常柴股份有限公司 章 程 （已经2023年第二次临时股东大会审议通过） 2023 年 8 月 10 日 1 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司章程指引》（以下简称《章程指引》）、《中国共产党章程》（以下简称 《党章》）和其他有关规定，制订本章程。 第二条 公司是依照《股份有限公司规范意见》和其他有关规定成立的股份有限公 司（以下简称"公司"）。 公司经国家体改委体改生［1993］9 号文批准，以募集方式设立，于 1994 年 5 月 5 日在常 州市工 商行 政管理 局注册 登记 ，取得 企业法 人营 业执照 ，营业 执照 号 320400000004012。 第三条 公司于 1994 年 2 月 2 日经中国证券监督管理委员会（以下简称"中国证监 会"）发审字［1994］9 号文批准，依法发行人民币普通股内资股 4,000 万股，其中法人 股 1,000 万股，社会公众股 3,000 万股。社会公众股 3,000 万股于 1994 年 7 月 1 日 ...

江苏博爱星律师事务所 关于常柴股份有限公司 2023 年第二次临时股东大会的 法律意见书 4、本所同意将本法律意见书作为本次股东大会的法定文件予以公告，并依 法对出具的法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公 司提供的文件和有关事实进行了核查和验证，现出具法律意见如下： 1 致：常柴股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司股东 大会规则》（以下简称《股东大会规则》）、《深圳证券交易所上市公司股东大 会网络投票实施细则》等法律、法规及规范性文件的要求，江苏博爱星律师事务 所（以下简称"本所"）接受常柴股份有限公司（以下简称"公司"）委托，指派薛 峰律师、殷铮轩律师出席常柴股份有限公司 2023 年第二次临时股东大会（以下 简称"本次股东大会"），对本次股东大会的召集与召开程序、出席会议人员资格、 表决程序等重要事项出具本法律意见书。 律师声明： 1、本所律师根据法律意见书出具日以前已经发生或存在的事实以及对我国 现行法律、法规和规范性文件的理解发表法律意见。 2 ...

常柴股份有限公司 董事会议事规则 （已经2023年第二次临时股东大会审议通过） 2023 年 8 月 10 日 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 董事会的职权 1 | | 第三章 | 董事长的职权 4 | | 第四章 | 董事会会议的通知与召集 4 | | 第五章 | 董事会会议议题的提出 6 | | 第六章 | 董事会会议的议事和决议 7 | | 第七章 | 董事会决议公告及贯彻落实 8 | | 第八章 | 附则 9 | 第一章 总则 第一条 为了规范公司董事会的议事方法和程序，确保董事会的工作 效率和科学决策，根据《公司法》《上市公司治理准则》《公司章程》的 规定，制定本议事规则。 第二条 公司董事会在公司治理结构中处于重要地位。公司董事会实 行集体领导、民主决策制度。未经董事会合法授权，任何董事不得以个人 名义行使董事会的职权。 第三条 公司董事会由 9 名董事组成，其中，独立董事三名，独立 董事中，至少包括一名会计专业人士（指具备高级职称的或注册会计师资 格的人士）。设董事长 1 人，可以设副董事长 1 人。董事任期 3 年，任期 届满可连选连任。董事会成员中不 ...

