浙江中马传动股份有限公司独立董事 关于第六届董事会第五次会议相关事项的独立意见 根据《上海证券交易所股票上市规则》、《上市公司独立董事规则》等法律法 规及《公司章程》等有关规定，作为浙江中马传动股份有限公司（以下称"公司"） 的独立董事，基于独立客观的立场，本着审慎负责的态度，我们仔细核查了公司 第六届董事会第五次会议审议事项的相关资料、实施及决策程序，发表如下独立 意见： 一、关于调整 2019 年股票期权与限制性股票激励计划股票期权行权价格的 独立意见 公司本次调整 2019 年股票期权与限制性股票激励计划股票期权行权价格合 法合规，不会对公司的经营活动和财务状况产生重大影响，也不会影响公司 2019 年股票期权与限制性股票激励计划的继续实施。同意公司董事会按照相关规定调 整 2019 年股票期权与限制性股票激励计划股票期权行权价格。 二、关于注销部分股票期权的独立意见 公司本次注销部分股票期权符合《2019 年股票期权与限制性股票激励计划 （草案）》相关规定，公司董事会对本事项的决策程序合法合规，不存在损害公 司及全体股东尤其是中小股东利益的情形。 独立董事：徐向阳、倪一帆、吴文芳 2023 年 8 月 ...

证券代码：603767 证券简称：中马传动公告编号：2023-042 浙江中马传动股份有限公司 关于调整 2019 年股票期权与限制性股票激励计划 股票期权行权价格的公告 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。 重要内容提示： 浙江中马传动股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日召开 了第六届董事会第五次会议，会议审议通过了《关于调整 2019 年股票期权与限 制性股票激励计划股票期权行权价格的议案》。鉴于公司 2022 年利润分配方案已 实施完毕，根据公司《2019 年股票期权与限制性股票激励计划（草案）》（以下 简称"本次激励计划"）对价格调整的相关规定及股东大会授权，公司对本次激 励计划的股票期权行权价格进行调整。现将有关事项说明如下： 一、2019 年股票期权与限制性股票激励计划已履行的决策程序及实施情况 股票期权行权价格调整原因：2022 年年度权益分派实施 股票期权行权价格调整结果：由 6.83 元/份调整为 6.53 元/份。 2、《公司 2019 年股票期权与限制性股票激 ...

证券代码：603767 证券简称：中马传动 公告编号：2023-041 浙江中马传动股份有限公司 关于 2023 年半年度募集资金存放与 实际使用情况的专项报告 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。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）和上 海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》（上证发〔2022〕2 号）的规定，将本公司 2023 年半年度募集资金存放与使 用情况专项说明如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准浙江中马传动股份有限公司首次公 开发行股票的批复》（证监许可〔2017〕616 号），公司由主承销商九州证券股份 有限公司采用网下向投资者询价配售和网上向持有上海市场非限售 A 股股份市 值的社会公众投资者定价发行相结合的方式，向社会公众公开发行人民币普通股 （A 股）股票 53,3 ...

证券代码：603767 证券简称：中马传动 公告编号：2023-043 浙江中马传动股份有限公司 关于注销部分股票期权的公告 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个别及连带责任。 重要内容提示： 浙江中马传动股份有限公司（以下简称"公司）于 2023 年 8 月 22 日召开第 六届董事会第五次会议，审议通过了《关于注销部分股票期权的议案》等议案， 现将相关事项公告如下： 一、2019 年股票期权与限制性股票激励计划已履行的决策程序及实施情况 1、2019 年 10 月 24 日，公司召开第四届董事会第十五次会议，审议通过了 《关于公司<2019 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》、 《关于公司 2019 年股票期权与限制性股票激励计划实施考核管理办法》、《关于 提请股东大会授权董事会全权办理公司 2019 年股票期权与限制性股票激励计划 相关事宜的议案》，公司独立董事就本次股权激励计划是否有利于公司的持续发 展及是否存在损害公司及全体股东利益的情形发表了独立意见。 2019 年 10 月 24 日，公司 ...

证券代码：603767 证券简称：中马传动 公告编号：2023-039 关于完成工商变更登记并换发营业执照的公告 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。 公司第六届董事会第四次会议决议对《公司章程》中的注册资本、股份总数 进行相应的修订 (公告编号：2023-027)。本次公司章程修订事宜已经 2019 年第 一次临时股东大会授权董事会办理，无需再次提交股东大会审议，公司董事会指 派专人办理工商变更登记事宜。 近日，公司已在浙江省市场监督管理局完成上述相关工商变更登记手续，并 取得了浙江省市场监督管理局换发的《营业执照》，变更后的相关登记信息如下： 1、名称：浙江中马传动股份有限公司 5、法定代表人：梁小瑞 6、注册资本：叁亿零柒佰肆拾肆万伍仟元 浙江中马传动股份有限公司 9、经营范围：齿轮、传动部件、汽车变速器、摩托车配件制造、销售、太 阳能光伏发电、售电服务（凭许可证经营）、货物进出口、技术进出口。（依法须 经批准的项目，经相关部门批准后方可开展经营活动） 特此公告。 浙江中马传动股份有限公司 董事会 202 ...

