证券代码： 300985 证券简称：致远新能 公告编号：2024-074 长春致远新能源装备股份有限公司（以下简称"公司"）第二届监事会第十五次会 议于 2024 年 11 月 25 日以现场结合通讯方式召开。会议通知于 2024 年 11 月 21 日以电 子邮件与电话相结合的方式发出。本次会议应出席监事 3 人，实际出席监事 3 人，其中 监事吴建伟、马东飞以通讯方式出席。公司董事会秘书列席了会议。会议由监事会主席 马东飞先生主持。会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》 《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 1、审议通过了《关于续聘2024年度审计机构的议案》 大华会计师事务所（特殊普通合伙）具有证券相关业务执业资格，在为公司提供2023 年度审计服务工作中，恪尽职守，遵循独立、客观、公正的执业准则，较好地完成了审 计工作，出具的财务审计报告能公正、真实地反映公司的财务状况和经营成果。大华会 计师事务所（特殊普通合伙）与公司之间不具有关联关系，亦不具备其他利害关系。监 事会认为：上述事项履行了相关审议程序，不存在损害公司和全体股东特别是中小股东 利益的情况 ...

注 1：上述质押股份未负担重大资产重组等业绩补偿义务。 证券代码： 300985 证券简称：致远新能 公告编号：2024-072 长春致远新能源装备股份有限公司 关于控股股东之一致行动人部分股份质押和解除质押的公告 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。 近日，长春致远新能源装备股份有限公司（以下简称"公司"）接到控股股东之一 致行动人王然女士（公司实际控制人之一）的通知，获悉其所持有本公司的部分股份质 押和解除质押，具体事项如下： 一、股东股份质押及解除质押基本情况 | | 是否为 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | 占其 | 占公 | | 是否 | | | | 质 | | 股东 | 东或第 | 本次质押 | 所持 | 司总 | 是否为 | 为补 | 质押起 | 质押到 | | 押 | | | 一大股 | | 股份 | 股本 | | | | | 质权人 | | | 名称 | | 数量（股） ...

证券代码： 300985 证券简称：致远新能 公告编号：2024-071 长春致远新能源装备股份有限公司 关于控股股东部分股份质押和解除质押的公告 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。 近日，长春致远新能源装备股份有限公司（以下简称"公司"）接到控股股东长春 市汇锋汽车齿轮有限公司（以下简称"汇锋公司"）的通知，获悉其所持有本公司的部 分股份质押和解除质押，具体事项如下： 一、股东股份质押及解除质押基本情况 | | 是否为 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | 占其 | 占公 | | 是否 | | | | 质 | | 股东 | 东或第 | 本次质押 | 所持 | 司总 | 是否为 | 为补 | 质押起 | 质押到 | | 押 | | | 一大股 | | 股份 | 股本 | | | | | 质权人 | | | 名称 | | 数量（股） | | | 限售股 | 充质 | 始日 | 期日 | | ...

长春致远新能源装备股份有限公司 关于回购股份进展情况的公告 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。 特别提示： 公司于 2024 年 6 月 12 日（除权除息日）实施了 2023 年年度权益分派，权益分派 实施完成后，回购方案中的回购股份价格上限由不超过人民币 35.00 元/股（含本数） 调整为不超过人民币 24.74 元/股（含本数）。 长春致远新能源装备股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开 第二届董事会第十一次会议审议通过了《关于回购公司股份方案的议案》，同意公司使 用自有资金通过深圳证券交易所集中竞价交易方式回购公司发行的人民币普通股（A 股） 股票，用于实施股权激励或员工持股计划。本次回购股份数量不低于 100 万股（含本数） 且不超过 200 万股（含本数），约占公司回购股份方案披露日股本总额的 0.75%至 1.50%。 回购价格不超过人民币 35.00 元/股（含本数），按照回购数量上限 200 万股和回购价格 上限 35.00 元/股测算，回购资金总额约为人民币 7,000.00 万元（含本数）。按照 ...

