证券代码：603768 证券简称：常青股份 公告编号：2025-067 合肥常青机械股份有限公司 关于召开 2025 年第三季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： 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 2025 年 11 月 14 日（星期五）至 11 月 20 日（星期 四）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。 合肥常青机械股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 11 月 21 日（星期五）11:00-12:00 举行 2025 年第三季度 业绩说明会，就投资者关心的问题进行交流。 一、 说明 ...

Group 1 - The company announced that the number of shares repurchased in October 2025 is 0 shares [1]

证券代码：603768 证券简称：常青股份 公告编号：2025-065 合肥常青机械股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/4/17，由控股股东及实际控制人之一、董事 | | | | | | --- | --- | --- | --- | --- | --- | | | 长兼总经理吴应宏先生提议 | | | | | | 回购方案实施期限 | 年 月 日 2025 4 4 14 | 15 | 日~2026 | 年 | 月 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 171.25万股 | | | | | | 累计已回购股数占总股本比例 | 0.7197% | | | | ...

证券代码：603768 证券简称：常青股份 公告编号：2025-066 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 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： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 1,594.20 | 合肥常茂钢材加工有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 保 一 | 对 象 | | | | | | | | 实际为其提供的担保余额 | 5,794.20 | 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：_________ | 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） | 101,715.88 | | 对外担保总额占上市公司最近一 期经审计净资产的 ...

Core Viewpoint - Changqing Co., Ltd. (603768.SH) announced a share buyback plan, accumulating a total of 1.7125 million shares, which represents 0.7197% of the company's total share capital [1] Summary by Relevant Sections - **Share Buyback Details** - The company has repurchased 1.7125 million shares through the Shanghai Stock Exchange trading system via centralized bidding [1] - The highest transaction price for the buyback was 12.97 CNY per share, while the lowest was 12.07 CNY per share [1] - The total amount paid for the buyback was 21.4016 million CNY, excluding transaction fees [1] - **Compliance and Strategy** - The buyback is in accordance with relevant laws and regulations, as well as the company's established share repurchase plan [1]

Core Viewpoint - Changqing Co., Ltd. has announced a share buyback plan, reflecting its commitment to enhancing shareholder value through strategic capital management [1] Summary by Relevant Sections Share Buyback Details - The company has repurchased a total of 1.7125 million shares, which accounts for 0.7197% of its total share capital [1] - The maximum purchase price was set at 12.97 CNY per share, while the minimum price was 12.07 CNY per share [1] - The total amount spent on the buyback reached 21.4016 million CNY, excluding transaction fees [1] Compliance and Strategy - The buyback is in accordance with relevant laws and regulations, as well as the company's established share repurchase plan [1]

Core Viewpoint - The company, Changqing Co., Ltd. (603768), focuses on the research, production, sales, and technical consulting of automotive parts and molds, and has not ventured into humanoid robotics [1] Company Overview - Changqing Co., Ltd. specializes in automotive components and molds [1] - The company is involved in research and development, production, sales, and technical consulting related to its main business [1] Industry Context - The company has clarified its current business focus, indicating no involvement in the humanoid robotics sector [1]

Core Viewpoint - Changqing Co., Ltd. (603768.SH) primarily focuses on the research, development, production, sales, and technical consulting of automotive parts and molds, and has not ventured into humanoid robotics at this time [1] Company Overview - The company specializes in automotive components and molds [1] - It is involved in various aspects including research, development, production, sales, and technical consulting [1] Industry Context - The company currently does not engage in the humanoid robotics sector [1]

Core Viewpoint - Changqing Co., Ltd. (603768.SH) reported its Q3 2025 results, indicating a decrease in institutional ownership compared to the previous quarter [1] Institutional Ownership - As of October 30, 2025, two institutional investors disclosed holdings in Changqing Co., Ltd., totaling 3.876 million shares, which represents 1.63% of the total share capital [1] - The institutional ownership percentage decreased by 0.49 percentage points compared to the previous quarter [1] Public Fund Holdings - In this reporting period, 11 public funds were not disclosed compared to the previous quarter, including notable funds such as Huaxia Panyi One-Year Open Mixed Fund and Southern CSI 2000 ETF [1]

Core Viewpoint - The company ensures the authenticity, accuracy, and completeness of its quarterly report, taking legal responsibility for any misleading statements or omissions [2][3]. Financial Data Summary - The third-quarter financial statements are not audited [3]. - The report includes major accounting data and financial indicators, with the reporting period defined as the three months from the beginning to the end of the quarter [3]. - Non-recurring gains and losses are applicable, with the company required to explain any significant items not listed in the relevant disclosure guidelines [4]. Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders' holdings is included [5]. - There are no changes reported in the lending of shares by major shareholders due to transfer and financing activities [6]. Other Important Information - There are no additional reminders for investors regarding the company's operational situation during the reporting period [6]. - The financial statements, including the consolidated balance sheet, income statement, and cash flow statement, are prepared by Hefei Changqing Machinery Co., Ltd. and are unaudited [6][7].