证券代码：301119 证券简称：正强股份 公告编号：2023-062 杭州正强传动股份有限公司 第二届监事会第十一次会议决议公告 经审核，监事会认为董事会编制和审核公司 2023 年半年度报告的程序符合 法律、行政法规和中国证券监督管理委员会的规定，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。 具 体 内 容 详 见 公 司 于 2023 年 8 月 29 日 刊 登 于 巨 潮 资 讯 网 (www.cninfo.com.cn)上的《2023 年半年度报告》（公告编号：2023-063）及《2023 年半年度报告摘要》（2023-064）。 一、监事会会议召开情况 杭州正强传动股份有限公司（以下简称"公司"）第二届监事会第十一次会议 于 2023 年 8 月 25 日在公司会议室以现场表决的方式召开。本次会议通知于 2023 年 8 月 14 日以邮件、专人送达的方式送达全体监事，会议应出席监事 3 人，实 际出席会议监事 3 人。公司高级管理人员列席了本次会议。会议由监事会主席俞 海平主持。会议的召集、召开符合《公司法》等法律、法规、部门规章、其他规 范 ...

关于杭州正强传动股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：国金证券股份有限公司 | | 被保荐公司简称：正强股份 | | | --- | --- | --- | --- | | 保荐代表人： | 王飞 | 联系电话： | 021-68826021 | | 保荐代表人： | 杨利国 | 联系电话： | 021-68826021 | 一、保荐工作概述 国金证券股份有限公司 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 次 1 | | （2）公司募集资 ...

杭州正强传动股份有限公司 根据《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》 （证监发〔2022〕26 号）相关文件规定和《公司章程》等有关规定，我们本着对公 司、全体股东负责的态度，对报告期内公司控股股东及其他关联方资金占用和对外 担保情况进行了认真核查，现就有关情况发表如下专项说明和独立意见： 独立董事：徐亚明、金永平 独立董事关于第二届董事会第十一次会议相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所创业板股票上市规则》《上市 公司自律监管指引第2号——创业板上市公司规范运作》《杭州正强传动股份有限公 司章程》（以下简称《公司章程》）以及《杭州正强传动股份有限公司独立董事工 作制度》等相关规定，作为杭州正强传动股份有限公司（以下简称"公司"）独立董事，本 着对全体股东和公司负责的原则，基于实事求是、独立判断的立场，在认真阅读了第 二届董事会第十一次会议的相关会议资料，并经讨论后对以下事项发表独立意见如下： 1、截至 2023 年 6 月 30 日，公司未发生控股股东及其他关联方违规占用资金 情况，也不存在以前年度发生但延续到报告期的控股股东及其他关联方占用资金情 ...

证券代码：301119 证券简称：正强股份 公告编号：2023-059 一、近日使用部分闲置募集资金购买现金管理产品的赎回情况 受托方 产品名称 产品类 型 购买金额 （万元） 起息 日 到期日/ 赎回日 赎回情况 实际收 益（万 元） 中国工商 银行股份 有限公司 安吉支行 定期添益型 存款 保本固 定收益 型 2,000.00 2023- 03-14 2023-08- 21 已赎回 22.36 合计 2,000.00 | 受托方 | 产品名称 | 产品类 | 认购金 | 额（万 | 起息日 | 到期日 | 预期年化 | 是否赎回 | 收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 型 | | | | | 收益率 | | （万元） | | | | | | 元） | | | | | | | 杭州萧山支 | 2022 年第 | | | | | | | | | | 行 | 期 263 | | | | | | | | | | 招商银行股 | 招商银行单 | | | | | | | | | | 份有限公司 | 位大额存单 ...

