青岛征和工业股份有限公司 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 2022 年期 初占用资 金余额 2022 年半年 度占用累计 发生金额（不 含利息） 2022 年半年 度占用资金 的利息（如 有） 2022 年半年 度偿还累计 发生金额 2022半年度 期末占用资 金余额 占用形 成原因 占用性质 控股股东、实际控制 人及其附属企业 不适用 小计 - - - - 前控股股东、实际控 制人及其附属企业 不适用 小计 - - - - 其他关联方及其附属 企业 不适用 小计 - - - - 总计 - - - - 其他关联资金往来 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 2022 年期 初往来资 金余额 2022 年半年 度往来累计 发生金额（不 含利息） 2022 年半年 度往来资金 的利息（如 有） 2022 年半年 度偿还累计 发生金额 2022半年度 期末往来资 金余额 往来形 成原因 往来性质 （经营性往 来、非经营 性往来） 控股股东、实际控制 人及其附属企业 不适用 上市公司的子公司及 其附 ...

（一）审议通过《关于公司 2023 年半年度报告全文及其摘要的议案》 公司《2023 年半年度报告全文及其摘要》的编制和审核程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详见公司于 2023 年 8 月 22 日刊登在《中国证券报》、《证券时报》、《证 券日报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上的《2023 年 半年度报告摘要》（公告编号：2023-036）；《2023 年半年度报告全文》详见 巨潮资讯网（www.cninfo.com.cn）。 证券代码：003033 证券简称：征和工业 公告编号：2023-035 青岛征和工业股份有限公司 第四届监事会第三次会议决议公告 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 青岛征和工业股份有限公司（以下简称"公司"）于 2023 年 8 月 12 日以书 面方式发出第四届监事会第三次会议通知，会议于 2023 年 8 月 21 日在山东省青 岛市崂山区香港东路 1 ...

二、董事会会议审议情况 证券代码：003033 证券简称：征和工业 公告编号：2023-034 青岛征和工业股份有限公司 第四届董事会第四次会议决议公告 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 青岛征和工业股份有限公司（以下简称"公司"）第四届董事会第四次会议 于 2023 年 8 月 21 日以现场会议方式在山东省青岛市崂山区香港东路 195 号青岛 上实中心 T3 号楼 17 层公司会议室召开，会议通知已于 2023 年 8 月 12 日以电子 邮件、书面、电话等方式向全体董事发出。本次会议应出席董事 7 人，实际出席 董事 7 人。会议由董事长金玉谟先生主持，公司监事和高级管理人员列席了本次 会议。会议的召集和召开符合《中华人民共和国公司法》等有关法律、行政法规、 部门规章、规范性文件及《公司章程》的有关规定。 （一）审议通过了《关于公司 2023 年半年度报告全文及其摘要的议案》 董事会认为《2023 年半年度报告全文及其摘要》内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详 ...

证券代码：003033 证券简称：征和工业 公告编号：2023-038 青岛征和工业股份有限公司 二、增补董事及提名委员会委员、战略与投资委员会委员情况 为保证公司董事会正常运作，根据《公司法》、《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》及《公司章程》等规定，经公司 董事会提名委员会提名及任职资格审查,公司于 2023 年 8 月 21 日召开了第四届 董事会第四次会议，审议通过了《关于增补第四届董事会非独立董事及提名委员 会委员、战略与投资委员会委员的议案》，同意增补金雪芝女士为公司第四届董 事会非独立董事候选人，同时选举其为董事会提名委员会委员、董事会战略与投 资委员会委员（自公司股东大会审议通过其非独立董事职务后生效）。金雪芝女 士任期自股东大会审议通过之日起至第四届董事会任期届满之日止。公司独立董 事对此事项发表了独立意见，具体内容详见同日刊登在巨潮资讯网 （www.cninfo.com.cn）上的《独立董事关于第四届董事会第四次会议相关事项 出具的独立意见》。 增补金雪芝女士为公司非独立董事尚需公司股东大会审议通过，金雪芝女士 当选非独立董事后，公司董事会中兼任高级管 ...

证券代码：003033 证券简称：征和工业 公告编号：2023-033 青岛征和工业股份有限公司 关于对境外子公司增资的进展公告 公司名称：征和工业（泰国）有限公司（CHOHO INDUSTRIAL (THAILAND) CO.,LTD） 注册资本：532,757,340 泰铢（1582.5651 万美元） 注册地址：No. 7/336 Moo 6, Tambol Mabyangporn, Amphur Pluakdaeng, Rayong 21140, Thailand 经营范围：链条，链轮，汽车、农业机械、摩托车、游艇、飞机零部件的设 计、生产、销售及售后服务；销售润滑油；上述物品及相关货物的进出口。 类型：有限公司 本次增加注册资本系公司及其全资子公司青岛征和链传动有限公司、青岛征 和国际贸易有限公司对征和工业泰国子公司第二次增资，后续将视情况完成实缴， 并在公司董事会审议通过的合计不超过 2,820 万美元范围内继续增资。 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、对外投资概述 青岛征和工业股份有限公司（以下简称"征和工业"或"公司"）于 2 ...

