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。 洛阳新强联回转支承股份有限公司（以下简称"公司"）近日收到控股股东肖争强 先生的通知，获悉肖争强先生将其持有的本公司部分股份与广发证券股份有限公司（以 下简称"广发证券"）进行了股票质押式回购交易，具体事项如下： 回转支承专业制造 | 证券代码：300850 | 证券简称：新强联 | 公告编号：2023-091 | | --- | --- | --- | | 债券代码：123161 | 债券简称：强联转债 | | 洛阳新强联回转支承股份有限公司 关于控股股东部分股份进行质押式回购交易的公告 注 1：上述表格数据若出现总数与分项数值之和尾数不符的情况均为四舍五入原因所致。 一、股份质押的基本情况 1、本次股份质押基本情况 | | 是否为第 | | | | | | 占其所 | 占公司 | 是否 | | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 一大股东 | 本次质押 | 质押开始 | | ...

布局，增强盈利能力，提升内在投资价值。我们坚信公司的长 期价值将会得到市场认可，公司未来如有相关计划公司将按照 法律法规及时履行信息披露义务，感谢关注。 4、新强联目前应收账款多吗？ 投资者你好，风电装备制造企业及风电整机行业，存在应 收账款较大的特点，目前公司的应收账款符合公司所处发展阶 段，属于公司正常的生产经营和业务发展，感谢关注！ 5、请问公司的增发价会进行调整吗？目前股价已经低于增 发价 46.66 元 投资者你好，公司发行股份购买资产并募集配套资金方案 已履行完备的内部决策程序，并与交易对方签署了协议，目前 暂无调整安排，感谢关注。 6、新强联去年开始大跌，公司有没有想过怎么维护一下股 价？有没有想过业务出口？ 投资者你好，目前新强联有出口业务，但量不是很大，目 前国内市场空间依然很大，未来有布局海外市场的考虑，感谢 关注。 7、公司 2 季度业绩是不是有所好转？ 投资者你好，公司严格按照深交所相关规定履行信息披露 义务，关于 2023 年半年度相关经营情况请关注公司后续披露的 定期报告，感谢关注。 8、海通开元减持完了没有？ 投资者你好，公司于 2022 年 10 月 28 日披露《关于持股 5 ...

回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2023-068 债券代码：123161 债券简称：强联转债 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 2023 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:公司董事会秘书、财务总监寇丛梅女士(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。 洛阳新强联回转支承股份有限公司 董事会 2023 年 5 月 15 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥506,027,928.80, a decrease of 21.41% compared to ¥643,882,745.52 in the same period last year[22]. - Net profit attributable to shareholders for Q1 2023 was ¥44,330,604.65, down 54.63% from ¥97,704,372.28 year-on-year[22]. - The total profit for the current period is approximately ¥52.47 million, compared to ¥114.44 million in the previous period, reflecting a decrease of about 54%[48]. - The net profit attributable to the parent company is approximately ¥44.33 million, down from ¥97.70 million, indicating a decline of around 55%[48]. - The basic earnings per share for the current period is ¥0.13, compared to ¥0.30 in the previous period, representing a decrease of approximately 57%[48]. - Operating profit for the quarter was CNY 52,456,495.45, down from CNY 114,947,679.20 year-over-year[46]. Cash Flow - The net cash flow from operating activities was -¥71,740,494.44, representing a decline of 286.87% compared to ¥38,390,666.33 in the previous year[22]. - Cash inflows from operating activities totaled approximately ¥549.38 million, an increase from ¥397.53 million in the previous period, marking a growth of about 38%[55]. - Cash outflows from operating activities increased to approximately ¥621.12 million from ¥359.14 million, resulting in a net cash flow from operating activities of approximately -¥71.74 million, compared to ¥38.39 million previously[55]. - The net cash flow from financing activities for the current period is approximately ¥270.34 million, compared to ¥153.18 million in the previous period, indicating an increase of around 76%[56]. Assets and Liabilities - Total assets at the end of Q1 2023 reached ¥9,562,217,761.44, an increase of 