证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-009 常柴股份有限公司 监事会十届六次会议决议公告 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"）监事会十届六次会议于 2025 年 4 月 9 日在公司三会议室以现场方式召开，会议通知于 2025 年 3 月 28 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。监事会主席倪明亮先生主持了本 次会议。本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 （一）《2024 年年度报告及其摘要》； 监事会认为，公司 2024 年年度报告及其摘要的编制和审议程序 符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完 整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。同意本报告及其摘要。 表决结果：同意 5 票，弃权 0 票，反对 0 票。 具体内容详见公司于巨潮资讯网（http://www.cninfo.co ...

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-008 常柴股份有限公司 董事会十届八次会议决议公告 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、董事会会议召开情况 常柴股份有限公司（以下简称"公司"）董事会十届八次会议于 2025 年 4 月 9 日在公司四楼会议室以现场加视频方式召开，会议通 知于 2025 年 3 月 28 日送达各位董事，会议应到 8 名董事，实到 8 名， 为张新、谢国忠、谈洁、蒋鹤、杨峰、王满仓、张燕、贾滨。会议由 副董事长张新先生主持。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）《2024 年年度报告及其摘要》； 董事会认为，公司《2024 年年度报告及其摘要》所载内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。同意本报告及其摘要。 表决结果：同意 8 票，弃权 0 票，反对 0 票。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司于巨潮资讯网 ...

（一）本次利润分配和资本公积金转增股本方案的基本内容 1、分配基准：2024 年度 2、经中兴华会计师事务所（特殊普通合伙）审计，公司 2024 年 合并报表中实现归属于上市公司股东的净利润为 18,489,896.00 元， 母公司实现的净利润为 41,310,729.30 元，根据《中华人民共和国公 司法》及《公司章程》相关规定，2024 年计提法定盈余公积金 4,131,072.93 元。截至 2024 年 12 月 31 日，公司合并报表累计未分配 利润为 983,627,999.95 元，母公司累计未分配利润为 1,000,604,165.79 元。根据合并报表、母公司报表中可供分配利润孰低的原则，2024 年年末，实际可供股东分配的利润为 983,627,999.95 元，股本基数为 705,692,507 股。 证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-011 常柴股份有限公司 关于 2024 年度利润分配以及公积金转增股本的预案 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、审议程序 常柴 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,415,869,028.32, representing a 12.07% increase compared to CNY 2,155,698,787.49 in 2023[21] - The net profit attributable to shareholders for 2024 decreased by 82.96% to CNY 18,489,896.00 from CNY 108,495,607.05 in 2023[21] - The basic earnings per share for 2024 dropped by 82.95% to CNY 0.0262 from CNY 0.1537 in 2023[21] - The company reported a significant decline in net profit, with a negative net profit of CNY -3,740,213.65 in Q3 2024[25] - Total revenue reached ¥2,415,869,028.32, representing a 12.07% increase compared to ¥2,155,698,787.49 in the previous year[47] - The internal combustion engine sector accounted for ¥2,371,931,691.41, or 98.18% of total revenue, with a growth of 12.39% year-over-year[49] - Diesel engine sales increased by 17.58% to ¥2,243,543,689.25, while gasoline engine sales decreased by 20.05% to ¥122,859,838.38[47] - Domestic sales contributed ¥2,059,623,002.73, up 15.84% from the previous year, while international sales fell by 5.68% to ¥356,246,025.59[49] - The gross margin for the internal combustion engine sector was 12.14%, slightly up from 12.12% year-over-year[49] Cash Flow and Investments - The net cash flow from operating activities for 2024 was negative at CNY -154,292,968.70, compared to a positive CNY 137,189,827.35 in 2023[21] - The company achieved a 7.19% increase in cash inflow from operating activities, totaling 2,325,383,619.26 yuan in 2024[61] - Investment activities generated a net cash flow of 8,037,734.16 yuan, a 94.75% decrease from the previous year[62] - The company’s cash and cash equivalents decreased by 78,947,638.62 yuan in 2024, contrasting with an increase of 161,278,557.41 yuan in 2023[62] - The company’s investment activities cash inflow increased by 0.82% to 1,206,915,907.12 yuan in 2024[62] - The company has invested a total of ¥48,599.43 million in entrusted financial management products, with a remaining balance of ¥23,575 million[161] Research and Development - The company has established a market-oriented R&D model, ensuring that new products align with market demand[34] - The company has a total of 172 valid patents, including 18 domestic invention patents and 3 foreign invention patents, reflecting its strong technological capabilities[39] - Research and development expenses decreased by 7.68% to ¥83,401,477.60, indicating a focus on cost management[56] - The number of R&D personnel decreased by 4.89% to 214 in 2024, while the proportion of R&D personnel increased