证券代码：002406 证券简称：远东传动 公告编号：2024-021 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"）2023 年年度权益分派方案已 获 2024 年 5 月 17 日召开的 2023 年度股东大会审议通过，公司 2023 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 1.0 元现金红利 （含税），分配总额 73,022,508.20 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。 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 2023 年度利润分配方案为：以公司现有总股本 730,225,082 股为基 ...

证券代码：002406 证券简称：远东传动 公告编号：2024-020 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 2023 年 10 月 27 日分别召开 了第六届董事会第四次会议、第六届监事会第四次会议，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 5 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 2023 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 2024 年 5 ...

许昌远东传动轴股份有限公司 2023年度股东大会决议公告 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。 证券代码：002406 证券简称：远东传动 公告编号：2024-018 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。 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： 现场会议时间：2024年5月17日上午9:00时； 通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 5 月 17 日上午 9:15-9:25，9:30-11:30，下午 1:00-3:00； 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：2024 年 5 月 17 日上午 9:15，结束时间为 2024 年 5 月 17 日下午 3:00。 （2）会议召开的地点：河南省许昌市建安区魏武大道北段公司三楼会议室。 （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。 特别提示： （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 ...

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 年度股东大会的 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 二〇二四年五月 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 2023 年度股东大会的 法律意见书 嘉源(2024)-04-350 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 年度股东大会（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，查阅了 公司提供的与本次 ...

Financial Performance - The company's revenue for Q1 2024 was ¥315,143,112.49, representing a 6.28% increase compared to ¥296,527,096.77 in the same period last year[4] - Net profit attributable to shareholders was ¥25,431,095.91, a significant increase of 48.53% from ¥17,121,739.50 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥15,644,056.47, up 49.34% from ¥10,475,383.32 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 315,143,112.49, an increase of 6.5% compared to CNY 296,527,096.77 in the same period last year[14] - Net profit attributable to the parent company increased to CNY 31,338,497.58, compared to CNY 16,307,256.44 in Q1 2023, marking a growth of 92.4%[14] - The net profit for Q1 2024 was CNY 25,353,942.97, an increase of 47.9% compared to CNY 17,135,093.57 in Q1 2023[15] - Operating profit for Q1 2024 reached CNY 33,052,693.41, up from CNY 21,395,779.03 in the same period last year, reflecting a growth of 54.7%[15] - The profit before tax for Q1 2024 was CNY 33,240,476.23, up from CNY 21,418,967.06 in Q1 2023, indicating a growth of 55.1%[15] Assets and Liabilities - The company's total assets decreased by 1.52% to ¥4,738,017,990.04 from ¥4,811,188,306.76 at the end of the previous year[4] - Total assets decreased to CNY 4,738,017,990.04 from CNY 4,811,188,306.76, a decline of 1.5%[13] - Total liabilities decreased to CNY 698,613,039.35 from CNY 797,137,299.04, a reduction of 12.4%[13] - The company's equity attributable to shareholders increased to CNY 4,006,315,925.76 from CNY 3,980,884,829.85, an increase of 0.6%[13] Cash Flow - Cash flow from operating activities showed an improvement, with a net outflow of ¥49,942,197.01, which is 8.46% less than the outflow of ¥54,558,175.69 in the same period last year[4] - Cash flow from operating activities showed a net outflow of CNY 49,942,197.01, an improvement from the outflow of CNY 54,558,175.69 in Q1 2023[18] - The company reported cash inflows from investment activities of CNY 506,178,151.13, compared to CNY 301,865,525.68 in Q1 2023[18] Investment and Subsidies - The company reported a significant increase in investment income, which rose by 2522.84% due to accrued interest on large certificates of deposit[7] - The company received government subsidies amounting to ¥4,821,646.01, which are closely related to its regular business operations[5] - The company reported a 91.51% increase in net cash flow from investing activities, primarily due to reduced cash payments for fixed asset purchases[7] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 75,982, with the largest shareholder holding 21.39% of the shares[8] Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 283,804,614.91, up from CNY 280,219,840.33, reflecting a slight increase of 1.4%[14] - The company incurred total operating expenses of CNY 387,054,868.43 in Q1 2024, compared to CNY 273,351,833.37 in Q1 2023[18] Research and Development - Research and development expenses for Q1 2024 were CNY 17,447,367.83, slightly up from CNY 17,202,772.17, indicating a focus on innovation[14] Cash and Inventory - Cash and cash equivalents decreased to CNY 591,951,163.39 from CNY 646,903,721.15, a decline of 8.5%[12] - Accounts receivable decreased to CNY 443,308,579.17 from CNY 452,494,972.89, a reduction of 2.0%[12] - Inventory increased to CNY 528,915,633.02 from CNY 486,975,939.76, reflecting an increase of 8.6%[12] Earnings Per Share - The basic and diluted earnings per share remained stable at CNY 0.03 for both Q1 2024 and Q1 2023[15] Market Activity - The company did not report any significant new product launches or market expansions during this quarter[20]

