证券代码：831278 证券简称：泰德股份 公告编号：2024-016 青岛泰德轴承科技股份有限公司 2023 年度募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意青岛泰德汽车轴承股份有限公司 向不特定合格投资者公开发行股票注册的批复》（证监许可[2022]1044 号）同 意注册，由主承销商中泰证券股份有限公司，发行人民币普通股 25,000,000 股，每股发行价格为人民币 4.06 元。截至 2022 年 6 月 9 日止，公司向不特定 合格投资者公开发行人民币普通股 25,000,000 股，募集配套资金总额为人民 币 101,500,000.00元，扣除各项发行费用合计人民币 14,932,024.77元后，实际 募集资金净额为人民币 86,567,975.23 元。 上述资金到位情况业经容诚会计师事务所（特殊普通合伙）容诚验字 [2022]251Z0019 号《验资报告》验证。 二、募集资金管理情况 ...

ิธริด | 容 诚 募集资金年度存放与使用情况 鉴证报告 青岛泰德轴承科技股份有限公司 容诚专字|2024|251Z0145 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查处 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行查处 12 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金存放与实际使用情况鉴证报告 | 1-2 | | 2 | 募集资金存放与实际使用情况的专项报告 | 1-3 | 募集资金存放与实际使用情况鉴证报告 容诚专字[2024]251Z0145 我们审核了后附的青岛泰德轴承科技股份有限公司(以下简称泰德股份)董事 会编制的 2023 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供泰德股份年度报告披露之目的使用,不得用作任何其他目的。 我们同意将本鉴证报告作为泰德股份年度报告必备的文件,随其他文件一起报送 并对外披露 ...

Financial Performance - In 2023, the company's operating revenue reached ¥275,772,875.74, an increase of 7.66% compared to ¥256,159,254.99 in 2022[24] - The net profit attributable to shareholders decreased by 58.72% to ¥7,882,085.54 from ¥19,093,285.47 in the previous year[24] - The gross profit margin for 2023 was 21.55%, down from 26.17% in 2022[24] - The weighted average return on net assets based on net profit was 2.19%, down from 6.14% in 2022[24] - The basic earnings per share decreased by 60% to ¥0.06 from ¥0.15 in the previous year[24] - Total assets increased by 2.23% to ¥509,416,378.17 compared to ¥498,298,885.90 in 2022[26] - Total liabilities rose by 16.36% to ¥157,968,749.54 from ¥135,763,001.86 in the previous year[26] - The company reported a basic earnings per share increase of 20.00% to ¥0.06 from ¥0.05[27] - The interest coverage ratio decreased to 6.12 from 14.38 in the previous year[26] - The company maintained a current ratio of 2.52, down from 2.83 in 2022[26] Cash Flow and Investments - Net cash flow from operating activities surged by 965.89% to ¥11,745,941.28 from ¥1,101,982.77 in 2022[26] - The cash outflow from investment activities was ¥21,814,494.22, slightly higher than the previous period's outflow of ¥21,394,433.35, primarily due to increased cash payments for fixed assets[53] - The cash outflow from financing activities was ¥10,354,781.84, a significant increase of ¥100,985,746.91 compared to the previous period, mainly due to reduced cash receipts from investments and borrowings[53] - The total investment amount for the reporting period was ¥25,000,000.00, compared to ¥0 in the same period last year[93] - The company made significant equity investments totaling ¥25,000,000.00, including ¥20,000,000.00 in Qingdao Taide New Energy Technology Co., Ltd.[94] Research and Development - The company is focusing on R&D for precision bearings in the automotive and aerospace sectors, collaborating with major clients like Tesla and BYD[35] - The company obtained two invention patents during the reporting period[4] - Research and development expenses for the period were ¥13,928,287.77, a decrease of 2.56% from ¥14,294,108.17 in the previous year[75] - The company is enhancing its R&D capabilities through various projects, aiming to broaden its product range and improve overall product performance[111] - The company has initiated a research and development center to enhance its core competitiveness in precision automotive components[129] Market and Industry Trends - The automotive industry in China saw a total production and sales volume of 30.16 million and 30.09 million vehicles respectively in 2023, marking a year-over-year growth of 11.6% and 12%[54] - The sales of new energy vehicles reached 9.587 million units, a year-over-year increase of 35.8%, with domestic sales growing by 33.5%[56] - The company is focusing on accelerating the localization process of precision bearings for new energy vehicles, maintaining a strong growth trajectory in this sector[46] Corporate Governance and Shareholder Matters - The company completed the registration of its 2023 equity incentive plan, increasing total shares from 143,206,000 to 155,526,000[4] - The company approved a stock incentive plan on August 25, 2023, to attract and retain talent, with the registration of restricted stock completed on November 3, 2023[158] - The company announced a share repurchase plan on October 25, 2022, with a maximum repurchase price set at ¥8.18 per share[159] - The company repurchased a total of 2,000,000 shares, which is 1.4% of the total share capital, at a maximum price of 3.62 CNY per share, with a total expenditure of approximately 6.73 million CNY[161] - The company has not added any new commitments during the reporting period, and existing commitments have been fulfilled without violations[162] Risk Management and Compliance - The company has implemented environmental protection measures and has obtained ISO 14001 certification, ensuring compliance with environmental regulations[124] - There are no new risk factors reported during the reporting period, and the company's operations remain normal[142] - The company reported no instances of shareholders or related parties occupying or transferring company funds, assets, or other resources during the reporting period[152] Future Outlook and Strategy - The company aims to drive growth through a dual strategy of product market and capital market, focusing on high-end market localization and product upgrades[128] - The product system will undergo a transformation, accelerating the transition from fuel vehicle bearings to precision bearings for new energy vehicles, while expanding into new business areas[136] - The company plans to improve production efficiency through lean manufacturing and timely production strategies, aiming to enhance Overall Equipment Effectiveness (OEE) annually[131] - The company plans to leverage capital market platforms for multi-faceted business cooperation and resource integration with target enterprises possessing technology and market capabilities[137]

