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：2023-006 | --- | --- | --- | |----------------|-----------------|-------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 | | | | √其他：线上交流 | | 参与单位名称 融通基金 刘申奥 时间 2023 年 7 月 18 日 下午 1:30-2:30 地点 线上 上市公司接待人 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 员姓名 交流的主要内容： 1、公司如何应对气缸套产品在乘用车市场面临的挑战？ 回答：未来乘用车市场新能源汽车比例会不断提升，但混合 动力车型和燃油车在过渡阶段也会继续占据一席之地。 面临挑战，公司积极进行技术改造，降本增效，发挥公司的 技术优势和成本优势；同时公司牢牢把握燃油车存量市场，依靠 投资者关系活动 公司强大的品牌号召力、质量保证能力、保供能力在保持原有市 主 ...

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：2023-005 | --- | --- | --- | |--------------------|---------------------------------|-----------------------------------| | | √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：（请文字说明其他活动内容） | 参与单位名称 海通证券 刘一鸣 时间 2023 年 7 月 18 日上午 9:40-10:40 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 交流的主要内容： 1、公司 2023 年上半年经营业绩表现较好，主要是哪些因素 驱动？ 回答：公司 2023 年上半年实现归母净利润 1.75 亿元至 1.95 亿元，较上年同期增长 86.73%至 108.07%；同期扣非归母净利 润 1.65 亿元至 1.85 ...

Group 1: Company Overview - Zhongyuan Neipei Group Co., Ltd. achieved operating revenue of 2,301.57 million yuan in 2022, with main products contributing 68.32% (cylinder sleeves), 4.00% (pistons), 12.31% (piston rings), and 5.05% (electronic control actuators) to the revenue [1] - Domestic and international revenue accounted for 59.91% and 40.09%, respectively, indicating a balanced market presence [1] Group 2: Production Capacity - The company operates 30 cylinder sleeve casting production lines and 127 high-precision cylinder sleeve assembly lines, with an annual capacity of 60 million units [2] - Additionally, there are 5 piston production lines with an annual capacity of 1.5 million units, and 12 piston ring casting lines with an annual capacity of 160 million pieces [2] - The company also has 12 bearing production lines with an annual capacity of 55 million pieces [2] Group 3: Financial Performance - In the first half of 2023, the company reported a net profit attributable to shareholders of 175 million to 195 million yuan, representing a year-on-year growth of 86.73% to 108.07% [2] - The net profit excluding non-recurring items was between 165 million and 185 million yuan, showing a growth of 122.08% to 149.00% compared to the previous year [2] Group 4: Market Trends and Product Development - The company is capitalizing on the recovery of the heavy truck industry, with significant growth in the sales volume of main products like cylinder sleeves and steel pistons [2] - The electronic control actuator business is also expanding its market share through the retention of existing customers and the acquisition of new ones [2] - The implementation of the National VI emission standards is expected to benefit the company's steel piston products, which meet advanced emission requirements [2] Group 5: Future Development Strategy - The company has outlined a three-step development plan for the hydrogen energy industry, focusing on fuel cell engines and related components by 2025, 2028, and 2030 [3] - Collaborations with leading enterprises and universities in the hydrogen energy sector aim to create a supportive ecosystem for both existing and new industries [3] - The strategy includes optimizing the main business structure and enhancing cooperation with key customers to strengthen the company's position in the automotive engine core component market [3]

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：2023-003 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------------| | | √特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □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 | 中国国际金融股份有限公司 | 樊建岐 | | 时间 | 2023 年 6 月 8 | 日上午 8:30-13:00 | | 地点 | 郑州市德威广场 | 26 楼公司会议室、孟州公司厂区 | | 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 | | | | 在公司会议室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 ...

