Changchai Company, Limited SEMI-Financial Report For the Year 2025 I Auditor's Report Whether the Semi-Annual Report is Audited □Yes √No The Company's semi-annual financial statements are unaudited. II Financial Statements Currency unit for the financial statements and the notes thereto: RMB 1. Consolidated Balance Sheet Prepared by Changchai Company, Limited 30 June 2025 Unit: RMB | Item | Closing balance | Opening balance | | --- | --- | --- | | Current assets: | | | | Monetary assets | 858,358,461.42 | 1 ...

Group 1 - The board of directors of Changchai Co., Ltd. held its fourth temporary meeting on July 21, 2025, with all 8 directors present, confirming compliance with relevant laws and regulations [1][2]. - The board approved the proposal to elect Mr. Shen Zhe as a non-independent director candidate for the tenth board, pending approval at the upcoming shareholders' meeting [1][2]. - The board agreed to sign a compensation agreement with the Changzhou Zhonglou District Housing and Urban-Rural Development Bureau for the acquisition of street-level shops, with a total compensation amount of 48,787,724.00 yuan [2][3]. - The board decided to hold the second temporary shareholders' meeting on August 6, 2025 [2][3]. Group 2 - The proposal for the election of a non-independent director has already been approved by the first special meeting of independent directors and will be submitted to the second temporary shareholders' meeting for review [2]. - The details of the compensation agreement and the notice for the upcoming shareholders' meeting will be published on the company's official information disclosure platform [2][3].

Group 1 - The Supervisory Board of Changchai Co., Ltd. held its third temporary meeting on July 21, 2025, via telecommunication, with all five members present [1][2] - The meeting approved the proposal to sign the compensation agreement for the expropriation of the headquarters street-side shops, based on an asset appraisal report, which was deemed objective and reasonable [1][2] - The proposal requires further review by the company's second temporary shareholders' meeting in 2025 [2] Group 2 - The voting results for the proposal were unanimous, with 5 votes in favor, 0 abstentions, and 0 against [2] - The decision-making process for the compensation agreement was confirmed to be legal and compliant with relevant regulations [1] - The details of the proposal are available on the company's official information disclosure platform [2]

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-033 常柴股份有限公司 关于召开 2025 第二次临时股东会的通知 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。 会 2025 年第四次临时会议审议通过了《关于召开 2025 年第二次临时 股东会的议案》，现就具体内容公告如下： 一、召开会议的基本情况 律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和 公司章程等的规定。 （1）现场会议召开时间：2025 年 8 月 6 日（星期三）14:30。 （2）网络投票时间 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 6 日上午 9:15－9:25、9:30－11:30 和下午 13:00－15:00 期间的任意 时间； 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 8 月 方式。 （1）现场投票：包括本人出席及通过填写授权委托书授权他人出 席（授权委托书见附件 2）； （3）公司董事候选人； （4）公司聘请的律师； （5）根据相关法规应当出席股东会的其他人员。 有限公司四 ...

Group 1 - The board of directors of Changchai Co., Ltd. held its third temporary meeting on June 9, 2025, via communication methods, in compliance with legal and regulatory requirements [1] - The board approved the merger proposal where Changzhou Changchai Benniu Diesel Engine Parts Co., Ltd. will be absorbed by Changzhou Changniu Machinery Co., Ltd. through a complete merger, inheriting all assets, liabilities, and rights [1] - The voting results for the merger proposal were unanimous with 8 votes in favor, 0 abstentions, and 0 against [1] Group 2 - The independent legal status of Changchai Benniu will be canceled after the merger, while Changniu will continue its normal operations [1] - Additional details regarding the merger can be found in the announcement published on the Giant Tide Information Network [2] - The board's resolution document from the meeting is available for review [2]

Group 1 - The company approved the merger of its wholly-owned subsidiary, Changzhou Changchai Benniu Diesel Engine Parts Co., Ltd., with its wholly-owned subsidiary, Changzhou Changniu Machinery Co., Ltd., through an absorption merger [1] - The merger will not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1] - The merger is aimed at internal restructuring and resource integration, aligning with the company's development strategy of "integrating resources for enhanced efficiency" [4] Group 2 - The absorbing company, Changzhou Changniu Machinery Co., Ltd., had total assets of approximately 166.78 million yuan and total liabilities of approximately 124.02 million yuan as of December 31, 2024 [2] - The absorbed company, Changzhou Changchai Benniu Diesel Engine Parts Co., Ltd., had total assets of approximately 92.40 million yuan and total liabilities of approximately 55.18 thousand yuan as of December 31, 2024 [2] - The merger will not affect the company's consolidated financial statements or profit [4]

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-024 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。 一、 股东会审议通过利润分配及资本公积金转增股本方案等情况 经 2025 年 5 月 8 日召开的 2024 年年度股东会审议通过，分配方案为：以 2024 年 12 月 31 日总股本 705,692,507 股（其中 A 股股本 555,692,507 股，B 股股 本 150,000,000 股）为基数，向全体股东每 10 股派发现金红利 0.100000 元（含 税），共计分配现金 7,056,925.07 元。不送红股，不进行资本公积金转增股 本。 布后至实施前，如可参与分配的总股数发生变化的，将按照现金分红总额不 变的原则，相应调整分配比例。 二、本次实施的利润分配及资本公积金转增股本方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 705,692,507 股 为基数，向全体股东每 10 股派 0.100000 元人民币现金（含税；扣税后，A 股 QFII、RQFII 以 ...

Financial Performance - The company reported a basic earnings per share of 0.0620 yuan for Q1 2025, representing a 35.08% increase compared to 0.0459 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.44 billion yuan, up 37.5% from 0.32 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 1.29% in Q1 2025 from 0.95% in Q1 2024, marking a 35.79% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 25,038.1 million shares, accounting for 35.47% of the circulating shares, with an increase of 501.89 million shares compared to the previous period [1] - The largest shareholder, Changzhou Investment Group Co., Ltd., holds 22,766.34 million shares, representing 32.26% of the total share capital, with no change in holdings [2] - New entrants among the top shareholders include Huashang Zhenxuan Return Mixed A and Huashang Yuanjian Value Mixed A, while several previous shareholders have exited the top ten [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]

Financial Performance - The company's basic earnings per share decreased by 82.95% to 0.0262 yuan in 2024 from 0.1537 yuan in 2023 [1] - Net profit fell by 83.33% to 0.18 billion yuan in 2024 compared to 1.08 billion yuan in 2023 [1] - Operating revenue increased by 12.06% to 24.16 billion yuan in 2024 from 21.56 billion yuan in 2023 [1] - The return on equity dropped to 0.55% in 2024 from 3.19% in 2023, a decline of 82.76% [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 24,536.21 million shares, accounting for 34.78% of the circulating shares, with a decrease of 755,900 shares compared to the previous period [1] - Changzhou Investment Group Co., Ltd. remains the largest shareholder with 22,766.34 million shares, unchanged from the previous report [2] - New entrants among the top shareholders include Wan Shuiqing and Wang Ying, while Wu Chunhua, Chen Hengjun, and Xue Hong have exited the top ten [2] Dividend Distribution - The company announced a dividend distribution of 0.1 yuan per share (including tax) [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 ...