证券代码：839946 证券简称：华阳变速 公告编号：2023-007 湖北华阳汽车变速系统股份有限公司 第九届监事会第六次会议决议公告 本公司及监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 5.会议主持人：宋立平 6.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 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2022 年度监事会工作报告》议案 1.议案内容： 根据《公司法》和《公司章程》及相关法律、法规及规范性文件的规定，由 监事会主席宋立平先生代表监事会汇报 2022 年度监事会的工作情况。 1.会议召开时间：2023 年 4 月 25 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.发出监事会会议通知的时间和方式：2023 年 4 月 13 日 以书面通知方式发出 内容详 ...

证券代码：839946 证券简称：华阳变速 公告编号：2023-009 湖北华阳汽车变速系统股份有限公司 募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 （一）募集资金取得情况 根据湖北华阳汽车变速系统股份有限公司（以下简称"公司"、"华阳变速"） 公司 2020 年 3 月 22 日召开的第八届董事会第九次会议及第八届监事会第六次会 议、2020 年 4 月 9 日召开的第一次临时股东大会、2020 年 9 月 18 日第八届董事 会第十五次会议，并经中国证券监督管理委员会《关于核准湖北华阳汽车变速系 统股份有限公司向不特定合格投资者公开发行股票的批复》（证监许可【2021】 2074 号）核准，华阳变速向不特定合格投资者公开发行不超过 3400 万股新股（含 行使超额配售选择权所发新股）。本次公开发行数量为 33,994,000 股，发行后总 股本为 134,990,443 股；公司和保荐机构（主承销商）采用直接定价方式确定本 次发行股票的 ...

关于湖北华阳汽车变速系统股份公司 营业收入扣除情况表 专项核查报告 中喜专审 2023Z00318 号 中喜会计师事务所（特殊普通合伙） 地址：北京市东城区崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 目录 | 内 容 | 页 次 | | --- | --- | | 一、关于湖北华阳汽车变速系统股份公司营业收入扣除情况 | 1-2 | | 表专项核查报告 | | | 二、2022 年度营业收入扣除情况表 | 3 | | 三、会计师事务所营业执照及资质证书 | | 中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 一、对报告使用者和使用目的的限定 本报告仅供华阳变速公司年度报告披露时使用，不得用作任何其他目的。我们同意将本报 告作为华阳变速公司年度报告的必备文件，随同其他文件一起报送并对外披露。 ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 关于湖北华阳汽车变速系统股份公司 营业收入扣除情况表 专项核查报告 中喜专审2023Z003 ...

证券代码：839946 证券简称：华阳变速 公告编号:2023-019 湖北华阳汽车变速系统股份有限公司 2022 年度监事会工作报告 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。 2022 年度，湖北华阳汽车变速系统股份有限公司（以下简称"公司"）监 事会按照《公司法》《北京证券交易所股票上市规则（试行）》等相关法律法规 和《公司章程》《监事会议事规则》的规定，认真履行各项职权和义务，对公司 规范运作、重大事项、财务状况及董事、高级管理人员履职尽责等情况进行了全 面地监督检查，在促进公司规范运作和健康发展方面发挥了积极作用，维护了公 司及全体股东的合法权益。现将 2022 年公司监事会工作报告如下： 报告期内监事会共召开 4 次会议，会议情况如下： 第九届监事会第二次会议; 审议通过《关于修订<湖北华阳汽车变速系统股 份有限公司监事会议事规则>的议案》。 第九届监事会第三次会议; 审议通过《关于公司 2021 年度监事会工作报告 的议案》《关于公司 2021 年度财务决算及 2022 年财务预算报告 ...

证券代码：839946 证券简称：华阳变速 公告编号:2023-017 湖北华阳汽车变速系统股份有限公司 2022 年度财务决算及 2023 年度财务预算报告 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"）2022 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 2022 年度财务报表反映的主要财务数据以及 2023 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、2022 年度财务决算情况 （一）主要财务数据及财务指标 1.盈利能力 | 项 目 | 2022 年度 | 2021 年度 | 变动比例 | | --- | --- | --- | --- | | 营业收入 | 19,474.28 | 27,864.38 | -30.11% | | 营业利润 | -1,827.77 | 2,509.07 | -172.85% | | 利润总额 | -1,864.03 | 2,422.81 ...

