Financial Performance - The company's operating revenue for Q3 2023 was ¥314,921,467.17, a decrease of 1.09% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥67,697,327.01, down 14.19% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66,066,207.07, a decrease of 14.97% compared to the previous year[5]. - The basic earnings per share for Q3 2023 was ¥0.28, down 15.15% year-on-year[6]. - Net profit for the third quarter of 2023 was ¥203,012,218.16, compared to ¥178,955,507.64 in the same quarter of 2022, representing a growth of 13.4%[24]. - The company's net profit for Q3 2023 was CNY 211,720,164.29, an increase from CNY 200,965,529.80 in Q3 2022, representing a growth of approximately 0.38%[25]. - The total comprehensive income for Q3 2023 was CNY 210,251,465.62, compared to CNY 199,562,460.25 in Q3 2022, marking an increase of approximately 3.44%[25]. Cash Flow and Assets - The net cash flow from operating activities for Q3 2023 was ¥82,707,723.32, an increase of 93.25% compared to the same period last year[6]. - Cash flow from operating activities for the first three quarters of 2023 was CNY 187,058,311.58, compared to CNY 101,682,506.94 in the same period of 2022, reflecting an increase of 83.73%[28]. - The company's cash and cash equivalents increased to ¥68,460,286.78 in the third quarter of 2023, compared to ¥35,114,102.28 in the same quarter of 2022[19]. - The company reported cash and cash equivalents at the end of Q3 2023 amounting to CNY 539,039,059.65, compared to CNY 504,586,455.17 at the end of Q3 2022, an increase of 6.83%[29]. - The total assets at the end of the reporting period were ¥2,523,172,663.44, a decrease of 4.20% from the end of the previous year[6]. - As of September 30, 2023, total current assets amounted to CNY 1,252,183,659.49, a decrease from CNY 1,583,497,362.67 in the previous period[18]. - The company's total assets as of the end of the third quarter of 2023 amounted to ¥2,523,172,663.44, a decrease from ¥2,633,861,922.57 at the end of 2022[20]. Shareholder Equity and Liabilities - The equity attributable to shareholders at the end of the reporting period was ¥2,198,866,730.31, an increase of 6.63% compared to the end of the previous year[6]. - Total liabilities decreased to ¥318,269,722.12 in the third quarter of 2023 from ¥564,137,878.84 in the same quarter of 2022[20]. - The total liabilities of the company were not explicitly stated but are essential for assessing financial health[15]. Operational Highlights - The company reported non-recurring losses from the disposal of non-current assets amounting to ¥63,007.97 for Q3 2023[8]. - The company received government subsidies totaling ¥1,832,829.35 during the reporting period, which are closely related to its normal business operations[8]. - The total number of ordinary shareholders at the end of the reporting period was 7,113[12]. - The company has not disclosed any new product developments or technological advancements in this quarter[15]. - There were no significant mergers or acquisitions reported during this period[15]. - Future outlook and performance guidance were not provided in the available documents[15]. Costs and Expenses - Total operating costs for the first three quarters of 2023 were ¥695,779,018.02, up from ¥601,331,857.50 in 2022, reflecting a year-over-year increase of 15.7%[23]. - Research and development expenses for the third quarter of 2023 were ¥51,944,595.82, an increase of 18% from ¥44,049,989.40 in the same quarter of 2022[24]. - The company paid CNY 322,956,714.25 for purchasing goods and services in the first three quarters of 2023, compared to CNY 274,598,931.88 in the previous year, an increase of 17.55%[28]. Market and Growth Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[24]. - The company reported a gross profit margin of approximately 25.1% for the first three quarters of 2023, compared to 24.9% in the same period of 2022[23].

