回转支承专业制造 | 证券代码：300850 | 证券简称：新强联 | 公告编号：2024-028 | | --- | --- | --- | | 债券代码：123161 | 债券简称：强联转债 | | 洛阳新强联回转支承股份有限公司 关于为全资子公司提供担保的公告 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。 洛阳新强联回转支承股份有限公司（以下简称"公司"）于 2024 年 5 月 28 日召 开第四届董事会第六次会议，以 6 票同意，0 票反对，0 票弃权审议通过了《关于为全 资子公司提供担保的议案》，现将相关情况公告如下： 一、担保情况概述 为满足全资子公司新强联（江苏）重工科技有限责任公司（以下简称"新强联重 工"）日常经营资金需求，公司董事会同意公司为新强联重工向上海浦东发展银行股 份有限公司苏州分行申请银行授信提供最高不超过 38500 万元的连带责任保证，具体 担保额度、担保期限以最终签订协议为准，同时授权公司董事长及其委托代理人根据 新强联重工经营实际需要办理上述事项。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监 ...

证券代码：300850 证券简称：新强联 公告编号：2024-026 债券代码：123161 债券简称：强联转债 洛阳新强联回转支承股份有限公司 关于强联转债转股价格调整的公告 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。 特别提示： 1、债券简称：强联转债，债券代码：123161； 2、本次调整前转股价格：40.36 元/股； 3、本次调整后转股价格：40.26 元/股； 回转支承专业制造 4、转股价格调整生效日期：2024 年 5 月 21 日。 一、关于可转换公司债券转股价格调整的相关规定 经中国证券监督管理委员会《关于同意洛阳新强联回转支承股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2022〕2158 号）核准，洛阳新强联 回转支承股份有限公司（以下简称"公司"）于 2022 年 10 月 11 日向不特定对象发行 可转换公司债券 1,210.00 万张，每张面值为人民币 100 元，发行总额为人民币 121,00 0.00 万元。本次发行可转换公司债券的上市时间为 2022 年 10 月 27 日，债券简称为"强 联转债"、 ...

洛阳新强联回转支承股份有限公司 2023 年度权益分派实施公告 回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2024-025 债券代码：123161 债券简称：强联转债 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。 回转支承专业制造 洛阳新强联回转支承股份有限公司（以下简称"公司"）2023 年年度权益分派方案 已经 2024 年 5 月 9 日召开的 2023 年年度股东大会审议通过，现将权益分派事宜公告如 下： 一、股东大会审议通过的权益分派方案情况 1、公司于 2024 年 5 月 9 日召开 2023 年年度股东大会，审议通过了《关于公司 2023 年度利润分配预案的议案》。公司 2023 年年度利润分配方案为： 以公司截至 2024 年 4 月 17 日总股本 358,741,880.00 股为基数，向全体股东每 10 股派发现金红利 1.04 元（含税），合计派发现金红利人民币 37,309,155.52 元（含税）， 不送红股，不进行资本公积金转增股本，剩余未分配利润结转以后年度。如权益分派股 权登记日前公司股本发生变 ...

市场数据(2024-05-08) 2023 年公司销售回转支承产品 23110 件，同比增长 20.01%，平均价格为 9.79 万/件，同比下滑 11.86%；风电锁紧盘销售 9116 件，同比增长 16.41%， 平均价格为 3.68 万/件，同比增长 7.21%；销售锻件产品 194969.27 吨， 同比增长 35%。 通用设备 ——新强联(300850)2023 年报&2024 年一季报点评 发布日期：2024 年 05 月 09 日 新强联披露 2023 年年度报告。2023 年，公司实现营业收入 28.24 亿元， 同比增长 6.41%；归母净利润 3.75 亿元，同比增长 18.58%；扣非净利润 3.00 亿元，同比下降 7.43%。 ⚫ 2023 年风电轴承稳健增长，其他业务快速成长 分业务看：回转支承业务实现营业收入 22.63 亿，同比增长 5.78%，占营 业收入比例 80.13%；锁紧盘业务实现营业收入 3.35 亿，同比增长 24.8%， 占营业收入比例 11.87%。 ⚫ 回转支承毛利率小幅下滑 ⚫ 行业季节性因素和公允价值变动致 2024Q1 业绩承压 -51% -43% - ...

2023 年年度股东大会的法律意见书 上海市广发律师事务所 关于洛阳新强联回转支承股份有限公司 致：洛阳新强联回转支承股份有限公司 洛阳新强联回转支承股份有限公司（以下简称"公司"）2023 年年度股东 大会于 2024 年 5 月 9 日在河南省洛阳市新安县新安经济技术开发区洛新园区京 津路 8 号 4 楼会议室召开。上海市广发律师事务所经公司聘请，委派成赟律师、 张晓雯律师出席现场会议。根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法 律法规、其他规范性文件以及《洛阳新强联回转支承股份有限公司章程》（以下 简称"《公司章程》"）的规定，就本次股东大会的召集和召开程序、召集人及 出席会议人员的资格、会议议案、表决方式和表决程序、表决结果和会议决议等 出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足 ...

