1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 月 组织形式 | 7 | 18 日 | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 | | | 号 | | 首席合伙人 | 胡少先 上年末合伙人数量 | | | 238 人 | | 上年末执业人 | | | 注册会计师 | 2,272 人 | | 员数量 | 签署过证券服务业务审计报告的注册会计师 | | | 836 人 | | 2021 年（经审 | 业务收入总额 34.83 亿元 | | | | | 计）业务收入 | 审计业务收入 30.99 亿元 | | | | | | 证券业务收入 18.40 亿元 | | | | 证券代码：605389 证券简称：长龄液压 公告编号：2024-017 江苏长龄液压股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任 ...

证券代码：605389 证券简称：长龄液压 公告编号：2024-018 江苏长龄液压股份有限公司 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法律责任。 重要内容提示： 江苏长龄液压股份有限公司（以下简称"公司"）本次会计政策变更系 根据财政部修订的相关会计准则做出的调整，对公司财务状况、经营成果和现 金流量无重大影响。 2024 年 4 月 24 日，公司召开第二届董事会第二十四次会议和第二届监事 会第十九次会议，审议通过了《关于会计政策变更的议案》。 本次会计政策变更无需提交公司股东大会审议批准。 一、本次会计政策变更的概述 （一）会计政策变更的原因及变更日期 财政部于 2022 年 11 月 30 日发布《关于印发〈企业会计准则解释第 16 号〉 的通知》（财会〔2022〕31 号）（以下简称《准则解释第 16 号》），该解释规 定了"关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免 的会计处理"的内容。公司根据财政部上述相关准则及通知规定，自 2023 年 1 月 1 日起执行解释第 16 ...

Financial Performance - The company's operating revenue for 2023 was ¥806,314,323.29, a decrease of 10.05% compared to ¥896,353,382.35 in 2022[26] - The net profit attributable to shareholders for 2023 was ¥101,691,818.34, down 20.01% from ¥127,127,061.58 in the previous year[26] - The net profit after deducting non-recurring gains and losses was ¥95,659,763.35, a decrease of 12.62% from ¥109,480,902.64 in 2022[26] - The net profit attributable to shareholders of the listed company for 2023 was CNY 2,644,475,891.91, a decrease of 7.73% compared to CNY 2,868,348,778.00 in 2022[30] - Basic earnings per share for 2023 was CNY 0.73, down 21.51% from CNY 0.93 in 2022[28] - The company reported a decrease in sales of excavators by 25.4% year-on-year, impacting revenue and net profit[28] - The company's operating costs were 611.35 million RMB, reflecting a decline of 9.69% year-on-year[57] - The company reported a total revenue of ¥699.96 million from domestic sales, with a gross margin of 20.40%, indicating a year-over-year decrease of 20.35%[59] - The overseas revenue was ¥89.79 million, with a gross margin of 51.44%, marking a significant year-over-year increase of 12.70%[59] Cash Flow and Dividends - The net cash flow from operating activities increased by 70.89% to ¥185,453,824.79, compared to ¥108,521,367.11 in 2022[26] - The proposed cash dividend for 2023 is ¥4.00 per 10 shares, totaling approximately ¥57,634,828.00, which represents 56.56% of the net profit attributable to shareholders[6] - The total cash dividend amount for the reporting period is CNY 57,634,828, which represents 56.68% of the net profit attributable to ordinary shareholders[137] Acquisitions and Investments - The company completed the acquisition of 70% of Jiangyin Shangchi Machinery Equipment Co., Ltd., enhancing its competitive edge in the photovoltaic reducer industry[55] - The company plans to issue up to ¥205 million in additional funds to support the acquisition and related activities[64] - Jiangyin Shangchi's audited net profit attributable to the parent company for 2023 was 69.83 million yuan, exceeding the commitment by 22.14 million yuan, achieving 146.42% of the forecast profit[191] - The profit commitments for Jiangyin Shangchi for 2023, 2024, and 2025 are set at 47.69 million yuan, 49.08 million yuan, and 55.05 million yuan respectively[191] Research and Development - The company added 10 new patents in 2023, bringing the total to 101 effective patents, including 17 invention patents[38] - R&D expenses totaled 34.43 million yuan, representing 4.27% of operating revenue[68] - The company is investing in new technology development, allocating 100 million yuan for R&D in the upcoming year[111] Market and Product Strategy - The company plans to focus on new product development and market expansion strategies to counteract the decline in excavator sales[28] - The company plans to accelerate product promotion and customer development in 2024, focusing on expanding overseas market share for rotary reducers and hydraulic components[38] - The company aims to achieve scale sales of rotary reducers in the AGV and solar tracking fields in 2024, targeting new revenue growth points[94] Governance and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5] - The company is committed to maintaining compliance with legal regulations and ensuring effective communication with investors, enhancing transparency in its operations[42] - The company has established a robust internal governance structure to ensure independent decision-making by its board and management[167] Risks and Challenges - The management has highlighted potential risks in the third section of the report, urging investors to be aware of investment risks[10] - The company recognizes risks related to macroeconomic fluctuations, raw material price volatility, and increased market competition[97] - The hydraulic industry has a high demand for specialized talent, particularly those skilled in hydraulic and mechanical automation technologies, which are crucial for product and technological innovation[98] Social Responsibility - The company invested CNY 21,025,858.7 in environmental protection during the reporting period[143] - The company donated a total of 680,000 yuan to various charitable organizations, contributing to local education, poverty alleviation, and disaster relief efforts[148] - The total investment in social responsibility initiatives amounted to 680,000 yuan, all of which was in cash[148]

