Financial Performance - The company's operating revenue for Q1 2022 was CNY 342,758,816.48, representing a year-on-year increase of 9.68%[5] - The net profit attributable to shareholders for the same period was CNY 40,789,417.26, reflecting a significant increase of 56.41% compared to the previous year[5] - Basic and diluted earnings per share both stood at CNY 0.10, marking a 66.67% increase from the same period last year[5] - Total operating revenue for Q1 2022 was CNY 342,758,816.48, an increase of 9.4% compared to CNY 312,510,719.46 in Q1 2021[19] - Net profit for Q1 2022 reached CNY 40,789,417.26, representing a growth of 56.5% from CNY 26,078,621.36 in Q1 2021[20] - Earnings per share for Q1 2022 were CNY 0.10, compared to CNY 0.06 in Q1 2021, indicating a 66.7% increase[21] - Other income for Q1 2022 was CNY 24,263,154.36, significantly higher than CNY 384,049.96 in Q1 2021[20] - The company reported a total comprehensive income of CNY 40,704,434.94 for Q1 2022, compared to CNY 48,151,386.77 in Q1 2021, a decrease of 15.2%[21] Cash Flow - The net cash flow from operating activities reached CNY 146,326,797.18, which is an increase of 58.25% year-on-year[5] - In Q1 2022, the cash inflow from operating activities was CNY 493,444,713.07, compared to CNY 323,789,058.28 in Q1 2021, representing an increase of approximately 52.5%[24] - The net cash flow from operating activities in Q1 2022 was CNY 146,326,797.18, up from CNY 92,465,371.45 in Q1 2021, indicating a growth of about 58.2%[24] - The cash inflow from investment activities in Q1 2022 was CNY 29,976,989.37, down from CNY 530,658,264.46 in Q1 2021, indicating a decline of about 94.4%[25] - The cash outflow from investment activities in Q1 2022 totaled CNY 60,496,259.77, a decrease from CNY 551,590,165.58 in Q1 2021, reflecting a reduction of approximately 89%[25] - The net cash flow from investment activities in Q1 2022 was -CNY 30,519,270.40, compared to -CNY 20,931,901.12 in Q1 2021, showing a worsening of about 45.5%[25] - The net increase in cash and cash equivalents for Q1 2022 was CNY 112,703,645.44, compared to CNY 20,622,085.71 in Q1 2021, indicating an increase of about 446.5%[25] Assets and Liabilities - Total assets at the end of Q1 2022 were CNY 3,063,476,589.92, a slight decrease of 0.44% from the end of the previous year[6] - Total liabilities as of March 31, 2022, were CNY 371,202,853.34, down from CNY 425,249,223.73 at the end of 2021, a decrease of 12.7%[18] - The company reported a total current liability of ¥351,694,591.62, a decrease from ¥402,732,521.52 year-over-year[17] - Total equity attributable to shareholders was CNY 2,692,273,736.58, an increase from CNY 2,651,919,615.87 at the end of 2021, reflecting a growth of 1.5%[18] - The equity attributable to shareholders increased to CNY 2,692,273,736.58, up by 1.52% compared to the end of the previous year[6] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,190[11] - The largest shareholder, Yuanming Tang, holds 287,998,169 shares, representing 65.63% of total shares[11] - The top ten shareholders include a repurchase account holding 24,300,274 shares, which is 5.54% of the total share capital[12] Operational Challenges - The company has a significant risk of product delivery delays due to COVID-19 impacts on supply chains and customer operations[13] - The company is facing uncertainties in supply chain management due to the ongoing pandemic situation[13] Research and Development - Research and development expenses for Q1 2022 were CNY 8,359,537.84, an increase of 15.4% compared to CNY 7,248,703.26 in Q1 2021[20] Government Subsidies - The company received government subsidies related to the Xipeng Industrial Park amounting to CNY 24,168,228.57, which contributed to its financial performance[7] Accounts Receivable - The company reported a significant increase in accounts receivable credit impairment losses by 129.15% due to increased provisions[8] - Accounts receivable decreased to ¥267,669,055.43 from ¥329,974,733.40 year-over-year[16]

证券代码：603758 证券简称：秦安股份 公告编号：2021-086 重庆秦安机电股份有限公司 关于参加重庆辖区2021年投资者网上集体接待日 活动的公告 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。 为推动重庆辖区上市公司进一步做好投资者关系管理工作，增强与广大投 资者的沟通与交流，提升上市公司透明度和治理水平，重庆上市公司协会联合上 证所信息网络有限公司、深圳市全景网络有限公司举办重庆辖区上市公司 2021 年投资者网上集体接待日活动。活动于 2021 年 11 月 25 日（星期四）15:00—17:00 举行，平台登陆地址为：http://roadshow.sseinfo.com/。 届时，公司有关高管人员将参加本次活动，通过网络在线交流形式，就公 司治理、发展战略、经营状况、可持续发展、维护投资者权益等投资者所关心的 问题，与投资者进行"一对多"形式的在线交流和沟通。 欢迎广大投资者积极参与。 特此公告。 重庆秦安机电股份有限公司董事会 2021 年 11 月 20 日 1 / 1 ...

