证券代码：603766 证券简称：隆鑫通用 公告编号：2023-040 隆鑫通用动力股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投 票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 12 日 14 点 00 分 召开地点：公司 C 区（重庆市九龙坡区九龙园 C 区聚业路 116 号）集团大 楼一楼会议室 (五) 网络投票的系统、起止日期和投票时间。 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 12 日 至 2023 年 9 月 12 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， ...

隆鑫通用动力股份有限公司 股票代码：603766 股票简称：隆鑫通用 编码：2023-036 履行的审议程序：公司第四届董事会第三十五次会议于 2023 年 8 月 25 日审议 通过了《关于公司继续开展短期理财及证券投资的议案》，该议案无需提交股东 大会审议。 特别风险提示：公司开展短期理财的范围主要是低风险、周期较短、或保本固 定收益类的金融业务，开展的证券投资主要为购买二级市场公开发行流通股票， 但金融市场受宏观经济、财政及货币政策的影响较大，不排除公司投资银行等金 融机构理财产品及二级市场公开发行股票可能受到市场波动的影响。 一、本次短期理财及证券投资情况 （一）投资目的 在不影响正常经营、确保资金安全、操作符合法规的前提下，公司使用闲置自 有资金购买风险等级为(R1)的人民币一年期以内的理财产品，以及交易二级市场公 关于公司继续开展短期理财及证券投资的公告 本公司董事会及全体董事保证本公告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： 投资种类：短期理财主要选择购买银行、证券公司、公募基金管理公司等金融 机构公开发行的短期低风险（ ...

相关事项的独立意见 根据《公司法》、《证券法》、《上市公司独立董事规则》和《上海证券 交易所股票上市规则》等相关法律法规，以及《公司章程》、《独立董事工作制 度》的相关规定，我们作为隆鑫通用动力股份有限公司（以下简称"公司"）独 立董事，本着审慎、负责的态度，基于独立、客观的立场，我们认真阅读了相关 会议资料，经讨论后，对公司第四届董事会第三十五次会议审议的相关事项发表 如下独立意见： 隆鑫通用动力股份有限公司 独立董事关于第四届董事会第三十五次会议 经审核，我们认为：公司董事会在审议该项议案前取得了我们的事前认可， 调整 2023 年度日常关联交易预计金额是公司正常经营业务所需，交易公平、公 正、公开，交易方式符合市场规则，交易价格公允，未发现有损害公司和股东利 益的情况。董事会在审议上述议案时，相关关联董事已回避表决该议案，审议和 表决程序符合有关法律、法规、规范性文件和《公司章程》的规定。我们同意公 司调整 2023 年度日常关联交易的预计金额，并同意公司董事会将该议案提交公 司股东大会审议。 独立董事：陈朝辉 张洪武 晏国菀 隆鑫通用动力股份有限公司 2023 年 8 月 25 日 一、关于公司继续开 ...

股票代码：603766 股票简称：隆鑫通用 编码：临 2023-034 隆鑫通用动力股份有限公司 第四届董事会第三十五次会议决议公告 本公司董事会及全体董事保证本公告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 隆鑫通用动力股份有限公司(以下简称"公司")第四届董事会第三十五次会 议于 2023 年 8 月 25 日以现场会议（含视频）的方式在公司 C 区会议室召开。本 次会议通知于 2023 年 8 月 16 日以通讯方式送达各位董事，会议应出席董事 9 名，实际出席董事 9 名。会议由董事长涂建华先生主持，公司监事、高级管理人 员列席了本次会议。会议的召集、召开符合有关法律、行政法规、部门规章和《公 司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 本次会议经与会董事审议并逐项书面表决，形成决议如下： （一）会议以 9 票赞成，0 票反对，0 票弃权，审议通过《公司 2023 年半 年度报告全文》及摘要； （详细内容见上海证券交易所网站 www.sse.com.cn 同日披露的《2023 年半年 度报告全文》及《2 ...

股票代码：603766 股票简称：隆鑫通用 编码：临 2023-037 隆鑫通用动力股份有限公司 关于调整公司 2023 年度日常关联交易预计金额的公告 本公司董事会及全体董事保证本公告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： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 隆鑫通用动力股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开 了第四届董事会第三十五次会议,会议以 5 票同意、0 票反对、0 票弃权、4 票回 避，通过了《关于调整公司 2023 年度日常关联交易预计金额的议案》，关联董 事涂建华先生、李杰先生、王丙星先生、杨雪松先生已回避表决。该议案尚需提 交公司股东大会审议。 公司独立董事就本次关联交易金额调整事项，在董事会审议前审阅了议案内 容，发表了同意提交董事会审议的事前认可意见。 独立董事对该事项发表了如下独立同意：公司董事会在审议该项议案前取得 了我们的事前认可，调整 2023 年度日常关联交易预计金额是公司正常经营业务 所需，交易公平、公正、公开，交易方式符合市场规则，交易价格公 ...

