Financial Performance - The company's revenue for Q3 2024 reached ¥768,507,464.48, representing a 23.85% increase year-over-year[2] - Net profit attributable to shareholders decreased by 27.28% to ¥56,042,930.41 for the same period[2] - The net profit after deducting non-recurring gains and losses was ¥45,521,137.84, down 34.18% compared to the previous year[2] - The net profit for the third quarter was ¥256,935,153.05, a decrease of 5.2% from ¥271,029,009.62 in the previous year[11] - The net profit attributable to shareholders of the parent company for Q3 2024 is approximately ¥232.98 million, a decrease of 10.7% compared to ¥261.05 million in the same period last year[12] - The total comprehensive income for Q3 2024 is approximately ¥264.01 million, down from ¥290.88 million in Q3 2023, reflecting a decline of 9.2%[12] - Basic earnings per share for Q3 2024 is ¥0.40, compared to ¥0.44 in the same period last year, indicating a decrease of 9.1%[12] Assets and Liabilities - Total assets as of September 30, 2024, were ¥5,657,706,682.42, a decrease of 0.81% from the end of the previous year[2] - The company's total assets decreased to ¥5,657,706,682.42 from ¥5,703,863,876.11, reflecting a decline of 0.8%[10] - The total liabilities decreased to ¥1,736,530,139.02 from ¥1,957,580,032.87, a reduction of 11.3%[10] - The equity attributable to shareholders of the parent company increased to ¥3,501,135,795.73 from ¥3,463,566,303.59, showing a growth of 1.1%[10] - The total current assets at the end of the reporting period were ¥2,436,095,383.41, down from ¥2,458,570,305.06, indicating a decrease of about 0.9%[8] Cash Flow - Cash flow from operating activities for the year-to-date was ¥164,776,803.34, a decrease of 13.68% year-over-year[2] - Cash flow from operating activities for the current period is approximately ¥1.85 billion, an increase of 18.4% from ¥1.57 billion in the previous year[13] - The net cash flow from operating activities is approximately ¥164.78 million, down 13.7% from ¥190.88 million in the same period last year[14] - Cash flow from investing activities shows a net outflow of approximately ¥8.48 million, contrasting with a net inflow of ¥7.77 million in the previous year[14] - The net cash flow from financing activities was negative at -¥54,788,094.47, a 77.71% decrease compared to the previous year[5] - Cash flow from financing activities has a net outflow of approximately ¥54.79 million, an improvement from a net outflow of ¥245.81 million in the same period last year[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 50,732[6] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[6] Operational Metrics - The total operating revenue for the third quarter of 2024 reached ¥2,463,844,879.86, an increase of 18.9% compared to ¥2,072,184,650.30 in the same period last year[11] - The total operating costs amounted to ¥2,239,747,524.16, up 22.7% from ¥1,826,260,149.06 year-on-year[11] - Research and development expenses for the quarter were ¥118,579,392.04, an increase of 18.8% compared to ¥99,751,443.67 in the previous year[11] Asset Composition - Cash and cash equivalents increased to ¥385,656,273.12 from ¥302,077,090.06, representing a growth of approximately 27.6%[8] - Accounts receivable decreased to ¥682,427,806.12 from ¥763,392,865.00, a decline of about 10.6%[8] - Inventory increased to ¥762,677,697.22 from ¥724,322,117.93, showing an increase of approximately 5.3%[8] - Long-term equity investments rose to ¥423,834,573.68 from ¥389,092,782.60, reflecting an increase of about 8.9%[8] - Fixed assets decreased to ¥1,678,181,689.22 from ¥1,737,547,542.37, a reduction of approximately 3.4%[8] - The goodwill and long-term deferred expenses amounted to ¥603,309,885.58 and ¥15,166,228.83 respectively, showing a slight decrease from the previous period[8] Other Information - The company reported a significant decrease of 74.11% in notes receivable, totaling ¥33,812,704.24[5] - The company experienced a 42.30% increase in accounts receivable financing, amounting to ¥358,157,812.58[5] - The company’s financial expenses decreased by 31.24% to ¥14,432,207.99 due to reduced bank loans and increased exchange gains[5] - The deferred income tax assets increased slightly to ¥56,041,864.09 from ¥55,789,124.66, reflecting a growth of 0.5%[9] - The total non-current liabilities rose to ¥569,667,911.02 from ¥317,910,136.20, an increase of 79.0%[9] - The company reported a decrease in other comprehensive income after tax attributable to the parent company, totaling approximately ¥7.08 million, down from ¥19.85 million in the previous year[12] - The company has not undergone an audit for the Q3 2024 report[14] - There are no significant new strategies or developments reported in the conference call[7]

