长春致远新能源装备股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化董事会决策和监督功能，做好事前审计、专业审计，完善长春致 远新能源装备股份有限公司（以下简称"公司"）治理结构，根据《中国人民共和国公 司法》《上市公司治理准则》《上市公司独立董事管理办法》《深圳证券交易所创业板 股票上市规则》《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》有关法律、行政法规、部门规章、规范性文件及《长春致远新能源装备股份 有限公司章程》（以下简称"《公司章程》"）的规定，公司设立董事会审计委员会（以 下简称"委员会"），并制定本工作细则。 第二条 委员会是董事会按照《公司章程》设立的专业工作机构，负责审核公司 财务信息及其披露、监督及评估内外部审计工作和内部控制工作；负责选聘（含续聘、 改聘，下同）会计师事务所工作，并监督其审计工作开展情况。委员会对董事会负责， 向董事会报告工作，其提案应提交董事会审查决定 。 第二章 人员组成 第三条 委员会由三名不在公司担任高级管理人员的董事组成，其中独立董事过 半数，并由独立董事中会计专业人士担任召集人。 第四条 委员会委员由二分之一以上 ...

根据《上市公司章程指引》《上市公司独立董事管理办法》《深圳证券交易所创业 板股票上市规则》《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》等相关法律法规的最新规定，结合公司实际情况，拟对《公司章程》中相 关内容进行修订。 证券代码： 300985 证券简称：致远新能 公告编号：2023-039 长春致远新能源装备股份有限公司 第二届董事会第九次会议决议公告 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 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"）第二届董事 会第九次会议通知于 2023 年 12 月 9 日以电子邮件与电话相结合的方式发出。本次会议 于 2023 年 12 月 12 日以现场结合通讯方式召开。本次会议应出席董事 7 人，实际出席 董事 7 人，其中董事李烜、张一弛以通讯表决方式出席会议。公司监事、高级管理人员 列席了会议。会议由董事长张远先生主持。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、董事会会议审议情况 （一）审议通过 ...

长春致远新能源装备股份有限公司 章程 二〇二三年十二月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和经营范围 | 2 | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东大会 | 5 | | 第一节 | 股东 | 5 | | 第二节 | 股东大会的一般规定 | 7 | | 第三节 | 股东大会的召集 | 9 | | 第四节 | 股东大会的提案与通知 | 10 | | 第五节 | 股东大会的召开 | 12 | | 第六节 | 股东大会的表决和决议 | 12 | | 第五章 | 董事会 | 19 | | 第一节 | 董事 | 19 | | 第二节 | 董事会 | 21 | | 第三节 | 专门委员会 | 28 | | 第六章 | 总经理及其他高级管理人员 | 29 | | 第七章 | 监事会 | 31 | | 第一节 | 监事 | 31 | | 第二节 | 监事会 | 31 | | 第八章 | 财务会计制度、利润分配和审计 | ...

长春致远新能源装备股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全长春致远新能源装备股份有限公司（以下简称"公司"） 董事及高级管理人员的薪酬与考核管理制度，完善公司治理结构，根据《中华人民共和 国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》等法律、 行政法规、部门规章、规范性文件及《长春致远新能源装备股份有限公司章程》（以下 简称"《公司章程》"）的规定，公司设立董事会薪酬与考核委员会，并制定本细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定公司董 事、高级管理人员的考核标准并进行考核，制定、审查董事、高级管理人员的薪酬政策 与方案，并向董事会提出建议。 第三条 本工作细则所称董事指在本公司担任执行职务并领取薪酬的董事，高级 管理人员指总经理、董事会秘书、副总经理、财务负责人等《公司章程》规定的相关人 员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，且其中独立董事占多数。 第五条 薪酬与考核委员会委员由董事长、三分之一以上董事或二分之一以上的 独立董事提名，并由董事会选举产生。 第六条 薪酬与考核委员会设 ...

