Financial Performance - The company's operating revenue for Q1 2024 was ¥423,171,700.23, a decrease of 22.34% compared to ¥544,890,501.64 in the same period last year[2] - Net profit attributable to shareholders for Q1 2024 was ¥52,350,757.83, down 20.19% from ¥65,590,971.11 year-on-year[2] - The diluted earnings per share for Q1 2024 was ¥0.1309, representing a decrease of 20.18% from ¥0.1640 in the previous year[3] - The net profit after deducting non-recurring gains for Q1 2024 was ¥48,493,265.49, down 23.43% from ¥63,230,141.99 in the previous year[2] - Net profit for Q1 2024 was CNY 53,838,108.13, a decline of 19.8% from CNY 67,090,517.31 in Q1 2023[16] - Total operating revenue for Q1 2024 was CNY 423,171,700.23, a decrease of 22.3% compared to CNY 544,890,501.64 in Q1 2023[15] - Total operating costs for Q1 2024 were CNY 413,924,538.97, down 19.2% from CNY 511,571,200.68 in Q1 2023[15] - Earnings per share (EPS) for Q1 2024 was CNY 0.1309, compared to CNY 0.1640 in Q1 2023, reflecting a decrease of 20.2%[17] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥4,731,124,562.92, reflecting a decrease of 1.09% from ¥4,783,097,609.48 at the end of the previous year[3] - Total liabilities as of Q1 2024 amounted to CNY 2,234,349,305.96, a reduction from CNY 2,355,595,003.68 in the previous year[14] - The total assets of the company as of March 31, 2024, were ¥4,731,124,562.92, a slight decrease of 1.09% from ¥4,783,097,609.48[12] - The equity attributable to shareholders increased by 2.89% to ¥2,407,654,230.31 at the end of Q1 2024 from ¥2,339,948,776.58 at the end of the previous year[3] - Total equity increased to CNY 2,496,775,256.96 in Q1 2024, up from CNY 2,427,502,605.80 in Q1 2023[14] Cash Flow - The net cash flow from operating activities for Q1 2024 was negative at -¥89,111,473.19, compared to -¥41,420,914.13 in the same period last year[2] - In Q1 2024, the net cash flow from operating activities was -$89.11 million, compared to -$41.42 million in Q1 2023, indicating a decline in operational cash flow[20] - Total cash inflow from operating activities decreased to $243.03 million in Q1 2024 from $332.61 million in Q1 2023, a drop of approximately 27%[20] - Cash outflow from operating activities was $332.14 million in Q1 2024, down from $374.03 million in Q1 2023, reflecting a reduction of about 11%[20] - The net cash flow from financing activities was $6.27 million in Q1 2024, compared to -$10.14 million in Q1 2023, indicating a positive shift in financing cash flow[20] - Cash inflow from financing activities increased to $40 million in Q1 2024 from $32 million in Q1 2023, a growth of 25%[20] Current Assets - As of March 31, 2024, the company's total current assets amounted to ¥1,787,964,971.87, a decrease of 6.56% from ¥1,913,399,496.79 on December 31, 2023[11] - The company's cash and cash equivalents decreased to ¥228,329,640.84 from ¥353,022,748.76, representing a decline of 35.39%[11] - Accounts receivable increased to ¥455,740,832.81, up by 20.06% from ¥379,498,569.35[11] - Inventory decreased to ¥823,978,322.95, down by 5.91% from ¥875,909,393.05[12] - The company experienced a decline in cash received from sales and an increase in payable notes, impacting the cash flow from operating activities[6] Non-Recurring Gains and Other Income - The company reported non-recurring gains of ¥3,857,492.34 for Q1 2024, which included government subsidies and other non-operating income[6] - Other comprehensive income for Q1 2024 was CNY 14,335,497.84, compared to a loss of CNY 17,920,742.80 in Q1 2023[16] - The total comprehensive income for Q1 2024 was CNY 68,173,605.97, an increase from CNY 49,169,774.51 in Q1 2023[16] Shareholder Information - The company plans to grant 8 million restricted shares to incentive objects as part of its 2024 restricted stock incentive plan, pending shareholder approval[9] - The top shareholder, Hangzhou Xiaoshan Industrial Development Group Co., Ltd., holds 45.01% of the shares, totaling 180,056,250 shares[8] Investment and R&D - Investment income for Q1 2024 was CNY 47,186,841.92, an increase of 19.1% compared to CNY 39,549,265.48 in Q1 2023[16] - Research and development expenses for Q1 2024 were CNY 23,076,787.29, slightly up from CNY 22,885,932.58 in Q1 2023[15] Accounting Standards - The company did not apply new accounting standards or interpretations for the first time in 2024[21]

