证券代码：833454 证券简称：同心传动 公告编号：2023-002 河南同心传动股份有限公司 关于公司收到政府上市奖补资金的公告 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。 一、收到政府上市奖补的基本情况 根据《许昌经济技术开发区管理委员会关于印发上市（挂牌）企业奖补办法的 通知》（许开管〔2022〕6号）文件，河南同心传动股份有限公司（以下简称"公 司"）于2022年12月30日收到许昌经济技术开发区拨付的公司在北京证券交易 所上市的奖补资金 230万元。 二、政府上市奖补对公司的影响 根据《企业会计准则第16号-政府补助》的有关规定，公司将对上述政府奖 补进行相应的会计处理，具体会计处理以审计机构年度审计确认后的结果为准。 敬请广大投资者注意投资风险。 三、备查文件 （一）有关补助的政府批文 （二）收款凭证 特此公告。 河南同心传动股份有限公司 董事会 2023 年 1 月3 日 ...

证券代码：833454 证券简称：同心传动 公告编号：2023-001 根据2022年12月30日国家高新技术企业认定管理工作网公布的《关于对河南 的省认定机构2022年认定的第一批高新技术企业进行备案的公告》，河南同心传 动股份有限公司（以下简称"公司"）通过高新技术企业重新认定，证书编号： GR202241000937，发证时间：2022年12月1日，有效期：三年。 根据《中华人民共和国企业所得税法》等有关规定，公司本次通过高新技术 企业重新认定后，连续三年（2022年、2023年、2024年）继续享受高新技术企业 的相关税收优惠政策，即按15%的税率缴纳企业所得税。 鉴于公司2022年度已按15%的税率缴纳企业所得税，以上税收优惠政策不会 对公司2022年度已披露的相关财务数据产生影响。 河南同心传动股份有限公司 关于通过高新技术企业重新认定的公告 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 董事会 2023 年 1 月 3 日 特此公告！ ...

Financial Performance - The company's sales revenue decreased by 29.64% in the first half of 2022 due to significant impacts from COVID-19 outbreaks in the region[11]. - The company reported a revenue of CNY 51,892,628.04, a decrease of 29.64% compared to the previous year's revenue of CNY 73,750,792.47[25]. - The net profit attributable to shareholders was CNY 8,635,108.52, down 37.82% from CNY 13,888,173.25 in the same period last year[25]. - The gross profit margin decreased to 30.21% from 34.04% year-on-year[25]. - The company achieved a net cash flow from operating activities of CNY 6,480,413.34, a decline of 49.75% compared to CNY 12,897,545.47 in the previous year[27]. - The company reported a significant decrease in operating profit by 38.76%, totaling $9.67 million compared to $15.79 million last year[50]. - The company experienced a 29.64% decline in sales revenue during the first half of 2022 due to significant COVID-19 outbreaks affecting procurement, production, logistics, and customer loading volumes[71]. Assets and Liabilities - The total assets decreased by 7.11% to CNY 319,815,870.68 from CNY 344,311,230.59 at the end of the previous year[26]. - The total liabilities decreased significantly by 34.57% to CNY 34,304,910.05 from CNY 52,426,594.09[26]. - Cash and cash equivalents decreased by 39.73% to ¥72,658,326.25, primarily due to the purchase of ¥13 million in trading financial assets and the use of funds for raw material purchases totaling ¥30.71 million[46]. - The company's retained earnings decreased by 7.82% to ¥79,703,685.63, indicating a reduction in undistributed profits[46]. - The company's total current assets decreased from ¥246,752,445.65 to ¥214,785,116.15, a decline of approximately 12.9%[112]. Research and Development - The company has established a professional technology R&D center focused on the research and development of automotive and engineering drive shafts[32]. - The company has adopted new hydraulic forging technology, achieving over 20% savings in raw materials for drive shaft components[32]. - The company is focusing on expanding its R&D capabilities and enhancing its product offerings in the automotive sector[44]. - The company is committed to developing a national-level R&D and experimental platform for intelligent automotive drive shafts[36]. - The company will enhance R&D efforts and introduce high-standard talent to seize the technological high ground in the drive shaft industry[36]. Market and Strategy - The company has a comprehensive international development strategy aimed at increasing its market share and business expansion capabilities[34]. - The company aims to achieve a production capacity of 400,000 sets of drive shafts in 2022[36]. - The company plans to increase the market share of drive shafts in engineering machinery and rail vehicles as a key market expansion strategy[36]. - The company targets to increase the proportion of export sales revenue to over 30% of total revenue in 2022[36]. - The international market saw a growth of 44.18% year-on-year, attributed to increased demand in the Russian market despite the ongoing conflict[56]. Risks and Controls - The company faces risks related to macroeconomic slowdown, which could lead to decreased demand for its transmission products in the automotive sector[10]. - The company is exposed to product quality risks, as any significant quality issues could lead to major claims and damage to brand reputation[10]. - The company has established a comprehensive internal control system, but risks remain regarding improper control by major shareholders[10]. - The company is focused on improving internal controls and credit management to effectively track and recover accounts receivable[69]. - The company has implemented strict environmental protection measures, ensuring compliance with relevant laws and standards in its production processes[63]. Shareholder and Governance - The total number of ordinary shares is 105,100,000, with 32.94% held by the controlling shareholder and actual controller[85]. - The largest shareholder, Chen Hongkai, holds 55,794,500 shares, accounting for 53.09% of total shares[88]. - The company has ongoing commitments to avoid direct or indirect provision of funds to controlling shareholders and related parties[76]. - The company appointed a new director, Wang Yuling, to enhance corporate governance structure[105]. - The company has not reported any significant asset impairment losses during the reporting period[131]. Financial Management - The company raised a total of RMB 113,562,500 through the issuance of 28.75 million new shares at a price of RMB 3.95 per share, with a net amount of RMB 102,704,583 after deducting issuance costs[93]. - The company has not changed the intended use of the raised funds, and there were no instances of using raised funds to replace self-raised funds[96]. - The company distributed a cash dividend of RMB 1.5 per 10 shares on June 23, 2022[99]. - The company has complied with all relevant regulations and procedures regarding profit distribution and capital reserve transfers[100]. - The company has a registered capital of CNY 10,510.00 million, with a total of 10,510.00 million shares issued as of June 30, 2022[135].

