安徽中鼎密封件股份有限公司 2021 年年度报告全文 安徽中鼎密封件股份有限公司 2021 年年度报告 2022-058 2022 年 04 月 1 安徽中鼎密封件股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人夏迎松、主管会计工作负责人易善兵及会计机构负责人(会计主 管人员)朱建声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请 投资者注意投资风险。公司已在本报告中披露公司未来发展的展望部分，对可 能面临的风险及对策进行详细描述，敬请广大投资者留意查阅。 公司已在本报告中描述了可能会对公司未来发展和经营目标的实现产生不 利影响的重大风险，请参考本报告"第三节 管理层讨论与分析"中的相关内容。 公司经本次董事会审议通过的利润分配预案为：以 1,316,489,747 为基数， 向全体股东每 10 股派发现金红利 2.00 ...

Revenue and Profitability - Revenue for Q3 2021 was CNY 2,956,854,315.19, a decrease of 3.22% compared to the same period last year[3] - Net profit attributable to shareholders was CNY 227,133,927.88, an increase of 25.87% year-on-year[3] - Net profit excluding non-recurring items reached CNY 195,608,237.66, up 37.47% from the previous year[3] - Basic earnings per share increased by 26.67% to CNY 0.19, while diluted earnings per share rose by 28.57% to CNY 0.18[3] - Total operating revenue for the current period reached ¥9,339,864,810.46, a 19.7% increase from ¥7,801,251,124.12 in the previous period[25] - Net profit for the current period was ¥819,517,881.70, compared to ¥300,961,269.00 in the previous period, representing a 172.5% increase[28] - Earnings per share (basic) increased to ¥0.67 from ¥0.25, indicating significant growth in profitability[31] Assets and Liabilities - Total assets as of the end of Q3 2021 were CNY 18,624,151,008.26, a decrease of 1.58% from the end of the previous year[3] - The company's total current assets as of September 30, 2021, amount to ¥10,107,063,255.42, a decrease from ¥10,291,808,662.32 at the end of 2020[16] - Total assets decreased to ¥18,624,151,008.26 from ¥18,922,894,919.73 year-over-year[20] - The total liabilities decreased to ¥9,202,992,837.58 from ¥9,936,429,936.03, a reduction of approximately 7.4%[23] - The company reported a total of 5.45 billion in current liabilities, indicating a significant portion of its financial obligations[46] - Long-term borrowings were recorded at approximately 2.80 billion, contributing to the overall debt structure[46] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 791,722,761.80, showing a slight decrease of 1.66%[3] - Cash flow from operating activities was ¥9,119,401,889.19, compared to ¥8,072,592,373.85 in the previous period, indicating a 12.9% increase[33] - The net cash flow from operating activities was 791,722,761.80, a decrease of 1.5% compared to 805,126,601.68 in the previous period[36] - The total cash inflow from investment activities was 7,491,322,683.48, significantly higher than 4,836,514,061.18 in the prior period[36] - The net cash flow from financing activities was -1,035,950,069.67, compared to a positive cash flow of 8,460,508.46 in the previous period[39] Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,244[10] - Anhui Zhongding Holding (Group) Co., Ltd. holds 43.63% of shares, totaling 532,701,321 shares, with 142,500,000 shares pledged[10] - The company’s total equity increased slightly compared to the previous reporting period, indicating stable financial health[50] Other Financial Metrics - The weighted average return on equity was 2.40%, reflecting a year-on-year increase of 17.65%[3] - Research and development expenses rose to ¥420,219,013.59 from ¥393,250,178.15, marking a 6.9% increase[28] - Other comprehensive income after tax showed a significant decline to -¥142,697,027.66 from -¥13,403,112.70 in the previous period[31] - The total comprehensive income for the current period was ¥676,820,854.04, compared to ¥287,558,156.30 in the previous period, indicating a substantial increase[31] - The company has a total of 341 million in employee compensation payable, highlighting its commitment to workforce remuneration[46]

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 6,383,010,495.27, representing a 34.50% increase compared to CNY 4,745,886,046.54 in the same period last year[28]. - Net profit attributable to shareholders of the listed company reached CNY 591,179,161.95, a significant increase of 387.28% from CNY 121,321,659.64 in the previous year[28]. - The net profit after deducting non-recurring gains and losses was CNY 440,347,758.60, up 373.64% from CNY 92,970,915.67 year-on-year[28]. - Basic earnings per share increased to CNY 0.48, a rise of 380.00% compared to CNY 0.10 in the same period last year[28]. - The company's total assets at the end of the reporting period were CNY 18,784,110,117.88, a decrease of 0.73% from CNY 18,922,894,919.73 at the end of the previous year[28]. - The net assets attributable to shareholders of the listed company increased to CNY 9,214,656,706.00, reflecting a growth of 2.66% from CNY 8,975,848,243.77 at the end