杭州前进齿轮箱集团股份有限公司 证券代码：601177 证券简称：杭齿前进 公告编号：临2024-015 杭州前进齿轮箱集团股份有限公司 关于独立董事公开征集投票权的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 承担法律责任。 重要内容提示： 按照中国证券监督管理委员会《公开征集上市公司股东权利管理暂行规定》 《上市公司股权激励管理办法》有关规定，杭州前进齿轮箱集团股份有限公司 （以下简称"公司"或"本公司"）现任独立董事池仁勇先生作为征集人，就公 司拟于 2024 年 5 月 15 日召开的 2023 年年度股东大会审议的 2024 年限制性股 票激励计划相关议案向公司全体股东征集投票权。 一、征集人的基本情况 （一）征集人基本信息与持股情况 本次征集投票权的征集人为公司现任独立董事池仁勇先生（以下简称"征集 人"），基本情况如下： 池仁勇：男，1959 年 1 月出生，中国国籍，无境外居留权，博士研究生， 教授。现任浙江工业大学教授、博导，历任浙江工业大学副教授、教授。自 2019 年 9 月起任本公司独立董事。 公司独立董事池 ...

关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 证券代码：601177 证券简称：杭齿前进 公告编号：2024-014 杭州前进齿轮箱集团股份有限公司 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 股东大会召开日期：2024年5月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 5 月 15 日 14 点 00 分 召开地点：浙江省杭州市萧山区萧金路 45 号公司大楼二楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会 ...

证券代码：601177 证券简称：杭齿前进 公告编号：临2024-013 杭州前进齿轮箱集团股份有限公司 关于2024年限制性股票激励计划 获得杭州市萧山区人民政府批复的公告 杭州前进齿轮箱集团股份有限公司 公司本次限制性股票激励计划尚需提交公司股东大会审议通过后方可实施。 公司将积极推进相关工作，并严格按照《上市公司股权激励管理办法》等相关规 定及时履行信息披露义务。 特此公告。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 杭州前进齿轮箱集团股份有限公司董事会 2024 年 4 月 25 日 杭州前进齿轮箱集团股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日 召开的第六届董事会第九次会议审议通过了《关于 2024 年限制性股票激励计划 （草案）》及其摘要等相关议案。具体内容详见公司于 2024 年 4 月 12 日在上海证 券交易所网站（www.sse.com.cn）披露的相关公告。 近日，公司收到控股股东杭州萧山产业发展集团有限公司发来的转批通知， 杭州市萧山区人民政府同意公司实施本次限制性股票激励计 ...

本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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责任。 杭州前进齿轮箱集团股份有限公司 证券代码：601177 证券简称：杭齿前进 公告编号：临 2024-012 杭州前进齿轮箱集团股份有限公司监事会 关于 2024 年限制性股票激励计划 激励对象名单的审核意见及公示情况说明 杭州前进齿轮箱集团股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日 召开第六届董事会第九次会议、第六届监事会第八次会议，分别审议通过了《< 杭州前进齿轮箱集团股份有限公司 2024 年限制性股票激励计划（草案）>及其摘 要》等相关议案。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等相关法律法规、规范性文件的相关规定，公司对 2024 年限制性股票激励计划 （以下简称"本次激励计划"）激励对象的姓名和职务在公司内部进行了公示。公 司监事会结合公示情况对激励对象进行了核查，相关公示情况及核查情况如下： 一、公示情况说明 公司已于 2024 年 4 月 12 日在上海证券交易所网站（www.sse.com.cn）披露 了《杭州 ...