目 录 | | | 长龄液压公司管理层的责任是提供真实、合法、完整的相关资料，按照上海 证券交易所的相关规定编制《关于江阴尚驰机械设备有限公司 2023 年度业绩承 诺完成情况的说明》，并保证其内容真实、准确、完整，不存在虚假记录、误导 性陈述或重大遗漏。 天健审〔2024〕3536 号 江苏长龄液压股份有限公司全体股东： 我们鉴证了后附的江苏长龄液压股份有限公司（以下简称长龄液压公司）管 理层编制的《关于江阴尚驰机械设备有限公司 2023 年度业绩承诺完成情况的说 明》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供长龄液压公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为长龄液压公司 2023 年度报告的必备文件，随同其他 文件一起报送并对外披露。 二、管理层的责任 二、业绩承诺完成情况的说明………………………………………第 3—3 页 关于江阴尚驰机械设备有限公司 业绩承诺完成情况的鉴证报告 第 1 页 共 3 页 我们认为，长龄液压公司管理层编制的《关于江阴尚驰机械设备有限公司 2023 年度业绩承诺完成情况的说明》符合上海证券交易所的相关规定，如实反 映了江阴尚驰机械设备有 ...

证券代码：605389 证券简称：长龄液压 公告编号：2024-012 江苏长龄液压股份有限公司 关于 2023 年度日常关联交易执行情况及 2024 年度日 常关联交易预计的公告 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： 本次日常关联交易预计事项无需提交股东大会审议。 江苏长龄液压股份有限公司（以下简称"公司"、"长龄液压"）本次 预计日常关联交易是公司正常生产经营所必需的、定价公允、结算时间与方式合 理，不存在损害公司及中小股东利益的情形，不会对关联方形成依赖，不影响公 司的独立性，不会对公司的持续经营能力、盈利能力及资产状况造成重大影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2024 年 4 月 24 日，第二届董事会第二十四次会议以及第二届监事会第十九 次会议审议通过了《关于公司 2023 年度日常关联交易执行情况及 2024 年度日常 关联交易预计的议案》，关联董事夏继发、夏泽民在审议本议案时按照有关规定 进行了回避表决，由非关联董事和独立董事表决通过，表决结果为：3 票 ...

江苏长龄液压股份有限公司 关于公司 2023 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法律责任。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）和上 海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范运 作（2023 年 12 月修订）》（上证发〔2023〕193 号）的规定，将本公司 2023 年度 募集资金存放与使用情况专项说明如下。 证券代码：605389 证券简称：长龄液压 公告编号：2024-013 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 根据中国证券监督管理委员会《关于核准江苏长龄液压股份有限公司首次公 开发行股票的批复》（证监许可〔2020〕3391 号），本公司由主承销商华泰联合 证券有限责任公司采用网下向符合条件的投资者询价配售与网上向社会公众投 资者定价发行相结合的方式，向社会公众公开发行人民币普通股（A 股）股票 2,4 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—10 页 募集资金年度存放与使用情况鉴证报告 天健审〔2024〕3534 号 江苏长龄液压股份有限公司全体股东： 我们鉴证了后附的江苏长龄液压股份有限公司（以下简称长龄液压公司）管 理层编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供长龄液压公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为长龄液压公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 长龄液压公司管理层的责任是提供真实、合法、完整的相关资料，按照《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（2022 年 修订）》（证监会公告〔2022〕15 号）和《上海证券交易所上市公司自律监管 指引第 1 号——规范运作（2023 年 12 月修订）》（上证发〔2023〕193 号）的 规定编制《关于募集资金年度存放与使用情况的专项报告》，并保证其内容真实、 准确、完整，不存 ...

