Core Viewpoint - The company, Hefei Changqing Machinery Co., Ltd., has provided guarantees totaling 55.7 million yuan for two wholly-owned subsidiaries to support their business development needs [1][2]. Group 1: Guarantee Details - The company provided a guarantee of 20 million yuan to Wuhu Changrui Automotive Parts Co., Ltd. with a three-year guarantee period [3]. - A guarantee of 17.5 million yuan was also provided to Wuhu Changrui Automotive Parts Co., Ltd. with a three-year guarantee period [3]. - Additionally, a guarantee of 18.2 million yuan was provided to Hefei Changsheng Automotive Parts Co., Ltd. with a three-year guarantee period [3]. Group 2: Internal Decision Process - The company held board meetings on April 24, 2025, and a shareholders' meeting on May 19, 2025, to approve the guarantee plan for 2025, which is valid until the next annual shareholders' meeting [1][4]. Group 3: Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 890.29 million yuan, accounting for 36.61% of the audited net assets for 2024 [5]. - The company has not provided guarantees for controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees [5].

□其他______________（请注明） 被担保人名称 芜湖常瑞汽车部件有限公司 ?全资子公司 被担保人类型及上市公 □控股子公司 司持股情况 □参股公司 □其他______________（请注明） 主要股东及持股比例 常青股份持股 100% 法定代表人 吴应宏 统一社会信用代码 9134020006247704XC 成立时间 2013 年 2 月 6 日 注册地 芜湖经济技术开发区红星路 30 号 注册资本 8,000 万元 公司类型 有限责任公司（非自然人投资或控股的法人独资） 汽车零部件、模具的研发、生产、销售与技术咨询:机械 产品加工、制造与销售:房屋及相关设备租赁:仓储(除危 经营范围 险品)服务:股权投资:光伏发电、电力销售:钢材加工、 销售及技术咨询。(依法须经批准的项目，经相关部门批 准后方可开展经营活动)** 项目 /2025 年 1-3 月（未 /2025 年度（经审计） 经审计） 主要财务指标（万元） 资产总额 103,104.83 106,459.22 负债总额 58,111.94 62,009.19 资产净额 44,992.89 44,450.04 营业收入 17,919.81 ...

证券代码：603768 证券简称：常青股份 公告编号：2025-047 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 单位：万元 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 担 保 对 象一 被担保人名称 芜湖常瑞汽车部件有限公司 本次担保金额 3,750.00 万元 实际为其提供的担保余额 25,581.87 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 象二 被担保人名称 合肥常盛汽车部件有限公司 本次担保金额 1,820.00 万元 实际为其提供的担保余额 12,570.00 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 | 89,028.95 | | 子公司对外担保 ...

Group 1 - The company plans to repurchase shares through a centralized bidding process, with the aim of using the repurchased shares for employee stock ownership plans or equity incentives [2][4] - The total amount allocated for the share repurchase is between RMB 30 million and RMB 50 million, utilizing the company's own funds and bank loans [2][5] - As of July 31, 2025, the company has repurchased a total of 1,312,500 shares, representing 0.5516% of the total share capital, with a total expenditure of approximately RMB 16.40 million [5] Group 2 - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [6]

Group 1 - The company announced a share buyback program, stating that it has repurchased a total of 1,312,500 shares as of July 31, 2025 [2] - The repurchased shares represent 0.5516% of the company's total share capital [2]

一、回购股份的基本情况 2025 年 4 月 9 日，公司董事会收到公司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交的《关于提议合肥常青机械股份有限公司回购公司股份 的函》，提议公司通过上海证券交易所交易系统以集中竞价交易方式进行股份回购， 本次回购的股份将用于员工持股计划或者股权激励。具体详见公司于 2025 年 4 月 10 日披露的《合肥常青机械股份有限公司关于收到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公司股份的提示性公告》（公告编号： 2025-012）。 2025 年 4 月 15 日，公司召开的第五届董事会第十二次会议审议通过了《关于 以集中竞价交易方式回购股份预案的议案》，根据《公司章程》的规定，本次回购 股份方案经三分之二以上董事出席的董事会会议审议通过后即可实施，无需提交 公司股东大会审议。 证券代码：603768 证券简称：常青股份 公告编号：2025-046 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。 ...

格隆汇8月1日丨常青股份(603768.SH)公布，2025年7月，公司回购股份数量为1,242,500股。截至2025年 7月31日，公司通过上海证券交易所交易系统以集中竞价交易方式累积回购公司股份1,312,500股，占公 司总股本的比例为0.5516%，回购最高成交价格为12.80元/股，回购最低成交价格为12.07元/股，支付的 资金总额为人民币1,640.3354万元（不含交易费用）。上述回购符合相关法律法规的规定及公司既定的 回购股份方案。 ...

格隆汇7月31日丨常青股份(603768.SH)在投资者互动平台表示，公司暂未为军用车提供零部件。 ...

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，吴应宏先生持有公司股份数量为 6,499.95 万股，占公司总股 本的 27.32%，吴应宏先生用于质押的股份数量为 2,693 万股，占公司总股本的 11.32%， 占吴应宏先生持有的本公司股份总数的 41.43%。 吴应宏先生与朱慧娟女士系夫妻关系，两人系公司的控股股东、实际控制人。 本次办理股份质押及解押后，用于质押的股份数量为 2,693 万股，占公司总股本的 11.32%，占吴应宏先生与朱慧娟女士合计持有的本公司股份总数的 30.35%。 一、本次股份质押的基本情况 证券代码:603768 证券简称:常青股份 公告编号:2025-045 合肥常青机械股份有限公司 关于控股股东部分股份质押及再解押的公告 2 截至本公告日，吴应宏先生及其一致行动人朱慧娟女士累计质押股份情况如下表： 股东名 称 持股数 量（万 股） 持股 比例 （%） 本次质 押前累 计质押 数量（万 股） 本次质 押、解押 后累计 质押数 量 占其所 持股份 比例 占公司 总股本 比例 ...

Summary of Key Points Core Viewpoint - The announcement details the pledge and release of shares by the controlling shareholder, Wu Yinghong, of Changqing Machinery Co., Ltd, indicating a significant portion of his holdings is pledged as collateral for loans, while also clarifying the absence of major risks associated with this pledge. Group 1: Shareholding and Pledge Details - As of the announcement date, Wu Yinghong holds 64.9995 million shares, accounting for 27.32% of the company's total share capital [1] - Wu Yinghong has pledged 30.95 million shares, representing 13.01% of the total share capital and 47.62% of his total holdings [1][3] - The pledged shares are not used for major asset restructuring or performance compensation guarantees [2] Group 2: Release of Pledged Shares - Wu Yinghong released 19.95 million shares from pledge on July 16, 2025, which is 30.69% of his pledged shares and 8.38% of the company's total share capital [3] - After the release, Wu Yinghong still has 30.95 million shares pledged, which is 47.62% of his holdings and 13.01% of the total share capital [3] Group 3: Cumulative Pledge Situation - The cumulative pledge situation shows that Wu Yinghong and his spouse, Zhu Huijuan, have a total of 39.90 million shares pledged, which is 37.30% of their total holdings [4] - The remaining unpledged shares for Wu Yinghong are 34.88% of his total holdings [4] Group 4: Other Considerations - The company states that the pledge does not materially affect its governance and that the risk associated with the pledge is controllable, with no signs of forced liquidation [4][5]