证券代码：833455 证券简称：汇隆活塞 公告编号：2024-025 大连汇隆活塞股份有限公司 独立董事提名人声明与承诺（高文晓） 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。 提名人大连汇隆活塞股份有限公司董事会，现提名高文晓为大连汇隆活塞股 份有限公司第四届董事会独立董事候选人，并已充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已书面同意出任大连汇隆活塞股份有限公司第四届董事会独立董事候选人（参见 该独立董事候选人声明与承诺）。提名人认为，被提名人具备独立董事任职资格， 与大连汇隆活塞股份有限公司之间不存在任何影响其独立性的关系，且提名人与 被提名人不存在利害关系或者可能妨碍被提名人独立履职的其他关系，具体声明 并承诺如下： （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工作 经验； （三）具有良好的个人品德，不存在重大失信等不良记录； （四）北交所规定的其他条件。 二、被提名人任职资格符合下列法律法规、部门规章、规范性文件 ...

证券代码：833455 证券简称：汇隆活塞 公告编号：2024-009 2023 年度公司共召开了 5 次董事会会议、4 次股东大会。本人会议出席情况 如下： 2023 年度独立董事述职报告（陈艳） 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。 本人陈艳，作为大连汇隆活塞股份有限公司（以下简称"公司"或"汇隆活塞"） 的独立董事，2023 年度严格按照《公司法》《证券法》《上市公司独立董事管理办 法》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等法律、法 规和规范性文件以及《公司章程》《独立董事工作制度》等相关规定和要求，忠 实地履行独立董事的职责，谨慎、认真、勤勉地行使所赋予的权利，积极出席公 司相关会议，认真审议董事会各项议案，参与公司经营发展的讨论，对公司相关 事项发表了公正、客观的独立意见，充分发挥了独立董事的作用，切实维护了公 司和股东尤其是中小股东的合法权益。 现就 2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 陈艳，女，1961 年 6 月生，中国 ...

申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐" 或"保荐机构"）作为大连汇隆活塞股份有限公司（以下简称"汇隆活塞"、 "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》《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》《北京证券交易所股票上市规则 (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 所上市公司持续监管指引第 9 号——募集资金管理》等有关规定，对汇隆活 塞 2023 年度募集资金存放与使用情况进行了核查，具体核查情况如下： 关于大连汇隆活塞股份有限公司 申万宏源证券承销保荐有限责任公司 一、募集资金基本情况 2022 年 12 月 6 日，中国证券监督管理委员会做出《关于同意大连汇隆活 塞股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 【2022】3073 号），同意公司向不特定合格投资者公开发行股票的注册申请。 公司本次发行价格为 3.15 元/股，公司向不特定合格投资者公开发行股票 4,300 万股（不含行使超额配售选择权所发股份），本次发行最终募集资金总 ...

证券代码：833455 证券简称：汇隆活塞 公告编号：2024-015 大连汇隆活塞股份有限公司 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。 大连汇隆活塞股份有限公司（以下简称"公司"）2023 年年度权益分派方案 已获 2024 年 4 月 25 日召开的第三届董事会第十七次会议审议通过，本议案尚需 公司 2023 年年度股东大会批准。现将权益分派事宜公告如下： 一、权益分派预案情况 根据公司 2024 年 4 月 29 日披露的 2023 年年度报告（财务报告已经审计， 公司不存在纳入合并报表范围的子公司），截至 2023 年 12 月 31 日，上市公司未 分配利润为 26,451,182.39 元。 公司本次权益分派预案如下：公司目前总股本为 177,450,000 股，以未分配 利润向全体股东每 10 股派发现金红利 1.40 元（含税）。本次权益分派共预计派 发现金红利 24,843,000.00 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， ...