二〇二四年四月十九日 江苏长龄液压股份有限公司拟对合并江阴尚驰机械设备有限公司形成的商誉进行减值测试涉及的包含商誉相 关资产组评估项目 · 资产评估报告 录 本资产评估报告依据中国资产评估准则编制 江苏长龄液压股份有限公司拟对合并江阴尚驰机械设 备有限公司形成的商誉进行减值测试涉及的包含商誉 相关资产组评估项目 资 产 评 估 报 告 浙联评报字[2024]第 205 号 中联资产评估集团(浙江)有限公司 | 声 明 | | --- | | 荷 安 * | | 一、委托人及其他资产评估报告使用人. | | 二、评估目的 … | | 三、评估对象和评估范围 . | | 四、价值类型 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 13 | | 五、评估基准日 | | 六、评估依据 | | 七、评估方法 | | 八、评估程序实施过程和情况 . | | 九、评估假设 ……………………………………………………………………………………………………………………22 | ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 225,261,208.29, representing a year-on-year increase of 10.46%[5] - The net profit attributable to shareholders for the same period was CNY 33,370,170.26, reflecting a growth of 26.19% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 29.03%, amounting to CNY 31,513,528.16[5] - The basic earnings per share for Q1 2024 was CNY 0.23, up by 21.05% year-on-year[5] - In Q1 2024, the company reported a net profit of CNY 38,383,288.25, an increase of 45.0% compared to CNY 26,444,758.91 in Q1 2023[24] - The operating profit for Q1 2024 was CNY 43,631,039.51, up 44.2% from CNY 30,269,424.50 in the same period last year[24] - Revenue from sales of goods and services reached CNY 206,397,847.40, a 49.2% increase from CNY 138,260,186.53 in Q1 2023[28] - The company recorded a total comprehensive income of CNY 38,383,288.25, compared to CNY 26,444,758.91 in the previous year, indicating a strong performance[25] Cash Flow and Liquidity - The net cash flow from operating activities reached CNY 34,800,984.87, showing a significant increase of 57.46%[5] - The net cash flow from operating activities was CNY 34,800,984.87, an increase of 57.5% compared to CNY 22,101,971.42 in Q1 2023[28] - The company's investment activities resulted in a net cash outflow of CNY 21,317,587.08, contrasting with a net inflow of CNY 17,275,689.56 in Q1 2023[29] - The cash and cash equivalents at the end of Q1 2024 amounted to CNY 800,409,268.46, an increase from CNY 712,677,962.66 at the end of Q1 2023[29] - The total cash outflow from operating activities in Q1 2024 was $101,098,026.55, slightly down from $104,565,509.37 in Q1 2023[38] - The net increase in cash and cash equivalents for Q1 2024 was $9,482,012.26, down from $37,260,420.51 in Q1 2023, indicating a decline of approximately 75%[38] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,428,508,045.72, a decrease of 3.79% from the end of the previous year[6] - Total assets decreased from RMB 2,524,084,002.06 on December 31, 2023, to RMB 2,428,508,045.72 as of March 31, 2024[19] - Total liabilities decreased from RMB 360,155,009.96 to RMB 229,195,765.37 during the same period[20] - The total assets decreased to ¥2,252,189,393.90 in Q1 2024 from ¥2,312,241,879.57 in Q1 2023, a decline of 2.6%[33] - The total liabilities decreased significantly from ¥224,747,483.39 in Q1 2023 to ¥142,164,600.07 in Q1 2024, a reduction of 36.7%[33] Shareholder Equity - The equity attributable to shareholders increased by 1.58% to CNY 2,143,525,190.61[6] - The company's equity attributable to shareholders increased from RMB 2,110,155,020.35 to RMB 2,143,525,190.61[20] - The company's total equity rose to ¥2,110,024,793.83 in Q1 2024 from ¥2,087,494,396.18 in Q1 2023, an increase of 1.1%[33] Research and Development - The company's R&D expenses rose to CNY 9,300,392.65, reflecting a 6.9% increase from CNY 8,689,387.20 in Q1 2023[24] - The company's research and development expenses for Q1 2024 were ¥6,464,558.74, down from ¥7,764,260.62 in Q1 2023, a decrease of 16.7%[34] Inventory and Sales - The company reported a decline in excavator sales by 13.1% year-on-year, impacting revenue from related products[14] - Inventory as of March 31, 2024, was RMB 200,606,551.02, up from RMB 191,880,260.29 at the end of 2023[18] - The company's inventory increased to ¥127,187,170.73 in Q1 2024 from ¥115,244,993.28 in Q1 2023, an increase of 10.5%[32] Government Subsidies - The company recognized government subsidies amounting to CNY 1,804,913.97, which are closely related to its normal business operations[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,845[11]

目 录 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕3535 号 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—3 页 江苏长龄液压股份有限公司全体股东： 我们接受委托，审计了江苏长龄液压股份有限公司（以下简称长龄液压公司） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的长龄液压公司管理层编制 2023 年度《非经营性资金占用及其他关联资金往 来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供长龄液压公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为长龄液压公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解长龄液压公司 2023 年度非经营性资金占用及其他关联资金 往来情况，汇总 ...