Core Viewpoint - Suchang Chai A announced the establishment of a joint equity investment fund with Changzhou Investment Group, focusing on advanced manufacturing and strategic emerging industries [2] Group 1: Investment Details - The board of directors approved the establishment of the Changzhou Changtou Xinhui No. 1 Equity Investment Fund with a total scale of 70 million yuan [2] - Suchang Chai plans to invest 30 million yuan through its wholly-owned subsidiary, Changzhou Housheng Investment [2] - The fund will target investments in high-end manufacturing, smart agricultural machinery, new energy, and new power sectors [2] Group 2: Related Parties - Changzhou Investment Group is the controlling shareholder of Suchang Chai, while Changzhou Xinhui Private Fund Management Co., Ltd. is a wholly-owned subsidiary of the investment group [2] - The investment constitutes a related party transaction due to the connections between the involved entities [2]

Core Viewpoint - Changchai Co., Ltd. plans to establish a 30 million yuan equity investment fund in collaboration with Changzhou Investment Group, focusing on advanced manufacturing projects and strategic emerging industries [1] Group 1: Investment Details - The fund, named Changzhou Changtou Xinhui No. 1 Equity Investment Fund, will be initiated with a contribution of 30 million yuan from Changzhou Housheng Investment Co., Ltd. as a limited partner [1] - The investment focus will be on high-end manufacturing and intelligent agricultural machinery, targeting strategic emerging industries and future industries [1] Group 2: Governance and Decision-Making - The proposal was approved during the eighth temporary meeting of 2025, with related directors Shen Zhe and Tan Jie abstaining from the vote [1]

Core Viewpoint - Changchai Co., Ltd. plans to establish a private equity investment fund focusing on advanced manufacturing and strategic emerging industries, with a total scale of 70 million yuan [1] Group 1: Fund Establishment - Changchai Co., Ltd. will invest 30 million yuan through its wholly-owned subsidiary, Changzhou Housheng Investment Co., Ltd., as a limited partner in the Changzhou Changtou Xinhui No. 1 Private Equity Investment Fund [1] - The fund will be jointly initiated with its controlling shareholder, Changzhou Investment Group Co., Ltd., and Changzhou Xinhui Private Fund Management Co., Ltd. [1] Group 2: Investment Focus - The fund will primarily invest in advanced manufacturing projects, with a focus on high-end manufacturing, smart agricultural machinery, new energy, and new power [1]

Core Viewpoint - Su Changchai A (000570.SZ) plans to establish a private equity investment fund named Changzhou Changtou Xinhui No.1 Fund, focusing on advanced manufacturing and strategic emerging industries, with a total scale of 70 million yuan [1] Group 1: Investment Details - The company will invest 30 million yuan through its wholly-owned subsidiary, Changzhou Housheng Investment Co., Ltd., as a limited partner in collaboration with its controlling shareholder, Changzhou Investment Group Co., Ltd., and Changzhou Xinhui Private Equity Fund Management Co., Ltd. [1] - The fund will primarily target investments in high-end manufacturing, smart agricultural machinery, new energy, and new power sectors [1] Group 2: Strategic Implications - The collaboration aims to leverage the financial capital of the investment group and the industrial resource advantages of Su Changchai, enhancing synergies between the parties [1] - This investment is seen as a pathway for Su Changchai to explore "transformation and upgrading," which is beneficial for the company's long-term development [1]

Core Viewpoint - The company, Suchang Chai A, plans to establish a private equity investment fund named Changzhou Changtou Xinhui No. 1 Fund, focusing on advanced manufacturing projects and strategic emerging industries [1] Group 1: Investment Details - The company will invest 30 million yuan through its wholly-owned subsidiary, Changzhou Housheng Investment Co., Ltd., in collaboration with its controlling shareholder, Changzhou Investment Group Co., Ltd., and Changzhou Xinhui Private Fund Management Co., Ltd. [1] - The total scale of the Xinhui No. 1 Fund is set at 70 million yuan, indicating a significant commitment to investment in high-end manufacturing, smart agricultural machinery, new energy, and new power sectors [1] Group 2: Strategic Implications - The collaboration aims to leverage the financial capital of the investment group and the industrial resource advantages of the company, enhancing synergy between the parties involved [1] - This investment is seen as a pathway for the company to explore transformation and upgrading, which is beneficial for its long-term development [1]

