证券代码： 300985 证券简称：致远新能 公告编号：2025-029 长春致远新能源装备股份有限公司 关于部分募投项目结项并将节余募集资金永久补充流动资金 及注销相关募集资金专户的公告 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。 长春致远新能源装备股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日召开 第二届董事会第二十五次会议和第二届监事会第二十次会议，均审议通过了《关于部 分募投项目结项并将节余募集资金永久补充流动资金及注销相关募集资金专户的议 案》。公司于 2021 年首次公开发行股票投资建设的"年产 8 万台液化天然气（LNG） 供气系统模块总成智能制造基地""研发中心""年产 5 万吨锂离子电池负极材料石 墨化项目"已建设完毕并达到预定可使用状态，及"营销网络建设"项目已变更、 "补充流动资金"项目已完成，为合理配置资金、提高募集资金使用效率，经充分考 虑公司的财务状况和经营情况等因素，公司拟对上述项目予以结项，并将以上募投项 目节余募集资金合计 399.53 万元（实际金额以资金转出当日募集资金专户余额为准） 永久性补充流动资 ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-024 长春致远新能源装备股份有限公司 关于续聘2025年度审计机构的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 长春致远新能源装备股份有限公司（以下简称"公司"）本次续聘会计师事务所 符合财政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事务所 管理办法》（财会〔2023〕4号）的规定。 公司于2025年4月26日召开第二届董事会第二十五次会议和第二届监事会第二十次 会议，均审议通过了《关于续聘2025年度审计机构的议案》，同意续聘大华会计师事 务所（特殊普通合伙）（以下简称"大华会计师事务所"或"大华所"）作为公司 2025年度审计机构，该议案尚需提交公司2024年年度股东大会审议。 现将具体情况公告如下： 一、拟续聘2025年度审计机构的情况说明 大华会计师事务所具有证券相关业务执业资格，在为公司提供2024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 ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-027 长春致远新能源装备股份有限公司 关于 2024 年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。 长春致远新能源装备股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日召开 了第二届董事会第二十五次会议审议通过了《关于2024年度计提资产减值准备的议案》。 根据《深圳证券交易所创业板股票上市规则》《企业会计准则第 8 号——资产减值》及 公司会计政策等相关规定的要求，基于谨慎性原则，为了更加真实、准确的反映公司的 资产与财务状况，公司对合并报表范围内截至 2024 年 12 月 31 日的各类应收票据、应 收款项、存货、固定资产、长期股权投资、无形资产、在建工程等资产进行了全面清查， 对各项资产减值的可能性进行了充分的分析和评估，判断存在可能发生减值的迹象，确 定了需计提的资产减值准备。经测试，公司各项减值准备 2024 年度合计计提 23355.49 万元。 根据《深圳证券交易所创业板股票上市规则》等相关法律法规以及《公司章程》等 相关规定，本次 ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-034 长春致远新能源装备股份有限公司 关于召开 2024 年年度股东大会的通知 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。 一、召开会议的基本情况 长春致远新能源装备股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日召 开了第二届董事会第二十五次会议，审议通过了《关于提请召开 2024 年年度股东大会 的议案》，公司董事会决定于 2025 年 5 月 22 日召开公司 2024 年年度股东大会（以下 简称"本次股东大会"）。现将有关事项通知如下： （一）股东大会届次：2024 年年度股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性说明：本次股东大会的召开符合有关《公司法》 《证券法》《公司章程》《股东大会议事规则》和深圳证券交易所（以下简称"深交 所"）业务规则等规定。 （四）会议召开的日期、时间 1.现场会议时间：2025 年 5 月 22 日（星期四）下午 14:30（参加现场会议的股东 请于会前 15 分钟到达开会地点，办理登记手续） 2.网 ...

