编号：2022-002 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 | --- | --- | --- | |--------------|------------------------------------|--------------------------------------------------------| | | √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 | □新闻发布会 | □路演活动 | | 动类别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 活动参与人员 | 详细参会单位见后续附件 | | | 时间 | 2022 年 9 月 21 日 | 9:30-12:30 | | 地点 | 中原内配集团股份有限公司二楼会议室 | | | 形式 | 现场 | | | | 董事长：薛德龙 | | | | 总经理：党增军 | | | 上市公司接待 | 财务总监兼董事会秘书：李培 | | | 人员姓名 | 证券部部长兼证券事务代表：朱会珍 | | | | 财务部部 ...

中原内配集团股份有限公司 2022 年第三季度报告 证券代码：002448 证券简称：中原内配 公告编号：2022-053 中原内配集团股份有限公司 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 □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 | 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） | 544,694,387.14 | -4.36% | 1,674,539,701.81 | -12.35% | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,129,845,314.67, a decrease of 15.74% compared to ¥1,340,893,955.98 in the same period last year[23]. - The net profit attributable to shareholders was ¥93,717,657.74, down 31.39% from ¥136,593,760.74 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥74,296,833.56, a decline of 37.44% compared to ¥118,757,900.08 in the previous year[23]. - Basic earnings per share decreased by 30.43% to ¥0.16 from ¥0.23 in the previous year[23]. - The company reported a significant decline in piston revenue, which fell by 53.92% to CNY 56,149,546.72, down from CNY 121,839,323.35[52]. - The company achieved a significant reduction in income tax expenses, down 57.53% to ¥9,773,912.28, primarily due to state tax refunds from its U.S. subsidiary[50]. - The company reported a net profit for the first half of 2022 of ¥98,123,648.90, a decline of 28.8% compared to ¥137,772,215.11 in the first half of 2021[166]. - The total comprehensive income for the first half of 2022 was ¥124,627,678.85, slightly down from ¥130,629,106.38 in the first half of 2021[166]. Cash Flow and Investments - The net cash flow from operating activities increased by 67.65% to ¥233,795,814.58, compared to ¥139,454,890.06 in the same period last year[23]. - Cash inflow from investment activities decreased to CNY 206,104,195.82 in the first half of 2022 from CNY 385,892,716.52 in the same period of 2021, reflecting a decline of 46.5%[172]. - The net cash flow from investment activities was negative at CNY -52,749,672.66, compared to a positive CNY 15,751,325.90 in the first half of 2021[172]. - The total cash and cash equivalents at the end of the period increased to CNY 306,360,567.05 from CNY 267,499,656.31 in the previous year[172]. - The company reported a significant increase in tax refunds received, amounting to CNY 62,026,623.76 compared to CNY 936,926.92 in the same period last year[171]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,137,762,931.39, a slight decrease of 0.20% from ¥5,147,964,999.38 at the end of the previous year[23]. - Total liabilities decreased to CNY 1,969,532,198.70 from CNY 2,053,165,185.14, a decrease of approximately 4.1%[158]. - The total equity increased to CNY 3,168,230,732.69 from CNY 3,094,799,814.24, an increase of about 2.4%[158]. - Cash and cash equivalents at the end of the reporting period were CNY 321,695,332.15, a slight decrease of 0.04% from CNY 324,097,614.13 at the end of the previous year[56]. - The company has a total guarantee amount exceeding 50% of net assets, which is CNY 0[135]. Research and Development - Research and development investment was ¥62,681,632.44, down 19.82% from ¥78,172,687.00[50]. - The company has established eight major technology innovation platforms to support its R&D efforts, including a national-level enterprise technology center[45]. - The company has a strong commitment to R&D, with hundreds of new technologies and products being industrialized annually[31]. - The company is focusing on technological advancements and innovation to maintain competitive advantage in the market[176]. Market and Industry Trends - In the first half of 2022, the automotive industry faced challenges with a 3.7% and 6.6% year-on-year decline in production and sales, respectively, totaling 12.12 million and 12.06 million vehicles[37]. - New energy vehicle production