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 ...

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，投资者可以登陆"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 2023 年 5 月 22 日（星期一）14:00 至 16:00。 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 2022 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 2022 年 5 月 19 日（星期五）17：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面，欢迎广 大投资者积极参与。 特此公告。 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个别及连带责任。 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）将参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限公司共 同举 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥137,488,524.95, representing a decrease of 23.3% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥10,145,780.55, with a basic and diluted earnings per share of -¥0.072[3]. - Net profit for Q1 2023 was a loss of ¥8,694,324.88, compared to a profit of ¥1,888,314.85 in Q1 2022, indicating a significant decline[14]. - In Q1 2023, the company reported a net loss attributable to the parent company of CNY -10,145,780.55, compared to a profit of CNY 959,606.72 in Q1 2022, indicating a significant decline in performance[15]. - The basic and diluted earnings per share for Q1 2023 were both CNY -0.072, a decrease from CNY 0.007 in Q1 2022[15]. - The net profit for Q1 2023 was a loss of ¥11,888,373.14, compared to a profit of ¥1,793,475.59 in Q1 2022, indicating a significant decline in profitability[23]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 95.12%, amounting to ¥2,332,372.82, due to poor collection of receivables[3][4]. - Cash inflows from operating activities totaled CNY 144,619,569.81 in Q1 2023, down 29.4% from CNY 204,684,267.87 in Q1 2022[17]. - The company's cash flow from operating activities generated a net amount of ¥3,641,115.98, down 88.5% from ¥31,642,516.43 in the same period last year[25]. - The cash and cash equivalents at the end of Q1 2023 were CNY 276,965,734.77, a decrease from CNY 153,592,927.56 in Q1 2022[18]. - The company paid CNY 3,853,371.39 in financing activities during Q1 2023, compared to CNY 160,346.91 in Q1 2022, indicating a significant increase in cash outflows[18]. Assets and Liabilities - Total assets increased by 6.72% to ¥1,132,983,298.34 compared to the end of the previous year[4]. - The company's total assets increased to ¥1,132,983,298.34 in Q1 2023 from ¥1,061,627,381.99 in Q1 2022, representing a growth of 6.7%[13]. - Total liabilities rose to ¥525,070,267.70 in Q1 2023, up from ¥444,698,782.45 in Q1 2022, marking an increase of 18.1%[12]. - The company's total liabilities increased to CNY 331,433,697.68 as of March 31, 2023, compared to CNY 297,399,150.06 at the end of 2022[21]. - The company's equity attributable to shareholders decreased by 2.15% to ¥463,131,805.96[4]. - The company’s equity attributable to shareholders decreased to ¥463,131,805.96 in Q1 2023 from ¥473,284,049.84 in Q1 2022, a decline of 2.4%[13]. Inventory and Receivables - The company's inventory increased by 41.14%, indicating a buildup of stock[4]. - The company reported a significant increase in inventory, which rose to ¥227,227,863.11 in Q1 2023 from ¥160,991,061.00 in Q1 2022, an increase of 41.0%[12]. - The accounts receivable financing decreased by 37.53%, attributed to a reduction in bank acceptance bills held by the company[4][6]. - The company reported a decrease in cash received from sales of goods and services, totaling CNY 139,390,588.80 in Q1 2023, down 31.5% from CNY 203,611,537.30 in Q1 2022[17]. Research and Development - Research and development expenses increased by 30.04%, reflecting the company's investment in new product development[4]. - Research and development expenses for Q1 2023 were ¥4,615,366.94, down 50.5% from ¥9,304,507.25 in Q1 2022[13]. - Research and development expenses for Q1 2023 were ¥2,798,336.11, a decrease of 43.4% from ¥4,938,388.82 in Q1 2022[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,567[7]. - The company received ¥4,500,000.00 in investment income during Q1 2023, compared to no income in Q1 2022[26].