证券代码：000570、200570 证券简称：苏常柴A、苏常柴B 公告编号：2023-054 常柴股份有限公司 2023年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间 现场会议召开时间：2023 年 8 月 10 日（星期四）14:00。 网络投票时间： | | | 现场会议出席情况 | | | 网络投票情况 | | | 总体出席情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 分类 | 人数 | | 占公司 | | | 占公司 | | | 占公司 权股份 | | | | 代表股份数 | 有表决 | 人数 | 代表股份 | 有表决 | 人数 | 代表股份数 | 有表决 | | | （个） | （股） | 权股份 | （个） | 数（股） | 权股份 | （个） | （股） | | | | | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥703,102,297.70, representing a 4.05% increase compared to ¥675,718,729.65 in the same period last year[4]. - The net profit attributable to shareholders was ¥23,934,592.54, a significant recovery from a loss of ¥31,087,265.83 in the previous year[4]. - The basic earnings per share improved to ¥0.0339 from a loss of ¥0.0441 in the same period last year[4]. - Net profit for the current period was ¥25,828,962.34, a significant recovery from a net loss of ¥31,118,895.72 in the previous period[21]. - The company reported a gross profit margin of approximately 1.6% for the current period, compared to a negative margin in the previous period[20]. - The total comprehensive income for the current period was ¥103,979,662.34, compared to a loss of ¥108,797,845.72 in the previous period[21]. - Other comprehensive income after tax amounted to ¥78,150,700.00, a significant improvement from a loss of ¥77,678,950.00 in the previous period[21]. Assets and Liabilities - Total assets increased by 2.72% to ¥5,361,220,136.94 from ¥5,219,359,853.42 at the end of the previous year[4]. - The company's total current assets reached CNY 2,941,235,390.02, up from CNY 2,870,922,810.72, indicating an increase of about 2.45%[15]. - The total liabilities stood at CNY 1,900,065,636.03, compared to CNY 1,862,185,014.85 at the start of the year, representing a rise of approximately 2.00%[17]. - The company's total liabilities to total assets ratio was approximately 35.39%, indicating a stable financial structure[17]. - The total non-current assets amounted to CNY 2,419,984,746.92, an increase from CNY 2,348,437,042.70, reflecting a growth of approximately 3.03%[16]. Cash Flow - The net cash flow from operating activities was -¥71,086,048.66, worsening from -¥47,199,474.48 in the previous year, attributed to longer payment terms with customers[10]. - Cash flow from operating activities showed a net outflow of ¥71,086,048.66, worsening from a net outflow of ¥47,199,474.48 in the previous period[23]. - Cash and cash equivalents at the end of the period totaled ¥619,805,190.40, down from ¥810,350,966.05 at the beginning of the period[24]. - The company's cash and cash equivalents decreased to CNY 790,064,666.23 from CNY 930,013,350.97, a decline of about 15.06%[15]. - The company recorded an investment cash outflow of ¥119,390,601.99, compared to an outflow of ¥56,686,774.58 in the previous period[24]. Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose by 100.84% to ¥743,737,858.47 due to extended credit terms[8]. - Accounts receivable increased significantly to CNY 743,737,858.47 from CNY 370,322,179.77, marking a growth of approximately 100.73%[15]. - Inventory decreased to CNY 515,636,086.80 from CNY 571,996,881.74, reflecting a decline of about 9.87%[15]. Government Subsidies and Expenses - Government subsidies recognized during the period amounted to ¥1,110,261.12, a 306.99% increase compared to ¥272,800.00 in the previous year[9]. - The company experienced a 34.83% increase in tax and additional fees, totaling ¥3,617,737.48, due to the expansion of its subsidiary's operations[9]. Future Plans - The company plans to continue expanding its market presence and product offerings in response to the improved sales environment following the implementation of the "National IV" emission standards[9].

