关于公司使用闲置自有资金购买理财产品的公告 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。 重要内容提示： 证券代码：301032 证券简称：新柴股份 公告编号：2025-27 浙江新柴股份有限公司 1.投资种类：安全性高、流动性好、中低风险的结构性存款、收益凭证等理 财产品。 2.投资金额：不超过5亿元人民币。 3.特别风险提示：本次使用暂时闲置自有资金进行现金管理事项尚存在一定 的市场风险、流动性风险、信用风险、操作风险、不可抗力风险等，敬请投资者 注意投资风险。 浙江新柴股份有限公司（以下简称"公司"）于2025年5月23日召开了第七 届董事会第八次会议、第七届监事会第八次会议，审议通过了《关于公司使用闲 置自有资金购买理财产品的议案》，公司董事会同意公司在保证资金流动性及安 全性前提下，使用额度不超过人民币5亿元的暂时闲置自有资金进行现金管理， 购买商业银行、证券公司等金融机构发行的安全性高、流动性好、中低风险的结 构性存款、收益凭证等理财产品，使用期限自公司董事会决议通过之日起一年内 有效，并授权公司经营管理层具体实施相关事宜。具体情况公告如下： 一 ...

证券代码：301032 证券简称：新柴股份 公告编号：2025-26 浙江新柴股份有限公司 第七届监事会第八次会议决议公告 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 浙江新柴股份有限公司第七届监事会第八次会议于 2025 年 5 月 23 日在公司 会议室以现场表决的方式召开，会议通知及会议材料于 2025 年 5 月 18 日以通讯 等方式向公司全体监事发出。会议由公司监事会主席梁仲庆先生召集并主持，会 议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开符合《中华人民 共和国公司法》等法律、行政法规以及《公司章程》的规定。 2、深交所要求的其他文件。 特此公告。 浙江新柴股份有限公司 二、监事会会议审议情况 本次会议由监事会主席梁仲庆先生主持，与会监事经充分审议，以举手表决 方式，形成如下决议： 1、审议通过《关于公司使用闲置自有资金购买理财产品的议案》 经审议，监事会认为，公司使用闲置自有资金购买理财产品是确保公司正常 资金需求和资金安全的前提下进行的，不会影响公司业务的正常开展，能够有效 提高闲置自有资金使用效 ...

国浩律师（杭州）事务所 关 于 浙江新柴股份有限公司 2024 年年度股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江新柴股份有限公司 2024 年年度股东大会 法律意见书 致：浙江新柴股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江新柴股份有限公司（以 下简称"公司"）委托，指派律师出席公司 2024 年年度股东大会（以下简称"本 次股东大会"），并依据《中华人民共和国公司法》（ ...

浙江新柴股份有限公司 2024 年年度股东大会决议公告 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。 重要提示： 1、本次股东大会采取现场投票与网络投票相结合的表决方式； 2、本次股东大会无增加、变更、否决提案的情况； 3、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 证券代码：301032 证券简称：新柴股份 公告编号：2025-24 1、现场会议召开时间：2025 年 5 月 22 日（星期四）14：00。 2、网络投票时间：2025 年 5 月 22 日，其中： ①通过深圳证券交易所交易系统进行网络投票的具体时间：2025 年 5 月 22 日上午 9:15-9:25，9:30-11:30 和 13:00-15:00； ②通过深圳证券交易所互联网系统投票的具体时间为：2025 年 5 月 22 日（现 场会议召开当日）9:15-15:00。 3、现场会议召开地点：浙江省新昌县大道西路 888 号，浙江新柴股份有限 公司会议室。 4、会议召集人：浙江新柴股份有限公司董事会。 5、会议主持人：董事长白洪法先生。 6、通过现场和网 ...

