证券代码：832225 证券简称：利通科技 公告编号：2024-061 漯河利通液压科技股份有限公司 关于拟注销控股孙公司的公告 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。 鉴于漯河利通液压科技股份有限公司（以下简称"公司"）控股孙公司上海 希法环境科技有限公司（以下简称"希法环境"）自设立以来未实缴出资，且未 进行实质性经营业务，为进一步优化公司内部管理效率，拟对希法环境进行注销。 根据《中华人民共和国公司法》《公司章程》等规定，本次注销事宜无需提交董 事会、股东大会审议。现将具体情况公告如下： 一、注销主体基本情况： 公司名称：上海希法环境科技有限公司 统一社会信用代码：91310120MACTFA6N0M 类型：其他有限责任公司 法定代表人：赵洪亮 注册资本：100 万元人民币 实缴注册资本：0 元 三、注销孙公司对公司经营的影响 鉴于本次拟注销控股孙公司未开展实质性业务，不会对公司业务发展产生不 利影响，不会对公司的财务状况和经营成果产生重大影响，不存在损害公司和全 体股东，特别是中小股东利 ...

证券代码：832225 证券简称：利通科技 公告编号：2024-059 漯河利通液压科技股份有限公司 第四届监事会第八次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》等法律法规和《公司章程》《监事会议事规则》 中关于监事会召开的有关规定。 二、议案审议情况 （一）审议通过《关于<公司 2024 年第三季度报告>的议案》 1.议案内容： 公司《2024 年第三季度报告》的编制和审议程序符合法律、法规、《公司章 程》和公司内部管理制度的各项规定，报告的内容和格式真实、准确、完整，不 1.会议召开时间：2024 年 10 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯相结合 4.发出监事会会议通知的时间和方式：2024 年 10 月 22 日 以书面方式发出 5.会议主持人：监事会主席曹大伟先生 存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司于 2024 ...

Financial Performance - Net profit attributable to shareholders for the first nine months of 2024 was ¥97,487,635.61, a decrease of 29.39% year-on-year[5]. - Operating revenue for Q3 2024 was ¥109,677,678.22, down 11.96% from ¥124,570,948.33 in Q3 2023[6]. - The net profit for Q3 2024 was ¥22,568,493.40, reflecting a decrease of 34.37% compared to the same quarter last year[6]. - Total operating revenue for the first nine months of 2024 was CNY 330,738,279.35, a decrease of 7.2% compared to CNY 356,457,958.15 in the same period of 2023[23]. - Net profit for the first nine months of 2024 was CNY 68,653,353.23, a decrease of 29.6% compared to CNY 97,397,984.40 in the same period of 2023[24]. - Basic earnings per share decreased to CNY 0.54 from CNY 0.92 year-on-year[25]. - The total comprehensive income for the first nine months of 2024 was CNY 71,772,106.70, compared to CNY 98,010,356.09 in the previous year, a decrease of approximately 26.7%[26]. Assets and Liabilities - Total assets as of September 30, 2024, reached ¥819,269,675.94, an increase of 5.02% compared to the end of the previous year[4]. - The company's asset-liability ratio (consolidated) improved to 22.17% from 23.99% at the end of the previous year[4]. - The company's total liabilities decreased to CNY 181,617,274.80 from CNY 187,107,918.48, a reduction of about 2.6%[17]. - Shareholders' equity rose to CNY 637,652,401.14 from CNY 592,983,826.71, indicating an increase of approximately 7.5%[17]. - The total current assets increased to ¥360,273,530.24 from ¥332,787,179.14, marking a growth of about 8.3%[14]. - The company reported a decrease in current liabilities to CNY 160,971,171.38 from CNY 156,885,857.95, a reduction of approximately 6.7%[17]. Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was ¥108,728,795.79, a decline of 22.83% compared to the same period last year[5]. - Cash flow from operating activities for the first nine months of 2024 was CNY 83,910,999.45, compared to CNY 108,728,795.79 in the same period of 2023, a decline of about 22.9%[28]. - The company reported a net cash outflow from investing activities of CNY 36,647,144.76 for the first nine months of 2024[28]. - Cash inflow from financing activities was CNY 5,000,000.00, with cash outflow totaling CNY 21,302,799.68, leading to a net cash flow from financing activities of CNY -21,302,799.68[31]. Operational Metrics - The company reported a significant increase in prepayments by 266.73% due to increased procurement and market expansion efforts[8]. - The company experienced a 60.46% increase in contract liabilities, indicating growth in advance payments from customers[8]. - Total operating costs increased to CNY 253,686,518.84, up 4.8% from CNY 243,544,294.65 year-on-year[23]. - Operating profit for the first nine months of 2024 was CNY 81,917,134.70, compared to CNY 111,383,705.83 in the previous year, a decline of about 26.4%[25]. Shareholder Information - The total number of unrestricted shares at the end of the reporting period is 68,254,768, accounting for 53.78% of the total share capital[10]. - The total number of restricted shares is 58,664,126, representing 46.22% of the total share capital[10]. - The number of shareholders holding more than 5% of shares remains stable, with the largest shareholder holding 27.05%[11]. Research and Development - Research and development expenses for the first nine months of 2024 were CNY 16,117,053.16, a decrease of 10.1% from CNY 18,029,678.48 in the same period of 2023[23]. - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[20]. - The company plans to focus on market expansion and new product development in the upcoming quarters[24].