证券代码： 003033 证券简称：征和工业 青岛征和工业股份有限公司投资者关系活动记录表 编号：2023-001 | --- | --- | |----------------|--------------------------------------------------------| | 投资者关系活动 | □ 分析师会议 | | 类别 | √ 业绩说明会 | | | □ 路演活动 | | | | | | （请文字说明其他活动内容） | | 参与单位名称及 | | | 人员姓名 | | | 时间 | 周三) 下午 15:00~16:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net | | | | | 上市公司接待人 | 董事长、总裁金玉谟 | | 员姓名 | 副总裁、董事会秘书郑林坤 | | | 独立董事吴育辉 | | | 财务负责人于为宁 | | | 、中金公司投资银行部执行总经理，保荐代表人米凯 | 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司目前产能利用率如何？订单情况如何？ 投资者您好，公司目前产 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 证券代码：003033 证券简称：征和工业 公告编号：2023-030 青岛征和工业股份有限公司 关于举办 2022 年度业绩说明会的公告 青岛征和工业股份有限公司董事会 2023 年 6 月 3 日 （问题征集专题页面二维码） 青岛征和工业股份有限公司定于 2023 年 6 月 7 日（周三）15:00-16:30 在 全景网举办 2022 年度业绩说明会，本次年度业绩说明会将采用网络远程的方式 举行，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参 与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长兼总裁金玉谟先生、副总裁兼董事会 秘书郑林坤先生、财务负责人于为宁先生、独立董事吴育辉先生、保荐代表人米 凯先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 6 月 6 日（星期二）17：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维 码 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,606,918,440.36, representing a 17.95% increase compared to ¥1,362,366,523.44 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥169,921,022.39, a significant increase of 115.74% from ¥78,761,874.93 in 2021[6]. - The net profit after deducting non-recurring gains and losses was ¥162,482,642.37, up 130.22% from ¥70,576,696.07 in 2021[6]. - The net cash flow from operating activities reached ¥163,508,725.41, a remarkable increase of 840.39% compared to ¥17,387,318.29 in 2021[6]. - The basic earnings per share for 2022 was ¥2.08, reflecting a 112.24% increase from ¥0.98 in 2021[6]. - The total assets at the end of 2022 were ¥1,743,982,306.59, marking a 26.08% increase from ¥1,383,214,348.00 at the end of 2021[6]. - The net assets attributable to shareholders increased by 15.02% to ¥1,087,196,926.65 at the end of 2022 from ¥945,217,065.20 at the end of 2021[6]. Business Operations - The company maintains its main business operations without any changes since its establishment[22]. - The company has a total of four wholly-owned subsidiaries, enhancing its operational capabilities[15]. - The company has not experienced any changes in its registered address since its listing[19]. - The company’s registered address is located in Qingdao, Shandong Province, with a postal code of 266700[19]. - The company’s stock is listed on the Shenzhen Stock Exchange under the code 003033[19]. Research and Development - Research and development investment was 63.86 million yuan, accounting for 3.97% of operating revenue[48]. - The company applied for 46 patents during the reporting period, with 44 patents granted, totaling 225 patents by the end of 2022[42]. - The company’s R&D investment amounted to ¥63,855,187.58, representing a year-on-year increase of 16.94% from ¥54,605,556.09[66]. - The number of R&D personnel increased by 25.00% to 315 in 2022, up from 252 in 2021, with a proportion of 15.29% of total employees[65]. Market Expansion - The company expanded its overseas market presence, achieving steady growth in overseas sales[47]. - The company established a distribution network in over 60 countries, enhancing its international market reach[44]. - Domestic revenue increased by 19.30% to ¥913,987,417.12, while international revenue rose by 16.22% to ¥692,931,023.24[53]. - The company plans to leverage the increasing demand for specialized chain systems in both the motorcycle and agricultural machinery markets[93]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, and has established various committees to enhance governance[111]. - The supervisory board is composed of 3 members, including 1 employee supervisor, ensuring compliance and oversight of major company matters[112]. - Senior management is incentivized through a performance evaluation mechanism directly linked to the company's operational performance[113]. - The company has established comprehensive information disclosure management systems to enhance transparency and ensure equal access to information for all shareholders[114]. Shareholder Relations - The company reported a profit distribution plan of 5 RMB per 10 shares, based on a total of 81,750,000 shares, with no bonus shares issued[4]. - The actual distributable profit available for shareholders is RMB 522,825,637.67, after accounting for statutory surplus reserves and other comprehensive income adjustments[150]. - The cash dividend distribution represents 100% of the profit distribution total, indicating a strong commitment to returning value to shareholders[150]. - The company has established a cash dividend policy that aligns with its articles of association, ensuring clear standards and procedures for profit distribution[148]. Risk Management - The company recognizes risks related to macroeconomic fluctuations, trade policy changes, market expansion challenges, exchange rate volatility, raw material price fluctuations, and project construction uncertainties, and has strategies in place to mitigate these risks[99][100][101][102][103][104]. - The company emphasizes the importance of compliance and transparency in financial reporting to maintain investor trust[169]. Social Responsibility - Qingdao Zhenghe donated 600,000 yuan for educational support and organized various social welfare activities during the reporting period[162]. - The company actively implements energy-saving and emission-reduction measures in accordance with national environmental laws[162]. - Employee rights are protected through compliance with labor laws, social insurance contributions, and regular training programs[160]. Future Outlook - The company anticipates opportunities in smart manufacturing and modern logistics as part of its future development strategy[91]. - The company plans to expand its market presence in high-end products, particularly in the motorcycle and agricultural machinery sectors, capitalizing on the growing demand for high-quality chain systems[96]. - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.65 billion RMB[169].