603766 隆鑫通用第四届董事会第三十五次会议 隆鑫通用动力股份有限公司独立董事 关于第四届董事会第三十五次会议有关事项的事前认可意见 根据《上海证券交易所股票上市规则》、《隆鑫通用动力股份有限公司章程》 和《隆鑫通用动力股份有限公司独立董事工作制度》等有关规定，我们作为公司 的独立董事，对隆鑫通用动力股份有限公司（以下简称"公司"）拟提交第四届 董事会第三十五次会议审议的议案和资料进行了事前审查和必要的沟通，现就相 关事项发表如下事前认可意见： 一、关于调整公司 2023 年度日常关联交易预计金额的事前认可意见 经核查公司本次调整预计的 2023 年度日常关联交易事项主要是基于公司 2023 年上半年实际发生的关联交易和 2023 年下半年预计经营计划所制定，系公 司正常的经营需要，预计金额是根据实际情况进行的合理预测，定价公允，不存 在损害股东特别是中小股东利益的情形。公司不会对关联方形成依赖，且不会影 响公司的独立性。 综上，我们同意将上述事项提交公司第四届董事会第三十五次会议审议。 独立董事：陈朝辉 张洪武 晏国菀 隆鑫通用动力股份有限公司 2023 年 8 月 15 日 ...

股票代码：603766 股票简称：隆鑫通用 编码：临 2023-033 隆鑫通用动力股份有限公司 关于控股股东重整进展暨相关风险提示的公告 本公司控股股东隆鑫控股保证向本公司提供的信息内容真实、准确、完整， 没有任何虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体董事保证公告内容与信息披露义务人提供的信息一致。 重要提示： - 1 - 2022 年 11 月 21 日，法院裁定批准了《隆鑫集团有限公司等十三家公司实质合 并重整计划》（以下简称"《重整计划》"），隆鑫集团有限公司等十三家公司（以 下简称"隆鑫系十三家"或"重整主体"）实质合并重整程序已转入执行阶段。 根据《重整计划》，重整主体应在自法院裁定批准重整计划之日起 9 个月内，将 对债权人完成现金部分的清偿，并自法院裁定批准后 12 个月内将完成《重整计 划》。 截止 2023 年 8 月 21 日，隆鑫系十三家企业重整管理人账户累计收到联合投资人 重庆发展支付的投资款人民币 16.28 亿元，该金额不包含合伙人基金支付的保证 金人民币 5 亿元（该保证金用于抵扣重整投资人最后一期投资款中相应款项）， 前述 16.28 亿元已全部用于清偿重庆国 ...

股票代码：603766 股票简称：隆鑫通用 编码：临 2023-021 隆鑫通用动力股份有限公司 关于召开 2022 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 5 月 18 日（星期四）上午 11:00-12:00 会议召开地点：上海证券交易所（以下简称"上交所"）上证路演中心 （http://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络文字互动 问题征集方式：投资者可在 2023 年 5 月 17 日（星期三）16:00 前，将需 要了解的情况和关注问题，登陆上证路演中心网站首页"提问预征集"栏目或通过 隆鑫通用动力股份有限公司（以下简称"公司"）邮箱 （security@loncinindustries.com）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。 一、业绩说明会类型 公司已于 2023 年 4 月 24 日在上交所网站（www.sse.com.cn）上披露了公司 2022 年年度报告和 2023 年 ...

