证券代码：603201 证券简称：常润股份 公告编号：2023-047 常熟通润汽车零部件股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 到期赎回的公告 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。 | 单位：万元 | | --- | | 序 | 投资产品类型 | 实际投入金 | 实际收回本金 | 实际收益 | 尚未收回本金金额 | | --- | --- | --- | --- | --- | --- | | 号 | | 额 | | | | | 1 | 银行结构性存款 | 8,000.00 | 8,000.00 | 63.84 | 0.00 | | 2 | 银行结构性存款 | 4,500.00 | 4,500.00 | 38.15 | 0.00 | | | 银行结构性存款 | 6,000.00 | 6,000.00 | 55.63 | 0.00 | | 2 | 银行结构性存款 | 500.00 | 500.00 | 8.28 | 0.00 | | 3 | 银行结构性存款 | 2,300.00 | 2,300.00 ...

常熟通润汽车零部件股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 到期赎回的公告 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。 常熟通润汽车零部件股份有限公司（以下简称"公司"）于 2023 年 8 月 27 日召开第五届董事会第十四次会议和第五届监事会第八次会议，审议通 过了《关于使用部分闲置募集资金进行现金管理及募集资金余额以协定存款 方式存放的议案》，同意公司使用额度不超过人民币 30,000.00 万元闲置募 集资金购买安全性高、流动性好、短期的投资产品，使用期限不超过 12 个 月，在前述额度及决议有效期内资金可以循环滚动使用。公司将本次公开发 行股票募集资金的存款余额以协定存款方式存放，并授权公司财务总监根据 募集资金投资计划及募集资金的使用情况调整协定存款的余额，期限自公司 董事会审议通过之日起不超过 12 个月。具体详情见公司于 2023 年 8 月 29 日在上海证券交易所网站（http://www.sse.com.cn）披露的《常熟通润汽车 零部件股份有限公司关于使用部分闲置募集资金进行现金管理及 ...

常熟通润汽车零部件股份有限公司 2023 年半年度业绩说明会召开情况 常熟通润汽车零部件股份有限公司（以下简称"公司"）于 2023 年 10 月 10 日 （ 星 期 二 ） 上 午 10:00-11:00， 通 过上 海 证 券 报 • 中 国 证 券 网 （https://roadshow.cnstock.com/）以网络互动形式召开了 2023 年半年度业绩说 明会，有关事项如下： 2023 年 9 月 27 日，公司于上海证券交易所网站（www.sse.com.cn） 发布了《常熟通润汽车零部件股份有限公司关于召开 2023 年半年度业绩说明 会的公告》（公告编号：2023-045）。 2023 年 10 月 10 日（星期二）上午 10:00-11:00，JUN JI 先生（公司董 事长、总经理）、王雄平先生（公司董事、财务总监）、周可舒先生（公司董 事会秘书）、沈同仙女士（公司独立董事）出席了本次业绩说明会。在本次业 绩说明会上，公司与投资者进行了互动交流和沟通，就投资者关注的问题在信 息披露允许的范围内进行了回答。 二、投资者提出的主要问题及公司回复情况 1.请问公司有哪些竞争优势？ 答：尊敬 ...

证券代码：603201 证券简称：常润股份 公告编号：2023-045 召开时间：2023 年 10 月 10 日（星期二）上午 10:00-11:00 召开地点：上海证券报•中国证券网（https://roadshow.cnstock.com/） ●会议召开时间：2023 年 10 月 10 日（星期二）上午 10:00-11:00 ●会议召开地点：上海证券报•中国证券网（https://roadshow.cnstock.com/） ●会议召开方式：网络文字互动 召开方式：网络文字互动 常熟通润汽车零部件股份有限公司 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法律责任。 重要内容提示： ●投资者可以在 2023 年 10 月 08 日（星期日）至 10 月 09 日（星期一）下午 16:00 前通过公告后附的电话、邮件等联系公司，提出所关注的问题，公司将在说明会上选择 投资者普遍关注的问题进行回答。 常熟通润汽车零部件股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日 ...

