Financial Performance - The company's operating revenue for Q3 2024 was ¥208,038,557.10, a decrease of 31.39% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2024 was ¥10,839,394.59, down 64.12% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,768,794.17, a decrease of 62.21% compared to the previous year[4] - The basic earnings per share for Q3 2024 was ¥0.04, reflecting a decline of 60.00% year-on-year[4] - The diluted earnings per share for Q3 2024 was also ¥0.04, down 60.00% compared to the same period last year[4] - The weighted average return on equity decreased to 0.75%, down 1.34 percentage points from the previous year[4] - Total operating revenue for the first three quarters of 2024 was RMB 699,065,847.94, a decrease of 13.7% compared to RMB 809,534,509.76 in the same period of 2023[14] - The company's net profit for the first three quarters of 2024 is not explicitly stated in the provided content, but the decrease in revenue suggests potential challenges in profitability[14] - The operating revenue for Q3 2024 was approximately CNY 699.07 million, a decrease of 13.7% compared to CNY 809.53 million in Q3 2023[15] - Net profit for Q3 2024 was approximately CNY 50.12 million, a decrease of 24.1% compared to CNY 66.09 million in Q3 2023[16] - The total profit for Q3 2024 was approximately CNY 52.06 million, down 27.8% from CNY 72.08 million in Q3 2023[16] - The company’s total profit for the first three quarters of 2024 was CNY 53.11 million, down 26.5% from CNY 72.68 million in the same period of 2023[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,699,473,785.20, a decrease of 9.85% from the end of the previous year[4] - The equity attributable to shareholders at the end of the reporting period was ¥1,443,873,322.57, down 0.80% from the end of the previous year[4] - Total assets decreased to RMB 1,699,473,785.20 from RMB 1,885,059,611.20, a decline of 9.8%[13] - Total liabilities decreased to RMB 255,600,462.63 from RMB 429,580,326.03, a reduction of 40.5%[13] - Current assets totaled 864,989,018.88 CNY, down from 995,335,091.61 CNY, indicating a reduction of about 13.1%[20] - The total liabilities decreased to 254,652,275.08 CNY from 428,328,341.07 CNY, a reduction of approximately 40.5%[21] - The company's equity totaled 1,449,020,545.56 CNY, slightly down from 1,459,583,722.51 CNY, reflecting a decrease of about 0.7%[22] Cash Flow and Investments - Cash and cash equivalents increased to RMB 436,276,410.14 as of September 30, 2024, compared to RMB 418,667,080.89 at the end of 2023, reflecting a growth of 4.0%[11] - The net cash flow from investment activities was -19,799,460.85 CNY, a significant decrease compared to -61,538,457.53 CNY in the previous period[19] - The cash outflow from financing activities was 61,726,300.00 CNY, compared to 92,233,500.00 CNY in the previous period, indicating a decrease of approximately 33.0%[19] - The net cash increase for the period was 80,687,795.00 CNY, compared to 34,860,623.22 CNY in the previous period, showing an increase of approximately 131.5%[19] Expenses - Total operating costs for Q3 2024 were approximately CNY 656.79 million, down 11.3% from CNY 740.52 million in Q3 2023[15] - Sales expenses increased to approximately CNY 10.36 million in Q3 2024, up 26.7% from CNY 8.18 million in Q3 2023[15] - Research and development expenses for Q3 2024 were approximately CNY 30.80 million, an increase of 3.7% compared to CNY 29.70 million in Q3 2023[15] - Tax expenses for Q3 2024 were approximately CNY 1.94 million, a decrease of 67.6% compared to CNY 5.99 million in Q3 2023[16] - The company’s management expenses increased to CNY 44.04 million, up from CNY 39.75 million in the same period of 2023, reflecting a growth of 10.5%[23] Market Conditions - The decrease in operating revenue was primarily due to a reduction in overseas market orders[7] - The company is currently addressing the inheritance matters of shares held by deceased shareholders, which may impact future governance and shareholder structure[10]

证券代码：603767 证券简称：中马传动 公告编号：2024-040 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、2024年6月26日、2024年7月26日、2024年8月27日、2024年9月27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》 ...

