中原内配集团股份有限公司独立董事关于 第十届董事会第十次会议相关事项的独立意见 （以下无正文） （本页无正文，为《中原内配集团股份有限公司独立董事关于第十届董事 会第十次会议相关事项的独立意见》之签字页） 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保 若干问题通知》（证监发[2003]56 号）、《关于规范上市公司对外担保行为的通 知》（证监发[2005]120 号）、《上市公司独立董事规则》、《上市公司自律监管 指引第 1 号—主板上市公司规范运作》、《独立董事工作细则》等有关规定，我 们作为中原内配集团股份有限公司（以下简称"公司"）的独立董事，就公司第 十届董事会第十次会议审议的《关于受让驻马店恒久机械制造有限公司部分股权 暨增资的议案》发表独立意见如下： 公司拟受让驻马店恒久机械制造有限公司部分股权及增资的定价依据公允、 合理。本次收购事项是公司基于长远发展做出的慎重决策，是在公司既有业务下 进行的产业链多元化扩展，有利于提升公司的综合竞争力。本次交易表决程序符 合《公司法》《公司章程》和《深圳证券交易所股票上市规则》的有关规定。本 次交易遵循了公开、公平、公正的原则，不存在损害 ...

证券代码：002448 证券简称：中原内配 公告编号：2023-042 中原内配集团股份有限公司 关于受让驻马店恒久机械制造有限公司部分股权 暨增资的公告 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、 误导性陈述或重大遗漏。 中原内配集团股份有限公司（以下简称"公司"、"中原内配"或"甲方"） 于 2023 年 9 月 26 日召开的第十届董事会第十次会议审议通过了《关于受让驻马 店恒久机械制造有限公司部分股权暨增资的议案》，具体情况现公告如下： 一、交易概述 （一）基本情况 为进一步完善公司整体战略布局，提升公司综合竞争力，公司拟与驻马店恒 久企业管理咨询中心（有限合伙）、海南省友航商贸有限公司、河南悦朗企业管 理咨询中心（有限合伙）、自然人周立刚及喻俊红等交易对手方签署《驻马店恒 久机械制造有限公司之<股权转让及增资协议>》（以下简称"协议"），以人民币 9,000 万元受让驻马店恒久机械制造有限公司（以下简称"恒久机械"或"标的 公司"）合计 2,250 万元出资额，对应标的公司增资前 40.91%股权，股权转让价 格为 4 元/1 元注册资本；并以人民币 13,000 万元认购标 ...

本资产评估报告依据中国资产评估准则编制 中原内配集团股份有限公司拟收购股权 所涉及驻马店恒久机械制造有限公司 股东全部权益价值 评估报 卓信大华评报字(2023)第 8467 号 北京卓信大 公司 T 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111030005202300984 | | --- | --- | | 合同编号: | 2023-HT1458 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 阜信大华评报字(2023)第8467号 | | 报告名称: | 中原内配集团股份有限公司拟收购股权所涉及驻马 店恒久机械制造有限公司股东全部权益价值资产评 | | | 估报告 | | 评估结论: | 221,200,000.00元 | | 评估报告日: | 2023年09月26日 | | 评估机构名称: | 北京卓信大华资产评估有限公司 | | 签名人员: | 李娟娟 (资产评估师) 会员编号:11140075 | | | 赵新明 (资产评估师) 会员编号:14050037 -- | (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管 ...

证券代码：002448 证券简称：中原内配 公告编号：2023-041 中原内配集团股份有限公司 第十届董事会第十次会议决议公告 《关于受让驻马店恒久机械制造有限公司部分股权暨增资的公告》具体内容 详见公司2023年9月27日刊登于《证券时报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）的公告。公司独立董事对该议案发表的独立意见详 见2023年9月27日巨潮资讯网（http://www.cninfo.com.cn）。 特此公告。 中原内配集团股份有限公司董事会 二○二三年九月二十六日 中原内配集团股份有限公司（以下简称"公司"）第十届董事会第十次会议于 2023年9月26日下午14:30在公司三楼会议室召开，本次会议以现场与通讯相结合 的方式召开，会议通知已于2023年9月15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、薛亚辉先生、独立董事 王仲先生、张兰丁先生、何晓云女士以通讯方式参加，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 ...

