回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2025-084 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 关于强联转债赎回结果的公告 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。 重要内容提示： 1、"强联转债"赎回数量：13,586 张 2、"强联转债"赎回兑付总金额：1,372,050.14 元（含当期利息，不含赎回手续 费） 3、"强联转债"摘牌日：2025 年 10 月 17 日 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于同意洛阳新强联回转支承股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2022〕2158号）同意注册，公司于 2022年10月11日向不特定对象发行了1,210.00万张可转换公司债券，每张面值100元， 按面值发行，发行总额为121,000万元。发行方式采用向原股东优先配售，原股东优先 配售后余额（含原股东放弃优先配售部分）通过深圳证券交易所（以下简称"深交所"） 交易系统向社会公众投资者发售的方式进行，认购 ...

Core Viewpoint - The meeting in Luoyang focused on advancing the integrated source-grid-load-storage projects in Henan Province, highlighting the importance of renewable energy and energy efficiency in the region's development [1][2][3] Group 1: Project Implementation and Impact - Henan Province has implemented over 600 integrated source-grid-load-storage projects, contributing positively to clean energy development and the achievement of carbon neutrality goals [3] - The New Strong Union's subsidiary, New Saint New Energy, has constructed distributed photovoltaic power stations with a total installed capacity of 120 MW, significantly reducing electricity costs from 0.72 yuan per kWh to 0.55 yuan per kWh, achieving a self-consumption rate of 47.5% [1] - The State Power Investment Corporation's project in Fulu Village has generated over 100,000 yuan in annual income for the village, reducing electricity costs for residents to 0.5 yuan per kWh [2] Group 2: Government Initiatives and Future Plans - The Henan Provincial Government plans to accelerate the implementation of integrated source-grid-load-storage projects, with a target of over 1,000 pilot projects to be completed by the end of 2027 [2] - The provincial development and reform commission has issued implementation guidelines for various categories of integrated projects, aiming to promote large-scale development of renewable energy while ensuring high-level consumption [2]

Core Viewpoint - The performance of the Zhongzheng 1000 ETF Enhanced (561280) shows a slight decline of 0.53% as of the midday close, indicating market volatility and mixed performance among its constituent stocks [1] Group 1: Fund Performance - The Zhongzheng 1000 ETF Enhanced (561280) closed at 1.505 yuan with a trading volume of 3.3888 million yuan [1] - Since its establishment on August 31, 2023, the fund has achieved a return of 51.06%, with a monthly return of 3.28% [1] Group 2: Stock Performance - Among the top holdings, Xiangdian Co. fell by 1.99%, while Haoyuan Pharmaceutical rose by 2.10% [1] - Other notable stock movements include: Xinqianglian down 0.27%, Chujian New Materials up 7.18%, Nanwei Software down 1.95%, Zhenlei Technology down 2.95%, Zhenxin Technology down 1.10%, Yingliu Co. up 7.01%, Hongsoft Technology down 1.67%, and Bojun Technology down 0.72% [1]

Core Insights - The Henan Province's integrated source-grid-load-storage project aims to increase the proportion of green electricity supplied to enterprises by 25 percentage points, enhancing the renewable energy consumption ratio [1][3] Group 1: Project Overview - The project is part of a broader initiative to address the high energy consumption and supply pressure in Henan, a major energy-consuming province [3] - The implementation guidelines for the project were issued in 2024, encouraging large industrial enterprises to utilize distributed solar or wind energy within a 20-kilometer radius [3][6] Group 2: Economic and Environmental Benefits - Once fully operational, the project is expected to provide 1.137 billion kilowatt-hours of green electricity annually, reducing carbon dioxide emissions by 893,600 tons [3] - Companies involved in the project have reported significant cost savings; for instance, one company reduced its average electricity price from 0.72 yuan per kilowatt-hour to 0.55 yuan, saving 52 million yuan annually based on a consumption of 300 million kilowatt-hours [4] - Another company is projected to save approximately 10 million yuan annually by providing green electricity at a rate 0.15 yuan lower than the market price [4] Group 3: Future Developments - The Henan government plans to adjust policies to facilitate the local utilization of renewable energy, including relaxing distance restrictions for industrial enterprises [6] - Advanced projects with high conversion efficiency will receive preferential policies in areas such as project approval and grid access [6]

Core Insights - The wind power equipment sector saw a 0.7% increase on October 15, with Zhonghuan Hailu leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Wind Power Equipment Sector Performance - Zhonghuan Hailu (301040) closed at 24.07, up 6.08% with a trading volume of 95,900 shares and a transaction value of 227 million [1] - Electric Wind Power (688660) closed at 20.40, up 4.29% with a trading volume of 339,800 shares and a transaction value of 677 million [1] - Tai Sheng Wind Energy (300129) closed at 8.45, up 3.94% with a trading volume of 506,100 shares and a transaction value of 421 million [1] - Other notable performers include Jin Lei Co. (300443) up 3.87%, Shuangyi Technology (300690) up 3.56%, and Changyou Technology (301557) up 3.10% [1] Capital Flow Analysis - The wind power equipment sector experienced a net outflow of 320 million from institutional investors and 210 million from retail investors, while retail investors saw a net inflow of 531 million [2] - The capital flow for individual stocks indicates that Tai Sheng Wind Energy had a net inflow of 35.63 million from institutional investors, while it faced a net outflow of 42.72 million from retail investors [3] - Other stocks like He Wang Electric (603063) and Tian Shun Wind Energy (002531) also showed mixed capital flows, with varying net inflows and outflows from different investor categories [3]