证券代码：605060 证券简称：联德股份 公告编号：2023-041 杭州联德精密机械股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回的公告 三、截至本公告日，公司最近十二个月使用募集资金进行现金管理的情况 金额：万元 ● 赎回理财产品名称：单位结构性存款 237422 ● 本次赎回金额：3,000.00万元 2023年7月7日，公司以闲置募集资金3,000.00万元购买了"单位结构性存款 237422"理财产品。具体内容详见公司于2023年7月8日在上海证券交易所网站 （www.sse.com.cn）披露的《杭州联德精密机械股份有限公司关于使用部分闲置 募集资金进行现金管理的进展公告》（公告编号：2023-029）。2023年10月10日， 公司已到期赎回上述理财产品，收回本金3,000.00万元，已归还至募集资金账户。 理财实际收益将于2023年10月12日到账，届时将根据实际利益情况纳入实际收益 中。 一、使用闲置募集资金进行现金管理的审议情况 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。 2023年3月2 ...

证券代码：605060 证券简称：联德股份 公告编号：2023-040 杭州联德精密机械股份有限公司 关于持股 5%以上股东减持至 5%以下的权益变动 提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次权益变动为杭州联德精密机械股份有限公司（以下简称"公司"）股 东方东晖（以下称"信息披露义务人"）履行此前披露的减持计划，不触及要约 收购。 本次权益变动不会导致公司控股股东及实际控制人发生变化。 本次权益变动后，方东晖持有公司股份 12,062,740 股，占公司总股本 4.999975%。本次权益变动后，方东晖不再是公司持股 5%以上的股东。 公司于 2023 年 8 月 14 日收到方东晖出具的《简式权益变动报告书》，因方 东晖个人资金需要，自 2023 年 7 月 17 日至 2023 年 8 月 14 日期间通过集中竞 价交易方式累计减持公司股份 2,337,260 股，占公司总股本的比例为 0.97%。本 次权益变动后，方东晖持有公司股份从 14,400,000 股减少至 12,06 ...

杭州联德精密机械股份有限公司 简式权益变动报告书 上市公司名称:杭州联德精密机械股份有限公司 股票简称:联德股份 股票代码:605060 股票上市地点:上海证券交易所 信息披露义务人:方东晖 住所:浙江省温岭市大溪镇宜桥新村 通讯地址:浙江省温岭市大溪镇宜桥新村 股份变动性质:持股比例减少至 5%以下 简式权益变动报告书签署日期:2023年8月14日 1 t and the state 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号 -- 权益变动报告书》的规定,本 报告书已全面披露了信息披露义务人在杭州联德精密机械股份有限公司拥有权 益的股份变动情况。 截至本报告书签署之日,除本报告书披露的持股信息外,上述信息披露义务 人没有通过任何其他方式增加或减少在杭州联德精密机械股份有限公司拥有权 益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出 任何解释或者说明。 五、信息披露义务人承诺本报告不存在虚假记载、误导性陈述或重大遗漏, 并对其真实性、准确性 ...

证券代码：605060 证券简称：联德股份 公告编号：2023-039 统一社会信用代码：91330100725897521A 类型：股份有限公司（外商投资、上市） 住所：浙江省杭州经济技术开发区18号大街77号 法定代表人：孙袁 注册资本：241,256,000元人民币 杭州联德精密机械股份有限公司 关于完成工商变更登记的公告 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。 杭州联德精密机械股份有限公司（以下简称"联德股份"或"公司"）于2022 年10月18日召开第二届董事会第十六次会议、第二届监事会第十五次会议，分别 审议通过了《关于向2022年限制性股票激励计划激励对象授予限制性股票的议 案》。同意公司向符合授予条件的52名激励对象授予125.6万股联德股份A股限制 性股票，并于2022年11月9在中国证券登记结算有限责任公司上海分公司办理完 成登记工作，公司股份总数由24,000.00万股增加至24,125.60万股。天健会计师 事务所（特殊普通合伙）于2022年10月31日出具了天健验[2022]573号《验资报 ...