证券代码：603201 证券简称：常润股份 公告编号： 2023－044 常熟通润汽车零部件股份有限公司 关于 2023 年限制性股票激励计划内幕信息知情人买 卖公司股票情况的自查报告 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。 常熟通润汽车零部件股份有限公司（以下简称"本公司"）于 2023 年 8 月 27 日召开的第五届董事会第十四次会议，审议通过了《关于<常熟通润汽车零部 件股份有限公司 2023 年限制性股票激励计划（草案）>及其摘要的议案》（以下 简称"《激励计划（草案）》"）及相关议案，《激励计划（草案）》及其摘要已 于 2023 年 8 月 29 日在上海证券交易所网站（www.see.com.cn）上进行了披露。 （一）、本次核查对象为本公司激励计划的内幕信息知情人及激励对象。 （二）、激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 （三）、本公司向中国证券登记结算有限责任公司上海分公司申请查询核查 对象在自查期间买卖公司股票的情况，中国证券登记结算有限责任公司上海分公 司已出具《信息披露义务 ...

2023 年第一次临时股东大会会议资料 常熟通润汽车零部件股份有限公司 2023年第一次临时股东大会会议资料 常熟通润汽车零部件 股份有限公司 股票简称：常润股份 股票代码：603201 2023 年 9 月 1 常熟通润汽车零部件股份有限公司 2023年第一次临时股东大会会议资料 常熟通润汽车零部件股份有限公司 会议资料目录 | 一、 | 股东大会须知……………………………………………………… | 3 | | --- | --- | --- | | 二、 | 会议议程…………………………………………………………… | 5 | | 三、 | 会议议案及报告…………………………………………………… | 7 | | 1、 | 议案一：《关于公司为全资子公司综合授信提供担保的议案》… | 7 | | 2、 | 议案二：《关于变更部分募集资金投资项目实施范围的议案》…… | 10 | | 3、 | 年限制 议案三：《关于<常熟通润汽车零部件股份有限公司 2023 | | | | 性股票激励计划（草案）>及其摘要的议案》……………………… | 13 | | 4、 | 年限制 议案四：《关于<常熟通润汽车零部件股份有限公 ...