第二届监事会第二十次会议决议公告 证券代码： 300985 证券简称：致远新能 公告编号：2025-020 长春致远新能源装备股份有限公司 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 长春致远新能源装备股份有限公司（以下简称"公司"）第二届监事会第二十次会 议通知于 2025 年 4 月 16 日以电子邮件与电话相结合的方式发出。本次会议于 2025 年 4 月 26 日在公司会议室以现场结合通讯方式召开。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《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： （一）审议通过了《关于公司<2024年度监事会工作报告>的议案》 公司监事会 2024 年度按照《公司法》《证券法》等法律法规及《公司章程》《监 事会议事规则》等公司制度的要求，依法履行职权，列席 ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-019 长春致远新能源装备股份有限公司 第二届董事会第二十五次会议决议公告 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。 二、董事会会议审议情况 （一）审议通过了《关于公司<2024 年度董事会工作报告>的议案》 报告期内，公司董事会严格按照法律法规、规范性文件及《公司章程》的规定，贯 彻落实股东大会的各项决议，认真履行各项职责，不断规范公司治理，促进公司健康稳 定发展。全体董事认真履行职责，为公司董事会的科学决策和规范运作发挥了积极作用。 具体内容详见同日披露于巨潮资讯（www.cninfo.com.cn）的《2024 年度董事会工 作报告》。 公司独立董事李烜女士、赵新宇先生（已离任）、王彦明先生向董事会递交了《2024 年度独立董事述职报告》，并将在公司 2024 年年度股东大会上进行述职（因赵新宇先 生已于 2025 年 3 月 26 日离任，将委托现任独立董事李君先生代其述职）。具体内容详 见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年度独立董事述职报告 ...

Financial Performance - The company's revenue for Q1 2025 was ¥424,530,820.32, a slight increase of 0.10% compared to ¥424,126,179.50 in the same period last year[5]. - Net profit attributable to shareholders increased by 4.18% to ¥22,325,146.39 from ¥21,428,536.94 year-on-year[5]. - The net profit after deducting non-recurring gains and losses decreased by 43.45% to ¥11,893,828.93 compared to ¥21,033,578.10 in the previous year[5]. - Net profit for the current period was ¥22,279,458.66, compared to ¥21,384,040.47 in the previous period, indicating an increase of about 4.2%[19]. - Basic earnings per share improved to ¥0.1197 from ¥0.1149, representing an increase of approximately 2.1%[20]. Assets and Liabilities - The company's total assets grew by 17.96% to ¥2,627,358,944.65 from ¥2,227,279,513.99 at the end of the previous year[5]. - Total current assets increased to ¥1,647,988,069.18 from ¥1,223,016,431.24, reflecting a growth of approximately 34.5%[14]. - Current liabilities increased to ¥971,308,352.53 from ¥768,488,020.23, which is an increase of about 26.4%[16]. - Long-term borrowings rose significantly to ¥519,249,066.04 from ¥355,000,000.00, reflecting an increase of approximately 46.2%[16]. - The total liabilities increased to ¥1,631,556,530.74 from ¥1,247,630,543.09, which is an increase of about 30.8%[16]. Cash Flow - The company's cash flow from operating activities improved by 39.87%, reaching -¥168,606,233.76 compared to -¥280,391,583.68 in the same period last year[5]. - Operating cash inflow for the current period reached ¥113,870,617.70, a significant increase from ¥39,175,555.55 in the previous period[21]. - Net cash outflow from operating activities was ¥168,606,233.76, improving from a net outflow of ¥280,391,583.68 in the previous period[21]. - Cash inflow from financing activities totaled ¥324,193,279.66, compared to ¥100,002,182.70 in the previous period, indicating a strong increase[22]. - The net increase in cash and cash equivalents for the current period was ¥33,149,426.19, contrasting with a decrease of ¥203,995,837.30 in the previous period[22]. Inventory and Receivables - Inventory increased by 14.80% and accounts receivable rose by 127.24% compared to the beginning of the year, reflecting the expansion of the company's operational scale[10]. - Accounts receivable rose significantly to ¥556,293,448.23 from ¥244,800,160.31, indicating an increase of about 127.6%[14]. - Inventory levels increased to ¥744,345,612.92 from ¥648,385,746.39, representing a growth of approximately 14.8%[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,474[12]. - The largest shareholder, Changchun Huifeng Automotive Gear Co., Ltd., holds 52.09% of the shares, totaling 97,160,000 shares[12]. - The second-largest shareholder, Wang Ran, owns 18.77% of the shares, amounting to 35,000,000 shares[12]. - The company has no preferred shareholders as of the reporting period[13]. - The company reported a total of 0 preferred shareholders