| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 430139 | 华岭股份 | 109785422.0 | 342194.46 | 异常期间涨跌幅偏离值累计 | | 23 | | | | | 达到50.00% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 23 | 835985 | 海泰新能 | 112322889.0 | 103748.87 | 达到46.64% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | | 833509 | 同惠电子 | 47355914.0 | 68325.32 | | | 23 | | | | | 达到41.85% | | 2024-10- | 833454 | 同心传动 | 42373829.0 | 64475.75 | 异常期间涨跌幅偏离值累计 | | 23 | | | | | 达到41.19% | | 2024-10- | 873169 | 七丰精工 | 137778 ...

| | 公告日期 | 2024-10-23 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 同心传动(833454) | 成交数量 连续竞价 | 24769352.0 | 成交金额（万 | 42943.47 | | | | （股） | | 元） | | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东莞证券股份有限公司南京分公司 | | | 12014075.68 | 824955.62 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 9104434.27 | 2226623.14 | | 买3 | 中信证券股份有限公司上海溧阳路证券营业部 | | | 7104425.75 | 0 | | 买4 | 广发证券股份有限公司江门天长路营业部 | | | 6990590.5 | 0 | | 买5 | 东莞证券股份有限公司浙江分公司 | | | 6254053.84 | 0 | | 卖1 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 870726 | 鸿智科技 | 9188682 | 18922.29 | 当日换手率达到56.90% | | 22 | | | | | | | 2024-10- | 832149 | 利尔达 | 63595814.0 | 65582.84 | 当日换手率达到55.52% | | 22 | | | | | | | 2024-10- | 833346 | 威贸电子 | 14968477.0 | 37941.79 | 当日换手率达到55.18% | | 22 | | | | | | | 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 22 | 430489 | 佳先股份 | 33635002.0 | 98148.25 | 达到61.54% ...

| | 公告日期 2024-10-22 异常期间 无 | | | | | --- | --- | --- | --- | --- | | | 成交数量 同心传动(833454) 连续竞价 （股） | 17604477.0 | 成交金额（万 元） | 21532.29 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 国投证券股份有限公司柳州晨华路证券营业部 | | 4873328.46 | 0 | | 买2 | 东方财富证券股份有限公司拉萨江苏东路证券营业部 | | 4348382.83 | 285026.86 | | 买3 | 中泰证券股份有限公司电子商务分公司 | | 3123229.58 | 0 | | 买4 | 国信证券股份有限公司深圳互联网分公司 | | 2922974.71 | 2156727.75 | | 买5 | 天风证券股份有限公司上海浦东分公司 | | 2865134.7 | 0 | | 卖1 | 东兴证券股份有限公司龙海锦江东路营业部 | | 1186509.15 ...

证券代码：833454 证券简称：同心传动 公告编号：2024-051 河南同心传动股份有限公司 关于对外投资进展暨取得注册证书的公告 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、基本情况 河南同心传动股份有限公司（以下简称"公司"或"同心传动"）于 2024 年 5 月 14 日在北京证券交易所信息披露平台（www.bse.cn）披露《对外投资设 立合资公司的公告》（公告编号：2024-036），河 南 同 心 传 动 股 份 有 限 公 司 拟 与 俄罗斯 SMART TECHNOLOGIES LLC、海南盛旌机械有限公司共同出资 设立合资公司——阳光之路股份有限公司（以俄罗斯工商行政管理机关核定为 准），注册地为俄罗斯莫斯科市，注册资本 1000 万元人民币。其中河南同心传 动 股 份 有 限 公 司 出 资 400 万元， 占 注 册 资 本 的 40% ； 俄 罗 斯 SMART TECHNOLOGIES LLC 出资 400 万元，占注册资本的 40%；海南盛旌机械有限公司 出资 2 ...

证券代码：833454 证券简称：同心传动 公告编号：2024-049 河南同心传动股份有限公司 2024 年半年度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 ...

证券代码：833454 证券简称：同心传动 公告编号：2024-048 5.会议主持人：监事会主席王志远先生主持会议 河南同心传动股份有限公司 第四届监事会第二次会议决议公告 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：2024 年 8 月 23 日 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：2024 年 8 月 13 日 以通讯方式发出 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》、《监事会议 事规则》的有关规定，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〈2024 年半年度报告及半年度报告摘要〉》的议案 1.议案内容： 公司已编制完成《2024 年半年度报告及其摘要》，20 ...

