证券代码：603768 证券简称：常青股份 公告编号：2024-021 合肥常青机械股份有限公司 关于2023年度业绩暨现金分红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个别及连带责任。 合肥常青机械股份有限公司（以下简称"公司"）2023 年度业绩暨现金分红说 明会于 2024 年 4 月 11 日上午 09:00-10:00 通过上海证券交易所上证路演中心（网 址： http://roadshow.sseinfo.com/）以网络互动的方式召开。公司已于 2024 年 4 月 2 日在上海证券交易所网站（www.sse.com.cn）披露了《合肥常青机械股 份有限公司关于召开 2023 年度业绩暨现金分红说明会的公告》（公告编号： 2024-019）。现将说明会召开情况公告如下： 管理办法》第三十三条的规定，"上市公司发行证券，存在利润分配方案、公积金 转增股本方案尚未提交股东大会表决或者虽经股东大会表决通过但未实施的，应 当在方案实施后发行。相关方案实施前，主承销商不得承销上市公司发行的证券。" 如果公司 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 19.86, down from the previous target of 24.64 [2][27]. Core Insights - The company's 2023 performance slightly missed expectations, primarily due to the production schedule of key clients. However, significant growth is anticipated in 2024 and 2025 as new models from major clients Chery and JAC are launched [27]. - The company achieved a revenue of 3.25 billion, a year-on-year increase of 2.7%, and a net profit attributable to shareholders of 132 million, reflecting a growth of 36.5% [27]. - The gross margin for 2023 was 15.1%, an increase of 0.1 percentage points year-on-year, while the net profit margin improved by 1.0 percentage points to 4.1% [27]. - The chassis business showed strong growth, with a 27% increase in revenue, driven by the recovery in the commercial vehicle sector [27]. - The company is transitioning towards lightweight components, with expectations of increased sales from new models in collaboration with Chery and JAC [27]. Financial Summary - Revenue and profit forecasts for 2024 and 2025 have been adjusted, with EPS estimates set at 0.82 and 1.10 respectively, and a new EPS forecast for 2026 at 1.36 [27]. - The company’s operating profit (EBIT) for 2023 was 194 million, reflecting an 8% increase from the previous year [14]. - The net profit growth rate outpaced revenue growth, attributed to increased investment income and reduced asset impairment losses [27]. Market Data - The stock has a 52-week price range of 9.98 to 27.42, with a current market capitalization of 3.266 billion [6][15]. - The average daily trading volume is 5.12 million shares, with an average daily trading value of 73.36 million [15].

证券代码:603768 证券简称:常青股份 公告编号:2024-020 合肥常青机械股份有限公司 关于股东股份质押延期的公告 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。 截止本公告日，兰翠梅女士持有公司股份数量为 637.50 万股，占公司总股本 的比例为 3.13%，本次办理已质押股份延期前，累计质押股份数量为 446.00 万股，占 其持股数量的比例为 69.96%，占公司总股本的比例为 2.19%。 本次兰翠梅女士将之前已质押的 320.00 万股股份办理了质押延期手续，不涉 及新增股份质押，本次办理已质押股份延期后，累计质押股份数量为 446.00 万股不变， 占其持股数量的比例为 69.96%，占公司总股本的比例为 2.19%。 兰翠梅女士及其一致行动人合计持有本公司股份总数为 1,130.00 万股，占公 司总股本的比例为 5.54%。本次质押延期后，兰翠梅女士及其一致行动人控制的股份 累计质押 790.00 万股不变，占其持有公司股份的比例为 69.91%，占公司总股本的比 例为 3.87% 本次质押延 ...

