证券代码：600213 证券简称：亚星客车 公告编号：2023-067 案件所处的诉讼阶段：二审终审裁定 上市公司所处的当事人地位：上诉人（原审被告） 涉案金额：9,252,828.51 元及违约金 扬州亚星客车股份有限公司 涉及重大诉讼结果的公告 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： 对上市公司损益产生的影响：本次公告的诉讼对公司损益的影响有待于诉讼的 执行情况而定，公司将依据有关会计准则的要求和判决执行情况进行相应会计处理， 最终影响情况以年度审计结果为准。 一、诉讼的基本情况 扬州亚星客车股份有限公司（以下简称"本公司"或"公司"）因债权转让合同 纠纷被江苏奥特兰新能源汽车有限公司（以下简称"奥特兰公司"）向扬州市邗江区 人民法院提起诉讼，诉请判令本公司支付欠款 9,252,828.51 元及违约金，本公司不服江 苏省扬州市邗江区人民法院（2023）苏 1003 民初 1714 号民事判决，向江苏省扬州市 中级人民法院提起上诉，审理过程中，本公司申请撤回上诉。具体内容详见 2023 年 4 ...

累计涉及诉讼、仲裁事项金额：本次诉讼案件的金额为 1204.61 万元。其中公 司作为原告案件涉及金额为 584.87 万元，公司作为被告案件涉及金额为 619.74 万元。 对上市公司损益产生的影响：鉴于本次公告的部分案件尚未审理结案，相关案 件对公司本期利润或期后利润的具体影响暂无法评估，公司将根据案件实际情况，并 依据会计准则要求进行相应会计处理。 公司将高度重视相关诉讼、仲裁案件情况，积极采取相关法律措施维护公司和 股东利益。敬请广大投资者关注投资风险。 扬州亚星客车股份有限公司（以下简称"公司"）对公司 2023 年上半年新增的诉 讼、仲裁事项进行了统计，累计涉及金额为人民币 1204.61 万元，共计 16 例。其中已 撤诉及调解的案件 5 例，涉及金额为 379.38 万元。 证券代码：600213 证券简称：亚星客车 公告编号：2023-066 扬州亚星客车股份有限公司 关于新增诉讼、仲裁事项的公告 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： 公司作为原告案件 5 例，涉及金额为 58 ...

扬州亚星客车股份有限公司 二 O 二三年第二次临时股东大会会议资料 扬州亚星客车股份有限公司 2023 年第二次临时股东大会 会议资料 二 O 二三年九月 扬州亚星客车股份有限公司 二 O 二三年第二次临时股东大会会议资料 一、2023 年第二次临时股东大会召开方式、时间及地点 （一）召开方式 现场会议投票及网络投票相结合的方式。 （二）现场会议召开时间、地点 时间：2023 年 9 月 11 日 14：00 地点：江苏省扬州市邗江汽车产业园潍柴大道 2 号 公司 316 会议室 1.宣布会议开始，报告出席现场会议股东及代理人人数、代表股份数； （三）网络投票系统、时间 网络投票系统：上海证券交易所股东大会网络投票系统。 网络投票起止时间：自 2023 年 9 月 11 日至 2023 年 9 月 11 日。 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、2023 年第二次临时股东大会议程 2.向大会报告议案； ...

证券代码：600213 证券简称：亚星客车 公告编号：2023-065 扬州亚星客车股份有限公司 涉及重大诉讼结果的公告 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： 案件所处的诉讼阶段：已达成民事调解、一审判决阶段 上市公司所处的当事人地位：原告 案件 1 涉案金额：5,776,016.16 元和违约金；案件 2 涉案金额：3,627,720 元及 违约金；案件 3 涉案金额：5400 万元 对上市公司损益产生的影响：本次公告的诉讼对公司损益的影响有待于诉讼的 执行情况而定，公司将依据有关会计准则的要求和判决执行情况进行相应会计处理， 最终影响情况以年度审计结果为准。 公司近期收到《民事调解书》《民事判决书》，案件具体结果如下： | 案号 | | 原告 | 被告 | 标的额 | 判决/调解结果 | 目前进 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 展 | | | | | | | 经扬州市邗江区人民法院调解，当 | | | | ...

