2024 年年度股东大会 会议资料 江苏长龄液压股份有限公司 （JiangSu Changling Hydraulic Co., Ltd） （江阴市云亭街道云顾路 885 号） 股票代码：605389 2025 年 5 月 1 | | | 江苏长龄液压股份有限公司 2024 年年度股东大会会议议程 一、会议时间 2025 年 5 月 14 日 13:30 二、会议地点 江苏省江阴市云亭街道云顾路 885 号公司三楼大会议室 三、会议出席、列席对象 （一）股东及股东代表 （四）其他人员 四、会议议程 （一）主持人宣布会议开始。介绍参会的股东及股东代表、董事、监事；列 席会议的高级管理人员和律师。 （二）推举计票、监票人。 （三）主持人向大会报告出席现场会议的股东人数及其代表的股份数。 （四）逐项审议内容： | 序号 | 议案名称 | | --- | --- | | 1 | 关于《公司 2024 年度董事会工作报告》的议案 | | 2 | 关于《公司 年度监事会工作报告》的议案 2024 | | 3 | 关于《公司 年度财务决算报告和 年度财务预算报告》的议案 2024 2025 | | 4 | 关于《公司独立董 ...

[Report Cover](index=1&type=section&id=%E6%8A%A5%E5%91%8A%E5%B0%81%E9%9D%A2) This report presents Jiangsu Changling Hydraulic Co., Ltd.'s 2025 First Quarterly Report, identified by stock code 605389 and abbreviation Changling Hydraulic - This report is Jiangsu Changling Hydraulic Co., Ltd.'s 2025 First Quarter Report, stock code **605389**, stock abbreviation **Changling Hydraulic**[1](index=1&type=chunk) [Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) This section confirms the board's responsibility for the report's accuracy and states that the financial statements are unaudited [Board of Directors' Statement](index=1&type=section&id=%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%A3%B0%E6%98%8E) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content and assume legal responsibility for it - The company's board of directors, supervisory board, directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content, free from false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[2](index=2&type=chunk) [Financial Statement Audit Status](index=1&type=section&id=%E7%AC%AC%E4%B8%80%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E6%98%AF%E5%90%A6%E7%BB%8F%E5%AE%A1%E8%AE%A1) This quarter's financial statements are unaudited - The first quarter financial statements are unaudited[2](index=2&type=chunk) [Key Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) This section provides an overview of the company's key financial performance and position for the first quarter of 2025, including revenue, net profit, and cash flow [Key Accounting Data and Financial Indicators](index=1&type=section&id=(%E4%B8%80)%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2025, the company's operating revenue and net profit attributable to parent company shareholders both decreased year-on-year, while net cash flow from operating activities increased, with total assets and owners' equity attributable to the parent company showing slight growth at period-end 2025年第一季度主要财务指标 | 项目 | Current Period (RMB) | Prior Year Same Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 219,303,426.24 | 225,261,208.29 | -2.64 | | Net Profit Attributable to Listed Company Shareholders | 30,824,700.98 | 33,370,170.26 | -7.63 | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-recurring Gains/Losses) | 29,704,610.44 | 31,513,528.16 | -5.74 | | Net Cash Flow from Operating Activities | 40,502,469.89 | 34,800,984.87 | 16.38 | | Basic Earnings Per Share (RMB/share) | 0.21 | 0.23 | -8.70 | | Diluted Earnings Per Share (RMB/share) | 0.21 | 0.23 | -8.70 | | Weighted Average Return on Net Assets (%) | 1.46 | 1.57 | Decrease of 0.11 percentage points | Period-End Indicators | 项目 | Current Period End (RMB) | Prior Year End (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 2,428,249,495.47 | 2,402,235,231.20 | 1.08 | | Owners' Equity Attributable to Listed Company Shareholders | 2,128,171,336.43 | 2,097,288,801.40 | 1.47 | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=(%E4%BA%8C)%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Total non-recurring gains and losses for the current period amounted to **RMB 1,120,090.54**, primarily from gains/losses on entrusted investments and government subsidies 2025年第一季度非经常性损益项目 | Non-recurring Gains and Losses Item | Current Period Amount (RMB) | | :--- | :--- | | Gains and Losses on Disposal of Non-current Assets | 2,238.65 | | Government Subsidies Included in Current Profit and Loss | 136,424.81 | | Gains and Losses from Entrusted Investment or Asset Management | 1,186,807.83 | | Other Non-operating Income and Expenses Apart from the Above | -321.11 | | Less: Income Tax Impact | 205,059.64 | | **Total** | **1,120,090.54** | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=(%E4%B8%89)%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) During the reporting period, the company did not disclose significant changes or reasons for key accounting data and financial indicators - The company did not disclose changes or reasons for key accounting data and financial indicators[6](index=6&type=chunk) [Shareholder Information](index=3&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) This section details the total number of common shareholders and the shareholding structure of the top ten shareholders, highlighting equity concentration [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=3&type=section&id=(%E4%B8%80)%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had **8,963 common shareholders**, with the top two shareholders, Xia Jifa and Xia Zemin, holding over **68%** combined and acting in concert with Jiangyin Lan Hai Hao Long Enterprise Management Partnership (Limited Partnership), indicating high equity concentration - As of the end of the reporting period, the total number of common shareholders was **8,963**[7](index=7&type=chunk) 前10名股东持股情况 | Shareholder Name | Shareholder Nature | Shares Held (shares) | Holding Ratio (%) | Number of Restricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | | Xia Jifa | Domestic Natural Person | 58,800,000 | 40.81 | 0 | | Xia Zemin | Domestic Natural Person | 39,200,000 | 27.21 | 0 | | Xu Jianhu | Other | 5,793,411 | 4.02 | 5,793,411 | | Jiangyin Lan Hai Hao Long Enterprise Management Partnership (Limited Partnership) | Other | 4,200,000 | 2.91 | 0 | | Jiangyin Shang Tuo Enterprise Management Partnership (Limited Partnership) | Other | 2,148,999 | 1.49 | 2,026,899 | - Xia Jifa, Xia Zemin, and Jiangyin Lan Hai Hao