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

2024 年第三季度计提各类信用及资产减值准备为人民币 1,047.43 万元，现将具体 情况公告如下： 证券代码： 300985 证券简称：致远新能 公告编号：2024-069 长春致远新能源装备股份有限公司 关于 2024 年第三季度计提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。 为真实、客观地反映长春致远新能源装备股份有限公司（以下简称"公司"）的 财务状况及资产价值，公司根据《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》《企业会计准则》及公司会计政策的相关规定，对截至 2024 年 9 月 30 日公司及各控股子公司各类应收款项回收可能性、存货的可变现净值、 固定资产的可收回价值进行了充分的分析和评估，基于谨慎性原则，对可能发生信用 减值损失的应收款项和资产减值损失的存货、固定资产等计提减值准备。 四、本次计提资产减值准备合理性的说明 本次计提资产减值准备遵循《企业会计准则》《深圳证券交易所创业板股票上市 规则》等相关规定，体现了会计谨慎性原则，符合公司实际情况，不存在损害公司及 股东（特别是中小股 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥161,581,573.88, a decrease of 71.59% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was -¥18,558,826.58, representing a decline of 133.68% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥19,068,718.25, down 134.38% from the previous year[2] - The basic earnings per share for Q3 2024 was -¥0.0995, a decrease of 124.07% compared to the same period last year[2] - Total operating revenue for Q3 2024 was CNY 968,030,643.71, a decrease of 15.25% compared to CNY 1,142,447,481.86 in the same period last year[11] - Total operating costs for Q3 2024 were CNY 888,325,772.02, down 20.45% from CNY 1,116,157,187.77 year-on-year[11] - Net profit for Q3 2024 reached CNY 47,224,917.15, compared to CNY 11,905,257.11 in Q3 2023, marking a significant increase[12] - The total comprehensive income for Q3 2024 was CNY 47,224,917.15, compared to CNY 11,905,257.11 in Q3 2023, representing a significant increase[13] - The basic and diluted earnings per share for Q3 2024 were both CNY 0.2539, up from CNY 0.0923 in the same period last year[13] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥2,550,160,100.66, reflecting a slight increase of 0.51% from the end of the previous year[2] - The equity attributable to shareholders at the end of Q3 2024 was ¥1,211,893,756.25, down 1.68% from the end of the previous year[2] - Current liabilities totaled CNY 884,160,209.10, a decrease from CNY 925,331,161.48 in the same period last year[11] - Long-term borrowings increased to CNY 328,470,626.09 from CNY 307,886,202.20 year-on-year, reflecting a strategy to leverage debt for growth[11] - The company's total assets as of Q3 2024 were CNY 2,550,160,100.66, slightly up from CNY 2,537,115,940.14 at the end of the previous year[11] - The company's equity attributable to shareholders was CNY 1,211,893,756.25, down from CNY 1,232,611,648.37 in the previous year[11] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥325,635,674.96, a decline of 187.54% compared to the same period last year[2] - Cash inflows from operating activities totaled CNY 562,408,844.26, a decrease from CNY 1,462,765,338.17 in Q3 2023[14] - Cash outflows from operating activities amounted to CNY 888,044,519.22, down from CNY 1,576,013,745.71 in the previous year[15] - The net cash flow from operating activities was negative CNY 325,635,674.96, compared to negative CNY 113,248,407.54 in Q3 2023[15] - Cash inflows from investing activities were CNY 300,386,575.34, significantly higher than CNY 4,226,768.30 in the same period last year[15] - The net cash flow from investing activities was negative CNY 29,723,433.88, an improvement from negative CNY 95,162,569.35 in Q3 2023[15] - Cash inflows from financing activities reached CNY 400,004,381.16, compared to CNY 342,002,735.25 in Q3 2023[15] - The net cash flow from financing activities was positive CNY 126,255,922.98, down from CNY 284,574,514.50 in the previous year[15] - The net increase in cash and cash equivalents was negative CNY 229,103,185.86, contrasting with a positive increase of CNY 76,163,537.61 in Q3 2023[15] Shareholder Information - The total number of common shareholders at the end of the reporting period was 11,443, with the largest shareholder holding 52.09% of the shares[7] - The largest shareholder, Changchun Huifeng Automotive Gear Co., Ltd., held 97,160,000 shares, representing 52.09% of the total shares[7] - The company had a total of 97,000,000 restricted shares that were released during the reporting period, with all being from pre-IPO restrictions[8] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[8] - The company’s actual controllers are Zhang Yuan and Wang Ran, who control Changchun Huifeng Automotive Gear Co., Ltd.[7] Operational Insights - The company reported a significant increase in LNG product sales, contributing to a net profit increase of 285.00% year-to-date[5] - Government subsidies recognized during the year-to-date amounted to ¥5,862,500.00, impacting the overall financial performance positively[3] - The company experienced a decrease in sales volume compared to the previous year, which significantly affected profitability in Q3 2024[5] - Research and development expenses for Q3 2024 amounted to CNY 28,310,092.86, up from CNY 25,924,619.35 in the previous year, indicating a focus on innovation[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[12] - The company's total assets and liabilities will be further detailed in the upcoming financial reports, indicating ongoing financial assessments[9]

证券代码：300985 证券简称：致远新能 公告编号：2024-067 长春致远新能源装备股份有限公司 购进展情况。现将公司回购股份的具体情况公告如下： 关于回购股份进展情况的公告 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。 特别提示： 公司于 2024 年 6 月 12 日（除权除息日）实施了 2023 年年度权益分派，权益分派 实施完成后，回购方案中的回购股份价格上限由不超过人民币 35.00 元/股（含本数） 调整为不超过人民币 24.74 元/股（含本数）。 长春致远新能源装备股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开 第二届董事会第十一次会议审议通过了《关于回购公司股份方案的议案》，同意公司使 用自有资金通过深圳证券交易所集中竞价交易方式回购公司发行的人民币普通股（A 股） 股票，用于实施股权激励或员工持股计划。本次回购股份数量不低于 100 万股（含本数） 且不超过 200 万股（含本数），约占公司回购股份方案披露日股本总额的 0.75%至 1.50%。 回购价格不超过人民币 35.00 元/股（含本数），按照回购数量 ...

本公司及监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、监事会会议召开情况 长春致远新能源装备股份有限公司（以下简称"本公司"或"公司"）第二 届监事会第十三次会议于 2024 年 9 月 29 日在公司四楼会议室以现场结合通讯表 决的方式召开。会议通知于 2024 年 9 月 25 日以电子邮件与电话相结合的方式发 出。本次会议应出席监事 3 人，实际出席监事 3 人，其中监事吴建伟以通讯方式 出席。公司董事会秘书张淑英列席了会议。会议由监事会主席马东飞先生主持。 会议的通知、召集、召开和表决程序符合《公司法》《公司章程》的规定，会议 决议合法、有效。 二、监事会会议审议情况 出席会议的监事认真审议了下述议案，并以记名投票表决的方式审议通过如 下议案： 1、审议通过了《关于变更部分募集资金投资项目名称、实施主体、实施地点及 延长部分募集资金投资项目实施期限的议案》 证券代码： 300985 证券简称：致远新能 公告编号：2024-066 长春致远新能源装备股份有限公司 第二届监事会第十三次会议决议公告 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备 ...