证券代码：839946 证券简称：华阳变速 公告编号:2023-018 湖北华阳汽车变速系统股份有限公司 2022 年度董事会工作报告 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。 2022 年，湖北华阳汽车变速系统股份有限公司依据《公司法》《证券法》 《北京证券交易所股票上市规则（试行）》等相关法律法规、及《公司章程》《董 事会议事规则》的规定，从维护公司利益和广大股东权益出发，履行了股东大会 赋予的职责，规范运作、科学决策，积极推动公司持续稳定健康发展。现董事会 将 2022 年度工作情况汇报如下： 一、2022 年公司经营情况回顾 （一）主要经济指标完成情况 2022 年公司实现营业收入 1.95 亿元，同比减少收入 0.84 亿元，收入下降 30.10%；实现归属于上市公司股东的扣除非经常性损益的净利润-1,923.88 万元； 截至 2022 年 12 月 31 日，公司注册资本 13,499.0443 万元，公司总资产预计为 3.87 亿元，较上年同期下降 11.04%；归属于上市公司股东 ...

湖北华阳汽车变速系统股份有限公司(以下简称"公司")于 2023 年 4 月 27 日在北京证券交易所官方信息披露平台(http://www.bse.cn/)发布了《湖北华阳 汽车变速系统股份有限公 2022 年年度报告》(公告编号:2023-022)，为方便广大 投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者的互动 交流，公司拟召开 2022 年年度报告业绩说明会。 证券代码：839946 证券简称：华阳变速 公告编号：2023-030 湖北华阳汽车变速系统股份有限公司 2022 年年度报告说明会预告公告 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。 一、 说明会类型 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 18 日（周四）15：00-17：00。 （二）会议召开地点 本次年度报告说明会将采用网络方式召开，投资者可登陆全景网"投资者关 系互动平台"（http://ir.p5w.net）参与本次年度报告说明会。 三、 参加人员 公司董事长：陈伦宏 ...

Financial Performance - The company expects a net loss attributable to shareholders of between -11 million to -13 million yuan for the fiscal year 2022, compared to a profit of 22.1 million yuan in the same period last year, representing a change of -149.78% to -158.83%[4] - Estimated operating revenue for the period is 196.11 million yuan, down 29.62% from 278.64 million yuan in the previous year[4] - The decline in net profit is primarily due to multiple factors including economic downturn, shrinking demand, and recurring pandemic impacts, leading to a significant reduction in orders in the domestic commercial vehicle market[6] - Fixed costs remained unchanged while the unit cost of products increased, resulting in a decrease in gross profit[6] - The financial data presented is preliminary and subject to audit, with final figures to be disclosed in the company's annual report[7]

Financial Performance - The company's operating revenue for 2022 is expected to be CNY 196.11 million, a decrease of 29.62% compared to the previous year[5] - The net profit attributable to shareholders is projected to be CNY -11.72 million, representing a decline of 153.05% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be CNY -18.97 million[5] - The basic earnings per share is expected to be CNY -0.09, a drop of 145.70% from the previous year[4] - The weighted average return on net assets (after deducting non-recurring items) is projected to be -6.32%[4] Assets and Equity - The total assets at the end of the reporting period are estimated to be CNY 388.41 million, down 10.79% from the beginning of the period[5] - The equity attributable to shareholders is projected to be CNY 280.76 million, a decrease of 12.12% compared to the previous year[5] Profitability and Costs - The company's gross profit margin has decreased by 19.78% due to increased unit costs from fixed cost amortization amid reduced orders[6] Market Conditions - The decline in performance is attributed to multiple factors including economic downturn, shrinking market demand, and recurring pandemic impacts[6] Cautionary Note - The company warns that the financial data presented is preliminary and subject to audit, urging investors to be cautious[7]

