长春一东离合器股份有限公司 投资者关系活动记录表 证券简称：长春一东 证券代码：600148 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 通过参加“2023年第三季度业绩说明会”的投资者。 及人员姓名 时间 2023年11月17日（星期五）上午9:00至10:00 上海证券交易所上证路演中心 地点 （网址：http://roadshow.sseinfo.com/） ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥161,583,810.59, representing a year-on-year increase of 28.03%[4] - The net profit attributable to shareholders for Q3 2023 was -¥4,122,972.58, with a year-to-date net profit of -¥11,220,049.13, indicating a significant loss[4] - The basic earnings per share for Q3 2023 was -¥0.0291, and the diluted earnings per share was also -¥0.0291[4] - Total operating revenue for the first three quarters of 2023 reached ¥518,198,246.49, an increase of 12.0% compared to ¥462,765,517.52 in the same period of 2022[19] - Net profit for the first three quarters of 2023 was a loss of ¥4,553,850.34, compared to a profit of ¥154,498.27 in the same period of 2022[20] - The company reported a basic and diluted earnings per share of -¥0.079 for the first three quarters of 2023, compared to -¥0.039 in the same period of 2022[21] - Total comprehensive income for the first three quarters of 2023 was -¥4,553,850.34, compared to ¥154,498.27 in the previous year[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,252,585,293.84, reflecting a year-on-year increase of 17.99%[5] - The company's total assets reached ¥1,252,585,293.84, up from ¥1,061,627,381.99 as of December 31, 2022[15] - Total liabilities increased to ¥663,676,763.47 from ¥444,698,782.45 year-over-year[15] - As of September 30, 2023, total current assets amounted to ¥1,027,554,854.63, an increase from ¥828,849,084.98 in the previous year[13] - The company's total equity decreased to ¥588,908,530.37 from ¥616,928,599.54, indicating a decline in shareholder value[15] - The total assets as of September 30, 2023, amounted to CNY 656,036,402.92, an increase from CNY 612,449,826.50 at the end of 2022[28] - The total liabilities as of September 30, 2023, were CNY 342,531,792.24, compared to CNY 297,399,150.06 at the end of 2022, reflecting an increase of approximately 15.2%[27] Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥165.38%, primarily due to reduced cash receipts from notes and increased procurement payments[8] - The net cash flow from operating activities for the first three quarters of 2023 was -¥103,758,947.11, a decrease from ¥158,706,274.24 in the previous year[24] - Cash inflow from operating activities for the first three quarters of 2023 was CNY 213,624,939.22, down 32.6% from CNY 316,596,529.70 in the same period of 2022[33] - Net cash flow from operating activities for the first three quarters of 2023 was CNY -13,209,377.59, a significant decline from CNY 56,737,571.08 in 2022[33] - The company reported a net cash outflow from financing activities of CNY 12,296,817.35 in Q3 2023, compared to CNY 21,821,523.68 in Q3 2022[25] - Cash outflow from financing activities totaled CNY 16,406,250.67 in Q3 2023, with no cash inflow reported[34] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,634[10] - The company reported a total of 10 major shareholders, with the largest being Northeast Industrial Group Co., Ltd., holding 24.00% of shares[11] - The company has no preferred shareholders as per the report[12] Research and Development - Research and development expenses for the first three quarters of 2023 amounted to ¥21,153,343.60, a slight decrease of 8.0% from ¥22,987,675.62 in 2022[19] - Research and development expenses for the first three quarters of 2023 were CNY 9,321,661.49, a decrease of 34.1% from CNY 14,142,127.43 in the same period of 2022[31] Inventory and Receivables - Accounts receivable rose to ¥245,607,664.04 from ¥175,990,401.04 year-over-year, indicating a significant increase in sales or credit terms[13] - Inventory levels increased to ¥215,725,081.44 from ¥160,991,061.00, reflecting potential growth in production or sales[13] - The company's inventory as of September 30, 2023, was CNY 61,632,911.33, an increase from CNY 55,124,562.71 in the previous year[26] Other Information - The company has not disclosed any new product developments or market expansion strategies in this report[4] - The company has not disclosed any significant new product developments or market expansion strategies in this quarter[12] - The company has not applied new accounting standards or interpretations for the year 2023[34]