长春致远新能源装备股份有限公司 独立董事专门会议工作细则 第一章 总则 第一条 为进一步完善长春致远新能源装备股份有限公司（以下简称"公司"）的 法人治理结构，充分发挥独立董事在公司治理中的作用，提高公司质量，保护中小股东 的合法权益，根据《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳证 券交易所创业板股票上市规则》《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》《长春致远新能源装备股份有限公司章程》（以下简称"《公 司章程》"）和其他有关法律法规的规定，制定本细则。 第二条 独立董事专门会议指全部由公司独立董事参加，为履行独立董事职责专门 召开的会议。 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司及其主要股 东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立客观判断关 系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政法 规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交易所业务规则和《公 司章程》的规定，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用， 维护公司整体利益，保护中 ...

长春致远新能源装备股份有限公司 董事会议事规则 第一章 总则 第一条 为进一步规范长春致远新能源装备股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规 范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《中国人民共和国证券法》（以下简称"《证券法》"）《上市公司治理准则》《深 圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）《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》等有关法律法规、规范性 文件及《长春致远新能源装备股份有限公司章程》（以下简称"《公司章程》"）的 规定，制定本议事规则。 第二条 公司设立董事会，董事会由股东大会选举产生，受股东大会委托，负责 经营管理公司的法人财产，是公司的经营管理的决策机构，对股东大会负责。 董事会按照法律、行政法规和《公司章程》的有关规定及股东大会赋予的职权， 在其职责范围内行使权利，确保公司遵守法律、行政法规和《公司章程》的规定，公 平对待所有股东。 第三条 董事会下设证券部，处理董事会日常事务。董事会秘书任公司证券部负 责人。 第四条 本规 ...