证券代码：832225 证券简称：利通科技 公告编号：2024-058 漯河利通液压科技股份有限公司 第四届董事会第十三次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 25 日 4.发出董事会会议通知的时间和方式：2024 年 10 月 22 日以书面、通讯方式 发出 5.会议主持人：董事长赵洪亮先生 6.会议列席人员：监事、高级管理人员 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯相结合 7.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》等法律法规和《公司章程》《董事会议事规则》 中关于董事会召开的有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事赵永德、董治国因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于<公司 2024 年第三季度报告>的议案》 1.议案内容： 公司《2024 年第三季度报告》的编制和审议程 ...

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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯相结合 4.发出董事会会议通知的时间和方式：2024 年 10 月 22 日以书面、通讯方式 发出 证券代码：832225 证券简称：利通科技 公告编号：2024-058 漯河利通液压科技股份有限公司 第四届董事会第十三次会议决议公告 （一）审议通过《关于<公司 2024 年第三季度报告>的议案》 1.议案内容： 5.会议主持人：董事长赵洪亮先生 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》等法律法规和《公司章程》《董事会议事规则》 中关于董事会召开的有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事赵永德、董治国因工作原因以通讯方式参与表决。 二、议案审议情况 公司《2024 年第三季度报告》的编制和审议程 ...

证券代码：832225 证券简称：利通科技 公告编号：2024-059 漯河利通液压科技股份有限公司 第四届监事会第八次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》等法律法规和《公司章程》《监事会议事规则》 中关于监事会召开的有关规定。 1.议案内容： 公司《2024 年第三季度报告》的编制和审议程序符合法律、法规、《公司章 程》和公司内部管理制度的各项规定，报告的内容和格式真实、准确、完整，不 1.会议召开时间：2024 年 10 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯相结合 4.发出监事会会议通知的时间和方式：2024 年 10 月 22 日 以书面方式发出 5.会议主持人：监事会主席曹大伟先生 存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司于 2024 年 10 月 28 日在北京证券交易所网站 （www.bse.cn）披露的《20 ...

