Financial Performance - The company's revenue for Q1 2025 was CNY 195,819,382.70, a slight increase of 0.09% compared to CNY 195,634,752.52 in the same period last year[5] - Net profit attributable to shareholders decreased by 21.04% to CNY 28,724,015.56 from CNY 36,376,054.28 year-on-year[5] - Basic and diluted earnings per share both decreased by 20.00% to CNY 0.36 from CNY 0.45 in the same period last year[5] - Net profit for the current period was ¥28,724,015.56, down from ¥36,376,054.28, indicating a decrease of 21.2%[19] - Basic and diluted earnings per share decreased to ¥0.36 from ¥0.45, a decline of 20%[20] Cash Flow - The net cash flow from operating activities turned negative at CNY -14,054,201.99, a decline of 622.71% compared to CNY 2,688,707.24 in the previous year[5] - Cash inflow from operating activities totaled ¥202,007,800.36, compared to ¥177,213,041.60 in the previous period, marking an increase of 14%[22] - The total cash outflow from operating activities was $216.06 million, compared to $174.52 million previously, indicating increased operational costs[23] - Cash paid for purchasing goods and services was ¥158,990,564.57, up from ¥127,738,339.32, reflecting a rise of 24.4%[22] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 1,750,345,376.22, a decrease of 0.21% from CNY 1,753,951,285.80 at the end of the previous year[5] - Total current assets amount to ¥1,180,278,722.45, a decrease from ¥1,229,363,987.81 at the beginning of the period[15] - Total non-current assets increased to ¥570,066,653.77 from ¥524,587,297.99[15] - The total liabilities decreased to ¥522,319,640.54 from ¥554,629,694.80, a reduction of 5.8%[16] - Total equity attributable to shareholders increased to ¥1,228,025,735.68 from ¥1,199,321,591.00, an increase of 2.4%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,196[11] - The largest shareholder, Ningbo Fengmao Investment Holding Co., Ltd., holds 60.00% of the shares, equating to 48,000,000 shares[11] - The second-largest shareholder, Jiang Chunlei, holds 11.38% of the shares, which is 9,100,000 shares[11] Investment and Other Income - Investment income rose by 73.18% to CNY 2,826,826.25 compared to CNY 1,632,317.32 in the same period last year[10] - The company reported a significant decrease in other income, down 63.46% to CNY 1,558,981.69 from CNY 4,265,945.01 year-on-year[10] Operational Changes - The construction in progress increased by 224.18% to CNY 68,797,072.27, primarily due to factory expansion and equipment procurement[10] - The company experienced a 31.75% increase in contract liabilities, reaching CNY 19,760,651.38, attributed to an increase in advance payments received[10] Audit and Reliability - The first quarter report was not audited, which may affect the reliability of the financial data presented[24]

丰茂股份（301459）公告，2025年第一季度营收为1.96亿元，同比增长0.09%；净利润为2872.4万元， 同比下降21.04%。 ...