证券代码：603201 证券简称：常润股份 公告编号：2023-042 常熟通润汽车零部件股份有限公司监事会 关于公司 2023 年限制性股票激励计划激励对象名单 的公示情况说明及核查意见 本公司监事会及全体监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。 常熟通润汽车零部件股份有限公司（以下简称"公司"）于 2023 年 8 月 27 日召开公司第五届董事会第十四次会议、第五届监事会第八次会议，审议通过了 《关于<常熟通润汽车零部件股份有限公司 2023 年限制性股票激励计划（草案）> 及其摘要的议案》等相关议案。根据《上市公司股权激励管理办法》（以下简称 "《管理办法》"）的相关规定，对公司《关于<常熟通润汽车零部件股份有限公司 2023 年限制性股票激励计划（草案）>及其摘要的议案》中确定的激励对象的姓 名和职务在公司内部进行了公示。根据《管理办法》及《公司章程》的规定，公 司监事会对列入本次激励对象名单的人员进行了审核，相关公示情况及监事会核 查情况如下： 一、公示情况说明及核查方式 （一）、公司对激励对象的公示情况 公司于 2023 年 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,298,598,930.41, a decrease of 11.47% compared to ¥1,466,919,774.85 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥65,865,811.32, down 6.96% from ¥70,790,571.33 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 4.01% to ¥69,310,000.88 from ¥66,639,493.54 year-on-year[18]. - The net cash flow from operating activities was ¥127,297,943.62, showing a slight increase of 0.20% compared to ¥127,042,825.21 in the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,319,525,874.88, an increase of 2.59% from ¥1,286,188,842.32 at the end of the previous year[18]. - Total assets at the end of the reporting period reached ¥2,424,282,555.13, reflecting a growth of 6.13% from ¥2,284,320,361.71 at the end of the previous year[18]. - Basic earnings per share decreased by 30.59% to CNY 0.59 compared to the same period last year[19]. - Diluted earnings per share also decreased by 30.59% to CNY 0.59 compared to the same period last year[19]. - The weighted average return on equity dropped to 4.99%, a decrease of 6.13 percentage points year-on-year[19]. - The weighted average return on assets, excluding non-recurring gains and losses, decreased to 5.25%, down by 5.22 percentage points from the previous year[19]. Market Trends - The automotive aftermarket is projected to grow at an annual rate of 3%, reaching EUR 1,200 billion by 2030[23]. - China's automotive aftermarket maintenance market is expected to grow from CNY 1.07 trillion in 2017 to CNY 1.74 trillion by 2025, with a compound annual growth rate of 6.3%[24]. - The average age of passenger cars in China is expected to reach 8.0 years by 2027, increasing maintenance demand[25]. - Global automotive production in 2022 reached 85.1 million units, a 6.0% increase from 2021, while sales decreased by 1.4% to 81.62 million units[26]. - Global light vehicle production is forecasted to grow by 4.0% in 2023, reaching 85 million units, with sales expected to increase by 5.6% to 83.6 million units[26]. - In 2022, China's automotive production and sales reached 27.02 million and 26.86 million units, respectively, with year-on-year growth of 3.4% and 2.1%[27]. - The market share of new energy vehicles in China increased to 25.6%, with annual sales exceeding 6.8 million units[27]. Company Operations and Strategy - The company holds over 35% market share in the domestic OEM market, collaborating with major manufacturers like SAIC, BYD, and Geely[28]. - The company has established sales channels in over 100 countries, serving more than 30,000 stores globally, including major retailers like Walmart and Autozone[29]. - The company has received over 300 domestic and international patents, emphasizing its commitment to R&D and innovation[32]. - The company has a strong supply chain management system, ensuring high-quality procurement and cost control[33]. - The company’s products are sold in over 30,000 large retail and automotive repair chain stores worldwide, enhancing brand recognition[30]. - The company has a flexible production capability that supports the production of multiple product models, ensuring a comprehensive supply capacity[33]. - The management team has over 20 years of industry experience, contributing to the company's competitive advantage[34]. - The company is actively expanding its product offerings in the new energy vehicle maintenance equipment sector[28]. - The company is investing up to USD 26 million in the establishment of a production base in Thailand to enhance its international market capabilities[36]. - The company is focusing on the development of new products for the automotive maintenance market, including a battery disassembly lift platform for electric vehicles[36]. - The company has expanded its cross-border e-commerce operations, utilizing platforms like Amazon and Walmart, and has established overseas warehouses in the U.S.[38]. Financial Management - Research and development expenses decreased by 43.28% to CNY 10,934,506.95 due to a reduction in the number of new projects[41]. - The company has seen a significant increase in financial expenses, up 133.50% year-on-year, primarily due to increased interest expenses[41]. - As of the end of the reporting period, accounts receivable decreased by 50.13% to 9,343,559.38 RMB, compared to 18,737,417.28 RMB at the end of the previous period[44]. - Prepayments increased significantly by 252.69% to 19,727,661.44 RMB, up from 5,593,447.31 RMB year-over-year[45]. - Construction in progress rose by 69.21% to 83,949,125.17 RMB, compared to 49,611,300.32 RMB at the end of the previous period[45]. - Short-term borrowings increased by 55.18% to 105,522,487.39 RMB, up from 68,001,568.82 RMB year-over-year[44]. - The company reported a net profit of -2,849,679.81 thousand CNY for its subsidiary Changrun Auto Parts, indicating a significant loss in the first half of 2023[51]. - The subsidiary Nantong Tongrun achieved a net profit of 29,230,188.97 thousand CNY, contributing positively to the overall performance[51]. Risk Management - The company faces risks from potential slowdowns in global automotive production and sales, which could negatively impact its performance[55]. - The company is exposed to risks from fluctuations in raw material prices, particularly steel, which could impact its cost structure and profitability[56]. - The company has maintained a stable response to U.S. tariffs on its products, leveraging its strong bargaining power to mitigate adverse effects on its financial performance[58]. - The company faces foreign exchange loss risks due to high overseas sales revenue, particularly with USD settlements, and has implemented measures to mitigate these risks[59]. - In the first half of 2023, the RMB depreciated against the USD, benefiting the company with foreign exchange gains[59]. - The company has established a currency linkage mechanism for export product pricing to manage exchange rate fluctuations[59]. Shareholder and Governance - The company plans to distribute profits with a proposal of 10 shares for every 10 shares held, with no cash dividends or capital reserve transfers[63]. - The company has committed to a share restriction agreement from July 29, 2022, to July 28, 2025, involving major shareholders and executives[69]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[66]. - The company actively follows environmental laws and regulations, ensuring compliance in its operations[66]. - The company has not disclosed any new employee incentive plans or stock ownership plans during the reporting period[64]. - The company has a comprehensive foreign exchange management strategy, including timely tracking of exchange rate changes[59]. - The actual controller, chairman, and general manager committed to not transferring or entrusting the management of shares held prior to the IPO for 36 months from the date of listing[73]. - The lock-up period for the controlling shareholder is also set at 36 months, with similar restrictions on share transfers[74]. - The company will issue supplementary commitments if there are changes in regulations regarding the lock-up period[77]. - The company emphasizes compliance with all relevant laws and regulations regarding shareholding commitments[79]. Accounting and Compliance - The financial statements were approved by the board on August 27, 2023, ensuring compliance with accounting standards[179]. - The company has assessed its ability to continue as a going concern for the next 12 months, finding no issues affecting its operations[183]. - The company’s accounting policies are in accordance with the enterprise accounting standards, ensuring accurate financial reporting[185]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable assets and liabilities acquired in a business combination[190]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, reflecting the overall financial position and performance of the group[193]. - The company ensures that the fair value of equity investments is disclosed in the notes, along with gains or losses from remeasurement[198].