and sales surged by 118.2% and 115.0% year-on-year, totaling 2.66 million and 2.60 million units, indicating a strong market recovery[38]. - The global automotive parts supply chain is increasingly shifting towards low-cost regions, providing significant growth opportunities for local manufacturers[40]. - The trend towards systematization and modularization in the automotive parts industry is leading to higher demands for suppliers to provide comprehensive solutions rather than just individual components[41]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[83]. - The company has obtained multiple environmental management certifications, including ISO 14001:2015, demonstrating its commitment to environmental standards[98]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental protection bureau[96]. - No administrative penalties were reported for environmental issues during the reporting period, indicating compliance with environmental regulations[97]. Corporate Governance and Social Responsibility - The company emphasizes corporate social responsibility, integrating it into its development strategy to enhance core competitiveness and promote sustainable growth[100]. - The company actively engages with investors, responding to 100% of investor inquiries and hosting numerous visits from media and institutional investors in 2021[103]. - The company prioritizes employee rights protection, providing various social insurances and fostering a supportive work environment[104]. - The company has a robust internal governance structure to protect shareholder rights and ensure compliance with relevant laws and regulations[101].

证券代码：002448 证券简称：中原内配 公告编号：2022-032 关于参加河南辖区上市公司 2022 年投资者网上集体 中原内配集团股份有限公司 接待日活动的公告 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。 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 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：公司总经理党增军先生、财务总监 兼董事会秘书李培先生及相关工作人员。（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 二〇二二年五月二十四日 ...

Financial Performance - The company reported a total revenue of 2.53 billion RMB for the year 2021, reflecting a year-on-year increase of 15%[14]. - The company's operating revenue for 2021 was ¥2,448,659,788.26, representing a 34.52% increase compared to ¥1,820,271,879.19 in 2020[6]. - The net profit attributable to shareholders for 2021 was ¥211,148,354.80, a 41.13% increase from ¥149,609,850.42 in 2020[6]. - The net profit after deducting non-recurring gains and losses was ¥171,527,945.40, up 53.87% from ¥111,476,850.96 in 2020[6]. - The net cash flow from operating activities increased by 88.07% to ¥232,072,580.41 from ¥123,399,118.81 in 2020[6]. - The basic earnings per share for 2021 was ¥0.35, a 40.00% increase from ¥0.25 in 2020[6]. - The total profit for the year was 237.81 million CNY, up 37.02% from 173.56 million CNY in 2020, while net profit attributable to shareholders reached 211.15 million CNY, a 41.13% increase from 149.61 million CNY[52]. - The company reported a total revenue of 1.5 billion yuan for the fiscal year 2021, representing a year-on-year increase of 10%[124]. Market Expansion and Strategy - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development and strategic acquisitions[4]. - The company aims to enhance its core component supply chain for internal combustion engines, focusing on cylinder liners, pistons, piston rings, and bearings[31]. - The company is committed to expanding into high-tech industries such as smart manufacturing and new energy, aiming to become a world-class enterprise[31]. - The company plans to enhance its core component supply chain for engines and accelerate development in smart manufacturing, smart driving, and automotive electronics[97]. - The company is exploring opportunities in the renewable energy sector, with a goal to diversify its product offerings by 2024[122]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[122]. - A strategic acquisition of a local competitor was completed, expected to contribute an additional 200 million RMB in annual revenue[122]. Research and Development - 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 friction pair sealing technology[47]. - Research and development expenses increased