（2）预计公司与关联方杭叉集团股份有限公司及其附属公司（以下称"杭 叉集团"）发生合计金额不超过90,500万元的关联交易，主要为采购商品、接受 劳务发生的往来交易。 一、日常关联交易基本情况 1、日常关联交易概述 根据公司业务发展及日常经营的需要，依据相关法律法规的规定，公司2023 年12月11日召开第六届董事会第十九次会议和第六届监事会第十四次会议，审议 通过了《关于预计公司2024年度日常关联交易的议案》，该议案对公司2024年度 日常关联交易作出了预计，情况如下： 国信证券股份有限公司 关于浙江新柴股份有限公司 预计 2024 年度日常关联交易的核查意见 国信证券股份有限公司（以下称"国信证券"）作为浙江新柴股份有限公司 （以下简称"公司"或"新柴股份"）首次公开发行股票并在创业板上市的保荐 机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则（2023 年修订）》《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、法规和规范性文件的规定，对新柴股份预 计 2024 年度日常关联交易事项进行了核查，具体情况如下： （1）预计公司与关联方浙 ...

证券代码：301032 证券简称：新柴股份 公告编号：2023-47 浙江新柴股份有限公司 关于预计 2024 年度日常关联交易额度的公告 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。 一、日常关联交易基本情况 （1）经常性关联采购 2 1.日常关联交易概述 浙江新柴股份有限公司（以下简称"公司"）因日常经营需要，在分析 2023 年 1-10 月的日常关联交易的执行情况基础上，预计 2024 年度与关联方发生合计 金额不超过 95,100 万元的日常关联交易。具体为：预计 2024 年度公司与关联方 浙江中柴机器有限公司（以下简称"中柴机器"）发生合计金额不超过 4,400 万元的日常关联交易，主要为双方购销商品及所需配件产生的交易；预计 2024 年度公司与关联方杭叉集团股份有限公司及其附属公司（以下简称"杭叉集团"） 发生合计金额不超过 90,500 万元的关联交易，主要为采购商品、接受劳务和销 售商品发生的往来交易；预计 2024 年度公司与关联方新昌县中昱企业管理咨询 有限公司（以下简称"中昱企业"）发生合计金额不超过 200 万元的关联交易， 主 ...

浙江新柴股份有限公司 独立董事工作细则 第一章 总 则 第一条 为进一步完善浙江新柴股份有限公司（以下简称"公司"）的法 人治理，充分发挥独立董事在公司治理中的作用，促进公司独立董事尽责履职， 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独立董 事管理办法》（以下简称"《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》（以下简称"《规范运作》"）等相关 法律、法规、规范性文件及《浙江新柴股份有限公司章程》（以下简称"《公司 章程》"）等的有关规定，制定本制度。 第二条 本制度所指的独立董事，是指不在公司担任除董事外的其他职务， 并与公司及其主要股东不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 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，维护上市公司整 ...

声明人周霄羽作为浙江新柴股份有限公司第七届董事会独立董事候选人， 已充分了解并同意由提名人浙江新柴股份有限公司董事会提名为浙江新柴股份有 限公司(以下简称"该公司")第七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、本人已经通过浙江新柴股份有限公司第六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。 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：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 是 □否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的 ...

证券代码：301032 证券简称：新柴股份 公告编号：2023-42 浙江新柴股份有限公司 关于监事、前高级管理人员股份减持计划完成公告 公司监事王国钢先生、前高级管理人员李炜先生保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 | 钢 | | 划期间内 | | | | | --- | --- | --- | --- | --- | --- | | 李炜 | 集中竞价 | 本次减持计 | 9.3840 | 125,000 | 0.0518 | | | | 划期间内 | | | | 3. 本次减持前后持股情况 浙江新柴股份有限公司（以下简称"公司"）于 2023 年 6 月 14 日披露了 《关于监事、高级管理人员、前高级管理人员股份减持计划的预披露公告》（公 告编号：2023-29），因个人资金需求，公司监事王国钢先生计划在该公告披露 之日起十五个交易日后的六个月内（窗口期不减持）通过集中竞价方式减持其所 持有的部分公司股份合计不超过 125,000 股（不超过公司总股本比例 0.0518%）。 公司前高级管 ...

