二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求 (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定; 安徽长城军工股份有限公司独立董事 提名人声明与承诺 提名人安徽长城军工股份有限公司董事会,现提名郭志远为 安徽长城军工股份有限公司第四届董事会独立董事候选人,并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已同意出任安徽 长城军工股份有限公司第四届董事会独立董事候选人。 提名人认为,被提名人具备独立董事任职资格,与安徽长城 军工股份有限公司之间不存在任何影响其独立性的关系,具体声 明如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有5年以上法律、经济、 财务、管理或者其他履行独立董事职责所必需的工作经验。 (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金 ...

本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见出具日以前已 经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原则, 进行了充分的核查验证,保证本法律意见所认定的事实真实、准确、完整,所发表 的意见合法、准确,不存在虚假记载、误导性陈述或者重大遗漏,并承担相应法律 责任。 本所及经办律师同意将本法律意见作为本次股东大会公告的法定文件,随同其 他公告文件一并提交上海证券交易所(以下简称"上交所") 予以审核公告,并依 法对出具的法律意见承担责任。 北京市天元律师事务所 关于安徽长城军工股份有限公司 2023 年年度股东大会的法律意见 京天股字(2024)第251号 致:安徽长城军工股份有限公司 安徽长城军工股份有限公司(以下简称"公司")2023年年度股东大会(以下 简称"本次股东大会")采取现场投票与网络投票相结合的方式召开,其中现场会 议于 2024年 5 月 22 日 13 点 00 分在安徽省合肥市包河区山东路 508 号安徽长城军 工股份有限公司会议室召开。北京市天元律师事务所(以下简称"本所")接受公 ...

证券代码：601606 证券简称：长城军工 公告编号：2024-016 安徽长城军工股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 27 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 461,872,220 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 63.7743 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会提议召开，董事长涂荣先生主持会议，采取现场 投票和网络投票相结合的表决方式。会议的召集、召开及表决均符合《公司法》 和《公司章程》等相关法律法规的规定。 (一) 股东大会召开的时间：2024 年 5 月 22 日 (二) 股东大会召开的地点：安徽省合肥市包河区山东路 508 号安徽长城军工股 份有限公司会议室 (三 ...

安徽长城军工股份有限公司 股票代码：601606 安徽长城军工股份有限公司 2023 年年度股东大会 会议材料 二〇二四年五月 1 / 47 安徽长城军工股份有限公司 股票代码：601606 长城军工 2023 年年度股东大会会议须知 为维护安徽长城军工股份有限公司（以下简称"公司"）股东的合法权益，确保本 次股东大会的正常秩序及顺利召开，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司股东大会规则》以及《公司章程》《股东大会议事规则》的有 关规定，特制定股东大会会议须知如下，请出席本次股东大会的全体人员遵照执行。 一、本次股东大会设会务组，具体负责大会组织工作和股东登记等相关事宜。 二、股东大会期间，全体出席人员应以维护股东的合法权益，确保大会正常秩序 和议事效率为原则，认真履行法定职责。 三、股东（或股东代表）准时出席会议，并按照大会工作人员安排的座位就座， 如有特殊情况不能出席，请于会前通知会务组。 四、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代表）的 合法权益，除出席会议的股东（或股东代表）、董事、监事、高级管理人员、公司聘 请的律师及相关工作人员外，公司有权依法拒绝 ...

中信建投证券股份有限公司 关于中国兵器装备集团有限公司 免于发出要约收购安徽长城军工股份有限公司 之 2023 年度暨 2024 年第一季度持续督导意见 财务顾问 二〇二四年五月 中信建投证券股份有限公司（以下简称"本财务顾问"）接受中国兵器装备 集团有限公司（以下简称"收购人"或"兵器装备集团"）委托，担任兵器装备 集团免于发出要约收购安徽长城军工股份有限公司（以下简称"上市公司"或 "长城军工"）的财务顾问，依照《中华人民共和国证券法》《上市公司收购管 理办法》《上市公司并购重组财务顾问业务管理办法》等有关规定，作为本次收 购的收购方财务顾问，持续督导期自长城军工公告《安徽长城军工股份有限公 司收购报告书》（以下简称"《收购报告书》"）之日起至收购完成后的 12 个月止 （即从 2023 年 4 月 27 日至本次收购完成后的 12 个月止）。 2024 年 4 月 30 日，长城军工披露了 2023 年年度报告和 2024 年第一季度报 告，结合上述定期报告及日常沟通，本财务顾问出具 2023 年度暨 2024 年第一 季度（2023 年 4 月 27 日至 2024 年 3 月 31 日，以下简称"本 ...

