开源证券股份有限公司 关于河南同心传动股份有限公司确定超额配售资金用途的核查意见 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《证券发行上市保荐业务管理 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)》等相关规定, 对公司确定超额配售资金用途事项进行核查，具体核查情况如下: 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 98,750,000.00 元, 扣除与发行有关的费用(不含税)人民币 9 ...

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》、 《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求（2022 年修订)》《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 2022 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 开源证券股份有限公司 关于河南同心传动股份有限公司 2022 年度募集资金存放与使用情况的专项核查意见 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 ...

Company Recognition and Achievements - In 2022, Henan Tongxin Transmission Co., Ltd. was recognized as a "High-tech Enterprise" with a certificate valid for three years[7]. - The company was awarded the title of "Henan Province Intelligent Workshop" on July 20, 2022[8]. - The company has received multiple quality management certifications, including ISO/TS16949:2016, ensuring its products meet international standards[49]. - The company is recognized as a high-tech enterprise and a "little giant" enterprise by the Ministry of Industry and Information Technology[69]. Patents and R&D - The company obtained a total of 52 valid patents, including 3 invention patents, 46 utility model patents, and 3 design patents[8]. - The company filed for 7 utility model patents and 3 design patents during the reporting period, emphasizing its commitment to innovation[58]. - The company has established a professional technical R&D center, enhancing its capabilities in automotive and engineering drive shaft research and development[44]. - The company has achieved a production technology that is at a leading level domestically, with mass production of non-uniform speed drive shaft products[44]. - The total number of R&D personnel decreased from 30 to 24, with the proportion of R&D personnel in total employees dropping from 15.46% to 14.63%[112]. Financial Performance - The company's operating revenue for 2022 was CNY 160,398,761.71, representing a 21.09% increase compared to CNY 132,461,233.97 in 2021[31]. - The net profit attributable to shareholders for 2022 was CNY 19,297,991.67, a decrease of 18.94% from CNY 23,806,928.80 in 2021[31]. - The gross profit margin for 2022 was 20.35%, down from 32.90% in 2021[31]. - Total assets at the end of 2022 were CNY 339,409,511.58, a decrease of 1.42% from CNY 344,311,230.59 at the end of 2021[33]. - The total liabilities decreased by 16.09% to CNY 43,991,883.41 in 2022 from CNY 52,426,594.09 in 2021[33]. Cash Flow and Investments - The company's cash flow from operating activities was negative, amounting to -CNY 40,214,051.42, a decline of 152.62% compared to CNY 21,162,011.16 in 2021[35]. - The company reported a credit impairment loss of ¥1,356,800 due to uncollected payments from its subsidiary, impacting overall profits[55]. - The company has invested CNY 19,636,528.62 into fundraising projects during the reporting period[172]. - The company has a total of 30 million units planned for the upgraded transmission project by March 2024[172]. Market and Industry Context - The automotive parts industry is experiencing rapid growth, supported by national policies and increasing market competitiveness[68]. - The company anticipates a steady recovery in the automotive market in 2023, driven by improved supply chains and government incentives for fuel vehicle purchases[128]. - The company is focused on expanding its market presence and enhancing product competitiveness in the new energy and intelligent connected vehicle sectors[197]. Risks and Challenges - The company faces risks related to the automotive parts industry, including potential declines in downstream automotive industry performance due to economic slowdowns and policy changes[14]. - The company is exposed to raw material price fluctuations, with steel and components being significant cost factors, impacting gross margins and operational performance[138]. - The company recognizes geopolitical risks, such as the Russia-Ukraine conflict, which may impact business collaboration with foreign clients, and is prepared to adjust strategies accordingly[134]. Corporate Governance and Compliance - The company has issued commitments regarding environmental protection and measures to address industry competition issues, which are currently being fulfilled[152]. - The company is actively working to improve information disclosure quality and prevent fund occupation through stricter governance processes[149]. - The actual controller's commitment to avoid related party transactions is currently being fulfilled, with a commitment period from September 2015 to September 2030[150]. Employee and Management Structure - The total number of employees decreased from 194 to 164, with a net reduction of 30 employees during the reporting period[190]. - The management personnel increased from 9 to 11, while production personnel decreased from 141 to 113[190]. - The company has a total of 7 board members and 3 supervisors, with 3 senior management personnel[184]. Social Responsibility and Community Engagement - The company actively participated in social support during the pandemic, ensuring stable operational performance while contributing to epidemic prevention efforts[5]. - The company donated RMB 100,000 and materials worth RMB 100,000 to support COVID-19 prevention efforts in Xuchang City[124].