Financial Performance - The company's revenue for Q3 2023 was ¥494,237,072.27, representing an increase of 8.37% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥549,206.02, a significant decrease of 85.81% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,643,775.73, down 66.83% from the previous year[5]. - Total operating revenue for Q3 2023 was ¥1,830,090,427.46, an increase of 13.2% compared to ¥1,616,524,585.49 in Q3 2022[20]. - Net profit for Q3 2023 was ¥3,714,330.15, a decrease of 51.7% from ¥7,695,737.96 in Q3 2022[21]. - The company's gross profit margin for Q3 2023 was approximately 0.7%, down from 1.5% in Q3 2022[20]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.0189, compared to ¥0.0319 in Q3 2022[21]. Assets and Liabilities - Total assets as of September 30, 2023, reached ¥2,738,436,801.56, reflecting a growth of 14.14% compared to the end of the previous year[5]. - Total liabilities as of Q3 2023 amounted to ¥1,660,233,315.18, an increase from ¥1,319,865,148.37 in the previous year[20]. - The total equity attributable to shareholders of the parent company was ¥1,071,705,047.70, slightly down from ¥1,071,891,846.55 in Q3 2022[20]. - The total current liabilities increased to ¥1,586,783,312.98 from ¥1,195,358,813.81 year-over-year[20]. - The total non-current liabilities decreased to ¥73,450,002.20 from ¥124,506,334.56 in the previous year[20]. Cash Flow - The company reported a net cash flow from operating activities of -¥183,572,526.12, a decline of 353.95% year-on-year[10]. - The net cash flow from operating activities for the period was -183,572,526.12 CNY, a significant decrease compared to 72,287,477.60 CNY in the previous period[23]. - Total cash inflow from operating activities was 1,662,011,160.16 CNY, down from 1,896,699,831.64 CNY year-on-year[23]. - Cash outflow from operating activities increased to 1,845,583,686.28 CNY, compared to 1,824,412,354.04 CNY in the previous period[23]. - The net cash flow from investing activities was -78,248,643.77 CNY, a decline from 45,379,023.31 CNY in the previous period[24]. - The net cash flow from financing activities was -8,580,887.01 CNY, an improvement from -111,539,089.81 CNY in the previous period[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 12.467 million[12]. - The top three shareholders hold significant stakes: Giant Star Holdings Group at 21.15% (51 million shares), Qiu Jianping at 20.74% (50 million shares), and Zhu Guanlan at 17.58% (42.4 million shares)[12]. - The company has no preferred shareholders as per the report[14]. - The number of restricted shares held by major shareholders remains unchanged, with a total of 158.55 million shares still under restriction[14]. Operational Insights - The company’s receivables increased significantly, with accounts receivable rising by 229.01% to ¥545,523,065.11 due to relaxed credit policies[9]. - Total current assets as of September 30, 2023, amount to approximately ¥2.114 billion, an increase from ¥1.740 billion at the beginning of the year, representing a growth of about 21.5%[17]. - Cash and cash equivalents decreased from ¥695.56 million to ¥514.64 million, a decline of approximately 26%[17]. - Inventory levels rose from ¥389.12 million to ¥436.92 million, an increase of approximately 12%[17]. - Research and development expenses for Q3 2023 totaled ¥55,953,724.78, a decrease of 8.5% compared to ¥61,051,479.43 in Q3 2022[20]. - The company is focused on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[16].