slightly to 8.84%[59] - The company is increasing its efforts in research and development for hybrid power and hydrogen fuel technologies to adapt to the rapid development of new energy technologies[84] Market and Industry Position - The company operates in the internal combustion engine manufacturing industry, focusing on diesel and gasoline engines for agricultural and engineering machinery[30] - The market for single-cylinder engines is experiencing a continuous decline, while multi-cylinder Euro IV products have fully entered the market[32] - The company maintains a high market share in single-cylinder diesel engines, ranking among the top in certain power segments nationally[35] - The company’s products are exported to regions including Southeast Asia, the Middle East, and Africa, indicating a strong international presence[34] - The company is positioned to benefit from national policies supporting agricultural machinery development, which emphasizes innovation and technology upgrades[31] Governance and Management - The company has established a comprehensive internal control system to ensure compliance with legal regulations and improve governance standards[93] - The company maintains an independent operational capability in terms of assets, personnel, finance, and business from its controlling shareholder, Changzhou Investment Group Co., Ltd.[94] - The company has a complete and independent corporate governance structure, ensuring no subordinate relationship with the controlling shareholder's functional departments[94] - The company’s board includes independent directors with diverse professional backgrounds, enhancing governance and oversight[100][101] - The total remuneration for the board members, supervisors, and senior management in 2024 includes a monthly salary based on the company's wage management and grading standards, with year-end bonuses tied to company performance and assessment results[105] Risks and Challenges - The company has indicated potential risks in its future development outlook, which are detailed in the management discussion section of the report[5] - The company acknowledges market risks due to the traditional machinery market's decline and increasing competition, emphasizing the need for product innovation and market expansion[85] - The company faces potential risks from international trade tensions and geopolitical issues affecting export sales, and it plans to strengthen its overseas market strategies[88] - The company is addressing raw material price volatility by improving internal management and establishing a stable supply system[89] Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[131] - The company is not classified as a key pollutant discharge unit by environmental protection authorities[131] - The company has implemented measures to reduce carbon emissions, as detailed in its 2024 Social Responsibility and ESG report[131] Shareholder and Equity Information - The company has a cash dividend policy that allows for a distribution of 0.1 yuan per 10 shares (including tax), with a total cash dividend amounting to 7,056,925.07 yuan, representing 100% of the total profit distribution[121] - The company has a total of 705,692,507 shares as the basis for the cash dividend distribution[121] - The largest shareholder, Changzhou Investment Group Co., Ltd., holds 32.26% of the shares, totaling 227,663,417 shares[174] - The company has not reported any changes in shareholder structure or asset and liability structure during the reporting period[172] Audit and Compliance - The audit opinion for the financial statements was a standard unqualified opinion, indicating fair representation of the company's financial status[186] - The audit identified revenue recognition as a key audit matter due to the inherent risk of improper revenue recognition to meet specific targets[189] - The audit firm evaluated the appropriateness of accounting policies and estimates made by management, particularly regarding the going concern assumption[198] - The internal control audit report issued a standard unqualified opinion, consistent with the company's self-evaluation report[129]