4.17% from ¥9,179,868,799.83 at the end of the previous year[22]. - Total liabilities increased to CNY 5,560,219,706.50 from CNY 5,224,956,754.71, representing a growth of 6.4%[43]. - The company's total liabilities increased significantly, with current liabilities reaching CNY 35,702,742.95, a 1893.22% increase due to the rise in long-term borrowings due within one year[37]. - Non-current liabilities rose to CNY 2,130,461,046.97 from CNY 1,805,862,782.28, an increase of 18.0%[43]. Inventory and Receivables - The company's inventory increased by 70.81% to ¥1,304,907,137.19, primarily due to increased raw material purchases[24]. - Accounts receivable rose to CNY 1,082,337,157.36 from CNY 999,991,787.86, reflecting an increase of 8.2%[41]. - The company's receivables financing decreased by 55.97% to ¥235,658,516.39, mainly due to a reduction in bank acceptance bills[24]. Expenses - The company's management expenses increased by 42.42%, reaching CNY 16,595,229.06, attributed to higher employee compensation and audit consulting fees[37]. - Research and development expenses increased to CNY 31,407,457.37, compared to CNY 28,698,935.17 in the previous year, indicating a growth of 9.4%[46]. - The company reported a significant increase in long-term borrowings, rising to CNY 344,423,833.33, a 1402.47% increase compared to the previous period[37]. - The company experienced a 45.32% decrease in financial expenses, amounting to CNY 14,207,461.61, due to the cessation of interest accrual on a subsidiary's financing[37]. Other Income and Gains - The total amount of non-current asset disposal gains was CNY 779,788.43, which includes government subsidies closely related to the company's normal operations[36]. - The company reported a 55.26% decrease in other income, totaling CNY 1,002,086.91, mainly due to a reduction in government subsidies[37]. - The investment income decreased by 75.93%, amounting to CNY 1,176,094.00, primarily due to reduced financial management income[37].

证券代码：300850 证券简称：新强联 债券代码：123161 债券简称：强联转债 洛阳新强联回转支承股份有限公司 投资者关系活动记录表 编号：2023-002 | | □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 | | 参与单位名称及 | 通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | 人员姓名 | 参与新强联 2022 年度网上业绩说明会的投资者 | | 时间 | 2023 年 4 月 24 日 15:00—16:30 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 董事长：肖争强 | | 上市公司接待人 | 董事会秘书、财务总监：寇丛梅 | | 员姓名 | 独立董事：陈明灿 | | | 保荐代表人：周波兴、胡杰畏 | | | 1、公司的经营活动现金流入与营业收入的比值较小。请 | | | 问寇总，原因是公司的客户过于强势还是公司为拓展市场采用 | | | 了激进 ...

回转支承专业制造 | 证券代码：300850 | 证券简称：新强联 | 公告编号：2023-055 | | --- | --- | --- | | 债券代码：123161 | 债券简称：强联转债 | | 洛阳新强联回转支承股份有限公司 关于举行 2022 年度业绩说明会的公告 回转支承专业制造 特此公告。 洛阳新强联回转支承股份有限公司 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。 洛阳新强联回转支承股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日在 巨潮资讯网（www.cninfo.com.cn）上披露了《2022 年年度报告》《2022 年年度报告摘 要》，为了使投资者更加全面、深入了解公司生产经营情况，公司定于 2023 年 4 月 24 日（星期一）下午 15:00-16:30 在全景网举办 2022 年度业绩说明会。本次业绩说明会 将通过网络远程的方式举行，投资者可登录全景网"投资者关系互动平台"（http://i r.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员包括：公司董事长肖争强先生；董事会秘书、 ...

