关于召开 2024 年第一次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 证券代码：603950 证券简称：长源东谷 公告编号：2024-034 襄阳长源东谷实业股份有限公司 2024 年第一次临时股东大会 召开的日期时间：2024 年 9 月 19 日 14 点 00 分 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 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年9月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 19 日 至 2024 年 9 月 19 日 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 ...

襄阳长源东谷实业股份有限公司 证券代码：603950 证券简称：长源东谷 公告编号：2024-030 第五届董事会第三次会议决议公告 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"）第五届董事会 第三次会议（以下简称"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）公司于 2024 年 8 月 20 日以电子邮件的形式发出本次会议通知和材 料。 （三）公司于 2024 年 8 月 30 日以现场结合通讯表决方式在公司 1 号会议室 召开本次会议。 （四）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）本次会议由董事长李佐元主持。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《关于公司 2024 年半年度报告的议案》 具体内容详见公司同日上海证 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached CNY 77,538.64 million, an increase of 7.03% compared to CNY 72,443.83 million in the same period last year[13]. - Net profit attributable to shareholders of the listed company was CNY 9,529.95 million, a decrease of 26.74% from CNY 13,008.05 million year-on-year[13]. - The net profit after deducting non-recurring gains and losses was CNY 9,326.35 million, down 13.41% from CNY 10,771.12 million in the previous year[13]. - Basic earnings per share for the first half of 2024 were CNY 0.29, a decrease of 27.50% compared to CNY 0.40 in the same period last year[13]. - Operating profit decreased by 27.36% to CNY 104.61 million, while net profit fell by 27.67% to CNY 94.65 million, with net profit attributable to shareholders declining by 26.74% to CNY 95.30 million[21]. - The company reported a comprehensive income total of ¥94,730,370.11, down from ¥131,880,487.20 in the previous year, indicating a decline of 28.1%[56]. Cash Flow and Assets - The net cash flow from operating activities increased by 56.83% to CNY 17,903.17 million, compared to CNY 11,416.02 million in the same period last year[13]. - Cash and cash equivalents increased by 66.90% to ¥438.97 million from ¥262.02 million year-over-year[23]. - The total assets of the company at the end of the reporting period were CNY 481,216.33 million, reflecting a 12.14% increase from CNY 429,103.93 million at the end of the previous year[13]. - Total liabilities reached CNY 2,236,625,042.33, a rise of 24.8% from CNY 1,791,346,312.25[52]. - The company reported a net cash flow from investing activities of -CNY 196,943,494.46, an improvement from -CNY 377,546,918.86 in the first half of 2023[60]. Research and Development - Research and development expenses rose by 59.40% to CNY 42.03 million due to increased investment in new projects[22]. - The company plans to continue focusing on R&D and market expansion strategies to drive future growth[57]. - Research and development expenses for the first half of 2024 were ¥42,031,134.51, significantly higher than ¥26,368,648.19 in the same period of 2023, reflecting a focus on innovation[55]. Market Position and Strategy - The company operates in the automotive parts industry, focusing on the research, production, and sales of engine components, with major clients including Foton Cummins and BYD[16]. - The company has maintained a dual-track development strategy focusing on both traditional and new energy markets, enhancing its competitiveness in the commercial vehicle sector[21]. - The company has established long-term stable relationships with major engine manufacturers, which enhances its brand recognition and market expansion potential[17]. Financial Management and Compliance - The company did not distribute profits or increase capital from reserves during the reporting period[2]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[2]. - The company has committed to avoid competition with its major shareholders and reduce related party transactions, ensuring long-term operational integrity[36]. - The company has received administrative warnings from regulatory bodies in February and March 2024, emphasizing the need for improved compliance and information disclosure[37]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 21,410[45]. - The top ten shareholders hold a total of 40.72% and 11.22% of the shares, with the largest shareholder holding 131,984,199 shares[45]. - The company has committed to ensuring that any share reductions by major shareholders post-lockup will not be below the issue price, safeguarding shareholder interests[34]. Inventory and Receivables - Inventory increased by 17.76% to ¥501.59 million, reflecting higher procurement activities[23]. - Accounts receivable rose by 37.93% to ¥603.44 million, driven by increased sales in renewable energy projects[23]. - The total accounts receivable and contract assets at the end of the period amounted to ¥521,111,869.58, representing 81.59% of the total[172]. Risks and Challenges - The company faces risks related to the automotive industry's cyclical fluctuations, impacting its revenue from engine parts supplied to manufacturers[29]. - The company has established a price linkage mechanism with major clients to mitigate risks from raw material price fluctuations[29]. Corporate Governance - The company appointed new board members and senior management during the annual shareholders' meeting held on April 24, 2024[32]. - The company has not reported any non-compliance issues related to major contracts or agreements during the reporting period, indicating effective contract management[40]. Future Outlook - The company’s future outlook remains cautious, with no specific guidance provided for the upcoming quarters[73].

