SHUANGHUAN COMPANY(002472)

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双环传动(002472) - 2023 Q4 - 年度财报
2024-04-11 16:00
Dividend Distribution - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares (including tax) to all shareholders[3]. - The total cash dividend, including other methods, is ¥480,237,994.36, representing 100% of the total profit distribution[148]. - The cash dividend policy is in compliance with the company's articles of association and shareholder resolutions[147]. - The cash dividend distribution plan was approved by the shareholders' meeting and executed within the stipulated timeframe[146]. Financial Performance - The company's operating revenue for 2023 reached ¥8,074,191,513.87, representing an 18.08% increase compared to ¥6,837,946,254.87 in 2022[14]. - Net profit attributable to shareholders for 2023 was ¥816,407,328.54, a 40.26% increase from ¥582,085,021.77 in 2022[14]. - The net profit after deducting non-recurring gains and losses was ¥803,067,881.84, up 41.63% from ¥567,008,358.15 in 2022[14]. - The net cash flow from operating activities for 2023 was ¥1,571,684,087.14, an increase of 29.12% compared to ¥1,217,208,393.70 in 2022[14]. - Basic earnings per share for 2023 were ¥0.97, a 32.88% increase from ¥0.73 in 2022[14]. - Total assets at the end of 2023 amounted to ¥13,171,168,907.25, reflecting a 2.14% increase from ¥12,895,079,898.88 at the end of 2022[14]. - The company reported a net profit margin of 10.67% for 2023, slightly up from 10.38% in 2022[14]. Business Operations and Strategy - The company reported significant changes in its business scope, including the manufacturing and sales of automotive parts and components, as well as research and development in mechanical equipment and electromechanical coupling systems[11]. - The company has established various subsidiaries focused on different aspects of its operations, including precision manufacturing and intelligent transmission equipment[6]. - The company plans to continue expanding its market presence and investing in new product development to capitalize on industry growth trends[21]. - The company focuses on gear transmission products, with significant market potential driven by the growth of downstream industries[21]. - The company has established deep cooperative relationships with numerous leading clients in the automotive industry, including global electric vehicle manufacturers and major traditional automakers, enhancing its position in the gear manufacturing sector[36]. Research and Development - The company has built a comprehensive research and development system through its subsidiary, focusing on innovative gear solutions and enhancing its core competitiveness in the electric vehicle gear market[44]. - Research and development expenses increased by 28.96% to CNY 383,745,189.74 in 2023 compared to CNY 297,559,262.31 in 2022[65]. - The number of R&D personnel rose by 16.15% to 1,007, with a higher proportion of master's degree holders increasing by 76.74%[67]. - The company is preparing for mass production of a new energy electric drive gear structure aimed at solving complex product structure challenges[66]. Market Trends and Industry Insights - The automotive industry saw a production and sales volume exceeding 30 million vehicles in 2023, with passenger vehicle sales growing by 10.6% year-on-year[22]. - The overall excavator sales in the engineering machinery industry decreased by 25.4% year-on-year, with domestic sales down 40.8%, indicating a challenging market environment[24]. - The industrial robot industry saw a slight decline in production to 429,500 units in 2023, but the second half of the year showed improvement, reflecting resilience in the market[25]. - The new energy vehicle market is driving significant changes in the component landscape, presenting new opportunities for independent third-party gear manufacturers[97]. Corporate Governance and Compliance - The company maintains a complete and independent business system for the research, design, and manufacturing of mechanical transmission gears and related components, ensuring