（一）主要财务数据及财务指标 证券代码：839946 证券简称：华阳变速 公告编号:2024-017 湖北华阳汽车变速系统股份有限公司 2023 年度财务决算及 2024 年财务预算报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 湖北华阳汽车变速系统股份有限公司（以下简称"公司"）2023 年度财务报告 已经中喜会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审计报 告。现将 2023 年度财务报表反映的主要财务数据以及 2024 年财务预算报告如下（除 特别说明外金额单位均为人民币万元）： 一、2023 年度财务决算情况 1.盈利能力 | 项 目 | 2023 年度 | 2022 年度 | 变动比例 | | --- | --- | --- | --- | | 营业收入 | 32,449.86 | 19,474.28 | 66.63% | | 营业利润 | -3,629.57 | -1,827.77 | -98.58% | | 利润总额 | -3,711.41 | -1,864.03 | ...

证券代码：839946 证券简称：华阳变速 公告编号:2024-025 湖北华阳汽车变速系统股份有限公司 董事会关于独立董事独立性情况的专项意见 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 （六）独立董事不属于公司及其控股股东、实际控制人或者其各自附属企业 提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机构 的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高级 管理人员及主要负责人； （七）独立董事最近十二个月内不是曾经具有第一项至第六项所列举情形的 湖北华阳汽车变速系统股份有限公司（以下简称"公司"）根据中国证券监 督管理委员会《上市公司独立董事管理办法》及《公司独立董事制度》等相关规 定，董事会就公司在任独立董事孔祥银、孙海明的独立性情况进行评估并出具了 专项意见。 根据两位独立董事向董事会提供的关于其独立性情况的自查报告，结合其他 相关资料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、主要社会关系人员未在公司任职； （二）独 ...

Innovation and Product Development - The company obtained 6 new utility model patents during the reporting period, bringing the total number of patents in use to 33[3]. - A total of 36 new products were developed, including 24 new products for new energy and passenger vehicles[3]. - The company has successfully entered the new energy passenger vehicle market and received bulk orders from a well-known domestic new energy vehicle enterprise[21]. - Five new high-end automated die-casting islands have been added to expand the production capacity of aluminum alloy parts[21]. - The company has built 7 new processing production lines for new energy products, significantly enhancing production capacity[21]. - The company has established a comprehensive R&D platform and has received various quality management certifications, ensuring high standards in production[37]. - The company is developing a new energy aluminum alloy welding process aimed at enhancing its core competitiveness in the new energy sector[94]. - The company is collaborating with Huazhong University of Science and Technology on the application research of green alcohol-hydrogen fuel in industrial kilns[96]. - The company is focusing on expanding its lightweight product offerings to enhance competitiveness in the new energy vehicle market[117]. - The R&D focus includes the development of lightweight transmission shells and other advanced technologies[151]. Financial Performance - The company's operating revenue for 2023 reached ¥324,498,565.25, representing a 66.63% increase compared to ¥194,742,838.65 in 2022[25]. - The net profit attributable to shareholders was -¥29,726,853.00, a decline of 143.15% from -¥12,225,766.14 in the previous year[25]. - The total assets increased by 35.96% to ¥526,744,730.17 from ¥387,439,488.29 in 2022[27]. - Total liabilities surged by 170.31% to ¥289,709,089.00, up from ¥107,177,949.82 in 2022[27]. - The company's net asset attributable to shareholders decreased by 15.42% to ¥237,035,641.17 from ¥280,261,538.47 in 2022[27]. - The operating cash flow for 2023 was ¥23,351,412.85, down 37.09% from ¥37,117,220.84 in 2022[27]. - The gross profit margin for 2023 was -2.38%, a decline from -1.91% in 2022[25]. - The company reported a basic earnings per share of -0.22, a decrease of 144.44% from -0.09 in 2022[25]. - The inventory turnover rate improved to 8.94 from 5.93 in 2022[27]. - Non-recurring gains and losses totaled ¥4,556,585.80 for 2023, compared to ¥7,814,117.54 in 2022[34]. Market and Industry Trends - The national policies introduced in 2023 are expected to support the automotive industry, particularly in promoting new energy vehicles, which aligns with the company's strategic direction[44][45]. - The heavy-duty truck market in China saw a production increase of 35% in 2023, outperforming initial expectations[46]. - The automotive industry is expected to see a penetration rate of 50% for new energy vehicles by 2025 or 2026, indicating a significant market shift[113]. - The forecast for 2024 predicts industry sales reaching approximately 32 million units, with new energy vehicles expected to account for 12.8 million units, surpassing a 40% penetration rate[114]. Corporate Governance and Compliance - The audit committee confirmed the independence and professional capability of Zhongxi Accounting Firm, ensuring compliance with auditing standards[100]. - The company has established a sound corporate governance structure with a board of directors, supervisory board, and senior management, ensuring compliance with relevant laws and regulations[199]. - The company has improved its governance rules, including the Articles of Association and meeting rules, to ensure shareholders can fully exercise their rights[199]. - The supervisory board consists of 3 members, including 1 employee representative, and is responsible for overseeing the legality and compliance of the company's financial activities[199]. Social Responsibility and Environmental Initiatives - The company actively hired 3 recognized impoverished individuals and arranged employment for 5 disabled persons as part of its social responsibility initiatives[103]. - The company has implemented various environmental protection measures, including the use of LED lighting and plans for a photovoltaic roof installation[106]. - The company is committed to reducing carbon emissions through energy optimization and the use of electric forklifts for internal transport[106]. Future Outlook and Strategic Plans - The company aims to enhance sales revenue by consolidating relationships with existing clients and accelerating the production of hybrid vehicle components[116]. - The company aims to achieve revenue growth by focusing on three key business areas: new energy passenger vehicles, medium and heavy commercial vehicle parts, and aluminum alloy products[118]. - In 2024, the company plans to enhance production efficiency through "lean production" principles, aiming to reduce consumption and increase profitability[118]. - The company plans to invest no less than CNY 200 million in the Huayang Industrial Park project (Phase I) for new energy vehicles[190]. Shareholder and Financial Management - The company has established a profit distribution management system, with the latest revision approved on April 25, 2023[159]. - The company plans to communicate with shareholders, especially minority shareholders, regarding profit distribution proposals[159]. - The company has a three-year shareholder dividend return plan, allowing for adjustments based on operational performance and financial conditions[161]. - The company has proposed to increase the credit limit with financial institutions, reflecting a strategy to enhance financial flexibility[195].