关于为子公司提供担保的进展公告 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：2023-043 中原内配集团股份有限公司 一、担保情况概述 中原内配集团股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日召开 了第十届董事会第七次会议，审议通过了《关于对子公司提供担保额度的议案》， 公司为下属全资子公司及控股子公司提供担保总额不超过 79,000 万元人民币， 担保有效期限为2022年度股东大会审议通过之日起至2023年度股东大会召开之 日止，有效期内担保额度可循环使用，担保方式为保证担保、抵押担保、质押担 保等。上述事项已经公司 2022 年度股东大会审议通过。具体内容详见公司 2023 年4月28日刊载于《证券时报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn） 的《关于对子公司提供担保额度的公告》（公告编号：2023-010）。 二、担保进展情况 为满足控股子公司中原内配（上海）电子科技有限公司（以下简称"上海电 子科技公司"）经营发展需要，2023 年 9 月 26 日 ...

证券代码:002448 证券简称:中原内配 中原内配集团股份有限公司 投资者关系活动记录表 编号:2023-009 | --- | --- | --- | |--------------------|---------------------------------|----------------------| | | √特定对象调研 | □分析师会议 | | 投资者关系活动类别 | □媒体采访 □新闻发布会 □现场参观 | □业绩说明会□路演活动 | | | □其他(线上交流) | | 参与单位名称 中信建投 屈文敏;南方基金 麦骏杰 时间 2023 年 8 月 31 日 上午 10:30-11:50 地点 郑州市德威广场 26 楼公司会议室 上市公司接待人 员姓名 财务总监兼董事会秘书李培、证券事务代表朱会珍、证券部闫辉 1、公司气缸套业务 2023 年上半年的销售情况、毛利率、客 户情况如何?当前的产能如何? 公司气缸套业务 2023 年上半年实现销售收入 91,205.93 万 元,较上年同期增长 16.34%;2023 年上半年气缸套毛利率为 31.37%。 公司气缸套业务拥有世界 500 强级的 ...

