Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥491 million, a decrease of 3.02% compared to ¥506 million in the same period last year[12]. - The net profit attributable to shareholders of the listed company increased by 9.48% to approximately ¥39 million, up from ¥35 million in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥38 million, reflecting an 11.11% increase from ¥34 million in the same period last year[12]. - The net cash flow from operating activities was approximately ¥80 million, representing a 4.57% increase compared to ¥76 million in the previous year[12]. - Basic earnings per share for the reporting period increased by 8.33% to CNY 0.13 compared to CNY 0.12 in the same period last year[14]. - Net profit attributable to shareholders increased by 9.48% year-on-year, while operating revenue decreased by 3.02%[14]. - The total profit for the first half of 2024 was approximately ¥42.37 million, an increase of 10.7% from ¥38.32 million in the first half of 2023[71]. - The company reported a financial expense of approximately -¥3.06 million, compared to -¥2.99 million in the same period last year[71]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥1.784 billion, a decrease of 5.38% from ¥1.885 billion at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company were approximately ¥1.433 billion, down 1.54% from ¥1.455 billion at the end of the previous year[13]. - The company's total assets amounted to CNY 1,783,591,180.81, a decrease from CNY 1,885,059,611.20 at the end of 2023, representing a decline of approximately 5.4%[61]. - The company's total liabilities of the company were CNY 350,557,252.83, down from CNY 429,580,326.03, showing a decrease of approximately 18.4%[63]. - The company's total equity as of June 30, 2024, was CNY 1,437,974,184.01, down from CNY 1,459,583,722.51 at the end of 2023, a decrease of 1.5%[66]. Research and Development - Research and development expenses increased by 15.74% to ¥23,034,856.38, driven by increased investment in new product projects[23]. - The company has a strong R&D team with over 20 years of experience in vehicle gear development, ensuring competitive development cycles for transmission assemblies[20]. - The company has initiated development projects for 6 new models of new energy reducers during the reporting period[22]. Environmental Impact - The company reported a total wastewater discharge of 101,714 tons for the year 2024, with a half-year discharge of 26,601.5 tons, including COD at 0.96 tons and ammonia nitrogen at 0.097 tons[32]. - The company has established an emergency response plan for environmental incidents, which was completed and filed in October 2021[38]. - The company has implemented automatic online monitoring for key pollutants, including pH, chemical oxygen demand, and flow[32]. - The company has maintained compliance with noise pollution standards, with measurements taken at various factory boundaries showing levels within acceptable ranges[34]. Corporate Governance - The company has no plans for profit distribution or capital reserve transfer for the first half of 2024[3]. - There were no significant risks that materially affected the company's production and operations during the reporting period[4]. - The report was not audited, and the management team has ensured the accuracy and completeness of the financial report[2]. - The company has not disclosed any updates on stock incentive plans or employee stock ownership plans[30]. Market and Industry Trends - In the first half of 2024, the automotive industry saw production and sales of 13.89 million and 14.04 million vehicles, respectively, representing year-on-year growth of 4.9% and 6.1%[19]. - The market share of new energy vehicles reached 35.2%, with production and sales increasing by 30.1% and 32% year-on-year, respectively[19]. - The company primarily engages in the research, production, and sales of automotive transmissions and gears, including products for electric vehicles[17]. Financial Management - The company has established a dynamic cost reduction tracking mechanism to enhance project profitability and competitiveness[22]. - The company has optimized its supply chain and procurement processes to reduce costs, achieving a "zero inventory" management approach for key raw materials[21]. - The company reported a significant reduction in cash flow from investing activities, which improved by 71.93% to -¥13,131,343.72 from -¥46,778,480.27[23]. Shareholder Information - The top ten shareholders hold a total of 309,000,000 shares, representing 99.99% of the total shares held by the top shareholders[55]. - The largest shareholder, Wenling Zhongtai Investment Co., Ltd., holds 93,556,478 shares, accounting for 30.31% of the total shares[55]. - The company has fulfilled its commitments regarding the lock-up period for shares, which lasts for 18 months from October 24, 2023[42]. Accounting Policies - The financial statements are prepared based on the principle of ongoing concern, ensuring compliance with accounting standards[89]. - The company has implemented specific accounting policies for financial instruments, inventory, fixed asset depreciation, and revenue recognition[89]. - The company recognizes expected credit losses based on the weighted average of credit losses, adjusted for the risk of default[103].