一、增资情况概述 为进一步巩固利益共享长效机制，充分调动公司控股子公司中原内配集团安 徽有限责任公司（以下简称"安徽公司"、"目标公司"）管理者的积极性，公 司董事会同意与安徽公司总经理黄德松先生签订《增资协议》，由黄德松先生以 2.84 元/1 元注册资本的价格对安徽公司增资 323 万元人民币注册资本，公司放弃 本次增资优先认购权。本次增资完成后，公司持有安徽公司的股权比例由 87% 下降至 83.00%，安徽公司仍为公司控股子公司，将继续纳入公司合并报表范围。 | 序号 | 股东名称 | 增资前认缴出 资额（万元） | 增资前出 资比例 | 增资后认缴出 资额（万元） | 增资后出资 比例 | | --- | --- | --- | --- | --- | --- | | 1 | 中原内配 | 5,829 | 87% | 5,829 | 83.00% | | 2 | 黄德松 | 871 | 13% | 1,194 | 17.00% | | | 合计 | 6,700 | 100% | 7,023 | 100.00% | 本次增资前后安徽公司股权结构如下： 证券代码：002448 证券简称：中原内配 公告编 ...

本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 中原内配集团股份有限公司（以下简称"公司"）第十届董事会第十八次会议 于2024年9月12日上午9:00在公司二楼会议室召开，本次会议以现场与通讯相结 合的方式召开，会议通知已于2024年9月1日以电子邮件的方式发出。本次会议应 出席董事9名，实际出席董事9名，其中董事刘治军先生、独立董事王仲先生、张 金睿先生、裴志军先生以通讯方式参加，其他董事以现场方式参加。本次会议的 召开符合《公司法》及其他法律、行政法规、部门规章、规范性文件及《公司章 程》等的规定。 会议由董事长薛德龙先生召集和主持，经与会董事认真审议，一致通过《关 于控股子公司增资扩股暨公司放弃优先认购权的议案》。 证券代码：002448 证券简称：中原内配 公告编号：2024-037 中原内配集团股份有限公司 第十届董事会第十八次会议决议公告 特此公告。 中原内配集团股份有限公司董事会 二○二四年九月十二日 表决结果：同意9票、反对0票、弃权0票 为进一步巩固利益共享长效机制，充分调动公司控股子公司中原内配集团安 徽有限责任公司管理者的积极性，同意其总经 ...

| 资金占用方类别 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2024年年初占 | 2024年1-6月占用 | 2024年1-6月偿还 | 2024年6月末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 用资金余额 | 累计发生金额 | 累计发生额 | 用资金余额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | 附属企业 | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | - | - | —— | —— | | 关联自然人及其控制的法人 | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | - | - | —— | —— | | | 河南省中原活塞股份有限公司 | 参股企业 | 应收账款 | 6.48 | | | 6.48 | 销售货物 | 经营性往来 | | | 河南中原吉凯恩气缸套有限公司 | ...

中原内配集团股份有限公司第十届董事会独立董事专门会议第二次会议通 知于 2024 年 8 月 16 日以电子邮件形式送达。会议于 2024 年 8 月 26 日以通讯方 式召开，应出席会议独立董事 3 名，实际出席会议独立董事 3 名，全体独立董事 共同推举独立董事王仲先生召集和主持本次会议。会议的召集和召开符合《公司 法》《上市公司独立董事管理办法》《公司章程》和《独立董事专门会议工作制 度》的有关规定，决议合法有效。本次独立董事专门会议审议并通过如下议案： 1、审议通过《关于控股股东及其他关联方资金占用情况的议案》 表决结果：同意3票；反对0票；弃权0票 报告期内，公司未发生控股股东及其他关联方违规占用资金情况，也不存在 以前年度发生并累计至2024年6月30日的控股股东及其他关联方违规占用资金情 况。 2、审议通过《关于 2024 年度公司对外担保情况的议案》 中原内配集团股份有限公司 第十届董事会独立董事专门会议第二次会议决议 （以下无正文） （本页无正文，为《中原内配集团股份有限公司第十届董事会独立董事专 门会议第二次会议决议》之签字页） 表决结果：同意3票；反对0票；弃权0票 王仲 张金睿 裴志军 ...