证券代码：833454 证券简称：同心传动 公告编号：2024-047 河南同心传动股份有限公司 第四届董事会第二次会议决议公告 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 2.会议召开地点：公司会议室 3.会议召开方式：现场及视频会议召开 4.发出董事会会议通知的时间和方式：2024 年 8 月 13 日以通讯方式发出 5.会议主持人：董事陈红凯先生主持会议 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》、《董事会议事规则》的有关规定。 所 做决议合法有效。 （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。 3.回避表决情况： 本议案不涉及回避表决。 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 二、议案审议情况 （一）审议通过《 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 59,200,169.55, a decrease of 37.02% compared to CNY 93,995,722.56 in the same period last year[12]. - The net profit attributable to shareholders was CNY 8,787,767.84, down 16.05% from CNY 10,468,444.74 year-on-year[12]. - The gross profit margin improved to 28.52%, up from 21.69% in the previous year[12]. - Operating revenue decreased by 37.02%, compared to an increase of 81.14% in the same period last year[14]. - Net profit decreased by 16.05%, while it had increased by 21.23% in the previous year[14]. - The company's cash flow from operating activities was CNY 8,645,820.96, a significant decrease of 62.24% from CNY 22,896,956.76 in the same period last year[13]. - The weighted average return on equity based on net profit attributable to shareholders was 2.85%, down from 3.50% year-on-year[12]. - The company achieved operating revenue of 59,200,169.55 CNY, a decrease of 37.02% compared to the same period last year, which was 93,995,722.56 CNY[20]. - Net profit attributable to shareholders was 8,787,767.84 CNY, down 16.05% from the previous year[20]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 360,880,552.37, reflecting a slight increase of 0.57% from CNY 358,818,410.51 at the end of the previous year[13]. - The total liabilities increased by 7.15% to CNY 56,711,774.85, compared to CNY 52,927,400.83 at the end of the previous year[13]. - Total assets growth rate is 0.57%, down from 1.83% year-on-year[14]. - The company's total assets at the end of the reporting period were 360,880,552.37 CNY, an increase of 0.57% year-on-year[20]. - The total liabilities increased to CNY 56,385,297.02 from CNY 52,566,915.07, marking an increase of about 7%[81]. - The total equity decreased slightly to CNY 303,665,794.96 from CNY 305,279,095.51, showing a decline of approximately 0.5%[81]. Research and Development - The company aims to enhance its R&D capabilities to meet higher demands for intelligent, lightweight transmission shafts[16]. - The company has increased its investment in research and development, with R&D expenses accounting for 5.02% of operating revenue[37]. - Research and development expenses for the first half of 2024 were CNY 2,971,492.54, down from CNY 3,550,929.17 in the same period of 2023, indicating a decrease of about 16%[82]. - The company is actively involved in the development of new technologies and products to meet the evolving demands of the automotive industry[33]. Market Presence and Strategy - The company has a strong international market presence, with products entering markets in Russia, South Korea, and Iran[18]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology developments[73]. - The company plans to enhance its overseas market expansion and strengthen cooperation with overseas manufacturers and suppliers to improve its competitiveness[58]. - The company is actively pursuing high-quality development projects as recognized by the provincial government[2]. - The company aims to achieve full production and market sales of new lightweight automotive drive shaft components, while expanding overseas markets and establishing partnerships with foreign manufacturers[51]. Environmental and Compliance - The company has established a series of environmental protection measures to ensure compliance with regulations[48]. - The company’s wastewater treatment meets the municipal standards before being discharged into the river, with monitoring equipment installed for compliance[48]. - The company has committed approximately ¥120,000 for environmental equipment maintenance and testing in the first half of the year[50]. - The company has conducted one third-party noise monitoring test, with results meeting the required standards[50]. Shareholder and Governance - The total number of ordinary shares is 105,100,000, with a decrease of 1,049,750 shares in unrestricted shares during the reporting period[61]. - The largest shareholder, Chen Hongkai, holds 55,794,500 shares, representing 53.09% of the total shares, with no change during the reporting period[63]. - The company has not experienced significant changes in major risks during the reporting period[54]. - The company has not reported any significant research and development expenditures during the period[99]. Financial Management - The company has no overdue amounts in its financial products, indicating a stable investment strategy[46]. - The company is adapting flexible payment models to meet supplier and operational needs, resulting in a 52.99% increase in accounts payable[36]. - The company has reported a profit distribution of -10,510,000.00 yuan, indicating a loss allocation to shareholders[94]. - The company has fulfilled all related commitments during the reporting period without any overdue or violations[59]. Risks and Challenges - The company faces risks from macroeconomic slowdown affecting operational performance, with various policies impacting the automotive parts industry[49]. - The company is facing risks related to the fluctuation of raw material prices, which significantly impact gross margins and operational performance[53]. - International sales revenue decreased by 35.92% year-on-year, primarily due to payment settlement issues related to the Russia-Ukraine conflict[44]. Investment and Growth - The company raised a total of 47,678,327.67 CNY for three fundraising projects, with an overall investment progress of 68.11% as of June 30, 2024[65]. - The investment amount for the annual production of 2 million new lightweight automotive transmission shaft components project is 18,043,654.70 CNY, with an investment progress of 60.15%[65]. - The company invested significantly in talent acquisition and training in the first half of 2024, aiming to build a robust talent pipeline and improve employee skills[25].

证券代码：833454 证券简称：同心传动 公告编号：2024-050 河南同心传动股份有限公司 关于2024年度向金融机构申请新增授信额度的公告 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2024年8月23日召开了 第四届董事会第二次会议，审议通过了《关于2024年度向金融机构申请新增授 信额度的公告》，现将具体情况公告如下： 一、 本次向金融机构申请新增授信额度的基本情况 公司于2023年12月15日召开第三届董事会第十三次会议，审议通过了《关 于2024年度向金融机构申请授信额度的议案》，同意公司2024度向金融机构申 请总额不超过13,000万元（含13,000万元）的综合授信额度。具体内容详见公司 于2023年12月18日登载于北京证券交易所信息披露平台（www.bse.cn）披露的 《关于2024年度向金融机构申请授信额度的公告》（公告编号：2023-073）。 根据公司日常运营的实际需要，为进一步拓宽融资渠道，优化融资结构， 公司2024 ...