襄阳长源东谷实业股份有限公司 股票交易异常波动公告 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： 一、股票交易（异常）波动的具体情况 证券代码：603950 证券简称：长源东谷 公告编号：2024-028 公司股票连续 3 个交易日（2024 年 5 月 15 日、5 月 16 日、5 月 17 日）收 盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并发函问 询了控股股东及实际控制人，现将有关情况说明如下： （一）生产经营情况。 经公司自查，公司目前生产经营正常。市场环境、行业政策没有发生重大调 襄阳长源东谷实业股份有限公司（以下简称"公司"或"长源东谷"）股 票价格于 2024 年 5 月 15 日、5 月 16 日、5 月 17 日连续三个交易日内日 收盘价格涨幅偏离值累计超过 20%。根据上海证券交易所的相关规定， 属于股票交易异常波动情形。 经公司董 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 415,834,708, representing a year-on-year increase of 3.09%[5] - Net profit attributable to shareholders decreased by 28.62% to CNY 46,851,469.23[5] - The net profit excluding non-recurring gains and losses fell by 33.62% to CNY 40,343,513.09, primarily due to significant investments in new projects and increased depreciation[8] - Total operating revenue for Q1 2024 was CNY 415,834,708, an increase of 3.6% compared to CNY 403,368,369 in Q1 2023[18] - Net profit for Q1 2024 was CNY 46,493,668.20, a decrease of 29.6% from CNY 66,041,690.46 in Q1 2023[19] - The company reported a total comprehensive income of CNY 47,245,851.01 for Q1 2024, down from CNY 66,770,944.11 in Q1 2023[20] Earnings and Shareholder Metrics - Basic and diluted earnings per share were both CNY 0.14, reflecting a decrease of 27.73%[5] - Earnings per share for Q1 2024 were CNY 0.14, down from CNY 0.28 in Q1 2023[20] - The weighted average return on equity was 1.88%, a decrease of 0.99 percentage points[5] - Total equity attributable to shareholders was CNY 2,500,862,652.01 in Q1 2024, compared to CNY 2,471,350,642.46 in Q1 2023, reflecting a growth of 1.2%[16] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 97,311,452.85, down by 10.89% compared to the previous year[5] - Cash flow from operating activities in Q1 2024 was CNY 328,632,243.16, compared to CNY 293,009,903.42 in Q1 2023, reflecting a growth of 12.1%[20] - The net cash flow from operating activities was 97,311,452.85, a decrease from 109,206,925.30 in the previous year[22] - The total cash outflow from investing activities was 149,139,309.92, compared to 105,089,232.66 in the prior year, resulting in a net cash flow from investing activities of -99,097,505.92[22] - The net cash flow from financing activities was 164,396,045.85, down from 429,971,310.57 in the previous year[23] - The total cash and cash equivalents at the end of the period amounted to 351,991,400.04, compared to 981,627,762.31 at the end of the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period increased by 9.92% to CNY 4,716,665,966.13[6] - Total liabilities as of Q1 2024 were CNY 2,187,818,460.27, an increase from CNY 1,791,346,312.25 in Q1 2023[16] - Non-current assets totaled RMB 2,684,381,915.45, compared to RMB 2,573,108,791.41, reflecting an increase of approximately 4.3%[15] - Accounts payable increased to RMB 694,753,117.96 from RMB 492,991,439.25, representing a rise of about 40.9%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,018[10] - The company has not reported any significant changes in the shareholder structure or any new strategic initiatives during the reporting period[12] Government Support and Expenses - The company received government subsidies amounting to CNY 4,209,000, which are closely related to its normal business operations[7] - Research and development expenses increased to CNY 21,103,840.00 in Q1 2024, up from CNY 12,342,448.32 in Q1 2023, marking a rise of 71.0%[18] - The cash paid to employees was 58,924,829.01, an increase from 36,719,230.00 in the prior year[22] - The cash paid for taxes was 35,225,239.30, slightly lower than 36,646,717.30 in the previous year[22]

《上海证券交易所上市公司自律监管指引第 1 号——规范运作》第 3.2.2 条所规定的情形。 襄阳长源东谷实业股份有限公司 第五届董事会提名委员会审查意见 根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司 独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号— 规范运作》等相关法律法规、规范性文件及《公司章程》《董事会提名 委员会工作制度》等有关规定，襄阳长源东谷实业股份有限公司（以 下简称"公司"）第五届董事会提名委员会对拟提交公司董事会审议的 第五届董事会高级管理人员候选人履历等相关材料进行审查，发表意 见如下： 一、经审阅公司第五届董事会高级管理人员候选人李从容女士、冯胜 忠先生、黄诚先生、陈绪周先生、李双庆先生、王红云女士、刘网成先生 的履历材料，未发现其有《公司法》第 146 条、第 148 条规定的情况，以 及被中国证监会确定为市场禁入者并且禁入尚未解除的情形，亦不存在 2024 年 4 月 24 日 二、上述候选人的任职资格符合《公司法》《公司章程》的有关规定， 符合担任上市公司高级管理人员的条件。 综上所述，我们一致同意提名上述人员为公司高级管理人员，并提交 公司董事会 ...