证券代码：002448 证券简称：中原内配 公告编号：2024-034 表决结果：同意9票、反对0票、弃权0票 同意公司向中国进出口银行河南省分行申请不超过人民币25,000万元整的 综合授信额度，并为此向银行提供抵押担保。 《关于向中国进出口银行申请综合授信额度并提供抵押担保的公告》全文详 见指定信息披露媒体《证券时报》《上海证券报》和指定信息披露媒体巨潮资讯 网（http://www.cninfo.com.cn）。 特此公告。 中原内配集团股份有限公司董事会 中原内配集团股份有限公司 第十届董事会第十六次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 中原内配集团股份有限公司（以下简称"公司"）第十届董事会第十六次会议 于2024年8月8日上午9:00在公司二楼会议室召开，本次会议以现场与通讯相结合 的方式召开，会议通知已于2024年7月26日以电子邮件的方式发出。本次会议应 出席董事9名，实际出席董事9名，其中董事刘治军先生、独立董事王仲先生、张 金睿先生、裴志军先生以通讯方式参加，其他董事以现场方式参加。本次会议的 召开符合《公司法》及其他法 ...

关于向中国进出口银行申请综合授信额度并提供 抵押担保的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 证券代码：002448 证券简称：中原内配 公告编号：2024-035 中原内配集团股份有限公司 1、中原内配集团股份有限公司 中原内配集团股份有限公司（以下简称"公司"或"中原内配"）于2024 年8月8日召开第十届董事会第十六次会议，会议审议通过了《关于向中国进出口 银行申请综合授信额度并提供抵押担保的议案》，同意公司向中国进出口银行河 南省分行申请不超过人民币25,000万元的综合授信额度并为此向银行提供抵押 担保。现将具体情况公告如下： 一、向银行申请综合授信额度及担保情况概述 （一）基本情况 为进一步拓展海外市场，满足公司出口产品的资金需求，公司拟向中国进出 口银行河南省分行申请不超过人民币25,000万元整的综合授信额度，公司及控股 子公司中原内配集团轴瓦股份有限公司（以下简称"轴瓦公司"）以部分自有房 地产为本次银行授信提供抵押担保。具体如下： | 中国进出口银 行河南省分行 | 不超过25,000 | 本公司 | 公司及控股子公司自 有房地产 ...

Investment Rating - The report upgrades the investment rating to "Buy" [2][10]. Core Insights - The company has a stable profit contribution from its traditional business, particularly in cylinder sleeves, which ranks among the industry's top in production and sales. The global market for automotive cylinder sleeves is expected to grow at a CAGR of 6.87% from 2024 to 2029, driven by the continued reliance on internal combustion engines in commercial vehicles and machinery [1][73]. - The company has completed its industrial layout in the hydrogen fuel cell system sector and is entering the commercialization phase, with a production capacity of 2,000 fuel cell engines per year. The first batch of 50 units has been produced and delivered, indicating potential for further growth in this area [7][14]. Summary by Sections Business Overview - The company is a leading global supplier of cylinder sleeves, with a strong market presence and a diverse customer base, including major international and domestic automotive manufacturers [56][62]. - The traditional internal combustion engine components, particularly cylinder sleeves, remain the core revenue source, accounting for 62% of total revenue in 2023 [67][68]. Financial Performance - In 2023, the company achieved total revenue of 2.864 billion yuan, a year-on-year increase of 24.45%, and a net profit attributable to shareholders of 311 million yuan, up 85.85% [39][41]. - The company forecasts revenue growth for 2024-2026, with expected revenues of 3.419 billion yuan, 3.845 billion yuan, and 4.194 billion yuan, representing year-on-year growth rates of 19.37%, 12.47%, and 9.08% respectively [10][39]. Market Trends - The report highlights the increasing penetration of steel pistons in diesel engines due to stricter emission standards, which presents further growth opportunities for the company [27][79]. - The hydrogen fuel cell business is anticipated to become a significant growth driver, with projected revenue growth rates of 200%, 67%, and 40% from 2024 to 2026 [14][28]. Innovation and R&D - The company has a strong R&D capability, having developed various advanced technologies for low-carbon fuel engines, positioning itself as a leader in the industry [38][56]. - The company is actively expanding into new business areas, including automotive electronics and brake systems, while maintaining its competitive edge in traditional internal combustion engine components [56][21].

