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远东传动(002406) - 远东传动调研活动信息
2022-12-04 09:36
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 ...
远东传动(002406) - 远东传动调研活动信息
2022-11-22 03:04
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: | ...
远东传动(002406) - 远东传动调研活动信息
2022-11-22 02:58
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 ...
远东传动(002406) - 远东传动调研活动信息
2022-11-21 05:34
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 | ...
远东传动(002406) - 远东传动调研活动信息
2022-11-19 01:18
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].
远东传动(002406) - 2022 Q3 - 季度财报
2022-10-28 16:00
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) | ...
远东传动(002406) - 2022 Q2 - 季度财报
2022-08-24 16:00
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].
远东传动(002406) - 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
2022-05-24 11:28
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 ...
远东传动(002406) - 2022 Q1 - 季度财报
2022-04-27 16:00
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 ...
远东传动(002406) - 2021 Q4 - 年度财报
2022-04-25 16:00
Financial Performance - The company's operating revenue for 2021 was CNY 2,005,707,735, a decrease of 7.37% compared to CNY 2,165,330,172 in 2020[19]. - The net profit attributable to shareholders for 2021 was CNY 234,926,853, down 27.60% from CNY 324,473,276 in 2020[19]. - Basic earnings per share decreased by 32.14% to CNY 0.38 in 2021, down from CNY 0.56 in 2020[19]. - The company reported a decrease of 32.22% in net profit after deducting non-recurring gains and losses, totaling CNY 199,032,709.58 in 2021[19]. - The weighted average return on net assets was 6.95% in 2021, down from 10.62% in 2020, indicating a decline in profitability[19]. - The company achieved a compound annual growth rate (CAGR) of approximately 7.13% in revenue and 5.23% in net profit from 2010 to 2020, demonstrating consistent growth over the decade[30]. - The company reported a total revenue of 4,632 million in 2020, which remained unchanged in 2023[112]. - The company reported a significant increase in revenue for 2021, with total revenue reaching 1.5 billion RMB, representing a 20% growth compared to 2020[134]. - The company has set a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[134]. Cash Flow and Investments - The net cash flow from operating activities increased by 76.33% to CNY 333,425,879 in 2021, compared to CNY 189,087,241 in 2020[19]. - The total cash inflow from operating activities was ¥1,763,998,325.31, reflecting a 6.62% increase from ¥1,654,514,261.71 in the previous year[65]. - The net cash flow from investment activities showed a significant decline of 801.51%, resulting in a net outflow of -¥711,805,309.96 due to increased investments[65]. - The total investment amount for the reporting period was ¥902,977,017.22, representing a 35.28% increase compared to ¥667,482,623.38 in the same period last year[74]. - The company has ongoing investments in the "Automotive Transmission Intelligent Manufacturing Industrial Park Project" and the acquisition of operational assets from Xuchang Zhibang Technology Co., Ltd.[74]. Market and Industry Trends - In 2021, the domestic commercial vehicle market saw a decline, with production and sales down by 10.7% and 6.6% respectively, impacting the company's performance[30]. - The passenger vehicle market experienced growth, with production and sales increasing by 7.1% and 6.5% respectively, highlighting opportunities for the company in this segment[31]. - The new energy vehicle market saw production and sales increase by 1.6 times, with a market share of 13.4%, indicating a shift towards sustainable transportation solutions[32]. - The market for passenger vehicle drive axles is over five times larger than that for commercial vehicles, presenting significant growth potential for the company[31]. - The automotive market faced challenges in 2020 and 2021 due to COVID-19, leading to a decline in passenger vehicle production and sales[85]. Production and Capacity - The company has an annual production capacity of 6 million sets of non-uniform drive shafts and 500,000 sets (with a plan to reach 2 million sets) of constant velocity drive shafts[38]. - During the reporting period, the production volume of drive shafts was 5,292,630 units, a decrease of 2.95% compared to the previous year, while sales volume was 5,252,874 units, also down by 2.26%[38]. - The company has initiated the "annual production of 2 million high-end drive shafts" project, which has begun gradual production[50]. - The company plans to build a production line with an annual capacity of 2 million high-end constant velocity drive shafts, which will enhance its market development capabilities[99]. Research and Development - Research and development expenses totaled ¥103,060,909.31, a decrease of 5.42% from ¥108,970,005.64 in 2020[61]. - The company’s R&D personnel increased to 238 in 2021, a rise of 7.21% from 222 in 2020, with the proportion of R&D personnel in total employees reaching 11.58%[63]. - Investment in R&D increased by 30% in 2021, focusing on new technologies and product innovations[134]. - The company is developing a waterproof drive shaft assembly aimed at special customer needs, with the goal of achieving mass production and sales[62]. Risk Factors - The company faces risks including fluctuations in commercial vehicle and construction machinery industries, rising raw material prices, and challenges in international market expansion[5]. - Raw material costs, particularly steel, account for over 60% of the company's operating expenses, making it vulnerable to price fluctuations[96]. - The automotive chip supply shortage is expected to impact global automotive production stability in the near future[85]. - The company anticipates an increase in fixed asset depreciation costs after the fundraising projects are completed, which may negatively impact profitability if expected benefits are not realized[99]. Corporate Governance - The company has established a comprehensive internal control system to ensure effective governance and compliance with legal requirements[158]. - The board of directors is responsible for executing the decisions made by the shareholders' meeting and reporting back to them[158]. - The company has established an independent accounting system and financial management practices, ensuring no interference from shareholders in financial decisions[108]. - The company has implemented various measures to enhance the participation of small and medium shareholders in management, including online voting platforms and investor interaction activities[182]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of CNY 0.80 per 10 shares (including tax) for the 2021 fiscal year[5]. - The total cash dividend amount for the 2021 fiscal year is RMB 49,932,651.12, which represents 100% of the distributable profit[152]. - The company emphasizes a cash dividend policy, aiming to distribute at least 20% of the distributable profit as cash dividends annually, with higher percentages for mature stages without major expenditures[148]. - Independent directors have fulfilled their responsibilities and played a significant role in the decision-making process regarding profit distribution[152]. Social Responsibility - The company has made donations totaling 1.584 million CNY to support impoverished students and disaster relief efforts during the reporting period[188]. - The company has actively engaged in poverty alleviation and rural revitalization efforts, donating 1 million CNY to local charities[189]. - The company has received recognition as an "Excellent Supplier" from major clients, indicating strong performance in fulfilling contractual obligations[188].