证券代码：603768 证券简称：常青股份 公告编号：2026-013 合肥常青机械股份有限公司 关于日常关联交易的公告 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。 重要内容提示： 本次日常关联交易事项已经公司第五届董事会第十七次会议审议通过， 无需提交公司股东会审议。 公司第五届董事会独立董事第五次专门会议审议通过了《关于日常关联交易 的议案》，同意将该议案提交公司第五届董事会第十七次会议审议。认为：本次 日常关联交易属于公司正常经营行为，双方的关联交易行为在定价政策、结算方 式上遵循了公开、公平、公正的原则，未有损害中小股东利益的行为发生。 公司于 2026 年 2 月 12 日召开第五届董事会第十七次会议审议通过了《关于 日常关联交易的议案》。该议案涉及关联交易事项，关联董事吴应宏先生、刘堃 先生回避了本议案的表决。表决情况为：同意 7 票，反对 0 票，弃权 0 票。该议 案无需提交公司股东会审议。 （二）前次日常关联交易的执行情况 公司 2025 年日常关联交易的执行情况如下： | 关 | 联 交 | 关联 ...

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。 合肥常青机械股份有限公司（以下简称"公司"）于 2026 年 2 月 12 日召开 第五届董事会第十七次会议，审议通过了《关于部分募集资金投资项目延期的议 案》，拟将公司向特定对象发行股票募集资金投资项目中的"新能源汽车一体化 大型压铸项目"延期。现就相关事项公告如下： 证券代码： 603768 证券简称： 常青股份 公告编号：2026-014 合肥常青机械股份有限公司 一、募集资金的基本情况 2023 年 6 月 12 日，公司获得中国证监会出具的《关于同意合肥常青机械股 份有限公司向特定对象发行股票注册的批复》（证监许可[2023]1274 号），同意 公司向特定对象发行股票的注册申请。本次向特定对象发行股票的实际发行数量 为 33,955,857 股 ， 发 行 价 格 为 11.78 元 / 股 ， 募 集 资 金 总 额 为 人 民 币 399,999,995.46 元，扣除不含税的发行费用人民币 7,641,509.42 元后 ...

证券代码:603768 证券简称:常青股份 公告编号:2026-012 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的《合 肥常青机械股份有限公司关于日常关联交易的公告》（公告编号：2026-013）。 一、董事会会议召开情况 合肥常青机械股份有限公司（以下简称"公司"）第五届董事会第十七次会议于 2026 年 2 月 12 日在公司会议室以通讯方式召开。会议通知已于 2026 年 2 月 6 日以电 子邮件、电话、短信等方式送达全体董事。本次会议应出席董事 9 人，实际出席董事 9 人。会议由董事长吴应宏先生召集并主持，公司高级管理人员、董事会秘书列席会 议。会议的召集、召开符合《中华人民共和国公司法》《合肥常青机械股份有限公司 章程》及《合肥常青机械股份有限公司董事会议事规则》的规定，会议合法有效。 二、董事会会议审议情况 （一） 审议通过《关于日常关联交易的议案》 表决结果：7 票同意，0 票反对，0 票弃权，关联董事吴应宏、刘堃回避表决。 本议案已经公司第五届董事会独立董事第五次专门会议审议通过，同意提交公司 董事会审议。 合肥常青机械股份有限公司 第五届董事会第十七 ...

Group 1 - The company announced a delay in the "New Energy Vehicle Integrated Large Die Casting Project" to March 2027, originally scheduled for completion in March 2026 [1] - The extension is due to the downstream automotive customers' refined requirements regarding product specifications, technical compatibility, and delivery schedules, necessitating a longer construction period to enhance capacity utilization and investment returns [1] - The total amount of raised funds for the project is 400 million yuan, with a net amount of 392 million yuan fully deposited in a special account for raised funds [1] Group 2 - As of December 31, 2025, the cumulative investment in the project is 238 million yuan, representing an investment progress of 77.66% [1]

Core Viewpoint - The company announced the approval of a related party transaction involving the construction or upgrade of automated production lines, with a projected amount of 160.1 million yuan for 2025, and an actual expenditure of 124.028 million yuan in the previous year [1] Group 1 - The board of directors approved the related party transaction on February 12, 2026, without the need for shareholder meeting approval [1] - The expected transaction amount for the current year is 100 million yuan, which is a decrease compared to the previous year's actual expenditure [1] - Anhui Shuangjun Intelligent Technology Co., Ltd., the related party, is under the same control as the company, has a good asset status, and strong performance capability [1] Group 2 - The transaction is priced at market fair value and is not expected to have a significant adverse impact on the company [1]

