第六届董事会第二次会议决议公告 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， 不存在虚假记载、误导性陈述或重大遗漏。 证券代码：002363 证券简称：隆基机械 公告编号：2023-045 山东隆基机械股份有限公司 2、审议并通过《关于<公司2023年半年度募集资金存放与使用情况的专项报 告>的议案》。 《2023年半年度募集资金存放与使用情况的专项报告》详见巨潮资讯网 （http://www.cninfo.com.cn）。 公 司 独 立 董 事 对 该 议 案 发 表 了 独 立 意 见 ， 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 一、董事会会议召开情况 山东隆基机械股份有限公司（以下简称"公司"）第六届董事会第二次会议 于2023年8月29日上午在公司四楼会议室召开。本次会议已于2023年8月22日以书 面送达、电子邮件和电话等方式通知各位董事、监事和高级管理人员。会议采取 现场表决的方式召开。会议应到董事7人，实到董事7人，全体监事、高管列席了 会议，会议由董事长张海燕女士召集并主持，会议的召开符合《公司法》等法律、 法规和《公司章程》的规定， ...

证券代码：002363 证券简称：隆基机械 公告编号：2023-043 山东隆基机械股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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， 不存在虚假记载、误导性陈述或重大遗漏。 山东隆基机械股份有限公司（以下简称"公司"）于 2023 年 2 月 27 日召开 的第五届董事会第十六次会议审议通过了《关于使用闲置自有资金购买短期理财 产品的议案》，同意公司使用不超过人民币 15,000.00 万元闲置自有资金适时进 行现金管理，在上述额度内，资金可在董事会审议通过之日起 1 年内滚动使用。 详细内容请见登载于 2023 年 2 月 28 日《中国证券报》、《上海证券报》、《证 券时报》、《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）上的《关 于使用闲置自有资金购买短期理财产品的公告》（公告编号：2023-010）。 根据上述决议，公司使用闲置自有资金 2,000.00 万元人民币购买了上海浦东 发展银行股份有限公司烟台龙口支行（以下简称"浦发银行"）的利多多公司稳 利 23JG3368 期(3 个月早鸟款)人民币对公结 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 537,955,639.53, representing a 1.41% increase compared to CNY 530,500,969.14 in the same period last year[5] - Net profit attributable to shareholders decreased by 9.33% to CNY 13,876,474.81 from CNY 15,304,392.74 year-on-year[5] - In Q1 2023, the company's net profit was CNY 12,879,270.90, a decrease of 13.3% compared to CNY 14,864,041.34 in Q1 2022[20] - Operating profit for Q1 2023 was CNY 15,781,086.38, down 8.8% from CNY 17,297,633.30 in the same period last year[20] - Total revenue from operating activities was CNY 552,615,377.81, a decline of 10.8% compared to CNY 619,610,634.86 in Q1 2022[21] Cash Flow - The net cash flow from operating activities dropped significantly by 77.56%, amounting to CNY 26,823,437.76 compared to CNY 119,523,906.55 in Q1 2022[5] - The company reported a net cash flow from operating activities of CNY 26,823,437.76, significantly lower than CNY 119,523,906.55 in Q1 2022[21] - Investment activities resulted in a net cash outflow of CNY 13,799,065.79, compared to a net inflow of CNY 33,574,037.92 in the previous year[21] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 3,487,331,705.41, a decrease of 2.49% from CNY 3,576,295,934.38 at the end of the previous year[5] - The total current assets as of March 31, 2023, were CNY 2,401,662,730.78, down from CNY 2,485,272,758.22 at the beginning of the year, indicating a decrease of approximately 3.36%[17] - The total liabilities as of March 31, 2023, were CNY 1,283,177,177.06, a decrease from CNY 1,385,021,535.00 at the start of the year, representing a reduction of about 7.36%[18] - The company's cash and cash equivalents decreased to CNY 848,547,437.45 from CNY 941,899,383.15, reflecting a decline of about 9.88%[16] Shareholder Equity - The company's equity attributable to shareholders increased by 0.65% to CNY 2,147,219,324.47 from CNY 2,133,342,849.66 at the end of the previous year[5] - The total equity attributable to shareholders increased to CNY 2,147,219,324.47 from CNY 2,133,342,849.66, indicating a growth of about 0.65%[18] Expenses - The company reported a 50.43% increase in financial expenses due to higher exchange losses[11] - The company incurred financial expenses of CNY 1,981,674.01, an increase of 50.3% from CNY 1,317,375.14 in the previous year[20] - Research and development expenses were CNY 3,278,704.26, a slight decrease of 3.3% from CNY 3,392,182.96 in Q1 2022[20] Investment Income - Investment income rose by 108.38% in Q1 2023, attributed to increased bank wealth management returns[11] Inventory and Receivables - Accounts receivable as of March 31, 2023, were CNY 437,584,945.67, slightly down from CNY 446,369,789.07 at the beginning of the year, showing a decrease of approximately 1.76%[16] - Inventory levels decreased to CNY 779,300,690.28 from CNY 811,367,734.27, representing a decline of about 3.94%[17]