回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2024-024 债券代码：123161 债券简称：强联转债 1、会议召开时间： （1）现场会议：2024 年 5 月 9 日（星期四）下午 14:30。 洛阳新强联回转支承股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会没有否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 （2）网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 9 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互 联网投票系统进行网络投票的具体时间为：2024 年 5 月 9 日 9:15-15:00。 2、现场会议地点：河南省洛阳市新安县经济技术开发区洛新园区京津路 8 号 4 楼 会议室。 3、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 4、会议召集人：公司第四届董事会 5 ...

未经本平台及主办方出面授权许可任何机构或个人不得以任何形式转发、翻版、复制、发布或引用本次会议全部或部分内容不得制作会议纪要对外发送擅自制作会议纪要同情不当传播的后果自负会保证会议流畅进行目前所有线上投资者均处于静音状态在主讲嘉宾发言结束后将有提问时间 下面介绍出席本次会议的领导新强联董事长肖真强肖总新强联董事会秘书财务总监寇从梅寇总新强联独立董事马伟马总东新证券保监代表人吴杰伟吴总东新证券保监代表人周波鑫周总本次业绩交流会分为两个环节第一个环节由公司投关人员 对2023年及2024年第一季度业绩做一个概况介绍第二个环节由公司管理层与各位投资者朋友进行互动交流下面有请公司对各位投资者朋友做介绍大家好现在由我为大家做一个我们洛阳新强连2023年度及2024年一季报的业绩一个简要说明 2023年公司的主要经营业绩主要经营的业务构成包括供电类产品订购机产品锁紧盘产品还有我们的连轴器产品海工装备产品还有其他 轴承类产品然后呢在这个业务收入构成里面我们的锁紧盘还有我们的这个动物机轴承还有那个其他轴承类的产品以及我们海工装备类产品相较去年来说均有一个比较大幅度的一个增长2023年公司的营业收入是28.24亿元同比增加6. ...

洛阳新强联回转支承股份有限公司 2024 年第一季度报告 证券代码：300850 证券简称：新强联 公告编号：2024-022 债券代码：123161 债券简称：强联转债 洛阳新强联回转支承股份有限公司 2024 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过审计 □是 否 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 □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） | 446,530,969.70 | 506,027,928.80 | -11.76% | | 归属于上市公司股 ...

回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2024-021 债券代码：123161 债券简称：强联转债 洛阳新强联回转支承股份有限公司 关于举行 2023 年度暨 2024 年第一季度业绩说明会的公告 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。 洛阳新强联回转支承股份有限公司（以下简称"公司"）已于 2024 年 4 月 19 日 在巨潮资讯网（www.cninfo.com.cn）上披露了《2023 年年度报告》《2023 年年度报 告摘要》，并将于 2024 年 4 月 26 日披露《2024 年第一季度报告》，为了使投资者更 加全面、深入了解公司生产经营情况，公司定于 2024 年 4 月 26 日（星期五）15:00-1 6:30 在"价值在线"（www.ir-online.cn）举办 2023 年度暨 2024 年第一季度业绩说 明会。 本次业绩说明会将通过网络及电话会议的方式举行，投资者可于 2024 年 4 月 26 日（星期五）15:00-16:30 通过网址 https://eseb.cn/1dKDZg8qh5m ...