除上述条款修订外，《公司章程》其他内容不变，最终营业范围需以市场监 督管理部门核准登记为准，修订后的《公司章程》已于同日披露于上海证券交易 所网站。 公司董事会提请股东大会授权董事会及其转授权人士办理工商变更登记、备 案等手续。 本事项尚需公司股东大会审议通过后方可生效。 证券代码：603950 证券简称：长源东谷 公告编号：2024-033 襄阳长源东谷实业股份有限公司 关于修改公司章程的公告 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。 襄阳长源东谷实业股份有限公司（以下简称"公司"）于 2024 年 8 月 30 日 召开第五届董事会第三次会议，审议通过了《关于修改公司经营范围及修订<公 司章程>的议案》。 根据公司生产经营及发展的需要，公司拟对原经营范围进行调整，同时在经 营范围中增加"金属表面处理及热处理加工；电池零配件生产,电池零配件销售, 新能源汽车电附件销售"内容，并对《公司章程》相应条款进行修订，具体如下： | 原条款 | 修订后的条款 | | --- | --- | | 第十四条 经依法登记，公 | ...

（二）公司于 2024 年 8 月 20 日以电子邮件的形式发出本次会议通知和材 料。 证券代码：603950 证券简称：长源东谷 公告编号：2024-031 襄阳长源东谷实业股份有限公司 第五届监事会第三次会议决议公告 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"）第五届监事会 第三次会议（以下简称"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。 规、公司章程和公司内部管理制度的各项规定； （2）公司 2024 年半年度报告及其摘要的内容与格式符合中国证监会和上 海、证券交易所的各项规定，所包含的信息公允地反映了本报告期的财务状况、 经营成果和现金流量； （三）公司于 2024 年 8 月 30 日以现场表决方式在公司 1 号会议室召开本次 会议。 （四）本次监事会应出席监事 3 人，实际出席会议的监事 3 人。 （五）本次会议由监事会主席张友群主持。公司董事会秘书、证券事务代表 列席了本次会议。 二、 ...

证券代码：603950 证券简称：长源东谷 公告编号：2024-032 襄阳长源东谷实业股份有限公司 关于会计政策变更的公告 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。 重要内容提示： 根据中华人民共和国财政部（以下简称"财政部"）于 2023 年 10 月 25 日发布的《企业会计准则解释第 17 号》(财会[2023]21 号，以下简称"解释第 17 号")的相关规定，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"）对原采用的相关会计政策进行相应变更，该变更不会对公司的财务 状况、经营成果和现金流量产生重大影响，不存在损害公司及股东利益的情形。 2024 年 3 月，财政部会计司编写并发行《企业会计准则应用指南汇编 2024》（以下简称《应用指南 2024》），规定了"与保证类质量保证费用相关的 账目处理发生变更"。根据《应用指南 2024》规定，公司对相关会计政策进行相 应调整。该调整不会对公司的财务状况、经营成果和现金流量产生重大影响，不 存在损害公司及股东利益的情形。 一、本次会计政策变更概 ...

证券代码：603950 证券简称：长源东谷 公告编号：2024-029 襄阳长源东谷实业股份有限公司 关于收到客户定点意向书的公告 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。 一、定点意向书概况 襄阳长源东谷实业股份有限公司（以下简称"公司"、"长源东谷"）近日 收到国内某中外合资品牌主机厂（基于保密协议，无法披露其名称，以下简称"该 客户"）的意向书，客户指定公司为其电驱桥项目右桥臂压装组件、左桥臂压装 组件、齿轮箱、减速器盖零件的供应商，要求公司立即启动必要的工作以确保按 期交样及零件质量，样件经客户确认后，客户将视项目情况与公司签署供货合同。 具体型号产品的供应时间、价格以及数量均以双方签订的供应合同或销售订单为 准。截至本公告披露之日，公司与该客户尚未签订正式供货合同。 2、公司实际销售金额与客户产品实际产销量等因素直接相关，整个项目的 实施周期较长，而汽车市场整体情况、全球宏观经济形势等因素均可能对客户的 生产计划和采购需求构成影响，进而给供货量带来不确定性影响；尽管合同双方 具备履约能力，但在合同履约过程 ...

关于襄阳长源东谷实业股份有限公司股票交易 异常波动问询函的回复 � ,.J (此页无正文,为关于襄阳长源东谷实业股份有限公司股票交易异常波动问询函 的回复之签署页 ) 实际控制人 : 徐 能 琛 2024 年 5 月 17 日 致：襄阳长源东谷实业股份有限公司 贵公司于 2024 年 5 月 17 日送达的《关于襄阳长源东谷实业股份有限公司股 票交易异常波动的问询函》已收悉，经认真核实，现回复如下： 本人作为贵公司的实际控制人，截至本问询函回复签署之日，除贵公司已公 告事项外，不存在影响贵公司股票交易异常波动的重大事项，不存在正在筹划涉 及上市公司的重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、 资产注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等 重大事项。 特此函复。 （此页无正文，为关于襄阳长源东谷实业股份有限公司股票交易异常波动问询函 的回复之签署页〉 - (此页无正文,为关于襄阳长源东谷实业股份有限公司股票交易异常波动问询函 的回复之签署页 ) 实际控制人 : 李 从 容 2024 年 5 月 17 日 (此页无正文,为关于襄阳长源东谷实业股份有限公司股票交易异常波动 ...

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]