关于参与认购基金份额的进展公告 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。 一、对外投资概况 杭州正强传动股份有限公司（以下简称"公司"）参与认购国金佐誉志道（厦 门）创业投资合伙企业（有限合伙）（以下简称"佐誉志道"）份额，并于 2022 年 4 月 8 日签署《合伙协议》及相关文件。公司作为有限合伙人，以自有资金 1,000 万元认购对应的出资额。具体内容详见公司于 2022 年 4 月 11 日在巨潮资 讯网（www.cninfo.com.cn）上披露的《关于参与认购基金份额的公告》（公告编 号：2022-014）。 佐誉志道已在中国证券投资基金业协会完成私募投资基金备案登记手续，并 取得了《私募投资基金备案证明》，具体内容详见公司于 2022 年 4 月 30 日在巨 潮资讯网（www.cninfo.com.cn）上披露的《关于参与认购基金份额的进展公告》 （公告编号：2022-034）。 佐誉志道于 2023 年 5月 29 日召开临时合伙人会议，经全体合伙人一致同意， 在基金投资期结束后，将未投出资金扣除相关税费以及未付和将来预计可能发生 的合 ...

证券代码：301119 证券简称：正强股 份 杭州正强传动股份有限公司 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 ☐媒体采访 ☐业绩说明会 投资者关系活动类别 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员 海通证券 房乔华 姓名 时间 2023年06月14日 9:30-10:30 地点 公司三楼会议室 上市公司接待人员姓名 董事长、总经理 许正庆 证券事务代表 左文娟 投资者关系活动主要 1、公司现金储备情况如何？ 答：公司现金储备充足，近年来货币资金都保持在6-7个 亿的规模。 | --- | |--------------------------------------------------| | 锻？ | | 答：公司工艺成熟，模具主要都是自己制作。公司产品 | | 热锻技术和冷锻技术都有使用，选择哪种锻造技术一般 | | 取决于制作哪种产品，大的产品一般采用热锻技术，小 | | 的产品一般采用冷锻技术。 | 内容介绍 3、公司国外有工厂吗，会考虑在国外设厂？ | --- | |----------------------- ...

| 编号：2023-001 | | --- | | | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | 投资者关系活动类别 | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 时间 | 2023年05月12日 15：30-16：30 | | 地点 | 价值在线（https：//www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长、总经理 许正庆 | | | 董事会秘书、财务总监 王杭燕 | | | 独立董事 徐亚明 | | | 保荐代表人 王飞 | | 投资者关系活动主要内容 介绍 | 1.请问董事长，公司目前是不是海外业务板块占比比较大，国 | | | 内市场目前有多少。预计 2023 年度境内外市场销售占比情况？ | | | 答：尊敬的投资者，您好，2022年度公司境内收入2.25亿元， | | | 占营业收入比重约为53%，境外收入约2亿元，占营业收入比重约为 | | | ...

Financial Performance - The company's revenue for Q1 2023 was ¥89,801,874.55, representing a 0.91% increase compared to ¥88,988,254.41 in the same period last year[5] - Net profit attributable to shareholders increased by 26.37% to ¥20,152,360.18 from ¥15,947,281.75 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 41.13% to ¥19,904,922.96 compared to ¥14,103,764.48 in the previous year[5] - The basic and diluted earnings per share increased by 25.00% to ¥0.25 from ¥0.20 in the same period last year[5] - The total operating revenue for Q1 2023 was CNY 89,801,874.55, an increase of 0.92% compared to CNY 88,988,254.41 in Q1 2022[22] - The net profit for Q1 2023 was CNY 20,152,360.18, representing a 26.88% increase from CNY 15,947,281.75 in Q1 2022[24] Cash Flow and Assets - The net cash flow from operating activities decreased by 36.22% to ¥18,430,118.39 from ¥28,896,632.28 year-on-year[10] - The company's cash flow from operating activities showed a significant improvement, with a net cash inflow of CNY 20,152,360.18 compared to CNY 15,947,281.75 in the same period last year[25] - Cash inflow from operating activities totaled 122,475,149.44, up 39.4% from 87,765,666.06 in the previous period[26] - Cash outflow from operating activities increased to 104,045,031.05, compared to 58,869,033.78 in the previous period, representing a 77.0% increase[26] - The net cash flow from investing activities was -29,159,612.90, a significant decrease from 119,613,408.21 in the previous period[27] - The cash and cash equivalents at the end of the period were 642,527,199.19, compared to 536,311,180.17 in the previous period, indicating an increase of 19.8%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,051,420,623.63, a decrease of 3.63% from ¥1,091,009,238.00 at the end of the previous year[5] - The total liabilities decreased to CNY 161,495,938.28, down 26.98% from CNY 221,236,912.83 in the previous year[21] - The company's total assets decreased to CNY 1,051,420,623.63 from CNY 1,091,009,238.00, a decline of 3.64%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,057[12] - Major shareholders include Xu Zhengqing and Fu Qiang, who jointly control the company, holding significant portions of the total shares[14] - The company reported a total of 59,000,000 shares under lock-up, with the earliest release date set for November 22, 2024[16] - There were no changes in the number of restricted shares during the reporting period[14] Expenses and Investments - Research and development expenses increased to CNY 4,093,499.80, up 6.05% from CNY 3,859,664.19 in Q1 2022[22] - The company experienced a 98.19% increase in taxes and surcharges, amounting to ¥601,604.49 compared to ¥303,544.04 in the previous year[10] - The company paid 21,395,318.99 in employee compensation, an increase of 8.9% from 19,645,788.15 in the previous period[26] - The company is utilizing idle funds for risk investments and financial management, as disclosed in recent announcements[17] Financial Health - Shareholders' equity attributable to the parent company increased by 2.32% to ¥889,924,685.35 from ¥869,772,325.17 at the end of the previous year[5] - The company's financial health is indicated by the stable level of trading financial assets, which increased to CNY 81,538,024.21 from CNY 57,000,000.00, marking an increase of approximately 43.1%[19] - The company reported a decrease in financial liabilities, with short-term borrowings reduced to CNY 0.00 from CNY 23,000,000.00 in the previous year[21] - Deferred income increased to CNY 10,385,543.86, up from CNY 9,758,671.78, indicating a growth of 6.42%[21] Other Information - The company has not reported any new product launches or technological advancements in this quarter[17]

