The report suggests that these initiatives could lead to a second growth curve for the company [7][29][30].

Investment Rating - The report assigns a "Hold" investment rating for the company, indicating a recommendation to monitor the stock without aggressive buying or selling actions [1][7][29]. Core Insights - The company's main business remains stable, but its performance is temporarily pressured by a high base effect from the previous year due to government subsidies. The company reported a revenue of 350.78 million yuan for 2024, a year-on-year increase of 2.07%, while the net profit attributable to the parent company decreased by 6.77% to 36.09 million yuan [7][26][29]. - The company is actively exploring the potential of existing business segments and optimizing its business structure, with a focus on expanding into the high-precision transmission components for electric vehicles and enhancing its market share in the motorcycle clutch sector [7][8][29]. Financial Performance Summary - Revenue and Profit Forecasts: - 2023A: Revenue of 343.67 million yuan, net profit of 38.72 million yuan - 2024E: Revenue of 350.78 million yuan, net profit of 36.09 million yuan - 2025E: Revenue of 384.99 million yuan, net profit of 40.25 million yuan - 2026E: Revenue of 423.50 million yuan, net profit of 45.14 million yuan [2][27][33]. - Growth Rates: - Revenue growth rates are projected at 6.88% for 2023, 2.07% for 2024, 9.75% for 2025, and 10.00% for 2026. Net profit growth rates are expected to be 5.53% for 2023, -6.77% for 2024, 11.52% for 2025, and 12.14% for 2026 [2][27][33]. Business Segments and Market Position - The company specializes in gears and clutches, with a strong competitive position in both high-precision gears and friction materials. It has established itself as a key supplier for major international clients, including Honda and Yamaha [8][11][17]. - The company’s revenue from high-speed gear components accounted for over 55% of total revenue in the first half of 2024, with a gross margin of 21.9% [16][21]. Investment Thesis - The company is positioned to benefit from its investments in new energy vehicle components and clutch technology, which are expected to open new growth avenues. The projected PE ratios for 2024-2026 are 59, 53, and 47 respectively, indicating a relatively high valuation compared to peers [7][29][30].

Financial Performance - The company reported a revenue of ¥350,778,268.68, an increase of 2.07% compared to the previous year[4] - The net profit attributable to shareholders decreased by 6.77% to ¥36,094,337.86[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 15.63% to ¥33,946,052.37[4] - Basic earnings per share decreased by 14.29% to ¥0.36[4] Assets and Equity - Total assets at the end of the reporting period were ¥578,384,187.10, a decrease of 3.81% from the beginning of the period[4] - Shareholders' equity attributable to the company increased by 3.97% to ¥414,831,775.76[4] Challenges and Strategies - The company faced short-term pressure on profitability due to economic slowdown, intensified industry competition, and international trade friction[7] - The increase in net profit after deducting non-recurring gains was mainly due to the absence of a government subsidy of ¥7,000,000 received in the previous year[7] - The company has been optimizing its business structure to explore the potential of existing business segments[7] Investment Caution - Investors are advised to note that the financial data is preliminary and subject to audit, emphasizing the need to be cautious about investment risks[8]

证券代码：830896 证券简称：旺成科技 公告编号：2025-001 近日，公司收到天健会计师事务所出具的《关于变更审计项目质量复核人 员的函》，现将具体情况公告如下： 一、本次项目质量复核人变更情况 天健会计师事务所作为公司 2024 年度财务报表和 2024 年末财务报告内部 控制审计机构，原委派曹毅先生作为公司 2024年度财务报表审计报告和 2024年 末财务报告内部控制审计报告的审计项目质量复核人。由于天健会计师事务所 内部工作内容调整，现委派刘江杰先生接替曹毅先生作为审计项目质量复核人。 变更后的审计项目质量复核人为刘江杰先生。 二、本次变更后项目质量复核人员的基本信息 （一）基本情况 刘江杰先生，2009 年成为中国注册会计师，自 2009 年开始在天健会计师事 务所执业。 重庆市旺成科技股份有限公司 关于审计机构变更项目质量复核人的公告 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，没有虚假 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 担个别及连带法律责任。 重庆市旺成科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 24 日、2024 年 5 ...

| | 公告日期 2024-12-02 异常期间 无 | | | | | | --- | --- | --- | --- | --- | --- | | | 旺成科技(830896) 连续竞价 （股） | 成交数量 | 15960231.0 | 成交金额（万 元） | 36099.23 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 4868039.12 | 5122855.46 | | 买2 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 4845071.47 | 2803595.12 | | 买3 | 华泰证券股份有限公司杭州解放东路证券营业部 | | | 4519321.83 | 35083.78 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 3467525.56 | 2668785.25 | | 买5 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-12- | 834765 | 美之高 | 24010901.0 | 66029.47 | 异常期间涨跌幅偏离值累计 | | 02 | | | | | 达到62.79% | | 2024-12- | | | | | 异常期间涨跌幅偏离值累计 | | 02 | 871478 | 巨能股份 | 23615857.0 | 76371.57 | | | | | | | | 达到62.73% | | 2024-12- | 838275 | 驱动力 | 45968047.0 | 43290.47 | 异常期间涨跌幅偏离值累计 | | 02 | | | | | 达到46.69% | | 2024-12- | 834765 | 美之高 | 13285210.0 | 40405.81 | 当日收盘价涨幅达到30.00% | | 02 | | | | | | | 2024-12- | 838275 | 驱动力 | | | 当日收盘价涨幅达到29.98% ...