Financial Performance - The company's revenue for Q1 2024 reached ¥342,111,615.63, representing a 40.55% increase compared to ¥243,411,162.39 in the same period last year[5] - Net profit attributable to shareholders was ¥29,239,074.51, up 53.03% from ¥19,106,342.03 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥26,951,046.34, reflecting a 65.00% increase from ¥16,334,355.26 in the previous year[5] - Basic and diluted earnings per share increased by 18.18% to ¥0.26 from ¥0.22 year-on-year[5] - Total operating revenue for Q1 2024 reached CNY 342,111,615.63, a significant increase of 40.7% compared to CNY 243,411,162.39 in Q1 2023[18] - Net profit for Q1 2024 was CNY 29,239,074.51, representing a 53.1% increase from CNY 19,106,342.03 in Q1 2023[19] - The total comprehensive income attributable to the parent company for Q1 2024 was CNY 29,239,074.51, an increase from CNY 19,106,342.03 in Q1 2023, representing a growth of approximately 53.5%[20] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.26, up from CNY 0.22 in Q1 2023, indicating a year-over-year increase of 18.2%[20] Cash Flow and Liquidity - The company's cash flow from operating activities decreased by 55.29%, totaling ¥29,838,524.21 compared to ¥66,739,490.25 in the same period last year[5] - Net cash flow from operating activities decreased by 55.29% to ¥29,838,524.21, driven by expanded sales scale and increased safety stock of inventory[11] - Cash inflows from operating activities totaled CNY 271,774,205.56, slightly down from CNY 273,451,188.55 in the previous year[21] - The net cash flow from operating activities decreased to CNY 29,838,524.21 from CNY 66,739,490.25 in Q1 2023, reflecting a decline of approximately 55.3%[21] - Cash and cash equivalents at the end of Q1 2024 stood at CNY 50,738,273.67, down from CNY 149,035,145.16 at the beginning of the period[21] - The company reported a significant increase in cash and cash equivalents, indicating improved liquidity[19] - The company reported a net increase in cash from financing activities of CNY 14,907,274.75, a turnaround from a net outflow of CNY 29,512,362.57 in Q1 2023[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,915,502,578.02, a 3.78% increase from ¥1,845,800,902.09 at the end of the previous year[5] - Total assets rose to CNY 1,915,502,578.02, compared to CNY 1,845,800,902.09 in the previous year, indicating overall growth in the company's financial position[17] - Total liabilities increased to CNY 440,780,398.14 from CNY 401,667,709.61, suggesting a rise in financial obligations[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,152[13] - The top three shareholders hold a combined 60.31% of the shares, with Sun Guofeng at 20.17%, Zhang Yiheng at 20.07%, and Sun Guomin at 20.07%[13] - The company has no preferred shareholders with restored voting rights as of the reporting period[15] Research and Development - Research and development expenses rose by 41.54% to ¥21,632,797.07, compared to ¥15,284,264.67 in the previous year, indicating increased investment in R&D[10] - Research and development expenses increased to CNY 21,632,797.07, up 41.5% from CNY 15,284,264.67 in the same period last year[19] Investment and Impairment - Investment income increased by 342.15% to ¥1,726,993.45, mainly due to increased cash management of raised funds[11] - Credit impairment losses decreased by 122.52% to ¥-362,587.56, attributed to a reduction in the provision for receivables impairment[11] - Asset impairment losses rose by 37.96% to ¥-8,885,771.92, primarily due to an increase in inventory write-down provisions[11] Future Outlook - Future outlook remains positive with ongoing investments in new technologies and market expansion strategies planned for the upcoming quarters[19] Accounting and Reporting - The company plans to implement new accounting standards starting January 1, 2024, which may impact financial reporting[22] - The Q1 2024 report was not audited, as indicated in the company's documentation[23]

关于 2024 年一季度计提减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 芜湖三联锻造股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 26 日召开第二届董事会第十九次会议和第二届监事会第十五次会议，审议通过 了《关于 2024 年一季度计提减值准备的议案》。根据《深圳证券交易所股票上 市规则》等相关规定，现将公司本次计提减值准备的具体情况公告如下： 一、本次计提减值准备情况概述 证券代码：001282 证券简称：三联锻造 公告编号：2024-029 1、本次计提减值准备的原因 芜湖三联锻造股份有限公司 为真实反映公司财务状况及经营成果，向投资者提供更加真实、可靠、准确 的会计信息，根据《企业会计准则》《深圳证券交易所股票上市规则》等有关规 定，基于谨慎性原则，公司对截至 2024 年 3 月 31 日的公司及合并财务报表范围 内的下属公司应收账款、其他应收款、存货等相关资产进行了全面清查，对相关 资产价值出现的减值迹象进行了充分地分析和评估。经减值测试，公司对存在减 值迹象的相关资产计提相应的减值准备。 2、本次计提减值 ...

