股票代码：600148 股票简称：长春一东 编号：2024-017 长春一东离合器股份有限公司 关于参加网上集体业绩说明会的公告 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。 为进一步加强与投资者的互动交流，长春一东离合器股份有限公司（以下简 称公司）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办的"2024 年吉林辖区上市公司网上集体业绩说明会"，现将有关事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登录全景网"投资者关系互动平台"（http://ir.p5w.net）参 与公司业绩说明会，时间为 2024 年 5 月 29 日（星期三）15:00 至 16:30。 届时公司董事兼总经理刘晓东先生、副总经理兼董事会秘书周勇先生、副总 经理兼财务负责人高英女士将通过网络在线问答互动的形式，与投资者就 2023 年经营业绩等投资者关注的问题进行交流。期间，公司高管将全程在线，实时回 答投资者的提问。投资者可于 2024 年 5 月 27 日（星期一）17:00 前访问 ...

Summary of Conference Call Company Overview - The document discusses Changchun Yidong Clutch Co., Ltd., which has undergone significant transformations over the past twenty years, including joint ventures, restructuring, and listing on the stock market. The company is focusing on intelligent transformation to strengthen its support for vehicle brands [1]. Key Points - **Transformation Journey**: The company has experienced a comprehensive transformation involving joint ventures and restructuring, leading to its successful listing [1]. - **Intelligent Transformation**: Emphasis on intelligent transformation indicates a strategic shift towards advanced technologies and automation in manufacturing processes [1]. - **Strong Brand Support**: The company aims to enhance its capabilities in supporting vehicle brands, which suggests a focus on building strong partnerships and improving product offerings [1]. Additional Important Content - The mention of the company's history and evolution highlights its resilience and adaptability in a competitive market [1].

投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 及人员姓名 通过参加"长春一东 2023年度暨 2024年第一季度业绩 说明会"的投资者。 时间 2024年 5月 16日（星期四）上午 10:00 至 11:30 地点 上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） 上市公司接待 人员姓名 董事、总经理 刘晓东 独立董事 马鸿佳 副总经理兼董事会秘书 周勇 副总经理兼财务负责人 高英 投资者关系活动主要 Q1：贵公司未来的战略规划是什么？ A1：投资者您好，公司战略规划是：提升技术创新能 | | 力，推动产品结构调整，加强资本运营工作，推进企 | | --- | --- | | | 业高质量发展。成为国内领先国际知名的汽车零部件 | | | 专业集成供应商和系统解决方案供应商。 | | | Q2：请问公司未来发展趋势如何？ | | | A2：投资者您好，公司将继续深耕离合器和液压举升 | | | 机构产品，加速拓展智能化开发，积极探索新能源领 | | 内容介绍 | 域，以传动 ...

股票代码：600148 股票简称：长春一东 编号：2024-016 长春一东离合器股份有限公司 获得政府补助的公告 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 ● 获得补助金额：长春一东离合器股份有限公司（以下简称公司）及下属 控股子公司于 2023 年 8 月 5 日至本公告披露日，累计收到与收益相关的政府补 助共计人民币 1,273,276.22 元。 ● 对当期损益的影响：根据《企业会计准则第 16 号—政府补助》的相关 规定，上述政府补助与收益相关，应进入当期损益，将对公司利润产生一定积极 影响，具体的会计处理及对公司的影响以会计师年度审计确认后的结果为准。 一、获得补助的基本情况 （一）获得补助概况 2023 年 8 月 5 日至本公告披露日，公司及其下属控股子公司累计收到与收 益相关的政府补助共计人民币 1,273,276.22 元，占公司最近一个会计年度经审 计归属于上市公司股东的净利润的 192.68%。 2024 年 5 月 9 日 单位：元 序号 获得时间 补助类型 补助金额 占公司最近一 ...