中原内配集团股份有限公司 | ： | □特定对象调研 □分析师会议 | | --- | --- | | 0 投资者关系活动 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 0 | □现场参观 | | 2 | √其他 "真诚沟通 传递价值"河南辖区上市公司 年投资 2023 | | | 者网上集体接待日 | | 4 | | | 参与单位名称 | 参与本公司投资者网上集体接待日活动的全体投资者 | | 时间 4 | 年 月 日下午 2023 5 18 16:00-17:20 | | 地点 | 全景网投资者关系互动平台（https://rs.p5w.net/） | | 上市公司接待人 | 证券简称：中原内配 1、财务总监兼董事会秘书李培 | | 员姓名 | 2、证券事务代表朱会珍 | | | 公司于 年 日 2023 5 月 18 16:00-17:20 在全景网参与"真诚沟 | | | 通传递价值"河南辖区上市公司 2023 年投资者网上集体接待日 | | | 活动，围绕以下问题与投资者进行了沟通交流： | | | 1、去年提过的三万辆氢能源重卡的合作是黄了吗？ | | | 您好 ...

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 中原内配 2022 年度业绩说明会 答：您好，公司深耕汽车零部件行业 60 余载，目前已发展成为全球顶级 的汽车零部件供应商，具备世界级制造能力、全球化研发体系、国际化 管理体系、零 PPM 质量保障与交付体系以及专业化、多元化人才队伍和 领导团队，与国内外各大知名主机客户保持长期战略合作关系。 为加快实施公司在氢能及燃料电池系统零部件领域的战略布局，公司先 后与天朤（江苏）氢能源科技有限公司、西安交通大学、宇通商用车有 限公司、上海重塑能源集团股份有限公司、北京氢璞创能科技有限公司 等单位围绕氢燃料电池系统及核心零部件领域建立了合作关系；通过与 核心员工持股平台共同投资设立氢能项目子公司，全面推进公司"氢燃料 电池系统零部件项目"，加速公司氢燃料电池系统核心零部件产业化进 程。 截至目前，公司空压机厂房和燃料电池系统厂房内部工艺布局已设计完 成，1 条空压机总成装配线和 1 条空气轴承产线正在安装调试过程中； 公司"氢能研发中心"已经成立，围绕空压机、空气轴承、高速电机、双极 板、加湿器、空气循环泵等产品，正在开展技术研发和工艺创新，并持 ...

证券代码：002448 证券简称：中原内配 公告编号：2023-028 中原内配集团股份有限公司 接待日活动的公告 关于参加河南辖区上市公司 2023 年投资者网上集体 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。 为进一步加强与投资者的互动交流，中原内配集团股份有限公司（以下简称 "公司"）定于 2023年5月18日（周四）16:00-17:20参加在全景网举办的"真诚 沟通 传递价值"河南辖区上市公司2023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：财务总监兼董事会秘书李培先生、 证券事务代表朱会珍女士及相关工作人员。（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。 中原内配集团股份有限公司董事会 二〇二三年五月十二日 ...