证券代码：831278 证券简称：泰德股份 公告编号：2024-003 青岛泰德轴承科技股份有限公司 投资者关系活动记录表 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。 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 ...

Financial Performance - The total operating revenue for the reporting period was CNY 275,311,409.60, representing a year-on-year increase of 7.48%[4] - The net profit attributable to shareholders was CNY 7,857,995.39, a decrease of 58.84% compared to the previous year[4] - The basic earnings per share decreased by 66.67% to CNY 0.05[4] - The weighted average return on equity (ROE) decreased to 2.18% (pre-deduction) and 1.96% (post-deduction)[4] Assets and Equity - Total assets at the end of the reporting period were CNY 507,886,416.10, reflecting a year-on-year growth of 1.92%[5] - Shareholders' equity attributable to the company decreased by 3.29% to CNY 350,591,432.16[5] Operational Challenges - The decline in net profit was primarily due to decreased sales prices and gross margin from traditional fuel vehicle sales, along with increased management and labor costs[6] - The increase in fixed asset investment led to higher depreciation expenses during the reporting period[6] - The company reported an increase in inventory impairment provisions due to declining product gross margins[6] Cautionary Note - The company warns that the financial data presented is preliminary and has not been audited, urging investors to exercise caution[7]

Financial Performance - The company expects a net profit of 7.858 million yuan for the year 2023, a decrease of 58.84% compared to 19.0933 million yuan in the same period last year[3] - The decline in net profit is primarily attributed to a decrease in sales prices due to intensified market competition and a decline in traditional fuel vehicle sales[4] - The basic earnings per share decreased by 66.67%, mainly due to the decline in net profit and an increase in share capital[5] Cost Factors - Increased labor costs contributed to higher direct labor costs for finished products[4] - Increased fixed asset investments led to higher depreciation expenses for products[4] - The company has increased provisions for inventory write-downs due to a decline in product gross margins[4] Cautionary Notes - The financial data presented is preliminary and has not been audited by an accounting firm, thus investors are advised to exercise caution[6]