证券代码：002448 证券简称：中原内配 中原内配集团股份有限公司 投资者关系活动记录表 编号：2023-008 | --- | --- | --- | |--------------------|---------------------------------|----------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活动类别 | □媒体采访 □新闻发布会 □现场参观 | □业绩说明会□路演活动 | | | √其他（线上交流） | | | | 场次 1 | ：海通证券、融通基金、易方达基金、方正富邦基金、万 | | | | 家基金、嘉实基金、上海趣时资产管理有限公司、建信金融资产 | | 参与单位名称 | | 投资有限公司、浙江象舆行投资管理有限公司 | | | 场次 2：中信建投 | 屈文敏；中邮创业基金 张子璇 | | | 场次 3：海通证券 | 张觉尹；融通基金 任涛 刘申奥 | | | 场次 1：2023 年 | 8 月 22 日下午 3:00-4:00 | | 时间 | 场 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,451,676,067.12, representing a 28.48% increase compared to ¥1,129,845,314.67 in the same period last year[21]. - Net profit attributable to shareholders reached ¥183,985,087.30, a significant increase of 96.32% from ¥93,717,657.74 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥171,206,335.16, up 130.44% from ¥74,296,833.56 year-on-year[21]. - Basic earnings per share increased to ¥0.31, reflecting a 93.75% rise compared to ¥0.16 in the same period last year[21]. - The company's total assets at the end of the reporting period were ¥5,254,994,266.60, a 2.38% increase from ¥5,132,853,631.98 at the end of the previous year[21]. - The net assets attributable to shareholders increased by 4.68% to ¥3,235,320,122.89 from ¥3,090,735,438.36 at the end of the previous year[21]. - The net cash flow from operating activities decreased by 48.34% to ¥120,787,083.38 from ¥233,795,814.58 in the same period last year[21]. - The weighted average return on net assets was 5.78%, an increase of 2.59% compared to 3.19% in the previous year[21]. - The gross profit margin for the automotive parts manufacturing sector improved to 28.68%, up from 25.08% year-on-year, indicating a 3.57% increase[68]. - Research and development expenses amounted to ¥63,692,023.35, a slight increase of 1.61% from ¥62,681,632.44 in the previous year, primarily due to increased domestic sales revenue[66]. - Investment income rose to ¥23,481,608.55, accounting for 10.97% of total profit, reflecting a 72.22% increase from ¥13,634,731.78 in the previous year[70]. - The company's domestic revenue increased by 33.79% to ¥950,458,607.73, while international revenue grew by 19.49% to ¥501,217,459.39[67]. Business Operations and Strategy - The company has developed into an advanced supplier of power piston component systems, providing complete solutions for green, environmentally friendly, and energy-saving cylinder liners and friction pairs[29]. - The company has established partnerships with major global automotive and engine companies, including General Motors, Ford, and Mercedes-Benz, and has received numerous awards for quality and supplier excellence[32]. - The company is actively pursuing hydrogen energy industry opportunities, having conducted market research and established collaborations for hydrogen fuel cell system components since 2020[30]. - The company’s piston business utilizes advanced steel piston manufacturing technology, producing products that meet Euro VI emission standards, filling a gap in domestic production[33]. - The company’s electronic control actuator products have entered the supply chains of major turbocharger suppliers and meet Euro VI emission requirements, enhancing fuel economy and reducing emissions[36]. - The company has a strong R&D team focused on high-tech tools and components, contributing to its competitive edge in the market[37]. - The company is focusing on the hydrogen fuel cell system components project to enhance its market position in the automotive parts industry[45]. - The company aims to maintain its leading position in the industry while pursuing a dual development strategy of "new fuel internal combustion engine components" and "hydrogen energy power systems and components"[45]. - The company has established a comprehensive raw material procurement system to ensure quality and cost control[40]. - The automotive parts industry is experiencing a trend towards globalization, modularization, and the adoption of new materials and technologies[47][50]. - Zhongyuan Neipei is a global leader in the manufacturing of internal combustion engine friction pairs, with a strong market position in cylinder sleeves, providing solutions for high-end passenger vehicles, commercial vehicles, and various machinery sectors[56]. - The company has established eight major technology innovation platforms, including a national enterprise technology center and a key laboratory for internal combustion engine cylinder sleeve technology, supporting continuous technological advancements[57]. - The company has developed multiple materials and surface treatment technologies for low-carbon fuel engines, significantly enhancing fuel economy and reliability[60]. - The company has established strategic partnerships with major domestic and international clients, including Ford, General Motors, and Cummins, exporting products to over 60 countries and regions[63][64]. Environmental Management - The company has established a comprehensive environmental management system, complying with 65 relevant environmental laws and regulations[108]. - The company has obtained pollution discharge permits and adheres to the permitted discharge standards, with regular self-monitoring conducted[113]. - The company has implemented measures to manage solid waste and hazardous waste in compliance with national regulations[110][112]. - The company has committed to reducing emissions in line with the GB 39726-2020 standards for air pollutants[114]. - The average concentration of COD in wastewater after treatment was 32 mg/L, meeting the secondary discharge standard[115]. - The company achieved a nitrogen ammonia concentration of 2.20 mg/L in wastewater, which is compliant with the discharge standards[115]. - The total discharge of ammonia was recorded at 4.9 kg/h, indicating effective management of emissions[115]. - The company has implemented a wastewater treatment facility that ensures compliance with the GB 8978-1996 standards[115]. - The total discharge of COD from the company was maintained below the regulatory limit, showcasing effective waste management practices[115]. - The company has established a commitment to environmental sustainability through its emission reduction strategies[114]. - The average concentration of total phosphorus in wastewater was reported at 0.18 mg/L, which is within acceptable limits[115]. - The company has achieved ISO 14001:2015 certification for its environmental management system, with the current certificate valid until July 2024[150]. - In March 2023, Zhongyuan Neipei Group successfully passed the mandatory clean production audit, confirming its clean production level as advanced domestically[153]. - The company has implemented a comprehensive waste management strategy, including the recycling of metal scraps and the safe disposal of hazardous waste[141]. - The company’s wastewater discharge meets the national standards for electroplating pollutants, ensuring compliance with GB21900-2008[138]. Corporate Social Responsibility - The company emphasizes corporate social responsibility, integrating it into its development strategy and operations[154]. - Zhongyuan Neipei Group prioritizes employee welfare, providing training and support to foster a harmonious work environment[164]. - The company has provided a total of 1.4982 million CNY in assistance to 460 employees through its mutual aid fund since its implementation in January 2014[166]. - A total of 465 students have received educational support from the company since the implementation of its employee children's education funding policy in 2007, amounting to 1.09 million CNY[167]. - The company has invested over 400,000 CNY in poverty alleviation efforts in Yuangou Village, including 101,000 CNY for building a cultural stage and activity square[167]. - From 2015 to June 2023, the company has donated over 3.05 million CNY for charitable poverty alleviation[169]. - The company has committed to distributing at least 20% of its distributable profits as cash dividends annually from 2021 to 2023, contingent on meeting cash dividend conditions[173]. Risk Management - The company faces risks from fluctuations in raw material prices, particularly for pig iron and scrap steel, which could impact production costs and profitability[93]. - The company is implementing centralized and tender procurement strategies to mitigate risks associated with raw material price volatility[93]. - The company faces exchange rate risks due to its export products being primarily settled in USD, which may impact its operating performance if the RMB continues to appreciate[98]. - The company is focusing on hydrogen fuel cell systems and related components, which may encounter uncertainties in macroeconomic conditions, industry policies, and market changes[99]. - The company emphasizes improving management systems and enhancing execution capabilities to mitigate management risks associated with rapid expansion[95]. Related Party Transactions - The company engaged in related party transactions, with purchases from Henan Zhongyuan Jikai En Cylinder Sleeve Co., Ltd. not exceeding CNY 15 million, and sales not exceeding CNY 50 million[181]. - The actual purchase from the related party accounted for 42.65% of the expected amount, while sales accounted for 53.85%[181]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[182]. - There were no related party debt or credit transactions during the reporting period[184]. - The company did not have any financial transactions with related financial companies[186]. - On May 10, 2023, the company co-invested in a private equity fund with several partners, which constitutes a related party transaction due to familial relationships[187]. Legal and Compliance - The company reported no significant litigation or arbitration matters during the reporting period[179]. - There were no major penalties or rectification measures taken against the company or its controlling shareholders[179]. - The company completed the reapplication for its pollutant discharge permit in April 2022, aligning with the latest standards and implementing a new self-monitoring plan[149]. - Zhongyuan Neipei Group has maintained compliance with environmental standards, with no administrative penalties reported during the reporting period[150].