with voting rights restored[12]. Operational Insights - The average LNG price remained stable at ¥4,400-¥4,600 per ton during Q1 2025, maintaining its economic advantage[9]. - The sales volume of natural gas heavy trucks increased by 4% year-on-year, with approximately 47,000 units sold, benefiting from new government policies[8]. - The company plans to leverage policy support for LNG-powered vessels to capture market demand and improve operational performance[9]. - The gross profit margin of the parent company decreased by 3.37% year-on-year due to price declines, while the subsidiary's losses decreased by 45.30% compared to the previous year[9]. Research and Development - Research and development expenses increased to ¥7,680,656.32 from ¥4,833,010.72, showing a growth of about 59.1%[18]. Audit and Reporting - The company did not conduct an audit for the first quarter report, which may affect the reliability of the financial data presented[23].

Sales Performance - The company achieved a historical high in natural gas heavy truck sales and penetration rate during the reporting period[3] - The LNG heavy truck market showed strong growth, with sales reaching 152,000 units in 2023, and an average monthly growth rate of 385%[35] - In 2024, LNG heavy truck sales are projected to reach 178,000 units, representing a year-on-year growth of 17.2%[35] - In 2024, the domestic gas heavy truck market sales reached 178,200 units, an increase of 26,200 units compared to 2023, representing a year-on-year growth of 17.24%[86] - The sales volume of natural gas heavy trucks reached a historical high, with a penetration rate also at a record level, providing a favorable market environment for the production and sales of the company's onboard liquefied natural gas systems[81] Financial Performance - The company's operating revenue for 2024 was ¥1,151,623,690.83, a decrease of 35.18% compared to ¥1,776,763,963.30 in 2023[21] - The net profit attributable to shareholders for 2024 was -¥191,909,706.23, representing a decline of 441.22% from ¥56,241,724.57 in 2023[21] - The cash flow from operating activities for 2024 was -¥248,740,152.88, a decrease of 439.37% compared to ¥73,294,452.71 in 2023[21] - The basic earnings per share for 2024 was -¥1.03, down 443.33% from ¥0.30 in 2023[21] - Total assets at the end of 2024 were ¥2,227,279,513.99, a decrease of 12.21% from ¥2,537,115,940.14 at the end of 2023[21] - The net assets attributable to shareholders at the end of 2024 were ¥971,673,507.03, down 21.17% from ¥1,232,611,648.37 at the end of 2023[21] Impairment and Provisions - The company recognized an impairment provision of CNY 140.71 million for the lithium battery anode material graphite business due to low capacity utilization[5] - An impairment provision of CNY 36.51 million was also made for the long-term equity investment in Jiangsu Shenqicheng Technology Co., Ltd. due to slow commercialization of hydrogen fuel cells[5] - The company recognized an impairment provision of CNY 140,711,600 for the graphite processing assets due to adverse market conditions[119] - The long-term equity investment in the associate company Shenxincheng was tested for impairment, resulting in a provision of CNY 36.51 million due to underperformance in expected business progress for 2024[105] Market Trends and Conditions - The natural gas heavy truck market is influenced by policies aimed at reducing emissions, with the implementation of stricter pollution standards driving demand[36] - The price of natural gas decreased to ¥3,726 per ton in 2023, a 50% drop from 2022, enhancing the economic viability of LNG heavy trucks[37] - The demand for LNG-powered vessels is rapidly increasing due to stricter global environmental regulations and the growing need for clean energy, with LNG vessels becoming a significant trend in the shipping industry[41] - The market for anode materials in lithium-ion batteries is experiencing rapid growth, driven by the explosive demand for