河南同心传动股份有限公司 第四届监事会第六次会议决议公告 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 1.会议召开时间：2025 年 4 月 18 日 证券代码：833454 证券简称：同心传动 公告编号：2025-014 6.召开情况合法、合规、合章程性说明： 本次监事会的召集程序、召开时间、召开方式、召集人及主持人符合《公司 法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，所 做决议合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于<公司 2024 年年度报告及其摘要>的议案》 1.议案内容： 公司 2024 年年度报告及年度报告摘要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、 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2025 年 4 月 8 日 ...

河南同心传动股份有限公司 2024年度独立董事述职报告（汤伟） 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。 2024年，作为河南同心传动股份有限公司（以下简称"公司"）的独立董事，我 严格按照《公司法》、《证券法》、《北京证券交易所股票上市规则（试行）》、 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等法律法规和《河 南同心传动股份有限公司章程》、《河南同心传动股份有限公司独立董事制度》的规 定，本着客观、公正、独立的原则，诚信、忠实、勤勉、尽责地履行职务，及时了解 公司的生产经营信息，关注公司的发展状况，积极出席相关会议，认真审议董事会各 项议案，充分发挥独立董事的独立性和专业性作用，切实维护了公司和股东尤其是中 小股东的利益。现将 2024年度履行职责情况汇报如下： 一、基本情况及独立性情况 汤伟，男，出生于1972年，中国国籍，无境外永久居留权，研究生学历，硕士学 位，高级会计师职称。1992年7月至1997年12月在新县化肥厂，历任助理会计、主管 会计；1997年12月至19 ...

2024年度独立董事述职报告（王继伟） 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。 证券代码：833454 证券简称：同心传动 公告编号：2025-021 河南同心传动股份有限公司 2024年，作为河南同心传动股份有限公司（以下简称"公司"）新当选的独立董 事，我严格按照《公司法》、《证券法》、《北京证券交易所股票上市规则（试行）》 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等法律法规和《河 南同心传动股份有限公司章程》、《河南同心传动股份有限公司独立董事制度》的规 定，本着客观、公正、独立的原则，诚信、忠实、勤勉、尽责地履行职务，及时了解 公司的生产经营信息，关注公司的发展状况，积极出席相关会议，认真审议董事会各 项议案，充分发挥独立董事的独立性和专业性作用，切实维护了公司和股东尤其是中 小股东的利益。现将2024年度履行职责情况汇报如下： 一、独立董事基本情况及独立性情况 王继伟：男，1976 年 3 月出生，中国国籍，汉族，无境外永久居留权，研究生 学历，高级会计师职称。历任 ...

证券代码：833454 证券简称：同心传动 公告编号：2025-020 河南同心传动股份有限公司 2024年度独立董事述职报告（蔡挺） 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。 2024年，作为河南同心传动股份有限公司（以下简称"公司"）的独立董事，我 严格按照《公司法》、《证券法》、《北京证券交易所股票上市规则（试行）》、 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等法律法规和《河 南同心传动股份有限公司章程》、《河南同心传动股份有限公司独立董事制度》的规 定，本着客观、公正、独立的原则，诚信、忠实、勤勉、尽责地履行职务，及时了解 公司的生产经营信息，关注公司的发展状况，积极出席相关会议，认真审议董事会各 项议案，充分发挥独立董事的独立性和专业性作用，切实维护了公司和股东尤其是中 小股东的利益。现将 2024 年度履行职责情况汇报如下： 一、独立董事基本情况及独立性情况 蔡挺：男，1973年10月出生，汉族，中共党员，中国国籍，无境外永久居住权， 本科学历。1996年9月至20 ...