证券代码：603950 证券简称：长源东谷 公告编号：2024-025 襄阳长源东谷实业股份有限公司 第五届董事会第一次会议决议公告 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、董事会会议召开的情况 （一）襄阳长源东谷实业股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开 2023 年年度股东大会，选举产生第五届董事会成员后，经全体董事同 意，于同日以现场结合通讯表决方式召开第五届董事会第一次会议（以下简称"本 次会议"）。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 （二）本次董事会应出席董事 9 人，实际出席会议的董事 9 人，其中李佐 元、李从容等 6 名董事以通讯表决方式出席会议。 （三）本次会议经半数以上董事推荐，由公司董事李佐元先生主持。公司董 事会秘书、全体监事及其他高级管理人员列席了本次会议。 二、董事会会议审议情况 经与会董事审议，通过如下议案： 议案 1：审议《关于选举公司第五届董事会董事长的议案》 表决结果：9 票同意，0 票反对，0 票 ...

（三）本次会议经半数以上监事推荐，由公司监事张友群先生主持。公司董 事会秘书、证券事务代表列席了本次会议。 二、监事会会议审议情况 经与会监事审议，通过如下议案： 议案 1：审议《关于选举公司第五届监事会监事会主席的议案》 证券代码：603950 证券简称：长源东谷 公告编号：2024-024 襄阳长源东谷实业股份有限公司 第五届监事会第一次会议决议公告 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、监事会会议召开的情况 （一）襄阳长源东谷实业股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开 2023 年年度股东大会，选举产生第五届监事会成员后，经全体监事同 意，于同日以现场表决方式召开第五届监事会第一次会议（以下简称"本次会议"）。 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 规定。 （二）本次监事会应出席监事 3 人，实际出席会议的监事 3 人。 特此公告。 襄阳长源东谷实业股份有限公司 监事会 附：张友群先生简历 张友群先生，1968 年出生，中国国籍，无境外 ...

北京市竞天公诚律师事务所 关于襄阳长源东谷实业股份有限公司 2023 年年度股东大会的法律意见书 競 天 公 誠 律 師 事 務 所 JINGTIAN & GONGCHENG 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话:(86-10) 5809-1000 传真:(86-10) 5809-1100 关于襄阳长源东谷实业股份有限公司 2023 年年度股东大会 之 法律意见书 致:襄阳长源东谷实业股份有限公司 北京市竞天公诚律师事务所(以下简称"本所")接受襄阳长源东谷实业股份 有限公司（以下简称"长源东谷"或"公司"）的委托，委派本所律师出席公司 2023 年年度股东大会（以下简称"本次股东大会"）,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》"）、 《上市公司股东大会规则》〈以下简称"《股东大会规则》"）和《襄阳长源东谷 实业股份有限公司章程》(以下简称"《公司章程》")的有关规定,出具本法律 意见书。 本所律师按照《股东大会规则》的要求对本次股东大会的合法、合规、真实、 有效进行了充分的核查验证,保 ...

证券代码：603950 证券简称：长源东谷 公告编号：2024-023 襄阳长源东谷实业股份有限公司 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 | 1、出席会议的股东和代理人人数 | 17 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 170,145,855 | | 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 | | | 份总数的比例（%） | 52.4929 | (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。 会议由公司董事会召集，董事长李佐元先生主持，采取现场投票及网络投票相结 (一) 股东大会召开的时间：2024 年 4 月 24 日 (二) 股东大会召开的地点：湖北省襄阳市襄州区钻石大道 396 号长源东谷 1 号会议室 (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： 合的方式召开并表决。会议的召集和召开符合《 ...

襄阳长源东谷实业股份有限公司 2023 年年度股东大会 会议资料 二〇二四年四月 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 襄阳长源东谷实业股份有限公司 2023 年年度股东大会会议议程 现场会议召开时间： 2024 年 4 月 24 日 14:00。 网络投票时间： 网络投票起止时间：自 2024 年 4 月 24 日至 2024 年 4 月 24 日。 会议召开地点： 襄阳市襄州区钻石大道 396 号长源东谷 1 号会议室 会议表决方式： 现场投票和网络投票相结合。 会议主持人： 董事长李佐元先生 8. 审议《关于核定公司董事、监事、高级管理人员年度薪酬的议案》 9. 审议《关于 2024 年度公司及子公司申请综合授信额度并为全资子公司提供 融资担保的议案》 一、主持人致欢迎词，介绍会议出席人员情况，宣布会议开始； 二、选举监票人（两名股东代表和一名监事）； 三、审议会议议案： 1. 审议《关于公司 2023 ...