常柴股份有限公司投资者关系活动记录表 编号：2023-001 | | 问题 年 月以来，投资苏常柴的股东，伤痕累 16：2016 10 | | --- | --- | | | 累，公司市值没达到过 亿，作为董事长的你，有什么 50 | | | 感受？ | | | 投资者您好，二级市场股价受多种因素影响，公司秉持以 | | | 做好业绩回馈投资者的理念，提升公司的内在价值，始终 | | | 关心全体股东利益，尤其是中小投资者利益。谢谢！ | | | 问题 17：公司未来的业绩增长点在哪里？ | | | 投资者您好，公司对于现有产品和市场坚持做精做细做 | | | 强，同时与产业链上下游开展多种形式的合作。谢谢！ | | | 问题 18：10 年前公司的营业收入接近 亿，现在基本在 30 | | | 22 亿左右徘徊。只就说明农机发展遇到瓶颈了，公司为 | | | 什么不趁现在公司还有能力时进行多元化投资呢，为什么 | | | 还一直坚守农机，难道要坚守到公司退市吗？ | | | 投资者您好，感谢您的建议！ | | | 问题 19：请问公司在氢能源上有哪些探索？ | | | 投资者您好，公司时刻关注市场动向，保持 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,182,043,095.61, a decrease of 11.03% compared to ¥2,452,430,515.60 in 2021[27] - The net profit attributable to shareholders for 2022 was ¥76,684,796.91, down 25.55% from ¥103,006,232.54 in 2021[27] - The basic earnings per share for 2022 was ¥0.1087, reflecting a decline of 34.40% from ¥0.1657 in 2021[27] - The net cash flow from operating activities for 2022 was ¥364,930,277.84, a significant improvement from a negative cash flow of ¥266,323,779.30 in 2021[27] - The company reported a net profit excluding non-recurring gains and losses of -¥73,636,511.02 for 2022, compared to a profit of ¥5,329,092.87 in 2021[27] - The weighted average return on equity for 2022 was 2.51%, down from 3.86% in 2021[27] - The company achieved a gross margin of 10.32% in the internal combustion engine sector, down 4.33% year-on-year[54] - The company reported a significant loss in net profit across several subsidiaries, indicating challenges in operational performance[94] Assets and Liabilities - The total assets at the end of 2022 amounted to ¥5,219,359,853.42, representing a 7.39% increase from ¥4,860,382,961.26 at the end of 2021[27] - The net assets attributable to shareholders increased by 6.73% to ¥3,284,710,665.90 at the end of 2022, compared to ¥3,077,550,018.33 at the end of 2021[27] - The company reported a total of 168,412,297 new shares issued in the non-public offering approved by the China Securities Regulatory Commission[86] - The company’s total liabilities were reported at RMB 492 million[82] Sales and Market Performance - In 2022, the total sales of internal combustion engines reached 43.15 million units, a decrease of 14.51% compared to 2021[40] - The total sales of diesel engines amounted to 4.29 million units, down 29.82% year-on-year, with agricultural machinery accounting for 1.22 million units sold, a decline of 22.87%[41] - Domestic sales accounted for 85.14% of total revenue, amounting to CNY 1.858 billion, while international sales were CNY 324.2 million, representing a decline of 21.71%[52] - The company reported a projected sales revenue of 2.2 billion yuan for 2023, with an expected export revenue of 52 million USD[98] Research and Development - Research and development expenses amounted to ¥81,239,597.06, a decrease of 1.40% compared to the previous year[61] - R&D investment accounted for 3.72% of operating revenue, an increase from 3.36% in the previous year[64] - The company is developing a series of new diesel engines to meet non-road national IV emission standards, enhancing market competitiveness[63] - The company is also focusing on developing high-efficiency, environmentally friendly hybrid diesel products to improve energy efficiency and reliability[64] - The company has received 23 patent authorizations during the reporting period, with a total of 159 valid patents, including 13 invention patents by the end of 2022[47] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.10 per 10 shares, totaling approximately ¥70,569,250.70 based on 705,692,507 shares[6] - The company reported a cash dividend of 0.10 yuan per 10 shares, totaling 7,056,925.07 yuan, which represents 100% of the total profit distribution[134] - The company has committed to distributing cash dividends of no less than 10% of the annual distributable profit, with a cumulative distribution over any three consecutive fiscal years not less than 30% of the average annual distributable profit for those three years[149] Strategic Initiatives and Future Outlook - The company anticipates challenges due to the transition to National IV emission standards, which may impact market demand and competition[39] - The company is focusing on developing high-end products with smart, connected features, leveraging advanced technologies like big data and artificial intelligence[97] - The company plans to explore new energy fields, including lithium batteries and hydrogen fuel, in response to the dual carbon strategy[98] - The company is committed to diversifying its product offerings and expanding into new markets, including generator sets and cold chain logistics[97] Governance and Management - The company maintains an independent operational capability in terms of assets, personnel, finance, organization, and business from its controlling shareholder, Changzhou Investment Group Co., Ltd.