证券代码：301119 证券简称：正强股份 公告编号：2022-035 杭州正强传动股份有限公司 关于参加浙江辖区上市公司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沟通交流，提升公司投资者关系管理水平，杭州正 强传动股份有限公司（以下简称"公司"）将参加由浙江证监局指导、浙江上市 公司协会与深圳市全景网络有限公司共同举办的辖区上市公司投资者网上集体 接待日活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上交流平台举行，投资者可以登录"全景路演"网站（http://rs.p5w.net）参与公 司本次活动，网上互动交流时间为 2022 年 5 月 13 日（星期五）15:00-17:00。 届时，公司董事长、总经理许正庆先生，财务总监、董事会秘书（代）王杭 燕女士将通过互动平台与投资者进行网络沟通和交流，欢迎广大投资者参加。 特此公告。 杭州正强传动股份有限公司董事会 2022 年 5 月 10 日 ...

Financial Performance - The company's revenue for Q1 2022 was ¥88,988,254.41, representing a 13.90% increase compared to ¥78,131,506.74 in the same period last year[3] - Net profit attributable to shareholders was ¥15,947,281.75, up 26.42% from ¥12,614,085.10 year-on-year[3] - Net profit for the current period was ¥15,947,281.75, representing a 26.5% increase from ¥12,614,085.10 in the previous period[21] - Operating profit increased to ¥18,091,337.01, a rise of 21.5% compared to ¥14,870,341.28 in the last period[21] - The company reported a total comprehensive income of ¥15,947,281.75, an increase from ¥12,614,085.10 in the last period[22] Cash Flow - The net cash flow from operating activities increased significantly by 183.19%, reaching ¥28,896,632.28 compared to ¥10,203,914.19 in the previous year[3] - Cash flow from operating activities generated a net amount of ¥28,896,632.28, significantly higher than ¥10,203,914.19 in the prior period[25] - The cash flow from investment activities showed a remarkable increase of 1675.51%, amounting to ¥119,613,408.21, primarily due to bank wealth management redemptions[7] - Cash flow from investment activities yielded a net inflow of ¥119,613,408.21, compared to a net outflow of ¥7,592,060.74 in the previous period[26] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥888,108,199.30, a 2.46% increase from ¥866,743,912.77 at the end of the previous year[3] - The total current liabilities rose to RMB 84,170,030.09, up from RMB 78,436,253.75, indicating an increase of approximately 7.0%[18] - The company's total equity attributable to shareholders reached RMB 793,674,145.93, compared to RMB 777,731,498.34 at the beginning of the year, marking an increase of about 2.0%[18] - The total liabilities of the company were RMB 94,434,053.37, an increase from RMB 89,012,414.43, representing a growth of about 6.0%[18] Shareholder Information - The company reported a total of 12,956 common shareholders at the end of the reporting period[8] - The company has a total of 60,000,000 restricted shares, which will remain restricted until November 22, 2024[12] Research and Development - Research and development expenses rose by 47.52% to ¥3,859,664.19, reflecting the company's commitment to enhancing product competitiveness[6] - Research and development expenses rose to ¥3,859,664.19, up 47.3% from ¥2,616,376.19 in the previous period[21] Earnings Per Share - The company's basic earnings per share decreased by 4.76% to ¥0.20 from ¥0.21 in the same period last year[3] - The basic and diluted earnings per share were both ¥0.20, slightly down from ¥0.21 in the previous period[22] Future Plans - The company has announced plans for future expansion and investment in new technologies, although specific financial figures were not disclosed in the report[13]

Financial Performance - The company reported a total revenue of RMB 800 million for the year 2021, representing a year-on-year increase of 15% compared to 2020[15]. - The net profit attributable to shareholders was RMB 120 million, which is a 10% increase from the previous year[15]. - The company's operating revenue for 2021 was ¥354,105,954.56, representing a 25.53% increase compared to ¥282,096,369.47 in 2020[20]. - The net profit attributable to shareholders for 2021 was ¥53,011,355.73, a slight increase of 0.18% from ¥52,918,568.17 in 2020[20]. - The net profit after deducting non-recurring gains and losses was ¥51,186,427.78, which is a 7.33% increase from ¥47,691,504.58 in 2020[20]. - The total assets at the end of 2021 reached ¥866,743,912.77, marking a significant increase of 64.22% from ¥527,791,575.25 at the end of 2020[20]. - The net assets attributable to shareholders increased by 78.90% to ¥777,731,498.34 at the end of 2021, compared to ¥434,737,530.34 at the end of 2020[20]. - The company reported a decrease of 15.00% in net cash flow from operating activities, totaling ¥42,620,126.69 in 2021, down from ¥50,141,793.59 in 2020[20]. - The company maintained a weighted average return on equity of 10.92% in 2021, down from 12.96% in 2020[20]. - The company achieved a total revenue of CNY 354.11 million in 2021, representing a year-on-year growth of 25.53%[53]. - The net profit attributable to shareholders was CNY 51.19 million, with a year-on-year increase of 7.33% after deducting non-recurring gains and losses[53]. - The automotive parts business accounted for 99.11% of total revenue, with a revenue of CNY 350.95 million, up 