Financial Performance - The company's total assets for 2023 reached CNY 1,246,566,435, an increase of 17.33% compared to CNY 1,062,470,083 in 2022[11] - Operating revenue for 2023 was CNY 696,189,493.77, representing a growth of 26.43% from CNY 550,630,727.41 in 2022[11] - The net profit attributable to shareholders of the listed company was CNY 660,809.50, a decrease of 0.62% from CNY 474,119,117.50 in 2022[11] - The company reported a net cash flow from operating activities of CNY -62,764,352.95 for 2023, compared to CNY 203,920,332.61 in 2022[11] - The average return on equity for the year was 0.14%, a decline from 8.40% in 2021[11] Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.3 per 10 shares, totaling CNY 4,245,493.50, which accounts for 642.47% of the net profit attributable to shareholders[3] Market and Product Strategy - The company aims to expand its market share in the heavy-duty truck clutch market, leveraging its technological advantages[8] - The company has a strategic focus on adjusting its market and product structure to enhance competitiveness in the automotive parts industry[8] - In 2023, the commercial vehicle production and sales increased by 26.8% and 22.1%, respectively, with heavy-duty truck demand rising by 32.5%[6] Research and Development - The company is actively involved in the research and development of new automotive components, including AMT control systems and hydraulic lifting systems[9] - A total of 45 patents were accepted throughout the year, indicating a strong focus on innovation and R&D[19] - The company completed the development of new products, including the copper-based substrate for mining and lightweight hydraulic lifting projects, enhancing traditional product structure[18] International Trade and Market Share - The company achieved a significant breakthrough in international trade, with total international trade exceeding 100 million yuan for the first time, doubling the overseas market share of clutch and hydraulic lifting products compared to 2022[20] - The domestic hydraulic lifting product market share increased to 35%, maintaining the leading position in the industry[20] Operational Efficiency - The overall equipment effectiveness (OEE) improved from 56% to 87%, with equipment failure time reduced by 24.46% compared to 2022[22] - The company implemented 109 cost improvement projects, achieving savings of 3.97 million yuan through optimized warehousing and management[22] Talent and Innovation - The company introduced 25 technical talents and established a skills master studio, fostering a culture of respect for knowledge and innovation[23] After-Sales and Supply Chain - The company expanded its after-sales market, with heavy truck sales increasing by 13% year-on-year[21] - The company successfully developed new supply routes for hydraulic tailboard products and achieved batch supply for new energy battery lock products[21] Risk Management - The company established a comprehensive risk control mechanism, enhancing asset disposal management and customer credit evaluation[22]

Financial Performance - The company's operating revenue for 2023 reached ¥696,189,493.77, representing a 26.43% increase compared to ¥550,630,727.41 in 2022[21]. - The net profit attributable to shareholders of the listed company was ¥660,809.50, a significant recovery from a loss of ¥7,045,582.65 in the previous year[21]. - The basic earnings per share for 2023 was ¥0.0047, compared to a loss of ¥0.05 in 2022[23]. - The total profit for the year was 8.57 million RMB, an increase of 808% year-on-year[43]. - The company reported a significant increase in revenue, achieving a total of 10 billion yuan, representing a growth of 15% year-over-year[93]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 12%[95]. - The company reported a net profit for 2023 of ¥13,467,421.61, a significant recovery from a net loss of ¥501,740.00 in 2022[179]. - The company reported a gross profit margin of approximately 1.9% for 2023, compared to a negative margin in the previous year[179]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥62,764,352.95, contrasting with a positive flow of ¥203,920,332.61 in 2022[21]. - The cash flow from operating activities showed a net outflow of ¥62,764,352.95, compared to a net inflow of ¥203,920,332.61 in 2022[185]. - The company's cash and cash equivalents increased to ¥354.20 million, accounting for 28.41% of total assets, up 11.69% from the previous period[59]. - The ending cash and cash equivalents balance for 2023 was CNY 103,154,925.48, an increase of 25.2% from CNY 82,393,808.63 in 2022[190]. - Total cash inflow from operating activities was CNY 339,817,930.33, while total cash outflow was CNY 322,307,659.77, resulting in a net cash inflow of CNY 17,510,270.56[188]. Research and Development - The company filed 45 patent applications during the year, indicating a strong focus on innovation and technology development[30]. - The company’s total R&D investment amounted to ¥39,779,271.77, representing 5.71% of total revenue, with 32.32% of this investment capitalized[54][53]. - Research and development expenses increased to ¥26,922,992.52 in 2023, up from ¥23,131,278.68 in 2022, indicating a focus on innovation[179]. - The company achieved a new product contribution rate of over 40% through its R&D efforts, with more than 20 invention patents and over 100 utility model patents[41]. Market and Sales Performance - The company achieved a 35% market share in the hydraulic lifting mechanism products, maintaining the leading position in the domestic industry[32]. - International trade revenue exceeded ¥100 million for the first time, doubling compared to 2022, reflecting successful market expansion[32]. - The aftermarket sales for heavy-duty trucks increased by 13% year-on-year, driven by support for core distributors and market penetration strategies[32]. - The commercial vehicle market saw a production and sales increase of 26.8% and 22.1% respectively, with heavy-duty truck demand rising by 32.5%[37]. Governance and Compliance - The company has established a governance structure that ensures fair rights for all shareholders and prevents interference from controlling shareholders in operational decisions[85]. - The board of directors is structured to comply with legal requirements, with independent directors fulfilling their supervisory roles effectively[86]. - The company is committed to improving internal control systems and enhancing information disclosure quality to ensure transparency and compliance with regulations[87]. - The company has not faced any penalties from securities regulatory authorities in the past three years[101]. Environmental and Social Responsibility - The company invested 40.19 million yuan in environmental protection during the reporting period[125]. - Total wastewater discharge in 2023 was 5,896.9 tons, with no industrial wastewater discharge from the headquarters and subsidiaries[126]. - The company reduced carbon emissions by 1,352.98 tons as part of its carbon reduction measures[128]. Future Outlook and Strategy - The company anticipates that heavy truck sales will reach 1 million units in 2024, driven by favorable market conditions[69]. - The company plans to expand its international market presence, targeting Southeast Asia, South America, and Africa for new opportunities[73]. - The company is focusing on technological innovation, particularly in developing AMT transmission systems for fuel, hybrid, and electric vehicles[75]. - The company plans to optimize costs and improve capacity utilization to maintain efficiency and promote the technological upgrade of traditional products[82].

