证券代码：002406 证券简称：远东传动 公告编号：2024-004 许昌远东传动轴股份有限公司 第六届董事会第六次会议决议公告 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，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 议案一：《公司 2023 年度董事会工作报告》； 报告具体内容详见指定信息披露媒体和巨潮资讯网（www.cninfo.com.cn）刊登的《公 司 2023 年度董事会工作报告》。 本议案需提交公司 2023 年度股东大会审议。 表决结果：9 票同意、0 票反对、0 票弃权；表决通过。 议案二：《公司 2023 年度总经理工作报告》； 表决结果：9 票同意、0 票反对、0 票弃权；表决通过。 议案三：《公司 2023 年度财务决算报告及 2024 年度财务预算报告》； 报告具体内容详见指定信息披露媒体和巨潮资讯网（www.cninfo.com.cn）刊登的《公 司 2023 年度财务决算报告及 2024 年度财务预算报告》。 2024 年 3 月 22 日，许昌远东传动轴股份有限公司（以下简称"公司"）第六届董事 会第六次会议以现场结合通讯表决方式在公司办公楼 ...

许昌远东传动轴股份有限公司董事会 对独立董事独立性评估的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳 证券交易所股票上市规则》《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》等要求，许昌远东传动轴股份有限公司（以 下简称"公司"）董事会，就公司在任独立董事李庆文、周晓东、陈红岩的 独立性情况进行评估并出具如下专项意见： 经核查，独立董事李庆文、周晓东、陈红岩的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立 性的情况，符合《上市公司独立董事管理办法》《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》中对独立董事独立性 的相关要求。 许昌远东传动轴股份有限公司董事会 2024 年 3 月 22 日 ...

证券代码：002406 证券简称：远东传动 公告编号：2024-001 许昌远东传动轴股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 | 产品名称 | 中国银行挂钩型结构性存款（机构客户） | | --- | --- | | 产品代码 | 【CSDVY202403041】 | | | 【CSDVY202403040】 | | 产品类型 | 保本保最低收益型 | | 产品期限 | 【CSDVY202403041】：182 天 | | | 【CSDVY202403040】：183 天 | | 起息日 | 【CSDVY202403041】：2024 年 月 日 2 22 | | | 【CSDVY202403040】：2024 年 2 月 22 日 | | 到期日 | 【CSDVY202403041】：2024 年 8 月 22 日 | | | 年 月 日 【CSDVY202403040】：2024 8 23 | | 挂钩标的 | 挂钩指标为彭博"【BFIX EURUSD】"版面公布的【欧元兑美元即期汇率】 页面上没有 | | | 中间价，四舍五入至小数点后【四位】。如果某日彭博 BFIX | | ...

证券代码：002406 证券简称：远东传动 公告编号：2023-085 一、会议召开和出席情况 1、会议召开的情况 （1）会议召开的时间： 通过深圳证券交易所互联网投票系统进行网络投票的时间为：2023 年 12 月 28 日上午 9:15，结束时间为 2023 年 12 月 28 日下午 3:00。 （2）会议召开的地点：河南省许昌市建安区昌盛路公司三楼会议室。 许昌远东传动轴股份有限公司 2023年第二次临时股东大会决议公告 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，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 （3）会议召开的方式：本次股东大会采取现场投票和网络投票相结合的方式。 （4）会议召集人：公司董事会。 （5）会议主持人：公司董事长刘延生先生。 本次股东大会的召集及召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 2、会议出席的情况 股东出席的总体情况： 通过现场和网络投票的股东 23 人，代表股份 232,894,637 股，占上市公司总股份的 现场会议时间： ...

北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI'AN 致：许昌远东传动轴股份有限公司 北京市嘉源律师事务所 关于许昌远东传动轴股份有限公司 北京市嘉源律师事务所 关于许昌远东传动轴股份有限公司 2023 年第二次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二三年十二月 2023 年第二次临时股东大会的 法律意见书 嘉源(2023)-04-974 北京市嘉源律师事务所（以下简称"本所"）接受许昌远东传动轴股份有限公 司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"）等现 行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以 及《许昌远东传动轴股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，指派本所律师对公司 2023 年第二次临时股东大会（以下简称"本次股东大 会"）进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师出席了本次股东大会进行见证， ...

