证券代码：600148 证券简称：长春一东 公告编号：2025-040 长春一东离合器股份有限公司 关于选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 长春一东离合器股份有限公司（以下简称公司）2025 年第二次临时股东大 会审议通过了关于修订《公司章程》及相关议事规则的议案，同意公司不再设监 事会。同时根据《公司法》及公司修订后的《公司章程》等相关规定，董事会中 设职工代表一名，由公司职工通过职工代表大会、职工大会或者其他形式民主选 举产生，无需提交股东会审议。 公司于2025年11月10日召开职工代表大会，会议一致同意免去杨明杰先生的 职工监事，选举其担任公司第九届董事会职工董事（简历附后），任期与公司第 九届董事会任期一致。杨明杰先生与公司股东大会选举产生的八名董事共同组成 公司第九届董事会，并按照《公司法》《公司章程》的有关规定行使职权。 2025 年 11 月 10 日 1 职工董事简历： 杨明杰，男，汉族，1979年出生，中共党员，毕业于青岛建筑工程学院财经 系会计学专业。历任柳州蓬翔车桥有限公 ...

Core Viewpoint - The company, Changchun Yidong Clutch Co., Ltd., is set to hold a performance briefing for the third quarter of 2025 to provide investors with insights into its operational results and financial status [9][10]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][7]. - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with key personnel responsible for the financial information [2][8]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, although specific data is not provided in the documents [5]. Investor Communication - The performance briefing will take place on November 12, 2025, from 10:00 to 11:00 AM at the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [9][11]. - Investors can submit questions from November 5 to November 11, 2025, to be addressed during the briefing [12]. Participants - Key company officials, including the chairman and financial manager, will participate in the briefing to engage with investors [11].

Group 1 - The company reported a revenue of 552 million yuan for the first three quarters of 2025, representing a year-on-year growth of 8.15% [1] - The net profit attributable to the parent company was 8.17 million yuan, marking a turnaround from a loss to profit compared to the previous year [1] - The non-recurring net profit was 3.32 million yuan, also indicating a recovery from a loss year-on-year [1] - The basic earnings per share stood at 0.058 yuan [1]

Core Viewpoint - Changchun Yidong (600148.SH) reported a year-on-year revenue increase of 8.15% for the first three quarters of 2025, achieving a total operating revenue of 552 million yuan, and a net profit attributable to shareholders of 8.1713 million yuan, compared to a loss of 3.6061 million yuan in the same period last year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 reached 552 million yuan, reflecting an 8.15% increase year-on-year [1] - The net profit attributable to the parent company's shareholders was 8.1713 million yuan, a significant turnaround from a loss of 3.6061 million yuan in the previous year [1] - Basic earnings per share were reported at 0.058 yuan [1]

证券代码：600148 证券简称：长春一东 公告编号：2025-039 长春一东离合器股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 长春一东离合器股份有限公司（以下简称公司）已于 2025 年 10 月 30 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 12 日（星期三） 10:00-11:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 1 会议召开时间：2025 年 11 月 12 日（星期三）10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 ...

