特此公告。 股票代码：603766 股票简称：隆鑫通用 编码：临 2025-003 隆鑫通用动力股份有限公司 关于公司董事辞职的公告 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。 隆鑫通用动力股份有限公司（以下简称"公司"）董事会于近日收到公司独 立董事晏国菀女士和非独立董事刘嘉祺先生递交的辞职报告，具体情况如下： 1、晏国菀女士向公司董事会申请辞去公司第五届董事会独立董事，以及董 事会下设审计委员会和薪酬与考核委员会相关职务，辞去上述职务后，晏国菀女 士不再在公司担任任何职务。晏国菀女士辞职将导致公司董事会成员中独立董事 人数少于董事会成员的三分之一，根据《公司法》《上市公司独立董事管理办法》 及《公司章程》等相关规定，晏国菀女士的辞职申请将在公司选举产生新任独立 董事到任之后正式生效。 2、刘嘉祺先生向公司董事会申请辞去公司第五届董事会非独立董事，以及 董事会下设薪酬与考核委员会相关职务，根据相关规定，刘嘉祺先生的辞职申请 自送达董事会之日起生效，辞去上述职务后，刘嘉祺先生不再在公司担任任何职 务。 晏国菀女士和刘嘉祺 ...

Investment Rating - The investment rating for the company is "Buy (Maintain)" [1] Core Viewpoints - The company is experiencing significant growth in its high-end motorcycle brand VOGE, with a notable increase in both domestic and international sales. The brand's revenue reached 2.431 billion yuan in the first three quarters of 2024, representing a year-on-year growth of 128% [25][27] - The completion of the asset restructuring and the acquisition by Zongshen New Manufacturing is expected to enhance business synergies, particularly in the motorcycle segment, positioning the company to become a market leader [6][18] - The company has a strong cash position, with over 5 billion yuan in cash as of Q3 2024, which may lead to increased dividend payouts in the future [3][24] Summary by Sections 1. Company Overview - Founded in 1993, the company has established itself as a leading player in the motorcycle industry, focusing on both B2B and B2C markets since launching its high-end brand VOGE in 2018 [6][8] - The company has a diversified product portfolio, including motorcycles, engines, and general machinery, with a strategic focus on improving profit margins since 2021 [8][12] 2. VOGE Brand Development - VOGE has transitioned from OEM to OBM, focusing on high-end motorcycles and improving product design and marketing strategies, leading to a surge in sales [25][33] - The brand's revenue from domestic sales reached 1.51 billion yuan, growing by 159.2%, while international sales amounted to 920 million yuan, up by 90% [25][27] 3. Business Synergies Post-Restructuring - The acquisition by Zongshen New Manufacturing is expected to create synergies in production, marketing, and distribution, enhancing the overall competitiveness of the motorcycle business [6][18] - The combined sales of the company and Zongshen are projected to position them as the top player in the motorcycle market [6][18] 4. Financial Performance and Forecast - The company forecasts total revenue of 13.066 billion yuan for 2023, with a projected growth to 20.533 billion yuan by 2026, reflecting a compound annual growth rate [3][4] - The net profit attributable to shareholders is expected to increase from 583 million yuan in 2023 to 1.706 billion yuan by 2026, indicating strong profitability growth [3][4]

Investment Rating - The report maintains a "Recommended" rating for the company [7] Core Views - The company is expected to achieve a net profit attributable to shareholders of 1.05 to 1.30 billion yuan in 2024, representing a year-on-year increase of 80.0% to 122.8% [1] - The motorcycle business is a significant contributor to revenue growth, with expected revenue of 3.36 billion yuan in Q4 2024, up 20.9% year-on-year [2] - The company's "Wujin" brand is experiencing rapid growth, with revenue of 1.49 billion yuan in 2023, a 57.1% increase year-on-year [3] Summary by Sections Financial Performance - The company forecasts total revenue of 15.19 billion yuan for 2024, with a growth rate of 16.3% [6] - The net profit attributable to shareholders is projected to be 1.21 billion yuan in 2024, reflecting a growth rate of 107.2% [6] - Earnings per share (EPS) is expected to be 0.59 yuan in 2024, with a price-to-earnings (PE) ratio of 16 [6] Business Growth - The "Wujin" brand's revenue for the first three quarters of 2024 is projected to be 2.43 billion yuan, a 127.6% increase year-on-year [3] - The company has expanded its global sales network, adding 194 new sales points in 2023, bringing the total to 1,334 [3] - The sales volume of motorcycles over 250cc is expected to reach 10.8 million units in 2024, a 43.1% increase year-on-year [4] Market Position - The "Wujin" brand has seen significant growth in Spain, with sales reaching 0.9 million units in 2024, a 128.5% increase year-on-year [4] - The company is becoming one of the fastest-growing motorcycle manufacturers in Italy, with a sales growth rate of 97.7% in the first half of 2024 [4] Future Projections - Revenue projections for 2024-2026 are 15.19 billion, 17.12 billion, and 19.41 billion yuan respectively [6] - Net profit projections for the same period are 1.21 billion, 1.42 billion, and 1.67 billion yuan respectively [6]