power and energy storage batteries, with a high level of competition observed in 2023[48] - The market for anode materials is experiencing intensified competition, leading to a phase of survival of the fittest, with smaller companies facing potential elimination[51] Research and Development - The company is focusing on increasing R&D investment and improving product performance to enhance market competitiveness and market share in the anode materials sector[49] - The company has established a complete independent R&D system and focuses on key technologies such as lightweight design and intelligent systems, ensuring continuous innovation and industry leadership[110] - The company’s R&D strategy focuses on market-driven product development, ensuring continuous technological upgrades and maintaining industry leadership[64] - The company is advancing the development of high-pressure hydrogen supply modules and liquid hydrogen tanks, aligning with national policies promoting hydrogen energy[170] Operational Challenges - The company emphasizes the importance of risk awareness regarding future operational challenges and market conditions[7] - The company’s ongoing operations are not facing significant risks related to overcapacity or technological obsolescence in its industry[5] - The company has acknowledged risks related to the expected returns of the LNG project due to changes in industrial policies, market conditions, and competition[152] - The company has faced challenges in meeting planned progress and expected returns for its projects due to various market and technical factors[152] Strategic Initiatives - The company plans to operate the "annual production of 80,000 LNG supply system module intelligent manufacturing base" project, which is expected to enhance overall operational capacity[3] - The company is focusing on a "customized products + value-added services" innovation model to better respond to customer needs and improve market share[97] - The company aims to enhance its manufacturing capabilities through automation and smart manufacturing projects, with a target of producing 80,000 LNG supply system modules annually by 2024[114] - The company plans to invest in hydrogen energy product development, collaborating with key research institutions to explore applications in commercial vehicles and liquid hydrogen systems[183] Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective decision-making and protection of shareholder rights[197] - The company held 1 annual general meeting and 3 extraordinary general meetings during the reporting period, utilizing a combination of on-site and online voting methods[198] - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[200] - A total of 12 board meetings were convened during the reporting period, adhering to the regulations of the Company Law and the Articles of Association[200]

| （二）内部控制 | | | --- | --- | | 现场检查手段： | | | 1、查阅公司《内部审计制度》、内部审计工作报告等资料文件； | | | 2、检查公司内部审计部门设置情况； | | | 3、查阅募集资金专户的银行对账单、募集资金使用台账等资料； | | | 4、就相关事项与内审人员及财务部人员进行沟通，了解公司内审部门工作情况以及相关制 | | | 度的执行情况。 | | | 1.是否按照相关规定建立内部审计制度并设立内部审计部门 | √ | | 个月内建立内部审计制度并设立内部审计 2.是否在股票上市后 6 | | | √ 部门（如适用） | | | 3.内部审计部门和审计委员会的人员构成是否合规（如适用） | √ | | 4.审计委员会是否至少每季度召开一次会议，审议内部审计部门 | √ | | 提交的工作计划和报告等（如适用） | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工作进 度、质量及发现的重大问题等（如适用） | √ | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部审计 | | | 工作计划的执行情况以及内部审计工作中发现的问题等（如适 | ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-018 长春致远新能源装备股份有限公司 (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3 月26日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所 互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2025年3月26日 9:15-15:00期间的任意时间。 2.会议召开地点：长春市朝阳区硅谷大街13888号长春致远新能源装备股份有限公 司办公楼会议室 2025 年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会不存在否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和股东出席情况 （一）本次股东大会召开情况 1.本次股东大会会议召开时间 (1)现场会议时间：2025年3月26日（星期三）14:30。 3.会议召开方式：采取现场投票与网络投票相结合的方式 4.会议召集人：公司董事会 5.会议主持 ...