Financial Performance - In 2024, the company's operating revenue was CNY 133,237,893.89, a decrease of 11.39% compared to CNY 150,361,704.36 in 2023[29] - The gross profit margin improved to 30.39% in 2024, up from 24.69% in 2023[29] - Net profit attributable to shareholders increased by 9.16% to CNY 22,905,838.00 in 2024, compared to CNY 20,983,381.51 in 2023[29] - Total assets reached CNY 395,551,559.54 at the end of 2024, reflecting a 10.24% increase from CNY 358,818,410.51 at the end of 2023[31] - Total liabilities increased by 45.98% to CNY 77,264,711.86 in 2024, up from CNY 52,927,400.83 in 2023[31] - The company's net assets attributable to shareholders rose by 4.05% to CNY 318,286,847.68 in 2024, compared to CNY 305,891,009.68 in 2023[31] - The basic earnings per share increased by 10% to CNY 0.22 in 2024, up from CNY 0.20 in 2023[29] - The company reported quarterly operating revenues of ¥26,651,057.33, ¥32,549,112.22, ¥30,661,077.19, and ¥43,376,647.15 for Q1 to Q4 respectively[35] - Non-recurring gains and losses totaled ¥3,535,815.15 for 2024, compared to ¥2,585,743.65 in 2023[36] Assets and Liabilities - Total asset growth rate increased to 10.24% compared to 5.72% in the previous period, while operating revenue growth rate decreased by 11.39%[32] - Accounts receivable increased by 1.68% year-over-year, totaling 74.44 million yuan, indicating stable sales performance[72] - The proportion of inventory increased to 13.81%, with a total of 54.63 million yuan, up by 13.53% from the previous year, suggesting a proactive approach to meet future demand[72] - The company's deferred income increased by 106.63%, reaching 3.12 million yuan, reflecting improved revenue recognition practices[72] - The company's accounts payable increased significantly by 96.66%, amounting to 30.34 million yuan, which may indicate increased purchasing activity or extended payment terms[72] Research and Development - The company has established a professional R&D center focused on the research and development of automotive and engineering drive shafts, enhancing its technological capabilities[41] - The company aims to improve its overall R&D capabilities and equipment levels to meet the increasing demands for intelligent and lightweight drive shafts[41] - R&D expenditure for the current period was CNY 6.62 million, representing 4.95% of operating income, an increase from 4.09% in the previous period[114] - The total number of patents owned by the company increased to 67, with 4 of them being invention patents[116] - The company has successfully completed a project aimed at improving the processing technology of a specific component, enhancing production efficiency and precision[117] Market and Sales - The sales revenue of main products, including light, medium, and heavy-duty drive shafts, grew by 13.36% to 121.42 million yuan compared to 107.11 million yuan in the same period last year[50] - The company's other business revenue decreased by 72.67% to 1.18 million yuan due to the completion of a major trade contract and geopolitical tensions affecting new contracts[51] - The international trade department expanded its international market presence, establishing online sales channels and increasing foreign trade revenue as a stable proportion of total revenue[57] - The company plans to enhance its market share in the transmission axle market for engineering machinery and heavy trucks as a key market expansion strategy for 2025[146] - The company aims for export sales revenue to account for over 50% of total revenue by expanding overseas markets, particularly in regions like Russia, the Middle East, Central Asia, and South America[146] Corporate Governance and Compliance - The company has established a detailed fundraising management system to ensure effective use and supervision of raised funds[152] - The company is committed to improving its corporate governance structure to mitigate risks associated with its controlling shareholder[151] - The company has not encountered any major litigation or arbitration issues during the reporting period[155] - The company has not experienced any significant changes in major risk factors during the reporting period[152] - The company has implemented ISO/TS16949 quality management standards to enhance product quality and inspection capabilities, resulting in a 20% reduction in raw material usage and a 5% decrease in energy consumption[151] Environmental and Social Responsibility - The company has established a social responsibility policy focused on integrity, health, safety, and sustainable development, actively engaging in community welfare[126] - The company has undergone four environmental monitoring tests in 2024, confirming that its emissions meet the required standards[128] - The company has upgraded its heat treatment process to an electric-powered production line, enhancing its environmental sustainability[128] - The company invested nearly 300,000 yuan in environmental equipment and testing costs in 2024, indicating a commitment to environmental governance[133] - The company is researching a new water-based paint coating process to reduce harmful emissions during spraying, contributing to environmental protection and improving workplace safety[119] Human Resources - The total number of employees decreased from 187 to 182, with a net reduction of 5 employees during the reporting period[195] - The management personnel increased from 14 to 15, while production personnel decreased from 125 to 120[195] - The company has established a transparent salary system and a comprehensive welfare system for employees[196] - The company implemented an annual training plan to enhance employee skills and team competitiveness[197] - The company has a performance evaluation system for administrative staff to determine remuneration[196]