证券代码：603767 证券简称：中马传动 公告编号：2024-031 《收购报告书》公告后，实际控制人及相关继承人正在积极推进过户手续 办理，已完成部分过户手续办理，公司于2023年11月24日、2023年12月26日、 2024年1月26日、2024年2月27日、2024年3月26日、2024年4月25日、2024年5月 25日、2024年6月26日、2024年7月26日在上海证券交易所网站披露了《关于实 际控制人变更暨股东权益变动的进展公告》（公告编号：2023-065、2023-072、 2024-002 、 2024-006、 2024-009 、 2024-021 、 2024-028 、 2024-029 、 2024- 030），具体进展情况如下： 1、中泰投资 温岭中泰投资有限公司（以下简称"中泰投资"）持有30.31%中马传动股 份，现已完成工商变更手续，变更后中泰投资股权结构如下： | 姓名 | 对应中泰投资出资额（万元） | 占中泰投资总股本比例 | | --- | --- | --- | | 蒋少一 | 3,750 | 62.5% | | 吴泓洁 | 750 | 12.5% | | ...

证券代码：603767 证券简称：中马传动 公告编号：2024-030 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。 一、权益变动基本情况 浙江中马传动股份有限公司（以下简称"公司"）因原实际控制人吴江先 生遗产发生继承，于2023年10月26日在上海证券交易所网站及指定媒体发布了 《收购报告书摘要》、《收购报告书全文》，继承后，吴江先生直接和间接持 有的公司权益发生变动，公司实际控制人变更为吴良行先生、蒋少一女士。 二、权益变动进展情况 《收购报告书》公告后，实际控制人及相关继承人正在积极推进过户手续 办理，已完成部分过户手续办理，公司于2023年11月24日、2023年12月26日、 2024年1月26日、2024年2月27日、2024年3月26日、2024年4月25日、2024年5月 25日、2024年6月26日在上海证券交易所网站披露了《关于实际控制人变更暨股 东权益变动的进展公告》（公告编号：2023-065、2023-072、2024-002、2024- 006、2024-009、2024-021、2024-02 ...

证券代码：603767 证券简称：中马传动 公告编号：2024-029 浙江中马传动股份有限公司 关于实际控制人变更暨股东权益变动的进展公告 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。 一、权益变动基本情况 浙江中马传动股份有限公司（以下简称"公司"）因原实际控制人吴江先 生遗产发生继承，于2023年10月26日在上海证券交易所网站及指定媒体发布了 《收购报告书摘要》、《收购报告书全文》，继承后，吴江先生直接和间接持 有的公司权益发生变动，公司实际控制人变更为吴良行先生、蒋少一女士。 二、权益变动进展情况 《收购报告书》公告后，实际控制人及相关继承人正在积极推进过户手续 办理，已完成部分过户手续办理，公司于2023年11月24日、2023年12月26日、 2024年1月26日、2024年2月27日、2024年3月26日、2024年4月25日、2024年5月 25日在上海证券交易所网站披露了《关于实际控制人变更暨股东权益变动的进 展公告》（公告编号：2023-065、2023-072、2024-002、2024-006、20 ...

关于实际控制人变更暨股东权益变动的进展公告 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。 一、权益变动基本情况 浙江中马传动股份有限公司（以下简称"公司"）因原实际控制人吴江先 生遗产发生继承，于2023年10月26日在上海证券交易所网站及指定媒体发布了 《收购报告书摘要》、《收购报告书全文》，继承后，吴江先生直接和间接持 有的公司权益发生变动，公司实际控制人变更为吴良行先生、蒋少一女士。 二、权益变动进展情况 《收购报告书》公告后，实际控制人及相关继承人正在积极推进过户手续 办理，已完成部分过户手续办理，公司于2023年11月24日、2023年12月26日、 2024年1月26日、2024年2月27日、2024年3月26日、2024年4月25日在上海证券 交易所网站披露了《关于实际控制人变更暨股东权益变动的进展公告》（公告 编号：2023-065、2023-072、2024-002、2024-006、2024-009、2024-021）， 具体进展情况如下： 证券代码：603767 证券简称：中马传动 公告编号：2024- ...

浙江中马传动股份有限公司关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 证券代码：603767 证券简称：中马传动 公告编号：2024-027 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： 会议召开时间：2024 年 06 月 03 日(星期一) 上午 10:00-11:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 05 月 27 日(星期一) 至 05 月 31 日(星期五)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 info@zomaxcd.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 浙江中马传动股份有限公司（以下简称"公司"）已分别于 2024 年 03 月 30 日、2024 年 04 月 30 日发布公司《2023 年年度报告》及《2024 年第一季度 ...