Business Focus and Market Growth - The company focuses on the research, production, and sales of large slewing bearings, locking discs, and industrial forgings, primarily serving the wind power, shield machines, port machinery, and engineering machinery sectors [18]. - The domestic wind power industry is experiencing rapid growth, with the government encouraging the development of wind power, leading to a continuous increase in installed capacity, which is projected to reach an average of 50 million kilowatts annually during the 14th Five-Year Plan [20]. - The domestic market for wind power bearings has substantial room for growth, as the localization rate is low, and there is a strong demand for domestic substitutes due to the high costs associated with imported bearings [49]. - The wind power bearing market is expected to grow significantly, driven by the increasing demand for high-performance bearings that can withstand harsh environmental conditions [46]. Product Development and R&D - The company aims to enhance its product technology to meet the increasing demand for large bearings, as the trend towards larger wind turbines continues, with power ratings advancing from 4-8 MW to 10-15 MW [21]. - The company is committed to increasing its R&D investment to enhance product iteration and meet customized demands from clients [26]. - The company successfully developed and mass-produced 1.5-16MW pitch and yaw bearings, achieving import substitution for high-power wind turbine bearings [57]. - The company established a new R&D center in Shanghai in 2022, enhancing its research capabilities and attracting talent [56]. - The company is focusing on R&D projects, including the development of high-load, high-reliability bearings for shield machines, which is expected to enhance core competitiveness [94]. - The company has developed a 5 MW offshore wind turbine main shaft bearing with high precision, reliability, and long service life, currently in small batch production [95]. - The 7 MW offshore wind turbine main shaft bearing project is in the prototype testing phase, aiming to achieve domestic leading standards [95]. - The company has successfully developed a 12 MW offshore wind turbine main shaft bearing, marking a significant advancement in its R&D capabilities, reaching international leading levels [96]. - The research on the 6.25 MW offshore wind turbine bearing has resulted in products that meet both domestic and international technical requirements, currently in small batch production [96]. - The company is focusing on the R&D of a 10-12 MW offshore wind turbine bearing, addressing key issues in domestic high-end equipment manufacturing [96]. - The independent pitch bearing for high-power wind turbines has reached domestic leading levels, with ongoing production and testing [95]. - The company aims to fill domestic gaps in bearing technology and break foreign monopolies through its innovative R&D efforts [95]. - The R&D of the 1500t crawler crane slewing bearing is in the testing phase, expected to enhance product reliability and operational stability [95]. - The company's R&D investment in 2022 amounted to ¥129,318,800.59, representing 4.87% of total revenue, an increase from 4.29% in 2021 [98]. - The company has increased its R&D personnel by 8.47% from 295 to 320, with a notable increase in undergraduate qualifications [97]. Financial Performance - The company's revenue from wind power products reached CNY 1,989,644,711.16, accounting for 74.98% of total revenue, with a year-on-year decrease of 6.51% [62]. - The total revenue for the company was CNY 2,653,453,922.00, representing a year-on-year increase of 7.13% [62]. - The gross profit margin for the rotary support industry was 29.52%, reflecting a decrease of 2.63% compared to the previous year [62]. - The net profit attributable to shareholders decreased by 38.54% to ¥316,104,829.62, with basic earnings per share dropping by 41.46% to ¥0.96 [83]. - The total assets of the company increased by 46.73% to ¥9,179,868,799.83 [83]. - The top five customers accounted for 74.27% of the total annual sales, with the largest customer contributing 36.16% [83]. - The sales volume in the bearing industry decreased by 1.11% to 19,257 units, while production volume fell by 9.83% to 18,671 units [86]. - The company reported a significant increase in sales expenses, which rose by 121.04% to ¥16,329,291.09, attributed to increased after-sales service costs [117]. - The company's financial expenses increased by 35.78% to ¥103,193,867.03, mainly due to higher interest expenses on bank loans and convertible bonds [117]. - The net cash flow from operating activities was ¥101,752,543.53, an increase of 129.72% compared to the same period last year, mainly due to increased revenue and collections [123]. - The net cash flow from financing activities was ¥1,752,116,616.27, an increase of 3.2% year-on-year, primarily due to the issuance of convertible