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]

Group 1 - The company confirmed that there are no significant personnel changes internally and adheres to the disclosure requirements set by the Shenzhen Stock Exchange, ensuring that all announcements are truthful, accurate, complete, and timely [1] - The company emphasizes the importance of long-term stock price trends and market capitalization management, acknowledging that stock market investment carries both returns and risks [1] - The fluctuation in stock prices is influenced not only by the company's profitability and development prospects but also by various factors such as national macroeconomic policy adjustments, financial policy regulation, speculative behaviors in the stock market, and investor psychological expectations [1]

Group 1 - The company, Far East Transmission, reported that as of September 10, 2025, the number of shareholders is 78,050 [2]

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。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开的情况 证券代码：002406 证券简称：远东传动 公告编号：2025-044 许昌远东传动轴股份有限公司 2025年第二次临时股东会决议公告 本次股东会的召集及召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 2、会议出席的情况 股东出席的总体情况： 通过现场和网络投票的股东 614 人，代表股份 226,420,108 股，占公司有表决权 现场会议时间：2025年9月12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：2025 年 9 月 12 日上午 9:15-9:25，9:30-11:30，下午 1:00-3:00； （1）会议召开的时间： 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：2025 年 9 月 12 日上午 9:15，结束时间为 2025 年 9 月 12 日下午 3:00。 （2）会议召开的地点：河南省许昌市 ...

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 2025 年第二次临时股东会的 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 二〇二五年九月 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 2025 年第二次临时股东会的 法律意见书 嘉源(2025)-04-656 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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）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 2025 年第二次临时股东会（以下简称"本次股东会"） 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会进行见证，查阅了公 司提 ...

Core Viewpoint - The company has approved the use of up to RMB 480 million of temporarily idle raised funds for cash management to enhance fund utilization efficiency while ensuring the smooth progress of investment projects and safeguarding shareholder interests [1][2]. Group 1: Cash Management Overview - The company has decided to invest RMB 100 million in a structured deposit product from China Merchants Bank, with a term of 55 days and a potential annualized return of 1.00%, 1.70%, or 1.85% depending on the performance of the underlying asset, which is gold [1][2]. - Additionally, RMB 110 million has been allocated to a structured deposit product from Minsheng Bank, with a term of 53 days and an annualized return of 1.80% if the final price meets certain conditions, or 0.95% otherwise [1][2]. Group 2: Investment Risk Analysis - The structured deposit products purchased do not guarantee returns and carry various investment risks, including market risk, liquidity risk, and policy risk [2][3]. - The company has implemented several risk control measures, including timely analysis and tracking of cash management products, internal audits, and oversight by independent directors and the supervisory board [3]. Group 3: Impact on Daily Operations - The cash management initiative does not constitute a related party transaction and is designed to ensure the normal implementation of investment projects while improving fund efficiency, ultimately benefiting the company and its shareholders [3][4].

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 2025 年 8 月 29 日公司与招商银行许昌分行（以下简称"招商银行"）签订了《招商 ...

Group 1 - The core viewpoint of the article highlights the financial performance of Far East Transmission (002406) for the first half of 2025, showing a revenue increase and a slight rise in net profit compared to the previous year [1] - The total operating revenue for the first half of 2025 reached 718 million yuan, representing a year-on-year increase of 10.65% [1] - The net profit attributable to shareholders for the same period was 54.7 million yuan, reflecting a year-on-year increase of 2.93% [1] Group 2 - In Q2 2025, the operating revenue was 381 million yuan, which is a 14.16% increase year-on-year, while the net profit for the quarter was 26.3 million yuan, showing a decline of 5.09% [1] - The gross profit margin improved to 24.76%, an increase of 8.57% year-on-year, while the net profit margin decreased to 7.93%, down by 2.83% [1] - The total of selling, administrative, and financial expenses was 50.06 million yuan, accounting for 6.97% of revenue, which is a decrease of 7.93% year-on-year [1] Group 3 - The accounts receivable at the end of the reporting period amounted to 510 million yuan, which is 431.2% of the net profit, indicating a significant level of receivables relative to profit [1][4] - The cash and cash equivalents saw a net increase of 509.39%, attributed to the maturity of financial products [2] - The company reported a significant increase in tax and additional charges by 31.42%, due to increased value-added tax and land use tax rates [2]

证券日报网讯远东传动8月26日在互动平台回答投资者提问时表示，截至2025年8月20日，公司股东人数 为85750户。 （文章来源：证券日报） ...