证券代码：001282 证券简称：三联锻造 公告编号：2024-027 芜湖三联锻造股份有限公司 第二届董事会第十九次会议决议公告 一、董事会会议召开情况 芜湖三联锻造股份有限公司（以下简称"公司"）第二届董事会第十九次会议 通知已于 2024 年 4 月 20 日以邮件方式送达全体董事，会议于 2024 年 4 月 26 日以现场结合通讯表决方式在公司会议室召开。本次会议由公司董事长孙国奉先 生召集并主持，会议应出席董事 7 人，实际出席董事 7 人，其中谭青女士、李明 发先生、张金先生、李晔先生以通讯方式出席。公司全体监事、高级管理人员列 席了本次会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 及相关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定，会 议合法、有效。 二、董事会会议审议情况 （一）审议通过了《关于<2024 年第一季度报告>全文的议案》 公司《2024 年第一季度报告》全文的内容符合法律、行政法规、中国证券 监督管理委员会和深圳证券交易所的相关规定，报告内容真实、准确、完整，不 存在任何虚假记载、误导性陈述或者重大遗漏。《2024 年第一季度报告》全文 编制 ...

证券代码：001282 证券简称：三联锻造 公告编号：2024-028 二、监事会会议审议情况 （一）审议通过了《关于<2024 年第一季度报告>全文的议案》 公司《2024 年第一季度报告》全文的内容符合法律、行政法规、中国证券 监督管理委员会和深圳证券交易所的相关规定，报告内容真实、准确、完整，不 存在任何虚假记载、误导性陈述或者重大遗漏。《2024 年第一季度报告》全文 编制期间，未有泄密及其他违反法律法规、《公司章程》或损害公司利益的行为 发生。 芜湖三联锻造股份有限公司 第二届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 芜湖三联锻造股份有限公司（以下简称"公司"）第二届监事会第十五次会议 通知已于 2024 年 4 月 20 日通过邮件方式送达全体监事，会议于 2024 年 4 月 26 日以现场表决方式在公司会议室召开。本次会议由公司监事会主席孙秀娟女士召 集并主持，会议应出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开和 表决程序符合《公司法》及相关法律、行政法规、部门规章、规范 ...

证券代码：001282 证券简称：三联锻造 公告编号：2024-019 芜湖三联锻造股份有限公司 关于变更公司经营范围及修改《公司章程》 并办理相关工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 芜湖三联锻造股份有限公司（以下简称"公司"）于2024年4月25日召开第二 届董事会第十八次会议审议通过了《关于变更公司经营范围及修改<公司章程> 并办理相关工商变更登记的议案》，本议案尚需提交公司股东大会审议，具体 情况如下： 一、公司经营范围变更情况 根据公司业务发展需要，公司拟将经营范围变更如下： 变更前的经营范围：汽车零部件、新能源汽车零部件、工程机械零部件生 产，自营和代理各类商品和技术的进出口业务（国家限定公司经营或禁止进出 口的商品和技术除外），模具设计、开发、制造、销售。（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） 变更后的经营范围：汽车零部件研发；汽车零部件及配件制造；汽车零配 件批发；新能源汽车电附件销售；新能源原动设备制造；电机制造；机械设备 研发；机械零件、零部件加工；机械零件、零部件销售；专业设计服务；新材 ...

芜湖三联锻造股份有限公司 2023 年度年审会计师履职情况评估报告 芜湖三联锻造股份有限公司（以下简称"公司"或"三联锻造"）聘请容诚会计 师事务所（特殊普通合伙）（以下简称"容诚所"或"容诚会计师事务所"）作为公 司 2023 年度年报审计机构。根据财政部、国资委及证监会颁布的《国有企业、 上市公司选聘会计师事务所管理办法》，公司对容诚所 2023 年审计过程中的履 职情况进行评估。经评估，公司认为容诚所资质等方面合规有效，履职保持独立 性，勤勉尽责，公允表达意见，具体情况如下： 一、机构信息 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普 通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊 普通合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期 从事证券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大 厦 901-22 至 901-26，首席合伙人肖厚发。 2、人员信息 截至 2023 年 12 月 31 日，容诚会计师事务所共有合伙人 179 人，共有注册 会计师 1395 人，其中 745 ...