证券代码：603758 证券简称：秦安股份 公告编号：2020-110 重庆秦安机电股份有限公司 关于参加重庆辖区2020年投资者网上集体接待日 活动的公告 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。 为推动重庆辖区上市公司进一步做好投资者关系管理工作，增强与广大投 资者的沟通与交流，提升上市公司透明度和治理水平，重庆上市公司协会联合上 证所信息网络有限公司、深圳市全景网络有限公司举办重庆辖区上市公司 2020 年投资者网上集体接待日活动。活动于 2020 年 11 月 26 日（星期四）15:00—16:30 举行，平台登陆地址为：http://roadshow.sseinfo.com/。 届时，公司有关高管人员将参加本次活动，通过网络在线交流形式，就公 司治理、发展战略、经营状况、可持续发展、维护投资者权益等投资者所关心的 问题，与投资者进行"一对多"形式的在线交流和沟通。欢迎广大投资者积极参 与。 特此公告。 重庆秦安机电股份有限公司 董事会 2020 年 11 月 20 日 1 / 1 ...

Financial Performance - The company's operating revenue for 2019 was RMB 595,690,406.16, a decrease of 11.91% compared to RMB 676,252,129.71 in 2018[21] - The net profit attributable to shareholders for 2019 was RMB 117,972,223.19, a significant increase of 285.34% from a loss of RMB 63,650,118.74 in 2018[21] - The net assets attributable to shareholders at the end of 2019 were RMB 2,463,253,579.06, reflecting a growth of 5.37% from RMB 2,337,650,148.05 in 2018[21] - The total assets as of the end of 2019 amounted to RMB 2,649,008,065.77, which is a 6.11% increase from RMB 2,496,392,153.11 in 2018[21] - The cash flow from operating activities for 2019 was RMB 53,121,585.82, down 76.30% from RMB 224,188,523.03 in 2018[21] - Basic earnings per share increased by 280.00% to CNY 0.27 in 2019 from a loss of CNY 0.15 in 2018[23] - The weighted average return on equity rose to 4.92% in 2019, an increase of 7.58 percentage points compared to -2.66% in 2018[24] - The gross profit margin for the automotive parts segment was 3.02%, reflecting a decrease of 1.22 percentage points year-on-year[76] - Research and development expenses increased by 19.71% to 36,556,807.54 RMB compared to the previous year[72] - The company achieved a one-time asset disposal gain of 25,873,000 from the transfer of land use rights and buildings, which is not sustainable[86] Dividends and Shareholder Policies - The company proposed a cash dividend of RMB 0.81 per 10 shares for the 2019 fiscal year, subject to approval at the annual shareholders' meeting[5] - The company plans to distribute cash dividends of RMB 0.81 per 10 shares for the 2019 fiscal year, amounting to a total of RMB 35,542,560.97, which is 30.13% of the net profit attributable to shareholders[130] - The company reported a profit distribution policy that mandates a minimum cash dividend of 15% of the distributable profits for the year[141] - The company has committed to a differentiated cash dividend policy, with a minimum cash dividend ratio of 80% during mature stages without major capital expenditure plans[141] Operational Efficiency and Production - The company operates under an "order-based production" model, ensuring collaboration across departments for successful bidding and contract fulfillment[36] - The company has established a stable supply network for raw materials, ensuring a smooth procurement process[37] - The company has a fully automated production process in black and non-ferrous casting, with capabilities to produce castings from HT250 gray cast iron to QT850-3 ductile iron[49] - The company has advanced machining technology for key engine components, including cylinder blocks, cylinder heads, and crankshafts, ensuring high-quality production[50] - The company has integrated casting and machining capabilities, reducing development risks and costs for clients[52] - The company has established a comprehensive quality management system, achieving a 0 PPM quality level for engine components supplied to Changan Ford for 24 consecutive months, earning the "Excellence in Quality Award" from the client[54] - The company has implemented lean production management tools to effectively control costs and improve production efficiency[56] Market and Industry Trends - The automotive market in China saw a production and sales decline of 7.5% and 8.2% respectively in 2019, with total production and sales reaching 25.72 million and 25.77 million vehicles[105] - The market share of Chinese brand sedans decreased to 19.9% in 2019, with total sedan sales dropping by 15.2% year-on-year[106] - The company anticipates a recovery in the automotive industry following the COVID-19 pandemic, supported by government policies to stimulate consumption[107] - The automotive industry in China is expected to maintain growth, with significant potential for increased vehicle ownership compared to developed countries[108] Research and Development - The company is actively engaging in the development