证券代码:603768 证券简称:常青股份 公告编号:2025-044 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 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。 公司于近日接到公司控股股东吴应宏先生的通知，获悉其所持有本公司的部分股 份被质押，具体情况如下： | 合计 | | 吴应宏 | | | | 称 | 股东名 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | - | | 是 | | | 东 | 股股 | 为控 | 是否 | | | 1,100 | | 1,100 | | | 股） | （万 | 押股数 | 本次质 | | | - | | 否 | | | | 售股 | 为限 | 是否 | | | - | | 否 | | 押 | 质 | 充 | 补 | 否 | 是 | | - | | 2025/7/14 | | | | 日 | 质押起始 | | | | - | | 2026/7/13 | | | | 日 | ...

[Performance Forecast Overview](index=1&type=section&id=%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%A6%82%E8%A7%88) The company forecasts a net loss for the first half of 2025, with net profit attributable to shareholders expected between -18 million and -23 million yuan [Performance Forecast Period and Scope](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5%20(%E4%B8%80)%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) The company announced a projected net loss for the first half of 2025, covering January 1 to June 30, 2025 - The forecast period is from **January 1, 2025, to June 30, 2025**[4](index=4&type=chunk) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5%20(%E4%BA%8C)%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a net loss for the first half of 2025, with net profit attributable to shareholders projected between -18 million and -23 million yuan, and non-recurring adjusted net profit between -20 million and -25 million yuan 2025 First Half Performance Forecast (Preliminary Estimate) | Metric | Estimated Range (Million Yuan) | | :--- | :--- | | Net Profit Attributable to Shareholders | -18.00 to -23.00 | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -20.00 to -25.00 | - This performance forecast is a preliminary estimate and has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E5%9B%9E%E9%A1%BE) In the first half of 2024, the company achieved a net profit of 37.78 million yuan attributable to shareholders, with earnings per share of 0.19 yuan [Prior Period Key Financial Data](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In the first half of 2024, the company reported a net profit of 37.78 million yuan attributable to shareholders, with non-recurring adjusted net profit of 26.92 million yuan and earnings per share of 0.19 yuan 2024 First Half Key Financial Data | Metric | Amount (Million Yuan) | | :--- | :--- | | Net Profit Attributable to Shareholders | 37.78 | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 26.92 | | Earnings Per Share (Yuan) | 0.19 | - Compared to the profit in the prior year, the current period's performance shifted from profit to loss, with a **significant year-on-year decrease in net profit**[4](index=4&type=chunk)[5](index=5&type=chunk) [Analysis of Projected Loss Causes](index=2&type=section&id=%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E5%8E%9F%E5%9B%A0%E5%88%86%E6%9E%90) The projected loss is attributed to increased depreciation from new factory assets, higher marketing and management personnel costs, and reduced tax incentives [Business Strategy Layout and Cost Increase](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0%20(%E4%B8%80)) To enhance market share and competitiveness, the company's new factories have been capitalized, increasing depreciation, while an expanded marketing team raised sales expense payroll - New factories have been capitalized, leading to increased depreciation of plant and equipment[7](index=7&type=chunk) - Expansion of the marketing team resulted in higher total sales expense payroll[7](index=7&type=chunk) [Talent Strategy and Management Expenses](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0%20(%E4%BA%8C)) To improve organizational efficiency and align with long-term talent strategy, the company recruited management personnel, increasing total management expense payroll - Recruitment of management talent led to an increase in total management expense payroll[7](index=7&type=chunk) [Reduction in Tax Incentives](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0%20(%E4%B8%89)) The company benefited less from value-added tax super deduction for advanced manufacturing enterprises this period compared to the prior period, negatively impacting profit - Reduced enjoyment of value-added tax super deduction for advanced manufacturing enterprises[7](index=7&type=chunk) [Risk Warning and Disclosures](index=2&type=section&id=%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E4%B8%8E%E8%AF%B4%E6%98%8E) This preliminary, unaudited performance forecast is subject to final confirmation in the official 2025 semi-annual report, with investors advised to consider investment risks [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This performance forecast is a preliminary calculation by the company's finance department, unaudited by a certified public accountant, yet no significant uncertainties affecting accuracy are identified - This performance forecast is a preliminary calculation result and has not been audited by a certified public accountant[8](index=8&type=chunk) - The company believes there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) [Other Disclosures](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, and investors are reminded to be aware of investment risks - The final financial data will be subject to the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk) - Investors are advised to be aware of investment risks[9](index=9&type=chunk)

