Financial Performance - The company's operating revenue for Q3 2024 was ¥70,020,846.46, a decrease of 2.35% compared to the same period last year[3]. - The net profit attributable to shareholders for the same period was ¥4,555,696.43, down 7.81% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥3,381,905.63, reflecting a decline of 9.30% compared to the previous year[3]. - Total operating revenue for Q3 2024 was CNY 255,937,794.46, a decrease of 10.0% compared to CNY 284,272,558.68 in the same period last year[12]. - Total operating costs for Q3 2024 were CNY 244,507,497.70, down 9.2% from CNY 269,440,622.85 year-on-year[12]. - The net profit for Q3 2024 was CNY 13,779,672.27, a decrease of 11.7% compared to CNY 15,603,049.87 in Q3 2023[13]. - Operating profit for Q3 2024 was CNY 14,943,768.61, down from CNY 16,808,341.03 in the same period last year[13]. - The total profit for Q3 2024 was CNY 14,777,003.79, a decline of 13.0% from CNY 16,993,639.60 in Q3 2023[13]. - Basic earnings per share for Q3 2024 were CNY 0.0811, compared to CNY 0.0919 in Q3 2023, reflecting a decrease of 11.8%[13]. Cash Flow and Assets - The cash flow from operating activities showed a significant increase, reaching ¥14,338,103.52, up 103.78% year-on-year[3]. - Cash flow from operating activities generated a net amount of CNY 14,338,103.52, an increase of 103.7% compared to CNY 7,036,071.63 in Q3 2023[14]. - The company reported cash and cash equivalents at the end of Q3 2024 amounting to CNY 44,457,697.36, down from CNY 58,040,379.52 at the end of Q3 2023[15]. - Cash and cash equivalents decreased to ¥44,457,697.36 from ¥64,745,830.37, representing a decline of about 31.3%[9]. - The total current assets at the end of Q3 2024 amounted to ¥535,972,236.79, slightly down from ¥535,993,433.64 at the beginning of the period, indicating a decrease of approximately 0.004%[9]. - The company reported a significant increase in trading financial assets, which rose to ¥203,655,820.62 from ¥185,196,921.69, a growth of about 10.0%[9]. - The company experienced a 72.28% increase in financial expenses compared to the previous year, mainly due to reduced interest income and exchange losses[6]. - The net cash flow from investment activities decreased by 349.92% year-on-year, primarily due to higher investment in financial products compared to recoveries[6]. Shareholder and Equity Information - The company's equity attributable to shareholders increased to ¥591,260,804.52, up 0.16% from the previous year[3]. - The number of ordinary shareholders at the end of the reporting period was 6,693[7]. - Net profit attributable to the parent company was not explicitly stated, but the total equity attributable to shareholders reached CNY 591,260,804.52, slightly up from CNY 590,314,620.14[11]. - The company maintained a stable retained earnings balance of CNY 272,455,006.00, slightly up from CNY 271,733,464.00, indicating consistent profitability[12]. Liabilities and Expenses - Current liabilities totaled CNY 134,296,737.94, down from CNY 136,676,119.58, indicating improved liquidity management[12]. - The total liabilities decreased to CNY 145,565,400.22 from CNY 147,096,121.28, showing a reduction in financial obligations[12]. - The company reported a decrease in employee compensation payable to CNY 11,199,735.48 from CNY 13,590,361.13, indicating potential cost-cutting measures[12]. - Research and development expenses for Q3 2024 were CNY 9,744,437.29, slightly down from CNY 9,769,181.65 in the previous year[12]. Other Notable Information - The company reported a significant increase in other income, which rose by 893.29% year-on-year, primarily due to increased VAT deductions[6]. - The company has not disclosed any new product developments or technological advancements in this report[9]. - There are no updates on market expansion or mergers and acquisitions in the current quarter[9]. - The report does not provide specific future guidance or performance outlook for the upcoming quarters[9]. - The total liabilities at the end of Q3 2024 were not explicitly stated but are essential for assessing the company's financial health[9].