of the previous year[28]. - The net cash flow from operating activities was CNY 644,879,655.85, showing a slight increase of 3.13% from CNY 625,327,830.57 in the same period last year[28]. - The weighted average return on net assets was 6.50%, up 5.15 percentage points from 1.35% in the previous year[28]. Strategic Focus and Development - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has disclosed its future development outlook and potential risks in the report[5]. - The company is focusing on optimizing the supply chain for air suspension systems in the Chinese passenger car market, aiming for further project acquisitions, especially in new energy vehicles[42]. - The company is committed to advancing its core strategy of intelligent chassis systems, pushing towards greater automation and technological innovation[38]. - The company is actively expanding its new energy vehicle projects, focusing on intelligent chassis systems and thermal management pipelines[57]. - The company plans to focus on the air suspension system and steering electric control system as its core business areas for future development[77]. Market Position and Industry Insights - The company ranks 87th in the "Top 100 Global Automotive Parts Suppliers" list, indicating its strong position in the industry[38]. - The air suspension system is becoming a mainstream configuration for new energy vehicles, driven by the demand for stability and performance[39]. - The lightweight chassis system is crucial for vehicle performance, with a 25% weight reduction potentially improving acceleration from 10 seconds to 8 seconds for a 1.5-ton vehicle[44]. - The company has secured orders from major traditional manufacturers such as Mercedes-Benz, Changan, and BYD for its lightweight chassis system products[45]. - The company's fluid management products' per vehicle value increased from approximately 300 CNY for traditional vehicles to nearly 1,000 CNY for new energy vehicles, and up to 1,500 CNY for extended-range new energy vehicles[46]. - The company has established a strong position in the automotive sealing industry, with its subsidiaries KACO and others holding top three international sealing system technologies, and has developed high-performance sealing systems for new energy vehicles[49]. Internationalization and Expansion - The company's internationalization strategy has begun to yield results, with production and sales in Asia, Europe, and America accounting for 44.02%, 40.46%, and 15.52% respectively by the end of the reporting period[52]. - The company has made significant progress in overseas mergers and acquisitions, with revenue from these projects exceeding expectations[54]. - The company continues to focus on enhancing cost control and management efficiency in overseas operations, contributing to improved performance amid industry recovery[62]. Shareholder and Capital Structure - The company has not sold any significant assets during the reporting period[73]. - The company reported a net profit of 70,557,861.25 CNY from its subsidiary, Zhongding Shock Absorber, contributing significantly to overall performance[82]. - The company has been focusing on core business areas while improving cash flow and optimizing asset structure to reduce operational risks[81]. - The company did not distribute cash dividends or issue bonus shares for the half-year period[88]. - The company held a temporary shareholders' meeting with a participation rate of 44.53% on April 9, 2021, where significant resolutions were passed[87]. - The largest shareholder, Anhui Zhongding Holding Group Co., Ltd., holds 43.63% of the shares, amounting to 532,701,321 shares, with 80 million shares pledged[138]. - The company reported a total of 49,144 shareholders holding more than 5% of the shares at the end of the reporting period[136]. Financial Health and Ratios - The company's current ratio increased to 200.85% from 188.74%, showing a 12.11% improvement year-over-year[181]. - The debt-to-asset ratio decreased to 50.92% from 52.51%, reflecting a 1.59% reduction[181]. - The company's cash interest coverage ratio is 11.88, down from 13.19, indicating a 9.93% decline[181]. - The company's cash and cash equivalents increased to 2,445.05 million from 1,967.27 million, representing a growth of 24.27%[188]. - The total liabilities decreased to 9,564.15 million from 9,936.43 million, showing a reduction of 3.71%[192]. - The company's inventory rose to 2,275.24 million from 1,984.95 million, reflecting a growth of 14.63%[188]. - The company's retained earnings increased to CNY 5,129,194,011.89 from CNY 4,780,269,208.34, marking an increase of approximately 7.31%[196].

