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]

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)