证券代码：832225 证券简称：利通科技 公告编号：2023-040 公司董事长兼总经理：赵洪亮先生 公司董事会秘书：何军先生 公司财务负责人：杨国淦先生 民生证券保荐代表人：刘向涛先生 漯河利通液压科技股份有限公司 2022 年年度报告业绩说明会预告公告 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。 一、 说明会类型 漯河利通液压科技股份有限公司（以下简称"公司"）《2022 年年度报告》 已于 2023 年 4 月 10 日在北京证券交易所指定信息披露平台（www.bse.cn）披露， 为方便广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投 资者的互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 27 日 15:00-17:00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登录全景网"投资 者关系互动平台"（https://ir.p5w.net）参与本次年度报告业绩说明 ...

Recognition and Awards - The company won the third prize of the Science and Technology Progress Award from the Henan Provincial People's Government for its key technology and industrialization of hydrogen sulfide-resistant ultra-high pressure oil drilling and conveying hoses[3]. - The company was recognized as a national-level "specialized, refined, and innovative" small giant enterprise, affirming its technological innovation and independent R&D capabilities[3]. - The company was awarded the title of "Outstanding Private Enterprise in Henan Province," enhancing its reputation and influence in the industry[3]. - The company has been recognized as a leading enterprise in the rubber hose industry by the China Rubber Industry Association for several consecutive years[46]. - The company has been recognized as one of the "Top Ten Hose Enterprises" by the China Rubber Industry Association for several consecutive years, indicating strong competitive strength[119]. Financial Performance - The company's revenue for 2022 was approximately ¥374.82 million, representing a 13.05% increase compared to ¥331.56 million in 2021[28]. - The net profit attributable to shareholders for 2022 was approximately ¥83.17 million, a significant increase of 175.92% from ¥30.14 million in 2021[28]. - The gross profit margin improved to 38.00% in 2022, up from 25.78% in 2021[28]. - The company reported a weighted average return on equity of 18.99% for 2022, up from 8.16% in 2021[28]. - The net profit after deducting non-recurring gains and losses was approximately ¥71.82 million, reflecting a 201.47% increase from ¥23.82 million in 2021[28]. - Total assets increased by 14.83% to CNY 671,335,657.52 compared to CNY 584,610,368.06 in 2021[30]. - Net profit attributable to shareholders increased by 175.92% to CNY 83,165,164.73, compared to a decline of 27.49% in 2021[33]. - Operating cash flow increased by 93.28% to CNY 105,349,366.51 from CNY 54,506,572.05 in 2021[32]. - The company achieved a revenue growth rate of 13.05%, reaching CNY 374,817,415.93 in 2022[33]. - The net asset attributable to shareholders increased by 19.80% to CNY 478,163,142.65 from CNY 399,128,130.38 in 2021[30]. Operational Efficiency - The company's inventory turnover rates for 2020, 2021, and 2022 were 2.78, 2.46, and 1.91 respectively, suggesting a declining efficiency in inventory management[12]. - The capacity for rubber hoses reached 50 million meters per year, but the utilization rate was only about 33.02% in 2022 due to the downturn in the engineering machinery industry[1]. - The company has implemented strict governance and internal control measures since becoming a publicly listed company, although there may still be risks associated with compliance and operational management[12]. - The company plans to enhance cash collection by tightening sales contract reviews and implementing stricter measures for non-compliant customers[129]. - The company will enhance production efficiency and reduce costs through lean management practices to counteract high raw material prices[139]. Research and Development - The company is actively engaged in the research and development of new technologies and products, which is expected to positively impact its core competitiveness[3]. - The company has 17 invention patents and 8 utility model patents, showcasing its strong R&D capabilities[41]. - Research and development expenses rose by 28.89% to CNY 17.51 million, reflecting the company's commitment to innovation[71]. - The total number of R&D personnel increased to 74, accounting for 12.63% of the total workforce[104]. - The company is developing hydrogen fuel battery hoses that can operate in a temperature range of -40℃ to +65℃, achieving a working pressure of 103.5MPa, exceeding the standard of 70MPa[107]. Market and Industry Trends - The global industrial hose market is projected to grow from 12.8 billion USD in 2019 to 17 billion USD by 2024, with a compound annual growth rate of 5.8%[50]. - The rubber hose industry in China has seen rapid growth due to increasing demand from sectors like hydraulic engineering and construction, positioning it as a major industry within the rubber sector[198]. - The hose product market exhibits a polarized competition landscape, with low-end products facing numerous manufacturers and low quality, while high-end products have fewer suppliers due to higher technical barriers[200]. - There is a significant structural supply-demand gap in the hose market, particularly in the mid-to-high-end segment, indicating substantial market potential for developing such products[200]. - The demand for rubber hoses is increasing across various industries, including construction machinery, coal mining, chemicals, and oil drilling, necessitating continuous innovation from manufacturers[200]. Risk Management - The company faces risks related to fluctuations in exchange rates, which could affect profitability due to the timing differences in export contracts and payment settlements[12]. - The company has identified risks related to international trade tensions that could affect its performance in overseas markets[1]. - The company is closely monitoring exchange rate fluctuations and adjusting pricing strategies to minimize potential impacts on profitability[134]. - The company is focusing on improving governance and internal controls to mitigate risks associated with concentrated ownership and management[133]. - The company faces uncertainties from international trade tensions and the ongoing downturn in the engineering machinery industry, which could impact its operational performance[127]. Corporate Governance and Social Responsibility - The company emphasizes social responsibility through various charitable activities and compliance with laws, contributing to local economic development[115]. - The company has implemented a health and safety management system to ensure employee well-being and has conducted targeted training on safety and health[115]. - The company has achieved a B-level rating in environmental performance, reflecting its commitment to sustainable development[115]. - The company is focused on environmental protection, ensuring that all pollutants meet the discharge standards set by relevant regulations[117]. - The company has established a comprehensive compensation and performance evaluation system, enhancing employee retention and satisfaction through various benefits such as free meals and housing support[188].

