格隆汇8月5日丨远东传动(002406.SZ)在互动平台表示，目前公司等速驱动轴产品主要向上汽通用五菱 系、江铃系等新能源车型以及长城、奇瑞等乘用车车型配套。公司一直以来专注于深耕高端汽车传动轴 领域，拥有雄厚的资金、成熟的管理团队和丰富的研发生产、质量管控经验。目前等速二期扩能项目正 在有序推进，未来可以满足更多客户的订单需求，特斯拉等优秀的汽车制造商未来都将成为公司积极努 力去开发的高端客户。 ...

Core Viewpoint - Far East Transmission (002406.SZ) is focusing on high-end automotive drive shafts, with a strong emphasis on expanding its production capacity to meet increasing customer demand, including potential partnerships with leading manufacturers like Tesla [1] Group 1: Product and Market Focus - The company's constant velocity drive shaft products are primarily supplied to SAIC-GM-Wuling, Jiangling, and other new energy vehicle models, as well as passenger car models from Great Wall and Chery [1] - The company has a strong commitment to the high-end automotive drive shaft sector, supported by solid financial resources, an experienced management team, and extensive R&D and quality control expertise [1] Group 2: Expansion and Future Prospects - The second phase of the constant velocity expansion project is progressing smoothly, which will enable the company to fulfill more customer orders in the future [1] - The company aims to actively develop high-end clients, including outstanding automotive manufacturers like Tesla [1]

Core Viewpoint - Far East Transmission (002406.SZ) clarifies that its main business involves the research, development, production, and sales of drive shafts for commercial vehicles, construction machinery, passenger cars, and new energy vehicles, and it has no direct business dealings with Huawei [1] Company Overview - The company specializes in drive shafts applicable to various vehicle sectors, including commercial vehicles, construction machinery, passenger cars, and new energy vehicles [1]

Market Overview - The automotive parts sector experienced a decline of 0.85% on July 31, with Dengyun Co. leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Top Performers - Xiling Power (300733) saw a significant increase of 19.99%, closing at 20.71 with a trading volume of 355,600 shares and a turnover of 701 million [1] - Chuanhuan Technology (300547) rose by 8.21%, closing at 34.66 with a trading volume of 475,500 shares and a turnover of 1.661 billion [1] - Other notable gainers include Sulian Co. (301397) up 6.71%, Fusa Technology (301529) up 6.27%, and Feilong Co. (002536) up 5.55% [1] Underperformers - Dengyun Co. (002715) led the decline with a drop of 6.85%, closing at 16.86 with a trading volume of 120,100 shares and a turnover of 206 million [2] - Other significant losers include Xitai Ge (301229) down 6.57%, and Zhongma Transmission (603767) down 5.63% [2] Capital Flow - The automotive parts sector saw a net outflow of 1.809 billion from institutional investors, while retail investors had a net inflow of 2.015 billion [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Xiling Power (300733) had a net inflow of 93.1888 million from institutional investors, while retail investors saw a net outflow of 35.0702 million [3] - Far East Transmission (002406) experienced a net inflow of 69.8017 million from institutional investors, with retail investors also seeing a net outflow [3] - Other stocks like Xiangxin Technology (002965) and Junsheng Electronics (600699) also showed varied capital flows, reflecting differing investor sentiments [3]

证券代码：002406 证券简称：远东传动 公告编号：2025-034 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 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。 许昌远东传动轴股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日分别召开 了第六届董事会第十次会议、第六届监事会第十次会议，董事会和监事会分别审议通过 了《公司关于使用部分暂时闲置募集资金进行现金管理的议案》。为提高闲置募集资金 使用效率，本着股东利益最大化原则，在保证募集资金投资项目顺利进行、不影响募集 资金使用的前提下，同意公司使用最高额度不超过人民币 4.8 亿元的部分暂时闲置募集 资金进行现金管理，投资产品不得进行质押，有效期为公司董事会审议通过之日起 12 个月内。在上述额度及期限内，资金可以滚动使用。具体内容详见公司于 2024 年 10 月 31 日在指定媒体和巨潮资讯网（http://www.cninfo.com.cn）发布的《公司关于使用部分 暂时闲置募集资金进行现金管理的公告》。 一、 本次现金管理的基本情况 公司本次购买的民 ...

