Group 1 - The company, Suchang Chai A, held its sixth temporary board meeting for 2025 on August 20, 2025, via communication methods to review the "2025 Semi-Annual Report" and other documents [1] - For the first half of 2025, the company's revenue composition shows that the internal combustion engine industry accounted for 98.51%, while other businesses contributed 1.49% [1] Group 2 - As of the report, the market capitalization of Suchang Chai A is 4.3 billion yuan [2]

Group 1 - The company announced that it will hold a board meeting on August 20, 2025, to review the proposal for credit impairment and asset impairment provisions for the first half of 2025, with a total impairment provision of approximately 18.06 million yuan [2] - The company confirmed an impairment loss of approximately 18.06 million yuan, which has not been audited by an accounting firm [2] - For the first half of 2025, the company's revenue composition shows that the internal combustion engine industry accounts for 98.51%, while other businesses account for 1.49% [3]

法定代表人：谢国忠 主管会计工作负责人：谢国忠 会计机构负责人：蒋鹤 常柴股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名 | 占用方 与上市 | 上市公司 | 2025 年期 | 2025 年上半年 占用累计发生 | 2025 年上 半年占用 | 2025 年上 半年偿还 | 2025 年上 半年期末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 称 | 公司的 | 核算的会 | 初占用资 | 金额（不含利 | 资金的利 | 累计发生 | 占用资金 | 原因 | | | | | 关联关 | 计科目 | 金余额 | | | | | | | | | | 系 | | | 息） | 息（如有） | 金额 | 余额 | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | ...

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-039 常柴股份有限公司 关于 2025 年半年度计提信用减值准备及资产减值准备的 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"）于 2025 年 8 月 20 日召 开董事会 2025 年第六次临时会议、监事会 2025 年第四次临时会议， 审议通过了《关于 2025 年半年度计提信用减值准备及资产减值准备 的议案》。根据《企业会计准则》和公司会计政策等相关规定，基于 谨慎性原则，为了更加真实、准确地反映公司截至 2025 年 6 月 30 日 的资产状况和财务状况，公司及下属子公司对各类资产进行了清查、 分析和评估，对存在减值迹象的部分资产计提了资产减值准备和信用 减值准备。具体情况公告如下： 一、本次计提减值准备的依据、数额和原因说明 （一）应收款项减值准备 1、应收款项减值准备的计提方法 对于存在客观证据表明存在减值，以及其他适用于单项评估的应 收票据、应收账款，其他应收款及应收款项融资等单独进行减值测试， 确认预期信 ...

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-041 常柴股份有限公司 关于总部沿街商铺房屋征收与补偿事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、概述 2025 年 2 月 26 日，常柴股份有限公司（以下简称"公司"）收到了 《常州市钟楼区人民政府关于公布〈常州市城市轨道交通 5 号线工程西横 街站项目房屋征收补偿方案〉及征求意见的公告》，因公共利益需要，常 州市钟楼区人民政府拟对常州市怀德中路 123 号部分房屋（即公司总部沿 街商铺）实施征收。具体参见公司于 2025 年 2 月 27 日在巨潮资讯网上披 露的《关于常州市钟楼区人民政府将对公司部分房屋实施征收的提示性公 告》（公告编号：2025-005）。 按照《补偿协议》约定，钟楼区住建局将在公司配合完成原房屋、土 地使用权证报有关部门完成土地核减后 30 个工作日内，结清余款。 三、对公司的影响 公司将根据《企业会计准则》等相关规定，对本次收到的补偿款进行 会计处理，对利润的具体影响金额以会计师事务所年度审计结果为准。 公司将密切 ...

常柴股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 √否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：常柴股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 858,358,461.42 | 1,063,700,492.59 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 420,234,569.30 | 303,667,459.65 | | 衍生金融资产 | | | | 应收票据 | 144,816,296.81 | 318,814,017.13 | | 应收账款 | 1,252,457,584.20 | 444,254,240.02 | | 应收款项融资 | 39,513,968.25 | 223,261,002.76 | | 预付款项 | 13,744,199.73 | 12,725,958.70 | | 应收保费 | | | | 应收分保账款 ...