Financial Performance - The company's net profit attributable to shareholders increased by 34.81% year-on-year, driven by an increase in sales volume and revenue growth [22]. - Basic earnings per share rose to CNY 0.57, representing a 35.71% increase compared to the same period last year [21]. - The weighted average return on net assets improved to 6.44%, an increase of 1.15 percentage points from the previous year [21]. - The net cash flow from operating activities increased, attributed to better collection of accounts receivable during the reporting period [22]. - The diluted earnings per share also reached CNY 0.57, reflecting the same growth rate of 35.71% [21]. - The company's return on net assets after deducting non-recurring gains and losses increased to 6.02%, up by 1.09 percentage points [21]. - The basic earnings per share after deducting non-recurring gains and losses increased to CNY 0.53, a growth of 35.90% [21]. - The company's operating revenue for the first half of 2023 reached ¥613,381,680.05, representing a 23.17% increase compared to ¥498,011,703.80 in the same period last year [24]. - Net profit attributable to shareholders was ¥136,783,589.82, a 34.81% increase from ¥101,463,351.36 year-on-year [24]. - The net profit after deducting non-recurring gains and losses was ¥127,826,609.90, up 35.08% from ¥94,632,349.97 in the previous year [24]. - The net cash flow from operating activities increased by 77.21% to ¥104,350,588.26, compared to ¥58,884,557.14 in the same period last year [24]. Market and Industry Insights - The global market size for air compressors and refrigeration compressors reached $55 billion and $16 billion respectively in 2022, with an expected growth of 4.75% in 2023 [31]. - The engineering machinery market saw a sales amount of ¥871.1 billion in 2022, driven by global infrastructure development [32]. - The company operates in the high-precision mechanical components sector, which is essential for the equipment manufacturing industry and is expected to benefit from the ongoing global industrial chain restructuring [27][29]. - In 2022, global wind power installations reached 77.6 GW, with a forecasted average annual addition of 136 GW over the next five years, representing a 15% compound annual growth rate (CAGR) [33]. - The global food machinery market size was $66.19 billion in 2021 and is projected to reach $98.72 billion by 2028, with a CAGR of 5.77% from 2022 to 2028 [33]. Innovation and Development - As of June 30, 2023, the company holds a total of 217 authorized patents, including 33 invention patents and 182 utility model patents [41]. - The company has established a strict supplier evaluation system, ensuring long-term stable cooperation with qualified suppliers through a comprehensive selection and assessment process [36]. - The company employs a customized production model based on customer orders, ensuring a one-to-one supply relationship [37]. - The company has developed a quality management system that meets both domestic and international standards, ensuring product reliability for major multinational clients [42]. - The company is actively expanding into the wind power market through its high-precision mechanical components production project, aiming for industry leadership [46]. Financial Health and Liquidity - As of June 30, 2023, the company had a current ratio of 3.88, indicating strong liquidity and debt repayment capability [45]. - The company reported a significant increase in management expenses by 38% due to rising employee compensation and stock payment costs [49]. - The company’s investment activities generated a net cash flow of 155.73 million yuan, an increase of 38.08% year-on-year, indicating reduced cash outflows for investments [49]. - Total assets decreased by 3.77% to ¥2,534,609,407.16 from ¥2,633,861,922.57 at the end of the previous year [24]. - The company has significant restricted assets totaling 128,710,516.00 RMB, primarily due to bank borrowings [54]. Risk Management - The report includes a risk statement regarding forward-looking statements, emphasizing the need for investors to recognize potential risks [4]. - The company faces risks from raw material price fluctuations, trade tensions, and currency exchange rate volatility, which could impact financial performance [60][61][62]. - The concentration of customers remains high, with the top five clients contributing significantly to revenue, posing a risk if any major client reduces orders [62]. Corporate Governance and Compliance - The company did not have any non-operating fund occupation by controlling shareholders or related parties [5]. - There were no violations of decision-making procedures regarding external guarantees [5]. - The company has not reported any changes in the management team during the period [67]. - The company has not engaged in any major related party transactions during the reporting period [87]. - The company has committed to stabilizing stock prices in accordance with relevant regulations if the stock price falls below the audited net asset value per share [83]. Environmental Responsibility - The company has implemented pollution control measures, including a dust collection system and wastewater treatment facilities [71]. - The company has passed the ISO14001 environmental management system certification and is committed to reducing pollutant emissions [76]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental protection bureau [73]. - The company has a monitoring system in place for pollution control equipment, ensuring compliance with environmental regulations [74]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 6,531 [90]. - The largest shareholder, Hangzhou Liande Holdings Co., Ltd., holds 80,863,200 shares, accounting for 33.52% of the total shares [92]. - Allied Machinery International Limited holds 66,160,800 shares, representing 27.42% of the total shares [92]. Accounting and Financial Reporting - The financial statements are prepared on a going concern basis, with no significant doubts regarding the company's ability to continue operations for the next 12 months [145]. - The company adheres to specific accounting policies and estimates related to financial instruments impairment, fixed asset depreciation, and revenue recognition [146]. - The financial statements comply with the requirements of the enterprise accounting standards, accurately reflecting the company's financial position and operating results [147]. - The company applies specific accounting treatment methods for mergers and acquisitions, including goodwill recognition and fair value measurement [151].

