Financial Performance - The company's operating revenue for the first half of 2023 was ¥26,521,438.15, a decrease of 56.76% compared to ¥61,329,906.99 in the same period last year[27]. - The net profit attributable to shareholders of the listed company was ¥14,348,330.19, down 39.98% from ¥23,907,348.89 in the previous year[27]. - The gross profit margin decreased to 47.40% from 52.12% year-on-year[27]. - The company's revenue for the reporting period was 26.52 million yuan, a decrease of 34.81 million yuan, representing a decline of 56.76% year-on-year[38]. - The net profit for the reporting period was 14.35 million yuan, a decrease of 9.56 million yuan, representing a decline of 39.98% year-on-year[38]. - The basic earnings per share decreased by 77.08% to ¥0.11 from ¥0.48 in the same period last year[27]. - The company's total operating revenue for the first half of 2023 was CNY 26,521,438.15, a decrease of 56.7% compared to CNY 61,329,906.99 in the same period of 2022[118]. - Net profit for the first half of 2023 was CNY 14,348,330.19, a decline of 40.2% from CNY 23,907,348.89 in the same period of 2022[120]. Assets and Liabilities - The total assets at the end of the reporting period were ¥476,889,783.04, a decrease of 5.63% from ¥505,365,406.64 at the end of the previous year[28]. - The total liabilities decreased by 12.70% to ¥41,079,286.69 from ¥47,053,240.48 year-on-year[28]. - As of June 30, 2023, the total assets amounted to 476.89 million yuan, with equity attributable to the parent company at 435.81 million yuan[38]. - The company's total liabilities decreased significantly, with accounts payable increasing by 72.42% to CNY 7.52 million, reflecting higher procurement costs[47]. - Total liabilities decreased to CNY 41.08 million from CNY 47.05 million, a reduction of about 12.7%[112]. - The total assets decreased to CNY 473,261,705.34 in the first half of 2023 from CNY 500,197,626.58 in the same period of 2022, a decrease of 5.4%[116]. Cash Flow and Investments - The net cash flow from operating activities increased by 152.99% to ¥2,230,900.21 from ¥881,803.73 in the same period last year[29]. - The company's investment activities resulted in a net cash outflow of CNY -160,952,359.00, a decrease of 541.35% year-on-year, mainly due to increased investments in financial products[70]. - Cash flow from investment activities resulted in a net outflow of CNY 160,952,359.00, compared to a net outflow of CNY 25,095,730.96 in the same period last year[126]. - The company reported cash and cash equivalents at the end of the period amounting to CNY 101,157,995.39, down from CNY 358,944,372.64 at the end of the first half of 2022[127]. Research and Development - The company obtained 15 authorized intellectual property rights during the reporting period, including one invention patent[6]. - Research and development expenses increased by 102.14% to CNY 4.99 million from CNY 2.47 million year-on-year, highlighting the company's commitment to product innovation[50]. - The company has achieved significant results in the R&D of high-end ball screw/linear guide heat treatment equipment, with new products already delivered[39]. - The company emphasizes the importance of R&D investment to maintain its competitive edge and adapt to different industry needs[78]. Market and Sales - The wind power sector saw a 77.67% year-on-year increase in new installed capacity, indicating a positive market outlook for related equipment[42]. - The engineering machinery sector's export volume exceeded 50% in the first half of the year, suggesting potential recovery in the domestic market[42]. - The company plans to strengthen its sales team and explore new markets, particularly in the automotive manufacturing sector[39]. - The revenue from high-end CNC induction quenching machines was CNY 22,522,123.89, down 61.31% year-on-year, primarily due to a cyclical decline in customer demand[66]. - The revenue from key functional components increased by 105.35% year-on-year, driven by a surge in sales of specialized components and induction heating power supplies[66]. Corporate Governance and Structure - The board of directors consists of 8 members, while the supervisory board has 3 members and the senior management team includes 6 individuals[99]. - The company has not experienced any changes in the positions of chairman, general manager, or board secretary during the reporting period[104]. - The company’s actual controllers are the chairman Zhou Xiangcheng and general manager Wan Meihua, who are also spouses[100]. - The total number of shareholders with more than 5% ownership increased to 10,310,830 shares, accounting for 76.94% of total shares[92]. Social Responsibility and Employee Welfare - The company has established a comprehensive welfare system to ensure employee rights and create a harmonious work environment[76]. - The company is committed to environmental protection and social responsibility, focusing on quality service and product excellence[76]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations and industry cycles, which could impact its operational performance[78]. - The company is facing risks related to the implementation of the R&D center project, which is still in the planning phase[79]. - The actual controller holds over 70% of the voting rights, which poses a risk of improper control affecting minority shareholders[79].

