Financial Performance - The company's operating revenue for Q1 2024 was CNY 100,914,776.07, representing a year-on-year increase of 2.07%[6] - The net profit attributable to shareholders for the same period was CNY 18,913,769.11, reflecting a growth of 2.08% compared to the previous year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 14,123,874.81, which is an increase of 26.34% year-on-year[6] - Total operating revenue for Q1 2024 was ¥100,914,776.07, an increase of 2.1% compared to ¥98,869,896.08 in Q1 2023[20] - Net profit for Q1 2024 was ¥18,913,769.11, representing a 2.1% increase from ¥18,529,089.54 in Q1 2023[21] - The total profit for Q1 2024 was ¥21,768,938.14, slightly up from ¥21,415,564.78 in Q1 2023[21] Assets and Liabilities - The total assets at the end of Q1 2024 amounted to CNY 1,125,321,587.97, up 1.48% from the end of the previous year[7] - The total assets as of March 31, 2024, amounted to CNY 1,125,321,587.97, an increase from CNY 1,108,889,045.95 as of December 31, 2023, reflecting a growth of approximately 1.9%[16] - The total current assets reached CNY 891,578,525.89, compared to CNY 868,053,224.86 at the end of 2023, indicating an increase of about 2.4%[16] - The total liabilities decreased to CNY 79,426,639.26 from CNY 86,150,647.95, a reduction of about 7.9%[18] - The company’s total current liabilities amounted to CNY 50,830,998.16, a decrease from CNY 58,474,046.03, reflecting a decline of about 13%[18] Shareholder Equity - The equity attributable to shareholders increased to CNY 1,045,894,948.71, marking a 2.26% rise compared to the end of the last year[7] - The equity attributable to the owners of the parent company increased to CNY 1,045,894,948.71 from CNY 1,022,738,398.00, reflecting a growth of approximately 2.3%[18] - The company’s retained earnings increased to CNY 372,723,705.60 from CNY 353,809,936.49, showing a growth of approximately 5.3%[18] Cash Flow - The net cash flow from operating activities was negative at CNY -32,904,558.64, indicating a significant cash outflow[6] - Cash flow from operating activities showed a net outflow of ¥32,904,558.64, compared to a net inflow of ¥18,030,358.59 in Q1 2023[24] - Cash and cash equivalents at the end of Q1 2024 were ¥52,174,561.23, down from ¥79,641,544.82 at the end of Q1 2023[25] - The company reported an investment activity cash flow net inflow of ¥695,248.28, a significant improvement from a net outflow of ¥30,263,010.78 in Q1 2023[25] Expenses - Total operating costs decreased to ¥82,692,274.18, down 1.6% from ¥84,042,871.87 in the same period last year[20] - Research and development expenses rose to ¥6,759,707.44, up 54.9% from ¥4,366,561.84 in Q1 2023[20] Earnings Per Share - The basic and diluted earnings per share remained at CNY 0.09, unchanged from the previous year[6] - The company maintained a basic and diluted earnings per share of ¥0.09 for both Q1 2024 and Q1 2023[21] Other Financial Metrics - The weighted average return on equity was 1.83%, an increase of 0.01 percentage points[6] - The gross profit margin for Q1 2024 was approximately 18.0%, compared to 15.0% in Q1 2023[20] - The company reported non-recurring gains totaling CNY 4,789,894.30 for the quarter[9] - The total number of ordinary shareholders at the end of the reporting period was 10,103[11] Changes in Assets - The company’s cash and cash equivalents decreased to CNY 52,205,561.23 from CNY 84,414,375.15, representing a decline of approximately 38%[16] - Accounts receivable rose to CNY 148,172,443.10, up from CNY 128,190,738.50, marking an increase of around 15.6%[16] - The non-current assets totaled CNY 233,743,062.08, down from CNY 240,835,821.09, indicating a decrease of approximately 3%[17] - The company reported a significant decrease in short-term employee compensation liabilities, dropping to CNY 6,626,269.40 from CNY 14,932,327.23, a decline of about 55.7%[18]

(二)股东大会召开的地点：宁波市北仑区黄山西路 211 号公司四楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：603949 证券简称：雪龙集团 公告编号：2024-018 雪龙集团股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 4 月 23 日 | 1、出席会议的股东和代理人人数 | 8 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 157,351,100 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 74.5257 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由董事长贺财霖先生主持。会议采取现场 投票及网络投票相结合的表决方式进行表决，会议的召集、召开、出席会议人员 资格及 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于雪龙集团股份有限公司 2023 年年度股东大会的法律意见书 致：雪龙集团股份有限公司 雪龙集团股份有限公司（以下简称"公司"）2023 年年度股东大会(以下或称 "本次股东大会")于 2024 年 4 月 23 日召开，国浩律师（上海）事务所（以下简称 "本所"）接受公司的委托，指派律师（以下简称"本所律师"）出席会议，并依 据《中华人民共和国证券法》《中华人民共和国公司法》、中国证券监督管理委员 会《上市公司股东大会规则》和《雪龙集团股份有限公司章程》（以下简称"《公 司章程》"）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对公司本次股东大会召集、召开程序 是否合法以及是否符合《公司章程》规定、出席会议人员的资格、召集人资格的合 法有效性和股东大会表决程序、表决结果的合法有效性发表法律意见。法律意见书 中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 经本所律师核查，本次股东大会的召集、召开程序符合法律、法规、规范性文 件及《公司章程》的规定。 二、 ...