证券代码：605060 证券简称：联德股份 公告编号：2023-036 杭州联德精密机械股份有限公司 关于举办 2023 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： 一、说明会类型 杭州联德精密机械股份有限公司（以下简称"公司"）已于 2023 年 8 月 2 日在上海证券交易所网站（www.sse.com.cn）披露了《联德股份 2023 年半年度 报告》及《联德股份 2023 年半年度报告摘要》。为便于广大投资者更加全面深 入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 8 月 10 日（星期 会议召开时间：2023 年 8 月 10 日（星期四）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 8 月 10 日 前 访 问 网 址 https://eseb.cn/16MBRz4XoVa 或使用微信扫描下方小程序码进行会前提 问，公司将通过本 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥280,294,848.39, representing a year-on-year increase of 23.41%[5] - The net profit attributable to shareholders was ¥56,638,541.97, reflecting a significant growth of 51.60% compared to the same period last year[5] - Basic earnings per share rose to ¥0.24, marking a 50.00% increase year-on-year[5] - Operating profit for Q1 2023 was ¥65,092,248.06, up 56.8% from ¥41,470,720.33 in Q1 2022[21] - Net profit attributable to shareholders for Q1 2023 was ¥56,638,541.97, representing a 51.6% increase compared to ¥37,359,337.98 in Q1 2022[22] - The company reported a total comprehensive income of ¥53,169,365.22 for Q1 2023, up from ¥36,456,209.79 in Q1 2022[22] Cash Flow - The net cash flow from operating activities increased by 153.72%, amounting to ¥95,079,653.75, driven by higher cash inflows from sales[11] - Cash inflow from operating activities in Q1 2023 totaled ¥329,047,291.72, a significant rise from ¥208,600,547.23 in Q1 2022[23] - The net cash flow from operating activities was 95,079,653.75, an increase from 37,474,259.46 in the previous year, representing a growth of approximately 153%[25] - Total cash outflow from operating activities amounted to 233,967,637.97, compared to 171,126,287.77 in the same period last year, indicating an increase of about 37%[25] - The net cash flow from investment activities was 230,011,359.03, compared to 185,756,629.46 in the previous year, showing an increase of around 24%[25] - Cash inflow from financing activities totaled 119,837,500.00, up from 100,000,000.00, marking an increase of 20%[26] - The net cash flow from financing activities was -41,906,310.14, worsening from -23,495,244.80 in the previous year[26] - The net increase in cash and cash equivalents was 281,074,364.24, compared to 199,351,641.12 in the previous year, representing an increase of approximately 41%[26] - The ending balance of cash and cash equivalents was 860,768,678.30, up from 549,633,754.02, indicating a growth of about 56%[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,640,518,869.33, a slight increase of 0.25% from the end of the previous year[6] - The company's current assets totaled RMB 1,521,366,579.96, a decrease from RMB 1,583,497,362.67 at the end of 2022[18] - Total liabilities decreased to RMB 515,202,803.86 from RMB 564,137,878.84, a reduction of about 8.7%[19] - The company's equity attributable to shareholders increased to RMB 2,118,361,013.27 from RMB 2,062,219,134.05, reflecting a growth of approximately 2.7%[19] - The company's accounts receivable decreased to RMB 311,797,543.78 from RMB 362,381,375.78, a decline of about 13.9%[17] - Inventory levels rose to RMB 222,877,951.70 from RMB 203,517,223.61, indicating an increase of approximately 9.3%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,866[13] - The largest shareholder, Hangzhou LianDe Holdings Co., Ltd., holds 33.52% of the shares, totaling 80,863,200 shares[13] Other Financial Metrics - The weighted average return on equity increased by 0.74 percentage points to 2.71%[6] - The net profit excluding non-recurring gains and losses was ¥49,143,798.40, up 39.68% year-on-year[10] - The company reported non-recurring gains totaling ¥7,494,743.57 for the period[9] - Research and development expenses for Q1 2023 amounted to ¥15,228,120.69, slightly up from ¥14,767,077.00 in Q1 2022[21] - Other income for Q1 2023 was ¥5,910,313.81, compared to ¥658,926.15 in Q1 2022, indicating a substantial increase[21] - The company experienced a decrease in investment income, reporting a loss of ¥315,139.67 in Q1 2023 compared to a gain of ¥1,408,077.09 in Q1 2022[21] Accounting Standards - The company has adopted new accounting standards starting in 2023, which may affect the financial statements[26]