Financial Performance - The company reported a cash dividend of 1.1 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The company’s total revenue for 2022 was 1.5 billion RMB, representing a year-on-year increase of 10%[15]. - The net profit attributable to shareholders for 2022 was 200 million RMB, an increase of 15% compared to the previous year[15]. - The company's operating revenue for 2022 was ¥2,301,570,108.68, a decrease of 6.01% compared to ¥2,448,659,788.26 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥167,179,889.18, down 20.82% from ¥211,148,354.80 in 2021[21]. - The cash flow from operating activities increased significantly by 102.28% to ¥469,442,166.18 in 2022, compared to ¥232,072,580.41 in 2021[21]. - The basic earnings per share decreased by 20.00% to ¥0.28 in 2022, down from ¥0.35 in 2021[21]. - The company's total profit for 2022 was 190.05 million yuan, down 20.08% from 2021's 237.81 million yuan[71]. - The company reported a total of 42.98 million yuan in restricted accounts receivable due to loan collateral[112]. - The company received government subsidies amounting to approximately 45.67 million yuan, contributing to other income[109]. Market Expansion and Strategy - The company plans to expand its market presence in Europe and North America, targeting a 20% increase in international sales by 2024[15]. - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency and market reach[15]. - The company has established strategic partnerships with global automotive giants, including General Motors, Ford, and Mercedes-Benz, enhancing its market presence and competitive edge[46]. - The company is actively pursuing the industrialization of hydrogen fuel cell system components, collaborating with various research institutions and companies to accelerate development in this area[45]. - The company is focusing on expanding its market presence through new product development and technological advancements[168]. - The company plans to enter the Southeast Asian market in 2023, targeting a revenue contribution of 100 million RMB from this region[176]. - The company is actively involved in mergers and acquisitions to strengthen its market position and diversify its product offerings[170]. Research and Development - Research and development expenses for new products and technologies reached 100 million RMB, accounting for 6.67% of total revenue[15]. - The company aims to launch three new product lines in 2023, focusing on energy-efficient components[15]. - The company has a strong R&D team focused on providing high-quality products and technical services, enhancing its competitive edge in the market[51]. - R&D investment amounted to CNY 127,346,704.13 in 2022, a decrease of 6.95% from CNY 136,864,535.89 in 2021, with R&D investment accounting for 5.53% of operating revenue[104]. - The company is focusing on the research and development of new automotive technologies and components[126]. - The company is investing 200 million RMB in R&D for new technologies in hydrogen energy solutions over the next three years[176]. Production and Operations - The company operates a lean production model, adjusting production plans based on customer orders and inventory levels[54]. - The company has achieved significant production capabilities, meeting Euro VI emission standards, and has implemented advanced quality management systems such as ISO9001 and IATF16949[44]. - The company has a production capacity of 60 million cylinder liners, 1.5 million pistons, and 160 million piston rings annually[57]. - The company has developed advanced technologies in cylinder sleeve materials and surface honing, positioning itself at the forefront of international standards[52]. - The company has completed the development of a new low-cost, high-efficiency oil mist collection device, enhancing its market competitiveness[103]. - The company has optimized its organizational structure and job roles to improve operational efficiency and employee productivity[197]. Challenges and Risks - The management highlighted potential risks in the supply chain due to geopolitical tensions, which may impact future performance[5]. - The company faces risks from raw material price fluctuations, particularly in iron and steel, which could impact production costs and profitability[134]. - The company is taking measures to mitigate risks from international economic conditions and trade tensions, particularly with the U.S. market[139]. - The company primarily uses USD for self-operated exports, exposing it to foreign exchange risks, particularly if the RMB continues to appreciate rapidly[140]. Governance and Compliance - The company maintains a strong governance structure, ensuring clear responsibilities among the board, management, and shareholders[146]. - The board consists of 9 members, including 3 independent directors, adhering to legal and regulatory requirements[149]. - The company strictly follows information disclosure regulations, ensuring transparency and timely communication with investors[154]. - There have been no incidents of non-compliance regarding information disclosure or governance issues during the reporting period[154]. - The company has established a complete governance structure with independent operational capabilities, ensuring no interference from the controlling shareholder[156]. Employee Development - The company has a total of 1,553 employees as of the report date, reflecting a stable workforce[166]. - The company conducted 77 training sessions in 2022, with a total of 4,777 participants and a training completion rate of 97%[199]. - The company aims to enhance employee income stability and has established a dynamic monitoring mechanism for salary distribution[197]. - The company has developed a performance management system that aligns compensation with performance, ensuring that employee incentives are closely tied to company goals[198]. Future Outlook - The company’s future outlook remains positive, with a projected revenue growth of 12% for 2023[15]. - The company aims for cylinder sleeve sales of no less than 52.8 million units and steel piston sales of no less than 424,500 units in 2023[130]. - The company projects a revenue growth of 10% to 30% compared to the previous year[131]. - The net profit attributable to the parent company is expected to increase by 10% to 40% year-on-year[131].

