Financial Performance - Operating revenue for Q1 2024 was CNY 26,651,057.33, representing a decrease of 22.67% from CNY 34,466,145.53 in Q1 2023[12] - Net profit attributable to shareholders for Q1 2024 was CNY 3,156,986.06, down 6.22% from CNY 3,366,487.85 in the same period last year[12] - Total operating revenue for Q1 2024 was CNY 26,651,057.33, a decrease from CNY 34,466,145.53 in Q1 2023, representing a decline of approximately 22.5%[37] - The net profit for Q1 2024 was ¥3,129,324.01, compared to ¥3,357,084.81 in Q1 2023, indicating a decrease of about 7%[42] - The total profit for Q1 2024 amounted to ¥3,681,557.71, down from ¥3,960,150.44 in Q1 2023, reflecting a decline of approximately 7%[41] - The company's operating profit for Q1 2024 was ¥3,668,729.95, compared to ¥3,934,885.46 in Q1 2023, showing a decrease of around 7%[41] Cash Flow - The net cash flow from operating activities decreased by 73.45% to CNY 1,634,621.04 compared to CNY 6,155,783.56 in Q1 2023[12] - The cash inflow from operating activities in Q1 2024 was ¥25,164,886.74, slightly down from ¥25,392,093.01 in Q1 2023[43] - The net cash flow from operating activities decreased to -509,593.59 from 6,340,010.56, representing a decline of approximately 108% year-over-year[46] - Cash inflow from sales of goods and services was 21,508,126.19, compared to 19,865,819.06, showing an increase of approximately 8%[45] - Cash outflow from operating activities totaled 22,173,848.06, an increase from 14,051,655.09, which is an increase of about 58%[46] Assets and Liabilities - Total assets as of March 31, 2024, reached CNY 364,902,750.99, an increase of 1.70% compared to CNY 358,818,410.51 at the end of 2023[12] - The company's total liabilities to assets ratio (consolidated) was 15.31% as of March 31, 2024, compared to 14.75% at the end of 2023[12] - The company's total liabilities increased to ¥49,230,401.48 from ¥46,228,795.26, representing an increase of approximately 6.5%[32] - Total liabilities increased to CNY 55,521,976.19 as of March 31, 2024, from CNY 52,566,915.07 as of December 31, 2023, marking an increase of about 5.5%[36] - Shareholders' equity totaled CNY 308,395,859.88 as of March 31, 2024, up from CNY 305,279,095.51 at the end of 2023, representing a growth of approximately 0.7%[36] Shareholder Information - The total number of ordinary shares at the end of the reporting period is 105,100,000, with 70.12% held by the top ten shareholders[21] - The largest shareholder, Chen Hongkai, holds 53.09% of the shares, totaling 55,794,500 shares[21] - The number of ordinary shareholders is reported to be 6,847[31] Other Financial Metrics - The increase in trading financial assets was 34.47%, reaching CNY 56,550,576.97, primarily due to investments in bank wealth management products[13] - Prepayments increased by 161.21% to CNY 4,242,994.21, mainly due to higher advance payments for materials[13] - Contract liabilities surged by 187.70% to CNY 2,021,959.10, reflecting an increase in customer prepayments[14] - Other income rose by 62.97% to CNY 202,492.69, attributed to the redemption of bank wealth management products[15] - Non-recurring gains and losses for the period totaled CNY 827,561.08, with a net amount after tax of CNY 703,426.92[17] Cash and Cash Equivalents - The company's cash and cash equivalents increased to ¥30,584,012.27 from ¥27,879,370.86, reflecting a growth of approximately 9.7%[31] - Cash and cash equivalents increased to CNY 29,954,798.38 as of March 31, 2024, from CNY 27,394,371.60 as of December 31, 2023, indicating a rise of about 9.3%[34] - Total cash and cash equivalents at the end of the period were 25,630,697.19, compared to 31,409,682.89, reflecting a decrease of approximately 18%[46] - The beginning cash and cash equivalents balance was 22,008,572.19, down from 71,298,740.40, indicating a significant reduction of approximately 69%[46] Legal and Compliance - The company has no significant litigation or arbitration matters reported during the period[25] - There are no pledges or judicial freezes on shares held by shareholders[23] - The company has disclosed that all commitments made in previous periods have been fulfilled without any violations[26] - The company reported a total of ¥4,324,101.19 in cash that is pledged as collateral, which constitutes 1.19% of total assets[28]