Core Viewpoint - Longxin General's stock price has shown significant movement, with a notable increase of 5.39% as of 9:33 AM today, driven by the company's latest earnings forecast indicating a projected net profit of 1.05 billion to 1.30 billion yuan for 2024, representing a year-on-year growth of 79.97% to 122.82% [1] Group 1: Stock Performance - As of the latest update, Longxin General's stock price surged by 5.39%, with a trading volume of 8.8027 million shares and a transaction amount of 87.8631 million yuan, resulting in a turnover rate of 0.43% [1] - Other companies that released 2024 earnings forecasts and experienced strong stock performance include Zhongke Magnetic Materials, Dou Shen Education, and Wangli Security, with respective stock price increases of 7.57%, 6.72%, and 5.84% [1] Group 2: Financial Data - Longxin General's main capital flow has shown a net inflow over the past five days, totaling 13.2645 million yuan, with a net inflow of 11.2350 million yuan on the previous trading day [1] - The latest margin trading data indicates that as of January 22, the total margin balance for Longxin General is 599.8 million yuan, with a financing balance of 596 million yuan, reflecting a decrease of 16.0392 million yuan over the past five days, which is a decline of 2.62% [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 1,050 million and 1,300 million CNY, an increase of 46,657.82 million to 71,657.82 million CNY compared to the previous year, representing a year-on-year increase of 79.97% to 122.82%[3] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between 1,005 million and 1,255 million CNY, an increase of 36,345.08 million to 61,345.08 million CNY compared to the previous year, reflecting a year-on-year increase of 56.65% to 95.62%[5] - The total profit for the previous year was 558.46 million CNY, with a net profit attributable to shareholders of the parent company of 583.42 million CNY[4] - The earnings per share for the company is projected to be 0.28 CNY[6] Business Growth Expectations - The motorcycle business is expected to achieve a revenue growth of 34% in 2024, while the general machinery business is projected to grow by 28%[7] Asset and Liability Management - The company anticipates a reduction in asset impairment losses in 2024, estimated at about 146.99 million CNY, which is a decrease of 111.94 million CNY compared to 2023[7] - The company expects liabilities to decrease by 109.24 million CNY in 2024, primarily due to the termination payment related to the proposed transfer of equity in Italian CMD[7] Performance Forecast Validity - There are no significant uncertainties affecting the accuracy of this performance forecast[8] - The performance forecast has not been audited by an accounting firm[8] - The company is still working on the transfer of equity in Italian CMD, and the progress may not meet expectations, which investors should be aware of[9]

一、股份质押情况 公司于 2024 年 12 月 27 日收到控股股东宗申新智造通知，获悉其所持本公司 部分股份被质押，具体情况如下： 本次质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保障 用途。 股票代码：603766 股票简称：隆鑫通用 编码：临 2024-071 隆鑫通用动力股份有限公司 关于控股股东部分股份质押的公告 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。 截至本公告披露日，隆鑫通用动力股份有限公司（以下简称"公司"）控股股 东重庆宗申新智造科技有限公司（以下简称"宗申新智造"）直接持有公司 股份 504,172,175 股，占公司总股本的 24.55%。宗申新智造累计质押股份 403,287,322 股（含本次），占其直接持股数量的 79.99%，占公司总股本的 19.64%。 2、控股股东质押事项对公司的影响 二、股东累计质押情况 - 1 - 重要内容提示： 股东 名称 是否为 控股股 东 本次质押股 数（股） 是否 为限 售股 是否 补充 质押 质押起始 日 质押到期 日 质权人 占其所 ...