安徽长城军工股份有限公司 关于 2023 年度业绩说明会召开情况的公告 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。 安徽长城军工股份有限公司（以下简称"长城军工"或"公司"）于2024年4月 30日在上海证券交易所网站（www.sse.com.cn）和指定披露媒体上披露了《安徽 长城军工股份有限公司关于召开2023年度业绩说明会的公告》（公告编号：2024- 013），并通过邮件等方式提前征集投资者所关注的问题。 一、业绩说明会召开情况 2024年5月10日（周五）上午9:00-10:00，公司董事长涂荣先生，董事、总经 理张兆忠先生，董事、财务总监、董事会秘书周原先生，独立董事汪大联先生,证 券部副部长、证代侯峻女士、财务部副部长孔珊珊女士及相关部室负责人共同出 席了长城军工2023年度业绩说明会，与投资者进行互动交流和沟通，并就投资者 普遍关注的问题进行了回答。 二、投资者提出的主要问题及公司回复情况 问题 1：请问公司今年有何规划和打算？ 证券代码：601606 证券简称：长城军工 公告编号：2024-014 问题 ...

会议召开方式：图文展示+网络文字互动 投资者可于 2024 年 5 月 3 日（星期五）至 5 月 9 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 ahccjg@ahccjg.com.cn 进行提问。安徽长城军工股份有限公司（以下简称"公司"） 将在说明会上对投资者普遍关注的问题进行回答。 一、 说明会类型 安徽长城军工股份有限公司 关于召开 2023 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法律责任。 重要内容提示： 网址：http://roadshow.sseinfo.com/ 证券代码：601606 证券简称：长城军工 公告编号：2024-013 公司将于 2024 年 4 月 30 日发布 2023 年年度报告，为便于广大投资者更全 面深入地了解公司 2023 年经营成果、财务状况，公司拟于 2024 年 5 月 10 日 09:00-10:00 举行 2023 年度业绩说明会，本次投资者说明会以图文展 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,614,622,864.42, a decrease of 5.82% compared to CNY 1,714,491,649.08 in 2022[25] - The net profit attributable to shareholders for 2023 was CNY 26,743,491.79, down 66.56% from CNY 79,983,444.11 in the previous year[25] - The net profit after deducting non-recurring gains and losses was CNY 12,854,706.91, a decline of 65.75% compared to CNY 37,536,682.87 in 2022[25] - The net cash flow from operating activities was negative CNY 76,545,432.74, worsening from negative CNY 57,027,244.82 in the previous year[25] - The total assets at the end of 2023 were CNY 4,494,044,249.84, an increase of 7.60% from CNY 4,176,772,889.32 at the end of 2022[25] - The net assets attributable to shareholders at the end of 2023 were CNY 2,612,798,687.51, a slight increase of 0.07% from CNY 2,610,944,683.95 in 2022[25] - Basic earnings per share for 2023 were CNY 0.04, down 63.64% from CNY 0.11 in 2022[26] - The weighted average return on net assets decreased to 1.02% in 2023 from 3.06% in 2022, a drop of 2.04 percentage points[26] - The company's main business revenue decreased by 7.25% to CNY 1,530.15 million, with a main business cost of CNY 1,217.08 million, resulting in a gross margin of 20.46%, down 1.62 percentage points[92] Research and Development - R&D expenses increased by 20.21% compared to the previous year, impacting profitability[25] - Research and development (R&D) expenses for 2023 amounted to ¥127,242,385.19, representing 7.88% of the main business revenue, showing a continuous growth trend during the "14th Five-Year Plan" period[37] - The company conducted 10 model development projects, 27 supporting development projects, and 14 key pre-research/bidding projects in 2023, along with 36 products being finalized/identified[37] - A total of 60 patent applications were filed, with 35 patents granted and 4 software copyrights authorized in 2023[37] - The total R&D investment for the period was CNY 127,242,385.19, representing 7.88% of operating revenue, with no capitalized R&D expenditures[103] - The company had 596 R&D personnel, accounting for 18.74% of the total workforce, with a majority holding bachelor's degrees[104] Market and Business Strategy - The company has expanded its market share by actively participating in military trade promotion events, achieving its first foreign trade order for a specific military product[40] - The company is aligned with national defense modernization goals, anticipating increased demand for precision-guided munitions and intelligent weaponry over the next five years[45] - The company is actively involved in the civil products market, particularly in the prestressed anchorage business, which is crucial for civil engineering projects[47] - The company has established a talent