洛阳新强联回转支承股份有限公司 2022 年第一季度报告全文 证券代码：300850 证券简称：新强联 公告编号：2022-033 洛阳新强联回转支承股份有限公司 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 □ 是 √ 否 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|----------|------------------|---------------- ...

Company Information - The company's stock code is 300850, and its legal representative is Xiao Zhengqiang[19] - The company's registered and office address is located in Luoxin Industrial Park, Luoyang City, with a postal code of 471822[19] - The company's website is http://www.lyxqlbearing.com.cn, and its email is xql@lyxql.com.cn[19] - The company's board secretary is Kou Congmei, and the securities affairs representative is Zha Xiaoping[20] - The company's annual report is disclosed on the Shenzhen Stock Exchange website (www.szse.cn) and other media platforms such as China Securities Journal and Shanghai Securities News[21] - The company's auditor is Da Hua Certified Public Accountants (Special General Partnership), located in Beijing[23] - The company's sponsor is Dongxing Securities Co., Ltd., with continuous supervision period from July 13, 2020, to December 31, 2023[23] Financial Performance - Revenue in 2021 reached 2,476,874,367.22 yuan, a year-on-year increase of 19.98%[25] - Net profit attributable to shareholders in 2021 was 514,307,382.17 yuan, up 21.09% year-on-year[25] - Net cash flow from operating activities in 2021 was -342,353,639.61 yuan, a significant decrease of 183.44% compared to 2020[25] - Total assets at the end of 2021 were 6,256,359,027.96 yuan, an increase of 87.48% compared to the end of 2020[25] - Net profit attributable to shareholders in Q3 2021 was 224,638,669.12 yuan, the highest among all quarters[28] - The company's weighted average return on equity in 2021 was 23.07%, a decrease of 17.65 percentage points compared to 2020[25] - Non-recurring gains and losses in 2021 amounted to 30,404,941.85 yuan, a decrease from 47,459,976.30 yuan in 2020[35] - The company achieved operating revenue of 2,476.87 million yuan, a year-on-year increase of 19.98%, and net profit attributable to shareholders of 483.90 million yuan, a year-on-year increase of 28.27%[55] - The company achieved a total operating income of 2,476,874,367.22 yuan in 2021, a year-on-year increase of 19.98%[67] - Net profit attributable to shareholders of the listed company was 514,307,382.17 yuan, a year-on-year increase of 21.09%[67] - The company's total assets reached 6,256,359,027.96 yuan, a year-on-year increase of 87.48%[67] Wind Power Industry - The company's wind power bearing products are mainly focused on models of 3.0MW and above, with successful development of 5.5MW and 6.25MW large-megawatt wind power main shaft products[41] - The company has started batch supply of large-megawatt products to Mingyang Smart Energy[41] - The wind power industry is experiencing rapid growth driven by national policies and the "carbon peak, carbon neutrality" strategy[40] - Wind power products accounted for 85.92% of total revenue, generating 2,128,193,675.10 yuan, a year-on-year increase of 16.87%[68] - The gross profit margin for wind power products was 31.56%, with a slight increase of 0.07% year-on-year[71] - The company plans to focus on expanding new technology applications in response to the trend of large-scale and offshore wind power[146] - The company acknowledges potential risks from policy changes in the wind power industry, which could impact its profitability[147] Subsidiaries and Investments - The company's subsidiary, Shengjiu Forgings, has developed precision forging technology for extra-large rings, capable of producing rings with diameters up to 12 meters and single-piece weights up to 80 tons, leading the world[49] - The company's subsidiary, Haozhi Machinery, has over a decade of experience in the production and R&D of wind turbine lock discs, supplying multiple wind turbine and gearbox manufacturers[48] - The company's subsidiary, Xinsheng New Energy, focuses on the development, consultation, investment, construction, and operation of new energy photovoltaic and wind power projects[46] - The company acquired 55% of Luoyang Haozhi Machinery Co., Ltd., which specializes in wind power lock plates[76] - The company established a wholly-owned subsidiary, Luoyang Xinsheng New Energy Co., Ltd., with a capital of 30 million yuan to focus on photovoltaic and wind power projects[76] - The company acquired a 55% stake in Luoyang Haozhi Machinery Co., Ltd. for RMB 176 million, resulting in an investment gain of RMB 890,463.26[114] - The company established a wholly-owned subsidiary, Luoyang Xinsheng New Energy Co., Ltd., with an investment of RMB 30 million, resulting in an investment loss of RMB 70,793.18[114] - The company invested RMB 145 million for a 36% stake in Luoyang Zhongjing Shuofeng Mining Co., Ltd., resulting in an investment gain of RMB 119,467.97[114] - The company invested RMB 99.752 million for a 4.5% stake in Shandong Jindi Precision Machinery Technology Co., Ltd.