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-007 常柴股份有限公司 关于常州市新北区人民政府将对公司铸造厂房屋实施征收 的提示性公告 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。 2025 年 3 月 6 日，常柴股份有限公司（以下简称"公司"）收 到了常州市新北区人民政府下发的《常州市新北区人民政府国有土地 上房屋征收决定书》（常新征〔2025〕1 号）。因旧城区改建公共利 益的需要，常州市新北区人民政府决定对三井街道公司铸造厂及周边 地块旧城改造项目（一期）范围内的房屋实施征收。具体情况如下： 一、本次征收涉及的相关内容 1、征收项目名称：常柴铸造厂及周边地块旧城改造项目（一期） 三、风险提示 本次征收具体补偿金额需以正式签署的征收补偿协议为准，尚无 法确定对公司损益的影响。鉴于相关事项还具有不确定性，敬请广大 投资者注意投资风险。 公司将密切跟进征收进展情况，及时履行相关的审议程序及信息 披露义务。 2、征收内容：长江路以东、飞龙路以南、华山路以西、沪宁城 际铁路以北的常柴股份有限公司常州铸造分公司 3 ...

二、注销事项进展情况 证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-006 常柴股份有限公司 关于全资子公司之间吸收合并的进展公告 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、吸收合并事项概述 常柴股份有限公司（以下简称"公司"）于 2024 年 11 月 22 日 召开了董事会 2024 年第五次临时会议，以 9 票赞成、0 票反对、0 票 弃权的表决结果，审议通过了《关于常州常柴厚生农业装备有限公司 与常州富士常柴罗宾汽油机有限公司合并的议案》。董事会同意全资 子公司常州富士常柴罗宾汽油机有限公司（以下简称"常柴罗宾"） 通过整体吸收合并的方式，承继全资子公司常州常柴厚生农业装备有 限公司（以下简称"厚生农装"）全部资产、负债、业务及其他一切 权利和义务。合并完成后常柴罗宾继续正常经营，厚生农装独立法人 资格注销。具体内容详见公司于 2024 年 11 月 23 日披露的《关于全 资子公司之间吸收合并的公告》（公告编号：2024-036）。 近日，公司收到了常州高新技术产业开发区（新北区）政府服务 管理 ...

一、本次征收涉及的相关内容 1、征收项目名称：常州市城市轨道交通 5 号线工程西横街站项 目房屋征收 2、征收内容：常州市怀德中路 123 号部分房屋（沿街商铺） 3、征收面积：建筑面积约 4,180 平方米 二、本次征收对公司的影响 证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-005 常柴股份有限公司 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 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。 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下发的《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》， 征求意见期为 2025 年 2 月 26 日至 2025 年 3 月 28 日。因公共利益需 要，常州市钟楼区人民政府拟对常州市城市轨道交通 5 号线工程西横 街站项目征收范围内的房屋实施征收。具体情况如下： 本次征收具体补偿金额需以正式签署的征收补偿协议为准，尚无 法确定对公司损益的影响。鉴于相关事项还具有 ...

常柴股份有限公司 证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-004 关于变更指定信息披露媒体的公告 董事会 2025 年 2 月 25 日 常柴股份有限公司（以下简称"公司"）原指定信息披露媒体为 《证券时报》《大公报》和巨潮资讯网（www.cninfo.com.cn）。因与 《大公报》签订的信息披露服务协议已到期，即日起本公司指定信息 披露媒体变更为《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 有关公司对外披露的公告及相关文件内容详情，敬请投资者关注《证 券时报》和巨潮资讯网（www.cninfo.com.cn）。公司也将及时履行审 议程序，对《公司章程》相应条款进行修订。 公司对《大公报》以往提供的优质服务表示衷心的感谢！ 特此公告。 常柴股份有限公司 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。 ...

Financial Performance - The company's net profit attributable to shareholders is expected to be between 14 million and 20 million yuan, representing a decline of 81.57% to 87.10% compared to the previous year's profit of 108.5 million yuan[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 50 million and 60 million yuan, compared to a loss of 47.47 million yuan in the same period last year[3]. - Basic earnings per share are expected to be between 0.0198 yuan and 0.0283 yuan, down from 0.1537 yuan per share in the previous year[3]. Sales and Revenue - The company experienced an increase in sales revenue during the reporting period, along with an improvement in the sales structure due to a higher proportion of sales from products with higher gross margins[6]. Non-recurring Items - The previous year's earnings were positively impacted by a land acquisition compensation agreement, which is not expected to recur in the current reporting period[6]. Fair Value Changes - The fair value of the company's equity holdings in Jiangsu Housheng New Energy Technology Co., Ltd. has decreased compared to the beginning of the year[6]. - The stock prices of subsidiaries Changzhou Housheng Investment Co., Ltd.'s holdings in Lian Ce Technology and Kailong High-tech have declined, leading to a decrease in fair value compared to the beginning of the period[6]. Cautionary Notes - The financial data in this earnings forecast has not been audited by the accounting firm, and investors are advised to exercise caution[7].

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2024-037 常柴股份有限公司 关于拟延长常州协同创新股权投资合伙企业（有限合伙） 经营期限的公告 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 2024 年 11 月 22 日召 开了董事会 2024 年第五次临时会议，以 9 票赞成、0 票反对、0 票弃 权的表决结果，审议通过了《关于延长常州协同创新股权投资合伙企 业（有限合伙）经营期限的议案》。董事会同意将公司发起设立的常 州协同创新股权投资合伙企业（有限合伙）（以下简称"常州协同"） 的经营期限延长五年至 2029 年 10 月 17 日，并授权公司法人与相关 方签署《合伙协议》。公司将根据延期事项进程，及时披露相关进展 公告。具体情况如下： 一、情况概述 1.公司于 2017 年 9 月 25 日召开董事会八届七次会议审议通过了 《关于设立产业投资基金暨关联交易的议案》，同意公司与协同创新 基金管理有限公司共同发起设立面向高端农机、智能制造、新能源、 新材料等领域的产业投资 ...