证券代码： 300985 证券简称：致远新能 公告编号：2023-038 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解除质押及质押的公告 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。 注：上述质押股份未负担重大资产重组等业绩补偿义务。 3、 股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 一、股东股份质押基本情况 长春致远新能源装备股份有限公司（以下简称"公司"或"致远新能"）近 日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"）通知， 获悉其将所持有本公司的部分股份解除质押并再质押。现将具体事项公告如下： （一）控股股东股份解除质押基本情况 注：上述股份解除质押后，汇锋公司的累计质押数量为 21,060,000 股。 2、本次股份质押的基本情况 1. 本次股份解除质押的基本情况 股东 名称 是否为控股股 东或第一大股 东及其一致行 动人 本次解除质 押股数 （股） 占其所持股 份比例 占截至本公告 披露前一日公 司总股本比例 起始日 解除日期 质权人 汇锋公 司 是 12,500,000 18.0 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥568,725,449.42, representing a significant increase of 1,775.14% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥55,109,302.43, an increase of 483.98% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥55,460,803.49, up 491.65% from the previous year[5] - Basic earnings per share for Q3 2023 were ¥0.4134, reflecting an increase of 484.20% compared to the same period last year[5] - The company reported a year-to-date revenue of ¥1,142,447,481.86, which is a 731.05% increase compared to the same period last year[9] - Total operating revenue for Q3 2023 reached CNY 1,142,447,481.86, a significant increase from CNY 137,470,564.33 in the same period last year, representing a growth of approximately 730%[19] - Net profit for Q3 2023 was CNY 11,905,257.11, a turnaround from a net loss of CNY 11,866,880.18 in Q3 2022[20] - The total comprehensive income for the period attributable to the parent company was ¥12,301,046.69, compared to a loss of ¥11,736,545.48 in the previous period, indicating a significant recovery[21] - The basic and diluted earnings per share for the current period were both ¥0.0923, a turnaround from a loss of ¥0.0880 per share in the previous period[21] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥2,294,257,496.83, a growth of 42.32% from the end of the previous year[5] - The company's total assets as of Q3 2023 amounted to CNY 2,294,257,496.83, up from CNY 1,612,049,902.89 at the end of the previous year[17] - Current liabilities totaled CNY 733,079,267.49 in Q3 2023, compared to CNY 356,320,535.95 in Q3 2022, reflecting an increase of approximately 106%[17] - The total liabilities of the company reached CNY 1,107,078,093.91 in Q3 2023, up from CNY 429,336,621.69 in Q3 2022, reflecting an increase of about 158%[17] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥113,248,407.54, a decrease of 212.58% compared to the previous year[5] - Cash inflows from operating activities totaled ¥1,462,765,338.17, a substantial increase from ¥208,786,123.46 in the prior period[22] - The net cash flow from operating activities was negative at -¥113,248,407.54, contrasting with a positive cash flow of ¥100,592,283.47 in the previous period[24] - Cash outflows from investing activities amounted to ¥99,389,337.65, down from ¥435,906,951.53 in the prior period, reflecting a reduction in investment spending[24] - The net cash flow from financing activities was positive at ¥284,574,514.50, compared to ¥125,566,563.63 in the previous period, indicating increased financing activities[24] - The ending cash and cash equivalents balance was ¥231,322,370.53, down from ¥371,678,887.16 at the end of the previous period[24] - The company reported a significant increase in cash received from sales of goods and services, totaling ¥795,979,957.89, compared to ¥113,888,769.51 in the previous period[22] - The company incurred cash payments to employees totaling ¥73,955,442.96, significantly higher than ¥30,200,923.17 in the previous period, indicating increased labor costs[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,616[10] - The largest shareholder, Changchun Huifeng Automotive Gear Co., Ltd., holds 52.05% of shares, totaling 69,400,000 shares, with 33,560,000 shares pledged[10] - Shareholder Wang Ran owns 18.75% of shares, amounting to 25,000,000 shares, with 6,120,000 shares pledged[10] - The company has a total of 97,000,000 restricted shares, which will be released on April 29, 2024[13] - The total number of shares held by the top ten unrestricted shareholders is 2,600,000 shares[10] Operational Highlights - The company experienced a significant increase in sales volume, which contributed to the rise in both revenue and profit[9] - The company received government subsidies amounting to ¥150,000.00 during the reporting period[7] - Research and development expenses for Q3 2023 were CNY 25,924,619.35, significantly higher than CNY 10,121,358.92 in the same quarter last year, marking an increase of about 156%[20] - The company's long-term borrowings increased to CNY 353,935,000.01 in Q3 2023 from CNY 48,000,000.00 in Q3 2022, indicating a growth of approximately 638%[17] - The company reported a gross profit margin of approximately 11.5% for Q3 2023, compared to a negative margin in Q3 2022[19] Other Information - The company has no preferred shareholders as per the report[12] - The company has not reported any changes in restricted shares during the period[12] - As of September 30, 2023, the company's cash and cash equivalents amount to ¥231,322,370.53, an increase from ¥151,332,780.72 at the beginning of the year[15] - Accounts receivable increased significantly to ¥180,854,093.74 from ¥54,728,387.71 at the beginning of the year[15] - Prepayments rose to ¥184,794,153.24 from ¥27,748,371.77 at the beginning of the year[15] - The report for the third quarter of 2023 was not audited, which may affect the reliability of the financial data presented[26]

证券代码： 300985 证券简称：致远新能 公告编号：2023-036 长春致远新能源装备股份有限公司 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司目前的经营情况及内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项。 5、公司股票交易异动期间，公司控股股东、实际控制人未买卖公司股票。 关于股票交易异常波动公告 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、股票交易异常波动的具体情况 长春致远新能源装备股份有限公司（以下简称"公司"、"本公司"）（证 券简称：致远新能，证券代码：300985）股票交易价格连续二个交易日内（2023 年 10 月 16 日、2023 年 10 月 17 日）日收盘价格涨幅偏离值累计超过 30%。根据 《深圳证券交易所交易规则》的相关规定，属于股票交易异常波动情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动情况，公司董事会通过电话及现场询问等方式， 对公司控股股东、实际控制人 ...