河南同心传动股份有限公司 内部控制鉴证报告 大华核字[2024]0011000789 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 河南同心传动股份有限公司 内 部 控 制 鉴 证 报 告 大华核字[2024]0011000789 号 内部控制鉴证报告 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 内部控制鉴证报告 1-2 二、 河南同心传动股份有限公司内部控制评价报 告 1-14 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 www.dahua-cpa.com 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 简称同心传动）管理层编制的《内部控制评价报告》涉及的 2023 年 12 月 31 日与财务报表相关的内部控制有效性的认定。 一、管理层的责任 同心 ...

证券代码：833454 证券简称：同心传动 公告编号：2024-009 河南同心传动股份有限公司 2023 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 2024 年 4 月 19 日召 开第三届董事会第十四次会议及第三届监事会第十四次会议，审议通过《关于 <2023 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 2023 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 2024 年 4 月 22 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 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 96,116,788.81 元，母公司未分配利润为 95,504,874.64 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分 ...

证券代码：833454 证券简称：同心传动 公告编号：2024-010 河南同心传动股份有限公司拟续聘 2024 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：大华会计师事务所（特殊普通合伙） 服务及收费情况：大华会计师事务所（特殊普通合伙）已为公司提供 11 年 审计服务，上期审计收费 30 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任大华会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 1.基本信息 会计师事务所名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日（由大华会计师事务所有限公司转制为特殊普 通合伙企业） 组织形式：特殊普通合伙 2023 年度末签署过证券服务业务审计报告的注册会计师人数：1,141 人 20 ...

开源证券股份有限公司 关于河南同心传动股份有限公司 2023 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 2023 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 ...

证券代码：833454 证券简称：同心传动 公告编号：2024-015 河南同心传动股份有限公司 （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的股东，未在公司前五名股东任职； （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； （五）独立董事不是公司及公司控股股东、实际控制人或者其各自的附属企 业有重大业务往来的人员，未在有重大业务往来的单位及其控股股东、实际控制 人任职； （六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企 业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机 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。 根据中国证券监督管理委员会《上市公司独立董事管理办法》等相关规定， 河南同心传动股份有限公司（以下简称"公司"）董事会就公司在任独立董事汤 伟、蔡挺、王继伟的独立性情况进行评估并出具了专项报告。 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事 ...

证券代码：833454 证券简称：同心传动 公告编号：2024-021 河南同心传动股份有限公司 2024年度董事、监事、高级管理人员薪酬方案的公告 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4 月 19日召 开的第三届董事会第十四次会议、第三届监事会第十四次会议审议通过了《<关 于公司2024年度董事、监事、高级管理人员薪酬方案>的议案》。根据《公司 法》、《公司章程》及相关法律、法规和规范性文件的规定，结合公司经营规模 等实际情况并参照行业薪酬水平，制定公司2024年度董事、监事、高级管理人员 薪酬方案。 一、适用范围 本方案适用于公司董事、监事、高级管理人员，具体包括非独立董事、独立 董事、监事、总经理、副总经理、财务负责人、董事会秘书以及董事会认定的其 他高级管理人员。 二、适用期限 2024年1月1日-2024年12月31日 三、薪酬标准 根据2023年度公司董事、监事、高级管理人员薪酬，结合地区、行业薪酬水 平，2024年拟确 ...

证券代码：833454 证券简称：同心传动 公告编号：2024-020 河南同心传动股份有限公司 关于召开 2023 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。 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。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2023 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。 2024 年 4 月 19 日，公司召开第三届董事会第十四次会议，审议通过了《关 于提议召开公司 2023 年年度股东大会（提供网络投票）的议案》。 （三）会议召开的合法性、合规性 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 5 月 13 日 15:00:00。 2、 ...