operational independence from actual controllers[117]. - The company has established an independent financial accounting system, allowing for autonomous financial decision-making and compliance with tax obligations without shared bank accounts with actual controllers[119]. - The company's governance structure complies with relevant laws and regulations, with no significant discrepancies noted in its operational practices compared to regulatory requirements[117]. - The company is committed to enhancing its governance practices in line with the guidelines set forth by the China Securities Regulatory Commission[117]. Environmental Responsibility - The company has invested in green factory initiatives and improved production processes to reduce environmental impact[170]. - The wastewater treatment process meets the Grade 3 standards of the "Comprehensive Discharge Standard for Wastewater" GB8978-1996[168]. - The company promotes energy management and has adopted measures to reduce carbon emissions, such as centralized air supply and waste heat recovery[170]. - The company has established an emergency response plan for environmental pollution incidents, including regular drills[169]. Employee Engagement and Development - The company has successfully attracted and retained talent, resulting in a significant improvement in employee turnover rates during the reporting period[48]. - The company has completed over 100 training programs throughout the year, enhancing employee skills through a new online learning platform[144]. - The company has implemented a stock option incentive plan, granting 7.2 million options to 404 individuals[151]. - The company actively engages in various employee welfare programs, aiming to meet both material and spiritual needs of its workforce[143]. Acquisitions and Investments - The company acquired 100% equity of Vietnam Sandol Company for CNY 25,031,505.54, with the acquisition completed on November 28, 2023[58]. - The revenue from the acquired Vietnam Sandol Company from acquisition date to the end of the reporting period was CNY 1,041,709.57, with a net profit of -CNY 1,577,464.10[59]. - The company has established several new subsidiaries in 2023, including Zhejiang Huan Yi Technology Co., Ltd. with an investment of CNY 10 million[61]. Financial Management and Risk Control - The company has implemented measures to enhance internal control awareness among management and key personnel to mitigate operational risks[160]. - The internal control audit report indicates that the company maintained effective financial reporting internal controls in all significant aspects as of December 31, 2023[164]. - The company has a consistent pattern of issuing guarantees, with amounts ranging from 591 to 11,154, demonstrating active financial management[196]. - The company has reported a guarantee amount of 10,000 for Jiangsu Shuanghuan on April 27, 2022, with actual guarantee amounts occurring on May 27, 2022, and June 20, 2022[195].
系列点评三:盈利提升明显 全球化+机器人加速成长
Minsheng Securities· 2024-04-11 16:00
双环传动(002472.SZ)系列点评三 盈利提升明显 全球化+机器人加速成长 2024年04月12日 ➢ 事件概述:根据2023年报,2023年营收80.7亿元,同比+18.1%;归母 推荐 维持评级 净利 8.16 亿元,同比+40.3%;扣非归母净利 8.03 亿元,同比+41.6%。其中 当前价格: 21.83元 2023Q4营收22.0亿元,同比+9.4%,环比+0.7%;归母净利2.27亿元,同比 +31.5%;环比+2.8%;扣非归母净利2.53亿元,同比+34.5%;环比+21.1%。 ➢ 24Q4业绩符合预期 盈利提升显著。1)收入端:2023Q4营收22.0亿元, [Table_Author] 同比+9.4%,环比+0.7%,同比增长主要系新能源齿轮收入增长;2)利润端; 2023Q4归母净利2.27亿元,扣非2.53亿元(非经常损失主要为非流动性资产 处置损益),同比+34.5%;环比+21.1%,扣非利润增速显著高于收入增速主要 系毛利提升。2023Q4 毛利率达 24.6%,同比+2.1pct,环比+2.8pct,受益新 能源占比提升带来产品结构改善、降本增效及商用车、工程机械齿轮盈 ...
双环传动:商誉减值测试报告
2024-04-11 12:25
浙江双环传动机械股份有限公司 2023 年年度报告商誉减值 是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类 型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | 三多乐公司 | 坤元资产评 | 潘文夫、姜静、 | 坤元评报 | | 于评估基准日 2023 年 12 月 31 | | 资产组 | 估有限公司 | 黄梁勇 | 〔2024〕170 号 | 可回收价值 | 日,与商誉相关的资产组的可收 回金额为 245,000,000.00 元 | | 越南三多乐 | 坤元资产评 | 姜静、黄梁勇 | 坤元评报 | 可回收价值 | 于评估基准日 2023 年 12 月 31 日,与商誉相关的资产组的可收 | | 公司资产组 | 估有限公司 | | 〔2024〕171 号 | | 回金额为 40,249,077.63 元 | 三、是否存在减值迹象 | 三多乐公司资产组 | 不存在减值迹象 | 否 | | | 未减值不适用 | | | --- | --- | --- | --- | --- | --- | --- | | 资产组名称 越 ...