bonds during the period [125]. Corporate Social Responsibility - The company has made significant contributions to social responsibility, donating RMB 30,000 to the Henan Province Hero Fund and RMB 300,000 to support rural revitalization initiatives [27][28]. - The company donated RMB 500,000 to the Red Cross Society of Xin'an County for COVID-19 relief efforts, demonstrating its commitment to social responsibility [152]. - The company actively participates in green factory recognition and implements energy-saving measures, enhancing production efficiency and reducing pollution [165]. - The company emphasizes clean production and resource recycling, aiming for sustainable development and reduced resource consumption [165]. - The company has implemented various energy-saving measures, significantly improving energy efficiency and reducing carbon emissions [165]. Governance and Compliance - The company has achieved a 100% inclusion rate for its assets and revenue in the internal control evaluation, indicating comprehensive oversight of its financial activities [34]. - The company maintains effective internal financial controls, with no significant deficiencies reported in its internal control evaluation [159]. - The company is committed to improving corporate governance and enhancing the quality of the listed company to protect the interests of investors [145]. - The company emphasizes maximizing shareholder equity and has consistently returned value to investors through cash dividends and capital reserve transfers since its listing [142]. Investment and Capital Management - The company has invested a total of RMB 1,098.37 million from the funds raised through the issuance of shares to specific targets, with RMB 670.85 million used in the current year [140]. - As of December 31, 2022, the remaining balance of unused funds from the issuance of shares to specific targets is RMB 366,922,382.91, including RMB 14,498,153.86 from financial management income and bank interest [140]. - The company has invested RMB 689.52 million from the funds raised through the issuance of convertible bonds to unspecified targets, with RMB 689.52 million used in the current year [140]. - As of December 31, 2022, the remaining balance of unused funds from the issuance of convertible bonds is RMB 506,383,865.58, including RMB 838,330.07 from financial management income and bank interest [140]. - The company approved the use of 287.28 million RMB of raised funds to replace self-raised funds previously invested in fundraising projects [191]. - The company plans to temporarily use up to 300 million RMB of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [191]. Challenges and Risks - The company recognizes the risk of goodwill impairment as a potential concern [177]. - The company faces risks related to raw material price fluctuations and potential product price declines due to market competition [195]. - The company acknowledges the risk of technological obsolescence as domestic competitors improve their technology levels [197].

Financial Performance - The company's operating revenue for 2022 was ¥2,653,453,922, representing a year-over-year increase of 7.13% from ¥2,476,874,367 in 2021[28]. - The net profit attributable to shareholders for 2022 was ¥316,104,829.62, a decrease of 38.54% compared to ¥514,307,382.17 in 2021[28]. - The basic earnings per share for 2022 was ¥0.96, down 41.46% from ¥1.64 in 2021[28]. - The total assets at the end of 2022 were ¥9,179,868,799.83, an increase of 46.73% from ¥6,256,359,027.96 at the end of 2021[28]. - The company reported a net cash flow from operating activities of ¥101,752,543.53 in 2022, a significant improvement from -¥342,353,639.61 in 2021[28]. - The company reported a net profit of -¥17,607,836.50 in Q4 2022, contrasting with profits in the first three quarters[29]. - The company achieved a total revenue of ¥2,653,453,922.00 for the reporting period, representing a year-on-year growth of 7.13%[77]. - The net profit attributable to shareholders decreased by 38.54% to ¥316,104,829.62, with basic earnings per share dropping by 41.46% to ¥0.96[77]. - The company reported a gross margin of 29.52% for the rotary support industry, down by 2.63% from the previous year[80]. - The revenue from wind power products was CNY 1,989,644,711.16, showing a decrease of 6.51% year-over-year[80]. - The revenue from locking discs surged to CNY 268,475,382.55, with an impressive increase of 995.94% compared to the previous year[80]. - The company reported a decrease in accounts receivable as a percentage of total assets, from 14.52% to 10.89%[119]. Research and Development - The company is engaged in the research and development of large slewing bearings, lock plates, and industrial forgings, which are critical components in the wind power industry[43]. - The company has established a new R&D center in Shanghai to strengthen its research capabilities and attract talent[66]. - The company