Financial Performance - The company's operating revenue for 2023 was ¥150,361,704.36, a decrease of 6.26% compared to ¥160,398,761.71 in 2022[19] - The net profit attributable to shareholders for 2023 was ¥20,983,381.51, representing an increase of 8.73% from ¥19,297,991.67 in 2022[19] - The gross profit margin improved to 25.22% in 2023, up from 20.35% in 2022[19] - Basic earnings per share increased by 11.11% to ¥0.20 in 2023 from ¥0.18 in 2022[19] - Total assets increased by 5.72% year-over-year, reaching CNY 358.82 billion at the end of 2023[21] - Total liabilities rose by 20.31% year-over-year, amounting to CNY 52.93 billion at the end of 2023[21] - Operating cash flow improved significantly, with a net cash flow from operating activities of CNY 49.33 million, a 333.12% increase compared to the previous year[21] - The company's revenue for 2023 was CNY 150.36 million, reflecting a decrease of 6.26% compared to 2022[22] - The company reported a basic earnings per share of CNY 0.20, unchanged from the previous year[22] - Other business revenue decreased by 37.05% to CNY 4,325.54 million due to contract completion and geopolitical factors affecting new contracts[42] Market and Product Development - The company plans to continue expanding its market presence and investing in new product development[7] - The domestic commercial vehicle market saw a production and sales increase of 26.8% and 22.1% respectively, indicating a recovery in demand[31] - Revenue from main products, including light, medium, and heavy-duty drive shafts, reached CNY 10,710.64 million, a growth of 16.82% compared to CNY 9,168.40 million in the same period of 2022[41] - The gross margin for main products increased to 30.13%, up 0.40 percentage points from 29.73% in 2022, contributing to overall profit stability[43] - The company maintained a strong market presence in the commercial vehicle sector, benefiting from the recovery of the market in 2023[40] - The company is actively expanding into international markets, including product sample supply and small batch verification for the Russian RCR market[46] Research and Development - The company aims to enhance its R&D capabilities to meet the growing demand for intelligent and lightweight drive shafts[31] - The company has established a professional R&D center focused on the research and development of automotive and engineering drive shafts[31] - The company’s R&D team has improved material utilization from 80% to 100% through new forging technologies, saving over 20% in raw materials[36] - R&D expenses amounted to 6,129,355.59 yuan, representing 4.09% of operating revenue, an increase from 3.95% in the previous period[104] - The total number of R&D personnel increased from 24 to 29, with R&D personnel now accounting for 15.51% of total employees[105] - The company is engaged in multiple R&D projects aimed at improving product efficiency and reducing costs, with significant advancements in manufacturing processes[108][109] Corporate Governance and Social Responsibility - The company donated 50,000 RMB to the Red Cross for social welfare construction, reflecting its commitment to social responsibility[48] - The company has improved product quality and process stability through process optimization and equipment stability enhancements during the reporting period[45] - The company has passed ISO14001:2015, ISO45001:2018, and GJB 9001C-2017 certifications, improving risk management and operational capabilities[44] - The company is recognized as a high-tech enterprise and a "specialized, refined, and innovative" small giant enterprise by the Ministry of Industry and Information Technology[57] Strategic Initiatives - The company has established a comprehensive international development strategy, enhancing its market expansion capabilities and international market share[36] - The company plans to achieve a 50% share of export product sales in total revenue by expanding overseas markets, particularly in Russia, the Middle East, Central Asia, and South America[136] - The company is committed to a strategic shift towards providing comprehensive services rather than just product sales, adapting to the needs of the market[132] - The company recognizes geopolitical risks, such as the Middle East and Ukraine conflicts, which may impact business operations and will adapt strategies accordingly[140] Employee and Management - The total number of employees increased from 164 to 187, with a net addition of 34 employees during the reporting period[188] - The company’s employee training plan includes professional knowledge and skills training, alongside team-building activities[189] - The company maintains a transparent salary system based on objective and fair principles, including performance assessments for administrative staff[189] - In 2023, the company paid a total of CNY 1,089,034.97 in pre-tax remuneration to directors, supervisors, and senior management[188]