常熟通润汽车零部件股份有限公司 2023 年限制性股票激励计划（草案） 证券简称：常润股份 证券代码：603201 常熟通润汽车零部件股份有限公司 2023 年限制性股票激励计划 （草案） 二零二三年八月 -1- 常熟通润汽车零部件股份有限公司 2023 年限制性股票激励计划（草案） 声明 本公司及全体董事、监事保证本激励计划及其摘要不存在任何虚假记载、误 导性陈述或重大遗漏，并对其真实性、准确性和完整性承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或重大遗漏后，将由本激励计划所 获得的全部利益返还公司。 -2- 常熟通润汽车零部件股份有限公司 2023 年限制性股票激励计划（草案） 特别提示 一、《常熟通润汽车零部件股份有限公司 2023 年限制性股票激励计划（草 案）》（以下简称"本激励计划"）系依据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司股权激励管理办法》和其他有关法律、行政法规、 规范性文件以及《常熟通润汽车零部件股份有限公司章程》等 ...

证券代码：603201 证券简称：常润股份 公告编号：2023-032 常熟通润汽车零部件股份有限公司 第五届董事会第十四次会议决议公告 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法律责任。 一、董事会会议召开情况 常熟通润汽车零部件股份有限公司（以下简称"公司"）于 2023 年 8 月 27 日举行 了公司第五届董事会第十四次会议。会议通知已于 2023 年 8 月 17 日以书面和电话的方 式向各位董事发出。本次会议以现场结合通讯表决的方式召开。会议由公司董事长 JUN JI 召集和主持，应到董事 9 人，实到董事 9 人，公司监事、相关高级管理人员列席了本 次会议。本次会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 与会董事经认真审议和表决，通过如下决议： （一）审议通过了《关于公司<2023 年半年度报告全文及摘要>的议案》。 具体内容详见公司于同日在上海证券交易所网站（http://www.sse.com.cn）披露的 《2023 年半年度报告》及《2023 年半年度报告摘要》。 ...