Financial Performance - The general machinery business achieved revenue of 3.413 billion yuan in 2022, a year-on-year decrease of 18.78%[1] - The automotive parts business reported revenue of 290 million yuan, down 13.02% year-on-year[2] - The commercial generator business generated revenue of 504 million yuan, a decline of 15% year-on-year, resulting in a net profit of -297 million yuan for 2022[2] - The company's operating revenue for 2022 was approximately RMB 12.41 billion, a decrease of 4.96% compared to RMB 13.06 billion in 2021[26] - The net profit attributable to shareholders for 2022 was RMB 527.32 million, representing a 37.04% increase from RMB 384.80 million in 2021[26] - The net profit after deducting non-recurring gains and losses was RMB 472.80 million, a significant increase of 460.08% compared to RMB 84.42 million in 2021[26] - The company's net profit for the year was -297 million yuan, influenced by provisions for bad debts[2] - The net cash flow from operating activities for 2022 was RMB 1.20 billion, down 5.03% from RMB 1.26 billion in 2021[26] - The total assets at the end of 2022 were RMB 12.59 billion, a decrease of 4.78% from RMB 13.22 billion at the end of 2021[26] - Basic earnings per share for 2022 were RMB 0.26, up 36.84% from RMB 0.19 in 2021[35] Market Performance - The European market generated revenue of 1.141 billion yuan, accounting for 33.43% of the general machinery business revenue, an increase of 6.71 percentage points year-on-year[1] - The company’s motorcycle industry saw total sales of 21.42 million units in 2022, with large-displacement motorcycles (over 250cc) achieving sales of 553,400 units, a growth of 44.68%[4] - Electric motorcycle sales reached 7.6327 million units, a year-on-year decrease of 14.16%[4] - The motorcycle business generated sales revenue of 7.90 billion RMB, a year-on-year increase of 4.56%[47] - The company's self-owned brand revenue reached 2.35 billion RMB, a year-on-year increase of 22.83%, accounting for 18.93% of total revenue, up 4.27 percentage points[47] - In 2022, China's large-displacement motorcycle sales (over 250cc) reached 553,400 units, a year-on-year increase of 44.68%[109] - In 2022, China's two-wheeled electric vehicle sales were approximately 50.1 million units, a 15.2% increase from the previous year, with expectations to reach 54 million units in 2023[109] Strategic Initiatives - The company established a strategic partnership with Husqvarna to develop high-end garden machinery, successfully launching its first garden machinery terminal product with an annual production capacity of 50,000 units[1] - The company plans to continue expanding its market presence and invest in new product development to drive future growth[1] - The company plans to expand its product range in the 400cc-1000cc segment with the launch of the ATV700 all-terrain vehicle[50] - The company is actively developing a product matrix for electric motorcycles, with plans to launch an entry-level model soon[54] - The company aims to transition from fuel products to electric products and from mechanical products to smart products, enhancing its technological capabilities and brand marketing[114] - The company is focusing on developing high-demand products, including new series of motorcycles, emphasizing aesthetics and user experience[118] - The company is exploring partnerships with tech firms to leverage new technologies and improve operational efficiency[147] Research and Development - The company’s total R&D investment reached 561.63 million yuan, accounting for 4.53% of its operating revenue, with 17.43% of R&D costs capitalized[74] - The number of R&D personnel is 1,404, making up 16.45% of the total workforce, with a significant portion aged between 30 and 40 years[75] - Research and development investments have increased by 30%, focusing on sustainable technologies and product enhancements[147] - The company is investing in key technologies such as electrification and intelligence to enhance its innovation capabilities[118] Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance structure[131] - The company maintained strict compliance with laws and regulations, ensuring the protection of shareholders' rights, especially for minority shareholders[131] - The company has implemented a robust insider information management system to protect investor interests[131] - The company has been under regulatory scrutiny, with multiple warnings issued by the Shanghai Stock Exchange and the China Securities Regulatory Commission in recent years[161] - The company has undergone changes in its board composition, with several appointments and resignations of directors and supervisors due to personal reasons[157] Financial Management - The company has set a comprehensive credit limit application for the year 2022 to support its operational needs[164] - The company has improved credit management by revising the customer credit management policy, significantly reducing credit risk[191] - The company has actively pursued legal action to recover high-risk accounts receivable from 26 distributors, totaling significant amounts[191] - A financial risk prevention strategy has been implemented, including the establishment of a cash flow forecast for the next three months to manage potential funding gaps[198] Employee and Management - The total number of employees in the parent company is 2,027, while the main subsidiaries employ 6,508, resulting in a total of 8,535 employees[178] - The professional composition includes 3,984 production personnel, 558 sales personnel, and 1,404 technical personnel, among others[180] - The company has implemented a comprehensive training system to enhance employee skills, completing over 2,000 intermediate and above vocational skill assessments[183] - The company reported a total compensation of 5,951,000 for its executives, with an average of 1,350.28 per executive[143] Future Outlook - The company aims to achieve a revenue of 13 billion CNY in 2023, focusing on increasing the share of its own brands[118] - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming to reach 1.875 billion[147] - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with a budget allocation of 50 million[147] - The management emphasized the importance of digital transformation, aiming for a 30% increase in online sales channels by the end of 2023[151]