Core Viewpoint - The onsite inspection conducted by CITIC Securities on Changqing Machinery Co., Ltd. confirmed that the company operates in compliance with relevant regulations and maintains good governance, internal controls, and financial practices [1][15]. Group 1: Onsite Inspection Overview - CITIC Securities developed a work plan for the onsite inspection of Changqing Machinery, which took place from February 2 to February 4, 2026, focusing on governance, internal controls, fundraising, and operational status [2]. - The inspection involved communication with responsible personnel, reviewing original documents, and analyzing various company records [2]. Group 2: Company Governance and Internal Controls - The inspection revealed that Changqing Machinery's governance structure is complete and compliant, with effective internal controls and execution [4]. - Following the implementation of the new Company Law, the company revised its governance system in August 2025, eliminating the supervisory board and transferring its functions to the audit committee [3][4]. Group 3: Information Disclosure - The inspection confirmed that the company's disclosed announcements align with actual circumstances, and there are no undisclosed matters or discrepancies [5]. Group 4: Independence and Related Party Transactions - Changqing Machinery has established systems to prevent fund occupation by controlling shareholders and related parties, with no violations found during the inspection [7]. Group 5: Fundraising and Usage - The inspection found that the management of fundraising complies with regulations, and there are no instances of fund occupation by controlling shareholders [8]. Group 6: Related Transactions and Investments - The company has adhered to regulations regarding related transactions, external guarantees, and significant investments, with no major violations identified [9]. Group 7: Operational Status - The company’s operational model remains stable, although it anticipates a loss for 2025 due to credit impairment losses and initial costs associated with new business ventures [10]. - The decline in performance is attributed to the bankruptcy restructuring of a key partner and increased operational costs from expanding the management and marketing teams [10]. Group 8: Compliance and Recommendations - The company has complied with commitments made and has not violated any agreements during the inspection period [12]. - Recommendations include continuing strict adherence to information disclosure requirements and ensuring timely updates on fundraising and project statuses [13]. Group 9: Reporting Obligations - No issues were found that necessitate reporting to the China Securities Regulatory Commission or the Shanghai Stock Exchange [14]. Group 10: Cooperation with Intermediaries - The company provided active cooperation during the inspection, facilitating the process without the involvement of other intermediaries [15].

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 2025年度现场检查报告 根据中国证监会《证券发行上市保荐业务管理办法》和《上海证券交易所上 市公司自律监管指引第11号——持续督导》等有关法律法规的要求，中信建投证 券股份有限公司（以下简称"中信建投""保荐人"）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项目的保荐人， 于2026年2月2日至2月4日对常青股份2025年度有关情况进行了现场检查。 一、本次现场检查的基本情况 中信建投针对常青股份的实际情况制订了现场检查工作计划。为顺利实 施本次现场工作，提高现场工作效率，切实履行持续督导工作，中信建投提前 将现场检查事宜通知常青股份，并要求公司提前准备现场检查工作所需的相关 文件和资料。 2026年2月2日至2月4日，中信建投保荐代表人根据事先制订的现场检查工 作计划，采取与相关负责人员沟通及询问、查阅公司部分原始凭证、募集资金 台账及专户对账单、三会文件、公告文件等相关资料等形式，对包括公司治理 和内部控制情况、三会运作情况、募集资金使用情况、关联交易以及经营状况 在内的事项进行现场检查，并在前述工作的基础上完 ...

关于与专业机构合作投资私募基金的进展公告 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。 合肥常青机械股份有限公司 | 投资标的名称 | 嘉兴中平皖珑股权投资合伙企业（有限合伙） | | | | | --- | --- | --- | --- | --- | | 投资金额（万元） | 2,000 | | | | | 投资进展阶段 | 完成 | 终止 | 交易要素变更 | 进展 | | | 募集失败 | | | | | | 未能完成备案登记 | | | | | | 提前终止 | | | | | | 发生重大变更 | | | | | | 其他： 截至本公告披露日，基金尚未完成 | | | | | 特别风险提示 | 中国证券投资基金业协会备案，具体实施情 | | | | | | 况和进度存在不确定性。基金具有投资周期 | | | | | | 长、流动性较低等特点，投资过程中会受到 | | | | | | 产业政策、经济环境、行业周期、投资决策 | | | | | | 等多重因素影响，存在不能实现预期收益、 | | ...

Group 1 - The core point of the announcement is that Changqing Co., Ltd. (603768) has disclosed that all external guarantees provided by the company are for its wholly-owned subsidiaries [1] - As of the date of the announcement, the total amount of external guarantees provided by the company and its subsidiaries is 1,015.4688 million yuan, which accounts for 41.76% of the company's audited net assets for the fiscal year 2024 [1] - The company confirms that it does not provide guarantees for its controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees [1]

证券代码：603768 证券简称：常青股份 公告编号：2026-010 合肥常青机械股份有限公司 关于为全资子公司提供担保的进展公告 担 保 对 象 四 被担保人名称 合肥常茂钢材加工有限公司 本次担保金额 4,580.00 万元 实际为其提供的担保余额 11,778.20 万元 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 担 保 对 象 五 被担保人名称 合肥常盛汽车部件有限公司 本次担保金额 3,200.00 万元 实际为其提供的担保余额 10,100.00 万元 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 101,546.88 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 41.76 | | 特别风险提示（如有请勾选） | □对外担保总额超过最近一期经审计净资产 100 ...