Financial Performance - The company reported a revenue of 300 million CNY for the first half of 2023, representing a year-on-year increase of 25% compared to the same period in 2022[19]. - The net profit attributable to shareholders for the first half of 2023 was 50 million CNY, up 15% from the previous year[19]. - Future guidance estimates a revenue growth of 20% for the full year 2023, with a target of 360 million CNY[19]. - The company's operating revenue for the reporting period reached ¥573,722,032.44, representing a significant increase of 435.48% compared to ¥107,140,865.30 in the same period last year[25]. - The net profit attributable to shareholders was a loss of ¥42,808,255.74, a decline of 1,736.72% from a profit of ¥2,615,484.09 in the previous year[25]. - The net cash flow from operating activities was negative at ¥253,577,214.17, down 430.60% from ¥76,703,024.48 in the same period last year[25]. - The company reported a significant increase in prepayments, which rose to CNY 56,306,665.29 from CNY 27,748,371.77, indicating a growth of about 102.0%[194]. - The total liabilities increased to CNY 830,982,276.85 from CNY 429,336,621.69, which is an increase of about 93.5%[196]. - Long-term borrowings rose significantly to CNY 348,651,666.67 from CNY 48,000,000.00, representing a growth of approximately 627.3%[196]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[19]. - Strategic partnerships are being formed with two major automotive manufacturers to enhance product offerings and market reach[19]. - The company is actively exploring acquisition opportunities to bolster its technology portfolio and expand its operational capabilities[19]. - The company plans to accelerate market expansion and technology promotion to enhance sales scale and market share[79]. - The company is focusing on key technology research in LNG gas supply systems and hydrogen fuel cell systems to enhance product competitiveness[80]. - The company plans to invest a total of 9,875.89 million CNY in the new project for the production of carbon fiber composite hydrogen storage tanks[113]. Research and Development - The company has allocated 50 million CNY for R&D in new technologies, focusing on lithium-ion battery advancements[19]. - The company has established a comprehensive technology R&D system and collaborates with various research institutions to strengthen its innovation capabilities[81]. - Research and development expenses increased by 77.72% to ¥12,553,168.39 from ¥7,063,642.82, indicating a commitment to innovation and product development[89]. - The company holds 124 independent intellectual property rights, including 3 invention patents and 109 utility model patents[82]. - The company has adjusted the construction plan of the R&D center to utilize existing office buildings, enhancing asset utilization rates[111]. Product Development and Market Trends - New product development includes a next-generation energy storage system expected to launch in Q4 2023, projected to increase sales by 10% in 2024[19]. - The company has launched the production and sales of graphite lithium battery anode materials, expanding its product offerings in the clean energy sector[33]. - The lithium battery anode material market has experienced explosive growth, with production increasing from 370,000 tons in 2020 to 1,370,000 tons in 2022, reflecting an annual growth rate of nearly 100%[40]. - The average sales price of anode materials has decreased by over 30% compared to the end of the previous year, leading to a significant reduction in profit margins for the industry[45]. - The demand for lithium battery anode materials is expected to continue to grow due to strong market demand in the new energy vehicle and energy storage sectors[40]. Operational Challenges - The company reported a net cash flow from operating activities of -¥253,577,214.17, a decline of 430.60% compared to the previous year, primarily due to increased procurement costs[89]. - The company is facing challenges in achieving full production and sales of its graphitized lithium battery anode materials due to adverse market conditions[111]. - The profitability of its anode material products is below expectations due to unfavorable market conditions and increased competition in the sector[114]. - The company is addressing risks related to fluctuating oil and gas prices, which could impact the demand for LNG heavy trucks if natural gas prices rise significantly[123]. Corporate Governance and Compliance - The company has established a robust internal control system to protect the rights of shareholders and creditors[140]. - The company strictly adheres to labor laws and regulations to safeguard employee rights and safety[140]. - There were no instances of non-operating fund occupation by controlling shareholders or related parties during the reporting period[146]. - The semi-annual financial report has not been audited[148]. - The company reported no significant litigation or arbitration matters during the reporting period[150]. Shareholder Information - The company held its first extraordinary shareholders' meeting on January 16, 2023, with an investor participation rate of 75.01%[131]. - The annual shareholders' meeting took place on May 17, 2023, with a participation rate of 75.00%[131]. - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[133]. - The largest shareholder, Changchun Huifeng Automotive Gear Co., Ltd., holds 52.05% of the shares, with 69,400,000 shares pledged[180]. - The company maintains a total of 97,000,000 restricted shares, all of which are subject to lock-up until April 29, 2024[177].