Group 1 - The company approved a profit distribution plan at the annual general meeting held on May 16, 2025, proposing a cash dividend of 1.5 yuan per 10 shares, totaling 109,533,762.30 yuan (including tax) [1][2] - The total share capital used for the distribution is 730,225,082 shares, and the distribution amount will remain unchanged even if the total share capital changes before implementation [1][2] - The dividend distribution date is set for July 8, 2025, with the ex-dividend date on July 9, 2025 [2][3] Group 2 - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on July 8, 2025 [2][3] - The company will not withhold individual income tax for certain shareholders, with tax calculated based on the holding period upon stock transfer [2] - The company assumes all legal responsibilities for any insufficient cash dividends due to a decrease in shares held by shareholders during the distribution application period [3]

许昌远东传动轴股份有限公司 2024 年年度权益分派实施公告 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、股东大会审议通过利润分配方案的情况 1、许昌远东传动轴股份有限公司（以下简称"公司"）2024 年年度权益分派方案已 获 2025 年 5 月 16 日召开的 2024 年度股东大会审议通过，公司 2024 年年度权益分派方 案为：以公司现有总股本 730,225,082 股为基数，向全体股东每 10 股派 1.5 元现金红利 （含税），分配总额 109,533,762.30 元（含税）。若在分配方案实施前公司总股本发生 变化的，维持分配总额不变，相应调整每股分配比例。不转增股本，不分配股票股利。 证券代码：002406 证券简称：远东传动 公告编号：2025-033 2、本次实施的分配方案自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案及其调整原则是一致的。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、本次实施的利润分配方案 1、发放年度、发放范围： 本公司 2024 年度 ...

证券代码：002406 证券简称：远东传动 公告编号：2025-032 许昌远东传动轴股份有限公司 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。 许昌远东传动轴股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日召开了第六 届董事会第十五次会议、第六届监事会第十五次会议审议通过了《关于新增募集资金专 项账户的议案》。现将新增募集资金专项账户开立情况，以及签订募集资金三方监管协 议的有关进展情况公告如下： 二、《募集资金三方监管协议》的签订情况和募集资金专户的开立情况 为规范公司募集资金管理，保护投资者权益，根据《上市公司募集资金监管规则》 《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》 等有关法律 法规及公司《募集资金管理制度》的规定，公司设立了募集资金专项账户。 公司于 2019 年 10 月 8 日分别与华创证券有限责任公司、招商银行股份有限公司许 昌分行营业部、中原银行股份有限公司许昌劳动路支行签署了《募集资金专户存储三方 监管协议》。 为进一步提高募集资金使用效率，结合公司及募集资金使用情况，经公司第六届董 事会第 ...

证券代码：002406 证券简称：远东传动 公告编号：2025-032 许昌远东传动轴股份有限公司 关于新增募集资金专项账户并签订募集资金三方监管协议的公告 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。 许昌远东传动轴股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日召开了第六 届董事会第十五次会议、第六届监事会第十五次会议审议通过了《关于新增募集资金专 项账户的议案》。现将新增募集资金专项账户开立情况，以及签订募集资金三方监管协 议的有关进展情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准许昌远东传动轴股份有限公司公开发行可转 换公司债券的批复》（证监许可[2019]1492 号）核准，并经深圳证券交易所同意，本公 司向社会公开发行面值总额 89,370.00 万元可转换公司债券，期限 6 年。截止 2019 年 9 月 27 日，公司实际已向社会公众公开发行可转换公司债券 8,937,000 张，募集资金总额 893,700,000.00 元；扣除承销费和保荐费 12,171,250.00 元后的募集资金为人民币 8 ...

Summary of Key Points Core Viewpoint - The company is establishing additional fundraising accounts to enhance the management and usage of raised funds for its project of producing 2 million high-end drive shafts annually, ensuring compliance with regulatory requirements and protecting investor interests [1][3][5]. Group 1: Fundraising Overview - The company has been approved to publicly issue convertible bonds amounting to RMB 893.7 million, with each bond having a face value of RMB 100 [1]. - As of December 31, 2024, the remaining balance of the raised funds is RMB 465.33 million, with RMB 15.33 million in the special fundraising account and RMB 450 million invested in financial products [2]. Group 2: Management and Storage of Funds - The company has established a special account for the management of raised funds, with agreements signed with banks to ensure proper oversight [1][2]. - The new fundraising accounts will be opened at Shanghai Pudong Development Bank, Bank of China, and China Minsheng Bank to facilitate the management of funds for the high-end drive shaft production project [2][4]. Group 3: Impact of New Fundraising Accounts - The establishment of new fundraising accounts will not affect the normal operation of the fundraising investment projects and is in line with regulatory requirements [3][4]. - The board of directors and the supervisory board have approved the establishment of these accounts, confirming that it will enhance the efficiency of fund management without harming shareholder interests [4][5]. Group 4: Approval Process - The proposal for the new fundraising accounts was reviewed and approved in the fifteenth meetings of both the board of directors and the supervisory board [4]. - The board believes that the new accounts will improve the efficiency of fundraising operations and are in the best interest of the company and its shareholders [4].