证券代码：603950 证券简称：长源东谷 公告编号：2024-022 关于董事会、监事会延期换届选举的提示性公告 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。 襄阳长源东谷实业股份有限公司（以下简称"公司"）第四届董事会、监事 会任期将于 2024 年 4 月 12 日届满，鉴于公司新一届董事会董事候选人、监事会 监事候选人的选举工作尚未完成，为保持董事会、监事会工作的连续性，公司董 事会、监事会将延期换届，公司董事会各专门委员会和高级管理人员的任期亦相 应顺延。 在公司董事会、监事会换届选举完成之前，公司第四届董事会成员、监事会 成员、董事会各专门委员会成员及高级管理人员将按照相关法律法规和《公司章 程》的规定继续履行董事、监事及高级管理人员的义务和职责。公司董事会、监 事会延期换届不会影响公司的正常运营。公司将积极推进董事会和监事会的换届 工作，并及时履行信息披露义务。 特此公告。 襄阳长源东谷实业股份有限公司 董事会 襄阳长源东谷实业股份有限公司 2024 年 4 月 12 日 ...

Financial Performance - In 2023, the company's operating revenue reached ¥147,233.19 million, an increase of 31.92% compared to ¥111,604.34 million in 2022[22]. - The net profit attributable to shareholders was ¥21,863.26 million, representing a significant increase of 118.51% from ¥10,005.79 million in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,813.50 million, up 136.26% from ¥8,386.43 million in 2022[22]. - Basic earnings per share increased by 116.13% to CNY 0.67 in 2023 compared to CNY 0.31 in 2022[23]. - Net profit attributable to shareholders rose to CNY 65,641,105.43 in Q1 2023, with a total annual net profit of CNY 219,632,635.82[25]. - The weighted average return on equity increased to 9.25% in 2023, up from 4.47% in 2022, reflecting a significant improvement in profitability[23]. - The company achieved a revenue of 1,472.33 million RMB in 2023, representing a year-on-year growth of 31.92%[45]. - Net profit for the year reached 218.44 million RMB, with a year-on-year increase of 116.90%, and profit attributable to shareholders was 218.63 million RMB, up 118.51%[45]. Cash Flow and Investments - The net cash flow from operating activities was ¥27,050.09 million, a decrease of 6.25% compared to ¥28,853.96 million in 2022[22]. - The company invested heavily in new projects, resulting in a net cash outflow from investing activities of 682.77 million RMB, a 211.12% increase year-on-year[46]. - Cash and cash equivalents decreased by 55.50% to ¥26,302.08 million, primarily due to investments in new projects and facilities[61]. Assets and Liabilities - The total assets of the company at the end of 2023 were ¥429,103.93 million, an increase of 11.75% from ¥383,985.38 million at the end of 2022[22]. - The net assets attributable to shareholders increased to ¥247,135.06 million, reflecting a growth of 9.65% from ¥225,375.62 million in 2022[22]. - Total liabilities rose to RMB 1,791,346,312.25 from RMB 1,559,603,661.83, which is an increase of about 14.8%[193]. - Long-term borrowings surged to 47,800.00 million, a significant increase of 497.50% from 8,000.00 million[65]. Production and Operations - The company achieved mass production of new energy products, contributing to revenue growth alongside traditional industry recovery[23]. - The company specializes in the R&D, production, and sales of automotive engine components, primarily serving major manufacturers like Foton Cummins and BYD[37]. - The company employs an "order-driven" production model, ensuring that production aligns with actual customer demand and specifications[38]. - The company has developed a flexible production technology for engine components, significantly improving production efficiency and reducing costs[41]. Research and Development - Research and development investments have been increased to maintain product leadership and improve cost efficiency[34]. - The company has 191 R&D personnel, making up 10% of the total workforce[59]. - Total R&D expenses were ¥75,418,892.59, constituting 5.12% of operating revenue[57]. Market and Industry Trends - In 2023, China's commercial vehicle market saw a significant recovery, with total sales reaching 4.03 million units, a year-on-year increase of 22%[36]. - The heavy-duty truck market specifically sold 1.0182 million units, marking a 33% year-on-year growth, which is notably higher than the overall commercial vehicle growth rate[36]. - The automotive parts industry in China has formed six major concentrated regions, accounting for approximately 80% of the national output value of auto parts[74]. Governance and Management - The audit report issued by Zhongshen Zhonghuan CPA firm was a standard unqualified opinion[4]. - The company has appointed independent directors to ensure governance and oversight, with each independent director receiving a compensation of 60,000 RMB[90]. - The management team has a strong track record, with key executives having over 20 years of experience in their respective fields[91]. Risks and Challenges - The company faces risks related to the cyclical fluctuations of the automotive industry, which significantly impact its revenue from engine component manufacturing[82]. - The company is exposed to raw material price volatility, particularly in iron ore, which affects its gross margin despite having a price linkage mechanism with major clients[83]. Shareholder and Dividend Policies - The company plans to distribute cash dividends of at least 15% of the distributable profits for the year, with a cumulative distribution over the last three years not less than 30% of the average annual distributable profits[115]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits, citing ongoing strategic transformation and investment in new energy projects[120]. - The board of directors will consider various factors, including industry characteristics and funding needs, when proposing dividend policies[119]. Environmental and Social Responsibility - The company invested 6.1792 million yuan in environmental protection during the reporting period[128]. - The company has implemented carbon reduction measures, including the use of clean energy for power generation[130]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[129].