Financial Performance - Net profit attributable to shareholders rose by 67.01% to CNY 13,538,589.85 for the first quarter of 2024, up from CNY 8,106,411.18 in the same period last year[12] - Operating revenue decreased by 1.61% to CNY 31,332,389.25 in Q1 2024, compared to CNY 31,845,258.27 in Q1 2023[12] - Operating profit for Q1 2024 was ¥15,643,881.95, up 91.5% from ¥8,191,403.21 in Q1 2023[33] - Basic earnings per share for Q1 2024 were ¥0.08, compared to ¥0.06 in Q1 2023, reflecting a 33.3% increase[34] - Tax expenses for Q1 2024 were ¥2,097,871.58, significantly higher than ¥84,402.29 in Q1 2023[33] - Other income for Q1 2024 was ¥8,123,618.68, a decrease from ¥38,267.74 in Q1 2023[32] Assets and Liabilities - Total assets increased by 3.63% to CNY 365,281,979.61 as of March 31, 2024, compared to CNY 352,482,522.82 at the end of 2023[12] - The company's total liabilities to total assets ratio remained low at 4.04% as of March 31, 2024[12] - The total liabilities decreased slightly from 15,491,231.40 yuan to 14,752,098.34 yuan[31] - The company's retained earnings increased significantly from 26,451,182.39 yuan to 39,989,772.24 yuan[31] - The total current assets increased to 298,346,911.06 yuan from 286,781,643.76 yuan[29] Cash Flow - The company's cash flow from operating activities dropped significantly by 98.91% to CNY 145,738.45, down from CNY 13,425,550.18 in the previous year[12] - Cash and cash equivalents decreased by 70.35% to CNY 12,713,682.32 due to equipment purchases and construction costs[13] - Cash flow from operating activities for Q1 2024 was ¥145,738.45, a decrease from ¥13,425,550.18 in Q1 2023[35] - The ending balance of cash and cash equivalents was $12.71 million, down from $42.88 million at the beginning of the period[36] - Cash flow from financing activities showed a significant outflow compared to inflow, indicating a potential need for capital restructuring[36] Shareholder Information - The total number of ordinary shareholders was 2,876 as of the end of the reporting period[18] - The total number of shares held by the top ten shareholders is 136,646,862, representing 77.01% of the total shares[21] - The largest shareholder, Su Aiqin, holds 51,100,000 shares, accounting for 28.80% of the total shares[21] - The company has no pledged or judicially frozen shares among the top shareholders[23] Government Support and Investments - The company received government subsidies amounting to CNY 8,078,500.00, contributing to the increase in net profit[15] - Investment income increased by 211.70% to CNY 161,524.38, attributed to higher returns from financial products[14] - The company invested $3.25 million in fixed assets, intangible assets, and other long-term assets[36] - The cash inflow from investment activities was $80.33 million, indicating significant investment activity during the period[36] Expenses - Research and development expenses increased to ¥1,840,407.98 in Q1 2024, up 26.4% from ¥1,456,026.58 in Q1 2023[32] - Sales expenses rose to ¥1,050,479.65 in Q1 2024, compared to ¥976,185.45 in Q1 2023, indicating a 7.6% increase[32]

一、关联交易概述 （一）关联交易概述 因生产经营需要，公司 2024 年度分别拟向中国银行股份有限公司大连金普 新区分行、中国建设银行股份有限公司大连金州支行（以下简称：建设银行）、 招商银行股份有限公司大连分行申请授信额度。公司在向银行申请贷款时，银行 为增强债权实现的保障，还要求大股东提供不动产进行抵押担保和连带责任担 保。上述关联担保无交易对价。关联方为公司银行授信提供不动产抵押担保以及 公司大股东为公司申请授信业务提供连带担保，有助于公司获得流动资金，符合 公司和股东的利益。 （二）决策与审议程序 证券代码：833455 证券简称：汇隆活塞 公告编号：2024-022 大连汇隆活塞股份有限公司 关于向银行申请授信额度暨关联交易公告 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。 2024 年 4 月 25 日，公司第三届董事会第十七次会议审议通过了《关于公司 拟向中国银行股份有限公司大连金普新区分行申请综合授信额度暨关联交易的 议案》《关于公司拟向中国建设银行股份有限公司大连金州支行申请授信额度 ...

证券代码：833455 证券简称：汇隆活塞 公告编号：2024-011 董事会审计委员会 2023 年度履职情况报告 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。 大连汇隆活塞股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》等有关法律法规和规范性文件的规定及《大连汇隆活塞股份有限公 司章程》和《董事会审计委员会工作细则》的要求，大连汇隆活塞股份有限公司 （以下简称"公司"）董事会审计委员会委员在 2023 年度任期内勤勉尽责，积极 开展工作，认真履行职责。现将 2023 年度的履职情况汇报如下： 一、审计委员会的基本情况 2023 年 10 月 26 日召开第三届董事会第十六次会议，审议通过了《关于设 立董事会审计委员会并选举委员的议案》。董事会审计委员会委员由不在公司担 任高级管理人员的董事组成，独立董事占多数并担任召集人。公司第三届董事会 审计委员会由陈艳女士、张勇先生、高文晓女士 3 位董事组成，其中具备会计专 业经验的陈艳女士担任审计委员会主任委 ...