Long Enterprise Management Partnership (Limited Partnership) are parties acting in concert; Xu Jianhu and Jiangyin Shang Tuo Enterprise Management Partnership (Limited Partnership) are parties acting in concert[8](index=8&type=chunk) [Other Reminders](index=4&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) This section indicates that no additional important information requiring investor attention was disclosed for the reporting period - The company did not disclose other important information regarding its operating performance during the reporting period that requires investor attention[9](index=9&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's unaudited consolidated financial statements for the first quarter of 2025, including the balance sheet, income statement, and cash flow statement [Type of Audit Opinion](index=4&type=section&id=(%E4%B8%80)%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E7%B1%BB%E5%9E%8B) This quarter's financial statements are unaudited, thus no audit opinion type is provided - This quarter's financial statements are unaudited, and no audit opinion type is provided[9](index=9&type=chunk) [Financial Statements](index=4&type=section&id=(%E4%BA%8C)%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's consolidated balance sheet, income statement, and cash flow statement for Q1 2025, comprehensively detailing its financial position, operating results, and cash flows [Consolidated Balance Sheet](index=5&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2025, total assets were **RMB 2.428 billion**, up **1.08%** from year-end, with significant increases in trading financial assets and construction in progress, while total liabilities slightly decreased and owners' equity steadily grew 合并资产负债表主要科目变动 (2025年3月31日 vs 2024年12月31日) | Item | March 31, 2025 (RMB) | December 31, 2024 (RMB) | Change Amount (RMB) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 311,908,211.52 | 354,975,568.35 | -43,067,356.83 | -12.13 | | Trading Financial Assets | 480,000,000.00 | 420,000,000.00 | 60,000,000.00 | 14.29 | | Prepayments | 7,600,867.06 | 3,871,557.76 | 3,729,309.30 | 96.33 | | Inventories | 189,254,322.97 | 177,224,062.03 | 12,030,260.94 | 6.79 | | Construction in Progress | 26,504,536.00 | 12,200,567.59 | 14,303,968.41 | 117.24 | | Short-term Borrowings | 11,658,425.08 | 0.00 | 11,658,425.08 | N/A | | Contract Liabilities | 2,308,752.94 | 998,528.55 | 1,310,224.39 | 131.22 | | Taxes Payable | 17,980,360.33 | 13,503,941.51 | 4,476,418.82 | 33.15 | | Total Owners' Equity Attributable to Parent Company | 2,128,171,336.43 | 2,097,288,801.40 | 30,882,535.03 | 1.47 | [Consolidated Income Statement](index=7&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2025, total operating revenue decreased **2.64%** year-on-year to **RMB 219 million**, and net profit attributable to parent company shareholders decreased **7.63%** to **RMB 30.82 million**, with total operating costs slightly up, taxes and surcharges and R&D expenses increasing, financial expenses loss significantly narrowing, and investment income and credit impairment losses positively contributing to profit 合并利润表主要科目变动 (2025年Q1 vs 2024年Q1) | Item | Q1 2025 (RMB) | Q1 2024 (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 219,303,426.24 | 225,261,208.29 | -2.64 | | Total Operating Costs | 188,171,321.31 | 185,481,024.68 | 1.45 | | Taxes and Surcharges | 2,893,406.23 | 1,925,003.21 | 50.31 | | Selling Expenses | 4,001,095.70 | 4,700,170.34 | -14.87 | | R&D Expenses | 9,833,029.75 | 9,300,392.65 | 5.73 | | Financial Expenses | -593,332.07 | -2,803,043.55 | -78.84 | | Investment Income | 1,186,807.83 | 351,921.74 | 237.27 | | Credit Impairment Losses | 1,064,989.37 | -758,623.62 | N/A (from negative to positive) | | Net Profit Attributable to Parent Company Shareholders | 30,824,700.98 | 33,370,170.26 | -7.63 | | Basic Earnings Per Share (RMB/share) | 0.21 | 0.23 | -8.70 | [Consolidated Cash Flow Statement](index=9&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In Q1 2025, net cash flow from operating activities increased **16.38%** year-on-year to **RMB 40.50 million**, while net cash flow from investing activities was **-RMB 93.91 million** due to increased outflows for fixed asset purchases and other investment-related activities, and net cash flow from financing activities turned positive primarily due to borrowings 合并现金流量表主要科目变动 (2025年Q1 vs 2024年Q1) | Item | Q1 2025 (RMB) | Q1 2024 (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 40,502,469.89 | 34,800,984.87 | 16.38 | | Cash Received from Sales of Goods and Services | 170,514,608.30 | 206,397,847.40 | -17.39 | | Cash Paid for Goods and Services | 86,248,148.92 | 123,277,063.39 | -30.04 | | Cash Received Related to Other Investing Activities | 210,000,000.00 | 60,000,000.00 | 250.00 | | Cash Paid for Acquisition of Fixed Assets, Intangible Assets, and Other Long-term Assets | 35,186,692.89 | 13,556,314.63 | 159.57 | | Cash Paid Related to Other Investing Activities | 270,000,000.00 | 4,192,152.78 | 6339.90 | | Net Cash Flow from Investing Activities | -93,907,132.59 | -21,317,587.08 | -340.53 | | Cash Received from Borrowings | 11,658,425.08 | 0.00 | N/A | | Cash Paid for Debt Repayment | 0.00 | 9,000,000.00 | -100.00 | | Net Cash Flow from Financing Activities | 11,658,425.08 | -12,000,000.00 | N/A (from negative to positive) | | Net Increase in Cash and Cash Equivalents | -41,942,356.83 | 1,671,248.42 | -2609.50 | [Appendix](index=11&type=section&id=%E9%99%84%E5%BD%95) This section includes supplementary information, noting the non-applicability of new accounting standards adjustments and the report's issuance date - The adjustment of financial statements at the beginning of the first year of implementation of new accounting standards or interpretations starting from 2025 is not applicable[20](index=20&type=chunk) - This report was issued by the Board of Directors of Jiangsu Changling Hydraulic Co., Ltd. on April 29, 2025[20](index=20&type=chunk)