[109] - The company has established a dedicated financial department with an independent accounting system and financial management practices, ensuring no interference from the controlling shareholder in financial activities[109] - The company has a complete and independent corporate governance structure, with a well-functioning organizational system tailored to its operational needs[109] - The company has established a training program aimed at enhancing employee skills and fostering a high-quality talent pool[131] Compliance and Risk Management - The company has not faced any administrative penalties related to environmental issues during the reporting period[144] - The internal control audit report was disclosed on April 10, 2023, with a standard unqualified opinion[140] - The company has not reported any major issues in the governance self-inspection action[141] - The company has committed to transparency in the management of raised funds, adhering to regulatory requirements[86] Market Challenges and Risks - The company anticipates market risks due to subsidy policy changes and supply chain constraints, which may impact overall market demand[99] - The company is addressing foreign trade risks by strengthening management of overseas markets and developing new high-value products[101]

一、业绩说明会安排 证券代码：000570、200570 证券简称：苏常柴A、苏常柴B 公告编号：2023-014 常柴股份有限公司 关于召开 2022 年年度报告业绩说明会的公告 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。 常柴股份有限公司（以下简称"公司"）2022 年年度报告于 2023 年 4 月 12 日在《证券时报》《大公报》、巨潮资讯网等媒体披露，为 加强投资者关系管理，便于广大投资者更深入、全面了解公司 2022 年年度报告和经营情况，公司定于 2023 年 4 月 20 日（星期四）举办 2022 年年度报告业绩说明会。本次业绩说明会将通过"全景网"平 台采用网络远程方式举行。具体情况如下： 公司将在 2022 年度业绩说明会上对投资者普遍关注的问题进行 回答。欢迎广大投资者积极参与本次网上业绩说明会。 常柴股份有限公司 董事会 2023 年 4 月 12 日 1、召开时间：2023 年 4 月 20 日（星期四）15:00-16:00 2、参会人员：公司董事长史新昆先生、总会计师蒋鹤先生、独立 董事张燕女士、董事会秘书何建江先生。 3、 ...

Financial Performance - The company's operating revenue for 2021 was CNY 2,452,430,515.60, representing a 6.79% increase compared to CNY 2,296,464,711.24 in 2020[24]. - The net profit attributable to shareholders for 2021 was CNY 103,006,232.54, a significant increase of 96.46% from CNY 52,432,443.05 in 2020[24]. - Basic earnings per share for 2021 rose to CNY 0.1657, reflecting a 77.41% increase from CNY 0.0934 in 2020[24]. - The total assets at the end of 2021 amounted to CNY 4,860,382,961.26, which is a 22.96% increase from CNY 3,952,954,464.45 at the end of 2020[24]. - The net assets attributable to shareholders increased by 35.38% to CNY 3,077,550,018.33 at the end of 2021, compared to CNY 2,273,349,347.02 at the end of 2020[24]. - The cash flow from operating activities showed a negative net amount of CNY -266,323,779.30 in 2021, contrasting with a positive CNY 251,796,654.53 in 2020[24]. - The weighted average return on equity for 2021 was 3.86%, up from 2.40% in 2020[24]. - The company reported a decrease of 79.09% in net profit after deducting non-recurring gains and losses, amounting to CNY 5,329,092.87 in 2021 compared to CNY 25,483,147.57 in 2020[24]. Sales and Market Performance - The total sales volume of internal combustion engines in 2021 was 50.47 million units, representing a year-over-year growth of 7.82%[35]. - Diesel engine sales totaled 6.11 million units in 2021, a decline of 3.67% compared to the previous year, while gasoline engine sales increased by 9.67% to 44.35 million units[35]. - The company has experienced a significant increase in sales for agricultural machinery and generator sets, with growth rates around 30% in 2021[36]. - The company sold a total of 749,300 diesel and gasoline engines in 2021, generating a revenue of 2.452 billion yuan, representing a year-on-year growth of 6.79%[46]. - Domestic sales accounted for ¥2,038,317,678.97, or 83.11% of total revenue, with a growth of 6.00% year-on-year[51]. Research and Development - The company is committed to R&D driven by market demand, ensuring that new products align with customer needs and technological advancements[38]. - The company has a stable and efficient R&D team, with a strong talent cultivation