Core Viewpoint - The internal combustion engine market in China shows a mixed performance with a decline in month-on-month sales but a year-on-year growth, indicating ongoing market activity despite short-term fluctuations [1][3]. Internal Combustion Engine Sales - In April 2025, domestic internal combustion engine sales reached 4.4562 million units, a month-on-month decrease of 7.88% but a year-on-year increase of 11.92%. Cumulative sales from January to April totaled 17.4872 million units, reflecting a year-on-year growth of 17.37% [1]. - The multi-cylinder diesel engine market, closely related to the commercial vehicle sector, experienced a decline in both month-on-month and year-on-year sales, with April sales at 174,600 units, down 16.45% month-on-month and 1.54% year-on-year [1][16]. Diesel Engine Performance - In April 2025, diesel engine sales amounted to 480,000 units, showing a month-on-month decline of 11.75% but a year-on-year increase of 5.34%. Cumulative sales for the first four months reached 1.8485 million units, up 4.29% year-on-year [3]. - The multi-cylinder diesel engine sales for January to April totaled 1.5 million units, with Weichai leading the market with over 270,000 units sold [6]. Commercial Vehicle Market - In April, the production and sales of commercial vehicles were 362,000 and 367,000 units respectively, reflecting a month-on-month decline of 16% and 17.9%, but a year-on-year increase of 1.3% and 2.7% [7]. - The multi-cylinder diesel engine sales in April were 380,800 units, down 14.09% month-on-month but up 3.72% year-on-year, with cumulative sales for the first four months at 1.5049 million units, a year-on-year increase of 2.99% [7]. Company Performance - In April, Weichai maintained its position as the top seller of multi-cylinder diesel engines with 60,800 units sold, while Yuchai and Yunnei followed with 57,100 and 35,900 units respectively [9]. - Cumulative sales data for January to April shows Weichai with 273,900 units sold, holding an 18.20% market share, while Yuchai sold 202,900 units with a 13.48% market share, reflecting a year-on-year growth of 20.78% [11][19]. Market Trends - The multi-cylinder diesel engine market experienced a notable month-on-month decline in April, contrasting with the year-on-year growth trend, raising questions about future performance in May [23].

Group 1: Financial Performance - The company achieved a total operating revenue of 2.26 billion CNY in 2024, a decrease of 2.4% compared to the previous year [3] - Operating profit reached 78.88 million CNY, an increase of 211.09% year-on-year [3] - Total profit amounted to 78.83 million CNY, up by 213.48% from the previous year [3] - Net profit attributable to shareholders was 79.11 million CNY, reflecting a 147.52% increase compared to the same period last year [3] Group 2: Market Strategy and Product Development - The company is focusing on innovation-driven solutions for non-road machinery, emphasizing low-carbon and intelligent power solutions [4] - Plans to develop a mobile data center generator service are under evaluation, responding to market demands and technological trends [2] - The company has established a joint venture for producing electric control and motor components for new energy electric forklifts, with products already in mass production [4] Group 3: Risk Management and Compliance - The company adheres strictly to disclosure obligations as per relevant regulations, ensuring no undisclosed significant information exists [4] - The impact of U.S. tariffs on the company's export business is minimal, as exports are primarily directed to non-U.S. regions [4] - Continuous R&D investment is necessary to meet increasing regulatory and market demands for non-road diesel engine emissions [4]

Core Viewpoint - New Chai Co., Ltd. reported a revenue of 2.26 billion yuan for 2024, a year-on-year decrease of 2.4%, while achieving a net profit attributable to shareholders of 79.11 million yuan, a significant increase of 147.52% [1] Group 1: Financial Performance - The company achieved a basic earnings per share of 0.33 yuan, reflecting a year-on-year growth of 153.85% [1] - The company plans to distribute a cash dividend of 1 yuan per 10 shares to all shareholders (tax included) [1] Group 2: Business Overview - New Chai Co., Ltd. specializes in the research, production, and sales of non-road diesel engines and related components, with a strong focus on this sector [1] - The company has a significant first-mover advantage in the forklift diesel engine market and a deep understanding of the application characteristics of non-road diesel engines [1] Group 3: Market Position - In 2024, New Chai Co., Ltd. ranked first in sales and market share for internal combustion engines (diesel) in the construction machinery sector, and ranked in the top ten for multi-cylinder diesel engines, agricultural machinery internal combustion engines (diesel), and generator set internal combustion engines (diesel) [1] Group 4: Industry Drivers - The company benefits from the 2024 policy document "Promoting Large-scale Equipment Updates and Consumer Goods Replacement Action Plan," which encourages the update of engineering and agricultural machinery [2] - The engineering machinery industry is expected to experience greater elasticity due to potential policies such as equipment updates and rural construction [2] Group 5: Service Network - New Chai Co., Ltd. has established a multi-level sales service network that includes service centers, regional parts centers, and authorized service stations, covering key provinces and cities nationwide [2] - The company has developed the "New Chai 'Smart Eye' Call Management Platform" to integrate after-sales service processes and ensure real-time monitoring of service quality [2] Group 6: Research and Development - The company has increased its investment in technology development and innovation, focusing on efficient, low-carbon, and intelligent non-road machinery power solutions [3] - Research and development investment reached 76.69 million yuan, accounting for 3.39% of revenue [3] - Future plans include expanding market share in agricultural machinery and loaders, enhancing product innovation, and accelerating new product development [3]

