新柴股份因日常经营需要，在分析 2024 年 1-10 月的日常关联交易的执行情 况基础上，预计 2025 年度与关联方发生合计金额不超过 93,600 万元的日常关联 交易。具体为：预计 2025 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 3,100 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 2025 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 90,300 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 2025 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，主要为租赁厂房及土地用于生产经营及管理 产生的交易。公司 2024 年预计与上述关联方发生合计金额不超过 95,100 万元的 日常关联交易。截至 2024 年 10 月，与以上关联方实际发生关联交易总金额为 62,611 万元（未经审计）。 2024 年 12 月 9 日公司第七届董事会第六次会议和第七届监事会第六次会议 审议通过了《关于 ...

证券代码：301032 证券简称：新柴股份 公告编号：2024-31 浙江新柴股份有限公司 第七届监事会第六次会议决议公告 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（以下简称"公司"）第七届监事会第六次会议于 2024 年 12 月 9 日 15:00 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 2024 年 12 月 4 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、召开和表决程序符合《中华人民共和国公司法》等法律、行政法规以 及《浙江新柴股份有限公司章程》的规定。 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： （一）审议通过《关于预计 2025 年度日常关联交易额度的议案》 公司监事会认为，公司 2025 年度预计发生的日常关联交易事项，是为了满 足公司业务发展及生产经营的正常需要，交易价格以市场公允价格为基础，不存 在损害公司 ...

证券代码：301032 证券简称：新柴股份 公告编号：2024-32 浙江新柴股份有限公司 关于预计 2025 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、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 2024 年 1-10 月的日常关联交易的执行情况基础上，预计 2025 年度与关联方发生合计 金额不超过 93,600 万元的日常关联交易。具体为：预计 2025 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 3,100 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 2025 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 90,300 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 2025 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， 主要为租赁厂房及土地用于生产 ...

Financial Performance - The company's revenue for Q3 2024 was ¥475,694,089.62, a decrease of 3.75% compared to ¥494,237,072.27 in the same period last year[2] - Net profit attributable to shareholders was ¥10,043,093.24, representing a significant increase of 1,928.66% from a loss of ¥549,206.02 in the previous year[2] - The net profit after deducting non-recurring gains and losses was ¥7,691,041.58, up 832.09% from a loss of ¥1,643,775.73 in the same period last year[2] - The basic earnings per share increased to ¥0.0416, a rise of 1,908.70% compared to a loss of ¥0.0023 in the previous year[2] - Total operating revenue for Q3 2024 was ¥1,734,627,393.11, a decrease of 5.2% from ¥1,830,090,427.46 in the same period last year[14] - Total operating costs for Q3 2024 were ¥1,683,992,108.51, down 7.3% from ¥1,817,368,491.80 year-over-year[14] - Net profit for Q3 2024 reached ¥44,668,106.23, compared to a profit of ¥3,714,330.15 in Q3 2023, indicating a significant improvement[15] - Basic and diluted earnings per share for Q3 2024 were both ¥0.1939, a substantial increase from ¥0.0189 in the previous year[16] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was ¥30,862,490.62, an increase of 83.19% compared to ¥183,572,526.12 in the same period last year[2] - The company's cash and cash equivalents decreased by 37.27% to ¥30,165,820.00 due to increased cash payments for financial products[5] - The company's cash and cash equivalents increased, contributing to improved liquidity and financial stability[15] - Operating cash inflow for the current period was CNY 1,846,327,949.66, an increase of 11.1% compared to CNY 1,662,011,160.16 in the previous period[17] - Net cash flow from operating activities was negative CNY 30,862,490.62, an improvement from negative CNY 183,572,526.12 in the previous period[18] - Cash inflow from investment activities totaled CNY 621,278,019.75, significantly higher than CNY 1,064,504.91 in the previous period[18] - Cash outflow from investment activities was CNY 735,042,135.45, compared to CNY 79,313,148.68 in the previous period, resulting in a net cash flow from investment activities of negative CNY 113,764,115.70[18] - Cash inflow from financing activities was CNY 30,000,000.00, while cash outflow was CNY 60,593,942.13, leading to a net cash flow from financing activities of negative CNY 30,593,942.13[18] - The ending balance of cash and cash equivalents was CNY 82,954,843.43, down from CNY 289,533,752.47 in the previous period[18] Assets and Liabilities - The total assets at the end of the period were ¥2,651,119,418.92, a decrease of 0.58% from ¥2,635,692,641.25 at the beginning of the year[4] - Total assets as of the end of Q3 2024 were ¥2,635,692,641.25, slightly down from ¥2,651,119,418.92 at the end of Q3 2023[13] - Total liabilities decreased to ¥1,493,430,217.04 from ¥1,546,473,052.08 year-over-year, reflecting a reduction of approximately 3.4%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,166[7] - The largest shareholder, Giant Star Holdings Group Co., Ltd., holds 21.15% of shares, totaling 51,000,000 shares[7] - The second-largest shareholder, Qiu Jianping, holds 20.74% of shares, totaling 50,000,000 shares, with 37,500,000 shares under lock-up[7] - The total number of restricted shares for Giant Star Holdings Group Co., Ltd. was 51,000,000, which has been fully released[9] - The company has a total of 158,546,250 restricted shares at the beginning of the period, with 77,285,625 shares released during the period[10] Operational Highlights - The company reported a 216.35% increase in accounts receivable, reaching ¥51,749,420.00, attributed to relaxed credit policies for customers[5] - The company experienced a 241.39% increase in other income, totaling ¥2,009,460.00, mainly due to VAT reductions for advanced manufacturing enterprises[6] - The company reported a significant increase in other income, totaling ¥20,094,605.60 compared to ¥5,886,055.85 in the previous year, highlighting improved operational efficiency[15] - Research and development expenses for Q3 2024 were ¥51,977,672.76, a decrease from ¥55,953,724.78 in the same quarter last year, indicating a focus on cost management[14] - The company reported a significant increase in cash received from sales of goods and services, totaling CNY 1,830,704,447.35, compared to CNY 1,648,259,226.39 in the previous period[17] Future Outlook - The company’s future outlook includes potential market expansion and new product development strategies[8] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[16]