证券代码：002890 证券简称：弘宇股份 公告编号：2024-034 山东弘宇精机股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回 并继续购买理财产品的公告 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。 山东弘宇精机股份有限公司（以下简称"公司"）在第四届董事会第六次会 议审议通过了《关于继续使用部分闲置募集资金进行现金管理的议案》。同意在 确保不影响募集资金正常使用，并有效控制风险的前提下，使用不超过人民币 21,000 万元闲置募集资金进行管理，并授权总经理在额度范围内行使投资决策权 并签署相关法律文件，上述额度自董事会审议通过之日起的 12 个月内，可循环 使用。具体内容详见公司于 2024 年 4 月 18 日在指定信息披露媒体《中国证券报》、 《上海证券报》、《证券时报》、《证券日报》和巨潮资讯网 www.cninfo.com.cn 披 露的《关于继续使用部分闲置募集资金进行现金管理的公告》（公告编号： 2024-009 号）。 一、公司使用部分闲置募集资金购买理财产品到期赎回情况 2024 年 6 月 17 日，公司使用部分闲置募集资 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2024-033 山东弘宇精机股份有限公司 关于公司控股股东部分股份解除质押的公告 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。 山东弘宇精机股份有限公司（以下简称"公司"）近日接到控股股东辛军先 生函告，获悉其所持有公司的部分股份办理了解除质押手续，具体事项如下： 一、本次解除质押基本情况 | 股东 | 是否为控股股东 | 本次解除 | 占其所持 | 占公司总 | 质押 | 质押 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 质押股份 | 股份比例 | 股本比例 | 开始日 | 到期日 | | | | | 一致行动人 | 数量（股） | （%） | （%） | | | | | | 辛军 | 是 | 7,800,000 | 16.06 | 4.59 | 2023年7月 25 日 | 2024 年 月 27 日 | 8 | 青 岛 融 富 汇 金 资 产 管 理 | | | | | | | ...

山东弘宇精机股份有限公司 证券代码：002890 证券简称：弘宇股份 公告编号：2024-032 山东弘宇精机股份有限公司 监 事 会 2024 年 8 月 26 日 证券代码：002890 证券简称：弘宇股份 公告编号：2024-032 关于职工代表监事辞职并补选职工代表监事的公告 本公司及监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。 山东弘宇精机股份有限公司（以下简称"公司"）监事会于2024年8月23日 收到公司职工代表监事张洪璐先生的书面辞职报告。张洪璐先生因个人原因，申 请辞去公司第四届职工代表监事职务，辞去上述职务后，将不在公司担任任何职 务。截至本公告日，张洪璐先生未持有本公司股票。 由于张洪璐先生的辞职将导致公司监事会职工代表监事比例低于三分之一， 张洪璐先生的辞职申请于公司职工代表大会补选出新的职工代表监事任期开始 后生效。在辞职申请生效前，张洪璐先生仍需按照相关法律法规和《公司章程》 的规定，履行公司职工代表监事职责。 为保证公司监事会正常运作，根据《公司法》及《公司章程》等有关规定， 公司于2024年8月26日召开了职工代表大会，经全体与会职工 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥185,916,948, a decrease of 12.54% compared to ¥212,568,179 in the same period last year[10]. - Net profit attributable to shareholders was ¥9,223,975.84, down 13.48% from ¥10,661,565.06 in the previous year[10]. - Basic earnings per share were ¥0.0543, down 13.54% from ¥0.0628 in the same period last year[10]. - The total comprehensive income attributable to shareholders for the first half of 2024 was ¥9,089,008.23, down from ¥10,775,772.48 in the first half of 2023, representing a decrease of 15.7%[77]. - The total profit for the first half of 2024 was ¥9,863,097.96, a decrease of 16.4% compared to ¥11,833,331.72 in the first half of 2023[76]. - The company's total equity decreased slightly to CNY 586,675,344.67 from CNY 590,314,620.14, a decline of approximately 0.6%[69]. - The company's investment income was negative at ¥-582,404.50, accounting for -5.82% of total profit[21]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 489.32%, reaching ¥7,931,303.40 compared to ¥1,345,833.18 in the same period last year[10]. - Cash and cash equivalents decreased to ¥41,266,352.11 from ¥64,745,830.37, a decline of approximately 36.3%[67]. - The company's cash and cash equivalents at the end of the period amounted to CNY 41,266,352.11, a decrease from CNY 64,745,830.37 at the beginning of the period[157]. - The company reported a total cash outflow from operating activities of ¥135,574,503.05, down from ¥158,210,001.37, which may reflect cost control measures[79]. - The cash flow from financing activities remained unchanged with no new cash inflows, indicating a conservative approach to financing during this period[79]. Assets and Liabilities - Total assets at the end