Financial Performance - The company's revenue for Q3 2023 reached ¥304,873,790.89, representing a 20.32% increase compared to the same period last year[4] - Net profit attributable to shareholders was ¥19,273,412.77, up by 2.66% year-on-year, while the net profit excluding non-recurring items was ¥13,952,778.66, an increase of 2.23%[4] - Year-to-date revenue as of Q3 2023 totaled ¥929,820,206.50, reflecting a 13.40% increase compared to the same period last year[4] - Total operating revenue for Q3 2023 reached CNY 929,820,206.50, an increase of 13.4% compared to CNY 819,933,315.27 in the same period last year[13] - Net profit attributable to shareholders of the parent company was CNY 62,035,653.74, up 20.5% from CNY 51,426,996.62 in Q3 2022[14] - Operating profit for the period was CNY 73,087,461.86, representing a growth of 15.5% compared to CNY 63,179,817.19 in the previous year[14] - The company’s total comprehensive income for the period was CNY 61,973,511.17, an increase of 20.5% from CNY 51,426,996.62 in Q3 2022[14] Assets and Liabilities - The company's total assets increased by 7.13% to ¥4,878,668,738.16 compared to the end of the previous year[4] - The total assets of the company as of September 30, 2023, amounted to 4.878 billion yuan, an increase from 4.554 billion yuan at the beginning of the year[12] - The company's total liabilities as of September 30, 2023, were 1.195 billion yuan, compared to 1.064 billion yuan at the beginning of the year[12] - The company's short-term borrowings and other current liabilities increased significantly, with other current liabilities rising by 66.49% compared to the beginning of the year[9] - The company's non-current liabilities due within one year decreased by 94.07% compared to the beginning of the year, mainly due to the payment of convertible bond interest during the reporting period[9] Cash Flow - Cash flow from operating activities showed a significant decline, with a net amount of ¥66,448,243.73, down by 77.49% year-to-date[4] - The company's cash flow from operating activities decreased by 77.49% compared to the same period last year, primarily due to a reduction in cash received from sales of goods and services[9] - The company reported a net cash flow from operating activities of CNY 66,448,243.73, a decrease of 77.5% from CNY 295,250,248.71 in the same period last year[15] - The net cash flow from investing activities was -75,637,510.90 CNY, an improvement from -166,479,076.32 CNY in the previous period[16] - The net cash flow from financing activities was 10,485,213.24 CNY, down from 44,629,182.12 CNY year-over-year[16] - The cash and cash equivalents at the end of the period totaled 736,762,416.62 CNY, slightly down from 745,549,626.97 CNY in the previous year[16] - The net increase in cash and cash equivalents was 1,327,938.25 CNY, a significant decrease from 173,352,983.54 CNY in the previous period[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 101.027 million[9] - The number of shares held by the top 10 shareholders includes Liu Yansheng with 23.45% and Shi Caixia with 2.89%[9] Other Financial Metrics - The weighted average return on equity was 0.57%, an increase of 0.03% from the previous year[4] - Research and development expenses amounted to CNY 51,959,657.02, up 8.6% from CNY 47,910,312.43 in the previous year[13] - Earnings per share for the period were CNY 0.1, compared to CNY 0.08 in the same period last year[14] - Other income increased by 59.09% year-on-year, mainly due to an increase in government subsidies received during the reporting period[9] - The company's investment income decreased by 124.01% year-on-year, primarily due to an increase in interest expenses from bill discounting[9] - Non-recurring gains and losses totaled ¥5,320,634.11 for the current period, with a year-to-date total of ¥18,288,579.83[5] Construction and Receivables - Trade receivables increased by 36.71% compared to the beginning of the year, primarily due to revenue growth[7] - The construction in progress increased by 38.06%, mainly due to the transfer of new plant projects[7] Audit Information - The company did not undergo an audit for the third-quarter report[17]

许昌远东传动轴股份有限公司 2023 年半年度报告全文 许昌远东传动轴股份有限公司 2023 年半年度报告 2023-045 世 界 传 动 成 未 来 就 【2023 年 8 月 29 日 】 l 许昌远东传动轴股份有限公司 2023 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘延生、主管会计工作负责人李茹及会计机构负责人(会计主 管人员)吴晓凡声明：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次半年报的董事会会议。 公司对半年度报告中涉及未来计划等前瞻性陈述或附有相应的警示性陈述， 该计划不构成公司对投资者的实质性承诺，投资者及相关人士均应当对此保 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。 公司存在商用车、工程机械以及乘用车行业周期波动、主要原材料价格上 涨、未来国际市场业务开拓不利、环境保护和募集资金投资项目无法实现预 期收益等风险因素，敬请广大投资者注意风险。公司已在本报告中详细描述 公 ...

证券代码：002406 证券简称：远东传动 公告编号：2023-031 债券代码：128075 债券简称：远东转债 许昌远东传动轴股份有限公司 关于参加河南辖区上市公司2023年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，没有虚假 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，许昌远东传动轴股份有限公司定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办的"真诚沟通 传递价值"河南 辖区上市公司 2023 年投资者网上集体接待日活动，本次活动将采用网络远程的方 式举行，投资者可登录"全景•路演天下"（http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：董事会秘书刘硕、财务总监李茹（如 有特殊情况，参会人员将可能进行调整），欢迎广大投资者积极参与。 特此公告。 许昌远东传动轴股份有限公司董事会 2023 年 5 月 13 日 ...