Financial Performance - The company's operating revenue for 2022 was CNY 550.63 million, a decrease of 50.98% compared to CNY 1,123.33 million in 2021[22]. - The net profit attributable to shareholders of the listed company for 2022 was CNY -8.20 million, compared to CNY 41.26 million in 2021[22]. - The basic earnings per share for 2022 was CNY -0.06, down from CNY 0.29 in 2021[23]. - The total assets at the end of 2022 were CNY 1,061.63 million, a decrease of 15.50% from CNY 1,256.42 million at the end of 2021[22]. - The company's net assets attributable to shareholders at the end of 2022 were CNY 473.28 million, down 4.33% from CNY 494.73 million at the end of 2021[22]. - The weighted average return on net assets for 2022 was -1.7%, a decrease of 10.21 percentage points from 8.51% in 2021[23]. - The total profit for the period was 49,000 RMB, a year-on-year decrease of 99.35%, with a net profit attributable to the parent company of -8.2 million RMB[40]. - Operating revenue was 55.063 million RMB, down 50.98% year-on-year, while operating costs decreased by 48.24% to 44.004 million RMB[42]. - The gross margin for the automotive parts segment was 20.08%, with a year-on-year decrease of 4.43 percentage points[44]. - The company reported a net loss for 2022, with total comprehensive income significantly impacted by reduced revenues and increased costs[179]. Cash Flow and Assets - The net cash flow from operating activities for 2022 was CNY 203.92 million, a significant improvement from CNY -1.22 million in 2021[22]. - The cash and cash equivalents increased to CNY 317,127,559.13 in 2022 from CNY 196,458,707.88 in 2021, showing a growth of about 61.3%[170]. - The total cash and cash equivalents at the end of 2022 were CNY 82,393,808.63, up from CNY 28,085,582.14 at the end of 2021[191]. - The company reported a cash inflow from operating activities of CNY 766,552,225.40 in 2022, a decrease from CNY 799,254,454.17 in 2021[186]. - The total assets as of December 31, 2022, were CNY 612,449,826.50, down from CNY 707,720,074.48 in 2021[177]. - The total liabilities decreased to CNY 297,399,150.06 in 2022 from CNY 375,965,825.06 in 2021, showing a reduction of approximately 20.9%[177]. Operational Challenges and Strategies - The company has faced significant operational challenges leading to a substantial decline in revenue and profit margins[22]. - The company plans not to distribute profits for 2022 due to a negative net profit attributable to shareholders[6]. - The company is actively adjusting its market and product structure, focusing on the heavy-duty truck clutch market[36]. - The company anticipates a shift in the commercial vehicle market towards automatic and hybrid models, with AMT heavy truck sales expected to reach 50% by 2025[66]. - The automotive parts industry is experiencing a slowdown, leading to pressure on profit levels, prompting the company to optimize costs and improve capacity utilization[74]. Research and Development - Research and development expenses were 23.131 million RMB, a reduction of 50.62% compared to the previous year, accounting for over 6% of revenue[42][37]. - The total R&D investment amounted to ¥33.98 million, representing 6.17% of total revenue, with capitalized R&D accounting for 31.92% of the total[51]. - The company has established a modern rapid product development system to shorten development cycles and reduce costs[37]. - The company is committed to developing new products such as AMT-related products and new energy torsional dampers for market supply[69]. Governance and Compliance - The company emphasizes the importance of governance and compliance with regulations to ensure fair treatment of all shareholders and prevent conflicts of interest[78]. - The company has established a sound internal control system in 2022, complying with the Basic Norms for Enterprise Internal Control and related regulations, enhancing governance and internal control measures[80]. - The board of directors and its committees are structured in accordance with legal requirements, ensuring effective oversight and protection of shareholder rights[79]. - The company has maintained compliance with corporate governance regulations, with no significant discrepancies reported[80]. Market Expansion and Future Outlook - The company plans to focus on market expansion and new product development to recover from the revenue decline experienced in 2022[179]. - Future outlook includes plans for market expansion and potential mergers and acquisitions to enhance growth[200]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[88]. - Market expansion plans include entering two new international markets by Q3 2023, targeting a 5% increase in market share[88]. Environmental and Social Responsibility - The company invested 40.37 million yuan in environmental protection during the reporting period[118]. - The total waste gas emissions for 2022 amounted to 25,839.94 million cubic meters, with particulate matter emissions of 3.76 tons and non-methane total hydrocarbon emissions of 0.23 tons[119]. - The company achieved a reduction of 3,914 tons in carbon dioxide equivalent emissions through various energy-saving and environmental measures[122]. - The company has implemented measures to ensure compliance with environmental laws and regulations, including emergency response plans for environmental incidents[121].

证券代码：600148 证券简称：长春一东 公告编号：2023-009 长春一东离合器股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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 4 月 27 日发布 公司《2022 年年度报告》和《关于 2022 年度拟不进行利润分配的公告》，为便 于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划 于 2023 年 5 月 16 日上午 09:00-10:00 举行 2022 年度业绩暨现金分红说明会， 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 2022 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 （一） 会议召开时间：2023 年 5 ...

2022 年第三季度报告 证券代码：600148 证券简称：长春一东 长春一东离合器股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 减变动幅度 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | --- | --- | --- | --- | --- | | | | (%) | | 变动幅度(%) | | 营业收入 | 126,210,050.19 | -50.32 | 462,765,517.52 | -52.83 | | 归属于上市公司股东 ...