Financial Performance - Revenue in 2022 reached 1,120,618,592.51 RMB, a year-on-year increase of 40.29%[25] - Net profit attributable to shareholders in 2022 was 247,743,977.95 RMB, up 54.27% compared to 2021[25] - Basic earnings per share in 2022 increased by 47.14% to 1.03 RMB per share[26] - Weighted average return on equity (ROE) in 2022 was 12.62%, an increase of 3.10 percentage points from 2021[26] - Total assets at the end of 2022 were 2,633,861,922.57 RMB, a year-on-year increase of 16.16%[25] - Operating cash flow in 2022 was 188,812,038.24 RMB, a slight decrease of 1.40% compared to 2021[25] - Non-recurring gains and losses in 2022 amounted to 16,329,157.20 RMB, a decrease from 23,478,838.82 RMB in 2021[32] - Revenue in Q4 2022 was 304,203,030.23 RMB, contributing significantly to the annual total[29] - Net profit attributable to shareholders in Q3 2022 was the highest at 78,895,225.83 RMB[29] - Revenue in 2022 reached 1.121 billion yuan, a year-on-year increase of 40.29%[36] - Net profit attributable to shareholders, excluding non-recurring gains and losses, was 231 million yuan, up 68.78% year-on-year[36] - The current ratio as of December 31, 2022, was 3.09 times, with net cash flow from operating activities of 189 million yuan[36] - Revenue for 2022 reached 1.12 billion yuan, a year-on-year increase of 40.29%[56] - Net profit attributable to shareholders in 2022 was 248 million yuan, up 54.27% year-on-year[56] - Total assets as of December 31, 2022, were 2.634 billion yuan, a 16.16% increase from the previous year[56] - Operating cash flow for 2022 was 188.81 million yuan, a slight decrease of 1.40% compared to the previous year[58] - R&D expenses in 2022 were 57.15 million yuan, a 9.26% increase from the previous year[58] - Revenue from general equipment manufacturing increased by 40.22% to 1,119,487,042.71 RMB, with a gross margin of 36.44%[61] - Compressor parts revenue grew by 21.56% to 734,533,581.42 RMB, with a gross margin increase of 2.12 percentage points[62] - Engineering machinery parts revenue surged by 93.98% to 279,065,807.10 RMB, with a gross margin increase of 7.02 percentage points[62] - Overseas revenue increased by 63.78% to 434,397,505.82 RMB, with a gross margin increase of 11.75 percentage points[62] - Production volume of engineering machinery parts increased by 556.31% to 1,052,400 units[64] - Sales volume of engineering machinery parts increased by 572.82% to 881,503 units[64] - R&D investment totaled 57,150,691.75 RMB, accounting for 5.10% of total revenue[71] - The company has 175 R&D personnel, representing 9.72% of the total workforce[72] - Top five customers accounted for 66.83% of total sales, totaling 748,897,400 RMB[69] - Top five suppliers accounted for 32.43% of total procurement, totaling 133,887,800 RMB[69] - R&D personnel age structure: 72 under 30, 65 aged 30-40, 17 aged 40-50, 18 aged 50-60, and 3 aged 60 and above[73] - Operating cash inflow increased by 18.64% to 987,287,720.58 RMB, while outflow increased by 24.63% to 798,475,682.34 RMB, resulting in a net operating cash flow decrease of 1.40% to 188,812,038.24 RMB[74] - Investment cash inflow decreased by 27.35% to 1,372,014,396.80 RMB, and outflow decreased by 47.74% to 1,379,165,509.84 RMB, leading to a net investment cash flow of -7,151,113.04 RMB[74] - Financing cash inflow decreased by 61.85% to 377,576,713.45 RMB, while outflow increased by 67.10% to 366,668,609.14 RMB, resulting in a net financing cash flow decrease of 98.58% to 10,908,104.31 RMB[74] - Monetary funds increased by 65.91% to 588,233,337.20 RMB, accounting for 22.33% of total assets[76] - Accounts receivable increased by 35.68% to 362,381,375.78 RMB, accounting for 13.76% of total assets[76] - Short-term loans increased by 151.70% to 251,698,311.77 RMB, accounting for 9.56% of total assets[76] - Overseas assets amounted to 299,402,969.05 RMB, accounting for 