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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Financial Performance - The company's operating revenue for Q1 2024 was ¥176,733,589.27, representing an increase of 28.54% compared to the same period last year[3] - The net profit attributable to shareholders was -¥1,742,020.44, and the net profit after deducting non-recurring gains and losses was -¥1,705,459.87, both not applicable for year-on-year comparison[3] - In Q1 2024, the company reported a net profit of ¥938,665.45, a significant improvement compared to a net loss of ¥8,694,324.88 in Q1 2023[15] - The total comprehensive income for the period was ¥938,665.45, contrasting with a comprehensive loss of ¥8,694,324.88 in the same quarter last year[16] - The net profit for Q1 2024 was a loss of CNY 4,968,553.10, improving from a loss of CNY 11,888,373.14 in Q1 2023[25] Cash Flow - The net cash flow from operating activities was ¥60,454,528.72, showing a significant increase of 2491.98% year-on-year[3] - The company achieved a net cash flow from operating activities of ¥60,454,528.72, compared to only ¥2,332,372.82 in Q1 2023, indicating a substantial increase in operational efficiency[19] - The cash flow from operating activities for Q1 2024 was CNY 14,048,675.68, significantly higher than CNY 3,641,115.98 in Q1 2023[27] - The company's cash inflow from operating activities totaled CNY 97,187,952.49 in Q1 2024, compared to CNY 77,482,972.83 in Q1 2023[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,260,377,743.11, an increase of 1.11% from the end of the previous year[4] - The company's total assets as of March 31, 2024, amounted to ¥1,260,377,743.11, up from ¥1,246,566,435.07 at the end of 2023[12] - The total liabilities as of March 31, 2024, were ¥650,553,868.98, compared to ¥637,263,600.57 at the end of 2023, showing an increase of 2.0%[11] - The total liabilities for Q1 2024 were CNY 339,590,825.84, compared to CNY 332,663,416.42 in Q4 2023[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,601[6] - The top three shareholders held a combined 55.52% of the company's shares, indicating a strong concentration of ownership[7] - Shareholders' equity attributable to shareholders was ¥469,405,118.28, a decrease of 0.38% compared to the end of the previous year[4] - The company's total equity decreased to CNY 315,835,571.98 in Q1 2024 from CNY 320,467,410.35 in Q4 2023[23] Operating Costs and Expenses - Total operating costs for Q1 2024 were ¥176,543,835.70, up from ¥146,283,324.67 in Q1 2023, reflecting a rise of 20.7%[14] - Research and development expenses increased by 29.22%, reflecting the company's commitment to enhancing its R&D efforts[5] - Research and development expenses increased to ¥5,963,856.74 in Q1 2024, compared to ¥4,615,366.94 in Q1 2023, marking a growth of 29.2%[14] - The research and development expenses for Q1 2024 were CNY 2,862,749.63, slightly up from CNY 2,798,336.11 in Q1 2023[24] Inventory and Receivables - Accounts receivable increased to ¥260,092,305.29 in Q1 2024, up from ¥207,640,755.65 in Q4 2023, representing a rise of 25.3%[9] - Inventory levels rose to ¥216,831,627.04 in Q1 2024, compared to ¥180,278,710.34 in Q4 2023, reflecting an increase of 20.2%[10] - The company’s inventory increased to ¥56,459,979.28 from ¥44,178,432.06, reflecting a rise of approximately 27.8% year-over-year[21] Cash and Cash Equivalents - The company's cash and cash equivalents decreased to ¥325,359,422.93 from ¥354,198,727.56, a decline of 8.1%[9] - The cash and cash equivalents at the end of Q1 2024 stood at ¥246,382,754.76, an increase from ¥187,822,002.17 at the beginning of the quarter[20] - The ending balance of cash and cash equivalents as of Q1 2024 was $115,563,469.73, up from $89,479,434.34 in the same period last year, indicating a year-over-year growth of approximately 29%[28] - The beginning balance of cash and cash equivalents for Q1 2024 was $103,154,925.48, which shows an increase from $82,341,307.83 in Q1 2023, reflecting a growth of about 25%[28]