证券代码：832225 证券简称：利通科技 公告编号：2024-057 漯河利通液压科技股份有限公司 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 二、 投资者关系活动情况 活动时间：2024 年 10 月 11 日 活动地点：网络会议交流 参会单位及人员：开源证券、中泰证券、山西证券、银河证券、长江证券、 东北证券、第一创业证券、中信自营、大成基金、中信建投基金、东财基金、万 家基金、中再资产管理、天治基金、九泰基金、富安达基金、泰旸资产、乾和资 产、中天汇富、尚诚资产、颐歌资产、九祥资产、汇瑾资产、齐家资产、盛世知 几、八零后资产、鸿运私募、恒大人寿、贝寅资产、鸿道投资。 上市公司接待人员：董事会秘书何军 三、 投资者关系活动主要内容 公司董事会秘书通过 PPT 讲解形式对公司业务、经营、战略规划等基本情 况进行了介绍。同时，公司就投资者关心的问题进行了回复，主要问题及 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1]. Core Views - The company reported a decline in revenue and net profit for the first half of 2024, with revenue of 220 million yuan, down 4.7% year-on-year, and a net profit of 46.26 million yuan, down 26.7% year-on-year. The second quarter also showed a similar trend with revenue of 120 million yuan, down 5.0% year-on-year, and a net profit of 27.11 million yuan, down 26.8% year-on-year [1]. - The company is focusing on diversifying its ultra-high pressure equipment business and expects to see growth in the future. It plans to enhance its existing product lines and develop new products, including floating oil hoses and high-pressure cleaning machines [2]. - The forecast for net profit from 2024 to 2026 is approximately 140 million, 160 million, and 180 million yuan, respectively, indicating a compound annual growth rate of 11.4% [2]. Summary by Sections Financial Performance - In H1 2024, the company achieved revenue of 220 million yuan, a decrease of 4.7% year-on-year, and a net profit of 46.26 million yuan, down 26.7% year-on-year. The second quarter's revenue was 120 million yuan, down 5.0% year-on-year, with a net profit of 27.11 million yuan, down 26.8% year-on-year [1]. - The revenue breakdown for various products includes: steel wire winding rubber hoses (34.89 million yuan, -17.84%), steel wire braided rubber hoses (63.12 million yuan, -10.74%), fiber reinforced rubber hoses (11.08 million yuan, +23.97%), and assembly and supporting fittings (102.05 million yuan, +1.33%) [1]. Business Development - The company aims to optimize its existing business by expanding its oil hose product line and developing new markets. It has obtained API 17K certification for some of its oil pipe products, positioning itself to enter the marine engineering hose market [2]. - New projects include the construction of a high molecular material recycling and special rubber research institute in Qingdao, with plans for a prototype of the ultra-high pressure food sterilizer to be ready by September [2]. Profit Forecast - The company forecasts revenue growth from 485.4 million yuan in 2023 to 625.3 million yuan in 2026, with a compound annual growth rate of 9.5% [3]. - The projected net profit for 2024, 2025, and 2026 is 140 million, 160 million, and 180 million yuan, respectively, with a net profit growth rate of 7.56%, 13.22%, and 13.37% [3][5].