证券代码：839946 证券简称：华阳变速 公告编号：2024-006 湖北华阳汽车变速系统股份有限公司高级管理人员辞职公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 杨波先生因个人身体原因，辞去总经理职务。 二、上述人员的辞职对公司产生的影响 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未 导致董事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过公司董 事总数的二分之一，未导致董事会或者其专门委员会中独立董事所占的比例不符合 相关规则或者公司章程的规定，未导致独立董事中欠缺会计专业人士。 （二）对公司生产、经营上的影响 杨波先生辞职后不再担任公司高级管理人员职务，仍担任公司党委副书记职务；总 经理在职期间分管的部门及职责暂由副总经理张军先生负责；杨波先生辞职不会对公司 生产、经营产生重大不利影响；公司将按照相关规定完成新任总经理的聘任。 三、备查文件 《杨波先生辞呈》 一、辞职董监高的基 ...

Financial Performance - The company reported a revenue of CNY 324,498,565.25 for 2023, representing a 66.63% increase compared to CNY 194,742,838.65 in the previous year[4] - The net profit attributable to shareholders was estimated at -CNY 29,726,853.00, a decline of 143.15% from -CNY 12,225,836.11 in the prior year[4] - Basic earnings per share were projected at -CNY 0.22, a decrease of 144.44% from -CNY 0.09 in the previous year[11] Assets and Equity - The total assets at the end of the reporting period were CNY 526,740,177.11, reflecting a growth of 35.99% from CNY 387,337,674.27 at the beginning of the period[4] - The company’s equity attributable to shareholders decreased by 15.42% to CNY 237,031,088.11 from CNY 280,256,985.41[4] Revenue Breakdown - The company’s traditional automotive parts revenue decreased by 5.55% to CNY 12,014.12 million, while aluminum ingot revenue surged by 204.49% to CNY 20,226.82 million[6] Margins and Expenses - The gross margin for aluminum ingot products was -6.02%, an improvement of 1.72% compared to the previous year[7] - The company faced an increase in credit impairment losses, estimated at CNY 2,454,953.91, which is an increase of CNY 2,048,157.91 from the previous year[8] - The company increased its R&D expenses by CNY 2,804,474.00, focusing on new energy vehicle components and technologies[10] - The company plans to relocate to a new office space, incurring depreciation expenses of CNY 1,845,446.64 related to right-of-use assets[11]