证券代码：600148 证券简称：长春一东 公告编号：2023-023 长春一东离合器股份有限公司 关于召开 2023 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个别及连带责任。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 长春一东离合器股份有限公司（以下简称公司）已于 2023 年 10 月 27 日发 布公司《2023 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 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 17 日上午 09:00-10:00 举行 2023 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 2023 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。 会议召开时间：2023 年 11 月 17 日(星期五)上午 09:00-10:00 会议召开地点：上海证券交 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 356,614,435.90, representing a 5.96% increase compared to CNY 336,555,467.33 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was a loss of CNY 7,097,076.55, compared to a profit of CNY 2,234,506.48 in the previous year, indicating a significant decline[17]. - The net cash flow from operating activities was negative at CNY -42,255,150.78, a stark contrast to CNY 143,926,742.53 in the same period last year[17]. - The basic earnings per share for the first half of 2023 was CNY -0.0502, compared to CNY 0.0158 in the same period last year[18]. - The weighted average return on net assets was -0.38%, down from 0.45% in the previous year[18]. - The company reported a significant increase in non-operating losses, with the net profit excluding non-recurring items at CNY -9,480,248.35, compared to CNY -3,272,184.52 last year[17]. - Operating costs increased by 9.49% to CNY 290,900,395.43 from CNY 265,698,022.38 in the previous year[33]. - The company reported a significant increase in financial expenses by 72.29% to CNY 4,680,525.67, primarily due to increased exchange losses[33]. - The company reported a total comprehensive income of -788,177.07 RMB for the first half of 2023, compared to -7,097,076.55 RMB in the same period of 2022[102]. Assets and Liabilities - The total assets increased by 12.71% to CNY 1,196,545,347.39 from CNY 1,061,627,381.99 at the end of the previous year[17]. - The total liabilities reached CNY 597,706,251.53, up from CNY 444,698,782.45, which is an increase of approximately 34.4%[81]. - The company's equity attributable to shareholders decreased to CNY 465,247,511.04 from CNY 473,284,049.84, a decline of about 1.6%[81]. - The company's cash and cash equivalents at the end of the period amounted to CNY 316,503,814.34, accounting for 26.45% of total assets[36]. - Accounts receivable increased by 67.36% to CNY 294,531,809.78 from CNY 175,990,401.04 in the previous year, indicating concentrated revenue in the second quarter[36]. - The total amount of equity investment at the end of the reporting period is CNY 1,000,000, unchanged from the previous year[38]. Market and Industry Insights - In the first half of 2023, the automotive industry saw production and sales of 13.248 million and 13.239 million vehicles, representing year-on-year growth of 9.3% and 9.8% respectively[22]. - The commercial vehicle sector achieved production and sales of 1.967 million and 1.971 million units, with year-on-year growth of 16.9% and 15.8% respectively[22]. - The company is a leading player in the automotive clutch industry, recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise[25]. - New product contribution rate exceeds 40%, with R&D investment accounting for over 6% of revenue[25]. - The company aims to accelerate the development of AMT control systems and electric drive control systems, while pushing for the industrialization of hydraulic tailboards[28]. - The company plans to enhance its market share in domestic OEMs by implementing targeted marketing strategies and expanding into new markets[30]. Research and Development - The company's research and development expenses decreased by 19.09% to CNY 13,451,907.72 from CNY 16,626,168.75 in the previous year[33]. - The company aims to achieve breakthroughs in patent applications and improve process innovation throughout the year[31]. - The company has established a comprehensive testing and technical service capability, recognized by CNAS and other certifications[26]. Environmental and Social Responsibility - The company reported a 4.5% year-on-year reduction in carbon emissions per unit of comparable production value, with an expected total reduction of 3 tons for 2023[53]. - The company invested 480,000 yuan in 2021 to install three wet dust collectors, achieving an average dust removal rate of over 95%[51]. - The company has implemented a comprehensive energy management system, with monthly tracking of energy consumption for water, electricity, and natural gas[53]. - The company has made improvements to hazardous waste storage facilities to meet leakage prevention and environmental protection standards[51]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[50]. Governance and Shareholder Information - The company has not disclosed any plans for profit distribution or capital reserve transfer during this reporting period[4]. - There are no reported instances of non-operating fund occupation by controlling shareholders or related parties[5]. - As of the end of the reporting period, the total number of common shareholders was 23,389, indicating a broad shareholder base[72]. - The largest shareholder, Northeast Industrial Group Co., Ltd., holds 33,963,948 shares, representing 24% of the total shares, highlighting its significant influence[72]. - The company has not reported any changes in its share capital structure during the reporting period, indicating stability in its equity position[71]. Financial Management and Strategy - The company is focused on enhancing its governance, cost control, and risk management capabilities to improve value creation[32]. - The company has not engaged in any new strategic investments or acquisitions during the reporting period, maintaining its current operational focus[74]. - The company has committed to not engaging in competitive businesses during the period of being a shareholder, with a commitment date of April 9, 1998, and this commitment is ongoing[56]. - The company has not proposed any capital increase or profit distribution plans for the first half of 2023[48]. Accounting and Financial Reporting - The financial statements for the company were approved by the board of directors on August 24, 2023[121]. - The company adheres to the accounting standards and reflects its financial status, operating results, and cash flows accurately[127]. - The accounting period for the company runs from January 1 to December 31 each year[128]. - The company’s accounting currency is Renminbi (RMB)[130]. - The company’s consolidated financial statements include all subsidiaries under its control, reflecting the overall financial status and results of the group[133].

