证券代码：002406 证券简称：远东传动 编号：2020-03 许昌远东传动轴股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | R | 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 | | 易方达基金：杨康、银华基金：陈晓雅、大成基金：岳苗、鹏 | | 人员姓名 | | 华基金：程卿云、国联安基金：张蕙显、上投摩根基金：吴 | | | | 伟、国投瑞银基金：王侃、东方证券：王清 | | 时间 | 2020 年 7 月 13 日 | | | 地点 | 公司证券部 | | | 上市公司接待人 | 证券事务代表张鹏 | | | 员姓名 | | | | 投资者关系 ...

证券代码：002406 证券简称：远东传动 编号：2020-05 | --- | --- | --- | |----------------|----------------------------------|-----------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | R | 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 | | | | R 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 华夏基金投资研究部：钟帅、夏云龙 | | | 人员姓名 | | | | 时间 | 2020 年 8 月 28 日 | | | 地点 | 公司证券部 | | | 上市公司接待人 | 证券事务代表张鹏 | | | 员姓名 | Q1 ：公司预计下半年订单情况 | ? | | 投资者关系 ...

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投资者关系活动记录表 编号：2021-03 | --- | --- | --- | |-------------------------|--------------------------------------------|---------------------------------------------------------------------| | | | | | 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 人员姓名 | 东北证券股份有限公司固定收益总部 | 许彦、唐瑜 | | 时间 | 2021 年 6 月 11 日 | | | | | | | 地点 | 公司证券部 | | | 上市公司接待人 员姓名 | 副总经理、董事会秘书 证券事务代表 张鹏 | 刘硕 | | | | | | | 部分调研纪要问题： | ...

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投资者关系活动记录表 编号：2021-02 | --- | --- | --- | |-------------------------|-------------------------------------|----------------------------------------------------------------------------------------------------------------| | | | | | 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 人员姓名 | | 信达证券股份有限公司研究开发中心机械行业研究员 刘卓 | | 时间 | 2021 年 6 月 9 日 | | | 地点 | 公司证券部 | | | 上市公司接待人 员姓名 | 证券事务代表张鹏 | | | | 部分调研 ...

证券代码：002406 证券简称：远东传动 编号：2022-01 | --- | --- | --- | --- | |----------------|------------------------------|---------------------------------|-----------------------------| | | | | | | 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 （线上交流） | | | | 参与单位名称及 | 招商证券固收研究员 | 李玲；平安基金 | 张乔波；太平资产 | | 人员姓名 | 华夏基金 刘沛奕；国信证券 | | 朱张元；粤开证券 张亚光； | | | 前海联合 张文； | 国寿安保基金 | 葛佳；西部利得 梁晓明 | | | 招商自营 张蓓；富安达 | 李飞；太保 | 王金保；华夏未来 | | | 海通证券 卢丽阳 | | | | 时间 | 2022 年 2 月 21 日 | ...

Group 1: Production Capacity and Revenue - The company currently has a production capacity of 6 million non-uniform transmission shafts and 500,000 constant velocity drive shafts, with the highest revenue contribution coming from non-uniform transmission shafts, accounting for a significant portion of overall revenue [2]. - The gross profit margins for non-uniform transmission shafts and their components are 24.84% and 20.95%, respectively [2]. - In 2021, the company achieved domestic revenue of 1.723 billion CNY and international revenue of 100 million CNY, with international sales increasing by 120.48% year-on-year [3][4]. Group 2: Market Trends and Challenges - The heavy truck market in China saw a decline in sales, with 2021 figures at 139.5 thousand units, down from a historical high of 162 thousand units in 2020, primarily due to policy changes and the impact of the COVID-19 pandemic [4]. - The commercial vehicle market is expected to face challenges due to economic downturns, low freight rates, and supply chain issues, but the long-term market fundamentals remain positive [3][4]. - The company is focusing on building a sustainable ecosystem in the new energy sector, collaborating with major clients to adapt to market changes [3]. Group 3: Strategic Initiatives and Future Plans - The company plans to invest in a new production line with a capacity of 200,000 high-end drive shafts, targeting the new energy vehicle market [3]. - The company aims to enhance its brand recognition and product competitiveness in international markets through strategic partnerships with companies like Daimler and GAZ [3]. - The company is exploring opportunities in non-transmission system components, such as flange shafts and brake pads, to diversify its product offerings and mitigate risks from the heavy truck market downturn [7].

