证券代码：603950 证券简称：长源东谷 公告编号：2023-027 襄阳长源东谷实业股份有限公司 关于证券事务代表离职的公告 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。 徐翔先生的辞职不会影响公司相关工作的正常开展，根据《上海证券交易所 股票上市规则》等相关规定，公司董事会将尽快聘任符合任职资格的人员担任证 券事务代表职务。 特此公告。 襄阳长源东谷实业股份有限公司 董事会 2023 年 8 月 28 日 襄阳长源东谷实业股份有限公司（以下简称"公司"）于近日收到证券事务 代表徐翔先生提交的辞职申请，徐翔先生因个人原因申请辞去公司证券事务代表 职务，辞职申请自送达之日起生效。徐翔先生辞职后将不在公司担任任何职务， 公司及董事会对徐翔先生在任职期间为公司发展做出的贡献表示衷心的感谢。 ...

证券代码：603950 证券简称：长源东谷 公告编号：2023-022 襄阳长源东谷实业股份有限公司 第四届董事会第十六次会议决议公告 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"）第四届董事会 第十六次会议（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 2023 年 8 月 15 日以电子邮件的形式发出本次会议通知和材料。 （五）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 2023 年半年度报告的议案》 具体内容详见公司同日上海证券交易所网站（www.sse.com.cn）登载的《长 源东谷 2023 年半年度报告》和《长源东谷 2023 年半年度报告摘要》。 表决结果：9 票同意，0 票反对，0 票弃权，通过该议案。 议案 2：审议《关于公司 202 ...

襄阳长源东谷实业股份有限公司 章 程 | 第一章 | 总 | | 则 2 | | --- | --- | --- | --- | | 第二章 | | | 经营宗旨和范围 3 | | 第三章 | 股 | | 份 3 | | 第一节 | | | 股份发行 3 | | 第二节 | | | 股份增减和回购 5 | | 第三节 | | | 股份转让 6 | | 第四章 | | | 股东和股东大会 7 | | 第一节 | | 股 | 东 7 | | 第二节 | | | 股东大会的一般规定 9 | | 第三节 | | | 股东大会的召集 12 | | 第四节 | | | 股东大会的提案与通知 13 | | 第五节 | | | 股东大会的召开 15 | | 第六节 | | | 股东大会的表决和决议 17 | | 第五章 | | | 董事会 22 | | 第一节 | | 董 | 事 22 | | 第二节 | | | 董事会 24 | | 第六章 | | | 总经理及其他高级管理人员 29 | | 第七章 | | | 监事会 30 | | 第一节 | | 监 | 事 30 | | 第二节 | | | 监事会 31 | | 第八章 ...

证券代码：603950 证券简称：长源东谷 公告编号：2023-025 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 2023 年 8 月 25 日 召开第四届董事会第十六次会议，审议通过了《关于修改<公司章程>并办理工商 变更登记的议案》。 公司于 2023 年 4 月 20 日召开 2022 年年度股东大会审议通过了《关于公司 2022 年度利润分配及资本公积转增股本预案的议案》，公司以资本公积转增股 本方案实施前的总股本 231,522,000 股为基数，以资本公积金向全体股东每 10 股转增 4 股，共计增加股本 92,608,800 股。上述资本公积转增股本方案已实施 完毕，公司总股本由 231,522,000 股增加至 324,130,800 股。 同时，根据中国证监会《上市公司章程指引（2022 年修订）》、《上海证券交 易所股票上市规则（2023 年 2 月修订）》和《上海证券交易所上市公司自律监 ...

证券代码：603950 证券简称：长源东谷 公告编号：2023-026 襄阳长源东谷实业股份有限公司 关于召开 2023 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 2023 年第一次临时股东大会 召开的日期时间：2023 年 9 月 14 日 14 点 30 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：2023年9月14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 2023 年 9 月 14 日 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票 ...

证券代码：603950 证券简称：长源东谷 公告编号：2023-024 襄阳长源东谷实业股份有限公司 关于2023年上半年度募集资金存放与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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准襄阳长源东谷实业股份有限公司首次 公开发行股票的批复》（证监许可[2020]564 号）核准，公司向社会公开发行人 民币普通股股票（A 股）5,788.05 万股，每股发行价格为 15.81 元，募集资金总 额为人民币 915,090,705.00 元，扣除各项发行费用，实际募集资金净额为人民 币 883,527,029.52 元。中审众环会计师事务所（特殊普通合伙）对公司上述资 金到位情况进行了审验，并于 2020 年 5 月 20 日出具了"众环验字[2020]170004 号"验资报告。公司及相关子公司已按规定对募集资金进行了专户储存管理，并 与保荐机构、开户银行签订了募集资金监管协议。 2023 年上半年（以下简称"本报告期"）公司募集资金实际使用情况如下 ...