证券代码：603949 证券简称：雪龙集团 公告编号：2024-017 雪龙集团股份有限公司 关于2023年度业绩说明会召开情况的公告 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。 雪龙集团股份有限公司（以下简称"公司"）于2024年4月18日13:00-14:30，通过 上证路演中心以视频结合网络互动的方式召开"雪龙集团股份有限公司2023年度业 绩说明会"。关于本次说明会的召开事项，公司已于2024年4月3日在上海证券交易 所网站（www.sse.com.cn）及指定媒体披露了《雪龙集团股份有限公司关于召开 2023年度业绩说明会的公告》（公告编号：2024-015）。 现将本次说明会召开情况公告如下： 一、本次说明会召开情况 2024年4月18日，公司董事长贺财霖先生、副董事长兼总经理贺频艳女士、独 立董事王锡伟先生、副总经理兼董事会秘书竺菲菲女士、财务总监张红意女士出席 了本次说明会，与投资者进行了互动交流和沟通，在信息披露允许的范围内就投资 者关注的问题进行了回复。 二、本次会议投资者提出的问题及公司的回复情况 问 ...

雪龙集团股份有限公司 Xuelong Group Co.,Ltd. (证券代码:603949 证券简称：雪龙集团) 2023 年年度股东大会 会议资料 中国·宁波 二〇二四年四月 目 录 | 雪龙集团股份有限公司 年年度股东大会会议须知 2023 | 1 | | --- | --- | | 雪龙集团股份有限公司 2023 年年度股东大会会议议程 | 3 | | 议案一：2023 年度董事会工作报告 | 5 | | 议案二：2023 年度监事会工作报告 | 13 | | 议案三：2023 年度财务决算报告 | 17 | | 议案四：关于 年度利润分配方案的议案 2023 | 20 | | 议案五：关于续聘 2024 年度会计师事务所的议案 | 21 | | 议案六：关于确认 2023 年度董事及监事薪酬事项的议案 | 24 | | 议案七：关于 2024 年度向银行申请授信额度的议案 | 25 | | 议案八：关于修订《公司章程》的议案 | 26 | | 议案九：关于修订及制定公司相关治理制度的议案 | 31 | | 议案十：关于提请股东大会授权董事会全权办理以简易程序向特定对象发行股票 | | | 的议案 | ...

证券代码：603949 证券简称：雪龙集团 公告编号：2024-016 雪龙集团股份有限公司 2022 年限制性股票激励计划首次授予第一个限售期解 除限售股份上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 367,140 股。 一、2022 年限制性股票激励计划批准及实施情况 1、2022 年 11 月 15 日，公司召开第四届董事会第三次会议，审议通过《关于 公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022 年 限制性股票激励计划实施考核管理办法>的议案》及《关于提请股东大会授权董事 会办理公司 2022 年限制性股票激励计划相关事宜的议案》。公司独立董事对 2022 年限制性股票激励计划相关议案发表了同意的独立意见。 同日，公司召开第四届监事会第三次会议，审议通过《关于公司<2022 年限制 性股票激励计划（草案）>及其摘要的议案》《关于公司<2022 年限制性股票激励计 划实施考核管理办法>的议 ...

国浩律师（上海）事务所 关于 雪龙集团股份有限公司 2022 年限制性股票激励计划 首次授予部分第一个解除限售期解除限售 条件成就 之 法律意见书 上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二四年四月 | 释 | 义 2 | | --- | --- | | 第一节 | 引言 4 | | 第二节 | 正文 5 | | | 一、本次解除限售的条件成就情况 5 | | | 二、本次解除限售的批准和授权 7 | | | 三、本次解除限售的激励对象及数量 8 | | | 四、结论意见 9 | | 第三节 | 签署页 10 | 国浩律师（上海）事务所 法律意见书 释 义 除非另有说明，本法律意见书中相关词语具有以下特定含义： | 雪龙集团、公司 | 指 | 雪龙集 ...

