长江证券承销保荐有限公司 关于湖北华阳汽车变速系统股份有限公司 变更募集资金用途的核查意见 （二）募集资金使用情况和存储情况 截至 2023 年 6 月 30 日，公司上述发行股份的募集资金使用情况具体如下： | 单位：元 | | --- | | | | | 募集资金计划 | 累计投入募集 | 投入进度 | | --- | --- | --- | --- | --- | --- | | 序 | 募集资金用途 | 实施主体 | 投资总额 | 资金金额 | （%） | | 号 | | | （调整后） | | （3）=（2）/ | | | | | （1） | （2） | （1） | | 1 | 募投项目年产 30 | 湖北华阳 | 110,000,000.00 | 31,362,198.60 | 28.51% | | | 万套高端变速箱 | 汽车变速 | | | | | | 及缓速器壳体轻 | 系统股份 | | | | | | 量化项目 | 有限公司 | | | | | 2 | 补充流动资金 | 湖北华阳 | 19,891,645.88 | 19,891,011.88 | 100.00% | 1 | | 汽车变速 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥117,610,369.83, representing a 33.23% increase compared to ¥88,278,362.16 in the same period last year[27]. - The net profit attributable to shareholders was a loss of ¥6,286,504.54, a significant decline of 888.83% from a profit of ¥796,941.97 in the previous year[27]. - The basic earnings per share for the period was -¥0.05, a decrease of 567.70% from ¥0.01 in the previous year[27]. - The operating profit for the reporting period was -¥630.84 million, a decrease of 913.65% from the previous profit of ¥77.53 million, primarily due to a higher growth rate in operating costs compared to revenue[8]. - The net profit for the first half of 2023 was -6,286,504.54, compared to a net profit of 796,941.97 in the same period of 2022, indicating a significant decline[108]. - The total profit for the first half of 2023 was -6,672,972.61, compared to a profit of 596,054.59 in the first half of 2022, highlighting a significant downturn[108]. Assets and Liabilities - The total assets increased by 13.49% to ¥439,595,693.10 from ¥387,337,674.27 at the end of the previous year[29]. - The total liabilities rose by 54.67% to ¥165,625,212.23 compared to ¥107,080,688.86 at the end of the previous year[29]. - The company's cash and cash equivalents at the end of the period were 41,940,994.52 yuan, accounting for 9.54% of total assets, a slight increase from the previous year[43]. - Accounts receivable increased by 12.77% to 79,334,578.78 yuan, while inventory decreased by 11.87% to 24,801,682.44 yuan[43]. - The total equity attributable to the parent company at the end of the reporting period is CNY 280,256,985.41, showing a decrease of CNY 6,286,504.54 compared to the previous period[115]. - The total equity at the end of the reporting period is CNY 273,970,480.87, reflecting a decrease in overall equity[121]. Cash Flow - The net cash flow from operating activities decreased by 90.31% to ¥2,506,934.78 from ¥25,858,214.21 in the previous year[30]. - Operating cash flow for the first half of 2023 was 2,506,934.78, down from 25,858,214.20 in the first half of 2022, reflecting a decrease in cash generation from operations[111]. - The company reported a net cash outflow from financing activities of -1,004,606.67 in the first half of 2023, compared to -22,987,391.11 in the same period of 2022, indicating improved cash management[113]. Product Development and Market Strategy - The company developed 14 new products for electric vehicles during the reporting period[5]. - The company is transitioning to the new energy and passenger vehicle markets, developing new products such as electric control boxes and passenger vehicle gearboxes[35]. - The company experienced a decline in the heavy-duty commercial vehicle market, leading to a strategic shift and product development aimed at improving sales in the second half of the year[39]. - The company plans to implement a "commercial and passenger vehicle dual development" strategy to reduce reliance on a single customer and enhance risk resilience[69]. - The company plans to continue developing new products and expanding into new markets to contribute to local economic growth and rural revitalization[65]. Research and Development - The company obtained 3 new utility model patents, bringing the total number of patents in use to 32[5]. - The company has established a comprehensive management system for its technology center, ensuring it meets customer product development needs[37]. - Research and development expenses for the first half of 2023 were 3,627,367.59, slightly up from 3,625,238.42 in the same period of 2022, showing a stable investment in innovation[108]. Market Conditions - The automotive market in China is recovering, with new energy vehicles reaching a market share of 28.3% and exports exceeding 2 million units in the first half of the year[40]. - The company reported a significant increase in revenue from the southwest region, which rose by 822.40% year-on-year, mainly due to increased aluminum ingot sales in the Chongqing area[60]. Employee and Management Changes - The total number of employees decreased from 371 to 319, with a reduction of 52 employees during the reporting period[97]. - The number of management personnel decreased from 22 to 18, while production personnel decreased from 264 to 222[97]. - Core employee Luo Xinzou has retired, but the company has arranged for personnel replacement without affecting operations[99]. Shareholder Information - The largest shareholder, Chen Shouquan, holds 19,860,438 shares, representing 14.71% of total shares[87]. - The company plans to distribute a semi-annual dividend of RMB 1.00 per 10 shares[90]. - The proportion of restricted shares held by the top ten shareholders is 50.72%[87]. Environmental and Regulatory Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[67]. - The company has established wastewater treatment facilities and is committed to green development practices[67]. Financial Management and Accounting Policies - The company did not report any changes in accounting policies or estimates compared to the previous year[123]. - The company has not engaged in any significant mergers or acquisitions during the reporting period[123]. - The company recognizes estimated liabilities for obligations that may lead to economic outflows, such as guarantees and pending litigation[170].