长春一东离合器股份有限公司 2024 年 4 月 26 日 长春一东离合器股份有限公司 董事会关于独立董事独立性情况的专项报告 根据证监会《上市公司独立董事管理办法》《上海证券 交易所股票上市规则》《上市公司自律监管指引第1号—— 规范运作》等要求，长春一东离合器股份有限公司（以下 简称公司）董事会就公司在任独立董事王绍斌、马鸿佳、 贾新宇的独立性情况进行评估并出具如下专项意见： 经核查独立董事王绍斌、马鸿佳、贾新宇的任职经历 以及签署的相关自查文件，上述人员未在上市公司担任除 董事外的其他职务，并与公司及主要股东不存在直接或者 间接利害关系，或者其他可能影响其进行独立客观判断的 关系。因此，公司独立董事符合《上市公司独立董事管理 办法》、《上海证券交易所上市公司自律监管指引第1号--规 范运作》中对独立董事独立性的相关要求。 ...

长春一东离合器股份有限公司 涉及财务公司关联交易的专项说明 信会师报字[2024]第 ZG10595 号 出处 " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " 长春一东离合器股份有限公司 涉及财务公司关联交易的专项说明 (2023 年 01 月 01 日至 2023 年 12 月 31 日止) | | 目 录 | 页 次 | | --- | --- | --- | | r | 涉及财务公司关联交易的专项说明 | 1-2 | | =、 | 涉及财务公司关联交易汇总表 | | 立信会计师事务所(特殊普通合伙) bdo china shu lun pan certified public accountants ll 关于长春一东离合器股份有限公司 2023年度 涉及财务公司关联交易的专项说明 我们审计了长春一东离合器股份有限公司( ...

提名委员会议事规则 （2024 年 4 月） 第一章 总则 长春一东离合器股份有限公司 第一条 为进一步完善公司治理结构，强化董事会决策 功能，规范董事会决策机制，确定公司发展规划，健全投资 决策程序，提高重大投资决策的效益和决策的质量。根据《中 华人民共和国公司法》《上市公司治理准则》《上市公司独立 董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《长春一东离合器股份有限公司章程》 （以下简称"公司章程"）及其他有关规定，公司设立董事会 提名委员会（以下简称"提名委员会"），并制定本规则。 第二条 董事会提名委员会是董事会设立的专门工作 机构，主要负责对公司董事、高级管理人员的选任程序、标 准和任职资格进行审议并向董事会提出建议。 第三条 提名委员会履行职责时，公司管理层及相关部 门应当给予配合。高管在本规则中包括经理、副经理、财务 负责人，上市公司董事会秘书等高级管理人员。 第二章 人员组成 第四条 委员会委员由三名董事组成，其中独立董事占 多数。委员会委员由董事长、二分之一以上独立董事或者全 体董事的三分之一提名，并由董事会选举通过。 第五条 提名委员会设主任委员（召集人）一名 ...

目 录 1、 专项审计报告 2、 附表 委托单位：长春一东离合器股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） )套 立信会计师事务所(特殊普通合伙) IBDC BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于长春一东离合器股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 关于长春一东离合器股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 中国注册会计师: 中国注册会计师 30000030146 中国注册会计师: 日注册会计师 e 310000061674 中国 · 上海 2024 年 4 月 24 日 专项说明 第2页 信会师报字[2024]第 ZG10602 号 长春一东离合器股份有限公司全体股东: 我们审计了长春一东离合器股份有限公司(以下简称"长春一 东")2023年度的财务报表,包括2023年12月31日的合并及母公司 资产负债表、2023年度合并及母公司利润表、合并及母公司现金流, 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2024年4月24日出具了报告号为信会师 ...