关于召开 2022 年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：2023-026 浙江中马传动股份有限公司 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。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 18 日(星期四) 至 05 月 24 日(星期 三)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"）已于 2023 年 3 月 31 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 25 日 上午 09:00-10:00 举行 2022 年度业绩说明会，就投资者关心的 问题进行交流。 一、 说明会类型 会议召开时间：2023 年 ...

2023 年第一季度报告 证券代码：603767 证券简称：中马传动 浙江中马传动股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司于 2023 年 4 月 28 日召开第六届董事会第三次会议审议通过了《2023 年第一季度报告》，表 决结果：7 票同意，0 票弃权，0 票反对。公司于 2023 年 4 月 28 日召开第六届监事会第三次会议 审议通过了《2023 年第一季度报告》，表决结果：3 票同意，0 票弃权，0 票反对。 公司负责人梁小瑞、主管会计工作负责人张春生及会计机构负责人（会计主管人员）吴敏利保证 季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | ...

Financial Performance - The company's operating revenue for 2022 was ¥995,548,016.83, a decrease of 11.14% compared to ¥1,120,309,248.75 in 2021[23] - The net profit attributable to shareholders for 2022 was ¥42,244,520.08, down 33.64% from ¥63,655,601.83 in the previous year[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥36,987,791.27, a decline of 33.67% compared to ¥55,762,562.55 in 2021[23] - The net cash flow from operating activities was ¥96,712,489.95, a significant drop of 61.79% from ¥253,145,542.23 in 2021[23] - Basic earnings per share decreased by 33.33% to CNY 0.14 in 2022 from CNY 0.21 in 2021[24] - The weighted average return on equity fell to 2.90% in 2022, down 1.42 percentage points from 4.32% in 2021[24] - Total assets decreased by 8.04% to CNY 1,854,617,901.32 at the end of 2022 from CNY 2,016,852,468.80 at the end of 2021[25] - The gross margin for automotive parts was 16.63%, down 12.42% compared to the previous year[53] Operational Highlights - The company focused on promoting new products such as electric control transfer cases and new energy vehicle gearboxes to enhance market competitiveness[36] - The company successfully completed small-batch trial production for two customers and passed durability tests for two customers in the reporting period[36] - The company expanded its market presence in overseas markets, including Russia and Iran, while developing new customers for its products[36] - The new energy vehicle gearbox gears and automatic transmission gears successfully passed the PPAP and have entered mass production[36] - The company implemented a systematic project management approach for assembly and gear development projects, entering the PDM project management system to enhance progress and risk management[37] - During the reporting period, the company organized 14 VAVE improvement projects for assemblies and 21 for gears, focusing on cost management and enhancing product profitability[37] Research and Development - Research and development expenses increased by 3.93% to CNY 43,548.56 million, indicating a focus on new product development[50] - The total number of R&D personnel is 159, accounting for 14.67% of the total workforce[63] - The company has developed multiple patents related to automotive transmission technology, including high-frequency quenching coils and various inspection tools[92] - Investment in research and development has been prioritized, with a commitment to innovation in automotive technologies[93] Market Trends - In 2022, China's automotive production and sales reached 27.02 million and 26.86 million units, respectively, with year-on-year growth of 3.4% and 2.1%[39] - The market share of new energy vehicles in China increased to 25.6%, with annual sales exceeding 6.8 million units, indicating a significant growth phase[39] - The demand for new energy vehicle gearboxes is expected to grow significantly, presenting new market opportunities for component manufacturers[75] Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[9] - Risks include macroeconomic fluctuations affecting automotive demand, which is closely tied to the automotive manufacturing industry's performance[80] - Supply chain constraints in the automotive industry, particularly regarding chips and core components, pose a risk to production stability[81] - Fluctuations in raw material prices, such as steel and aluminum, directly impact production costs and profit levels[81] Corporate Governance - The audit report issued by Tianjian Accounting Firm was a standard unqualified opinion[4] - The company has not faced any penalties from securities regulatory authorities in the past three years[100] - The board of directors is responsible for formulating the profit distribution plan, which requires approval from independent directors and the supervisory board[118] - The company has established a Strategic Committee chaired by Wu Jiang, focusing on long-term planning[103] Environmental Compliance - The company achieved a total wastewater discharge of 64,479 tons in 2022, with a COD emission of 3.22 tons and ammonia nitrogen emission of 0.322 tons, all within the regulatory limits[137] - The company has established a robust environmental management system to monitor and control emissions effectively, contributing to sustainable operations[142] - The company has implemented a pollution source self-monitoring plan, achieving 100% compliance in wastewater discharge[146] Shareholder Information - The total number of shares held by the board members at the end of the reporting period was 42,736,300, an increase of 205,000 shares compared to the beginning of the year[90] - The company has implemented a cash dividend policy, aiming to distribute at least 20% of the annual distributable profit in cash, with a minimum of 30% over any three consecutive years[116] - The company declared a cash dividend of 92,233,500.00 RMB, with a per-share distribution of 3.00 RMB[123] Future Outlook - The company plans to leverage technological innovation and expand into new markets, focusing on automatic transmission and gear development[76] - The company aims to strengthen its position in the domestic and international automotive transmission component market through innovation and quality assurance[76] - Future performance guidance indicates a focus on maintaining stable growth and improving operational efficiency[90]