24.89% year-on-year[57]. Market Expansion and Strategy - The company is focusing on expanding its market presence in Southeast Asia, targeting a 25% increase in market share by 2023[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[176]. - A strategic acquisition of a local competitor is anticipated to enhance the company's product offerings and market reach, expected to be finalized by Q3 2022[172]. - The company plans to enhance its technology leadership through the development of new products suitable for high-torque new energy vehicles, aiming for domestic substitution[69]. - The company plans to enhance its production capacity by building a new automated production line, aiming to improve production efficiency and expand market share[96]. - The company aims to expand its customer base by improving product quality and cost-effectiveness, targeting large automotive parts suppliers and new energy vehicle component suppliers[99]. Research and Development - The company has allocated RMB 30 million for research and development in new technologies for the upcoming fiscal year[15]. - Research and development expenses rose by 27.52% to 16,088,096.57 yuan in 2021 from 12,616,168.79 yuan in 2020[68]. - The company holds 19 invention patents and 29 utility model patents, reflecting its strong R&D capabilities in the cross-axis universal joint assembly sector[40]. - The company has committed to maintaining a dividend payout ratio of 40% of net profits for the upcoming fiscal year[173]. - New product lines are expected to contribute an additional 200 million RMB in revenue in 2022[174]. Operational Efficiency - The company operates under a "make-to-order" production model, aligning production with sales orders to optimize efficiency[41]. - The company aims to reduce operational costs by 15% through efficiency improvements and technology integration[175]. - The company will focus on upgrading its manufacturing processes to establish smart production lines, enhancing operational efficiency through data analysis[98]. - The company has implemented a flat management structure and refined management systems to enhance operational efficiency[52]. Risk Management - Management highlighted the importance of risk management strategies to mitigate potential impacts from market fluctuations and supply chain disruptions[5]. - The company faces risks related to cyclical fluctuations in the automotive industry, which could adversely affect its performance[102]. - The automotive industry is facing risks due to global chip shortages, which may lead to reduced orders for the company as downstream manufacturers cut production[107]. - The company reported a decline in gross margin due to falling product prices and rising costs, indicating potential future risks[105]. Governance and Compliance - The company has established a complete governance structure, ensuring compliance with relevant laws and regulations, and enhancing operational transparency[112]. - The board of directors consists of 5 members, including 2 independent directors, and has held 5 meetings during the reporting period[115]. - The supervisory board comprises 3 members, including 1 employee supervisor, and has also convened 5 meetings, ensuring compliance with legal requirements[116]. - The company maintains independence in business operations, personnel management, asset control, and financial decision-making, separate from its controlling shareholder[121][122]. - The company has established a complete and effective internal control system to mitigate operational risks and meet management requirements[152]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls in all material aspects[156]. Employee and Community Engagement - The company has implemented a performance-based salary system, linking wages to attendance and adherence to company regulations[146]. - The company conducted various training programs to ensure 100% coverage on production, safety, and environmental training for employees[147]. - The company has actively participated in community support initiatives, providing assistance to vulnerable groups during the reporting period[165]. - The company emphasizes a safe and healthy work environment, ensuring compliance with labor laws and regulations[162]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.75 per 10 shares, totaling RMB 6 million for all shareholders[5]. - The company distributed a cash dividend of 6,000,000.00 CNY, which represents 100% of the distributable profit of 130,808,221.91 CNY[149]. - The company has a total of 80,000,000 shares as the basis for the dividend distribution plan, with a payout of 0.75 CNY for every 10 shares[148]. - The company aims to actively distribute profits to shareholders, with a focus on achieving better returns based on profitability and operational needs[200]. - The profit distribution will primarily be in cash or a combination of cash and stock, prioritizing cash dividends[200].