中原内配集团股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、公司对 外担保情况的专项说明和独立意见 根据《深圳证券交易所股票上市规则》《上市公司自律监管指引第1号—— 主板上市公司规范运作》《上市公司独立董事规则》等有关规定及《公司章程》 《公司独立董事制度》等公司制度的规定，我们作为中原内配集团股份有限公司 （以下简称"公司"或"本公司"）的独立董事，在仔细阅读了公司董事会向我们提 供的有关资料的基础上，基于客观、独立的立场，就下列议案发表独立意见： 一、关于控股股东及其他关联方资金占用情况的独立意见 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2023年6月30日的控股股东及其他关联方占用资金情况。 二、关于公司对外担保情况的专项说明及独立意见 2023年上半年公司董事会审议批准公司及控股子公司有效对外担保累计额 度为79,000万元人民币，占公司2022年度经审计合并报表中归属于母公司股东权 益的比例为25.56%。 截至2023年6月30日，公司及控股子公司实际对外提供担保余额为17,948.68 万元，占2022年度经审计合并报表净资产的5.8 ...

中原内配集团股份有限公司（以下简称"公司"）第十届董事会第九次会议于 2023年8月21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2023年8月10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 兰丁先生、何晓云女士以通讯方式参加，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，一致通过以下 议案： 证券代码：002448 证券简称：中原内配 公告编号：2023-037 中原内配集团股份有限公司 第十届董事会第九次会议决议公告 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。 1、《关于公司2023年半年度报告及其摘要的议案》 表决结果：同意9票、反对0票、弃权0票 2023年半年度报告全 文及摘要登载 于2023年8月22 日的巨潮资讯网 （http://www.cninfo.com.cn）；《2023年半年度报告摘要》同时登载于 ...