双环传动:关于2024年度日常关联交易预计的公告
2024-04-11 12:21
证券代码:002472 证券简称:双环传动 公告编号:2024-033 浙江双环传动机械股份有限公司 关于2024年度日常关联交易预计的公告 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。 (二)预计 2024 年度日常关联交易类别和金额 单位:万元 | 关联交易类别 | 关联人 | 关联交易内容 | 关联交易 定价原则 | 合同签订 金额或预 | 截至目 前已发 | 上年发生 金额 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 计金额 | 生金额 | | | 向关联人采购 设备 | 重庆世玛德 智能制造有 | 采购设备 | 参考市场 价格 | 6,500.00 | 145.04 | 166.31 | | | 限公司 | | | | | | | 向关联人租赁 | 台州双环实 业股份有限 | 租赁房产 | 参考市场 | 445.00 | 53.07 | 187.68 | | 房产 | | | 价格 | | | | | | 公司 | | | | | | | 向关联人出租 | 杭州蓝鹤洗 | 出租房产 ...
双环传动:关于2023年度会计师事务所履职情况的评估报告
2024-04-11 12:21
浙江双环传动机械股份有限公司 关于 2023 年度会计师事务所履职情况的评估报告 浙江双环传动机械股份有限公司(以下简称"公司") 聘请天健会计师事 务所(特殊普通合伙)(以下简称"天健")为公司 2023 年度财务报告及内部 控制审计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘 会计师事务所管理办法》,公司对天健 2023 年审计过程中的履职情况进行评估。 经评估,公司认为天健资质等方面合规有效,履职保持独立性,勤勉尽责,公允 表达意见,具体情况如下: 一、资质条件 (一)基本信息 | 事务所名称 | 天健会计师事务所(特殊普通合伙) | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 7 组织形式 | 年 | 月 | 18 | 日 | | | | | 特殊普通合伙 | | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | | | | | 128 | 号 | | | | | | | 首席合伙人 | ...
双环传动:2023年度财务决算报告
2024-04-11 12:21
浙江双环传动机械股份有限公司 单位:万元 项 目 2023 年 12 月 31 日 2022 年 12 月 31 日 同比增长(%) 资产总计 1,317,116.89 1,289,507.99 2.14 负债总计 483,335.54 541,134.54 -10.68 所有者权益合计 833,781.35 748,373.45 11.41 其中:归属于母公司所有者权益 796,361.37 734,954.55 8.36 单位:万元 项 目 2023 年度 2022 年度 同比增长(%) 营业收入 807,419.15 683,794.63 18.08 营业成本 627,823.01 539,674.17 16.33 营业利润 94,424.34 62,263.40 51.65 归属于母公司所有者的净利润 81,640.73 58,208.50 40.26 单位:万元 项 目 2023 年度 2022 年度 同比变动(%) 经营活动产生的现金流量净额 157,168.41 121,720.84 29.12 投资活动产生的现金流量净额 -130,216.20 -157,725.96 17.44 筹资活动产生 ...
双环传动:年度募集资金使用情况专项说明
2024-04-11 12:21
浙江双环传动机械股份有限公司 2023年度募集资金存放与使用情况的专项报告 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。 浙江双环传动机械股份有限公司(以下简称"公司")于 2024 年 4 月 10 日召开的第六 届董事会第三十三次会议,审议通过了《2023 年度募集资金存放与使用情况的专项报告》, 现将公司募集资金 2023 年度存放与使用情况专项说明如下: 一、募集资金基本情况 证券代码:002472 证券简称:双环传动 公告编号:2024-030 第 3 页 共 8 页 | 项 目 | | 序号 | 金 额 | | --- | --- | --- | --- | | 本期发生额 | 项目投入 | C1 | 31,538.99 | | | 利息收入净额 | C2 | 287.47 | | 截至期末累计发生额 | 项目投入 | D1=B1+C1 | 177,184.69 | | | 利息收入净额 | D2=B2+C2 | 732.47 | | 应结余募集资金 | | E=A-D1+D2 | 19,825.73 | | 实际结余募集资金 | | F | 9 ...