[114] - The company's total investment in the reporting period amounted to RMB 450.752 million, with a total investment gain of RMB 939,138.05[114] - The company's stock investments had an initial cost of RMB 149,999,994.02, with a fair value change of RMB 79,720,764.08 and cumulative investment income of RMB 57,159,982.10[117] - The company's total financial assets had a fair value of RMB 871,996,366.10 at the end of the reporting period[117] Research and Development - The company has mastered various production technologies and holds multiple patents in rolling, heat treatment, machining, and inspection, including core technologies such as soft-band-free intermediate frequency quenching and soft-band-free slewing bearings[44] - The company has successfully developed and mass-produced 5.5MW and 6.25MW large-capacity wind turbine main shaft bearings, and has started supplying them to Mingyang Smart Energy[49] - The development of ultra-large diameter shield machine joint bearings has been completed, meeting the demand for tunnels with diameters exceeding 15 meters and achieving domestic advanced levels[90] - The large-diameter heavy-duty slewing bearing has entered mass production, reaching domestic leading levels and adding new technological innovation and economic growth points for the company[90] - The three-row cylindrical roller pitch bearing development has been completed, achieving domestic leading and world advanced levels, and has been mass-produced domestically[90] - The development of 6 MW offshore wind turbine pitch and yaw bearings is in the prototype processing and trial production stage, aiming to meet domestic leading standards[90] - The 5 MW offshore wind turbine double-row tapered roller main bearing has entered small-scale production, filling domestic gaps and reaching international advanced levels[90] - The 7 MW offshore wind turbine double-row tapered roller main bearing is in the structural design and verification stage, aiming for international advanced levels[92] - The independent pitch bearing for high-power wind turbines is in the prototype trial production stage, aiming for domestic leading levels[92] - The number of R&D personnel increased by 17.06% to 295 in 2021, with the proportion of R&D personnel rising to 15.36%[95] - The number of R&D personnel with bachelor's degrees increased by 38.46% to 18 in 2021[95] - The number of R&D personnel aged below 30 increased by 4.49% to 93 in 2021[95] - R&D investment in 2021 was RMB 106.34 million, accounting for 4.29% of revenue, a slight decrease from 4.66% in 2020[98] Corporate Governance - The company's governance structure complies with relevant laws and regulations, including the "Company Law" and "Securities Law," and no unresolved governance issues were reported[162] - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[174] - The company has established a comprehensive internal control system, including an independent audit committee and internal audit department to ensure financial accuracy and compliance[171] - The company's board of directors consists of 6 members, including 3 independent directors, ensuring compliance with corporate governance requirements[164] - The company has implemented a performance evaluation and incentive system that links executive compensation to business performance[168] - The company ensures fair and transparent information disclosure through designated media and platforms, maintaining equal access to information for all investors[169] - The company has a complete and independent financial system, including separate bank accounts and tax filings, with no shared financial resources with controlling shareholders[177] - The company's asset structure is independent, with clear ownership of production facilities, equipment, and