Group 1 - The company Hefei Changqing Machinery Co., Ltd. plans to sign loan agreements with China Bank and China Minsheng Bank, with its wholly-owned subsidiary Wuhu Changrui Automotive Parts Co., Ltd. providing joint liability guarantees for loans of RMB 10 million and RMB 50 million respectively [1][2] - The nature of the guarantees is joint liability, and the matter does not require approval from the board of directors or shareholders' meeting, as the subsidiary will follow internal approval procedures [1][2] - The guarantees are necessary to meet the company's funding needs and support its sustainable and stable development, aligning with the company's overall interests and development strategy [2] Group 2 - As of March 31, 2025, the company's total assets were RMB 596,504.15 million, net assets were RMB 243,784.14 million, operating income was RMB 81,182.06 million, and net profit was RMB 613.26 million [2] - The total amount of guarantees provided by the company to its subsidiaries is RMB 86,413.62 million, with no overdue guarantees or litigation related to guarantees reported [3]

证券代码：603768 证券简称：常青股份 告编号：2025-040 合肥常青机械股份有限公司 关于股份回购进展暨2024年年度权益分派实施后调整 回购股份价格上限的公告 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： | 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 月 日 2025 4 15 4 | 日~2026 | 年 | 14 | | 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 | 7万股 | | | | | 累计已回购股数占总股本比例 | 0.0294% | | | | | 累计已回购金额 | ...

证券代码： 603768 证券简称： 常青股份 公告编号：2025-042 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个别及连带责任。 重要内容提示： 特别风险提示：本次担保存在资产负债率超过 70%的被担保对象。敬请 广大投资者注意相关风险。 一、担保情况概述 （一）本次担保的基本情况 为满足子公司业务发展需求，公司为资产负债率高于 70%的 2 家子公司提 供 1,480.00 万元担保，为资产负债率低于 70%的 2 家子公司提供 4,770.00 万 元担保，合计提供 6,250.00 万元担保。详情如下： 单位：万元 | 担保人 | 被担保 人 | 担保金额 | | 担保到期日 | | 债权人 | | --- | --- | --- | --- | --- | --- | --- | | 合肥常青机械股份有限公司 | 合肥常盛 | 1,800.00 | 2025 | 年 | 12 月 | 中信银行股份有限 公司合肥分行 | | 合肥常青机械股份有限公司 | 阜阳 ...

证券代码：603768 证券简称：常青股份 公告编号：2025-041 合肥常青机械股份有限公司 关于全资子公司为母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个别及连带责任。 本事项无需提交公司董事会及股东大会审议，由相关子公司就担保事 项履行内部审批程序。 一、担保情况概述 （一）本次担保基本情况 因公司经营发展需要，常青股份拟与中国银行股份有限公司合肥蜀山支行 签订《借款合同》，全资子公司芜湖常瑞与中国银行股份有限公司合肥蜀山支 行签署了相关的《保证合同》，为母公司常青股份1,000万元人民币贷款提供连 带责任担保；拟与中国民生银行股份有限公司合肥分行签订《借款合同》，全 资子公司芜湖常瑞汽车部件有限公司（以下简称"芜湖常瑞"）为母公司常青 股份5,000万元人民币贷款提供连带责任担保。 二、被担保人基本情况 1、名称：合肥常青机械股份有限公司 2、法定代表人：吴应宏 3、注册资本：23,795.5857万元人民币 重要内容提示: 合肥常青机械股份有限公司（以下简称"常青股份"）拟与中国银行股 份有限公司 ...