证券代码：833454 证券简称：同心传动 公告编号：2023-016 河南同心传动股份有限公司 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 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 98,750,000.00 元， 扣除与发行有关的费用（不含税）人民币 9,485,913.92 元，募集资金净额（不 含行使超额配售选择权所发新股）为人民币 89,264,086.08 元。截至 2021 年 10 月 21 日，上述募集资金已全部到账。2021 年 10 月 21 日，大华会 ...

证券代码：833454 证券简称：同心传动 公告编号：2023-013 河南同心传动股份有限公司 2022 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 2023 年 4 月 21 日召开 第三届董事会第十次会议及第三届监事会第十次会议，审议通过《关于<公司 2022 年度权益分配预案>的议案》，本议案尚需提交公司 2022 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 2023 年 4 月 24 日披露的 2022 年年度报告（财务报告已经审计）， 截至 2022 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 87,673,994.79 元，母公司未分配利润为 87,739,587.26 元。 公司本次权益分派预案如下：公司目前总股本为 105,100,000 股，以未分配 利润向全体股东每 10 股派发现金红利 1 元（含税）。本次权益分派共预计派发现 金红利 10,510 ...

河南同心传动股份有限公司 内部控制鉴证报告 大华核字[2023]000196 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 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://acc.mof.gov.cn） 河南同心传动股份有限公司 内部控制鉴证报告 (截止 2022 年 12 月 31 日） | | | 目 求 | 页 次 | | --- | --- | --- | --- | | l | 内部控制鉴证报告 | | 1-2 | 河南同心传动股份有限公司内部控制评价报告 = 、 内 部 控 制 鉴 证 报 告 大华核字[2023]000196 号 1-10 大华会计师事务所 (特殊普通合伙) 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039 电话: 86 (10) 5835 0011 传真: 86 (10) 5835 0006 河南同心传动股份有限公司全体股东: 我们接受委托,鉴证了后附的河南同心传动股份有限公司(以下 ...