杭州前进齿轮箱集团股份有限公司 更正前： 每股分配比例：拟每股派发现金红利 0.50 元（含税）。 更正后： 每股分配比例：拟每股派发现金红利 0.05 元（含税）。 除上述更正内容外，原公告其他内容不变。公司对上述更正给投资者带来的 不便深表歉意，敬请广大投资者谅解。 特此公告。 证券代码：601177 证券简称：杭齿前进 公告编号：临2024-011 杭州前进齿轮箱集团股份有限公司 关于2023年度利润分配预案的更正公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 杭州前进齿轮箱集团股份有限公司（以下简称"公司"）于 2024 年 4 月 12 日披露了《关于 2023 年度利润分配预案的公告》。因工作疏忽，公告中重要内容 提示的"每股分配比例"填写错误，现将相关内容更正如下： 杭州前进齿轮箱集团股份有限公司 2024 年 4 月 13 日 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.50 per 10 shares, totaling CNY 20,003,000.00, based on a total share capital of 400,060,000 shares as of December 31, 2023[4]. - The company does not plan to increase capital reserves into share capital and will carry forward the remaining distributable profits to future years[4]. - The company distributed cash dividends totaling 28,404,260.00 yuan to shareholders on July 7, 2023, as part of the 2022 profit distribution plan[135]. - The cash dividend policy stipulates that the cumulative cash distribution over the last three years should not be less than 30% of the average distributable profit for those years[135]. Financial Performance - The company's operating revenue for 2023 was CNY 1,882,559,196.50, representing a decrease of 14.28% compared to CNY 2,196,065,145.69 in 2022[24]. - Net profit attributable to shareholders for 2023 was CNY 211,461,160.70, a slight increase of 0.99% from CNY 209,389,990.12 in 2022[24]. - The basic earnings per share for 2023 was CNY 0.5286, up 0.99% from CNY 0.5234 in 2022[25]. - The weighted average return on equity decreased to 9.46% in 2023 from 10.21% in 2022, a decline of 0.75 percentage points[25]. - The net cash flow from operating activities improved to CNY 57,372,625 in 2023, compared to a negative cash flow of CNY -15,201,122 in 2022[24]. - The total assets at the end of 2023 were CNY 4,783,097,609.48, an increase of 7.69% from CNY 4,441,559,054.68 at the end of 2022[24]. - The company reported a significant increase in investment income due to the improved net profit of its associate, Xiaoshan Rural Commercial Bank[25]. - The net profit attributable to shareholders for the fourth quarter of 2023 was CNY 38,621,604.90, down from CNY 65,590,971.11 in the first quarter[28]. - The company experienced a decrease in total liabilities, contributing to the overall improvement in financial health[26]. - Non-recurring gains and losses for 2023 included CNY 25,626,773.56 from government subsidies closely related to the company's normal operations[29]. Research and Development - The company completed the development of 98 new products and 19 key components, with 37 new patents granted, including 16 invention patents[34]. - The company’s R&D efforts led to the successful development of electric and hybrid gearboxes, aligning with low-carbon economic trends[35]. - The company holds 302 valid patents, including 61 invention patents, showcasing its strong R&D capabilities[44]. - Research and development expenses were CNY 122,952,222.06, down 6.97% year-on-year due to changes in the structure of new product development projects[48]. - The company is investing heavily in research and development, allocating 5% of its total revenue to innovate new technologies and products[112]. Market and Industry Trends - The mechanical industry in China achieved operating revenue of CNY 29.8 trillion in 2023, a year-on-year growth of 6.8%[37]. - The global shipbuilding industry showed signs of recovery, with new ship prices reaching new highs in 2023[37]. - The shipbuilding industry in China saw a completion volume of 42.32 million deadweight tons in 2023, a year-on-year increase of 11.8%[39]. - The engineering machinery sector experienced a decline in sales for 8 out of 11 categories, with sales of loaders down by 15.8% year-on-year[39]. - The wind power sector added 75.90 million kilowatts of new installed capacity in 2023, a year-on-year increase of 102%[40]. - The agricultural machinery market saw a total revenue of 242.8 billion RMB, a decrease of 9.62% year-on-year[40]. Strategic Initiatives and Future Outlook - Future outlook indicates a focus on market expansion and new product development to counteract the revenue decline in core segments[50]. - The company plans to focus on high-quality development actions in key manufacturing industries, aiming for a 5% economic growth target in 2024[85]. - The company anticipates that the average profit margin in the shipbuilding industry will improve in 2024, driven by the delivery of high-priced vessels[87]. - The company is committed to advancing a modern industrial system and enhancing new productive forces as part of its strategic initiatives for 2024[85]. - The company aims to enhance its market share in the ship machinery sector while actively exploring emerging fields and accelerating the promotion of electric and hybrid products[95]. - The company plans to increase its R&D investment to improve core and foundational technologies, aiming for a faster product iteration rate and enhanced product performance[95]. Governance and Compliance - The company has revised its governance documents to enhance operational compliance and risk management, ensuring alignment with regulatory requirements[102]. - There are no significant differences in corporate governance compared to regulations set by the China Securities Regulatory Commission[105]. - The company has established a comprehensive internal control system that meets the requirements of relevant regulatory bodies[138]. - An independent audit of the internal control system was conducted, resulting in a standard unqualified opinion[141]. - The company has established several specialized committees within the board, including an audit committee and a strategic committee, to improve oversight[125]. Environmental Initiatives - The company invested 6.6189 million yuan in environmental protection during the reporting period[144]. - The company operates two wastewater treatment plants, ensuring that wastewater meets the discharge standards before entering the municipal sewage system[145]. - The average COD concentration for wastewater was significantly below the standard of 500 mg/L throughout the year[145]. - The company has implemented a comprehensive upgrade of its painting workshop, switching from oil-based to water-based paints, significantly reducing VOC emissions[151]. - The company emphasizes green development and resource conservation, optimizing design and processes to prioritize the use of green materials[150]. Shareholder and Stakeholder Relations - The company emphasizes the importance of investor relations management to enhance recognition of its investment value among existing and potential investors[104]. - The company continues to focus on enhancing communication with stakeholders through various platforms[104]. - The company has maintained a consistent shareholding structure with no significant changes among directors and senior management[109]. - The total number of common shareholders as of the end of the reporting period is 26,581, an increase from 17,479 at the end of the previous month[187]. - The largest shareholder, Hangzhou Xiaoshan Industrial Development Group Co., Ltd., holds 180,056,250 shares, representing 45.01% of the total shares[189].

