相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/24 | － | 2024/7/25 | 2024/7/25 | 长春一东离合器股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.03 元 证券代码：600148 证券简称：长春一东 公告编号：2024-020 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 6 月 20 日的 2023 年年度股东大会审议通过。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 141,516,450 股为基数，每股派发现金红利 0.03 元（含税），共计派发现金红利 4,245,493.50 元。 1. 发放年度：2023 年年度 2. 分派对象： 二、 分配方案 截至股权登记日下午上海证券交易所收 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between 600,000 and 900,000 yuan, marking a turnaround from a loss in the same period last year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 50,000 and 350,000 yuan for the first half of 2024 [2]. - In the same period last year, the net profit attributable to shareholders was a loss of 7.1 million yuan, and the net profit after deducting non-recurring gains and losses was a loss of 9.48 million yuan [4]. Factors Contributing to Profitability - The increase in revenue and improved cost control measures contributed to the company's profitability in the current reporting period [5]. - The company benefited from a VAT deduction policy for advanced manufacturing enterprises, leading to an increase in other income during the reporting period [6]. - The company reported a decrease in exchange losses compared to the previous year, further supporting its financial performance [6]. Performance Forecast Validity - The performance forecast is based on preliminary calculations by the finance department and has not been audited by a registered accountant [7]. - There are currently no significant uncertainties affecting the accuracy of this performance forecast [7]. - The data provided is preliminary and the final financial figures will be disclosed in the official half-year report [8].

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 □新闻发布会 □路演活动 投资者关系活动类别 □现场参观 √其他（“走进兵器工业”2024年度上市公司投资者 集中交流活动） 参与单位名称 参加本次活动的投资者。 及人员姓名 时间 2024年6月14日 地点 河南省南阳市 ...

2023 年年度股东大会会议资料 长春一东离合器股份有限公司 二○二四年六月十三日 长春一东离合器股份有限公司 2023 年年度股东大会会议资料 一、 现场会议时间：2024 年 6 月 20 日（星期四）下午 14：00 时 网络投票时间：2024 年 6 月 20 日（星期四） 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、现场会议地点：长春市高新区超然街 2555 号公司三楼会议室。 三、股权登记日：2024 年 6 月 13 日（星期四） 四、现场会议议程 1．主持人宣布开会，公布参会股东情况、董事、监事列席会议情况、见 证律师出席会议情况； 3．向大会提交审议的议案为： | 序号 | 议案名称 | | | | | 投票股东 类型 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | A | 股股东 | | | 非累积投票议案 | | | | ...

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 Transcript Company Overview - The transcript discusses Changchun Yidong Clutch Co., Ltd., a company involved in manufacturing and has undergone significant transformations over the years, including a listing and smart transformation [1]. Key Points and Arguments - The company has experienced a comprehensive upgrade in its brand and product offerings over the past twenty years, particularly in the context of the nuclear magnetic power plant reform [1]. - The focus on intelligent transformation indicates a strategic shift towards modern manufacturing practices, aligning with industry trends towards automation and smart technologies [1]. Other Important Content - The mention of "detailed supporting for the entire brand" suggests a commitment to enhancing brand value and customer experience through improved product quality and service [1].

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]