三力士股份有限公司 第七届监事会第十七次会议决议公告 | 证券代码：002224 | 证券简称：三力士 | 公告编号：2023-068 | | --- | --- | --- | | 债券代码：128039 | 债券简称：三力转债 | | 1.审议通过了《2023 年半年度报告全文及摘要》 公司全体监事对《2023 年半年度报告全文及摘要》签署了书面确认意见，保 证公司所披露信息的真实、准确、完整。 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 1.三力士股份有限公司（以下简称"公司"）第七届监事会第十七次会议通知 于 2023 年 8 月 18 日以电话、电子邮件、书面文件等方式发出。 2.会议于 2023 年 8 月 29 日 15：00 以现场方式召开。 3.会议应出席监事 3 人，实际出席监事 3 人。 4.会议由公司监事会主席沈国建先生主持。 5.本次监事会会议的召开符合《公司法》《公司章程》及《监事会议事规则》 等相关规定。 二、监事会会议审议情况 与会监事经认真审议，通过了如下议案： 经审核，公司监事会认为：董事会编制和 ...

| 证券代码：002224 | 证券简称：三力士 | 公告编号：2023-067 | | --- | --- | --- | | 债券代码：128039 | 债券简称：三力转债 | | 三力士股份有限公司 第七届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 1.三力士股份有限公司（以下简称"公司"）第七届董事会第二十一次会议 通知于 2023 年 8 月 18 日以电话、电子邮件、书面文件等方式发出。 2.会议于 2023 年 8 月 29 日 14:00 在公司会议室以现场结合通讯方式召开。 3.会议应出席董事 7 人，实际出席董事 7 人。 4.会议由公司董事长吴琼瑛女士主持，公司监事及高级管理人员列席了会议。 5.本次董事会会议的召开符合《公司法》《公司章程》及《董事会议事规则》 等相关规定。 二、董事会会议审议情况 与会董事经认真审议，通过了如下议案： 1.审议通过了《2023 年半年度报告全文及摘要》 公司全体董事、高级管理人员对《2023 年半年度报告全文及摘要》签署了书 面确认意见，保证公司 ...

Financial Performance - The company's operating revenue for 2022 was ¥864,560,009.48, a decrease of 11.64% compared to ¥978,488,633.52 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥66,843,137.01, down 40.83% from ¥112,974,133.03 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥74,349,111.82, a decline of 46.33% from ¥138,535,508.63 in 2021[21]. - The cash flow from operating activities for 2022 was ¥89,783,410.95, a significant drop of 64.32% compared to ¥251,610,169.42 in 2021[21]. - The basic earnings per share for 2022 was ¥0.09, down 43.75% from ¥0.16 in 2021[21]. - The total assets at the end of 2022 were ¥3,018,414,319.42, a decrease of 1.28% from ¥3,057,541,554.08 at the end of 2021[21]. - The net assets attributable to shareholders at the end of 2022 were ¥2,501,194,209.52, an increase of 2.38% from ¥2,442,969,744.35 at the end of 2021[21]. - The company reported a negative net profit for the first quarter of 2022 at -¥6,281,556.55, followed by a positive net profit of ¥66,750,918.04 in the second quarter[26]. - The company experienced a significant loss in non-recurring gains and losses, totaling -¥7,505,974.81 for 2022[29]. - The gross profit margin for rubber V belts was 26.32%, down from 33.09% in the previous year, indicating a decrease of 6.77%[50]. Market Position and Competition - The company holds a significant advantage in the domestic mid-to-high-end V-belt market, but may face challenges from competitors upgrading technology and reducing costs[5]. - The company is expanding its market presence and addressing potential risks from international competitors and changing import policies[5]. - The company operates in a highly concentrated market with increasing competition from both domestic private enterprises and foreign-invested companies[33]. - Domestic sales accounted for 83.86% of total revenue, while international sales contributed 16.14%, with a slight increase of 1.01% in international sales[47]. - The rubber hose and belt industry in China is characterized by high market concentration, with leading companies dominating the market[88]. - The industry is expected to see increased concentration, with the top 10 companies in the rubber hose and belt sector accounting for 70% of total sales revenue[90]. Strategic Initiatives and Innovations - The company is committed to continuous innovation in new products and processes to maintain technological and quality leadership[6]. - The company plans to strengthen R&D investment to narrow the technological gap with international leaders in the rubber industry[35]. - The company is focusing on automation, digitization, and intelligent manufacturing to enhance production efficiency and product quality[36]. - The company aims to expand its market presence in the electric vehicle tire sector through innovative product designs that reduce rolling resistance and noise[61]. - The company is advancing its smart command system to enhance production coordination and efficiency across various operational processes[61]. Human Resources and Management - The company aims to mitigate human resource risks by increasing recruitment and advancing smart manufacturing initiatives[6]. - The company is focused on training existing employees and attracting talent to reduce operational management risks[6]. - The company has integrated its talent development strategies, enhancing employee skills through continuous training programs[44]. - The total number of employees at the end of the reporting period was 935, with 896 in the parent company and 39 in major subsidiaries[122]. - The company has a training plan in place to support employee development and compliance with regulatory training requirements[124]. Governance and Compliance - The company maintains good independence from its controlling shareholders, ensuring a complete and independent operational capability[99]. - The company has established a transparent information disclosure system to ensure timely and accurate reporting, enhancing operational transparency[98]. - The company has established independent decision-making and supervisory bodies, including a shareholders meeting, board of directors, and supervisory board[100]. - The company has no related party transactions that are unfair or involve competition with controlling shareholders[100]. - The company ensured compliance with relevant laws and regulations in its governance and decision-making processes[117]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including exploring new energy-saving processes and increasing green areas in the factory[145]. - The company has established a mechanism for emergency response to environmental incidents, ensuring real-time monitoring and prevention of pollution accidents[143]. - The company actively engages in social welfare activities, including donations of clothing and books, fulfilling its corporate social responsibility[149]. - The company adheres to environmental protection laws and has undertaken initiatives to improve energy efficiency and reduce waste during production[148]. Financial Management and Investments - The company reported a distributable profit of 1,348,663,044.09 yuan for the reporting period[127]. - The company has a profit distribution policy that emphasizes stable and continuous returns to investors, with a three-year shareholder return plan (2022-2024) approved by the board[126]. - The company has a restricted cash balance of 65,727,028.82 yuan, primarily due to bank acceptance bill guarantees and foreign exchange contract margins[74]. - The company reported zero significant defects in financial reporting and non-financial reporting for the year 2022[136]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[137].