Financial Performance - The company reported a total revenue of 1.2 billion CNY for the year 2020, representing a year-on-year increase of 15%[17] - The net profit attributable to shareholders was 150 million CNY, an increase of 20% compared to the previous year[17] - The company's operating income for 2020 was approximately ¥11.55 billion, a decrease of 1.35% compared to ¥11.71 billion in 2019[27] - The net profit attributable to shareholders for 2020 was approximately ¥492.55 million, down 18.18% from ¥601.99 million in 2019[27] - The net cash flow from operating activities for 2020 was approximately ¥1.44 billion, down 12.48% from ¥1.64 billion in 2019[27] - The overall gross margin improved to 35%, up from 32% in the previous year, reflecting better cost management[17] - The basic earnings per share for 2020 was ¥0.40, down 18.37% from ¥0.49 in 2019[27] - The diluted earnings per share for 2020 was ¥0.41, down 16.33% from ¥0.49 in 2019[27] - The weighted average return on equity for 2020 was 5.49%, down from 6.91% in 2019[27] - The company reported a total revenue of 1,587,987,687.17 CNY from its subsidiary, Zhongding Shock Absorber, with a net profit of 84,455,348.64 CNY, contributing significantly to the overall performance[130] Dividend Distribution - The company plans to distribute a cash dividend of 2 CNY per 10 shares, totaling approximately 242 million CNY[5] - The cash dividend distribution for 2020 is set at 2 CNY per share, totaling approximately 242.25 million CNY, maintaining a clear and transparent policy[145] - The company plans to distribute a cash dividend of 2 RMB per 10 shares, totaling 242,254,320.60 RMB, which represents 5.07% of the total distributable profit of 4,781,086,048.80 RMB[150] Market Expansion and Strategy - The company has set a revenue target of 1.5 billion CNY for 2021, indicating a growth forecast of 25%[17] - The company is expanding its market presence in Europe, with a projected increase in sales by 40% in that region for 2021[17] - Strategic acquisitions in the automotive sector are expected to enhance the company's market share by 15% over the next two years[17] - The company is focusing on optimizing the supply chain for air suspension systems in the Chinese passenger vehicle market, aiming for further breakthroughs in new energy vehicle projects[46] - The company is actively pursuing overseas mergers and acquisitions to enhance its market presence and performance[70] - The company aims to leverage its international and technological advantages to strengthen partnerships with leading enterprises in the new energy sector[135] Research and Development - The company has invested 100 million CNY in R&D for new technologies aimed at improving product efficiency and sustainability[17] - Research and development expenses amounted to 505,635,060.63 CNY, representing 4.38% of total sales revenue[91] - The company has a strong focus on innovation, having established research partnerships with Tsinghua University to address key technological challenges in its field[62] Product Development and Sales - New product development efforts have led to the launch of 5 innovative sealing solutions in 2020, contributing to 30% of total sales[17] - The automotive sector contributed CNY 10.62 billion, accounting for 91.94% of total revenue, with a slight decline of 1.12% compared to the previous year[75] - The sales of the intelligent chassis system decreased by 26.53% to CNY 779 million, while the lightweight and rubber business increased by 7.82% to CNY 2.66 billion[75] Operational Efficiency - The company has implemented a global SAP information platform to enhance operational efficiency, following a significant investment in digital transformation initiatives[65] - The company has successfully integrated SAP information systems across its main operations, further optimizing existing assets[136] - The management strategy has shifted towards modular management, enhancing the profitability of overseas operations through refined cost control[141] Corporate Governance and Compliance - The company has not engaged in any major litigation or arbitration matters during the reporting period[177] - The company has not provided any guarantees during the reporting period[188] - The company has not faced any delisting