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。 特别提示：本公告所载 2022 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2022 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2022 年年度主要财务数据和指标 | 单位：元 | | --- | | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 374,817,415.93 | 331,564,472.03 | 13.05% | | 归属于上市公司股东的净 | 83,165,164.73 | 30,141,132.83 | 175.92% | | 利润 | | | | | 归属于上市公司股东的扣 | 71,819,964.87 | 23,823,644.53 | 201.47% | | 除非经常性损益的净利润 | | | | | 基本每股收益 | 0.79 | 0.38 | 107.89% | | 加权平均净资产收益率% | 18 ...

证券代码：832225 证券简称：利通科技 公告编号：2023-002 漯河利通液压科技股份有限公司 2022 年年度业绩预告公告 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。 特别提示：本公告所载 2022 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2022 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、本期业绩预告情况 （一）业绩预告期间 2022 年 1 月 1 日至 2022 年 12 月 31 日。 （二）业绩预告情况 预计的业绩：□亏损 □扭亏为盈 √同向上升 □同向下降 预计本报告期与上年同期相比将继续盈利的，应披露以下表格： | 项目 | 本报告期 | 上年同期 | | 变动比例 | | --- | --- | --- | --- | --- | | | （单位：万元） | （单位：万元） | | | | 归属于上市公司股 | | 8,299.94 | 3,014.11 | 175.37% | | 东的净利润 | | | | | 其中，归属 ...

证券代码：832225 证券简称：利通科技 公告编号：2022-059 漯河利通液压科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 漯河利通液压科技股份有限公司（以下简称"公司"）于 2022 年 11 月 9 日接待了 2 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 11 月 9 日 调研形式：网络调研 调研机构：贝寅资产管理（上海）有限公司、海南贝盈私募基金管理有限公 司 上市公司接待人员：董事会秘书何军 二、 调研的主要问题及公司回复概要 问题 1：公司在 2021 年年报业绩说明会中曾披露称，公司超高压树脂软管 处于国内前列，已经开始投放市场，这个产品目前的推广情况和市场竞争状况 如何？我们注意到目前北交所上市公司派 ...

证券代码：832225 证券简称：利通科技 公告编号：2022-058 漯河利通液压科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 漯河利通液压科技股份有限公司（以下简称"公司"）于 2022 年 11 月 7 日接待了 2 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 11 月 7 日 调研形式：网络调研 调研机构：天风证券、中庚基金管理有限公司 上市公司接待人员：董事会秘书何军 二、 调研的主要问题及公司回复概要 问题 1：酸化压裂软管总成（配套开采页岩油气所使用的压裂车等设备）， 与其他胶管有什么区别？主要应用场景？产品的优势是什么？技术及行业壁 垒? 回答：酸化压裂软管总成和 ...

Group 1: Company Overview and Investor Interaction - The company, Luoyang Litong Hydraulic Technology Co., Ltd., received an institutional investor for a research meeting on November 3, 2022 [1][2]. - The meeting was conducted online and attended by the board secretary, He Jun [2]. Group 2: Product Pricing and Market Position - The pricing mechanism for acid fracturing hose products is based on international market prices, R&D investment, and material costs, resulting in a high gross margin [2][3]. - The company’s acid fracturing hose products are sold primarily through U.S. distributors, leveraging local market advantages [2][3]. - The gross margin for the acid fracturing hose products is high, and there are no immediate negative factors affecting customer procurement [2][3]. Group 3: Competitive Analysis - The company’s acid fracturing hose products have structural, material, and production process advantages compared to both domestic and foreign competitors, offering better price-performance ratios [3][4]. - The company has a sufficient backlog of orders, primarily from deposits and payments for acid fracturing hose products, with a contract liability of 22.22 million yuan, a 74% increase from the previous half-year report [3][4]. Group 4: Production Capacity and Investment Plans - The project for an annual production capacity of 40 million meters of industrial hoses has achieved approximately 25 million meters of capacity [4]. - Due to the downturn in the engineering machinery industry, the company will temporarily halt large-scale investments in this project and focus on market expansion to improve capacity utilization [4]. Group 5: Future Development Strategy - The company aims to enhance its product structure and competitiveness by optimizing hydraulic hoses and increasing market penetration in both domestic and international markets [5][6]. - There are no current plans for major shareholder reductions or transfer to another stock exchange, with future decisions dependent on the company’s development and market conditions [5][6].

的发展情况？ 证券代码：832225 证券简称：利通科技 公告编号：2022-056 漯河利通液压科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 漯河利通液压科技股份有限公司（以下简称"公司"）于 2022 年 10 月 31 日接待了 1 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 10 月 31 日 调研形式：电话调研 调研机构：中泰证券 上市公司接待人员：董事会秘书何军 二、 调研的主要问题及公司回复概要 问题 1.酸化压裂软管主要应用场景，与原来的钢管相比有哪些优势，替代 原来钢管的比例、进程，下游客户接受程度。市场空间多大，下游页岩气开采 回答：酸化压裂软管主要用于页岩油 ...