Financial Performance - The company's basic earnings per share for Q1 2025 is 0.2100 yuan, a decrease of 8.7% compared to Q1 2024, which was 0.2300 yuan [1] - The net profit for Q1 2025 is 0.31 billion yuan, down 6.06% from 0.33 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 is 2.19 billion yuan, a decline of 2.67% from 2.25 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 is 1.46%, a decrease of 7.01% from 1.57% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 10,466.92 million shares, accounting for 76.81% of the circulating shares, with a slight increase of 0.38 million shares from the previous period [1] - Major shareholders include Xia Jifa with 5,880.00 million shares (43.15%) and Xia Zemin with 3,920.00 million shares (28.77%), both remaining unchanged [2] - New entrants among the top shareholders include Zhao Xiaomei with 42.60 million shares (0.31%) and Liu Desheng with 30.00 million shares (0.22%) [2] Dividend Policy - The company has decided not to distribute or transfer any dividends this time [3]

（原标题：长龄液压2024年度拟派4322.61万元红包） | 000988 华工科技 | 0.00 | 2 | 20110.05 | 16.47 | 0.59 | 300441 鲍斯股份 | 0.00 | 3 | 19332.48 | 23.23 | 3.95 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 601882 海天精工 | 0.00 | 3.6 | 18792.00 | 35.93 | 1.47 | 600114 东睦股份 | 0.00 | 3 | 18491.50 | 46.58 | 1.93 | | | 301200 大族数控 | 0.00 | 4 | 16800.00 | 55.78 | 1.15 | 000927 中国铁物 | 0.00 | 0.27 | 16335.95 | 35.58 | 1.01 | | | 002837 英维克 | 3.00 | 2 | 14889.33 | 32.89 | 0.67 | 603095 越剑智能 | 4.00 | 8 | 14 ...

