雪龙集团股份有限公司 第四届董事会第八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 雪龙集团股份有限公司（以下简称"公司"）第四届董事会第八次会议通知于 2023 年 8 月 15 日以电话、专人送达方式发出，会议于 2023 年 8 月 25 日下午在 宁波市北仑区黄山西路 211 号公司会议室以现场结合通讯的表决方式召开。本次 会议应出席董事 7 人，实际出席会议董事 7 人。本次会议由公司董事长贺财霖先 生召集和主持，公司监事及部分高级管理人员列席。本次会议的召集和召开程序 符合《公司法》和《公司章程》的有关规定，会议合法有效。 证券代码：603949 证券简称：雪龙集团 公告编号：2023-029 （二）审议通过《2023 年半年度募集资金存放与实际使用情况的专项报告》 表决结果：7 票同意、0 票反对、0 票弃权。 具体内容详见 2023 年 8 月 26 日于上海证券交易所网站（www.sse.com.cn） 及指定媒体披露的《雪龙集团股份有限公司 2023 年半年度 ...

俞小莉 王锡伟 罗京花 雪龙集团股份有限公司独立董事关于 2023 年半年度募集资金存放与实际使用情况的 专项报告的独立意见 (以下无正文) (本页无正文,为《雪龙集团股份有限公司独立董事关于 2023年半年度募 集资金存放与实际使用情况的专项报告的独立意见》之签署页) 独立董事: 根据中国证监会《上市公司独立董事规则》《上海证券交易所股票上市规则》 及《雪龙集团股份有限公司独立董事工作制度》的有关规定,作为雪龙集团股份 有限公司(以下简称"公司")的独立董事,我们本着实事求是,认真负责的工 作态度,基于独立判断的立场,现就公司 2023年半年度募集资金存放与实际使 用情况发表如下独立意见: 我们对《雪龙集团股份有限公司 2023 年半年度募集资金存放与实际使用情 况的专项报告》进行了审阅,认为该报告内容真实、客观反映了公司 2023 年半 年度募集资金存放与使用的实际情况。公司 2023 年半年度募集资金存放与使用 符合中国证监会、上海证券交易所关于上市公司募集资金使用和管理的有关规定, 不存在违反募集资金使用和管理的相关规定,不存在损害公司及全体股东利益的 情形。 2023年8月25日 ...

证券代码：603949 证券简称：雪龙集团 公告编号：2023-030 表决结果：3 票同意，0 票反对，0 票弃权。 监事会认为：公司 2023 年半年度报告及其摘要的编制和审议程序符合法律、 法规、《公司章程》和公司内部管理制度的各项规定，报告的内容和格式符合中 国证监会和上海证券交易所的各项规定；公司 2023 年半年度报告全文及其摘要 所包含的信息能充分反映报告期内公司的财务状况和经营成果等事项，所披露的 信息真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏；未发现参与 公司 2023 年半年度报告及其摘要编制和审议的人员有违反保密规定的行为。 具体内容详见 2023 年 8 月 26 日于上海证券交易所网站（www.sse.com.cn） 及指定媒体披露的《雪龙集团股份有限公司 2023 年半年度报告摘要》及《雪龙 集团股份有限公司 2023 年半年度报告》。 （二）审议通过《2023 年半年度募集资金存放与实际使用情况的专项报告》 表决结果：3 票同意，0 票反对，0 票弃权。 雪龙集团股份有限公司 第四届监事会第八次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导 ...

雪龙集团股份有限公司 2023年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会发布的《上市公司监管指引第2号——上市公 司募集资金管理和使用的监管要求》和上海证券交易所发布的《上海证券交易所 上市公司自律监管指引第1号——规范运作》及相关格式指引编制的规定，雪龙 集团股份有限公司（以下简称"公司"或"本公司"）编制了《关于2023年半年度募 集资金存放与实际使用情况的专项报告》，具体内容如下： 一、募集资金基本情况 （一） 实际募集资金金额和资金到账时间 经中国证券监督管理委员会"证监许可〔2020〕131 号"文批复核准，公司首 次公开发行人民币普通股（A 股）股票 3,747 万股，发行价为每股人民币 12.66 元，共计募集资金 47,437.02 万元，扣除发行费用人民币 4,285.95 万元（不含税） 后，募集资金净额为人民币 43,151.07 万元。天健会计师事务所（特殊普通合伙） 已于 2020 年 3 月 5 日对公司上述募集资金 ...