证券代码：002224 证券简称：三 力 士 三 力 士上市公司投资者关系活动记录表 编号：2023-001 大部分企业规模较小，主要生产中低端产品。近年来，世界级胶管胶带 企业纷纷在我国独资或合资设厂，并已形成一定的生产能力，其产品主 要在高端市场占有优势，当前，国内胶管胶带产品市场已形成国内民营 企业与外商独资、合资企业占据主导地位的竞争格局。公司也将深耕主 营业务，提高盈利能力，持续推进研发建设智能指挥系统和智慧工厂建 设，加快信息化、自动化、智能化升级。感谢投资者的关注与提问！ 9、公司生产的轮胎是否已经有客户实际应用 感谢您的提问，公司针对电动汽车的拓扑轮胎智能设计项目目前处 于小试阶段。 10、公司年产 5 亿 AM 的产业园目前建设情况如何？何时能落地投 产？ 感谢您的提问，公司年产 5 亿 A米橡胶传动带智能化产业园项目目 前建筑正在建设中。 11、公司过去一年主要有哪些研究成果，目前在研的有哪些？ 感谢您的提问，公司 2022 年研究成果在 2022 年度报告中列示，这 里不再一一赘述，感谢您的理解。公司目前在研项目主要有三力士智能 指挥系统项目、针对电动汽车的拓扑轮胎智能设计项目等。 12 ...

三力士股份有限公司 2023 年第一季度报告 证券代码：002224 证券简称：三 力 士 公告编号：2023-038 三力士股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 三力士股份有限公司 2023 年第一季度报告 一、主要财务数据 （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 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 186,302,970.67 | 156,564,213.76 | 18.99% | | 归属于上市公司股东的净利 | 6, ...

三力士股份有限公司 2022 年年度报告全文 三力士股份有限公司 2022 年年度报告 2023 年 4 月 1 三力士股份有限公司 2022 年年度报告全文 2022 年年度报告 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。 公司负责人吴琼瑛、主管会计工作负责人何平及会计机构负责人(会计主 管人员)何平声明：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。 本年度报告中涉及未来计划等前瞻性陈述的，均不构成公司对投资者的 实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。敬请投资者注意投资风险。 1、主要原材料价格波动风险：公司主营产品为橡胶传动带，其主要原 材料为橡胶、棉纱、原丝、炭黑等。近年来，在外部环境影响下，多种原材 料均出现剧烈的价格波动，将对公司产品毛利率产生影响。公司将积极开拓 原材料供应商，实行战略合作，积极探索使用金融工具降低原材料价格波动 对于公司经营的影响。 2、市场风 ...