关于监事股份减持计划完成公告 公司监事梁仲庆先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 浙江新柴股份有限公司（以下简称"公司"）于 2023 年 2 月 17 日披露了 《关于监事、高级管理人员股份减持计划的预披露公告》（公告编号：2023-02）， 因个人资金需求，公司监事梁仲庆先生计划在该公告披露之日起十五个交易日后 的六个月内（窗口期不减持）通过集中竞价方式减持其所持有的部分公司股份合 计不超过 275,000 股（不超过公司总股本比例 0.1140%）。 公司于近期收到梁仲庆先生出具的《关于股份减持计划完成告知函》，梁仲 庆先生已减持其所持有的部分公司股份 275,000 股，占公司总股本的比例 0.1140%。梁仲庆先生本次减持股份总数未超过减持计划约定的股数，其本人减 持计划已实施完毕。具体情况如下： 一、股东减持情况 1.减持股份来源：首次公开发行前持有的股份 证券代码：301032 证券简称：新柴股份 公告编号：2023-40 浙江新柴股份有限公司 2.股东减持股份情况 | 股东 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.34 billion, representing a 15.11% increase compared to ¥1.16 billion in the same period last year[19]. - Net profit attributable to shareholders decreased by 55.78% to ¥5.12 million from ¥11.57 million year-on-year[19]. - Basic and diluted earnings per share both decreased by 55.83% to ¥0.0212 from ¥0.048 in the same period last year[19]. - The company's operating revenue for the reporting period was ¥1,335,853,355.19, representing a year-on-year increase of 15.11% compared to ¥1,160,475,102.00 in the same period last year[36]. - The company reported a total comprehensive income of 5,588 million yuan for the period, showing strong operational performance[165]. - The company reported a net profit of 226.68 million CNY, with a profit margin of 15.1%[158]. Cash Flow and Liquidity - The net cash flow from operating activities turned negative, amounting to -¥239.22 million, a decline of 1,190% compared to ¥21.95 million in the previous year[19]. - The company's cash and cash equivalents decreased by ¥325,089,195.11, marking a decline of 3,010.51% from an increase of ¥11,169,511.64 in the prior period[36]. - The company's cash flow from financing activities showed a net outflow of -7,069,634.31 CNY in the first half of 2023, compared to -65,329,147.02 CNY in the same period of 2022, indicating an improvement of about 89.2%[154]. - The company experienced a net decrease in cash and cash equivalents of -325,089,195.11 CNY in the first half of 2023, contrasting with an increase of 11,169,511.64 CNY in the same period of 2022[153]. Assets and Liabilities - Total assets increased by 13.87% to approximately ¥2.73 billion from ¥2.40 billion at the end of the previous year[19]. - The company's total assets as of June 30, 2023, were ¥2,725,260,791.67, compared to ¥2,391,756,994.92 at the beginning of the year, indicating a growth of 13.9%[143]. - The total liabilities as of June 30, 2023, were ¥1,652,611,419.56, up from ¥1,319,865,148.37 at the beginning of the year, reflecting a growth of 25.2%[143]. - The company's total liabilities were reported at 295.1 million yuan, maintaining a healthy debt-to-equity ratio[165]. Research and Development - Research and development investment decreased by 22.98% to ¥37,256,135.53 from ¥48,369,713.85, reflecting a reduction in R&D activities[36]. - The company has established a comprehensive R&D structure, continuously innovating and upgrading products to meet market demands and regulatory standards[29]. - The company is focusing on technological research and development to enhance its product offerings[169]. Market Position and Strategy - The company specializes in the research, production, and sales of non-road diesel engines and related components, becoming a significant player in the domestic market[27]. - The company aims to increase market share through product innovation, cost advantages, and service optimization, particularly in the competitive landscape of the engineering and agricultural machinery sectors[33]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by 2025[158]. - The company is exploring potential mergers and acquisitions to further strengthen its market position[165]. Environmental and Compliance - The company adheres to national environmental protection laws and has implemented efficient and environmentally friendly processes[84]. - The company has established a dedicated environmental management department to oversee compliance with environmental regulations[84]. - There were no administrative penalties related to environmental issues during the reporting period[85]. Shareholder and Governance - The company emphasizes the protection of shareholder rights by enhancing governance structures and ensuring timely and accurate information disclosure[87]. - The annual shareholders meeting had a participation rate of 70.87% on May 25, 2023[73]. - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[4]. Risks and Challenges - The management highlighted potential risks and countermeasures in the report, urging investors to remain aware of investment risks[3]. - The company faces risks from the rapid development of new energy technologies, particularly in the forklift sector, which could impact the sales of its main product, diesel engines[63]. - Changes in agricultural machinery subsidy policies can significantly affect the revenue and payment recovery of downstream customers, indirectly impacting the company's financial status[65].

证券代码：301032 证券简称：新柴股份 公告编号：2023-38 浙江新柴股份有限公司 关于 2023 年半年度计提资产减值准备及 信用减值损失转回的公告 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、准确反映浙江新柴股份有限公司（以下简称"公司"）截至 2023 年 3 月 31 日的财务状况、资产价值及 2023 年 1-3 月的经营成果，公司对公司及 下属子公司的各类资产进行了全面检查和减值测试，认为部分资产存在一定的减 值迹象，本着谨慎性原则，对公司截至 2023 年 3 月 31 日合并报表范围内有关资 产计提相应的减值准备，具体内容详见公司于 2023 年 4 月 27 日披露于巨潮资讯 网（http://www.cninfo.com.cn）的《关于 2023 年一季度计提信用减值损失及 资产减值准备的公告》（公告编号：2023-14）。 根据《企业会计准则》及《上市公司自律监管指引第 2 号——创业板上市公 司规范运作》等相关规定的要求，为真实、准确反映公司截至 2023 年 6 月 30 日的财务状况、资产价值等情况，公司对公司及 ...

证券代码：301032 证券简称：新柴股份 公告编号：2023-33 浙江新柴股份有限公司 第六届董事会第十七次会议决议公告 浙江新柴股份有限公司第六届董事会第十七次会议于 2023 年 8 月 28 日下午 14：00 在公司会议室召开，会议通知及会议材料于 2023 年 8 月 18 日以通讯等 方式向公司全体董事发出。会议由董事长白洪法先生召集并主持，会议由公司董 事会成员共 9 名董事参加。本次会议应到董事 9 人，实到董事 9 人。公司监事、 部分高级管理人员列席会议。本次会议的召集、召开及表决程序符合《中华人民 共和国公司法》（以下简称"《公司法》"）和《浙江新柴股份有限公司章程》 （以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 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 经与会董事认真审议，形成如下决议： 1. 审议通过《2023 年半年度报告全文及其摘要的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的相关公 告。 ...