Financial Performance - The company achieved a consolidated net profit of ¥131,627,112.03 for the year 2023, with retained earnings amounting to ¥910,151,539.39 as of December 31, 2023[6]. - The company's operating revenue for 2023 reached ¥3,248,865,622.12, representing a year-on-year increase of 2.71% compared to ¥3,163,217,604.68 in 2022[23]. - Net profit attributable to shareholders was ¥131,627,112.03, a significant increase of 36.47% from ¥96,451,097.58 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥108,543,789.30, up 27.87% from ¥84,885,685.25 in 2022[23]. - The company's total assets increased by 16.74% to ¥4,903,658,848.84 at the end of 2023, compared to ¥4,200,377,177.26 at the end of 2022[23]. - Basic earnings per share rose to ¥0.65, reflecting a 38.3% increase from ¥0.47 in 2022[24]. - The weighted average return on equity improved to 6.77%, an increase of 1.54 percentage points from 5.23% in the previous year[24]. - The cash flow from operating activities showed a significant improvement, with a net cash flow of -¥28,595,562.03, compared to -¥122,375,983.74 in 2022, marking a 76.63% improvement[23]. Dividend Policy - The board of directors proposed not to distribute cash dividends or issue bonus shares for the year 2023, citing the ongoing fundraising process for A-share issuance as the reason[6]. - The company emphasizes the importance of investor returns and plans to address profit distribution matters after the completion of the major asset restructuring[6]. - The company plans to distribute cash dividends amounting to at least 20% of the distributable profits in the next three years (2022-2024), contingent on meeting certain conditions[122]. - The company has a cash dividend policy prioritizing cash distributions when conditions allow, with specific percentages based on development stages[124]. - The company has not proposed a cash profit distribution plan for 2023 due to ongoing major asset restructuring, which requires compliance with regulatory requirements before any profit distribution can occur[129]. Fundraising and Investment - The company has received approval from the China Securities Regulatory Commission for its A-share fundraising, which is currently in the implementation stage[6]. - The company has engaged new underwriters for its securities issuance, indicating ongoing strategic financial maneuvers to support future growth[22]. - The total amount of raised funds as of the report date is 83,232,000 yuan, with a net amount after deducting issuance costs of 78,132,320 yuan[173]. - The cumulative investment of raised funds reached 75,272,140 yuan, representing 96.34% of the total raised funds[173]. - The company plans to utilize the raised funds for various projects, including automotive stamping and welding production, with a total commitment of 44.9 million yuan[177]. - The company has initiated new product development projects, including a research and development center, with a total investment of 370,000 yuan planned[177]. - The company is expanding its market presence through strategic investments in green and clean production technologies[177]. Operational Efficiency and Production - The company is focusing on factory upgrades and implementing "lean production" and "refined management" to enhance quality management and cost control[32]. - The company has established a dedicated integrated die-casting division to develop components for new energy vehicles, aiming to strengthen its core competitiveness[33]. - The company has formed stable strategic partnerships with major automotive manufacturers, including Jianghuai Automobile and BYD, expanding its supplier network[37]. - The company has a well-established product development system and a strong technical team, enhancing its ability to innovate and respond to market changes[36]. - The company has implemented advanced automated stamping and welding production lines, enhancing production efficiency and product quality[40]. - The company has multiple production bases strategically located near major clients, enhancing service responsiveness and customer satisfaction[40]. - The company has established a flexible production management capability, allowing for rapid product variety changes to meet diverse customer demands[40]. Research and Development - Research and development expenses increased by 18.70% to CNY 109.98 million, indicating a commitment to enhancing technological capabilities[46]. - The company has invested in R&D capabilities, focusing on new product development and technological upgrades to meet the evolving demands of the automotive industry[82]. - The number of R&D personnel is 610, with 106 holding a bachelor's degree[58]. - R&D expenditures amounted to ¥109,978,015.02, representing 3.39% of total operating revenue[57]. Environmental Responsibility - The actual emissions of volatile organic compounds in 2023 amounted to 6,575.369 kg, with a concentration below 3.4 mg/m³, well under the maximum allowable concentration of 120 mg/m³[141]. - The actual emissions of sulfur dioxide in 2023 were 0.081 tons, with a concentration below 3 mg/m³, significantly lower than the maximum allowable concentration of 550 mg/m³[141]. - The actual emissions of nitrogen oxides in 2023 were 0.378 tons, with a concentration below 25 mg/m³, compared to the maximum allowable concentration of 240 mg/m³[141]. - The actual emissions of particulate matter in 2023 were 0.104 tons, with a concentration below 12.9 mg/m³, under the maximum allowable concentration of 120 mg/m³[141]. - The company has invested in pollution control facilities, including dust removal equipment, with new projects coming online in 2021 and 2022[142]. - The company has established an environmental management system certified by GB/T24001-2016/ISO14001:2015, with the certification valid until January 28, 2025[147]. - The company has taken measures to reduce carbon emissions, achieving a reduction of 50 tons of CO2 equivalent through solar energy utilization[149]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[95]. - The supervisory board has 3 members, including 1 employee representative, also meeting legal and regulatory requirements[96]. - The company held 7 board meetings and 5 supervisory meetings during the reporting period, effectively executing decision-making and supervision mechanisms[95][96]. - The company has established information disclosure management systems to ensure timely and accurate communication with shareholders[96]. - The company emphasizes communication with investors, particularly small and medium shareholders, to safeguard their rights[96]. - The company has a structured approach to training and familiarizing board members with relevant laws and regulations[95]. - The company’s governance structure adheres to the principles of incentive and restraint, aligning rights and responsibilities with risks and benefits[103]. Risks and Challenges - The company faces risks from global chip shortages, which could lead to reduced orders and negatively impact performance[87]. - The company is exposed to raw material price volatility, which could significantly increase production costs and affect profitability[87]. - The company emphasizes the importance of product quality control to meet the strict requirements of major automotive manufacturers, as quality issues could lead to claims and affect future collaborations[88]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 17,955, a decrease from 18,301 at the end of the previous month[184]. - The largest shareholder, Wu Yinghong, holds 64,999,500 shares, representing 31.86% of the total shares[185]. - The second-largest shareholder, Wu Yingju, holds 37,485,000 shares, accounting for 18.38%[185]. - The third-largest shareholder, Zhu Huijuan, possesses 23,740,500 shares, which is 11.64% of the total[185]. - The company has no changes in the total number of shares and share capital structure during the reporting period[183]. - There were no significant changes in the top ten shareholders or their shareholding status compared to the previous period[188].