strategy to attract high-level professionals, including signing contracts with four renowned professors for core projects[41] - The company is focused on technological innovation and addressing key technical challenges to enhance its core competitiveness[79] - The company is committed to expanding its market presence, with a focus on new products and industries, aiming for stable growth in domestic equipment and increased market share in foreign trade[119] Operational Efficiency and Management - The company implemented 21 detailed measures to enhance management efficiency, focusing on "stabilizing growth, reducing costs, preventing risks, and strengthening foundations"[38] - The company has implemented a new management guideline called "AM5363" to enhance operational efficiency and simplify management processes[39] - The company has strengthened its compliance management by ensuring 100% legal review of major decisions and economic contracts[39] - The company has developed a structured approach to institutional reform to improve management efficiency and operational mechanisms[39] - The company has a comprehensive sales network and after-sales service system, enhancing customer trust and satisfaction[87] - The company has established a market-oriented evaluation mechanism for senior management, focusing on performance and compliance to enhance operational efficiency[177] Environmental and Social Responsibility - The company invested RMB 5,428,000 in environmental protection initiatives during the reporting period[183] - The company has established pollution prevention facilities, including wastewater treatment stations and online monitoring equipment, ensuring compliance with environmental standards[186] - The company has achieved compliance with environmental protection laws and regulations in all construction projects[188] - The company has focused on technological innovation to phase out high-energy-consuming equipment and optimize production processes[192] - The company has made a long-term commitment to avoid competition with its controlling shareholder, Anhui Military Industry, which includes not participating in any competing business activities[199] Governance and Compliance - The company has undergone a strategic restructuring, with its controlling shareholder changing to the Weaponry Equipment Group, leading to adjustments in its board and management team[127] - The company maintains independence from its controlling shareholder, adhering to the "three separations and five independents" principle in operations and financial matters[135] - The board convened 3 shareholder meetings during the reporting period, approving 28 proposals, including amendments to the company's articles of association and the election of directors[128] - The company has established a clear procedure for determining the remuneration of independent directors based on prior board resolutions[150] - The company has not faced any significant environmental pollution incidents or administrative penalties during the reporting period[191] Future Outlook - Future outlook includes a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[144] - The company plans to enhance its capabilities by completing the construction of new projects and accelerating the development of a digital factory, integrating digital design, intelligent manufacturing, and management[119] - The company is considering strategic acquisitions to enhance its product portfolio and market presence, with potential targets identified in the tech sector[145] - The company plans to enhance its supply chain resilience, investing 50 million in logistics improvements[146] - The management team emphasized the importance of sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[145]