证券代码：600148 证券简称：长春一东 编号：临 2023-020 长春一东离合器股份有限公司 第八届监事会 2023 年第一次临时会议决议公告 本公司监事会及全体监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个别及连带责任。 长春一东离合器股份有限公司（以下简称公司）第八届监事会 2023 年第一次 临时会议于 2023 年 8 月 24 日以通讯方式召开。公司于 2023 年 8 月 18 日以电话、 电子邮件等方式发出召开监事会的通知。会议应到监事 3 名，到会监事 3 名，符合 《公司法》及《公司章程》的规定。 会议审议通过了《2023 年半年度报告》，同意票 3 票，反对票 0 票，弃权票 0 票。 长春一东离合器股份有限公司 监事会 2023 年 8 月 24 日 ...

证券代码：600148 证券简称：长春一东 公告编号：2023-021 长春一东离合器股份有限公司 关于召开 2023 年半年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个别及连带责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 长春一东离合器股份有限公司（以下简称公司）已于 2023 年 8 月 24 日发布 公司《2023 年半年度报告》，为便于广大投资者更全面深入地了解公司 2023 年 半年度经营成果、财务状况，公司计划于 2023 年 9 月 6 日上午 09:00-10:00 举 行 2023 年半年度业绩说明会，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 2023 年半年度的经营 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 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 总经理刘晓东、独立董事马鸿佳、副总 ...