Financial Performance - The company's operating revenue for 2023 was ¥2,823,631,763.98, an increase of 6.41% compared to ¥2,653,453,922.00 in 2022[2] - Net profit attributable to shareholders for 2023 was ¥374,844,185.88, representing an 18.58% increase from ¥316,104,829.62 in 2022[2] - The net profit excluding non-recurring gains and losses decreased by 7.43% to ¥299,519,516.43 in 2023 from ¥323,544,673.50 in 2022[2] - The company's total assets increased by 5.38% to ¥9,673,661,495.89 at the end of 2023, up from ¥9,179,868,799.83 at the end of 2022[2] - The net assets attributable to shareholders rose by 31.32% to ¥5,082,378,154.54 at the end of 2023, compared to ¥3,870,169,089.64 at the end of 2022[2] - The company reported a basic earnings per share of ¥1.12 for 2023, a 16.67% increase from ¥0.96 in 2022[2] - The cash flow from operating activities showed a significant decline, with a net outflow of ¥79,021,463.38 in 2023 compared to a net inflow of ¥101,752,543.53 in 2022, marking a decrease of 177.66%[2] - The company reported total operating income of approximately CNY 2.4 billion for the year, with a quarterly breakdown of CNY 506 million, CNY 708 million, CNY 877 million, and CNY 731 million respectively[82] - Net profit attributable to shareholders for the year was approximately CNY 375 million, with quarterly figures of CNY 44 million, CNY 56 million, CNY 239 million, and CNY 35 million[82] - The company reported a net cash flow from operating activities of CNY 312 million in the fourth quarter, following negative cash flows in the first three quarters[82] - The company reported a net cash flow from operating activities of -79,021,463.38 yuan, a decrease of 177.66% compared to the same period last year, primarily due to increased procurement payments exceeding sales receipts[148] Revenue Breakdown - Wind power products generated revenue of ¥2,004,771,068.65 in 2023, a 26.72% increase from ¥1,469,166,527.90 in 2022[13] - The revenue from the turntable bearing segment was RMB 2.26 billion, accounting for 80.13% of total revenue, with a year-on-year growth of 5.78%[112] - The sales of photovoltaic power generation products surged by 137.09%, reaching RMB 31.59 million, up from RMB 13.32 million in the previous year[112] - The company reported a significant decline in the forging segment, with revenue dropping by 78.38% to RMB 35.35 million from RMB 163.45 million[112] - Domestic sales contributed 98.69% of total revenue, amounting to RMB 2.79 billion, while overseas sales increased by 51.53% to RMB 36.99 million[112] - The company has seen a 93.32% increase in revenue from offshore engineering equipment products, totaling RMB 172.47 million[112] - The revenue from locking discs grew by 24.80%, reaching RMB 335.06 million compared to RMB 268.48 million in the previous year[112] Market Position and Strategy - The company maintains a leading market position in large-scale wind turbine main shaft bearings, yaw bearings, and pitch bearings, with significant advancements in technology and production capabilities[34] - The company is actively expanding into overseas markets to alleviate domestic competition pressure and leverage its cost advantages and product performance[49] - The company is positioned to benefit from the growing trend of large wind turbines, which increases demand for high-quality core components like main shaft bearings[41] - The company aims to enhance its market position by focusing on the development of wind power projects in rural areas, with a target of building wind power projects not exceeding 20 megawatts per administrative village[doc id='123'] - The company is exploring new patterns for wind power development and utilization in rural areas as part of the national strategy to promote renewable energy[doc id='123'] Technological Advancements - The company has achieved multiple certifications for its products, enhancing its competitive edge in the market, particularly in the wind power and marine equipment sectors[42] - The company holds 134 patents, including 27 invention patents, and has received multiple awards for its technological achievements in the wind power sector[50] - The company has made significant progress in domestic substitution of high-power wind turbine bearings, with products ranging from 1.5MW to 18MW achieving mass production[54] - The company has developed a split-type rotary support for wind installation vessels with a maximum outer diameter of 15.1 meters, filling a domestic gap and replacing imported products[55] - The company has established a complete industrial chain for large rotary supports, enhancing product quality control and production flexibility to meet customer demands[57] - The company has participated in setting national standards for shield machine main bearings, marking a significant advancement in the manufacturing of ultra-large diameter rotary supports[56] Investment and Expansion - The company is investing in a high-end wind power equipment project in Zhangjiagang, Jiangsu, to meet future market demand and increase market share, establishing production bases in Luoyang and Zhangjiagang[46] - The company is engaged in the manufacturing of key components for wind power, including wind turbine locking discs and high-speed couplings, which are critical to its business[61] - The company has extended its upstream supply chain by manufacturing forged rings through its wholly-owned subsidiary, Saint Jiu Forging[61] - The company is actively pursuing green development strategies through its solar power generation business, which not only meets its own electricity needs but also contributes to energy savings and carbon reduction[61] - The company is leveraging its location advantages in Shanghai and Jiangsu for technological research and innovation, enhancing its competitive edge in the market[61] - The company established 2 new subsidiaries during the reporting period[137] - The company acquired a 55% stake in Haozhi Machinery for RMB 176 million, creating goodwill that requires annual impairment testing[197] Risks and Challenges - The company faces pricing pressure due to increased competition in the wind power market, which may impact profit margins[35] - The company faces risks related to fluctuations in raw material prices, which could impact financial performance[195] - The company has outlined potential risks in its future development outlook, urging investors to be cautious[68] - The company has made significant technological investments in new product development but still faces risks of technological lag compared to top international competitors[198] Share Issuance and Fund Utilization - The company received approval from the China Securities Regulatory Commission for a non-public offering of 13,379,204 shares, increasing the total number of shares to 358,741,702[141] - The company issued 15,653,267 shares to specific investors, with a listing date of September 21, 2023[160] - A total of 13,379,204 shares were issued for fundraising, with a listing date of October 31, 2023[163] - The total number of new shares issued during the reporting period was 29,032,915 shares[165] - The company invested a total of ¥139,707.34 million in projects funded by the issuance of shares by the end of 2023[181] - The remaining balance of unutilized funds from the share issuance was ¥55,757.84 million as of December 31, 2023[181] - The company utilized ¥29,870.34 million of the raised funds during the current year[181] - The company has completed all fundraising projects related to the issuance of shares for asset purchases[181] - The company’s asset and liability structure has undergone changes due to the issuance of new shares[165] - The company approved the use of up to RMB 300 million of idle raised funds to temporarily supplement working capital, with an actual amount of RMB 160 million utilized[184] - As of December 31, 2023, the balance of unused raised funds from specific stock issuance was RMB 55,757,838.97, while the balance from convertible bonds was RMB 162,511,878.85[184] Corporate Governance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's approval[63] - The company has not reported any significant differences in net profit or net assets between international and Chinese accounting standards[119]