证券代码：839946 证券简称：华阳变速 公告编号：2024-004 湖北华阳汽车变速系统股份有限公司 2023 年年度业绩预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 特别提示：本公告所载 2023 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2023 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、本期业绩预告情况 （一）业绩预告期间 2023 年 1 月 1 日至 2023 年 12 月 31 日。 （二）业绩预告情况 预计的业绩：√亏损 □扭亏为盈 □同向上升 □同向下降 预计本报告期业绩将亏损或与上年同期相比扭亏为盈的，应披露以下表格： | 项目 | 本报告期（单位：万元） | 上年同期（单位：万元） | | --- | --- | --- | | 归属于上市公司股东的净 | -3,100.00～-2,600.00 | -1,222.58 | | 利润 | | | 预计本期营业收入 32,449.86 万元，上年同期为 19,474.28 ...

| | 公告日期 异常期间 | 2024-02-21 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 华阳变速(839946) （股） | 连续竞价 | 27263803.0 | 成交金额（万 元） | 15224.71 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 华泰证券股份有限公司沈阳大西路证券营业部 | | | 4653166.1 | 0 | | 买2 | 国盛证券有限责任公司宁波桑田路营业部 | | | 3001271.73 | 0 | | 买3 | 国投证券股份有限公司柳州晨华路证券营业部 | | | 2971272.96 | 0 | | 买4 | 中信证券股份有限公司北京万柳证券营业部 | | | 2369595.54 | 0 | | 买5 | 方正证券股份有限公司长沙黄兴中路证券营业部 | | | 2328000 | 11640 | | 卖1 | 东方证券股份有限公司上海静安区万荣路证券营业部 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-02- | 839946 | 华阳变速 | 27263803.0 | 15224.71 | 当日收盘价涨幅达到29.91% | | 21 | | | | | | | 2024-02- 21 | 838227 | 美登科技 | 2534991 | 6908.31 | 当日价格振幅达到30.81% | | 2024-02- | 870976 | 视声智能 | 7956571 | 14437.47 | 当日换手率达到50.12% | | 21 | | | | | | | 2024-02- 21 | 871753 | 天纺标 | 9525725 | 27137.99 | 当日换手率达到44.63% | | 2024-02- | 873122 | 中纺标 | 5735596 | 30167.57 | 当日换手率达到43.98% | | 21 | | | | | | | 2024-02- | 837592 | 华信永道 | 7357185 | ...

| | 公告日期 2024-02-05 异常期间 | | 无 | | | | --- | --- | --- | --- | --- | --- | | | 华阳变速(839946) 连续竞价 （股） | 成交数量 | 8295867 | 成交金额（万 元） | 3465.16 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东吴证券股份有限公司上海西藏南路证券营业部 | | | 1510356.29 | 231243.96 | | 买2 | 东莞证券股份有限公司四川分公司 | | | 1380613.97 | 0 | | 买3 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 1170342.1 | 233035 | | 买4 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 599029.75 | 132735.62 | | 买5 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 574363.99 | 189450.8 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-02- | | | | | 异常期间涨跌幅偏离值累计 | | | 871478 | 巨能股份 | 13836827.0 | 22967.88 | | | 05 | | | | | 达到41.34% | | 2024-02- | 837663 | 明阳科技 | 6696189 | 7361.12 | 当日收盘价涨幅达到30.00% | | 05 | | | | | | | 2024-02- | 871478 | 巨能股份 | 10304848.0 | 17744.73 | 当日收盘价涨幅达到30.00% | | 05 | | | | | | | 2024-02- | 833454 | 同心传动 | 17782607.0 | 16532.79 | 当日收盘价涨幅达到29.94% | | 05 | | | | | | | 2024-02- | 870656 | 海昇药业 | 5483284 | 9307.25 | 当日收盘价跌幅达到-23 ...