Financial Performance - Operating revenue for Q1 2023 was CNY 34,466,145.53, a 25.00% increase from CNY 27,572,550.04 in Q1 2022[10] - Net profit attributable to shareholders decreased by 15.55% to CNY 3,366,487.85 compared to CNY 3,986,247.75 in the same period last year[10] - Basic earnings per share decreased by 25.00% to CNY 0.03 from CNY 0.04 in Q1 2022[11] - The total profit for Q1 2023 was CNY 3,972,687.83, down from CNY 4,676,600.49 in Q1 2022, indicating a decline of approximately 15.1%[38] - Operating profit for Q1 2023 was CNY 3,947,402.85, compared to CNY 4,737,509.31 in Q1 2022, indicating a decrease of about 16.7%[38] - Total operating revenue for Q1 2023 was CNY 25,885,740.70, a decrease from CNY 27,572,550.04 in Q1 2022[37] Cash Flow - The net cash flow from operating activities improved by 204.99%, reaching CNY 6,155,783.56, compared to a negative cash flow of CNY -5,862,992.09 in Q1 2022[10] - Operating cash inflow for Q1 2023 was CNY 25,392,093.01, up from CNY 18,105,832.07 in Q1 2022, representing an increase of 40.5%[40] - Cash inflow from operating activities for the parent company in Q1 2023 was CNY 20,391,665.65, compared to CNY 18,105,832.07 in Q1 2022, marking an increase of 12.6%[43] - The net cash flow from operating activities for the parent company in Q1 2023 was CNY 6,340,010.56, a recovery from a negative cash flow in the previous year[43] - Cash and cash equivalents at the end of Q1 2023 stood at CNY 31,582,627.63, down from CNY 85,558,881.67 at the end of Q1 2022, reflecting a decrease of 63.1%[41] - The company reported a cash decrease of CNY 40,073,284.51 in Q1 2023, compared to a decrease of CNY 19,645,663.71 in Q1 2022[41] Assets and Liabilities - Total assets increased by 2.06% to CNY 346,389,151.22 compared to the end of last year[10] - The total liabilities to assets ratio for the parent company was 13.63%, slightly up from 12.81% at the end of last year[10] - The total liabilities increased to CNY 47,605,035.20 in Q1 2023, compared to CNY 43,991,883.41 in Q4 2022, representing an increase of about 3.5%[28] - The company's total equity as of March 31, 2023, was CNY 298,784,116.02, up from CNY 295,417,628.17 at the end of 2022, indicating a growth of about 1.3%[28] - Current liabilities totaled CNY 43,662,972.98, an increase from CNY 39,961,550.25, representing a rise of approximately 9%[28] - Non-current liabilities decreased slightly to CNY 3,942,062.22 from CNY 4,030,333.16, showing a decline of about 2.2%[28] Revenue and Costs - The total revenue for the first quarter of 2023 was 75,051,560 CNY, representing a 71.41% increase compared to the previous year[19] - Total operating costs for Q1 2023 were CNY 30,335,030.58, an increase from CNY 23,041,812.19 in Q1 2022[35] - Financial expenses for Q1 2023 showed a net income of CNY -179,386.17, improving from CNY -363,764.64 in Q1 2022[35] - Other income for Q1 2023 was CNY 124,248.91, up from CNY 74,248.92 in Q1 2022[35] - Tax expenses for Q1 2023 were CNY 606,199.98, compared to CNY 690,352.74 in Q1 2022, reflecting a decrease of about 12.2%[38] Shareholder Information - The number of ordinary shareholders at the end of the period was 7,859[16] - The company reported a total of 74,428,595 shares outstanding as of the reporting date[19] Other Information - The company has no outstanding litigation or arbitration matters during the reporting period[22] - The company has released a mortgage on its property as of March 24, 2023, and currently has no asset pledges except for a cash deposit of 4,166,281.35 CNY[23] - The company has not engaged in any significant mergers or acquisitions during the quarter[22] - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[22] - The company has fulfilled its previously disclosed commitments in a timely manner[22] - Research and development expenses for Q1 2023 were CNY 1,529,591.71, slightly lower than CNY 1,621,851.28 in Q1 2022[38]

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）。 证券代码：833454 证券简称：同心传动 公告编号：2023-025 河南同心传动股份有限公司 关于公司募投项目延期的公告 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。 河南同心传动股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日召开 第三届董事会第十次会议、第三届监事会第十次会议，审议通过了《关于公司募 投项目延期的议案》，在募投项目实施主体、募集资金投资用途及投资规模不发 生变更的情况下，根据目前募投项目的实施进度，拟对募投项目进行延期。现将 相关情况公告如下： 一、募集资金基本情况 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98,750 ...

第三届董事会第十次会议决议公告 证券代码：833454 证券简称：同心传动 公告编号：2023-008 河南同心传动股份有限公司 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。 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 4 月 21 日 2.会议召开地点：许昌经济开发区长庆街南侧同心传动会议室 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 4 月 6 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。 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 2022 年年度报告及其摘要>的议案》 1.议案内容： 具 体 内 容 详 见 公 司 于 同 日 在 北 京 证 券 交 易 所 官 方 信 ...

您可使用手机"扫一扫"或进入" l w 河南同心传动股份有限公司 募集资金存放与使用情况鉴证报告 大华核字[2023]000197 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) r r 河南同心传动股份有限公司 募集资金存放与使用情况鉴证报告 （2022 年度） | | ロ 录 | 页 次 | | --- | --- | --- | | | 募集资金存放与使用情况鉴证报告 | 1-2 | | ---- | 河南同心传动股份有限公司 2022 年度募集资 | 1-5 | | | 金存放与使用情况的专项报告 | | 大华会计师事务所 (法 淀区西四环中路 16 号院 7 号楼 12 月 86 (10) 5835 0011 传真: 86 (10) 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 我们的责任是在实施鉴证工作的基础上对同心传动募集资金专 项报告发表鉴证意见。我们按照《中国注册会计师其他鉴证业务准则 第 3101 号一历史财务信息审计或审阅以外的鉴证业务》的规定执行 了鉴 ...