许昌远东传动轴股份有限公司 2023 年第一季度报告 证券代码：002406 证券简称：远东传动 公告编号：2023-029 许昌远东传动轴股份有限公司 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 许昌远东传动轴股份有限公司 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 日是 ☑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) | 296.527.096.77 | 316.656.056.29 | -6. 36% | | 归属于上 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,074,288,546.31, a decrease of 46.44% compared to ¥2,005,707,735.00 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥72,823,429.09, down 69.00% from ¥234,926,853.51 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥37,272,619.54, representing an 81.27% decline from ¥199,032,709.58 in 2021[21]. - The basic earnings per share decreased to ¥0.12, down 68.42% from ¥0.38 in 2021[21]. - The total assets at the end of 2022 were ¥4,553,922,354.30, a slight increase of 0.24% from ¥4,543,186,359.98 at the end of 2021[21]. - The net assets attributable to shareholders increased by 0.67% to ¥3,456,516,471.72 from ¥3,433,580,659.18 in 2021[21]. - The cash flow from operating activities for 2022 was ¥353,707,822.98, an increase of 6.08% compared to ¥333,425,879.22 in 2021[21]. - The weighted average return on equity was 2.11%, down 4.84% from 6.95% in the previous year[21]. - The company achieved a record high in new energy commercial vehicle sales, driven by favorable policies and increased customer demand[36]. - The company reported a total revenue of 1.5 billion yuan for the fiscal year 2022, representing a year-over-year increase of 10%[123]. - The total revenue for 2022 was reported at 4.88 billion CNY, representing a year-on-year increase of 12%[130]. Market Trends - The domestic commercial vehicle market saw a significant decline, with production and sales dropping by 31.9% and 31.2% respectively in 2022, particularly affecting heavy-duty truck sales which decreased by 51.84%[33]. - The domestic passenger vehicle market experienced growth, with production and sales increasing by 11.2% and 9.5% respectively, outperforming the industry average by over 7 percentage points[34]. - The market for passenger vehicle drive axles is over five times larger than that of commercial vehicles, indicating significant potential for growth in this segment[34]. - In 2022, the production and sales of new energy vehicles reached 705.8 million and 688.7 million units, respectively, marking a year-on-year growth of 96.9% and 93.4%[35]. - The company is focusing on expanding its market presence and has plans for new product development in the upcoming year[118]. - The passenger vehicle market is expected to show a slight year-on-year increase in 2022, driven by rapid growth in new energy vehicle sales, while the commercial vehicle market remains under pressure due to regulatory changes and rising material costs[92]. Strategic Initiatives - The company plans to distribute a cash dividend of ¥1 per 10 shares to all shareholders[3]. - The company acknowledges risks related to market fluctuations, raw material price increases, and international market expansion challenges[3]. - The company plans to accelerate the high-end and internationalization of its products to penetrate different levels of the passenger vehicle market and increase market share[34]. - The company is focusing on transforming its business towards electrification, intelligence, connectivity, and digitalization in response to user demand and industry policies[36]. - The company is actively pursuing international expansion, recognizing the importance of overseas markets and enhancing its brand influence[54]. - The company is committed to enhancing its technological capabilities and is investing in research and development for new technologies[118]. - The company is considering strategic acquisitions to enhance its supply chain, with a budget of 500 million yuan allocated for potential mergers[123]. Research and Development - Research and development expenses decreased by 42.18% to CNY 59,592,831.35 due to project completions[64]. - R&D investment amounted to ¥59,592,831.35 in 2022, a decrease of 42.18% from ¥103,060,909.31 in 2021[66]. - The company has invested significantly in environmental equipment to ensure compliance with air emission standards, contributing to its goal of becoming a zero-waste factory[163]. - The company has established a talent training model to assist local manufacturing enterprises in rural revitalization efforts, enhancing their operational capabilities[165]. Corporate Governance - The company is committed to enhancing its governance structure and ensuring compliance with relevant laws and regulations to protect shareholder rights[109]. - The company has established effective internal control systems to ensure operational efficiency and compliance with financial reporting standards[110]. - The company has a dedicated finance department with specialized personnel, ensuring independent accounting practices[112]. - The company has implemented a comprehensive employee rights protection strategy, focusing on health, safety, and talent development[164]. - The company has maintained a standard unqualified opinion in its internal control audit, indicating no significant deficiencies in non-financial reporting[158]. Environmental Responsibility - The company received a fine of RMB 1.5 million for violating environmental regulations related to wastewater discharge, and implemented measures to improve its environmental management[161]. - The company has adopted resource recycling practices to reduce raw material consumption and lower operating costs, which is a key strategy for energy conservation and emission reduction[162]. - The company has actively engaged in environmental protection measures, including the installation of noise reduction devices and wastewater treatment facilities[161]. Investment and Financial Management - The company has committed to an investment project for an annual production capacity of 200,000 high-end drive shafts, with a total investment of 23,823.3 million CNY, expected to be completed by 2025[84]. - The company has also allocated 8,018.99 million CNY for supplementary working capital, achieving 100.24% of the planned investment[84]. - The company reported a cash dividend total of ¥62,416,816.70, which represents 100% of the profit distribution total[152]. - The company's distributable profit for the reporting period was ¥1,009,094,685.23[151].