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、 授权现金管理情况 1、审议情况 公司分别于 2022 年 8 月 26 日、2022 年 9 月 16 日召开第三届董事会第六次 会议及第三届监事会第四次会议、2022 年第四次临时股东大会，审议通过了《关 于使用闲置募集资金购买理财产品的议案》：为提高闲置募集资金使用效率，在 确保不影响募投项目正常进行、保证募集资金安全的前提下，公司拟使用最高额 度不超过人民币 3.00 亿元闲置募集资金进行现金管理，拟购买安全性高、流动 性好、可以保障本金安全的理财产品。在前述额度内，资金可以循环滚动使用， 任意时点进行现金管理的金额不超过 3.00 亿元，拟投资的产品期限最长不超过 12 个月。决议自公司董事会审议通过之日起 12 个月内有效，如单笔产品存续期 超过前述有效期，则决议的有效期自动顺延至该笔交易期满之日，具体内容详见 公司在北京证券交易所官网披露的《恒进感应科技（十堰）股份有限公司使用闲 置募集资金购买理财产品公告》（公告编号：2022-067） ...

证券代码：838670 证券简称：恒进感应 公告编号：2023-056 恒进感应科技（十堰）股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权现金管理情况 1、审议情况 公司分别于 2022 年 8 月 26 日、2022 年 9 月 16 日召开第三届董事会第六次 会议及第三届监事会第四次会议、2022 年第四次临时股东大会，审议通过了《关 于使用闲置募集资金购买理财产品的议案》：为提高闲置募集资金使用效率，在 确保不影响募投项目正常进行、保证募集资金安全的前提下，公司拟使用最高额 度不超过人民币 3.00 亿元闲置募集资金进行现金管理，拟购买安全性高、流动 性好、可以保障本金安全的理财产品。在前述额度内，资金可以循环滚动使用， 任意时点进行现金管理的金额不超过 3.00 亿元，拟投资的产品期限最长不超过 12 个月。决议自公司董事会审议通过之日起 12 个月内有效，如单笔产品存续期 超过前述有效期，则决议的有效期自动顺延至该笔交易 ...

Financial Performance - Operating revenue for Q1 2023 was CNY 11.63 million, representing a 57.04% decrease compared to the same period in 2022[11]. - Net profit attributable to shareholders for Q1 2023 was CNY 5.10 million, down 51.45% year-on-year[11]. - Total revenue for Q1 2023 was CNY 11,634,968.50, a decrease of 57.0% compared to CNY 27,084,352.43 in Q1 2022[43]. - Operating profit for Q1 2023 was CNY 3,668,110.33, down from CNY 12,056,216.63 in Q1 2022, representing a decline of 69.5%[44]. - Net profit for Q1 2023 was CNY 5,103,781.32, a decrease of 51.4% from CNY 10,513,007.62 in Q1 2022[45]. - The company recorded a total profit of CNY 5,996,580.35 in Q1 2023, down from CNY 12,068,918.53 in Q1 2022, marking a decline of about 50.3%[48]. Assets and Liabilities - Total assets as of March 31, 2023, amounted to CNY 507.66 million, a 0.45% increase from the end of 2022[11]. - The company reported a total asset value of 507,659,789.69 yuan as of March 31, 2023, compared to 505,365,406.64 yuan at the end of 2022, indicating a slight increase[35]. - The company’s total liabilities decreased from 47,053,240.48 yuan at the end of 2022 to 44,243,842.21 yuan, a reduction of about 6.0%[37]. - Total liabilities decreased to CNY 41,084,542.46 as of March 31, 2023, down from CNY 42,728,314.22 at the end of 2022, a reduction of 3.8%[41]. - The debt-to-asset ratio for the consolidated entity decreased to 8.72% from 9.31% at the end of 2022, indicating improved financial stability[11]. Cash Flow - The cash flow from operating activities showed a net increase of 105.44%, amounting to CNY 706,767.46, compared to a negative cash flow in the same period last year[11]. - The net cash flow from operating activities for Q1 2023 was CNY 706,767.46, a recovery from a negative cash flow of CNY -12,984,938.29 in Q1 2022[50]. - The net cash flow from investment activities was negative CNY 76.61 million, reflecting increased cash management investments compared to the previous year[18]. - Investment activities resulted in a net cash outflow of CNY -76,605,718.07 in Q1 2023, compared to CNY -18,476,698.00 in Q1 2022, indicating increased investment expenditures[51]. Shareholder Information - Total outstanding shares at the end of the period were 67,000,000, with 22.78% being unrestricted shares and 77.22% being restricted shares[22]. - The largest shareholder, Zhou Xiangcheng, holds 34.87% of the total shares, amounting to 23,365,600 shares[23]. - The second largest shareholder, Wan Meihua, owns 32.25% of the total shares, totaling 21,608,800 shares[24]. - The top ten shareholders collectively hold 51,520,294 shares, representing 76.90% of the total shares[25]. - The company has 12,597 shareholders as of the end of the reporting period[22]. Research and Development - The company reported a significant increase in research and development expenses, which reached CNY 2.25 million, a 192.15% increase from the previous year, reflecting a focus on new product development and technological innovation[16]. - Research and development expenses for Q1 2023 were CNY 2,252,651.10, significantly higher than CNY 771,058.87 in Q1 2022, reflecting an increase of 192.5%[44]. Operational Strategy - The company plans to enhance market promotion and adjust strategies to accelerate project advancement in response to recent operational challenges[15]. Other Financial Metrics - Other income surged by 15,373.93% to CNY 2.61 million, primarily due to VAT refunds related to embedded software[16]. - Cash and cash equivalents decreased from 305,555,243.72 yuan at the end of 2022 to 228,527,967.30 yuan, a decline of approximately 25.3%[35]. - The company has a pledged asset of 7,677,503.82 yuan, which represents 1.51% of total assets, due to bank acceptance bill guarantees[31]. - The company’s accounts receivable decreased from 26,983,136.16 yuan to 22,532,381.18 yuan, a decline of about 16.5%[35]. - The company’s inventory increased from 39,004,666.67 yuan to 49,959,686.74 yuan, representing a rise of approximately 28.1%[35]. - The company has no ongoing litigation or arbitration matters, ensuring a stable operational environment[30]. - The company has fulfilled all disclosed commitments without any violations during the reporting period[30].