Financial Performance - The company's operating revenue for 2022 was ¥2,274,381,362.34, representing a 16.06% increase compared to ¥1,959,669,298.22 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥45,577,282.54, a 44.23% increase from ¥31,599,675.25 in the previous year[23]. - The net cash flow from operating activities increased by 50.56% to ¥297,511,484.80 in 2022, up from ¥197,599,348.81 in 2021[23]. - The basic earnings per share for 2022 was ¥0.11, reflecting a 37.50% increase from ¥0.08 in 2021[23]. - Total assets at the end of 2022 were ¥3,576,295,934.38, a 3.05% increase from ¥3,470,450,880.41 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 1.69% to ¥2,133,342,849.66 at the end of 2022, down from ¥2,170,102,179.82 at the end of 2021[23]. - The company reported a production volume of 27,660,842 brake discs, an increase of 9.20% compared to the previous year, while sales volume reached 28,134,216, up 10.53% year-on-year[40]. - The mechanical manufacturing sector contributed ¥2,273,548,697.49, accounting for 99.96% of total revenue, with a year-on-year growth of 16.24%[56]. - The company achieved operating revenue of ¥2,274,381,362.34, a year-on-year increase of 16.06%, and a net profit attributable to shareholders of ¥45,577,282.54, up 44.23%[51]. Market and Industry Trends - The automotive industry in China saw a production and sales increase of 3.4% and 2.1% respectively in 2022, with total production reaching 27.02 million vehicles[34]. - The sales of new energy vehicles in China reached 7.058 million units in 2022, a year-on-year increase of 96.9%, capturing a market share of 25.6%[34]. - The forecast for 2023 predicts a 35% year-on-year increase in China's new energy vehicle sales, indicating a robust market outlook[34]. - The automotive parts industry is experiencing mid-to-high-speed growth, driven by domestic and global market demands[36]. Research and Development - The company has established multiple technology research and innovation platforms, enhancing its technical innovation capabilities in the automotive parts sector[36]. - The company obtained 14 patents and technological achievements during the reporting period, emphasizing its commitment to technological innovation[52]. - The company has established partnerships with several universities and research institutions to enhance its R&D capabilities[43]. - The company’s total R&D investment amounted to ¥73,453,595.24, representing 3.23% of operating revenue[66]. - Research and development expenses increased by 106.51% to ¥44,467,459.73, primarily due to increased R&D investments[65]. Production and Operations - The company has a production capacity of 4.5 million brake discs per year, with a sales revenue of approximately 251.39 million yuan for the brake disc category[41]. - The company operates 18 casting production lines, utilizing advanced equipment from the USA, Italy, and Germany, ensuring high-quality production standards[45]. - The company has implemented a lean production strategy and strengthened supply chain management to enhance cost control and operational efficiency[47]. - The company is leveraging automation and intelligent control in its production processes, enhancing operational efficiency and competitiveness[36]. Financial Management and Governance - The company maintained a low asset-liability ratio and robust cash flow, ensuring effective risk management and strategic planning[50]. - The company has a robust supplier management system, ensuring timely execution of procurement plans and maintaining quality standards[39]. - The company has established independent financial management systems, including separate bank accounts and tax obligations, with no mixed tax situations with shareholders[109]. - The internal control system has been established and effectively executed, with no major deficiencies reported during the period[143]. - The company has a comprehensive independent financial accounting system, allowing for autonomous financial decision-making without any part-time roles among financial personnel[109]. Environmental and Social Responsibility - The company has implemented a green development strategy, increasing the utilization rate of clean energy and investing in new technologies for green transformation[153]. - The company has achieved ISO14001 environmental management system certification, demonstrating its commitment to environmental standards[157]. - The company reported a total discharge of 2.65 tons of volatile organic compounds per year, which is within the regulatory limits[150]. - The company actively participates in social responsibility initiatives, including charitable donations and local community support[158]. - The company has committed to supporting rural revitalization efforts, contributing to local economic development and community building[160]. Shareholder and Investor Relations - The company plans to distribute a cash dividend of 1.2 CNY per 10 shares, amounting to 50,299,236.12 CNY (including tax), based on a total share capital of 419,160,301 shares[136]. - The company's cash dividend for the reporting period represents 100% of the total profit distribution amount[136]. - The company has established measures to mitigate risks associated with raw material price fluctuations, including locking in procurement prices with suppliers[97]. - The company is enhancing its investor relations management to ensure transparent communication with stakeholders[106]. Employee Management and Development - The company has developed a comprehensive training program to enhance employee skills and capabilities across all levels[134]. - The company encourages employees to participate in various vocational skills training to ensure effective knowledge transfer[134]. - The company has a dedicated human resources department responsible for employee hiring, assessment, and rewards, ensuring complete independence in employee management[109]. - The number of R&D personnel decreased by 7.38% to 276, with the proportion of R&D personnel to total staff at 11.95%[66]. Strategic Planning and Future Outlook - The company aims to enhance its market structure by focusing on both domestic and international markets, particularly in the rapidly growing new energy vehicle sector[92]. - The company plans to increase its market share in the new energy vehicle sector by optimizing its supply chain and enhancing collaboration with both domestic and international clients[92]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[120]. - The company expects a revenue growth of 20% for the next fiscal year, projecting a target revenue of 1.44 billion RMB[120].