丰茂股份（301459）公告，2024年营业收入9.49亿元，同比增长18.34%。归属于上市公司股东的净利润 1.62亿元，同比增长17.03%。公司拟向全体股东每10股派发现金红利5元(含税)，送红股0股(含税)，以 资本公积金向全体股东每10股转增3股。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥948,579,798.33, representing an 18.34% increase compared to ¥801,575,183.06 in 2023[16] - Net profit attributable to shareholders for 2024 was ¥161,720,715.70, up 17.03% from ¥138,182,704.81 in 2023[16] - The net profit after deducting non-recurring gains and losses was ¥144,679,099.58, a 14.73% increase from ¥126,103,996.24 in 2023[16] - The total assets at the end of 2024 amounted to ¥1,753,951,285.80, reflecting a 15.61% growth from ¥1,517,182,441.64 in 2023[16] - The net assets attributable to shareholders increased by 12.55% to ¥1,199,321,591.00 from ¥1,065,576,275.30 in 2023[16] - Basic earnings per share for 2024 were ¥2.02, down 10.62% from ¥2.26 in 2023[16] - The cash flow from operating activities netted ¥121,317,015.13, a decrease of 10.46% compared to ¥135,483,578.80 in 2023[16] - The weighted average return on equity for 2024 was 14.34%, down from 29.42% in 2023[16] Revenue Breakdown - The company's total revenue for Q1, Q2, Q3, and Q4 was approximately $195.63 million, $243.14 million, $231.57 million, and $278.23 million respectively, showing a strong year-over-year growth trend[18] - The net profit attributable to shareholders for the same quarters was approximately $36.38 million, $45.71 million, $35.47 million, and $44.17 million, indicating fluctuations in profitability[18] - The net profit after deducting non-recurring gains and losses for the quarters was approximately $29.79 million, $42.70 million, $31.76 million, and $40.42 million, reflecting the company's operational efficiency[18] - Cash generated from operating activities significantly increased from approximately $2.69 million in Q1 to $87.25 million in Q4, highlighting improved cash flow management[19] Market Position and Industry Trends - The automotive industry remains the largest application field for the company's rubber precision components, with increasing demand driven by the growth of the electric vehicle market[27] - The company is positioned as a key player in the rubber and plastic products industry, classified under "rubber and plastic products manufacturing" and "automobile parts and accessories manufacturing" sectors[25] - The global market for rubber precision components is expected to continue growing, particularly in the Asia-Pacific region, where China plays a crucial role due to its manufacturing capabilities[27] - The company aims to enhance its market competitiveness by increasing R&D investments and optimizing product structures in response to intensifying market competition[30] Partnerships and Collaborations - The company has established partnerships with major automotive brands, including Ford and BYD, to supply critical components, indicating strong market penetration[28] - The company has established stable partnerships with universities such as South China University of Technology and Qingdao University of Science and Technology for joint R&D of new products[40] Production and Capacity - The production of transmission belts reached 85.44 million units, a year-on-year increase of 33.84%, while sales volume was 84.24 million units, up 40.77% compared to the previous year[40] - The production of tensioners was 3.89 million units, increasing by 17.83% year-on-year, with sales volume at 3.81 million units, a significant rise of 55.05%[40] - The fluid pipeline system production was 11.68 million units, up 3.91% year-on-year, with sales volume at 14.19 million units, reflecting a 32.49% increase[40] - The company has a production capacity that meets order demands for all major product categories, including transmission belts and fluid pipeline systems[42] Research and Development - The company has developed a comprehensive R&D system, with 23 authorized invention patents and 31 utility model patents as of December 31, 2024[45] - Research and development expenses rose by 30.30% to approximately ¥47.19 million, primarily due to increased personnel costs and material consumption[64] - The company is focusing on the research and development of high-lifetime molded belts to reduce maintenance costs and enhance product competitiveness[67] Investment and Financial Management - The company made a significant equity investment of 709,850,000 yuan in Fengmao Industrial Holdings, acquiring a 100% stake[81] - Another investment of 710,270,000 yuan was made in Fengmao Technology, also acquiring a 100% stake[81] - The company reported an investment income of ¥9,257,230.91, contributing 5.04% to total profit, primarily from financial management income[73] Governance and Compliance - The company maintains a governance structure compliant with relevant laws and regulations, ensuring the protection of shareholder rights[117] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards[117] - The company has established independent decision-making and supervisory bodies, including a shareholders' meeting, board of directors, and supervisory board[123] Employee Management and Corporate Culture - The total number of employees at the end of the reporting period is 1,144, with 803 in production, 61 in sales, 178 in technical roles, 11 in finance, and 91 in administration[153] - The employee compensation structure includes a basic salary and performance bonuses, with the latter based on the company's annual performance and individual contributions[154] - The company has implemented a comprehensive annual training plan covering lean production, skills training, compliance governance, quality management, and safety operations[155] Social Responsibility and Sustainability - The company generated a total of 1.3802 million kWh of electricity from solar photovoltaic projects and steam waste heat power generation during the reporting period[173] - The company donated a total of 210,000 yuan to support local rural revitalization and health service upgrades[178] - The company has achieved ISO14001 environmental management system certification, ensuring compliance with environmental regulations and effective waste disposal[172] Future Outlook and Strategic Plans - The company plans to enhance product competitiveness through the development of high-damping long-life tensioners, which have already entered mass production[65] - The company aims to capture a larger share of the global high-end rubber components market through strategic international collaborations[50] - The company plans to optimize production processes through automation and digital upgrades to reduce costs and improve efficiency in 2025[101]

证券代码：301459 证券简称：丰茂股份 浙江丰茂科技股份有限公司 投资者关系活动记录表 问：公司新产品拓展情况？ 问：公司在机器人领域布局情况？ 答：公司深耕传动系统、流体管路系统及密封系统产品，在精密 橡胶零部件领域拥有深厚的技术积淀。机器人领域是公司重视的 赛道之一，公司已成立机器人领域传动系统和减速器密封系统研 发小组。目前传动系统产品已应用于工业机器人领域并实现销 售。 问：公司和宇树科技的对接情况？ 答：公司前期已与宇树科技就产品在机器人上的应用，做了初步 的技术探讨和交流。借助多年形成的技术积淀和产品开发经验， 公司目前正积极开发和推广机器人领域的相关产品。 问：空气悬挂在公司战略？ 答：公司最大优势点是已经形成炼胶材料端的壁垒，橡胶可以拓 展出很多产品，例如公司的产品传动带、密封、空气悬架的囊皮 等都是以橡胶材料为主。目前空气弹簧产品是公司未来的第二增 长曲线。 编号：2025-001 | 投资者关系 | 特定对象调研 □分析师会议 | | | | | | --- | --- | --- | --- | --- | --- | | 活动类别 | □媒体采访 □业绩说明会 | | | | | ...