长春一东离合器股份有限公司关于 与兵工财务有限责任公司 2023 年半年度风险持续评估报告 截至 2023 年 6 月 30 日，长春一东离合器股份有限公司（以下简称公司）与 兵工财务有限责任公司（以下简称兵工财务）关联交易的存款余额为 182,400,200.49 元，收取利息 1,368,751.20 元；贷款余额 0 元，利息支出 0 元。公司与兵工财务发生关联存贷款等业务的风险主要体现在相关存款的安全性 和流动性，这些涉及兵工财务自主经营中的业务和财务风险。 根据《上海证券交易所上市公司自律监管指引第 5 号—交易与关联交易》的 要求，公司通过查验兵工财务的《营业执照》与《金融许可证》等资料，并审阅 了兵工财务的财务报告，对其经营资质、业务和风险状况进行了评估。现将有关 风险评估情况报告如下： 一、公司的基本情况 兵工财务创建于 1997 年 6 月 4 日，其前身是北方工业集团财务有限责任公 司，2001 年 11 月更名为兵器财务有限责任公司，2005 年办理了增资扩股及变更 营业范围等事项，2011 年再次办理了增资扩股事项，2011 年底更名为兵工财务 有限责任公司，现营业执照号为 11000 ...

经审核，我们认为兵工财务具有合法有效的《金融许可证》《企业法人营业 执照》等证件材料，建立了较为完善合理的内部控制制度，能较好地控制风险。 兵工财务严格按银监会《企业集团财务公司管理办法》（中国银监会令[2004] 第 5 号）规定经营，各项指标符合该办法的要求规定，经营业绩良好。公司出 具的《关于与兵工财务有限责任公司的风险持续评估报告》真实、有效，所得出 结论客观、公正，截止至2023年6月30日与财务报表编制相关的风险控制不存在 重大缺陷。公司与兵工财务有限责任公司之间发生的关联存贷款等金融业务目前 不存在风险问题。因此我们同意该评估报告。 长春一东离合器股份有限公司独立董事关于与 兵工财务有限责任公司的风险持续评估报告的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《上市公司治理准则》 《公司章程》及《上海证券交易所上市公司自律监管指引第5号—交易与关联交 易》等相关法律法规和规范性问卷，我们作为长春一东离合器股份有限公司（以 下简称公司）的独立董事，基于客观公正的立场，我们对于公司第八届董事会2023 年第三次临时会议审议的关于与兵工财务有限责任公司2023年半年度风险持续 评估报告发表 ...

关于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个别及连带责任。 一、获得政府补助的基本情况 长春一东离合器股份有限公司（以下简称公司）自 2023 年 4 月 27 日至公告 披露日累计收到政府补助资金 1,142,836.29 元（未经审计），具体情况如下: 二、补助的类型及对上市公司的影响 股票代码：600148 股票简称：长春一东 编号：临 2022-022 根据《企业会计准则 16 号-政府补助》的相关规定，上述财政补助 1,142,836.29 元将作为与收益相关的政府补助计入公司损益，上述收到的财政 补助将对公司损益产生一定影响，具体会计处理和最终对公司损益的影响以会计 师年度审计确认后的结果为准，敬请广大投资者注意投资风险。 特此公告。 长春一东离合器股份有限公司 2023 年 8 月 24 日 单位：元 序号 补助项目 与公司关系 补助金额 发放补助部门 补助时间 1 职工技能竞赛补助 公司本部 500,000.00 长春市社保局 2023 年 5 月 2 重点工业企业春节生产补助 公司本部 30 ...

2. 审议通过了《关于与兵工财务有限责任公司 2023 年半年度风险持续评估 报告》，同意票 5 票，反对票 0 票，弃权票 0 票。 在审议相关关联交易时，4 位关联董事均已回避表决。 长春一东离合器股份有限公司 第八届董事会 2023 年第三次临时会议决议公告 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个别及连带责任。 长春一东离合器股份有限公司（以下简称公司）第八届董事会 2023 年第三次 临时会议于 2023 年 8 月 24 日以通讯方式召开。公司于 2023 年 8 月 18 日以电话、 电子邮件等方式发出召开董事会的通知。会议应到董事 9 名，到会董事 9 名，符 合《公司法》及《公司章程》的规定。会议审议内容如下： 1. 审议通过了《2023 年半年度报告》，同意票 9 票，反对票 0 票，弃权票 0 票； 证券代码：600148 证券简称：长春一东 编号：临 2023-019 长春一东离合器股份有限公司 董事会 2023 年 8 月 24 日 ...