合肥常青机械股份有限公司（以下简称"公司"）已于 2024 年 4 月 2 日发布 公司 2023 年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营成 果、财务状况，公司计划于 2024 年 04 月 11 日上午 09:00-10:00 举行 2023 年 度业绩暨现金分红说明会，就投资者关心的问题进行交流。 证券代码：603768 证券简称：常青股份 公告编号：2024-019 合肥常青机械股份有限公司 关于召开 2023 年度业绩暨现金分红说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 02 日(星期二) 至 04 月 10 日(星期三)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 zhengquanbu@hfcqjx.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。 一、 说明会类型 本次 ...

中信建投证券股份有限公司 关于合肥常青机械股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 中信建投证券股份有限公司（以下简称"中信建投"或"保荐机构"）作为 合肥常青机械股份有限公司（以下简称"常青股份"或"公司"）向特定对象发 行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所 股票上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《上海证券交易所上市公司自律监管指引第11号——持续督导》等有关规定，对 常青股份首次公开发行股票募集资金2023年度存放与使用情况进行了核查，情况 如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账情况 经中国证券监督管理委员会证监许可〔2017〕202号文《关于合肥常青机械 股份有限公司首次公开发行股票的批复》核准，由主承销商东方花旗证券有限公 司（现更名为"东方证券承销保荐有限公司"，以下简称"东方投行"）采用网 下向询价对象配售和网上资金申购定价发行相结合的方式，向社会公众公开发行 人民币普通股（A股）5,100.00万股，发行 ...