证券代码：002448 证券简称：中原内配 公告编号：2024-033 中原内配集团股份有限公司 关于控股股东股份解除质押的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 中原内配集团股份有限公司（以下简称"公司"）于近日接到公司控股股东、 董事长薛德龙先生的通知，薛德龙先生持有的本公司部分股份办理了解除质押手 续，具体事项如下： | 股东名 | 是否为控股股 东或第一大股 | 本次解除质 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 押股份数量 | 持股份 | 总股本 | 质押起始日 | 解除日期 | 质权人 | | 称 | 东及其一致行 | （万股） | 比例 | 比例 | | | | | | 动人 | | （%） | （%） | | | | | | | | | | | | 国泰君安证 | | 薛德龙 | 是 | 1,532 | 16.09 | 2.60 | 2024/1/10 | 2024/7/12 | 券股份有限 | | | | | | | | ...

Summary of Conference Call Notes Company and Industry Overview - The conference call pertains to Zhongyuan Neipei, a company involved in the automotive parts industry, specifically focusing on brake systems and components for heavy-duty vehicles. Key Points and Arguments Business Performance and Market Position - The company estimates a unit value of approximately 6,000 to 7,000 yuan per vehicle for its products in the heavy truck sector, with actuator components priced around 200 to 300 yuan each [1][4]. - The company has established a strong customer base, including major clients such as Sinotruk, Shaanxi Automobile, Dongfeng Dana, and FAW [3][4]. - The company anticipates achieving its annual economic target of 40 to 50 million yuan, despite a slight downturn in the heavy truck market during the second quarter [4]. Product Development and Market Expansion - The company is experiencing growth in its new brake products, particularly in the North American market, following a recent acquisition that has allowed it to penetrate this market effectively [4][16]. - The company expects to produce between 120,000 to 140,000 units of its new brake products this year, capturing approximately 20% of the market share for heavy trucks [5][6]. - The transition from traditional brake products to new dual-metal brake products is ongoing, with the company currently holding an 80% market share in this segment [9][10]. Future Growth and Strategic Initiatives - The company is focusing on expanding its hydrogen fuel technology and has set a target to deliver 200 units this year, with significant interest from potential clients [17][18]. - A new factory in Thailand is under construction with an investment of 210 million yuan, expected to be operational by the end of 2025, which will help reduce tariffs and improve profit margins [24][25][27]. - The company plans to leverage its new production capabilities to enhance its competitive position in both domestic and international markets, particularly in North America and Europe [20][23]. Financial Projections and Market Strategy - The company projects revenues from its automatic brake business to reach 1 billion yuan within three years, with a focus on expanding its electronic product line to achieve similar growth [36][41]. - The company is also exploring partnerships with major global players, such as Cummins and DBM, to enhance its technological capabilities and market reach [20][38]. Challenges and Considerations - The company acknowledges challenges in the aftermarket segment due to competition from lower-quality products, but it aims to establish a stronger presence through innovative product designs [11][12]. - The transition to new product lines requires careful management to ensure customer acceptance and market penetration [7][8]. Additional Important Information - The company is actively working on improving its production efficiency and expanding its product offerings to meet the evolving demands of the automotive industry [44][45]. - The management emphasizes the importance of maintaining strong relationships with key clients to secure long-term contracts and ensure stable revenue streams [26][29]. This summary encapsulates the critical insights from the conference call, highlighting the company's strategic direction, market positioning, and future growth prospects.