Financial Performance - The company's operating revenue for Q1 2023 was ¥344,145,163.73, representing a 2.44% increase compared to ¥335,957,154.72 in the same period last year[5] - Net profit attributable to shareholders decreased by 5.92% to ¥25,655,036.20 from ¥27,268,489.10 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥21,908,047.97, down 6.43% from ¥23,414,210.60 in the previous year[5] - Basic and diluted earnings per share were both ¥0.31, a decrease of 6.06% from ¥0.33 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 344,145,163.73, an increase of 2.5% compared to CNY 335,957,154.72 in Q1 2022[15] - Net profit for Q1 2023 was CNY 25,655,036.20, a decrease of 5.9% from CNY 27,268,489.10 in Q1 2022[16] Cash Flow and Investments - The net cash flow from operating activities improved by 51.14%, reaching -¥37,579,703.11 compared to -¥76,905,679.14 in the same period last year[5] - The net cash flow from investing activities was -82,486,218.35, compared to -24,742,615.69 in the previous year, indicating a significant increase in investment outflows[20] - The net cash flow from financing activities was 99,033,527.80, a substantial improvement from -381,250.01 in the same period last year, driven by cash received from borrowings of 101,000,000.00[20] - The cash outflow for the repayment of debts and distribution of dividends amounted to 1,966,472.20, compared to 381,250.01 in the previous year, indicating increased financial commitments[20] - The impact of exchange rate fluctuations on cash and cash equivalents was -3,211,456.44, which contributed to the overall decrease in cash[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,852,245,271.70, reflecting a 6.21% increase from ¥1,743,982,306.59 at the end of the previous year[5] - The company's total liabilities decreased to CNY 739,550,431.77 from CNY 656,785,379.94, reflecting a reduction of approximately 12.6%[13] - The company’s total liabilities rose to CNY 739,550,431.77 in Q1 2023, compared to CNY 656,785,379.94 in Q1 2022, reflecting a growth of 12.6%[14] - The total equity attributable to shareholders increased to CNY 1,112,694,839.93 in Q1 2023, up from CNY 1,087,196,926.65 in Q1 2022, representing a growth of 2.4%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,634[9] - The largest shareholder, Qingdao Kuifeng Machinery Co., Ltd., holds 57.25% of the shares, totaling 46,798,300 shares[9] Research and Development - The company established a wholly-owned subsidiary in Deqing County, Zhejiang Province, to invest in the production of intelligent logistics equipment and key automotive components[11] - The company plans to focus on the research and development of high-end industrial chain systems and related products through its new subsidiary[11] - Research and development expenses for Q1 2023 were CNY 17,679,028.56, an increase from CNY 13,760,556.69 in Q1 2022, indicating a focus on innovation[15] Other Financial Metrics - The weighted average return on net assets was 2.33%, down from 2.84% in the same period last year[5] - The company reported non-recurring gains of ¥3,746,988.23, primarily from government subsidies and asset disposals[6] - The company reported a decrease in other comprehensive income, with a net amount of CNY -170,879.16 in Q1 2023 compared to CNY 135,859.32 in Q1 2022[16] - The company's cash and cash equivalents decreased to CNY 318,240,119.14 from CNY 343,022,184.21, reflecting a decline of approximately 7.3%[12] - The total cash and cash equivalents at the end of the period decreased to 318,240,119.14 from 351,075,355.13, reflecting a net decrease of 24,243,850.10[20] - The company experienced a decrease in cash equivalents compared to the previous year, which may impact liquidity and operational flexibility moving forward[20] - The company's investment in fixed assets and intangible assets was significant, totaling 82,516,218.35, indicating ongoing capital investment strategies[20] - The company's first-quarter report was not audited, which may affect the perception of financial reliability[21] - The cash flow from operating activities was not detailed in the provided data, suggesting a need for further analysis[20]

编号：2021-09-24 □特定对象调研 □分析师会议 投资者关系活动 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 2021 年度青岛辖区上市公司投资者网上集体接待日 证券代码：003033 证券简称：征和工业 青岛征和工业股份有限公司投资者关系活动记录表 | --- | --- | |-------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------| | 参与单位名称及 人员姓名 | 不特定投资者 | | 时间 2021 | 年 9 月 24 日 15:00-17:00 | | | 地点 "全景•路演天下"（ http://rs.p5w.net ） | | 上市公司接待人 | 董事会秘书、副总裁：郑林坤 | | 员姓名 | 财务负责人：于为宁 公司于 2021 年 9 月 24 日 15:00-17:00 ...