证券代码：002406 证券简称：远东传动 许昌远东传动轴股份有限公司 远东传动 2023 年度业绩说明会 | 发、生产和销售奠定基础。谢谢！ | | | | --- | --- | --- | | 2、公司募投产业园项目预期产值，分别何时达产，预期利润? | | | | 根据公司年产 | 200 万套高端驱动轴智能制造生产线募投项 | | | 目可行性分析报告，项目完全达产后，每年预计新增收入 | 97,000 | | | 万元。该项目计划分四期建设，目前等速一期年产 | 50 万套智能 | | | 制造生产线已建成投产，采用的全部是德国、美国、日本等海外 | | | | 高端生产设备，组建的是加工精度高、产品一致性好的高端智能 | | | | 化、数字化生产线，等速驱动轴产品全部配套的是新能源汽车车 | | | | 型，已向上汽通用五菱系新能源、江铃系新能源、北汽系新能源 | | | | 等批量配套供货，2023 | 年产销量和收入均实现翻倍增长；等速 | | | 万套扩能计划已启动，正在督办国外高端设备的采购交 | 二期 50 | | | 付，智能生产线建成后产能将提升到 | 100 万套。此外，奇瑞、 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,307,113,650.14, representing a 21.67% increase compared to ¥1,074,288,546.31 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥94,097,541.75, up 29.21% from ¥72,823,429.09 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥55,271,092.84, which is a 48.29% increase from ¥37,272,619.54 in 2022[22]. - The basic earnings per share for 2023 was ¥0.14, reflecting a 16.67% increase from ¥0.12 in 2022[22]. - The total assets at the end of 2023 amounted to ¥4,811,188,306.76, a 5.65% increase from ¥4,553,922,354.30 at the end of 2022[22]. - The net assets attributable to shareholders increased by 15.17% to ¥3,980,884,829.85 from ¥3,456,516,471.72 in 2022[22]. - The gross profit margin for automotive parts was 20.32%, showing a slight decrease of 1.13% compared to the previous year[57]. - The company reported a total revenue of 1.5 billion CNY for the fiscal year 2023, representing a year-over-year increase of 12%[112]. - The net profit for the year was 200 million CNY, which is a 15% increase compared to the previous year[112]. - The company reported a significant increase in revenue, reaching 1.2 billion yuan, representing a 15% year-over-year growth[122]. Cash Flow and Investments - The net cash flow from operating activities decreased significantly by 91.18% to ¥31,214,661.22 from ¥353,707,822.98 in 2022[22]. - The company reported a net cash flow from operating activities of -54.56 million yuan in Q1, followed by positive cash flows in Q2 (81.90 million yuan) and Q3 (39.10 million yuan) before a negative cash flow in Q4 (-35.23 million yuan)[27]. - The net cash flow from financing activities increased by 82.66% year-on-year, mainly due to a reduction in cash paid for debt repayment[67]. - The company’s investment activities generated a net cash outflow of approximately 116.89 million, a 12.32% improvement compared to the previous year[67]. - Total investment during the reporting period was approximately 736.27 million, a decrease of 5.45% compared to the previous year[73]. - The company has cumulatively invested RMB 400,180,173.17 in fundraising projects, with RMB 79,938,463.08 utilized from self-owned funds prior to fundraising completion[79]. - The company plans to gradually implement investments in response to market conditions to avoid underutilization of new production capacity[82]. Market and Production Capacity - The company plans to invest in a new production line with an annual capacity of 2 million high-end drive shafts, targeting the passenger vehicle market[35]. - The company has an annual production capacity of 6 million sets of non-uniform speed drive shafts and 200,000 sets of uniform speed drive shafts, with current production capabilities at 3,810,010 units, reflecting a year-on-year increase of 16.69%[40]. - The sales volume of drive shafts reached 3,772,084 units, marking an 18.41% increase compared to the previous year[40]. - The company intends to increase its production capacity for constant velocity drive shafts from 500,000 to 1 million sets to meet the demands of high-end automotive clients[96]. - The company is focusing on the development of new energy vehicles and industrial internet technologies to enhance its competitive edge[50]. Research and Development - Research and development expenses increased by 23.35% to 73,506,014.37 CNY in 2023, compared to 59,592,831.35 CNY in 2022[62]. - The number of R&D personnel decreased by 3.67% to 210 in 2023, down from 218 in 2022[64]. - The R&D investment as a percentage of operating income was 5.62% in 2023, slightly up from 5.55% in 2022[64]. - The company is focusing on new energy vehicle lightweight materials and components, with projects aimed at achieving mass production and sales to foster new profit growth points[63]. - The company is investing in innovative research for high-performance aluminum alloy drive shafts to meet the growing demand for lightweight solutions in the transportation sector[97]. Risk Management and Challenges - The company acknowledges risks related to market fluctuations, raw material price increases, and potential challenges in international market expansion[3]. - The company faces risks from the cyclical nature of the commercial vehicle and construction machinery industries, which could adversely affect demand for its products[99]. - Raw material costs, particularly steel, constitute over 60% of the company's operating costs, making it vulnerable to price fluctuations that could impact profitability[99]. - The company is facing challenges in the automotive market due to economic pressures and competition, affecting the investment progress of its projects[82]. Corporate Governance and Compliance - The company has established a sound organizational structure and effective internal control systems, ensuring operational efficiency and compliance with financial reporting standards[108]. - The company maintains independence from its controlling shareholders in terms of personnel, assets, finances, and operations, with no instances of asset or fund occupation by the controlling shareholders[109]. - The company has not received any administrative penalties from the China Securities Regulatory Commission or public reprimands from stock exchanges[109]. - The company has implemented measures to improve the quality of information disclosure, ensuring clarity and accessibility for investors[108]. - The company has committed to avoiding competition with similar businesses and has strictly fulfilled this commitment since March 2008[165]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of ¥1 per 10 shares, based on a total share capital of 730,225,082 shares as of December 31, 2023[4]. - The distributable profit for the year is reported at 1,027,334,084.10 yuan, indicating a positive financial performance[149]. - The company has established a profit distribution policy that prioritizes cash dividends, aiming for a minimum of 20% of distributable profits to be distributed in cash when conditions are met[146]. - The cash dividend proposal is subject to approval at the upcoming shareholders' meeting[149]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,119, with 1,316 in the parent company and 803 in major subsidiaries[141]. - The professional composition includes 1,724 production personnel, 35 sales personnel, 210 technical personnel, 32 financial personnel, and 118 administrative personnel[142]. - Employee training is emphasized, with initiatives including pre-job training, internal training, and external training to enhance skills and moral standards[144]. - The company has implemented a salary system and assessment methods to determine remuneration based on overall development strategy and annual operational goals[129]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including recycling waste materials to lower operating costs and promote green transformation[158]. - The company invested in environmental equipment to ensure compliance with air emission standards, contributing to the construction of a waste-free factory[161]. - The company donated 1 million RMB to support rural revitalization efforts during the "99 Charity Day" event on August 9, 2023[162]. - The company adheres to environmental protection laws and has established measures to ensure compliance with noise and wastewater discharge standards[161].