证券代码：603949 证券简称：雪龙集团 公告编号：2023-032 雪龙集团股份有限公司 关于召开 2023 年半年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： 会议召开时间：2023 年 9 月 12 日(星期二) 下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.ssein fo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 5 日(星期二) 至 9 月 11 日(星期一)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 xuelonggufen@xuelon g.net.cn 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。 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥98,869,896.08, representing a year-on-year increase of 27.74%[5] - The net profit attributable to shareholders for the same period was ¥18,529,089.54, reflecting a growth of 4.24% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 8.32% to ¥11,179,649.07[5] - The basic earnings per share for Q1 2023 was ¥0.09, up by 12.50%[5] - Net profit for Q1 2023 was ¥18,529,089.54, representing a 4.3% increase compared to ¥17,774,981.89 in Q1 2022[20] - Basic and diluted earnings per share for Q1 2023 were both ¥0.09, compared to ¥0.08 in Q1 2022[21] Cash Flow and Investments - The net cash flow from operating activities was ¥18,030,358.59, showing a decline of 27.29% year-on-year[5] - Cash inflow from operating activities in Q1 2023 totaled ¥78,039,611.26, down from ¥82,771,581.58 in Q1 2022[24] - The total cash outflow from investing activities was $80,980,544.96, significantly higher than $47,481,847.90 in the same period last year[25] - The net cash flow from investing activities was -$30,263,010.78, a sharp decline from $342,160,289.08 in the previous year[25] - The net increase in cash and cash equivalents was -$12,285,160.19, compared to an increase of $366,958,471.65 in the prior year[26] - The ending balance of cash and cash equivalents was $79,641,544.82, down from $440,908,243.91 at the end of the previous year[26] - Cash received from investment recovery was $50,000,000.00, a significant drop from $380,000,000.00 in the same quarter last year[25] - Cash paid for investments was $80,000,000.00, an increase from $45,000,000.00 in the previous year[25] Assets and Liabilities - Total assets at the end of Q1 2023 reached ¥1,117,211,944.11, an increase of 3.86% from the end of the previous year[6] - The company's total liabilities as of Q1 2023 amounted to ¥89,695,024.49, an increase from ¥68,798,593.55 in the previous year[16] - The equity attributable to shareholders increased by 2.05% to ¥1,027,516,919.62 compared to the end of the previous year[6] - The company’s total liabilities and equity amounted to ¥1,117,211,944.11 in Q1 2023, compared to ¥1,075,711,790.61 in Q1 2022[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 11,350[9] - Total equity attributable to shareholders reached ¥1,027,516,919.62 in Q1 2023, up from ¥1,006,913,197.06 in Q1 2022[16] Operational Insights - The company reported non-recurring gains of ¥7,349,440.47 after tax for the period[8] - The report indicates that there are no significant changes in shareholder relationships or actions that could impact the company's operations[12] - The company has not disclosed any new product developments or technological advancements in the current quarter[12] - There are no significant mergers or acquisitions reported during this quarter[12] - The company has not provided specific future guidance or market expansion strategies in the current report[12] Costs and Expenses - Total operating costs for Q1 2023 were ¥84,042,871.87, up 33.0% from ¥63,138,843.78 in Q1 2022[19] - Research and development expenses for Q1 2023 were ¥4,366,561.84, slightly up from ¥4,358,564.37 in Q1 2022[19] - The total cash outflow for employee compensation was $24,275,191.20, an increase from $20,238,453.17 year-over-year[25] - The cash paid for taxes was $5,248,793.25, a decrease of 15.9% compared to $6,246,357.92 in the previous year[25] Financial Asset Changes - The company reported a financial asset fair value change gain of ¥4,821,226.76 in Q1 2023, compared to a gain of ¥781,397.26 in Q1 2022[20]