证券代码：839946 证券简称：华阳变速 公告编号：2023-054 湖北华阳汽车变速系统股份有限公司 关于召开 2023 年第一次临时股东大会通知公告（提供网络投票） 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。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年第一次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 2、网络投票起止时间：2023 年 9 月 2 日 15:00—2023 年 9 月 3 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决，为有利于投票意见的 顺利提交，请拟参加网络投票的投资者在上述时间内及早登录中国结算网上营业 厅（网址：inv.chinaclear.cn）或关注中国结算官方微信公众号（"中国结算营 业厅"）提交投票意见。 本次会议的召集程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 等法律、法规和《湖北华阳汽车变速系统股份有限公司章程》 ...

证券代码：839946 证券简称：华阳变速 公告编号：2023-041 湖北华阳汽车变速系统股份有限公司 第九届董事会第九次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 16 日 2.会议召开地点：公司会议室 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2023 年 8 月 5 日以书面通知方式发出 5.会议主持人：董事长陈伦宏先生 6.会议列席人员：宋立平（监事会主席）、张振军（监事）、陈刚（职工代表 监事）、杨波（总经理）、尚宗新（董事会秘书）、吴欢（财务总监、副总经理） 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 1.议 ...

湖北华阳汽车变速系统股份有限公司 关于拟申请新增综合授信额度公告 证券代码：839946 证券简称：华阳变速 公告编号:2023-050 公司于 2023 年 8 月 16 日召开了第九届董事会第九次会议，审议通过了《关 于增加金融机构授信额度的议案》，独立董事发表了明确同意的独立意见，上述 议案尚需提交股东大会审议。 三、本次申请授信额度的必要性及对公司影响 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。 一、 公司拟向金融机构申请综合授信额度的情况 为满足公司发展的资金需求，湖北华阳汽车变速系统股份有限公司（以下 简称"公司"）2023 年拟向相关金融机构申请总额不超过 6 亿元人民币综合授信 （含新增及续展、含原年度授信 4 亿元额度），授信期限自股东大会审议通过并 与相关金融机构签订协议后 1 年内，授信期限内，授信额度循环使用。综合授信 内容包括但不限于银行贷款、供应链融资、融资租赁、票据业务等综合授信业务。 上述授信额度为公司可使用的综合授信额度，不等于公司的实际融资金额， 实际融资金额在总 ...