证券代码：838670 证券简称：恒进感应 公告编号：2023-034 恒进感应科技（十堰）股份有限公司 2022 年年度业绩说明会预告公告 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。 三、 参加人员 公司董事长：周祥成先生 公司总经理：万美华女士 公司董事会秘书：万美坤先生 公司财务负责人：周小燕女士 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 3 日（星期一）上午 11:00 时前访问 https://roadshow.cnstock.com，或扫描下方二维 码，进入问题征集专题页面。公司将在业绩说明会上，对投资者普遍关注的问题 进行回答。欢迎广大投资者积极参与。 一、 说明会类型 恒进感应科技（十堰）股份有限公司（以下简称"公司"）已于 2023 年 3 月 28 日在北京证券交易所指定信息披露平台（http://www.bse.cn/）披 ...

Financial Performance - The company achieved a total operating revenue of 159.48 million yuan in 2022, with a net profit attributable to shareholders of the parent company reaching 60.11 million yuan, reflecting a rapid growth trend compared to the previous year[12]. - The company's gross profit margin was reported at 54.51%, indicating a strong profitability position[12]. - The company's operating revenue for 2022 was CNY 159,482,796.27, representing a year-over-year increase of 12.87% compared to CNY 141,293,985.38 in 2021[27]. - The net profit attributable to shareholders for 2022 was CNY 61,168,159.57, which is a 12.56% increase from CNY 54,343,139.15 in 2021[27]. - The total assets at the end of 2022 amounted to CNY 505,365,406.64, reflecting a significant increase of 125.49% from CNY 224,119,464.56 at the end of 2021[28]. - The gross profit margin for 2022 was 54.51%, slightly up from 54.03% in 2021[27]. - The net cash flow from operating activities for 2022 was CNY 26,093,210.48, down 53.45% from CNY 56,048,237.39 in 2021[31]. - The company achieved a net profit growth rate of 12.56% in 2022 compared to 49.80% in 2021[32]. Market and Product Development - Revenue from the wind power equipment, engineering machinery, and automotive manufacturing sectors accounted for 94.47% of total operating income, amounting to 150.66 million yuan, highlighting a concentrated customer base[11]. - The company plans to expand into new markets such as steel bars, plates, and aerospace, aiming to diversify its revenue sources and reduce dependency on existing sectors[11]. - The company is focused on developing high-end CNC induction heat treatment equipment and providing comprehensive solutions for heat treatment[41]. - The company aims to expand its R&D investment across various sectors, including steel bars, plates, and aerospace, to strengthen its technological leadership and enhance brand building[104]. - The company plans to accelerate the development of new products, particularly in the field of new energy vehicle components, while maintaining the update speed of existing products[105]. - The company is developing a new generation of silicon carbide induction heating technology to reduce residual magnetism in quenching parts during processing[95]. Innovation and Intellectual Property - The company has received 21 authorized patents in 2022, including 3 invention patents, 10 utility model patents, and 8 design patents, showcasing its commitment to innovation[5]. - The company holds a total of 125 patents, including 12 invention patents, with a focus on core technology independence and import substitution[47]. - The company has achieved domestic leading levels in various product performance validations, enhancing product quality and market share[94]. Risks and Challenges - The company faces risks related to high customer concentration, with the top five customers accounting for 67.71% of total revenue, which could impact performance if market conditions change[12]. - The company has identified two new major risks: reliance on CNC system component procurement and operational risks due to market changes affecting large-sized component processing[11]. - The company has established a significant dependency on Siemens for CNC system components, which poses a risk if international trade relations deteriorate[10]. - The company's operational risks have increased due to potential market demand fluctuations for large-sized components, necessitating timely adjustments in technology and product direction[11]. - The company acknowledges the risk of increased market competition in the large-size component processing sector and is focused on maintaining its competitive edge through innovation[119]. Corporate Governance and Compliance - The company has established a robust internal control system across various business operations, ensuring compliance with legal requirements and risk management[193]. - The company has made commitments regarding the measures to be taken if any of the commitments are not fulfilled, ensuring accountability as of November 15, 2021[126]. - The company has established measures to ensure compliance with commitments made by its actual controller and major shareholders regarding fund occupation[127]. - The company is committed to improving investor relations management, ensuring timely and accurate information disclosure to protect shareholder rights[197]. Capital and Financing - The company successfully completed its public offering and was listed on the Beijing Stock Exchange on July 5, 2022, marking a significant milestone in its growth strategy[5]. - The company raised a total of RMB 340 million through the issuance of 17 million shares at a price of RMB 20 per share, increasing its registered capital from RMB 50 million to RMB 67 million[22]. - The company’s total share capital increased to 67 million shares after the public offering, which may dilute immediate shareholder returns due to the time required for investment projects to generate benefits[9]. - The company plans to use the proceeds from the public offering to enhance its core competitiveness and expand its business scale, particularly through the manufacturing project of induction heat treatment equipment and the R&D center project[114]. Employee and Management Structure - The total number of employees remained stable at 173, with a reduction of 17 production personnel during the reporting period[167]. - The total number of senior management personnel is 6, with no changes in key management positions during the reporting period[164]. - The company has established a comprehensive salary system in accordance with relevant laws, ensuring that the remuneration for directors and senior management is aligned with performance assessments[168]. Shareholder Information - The company plans to distribute a cash dividend of 6.00 CNY for every 10 shares held, with no stock bonus or capital increase proposed for the reporting period[156]. - Major shareholders include Zhou Xiangcheng holding 34.8740% and Wan Meihua holding 32.2519%, collectively controlling 71.6107% of the company[142]. - The company has 13,213 shareholders as of the end of the reporting period[135].