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of RMB 42,428,096.47, a decrease of 66.91% compared to RMB 128,237,476.46 in 2021[5]. - The company's operating revenue for 2022 was RMB 291,028,871.32, down 38.46% from RMB 472,911,188.13 in 2021[24]. - The basic earnings per share for 2022 were RMB 0.20, a decline of 67.21% from RMB 0.61 in 2021[25]. - The total assets of the company at the end of 2022 were RMB 1,075,711,790.61, a decrease of 3.39% from RMB 1,113,462,222.00 at the end of 2021[24]. - The net cash flow from operating activities for 2022 was RMB 123,804,671.98, down 33.09% from RMB 185,033,676.66 in 2021[24]. - The company reported a weighted average return on equity of 4.19% for 2022, a decrease of 8.78 percentage points from 12.97% in 2021[25]. - The company’s net assets attributable to shareholders at the end of 2022 were RMB 1,006,913,197.06, a slight decrease of 1.93% from RMB 1,026,752,981.95 at the end of 2021[24]. - The gross profit margin for the automotive parts industry was 34.77%, a decrease of 12.10 percentage points compared to the previous year[61]. - The company’s main business revenue from domestic sales was ¥275,939,820.30, down 38.83% year-on-year[61]. - The company reported a 46.36% reduction in selling expenses, primarily due to decreased warranty costs and employee compensation[69]. Production and Sales - In 2022, the commercial vehicle production and sales reached 3.1845 million and 3.3005 million units, respectively, representing a year-on-year decline of 31.91% and 31.18%[39]. - Heavy-duty truck production and sales were 631,900 and 671,900 units, down 51.40% and 51.84% year-on-year[39]. - In 2022, commercial vehicle sales reached 3.3 million units, a year-on-year decrease of 31.1%[85]. - In February 2023, commercial vehicle sales were 324,000 units, showing a month-on-month increase of 29.6% and a year-on-year increase of 80%[85]. - In 2022, commercial vehicle exports totaled 582,000 units, a year-on-year increase of 44.9%[86]. - In February 2023, commercial vehicle exports were 58,000 units, with a month-on-month increase of 67.2% and a year-on-year increase of 15.1%[87]. Innovation and Development - The company developed a new plastic liquid level sensor, which is currently in the testing phase, aimed at reducing production costs and enhancing manufacturing processes[34]. - The company successfully transitioned the manufacturing process of the expansion tank from blow molding to injection molding, increasing the unit value by 100%[34]. - The company plans to focus on innovation in electric, electronic, and intelligent products related to commercial vehicles to enhance core competitiveness[34]. - The company is investing in R&D for new energy products, including a high-efficiency low-voltage motor fan for light trucks, which is entering the trial production phase, aligning with the dual carbon goals and focusing on energy-saving and intelligent vehicle development[102]. Market Position and Strategy - The market share of the company's electric control silicone oil clutch increased from 9% in 2021 to 16% in 2022, a rise of 7 percentage points[33]. - The company aims to enhance its market position by focusing on technological innovation and expanding its product line in the commercial vehicle sector[95]. - The company plans to increase its international market share by developing new customers and products, as its current overseas sales proportion is relatively low[97]. - The company is committed to expanding its product line around automotive cooling systems to become a world-class integrated supplier[98]. - The company anticipates a new growth cycle for commercial vehicle sales from 2023 to 2025, driven by demand recovery and policy support[91]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[8]. - The company faces risks from macroeconomic fluctuations that could impact orders for commercial vehicles and related products, potentially affecting overall performance[107]. - Intense market competition in the automotive parts manufacturing industry poses a risk to the company's market share if it fails to enhance product competitiveness and brand influence[108]. - The company is addressing the risk of declining product prices due to the strong bargaining power of automakers, which may lead to reduced profitability over the long term[109]. Corporate Governance and Compliance - The company held 2 earnings briefings during the reporting period to maintain investor relations[120]. - The company strictly adheres to information disclosure obligations, ensuring timely and accurate reporting[119]. - The company has established an independent financial department with a standardized financial accounting system[124]. - The company has revised its governance documents and internal control systems to enhance operational compliance[122]. - The company has a complete and independent business system, ensuring operational independence from its controlling shareholders[125]. Environmental and Social Responsibility - The company invested 16.35 million yuan in environmental protection during the reporting period[169]. - The company generated 2.11294 million kWh of electricity from solar panels, reducing carbon dioxide emissions by 11,500 tons[173]. - The company achieved a green area rate of 20.89% in its factory, with over 10,000 square meters of green renovation area[172]. - The company received the title of "Zhejiang Provincial Garden Unit" and was listed in the 2022 municipal "Positive List Enterprises" by the Ningbo Environmental Protection Bureau[172]. - The company has actively engaged in social responsibility, contributing 1 million yuan to charitable scholarships and awards[174].

重要内容提示： 雪龙集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 7 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、 财务状况，公司计划于 2023 年 4 月 17 日下午 13:00-14:00 举行 2022 年度业绩 说明会，就投资者关心的问题进行交流。 一、 说明会类型 证券代码：603949 证券简称：雪龙集团 公告编号：2023-019 雪龙集团股份有限公司 关于召开 2022 年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个别及连带责任。 董事长：贺财霖 总经理：贺频艳 董事会秘书：竺菲菲 财务总监：张红意 独立董事：王锡伟 四、 投资者参加方式 （一）投资者可在 2023 年 4 月 17 日下午 13:00-14:00，通过互联网登录上 证路演中心（http://roadshow.sseinfo.com/），在线参与本次业绩说明会，公 司将及时回答投资者的提问。 （二）投资者可于 2023 年 4 月 10 日(星期一) 至 4 ...

公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 2022 年第三季度报告 证券代码：603949 证券简称：雪龙集团 雪龙集团股份有限公司 2022 年第三季度报告 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： (一)主要会计数据和财务指标 1 / 14 单位：元 币种：人民币 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期 末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 55,765,451.57 -41.21 211,218,313.87 -43.30 归属于上市公司股东的 净利润 8,055,992.09 -63.18 36,319,763.14 -64.46 归属于上市公司股东的 扣除非经常性损 ...

证券代码：603949 证券简称：雪龙集团 投资者关系活动记录表 雪龙集团股份有限公司 | --- | --- | --- | |-----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...