of new energy drive system products through its wholly-owned subsidiary, Meifeng Qin'an[35] - The company has developed a robust product development system, utilizing advanced software tools like MAGMA and CATIA to optimize production processes and enhance product quality[53] - The company has made significant investments in its new energy sector, establishing a subsidiary focused on electric vehicle drive systems and completing key design plans for major components[65] - The company is focused on developing hybrid drive systems that utilize existing manufacturing advantages while entering new leading technology platforms[112] Risk Management - The report includes a risk statement indicating potential risks related to future plans and strategies[6] - The company faces risks from macroeconomic fluctuations, which could significantly impact its operational performance and profitability due to factors like trade tensions and the COVID-19 pandemic[119] - The automotive industry policy risks may affect the company if there are adjustments in government policies that could suppress overcapacity or environmental concerns[120] - The company has a high concentration of sales from core customers, which poses a risk if there are significant changes in their order patterns or financial health[122] - The company anticipates price pressures on its products due to market competition and the potential for significant price declines, which could adversely affect profitability[124] Corporate Governance and Compliance - The company has committed to not engaging in any competitive business activities that may conflict with its subsidiaries, effective since May 17, 2017, and this commitment remains valid indefinitely[131] - The company has pledged to avoid any related party transactions that could harm the interests of the company and its shareholders, ensuring compliance with corporate governance standards[133] - The company has established a policy for pricing related party transactions based on fair market value, ensuring transparency[133] - The company has committed to maintaining the integrity of its financial resources and assets, avoiding any illegal occupation[133] Environmental Responsibility - The company and its subsidiary, Qin'an Casting, have implemented effective environmental protection measures, complying with national regulations and achieving ISO 14001:2015 re-certification[160] - The wastewater treatment station has been upgraded with high-power flotation machines and a 185 cubic meter adjustment tank, ensuring that wastewater meets the "Comprehensive Discharge Standard for Pollutants" (GB8978-1996) before entering the municipal network[163] - The company has established a hazardous waste storage facility of approximately 80 square meters, ensuring that hazardous waste is handled by qualified disposal units[166] - The company has committed to continuous investment in environmental protection measures, ensuring stable compliance with emission standards[161] Shareholder Structure and Changes - The total number of ordinary shares is 438,797,049, with 69.58% being restricted shares before the recent changes[170] - The number of restricted shares decreased by 17,300,000, resulting in 287,998,169 restricted shares, which is 65.63% of the total[170] - The total number of shareholders increased from 15,240 to 15,924 during the reporting period[174] - The largest shareholder, Yuanming Tang, holds 287,998,169 shares, accounting for 65.63% of the total shares[177] Employee and Management Information - The company employed a total of 1,662 staff, with 1,134 in production, 33 in sales, 372 in technical roles, 22 in finance, and 101 in administration[197] - The company has established a competitive salary system and incentive plans to ensure employee income aligns with market standards[198] - In 2020, the company plans to enhance training programs to improve employee professional knowledge and overall business capabilities[199]

证券代码：603758 证券简称：秦安股份 公告编号：2019-032 重庆秦安机电股份有限公司 关于参加重庆辖区2019年投资者网上集体接待日 活动的公告 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。 为推动重庆辖区上市公司进一步做好投资者关系管理工作，增强与广大投 资者的沟通与交流，提升上市公司透明度和治理水平，重庆上市公司协会联合上 证所信息网络有限公司、深圳市全景网络有限公司举办重庆辖区上市公司 2019 年投资者网上集体接待日活动。活动于 2019 年 11 月 6 日（星期三）15:00—17:00 举行，平台登陆地址为：http://roadshow.sseinfo.com/。 届时，公司有关高管人员将参加本次活动，通过网络在线交流形式，就公 司治理、发展战略、经营状况、可持续发展、维护投资者权益等投资者所关心的 问题，与投资者进行"一对多"形式的在线交流和沟通。欢迎广大投资者积极参 与。 特此公告。 重庆秦安机电股份有限公司 董事会 2019 年 10 月 31 日 1 / 1 ...