11.37% of total assets[77] - Restricted assets: monetary funds 8,539,023.14 RMB, accounts receivable 18,112,827.52 RMB, fixed assets 35,300,568.90 RMB, and intangible assets 21,991,323.36 RMB[80] - The company's subsidiary, Tongxiang Hede, achieved a net profit of 523.619 million yuan with total assets of 4.56019 billion yuan and net assets of 3.641486 billion yuan[83] - The company's subsidiary, Haining Hongde, achieved a net profit of 355.891 million yuan with total assets of 4.795086 billion yuan and net assets of 3.525171 billion yuan[83] - The company's subsidiary, Richland, achieved a net profit of 92.615 million yuan with total assets of 612.443 million yuan and net assets of 452.1 million yuan[83] - The company's subsidiary, Hong Kong Ruixin, achieved a net profit of 440.352 million yuan with total assets of 3.159693 billion yuan and net assets of 2.078475 billion yuan[83] - The company's subsidiary, Zhejiang Mingde, achieved a net profit of 2.083 million yuan with total assets of 2.282197 billion yuan and net assets of 2.22932 billion yuan[84] - The company's subsidiary, Liyuan Jinhe, reported a net loss of 164.006 million yuan with total assets of 2.86601 billion yuan and net assets of 198.025 million yuan[84] - The company's total assets at the end of the period were 2,069,724,043.73[116] - Total owner's equity at the end of the period reached 1,885,296,880.58, with minority interests amounting to 9,535,479.69[118] - Comprehensive income for the period was 158,524,266.97, with a net loss attributable to minority interests of 402,880.96[116] - Owner's equity increased by 861,229,544.43 due to the issuance of common stock[116] - Retained earnings decreased by 80,160,000.00 due to profit distribution[118] - Capital reserve increased by 801,229,544.43, primarily from owner contributions[116] Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 3.4 per 10 shares, totaling RMB 82,027,040 (before tax)[7] - Other payables decreased by 33.07% to RMB 15,910,844.89, mainly due to the payment of dividends from the previous period[2] Debt and Loans - Long-term loans decreased by 100% to RMB 0, as the company fully repaid its bank loans[2] - Short-term loans increased by 151.70% to 251,698,311.77 RMB, accounting for 9.56% of total assets[76] Deferred Income and Tax Liabilities - Deferred income decreased by 7.38% to RMB 5,657,737.92[2] - Deferred tax liabilities increased by 3.36% to RMB 45,206,507.21[2] Subsidiaries and Investments - The company's subsidiary, Tongxiang Hede, achieved a net profit of 523.619 million yuan with total assets of 4.56019 billion yuan and net assets of 3.641486 billion yuan[83] - The company's subsidiary, Haining Hongde, achieved a net profit of 355.891 million yuan with total assets of 4.795086 billion yuan and net assets of 3.525171 billion yuan[83] - The company's subsidiary, Richland, achieved a net profit of 92.615 million yuan with total assets of 612.443 million yuan and net assets of 452.1 million yuan[83] - The company's subsidiary, Hong Kong Ruixin, achieved a net profit of 440.352 million yuan with total assets of 3.159693 billion yuan and net assets of 2.078475 billion yuan[83] - The company's subsidiary, Zhejiang Mingde, achieved a net profit of 2.083 million yuan with total assets of 2.282197 billion yuan and net assets of 2.22932 billion yuan[84] - The company's subsidiary, Liyuan Jinhe, reported a net loss of 164.006 million yuan with total assets of 2.86601 billion yuan and net assets of 198.025 million yuan[84] R&D and Innovation - The company completed the "Annual Addition of 34,800 Sets of High-Precision Mechanical Parts Technical Transformation Project" in 2022[37] - The company and its domestic subsidiaries held 213 authorized patents, including 37 invention patents and 174 utility model patents[38] - The company achieved PLM R&D integration, driving structured, accurate, and standardized R&D data[40] - The company expanded into new business areas and actively sought international high-quality clients in 2022[41] - The company's subsidiary, Liyuan Jinhe, successfully