华源证券声明：本次保荐代表人的变更不会改变相关材料中保荐机构及保荐 代表人已出具文件的结论性意见，不涉及更新保荐机构已出具的相关材料；保荐 机构及保荐代表人将继续对之前所出具的相关文件之真实性、准确性和完整性承 担相应的法律责任。 特此公告。 证券代码：603767 证券简称：中马传动 公告编号：2024-039 浙江中马传动股份有限公司 关于变更持续督导保荐代表人的公告 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。 浙江中马传动股份有限公司（以下简称"公司"）接到公司首次公开发行股 票的保荐机构华源证券股份有限公司（以下简称"华源证券"）送达的《关于更 换浙江中马传动股份有限公司首次公开发行股票并上市持续督导之保荐代表人 的函》，原保荐代表人孔祥晶女士因工作变动原因，不再负责公司持续督导后续 工作。截至 2024 年 4 月 30 日，公司首次公开发行的募集资金已使用完毕，根据 《上海证券交易所上市公司自律监管指引第 11 号—持续督导》的要求，华源证 券需出具 2024 年度募集资金存放与使用情况专项核查意见。 为 ...

证券代码：603767 证券简称：中马传动 公告编号：2024-037 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 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、2024年7月26日、2024年8月27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、 2024-0 ...

证券代码：603767 证券简称：中马传动 公告编号：2024-038 浙江中马传动股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： 投资者可于 2024 年 09 月 30 日(星期一) 至 10 月 11 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"）已于 2024 年 8 月 30 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 10 月 14 日 下午 14:00-15:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交 ...

减持股份结果公告 本公司董事会、全体董事及相关股东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。 证券代码：603767 证券简称：中马传动 公告编号：2024-036 浙江中马传动股份有限公司董事高管 浙江中马传动股份有限公司（以下简称"公司"）于 2024 年 5 月 17 日披露 了《董事高管减持股份计划公告》（公告编号：2024-026）。本次减持股份计划实 施前，董事总经理刘青林持有公司股份 2,827,100 股，占公司总股本的 0.92%； 副总经理齐子坤持有公司股份 1,824,000 股，占公司总股本的 0.59%；董事副总 经理黄军辉持有公司股份 1,641,200 股，占公司总股本的 0.53%；董事长梁小瑞 持有公司股份 390,000 股，占公司总股本的 0.13%。 减持计划的实施结果情况 截至本公告日，董事总经理刘青林通过集中竞价方式累计减持公司股份 200,000 股；副总经理齐子坤通过集中竞价方式累计减持公司股份 347,600 股； 董事副总经理黄军辉通过集中竞价方式累计减持公司股份 410,000 股；董事长 ...

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：2024-033 浙江中马传动股份有限公司 关于 2024 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》和《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》的规定，公司 2024 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（现更名为"华源证券股份有限公司"，下同）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 53,330,000 股， 发行价为每股人民币 11.19 元，共计募集 ...

证券代码：603767 证券简称：中马传动 公告编号：2024-035 浙江中马传动股份有限公司 表决结果：3 人同意、0 人弃权、0 人反对。具体内容详见刊登在上海证券 交易所网站的《关于 2024 半年度募集资金存放与实际使用情况的专项报告》（公 告编号：2024-033）。 特此公告。 浙江中马传动股份有限公司 浙江中马传动股份有限公司第六届监事会第八次会议于 2024 年 8 月 29 日 上午 10:30 以现场表决的方式在温岭市石塘镇上马工业区经一路公司会议室召 开，本次会议通知和材料于 2023 年 8 月 16 日以电话、电子邮件等方式发出。 本次会议由监事会主席梁瑞林先生主持，会议应参加监事 3 人，实际参加监事 3 人。本次会议符合《中华人民共和国公司法》和《浙江中马传动股份有限公 司章程》的有关规定，合法有效。 二、 监事会会议审议情况 （一）审议通过了《2024 年半年度报告及其摘要的议案》 表决结果：3 人同意、0 人弃权、0 人反对。具体内容详见刊登在上海证券 交易所网站的《2024 年半年度报告》《2024 年半年度报告摘要》（公告编号： 2024-032）。 （二）审议通过了《 ...

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% | | ...