of the reporting period were ¥745,882,254.31, reflecting a 1.15% increase from ¥737,410,741.42 at the end of the previous year[10]. - The total liabilities at the end of the reporting period are not explicitly stated but can be inferred from the equity and asset figures[88]. - Total liabilities increased to CNY 159,206,909.64 from CNY 147,096,121.28, marking an increase of approximately 8.5%[69]. - The company's total liabilities remained stable, with no significant changes reported in long-term or short-term borrowings[22]. Research and Development - Research and development expenses amounted to ¥5,719,616.60, representing a decrease of 6.70% from ¥6,130,315.54 in the previous year[17]. - The company holds 46 utility model patents, 1 design patent, and 17 invention patents, showcasing its strong R&D capabilities in hydraulic lifting devices for tractors[15]. - Ongoing research and development efforts are focused on enhancing product efficiency, with an investment of 100 million RMB allocated for new technology[106]. Market Position and Strategy - The company is positioned as a leading manufacturer in the hydraulic lifting device market, benefiting from the increasing demand for larger and more advanced agricultural machinery[14]. - The company has established stable partnerships with major tractor manufacturers, including Weichai Lovol and YTO Group, ensuring a reliable customer base[15]. - The company aims to solidify its leading position in the lifting device sector while actively expanding into new markets for hydraulic machinery products[36]. - The company has set a future outlook with a revenue guidance of 2.5 billion RMB for the full year 2024, reflecting an expected growth of 10%[106]. Corporate Governance and Compliance - The management has emphasized the importance of maintaining accurate financial reporting and has taken responsibility for the report's content[1]. - The company has established a dedicated safety and environmental protection department to ensure compliance with environmental regulations[42]. - The company has been recognized as an "A-level tax credit enterprise" and a "demonstration enterprise for fulfilling social responsibility" in Shandong Province[42]. Shareholder Information - The largest shareholder, Xin Jun, holds 28.59% of the shares, totaling 48,563,542 shares, with 28,912,000 shares pledged[56]. - The total number of shareholders at the end of the reporting period was 7,055[56]. - The company completed the equity distribution on June 28, 2024, as part of the approved profit distribution plan[53]. Risk Factors - The company has identified significant risk factors that may adversely affect its future development strategies and operational goals[1]. - The company faces market risks, including lower-than-expected sales in the tractor market and increased competition, as well as operational risks related to raw material price fluctuations and product quality control[36]. Accounting Policies - The company’s accounting policies are in accordance with the relevant accounting standards and reflect the financial position accurately[97]. - The company has implemented a change in accounting policy effective January 1, 2024, in accordance with the Ministry of Finance's new regulations, which will not significantly impact its financial status[152].