by 24.09% to ¥136,864,535.89 in 2021 from ¥110,294,211.77 in 2020[70]. - The company completed several key R&D projects, including the development of high-efficiency cylinder sleeves and corrosion-resistant materials, which are expected to enhance market competitiveness and expand market share[71]. - The company has developed new materials such as cast austenite, ductile iron, and phosphorous-niobium cast iron to meet the high thermal efficiency internal combustion engine requirements[48]. - The company has completed the development of new high-performance piston rings for large-diameter engines, enhancing market competitiveness[74]. - The company is focusing on developing new products to meet market demands and improve competitiveness[115]. Corporate Governance - The company has established a robust corporate governance structure, ensuring effective decision-making and compliance with legal regulations[104]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with governance standards[105]. - The company has a structured internal governance system to protect shareholder rights and ensure compliance with relevant laws[174]. - The company has established effective internal controls to mitigate operational risks and enhance economic benefits[107]. - The company has a comprehensive set of internal policies and procedures to manage various aspects of its operations, including financial management and investment[110]. - The company has not faced any disciplinary actions from the exchange regarding information disclosure issues, ensuring transparency[107]. Environmental Responsibility - The company is committed to enhancing its environmental and social responsibility initiatives as part of its long-term strategy[5]. - The company has been recognized as a national green factory and has made significant innovations in green manufacturing processes, including green smelting and intelligent energy monitoring[48]. - The company has established a comprehensive wastewater treatment process that includes biological treatment and advanced oxidation to ensure effluent quality meets standards[163]. - The company has implemented strict compliance with environmental laws and regulations, with no penalties reported during the reporting period[172]. - The company is committed to environmental protection through the implementation of advanced treatment technologies and zero discharge initiatives[160]. Challenges and Risks - The management highlighted potential risks in the company's future operations, which investors should be aware of[4]. - The company faced challenges in the second half of 2021 due to rising raw material costs, shipping fees, and currency appreciation, impacting its performance[52]. - The company faces risks from fluctuations in raw material prices, particularly for pig iron, scrap steel, and non-ferrous metals, which significantly impact production costs and profitability[99]. - The ongoing COVID-19 pandemic has led to increased shipping costs and logistics challenges, prompting the company to negotiate long-term shipping contracts to manage rising costs[101]. Employee and Social Responsibility - The company has established a mutual aid fund that has disbursed 1.22 million yuan to assist 409 employees in need since its inception in 2014[184]. - A total of 450 students have received educational assistance amounting to 970,000 yuan since the implementation of the employee children's education support policy in 2007[185]. - The company has invested over 400,000 yuan in poverty alleviation efforts, including housing repairs and community infrastructure improvements in impoverished villages[186]. - The company emphasizes investor relations management, responding to over 100 investor inquiries and maintaining open communication channels[177]. - The company is committed to fulfilling its social responsibilities by ensuring stable employment and income for its workforce[140].

中原内配集团股份有限公司 2022 年第一季度报告全文 证券代码：002448 证券简称：中原内配 公告编号：2022-013 中原内配集团股份有限公司 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 √ 适用 □ 不适用 □ 是 √ 否 1 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 566,484,062.42 | 653,168,773.41 | -13.27% | | 归属于上市公司股东的净利润（元） | 44,196,01 ...