双环传动:董事会审计委员会议事规则(2024年4月)
2024-04-11 12:21
浙江双环传动机械股份有限公司 董事会审计委员会工作细则 (2024 年 4 月修订) 第三条 审计委员会必须遵守公司章程,在董事会授权的范围内独立行使 职权,并直接向董事会负责。 第四条 审计委员会通过公司的内审部履行对董事会、投资者以及其他与 公司有利益关系的外部组织的义务。审计委员会对公司内审部的工作进行指导、 协调、监督和检查。 第二章 审计委员会的产生与组成 第五条 审计委员会由 3 名委员组成,设主任委员 1 名。 第六条 审计委员会委员由 3 名不在公司担任高级管理人员的董事组成, 其中独立董事委员 2 名,且至少有 1 名独立董事委员为会计专业人士。 第七条 审计委员会委员由董事长、或二分之一以上独立董事或者全体董 事的三分之一提名,并由董事会以全体董事过半数选举产生。 第一章 总则 第一条 为完善浙江双环传动机械股份有限公司(以下简称"公司")法人 治理结构,促进公司自身规范高效地运作,最大限度地规避财务和经营风险,确 保董事会对经理层的有效监督,根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司治理准则》《上市公司独立董事管理办法》《深圳证券交 易所上市公司自律监管指引第 1 ...
双环传动:董事会决议公告
2024-04-11 12:21
证券代码:002472 证券简称:双环传动 公告编号:2024-026 浙江双环传动机械股份有限公司 第六届董事会第三十三次会议决议公告 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。 一、董事会会议召开情况 浙江双环传动机械股份有限公司(以下简称"公司")第六届董事会第三十 三次会议通知于 2024 年 3 月 30 日以邮件、电话方式送达。会议于 2024 年 4 月 10 日以现场结合通讯方式召开。会议应出席董事 9 名,亲自出席董事 9 名。本 次会议由董事长吴长鸿先生主持,会议的召开程序符合《公司法》和《公司章程》 有关规定。 二、董事会会议审议情况 1、审议通过了《2023 年度总经理工作报告》 表决结果:同意9票,反对0票,弃权0票。 2、审议通过了《2023 年度董事会工作报告》 表决结果:同意9票,反对0票,弃权0票。 具体内容详见公司于2024年4月12日在巨潮资讯网(www.cninfo.com.cn)披 露的《2023年度董事会工作报告》。 本议案尚需提交公司股东大会审议。 3、审议通过了《2023 年度财务决算报告》 表决结果:同意9 ...
双环传动:未来三年(2024-2026年)股东回报规划
2024-04-11 12:21
浙江双环传动机械股份有限公司 未来三年(2024—2026 年)股东回报规划 浙江双环传动机械股份有限公司(以下简称"公司")为进一步健全和完善 科学、持续、稳定的分红决策和监督机制,增强公司现金分红的透明度,积极回 报股东,引导投资者树立长期投资和理性投资的理念,根据中国证券监督管理委 员会(以下简称"中国证监会")《关于进一步落实上市公司现金分红有关事项 的通知》《上市公司监管指引第 3 号——上市公司现金分红(2023 年修订)》 等相关文件精神以及《公司章程》的规定,结合公司实际情况,特制定《未来三 年(2024—2026 年)股东回报规划》(以下简称"本规划")。具体内容如下: 一、公司制定本规划的主要考虑因素 2、根据《公司法》等有关法律法规及《公司章程》的规定,在弥补亏损、 足额提取法定公积金后,公司累计可供分配利润为正数,在当年盈利且现金能够 满足公司持续经营和长期发展的前提下,除重大投资计划或重大现金支出等事项 发生外,2024 年—2026 年公司每年现金分配比例不低于当年可供分配利润的 10%, 或三年内以现金方式累计分配的利润不得少于三年实现的年均可分配利润的 30%。 3、在公司现金 ...