Group 1 - The company achieved an operating revenue of 2.26 billion yuan and a net profit attributable to shareholders of 79.11 million yuan, representing a year-on-year growth of 147.52% [2] - The company's net cash flow from operating activities improved significantly to 50.85 million yuan, while sales and management expenses decreased by 6.84% and 8.24% respectively, indicating effective cost control [2] - The diesel engine segment generated an operating revenue of 2.02 billion yuan, a year-on-year decline of 3.29%, but the gross margin increased by 0.89% to 9.25%, reflecting successful cost reduction and quality enhancement efforts [2] Group 2 - The company's parts business achieved an operating revenue of 231 million yuan, a year-on-year increase of 6.75%, indicating stable demand in the aftermarket services [3] - The release of the "Action Plan for Large-Scale Equipment Renewal and Consumer Goods Replacement" aims to accelerate the update of engineering machinery and support the renewal of old agricultural machinery, which is expected to benefit the industry [3] - The domestic agricultural machinery sector is seeing an increase in the localization rate of diesel engine components, breaking the monopoly of foreign brands in the high-end power sector, presenting growth opportunities for the company [3]

浙江新柴股份有限公司 2024 年度监事会工作报告 2024 年度，浙江新柴股份有限公司（以下简称"公司"）监事会严格按照《中 华人民共和国公司法》（以下简称《公司法》）《中华人民共和国证券法》（以下简 称《证券法》）等法律法规和《公司章程》《监事会议事规则》等相关规定，本着 对公司和全体股东负责的原则，恪尽职守，切实履行股东大会赋予的各项职责， 贯彻落实股东大会作出的各项决议，充分行使监事职权，对公司生产经营活动、 重大事项、财务状况以及董事、高级管理人员履行职责情况进行了监督，促进公 司规范运作，积极维护公司和全体股东的合法权益。现就 2024 年度工作情况报 告如下： 一、2024 年度监事会会议召开情况 2024 年公司监事会共召开了 5 次会议，共审议通过了 13 项议案，历次会议 的召集、召开、表决、决议等均符合《公司法》和《公司章程》以及其他法律法 规的相关规定。具体情况如下： | 序号 | 会议名称 | 会议日期 | 审议议案 1.《关于<2023 年年度 | 审议结果 | | --- | --- | --- | --- | --- | | | | | 报告>及其摘要的议 案》； | | | ...

一、本次计提减值准备情况概述 （一）本次计提减值准备的原因 证券代码：301032 证券简称：新柴股份 公告编号：2025-22 浙江新柴股份有限公司 关于 2024 年度计提信用减值损失及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。 浙江新柴股份有限公司（以下简称"公司"）根据《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》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务 办理》《企业会计准则》及公司会计政策相关规定，为真实、准确反映公司截至 2024 年 12 月 31 日的财务状况、资产价值及 2024 年度的经营成果，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 2024 年 12 月 31 日合并报表范围内有 关资产计提相应的减值准备。 （二）本次计提减值准备的资产范围、总金额 经公司及下属子公司对 2024 年 12 月 31 日存在减值迹象的资产进行全面清 查和减值测试后， ...