扬州亚星客车股份有限公司 2023 年 8 月份产销数据快报 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。 扬州亚星客车股份有限公司 2023 年 8 月份产销数据快报如下： 注：本表为快报数据，最终数据以公司定期报告数据为准。 特此公告。 扬州亚星客车股份有限公司董事会 二Ｏ二三年九月六日 证券代码：600213 证券简称：亚星客车 公告编号：2023-064 单位：辆 产品 2023 年 8 月份 去年同期 单月数量同 比变动 本年累计 去年同期 累计 累计数量同 比变动 生产量 209 202 3% 1127 1117 1% 其中：大型 92 132 -30% 437 662 -34% 中型 45 64 -30% 305 305 0% 轻型 72 6 1100% 385 150 157% 销售量 170 148 15% 1105 1046 6% 其中：大型 83 102 -19% 445 614 -28% 中型 23 39 -41% 267 276 -3% 轻型 64 7 814% 393 156 152% ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥396.25 million, a decrease of 24.26% compared to ¥523.15 million in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2023 was a loss of approximately ¥54.05 million, improving from a loss of ¥72.01 million in the same period last year[16]. - The net cash flow from operating activities was approximately ¥292.37 million, a significant improvement from a negative cash flow of ¥122.20 million in the same period last year[16]. - The total assets at the end of the reporting period were approximately ¥2.29 billion, down 19.30% from ¥2.84 billion at the end of the previous year[16]. - The net assets attributable to shareholders decreased by 33.21% to approximately ¥105.72 million from ¥158.29 million at the end of the previous year[16]. - The basic earnings per share for the first half of 2023 was -¥0.19, an improvement from -¥0.27 in the same period last year[16]. - The weighted average return on net assets was -40.95%, a decrease of 6.21 percentage points compared to -34.74% in the same period last year[16]. - The company's overseas sales increased by 114% year-on-year, while total revenue was CNY 396.25 million, a decrease of 24.26% compared to the previous year[35]. - The company's net profit attributable to shareholders was CNY -54.05 million, an improvement of CNY 17.96 million compared to the previous year's loss of CNY 72.01 million[36]. - The company reduced its operating costs by 25.09%, amounting to CNY 381.51 million, due to changes in product structure[36]. - Research and development expenses decreased by 31.49% to CNY 24.13 million, reflecting a reduction in R&D investment[36]. - The company reported a net loss of CNY 843,210,368.20, worsening from a loss of CNY 789,156,372.63 in the previous period[106]. - The company reported a total comprehensive income loss of CNY 72,012,338.59 during the first half of 2023, compared to a previous period's income[126]. Sales and Market Performance - The company reported a total of 39,332 buses sold in the first half of 2023, representing a year-on-year increase of 17.6%[29]. - Domestic sales of highway buses reached 13,951 units, showing a significant year-on-year growth of 59.9%[29]. - The company exported 14,598 large and medium-sized buses in the first half of 2023, marking an impressive year-on-year increase of 84.9%[29]. Research and Development - The company has 124 R&D personnel, with over 35% holding senior technical titles, enhancing its competitive edge in bus design[22]. - As of June 2023, the company holds 79 authorized patents and 10 software copyrights, indicating strong innovation capabilities[22]. - The company has increased its investment in technology R&D to align with national industrial policies and market demands[28]. - The company completed the development and verification of new electric drive technologies, reducing vehicle energy consumption by 5%[34]. - The company has made significant progress in overseas custom product development, including the design and testing of electric BRT systems[34]. Operational Efficiency - The company implemented a 30% reduction in process flows through system optimization, enhancing operational efficiency[32]. - The company has established over 500 sales and after-sales service outlets domestically and internationally, improving customer support[25]. - The company has implemented a comprehensive quality management system, achieving ISO9001 and IATF16949 certifications[23]. - The company aims to improve operational quality and risk management to enhance overall performance in the competitive bus market[28]. Environmental Responsibility - The company has implemented a wastewater treatment system that meets environmental standards, with actual COD emissions at 22 mg/L compared to the allowed 500 mg/L[54]. - Total nitrogen emissions were reported at 24.3 mg/L, significantly below the allowed limit of 70 mg/L[54]. - The company’s actual emissions of total zinc were 1.2 mg/L, well within the permissible limit of 5.0 mg/L[54]. - The company has established a comprehensive air pollution control system, with actual SO2 emissions reported at 5 mg/m3, below the allowed 80 mg/m3[56]. - The company is committed to environmental responsibility, with all wastewater treated before discharge into municipal systems[55]. - The company has successfully maintained stable operation of all environmental protection facilities, with no major environmental pollution incidents reported during the reporting period[59]. Legal and Compliance Issues - The company is involved in significant litigation, including a lawsuit for 18 million yuan in principal and penalties against a bus company, with a favorable ruling in January 2023[75]. - The company has also filed a lawsuit for 38.85 million yuan, including interest, with a favorable ruling in April 2023[75]. - The company is actively pursuing the return of 300 vehicles from a partner company through legal action initiated in October 2020[75]. - The company is involved in multiple lawsuits, including a claim for 9,554,256.92 yuan for unpaid goods and penalties from Rongzhi Company[76]. - The company has faced a total of 53,243,647.11 yuan in claims from Zheshang Bank regarding a bill of exchange dispute[76]. - The company is appealing a court decision that supported Rongzhi Company's claims against it[76]. - The company is actively pursuing legal remedies to recover debts and defend against claims[76]. Financial Management - The company has signed entrusted loan contracts with Weichai (Yangzhou) Yaxing Automobile Co., Ltd. and Shandong Heavy Industry Group Financial Co., Ltd., providing a total loan of RMB 360 million, with an interest rate not exceeding 3.5%[84]. - The company plans to extend the entrusted loan of RMB 360 million for one year, with a monthly interest payment structure[84]. - The company has a maximum daily deposit limit of RMB 2 billion with Shandong Heavy Industry Group Financial Co., Ltd., with a current balance of RMB 1.84 billion[86]. - The company has received a total of RMB 800 million in loans from Shandong Heavy Industry Group Financial Co., Ltd., with a remaining balance of RMB 607.17 million[89]. - The company has a total loan amount of RMB 1.16 billion from related parties, with a repayment of RMB 313.2 million during the reporting period[89]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 28,316[96]. - The largest shareholder, Weichai (Yangzhou) Yaxing Automobile Co., Ltd., holds 178,200,000 shares, representing 62.31% of the total shares[98]. - The second-largest shareholder, Hu Zuping, has a holding of 5,000,000 shares, accounting for 1.75%[98]. - There were no changes in the total number of shares or the share capital structure during the reporting period[94]. - The company has not disclosed any major related party transactions during the reporting period[93]. Corporate Governance - The company reported a significant change in management, with Dong Changjiang resigning as CEO and Tian Liang appointed as acting chairman[50]. - Liu Xingyin was elected as a director of the eighth board, with a term consistent with the current board[51]. - The company plans to expedite the election of a new chairman following recent management changes[50]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations for the next 12 months[138]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position as of June 30, 2023[139]. - The company uses Renminbi as its accounting currency[142]. - The company measures the acquisition cost and identifiable net assets at fair value on the purchase date, recognizing goodwill if the acquisition cost exceeds the fair value of identifiable net assets[149].