successfully developed and mass-produced 2-5MW three-row cylindrical roller main shaft bearings and 3-6.25MW double-row tapered roller main shaft bearings, achieving significant progress in high-power wind turbine bearing technology[70]. - The company is currently developing a 6.X MW wind turbine bearing rolling body, aiming for mass industrialization and breaking foreign monopolies[107]. - The research and development of a high-precision bearing for 6.X MW wind turbine gearboxes is underway, with the goal of achieving domestic production and matching international standards[107]. - The company has increased its R&D personnel to 320, a rise of 8.47% from 295 in the previous year[113]. - The company's R&D investment in 2022 amounted to ¥129,318,800.59, representing 4.87% of total revenue, an increase from 4.29% in 2021[114]. - The company has made significant investments in basic research to improve its technology, although it still lags behind top international competitors[173]. Market and Industry Outlook - The government has introduced policies to promote the development of the wind power industry, aiming for a total installed capacity of 1.2 billion kilowatts by 2030[44]. - The cumulative installed capacity of wind power in China reached approximately 370 million kilowatts by the end of 2022, representing a year-on-year growth of 11.2%[48]. - The average annual new installed capacity of wind power must exceed 50 million kilowatts according to the national "14th Five-Year Plan" and is expected to reach at least 3 billion kilowatts by 2060[48]. - The domestic wind turbine manufacturing industry is facing favorable development opportunities due to the government's support and the growing market demand[51]. - The installed capacity of offshore wind power is expected to continue to grow, benefiting the company from the high prosperity of the downstream market[64]. - The company has established long-term cooperative relationships with leading wind power equipment manufacturers, ensuring stable future growth[72]. - The company has a competitive advantage in technology and customer resources, which supports its market opportunities and order acquisition[64]. Financial Management and Investments - The total cash inflow from operating activities was ¥1,934,728,405.70, representing a 48.33% increase from ¥1,304,367,495.00 in 2021[109]. - The total cash outflow from investment activities was ¥3,396,653,788.16, a 32.44% increase from ¥2,564,689,224.43 in the previous year, attributed to expansion in production scale and increased investments in equipment[111]. - The net cash flow from investment activities was -¥2,048,410,734.01, a decrease of 34.98% compared to -¥1,517,605,140.24 in 2021[111]. - The company reported a total of ¥1,524,538,600.80 in accounts receivable financing, with a fair value change gain of ¥18,701,463.95[129]. - The company has a total of ¥400,000,000.00 in structured deposits at the end of the reporting period[126]. - The company made a significant equity investment of ¥147,325,000.00 in Shandong Baoding Heavy Industry Co., Ltd., acquiring a 13.36% stake[133]. - The company has invested ¥62,817.41 in the construction of a large power wind turbine main bearing project, with a project completion rate of 77.79%[137]. - The company reported a significant increase in capital reserves, amounting to CNY 1,993,002,532.39, which is a critical component of its equity structure[197]. Risk Management - The company emphasized the importance of risk awareness in its future development outlook, highlighting potential operational risks[4]. - The company acknowledges that fluctuations in raw material prices could significantly impact profitability, highlighting the need for timely responses to price changes[166]. - The company faces risks related to policy changes, raw material price fluctuations, and product price volatility, which could adversely affect operational performance[169]. - The company emphasizes the importance of risk management and plans to enhance its risk control management and crisis response capabilities[165]. Corporate Governance and Investor Relations - The company aims to improve the quality of information disclosure and investor relations management[165]. - The company has engaged in investor relations activities, including online meetings with various institutional investors to discuss performance and strategies[175]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[197].

证券代码：300850 证券简称：新强联 洛阳新强联回转支承股份有限公司 投资者关系活动记录表 编号： 2020-001 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------|----------------------------|------------------------------------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | R □ 媒体采访 □业绩说明会 | 特定对象调研 £分析师会议 | | | | | | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | | | | | | | 类别 | □ 现场参观 | | | | | | | | | | □ | 其他 （请文字说明其他活动内容） | | | | | | | | | 平安证券研究员：皮秀 | | | | | | | | | 参与单位名称及 | 国海证券研究员：傅鸿浩 | | | | | | | | | 人 ...