证券代码：833455 证券简称：汇隆活塞 公告编号：2023-043 本次会议为 2023 年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开符合《公司法》等相关法律法规及公司章程的规 定。 大连汇隆活塞股份有限公司 关于召开 2023 年第二次临时股东大会通知公告（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 （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 1、现场会议召开时间：2023 年 9 月 5 日 9:30。 2、网络投票起止时间：2023 年 9 月 4 日 15:00—2023 年 9 月 5 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大 ...

Company Overview - Dalian Hellon Piston Co., Ltd. was listed on the Beijing Stock Exchange on June 21, 2023, following approval from the exchange on June 15, 2023[7]. - The total share capital of the company is 171 million shares, with no controlling shareholder[23][24]. - The company specializes in manufacturing large-diameter steel top iron skirt combination pistons and other related products, primarily used in marine diesel engines and railway locomotives[23]. - The company operates in the manufacturing sector, specifically in general equipment manufacturing related to internal combustion engines and components[23]. - The company’s main products also include large engineering compressor engine pistons and internal combustion engine cylinder sleeves[23]. Financial Performance - The company's operating revenue for the first half of 2023 was CNY 65,739,602.76, representing a 2.54% increase compared to CNY 64,108,791.77 in the same period last year[30]. - The net profit attributable to shareholders decreased by 4.74% to CNY 16,092,424.07 from CNY 16,893,371.35 year-on-year[30]. - Total assets increased by 50.88% to CNY 368,343,976.05, up from CNY 244,123,796.96 at the end of the previous year[31]. - The company's total liabilities decreased by 32.12% to CNY 31,995,280.81, down from CNY 47,137,054.13 year-on-year[31]. - The gross profit margin decreased to 42.24% from 45.52% year-on-year[30]. - The weighted average return on equity based on net profit attributable to shareholders was 7.85%, down from 8.91% in the previous year[30]. - The company reported a total of CNY 210,640.63 in non-recurring losses, with a net amount of CNY 179,044.54 after tax impacts[35]. Cash Flow and Investments - The net cash flow from operating activities significantly dropped by 99.74% to CNY 49,135.73 compared to CNY 19,264,074.58 in the previous year[32]. - The company's cash and cash equivalents at the end of the reporting period amounted to CNY 138.09 million, an increase of 702.43% compared to CNY 17.21 million at the end of the previous year[54]. - The company reported a total cash inflow from financing activities amounted to 127,783,018.84, while cash outflow was 2,538,730.54, resulting in a net cash flow of 125,244,288.30[118]. - The cash outflow for purchasing fixed assets and other long-term assets was 3,949,969.65, compared to 1,762,208.86 in the previous period[117]. Share Capital and Ownership - The company issued an additional 6.45 million shares on July 20, 2023, increasing the total share capital to 177.45 million shares, which represents 27.87% of the post-issue total[26]. - The actual controllers of the company hold a combined 47.02% of the shares, indicating a relatively concentrated control structure[75]. - Major shareholders include Su Aiqin with 29.88% and Li Ying with 11.59% of shares, collectively holding 74.81% of the company[91]. Research and Development - The company has established a comprehensive R&D system, focusing on new product development and continuous improvement of existing technologies[38]. - The company is focusing on enhancing its R&D capabilities to maintain competitive advantages and protect core technologies[73]. - The company plans to increase investment in product research and development to ensure re-certification as a high-tech enterprise[74]. Risk Management - The company has a risk analysis section in the report, addressing significant risk factors faced during the reporting period[14]. - The company has established measures to mitigate risks associated with foreign exchange fluctuations in export contracts[75]. - The company has a high proportion of accounts receivable, which accounted for a significant portion of total assets, posing a risk of bad debts if the economic situation deteriorates[74]. Corporate Governance - The company has established a corporate governance structure with a board of directors, supervisory board, and various operational departments[138]. - The board of directors consists of 7 members, while the supervisory board has 3 members[98]. - The company has not experienced any changes in its board of directors or senior management during the reporting period[102]. Market and Industry Insights - The global diesel engine market size reached 226 billion USD in 2019 and is projected to grow to 266.3 billion USD by 2027[47]. - The global diesel engine market is experiencing stable growth, driven by stricter emission standards and advancements in engine technology[47]. - In 2022, China's total diesel engine sales were 4.2866 million units, with commercial vehicles accounting for 1.6701 million units[48]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the company's financial position as of June 30, 2023[145]. - The company’s accounting period follows the calendar year, from January 1 to December 31[146]. - The company did not change its accounting policies or estimates compared to the previous year's financial statements[126].

证券简称： 汇隆活塞 证券代码： 833455 大连汇隆活塞股份有限公司 辽宁省大连市经济技术开发区钢铁路 76 号 大连汇隆活塞股份有限公司招股说明书 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证券交易所主 要服务创新型中小企业，上市公司具有经营风险高、业绩不稳定、退市风险高等特点，投资者面 临较大的市场风险。投资者应充分了解北京证券交易所市场的投资风险及本公司所披露的风险因 素，审慎作出投资决定。 保荐人（主承销商） 新疆乌鲁木齐市高新区（新市区）北京南路 358 号大成国际大厦 20 楼 2004 室 1-1-1 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明其对注册申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、 投资价值或者对投资者的收益作出实质性判断或者保证。任何与之相反的声明均属虚假不实 陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发行人自行负 责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承担股票依法发行后因发 行人经营与收益变化或者股票价格变动引致的投资风险。 1-1- ...

证券简称： 汇隆活塞 证券代码： 833455 辽宁省大连市经济技术开发区钢铁路 76 号 大连汇隆活塞股份有限公司 1-1-1 大连汇隆活塞股份有限公司招股说明书（注册稿） 新疆乌鲁木齐市高新区（新市区）北京南路 358 号大成国际大厦 20 楼 2004 室 本招股说明书注册稿不具有据以发行股票的法律效力，投资者应当以正式公告的招股说明书 全文作为投资决定的依据。 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证券交易所主 要服务创新型中小企业，上市公司具有经营风险高、业绩不稳定、退市风险高等特点，投资者面 临较大的市场风险。投资者应充分了解北京证券交易所市场的投资风险及本公司所披露的风险因 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明其对注册申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、 投资价值或者对投资者的收益作出实质性判断或者保证。任何与之相反的声明均属虚假不实 陈述。 保荐人（主承销商） 素，审慎作出投资决定。 本次发行概况 发行人及全体董事、监事、高级管理人员承诺招股说明书及其他信息披露资料不存在虚 假记载、误 ...

证券简称： 汇隆活塞 证券代码： 833455 辽宁省大连市经济技术开发区钢铁路 76 号 大连汇隆活塞股份有限公司 本招股说明书注册稿不具有据以发行股票的法律效力，投资者应当以正式公告的招股说明书 全文作为投资决定的依据。 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证券交易所主 要服务创新型中小企业，上市公司具有经营风险高、业绩不稳定、退市风险高等特点，投资者面 保荐人（主承销商） 素，审慎作出投资决定。 1-1-1 大连汇隆活塞股份有限公司招股说明书（注册稿） 新疆乌鲁木齐市高新区（新市区）北京南路 358 号大成国际大厦 20 楼 2004 室 临较大的市场风险。投资者应充分了解北京证券交易所市场的投资风险及本公司所披露的风险因 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明其对注册申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、 投资价值或者对投资者的收益作出实质性判断或者保证。任何与之相反的声明均属虚假不实 陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发行人自行负 责；投资者自主判断发行人 ...