证券日报网讯1月28日，苏常柴A发布公告称，公司预计2025年归属于上市公司股东的净利润为盈利4， 500万元-6，000万元，比上年同期上升143.38%-224.50%，上年同期盈利1，848.99万元。 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 2、业绩预告情况：预计净利润为正值且属于同向上升 50%以上 证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2026-002 常柴股份有限公司 2025 年年度业绩预告 情形 | 项 | 目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | | 盈利：4,500 | 万元~6,000 | 万元 | 盈利：1,848.99 | 万元 | | | | 比上年同期上升：143.38%~224.50% | | | | | | 扣除非经常性损 益后的净利润 | | 盈利：1,900 | 万元~2,800 | 万元 | 盈利：5,295.87 | 万元 | | | | 比去年同期下降：47.13%~64.12% | | | | | | 基本每股收益 | | 盈利：0. ...

证券日报网讯 1月14日，苏常柴A发布公告称，公司2024年年度股东大会审议通过的《关于提请江苏银 行股份有限公司股东大会授权董事会决定2025年中期利润分配的议案》及第六届董事会第二十五次会议 审议通过的《关于江苏银行股份有限公司2025年度中期利润分配方案的议案》，江苏银行2025年半年度 利润分配方案为：每股派0.3309元（含税）现金红利。目前持有江苏银行2，340万股股票，按上述分配 方案，公司应获得共计774.306万元现金红利，计入投资收益。近日，公司收到了上述全部款项。 （文章来源：证券日报） ...

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2026-001 特此公告！ 常柴股份有限公司 常柴股份有限公司 关于收到江苏银行股份有限公司现金分红款的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 根据江苏银行股份有限公司（以下简称"江苏银行"）2024 年年度 股东大会审议通过的《关于提请江苏银行股份有限公司股东大会授权 董事会决定 2025 年中期利润分配的议案》及第六届董事会第二十五 次会议审议通过的《关于江苏银行股份有限公司 2025 年度中期利润 分配方案的议案》，江苏银行 2025 年半年度利润分配方案为：每股 派 0.3309 元（含税）现金红利。 常柴股份有限公司（以下简称"公司"）目前持有江苏银行 2,340 万股股票，按上述分配方案，公司应获得共计 774.306 万元现金红利， 计入投资收益。近日，公司收到了上述全部款项。 董事会 2026 年 1 月 15 日 ...

Core Viewpoint - Jiangsu Bank has approved a cash dividend distribution plan for the first half of 2025, which will benefit the company through its shareholding in the bank [1] Group 1: Dividend Distribution - Jiangsu Bank's 2025 interim profit distribution plan includes a cash dividend of 0.3309 yuan per share (tax included) [1] - The company holds 23.4 million shares of Jiangsu Bank, which will result in a total cash dividend of 7.74306 million yuan, contributing to the company's investment income [1] - The company has recently received the full amount of the dividend [1]

Core Viewpoint - Suchang Chai A (000570.SZ) announced the approval of a cash dividend distribution plan for the first half of 2025, with a payout of 0.3309 yuan per share (including tax) [1] Group 1: Dividend Distribution - Jiangsu Bank's 2025 interim profit distribution plan was approved, allowing for a cash dividend of 0.3309 yuan per share [1] - Suchang Chai currently holds 23.4 million shares of Jiangsu Bank, which will result in a total cash dividend of 7.74306 million yuan, recognized as investment income [1] - The company has received the full amount of the dividend recently [1]

Group 1 - The core point of the article is that Suchang Chai A has disclosed the number of its shareholders as of December 20, 2025, which stands at 45,388 households [1] Group 2 - The company responded to investor inquiries on an interactive platform regarding its shareholder information [1] - The data provided is based on the latest shareholder register from the registration company [1]

Group 1 - The core viewpoint of the article is that Suchang Chai A has announced the approval of several important resolutions during its third extraordinary general meeting of shareholders in 2025, including amendments to the company's articles of association and rules for shareholder and board meetings [1] Group 2 - The company has revised its articles of association, which may impact governance and operational procedures [1] - Amendments to the rules for shareholder meetings have been approved, potentially enhancing shareholder engagement and decision-making processes [1] - The board meeting rules have also been revised, which could lead to improved efficiency and effectiveness in board operations [1]

Core Viewpoint - Suchang Chai A announced the approval of several key resolutions during its 10th temporary board meeting for 2025, including the election of a member to the board's strategic committee, amendments to corporate governance systems, and the use of idle funds for purchasing financial products [1] Group 1 - The company held its 10th temporary board meeting for 2025 on December 22 [1] - The board approved the proposal to elect a member to the strategic committee [1] - The company also approved amendments and the establishment of certain corporate governance systems [1] - A resolution was passed to utilize idle self-owned funds for purchasing financial products [1]

证券代码：000570、200570 证券简称：苏常柴A、苏常柴B 公告编号：2025-056 常柴股份有限公司 一、会议召开和出席情况 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 1、召开时间 现场会议召开时间：2025 年 12 月 22 日（星期一）14:30。 网络投票时间： 2025年第三次临时股东会决议公告 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 22 日上午 9:15－9:25、9:30－11:30 和下午 13:00－15:00 期间的任意 时间；通过深圳证券交易所互联网投票系统投票的时间为 2025 年 12 月 22 日的 9:15－15:00 期间的任意时间。 召开地点：公司四楼会议室 2、会议的出席情况 | A | 股 | 1 | 227,663,417 | 32.2610% | 118 | 1,685,208 | 0.2388% | 119 | 229,348,625 | 32.4998% | | - ...