| 证券代码：002406 | 证券简称：远东传动 | 公告编号：2023-042 | | --- | --- | --- | | 债券代码：128075 | 债券简称：远东转债 | | 许昌远东传动轴股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 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。 许昌远东传动轴股份有限公司（以下简称"公司"）于 2022 年 10 月 27 日分别召 开了第五届董事会第十三次会议、第五届监事会第十一次会议，董事会和监事会分别 审议通过了《公司关于使用部分暂时闲置募集资金进行现金管理的议案》。为提高闲 置募集资金使用效率，本着股东利益最大化原则，在保证募集资金投资项目顺利进行、 不影响募集资金使用的前提下，同意公司使用最高额度不超过人民币 5 亿元的部分暂 时闲置募集资金进行现金管理，投资产品不得进行质押，有效期为公司董事会审议通 过之日起 12 个月内。在上述额度及期限内，资金可以滚动使用。具体内容详见公司 于 2022 年 10 月 29 日在指定媒体和巨潮资讯网（http://www.cninfo.com ...

证券代码：002406 证券简称：远东传动 许昌远东传动轴股份有限公司 远东传动 2022 年度业绩说明会 投资者活动记录表 4.刘总，您好！最近国家全面禁止生产销售进口非国 6??b 阶段汽车，包括 去年底开始实施了工程机械全面国六排放允许生产销售进口，这两个行业 法律法规是否会对公司生产销售产生积极影响或已经出现积极作用，谢谢 答：感谢您的关注，公司将严格按照国家政策进行生产和销售，努力为客 户提供高品质的产品和服务，谢谢！ 5.刘总，您好！请问公司的竞争优势是什么？是否有竞争对手无法替代的 专利技术，谢谢 答：您好！公司拥有客户资源及品牌优势、技术创新优势、非等速传动轴 规模优势、产业链优势、营销服务优势、管理优势等。公司的主要产品和 技术立足自主开发，并拥有自主知识产权，截至 2022 年底，公司拥有各 类知识产权 217 项（其中发明专利 29 项，外观专利 4 项，实用新型专利 1 80 项，软件著作权 4 项）。谢谢！ 6.刘董事长，您好！广汽埃安等新能源表现不错，请问公司是否有送样申 请供应商资质，谢谢 答：您好！目前公司等速驱动轴产品已向上汽通用五菱新能源汽车、江铃 雷诺新能源汽车等新车型开 ...

证券代码：002406 证券简称：远东传动 公告编号：2023-031 债券代码：128075 债券简称：远东转债 许昌远东传动轴股份有限公司 关于参加河南辖区上市公司2023年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。 为进一步加强与投资者的互动交流，许昌远东传动轴股份有限公司定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办的"真诚沟通 传递价值"河南 辖区上市公司 2023 年投资者网上集体接待日活动，本次活动将采用网络远程的方 式举行，投资者可登录"全景•路演天下"（http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：董事会秘书刘硕、财务总监李茹（如 有特殊情况，参会人员将可能进行调整），欢迎广大投资者积极参与。 特此公告。 许昌远东传动轴股份有限公司董事会 2023 年 5 月 13 日 ...