关于大连汇隆活塞股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所（特殊普通合伙） 目 录 致同专字（2024）第 210A009055 号 大连汇隆活塞股份有限公司全体股东： 我们接受大连汇隆活塞股份有限公司（以下简称"汇隆活塞公司"）委 托，根据中国注册会计师执业准则审计了汇隆活塞公司 2023 年 12 月 31 日的 资产负债表，2023 年度利润表、现金流量表、股东权益变动表和财务报表附 注，并出具了致同审字（2024）第 210A013843 号无保留意见审计报告。 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监 管要求》等有关规定，汇隆活塞公司编制了本专项说明所附的大连汇隆活塞 股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 （以下简称"汇总表"）。 编制和对外披露汇总表，并确保其真实性、合法性及完整性是汇隆活塞 公司管理层的责任。我们对汇总表所载资料与我们审计汇隆活塞公司 2023 年 度财务报表时所复核的会计资料和经审计的财务报表的相关内容进行了核对， 在所有重大方面没有发现不一致。除了对汇隆活塞公司实施于 2023 ...

Company Listing and Share Capital - The company successfully listed on the Beijing Stock Exchange on June 21, 2023, with a total of 49.45 million shares issued at a price of 3.15 CNY per share, raising a total of 156 million CNY[7]. - The total share capital after the public offering is 177.45 million shares, with no preferred shares issued[23]. - The registered capital of the company is 177.45 million CNY[24]. - The company issued 43,000,000 shares to unspecified qualified investors, increasing total share capital to 171,000,000 shares[155]. - The company exercised an over-allotment option, issuing an additional 6,450,000 shares, raising total share capital to 177,450,000 shares[156]. - The company raised a total of RMB 155,767,500.00 from public stock issuance, with a net amount of RMB 142,436,372.68 after deducting issuance costs[169]. - The company plans to distribute a cash dividend of RMB 1.70 per 10 shares based on a total share capital of 177,450,000 shares[171]. Financial Performance - The company's operating revenue for 2023 was ¥134,739,537.82, a decrease of 4.49% compared to ¥141,067,164.63 in 2022[29]. - The net profit attributable to shareholders for 2023 was ¥27,734,675.91, down 20.85% from ¥35,039,652.37 in 2022[29]. - The gross profit margin for 2023 was 38.25%, a decline from 44.16% in 2022[29]. - The weighted average return on equity based on net profit was 10.16% in 2023, down from 18.54% in 2022[29]. - The basic earnings per share for 2023 was ¥0.18, a decrease of 33.33% from ¥0.27 in 2022[29]. - The net cash flow from operating activities for 2023 was ¥17,489,264.24, a decline of 21.28% from ¥22,217,287.27 in 2022[30]. - The company reported a total non-recurring gains and losses of -¥191,041.09 in 2023, compared to ¥427,656.19 in 2022[38]. - The company achieved sales revenue of 134 million yuan, a decrease of 4.49% year-on-year, and a net profit of 27.73 million yuan, down 20.85% compared to the previous year[55]. Assets and Liabilities - Total assets increased by 44.39% to ¥352,482,522.82 in 2023, compared to ¥244,123,796.96 in 2022[30]. - Total liabilities decreased by 67.14% to ¥15,491,231.40 in 2023, down from ¥47,137,054.13 in 2022[30]. - The company's cash and cash equivalents increased by 149.18% year-on-year, reaching approximately 428.82 million yuan by the end of 2023[68]. - The company's trading financial assets amounted to 800 million yuan, representing 22.70% of total assets, a significant increase from the previous year[68]. - The company's accounts receivable rose by 17.19% to approximately 851.25 million yuan, indicating a growing sales volume[68]. - The company's inventory increased by 16.96% to approximately 643.52 million yuan, reflecting a strategic buildup in anticipation of future demand[68]. - The company's short-term borrowings decreased by 90.94% to approximately 13.6 million yuan, indicating improved liquidity management[68]. - The company's total liabilities decreased significantly, with accounts payable dropping by 48.31% to approximately 55.73 million yuan[68]. Research and Development - The company is recognized as a national high-tech enterprise, indicating its commitment to innovation and technology development[54]. - The company has a comprehensive R&D system focused on new product development, with a structured process for feasibility analysis and project approval[43]. - R&D expenditure amounted to 6,399,497.31 yuan, representing 4.75% of operating revenue, an increase from 4.41% in the previous period[109]. - The total number of R&D personnel decreased from 53 to 51, with R&D personnel now accounting for 15.41% of the total workforce[111]. - The company holds a total of 49 patents, including 4 invention patents, maintaining the same numbers as the previous period[112]. - The company is currently developing multiple new products, including various piston and cylinder head components, which have completed trial production and passed customer acceptance[114]. - The company is focusing on low fuel consumption, low emissions, and high thermal efficiency engine technologies as key research areas in response to global energy and environmental challenges[124]. Market and Industry Trends - The global