Financial Performance - The company's operating revenue for the first half of 2023 was ¥191,585,012.90, representing a 1.36% increase compared to ¥189,006,665.03 in the same period last year[23]. - The net profit attributable to shareholders was ¥45,220,323.39, a slight increase of 0.29% from ¥45,090,308.65 in the previous year[23]. - The net profit after deducting non-recurring gains and losses increased by 31.06% to ¥43,842,300.68 from ¥33,452,578.28 in the same period last year[23]. - Basic and diluted earnings per share decreased by 23.21% to ¥0.43 from ¥0.56 in the same period last year[23]. - The weighted average return on equity was 5.07%, down from 5.60% in the previous year[23]. - Total assets at the end of the reporting period were ¥1,096,603,499.39, a 0.51% increase from ¥1,091,009,238.00 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 3.82% to ¥902,992,648.56 from ¥869,772,325.17 at the end of the previous year[23]. - The company reported a total non-operating income of 1,378,022.71, which includes government subsidies of 945,205.82 and other non-recurring gains[28]. - The company achieved operating revenue of 191.59 million yuan, a year-on-year increase of 1.36%[46]. - The net profit attributable to shareholders was 45.22 million yuan, reflecting a growth of 0.29% compared to the previous year[37]. - The net profit after deducting non-recurring gains and losses reached 43.84 million yuan, marking a significant increase of 31.06% year-on-year[38]. - The company reported a total revenue of 600.53 million yuan for the first half of 2023, showing a significant increase compared to the previous year[71]. - The total revenue for the first half of 2023 was reported at 45,090,000 yuan, indicating a growth trend in sales[172]. - The total revenue for the period reached ¥189,860,520, representing a year-on-year increase of 1.18%[48]. Cash Flow and Financial Position - The net cash flow from operating activities decreased significantly by 71.24% to ¥32,612,375.45 from ¥113,408,210.01 in the previous year[23]. - The company reported a decrease in operating cash flow net amount by 71.24% to 32.61 million yuan due to expanded accounts payable in the previous year[46]. - Cash and cash equivalents at the end of the reporting period were ¥704,901,025, accounting for 64.28% of total assets[51]. - The company reported a significant change in contract liabilities, increasing to ¥7,616,662.32, up from ¥5,545,701.09 year-on-year[51]. - The cash flow from operating activities generated a net amount of CNY 32,612,375.45, significantly lower than CNY 113,408,210.01 in the previous year, reflecting a decrease of approximately 71.3%[161]. - The cash flow from investment activities resulted in a net outflow of CNY 18,306,622.78, compared to a net inflow of CNY 105,957,810.12 in the same period of 2022, indicating a significant change in investment strategy[163]. - The total cash and cash equivalents at the end of the period reached CNY 687,672,394.87, an increase of 27.61% from CNY 538,929,245.80 at the end of the previous period[168]. - The company maintained a strong cash position, with other current liabilities increasing to CNY 250,791.63 from CNY 103,811.00, indicating a strategic shift in financial management[156]. Investments and Projects - The company has committed to invest 3,641 million RMB in the automotive steering and transmission system components expansion project, with a cumulative investment of 2,041 million RMB, achieving 48.74% of the expected progress by December 31, 2024[59]. - The company plans to upgrade its technology center with a total investment of 3,100 million RMB, with a current investment of 61.5 million RMB, achieving 1.98% of the expected progress by December 31, 2023[61]. - The company has initiated a new project for the intelligent factory of new energy vehicle components, with a total investment of 16,320 million RMB, expected to be completed by November 30, 2026[61]. - The company has adjusted its fundraising projects to include a new "Intelligent Factory Project for New Energy Vehicle Components," aimed at increasing production capacity for its main products, universal joints and forks[62]. - The company plans to invest CNY 36.415 million in the "Automotive Steering and Transmission System Component Expansion Project" and CNY 193.585 million in the "Annual Production of 46 million Universal Joints and 26 million Forks Machine Replacement Technical Upgrade Project" to enhance production capacity and efficiency[62]. Market and Industry Position - The company specializes in the R&D, production, and sales of automotive cross-axis universal joint assemblies, forks, and cross-axes, which are critical components in automotive steering and transmission systems[31]. - The automotive parts industry is experiencing significant growth, driven by the rapid development of new energy vehicles, indicating a strong future demand for automotive components[36]. - The company has established solid partnerships with renowned automotive parts suppliers such as Bosch, GMB, and DANA, enhancing its market position[31]. - The company has been actively involved in the global automotive parts market, exporting to countries such as the USA, Japan, and Brazil[35]. - The company’s business model remains stable, focusing on a "sales-driven production" approach to align production with customer orders[34]. - The company is focused on expanding its market presence and developing new products and technologies[70]. - The company aims to enhance its market share through technological improvements and efficient resource allocation[62]. Risk Management and Compliance - The management has outlined potential risks and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[3]. - The company has not reclassified any non-recurring gains as recurring, ensuring transparency in its financial reporting[28]. - The company is committed to maintaining a robust risk management framework, with a focus on general risk reserves[173]. - The company has not encountered significant issues in the use and disclosure of raised funds, ensuring compliance with regulations[63]. - The financial report was approved by the board of directors on August 25, 2023, indicating a commitment to transparency and governance[180]. Shareholder Information - The company has not distributed cash dividends or bonus shares for the half-year period and does not plan to increase capital using reserves[87]. - The company announced a cash dividend of RMB 1.5 per 10 shares, totaling RMB 12 million distributed to shareholders[128]. - The total number of common shareholders at the end of the reporting period is 10,166[134]. - The largest shareholder, Hangzhou Zhengqiang Holdings, holds 38.25% of the shares, totaling 39,780,000 shares[134]. - The total number of shares held by the top ten shareholders includes significant stakes from individuals and entities, with the largest being 39,780,000 shares[135]. - The company’s chairman, Xu Zhengqing, increased his holdings from 12,240,000 to 15,912,000 shares during the reporting period[137]. Corporate Governance - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[183]. - The financial statements comply with the requirements of the enterprise accounting standards, accurately reflecting the company's financial position, operating results, and cash flows[185]. - The company adopts the Chinese Yuan (RMB) as its functional currency for accounting purposes[188]. - The company follows specific accounting policies for financial instruments impairment, fixed asset depreciation, and revenue recognition tailored to its operational characteristics[184].

