证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2024-034 常柴股份有限公司 董事会 2024 年第五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 2024 年第五次临 时会议于 2024 年 11 月 22 日以通讯方式召开，会议通知于 2024 年 11 月 19 日送达各位董事，会议应到 9 名董事，实到 9 名，为李德森、 张新、谢国忠、谈洁、蒋鹤、杨峰、王满仓、张燕、贾滨。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 具体内容详见公司于巨潮资讯网（http://www.cninfo.com.cn）上 同时刊登的《关于全资子公司之间吸收合并的公告》（公告编号： 2024-036）。 （一）《关于继续使用闲置自有资金购买理财产品的议案》； 董事会同意公司及全资子公司使用不超过人民币 5.0 亿元闲置自 有资金购买风险低、流动性好、安全性高的理财产品，在此额度内， 资金可滚动使用 ...

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。 重要内容提示： 1.投资种类：风险低、流动性好、安全性高的理财产品； 2.投资金额：公司及全资子公司使用闲置自有资金购买理财产 品的额度为不超过人民币 5.0 亿元； 证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2024-035 常柴股份有限公司 关于继续使用闲置自有资金购买理财产品的公告 3.特别风险提示：受市场、政策、流动性、信用、操作等因素 影响，委托理财的实际收益存在不确定性。敬请广大投资者注意投 资风险。 一、前次使用自有闲置资金进行现金管理的基本情况 常柴股份有限公司（以下简称"公司"）曾于 2023 年 12 月 15 日召开董事会 2023 年第四次临时会议审议通过了《关于继续使用闲 置自有资金购买理财产品的议案》，同意公司及全资子公司使用不超 过人民币 4.0 亿元闲置自有资金购买理财产品，在此额度内，资金可 滚动使用。董事会授权公司及全资子公司管理层办理相关事宜，授权 期限为自董事会审议通过之日起十二个月。 二、本次使用闲置自有资金进行现金管理的基本情况 ...

二、吸收合并双方基本情况 证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2024-036 常柴股份有限公司 关于全资子公司之间吸收合并的公告 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。 本次吸收合并事项为公司全资子公司间的吸收合并，不构成关 联交易，不构成《上市公司重大资产重组管理办法》规定的重大资产 重组。根据《深圳证券交易所股票上市规则》及《公司章程》相关规 定，无需提 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥462,057,774.62, representing a year-on-year increase of 0.76%[2] - The net profit attributable to shareholders for Q3 2024 was ¥-3,740,213.65, a decrease of 70.45% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥-17,209,332.16 for Q3 2024[2] - The company’s basic earnings per share for Q3 2024 was ¥-0.0053, a decrease of 70.45% year-on-year[2] - Net profit for Q3 2024 was ¥52,492,683.90, a decrease of 67.8% from ¥162,920,710.29 in Q3 2023[18] - Basic earnings per share for Q3 2024 were ¥0.0657, down from ¥0.2223 in Q3 2023[19] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥5,398,904,258.62, an increase of 4.64% from the end of the previous year[2] - Total assets increased to ¥5,398,904,258.62 in Q3 2024, up from ¥5,159,394,958.92 in Q3 2023, reflecting a growth of 4.6%[16] - Total liabilities rose to ¥1,873,557,958.09, compared to ¥1,689,326,839.34 in the previous year, marking an increase of 10.9%[16] - The company reported a total equity of ¥3,525,346,300.53, an increase from ¥3,470,068,119.58 in the previous year[16] Cash Flow - The cash flow from operating activities for the year-to-date was ¥-310,799,569.86[2] - The net cash flow from operating activities decreased to -310,799,569.86 yuan from -214,128,249.30 yuan, primarily due to longer payment terms with multi-cylinder engine customers and increased market expansion efforts[9] - Cash flow from operating activities showed a significant decrease, impacting overall liquidity[19] - Operating cash inflow for the current period was CNY 1,353,235,008.07, a decrease of 12.7% compared to CNY 1,550,600,790.30 in the previous period[20] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 1,322,840,250.44, down from CNY 1,446,377,641.19 in the previous period[20] - The company’s cash flow from operating activities showed a negative trend, indicating potential challenges in maintaining liquidity[21] Investment Activities - The net cash flow from investing activities was -196,693,373.04 yuan, a significant decrease from 12,802,394.50 yuan, attributed to increased investments in financial management[9] - Cash inflow from investment activities totaled CNY 693,753,296.90, down from CNY 952,988,379.79 in the previous period, representing a decline of 27.2%[21] - Cash outflow for investment activities was CNY 890,446,669.94, slightly lower than CNY 940,185,985.29 in the previous period[21] - Net cash flow from investment activities was -CNY 196,693,373.04, a significant drop from CNY 12,802,394.50 in the previous period[21] Financing Activities - The net cash flow from financing activities decreased to -33,171,402.31 yuan from -8,773,914.91 yuan, mainly due to higher cash dividends to improve investor returns[9] - Cash outflow for financing activities was CNY 33,171,402.31, compared to CNY 8,773,914.91 in the previous period, indicating an increase of 276.5%[21] Shareholder Information - The largest shareholder, Changzhou Investment Group Co., Ltd., holds 32.26% of the shares, totaling 227,663,417 shares[10] - The company has 51,659 common shareholders as of the reporting period[10] Research and Development - Research and development expenses for Q3 2024 were ¥56,217,764.59, down from ¥68,661,802.03 in Q3 2023[18] Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters[19]