intellectual property, free from reliance on controlling shareholders[175] - The company's personnel management is independent, with no overlapping roles or compensation arrangements with controlling shareholders, and all employees are under formal employment contracts[176] - The company has a sound organizational structure with independent and complete internal management institutions, ensuring no institutional overlap with controlling shareholders or other related enterprises[178] - The company is primarily engaged in the R&D, production, and sales of large slewing bearings and industrial forgings, with an independent and complete business chain[178] - The 2021 annual general meeting had an investor participation rate of 62.91%, while the first, second, and third extraordinary general meetings had participation rates of 45.98%, 48.49%, and 45.89% respectively[181] - The company's capital reserve was converted into share capital, resulting in significant increases in shareholdings for key executives, such as Xiao Zhengqiang's shares increasing from 22,975,500 to 39,058,350[183] - Cao Baigen resigned as director, board secretary, and vice president on May 24, 2021, due to personal reasons[189] - Kou Congmei was appointed as the board secretary on August 6, 2021, following the resignation of Cao Baigen[190] - The company's board members have diverse professional backgrounds, including experience in auditing, education, and law, contributing to the company's governance[191] - Chen Mingcan, born in 1982, holds a master's degree in accounting and serves as an independent director of the company[194] - Zhang Zhanpu, born in 1981, is the Chairman of the Supervisory Committee and also serves as the Chairman of the Labor Union and the Production Department Head[195] - Li Huaqing, born in 1973, is a member of the Supervisory Committee and holds the position of Chief Engineer[195] - Niu Linlin, born in 1990, is a member of the Supervisory Committee and works in the Sales Department[195] - Xiao Gaoqiang, born in 1973, is the General Manager and a member of the Board of Directors[196] - Kou Congmei, born in 1987, is the CFO and Board Secretary, holding multiple professional certifications including CPA, CTA, and CPV[196] - Hao Shuang serves as the Executive Director of the Risk Control Department at Haitong Kaiyuan Investment Co., Ltd[196] - Xiao Zhengqiang holds multiple positions including Chairman and Director at various subsidiaries[199] - The remuneration for directors, supervisors, and senior management is determined by the Board of Directors and approved by the shareholders' meeting[200] Profit Distribution and Shareholder Information - The company's profit distribution plan is to distribute a cash dividend of 2.66 yuan per 10 shares (tax included) and transfer 7 shares per 10 shares from capital reserve, based on a total of 193,946,351 shares[6] Sales and Production - The company's sales model is direct, primarily serving wind turbine manufacturers, shield machine manufacturers, and other specialized equipment manufacturers[51] - Sales volume in the slewing bearing industry increased by 22.24% to 19,474 units, and production volume increased by 22.24% to 19,474 units[72] - Inventory in the slewing bearing industry increased by 23.28% to 20,706 units[72] - Sales volume in the forging industry increased by 28.30% to 142,367 tons, and production volume increased by 27.63% to 141,561 tons[72] - Inventory in the forging industry decreased by 48.97% to 840 tons[72] - Sales volume in the lock plate industry increased by 100.00% to 723 units, and production volume increased by 100.00% to 749 units[72] - Direct material costs in the slewing bearing industry increased by 28.13% to 1,053,505,621.91 yuan, accounting for 68.68% of operating costs[78] - Direct material costs in the forging industry increased by 16.34% to 121,374,658.27 yuan, accounting for 85.01% of operating costs[78] - The top five customers accounted for 82.00% of total annual sales, amounting to 2,031,068,519.49 yuan[83] Cash Flow and Investments - Operating cash flow in 2021 was -RMB 342.35 million, a 183.44% decrease YoY, mainly due to the end of the wind power subsidy rush and increased material purchases[99][102] - Investment cash flow in 2021 was -RMB 1.52 billion, a 141.15% increase YoY, primarily due to investments in Jindi Precision, Shuofeng Mining, and the acquisition of