Financial Performance - The company's operating revenue for the third quarter reached CNY 170,662,659.95, an increase of 18.00% compared to the same period last year[3] - The total profit for the year-to-date period was CNY 19,402,208.29, reflecting a significant increase of 191.03% year-on-year[3] - The net profit attributable to shareholders for the third quarter was CNY 5,052,809.60, with a year-to-date net profit of CNY 8,171,304.47[3] - The net cash flow from operating activities for the year-to-date period was CNY 12,698,099.53, showing an increase of 61.26% compared to the previous year[3] - The weighted average return on net assets was 1.07%, an increase of 1.98 percentage points compared to the previous year[3] - The net profit excluding non-recurring gains and losses for the year-to-date period was CNY 3,315,661.83[3] - Total operating revenue for the first three quarters of 2025 reached ¥551,853,931.54, an increase of 8.2% compared to ¥510,260,643.97 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was ¥15,719,773.66, significantly higher than ¥3,239,172.58 in 2024, marking an increase of 386.5%[19] - The total comprehensive income for the first three quarters of 2025 was ¥15,719,773.66, compared to ¥3,239,172.58 in 2024, indicating a substantial increase[19] - The net profit for the first three quarters of 2025 was ¥3,050,022.44, a significant recovery from a net loss of ¥3,968,899.22 in the first three quarters of 2024[27] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 1,261,600,561.66, representing a growth of 10.58% from the previous year[4] - Current assets totaled CNY 1,030,708,467.38, up from CNY 908,282,814.86 in the previous year, indicating a growth of approximately 13.5%[13] - Total current liabilities increased to CNY 591,906,359.57 from CNY 500,091,747.26, which is an increase of approximately 18.3%[14] - Total liabilities increased to ¥639,853,310.47 in 2025 from ¥539,565,965.37 in 2024, indicating a rise of 18.6%[18] - The total assets as of September 30, 2025, amounted to ¥685,911,375.87, up from ¥641,092,557.97 at the end of 2024, indicating a growth of approximately 7%[23][25] - The total liabilities increased to ¥365,958,853.75 as of September 30, 2025, compared to ¥324,729,151.17 at the end of 2024, representing a rise of approximately 12.7%[25] Cash Flow and Investments - The cash flow from investment activities showed a net outflow of ¥62,405,149.22, compared to a net outflow of ¥4,804,070.23 in the previous period, indicating a significant increase in investment expenditures[22] - The net cash flow from investing activities was -¥49,495,922.22 in 2025, a decline from a positive cash flow of ¥1,582,405.97 in 2024, primarily due to increased investment expenditures[30] - The company generated operating cash flow of ¥11,779,372.06, a significant increase from ¥3,692,142.49 in the same period of 2024, reflecting improved operational efficiency[29] - The cash outflow for operating activities totaled ¥216,356,222.58, a decrease from ¥223,600,123.17 in the previous year, showing improved cost management[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,462[10] - The company reported a basic earnings per share of CNY 0.036 for the third quarter[3] - Earnings per share for the first three quarters of 2025 were ¥0.058, a recovery from a loss of ¥0.025 in the same period of 2024[20] - The company reported a basic and diluted earnings per share of ¥0.022 for the current period, recovering from a loss of ¥0.028 per share in the previous period[28] Government Support and R&D - The company received government subsidies amounting to CNY 3,598,955.59 during the reporting period, contributing to the increase in profits[6] - Research and development expenses for the first three quarters of 2025 were ¥6,321,275.22, down from ¥9,063,277.74 in the same period of 2024, indicating a reduction of about 30.5%[27] Other Notable Information - The company has no significant new product launches or technological developments reported during the period[12] - There are no notable mergers or acquisitions mentioned in the conference call[12] - The company has not adopted new accounting standards for the current reporting period, maintaining consistency in financial reporting[31]

Group 1 - The core viewpoint of the article highlights that Changchun Yidong reported a revenue of 171 million yuan in the third quarter, representing an 18% year-on-year growth [1] - The net profit for the third quarter was 5.05 million yuan [1] - For the first three quarters, the total revenue reached 552 million yuan, showing an 8.15% year-on-year increase [1] - The net profit for the first three quarters amounted to 8.17 million yuan [1]

Core Viewpoint - Changchun Yidong Clutch Co., Ltd. has obtained a patent for an automatic tailboard adjustment method based on wind direction detection, indicating innovation in automotive technology [1] Company Overview - Changchun Yidong Clutch Co., Ltd. was established in 1998 and is located in Changchun City, primarily engaged in the automotive manufacturing industry [1] - The company has a registered capital of 141.5164 million RMB [1] - The company has made investments in 6 enterprises and participated in 517 bidding projects [1] Intellectual Property and Regulatory Information - The company holds 271 patents and has 3 trademark registrations [1] - Additionally, it possesses 9 administrative licenses [1]

Group 1 - The stock price of Changchun Yidong (600148) closed at 19.94 yuan on September 19, 2025, down 0.94%, with a turnover rate of 1.45% and a trading volume of 20,500 shares, amounting to a total transaction value of 40.8861 million yuan [1][3] - On September 19, 2025, the net outflow of main funds was 3.2678 million yuan, accounting for 7.99% of the total transaction value, while retail investors had a net inflow of 5.5885 million yuan, representing 13.67% of the total transaction value [1][3] - The company announced that its subsidiary received a government subsidy of 2,850,000 yuan, which is 122.78% of the net profit attributable to shareholders for the most recent audited fiscal year, and this subsidy is expected to have a positive impact on the company's profit for 2025 [1][3]

Core Viewpoint - Changchun Yidong announced that its subsidiary received a government subsidy related to revenue amounting to 2,850,000.00 yuan, which is a significant financial support for the company [2] Group 1 - The announcement was made on the evening of September 18 [2] - The government subsidy is expected to positively impact the financial performance of Changchun Yidong's subsidiary [2] - The subsidy is specifically tied to revenue, indicating a focus on supporting operational growth [2]