证券代码：301459 证券简称：丰茂股份 公告编号：2025-003 浙江丰茂科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况 浙江丰茂科技股份有限公司（以下简称"公司"）股票于 2025 年 2 月 14 日、2 月 17 日连续两个交易日收盘价涨幅偏离值累计达到 41.63%（超过 30%），根据深 圳证券交易所相关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会通过电话及现场问询等方式，对公司 控股股东、实际控制人、公司全体董事、监事及高级管理人员就相关问题进行了核 实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。 3、公司目前经营正常，近期公司经营情况及内外部经营环境未发生重大变化。 公司、公司控股股东、实际控制人不存在关于公司应披露而未披露的重大事项或处 于筹划阶段的重大事项。 4、股票异常波动期间，公司控股股东、 ...

证券代码：301459 证券简称：丰茂股份 公告编号：2025-002 浙江丰茂科技股份有限公司 关于收到客户项目定点通知的公告 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。 本次定点项目预计对公司本年度业绩不会构成重大影响，若后续实质性销售订 单顺利转化，有利于增加未来年度的营业收入和经营效益。 三、风险提示 1、项目定点通知书并不反映客户最终的实际采购量，本公告中所述预计生命周 期总金额系公司根据客户提供的预计产量结合预计单价计算而得，存在不确定性， 具体以订单结算金额为准。 2、公司相关产品的实际销售金额将与该客户实际产量等因素直接相关，整体市 场的发展状况、国家宏观经济形势等因素均可能会对该客户的生产计划和采购需求 构成影响，进而对本公司的供货量带来不确定性。尽管双方具备履约能力，但在履 约过程中，可能会出现因产品开发遇阻、客户业务调整或不可抗力等原因，导致项 目延期、变更、中止或终止。 一、项目定点通知的概况 浙江丰茂科技股份有限公司（以下简称"公司"）于近日收到国内某知名车企（ 限于保密要求，无法披露其名称，以下简称"客户"）出具的供应商定点通知 ...

è´¢è"社1月14日电，丰茂股份å'布2024年度业绩预增公告，预计2024å¹´1月1日至12月31æ— ¥å®žçްè ¥ä¸šæ"¶å…¥9.35亿元-9.65亿元，å Œæ¯"增长16.65%-20.39%；归属于上市å… Œ¸è'¡ä¸œçš"净利润1.52亿元-1.70亿元，å Œæ¯"增长10.00%-23.03%；公å¸ä¸šç»©å¢žé•¿çš"主è¦原å› 是：1. ä¼ 动系统产å"å ‡çº§ï¼Œæ¨¡åŽ‹å¤šæ¥"带优势ä½"现，ä¼ 动带市场竞争优势凸显，ä¼ 动系统销售收å… ¥æŒç»å¢žé•¿ï¼›2. 米其林å"牌效应åŠ æŒ，新增开å'客户ã€产å"ç‰ï¼Œå¯¼è‡´é"€å"®å¢žé•¿ï¼›3. 工业带产å"推广力度åŠ 大，å‰ 期市场开å'效果显现，在摩托车ã€家电å «æµ ´ã€安防ã€纺织机械ã€农业机械ç‰é¢†åŸŸä¸šåŠ¡æ‹"展顺利，é"€å"®å¢žé•¿æ˜Žæ˜¾ã€' ...

证券时报e公司讯，丰茂股份(301459)12月20日晚间公告，公司近日收到国际知名汽车零部件厂商的供 应商定点通知邮件，将为该客户开发并供应汽车传动系统零部件。 项目预计从2025年一季度开始量产，项目生命周期3年，预计生命周期内的销售总额约1.6亿元。 ...

证券代码：301459 证券简称：丰茂股份 公告编号：2024-078 三、风险提示 1、项目定点通知书并不反映客户最终的实际采购量，本公告中所述预计生命周 期总金额系公司根据客户提供的预计产量结合预计单价计算而得，存在不确定性， 具体以订单结算金额为准。 一、项目定点通知的概况 浙江丰茂科技股份有限公司（以下简称"公司"）于近日收到国际知名汽车零部 件厂商（限于保密要求，无法披露其名称，以下简称"客户"）出具的供应商定点通 知邮件，公司将为该客户开发并供应汽车传动系统零部件。根据客户规划，本项目 预计从 2025 年一季度开始量产，项目生命周期 3 年（2025-2027 年），预计生命周 期内的销售总金额约为 1.6 亿元人民币。 二、对公司的影响 1、本次项目定点体现了客户对公司研发能力、供应链能力及产品质量的认可， 有利于公司传动系统产品进一步拓展国外市场。 2、本次项目定点预计不会对公司本年度业绩产生重大影响，如后续订单陆续顺 利转化，预计将对公司未来年度的经营业绩产生积极影响，具体影响金额及影响时 间将视订单的具体情况而定。 浙江丰茂科技股份有限公司 关于收到客户项目定点通知的公告 本公司及董事会 ...