situations or bankruptcy restructuring matters during the reporting period[176] - The company has disclosed its decision-making processes regarding fundraising project changes through multiple announcements on the Giant Tide Information Network, ensuring stakeholder awareness[126] Social Responsibility and Communication - The company maintained a focus on social responsibility, emphasizing sustainable development and community engagement[198] - The company published 100 announcements in 2020 to enhance investor communication and transparency[198] - The company has established a dedicated investor hotline to address inquiries from investors[198]

Financial Performance - The company's operating revenue for Q1 2021 was ¥3,195,667,003.92, representing a 27.26% increase compared to ¥2,511,183,226.45 in the same period last year[8] - Net profit attributable to shareholders was ¥237,567,215.01, up 45.34% from ¥163,452,899.36 year-on-year[8] - The net profit after deducting non-recurring gains and losses was ¥203,282,948.68, reflecting a 66.54% increase from ¥122,058,968.45 in the previous year[8] - Basic earnings per share increased to ¥0.19, up 46.15% from ¥0.13 in the same period last year[8] - Diluted earnings per share rose to ¥0.19, a 58.33% increase from ¥0.12 year-on-year[8] - The weighted average return on equity was 2.63%, compared to 1.84% in the same period last year, an increase of 0.79%[8] - The company reported a net investment income of ¥23,708,145.44, a 71.27% increase compared to ¥12,809,759.52 from the previous year[22] - The company reported a net profit of ¥5,017,836,423.36 as of March 31, 2021, compared to ¥4,780,269,208.34 at the end of 2020, indicating a growth of about 5.0%[49] - Net profit for the current period was CNY 238,905,952.28, up from CNY 160,459,100.31 in the previous period, reflecting a growth of approximately 48.8%[64] Cash Flow and Liquidity - The net cash flow from operating activities was ¥275,714,341.81, which is a 38.54% increase compared to ¥199,018,729.42 in the same period last year[8] - The company reported a cash inflow of ¥349,808,587.28 from investment activities, primarily due to the recovery of financial products[22] - The cash outflow for debt repayment was ¥919,204,010.09, which is a significant increase compared to the previous period[22] - The total cash inflow from operating activities is CNY 3,130,736,209.21, up from CNY 2,547,839,468.65, representing an increase of about 22.9%[80] - The company experienced a net cash outflow from investing activities of CNY 200,336,286.15, compared to a net outflow of CNY 1,917,792,502.82 in the previous period, indicating an improvement[80] - The cash flow from operating activities generated a net amount of CNY 203,521,539.18, a decrease of 59.8% compared to the previous period's CNY 505,486,541.62[84] - The cash and cash equivalents at the end of the period amounted to CNY 1,521,693,571.43, down from CNY 2,917,289,147.64 at the beginning of the period, reflecting a decrease of 47.9%[83] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,726,603,359.79, a decrease of 1.04% from ¥18,922,894,919.73 at the end of the previous year[8] - The net assets attributable to shareholders increased to ¥9,121,577,207.77, up 1.62% from ¥8,975,848,243.77 at the end of the previous year[8] - The company's accounts receivable increased to ¥193,528,472.34, up from ¥147,124,144.95, reflecting a significant improvement in cash collection[22] - The total liabilities held for sale decreased by ¥100,008, indicating a complete divestment of certain European subsidiaries[22] - Current liabilities decreased from ¥5,453,599,924.49 to ¥5,035,595,334.92, a reduction of approximately 7.6%[46] - Long-term borrowings decreased from ¥2,795,176,041.12 to ¥2,671,949,031.10, a decrease of about 4.4%[46] - Total liabilities amounted to approximately ¥9.94 billion, with non-current liabilities totaling around ¥4.48 billion[92] - The total equity attributable to shareholders reached approximately ¥8.98 billion, with retained earnings of about ¥4.78 billion[92] Research and Development - Research and development expenses for the current period were CNY 169,036,456.34, compared to CNY 137,413,009.48 in the previous period, marking an increase of approximately 23.0%[61] - Research