2025 年 10 月 23 日，许昌远东传动轴股份有限公司（以下简称"公司"）第六届董 事会第十七次会议以现场表决方式在公司办公楼三楼会议室召开。本次会议通知已于 2025 年 10 月 12 日以书面、电子邮件等方式送达公司董事、高级管理人员及其他与会 人员。本次会议应出席的董事 9 名，实际出席会议的董事 9 名（其中：委托出席的董事 0 名，以通讯表决方式出席会议的董事 0 名），缺席会议的董事 0 名。本次董事会会议 由董事长刘延生先生召集并主持，公司监事、高级管理人员列席了会议。本次董事会会 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、董事会会议审议情况 一、董事会会议召开情况 证券代码：002406 证券简称：远东传动 公告编号：2025-047 许昌远东传动轴股份有限公司 第六届董事会第十七次会议决议公告 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。 同意在遵循股东利益最大化原则的基础上，并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，使用募集资金专户中不超过人民币 4.3 亿元的募集资金进 行现 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥358,591,861.58, an increase of 16.92% compared to the same period last year[4] - Net profit attributable to shareholders was ¥40,651,156.43, reflecting a growth of 22.90% year-over-year[4] - The net profit after deducting non-recurring gains and losses was ¥30,517,337.74, up 84.62% from the previous year[4] - Total operating revenue for the current period was CNY 1,076,835,866.11, an increase from CNY 955,777,579.57 in the previous period, representing a growth of approximately 12.65%[15] - The total profit for the current period is 127,429,157.20, compared to 108,331,611.46 in the previous period, representing an increase of approximately 17.5%[16] - The net profit attributable to shareholders of the parent company is 95,347,678.67, up from 86,214,528.72, reflecting a growth of about 10.5%[16] - Operating profit for the current period was CNY 134,148,766.33, compared to CNY 109,000,300.56 in the previous period, indicating an increase of approximately 23.1%[15] - Basic and diluted earnings per share for the current period are both 0.13, up from 0.12 in the previous period, indicating a growth of about 8.3%[16] - The company's basic earnings per share for the period was ¥0.06, representing a 20.00% increase compared to the same period last year[4] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥4,884,663,689.85, a 1.39% increase from the end of the previous year[4] - Total assets as of September 30, 2025, were CNY 4,884,663,689.85, compared to CNY 4,817,858,249.29 at the beginning of the period, showing a growth of about 1.39%[13] - Cash and cash equivalents at the end of the period amounted to CNY 748,846,471.57, down from CNY 772,831,729.64 at the beginning of the period[12] - Cash and cash equivalents at the end of the period amount to 707,002,699.32, compared to 625,197,723.93 at the end of the previous period, reflecting an increase of approximately 13.1%[19] - Short-term borrowings decreased by 94.21%, attributed to the maturity of discounted non-6+9 notes during the reporting period[8] Cash Flow - Cash flow from operating activities showed a net amount of ¥49,677,123.23, which decreased by 25.43% year-to-date[4] - The operating cash flow for the current period is 49,677,123.23, down from 66,615,291.80, indicating a decrease of approximately 25.5%[18] - The company reported a decrease in cash inflow from operating activities, totaling 836,278,374.23, down from 884,288,182.84, a decline of about 5.4%[18] - Cash inflow from investment activities is 1,413,608,989.69, compared to 1,331,307,555.60 in the previous period, showing an increase of about 6.2%[18] - The net cash flow from financing activities is -150,790,531.73, worsening from -73,022,508.20 in the previous period[19] Other Financial Metrics - Cash flow from operating activities showed a net amount of ¥49,677,123.23, which decreased by 25.43% year-to-date[4] - Other income decreased by 42.70% compared to the same period last year, primarily due to a reduction in government subsidies received during the reporting period[10] - Fair value change income decreased by 40.78% year-on-year, mainly due to a decrease in interest from structured deposits during the reporting period[10] - Credit impairment losses increased by 63.39% compared to the same period last year, primarily due to the provision for bad debts during the reporting period[10] - Asset impairment losses surged by 793.58% year-on-year, mainly due to the provision for inventory write-downs during the reporting period[10] - Non-operating expenses increased by 620.14% compared to the same period last year, primarily due to late fees incurred from convertible bond tax payments during the reporting period[10] Company Strategy - The company plans to continue expanding its market presence and investing in new technologies[4] Shareholder Information - The total number of common shareholders at the end of the reporting period was 77,258[9] Audit Status - The company has not undergone an audit for the third quarter financial report[20]

Core Insights - As of October 20, 2025, the number of shareholders for Far East Transmission (002406) is reported to be 76,444 [1] Company Summary - Far East Transmission has engaged with investors through an interactive platform, providing updates on shareholder numbers [1]

Core Viewpoint - Far East Transmission's main products, including drive shafts and universal joints, are widely used in commercial vehicles, passenger cars (including traditional fuel vehicles and new energy vehicles), special vehicles, and engineering machinery sectors [1] Group 1: Company Overview - The company is exploring opportunities to transition into non-transportation sectors for transmission components, driven by market demand growth and technological innovations in robotics [1]

证券代码：002406 证券简称：远东传动 公告编号：2025-045 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。 截止本公告日，公司以暂时闲置募集资金进行现金管理（含本次）余额为 41,000 万元，未超过董事会审议的募集资金现金管理额度。 二、 投资风险分析及风险控制 （一）可能存在的投资风险 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 ...

Core Viewpoint - Far East Transmission has commenced mass production for Scania, serving as the exclusive domestic supplier of drive shafts, meeting high-quality standards and fulfilling customer order requirements [1] Group 1 - The company has started mass production for Scania [1] - Far East Transmission is the exclusive domestic supplier of drive shafts for Scania [1] - The company is delivering products on time and meeting customer order demands [1]

Group 1 - The company, Far East Transmission (002406), reported that as of October 10, 2025, the number of shareholders is 77,156 [1]

Core Viewpoint - Far East Transmission is currently in discussions with BYD regarding business cooperation and will proceed in an orderly manner according to customer requirements [1] Group 1 - The company is actively engaging in market development projects and will disclose significant progress in accordance with the requirements of the Shenzhen Stock Exchange [1]

Core Viewpoint - The company is actively engaging with BYD for business cooperation and is committed to progressing according to customer requirements, with future updates to be disclosed as necessary [1] Group 1 - The company received inquiries from investors regarding the support from the Henan provincial government to develop business with BYD, aiming to become a core supplier for local procurement [1] - The company confirmed that it is in the process of aligning its business cooperation with BYD and will proceed in an orderly manner based on customer demands [1] - The company stated that any significant progress in market development projects will be disclosed in accordance with the requirements of the Shenzhen Stock Exchange [1]

Group 1 - The core point of the article is that Far East Transmission (002406) reported a total of 80,140 shareholders as of September 19, 2025 [1]