Haozhi Machinery[99][102] - Financing cash flow in 2021 was RMB 1.70 billion, a 106.19% increase YoY, driven by private placement fundraising and increased bank loans[99][102] - Accounts receivable increased by 2.51% of total assets in 2021, reaching RMB 908.23 million, due to normalized payment terms and the acquisition of Haozhi Machinery[102] - Inventory increased by RMB 186.97 million in 2021, driven by sales growth and increased raw material and finished goods stockpiles[102] - Fixed assets increased by RMB 306 million in 2021, mainly due to expanded production capacity for slewing rings and forgings, as well as new photovoltaic equipment[102] - Short-term loans increased by 5.33% of total assets in 2021, reaching RMB 549.37 million, due to increased borrowing[105] - Total investment in 2021 was RMB 450.75 million, a 138.77% increase YoY[111] - Restricted assets at the end of 2021 totaled RMB 894.22 million, mainly due to bank acceptance guarantees, pledged receivables, and financing lease collateral[107][110] Fundraising and Capital Management - The company raised RMB 1.459 billion through a private placement of shares, with a net amount of RMB 1.450 billion after deducting issuance costs[124] - The company's total raised funds amounted to RMB 1.893 billion, with RMB 1.028 billion still unused[121] - The company's IPO raised RMB 520.99 million, with a net amount of RMB 442.35 million after deducting issuance costs[121] - The unused balance of funds raised through the private placement as of December 31, 2021, is RMB 1,028,720,810.06, accounting for 70.91% of the net amount of funds raised[125] - The unused funds include RMB 228,720,810.06 in bank accounts, RMB 500,000,000.00 in wealth management products, and RMB 300,000,000.00 temporarily used to supplement working capital[125] - The 3.0MW and above high-power wind turbine main bearing construction project is still under construction as planned, which is the reason for the unused funds[125] - The total investment in the 2.0MW and above high-power wind turbine main bearing project is RMB 322,355,000, with a cumulative investment of RMB 322,512,000 as of the reporting period, achieving 100% of the planned investment[126] - The 3.0MW and above high-power wind turbine main bearing construction project has an investment progress of 10.61%, with RMB 9,918,900 invested out of the total planned investment of RMB 93,500,000[130] - The R&D center construction project has an investment progress of 0.18%, with only RMB 33,000 invested out of the total planned investment of RMB 18,779,420[130] - The company used RMB 300,000,000 of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[136] - The company replaced RMB 24,840,200 of self-raised funds with raised funds for pre-invested projects, which was approved by the board of directors and verified by auditors[133] Subsidiary Performance - Saint Jiu Forging Co., Ltd. achieved a total revenue of 1,086.47 million yuan, a year-on-year increase of 38.76%[142] - Saint Jiu Forging Co., Ltd. reported a net profit of 103.11 million yuan, a year-on-year increase of 77.49%[142] Strategic Planning and Risks - The company's strategic planning and execution are scientifically sound, with a focus on technological innovation and market transformation, enhancing the synergy between parent and subsidiary businesses[56] - The company aims to enhance its core competitiveness by leveraging the issuance of convertible bonds to enrich and improve its product structure[146] - The company faces risks from fluctuations in raw material prices, particularly for steel billets, ingots, and forgings, which account for a significant portion of production costs[148] - The company is exposed to operational risks due to the use of natural gas and high-temperature processes in its subsidiary, Saint Jiu Forging Co., Ltd.[155] - The company anticipates potential delays in order delivery and revenue recognition due to the impact of the COVID-19 pandemic on logistics and product acceptance[156] - The company acquired a 55% stake in Haozhi Machinery for 176 million yuan in 2020, with a risk of goodwill impairment if Haozhi Machinery's performance does not meet expectations[152] Investor Relations - The company held multiple investor communication activities throughout 2021, including online performance briefings and on-site research visits, with detailed records available on