Financial Performance - The company's operating revenue for 2022 was CNY 159,482,796.27, representing a year-on-year increase of 12.87%[4] - The net profit attributable to shareholders was CNY 61,168,159.57, up 12.56% from the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 60,107,899.70, reflecting a growth of 13.11%[4] - Basic earnings per share decreased by 3.67% to CNY 1.05[4] Assets and Equity - Total assets at the end of the reporting period reached CNY 505,388,415.48, a significant increase of 125.50% compared to the beginning of the period[4] - Shareholders' equity attributable to the company was CNY 458,312,166.16, marking a substantial growth of 267.16%[4] - The company's share capital increased by 34.00% to 67,000,000 shares[4] - The net asset value per share attributable to shareholders rose by 173.60% to CNY 6.84[4] Growth Factors - The company's growth was supported by its technological advantages and proactive market expansion strategies, despite challenges from domestic pandemic fluctuations and economic pressures[7] - The increase in total assets and equity was primarily due to the public issuance of shares and retained earnings from operations[7]

证券代码：838670 证券简称：恒进感应 公告编号：2022-050 恒进感应科技（十堰）股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 恒进感应科技（十堰）股份有限公司（以下简称"公司"）于 2022 年 7 月 7 日接待了 1 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 7 月 7 日 调研地点：恒进感应科技（十堰）股份有限公司 调研形式：现场调研 调研机构：晨鸣资产管理有限公司 上市公司接待人员：总经理万美华女士、董事会秘书万美坤先生 二、 调研的主要问题及公司回复概要 问题 1：公司所处行业及主要业务情况。 回答：公司是一家从事中高档数控感应热处理成套设备及其关键功能部件的 ...

证券代码：838670 证券简称：恒进感应 公告编号：2022-051 恒进感应科技（十堰）股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 恒进感应科技（十堰）股份有限公司（以下简称"公司"）于 2022 年 7 月 8 日接待了 1 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 7 月 8 日 调研形式：网络调研 调研机构：大成基金 上市公司接待人员：董事长周祥成、总经理万美华、董事会秘书万美坤 二、 调研的主要问题及公司回复概要 问题 1：公司产品的具体应用场景。 回答：热处理在机械制造行业中占有十分重要的地位。公司产品广泛应用于 风电装备、工程机械、汽车制造、机床制造、航空航天、轨道交通等机械制造业 领域。如风电轴承、滚动轴 ...