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2024-032 常柴股份有限公司 关于常州协同创新股权投资合伙企业（有限合伙）经营期限 到期的提示性公告 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。 一、前期认购合伙企业份额情况 常柴股份有限公司（以下简称"公司"）与协同创新基金管理有限 公司（以下简称"协同创新"）于 2017 年 9 月 25 日签署《合伙协议》， 共同发起设立了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"），该合伙企业于 2017 年 10 月 18 日完成了工商注 册登记手续。具体参见公司分别于 2017 年 9 月 26 日、 2017 年 10 月 19 日在巨潮资讯网披露的《关于设立产业投资基金暨关联交易的 公告》（公告编号 2017-024）、《关于设立产业投资基金暨关联交易 的进展公告》（公告编号：2017-025）。 二、合伙企业基本情况 （一）常州协同基本信息 1、名称：常州协同创新股权投资合伙企业（有限合伙） 2、类型：有限合伙企业 3、主要经营场所：常州市金坛区 ...

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2024-031 常柴股份有限公司 2024 年前三季度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2024 年 1 月 1 日-2024 年 9 月 30 日 2、业绩预告情况： □扭亏为盈 □同向上升 ☑同向下降 | --- | --- | --- | |-------------------------|--------------------------------------------|-------------------------| | （ 1 ） 2024 \n项 目 | 年前三季度业绩预计情况 \n2024 年前三季度 | 上年同期 | | 归属于上市公司 | 盈利： 4,000 万元 –5,000 万元 | | | 股东的净利润 | 比上年同期下降： 68.13%–74.50% | 盈利： 15,686.90 万元 | | 扣除非经常性损 | 盈利： 4,000 万元 –4,500 万元 | | | 益 ...

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2024-029 常柴股份有限公司 董事会 2024 年第四次临时会议决议公告 （一）《关于向江苏常柴机械有限公司增资的议案》。 董事会同意公司以债转资本公积的方式向江苏常柴机械有限公 司增资 291,835,919.91 元（包含尚未支付的借款利息 4,958,090.18 元）， 增资金额全部计入资本公积。 表决结果：同意 9 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.com.cn）上 同时刊登的《关于向全资子公司增资的公告》（公告编号：2024-030）。 三、备查文件 1、《董事会 2024 年第四次临时会议决议》。 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 2024 年第四次临 时会议于 2024 年 8 月 29 日以通讯方式召开，会议通知于 2024 年 8 月 26 日送达各位董事，会议应到 9 名董事，实到 9 名 ...