一、关于山东重工集团财务有限公司 2023 年上半年风险评估报告的独立意见 经审议，我们认为《关于山东重工集团财务有限公司 2023 年上半年风险评估报告》 真实客观、充分反映了山东重工集团财务有限公司（以下简称"重工财务公司"）的经 营资质、业务和风险状况，重工财务公司经营资质、内控建设、经营情况均符合开展 金融服务的要求，公司与关联方重工财务公司开展的金融服务业务符合相关法律法规、 规范性文件的规定，有利于拓宽公司融资渠道、提高公司资金使用效率，符合公司实 际经营的需要，交易遵循公平、公正、公允的原则，定价公允合理，不会损害公司及 中小股东利益。该风险评估报告有助于公司及时有效地防范相关风险，具备客观性和 公正性，我们同意《关于山东重工集团财务有限公司 2023 年上半年风险评估报告》。 独立董事：陈留平、温德成、赵毅红 二Ｏ二三年八月二十九日 扬州亚星客车股份有限公司独立董事 关于公司第八届董事会第二十九次会议相关事项的独立意见 根据《在上市公司建立独立董事制度的指导意见》、《上海证券交易所股票上市规 则》、《独立董事工作制度》等有关规定，我们作为扬州亚星客车股份有限公司（以下 简称"公司"）独立董事， ...