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 差异化分红事项的核查意见 截至 2025 年 5 月 31 日，公司累积回购公司股份 70,000 股，占公司总股本 的比例为 0.0294%。 截至本核查意见出具前一交易日（2025 年 6 月 16 日），公司回购专用账户 中尚有 70,000 股公司股份。根据《上市公司股份回购规则》《上海证券交易所上 市公司自律监管指引第 7 号——回购股份》等相关法律、法规及规范性文件的规 定，上市公司回购专用账户中的股份，不享有股东大会表决权、利润分配、公积 金转增股本、认购新股和可转换公司债券等权利。因此，公司回购专用账户持有 的 70,000 股股份不参与本次利润分配，公司 2024 年度利润分配需实施差异化分 1 红。 中信建投证券股份有限公司（以下简称"中信建投证券"、"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"、"公司"、"发行人"）向特 定对象发行股票的保荐人，根据《中华人民共和国公司法》《中华人民共和国证 券法》《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 7 号——回购股份》等有关规定，对公司 ...

证券代码：603768 证券简称：常青股份 公告编号：2025-039 合肥常青机械股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.058元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/3 | － | 2025/7/4 | 2025/7/4 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据公司 2024 年年度股东大会审议通过的《关于 2024 年年度利润分配预案》，公司向全 体股东每股派发现金红利 0.058 元（含税） ...

Summary of Key Points Core Viewpoint - Changqing Co., Ltd. (常青股份) is experiencing fluctuations in stock price and has made significant announcements regarding guarantees and the completion of subsidiary liquidation [1][2]. Company Announcements - Changqing Co., Ltd. reported a stock price of 13.15 yuan as of June 6, 2025, down 2.45% from the previous week, with a total market capitalization of 3.129 billion yuan, ranking 179th in the automotive parts sector [1]. - The company’s wholly-owned subsidiary, Wuhu Changrui Automotive Parts Co., Ltd., has provided a joint liability guarantee for a loan of 4.4 million yuan to the parent company, with a three-year guarantee period [1]. - The company has provided guarantees totaling 95.5687 million yuan for its wholly-owned subsidiaries, with an actual guarantee balance of 846 million yuan as of the announcement date [1]. - The subsidiary Jinan Changyao Automotive Parts Co., Ltd. has completed its liquidation process, which is aimed at optimizing resource allocation and reducing management costs [2]. Financial Impact - The liquidation of Jinan Changyao will not have a substantial impact on the consolidated financial statements of Changqing Co., Ltd. and will not affect the company's normal operations or overall business development [2].

证券代码：603768 证券简称：常青股份 公告编号：2025-038 合肥常青机械股份有限公司 关于全资子公司注销完成的公告 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。 济南常耀汽车部件有限公司（以下简称"济南常耀"）为合肥常青机械股份 有限公司（以下简称"公司"）的全资子公司。公司根据目前的实际经营情况及 业务发展规划，为优化资源配置及组织结构，降低管理成本，提高运营管理效率， 决定对济南常耀予以注销。根据《公司章程》等相关规定，本次注销事项在总经 理权限范围内，无需提交董事会及股东大会批准。本次注销事项不涉及关联交易， 也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 近日济南常耀的工商注销手续已办理完毕，济南常耀将不再纳入公司合并报 表范围，不会对公司合并财务报表产生实质性影响。本次注销全资子公司事项不 会影响公司正常生产经营和整体业务发展，对公司盈利水平无重大影响，不存在 损害公司及股东特别是中小股东利益的情形。 特此公告。 合肥常青机械股份有限公司 董事会 2025年6月5日 1 ...