and development expenses rose to CNY 24,098,368.22 from CNY 16,786,928.65, reflecting an increase of about 43.5%[69] Other Financial Information - The company reported government subsidies recognized in the current period amounting to ¥10,348,784.69[8] - The company has no overdue or unfulfilled commitments from major shareholders or related parties during the reporting period[25] - There were no significant securities or derivative investments reported during the period[26][27] - The company has not engaged in any non-operating fund occupation by major shareholders during the reporting period[35] - The first quarter report was not audited, indicating preliminary financial results[102]

Financial Performance - Operating revenue for the reporting period was CNY 3,055,365,077.58, representing a decrease of 4.66% year-on-year[7]. - Net profit attributable to shareholders was CNY 180,451,067.03, down 49.73% compared to the same period last year[7]. - The net profit after deducting non-recurring gains and losses was CNY 142,288,289.10, a decrease of 56.89% year-on-year[7]. - Basic earnings per share were CNY 0.15, down 48.98% compared to the previous year[7]. - The company reported a significant decrease in accounts receivable from 2,966.64 million CNY in 2019 to 2,701.88 million CNY in 2020, a reduction of approximately 8.91%[48]. - The company reported a net profit margin of approximately 3.86% for the third quarter, down from 7.34% in the same quarter last year[75]. - The total profit for the period was CNY 419,248,643.17, compared to CNY 732,939,820.60 in the previous year, reflecting a decline of 42.7%[74]. - The company reported a financial expense of CNY 105,870,619.97, which is significantly higher than CNY 57,946,404.08 in the same period last year[74]. Cash Flow and Investments - The net cash flow from operating activities was CNY 179,798,771.11, an increase of 23.13% year-on-year[7]. - The company reported a net cash outflow from investing activities of CNY -2,683,650,157.73, worsening from CNY -1,606,617,669.64 in the previous period[85]. - Cash paid for other investment activities increased by 67.19% to ¥7,055,475,745.00, due to the purchase of financial products[22]. - The company achieved investment income of CNY 269,692,633.64, a significant increase from CNY 14,179,006.24 in the previous period[78]. - Cash inflow from financing activities was ¥600,000,000.00, down from ¥1,489,200,000.00, a decrease of about 59.7%[93]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,483,425,224.55, a decrease of 1.98% compared to the end of the previous year[7]. - The company's total liabilities reached CNY 9.49 billion, an increase from CNY 9.17 billion, indicating a growth of around 3.5%[52]. - Current liabilities rose to CNY 4.53 billion, compared to CNY 4.22 billion in the previous year, marking an increase of about 7%[52]. - The company's total current assets increased from 9,294.65 million CNY at the end of 2019 to 9,475.46 million CNY by September 30, 2020, reflecting a growth of about 1.95%[48]. - Total equity reached CNY 8.99 billion, compared to CNY 8.96 billion, showing a slight increase of about 0.4%[54]. Shareholder Information - The company had a total of 49,285 common shareholders at the end of the reporting period[10]. - The largest shareholder, Anhui Zhongding Holding (Group) Co., Ltd., held 41.98% of the shares[10]. Compliance and Governance - The company has established strict approval processes for the use of raised funds to ensure compliance with regulatory requirements[33]. - The company has not reported any non-compliance issues regarding external guarantees during the reporting period[42]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties during the reporting period[43]. - The company has not conducted any investor communications or interviews during the reporting period[44].

安徽中鼎密封件股份有限公司 2020 年半年度报告全文 安徽中鼎密封件股份有限公司 2020 年半年度报告 2020-081 2020 年 08 月 1 安徽中鼎密封件股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人夏迎松、主管会计工作负责人易善兵及会计机构负责人(会计主 管人员)朱建声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。公司已在本报告中披露公司未来发展的展望部分，对 可能面临的风险及对策进行详细描述，敬请广大投资者留意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 安徽中鼎密封件股份有限公司 2020 年半年度报告全文 目录 2020 年半年度报告… | --- | |-------------------------------------------- ...