launched a technical transformation project, establishing a new resin sand casting production line[42] - The company's holding subsidiary, Suzhou Liyuan, advanced product upgrades, customer expansion, production refinement, and cost control despite industry challenges[42] - The company's main products include precision castings for compressors, with a mature and efficient precision manufacturing technology chain[45] - The company has an annual casting capacity of 70,000 tons and sold over 1.8 million castings in 2022[55] - The company holds 213 authorized patents, including 37 invention patents and 174 utility model patents[53] - R&D expenses in 2022 were 57.15 million yuan, a 9.26% increase from the previous year[58] - The company has established long-term partnerships with global 500强 enterprises such as Johnson Controls and Caterpillar[55] - The company's sales strategy focuses on maintaining existing clients while actively developing new clients through exhibitions and visits[51] - The company employs a cost-plus pricing model, considering production costs, market competition, and profit margins[49] - R&D investment totaled 57,150,691.75 RMB, accounting for 5.10% of total revenue[71] - The company has 175 R&D personnel, representing 9.72% of the total workforce[72] - R&D personnel age structure: 72 under 30, 65 aged 30-40, 17 aged 40-50, 18 aged 50-60, and 3 aged 60 and above[73] Future Plans and Strategies - The company plans to accelerate the implementation of the "High-Precision Mechanical Parts Production Construction Project" in 2023, aiming to expand production scale and enhance production capacity[89] - The company will focus on technological innovation, continuously improving existing product technologies and processes, and developing new technologies to enhance automation and production efficiency[89] - The company aims to implement MES and SAP ERP systems to achieve digital, transparent, and lean operations, significantly reducing waste and losses[90] - The company will continue to deepen its presence in the compressor parts sector while increasing R&D investment in engineering machinery and energy equipment to explore new market opportunities[90] - The company will increase investment in internal control system construction and innovation to further reduce internal control risks and ensure sustainable, safe, and rapid development[91] Risks and Challenges - The company faces risks from raw material price fluctuations, including castings, pig iron, scrap steel, furan resin, and machine tool consumables, which could impact profitability if prices rise unexpectedly[92] - Trade friction risks, particularly from U.S. tariffs on Chinese products, could affect the company's performance if additional tariff costs cannot be transferred to customers[93] - Exchange rate fluctuations pose a risk as the company has a significant proportion of overseas revenue, primarily settled in USD, which could lead to exchange losses if the RMB appreciates[94] - The company has a high concentration of clients, particularly in the commercial air conditioning and air compressor industries, which could significantly impact performance if major clients reduce purchases[95] Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure, including a board of directors with specialized committees, to ensure effective decision-making and oversight[97] - The company strictly adheres to regulations regarding shareholder meetings, ensuring equal rights and participation for all shareholders, including minority shareholders[98] - The company maintains strict control over insider information and conducts regular training to prevent insider trading and protect shareholder interests[99] - The company has implemented measures to ensure independence from its controlling shareholder, including clear separation in personnel, assets, finance, and operations[98] - The company has a robust system for information disclosure and investor relations, ensuring transparency and timely communication with stakeholders[99] - The company's 2022 annual report was