证券代码：839946 证券简称：华阳变速 公告编号：2023-045 湖北华阳汽车变速系统股份有限公司 变更募集资金用途公告 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。 一、募集资金基本情况和使用情况 二、变更募集资金用途的具体情况 （一）变更募集资金用途的概况 单位：元 （一）募集资金基本情况 2021 年 7 月 6 日，湖北华阳汽车变速系统股份有限公司发行普通股 33,994,000 股，发行方式为直接定价，发行价格为 4.20 元/股，募集资金总额 为 142,774,800.00 元，实际募集资金净额为 129,891,645.88 元，到账时间为 2021 年 7 月 9 日。公司因行使超额配售取得的募集资金净额为 18,622,800.00 元，到账时间为 2021 年 8 月 18 日。 （二）募集资金使用情况和存储情况 截至 2023 年 6 月 30 日，公司上述发行股份的募集资金使用情况具体如下： 单位：元 | 序号 | 募集资金 | 实施主 | 募集资金计划 | 累计投入募 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-08- | | | | | 华宝证券股份有限公 | 华西证券股份有限公 | | 17 | 836717 | 瑞星股份 | 3.5 | 200000 | 司北京建外大街营业 | 司北京紫竹院路证券 | | | | | | | 部 | 营业部 | | 2023-08- 17 | 839946 | 华阳变速 | 1.8 | 200000 | 天风证券股份有限公 | 中信证券股份有限公 司武汉关山大道证券 | | | | | | | 司宜城步行街营业部 | | | | | | | | | 营业部 | | 2023-08- | | | | | 长城证券股份有限公 | 东北证券股份有限公 | | 17 | 834062 | 科润智控 | 4.5 | 319000 | 司济南马鞍山路证券 | 司济南经十东路证券 | | | | | | | 营业部 | 营业部 | ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-08- | 832110 | 雷特科技 | 12.39 | 150000 | 中国银河证券股份有 | 方正证券股份有限公 司上海南丹东路证券 | | 15 | | | | | 限公司上海黄浦区马 | | | | | | | | 当路证券营业部 | 营业部 | | 2023-08- | 834261 | 一诺威 | 5.46 | 200000 | 东吴证券股份有限公 | 东吴证券股份有限公 司无锡东亭中路证券 | | 15 | | | | | 司济南明湖东路二部 | | | | | | | | 营业部 | 营业部 | | 2023-08- 15 | 835368 | 连城数控 | 33.4 | 30000 | 申万宏源证券有限公 | 申万宏源西部证券有 限公司霍尔果斯亚欧 | | | | | | | 司吉林分公司 | | | | | | | | | 路证券营业部 | | 2023-08- 15 | 839946 | ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-08- 10 | 839946 | 华阳变速 | 1.83 | 220000 | 天风证券股份有限公 | 中信证券股份有限公 司武汉关山大道证券 | | | | | | | 司宜城步行街营业部 | 营业部 | | 2023-08- | | | | | 红塔证券股份有限公 | 安信证券股份有限公 | | 10 | 832566 | 梓橦宫 | 4.65 | 1000000 | 司昆明北京路证券营 | 司内江汉安大道证券 | | | | | | | 业部 | 营业部 | ...

| 日期 | | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2023-08- 09 | 832225 | | 利通科技 | 9 | 165000 | 民生证券股份有限公 司漯河泰山中路证券 | 民生证券股份有限公 司河南分公司 | | | | | | | | 营业部 | | | 2023-08- | | | | | | 招商证券股份有限公 | 东方财富证券股份有 | | 09 | 837212 | | 智新电子 | 5 | 100000 | 司潍坊通亭街证券营 | 限公司潍坊东方路证 | | | | | | | | 业部 | 券营业部 | | 2023-08- 09 | 839946 | | 华阳变速 | 1.82 | 150000 | 中信证券股份有限公 司武汉关山大道证券 | 天风证券股份有限公 司宜城步行街营业部 | | | | | | | | 营业部 | | | 2023-08- | | | | | | 中信证券股份有限公 | 申万宏源证券有限公 司杭州密渡 ...