Financial Performance - Operating revenue for the first quarter of 2025 was CNY 37,132,425.81, representing a year-on-year growth of 39.33% from CNY 26,651,057.33 in the same period of 2024[11] - Net profit attributable to shareholders for Q1 2025 was CNY 6,471,892.62, a significant increase of 105.00% compared to CNY 3,156,986.06 in Q1 2024[11] - Cash flow from operating activities for the first quarter was CNY 20,160,807.45, reflecting a remarkable increase of 1,133.36% from CNY 1,634,621.04 in the previous year[11] - Total operating revenue for Q1 2025 reached ¥37,132,425.81, a significant increase of 39.3% compared to ¥26,651,057.33 in Q1 2024[37] - Operating profit for Q1 2025 was ¥7,287,101.62, up 97.5% from ¥3,697,826.89 in Q1 2024[37] - Net profit for Q1 2025 was ¥6,471,892.62, representing a 105.5% increase from ¥3,156,986.06 in Q1 2024[38] - The total comprehensive income amounted to CNY 6,587,607.69, compared to CNY 3,129,324.01 in the previous period, indicating a significant increase[41] - Basic earnings per share increased to CNY 0.06 from CNY 0.03, while diluted earnings per share rose to CNY 0.06 from CNY 0.02[41] Assets and Liabilities - Total assets as of March 31, 2025, reached CNY 408,746,319.96, an increase of 3.34% compared to CNY 395,551,559.54 at the end of 2024[11] - The company's asset-liability ratio (consolidated) stood at 20.66%, slightly up from 19.53% at the end of 2024[11] - The total liabilities increased to ¥84,426,559.59 as of March 31, 2025, compared to ¥77,264,711.86 on December 31, 2024, marking an increase of approximately 9.0%[31] - The company's total equity rose to ¥324,319,760.37 as of March 31, 2025, up from ¥318,286,847.68 on December 31, 2024, indicating a growth of about 1.0%[31] - The total liabilities increased to ¥84,296,375.08 in 2025 from ¥77,128,046.79 in 2024, reflecting a growth of 9.4%[35] - Total equity rose to ¥324,365,525.05 in 2025, compared to ¥317,777,917.36 in 2024, marking an increase of 2.0%[35] Cash Flow - Cash inflow from operating activities reached CNY 41,673,156.74, up from CNY 25,164,886.74 in the same period last year, reflecting a growth of approximately 65.5%[42] - The net cash flow from operating activities was CNY 20,160,807.45, a substantial increase from CNY 1,634,621.04 in the previous year[43] - Cash inflow from investment activities totaled CNY 70,446,011.29, compared to CNY 53,143,701.07, marking an increase of about 32.5%[43] - The net cash flow from investment activities was negative at CNY -19,553,988.71, a decline from a positive CNY 4,138,657.07 in the previous year[43] - Cash and cash equivalents at the end of the period were CNY 25,011,599.74, down from CNY 26,259,911.08[43] - The company reported cash outflows from financing activities of CNY 3,128,351.50, compared to CNY 2,052,098.48 in the previous year[43] - The net increase in cash and cash equivalents was CNY -2,521,532.76, contrasting with an increase of CNY 3,766,339.63 in the same period last year[43] Investments and Income - The company reported a 446.96% increase in trading financial assets, totaling CNY 71,861,431.23, primarily due to investments in bank wealth management products[12] - Investment income surged by 108.98% to CNY 300,306.71, mainly from profit distributions from subsidiaries[14] - The company recovered CNY 70,100,000.00 from investments, compared to CNY 53,000,000.00 in the previous year, showing a growth of approximately 32.5%[43] Shareholder Information - The total number of ordinary shares is 105,100,000, with 60.11% held by the controlling shareholder[18] - The largest shareholder, Chen Hongkai, holds 53.09% of the shares, totaling 55,794,500[19] - The number of ordinary shareholders is 6,810[18] - The company has no pledged or judicially frozen shares among its major shareholders[21] Other Information - The company plans to continue expanding its market presence and enhancing product offerings in response to increased customer demand[7] - The company has disclosed no overdue commitments or violations of commitments during the reporting period[24] - There were no significant litigation or arbitration matters during the reporting period[23] - The company has not engaged in any external guarantees or loans during the reporting period[23] - The company has not undergone any changes in accounting policies or corrections of accounting errors[16]