Financial Performance - The diluted earnings per share for Q1 2023 is CNY 0.0901, representing a decrease of 35.13% compared to the same period last year[5]. - The total revenue for Q1 2023 is CNY 2,737,019,407.80, reflecting a decline of 21.87% year-over-year[17]. - The net profit attributable to shareholders for Q1 2023 is CNY 184,967,981.60, down 35.14% from the previous year[17]. - The company's operating profit for Q1 2023 was CNY 220.23 million, down from CNY 328.41 million in Q1 2022, representing a decline of about 33.0%[36]. - The net profit for the first quarter of 2023 was CNY 181.37 million, a decrease of approximately 37.9% compared to CNY 292.32 million in the same period of 2022[36]. - The company reported a total comprehensive income of CNY 181.32 million for Q1 2023, compared to CNY 287.44 million in Q1 2022, a decline of about 37.0%[36]. - Basic earnings per share for Q1 2023 were CNY 0.0901, compared to CNY 0.1389 in Q1 2022, reflecting a decrease of approximately 35.0%[37]. - The gross profit margin improved by 1.28 percentage points to 18.36% compared to the previous year[49]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 184.29% to CNY 402,254,414.34, primarily due to a decrease in payables from the previous quarter[17]. - In Q1 2023, the net cash flow from operating activities was RMB 402,254,414.34, a significant increase from RMB 141,496,674.95 in Q1 2022, representing a growth of approximately 184.8%[38]. - Total cash inflow from operating activities was RMB 2,611,141,141.50, down 18.8% from RMB 3,216,582,452.67 in the same period last year[38]. - Cash outflow from operating activities decreased to RMB 2,208,886,727.16, compared to RMB 3,075,085,777.72 in Q1 2022, reflecting a reduction of about 28.2%[38]. - The ending balance of cash and cash equivalents increased to RMB 3,214,283,695.94, compared to RMB 1,945,980,880.78 at the end of Q1 2022, marking a growth of approximately 64.5%[39]. - The company reported a decrease in inventory to approximately ¥83.62 million from ¥106.18 million in the previous period[63]. - Cash and cash equivalents increased to approximately ¥1.33 billion, compared to ¥1.25 billion at the end of 2022[63]. Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 12,831,946,211.30, a 1.96% increase from the end of the previous year[5]. - The total assets of the company reached CNY 12.83 billion as of March 31, 2023, up from CNY 12.59 billion at the end of 2022, indicating an increase of about 2.0%[31]. - The total liabilities increased to CNY 8.97 billion as of March 31, 2023, from CNY 8.69 billion at the end of 2022, marking an increase of about 3.2%[31]. - The total liabilities increased to RMB 2,883,951,514.63 from RMB 2,604,273,835.39 in the previous year, reflecting an increase of about 10.7%[42]. - The total equity rose to RMB 5,144,189,054.98, up from RMB 5,044,985,348.05 in Q1 2022, indicating a growth of approximately 1.97%[42]. Shareholder and Corporate Actions - The company has decided to terminate the transfer of 66% equity in Jinye Machinery due to various factors affecting the transaction[12]. - As of March 31, 2023, the controlling shareholder, Longxin Holdings, holds 1,028,236,055 shares, representing 50.07% of the total share capital, with a significant portion pledged and frozen[14]. - The company is closely monitoring the restructuring process of its controlling shareholder, which may lead to changes in control if not successfully executed[14]. Market and Product Development - The company plans to continue focusing on market expansion and new product development to drive future growth[30]. - The "Motorcycle + General Machinery" segment generated sales revenue of RMB 2.55 billion, accounting for 93.20% of total revenue[49]. - The company's high-end garden machinery products have achieved mass production and delivery during the reporting period[49]. - The VOGE brand achieved sales revenue of RMB 257 million, a year-on-year increase of 17.25%[49]. - Export sales for the VOGE brand reached RMB 167 million, up 47.96% year-on-year[49]. - The company continues to strengthen the promotion and sales of its own brand, with increasing revenue from self-owned brands[49]. Legal and Credit Issues - The subsidiary Guangzhou Weining has accounts receivable of RMB 660 million, with credit impairment losses of RMB 389 million recognized[50]. - The company has initiated legal proceedings against 26 distributors for debt recovery, with 12 cases already heard in court[50].