中原内配集团股份有限公司 2021 年第三季度报告 证券代码：002448 证券简称：中原内配 公告编号：2021-047 中原内配集团股份有限公司 2021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 □ 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 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 569,541,385.66 | 4.86% | 1,910,435,341.64 | 50.95% ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 1,340,893,955.98, representing an increase of 85.60% compared to CNY 722,459,187.60 in the same period last year[22]. - The net profit attributable to shareholders of the listed company reached CNY 136,593,760.74, up 68.65% from CNY 80,992,234.92 year-on-year[22]. - The net cash flow from operating activities surged to CNY 139,454,890.06, a significant increase of 1,384.18% compared to CNY 9,396,084.95 in the previous year[22]. - Basic earnings per share rose to CNY 0.23, reflecting a growth of 76.92% from CNY 0.13 in the same period last year[22]. - The net profit after deducting non-recurring gains and losses was CNY 118,757,900.08, marking an 80.28% increase from CNY 65,874,809.25 in the same period last year[22]. - The operating cost increased by 102.55% to ¥967,859,105.59, primarily due to a significant rise in production volume and raw material prices[43]. - The gross profit margin for the automotive parts manufacturing sector was reported at 27.57%, reflecting a decrease compared to the previous year[49]. - The company reported a total comprehensive income of approximately ¥130.63 million for the first half of 2021, compared to ¥81.08 million in the same period of 2020[161]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,026,627,634.78, a slight increase of 1.03% from CNY 4,975,575,242.63 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased to CNY 2,819,863,809.84, up 2.59% from CNY 2,748,645,049.62 at the end of the previous year[22]. - As of the end of the reporting period, cash and cash equivalents totaled ¥356,309,473.70, representing 7.09% of total assets, a decrease of 0.30% from the previous year[53]. - Accounts receivable increased to ¥575,534,901.96, making up 11.45% of total assets, an increase of 2.28% compared to the previous year[53]. - Total liabilities decreased to CNY 2,015,810,752.14 from CNY 2,027,784,574.58, indicating a reduction of about 0.6%[152]. Research and Development - Research and development investment rose by 65.89% to ¥78,172,687.00, reflecting increased efforts in innovation and the inclusion of Nanjing Feiyan in the consolidated financial statements[45]. - The company has a strong R&D capability, holding multiple patents and collaborating with international clients to develop advanced engine components[34]. - The company aims to increase its investment in research and development by 15% in the upcoming fiscal year to drive innovation[175]. Market and Industry Trends - The company has developed into an advanced supplier of power piston component systems, providing solutions for various sectors including passenger vehicles and agricultural machinery, with capabilities to produce components meeting Euro VI emission standards[30]. - The global automotive parts supply chain is increasingly shifting towards low-cost countries, providing significant growth opportunities for local manufacturers[38]. - The demand for energy-saving and emission-reducing technologies is driving advancements in the automotive parts sector, with a 10% reduction in vehicle weight potentially improving fuel efficiency by 6%-8%[39]. Environmental Compliance - The company reported an average COD concentration of 30.48 mg/L and NH3-N concentration of 7.79 mg/L in its wastewater, adhering to the national discharge standards[81]. - The company has implemented pollution prevention facilities, including comprehensive wastewater treatment systems[83]. - The company achieved a total phosphorus average concentration of 1.55 mg/L, complying with the discharge standards[81]. - The company has made significant investments in pollution control technologies to enhance compliance with environmental regulations[83]. Corporate Governance and Shareholder Relations - The company has established a comprehensive internal control management system to protect shareholder rights and ensure timely and accurate information disclosure[97]. - The company plans to enhance its market expansion strategy, focusing on new product development and technological innovation[175]. - The company has committed to distributing at least 20% of its distributable profits as cash dividends annually for the next three years (2021 to 2023) if conditions are met[102]. Risks and Challenges - The company faces risks from fluctuations in raw material prices, particularly for pig iron, scrap steel, and non-ferrous metals, which significantly impact production costs and profitability[68]. - Export revenue constitutes a significant portion of the company's income, making it vulnerable to international economic changes and trade tensions, particularly with the U.S.[69]. - The ongoing COVID-19 pandemic has led to increased shipping costs and logistics challenges, prompting the company to negotiate long-term shipping contracts to manage these risks[71].

证券代码：002448 证券简称：中原内配 公告编号：2021-030 中原内配集团股份有限公司 关于参加河南辖区上市公司2021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定于2021 年6月8日（周二）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2021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：公司董事长、董事会秘书（代）薛 德龙先生、总经理党增军先生（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 二〇二一年六月二日 ...