Core Insights - The stock of Xin Qiang Lian experienced a decline of 2.05% on October 15, trading at 42.57 CNY per share with a total market capitalization of 17.628 billion CNY [1] - The company has seen a significant stock price increase of 123.84% year-to-date, despite a recent 2.09% drop over the last five trading days [1] Financial Performance - For the first half of 2025, Xin Qiang Lian reported a revenue of 2.21 billion CNY, marking a year-on-year growth of 108.98%, and a net profit attributable to shareholders of 400 million CNY, which is a staggering increase of 496.60% [2] - Cumulative cash dividends since the company's A-share listing amount to 199 million CNY, with 104 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 20.33% to 30,900, with an average of 8,660 circulating shares per shareholder, a decrease of 9.40% [2] - Notable changes in institutional holdings include a reduction in shares held by major shareholders such as Nuoan Pioneer Mixed A and Hong Kong Central Clearing Limited [3]

Group 1 - The A-share market opened lower but rebounded, with the Sci-Tech Innovation 50 Index turning positive after an initial drop of nearly 3% [1] - The Shanghai Composite Index, ChiNext Index, and Shenzhen Component Index all narrowed their declines to within 2% [1] - The trading volume in the Shanghai and Shenzhen markets exceeded 500 billion yuan in the early session, an increase of approximately 59 billion yuan compared to the same period the previous trading day, indicating active market trading [1] Group 2 - The rare earth permanent magnet sector showed strong performance, with stocks such as Antai Technology, Baogang Co., and New Life Technology hitting the daily limit, while Jiuling Technology rose over 10% [1] - The photolithography machine concept stocks also surged, with Kaimete Gas hitting the daily limit, New Life Materials reaching a new high during the session, and Fuchuang Precision rising over 10% [1] - Other stocks in the same sectors, including Xicheng Environmental Protection, Guangli Micro, Huate Gas, and Kema Technology, also experienced gains [1]

洛阳新强联回转支承股份有限公司 内部审计制度 二〇二五年十月 洛阳新强联回转支承股份有限公司 内部审计制度 第一章 总 则 第一条 为进一步规范洛阳新强联回转支承股份有限公司（以下简称"公司"） 内部审计工作，明确内部审计工作职责，提高内部审计工作质量，保护投资者合 法权益，根据《中华人民共和国公司法》《中华人民共和国审计法》《审计署关 于内部审计工作的规定》《中国内部审计准则》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》等有关法律法规、规范性文件和 《洛阳新强联回转支承股份有限公司章程》（以下简称"《公司章程》"），制 定本制度。 第二条 本制度所称内部审计，是指公司的内部审计部门对公司内部控制和 风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开 展的一种评价活动。 第三条 公司各内部机构或者职能部门、子公司以及公司具有重大影响的参 股公司等均应当配合内部审计部门依法履行职责，不得妨碍内部审计部门的工作。 第四条 本制度适用于公司及纳入公司合并财务报表范围内的子公司。 第七条 内部审计部门对公司董事会审计委员会（以下简称"审计委员会"） 负责，向审计委员 ...

洛阳新强联回转支承股份有限公司 印章管理制度 二〇二五年十月 洛阳新强联回转支承股份有限公司 印章管理制度 第一章 总 则 第一条 为规范洛阳新强联回转支承股份有限公司（以下简称"公司"）印 章管理制度，明确印章的保管和使用审批权限，加强公司印章使用的合法性、安 全性，避免因印章使用不当给公司带来不良影响及损失，根据《国务院关于国家 行政机关和企业事业单位社会团体印章管理的规定》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》等有关法律法规、规范性文件和《洛阳新强联回转支承股份有限公 司章程》（以下简称"《公司章程》"），制定本制度。 第二条 本制度适用于公司及各部门印章的管理和使用，公司子公司印章管 理参照本制度执行。 第三条 本制度所称印章，包含公司公章、法定代表人印章、财务章、合同 专用章、授权代表人签字章、董事会印章、部门印章等具有法律效力的印章（含 电子章）。 第二章 印章使用范围及管理职责 第四条 本制度所指印章的适用范围包括： （六）部门印章：适用于以部门名义出具的通知、报告、证明等，原则上仅 限公司内部使用。 （七）电子章：严格 ...

洛阳新强联回转支承股份有限公司 规范与关联方资金往来管理制度 二〇二五年十月 洛阳新强联回转支承股份有限公司 规范与关联方资金往来管理制度 第一条 为规范洛阳新强联回转支承股份有限公司（以下简称"公司"）与控 股股东、实际控制人及其他关联方（以下统称"关联方"）的资金往来，有效控制 风险，保护投资者合法权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关法律 法规、规范性文件和《洛阳新强联回转支承股份有限公司章程》（以下简称"《公 司章程》"），制定本制度。 第二条 公司和纳入合并报表范围的子公司与公司关联方之间进行的资金往来 适用本制度。本制度所称关联方，为《上市规则》所认定的关联方。 第三条 本制度所称资金占用，包括：经营性资金占用和非经营性资金占用。 经营性资金占用，指公司关联方通过采购、销售等生产经营环节的关联交易所 产生的对公司的资金占用。 非经营性资金占用，指公司为公司关联方 ...