Revenue Performance - The company's operating revenue for 2023 reached ¥696,189,493.77, representing a 26.43% increase compared to ¥550,630,727.41 in 2022[3] - After excluding non-core business income, the adjusted operating revenue was ¥687,046,556.15, which is a 26.75% increase from ¥542,056,772.31 in the previous year[3] Profitability - The net profit attributable to shareholders was ¥660,809.50, a significant recovery from a loss of ¥7,045,582.65 in 2022[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥4,260,461.57, improving from -¥19,456,117.37 in the prior year[3] - Basic earnings per share were ¥0.0047, compared to a loss of ¥0.05 per share in the previous year[6] - Diluted earnings per share also stood at ¥0.0047, reflecting a recovery from a loss of ¥0.05 per share in 2022[6] Cash Flow - The net cash flow from operating activities was -¥62,764,352.95, a decline from a positive cash flow of ¥203,920,332.61 in 2022[3] Assets and Returns - Total assets increased by 17.33% to ¥1,246,566,435.07 from ¥1,062,470,083.03 in 2022[6] - The net assets attributable to shareholders decreased slightly by 0.62% to ¥471,201,178.85 from ¥474,119,117.50 in the previous year[6] - The weighted average return on net assets was 0.14%, recovering from -1.5% in 2022[6]

Financial Performance - In 2023, the company's total assets reached CNY 1,246,566,435.07, an increase of 17.33% compared to CNY 1,062,470,083.03 in 2022[11] - The operating revenue for 2023 was CNY 696,189,493.77, representing a growth of 26.43% from CNY 550,630,727.41 in 2022[11] - The net profit attributable to shareholders of the listed company was CNY 660,809.50, a decrease of 0.62% compared to CNY 474,119,117.50 in 2022[11] - The company reported a net cash flow from operating activities of CNY -62,764,352.95 in 2023, compared to CNY 203,920,332.61 in 2022[11] - The first quarter of 2023 saw an operating revenue of CNY 137,488,524.95, with a net profit of CNY -10,145,780.55 attributable to shareholders[12] Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.3 per 10 shares, totaling CNY 4,245,493.50, which accounts for 642.47% of the net profit attributable to shareholders[3] Market Expansion and Product Development - The company aims to expand its market share in the heavy-duty truck clutch segment, leveraging its technological advantages[8] - In 2023, the commercial vehicle production and sales increased by 26.8% and 22.1%, respectively, with heavy-duty truck demand rising by 32.5%[6] - The company completed the development of new products, including the copper-based substrate and dual-plate clutch, and achieved small batch supply for high-performance products[18] - The company’s after-sales market for heavy trucks grew by 13% year-on-year, driven by support for core distributors[21] Innovation and Technology - A total of 45 patents were accepted during the year, reflecting the company's commitment to innovation and technology development[19] - The company has established a national-level enterprise technology center and is a drafting unit for industry standards in the clutch sector[8] Cost Management and Efficiency - The company implemented 109 cost improvement projects, resulting in savings of 3.97 million yuan through optimized warehousing and management[22] - The company’s equipment failure time decreased by 24.46%, and overall equipment effectiveness (OEE) improved from 56% to 87%[22] Governance and Risk Management - The company’s governance capabilities were enhanced, achieving the goals set in the "Improving the Quality of Central Enterprises" work plan[22] - The company established a comprehensive risk control mechanism, enhancing its ability to manage financial and operational risks[22] Talent Acquisition and Organizational Culture - The company introduced 25 technical talents and established a strong atmosphere for respecting labor and knowledge[23] International Trade and Market Share - The company achieved a significant breakthrough in international trade, with total international trade exceeding 100 million yuan for the first time, doubling its overseas market share compared to 2022[20] - The domestic hydraulic lifting product market share increased to 35%, maintaining the leading position in the industry[20]

第一章 总则 第一条 为维护长春一东离合器股份有限公司(以下简 称公司)全体股东及其他利益相关者的合法权益，规范公司 治理结构，促进公司规范运作，根据《中华人民共和国公司 法》（以下简称"《公司法》"）《中华人民共和国证券法 》（以下简称"《证券法》"）《上市公司独立董事管理办 法》以及《上海证券交易所上市公司自律监管指引第1号—规 范运作》等规定，结合公司实际情况，制定本制度。 第二条 独立董事是指不在上市公司担任除董事外的 其他职务，并与其所受聘的上市公司及其主要股东、实际控 制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 长春一东离合器股份有限公司 独立董事工作制度 （2024 年 4 月） 独立董事应当独立履行职责，不受上市公司及其主要股 东、实际控制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义 务，应当按照法律、行政法规、中国证券监督管理委员会（ 以下简称中国证监会）规定、上海证券交易所业务规则和公 司章程的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股 东合法权益。 第四条 公司独立 ...

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