Core Viewpoint - Jiangsu Changling Hydraulic Co., Ltd. reported a decline in net profit and significant reduction in cash flow from operating activities for the year 2024, despite an increase in operating revenue driven by business expansion through acquisitions [1][2][3]. Financial Performance - Operating revenue for 2024 reached 883,496,556.61 yuan, a 9.57% increase from 806,314,323.29 yuan in the previous year, primarily due to the acquisition of Jiangyin Shangchi [2]. - Net profit attributable to shareholders was 94,733,400.62 yuan, down 6.84% from 101,691,818.34 yuan, influenced by challenges in the photovoltaic sector and credit losses from a major customer [3]. - Deducting non-recurring gains and losses, the net profit was 89,333,123.82 yuan, reflecting a 6.61% decrease, indicating pressure on core business profitability [4]. - Basic earnings per share decreased to 0.66 yuan from 0.73 yuan, a decline of 9.59%, consistent with the drop in net profit [5]. - The diluted earnings per share, excluding non-recurring items, fell to 0.62 yuan from 0.69 yuan, a decrease of 10.14% [6]. Expenses and Cost Management - Sales expenses increased by 16.16% to 18,676,382.21 yuan, attributed to higher costs following the acquisition of Jiangyin Shangchi [7]. - Management expenses decreased by 10.71% to 40,068,834.02 yuan, reflecting improved cost control after the previous year's acquisition-related costs [7]. - Financial income, reported as negative 11,866,666.95 yuan, increased due to reduced interest income from bank investment products [7]. - R&D expenses rose by 13.11% to 38,948,751.30 yuan, indicating a commitment to innovation and product development [7]. Cash Flow Analysis - Net cash flow from operating activities was 77,491,615.59 yuan, a significant decrease of 58.22% from 185,453,824.79 yuan, primarily due to increased cash payments for employee compensation [9]. - Cash flow from investing activities showed a net outflow of 405,406,470.52 yuan, a substantial increase from the previous year's outflow of 9,013,697.51 yuan, mainly due to acquisition payments [9]. - Cash flow from financing activities also reflected a net outflow of 120,145,290.00 yuan, worsening from a previous outflow of 51,846,318.79 yuan, driven by increased dividend payments [9]. R&D and Human Resources - The company employed 137 R&D personnel, accounting for 15.68% of total staff, with a stable and reasonable educational and age structure [8]. Summary - Despite an increase in operating revenue, Jiangsu Changling Hydraulic faces challenges with declining net profit and cash flow, necessitating ongoing focus on market expansion, cost control, and risk management to enhance profitability and shareholder returns [11].

目 录 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 2024 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 2024 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、业绩承诺完成情况的说明………………………………………第 3—4 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 天健审〔2025〕6149 号 江苏长龄液压股份有限公司全体股东： 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 2024 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。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对长龄液压公司管理层编制的上述 说明独立地提出鉴证结论。 四、工作概述 第 1 页 共 4 页 我们按照中国注册会计师执业准则的规定 ...

按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们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）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是长龄 液压公司董事会的责任。 目 录 二、注册会计师的责任 一、内部控制审计报告…………………………………………第 1—2 页 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 内部控制审计报告 天健审〔2025〕5994 号 江苏长龄液压股份有限公司全体股东： 我们认为，长龄液压公司于 2024 年 12 月 31 日按照《企业内部控制基本规 第 1 页 共 2 页 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此 ...

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[2025]第 179 号 中联资产评估集团(浙江)有限公司 二〇二五年四月二十二日 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 家 | 直 明 ・ | .. | | --- | --- | | 清 産 女 | | | 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 . | | | 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 | | | 十、评估结论 . | | | 十一、特别事项说明 | | | 十二、 评估报告使用限制说明 . | | | 十三、评估报告日 . | | | 附 仕 ……………………………………………………………………………………………………………………… ...

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | | 10 页 | | （五）合并现金流量表……………………………………………第 | | 11 页 | | （六）母公司现金流量表…………………………………………第 | | 12 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | | 14 页 | | | | 审 计 报 告 天健审〔2025〕5991 号 江苏长龄液压股份有限公司全体股东： 一、审计意见 我们审计了江苏长 ...

华泰联合证券有限责任公司关于 江苏长龄液压股份有限公司使用部分闲置募集资金进 行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为江苏长龄液压股份有限公司（以下简称"长龄液压"或"公司"）首次公开 发行股票并在主板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业务 管理办法》《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》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》等法律法规的规定，对公司使用部分闲置募集资金进行现 金管理进行了核查，核查情况如下： 一、投资情况概述 （一）投资目的 为提高募集资金使用效率，在不影响公司募投项目建设实施、募集资金使用 计划和保证募集资金安全的情况下，公司拟合理使用部分闲置募集资金进行现金 管理，提高募集资金使用效益、增加股东利益。 （二）投资金额 公司拟使用最高额度不超过人民币 7,000 万元的闲置募集资金进行现金管 理，在上述额度内，资金可以滚动使用。 （三）资金来源 公司暂时闲置的募集资金，公司募集资金情况如下： 经中国证券监督管理委员会证监许可〔2020 ...