Financial Performance - The company's operating revenue for Q1 2024 was ¥140,767,239.52, representing a decrease of 34.34% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥34,971,326.38, a decline of 20.61% year-over-year[5]. - The comprehensive income attributable to the parent company was -¥34,970,711.30, compared to -¥28,994,837.93 in the previous year[32]. - The company reported a net loss of ¥35,292,799.90 for the quarter, compared to a loss of ¥29,418,296.88 in the previous year[32]. - Total operating revenue for Q1 2024 was $140.77 million, a decrease of 34.4% compared to $214.39 million in Q1 2023[44]. - The company reported a net loss of $35.29 million for Q1 2024, compared to a net loss of $29.42 million in Q1 2023[45]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥69,501,321.55, indicating significant cash outflow[5]. - Net cash flow from operating activities was -$69.50 million, an improvement from -$158.30 million in the previous period[36]. - The cash balance at the end of Q1 2024 was $187.07 million, down from $243.67 million at the end of Q1 2023[36]. - The company's cash and cash equivalents decreased by 33.41% to ¥225,837,182.21 from ¥339,159,980.76 as of December 31, 2023[25]. - The net increase in cash and cash equivalents was -$97.11 million, compared to -$124.85 million in the previous year[36]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,389,766,951.56, down 2.32% from the previous year-end[5]. - The total liabilities decreased to ¥1,800,317,898.95 from ¥1,867,061,634.41, a reduction of about 3.57%[28]. - The company's equity attributable to shareholders was ¥2,575,503,768.69, a decrease of 1.43% from the previous year-end[19]. - The total equity attributable to shareholders decreased to ¥2,575,503,768.69 from ¥2,612,798,687.51, reflecting a decline of approximately 1.42%[28]. Operational Efficiency - The company continues to focus on improving operational efficiency and exploring new market opportunities despite the current financial challenges[5]. - The company reported a significant increase in contract liabilities to ¥60,584,176.69, up from ¥33,972,583.99 in the previous period[14]. - Contract liabilities rose by 78.33%, indicating an increase in advance payments received for new contracts[25]. Expenses - The basic and diluted earnings per share were both -¥0.05, with no applicable comparison due to negative earnings[5]. - The weighted average return on equity decreased by 0.79 percentage points to -1.34%[5]. - The company's financial expenses increased by 302.52% due to a rise in interest expenses, attributed to a significant increase in cash inflows[25]. - Research and development expenses for Q1 2024 were $28.39 million, slightly down from $28.64 million in Q1 2023[44]. Receivables and Prepayments - Accounts receivable decreased to ¥1,386,154,953.98, down from ¥1,474,375,008.82, reflecting a decline of approximately 5.97%[25]. - Prepayments increased by 49.86% to ¥77,435,791.82, compared to ¥51,669,692.89 in the previous period[25]. Cash Inflows - In Q1 2024, the cash inflow from sales of goods and services was CNY 240,397,641.56, an increase of 48.4% compared to CNY 161,876,896.73 in Q1 2023[47]. - The total cash inflow from operating activities reached CNY 330,374,585.70, up from CNY 211,064,539.07 in the same period last year, representing a growth of 56.5%[47]. - Cash received from other operating activities amounted to CNY 89,976,944.14, which is an increase of 83.1% compared to CNY 49,187,642.34 in Q1 2023[47]. - The cash paid for purchasing goods and accepting services was CNY 166,424,035.20, a decrease of 7.5% from CNY 179,374,465.77 in Q1 2023[47].

证券代码：601606 证券简称：长城军工 公告编号：2024-001 安徽长城军工股份有限公司 二、公司 2021 年度非公开发行股票不再推进的原因 公司董事会、经营层与中介机构积极推进非公开发行 A 股股票事项的各项 工作。但因公司控制权变更且本次非公开发行股票方案已过有效期，综合考虑实 际情况、市场价值表现、融资时机等多方因素，为全面切实维护全体股东利益， 经与各相关方充分沟通和审慎分析论证，长城军工决定不再推进 2021 年度非公 开发行 A 股股票事项。 三、公司未来再融资工作的展望 目前公司各项经营活动正常，不再推进 2021 年度非公开发行股票事项是公 司综合考虑多方面的情况做出的审慎决策，不会对公司发展战略、正常业务经营 及持续稳定发展造成不利影响，不存在损害公司及股东、特别是中小股东利益的 情形。公司将结合市场环境、监管政策及公司发展战略等因素，综合研究未来的 资本运作事宜，并根据相关规定及时履行相应的内外部审批程序及信息披露义 务。 敬请广大投资者谨慎决策，注意防范投资风险。 特此公告。 关于非公开发行股票进展情况的公告 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 ...