Financial Performance - The company reported a total revenue of 2.53 billion RMB for the year 2020, reflecting a year-on-year increase of 15%[12] - The company's operating revenue for 2020 was ¥1,820,271,879.19, representing a 22.15% increase compared to ¥1,490,193,981.98 in 2019[6] - The net profit attributable to shareholders for 2020 was ¥149,609,850.42, a significant increase of 69.78% from ¥88,118,426.19 in 2019[6] - The net profit after deducting non-recurring gains and losses was ¥111,476,850.96, which is a 21.72% increase from ¥91,585,009.49 in 2019[6] - The company's total assets at the end of 2020 were ¥4,975,575,242.63, marking a 19.00% increase from ¥4,181,023,648.08 at the end of 2019[6] - The basic earnings per share for 2020 was ¥0.25, up 66.67% from ¥0.15 in 2019[6] - The total profit reached 173.56 million CNY, representing an 80.52% increase compared to 96.14 million CNY in 2019[51] - The net profit attributable to shareholders was 149.61 million CNY, up 69.78% from 88.12 million CNY in the previous year[51] - The gross profit margin for the automotive parts manufacturing sector was 28.68%, with a year-on-year increase of 6.98%[59] Cash Flow and Dividends - The company plans to distribute a cash dividend of 1 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4] - The company reported a net cash flow from operating activities of ¥123,399,118.81, which is a decrease of 27.56% compared to ¥170,338,579.79 in 2019[6] - The total cash dividend amount for 2020 was CNY 58,840,964.60, which accounted for 100% of the total profit distribution[117] - The company plans to distribute a cash dividend of CNY 1 per 10 shares (including tax) based on the total share capital after deducting shares held in the repurchase account[119] Research and Development - The company maintains its commitment to research and development, focusing on new product innovations and technology advancements[12] - The company has established eight major technology innovation platforms, enhancing its research capabilities in engine cylinder liner technology[43] - Research and development expenses increased by 16.33% to RMB 110,294,211.77, representing 6.06% of operating revenue[73] - The company has a strong R&D team and has established technical cooperation with international clients like Cummins and Ford, maintaining a leading position in cylinder sleeve material development[31] Market Position and Strategy - The company is actively exploring market expansion opportunities both domestically and internationally[12] - The company has established strategic partnerships with global automotive giants, enhancing its market position and reputation[28] - The company has developed into an advanced supplier of power piston component systems and has established a strong presence in the automotive parts industry[26] - The automotive parts industry is experiencing a trend towards globalization, with companies seeking to reduce costs through global sourcing of components[36] Environmental Responsibility - The company is classified as a key pollutant discharge unit, adhering to environmental protection standards[167] - The average COD concentration in wastewater was reported at 47.22 mg/L, which is compliant with the discharge standards[167] - The company achieved a total phosphorus average concentration of 1.55 mg/L in wastewater, below the regulatory limit[167] - The company reported zero excess emissions of ammonia nitrogen (NH3-N) in its wastewater discharge[167] - The company has implemented a dust collection system for its melting process, achieving a dust collection rate of over 95% and a treatment efficiency of 99%[174] Corporate Governance and Compliance - The company's financial report has been confirmed as true, accurate, and complete by its board of directors and management[3] - The company has established a comprehensive governance structure to manage risks associated with rapid expansion and operational complexity[106] - The company has not faced any penalties or rectification issues during the reporting period[135] Social Responsibility - The company has established a mutual aid fund that has disbursed CNY 1,040,000 to assist 352 employees in need since its inception in 2014[163] - The company donated CNY 1,000,000 to support COVID-19 prevention efforts in Mengzhou City[164] - The company is committed to a "four-in-one" public welfare planning strategy to enhance its social contributions[166] Stock and Shareholder Information - The total number of shares decreased from 607,370,105 to 603,144,105, a reduction of 4,226,000 shares[193] - The number of restricted shares decreased from 135,886,060 (22.37%) to 126,154,060 (20.92%), a decrease of 9,731,998 shares[193] - The company completed the share repurchase plan by acquiring 14,734,459 shares, representing 2.43% of the total share capital[198] - The company’s stock incentive plan has undergone multiple adjustments and unlockings since its initiation in 2017[140]