证券代码：833454 证券简称：同心传动 公告编号：2025-027 河南同心传动股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 （三）会议召开的合法性、合规性 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定，无需相关部门批准或履行必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 2025 年 4 月 18 日，公司召开第四届董事会第六次会议，审议通过了《关 于提议召开公司 2024 年年度股东大会（提供网络投票）的议案》。 1、现场会议召开时间：2025 年 5 月 13 日 15:00。 2、网络投票 ...

证券代码：833454 证券简称：同心传动 公告编号：2025-013 河南同心传动股份有限公司 第四届董事会第六次会议决议公告 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：2025 年 4 月 18 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及视频会议 4.发出董事会会议通知的时间和方式：2025 年 4 月 8 日以电话或邮件方式发 出 5.会议主持人：董事长陈红凯先生 6.会议列席人员：公司监事、高管人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合《公司法》等有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 （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。 二、议案审议情况 （一）审议通过《关于<公司 2024 年年度报告及其摘要>的议案》 1.议案内容： 本议案已经公司董事会审计委员会审议，全票同意通过该议案，并同意将该 议案提交董事会审议 ...

证券代码：833454 证券简称：同心传动 公告编号：2025-015 河南同心传动股份有限公司 二、最近三年现金分红情况 公司合并资产负债表、母公司资产负债表中本年末未分配利润为正值且报告 期内盈利，最近三年已分配及拟分配的现金红利总额（包括）共计 37,836,000 元， 占最近三年年均归属于上市公司股东的净利润比例为 179.72%,超过 30%。 三、审议及表决情况 （一）董事会审议和表决情况 本次权益分派预案经公司 2025 年 4 月 18 日召开的董事会审议通过，该议案 2024 年年度权益分派预案公告 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。 河南同心传动股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召 开第四届董事会第六次会议及第四届监事会第六次会议，审议通过《关于<2024 年年度权益分派预案公告>的议案》(需要对中小投资者单独计票议案)，本议案 尚需提交公司 2024 年年度股东大会批准。现将有关情况公告如下： 一、权益分派预案情况 根据公司 2025 ...

开源证券股份有限公司 关于河南同心传动股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 开源证券股份有限公司(以下简称"开源证券"、"保荐机构")作为河南同心 传动股份有限公司(以下简称"同心传动"、"公司")向不特定合格投资者公开发 行股票并在北京证券交易所上市的保荐机构,根据《证券发行与承销管理办法》、 《北京证券交易所上市公司持续监管办法(试行)》《北京证券交易所证券发行上 市保荐业务管理细则》《北京证券交易所股票上市规则(试行)》等有关规定,对 同心传动 2024 年度募集资金存放与使用情况进行了专项核查,核查意见如下: 一、募集资金的存放、使用及专户余额情况 (一) 募集资金基本情况 中国证券监督管理委员会于 2021年10月8日出具《关于核准河南同心传动 股份有限公司向不特定合格投资者公开发行股票的批复》(证监许可(2021)3210 号),同意公司向不特定合格投资者公开发行不超过 2,875万股新股(含行使超 额配售选择权所发新股)。 公司本次初始发行股数为 2,500.00 万股(不含行使超额配售选择权所发新 股),发行价格为人民币 3.95元/股,募集资金总额为人民币 98, ...