许昌远东传动轴股份有限公司 2022 年第三季度报告 □是 否 证券代码：002406 证券简称：远东传动 公告编号：2022-039 许昌远东传动轴股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 1 （二） 非经常性损益项目和金额 许昌远东传动轴股份有限公司 2022 年第三季度报告 适用 □不适用 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥566,539,313.69, a decrease of 55.26% compared to ¥1,266,302,213.08 in the same period last year[20]. - The net profit attributable to shareholders was ¥32,653,871.37, down 78.46% from ¥151,566,786.21 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥22,666,827.66, representing an 83.45% decline from ¥136,946,928.20 in the previous year[20]. - Basic earnings per share decreased by 79.17% to ¥0.05, down from ¥0.24 in the previous year[20]. - The company's revenue for the reporting period was approximately ¥566.54 million, a decrease of 55.26% compared to ¥1.27 billion in the same period last year, primarily due to a reduction in orders[38]. - The company reported a significant decrease in other business revenue, which fell by 81.49% to CNY 24,758,623.52[39]. - The total comprehensive income for the first half of 2022 was CNY 38,248,737.70, a decrease of 72% from CNY 136,446,727.91 in the previous year[148]. Cash Flow and Investments - The net cash flow from operating activities increased by 25.63% to ¥255,781,044.51, compared to ¥203,594,005.79 in the same period last year[20]. - The company achieved a significant increase in financing activities, with cash flow from financing activities reaching ¥100 million, a 6,311.18% increase compared to the previous year[38]. - The company raised CNY 100,000,000.00 through borrowings in the first half of 2022, compared to no borrowings in the same period last year[152]. - The net cash flow from investing activities was negative at CNY -137,168,972.31, worsening from CNY -103,850,682.94 in the first half of 2021[151]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,653,133,198.98, an increase of 2.42% from ¥4,543,186,359.98 at the end of the previous year[20]. - The company's total liabilities as of the end of the first half of 2022 amounted to CNY 1,536,177,300.46, an increase from CNY 1,356,977,145.31 at the end of the first half of 2021[144]. - The company's equity attributable to shareholders decreased to ¥3,416,342,586.10 from ¥3,433,580,659.18, a decline of about 0.5%[138]. - The company's current ratio is 4.44, down 13.45% from 5.13 at the end of the previous year[132]. - The asset-liability ratio increased to 26.58%, up 2.16% from 24.42% at the end of the previous year[132]. Market and Industry Conditions - The management highlighted risks including fluctuations in commercial vehicle and engineering machinery industries, rising raw material prices, and challenges in international market expansion[3]. - The company faces risks related to the cyclical nature of the commercial vehicle and construction machinery industries, which could adversely affect its operations[61]. - The company emphasizes the importance of international market expansion for sustained revenue growth, despite potential risks from trade policies and economic conditions in export countries[66]. Research and Development - Research and development investment decreased by 39.72% to approximately ¥34.83 million, attributed to the completion of certain R&D projects[38]. - The company has accumulated 217 valid intellectual property rights, including 29 invention patents and 180 utility model patents, as of June 2022[31]. - The company has not disclosed any new product developments or market expansion strategies in the report[20]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[74]. - The total number of ordinary shareholders at the end of the reporting period is 46,875[109]. - Liu Yansheng holds 25.02% of the shares, amounting to 156,194,787 shares[109]. Compliance and Regulations - The company is committed to environmental protection and compliance with regulations, although stricter future standards may pose operational challenges[68]. - The company has not reported any significant environmental penalties during the reporting period, but faced a fine of RMB 100,000 for violating local water pollution regulations[79]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[173].

证券代码：002406 证券简称：远东传动 公告编号：2022-019 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2022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 2022 年 5 月 30 日（周一）15:30-17:00 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 2022 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：公司总经理刘娅雪、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 2022 年 5 月 25 日 ...

许昌远东传动轴股份有限公司 2022 年第一季度报告全文 证券代码：002406 证券简称：远东传动 公告编号：2022-015 许昌远东传动轴股份有限公司 2022 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过审计 □ 是 √ 否 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） | 316,656,056.29 | 649,611,474.51 | -51.25% | | 归属于上市公司股东的净利润（元） | 25,944,0 ...