证券代码：603767 证券简称：中马传动 公告编号：2024-026 重要内容提示： 董事高管持股的基本情况 截止本公告日，浙江中马传动股份有限公司（以下简称"公司"）董事总 经理刘青林持有公司股份 282.71 万股，占公司总股本的 0.92%；副总经理齐 子坤持有公司股份 182.4 万股，占公司总股本的 0.59%；副总经理黄军辉持 有公司股份 164.12 万股，占公司总股本的 0.53%；董事长梁小瑞持有公司股 份 39 万股，占公司总股本的 0.13%。 减持计划的主要内容 公司近日收到刘青林先生、齐子坤先生、黄军辉先生、梁小瑞先生的《股 份减持计划告知函》，现将上述有关减持计划情况公告如下：因个人资金需求 原因，刘青林先生拟通过大宗交易、集中竞价方式减持不超过 70 万股，齐 子坤先生拟通过大宗交易、集中竞价方式减持不超过 45 万股，黄军辉先生 拟通过大宗交易、集中竞价方式减持不超过 41 万股，梁小瑞先生拟通过大 宗交易、集中竞价方式减持不超过 9 万股。减持价格视市场情况确定。本减 持计划自公告之日起十五个交易日后的三个月内进行。若减持计划期间公司 有送股、资本公积金转增股本等股份变动事 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 236,291,119.74, representing a year-on-year increase of 6.23%[4] - The net profit attributable to shareholders for Q1 2024 was CNY 14,991,448.88, an increase of 86.66% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 14,965,765.22, reflecting an increase of 86.46% year-on-year[4] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.05, marking a 66.67% increase compared to the previous year[5] - The total profit for Q1 2024 was CNY 17,701,390.35, up from CNY 9,520,795.16 in Q1 2023, reflecting an increase of 86.5%[18] - The net profit for Q1 2024 reached CNY 15.36 million, representing an increase of 81.5% from CNY 8.44 million in Q1 2023[28] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 27,882,016.81, showing a decrease of 46.55% due to increased payments to suppliers[5] - Cash flow from operating activities for Q1 2024 was CNY 27.91 million, down 46.6% from CNY 52.19 million in Q1 2023[31] - The cash flow from investing activities for Q1 2024 was CNY -6,522,884.44, compared to CNY -5,936,996.35 in Q1 2023, showing a slight increase in cash outflow[22] - The cash and cash equivalents increased to CNY 437,299,944.36 as of March 31, 2024, compared to CNY 418,667,080.89 at the end of 2023, representing a growth of 4.3%[13] - The ending balance of cash and cash equivalents as of Q1 2024 was ¥362,622,008.80, up from ¥323,020,021.90 year-over-year[32] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,862,796,668.64, a decrease of 1.18% from the end of the previous year[5] - Total assets as of March 31, 2024, were CNY 1,862,796,668.64, down from CNY 1,885,059,611.20 at the end of 2023, a decrease of 1.2%[15] - Total liabilities decreased to CNY 392,325,934.59 from CNY 429,580,326.03, reflecting a decline of 8.7%[15] - The equity attributable to shareholders at the end of the reporting period was CNY 1,470,470,734.05, an increase of 1.03% compared to the previous year-end[5] - The company's total equity increased to CNY 1.47 billion in Q1 2024 from CNY 1.46 billion in Q4 2023, an increase of 2.3%[26] Operational Highlights - The increase in net profit was attributed to the sales growth of the automatic transmission gear project[8] - The total operating costs for Q1 2024 were CNY 223,087,901.56, up from CNY 212,918,969.76 in Q1 2023, reflecting a growth of 4.9%[17] - The company reported a net profit margin improvement, with net profit for Q1 2024 expected to be higher than the previous year, although specific figures were not disclosed[17] - The company is focusing on expanding its market presence and enhancing product development strategies in the upcoming quarters[17] Research and Development - Research and development expenses increased to CNY 14,485,934.33 in Q1 2024, compared to CNY 11,080,815.41 in Q1 2023, reflecting a 30.5% rise[18] - Research and development expenses for Q1 2024 were CNY 14.49 million, up 30.0% from CNY 11.08 million in Q1 2023[27]

北京植德（上海）律师事务所 关于浙江中马传动股份有限公司 2023 年年度股东大会的 致：浙江中马传动股份有限公司（中马传动/贵公司） 北京植德（上海）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2023 年年度股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东大会规则》（以下简称"《股东大会规则》"）、《律师事务所从事证券法律 业务管理办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律 业务执业规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、 行政法规、规章、规范性文件及《浙江中马传动股份有限公司章程》（以下简称 "《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会 议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表 ...

证券代码：603767 证券简称：中马传动 公告编号：2024-022 浙江中马传动股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 12 | | --- | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 86,270,522 | | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | | 份总数的比例（%） | | 27.9525 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书林常春先生出席了本次会议；其他高管列席。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：《2023 年度董事会工作报告》 审议结果：通过 本次股东大会由公司董事会召集，董事长梁小瑞先生主持。大会采取现场及网络 投票相结合的方式表决本次股东大会的 ...