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 ...

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 ...

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].