Financial Performance - The company's operating revenue for Q1 2023 was ¥692,816,947.23, representing a 22.30% increase compared to ¥566,484,062.42 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥82,116,022.62, an 85.80% increase from ¥44,196,017.98 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥76,602,038.80, up 115.31% from ¥35,577,505.55 in the previous year[4] - Basic and diluted earnings per share both reached ¥0.14, doubling from ¥0.07 in the same quarter last year[4] - Operating profit increased to ¥97,314,290.16, up 75.8% from ¥55,395,789.39 year-over-year[17] - Total comprehensive income for the period was ¥77,851,330.91, up from ¥43,993,027.15 year-over-year[17] Cash Flow - The net cash flow from operating activities increased by 50.69% to ¥68,216,939.36, compared to ¥45,268,512.35 in Q1 2022[4] - Cash flow from operating activities generated a net amount of ¥68,216,939.36, compared to ¥45,268,512.35 in the previous year, marking a 50.7% increase[18] - Cash flow from investing activities showed a net inflow of ¥72,164,594.48, a significant recovery from a net outflow of ¥67,193,785.22 in the prior year[18] - The company reported a net increase in cash and cash equivalents of ¥86,572,049.53, compared to a decrease of ¥62,177,421.11 in the previous year[19] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥5,282,287,804.55, a 2.91% increase from ¥5,132,853,631.98 at the end of the previous year[4] - The total liabilities amount to 1,872,891,609.53 CNY, an increase from 1,799,566,767.87 CNY at the beginning of the year[15] - The total equity attributable to the owners of the parent company is 3,165,020,427.59 CNY, up from 3,090,735,438.36 CNY at the start of the year[15] - The company's total current assets amount to 2,231,440,573.30 CNY, an increase from 2,040,787,264.17 CNY at the beginning of the year[13] - The total non-current assets are reported at 3,050,847,231.25 CNY, down from 3,092,066,367.81 CNY at the beginning of the year[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,934[10] - The largest shareholder, Xue Delong, holds 16.19% of the shares, totaling 95,240,659 shares, with 71,430,494 shares under lock-up and 41,400,000 shares pledged[10] Other Financial Metrics - Investment income for Q1 2023 was ¥10,131,406.84, a 68.00% increase from ¥6,030,681.89 in the same period last year[9] - The company reported a significant increase in contract liabilities, which rose by 64.76% to ¥42,130,159.46, indicating increased customer prepayments[8] - The company experienced a 36.62% decrease in trading financial assets, down to ¥151,540,000.00 from ¥239,101,118.42, primarily due to the recovery of matured financial products[8] - The company reported a net profit of 1,792,306,505.28 CNY in retained earnings, an increase from 1,710,190,482.66 CNY at the beginning of the year[15] - The company experienced a decrease in management expenses to ¥42,500,531.60 from ¥46,595,759.22, reflecting a cost control strategy[16] - Other comprehensive income after tax was reported at -¥7,831,033.39, compared to -¥2,237,152.36 in the previous year, indicating increased volatility in financial markets[17]

证券代码：002448 证券简称：中原内配 公告编号：2023-024 中原内配集团股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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2023年4月28日披露《2022 年年度报告》，为了使广大投资者进一步了解公司情况，公司定于2023年5月12 日（星期五）下午15:00-17:00举办2022年度业绩说明会，就公司发展战略、生产 经营等情况与投资者进行充分交流，广泛听取投资者的意见和建议。 本次年度业绩说明会将通过深圳证券交易所提供的"互动易"平台举行， 投资者可以登录"互动易"网站（http://irm.cninfo.com.cn）进入"云访谈"栏目 参与本次年度业绩说明会。届时公司董事长薛德龙先生，总经理党增军先生，财 务总监兼董事会秘书李培先生，独立董事何晓云女士将在网上与投资者进行沟 通。（如有特殊情况，参会人员会有调整） 特此公告。 中原内配集团股份有限公司董事会 二〇二三年四月二十七日 为提升投资者交流的针对性，现就公司2022年度网上业绩说明会 ...