许昌远东传动轴股份有限公司 2023 年第一季度报告 证券代码：002406 证券简称：远东传动 公告编号：2023-029 许昌远东传动轴股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 许昌远东传动轴股份有限公司 2023 年第一季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 日是 ☑否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | (%) | | 营业收入(元) | 296.527.096.77 | 316.656.056.29 | -6. 36% | | 归属于上 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,074,288,546.31, a decrease of 46.44% compared to ¥2,005,707,735.00 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥72,823,429.09, down 69.00% from ¥234,926,853.51 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥37,272,619.54, representing an 81.27% decline from ¥199,032,709.58 in 2021[21]. - The basic earnings per share decreased to ¥0.12, down 68.42% from ¥0.38 in 2021[21]. - The total assets at the end of 2022 were ¥4,553,922,354.30, a slight increase of 0.24% from ¥4,543,186,359.98 at the end of 2021[21]. - The net assets attributable to shareholders increased by 0.67% to ¥3,456,516,471.72 from ¥3,433,580,659.18 in 2021[21]. - The cash flow from operating activities for 2022 was ¥353,707,822.98, an increase of 6.08% compared to ¥333,425,879.22 in 2021[21]. - The weighted average return on equity was 2.11%, down 4.84% from 6.95% in the previous year[21]. - The company achieved a record high in new energy commercial vehicle sales, driven by favorable policies and increased customer demand[36]. - The company reported a total revenue of 1.5 billion yuan for the fiscal year 2022, representing a year-over-year increase of 10%[123]. - The total revenue for 2022 was reported at 4.88 billion CNY, representing a year-on-year increase of 12%[130]. Market Trends - The domestic commercial vehicle market saw a significant decline, with production and sales dropping by 31.9% and 31.2% respectively in 2022, particularly affecting heavy-duty truck sales which decreased by 51.84%[33]. - The domestic passenger vehicle market experienced growth, with production and sales increasing by 11.2% and 9.5% respectively, outperforming the industry average by over 7 percentage points[34]. - The market for passenger vehicle drive axles is over five times larger than that of commercial vehicles, indicating significant potential for growth in this segment[34]. - In 2022, the production and sales of new energy vehicles reached 705.8 million and 688.7 million units, respectively, marking a year-on-year growth of 96.9% and 93.4%[35]. - The company is focusing on expanding its market presence and has plans for new product development in the upcoming year[118]. - The passenger vehicle market is expected to show a slight year-on-year increase in 2022, driven by rapid growth in new energy vehicle sales, while the commercial vehicle market remains under pressure due to regulatory changes and rising material costs[92]. Strategic Initiatives - The company plans to distribute a cash dividend of ¥1 per 10 shares to all shareholders[3]. - The company acknowledges risks related to market fluctuations, raw material price increases, and international market expansion challenges[3]. - The company plans to accelerate the high-end and internationalization of its products to penetrate different levels of the passenger vehicle market and increase market share[34]. - The company is focusing on transforming its business towards electrification, intelligence, connectivity, and digitalization in response to user demand and industry policies[36]. - The company is actively pursuing international expansion, recognizing the importance of overseas markets and enhancing its brand influence[54]. - The company is committed to enhancing its technological capabilities and is investing in research and development for new technologies[118]. - The company is considering strategic acquisitions to enhance its supply chain, with a budget of 500 million yuan allocated for potential mergers[123]. Research and Development - Research and development expenses decreased by 42.18% to CNY 59,592,831.35 due to project completions[64]. - R&D investment amounted to ¥59,592,831.35 in 2022, a decrease of 42.18% from ¥103,060,909.31 in 2021[66]. - The company has invested significantly in environmental equipment to ensure compliance with air emission standards, contributing to its goal of becoming a zero-waste factory[163]. - The company has established a talent training model to assist local manufacturing enterprises in rural revitalization efforts, enhancing their operational capabilities[165]. Corporate Governance - The company is committed to enhancing its governance structure and ensuring compliance with relevant laws and regulations to protect shareholder rights[109]. - The company has established effective internal control systems to ensure operational efficiency and compliance with financial reporting standards[110]. - The company has a dedicated finance department with specialized personnel, ensuring independent accounting practices[112]. - The company has implemented a comprehensive employee rights protection strategy, focusing on health, safety, and talent development[164]. - The company has maintained a standard unqualified opinion in its internal control audit, indicating no significant deficiencies in non-financial reporting[158]. Environmental Responsibility - The company received a fine of RMB 1.5 million for violating environmental regulations related to wastewater discharge, and implemented measures to improve its environmental management[161]. - The company has adopted resource recycling practices to reduce raw material consumption and lower operating costs, which is a key strategy for energy conservation and emission reduction[162]. - The company has actively engaged in environmental protection measures, including the installation of noise reduction devices and wastewater treatment facilities[161]. Investment and Financial Management - The company has committed to an investment project for an annual production capacity of 200,000 high-end drive shafts, with a total investment of 23,823.3 million CNY, expected to be completed by 2025[84]. - The company has also allocated 8,018.99 million CNY for supplementary working capital, achieving 100.24% of the planned investment[84]. - The company reported a cash dividend total of ¥62,416,816.70, which represents 100% of the profit distribution total[152]. - The company's distributable profit for the reporting period was ¥1,009,094,685.23[151].

证券代码：002406 证券简称：远东传动 公告编号：2023-028 债券代码：128075 债券简称：远东转债 许昌远东传动轴股份有限公司董事会 许昌远东传动轴股份有限公司 2023 年 4 月 25 日 关于举行 2022 年度网上业绩说明会的公告 为提升投资者交流的针对性，现就公司 2022 年度网上业绩说明会提前向投资者公 开征集问题。投资者可提前登录"互动易"平台，进入"业绩说明会提问预征集"界面 （http://irm.cninfo.com.cn/interview/collect/questionCollect），输入公司股票代码后进行 提问。公司将在 2022 年度网上业绩说明会上对投资者关注的问题进行回答。 欢迎广大投资者积极参与。 特此公告。 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。 许昌远东传动轴股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日披露《2022 年年度报告》，为了使广大投资者进一步了解公司情况，公司定于 2023 年 5 月 12 日（星 期五）下午 15:00-17:00 举办 2022 年度业绩 ...

证券代码：002406 证券简称：远东传动 编号：2016-01 许昌远东传动轴股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 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 | | 广发证券 闫俊刚，中海基金管理有限公司 陈星，天治基金管 | | 人员姓名 | 理有限公司 潮浩 | | | 时间 | 2016 年 5 月 6 | 日 | | 地点 | 公司会议室 | | | | | | | 上市公司接待人 员姓名 | 张卫民、李丹青 | | | 投资者关系活动 | | 一、公司的智能化制造进展和成效？ | | 主要内容介绍 | 公司已经制定了 ...

证券代码：002406 证券简称：远东传动 编号：2020-02 许昌远东传动轴股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：002406 证券简称：远东传动 编号：2020-06 许昌远东传动轴股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002406 证券简称：远东传动 编号：2020-01 许昌远东传动轴股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...