Capital Market Development - The company was approved to publicly issue up to 28.75 million new shares, including the exercise of the over-allotment option, as per the approval from the China Securities Regulatory Commission on October 11, 2021[4]. - On November 15, 2021, the company officially listed on the Beijing Stock Exchange, marking a significant milestone in its capital market development[4]. - The company issued 28,750,000 shares, increasing the total share capital from 76,350,000 shares to 105,100,000 shares[25]. - The company raised a total of RMB 113,562,500 through the issuance of 28,750,000 shares at a price of RMB 3.95 per share[156]. - As of December 15, 2021, the total amount of funds raised was RMB 104,264,150.94 after deducting underwriting fees[159]. - The company utilized RMB 14,495,661.91 of the raised funds during the reporting period, with no changes to the intended use of the funds[157]. - The company has a total of RMB 90,066,807.88 remaining in the fundraising account at the end of the reporting period[160]. Financial Performance - The company's total revenue for 2021 was CNY 132,461,233.97, a decrease of 5.45% compared to CNY 140,092,660.53 in 2020[28]. - The net profit attributable to shareholders for 2021 was CNY 23,806,928.80, down 19.59% from CNY 29,605,904.54 in 2020[28]. - The company's total assets increased by 51.23% to CNY 344,311,230.59 in 2021 from CNY 227,671,659.91 at the beginning of the year[30]. - The total liabilities decreased by 15.85% to CNY 52,426,594.09 in 2021 from CNY 62,298,535.63 in 2020[30]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 12.39% in 2021, down from 19.26% in 2020[28]. - The company's basic earnings per share decreased by 23.93% to CNY 0.30 in 2021 from CNY 0.39 in 2020[28]. - The gross profit margin declined to 32.90% from 34.70% year-on-year[68]. - Net profit decreased by 19.59% to 2,373.91 million, primarily due to reduced revenue and increased raw material costs[71]. Raw Material and Production Risks - The company faces risks from rapid growth in domestic automotive production capacity and potential restrictions on production and consumption due to environmental concerns[11]. - The company is exposed to risks related to the fluctuation of raw material prices, which could directly affect production costs and profitability[12]. - The company's main raw materials include steel and universal joints, with raw material costs significantly impacting gross margins and operational performance[12]. - The company faces risks from fluctuations in raw material prices, with a significant portion of production costs attributed to steel and components, and plans to improve efficiency to mitigate these risks[126]. Research and Development - The company plans to maintain R&D expenses at no less than 6% of sales revenue, aiming to apply for 2 national invention patents and 6 utility model patents[50]. - The company has established a professional technical R&D center focused on the research and development of automotive and engineering drive shafts[44]. - R&D expenditure amounted to ¥7,856,697.56, representing 5.93% of operating revenue, an increase from 5.44% in the previous period[96]. - The total number of patents owned by the company increased to 42, up from 40 in the previous period[98]. - The proportion of R&D personnel to total employees rose to 17.92%, compared to 15.46% in the previous period[97]. - The company is actively pursuing new product development and technological advancements to enhance its competitive edge in the market[100]. Market Strategy and Expansion - The company targets a production capacity of 400,000 sets of drive shafts in 2022, with a significant increase in revenue and net profit expected[50]. - The company aims to increase the proportion of export sales revenue to over 30% of total revenue in 2022[50]. - The company is pursuing a dual-market strategy, focusing on both domestic and international markets to drive growth[117]. - The company plans to increase the market share of drive shafts in engineering machinery and rail vehicles as a key market expansion strategy, targeting over 30% of total revenue from export sales in 2022[120]. Governance and Compliance - The company has established new governance systems and improved internal management to ensure compliance with relevant laws and regulations[186]. - The board of directors held 9 meetings during the reporting period, addressing significant matters including amendments to the company’s articles of association[191]. - The company implemented measures to protect shareholder rights, including independent director systems and cumulative voting for significant resolutions[188]. - The governance structure has been improved in line with the regulations of the Beijing Stock Exchange, with a focus on enhancing internal control systems and potentially introducing professional managers in the future[196]. Shareholder Information - The company has a total of 12,328 shareholders as of the reporting period[145]. - The company reported a total shareholding of 55,794,500 shares, representing 53.0% of the total shares outstanding[148]. - The total number of shares held by the top ten shareholders is 72,850,000, which constitutes 72.07% of the total shares[151]. - The company has not experienced any changes in its controlling shareholders or actual controllers during the reporting period[153]. - The company has fulfilled all related commitments during the reporting period, with no overdue or violated commitments[139]. Environmental and Social Responsibility - The company emphasizes the importance of environmental protection, ensuring compliance with air and water pollution standards through effective waste management[110]. - The company is committed to enhancing its product and technology leadership through continuous innovation and collaboration with manufacturers[119].