浙江中马传动股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人吴江、主管会计工作负责人张春生及会计机构负责人（会计主管人员）吴敏利保 证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 2022 年第三季度报告 证券代码：603767 证券简称：中马传动 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 287,667,416.94 | 10.39 | 739,599,558.15 | - ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥451,932,141.21, a decrease of 14.40% compared to ¥527,986,402.96 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2022 was ¥18,493,001.05, down 42.71% from ¥32,278,255.67 in the previous year[20]. - The net cash flow from operating activities decreased by 66.03%, amounting to ¥40,178,034.31 compared to ¥118,282,984.56 in the same period last year[20]. - Basic earnings per share for the first half of 2022 were ¥0.06, a decline of 45.45% from ¥0.11 in the same period last year[22]. - The weighted average return on net assets was 1.24%, down 0.95 percentage points from 2.19% in the previous year[22]. - Operating profit for the first half of 2022 was ¥21,779,014.36, a decline of 35.2% from ¥33,541,144.80 in the same period last year[102]. - The total profit for the first half of 2022 was ¥21,756,471.82, down 35.2% from ¥33,551,344.01 in the same period last year[102]. - The company reported a net profit margin decrease, with undistributed profits falling from CNY 400,965,026.15 to CNY 328,596,326.18, a reduction of approximately 18.00%[99]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,849,798,054.72, reflecting a decrease of 8.28% from ¥2,016,852,468.80 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 4.90%, totaling ¥1,422,038,665.58 compared to ¥1,495,339,964.53 at the end of the previous year[20]. - Total current assets decreased from CNY 1,145,056,107.05 to CNY 988,903,448.74, representing a decline of approximately 13.68%[93]. - Total liabilities decreased from CNY 521,512,504.27 to CNY 427,759,389.14, a reduction of about 18.00%[95]. - Current liabilities decreased from CNY 461,589,500.39 to CNY 376,474,857.84, a decrease of approximately 18.43%[95]. - The total owner's equity at the end of the reporting period was CNY 1,451,226,308.72[123]. Market and Industry Context - The automotive market in China saw a total retail sales volume of 10.6 million vehicles in the first half of 2022, representing a year-on-year decline of 19.9%[29]. - The retail sales of commercial vehicles dropped significantly by 50.1% year-on-year, indicating a sluggish market performance[30]. Research and Development - Research and development expenses increased by 10.78% to ¥25.90 million, reflecting ongoing investment in new product development[45]. - The company achieved small-scale trial production for electric control dividers and new energy vehicle reducers, with one customer completing durability tests and another entering mass production[41]. - The company has over 70 patents and has been recognized as a high-tech enterprise by various governmental bodies[31]. Environmental Compliance - The company operates 8 emission outlets, including 7 from heat treatment workshops and 1 wastewater discharge outlet[55]. - The company has a wastewater treatment capacity of 350 m³/d, including 15 m³/d for concentrated liquid, 135 m³/d for production wastewater, and 200 m³/d for domestic sewage[61]. - The company has received environmental impact assessment approvals from the local environmental protection bureau for multiple projects, ensuring compliance with regulations[62]. - All air quality tests conducted in the first half of 2022 met the emission standards, with no exceedances reported[58]. Corporate Governance - The company has not proposed any profit distribution or capital reserve transfer plan for the half-year period[52]. - There are no major lawsuits or arbitration matters reported for the current period[71]. - The company and its major shareholders have maintained good integrity, with no significant debts or court judgments unfulfilled[71]. Financial Management - The company reported a financial expense of -¥5,082,019.54, compared to -¥1,430,234.10 in the previous year, indicating improved financial management[101]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[70]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[134]. Operational Efficiency - The company employs a direct sales model, producing based on customer orders, which enhances production efficiency and responsiveness[28]. - The company has established a marketing and after-sales service network across six major automotive bases in China, strengthening customer relationships[33]. - The company plans to accelerate the construction of an automated and intelligent production system to improve operational efficiency[43]. Stock and Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 22,302[79]. - The company has a total of 93,556,478 shares held by its largest shareholder, 温岭中泰投资有限公司, representing a significant portion of the total shares[82]. - The company has implemented stock incentive plans, with 195,000 shares available for exercise by certain executives[84].