中国·北京 目 录 | 序号 | 内 容 | | 页码 | | --- | --- | --- | --- | | 1 | 审计报告 | 1-6 | | | 2 | 合并资产负债表 | 1 | | | 3 | 合并利润表 | 2 | | | 4 | 合并现金流量表 | 3 | | | 5 | 合并所有者权益变动表 | 4 | | | 6 | 母公司资产负债表 | 5 | | | 7 | 母公司利润表 | 6 | | | 8 | 母公司现金流量表 | 7 | | | 9 | 母公司所有者权益变动表 | 8 | | | 10 | 财务报表附注 | 9 | - 115 | 审 计 报 告 容诚审字[2024]230Z0604 号 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 审计报告 芜湖三联锻造股份有限公司 容诚审字[2024]230Z0604 ...

证券代码：001282 证券简称：三联锻造 公告编号：2024-015 芜湖三联锻造股份有限公司 关于 2023 年度利润分配、资本公积转增股本预案及 2024 年中期现金分红规划的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 芜湖三联锻造股份有限公司（以下简称"公司"或"三联锻造"）于 2024 年 4 月 25 日召开了第二届董事会第十八次会议及第二届监事会第十四次会议，会 议审议通过了《关于 2023 年度利润分配、资本公积转增股本预案及 2024 年中期 现金分红规划的议案》，公司独立董事对此发表了独立董事专门会议审查意见， 本议案尚需提交公司 2023 年年度股东大会审议。具体情况如下： 一、2023 年度利润分配、资本公积转增股本预案的基本情况 经容诚会计师事务所（特殊普通合伙）审计，2023 年度合并财务报表中归 属于上市公司股东的净利润为人民币 125,430,974.71 元，母公司财务报表中净利 润为人民币 81,413,499.03 元。根据《公司法》《公司章程》《深圳证券交易所 股票上市规则》等相关规定，公司以 2023 年度母 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,235,647,510.12, representing a 17.71% increase compared to ¥1,049,782,686.66 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥125,430,974.71, a 32.17% increase from ¥94,840,082.36 in 2022[24]. - The net profit after deducting non-recurring gains and losses was ¥111,886,312.97, up 27.71% from ¥83,918,104.40 in 2022[24]. - The company's total assets increased by 41.14% to ¥1,845,800,902.09 at the end of 2023, compared to ¥1,307,102,912.57 at the end of 2022[24]. - The net assets attributable to shareholders rose by 124.65% to ¥1,444,133,192.48 at the end of 2023, compared to ¥643,392,416.73 at the end of 2022[24]. - The basic earnings per share for 2023 was ¥1.24, reflecting a 10.71% increase from ¥1.12 in 2022[24]. - The weighted average return on equity decreased to 11.41% in 2023 from 15.93% in 2022, a decline of 4.54%[24]. - The company reported a net cash flow from operating activities of ¥106,772,480.38, a slight increase of 2.62% from ¥104,045,086.31 in 2022[24]. - The company achieved operating revenue of 1,235.65 million yuan, a year-on-year increase of 17.71%[42]. - The net profit attributable to shareholders reached 125.43 million yuan, up 32.17% compared to the same period last year[42]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 111.89 million yuan, reflecting a growth of 27.71% year-on-year[42]. - Total assets amounted to 1,845.80 million yuan, representing a 41.14% increase from the previous year[42]. - Shareholders' equity attributable to the company was 1,444.13 million yuan, a significant increase of 124.65% year-on-year[42]. Market and Industry Trends - The automotive industry in China saw production and sales of 3,016.1 million and 3,009.4 million vehicles in 2023, representing year-on-year growth of 11.6% and 12% respectively[36]. - The passenger car market in China produced and sold 2,612.4 million and 2,606.3 million vehicles in 2023, with year-on-year increases of 9.6% and 10.6%[37]. - The new energy vehicle market achieved production and sales of 958.7 million and 949.5 million units, with year-on-year growth of 35.8% and 37.9%, capturing a market share of 31.6%[38]. - The commercial vehicle market experienced production and sales of 403.7 million and 403.1 million units, reflecting year-on-year growth of 26.8% and 22.1%[39]. - Automotive exports reached 491 million units in 2023, marking a year-on-year increase of 57.9% and contributing 55.7% to the total sales growth[40]. - The automotive industry is expected to continue its growth trajectory, supported by ongoing policy initiatives and market demand recovery[36]. Company Strategy and Operations - The company is primarily engaged in the research, production, and sales of automotive forged components, which are closely linked to the automotive industry's production and sales volumes[5]. - The company is focused on expanding its product offerings and enhancing its technological capabilities to align with the growing demand in the automotive sector[34]. - The company plans to maintain a steady development strategy, focusing on core business without compromising product quality for growth[47]. - The company has shifted towards steering components, including steering knuckles and control arms, which are critical for smooth steering and load transmission[56]. - The company produces various axle products, such as crankshafts and balance shafts, which require high fatigue strength and hardness for engine systems[58]. - The company emphasizes product quality, with minimal quality claims arising from issues in recent years[67]. - The company has established a comprehensive supplier management system, conducting annual evaluations to ensure quality and performance standards are met[69]. - The