证券代码：301032 证券简称：新柴股份 公告编号：2024-28 浙江新柴股份有限公司 关于公司股价异动的公告 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。 一、股票交易异常波动的情况介绍 浙江新柴股份有限公司（以下简称"公司"）股票于 2024 年 10 月 10 日、2024 年 10 月 11 日连续两个交易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》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会进行了全面自查，公司董事会通过电 话、微信等方式，对公司控股股东、实际控制人就相关问题进行了核实，现就相关 情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 5、经核查，控股股东、实际控制人在公司股票交易异常波动期间不存在买卖公 司股票的行为。 三、是否存在应披露而未披露信息的说明 经公司董事会确认，公司目前没有任何根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有 ...

证券代码：301032 证券简称：新柴股份 公告编号：2024-23 一、董事会会议召开情况 浙江新柴股份有限公司第七届董事会第四次会议于 2024 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 2024 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 浙江新柴股份有限公司 第七届董事会第四次会议决议公告 经与会董事认真审议，形成如下决议： 1. 审议通过《关于<2024 年半年度报告>及其摘要的议案》 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。 公司董事会在全面审核公司 2024 年半年度报告全文及其摘要后，一致认为： 公司 2024 年半年度报告的编制符合法律、行政法规等相关规定 ...

证券代码：301032 证券简称：新柴股份 公告编号：2024-24 浙江新柴股份有限公司 第七届监事会第四次会议决议公告 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四次会议于 2024 年 8 月 28 日在公司 会议室召开，会议通知及会议材料于 2024 年 8 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。 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<2024 年半年度报告>及其摘要的议案》 监事会认为：公司董事会对《2024 年半年度报告》及其摘要的编制和审核 程序符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告的内容能 够真实、准确、完整地反映公司 2024 年半年度的实际情况，不存在虚假记载、 误导性陈述或重大 ...

