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 ...

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]

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].

| （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 ...

法律意见书 北京市中洲律师事务所 关于长春致远新能源装备股份有限公司 2025 年第一次临时股东大会的 法律意见书 为出具本法律意见书，本所律师已对本次股东大会所涉及的有关事 项及文件资料进行了必要的核查和验证，且贵公司已对前述资料的真实 性和准确性向本所作了保证。 本法律意见书仅供贵公司为本次股东大会之适当目的使用，不得被 任何人用于其他任何目的。 本所同意贵公司将本法律意见书作为贵公司本次股东大会公告材 料，随其他文件一同公开披露，并对贵公司引用之本法律意见承担相应 的法律责任。 本所律师根据《公司法》、《证券法》和《股东大会规则》的要求， 地址：北京市东城区建国门南大街 7 号荷华明城 D 座 6 层 邮编：100050 http://www.bjzhongzhou.com 电话：01051266607 传真：01058732091 - 1 - 中洲律券意字[2025]第 02 号 致：长春致远新能源装备股份有限公司 北京市中洲律师事务所（以下简称"本所"）受贵公司的委托，指 派本所执业律师焦健、陈思佳（以下简称"本所律师"）出席了贵公司 2025 年第一次临时股东大会。根据《中华人民共和国证券法》（以 ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-016 长春致远新能源装备股份有限公司 关于补选独立董事的公告 长春致远新能源装备股份有限公司 董事会 2025 年 3 月 10 日 附件： 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。 长春致远新能源装备股份有限公司（以下简称"公司"）独立董事赵新宇先生因个 人原因，申请辞去公司第二届董事会独立董事职务，同时辞去第二届董事会提名委员会 主任委员、审计委员会委员、薪酬与考核委员会主任委员的职务，辞职后不再担任公司 及子公司任何职务。具体内容详见公司于 2025 年 2 月 28 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于独立董事辞职的公告》（公告编号：2025-012）。 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 上市公司自律监管指引第 2 号—创业板上市公司规范运作》及《长春致远新能源装备股 份有限公司章程》的有关规定，经公司董事会提名委员会资格审核通过，公司于 2025 年 3 月 10 日召开了第二届董事会第二十四次会议，审议通过 ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-014 长春致远新能源装备股份有限公司 独立董事候选人声明与承诺 声明人李君，作为长春致远新能源装备股份有限公司第二届董事会独立 董事候选人，已充分了解并同意由提名人长春致远新能源装备股份有限公司 董事会提名为长春致远新能源装备股份有限公司（以下简称"公司"）第二 届董事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任 何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、本人已经通过长春致远新能源装备股份有限公司第二届董事会提名 委员会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职 情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： ☑ 是 □ 否 如否，请详细说明： 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 三、本人符合中国证监会《上市公司独立董事管理办 ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-015 ☑ 是 □ 否 如否，请详细说明： 长春致远新能源装备股份有限公司 独立董事提名人声明与承诺 提名人长春致远新能源装备股份有限公司董事会现就提名李君为长春致 远新能源装备股份有限公司第二届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为长春致远新能源装备股份有限公司第二届董事会独立董事 候选人。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符 合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过长春致远新能源装备股份有限公司第二届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易 ...