Revenue Performance - The company's operating revenue for the current period is ¥88,278,362.16, a decrease of 51.10% compared to the same period last year[26]. - The company's revenue performance fell short of budget expectations, with a notable decline compared to the same period last year due to ongoing challenges in the medium and heavy commercial vehicle market[36]. - The company's revenue for the reporting period was ¥88,278,362.16, a decrease of 51.10% compared to ¥180,540,231.94 in the same period last year, primarily due to a decline in orders from major clients in the heavy-duty truck market[47]. - The main business revenue was ¥86,760,039.05, down 50.28% year-on-year, attributed to the ongoing downturn in the medium and heavy commercial vehicle market[51]. - The aluminum ingot sales revenue was ¥19,140,566.65, with a gross margin of -12.98%, reflecting market volatility affecting sales prices and procurement costs[48]. Profitability and Financial Performance - The net profit attributable to shareholders of the listed company is ¥796,941.97, reflecting a significant decline of 96.96% year-on-year[26]. - The gross profit margin has dropped to 0.92%, down from 21.94% in the previous year[26]. - The operating profit for the period was ¥775,325.17, a dramatic decline of 97.41% from ¥29,956,604.94, primarily due to decreased revenue and increased operating costs[49]. - The company reported a net profit of ¥796,941.97, a significant decrease of 96.96% from ¥26,237,067.98 in the previous year, driven by lower revenue and increased costs[49]. - The total comprehensive income for the period was 796,941.97, compared to 26,237,067.98 in the previous year, showing a significant drop[135]. Cash Flow and Liquidity - The company generated a net cash flow from operating activities of ¥25,858,214.21, an increase of 87.26% compared to the previous year[27]. - The net cash flow from operating activities for the reporting period was ¥25,858,214.21, an increase of 87.26% compared to the previous period[58]. - Cash received from sales of goods and services was ¥81,876,994.40, a decrease of ¥1,272,942.45 due to reduced customer payments[59]. - The net cash flow from investment activities was -¥7,358,935.46, an increase of 20.69% compared to the previous period, primarily due to increased cash payments for purchasing production equipment[60]. - The net cash flow from financing activities was -¥22,987,391.11, an increase of 63.42% compared to the previous period, influenced by a net increase of ¥5 million in bank loans[60]. Assets and Liabilities - The total assets decreased by 9.83% to ¥392,574,019.73, while total liabilities decreased by 14.33% to ¥99,294,256.24[27]. - The company has a debt-to-asset ratio of 25.10%, indicating a stable financial position[27]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥96,926,912.37, representing 24.69% of total assets, a slight decrease of 0.24% from the previous year[40]. - Accounts receivable decreased by 55.54% to ¥8,280,000.00, primarily due to reduced revenue and customer repayments[42]. - The company's inventory increased slightly by 0.27% to ¥38,883,441.80, indicating stable stock levels despite market challenges[40]. Research and Development - The company holds a total of 29 patents, with 4 utility model patents obtained in the first half of 2022[3]. - The company has established a comprehensive technical center with 8 specialized institutions to enhance its core R&D capabilities[33]. - Research and development expenses increased to ¥3,563,036.84, accounting for 4.11% of revenue, up from 3.09% in the previous year, reflecting the company's focus on developing new customers and products during its transition period[48]. - The company is recognized as a high-tech enterprise and a "little giant" enterprise in Hubei Province, focusing on lightweight research for automotive components[22]. - The company has made progress in new product development, achieving milestones with Yuchai New Energy and Pangu Power, and actively participating in new product development with major commercial vehicle manufacturers[36]. Market and Customer Dynamics - The company acquired three new customers in the new energy vehicle sector[3]. - The company faces risks from concentrated major customers, primarily Weichai Holding Group and its subsidiaries[10]. - The company is actively developing new customers to reduce reliance on major clients, addressing risks associated with customer concentration[70]. - The heavy truck market saw a significant decline, with total sales of 378,000 units, a year-on-year decrease of 64%[37]. - The company anticipates potential recovery in the heavy truck market in the second half of 2022, supported by easing pandemic restrictions and ongoing efforts in the new energy vehicle sector[38]. Risks and Challenges - The company faces risks from fluctuations in raw material prices, particularly aluminum alloy and steel[10]. - The company has a low actual controller shareholding ratio of 25.73%, posing a risk of insufficient control[10]. - The company plans to start its first phase of relocation in the second half of 2022, which may impact production and operations[10]. - The COVID-19 pandemic has negatively impacted the production and domestic sales of automotive parts due to logistics disruptions[72]. - The company is exposed to risks from fluctuations in raw material prices, particularly aluminum and steel, which could impact profit margins[69]. Corporate Governance and Compliance - The company has committed to fulfilling its obligations regarding share confirmation and potential disputes arising from share ownership[85]. - The company is currently executing commitments related to the clarity of its equity structure, ensuring no major lawsuits or disputes exist[85]. - The company has ongoing commitments to reduce related party transactions and ensure compliance with various financial regulations[86]. - The company has made commitments regarding compliance with social insurance and housing fund regulations[86]. - The company has ongoing commitments to maintain transparency and integrity in its financial dealings[86]. Shareholder Information - The company has a total of 134,990,443 ordinary shares, with 41.06% held by controlling shareholders and actual controllers[96]. - The largest shareholder, Chen Shouquan, holds 19,760,438 shares, representing 14.64% of total shares[99]. - The company has 7,495 ordinary shareholders as of the report date[96]. - The company has committed to a 24-month lock-up period for shares held by major shareholders following the stock issuance[71]. - The company raised a total of RMB 142,774,800 through the public issuance of 33,994,000 shares at a price of RMB 4.20 per share[109].