证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2023-063 常柴股份有限公司 关于使用闲置募集资金购买理财产品的进展公告 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"）于2023年7月10日召开董事 会2023年第二次临时会议、监事会2023年第二次临时会议，审议通过了 《关于继续使用闲置募集资金购买理财产品的议案》，同意公司及全资 子公司在保证募集资金投资项目正常进行、不影响募集资金使用的前提 下，使用不超过1.0亿元人民币闲置募集资金购买理财产品进行现金管理， 并授权公司管理层具体实施相关事宜。上述1.0亿元理财额度可滚动使用， 授权期限自董事会审议通过之日起12个月内有效。公司独立董事、保荐 机构均发表了同意意见。具体内容详见公司于2023年7月11日在巨潮资讯 网上披露的《关于继续使用闲置募集资金购买理财产品的公告》（公告 编号：2023-045）。 一、本次使用闲置募集资金购买理财产品主要情况 2023 年 9 月 26 日，公司使用闲置募集资金 5,000 万元购买了 3 ...

证券代码：000570、200570 证券简称：苏常柴A、苏常柴B 公告编号：2023-061 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 董事会 常柴股份有限公司（以下简称"公司"）于近日收到兴业证券股 份有限公司（以下简称"兴业证券"）出具的《关于变更常柴股份有 限公司非公开发行股票项目持续督导保荐代表人的函》。 兴业证券作为公司 2020 年非公开发行股票项目的保荐机构之一， 原委派王凌霄、李立鸿担任本次项目的保荐代表人，现因王凌霄先生 工作变动原因，不再担任本次项目的保荐代表人。为保证本次项目持 续督导工作的有序进行，兴业证券现委派刘义先生（简历附后）接替 王凌霄先生担任公司 2020 年非公开发行股票项目兴业证券的持续督 导的保荐代表人。 本次变更后，公司 2020 年非公开发行股票项目兴业证券的持续 督导保荐代表人为刘义先生、李立鸿先生。 2023 年 9 月 16 日 附件： 特此公告。 常柴股份有限公司 关于变更保荐代表人的公告 刘义，任职于兴业证券投资银行业务总部，保荐代表人，硕士研 究生学历。曾主持或参与的项目有：苏泊 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,350,517,639.85, representing a 14.62% increase compared to CNY 1,178,222,492.04 in the same period last year[26]. - The net profit attributable to shareholders of the listed company was CNY 131,937,324.66, a significant recovery from a loss of CNY 14,595,269.61 in the previous year[26]. - The basic earnings per share increased to CNY 0.1870 from a loss of CNY 0.0207 in the same period last year[26]. - The total operating income was 1.351 billion yuan, with the internal combustion engine industry contributing 98.71% of the total revenue[62]. - The company achieved a 48.17% increase in foreign sales, amounting to 235.61 million yuan, compared to 159.02 million yuan in the previous year[62]. - The company reported a total comprehensive income of CNY 209,759,873.92, a recovery from a loss of CNY 63,862,151.69 in the previous year[161]. - The company reported a significant asset disposal gain of ¥105,395,693.25, which made up 73.55% of other income[65]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,559,083,368.07, up 6.51% from CNY 5,219,359,853.42 at the end of the previous year[26]. - The net assets attributable to shareholders of the listed company increased by 6.11% to CNY 3,485,429,025.82 from CNY 3,284,710,665.90 at the end of the previous year[26]. - Total liabilities increased from CNY 1,862,185,014.85 to CNY 1,997,027,770.32, reflecting a growth of approximately 7.2%[153]. - Accounts receivable increased to ¥934,790,431.84, representing 16.82% of total assets, due to extended credit terms to major customers[67]. - Cash and cash equivalents decreased to ¥851,514,113.92, which is 15.32% of total assets, down by 2.50% from the previous year[67]. Research and Development - The company has established a market-oriented R&D model, ensuring that new products are developed based on market demand assessments conducted by the sales department[36]. - The company's R&D investment decreased by 10.76% to 35.84 million yuan compared to the previous year[60]. - The company has a stable and efficient R&D team with experienced technical management, ensuring strong support for future product development[50]. - Research and development expenses for the first half of 2023 were CNY 35,839,071.42, slightly down from CNY 40,159,787.47 in the same period of 2022[160]. Market and Product Focus - The main business remains focused on the research, production, and sales of "Changchai" brand diesel engines and "Robin" brand gasoline engines, with no significant changes in major products during the reporting period[34]. - The company is expanding its product offerings into marine generator sets and small engineering machinery, enhancing its R&D capabilities[88]. - The company is actively pursuing the development of hybrid power projects and optimizing existing products to meet environmental standards[89]. - The company has established a nationwide sales service network with 24 service centers and 693 authorized repair stations[58]. Cash Flow and Financial Management - The company reported a net cash flow from operating activities of CNY -104,796,816.75, compared to CNY -74,300,501.12 in the same period last year[26]. - The company's operating cash flow was negative at -104.80 million yuan, primarily due to extended payment terms with multi-cylinder engine customers[60]. - The company’s cash flow from operating activities was negatively impacted by increased payments related to other operating activities, which rose to 247,440,184.71 CNY from 65,961,229.60 CNY year-on-year[171]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company plans to distribute cash dividends of no less than 10% of the annual distributable profits, ensuring a cumulative distribution of at least 30% over any three consecutive years[110]. - The total number of shares after the recent changes is 705,692,507, with 8.05% being limited sale shares and 91.95% being unrestricted sale shares[134]. - The largest shareholder, Changzhou Investment Group Co., Ltd., holds 32.26% of the shares, amounting to 227,663,410 shares[138]. Risk Management and Compliance - The company has identified potential risks and corresponding measures in the report, emphasizing the importance of risk awareness for investors[6]. - The company is focusing on risk management strategies to mitigate foreign trade and currency risks due to international market volatility[90]. - The company has established a systematic internal control system covering various management areas to protect creditor rights and ensure financial stability[103]. Environmental and Social Responsibility - The company achieved a 30% reduction in carbon emissions through its commitment to green and sustainable development practices[101]. - The company organized four fire safety drills as part of its commitment to safety production and emergency mechanisms[104]. - The company received the honor of being a national model enterprise for product and service quality integrity during the reporting period[104].

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 ...

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） | | | | | | ...

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 ...

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]