合肥常青机械股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范合肥常青机械股份有限公司(以下简称"公司")的关联交易行为, 保护公 司、股东和债权人的合法权益, 保证公司关联交易决策行为的公允性, 根据《中 华人民共和国公司法》(以下简称"《公司法》")、《上海证券交易所股票上市规 则》(以下简称"《上市规则》")、《上市公司治理准则》等法律、法规、规范性 文件以及《合肥常青机械股份有限公司章程》(以下简称"《公司章程》")等有关 规定, 结合公司的实际情况, 特制定本制度。 (十五) 委托或受托销售; (十六) 存贷款业务; (十七) 与关联人共同投资; (十八) 其他通过约定可能引致资源或义务转移的事项。 第三条 关联人包括关联法人和关联自然人。 第四条 具有下列情形之一的法人(或者其他组织), 为公司的关联法人: (一) 直接或者间接控制公司的法人(或者其他组织); (二) 由前项所述法人(或者其他组织)直接或者间接控制的除公司、控股子公司 及控制的其他主体以外的法人(或者其他组织); (三) 由本制度第五条所列公司的关联自然人直接或者间接控制的、或者由关联 自然人担任董事(不含同为双方的独立 ...

合肥常青机械股份有限公司 公司各位独立董事严格遵守《公司法》《上市公司治理准则》和 《上市公司独立董事管理办法》等法律法规以及《公司章程》对独立 董事的任职要求，对其自身独立性情况进行了严格、全面的自查。经 公司董事会评估，各独立董事在 2023 年度均不存在影响其独立性的 情形。 2024 年 3 月 30 日 合肥常青机械股份有限公司董事会 对独立董事 2023 年度独立性自查情况的专项报告 董事会 合肥常青机械股份有限公司（以下简称"公司"）董事会共有三 位独立董事，分别为许敏先生、白先旭先生、陈高才先生。其中，白 先旭先生和陈高才先生在 2023 年度任职时间为 2023 年 10 月 13 日 至 2023 年 12 月 31 日，许敏先生任职时间为 2023 年 2 月 3 日至 2023 年 12 月 31 日。公司于近日收到独立董事提交的《关于独立性的自查 报告》，公司董事会对独立董事的独立性情况进行了评估，并出具如 下意见： ...

证券代码： 603768 证券简称： 常青股份 公告编号：2024-016 合肥常青机械股份有限公司 关于部分募集资金投资项目延期的公告 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。 公司拟将部分募集资金投资项目达到预定可使用状态时间延期即："汽车冲 压及焊接零部件技术升级改造建设项目"、"研发中心建设项目"达到预定可使用 状态的时间延期至 2025 年 4 月。有关情况如下： 一、募集资金的基本情况 经中国证券监管管理委员会《关于核准合肥常青机械股份有限公司首次公开 发行股票的批复》（证监许可[2017]202号）批准，公司首次公开发行人民币普 通股5,100万股，每股发行价16.32元，募集资金总额为83,232.00万元，扣除各 项发行费用5,099.68万元后的募集资金净额为78,132.32万元。 常青股份招股说明书披露的首次公开发行股票募集资金投资项目及募集资 金使用计划如下： 单位：万元 | 序号 | 项目名称 | | 项目投资总额 募集资金投入 | 项目批文 | | --- | --- | --- | ...

合肥常青机械股份有限公司 2023 年度独立董事述职报告 2023 年度，作为合肥常青机械股份有限公司（以下简称"公 司"）的独立董事，本人严格按照《公司法》《上市公司独立董事管 理办法》《上海证券交易所股票上市规则》等法律法规和《公司章 程》相关规定，忠实勤勉履行职责，充分发挥独立董事的独立作 用，维护了公司整体利益以及全体股东的合法权益。现就 2023 年度 履职情况汇报如下： 一、独立董事基本情况 作为公司独立董事，本人拥有专业资质及能力，在从事的专业领 域积累了丰富的经验。本人个人工作履历、专业背景以及任职情况如 下： 许敏，男，1962 年 1 月出生，美国国籍，教授，博士生导师。日 本广岛大学工学博士、美国卡内基麦隆大学博士后研究员。历任通用 汽车公司德尔福分部发动机管理系统研发部资深项目工程师、伟世通 公司研发中心发动机燃烧高级技术专家、奇瑞汽车有限公司副总经理 兼汽车工程研究院院长、上海交通大学校长助理，现任上海交通大学 汽车工程研究院院长、安徽江淮汽车集团股份有限公司独立董事。 作为公司独立董事，任职期间，本人未在公司担任除独立董事以 外的其他职务，与公司、公司的控股股东不存在可能妨碍本人进 ...