Financial Performance - The company's operating revenue for 2022 was ¥427,794,681.02, representing a 20.81% increase compared to ¥354,105,954.56 in 2021[22]. - Net profit attributable to shareholders for 2022 was ¥98,043,105.65, an increase of 84.96% from ¥53,009,076.91 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥86,038,918.59, up 68.10% from ¥51,184,148.96 in 2021[22]. - The net cash flow from operating activities reached ¥193,780,280.92, a significant increase of 354.67% compared to ¥42,620,126.69 in 2021[22]. - The total assets at the end of 2022 were ¥1,091,009,238.00, reflecting a 25.87% increase from ¥866,783,076.05 at the end of 2021[22]. - The company's basic earnings per share for 2022 was ¥1.23, a 43.02% increase from ¥0.86 in 2021[22]. - In 2022, the company achieved a total revenue of CNY 427.79 million, representing a year-on-year growth of 20.81%[49]. - The net profit for 2022 was CNY 98.04 million, showing a significant increase of 84.96% compared to the previous year[49]. - Total assets at the end of the reporting period reached CNY 1.09 billion, up 25.87% year-on-year[49]. - The company’s equity attributable to shareholders increased by 11.83% to CNY 869.77 million[49]. Dividend Policy - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares (including tax) based on a base of 80,000,000 shares, with no bonus shares issued[3]. - For the year 2022, the company plans to distribute a cash dividend of RMB 1.5 per 10 shares, amounting to RMB 12,000,000.00[147]. - The total distributable profit for 2022 is reported at RMB 218,093,802.19, with the cash dividend representing 100% of the profit distribution[146]. - The profit distribution policy is strictly followed according to the company's articles of association, ensuring clarity in dividend standards and ratios[142]. - The cash dividend policy aligns with the company's long-term development strategy while ensuring reasonable returns for investors[147]. Research and Development - The company reported a significant focus on research and development for new products and technologies, aiming to enhance its market competitiveness[3]. - As of December 31, 2022, the company holds 20 invention patents and 35 utility model patents, reflecting its strong R&D capabilities in the cross-axis universal joint assembly segment[36]. - Research and development expenses rose by 18.52% to ¥19,068,302.55, reflecting the company's commitment to innovation[65]. - The company is developing a high-torque steering fork project aimed at electric vehicles, with a target output torque increase from 87N·m to 120N·m, enhancing product competitiveness[66]. - The company plans to increase R&D efforts, particularly in the new energy vehicle sector, with products already entering the supply chains of Honda and Mercedes-Benz[92]. Market Strategy - The company has a comprehensive strategy for market expansion, particularly in the automotive parts sector, to capture a larger market share[3]. - The company operates in the automotive parts manufacturing sector, which is experiencing steady growth driven by the overall expansion of the automotive market and advancements in technology[34]. - The company has established solid partnerships with renowned automotive parts suppliers such as Bosch, GMB, and DANA, enhancing its market position in the automotive components sector[35]. - The company expanded its presence in the new energy vehicle market, leading to rapid revenue growth in this sector[50]. - The company aims to improve production efficiency and reduce costs through resource optimization and market share expansion[84]. Corporate Governance - The company has established a complete corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring independent operation of departments[110]. - The board of directors consists of 5 members, including 2 independent directors, and has held 9 meetings during the reporting period, adhering to regulatory