Financial Performance - Operating revenue for Q1 2022 was CNY 27,572,550.04, down 20.01% from CNY 34,470,979.71 in Q1 2021, a decrease of CNY 6,894,429.67[17][18] - Net profit attributable to shareholders for Q1 2022 was CNY 3,986,247.75, a decline of 31.67% from CNY 5,834,198.07 in Q1 2021[17][19] - Basic earnings per share for Q1 2022 decreased by 50.00% to CNY 0.04, down from CNY 0.08 in the same period last year[17][19] - Total comprehensive income attributable to the parent company was 3,986,247.75, down from 5,834,198.07 in the previous year, indicating a decline of approximately 31.7%[39] - The decline in operating revenue was primarily due to reduced orders from main engine manufacturers affected by the pandemic[19] - Total operating revenue for Q1 2022 was ¥27,572,550.04, a decrease of 20.1% compared to ¥34,470,979.71 in Q1 2021[37] - Net profit for Q1 2022 was ¥3,986,247.75, representing a decline of 31.7% from ¥5,834,198.07 in Q1 2021[38] - The company reported a decrease in sales revenue from 24,049,893.93 to 16,507,668.52, reflecting a decline of approximately 31.1% in sales performance[41] Cash Flow and Liquidity - Net cash flow from operating activities for Q1 2022 was CNY -5,862,992.09, a significant decrease of 295.67% compared to CNY 2,996,334.02 in Q1 2021[17][19] - Cash and cash equivalents were ¥96,108,605.67 as of March 31, 2022, down from ¥120,553,551.17 at the end of 2021[33] - Cash outflow from investing activities was 13,782,671.62, significantly higher than 5,000,000.00 in the previous year, suggesting increased investment expenditures[42] - Total cash inflow from operating activities was 18,105,832.07, down from 25,575,117.54, showing a decline of approximately 29.2%[42] - The net cash increase for the period was -19,645,663.71, compared to a positive increase of 2,999,799.77 in the previous year, highlighting a significant cash outflow[43] Assets and Liabilities - Total assets as of March 31, 2022, were CNY 342,121,424.48, a decrease of 0.64% compared to the end of the previous year[17] - Total current assets as of March 31, 2022, amounted to ¥239,644,585.99, a decrease from ¥246,752,445.65 as of December 31, 2021[33] - Total non-current assets increased to ¥102,476,838.49 as of March 31, 2022, compared to ¥97,558,784.94 at the end of 2021[34] - Total liabilities decreased to ¥46,250,540.23 as of March 31, 2022, down from ¥52,426,594.09 at the end of 2021[35] - Total equity attributable to shareholders increased to ¥295,870,884.25 as of March 31, 2022, compared to ¥291,884,636.50 at the end of 2021[35] Shareholder Information - The company reported a total of 10,385 shareholders as of the end of the reporting period[23] - The largest shareholder, Chen Hongkai, holds 55,794,500 shares, representing 53.09% of the total shares[24] - Liu Qian, the second-largest shareholder, owns 6,202,500 shares, accounting for 5.90%[24] - The total shares held by the top ten shareholders amount to 75,750,847, which is 72.07% of the total shares[26] Other Financial Information - Non-recurring losses for the period amounted to CNY -91,360.69, impacting net profit[21] - The registered capital of the company is CNY 105,100,000[15] - There are no significant litigation or arbitration matters reported during the period[29] - The company has not engaged in any external guarantees or loans during the reporting period[29] - There are no daily related party transactions or other significant related party transactions reported[29] - The company has not implemented any profit distribution or capital reserve increase during the reporting period[30] - The financial report for the period has not been audited[32] - The company has not disclosed any major events or compliance issues during the reporting period[28] - There are no plans for equity distribution or employee incentive measures reported[30] - The company paid 3,467,861.97 in employee compensation, up from 2,558,454.09, indicating a 35.6% increase in labor costs[42] - The company received 85,052.07 in tax refunds, which was not reported in the previous year, indicating a potential improvement in tax recovery[42]