Financial Performance - The company's operating revenue for the first half of 2024 was ¥221,060,601.13, a decrease of 4.67% compared to ¥231,887,009.82 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was ¥46,264,070.82, down 26.68% from ¥63,099,054.62 in the previous year[16]. - The gross profit margin decreased to 40.71% from 47.53% year-on-year[16]. - The basic earnings per share fell by 40.00% to ¥0.36 from ¥0.60 in the same period last year[16]. - The net cash flow from operating activities was CNY 53.64 million, a decline of 11.56% year-on-year[18]. - Operating profit for the period was 53,283,424.04 CNY, down 25.40% from 71,424,858.34 CNY in the previous year[44]. - Net profit decreased by 26.79% to 46,179,487.22 CNY compared to 63,078,392.87 CNY in the same period last year[44]. - The company's total comprehensive income for the first half of 2024 was CNY 48,276,906.87, down from CNY 62,894,670.69 in the first half of 2023[93]. - The company's operating income for the first half of 2024 was CNY 218,958,179.08, a decrease of approximately 7.8% compared to CNY 237,537,166.39 in the same period of 2023[92]. - The total profit for the first half of 2024 was CNY 55,309,496.14, compared to CNY 71,360,075.43 in the same period of 2023, indicating a decrease of approximately 22.5%[92]. Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 776.91 million, a decrease of 0.41% from the previous year[26]. - The net assets attributable to shareholders increased by 4.16% to CNY 615.15 million[26]. - The company's total assets at the end of the reporting period amounted to 776,000,000.00 CNY, with cash and cash equivalents representing 9.85% of total assets, an increase from 9.01% in the previous year[39]. - Accounts receivable increased by 19.71% year-on-year, reaching 90,425,023.89 CNY, while notes receivable decreased by 26.07% to 30,021,677.27 CNY[39]. - Total liabilities decreased to CNY 161,790,325.32 from CNY 187,107,918.48, representing a reduction of approximately 13.5%[84]. - The company's equity attributable to shareholders increased to CNY 615,148,608.40 from CNY 590,578,576.83, reflecting a growth of about 4.2%[84]. Market and Industry Trends - The global industrial hose market is projected to grow from $12.8 billion in 2019 to $17 billion by 2024, with a CAGR of 5.8%[30]. - The domestic excavator sales in China showed positive growth for four consecutive months from March to June 2024, indicating a recovery in the construction machinery industry[32]. - By 2025, China's overall market size for construction machinery is expected to reach ¥900 billion, with an annual growth rate of 3%-5%[31]. - The mechanization rate for crop farming in China is targeted to increase from 71% in 2021 to 75% by 2025, providing stable demand for agricultural rubber hoses[31]. - The company is positioned to benefit from the ongoing recovery in the engineering machinery, agricultural machinery, coal machinery, and oil and gas drilling sectors[38]. Research and Development - The company has a total of 18 invention patents and 16 utility model patents, demonstrating its strong R&D capabilities[24]. - The company is focusing on developing high-quality rubber hoses to meet the increasing demand across various industries due to technological advancements[30][38]. - The company is investing 8 million in R&D for new technologies aimed at enhancing product efficiency[128]. - Research and development expenses were CNY 10,887,321.12, slightly decreased from CNY 10,906,365.50 in the previous year[89]. Corporate Recognition and Initiatives - The company was awarded the title of "Provincial Green Factory" during the reporting period[2]. - The company also received the title of "Manufacturing Single Champion Enterprise" in Henan Province for 2024[2]. - The company has been recognized as a "Green Factory" in Henan Province, reflecting its commitment to environmental protection and sustainable development[60]. - The company emphasizes employee well-being through various initiatives, including health and safety training, free meals, and housing support, contributing to a harmonious workplace culture[62]. Strategic Plans and Future Outlook - The company plans to continue its market expansion and product development strategies in the upcoming quarters[102]. - The company is actively promoting new products such as ultra-flexible hydraulic hoses and high-pressure complete equipment to enhance market presence and mitigate risks from economic downturns[63]. - The company aims to leverage the growing market opportunities in the rubber hose industry driven by modernization and infrastructure development in China[38]. - The company is exploring potential acquisitions to strengthen its market position, with a focus on companies that complement its existing product lines[128]. Financial Management and Accounting - The company has confirmed that there were no changes in accounting policies or estimates compared to the previous financial statements[108]. - The financial statements are prepared based on the going concern assumption, adhering to the relevant accounting standards[112]. - The company uses the expected credit loss model to account for impairment on financial assets, considering past events, current conditions, and forecasts of future economic conditions[152]. - The company recognizes impairment losses for financial assets measured at amortized cost and those measured at fair value through other comprehensive income[152].

漯河利通液压科技股份有限公司 第四届董事会第十二次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 23 日 证券代码：832225 证券简称：利通科技 公告编号：2024-053 4.发出董事会会议通知的时间和方式：2024 年 8 月 12 日以书面、通讯方式 发出 5.会议主持人：董事长赵洪亮先生 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》等法律法规和《公司章程》《董事会议事规则》 中关于董事会召开的有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯相结合 具体内容详见公司于 2024 年 8 月 26 日在北京证券交易所网站（www.bse.cn） 披露的《2024 年半年度报告》（公告编号：2024-055）及《2024 年半年度报告摘 要》（公告 ...