Financial Performance - The company's operating revenue for 2018 was CNY 12,367,838,166.50, representing a decrease of 5.35% compared to the previous year[28]. - The net profit attributable to shareholders for 2018 was CNY 1,115,328,384.68, down 46.03% year-over-year[28]. - The net cash flow from operating activities for 2018 was CNY 974,670,144.74, an increase of 68.57% compared to the previous year[28]. - The total assets at the end of 2018 were CNY 16,101,603,104.25, reflecting a growth of 12.57% from the previous year[28]. - The basic earnings per share for 2018 was CNY 0.92, a decrease of 46.74% compared to the previous year[28]. - In 2019, the company achieved a revenue of 11.706 billion yuan, a year-on-year decrease of 5.35%, and a net profit attributable to shareholders of 602 million yuan[60]. - Total operating revenue for 2019 was ¥11,706,104,396.94, a decrease of 5.35% compared to ¥12,367,838,166.50 in 2018[66]. - The automotive sector contributed ¥10,736,883,911.11, accounting for 91.72% of total revenue, down 6.48% from the previous year[66]. - Non-automotive revenue increased by 9.23% to ¥969,220,485.83, representing 8.28% of total revenue[66]. - The gross profit margin for the automotive sector was 22.06%, a decline of 2.61% year-over-year[69]. - Domestic revenue was ¥3,871,026,622.14, down 4.78%, while international revenue was ¥7,835,077,774.80, down 5.63%[69]. - The company sold 561,052 units in 2019, a decrease of 1.77% from 571,182 units in 2018[70]. - The top ten OEM customers contributed a total sales of 6.533 billion yuan, accounting for 55.81% of the company's total revenue in 2019[64]. Profit Distribution - The company reported a profit distribution plan of 2 CNY per 10 shares, based on a total of 1,211,255,247 shares[6]. - The company adheres to a clear profit distribution policy, ensuring the protection of shareholders' rights, particularly for minority investors[138]. - The company proposed a cash dividend of 3 CNY per 10 shares for the 2017 fiscal year, totaling 370,332,028.50 CNY, which represents 32.85% of the net profit attributable to ordinary shareholders[139]. - For the 2018 fiscal year, the cash dividend was set at 2 CNY per 10 shares, amounting to 242,645,419.00 CNY, accounting for 21.76% of the net profit attributable to ordinary shareholders[140]. - In 2019, the cash dividend was again 2 CNY per 10 shares, totaling 242,251,049.40 CNY, which is 40.24% of the net profit attributable to ordinary shareholders[144]. - The total cash dividend for 2019, including other methods, was 242,251,049.40 CNY, representing 5.21% of the distributable profit of 4,646,426,101.73 CNY[144]. - The company has maintained a consistent cash dividend policy over the past three years, with dividends paid out in 2017, 2018, and 2019[139]. - The company has ensured that minority shareholders have had sufficient opportunities to express their opinions and that their legal rights have been fully protected[139]. - The independent directors have fulfilled their responsibilities and played their due role in the decision-making process regarding dividends[139]. - The company has not made any adjustments or changes to its cash dividend policy during the reporting period[139]. Corporate Governance and Transparency - The company emphasizes the importance of accurate financial reporting, with key personnel affirming the report's authenticity and completeness[5]. - The company has a commitment to disclose information through designated media, including Securities Times and China Securities Journal[21]. - The company is focused on maintaining transparency and has set up a securities affairs department for report accessibility[21]. - The company has established a contact point for investor relations, with dedicated personnel for securities affairs[20]. - The company has conducted multiple institutional research activities, indicating a proactive approach to stakeholder engagement and transparency[135]. - The company has established an investor relations management system to facilitate communication with investors[200]. - The company has been under the continuous supervision of Minsheng Securities since June 20, 2018[25]. Research and Development - The company has established R&D centers in Europe and the United States to enhance its global synchronized R&D capabilities[51]. - R&D expenses for the year amounted to ¥570.63 million, representing 4.87% of total sales revenue, an increase of 3.70% compared to the previous year[84]. - The number of R&D personnel increased to 2,930, representing 14.74% of the total workforce, up from 14.61% in the previous year[85]. - The company is actively expanding into the new energy vehicle sector, achieving sales of 1.048 billion yuan in 2019 from related products[65]. - The company is focusing on developing energy-saving and new energy products, enhancing its R&D capabilities and core technologies[134]. Strategic Initiatives and Market Position - The company ranked 92nd in the "Top 100 Global Automotive Parts Suppliers" and 13th in the "Top 50 Global Non-Tire Rubber Products Suppliers," maintaining the leading position in