2、类型：其他股份有限公司（上市） 3、法定代表人：许正庆 证券代码：301119 证券简称：正强股份 公告编号：2023-067 4、注册资本：壹亿零肆佰万元整 杭州正强传动股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 杭州正强传动股份有限公司（以下简称"公司"）于 2023 年 6 月 21 日召开第 二届董事会第九次会议，于 2023 年 7 月 13 日召开 2023 年第二次临时股东大会， 审议通过了《关于变更注册资本及修订<公司章程>的议案》，具体内容详见公 司 于 2023 年 6 月 27 日 、 2023 年 7 月 13 日 刊 登 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的相关公告。公司于 2023 年 8 月 2 日召开第二届董 事会第十次会议，于 2023 年 8 月 21 日召开 2023 年第三次临时股东大会，审议 通过了《关于修改公司经营范围并修订<公司章程>的议案》，具体内容详见公 司 于 2023 年 8 月 4 日 、 2023 ...

证券代码：301119 证券简称：正强股份 公告编号：2023-061 杭州正强传动股份有限公司 第二届董事会第十一次会议决议公告 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 杭州正强传动股份有限公司（以下简称"公司"）第二届董事会第十一次会议 于 2023 年 8 月 25 日在公司会议室以现场结合通讯的方式召开。本次会议通知于 2023 年 8 月 14 日以电话、邮件、微信的方式送达全体董事，会议应出席董事 5 人，实际出席会议董事 5 人。公司监事、高级管理人员列席了本次会议。会议由 董事长许正庆先生主持。会议的召集、召开符合《公司法》等法律、法规、部门 规章、其他规范性文件和《公司章程》规定。 二、董事会会议审议情况 全体与会董事认真审议，形成以下决议： 1、审议通过《公司 2023 年半年度报告全文及其摘要》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 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 ...

证券代码：301119 证券简称：正强股份 公告编号：2023-065 杭州正强传动股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和 深圳证券交易所印发的《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》（深证上〔2022〕14 号）的规定，杭州正强传动股份有 限公司（以下简称"公司"）将 2023 年半年度募集资金存放与使用情况专项说明 如下： 根据中国证券监督管理委员会《关于同意杭州正强传动股份有限公司首次公 开发行股票注册的批复》（证监许可〔2021〕2745 号），本公司由主承销商国 金证券股份有限公司采用余额包销方式，向社会公众公开发行人民币普通股（A 股）股票 2,000 万股，发行价为每股人民币 17.88 元，共计募集资金 35,760 万元， 坐扣承销和保荐费用 4,928 万元后的募集资金为 30,832 万元，已由主承销商国金 证券股 ...

证券代码：301119 证券简称：正强股份 公告编号：2023-066 杭州正强传动股份有限公司 关于为子公司申请银行授信提供担保的公告 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。 杭州正强传动股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开公 司第二届董事会第十一次会议、第二届监事会第十一次会议审议通过了《关于为 子公司申请银行授信提供担保的议案》。现将具体情况公告如下： 一、担保情况概述 因经营及发展需要，公司子公司浙江正强汽车零部件有限公司（以下简称"浙 江正强"）、浙江安吉正强机械有限公司（以下简称"安吉机械"）和诸暨市吉强汽 车配件有限公司（以下简称"诸暨吉强"）拟向银行申请合计不超过 5,000 万元的授 信额度，公司计划为上述子公司的银行授信提供连带责任保证担保，具体担保金 额及保证期间按照合同约定执行。 董事会授权公司管理层在上述范围内具体实施相关事宜，并授权公司董事长 或其授权的代理人在额度范围内签署相关文件及协议，最终授信及担保额度以相 关银行实际审批为准。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等 ...

法定代表人：许正庆 主管会计工作负责人：王杭燕 会计机构负责人：王杭燕 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 | 上市公司核算的 | 2 023 年期初 | 2023 年半年度占 | 2023 年半年度 | 2023 年半年度 | 2023 年半年度 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 会计科目 | 占用资金余额 | 用累计发生金额 | 占用资金的利息 | 偿还累计发生 | 期末占用资金 | 原因 | | | | | 系 | | | （不含利息） | （如有） | 金额 | 余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | ...

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 ...