production model is based on a make-to-order approach, with monthly production plans aligned with customer demand and safety stock considerations[68]. - The company has established a comprehensive research and development management system, with annual R&D plans and project management protocols in place[72]. - The company aims to achieve batch supply capabilities for new products, enhancing its market competitiveness and sales revenue[95]. Research and Development - The company invests in R&D focused on forging technology, mold design, and equipment manufacturing to drive innovation and address technical challenges[71]. - The number of R&D personnel increased by 17.56% to 241 in 2023, with a higher proportion of staff holding bachelor's degrees[96]. - R&D investment accounted for 6.34% of operating revenue in 2023, up from 5.29% in 2022, indicating a strategic focus on innovation[96]. - The company is currently developing several key projects, including the cold forging process for copper alloy heat sinks and the machining process for automotive half shafts, aimed at expanding its business scope[95]. - The ongoing research on deep hole forging processes is expected to reduce manufacturing costs by over 10% for hollow shaft products[95]. - The company completed the implementation of the residual heat quenching process, which is anticipated to lower manufacturing costs and enhance product competitiveness[96]. - The development of aluminum alloy machining processes is in progress, with the goal of achieving batch supply capabilities to further increase sales revenue[95]. Corporate Governance and Compliance - The company has established a comprehensive governance structure including a shareholders' meeting, board of directors, supervisory board, and senior management, ensuring compliance with relevant laws and regulations[130]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business, maintaining a complete business system and autonomous market operation capabilities[132]. - The company maintains an independent financial department with a standardized accounting system, ensuring no misuse of funds by shareholders[135]. - The company has established a complete business process and independent production, R&D, procurement, and sales systems, with no reliance on shareholders for product sales or material procurement[137]. - The company has implemented measures to continuously optimize its internal control system and ensure compliance with relevant regulations[180]. - The company has maintained effective internal controls over financial reporting as of December 31, 2023, according to the internal control audit report[185]. - There were no significant deficiencies identified in financial reporting or non-financial reporting during the reporting period[184]. Social Responsibility and Community Engagement - The company is committed to social responsibility, actively participating in public welfare activities and supporting poverty alleviation efforts[199]. - The company donated 60,000 RMB to the Anhui Women and Children Development Foundation for supporting families and women in need, and 30,000 RMB to the Ruian Charity Association for local infrastructure[199]. - The company has established a harmonious labor relationship, ensuring employee rights are respected and protected[194]. - The company is actively involved in community employment initiatives, aiming to provide job opportunities and training for local residents[199]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion CNY[143]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[143]. - The company aims to leverage the growing electric vehicle market by developing chassis components and motor shaft products for major global manufacturers[117]. - The company will focus on lightweight and energy-saving opportunities in the automotive aluminum forging market, enhancing competitiveness through existing projects and potential client development[117]. - The company plans to use CNY 7,000 million of the raised funds for permanent working capital, which accounts for 29.48% of the total raised funds[111].

国投证券股份有限公司 关于芜湖三联锻造股份有限公司 （二）募集资金使用和结余情况 2023 年度募集资金存放与使用情况的专项核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为芜湖 三联锻造股份有限公司（以下简称"三联锻造"或"公司"）首次公开发行股票 并在主板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所上市公司自律监管指引第 13 号——保荐业务》《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）》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》《深圳证券交易所 股票上市规则》等规范性法律文件的要求，对公司 2023 年度募集资金使用进行 了核查，具体核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到位情况 经中国证券监督管理委员会《关于同意芜湖三联锻造股份有限公司首次公开 发行股票注册的批复》（证监许可[2023]691 号）核准，并经深圳证券交易所同意， 公司首次向社会公众公开发行人民币普通股（A 股）股票 2,838 万股，每股发行 价 27.93 元，募集资金总额为人民币 ...