diesel engine market size was 220.8 billion USD in 2022, with a forecast to reach 266.3 billion USD by 2027, indicating a stable growth trend[57]. - In 2023, China's diesel engine sales reached 5.1165 million units, with commercial vehicles accounting for 2.0485 million units, representing a significant portion of the total sales[58]. - The shipbuilding industry in China completed 42.32 million deadweight tons in 2023, marking an 11.8% year-on-year increase, while new orders surged by 56.4% to 71.2 million deadweight tons[60]. - The industry trend indicates a shift towards specialized production and increased external procurement of engine components among major manufacturers[125]. - Future competition in the internal combustion engine industry will increasingly focus on supply chain collaboration, particularly between engine manufacturers and component suppliers[126]. Corporate Governance and Management - The company has established a strong investor relations framework, with contact details provided for the board secretary[20]. - The company has implemented strict quality control measures throughout the production process to maintain product standards[49]. - The company emphasizes the importance of corporate culture, advocating for principles of "integrity, emotion, responsibility, and procedure" to enhance employee engagement and productivity[127]. - The company aims to strengthen management by addressing employee concerns and fostering a collaborative environment among leadership to improve operational efficiency[129]. - The company has established a comprehensive internal control system and governance structure to mitigate risks associated with concentrated control by major shareholders, who hold 67.52% of the shares[138]. - The company has committed to providing adequate social insurance and housing funds for employees, in accordance with national laws[185]. - The company has not reported any significant defects in its accounting, financial management, or risk control systems during the reporting period[192]. Risks and Challenges - The company faces risks related to market demand for its products, which are influenced by the economic conditions of downstream industries such as marine diesel engines and railway locomotives[135]. - The company is at risk of losing core technical personnel, which could impact its technological development and product quality[136]. - The company relies on technical talent for sustained growth and core technology enhancement, emphasizing the importance of protecting core technologies through management processes and confidentiality agreements[137]. - The company has established measures to address potential foreign exchange risks related to its export business, including contract clauses to manage currency fluctuations[138]. - The company has not identified any new significant risk factors during the reporting period, indicating stability in external and internal operating conditions[139]. Employee and Operational Changes - The total number of employees increased from 295 to 331, representing a growth of approximately 12.2%[184]. - The number of production personnel rose from 212 to 241, an increase of about 13.7%[184]. - The company implemented a comprehensive performance assessment system for employee compensation, aimed at enhancing motivation and creativity[185]. - The company has a total of 15 administrative staff members, down from 16, indicating a reduction of 6.25%[184]. - The company has maintained a stable number of sales personnel at 9, with no changes during the reporting period[184]. Meetings and Approvals - The board of directors held five meetings during the reporting period, addressing significant matters including the approval of the 2023 semi-annual report and adjustments to the company's registered capital[197]. - The company revised its articles of association twice during the reporting period to align with operational and governance needs[196]. - The company approved the proposal to adjust the issuance price for public stock on the Beijing Stock Exchange during the eighth meeting of the third Supervisory Board[198]. - The company is committed to complying with legal and regulatory requirements in the convening and voting procedures of its meetings[200].

证券代码：833455 证券简称：汇隆活塞 公告编号：2024-019 大连汇隆活塞股份有限公司 独立董事候选人声明与承诺（陈艳） 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。 本人陈艳，已充分了解并同意由提名人大连汇隆活塞股份有限公司董事会提 名为大连汇隆活塞股份有限公司第四届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任大连汇隆活塞股份有 限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规范 性文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工作 经验； （三）具有良好的个人品德，不存在重大失信等不良记录； （四）北交所规定的其他条件。 二、本人任职资格符合下列法律法规、部门规章和规范性文件及北交所业务 规则的要求： （一）《公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》的相关规定； （三）中国证监会《上 ...