证券代码：002363 证券简称：隆基机械 公告编号：2023-019 欢迎广大投资者积极参与！ 特此公告 山东隆基机械股份有限公司 董事会 2023 年 4 月 10 日 山东隆基机械股份有限公司 关于举行 2022 年度业绩说明会的公告 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， 不存在虚假记载、误导性陈述或重大遗漏。 山东隆基机械股份有限公司（以下简称"公司"）定于 2023 年 4 月 20 日（周四） 15：00-16：30 在全景网举办 2022 年度业绩说明会，本次年度业绩说明会将采用网络 远程的方式举行，投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net） 参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长张海燕女士、财务总监兼董事会秘书刘建 先生、独立董事徐志刚先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 20 日（星期四）12:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码进入问题 征 ...

证券代码：002363 证券简称：隆基机械 山东隆基机械股份有限公司投资者关系活动记录表 编号：2014-004 | --- | --- | --- | |----------------|------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 民生加银基金管理有限公司 张强、东方证券股份有限公司 姜 | | 人员姓名 | 雪晴、中海基金 陈星 | | | 时间 | 14：00-16:00 | | | 地点 | 公司三楼接待室 | | | 上市公司接待人 | 董秘：刘建 | | | 员姓名 | 证代：呼国功 | | | 投资者关系活动 | 问：国内外汽车行业情况 | | | 主要内容介绍 | | 答：在经历高速发展和行业 ...

证券代码：002363 证券简称：隆基机械 公告编号：2022-038 山东隆基机械股份有限公司 关于参加山东辖区上市公司 2022 年度投资者 网上集体接待日活动的公告 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， 不存在虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，使广大投资者能够更深入全面地了解公 司情况，山东隆基机械股份有限公司（以下简称"公司"）将参加由山东证监局、 山东上市公司协会联合举办的"山东辖区上市公司 2022 年度投资者网上集体接 待日"活动。 现将有关事项公告如下： 本次活动将通过深圳市全景网络有限公司提供的互联网平台举行,投资者 可以登录全景网"投资者关系互动平台"（http://ir.p5w.net/）参与本次投资 者集体接待日活动，活动时间为 2022 年 11 月 16 日（星期三）14:00-16:00。 届时公司董事长兼总经理张海燕女士、董事会秘书兼财务总监刘建先生、董 事兼副总经理王德生先生等将通过网络在线交流形式与投资者就公司治理及社 会责任/ESG、经营状况、发展战略、风险防控、投资者保护、三季度报告等投资 者关注的问题进行沟通。欢迎 ...