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-040 常柴股份有限公司 议案具体内容详见巨潮资讯网（http://www.cninfo.com.cn）上同时 刊登的《2025 年半年度报告》《2025 年半年度报告摘要》（公告编号： 2025-038）。 （二）《关于 2025 年半年度计提信用减值准备及资产减值准备的 议案》。 监事会 2025 年第四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。 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 8 月 20 日以通讯 方式召开了监事会 2025 年第四次临时会议，会议通知于 2025 年 8 月 15 日送达各位监事，会议应到 5 名监事，实到 5 名，为倪明亮、石星宇、 卢仲贵、刘怡、林威。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、监事会会议审议情况 （一）《2025 年半年度报告》； 表决结果：同意 5 票，弃权 0 票，反对 0 票。 常柴股份有限公司 监事会 2025 年 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,561,186,625.83, representing a 4.36% increase compared to ¥1,495,909,152.63 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥73,422,814.69, a significant increase of 46.56% from ¥50,097,655.15 in the previous year[21]. - The basic earnings per share rose to ¥0.1040, reflecting a 46.48% increase compared to ¥0.0710 in the same period last year[21]. - The total assets at the end of the reporting period amounted to ¥5,495,820,689.71, which is a 2.12% increase from ¥5,381,900,903.82 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company increased by 4.03% to ¥3,498,363,449.68 from ¥3,362,683,464.32 at the end of the previous year[21]. - The net cash flow from operating activities was reported at -¥74,306,110.63, an improvement from -¥161,814,513.00 in the previous year[21]. - The company reported a significant increase in income tax expenses, which rose by 213.57% to ¥13,529,676.07, primarily due to fair value gains on financial assets held by a wholly-owned subsidiary[44]. - The revenue from the internal combustion engine sector accounted for 98.51% of total revenue, with a year-over-year growth of 4.07%[46]. - Diesel engine sales contributed ¥1,464,198,188.86, representing 93.79% of total revenue, with a growth of 4.79% compared to the previous year[47]. Market and Industry Trends - The agricultural machinery market in China is experiencing a downturn, with overall sales declining due to low grain prices and adverse weather conditions[29]. - National policies are increasingly supporting the agricultural machinery market, emphasizing high-quality development and innovation in domestic machinery[34]. - The market for high-end agricultural machinery is growing, with a shift towards intelligent and digital solutions driven by technological advancements[30]. - The agricultural machinery sector is undergoing structural adjustments, with increased market concentration favoring companies with core technologies[30]. - The international trade environment is complex, with geopolitical conflicts and trade frictions impacting export sales significantly[72]. Research and Development - The company has established a market-oriented R&D system, ensuring that new products align with market demands and customer feedback[32]. - The company is focusing on the development of hybrid systems, having completed the design of a 120-140 horsepower hybrid tractor system, laying a foundation for future applications[36]. - The company is focusing on developing products that comply with national energy-saving and emission reduction policies, while also advancing research in new energy power systems[71]. Operational Efficiency - The company has built its own casting and processing facilities, enhancing production efficiency and quality control, which contributes to a sustainable competitive advantage[34]. - The company's quality management initiatives have led to improved operational efficiency and cost reduction through enhanced supplier management and collaboration[37]. - The company has implemented a supplier evaluation system to optimize the supply chain structure and support suppliers' technological growth, ensuring timely payments to suppliers[84]. Sales and Marketing - The company’s sales model combines direct sales to main engine manufacturers and a distribution model for individual farmers and overseas markets[32]. - The company has established a comprehensive sales service network with 24 sales service centers and 742 authorized repair stations across the country[41]. - The company’s sales in emerging markets have seen a significant increase, indicating successful market expansion efforts[36]. Corporate Governance and Social Responsibility - The company has implemented a modern corporate governance structure to protect investor rights and ensure compliance with legal regulations[81]. - The company emphasizes social responsibility, focusing on sustainable development and reducing energy consumption and pollution[80]. - Talent acquisition and retention are critical for sustainable development, with the company enhancing its talent cultivation and incentive mechanisms[73]. Financial Management - The company has no significant equity investments or non-equity investments during the reporting period[59][60]. - The total investment in securities amounted to 645,081,990, with a fair value change of 14,569,739[61]. - The company has not engaged in any significant related party transactions or non-operating fund occupation during the reporting period[89][90]. - The company has not reported any major lawsuits or regulatory penalties during the reporting period[95]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 49,433[118]. - The largest shareholder, Changzhou Investment Group Co., Ltd., holds 32.26% of the shares, totaling 227,663,417[118]. - The company completed a cash dividend of 7.0569 million yuan for the 2024 fiscal year, with cumulative cash dividends over the past three years accounting for 69.64% of the average annual net profit[82]. Compliance and Accounting - The company follows the Chinese Accounting Standards for the preparation of its financial statements[166]. - The company’s accounting period is aligned with the calendar year, from January 1 to December 31[167]. - The financial report was approved by the board of directors on August 20, 2025[162].

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-037 常柴股份有限公司 董事会 2025 年第六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。 （二）《关于 2025 年半年度计提信用减值准备及资产减值准备的 议案》。 董事会认为，本次计提减值准备系基于谨慎性原则，有利于更加客 观、公允地反映公司报告期末的资产状况，符合《企业会计准则》和公 司会计政策等相关规定。同意公司对 2025 年 6 月末应收账款、其他应 收款及存货合计计提减值准备 18,059,134.18 元、确认减值损失 18,059,134.18 元。同意本议案。 表决结果：同意 9 票，弃权 0 票，反对 0 票。 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 8 月 20 日以通讯 方式召开了董事会 2025 年第六次临时会议，会议通知于 2025 年 8 月 15 日送达各位董事，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 ...

Core Insights - The company reported a revenue of 1.561 billion yuan for the first half of 2025, representing a year-on-year growth of 4.36% [1] - The net profit reached 73.4228 million yuan, showing a significant year-on-year increase of 46.56% [1] Financial Performance - Revenue for the first half of 2025: 1.561 billion yuan, up 4.36% year-on-year [1] - Net profit for the first half of 2025: 73.4228 million yuan, up 46.56% year-on-year [1]