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 ...

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 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-08- | | | | | 中信证券股份有限公 | 申万宏源西部证券有 | | 07 | 835368 | 连城数控 | 16.3 | 300000 | 司启东人民中路证券 | 限公司霍尔果斯亚欧 | | | | | | | 营业部 | 路证券营业部 | | 2024-08- | | | | | 招商证券股份有限公 | 中信建投证券股份有 | | 07 | 836263 | 中航泰达 | 4 | 500000 | 司北京西直门北大街 | 限公司北京东城分公 | | | | | | | 证券营业部 | 司 | | 2024-08- | 832225 | 利通科技 | 7.79 | 180800 | 中原证券股份有限公 | 民生证券股份有限公 | | 07 | | | | | 司郑州桐柏路营业部 | 司河南分公司 | ...

漯河利通液压科技股份有限公司 公司章程 二○二四年六月 | 第一章 总 则 2 | | --- | | 第二章 公司经营宗旨和经营范围 3 | | 第三章 股份 3 | | 第一节 股份发行 3 | | 第二节 股份增减和回购 4 | | 第三节 股份转让 6 | | 第四章 股东和股东大会 7 | | 第一节 股东 7 | | 第二节 股东大会的一般规定 10 | | 第三节 股东大会的召集 14 | | 第四节 股东大会的提案与通知 15 | | 第五节 股东大会的召开 17 | | 第六节 股东大会的表决和决议 19 | | 第五章 董事会 23 | | 第一节 董事 23 | | 第二节 董事会 27 | | 第六章 总经理及其他高级管理人员 32 | | 第七章 监事会 34 | | 第一节 监事 34 | | 第二节 监事会 35 | | 第八章 财务会计制度、审计和利润分配 36 | | 第一节 财务会计制度 36 | | 第二节 内部审计 40 | | 第三节 会计师事务所的聘任 40 | | 第九章 劳动人事制度 41 | | 第十章 通知和公告 41 | | 第十一章 合并、分立、增资、减 ...

北京海润天睿律师事务所 关于漯河利通液压科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 中国·北京 北京市朝阳区建外大街甲14号广播大厦5/9/10/13/17层，邮政编码：100022 电话(Tel):86-10-62159696 传真(Fax):86-10-88381869 二〇二四年六月 法律意见书 北京海润天睿律师事务所 关于漯河利通液压科技股份有限公司 2024 年第一次临时股东大会的法律意见书 致：漯河利通液压科技股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）等法律、法规和规范性文件，以及《漯河利通液压 科技股份有限公司章程》（以下简称《公司章程》）、《漯河利通液压科技股份有限 公司股东大会议事规则》（以下简称《股东大会议事规则》）等有关规定，北京海 润天睿律师事务所（以下简称"本所"）接受漯河利通液压科技股份有限公司（以 下简称"公司"）委托，指派本所律师出席公司 2024 年第一次临时股东大会（以 下简称"本次股东大会"），并就本次股东大会的召集及召开程序、出席会议人员 及会议召集人的资格、表决程序及表决结果等 ...

证券代码：832225 证券简称：利通科技 公告编号：2024-049 漯河利通液压科技股份有限公司 2024 年第一次临时股东大会决议公告 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 5.会议主持人：董事长赵洪亮先生 6.召开情况合法、合规、合章程性说明： 本次股东大会会议召集、召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的相关规定。 （二）会议出席情况 （一）会议召开情况 1.会议召开时间：2024 年 6 月 24 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 出席和授权出席本次股东大会的股东共 5 人，持有表决权的股份总数 63,082,138 股，占公司有表决权股份总数的 49.70%。 其中通过网络投票参与本次股东大会的股东共 1 人，持有表决权的股份总数 8,000 股，占公司有表决权股份总数的 0.01%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 ...