证券代码：002890 证券简称：弘宇股份 公告编号：2024-028 山东弘宇精机股份有限公司 第四届董事会第八次会议决议公告 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。 （4）公司董事长柳秋杰先生主持了会议，公司全体监事、高管列席了本次 会议。 （5）本次会议的通知、召集和召开符合《中华人民共和国公司法》《深圳 证券交易所股票上市规则》等法律、行政法规、部门规章、规范性文件及《山东 弘宇精机股份有限公司章程》的有关规定。 2、出席会议情况 现场出席会议董事：柳秋杰、刘志鸿、王铁成、辛晨萌 通讯出席会议董事：王锋德、柴恩旺、杨公随 现场列席会议监事：王兆华、滕聪、赵绅懿、吴轶涛、张洪璐 现场列席会议非董事高管：张立杰、李春瑜 二、董事会会议审议情况 1、会议以7票赞成，0票反对，0票弃权通过《关于公司2024年半年度报告及 摘要的议案》； 一、董事会会议召开情况 1、会议召开情况 （1）山东弘宇精机股份有限公司（下称"公司"）第四届董事会第八次会议 （下称"会议"）通知以通讯方式于 2024 年 8 月 9 日向各位董事发出。 （2）本次会议于 2024 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2024-029 山东弘宇精机股份有限公司 第四届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 1、会议召开情况 （1）山东弘宇精机股份有限公司（下称"公司"）第四届监事会第八次会 议（下称"会议"）通知以通讯方式于 2024 年 8 月 11 日向各位监事发出。 （2）本次会议于 2024 年 8 月 21 日 15：00 在公司三楼会议室以现场表决 方式召开。 （3）本次会议应到监事 5 名，实到监事 5 名。 （4）公司监事会主席王兆先生主持了本次会议，董事会秘书、证券事务代 表列席了本次会议。 （5）本次会议的通知、召集和召开符合《中华人民共和国公司法》《深圳 证券交易所股票上市规则》等法律、行政法规、部门规章、规范性文件及《山东 弘宇精机股份有限公司章程》的有关规定。 2、出席会议情况 出席会议监事：王兆华、滕聪、赵绅懿、吴轶涛、张洪璐 列席会议董事会秘书：辛晨萌 列席会议证券事务代表：高晓宁 二、监事会会议审议情况 1、会议以 5 票赞成，0 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2024-031 山东弘宇精机股份有限公司 二、募集资金存放和管理情况 （一）募集资金管理情况 关于 2024 年半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。 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准山东弘 宇农机股份有限公司首次公开发行股票的批复》（证监许可[2017]1243 号）的核 准，山东弘宇精机股份有限公司（以下简称"公司"）首次公开发行人民币普通 股（A 股）1,667.00 万股（每股发行价格为人民币 12.76 元），募集资金总额为人 民币 21,270.92 万元，扣除各项发行费用人民币 4,025.86 万元，实际募集资金净 额为人民币 17,245.06 万元，已于 2017 年 7 月 28 日存入公司募集资金专户。上 述募集资金到位情况业经大信会计师事务所（特殊普通合伙）进行了审验，并出 具大信验字【2017】第 3-00030 号《验资报告》 ...

山东弘宇精机股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 主管会计工作负责人： 会计机构负责人： 单位：万元 非经营性资金占用 资金占用 方名称 占用方与上市公 司的关联关系 上市公司核算 的会计科目 2024 年期初 占用资金余额 2024 年半年度 占用累计发生金 额（不含利息） 2024 年半年 度占用资金的 利息(如有) 2024 年半年度偿 还累计发生金额 2024 年半年度期 末占用资金余额 占用形 成原因 占用性质 现大股东及其附属 企业 — — — — — — — — — 非经营性占用 小计 — — — — — — — — — — 前大股东及其附属 企业 — — — — — — — — — 非经营性占用 小计 — — — — — — — — — — 总计 — — — — — — — — — — 其它关联资金往来 资金往来 方名称 往来方与上市公 司的关联关系 上市公司核算 的会计科目 2024 年期初 往来资金余额 2024 年半年度 往来累计发生金 额（不含利息） 2024 年半年 度往来资金的 利息(如有) 2024 年半年度偿 还累计发生金额 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2024-027 山东弘宇精机股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 山东弘宇精机股份有限公司（以下简称"公司"）（证券代码：002890，证券 简称：弘宇股份）股票连续三个交易日内（2024 年 8 月 8 日、2024 年 8 月 9 日、 2024 年 8 月 12 日）日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易 所交易规则》有关规定，属于股票交易异常波动情况。 二、公司关注并核实情况的说明 针对公司股票交易的异常波动，公司董事会对公司、控股股东及实际控制人 就相关事项进行了核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未 披露的重大事项，也不存在处于筹划阶段的重大 ...