证券代码：831278 证券简称：泰德股份 公告编号：2023-117 青岛泰德轴承科技股份有限公司 侯月东先生已取得深圳证券交易所董事会秘书资格证书以及中国上市公司 协会颁发的证券事务代表资格证书，具备履行职责所必需的专业知识、工作经 验以及相关素质，能够胜任相关岗位职责的要求，符合有关法律、行政法规、 部门规章、规范性文件等要求的任职资格。 截止到本日，侯月东先生持有公司股份 60,000 股，占公司总股本的 0.04%， 与本公司第一大股东、实际控制人、持有 5%以上股份的股东以及其他董事、监 事、高级管理人员不存在关联关系，未受过中国证监会及其他有关部门的处罚 或证券交易所惩戒，不属于失信联合惩戒对象。 特此公告 青岛泰德轴承科技股份有限公司 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。 青岛泰德轴承科技股份有限公司（以下简称"公司"）第四届董事会第五次 会议于 2023 年 12 月 28 日审议通过《关于聘任证券事务代表的议案》，现将相 关情况公告如下： 公司董事会同意聘任侯月东先生为公司 ...

证券代码：831278 证券简称：泰德股份 公告编号：2023-118 青岛泰德轴承科技股份有限公司 关于调整第四届董事会审计委员会委员的公告 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。 青岛泰德轴承科技股份有限公司（以下简称"公司"）第四届董事会第五次 会议于 2023 年 12 月 28 日审议通过《关于调整第四届董事会审计委员会委员的 议案》，同意对公司董事会审计委员会部分委员进行调整。现将具体情况公告如 下： 为进一步提升公司规范运作水平，完善公司治理结构，公司董事会拟对公 司第四届董事会审计委员会部分委员进行调整，公司董事牛昕光先生不再担任 第四届董事会审计委员会委员职务，公司全体董事选举董事张春山先生为第四 届董事会审计委员会委员，任期自本次董事会审议通过之日起至第四届董事会 届满之日止。 调整后的审计委员会委员组成情况如下： | 专门委员会名称 | 委员会主任委员 | 专门委员会成员 | | --- | --- | --- | | 审计委员会 | 刘学生 | 刘学生、常欣、张春山 | ...

证券代码：831278 证券简称：泰德股份 公告编号：2023-116 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 12 月 28 日 2.会议召开地点：公司五楼会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2023 年 12 月 20 日以邮件方式发出 5.会议主持人：董事长张春山先生 青岛泰德轴承科技股份有限公司 第四届董事会第五次会议决议公告 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，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。 本次会议的召集、召开及议案审议程序符合《中华人民共和国公司法》及《公 司章程》的相关规定，会议的召集、召开及表决合法有效。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于设立内部审计部门并聘任内审部经理的议案》 1.议案内容： 为规范公司内部组织机构设置，促进管理规范高效，提高内部审计工作质量， 保护股东合法权益，公司拟设立内部审计部门。同时，经公司董事会审计委员会 6.会议列席人员：全体监事 ...

| | 公告日期 2023-12-25 异常期间 无 | | | | --- | --- | --- | --- | | | 成交数量 泰德股份(831278) 连续竞价 18960727.0 （股） | 成交金额（万 元） | 12681.4 | | | 涉及事项 当日收盘价涨幅达到20%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 | 国泰君安证券股份有限公司深圳华融大厦营业部 | 5444392.17 | 94146 | | 买2 | 国信证券股份有限公司深圳科技园分公司 | 3025229.56 | 711464.65 | | 买3 | 中信证券股份有限公司上海溧阳路证券营业部 | 2661100.48 | 20510 | | 买4 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 2603254.1 | 370170.17 | | 买5 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 1938819.19 | 1018914.3 | | 卖1 | 国信证券股份有限公司佛山南海大道证券营业部 | 5458 | 6 ...