杭州前进齿轮箱集团股份有限公司 杭州前进齿轮箱集团股份有限公司 2023 年度独立董事（魏美钟）述职报告 本人作为杭州前进齿轮箱集团股份有限公司(以下简称"公司")的独立董事， 严格按照《公司法》《证券法》和《上市公司独立董事管理办法》等法律法规， 以及《公司章程》、公司《独立董事工作规则》等规定，在 2023 年度任职期间， 本人审慎行使独立董事权利，勤勉尽责，依法充分履职，按时出席了公司董事会 及各专门委员会，在董事会中充分发挥了决策、监督和专业咨询的作用，促进了 公司规范运作，维护了公司的整体利益，有效保护了股东特别是中小股东的合法 权益。 本人现就 2023 年度履职情况汇报如下： 一、独立董事基本情况 1、基本资料 魏美钟：男，1971 年 8 月出生，中国国籍，无境外居留权，硕士研究生， 正高级会计师，注册内部审计师。现任杭州每刻科技有限公司董事长，曾任浙江 大华技术股份有限公司副总经理兼财务总监。自 2019 年 9 月起任本公司独立董 事。 2、独立性情况的说明 本人未在公司担任除独立董事外的其他职务，与公司及主要股东、实际控制 人不存在亲属、持股、任职、重大业务往来等利害关系或其他可能影响其 ...

杭州前进齿轮箱集团股份有限公司 2023 年度社会责任报告 二○二四年四月 目录 报告说明 02 技术研发 - 员工培训与发展 - 走进我们 03 质量与服务 01 公司治理 04 环境责任 - 加强信息披露 05 员工责任 - 专利统计 06 社会发展与公益 展望 2024 意见反馈表 - 股东与股本情况 - 职业健康保障 - 深化内部改革 - 环保运营实践 - 严格风险管控 - 研发投入 - 公司概况 - 质量管理体系 - CSR 管理 - 售后服务体系 - 主要业绩指标 - 可持续对话供应链管理 - 治理架构 - 安全生产落地 - 增强党建引领 - 员工权益与福利 - 员工沟通 - 技术体系 - 员工关怀 本报告经公司董事会审议通过，本公司董事会及全体董事保证本报告内容不存在任何虚假记 载、误导性陈述或重大遗漏，并对其内容的真实性、准确性承担个别及连带责任。 本报告中对未来所做规划或预测内容存在一定的不确定性，不排除公司未来对有关规划或预 测进行调整。 报告依据 本报告参照中国证监会《上市公司治理准则（2022 年修订）》、上海证券交易所《上市公司 自律监管指引第 1 号——规范运作》《〈公司履行社会责 ...

杭州前进齿轮箱集团股份有限公司 证券代码：601177 证券简称：杭齿前进 公告编号：临2024-007 杭州前进齿轮箱集团股份有限公司 关于变更会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 根据公司公开招标方式选聘会计师事务所的中标结果，公司拟聘任容诚会计 师事务所（特殊普通合伙）为公司 2024 年度审计机构，负责本公司 2024 年度财 务报告和内部控制审计工作。具体情况如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 容诚会计师事务所（特殊普通合伙） 由原华普天健会计师事务所（特殊普 通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普 通合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事 证券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26，首席合伙人肖厚发。 2.人员信息 容诚会计师事务所已购买注册会计师职业责任保险，职业保险累计赔偿限额 不低于 2 ...