洛阳新强联回转支承股份有限公司 2022 年第一季度报告全文 证券代码：300850 证券简称：新强联 公告编号：2022-033 洛阳新强联回转支承股份有限公司 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 □ 是 √ 否 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | | ...

洛阳新强联回转支承股份有限公司 2021 年第三季度报告 证券代码：300850 证券简称：新强联 公告编号：2021-098 洛阳新强联回转支承股份有限公司 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 | --- | --- | --- | --- | --- | |------------------------------------------------------|----------------|-------------------------|----------------------- ...

洛阳新强联回转支承股份有限公司 2021 年半年度报告全文 洛阳新强联回转支承股份有限公司 2021 年半年度报告 2021 年 08 月 1 洛阳新强联回转支承股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人肖争强、主管会计工作负责人寇丛梅及会计机构负责人(会计主 管人员)寇丛梅声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来计划和目标等前瞻性陈述不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 本公司提请投资者认真阅读本半年度报告全文，并特别关注本报告第三节" 管理层讨论与分析"之第十小节"公司面临的风险和应对措施"中描述了公司 在经营中可能存在的风险及应对措施。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 洛阳新强联回转支承股份有限公司 2021 年半年度报告全 ...

回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2021-051 洛阳新强联回转支承股份有限公司 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。 为进一步加强与投资者的互动交流，洛阳新强联回转支承股份有限公司（以下简称 "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：董事长（代行董秘职责）肖争强先生、财 务总监寇丛梅女士，欢迎广大投资者积极参与。 特此公告 洛阳新强联回转支承股份有限公司 董事会 二〇二一年六月三日 ...

洛阳新强联回转支承股份有限公司 2021 年第一季度报告全文 洛阳新强联回转支承股份有限公司 2021 年第一季度报告 2021-044 2021 年 04 月 1 洛阳新强联回转支承股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人肖争强、主管会计工作负责人寇丛梅及会计机构负责人(会计主 管人员)寇丛梅声明：保证季度报告中财务报表的真实、准确、完整。 2 洛阳新强联回转支承股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-----------------------------------------------------|--------|-------|------------------|-------|-- ...

洛阳新强联回转支承股份有限公司 2020 年年度报告全文 洛阳新强联回转支承股份有限公司 2020 年年度报告 2021-022 2021 年 03 月 1 洛阳新强联回转支承股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人肖争强、主管会计工作负责人寇丛梅及会计机构负责人(会计主 管人员)寇丛梅声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来计划和目标等前瞻性陈述不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司在本报告第四节"经营情况讨论与分析" 中"九、公司未来发展的展 望" 部分详细描述了公司经营中可能存在的风险及应对措施，敬请投资者及相 关人士仔细阅读并注意风险。 公司经本次董事会审议通过的利润分配预案为：以 106000000 为基数，向 全体股东每 10 股派发现金红利 4 ...

洛阳新强联回转支承股份有限公司 2020 年第三季度报告全文 洛阳新强联回转支承股份有限公司 2020 年第三季度报告 2020 年 10 月 1 洛阳新强联回转支承股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人肖争强、主管会计工作负责人方中青及会计机构负责人(会计主 管人员)方中青声明：保证季度报告中财务报表的真实、准确、完整。 2 洛阳新强联回转支承股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|------------------|-- ...

洛阳新强联回转支承股份有限公司 2020 年半年度报告全文 洛阳新强联回转支承股份有限公司 2020 年半年度报告 2020 年 08 月 1 洛阳新强联回转支承股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人肖争强、主管会计工作负责人方中青及会计机构负责人(会计主管人员) 方中青声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中涉及的未来发展计划等前瞻性陈述不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承 诺之间的差异。 本公司请投资者认真阅读本半年度报告全文，并特别注意公司面临的风险因素，详 见本报告第四节"经营情况讨论与分析"之"九、公司面临的风险和应对措施"部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 洛阳新强联回转支承股份有限公司 2020 年半年度报告全文 目 录 | --- ...