经与会监事审议，以记名投票表决方式一致通过以下决议： 证券代码：002406 证券简称：远东传动 公告编号：2024-005 许昌远东传动轴股份有限公司 第六届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 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"）第六届监事 会第六次会议以现场方式在公司办公楼二楼会议室召开。本次会议通知已于 2024 年 3 月 11 日以书面、电子邮件等方式送达公司监事。本次会议应出席的监事 7 名，实际出 席本次会议的监事 7 名（其中：委托出席的监事 0 名，以通讯表决方式出席会议的监事 0 名），缺席会议的监事 0 名。本次监事会会议由监事会主席周建喜先生召集并主持。 本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 规定。 二、监事会会议审议情况 议案一：《公司 2023 年度监事会工作报告》； 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 年度监事会工作报 ...

证券代码：002406 证券简称：远东传动 公告编号：2024-009 许昌远东传动轴股份有限公司 关于向银行申请综合授信额度的公告 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 2024 年 3 月 22 日召开第六 届董事会第六次会议及第六届监事会第六次会议，审议通过了《关于向银行申请综合授 信额度的议案》，为满足公司生产经营和业务发展的流动资金需要，增强公司未来的可 持续发展能力，同意公司拟向各家银行申请不超过人民币 20 亿元的综合授信额度。本 次申请授信事项尚需提交公司 2023 年度股东大会审议。现将相关情况公告如下： 一、申请综合授信的基本情况 根据公司经营及资金使用计划的潜在需求，公司 2024 年度拟向各家银行申请总计 不超过人民币 20 亿元的综合授信额度，用于办理流动资金贷款、银行承兑汇票、商业 承兑汇票、保函、信用证、票据贴现等。本次综合授信额度公司不提供担保物。 授信期限自股东大会审议通过之日起 12 个月内有效。授信期限内，授信额度可循 环使用。为提高工作效率，及时办理融资业务，董 ...

许昌远东传动轴股份有限公司 独立董事 2023 年度述职报告——李庆文 本人对出席的董事会会议审议的所有议案，均投了赞成票；无授权委托其他独立董 事出席会议情况；未对公司的决策议案提出任何否决意见。 | 本年度应参 | 现场出席 | 以通讯方式参 | 委托出席 | 缺席董 | 是否连续两次未 | 出席股东 | | --- | --- | --- | --- | --- | --- | --- | | 加董事会次 | 董事会次 | 加董事会次数 | 董事会次 | 事会次 | 亲自参加董事会 | 大会次数 | | 数 | 数 | | 数 | 数 | 会议 | | | 9 | 1 | 8 | 0 | 0 | 否 | 3 | 2、参与董事会专门委员会工作情况 本人作为许昌远东传动轴股份有限公司（以下简称"公司"）的独立董事，严格按照 《公司法》《证券法》《上市公司独立董事管理办法》以及《公司章程》《公司独立董 事工作制度》等有关规定，在2023年度工作中，忠实勤勉、独立公正地履行独立董事的 职责，维护公司利益和全体股东尤其是中小股东的合法权益。 现将2023年度本人履职情况汇报如下： 一、独立董事的基本情况 李庆文， ...