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"）第四届监事会 第十七次会议（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。 证券代码：603950 证券简称：长源东谷 公告编号：2023-023 襄阳长源东谷实业股份有限公司 第四届监事会第十七次会议决议公告 （二）公司于 2023 年 8 月 15 日以电子邮件的形式发出本次会议通知和材 料。 （三）公司于 2023 年 8 月 25 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王玲玲主持。公司董事会秘书列席了本次会议。 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《关于公司 2023 年半年度报告的议案》 监事会对公司 2023 年半年度报告及其摘要进行了审核，并出具如下审核意 见： （1）公司 2023 年半年度报告 ...

证券代码：603950 证券简称：长源东谷 公告编号：2023-019 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。 为便于广大投资者更全面深入地了解襄阳长源东谷实业股份有限公司（以下 简称"公司"）的经营成果、财务状况、发展规划等投资者所关心的问题，加强 公司与投资者之间的沟通交流，公司将参加由湖北证监局、湖北省上市公司协会 与深圳市全景网络有限公司联合举办的"2023 年湖北辖区上市公司投资者网上 集体接待日"主题活动，现将相关事项公告如下： 本次集体接待日活动将通过深圳全景网络有限公司提供的网上平台，采取线 上形式举办。投资者可以登录"全景路演"网站（http://rs.p5w.net/）参与公司本 次投资者网上集体接待日活动。活动时间为 2023 年 5 月 25 日（星期四）14:30 至 16:35。 出席本次集体接待日的人员有：公司董事、总经理李从容女士，董事会秘书 刘网成先生，财务总监王红云女士。欢迎广大投资者积极参与。 特此公告。 襄阳长源东谷实业股份有限公司 董事会 2023 年 5 月 23 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 403,368,369.32, representing a year-on-year increase of 17.40%[5] - The net profit attributable to shareholders for the same period was CNY 65,641,105.43, reflecting a growth of 21.24% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 53,480,119.40, which is an increase of 26.78% year-on-year[5] - The basic earnings per share for Q1 2023 was CNY 0.28, up by 19.51% year-on-year[6] - The net profit for Q1 2023 was CNY 66,041,690.46, an increase of 21.5% compared to CNY 54,449,526.11 in Q1 2022[19] - The basic and diluted earnings per share for Q1 2023 were CNY 0.28, up from CNY 0.24 in Q1 2022, representing a 16.67% increase[19] - The total comprehensive income for Q1 2023 was CNY 66,770,944.11, compared to CNY 55,232,470.93 in Q1 2022, reflecting a growth of 20.5%[19] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 109,206,925.30, showing a decrease of 7.20% compared to the same period last year[6] - Cash flow from operating activities for Q1 2023 was CNY 109,206,925.30, a decrease of 7.5% from CNY 117,678,013.91 in Q1 2022[22] - The total cash and cash equivalents at the end of Q1 2023 reached CNY 981,627,762.31, an increase from CNY 645,649,905.77 at the end of Q1 2022[23] - Cash received from sales of goods and services in Q1 2023 was CNY 214,993,741.22, down from CNY 232,528,672.39 in Q1 2022, indicating a decline of 7.5%[22] - The cash outflow for investing activities in Q1 2023 was CNY 105,089,232.66, significantly higher than CNY 42,454,487.70 in Q1 2022[23] - Total cash inflow from financing activities in Q1 2023 was CNY 432,050,000.00, with a net cash flow of CNY 429,971,310.57, compared to a net outflow of CNY 5,479,000.00 in Q1 2022[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,469,037,818.97, an increase of 16.39% from the end of the previous year[6] - Total assets as of March 31, 2023, amounted to ¥4,469,037,818.97, up from ¥3,839,853,765.60 at the end of 2022, a growth of 16.4%[16] - Total liabilities increased to ¥2,121,616,352.62 from ¥1,559,603,661.83, reflecting a rise of 36%[16] - Non-current assets totaled ¥2,072,762,507.01, slightly up from ¥2,047,839,099.22, indicating a 1.2% increase[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,541[10] - Major shareholder Li Zuoyuan holds 40.72% of the shares, amounting to 94,274,428 shares[10] Government Subsidies and Expenses - The company received government subsidies amounting to CNY 11,571,943.69, which are closely related to its normal business operations[7] - The tax expenses for Q1 2023 were CNY 6,492,119.68, a decrease from CNY 9,490,669.34 in Q1 2022, showing a reduction of 31.5%[19] - Research and development expenses decreased to ¥12,342,448.32 in Q1 2023 from ¥14,399,269.29 in Q1 2022, a reduction of 14.3%[18]