Group 1 - The core point of the article is that Suchang Chai A held its eighth temporary board meeting on November 5, 2025, to discuss the establishment of a joint equity investment fund with Changzhou Investment Group Co., Ltd [1] - For the first half of 2025, Suchang Chai A's revenue composition was 98.51% from the internal combustion engine industry and 1.49% from other businesses [1] - As of the report date, Suchang Chai A has a market capitalization of 4.1 billion yuan [1]

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-044 常柴股份有限公司 2、厚生投资为常柴的全资子公司，投资集团为常柴的控股股东， 信辉私募为投资集团的全资子公司。根据《深圳证券交易所股票上市 规则》《中华人民共和国公司法》及《公司章程》的规定，投资集团、 信辉私募为常柴和厚生投资的关联人，本次投资构成关联交易。 3、公司于 2025 年 11 月 5 日召开了董事会 2025 年第八次临时会 议，董事会以同意 7 票、弃权 0 票、反对 0 票的表决结果审议通过了 《关于与常州投资集团有限公司共同发起设立股权投资基金的议 案》。关联董事沈喆、谈洁对上述议案进行了回避表决。 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。 一、关联交易概述 1、常柴股份有限公司（以下简称"常柴"）拟以常州厚生投资 有限公司（以下简称"厚生投资"）作为有限合伙人，出资 3000 万 元与控股股东常州投资集团有限公司（以下简称"投资集团"）、常 州信辉私募基金管理有限公司（以下简称"信辉私募"）共同发起设 立常州常投信辉一号股权投 ...

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-046 常柴股份有限公司 监事会 2025 年第六次临时会议决议公告 本公司及监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。 监事会认为，常州厚生投资有限公司作为有限合伙人出资 3000 万 元与常州投资集团有限公司发起设立常州常投信辉一号股权投资基金 （有限合伙）属于关联交易事项。该关联交易没有违反公开、公平、公 正的原则，不存在损害公司和中小股东的利益行为，不会对公司独立性 产生影响，其审议和决策程序符合相关法律法规的规定。 表决结果：同意 5 票，弃权 0 票，反对 0 票。 议案具体内容详见巨潮资讯网（http://www.cninfo.com.cn）上同时 刊登的《关于与控股股东共同发起设立股权投资基金暨关联交易的公 告》（公告编号：2025-044）。 1 三、备查文件。 1、《监事会 2025 年第六次临时会议决议》。 一、监事会会议召开情况 常柴股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日以通讯 方式召开了监事会 2025 年第六次临时会议 ...

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-045 常柴股份有限公司 关联董事沈喆、谈洁对本议案回避表决。 表决结果：同意 7 票，弃权 0 票，反对 0 票。 本议案已经公司独立董事专门会议审议通过。 董事会 2025 年第八次临时会议决议公告 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。 一、董事会会议召开情况 常柴股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日以通讯 方式召开了董事会 2025 年第八次临时会议，会议通知于 2025 年 11 月 3 日送达各位董事。会议由董事长沈喆先生主持，会议应到 9 名董事，实 到 9 名，为沈喆、张新、谢国忠、谈洁、蒋鹤、杨峰、王满仓、张燕、 贾滨。公司监事列席了本次会议。本次会议的召开符合《中华人民共和 国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）《关于与常州投资集团有限公司共同发起设立股权投资基金 的议案》。 董事会同意常州厚生投资有限公司作为有限合伙人出资 3000 万元 与常州投资集团有限公司发起设立常州常投信辉 ...

Core Viewpoint - Suchang Chai A announced the establishment of a new equity investment fund, focusing on advanced manufacturing and strategic emerging industries [1] Group 1: Fund Establishment - The company plans to set up the Changzhou Changtou Xinhui No. 1 Equity Investment Fund (Limited Partnership) with a total scale of 70 million yuan [1] - Changzhou Housheng Investment Co., Ltd. will act as a limited partner, contributing 30 million yuan alongside the controlling shareholder, Changzhou Investment Group Co., Ltd., and Changzhou Xinhui Private Equity Fund Management Co., Ltd. [1] Group 2: Investment Focus - The fund will invest in advanced manufacturing projects, with a particular emphasis on high-end manufacturing, intelligent agricultural machinery, new energy, and new power [1]