the domestic industry for ten consecutive years[42]. - The company has made breakthroughs in the aluminum control arm assembly project, receiving approval from Mercedes-Benz for its application[43]. - The company is enhancing internal cost control and operational efficiency through the implementation of SAP information systems and automation technologies[44]. - The company is implementing a strategy to expand manufacturing to low-cost countries, aiming to reduce production costs amid international trade tensions[44]. - The company has integrated international technology resources through overseas acquisitions, further optimizing its new product development processes[51]. - The company is focusing on the internationalization of its management structure to optimize technology integration and market expansion[44]. - The company has established a strong management framework for its overseas acquisitions, ensuring effective cost control and strategic planning[49]. - The company is actively expanding into high-end sealing products, which are currently heavily reliant on imports, aiming to enhance international competitiveness and meet domestic market demands[130]. - The company plans to transition from parts to components and diversify its industry focus beyond automotive to include energy-saving and new energy vehicles[131]. - The company aims to enhance brand influence and integrate global resources to strengthen its position in multinational automotive supply chains[134]. Investments and Financial Management - The total amount of committed investment for acquiring 100% equity of WEGU Holding is CNY 62,777.77 million, with an adjusted total investment of CNY 60,927.41 million, achieving 100% investment progress[104]. - The investment in the automotive e-commerce service platform by Zhongding Co., Ltd. is CNY 58,600 million, with the project being subject to changes[104]. - The automation and capacity enhancement project for rubber products has a committed investment of CNY 25,000 million, with CNY 15,086.89 million invested to date, achieving 100% investment progress[104]. - The project for the automation and capacity enhancement of shock-absorbing rubber products has a committed investment of CNY 15,300 million, with CNY 15,300 million invested, achieving 105.07% investment progress[104]. - The company plans to use up to CNY 60,000 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[109]. - As of December 31, 2019, the company has unutilized raised funds totaling CNY 138,089.41 million, with CNY 118,089.41 million in special accounts[112]. - The company has permanently supplemented working capital with surplus raised funds and interest totaling CNY 21,169.40 million[109]. Compliance and Legal Matters - The company has not reported any changes in accounting policies that would affect the financial statements significantly[160]. - The company continues to comply with the new accounting standards set forth by the Ministry of Finance, ensuring accurate financial reporting[156]. - The domestic accounting firm, Rongcheng Accounting Firm, has been engaged for 20 consecutive years, with an audit fee of 2.5 million CNY[169]. - No major litigation or arbitration matters occurred during the reporting period[175]. - The company did not implement any employee incentive plans or stock ownership plans during the reporting period[178]. - There were no significant related party transactions during the reporting period[181]. - The company has not experienced any bankruptcy restructuring during the reporting period[174]. - The company has not made any asset or equity acquisitions or sales during the reporting period[182]. - The company has not engaged in any leasing, contracting, or custodial arrangements during the reporting period[186]. - The company has maintained a clean integrity status with no significant debts or court judgments outstanding during the reporting period[177]. - The company reported no violations regarding external guarantees during the reporting period[193]. - There were no entrusted financial management activities during the reporting period[194]. - The company did not engage in any entrusted loan activities during the reporting period[195]. - There were no significant contracts during the reporting period[196].

安徽中鼎密封件股份有限公司 2019 年年度报告全文 安徽中鼎密封件股份有限公司 2019 年年度报告 2020-053 2020 年 06 月 1 安徽中鼎密封件股份有限公司 2019 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人夏鼎湖、主管会计工作负责人易善兵及会计机构负责人(会计主 管人员)朱建声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 董建平 独立董事 出国探亲 翟胜宝 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。公司已在本报告第四节董事会报告中公司未来发展的 展望部分，对可能面临的风险及对策进行详细描述，敬请广大投资者留意查阅。 公司经本次董事会审议通过的利润分配预案为：以 1211255247 为基数，向 全体股东每 10 股派发现金红利 2 元（含税），送 ...

安徽中鼎密封件股份有限公司 2020 年第一季度报告全文 安徽中鼎密封件股份有限公司 2020 年第一季度报告 2020-027 2020 年 04 月 1 安徽中鼎密封件股份有限公司 2020 年第一季度报告全文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人夏鼎湖、主管会计工作负责人易善兵及会计机构负责人(会计主 管人员)朱建声明：保证季度报告中财务报表的真实、准确、完整。 2 安徽中鼎密封件股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | --- | |------------------------|-----------------------------------------------------|-------|-------------------|------- ...