Financial Performance - In 2023, the company's operating income reached CNY 384,000,945.89, representing a year-on-year increase of 31.95% compared to CNY 291,028,871.32 in 2022[22] - The net profit attributable to shareholders was CNY 70,592,825.93, up 66.38% from CNY 42,428,096.47 in the previous year[22] - The basic earnings per share increased to CNY 0.33, reflecting a growth of 65.00% compared to CNY 0.20 in 2022[23] - The company's total assets as of the end of 2023 were CNY 1,108,889,045.95, a 3.08% increase from CNY 1,075,711,790.61 at the end of 2022[22] - The cash flow from operating activities decreased by 36.13% to CNY 79,071,831.88 from CNY 123,804,671.98 in 2022[22] - The company reported a net profit excluding non-recurring gains and losses of CNY 51,288,654.78, a significant increase of 93.51% from CNY 26,503,787.22 in the previous year[22] - The total equity attributable to shareholders at the end of 2023 was CNY 1,022,738,398.00, a slight increase of 1.57% from CNY 1,006,913,197.06 at the end of 2022[22] Market and Product Development - The sales volume of electronic control clutches significantly increased to 176,000 sets, representing a 79.3% year-on-year growth[33] - The company achieved a year-on-year growth of 26.78% in commercial vehicle production and 22.13% in sales, totaling 4.0372 million and 4.0309 million units respectively[39] - Heavy-duty truck production and sales reached 916,600 and 911,100 units, reflecting a year-on-year increase of 45.07% and 35.59% respectively[39] - The company is focusing on the opportunities in the new energy commercial vehicle sector, aiming to enhance its product offerings and increase the value of single vehicle configurations[92] - The company plans to expand its product line and develop new products to strengthen its position as a leading supplier of automotive thermal management systems[91] Research and Development - The company’s investment in R&D and technology innovation has led to the successful development of the third-generation electronic control silicone oil clutch assembly[33] - Research and development expenses rose by 18.53% to ¥22,301,071.57, emphasizing the company's focus on core technology breakthroughs[55] - The company employed 53 R&D personnel, making up 11.94% of the total workforce[67] Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, and has established several specialized committees to ensure effective governance[110] - The company has established various management and supervisory bodies, including the board of directors and audit committee, to ensure effective governance[116] - The company has held 1 shareholders' meeting during the reporting period, ensuring compliance with legal requirements and protecting shareholders' rights[108] Cash Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.33 per share, totaling CNY 69,675,104.40, which accounts for 98.70% of the net profit attributable to shareholders[4] - The company has a cash dividend policy that stipulates a minimum cash dividend ratio of 15% of the distributable profit for the year, provided certain conditions are met[145] - The total cash dividend amount for the current reporting period is RMB 69,675,104.40, which accounts for 98.70% of the net profit attributable to the company's ordinary shareholders in the consolidated financial statements[153] Environmental and Social Responsibility - The company invested 13.82 million yuan in environmental protection during the reporting period[160] - The company generated 2.215 million kWh of electricity from solar energy, reducing carbon emissions by 13,500 tons[163][165] - The company has achieved a green factory status and is listed in the 2023 positive list of enterprises by the Ningbo Ecological Environment Bureau[162] Risk Management - The company has not reported any significant risks that could materially affect its operations during the reporting period[7] - The company has established strict confidentiality measures to protect its core technologies, including both patented and non-patented technologies, to mitigate the risk of technology leakage[104] Future Outlook - The company anticipates a recovery in the commercial vehicle market, with sales expected to rise due to ongoing economic recovery[83] - The company anticipates a new growth cycle for the commercial vehicle industry, expecting sales to rise in 2024 due to economic recovery and supportive policies[85]

雪龙集团股份有限公司 董事会审计委员会工作细则 二〇二四年四月 目录 第一章 总则 第二章 组织结构 第三章 职责权限 第四章 决策程序 第五章 工作细则 第六章 回避制度 第七章 附则 第一章总则 第一条 为规范雪龙集团股份有限公司（以下简称公司）董事会决策机制， 确保董事会对经营管理层的有效监督，完善公司治理结构，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《雪龙集团股份有限公司公司章程》（以下简称"公司章 程"）、《雪龙集团股份有限公司董事会工作细则》（以下简称"《董事会工作 细则》"）的相关规定及其他法律法规，公司特设立董事会审计委员会（以下简 称"本委员会"），并制定本工作细则。 第二条 本委员会是董事会按照公司章程设立的董事会专门工作机构，在其 职权范围内协助董事会开展相关工作，主要负责对公司内部控制、财务信息和内 部审计等进行监督，并对董事会负责。 第二章人员组成 第三条 本委员会由三名董事组成，独立董事两名，在独立董事中至少应包 括一名财务或会计专业人士，审计委员会成员应当为不在公司担任高级管理人员 的董事。 第四条 本委员会 ...

雪龙集团股份有限公司 2023 年度董事会工作报告 2023 年度，雪龙集团股份有限公司（以下简称"公司"）董事会严格按照 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上海证券交易所股票上市规则》及《雪 龙集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定，围绕公 司战略发展规划及年度经营目标，认真履行董事会的职责，勤勉尽责地开展董事 会各项工作，严格执行股东大会各项决议，促进公司规范运作，推动公司健康可 持续发展，切实维护公司和全体股东的利益。现将 2023 年度董事会的工作情况 报告如下： 一、2023 年度工作回顾 （一）总体经营情况 2023 年，随着国内经济逐步复苏，商用车市场需求逐步回暖，中国商用车 行业产量为 403.7 万辆，同比增长 26.8%；其中重卡行业产量为 91.7 万辆，同比 增长 45.1%。报告期内，公司抢抓市场机遇，持续推动转型升级、提质增效，产 品竞争优势明显，细分市场继续保持领先。2023 年度电控离合器销量大幅上升， 年销量达 17.6 万套，同比增长 79.3%。2023 年，实现营业收入 38 ...