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2024-030 常柴股份有限公司 关于向全资子公司增资的公告 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。 | 成立日期 | 2019-03-06 | | --- | --- | | 企业类型 | 有限责任公司 | | 经营范围 | 内燃机及配套机组、拖拉机、收获机械、植保机械、种植机 械、工程机械、环保机械、畜牧机械、粮油加工机械、园艺 | | | 机具、模具、夹具及配件生产、加工、研制、开发、销售、 | | | 技术咨询；数据处理、存储及开发服务（除电信业务）；货 | | | 物或技术进出口（国家禁止或涉及行政审批的货物和技术进 | | | 出口除外）。 | 3.增资前后的股权结构 | 股东 | 增资前 | | | 增资后 | | | | --- | --- | --- | --- | --- | --- | --- | | | 注册资本 | 资本公 | 持股比 | 注册资本 | 资本公积 | 持股比 | | | （元） | 积（元） | 例 | （元） | （元） | ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,495,909,152.63, representing a year-on-year increase of 10.77% compared to CNY 1,350,517,639.85 in the same period last year[11]. - The net profit attributable to shareholders of the listed company decreased by 62.03% to CNY 50,097,655.15 from CNY 131,937,324.66 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 59,846,264.97, a significant increase of 927.31% compared to CNY 5,825,543.98 in the same period last year[11]. - The basic earnings per share decreased by 62.03% to CNY 0.0710 from CNY 0.1870 in the previous year[11]. - The gross profit margin for the reporting period was maintained, with total operating income of CNY 1.496 billion, while operating costs increased by 6.69% to CNY 1.247 billion[21]. - The company reported a total comprehensive income of ¥9,737,729.61 for the first half of 2024, significantly lower than ¥209,759,873.92 in the same period of 2023[92]. - The company reported a total comprehensive loss of -44,237,400.00 CNY for the first half of 2024, reflecting challenges in profitability[103]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,329,179,139.07, an increase of 3.29% from CNY 5,159,394,958.92 at the end of the previous year[11]. - The total liabilities increased to CNY 1,881,890,221.86, compared to CNY 1,689,326,839.34, reflecting a growth of approximately 11.4%[84]. - The company's cash and cash equivalents at the end of the reporting period amount to ¥791,920,099.90, down from ¥1,083,867,966.87 at the beginning of the period, representing a decrease of approximately 27%[82]. - Accounts receivable surged to ¥1,183,949,152.56, representing 22.22% of total assets, due to extended credit terms with major customers[26]. - Inventory decreased to ¥619,715,018.92, down 3.67% year-on-year, as product sales increased and initial stock of diesel engines was consumed[26]. Cash Flow - The company reported a net cash flow from operating activities of CNY -161,814,513.00, compared to CNY -104,796,816.75 in the same period last year[11]. - Cash flow from operating activities showed a net outflow of ¥161,814,513.00, compared to a net outflow of ¥104,796,816.75 in the first half of 2023[98]. - The net cash flow from investment activities was -114,337,074.66 CNY, contrasting with a positive cash flow of 83,445,420.74 CNY in the first half of 2023[101]. 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, with a significant market presence in Southeast Asia, South America, the Middle East, and Africa[15]. - The company holds a leading market share in single-cylinder diesel engines, ranking first in several power segments, and is recognized as the largest manufacturer of small and medium-power single-cylinder diesel engines in China[17]. - National policies, such as the implementation of the National IV emission standards and agricultural machinery subsidies, are driving demand for high-quality agricultural machinery and engines, creating a favorable market environment[17]. Research and Development - The company’s R&D investment reached CNY 38.77 million, up 8.16% from the previous year, reflecting a commitment to innovation and product development[21]. - The company has established a market-oriented R&D model, ensuring that new products align with market needs and customer feedback, enhancing product adaptability and technological leadership[17]. - The company is focused on high-quality development, with an emphasis on energy conservation, emission reduction, and intelligent manufacturing, aligning with national strategic goals[15]. Risk Management - The company has identified various risks and corresponding countermeasures in the report, which are detailed in the management discussion and analysis section[2]. - The company has identified foreign trade risks due to geopolitical tensions affecting export sales[40]. - The company is implementing measures to mitigate raw material price fluctuations, which impact manufacturing costs[40]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[2]. - The total cash dividend amount for the last three years reached 33.17 million CNY, accounting for 60.97% of the average net profit over the same period[45]. - The total number of ordinary shareholders at the end of the reporting period is 53,323, with 10 shareholders holding more than 5% of the shares[69]. Compliance and Governance - The company has established a comprehensive internal control system covering financial, investment, and asset management to protect creditor rights[45]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[44]. - The company has not reported any significant new product developments or market expansions during this period[31]. Accounting Policies - The company adheres to the relevant accounting standards and has implemented specific accounting policies based on its operational characteristics[118]. - The company uses Renminbi (RMB) as its functional currency for accounting purposes[122]. - The company recognizes expected credit losses for contract assets using the same methodology as for accounts receivable[143].

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2024-028 常柴股份有限公司 关于 2024 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。 根据《上市公司自律监管指引第 1 号——主板上市公司规范运 作》、《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》 以及《企业会计准则》和公司会计政策等相关规定，公司对截止 2024 年 6 月 30 日的应收账款、其他应收款、存货等进行减值测试，并对 应收账款、其他应收款计提坏账准备 17,860,062.15 元、转回坏账准 备 21,779.49 元，对存货计提跌价准备 359,995.80 元。期末，合计确 认减值损失 18,198,278.46 元。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 | 项目 | 确定组合依据 | 计量预期信用损失的方法 | | --- | --- | --- | | 应收票据组合1 | 全部商业汇票 | 参考历史信用损失经验，结合当前状况以及对 | | | 信用等级 ...