Financial Performance - In 2018, the company's operating revenue was CNY 676,252,129.71, a decrease of 44.71% compared to CNY 1,223,073,404.05 in 2017[21] - The net profit attributable to shareholders was a loss of CNY 63,650,118.74, representing a decline of 133.85% from a profit of CNY 188,061,109.98 in the previous year[21] - The basic earnings per share for 2018 was -CNY 0.15, down 133.33% from CNY 0.45 in 2017[22] - The total assets at the end of 2018 were CNY 2,496,392,153.11, a decrease of 5.97% from CNY 2,654,824,996.89 in 2017[21] - The net assets attributable to shareholders decreased by 4.91% to CNY 2,337,650,148.05 from CNY 2,458,343,883.16 in 2017[21] - The cash flow from operating activities was CNY 224,188,523.03, down 53.15% from CNY 478,508,355.97 in the previous year[21] - The weighted average return on equity was -2.66%, a decrease of 11.58 percentage points from 8.92% in 2017[22] - The company achieved operating revenue of RMB 676.25 million in 2018, a decrease of 44.71% year-on-year due to a significant decline in customer sales and order demand[56] - The net profit for 2018 was a loss of RMB 63.65 million, a decrease of 133.85% compared to the previous year, primarily due to the downturn in the automotive industry and increased impairment provisions[56] - The total assets at the end of 2018 were RMB 2.496 billion, with total liabilities of RMB 159 million, indicating a low debt-to-asset ratio and high cash ratio, reflecting strong financial stability[56] Operational Performance - In Q1 2018, the company reported revenue of approximately ¥202.69 million, while Q4 revenue decreased to about ¥140.01 million, indicating a decline of 30.9% from Q1 to Q4[24] - The net profit attributable to shareholders was negative across all quarters, with Q4 showing a loss of approximately ¥48.03 million, compared to a profit of ¥2.31 million in Q1[24] - The company experienced a significant drop in net profit after deducting non-recurring items, with Q4 showing a loss of about ¥49.15 million, compared to a profit of ¥1.52 million in Q1[24] - The operating cash flow for Q1 was approximately ¥104.59 million, but it fell to ¥87.35 million by Q4, reflecting a decrease in cash generation capabilities[24] - The production volume of cylinder heads decreased by 54.62% year-on-year, while sales volume decreased by 49.88%[73] - The total sales volume of engine components decreased by 44.01% year-on-year, totaling 1,507,093 units[94] Research and Development - R&D expenses increased by 148.88% to RMB 30.54 million in 2018, reflecting the company's commitment to enhancing its technological capabilities[68] - The total R&D investment amounted to ¥30,537,577.87, representing 4.52% of the operating revenue[79] - The company completed the delivery of 11 new project samples and initiated R&D for 8 new projects in 2018, enhancing its product development capabilities[59] Market Position and Strategy - The company is a key supplier of core components for automotive engines, focusing on products like cylinder blocks and crankshafts, primarily serving the OEM market[30] - The company has established a wholly-owned subsidiary, Meifeng Qin'an, to engage in the new energy sector, indicating a strategic expansion into emerging markets[30] - The company secured 6 projects from 4 new clients, including major automotive manufacturers, to diversify its customer base and reduce dependency on core clients[57] - The company plans to invest 15,825.51 million CNY in the die-casting workshop, with an expected production capacity of 9,047 tons by May 2021[93] Risks and Challenges - The company faces risks from macroeconomic fluctuations, which could significantly impact its operating performance due to reliance on the automotive market[109] - The company benefits from national policies encouraging the automotive industry but may face risks if policies shift due to economic overheating or environmental concerns[110] - The company has a high concentration of sales from core customers, which poses a risk if there are significant changes in customer orders or their financial health[111] - The company’s product prices are under pressure due to market competition, which could adversely affect profitability if prices decline significantly[113] - Fluctuations in the prices of key raw materials like aluminum and carbon steel could impact production costs and overall financial performance[114] Corporate Governance - The company has a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[188] - The company has implemented a network voting system for shareholder meetings to enhance participation rights for minority shareholders[190] - The company emphasizes the importance of information disclosure, ensuring that all information is accurate, complete, and timely[195] - The company has established a system for managing insider information to prevent insider trading[197] Environmental Management - The company and its subsidiary have passed the ISO14001:2015 environmental management system re-certification, ensuring compliance with environmental protection standards[146] - Qin'an Electromechanical's subsidiary, Qin'an Casting, has implemented advanced production processes and equipment to minimize emissions, including the use of imported induction furnaces and a waste sand regeneration system[148] - The company has conducted environmental risk assessments and emergency drills to effectively prevent and respond to environmental risks[148] - All pollutants from the company's operations are reported to be within compliance limits, demonstrating effective environmental management practices[153] Shareholder Information - The total number of ordinary shares is 438,797,049, with a significant reduction in restricted shares from 378,797,049 to 305,298,169[158] - The largest shareholder, Yuanming Tang, holds 287,998,169 shares, representing 65.63% of the total shares[164] - The company has no controlling shareholder or actual controller, ensuring independent management[170] - The company has no plans for new securities issuance during the reporting period[162]