中泰证券股份有限公司 关于 隆鑫通用动力股份有限公司 详式权益变动报告书 之 为此，本财务顾问特作出以下声明： 1、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务 人披露的《隆鑫通用动力股份有限公司详式权益变动报告书》进行了 核查，确信披露文件内容与格式符合规定，并保证所发表的专业意见 与信息披露义务人披露的文件内容不存在实质性差异； 2、本财务顾问有充分理由确信本次权益变动符合相关法律、行政 法规的规定，有充分理由确信信息披露义务人披露的信息真实、准确、 完整，不存在虚假记载、误导性陈述和重大遗漏； 3、本财务顾问所依据的有关资料由信息披露义务人提供。信息披 露义务人已做出声明，保证其所提供的所有文件、材料及口头证言真 实、准确、完整、及时，保证其所提供的资料副本资料或复印件与其 原始资料或原件一致，所有文件的签名、印章均是真实的，不存在任 何重大遗漏、虚假记载或误导性陈述，并对其真实性、准确性、完整 性和合法性承担个别和连带的法律责任； 2 财务顾问核查意见 财务顾问 二〇二四年十二月 1 声明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》《公开发行证券的公司信息 ...

控股股东及实际控制人变更的公告 本公司控股股东隆鑫控股等十三家公司管理人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，重庆市第五中级人民法院（以下简称"重庆五中院"）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》"）。因《重整计划》无法在期限内完成，经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"）申请，重庆五中院于 2024 年 8 月 21 日作出（2022）渝 05 破 76 号之十四民事裁定，批准延长重整计划执行期 限六个月（至 2025 年 2 月 21 日）。 根据隆鑫控股有限公司（以下简称"隆鑫控股"）等十三家公司管理人（以下简 称"管理人"）及隆鑫系十三家公司已分别与重庆宗申新智造科技有限公司（以 下简称"宗申新智造"）和重庆渝富资本运营集团有限公司（以下简称"渝富资 本"）签署的《重整投资协议》（以下简称"《重整投资协议一》"）和《重整投资 协议》（以下简称"《 ...

隆鑫通用动力股份有限公司 简式权益变动报告书 上市公司名称：隆鑫通用动力股份有限公司 股票上市地点：上海证券交易所 股票简称：隆鑫通用 股票代码：603766 信息披露义务人：隆鑫控股有限公司 住所：重庆市九龙坡区石坪桥横街特5号 通讯地址：重庆市九龙坡区石坪桥横街特5号 权益变动性质：减少 签署日期：二〇二四年十二月 声 明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系信息披露义务人依据《中华人民共和国证券法》、《上市公 司收购管理办法》和《公开发行证券的公司信息披露内容与格式准则第 15 号— 权益变动报告书》等法律、法规及规范性文件编制。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》，本报告 书已全面披露了信息披露义务人在隆鑫通用动力股份有限公司拥有权益的股份变 动情况。 截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通过 任何其他方式增加或减少其在隆鑫通用动力股份有限公司中拥有的权益。 四、本次权益变动是根据本 ...

股票代码：603766 股票简称：隆鑫通用 编码：临 2024-070 隆鑫通用动力股份有限公司 关于控股股东、实际控制人变更暨权益变动的提示性公告 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。 重要提示： 一、权益变动情况 （一）本次权益变动情况 2024 年 7 月，隆鑫控股等十三家公司、管理人与宗申新智造签署了《重整投资 协议一》及补充协议，约定宗申新智造拟支付重整投资款总金额共计 334,600 万元， - 1 - 本次权益变动属于执行隆鑫控股有限公司（以下简称"隆鑫控股"）等十三家公 司管理人（以下简称"管理人"）与重庆宗申新智造科技有限公司（以下简称"宗 申新智造"）签署的《重整投资协议》（以下简称"《重整投资协议一》"）及补充 协议，以及与重庆渝富资本运营集团有限公司（以下简称"渝富资本"）签署的 《重整投资协议》（以下简称"《重整投资协议二》"），本次权益变动不触及要约 收购。 本次权益变动为重庆市第五中级人民法院（以下简称"重庆五中院"）于 2024 年 12 月 16 日作出裁定，将隆鑫控股持有的隆鑫通用 ...