证券代码：600213 证券简称：亚星客车 公告编号：2023-061 扬州亚星客车股份有限公司 第八届董事会第二十九次会议决议公告 表决结果：8 票同意，0 票反对，0 票弃权。本议案获得通过。 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、董事会会议召开情况 （一）本次董事会会议的召开符合《公司法》和《公司章程》的有关规定。 （二）本次董事会会议通知和议案材料于 2023 年 8 月 18 日以书面及电子邮件形 式送达全体董事。 （三）本次董事会会议于 2023 年 8 月 29 日以通讯方式召开。 （四）本次董事会会议应参加表决董事 8 人，实际参加表决董事 8 人。 （五）本次董事会会议由董事田亮先生（代行董事长职责）主持。 二、董事会会议审议情况 （一）审议通过《2023 年半年度报告及摘要》 特此公告。 扬州亚星客车股份有限公司董事会 二Ｏ二三年八月三十日 1 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《2023 年半 年度报告》全文及摘要。 （二）审议通过《关于山东重工 ...

会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 扬州亚星客车股份有限公司 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： 会议召开时间：2023 年 09 月 08 日（星期五）下午 14:00-15:00 证券代码：600213 证券简称：亚星客车 公告编号：2023-063 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 01 日（星期五）至 09 月 07 日（星期四）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 yaolijuan@asiastarbus.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 扬州亚星客车股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日在上海证 券交易所（网站：http://www.sse.com.cn）及相关指定媒体披露公司 2023 年半年度报告。 为便于广大投资者 ...

扬州亚星客车股份有限公司 关于山东重工集团财务有限公司 2023年上半年风险评估报告 根据上海证券交易所《上海证券交易所上市公司自律监管指引第5号——交 易与关联交易指引》的要求，扬州亚星客车股份有限公司（以下简称"亚星客车"） 通过查验山东重工集团财务有限公司（以下简称"重工财务公司"）《金融许可 证》《营业执照》及相关资料，审阅重工财务公司财务报表，对重工财务公司的 经营资质、业务和风险状况进行评估，具体情况报告如下： 一、重工财务公司基本情况 重工财务公司是经中国银行保险监督管理委员会（以下简称"中国银保监 会"）批准设立的非银行金融机构（银监复[2012]269号）。重工财务公司于2012 年6月11日取得《金融许可证》（机构编码：L0151H237010001），并于同日领 取了《营业执照》（统一社会信用代码：91370000597828707N）。 （三）潍柴重机股份有限公司（以下简称"潍柴重机"）出资2亿元人民币， 占重工财务公司注册资本的12.5%； （四）山推工程机械股份有限公司（以下简称"山推股份"）出资2亿元人 民币，占重工财务公司注册资本的12.5%； （五）陕西法士特齿轮有限责任公司 ...