requirements[106]. - The supervisory board has 3 members and has also convened 9 meetings, ensuring compliance with legal and regulatory standards[106]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, continuously improving its standards[107]. - The company maintains a high level of information disclosure, ensuring timely and accurate communication with investors through designated media[108]. Operational Efficiency - The company has implemented lean production management, which improved operational efficiency and reduced costs[51]. - The company is advancing the construction of smart factories and automated production lines to enhance production capacity and efficiency[53]. - The company employs a "sales-driven production" model, ensuring production aligns with customer orders and market demand[40]. - The company has achieved IATF16949 quality management system certification, underscoring its commitment to high product quality and performance standards[45]. - The company has seen improvements in production processes and product quality, contributing to its competitive position in the automotive parts industry[34]. Risk Management - The company has no major risks affecting its normal operations, ensuring a stable business environment for future growth[3]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to remain aware of investment risks[3]. - The company faces risks related to cyclical fluctuations in the automotive industry, which could adversely affect its operating performance[95]. - The company is exposed to product price decline risks due to annual price adjustments in the domestic market and potential economic downturns[97]. - The company has experienced a capacity shortfall that cannot meet market demand, which may impact the implementation and profitability of fundraising projects if unforeseen market changes occur[100]. Employee Management - The total number of employees at the end of the reporting period was 658, including 561 from the parent company and 97 from major subsidiaries[138]. - The professional composition includes 518 production personnel, 73 technical personnel, 13 sales personnel, 7 financial personnel, and 47 administrative personnel[139]. - The company implements a performance-based salary system, linking wages to attendance, discipline, and safety production compliance[140]. - The company has established a diverse training system, including both internal and external training programs to enhance employee skills and safety awareness[141]. - The company emphasizes employee rights protection, providing a competitive benefits system and conducting regular employee satisfaction surveys[160]. Compliance and Transparency - The company has ensured compliance with regulations and has provided opportunities for minority shareholders to express their opinions[146]. - The internal control evaluation report was disclosed on April 22, 2023, confirming that all units evaluated accounted for 100% of the company's total assets and revenue[152]. - The company has established measures to disclose any failure to fulfill commitments and to protect investor rights[175]. - The company will publicly explain any unfulfilled commitments and apologize to shareholders and public investors[175]. - The company is committed to maintaining transparency and accountability in its operations and investor relations[175].

证券代码：301119 证券简称：正强股份 公告编号：2023-029 杭州正强传动股份有限公司（以下简称"公司"）于 2023 年 4 月 22 日在巨潮 资讯网（http://www.cninfo.com.cn）上披露了《2022 年年度报告》全文及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司 2022 年年度报告及经营情况，公司定于 2023 年 5 月 12 日（星期五）15:30 至 16:30 在"价值在线"（www.ir-online.cn）举 办 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意 见和建议。 届时出席本次说明会的人员有：公司董事长、总经理许正庆先生，董事会秘 书、财务总监王杭燕女士，独立董事徐亚明女士，保荐代表人王飞女士（如遇特 殊情况，参会人员可能进行调整）。本次年度业绩说明会将采用网络互动方式举 行，投资者通过网址 https://eseb.cn/13Yle8kOvsc 或使用微信扫一扫以下小程序码 即可进入参与互动交流。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度业绩说明会 提前向投资者公开征集问题。投资者可于 ...