reviewed and approved, including the 2021 annual report and profit distribution plan[103] - The company's 2022 restricted stock incentive plan and its implementation assessment measures were approved[103] - The company's 2021 financial final accounts report was approved[103] - The company's board of directors and senior management personnel did not hold any shares during the reporting period[105] - The company's chairman and general manager, Sun Yuan, received a pre-tax remuneration of 1.1511 million yuan[105] - The company's vice chairman, Zhu Qinghua, received a pre-tax remuneration of 803,500 yuan[105] - The company's director and vice president, Wu Hongbao, received a pre-tax remuneration of 833,000 yuan[105] - The company's director and vice president, Zhou Guifu, received a pre-tax remuneration of 874,900 yuan[105] - The company's independent directors each received a pre-tax remuneration of 90,000 yuan[105] - The company's financial director, Yang Xiaoyu, received a pre-tax remuneration of 582,000 yuan[105] Accounts Receivable and Bad Debt - The total accounts receivable at the end of the period amounted to RMB 381,577,867.48, with the majority (RMB 380,529,128.76) being within 1 year[113] - The bad debt provision at the end of the period was RMB 15,855.61, a decrease of RMB 2,746.35 from the beginning of the period[113] - The company's accounts receivable aged 1 to 2 years amounted to RMB 708,611.20, while those aged 2 to 3 years were RMB 126,705.89[113] - The accounts receivable aged 3 to 4 years were RMB 172,949.11, and those aged 4 to 5 years were RMB 37,048.52[113] - The accounts receivable aged over 5 years were RMB 3,424.00[113] - The company's accounts receivable as of the end of the period amounted to RMB 381,577,867.48, with a bad debt provision of RMB 19,196,491.70, representing a provision ratio of 5.03%[173] - The top five accounts receivable balances at the end of the period totaled RMB 289,636,775.60, accounting for 75.90% of the total accounts receivable, with a bad debt provision of RMB 14,481,838.78[176] - The company's bad debt provision increased by RMB 4,783,249.15 during the period, reaching a total of RMB 19,196,491.70 at the end of the period[175] - The company's accounts receivable are categorized by age, with the largest portion (RMB 380,529,128.76) being within 1 year, and a corresponding bad debt provision of RMB 19,026,456.41, representing a provision ratio of 5.00%[173] - Accounts receivable within 1 year decreased from 10,121,230.66 RMB to 6,505,693.03 RMB, accounting for 96.03% of total receivables[180] - The company applies a 5% bad debt provision rate for commercial acceptance bills, totaling 15,855.61 RMB[182] Taxation and Government Grants - Government subsidies in 2022 totaled 7,689,331.54 RMB, an increase from 4,786,502.92 RMB in 2021[31] - The company's government grants are recognized when the conditions attached to the grants are met and the grants are receivable, with monetary grants measured at the amount received or receivable[169] - The company's main tax rates include 13% for VAT on goods sales, 6% for technical services, and varying rates for corporate income tax ranging from 15% to 29.70%[189] - The company's income tax rate is 15% for the main company, Tongxiang Hede Company, Haining Hongde Company, and Liyuan Jinhe Company[198] - Richland Company has a federal progressive tax rate of 28.90% and a state tax rate of 7.90%[199] - USA Company has a federal progressive tax rate of 29.70% and a state tax rate of 8.70%[199] - Hong Kong Ruixin Company is exempt from profits tax on non-Hong Kong

证券代码：605060 证券简称：联德股份 公告编号：2023-020 杭州联德精密机械股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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： 一、说明会类型 杭州联德精密机械股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《联德股份 2022 年年度报 告》及《联德股份 2022 年年度报告摘要》。为便于广大投资者更加全面深入地 了解公司经营业绩、发展战略等情况，公司定于 2023 年 4 月 10 日（星期一） 会议召开时间：2023 年 4 月 10 日（星期一）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 4 月 10 日 前 访 问 网 址 https://eseb.cn/13oYj9MoI5W 或使用微信扫描下方小程序码进行会前提 问，公司将通过 ...