Financial Performance - In 2022, the company's operating revenue was CNY 111,604.34 million, a decrease of 29.43% compared to CNY 158,154.48 million in 2021[23]. - The net profit attributable to shareholders was CNY 10,005.79 million, down 59.88% from CNY 24,941.23 million in the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 5,973.53 million, a decline of 73.48% compared to CNY 22,527.93 million in 2021[23]. - The net cash flow from operating activities was CNY 28,853.96 million, a decrease of 54.30% from CNY 63,138.26 million in 2021[24]. - The company's basic earnings per share decreased by 60.19% to CNY 0.43 in 2022 from CNY 1.08 in 2021[25]. - The weighted average return on equity dropped to 4.47% in 2022, down 7.25 percentage points from 11.72% in 2021[25]. - The total sales volume of commercial vehicles in China fell by 31% in 2022, with heavy truck sales declining by 52% to 672,000 units from 1,395,000 units in 2021[34]. - The net profit attributable to shareholders for the fourth quarter was CNY 10,049,434, a significant decrease compared to previous quarters[27]. Assets and Liabilities - The total assets at the end of 2022 were CNY 383,985.38 million, an increase of 4.03% from CNY 369,110.17 million at the end of 2021[24]. - The net assets attributable to shareholders were CNY 225,375.62 million, showing a slight increase of 0.01% from CNY 225,343.94 million in 2021[24]. - The company's total liabilities reached RMB 1,073,238,252.29, compared to RMB 722,969,432.49 in 2021, reflecting a significant increase of about 48.5%[200]. - The company reported a total equity of RMB 2,766,615,513.31, up from RMB 2,968,132,243.79 in the previous year, which is a decrease of approximately 6.8%[200]. Dividends and Profit Distribution - The company will not distribute cash dividends or issue bonus shares for the 2022 fiscal year, opting instead to increase capital reserves by 4 shares for every 10 shares held[5]. - The company's profit distribution policy emphasizes reasonable returns to investors, with a minimum cash dividend ratio of 15% of distributable profits if conditions are met[126]. - The company has not proposed a cash profit distribution plan for the reporting period despite positive distributable profits, citing the need for funds for business development and new projects[131]. - The company aims to maintain a balance between cash dividends and necessary capital reserves for operational and strategic needs[132]. Market and Industry Trends - The company experienced a decrease in customer orders due to the ongoing impact of the Russia-Ukraine conflict and economic slowdown[25]. - The heavy truck market saw a significant decline, with sales dropping 52% to 672,000 units compared to 1,395,000 units in the previous year[39]. - The commercial vehicle market in China faced challenges, with total sales down 31% to 3.3005 million units in 2022[38]. - The company anticipates that traditional fuel internal combustion engines will maintain a significant market presence for an extended period, particularly in freight and non-road machinery[88]. Research and Development - The company has increased R&D investment to enhance product competitiveness and has implemented cost reduction initiatives[36][37]. - The company invested ¥54,665,187.68 in R&D, accounting for 4.9% of total revenue, with no capitalized R&D expenditures[63]. - The company is focused on developing core components for engines, which require extensive testing and validation processes that can take over two years[86]. - The company plans to enhance its market share in the diesel engine sector while actively promoting projects related to new energy hybrid vehicle components and automotive electronics[91]. Governance and Management - The company has established a remuneration decision-making process for directors and senior management based on performance assessments[111]. - The company has a structured approach to managing external financial assistance and guarantees[113]. - The company has a robust governance framework in place, ensuring effective operation of the shareholders' meeting, board of directors, and supervisory board[141]. - The internal control system was continuously improved, ensuring compliance with regulations and enhancing decision-making efficiency, with no significant deficiencies reported during the period[137][139]. Environmental Initiatives - The company invested approximately 5.85 million yuan in environmental protection initiatives during the reporting period[143]. - The company implemented carbon reduction measures, including the use of clean energy for power generation, to lower energy consumption and improve environmental performance[145]. - There were no instances of administrative penalties related to environmental issues during the reporting period[144]. Future Outlook - The outlook for 2023 is optimistic, with expectations for a steady recovery in the automotive market driven by government policies[40]. - The company anticipates a recovery in the automotive market in 2023, driven by national policies aimed at boosting market confidence and demand[91].