mechanism supporting ongoing innovation[41]. - Research and development expenses increased by 14.02% to ¥82,390,284.14, reflecting the company's commitment to innovation[59]. - The company’s R&D personnel increased to 264 in 2021, a growth of 4.35% compared to 253 in 2020, with R&D personnel accounting for 9.55% of the total workforce[62]. - The company is developing several new products, including a high-performance diesel generator and a hybrid power product, to meet market demands and regulatory requirements[60]. Investment and Financing - The company successfully raised funds through a private placement, with the total operating revenue for 2021 reaching ¥2,452,430,515.60, a year-on-year increase of 6.79%[50]. - The company raised ¥634,999,936.40 through a private placement of 144,318,181 shares, resulting in a net cash inflow of ¥620,665,733.97 from financing activities[65]. - The total amount raised from the non-public offering was RMB 634,999,996.40, with a net amount of RMB 620,665,733.97 after deducting issuance costs[82]. - The company has committed to invest a total of 547.6 million yuan in the lightweight engine project, with 241.0 million yuan already invested, achieving 44.02% of the planned investment by the end of the reporting period[83]. Corporate Governance - The company has established a complete set of internal control systems covering financial asset control, human resource management, quality environment management, and internal audit supervision[103]. - The company maintains independence from its controlling shareholder, with clear asset definitions and no unauthorized use of funds or resources[104]. - The company has a structured governance framework with independent directors overseeing its operations[110]. - The company has continuously improved its governance structure in compliance with relevant laws and regulations, enhancing operational standards and protecting shareholder rights[103]. - The company is focused on maintaining transparency in its remuneration practices and governance structure[115]. Future Outlook and Strategy - The company aims to achieve a sales revenue of 2.3 billion yuan in 2022, with a focus on ensuring the launch of 10,000 new products[91]. - The company is actively developing new energy projects, including lithium battery separator projects, to enhance its market position[97]. - The company is exploring strategic partnerships and investments in the agricultural machinery supply chain to enhance its market position[96]. - The company is committed to exploring new energy sectors, including lithium batteries and hydrogen fuel, to adapt to market changes[90]. - The company is focused on expanding its presence in the new energy sector, indicating a strategic shift towards sustainable technologies[104]. Risk Management - The company is facing risks from raw material price fluctuations and is implementing measures to enhance inventory and cost management[92]. - The company is actively responding to foreign trade risks by implementing a dual-brand strategy and enhancing management of overseas markets[92]. - The company is addressing market risks due to low grain prices and changing user demand, which has shifted from rigid demand to stock updates[91]. - The company has reported on the impact of climate change on its operations, emphasizing the need for sustainable practices[96]. Shareholder Information - The company has reported an increase in shareholder numbers, indicating growing investor interest[97]. - The company plans to increase its dividend payout ratio to 30% in the next fiscal year, reflecting strong cash flow and profitability[98]. - The company has a cash dividend policy that allows for a distribution of 0.26 yuan per 10 shares (including tax), with a total cash dividend amounting to 18,348,005.18 yuan, representing 100% of the total profit distribution[131][133]. - The company’s shareholding structure includes 20.45% of restricted shares and 79.55% of unrestricted shares post-placement[181]. Employee and Talent Management - The company has established a training program aimed at enhancing employee skills and fostering a high-quality talent pool[129]. - The company has maintained a consistent approach to salary policies, focusing on rewarding outstanding talent and improving employee income[128]. - The company recognizes the need for high-level and skilled talent to improve operational efficiency and is enhancing training and talent management[94].