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]

| | 编制单位：洛阳新强联回转支承股份有限公司 | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | | 占用方与上市公司 | 上市公司核算的会 | 2023年期初占用资 | 2023年度占用累计 | 2023年度占用资金 | 2023年度偿还累计 | 2023年期末占用资 | | | | 资金占用 | 资金占用方名称 | 的关联关系 | 计科目 | 金余额 | 发生金额（不含利 息） | 的利息（如有） | 发生金额 | 金余额 | 占用形成原因 | 占用性质 | | 控股股东、 | | | | | | | | | | 非经营性占用 | | 实际控制人 及其附属企 | | | | | | | | | | 非经营性占用 | | 业 小计 | — | — | — | | | | | | | — | | 前控股股东 | | | | | | | | | | 非经营性占用 | | 、实际控制 人及其附属 | | | | | | | | | | 非经营性占用 | | ...

回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2024-011 债券代码：123161 债券简称：强联转债 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的相关公告。《2023 年年度报告摘要》将同时刊登于《证券时报》《上海证券报》。 洛阳新强联回转支承股份有限公司 第四届监事会第二次会议决议公告 本公司及监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。 一、监事会会议召开情况 洛阳新强联回转支承股份有限公司（以下简称"公司"）第四届监事会第二次会议 于 2024 年 4 月 18 日上午 10：30 以现场会议方式召开，现场会议的会议地点在公司四 楼会议室，本次会议通知于 2024 年 4 月 8 日以专人通知方式送达全体监事，本次会议 由公司监事会主席姚虎先生召集和主持，会议应到监事 3 人，实到 3 人。 本次会议的召集、召开程序符合有关法律、法规、部门规章、规范性文件和《公司 章程》的规定。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： （一）审议通过《关于<202 ...

回转支承专业制造 债券代码：123161 债券简称：强联转债 证券代码：300850 证券简称：新强联 公告编号：2024-018 （一）业绩承诺情况 出让方承诺，目标公司 2022 年、2023 年、2024 年净利润（扣除非经常性损益后的 净利润）分别不低于 4,000 万元、4,600 万元、5,290 万元，业绩承诺期合计承诺净利 润数不少于 13,890 万元。 洛阳新强联回转支承股份有限公司 关于洛阳豪智机械有限公司 2023 年度业绩承诺完成情况的说明的公告 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 4 月 18 日召开 第四届董事会第四次会议，审议通过了《关于洛阳豪智机械有限公司 2023 年度业绩承 诺完成情况的说明的议案》，现将标的公司洛阳豪智机械有限公司（以下简称"豪智机 械""目标公司"）关情况公告如下： 一、基本情况 公司于 2021 年 12 月 9 日召开第三届董事会第十次会议，审议通过了《关于收购洛 阳豪智机械有限公司 55%股权的议案》。公司以自有资金 ...

洛阳新强联回转支承股份有限公司 审计报告 大华审字[2024]0011001156 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 洛阳新强联回转支承股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | 目 | 录 | 页 次 | | --- | --- | --- | | 一、 审计报告 | | 1-7 | | 二、 已审计财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | 4 | | 合并股东权益变动表 | | 5-6 | | 母公司资产负债表 | | 7-8 | | 母公司利润表 | | 9 | | 母公司现金流量表 | | 10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 1-111 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话 ...

洛阳新强联回转支承股份有限公司 募集资金存放与使用情况鉴证报告 大华核字[2024]0011007627 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 洛阳新强联回转支承股份有限公司 募集资金存放与使用情况鉴证报告 （2023 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 洛阳新强联回转支承股份有限公司 2023 年度 募集资金存放与使用情况的专项报告 1-12 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 大华核字[2024]0011007627 号 洛阳新强联回转支承股份有限公司全体股东： 我们审核了后附的洛阳新强联回转支承股份有限公司（以下简称 新强联公司）《2023 年度募集资金存放与使用 ...

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。 一、关联交易概述 1、洛阳新强联回转支承股份有限公司（以下简称"公司"）全资子公司洛阳圣久 锻件有限公司（以下简称"圣久锻件"）为优化公司资产结构，聚焦主业，圣久锻件 与洛阳精特新材料有限公司（以下简称"精特新材料"）签署《关于洛阳中经硕丰矿 业有限公司之股权转让协议》，将圣久锻件参股公司洛阳中经硕丰矿业有限公司（以 下简称"中经硕丰"）36%股权转让给精特新材料，交易对价为 15,000 万元。 2、根据《深圳证券交易所创业板股票上市规则》的规定，本次交易的受让方精特 新材料系公司控股股东、实际控制人、董事长肖争强先生与公司控股股东、实际控制 人、董事、总经理肖高强先生共同控制的企业，精特新材料系公司的关联法人，故本 次交易构成关联交易。 回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2024-017 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 关于转让洛阳中经硕丰矿业有限公司股权暨关联交易的公告 统一社会信用代码：91410323MA9KDY2X8P 企 ...

回转支承专业制造 2023 年度监事会工作报告 2023 年公司监事会严格依照《中华人民共和国公司法》、《中华人民共和 国证券法》、《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 公司自律监管指引第 2 号——创业板上市公司规范运作》、《洛阳新强联回转支 承股份有限公司章程》、《监事会议事规则》等法律法规和规范性文件的要求， 本着对公司和全体股东负责的态度，认真履行监督职责，列席公司董事会、股东 大会会议，参与了公司重大经营决策的讨论，并对公司财务状况、经营情况、高 级管理人员履职情况进行了监督，维护了公司和股东的合法权益。现将监事会年 度主要工作报告如下： 一、监事会会议召开情况 报告期内，监事会共召开十次会议，会议的召集、召开程序符合有关法律、 法规、部门规章、规范性文件和公司章程的规定，具体工作情况如下： （1）2023 年 1 月 9 日召开第三届监事会第十七次会议，审议通过了 1、《关于公司符合发行股份及支付现金购买资产并募集配套资金条件的议 案》 洛阳新强联回转支承股份有限公司 2、《关于公司本次发行股份及支付现金购买资产并募集配套资金方案的议 案》 2.1 发行股份及支付现金购买资产 ...

（一）公司全资子公司圣久锻件为优化公司资产结构，聚焦主业，圣久锻件 与精特新材料签署《关于洛阳中经硕丰矿业有限公司之股权转让协议》，将圣久 锻件参股公司洛阳中经硕丰矿业有限公司（以下简称"中经硕丰"、"标的公司"） 36%股权转让给精特新材料，交易对价为 15,000 万元。 东兴证券股份有限公司 关于洛阳新强联回转支承股份有限公司关联交易 的核查意见 东兴证券股份有限公司（以下简称"保荐机构"、"东兴证券"）作为洛阳新 强联回转支承股份有限公司（以下简称"新强联"、"公司"）首次公开发行股票 并在创业板上市、向特定对象发行股票以及向不特定对象发行可转换公司债券的 保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股 票上市规则》及《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》等文件的要求，就公司的子公司洛阳圣久锻件有限公司（以下简 称"圣久锻件"）与洛阳精特新材料有限公司（以下简称"精特新材料"）发生的 关联交易进行了核查，具体情况如下： 一、关联交易概述 （二）根据《深圳证券交易所创业板股票上市规则》的规定，本次交易的受 让方精特新材料系公司控股股东、实际控 ...