证券代码：301032 证券简称：新柴股份 公告编号：2024-27 浙江新柴股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》和《深圳证券交易所创业板上市公司第 21 号——上市公司募集资金年度存 放与使用情况的专项报告格式》的规定，浙江新柴股份有限公司（以下简称"公 司"或"本公司"）编制的截至 2024 年 6 月 30 日的 2024 年半年度募集资金存 放与使用情况的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 首次公开发行股票募集资金中，公司于 2021 年 7 月 29 日同保荐机构国信证 券股份有限公司与杭州银行股份有限公司江城支行、中国农业银行股份有限公司 新昌县支行、招商银行股份有限公司杭州分行三家募集资金存放机构分别签署了 《募集资金三方监管协议》。 1、首次公开发行股票募集资金到位情况 经中国证 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,258,933,303.49, a decrease of 5.76% compared to ¥1,335,853,355.19 in the same period last year[11]. - Net profit attributable to shareholders increased significantly to ¥36,719,754.34, representing a 617.87% increase from ¥5,115,097.49 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥34,587,994.94, up 1,234.51% from ¥1,405,386.47 in the same period last year[11]. - Basic earnings per share rose to ¥0.1523, reflecting a 618.40% increase compared to ¥0.0212 in the same period last year[11]. - Operating profit reached 37.25 million yuan, an increase of 3,744.81 million yuan year-on-year[17]. - The company reported a significant increase in financial assets, with trading financial assets amounting to approximately ¥233.70 million, up 5.21% from the previous year[27]. - The company reported a total revenue of 41,974.07 million yuan for the period[72]. - The company reported a total comprehensive income of ¥36,719,754.34 for the first half of 2024, compared to a total of ¥35,486,021.95 in the same period of 2023[111]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥52,422,893.82, a turnaround from a negative cash flow of ¥239,217,240.48 in the previous year[11]. - The company's cash and cash equivalents decreased by 60.35% to approximately ¥128.90 million, influenced by cash outflows for financial product purchases[23]. - The net cash flow from operating activities for the first half of 2024 was ¥56,863,782.30, a significant improvement from a net outflow of ¥238,538,313.30 in the same period of 2023[107]. - The ending cash and cash equivalents balance decreased to ¥124,712,229.05 from ¥220,739,714.59 at the end of the previous year, reflecting a decline of approximately 43.5%[108]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,694,964,392.57, an increase of 1.65% from ¥2,651,119,418.92 at the end of the previous year[11]. - Total liabilities rose to CNY 1,561,947,308.86 from CNY 1,546,473,052.08, an increase of approximately 1.0%[95]. - The accounts receivable increased by 13.23% to approximately ¥522.83 million, largely due to credit payment policies affecting downstream customers[27]. - The total current assets amounted to CNY 2,107,390,873.08, compared to CNY 2,038,563,780.50 at the beginning of the period, representing an increase of about 3.4%[93]. Research and Development - Research and development investment was approximately ¥33.43 million, down 10.28% year-on-year, reflecting a focus on efficiency[23]. - The company is actively investing in new product development to comply with national emission regulations, focusing on non-road diesel engines[20]. - Research and development expenses for the first half of 2024 were CNY 33,425,535.75, down from CNY 37,256,135.53 in the same period of 2023[100]. Market and Competitive Position - The company focuses on the research, production, and sales of non-road diesel engines and related components, maintaining a competitive advantage in the industry[15]. - Future growth is expected due to favorable policies promoting equipment updates and consumption upgrades in downstream industries[17]. - The company plans to increase its market share in agricultural machinery and engineering machinery products through internal R&D and external market expansion[49]. Environmental and Regulatory Compliance - The company has implemented a comprehensive environmental management system, adhering to various environmental protection laws and standards[61]. - The company has obtained pollution discharge permits for its facilities, valid until June 2028, ensuring compliance with environmental regulations[57]. - Environmental protection measures are strictly adhered to, with effective management of wastewater and emissions, ensuring compliance with regulations[64]. Shareholder and Governance - The company emphasizes the protection of shareholder rights, ensuring transparency and fairness in information disclosure and governance practices[62]. - The company has established strategic partnerships with suppliers and customers, focusing on fair evaluation and quality control to protect their rights[63]. - During the annual shareholders' meeting held on May 23, 2024, the investor participation rate was 68.08%[55]. Risk Management - The company has faced risks and has outlined measures to address them in the management discussion section of the report[2]. - The company faces risks from the rapid development of new energy technologies that may impact the sales of its traditional diesel engines, particularly in the forklift sector[43]. - The company emphasizes the importance of maintaining competitive advantages and cost control to prevent a decline in gross margins for its main products[44]. Strategic Initiatives - The company is developing hybrid engines and gas engines to enhance product competitiveness in response to the rapid development of new energy technologies[43]. - The company completed a strategic acquisition of a local competitor, which is expected to enhance its market position and increase revenue by 200 million CNY annually[185]. - The company is implementing new strategies to improve operational efficiency, aiming for a 15% reduction in costs by the end of the year[185].

关于注销募集资金专项账户的公告 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、募集资金基本情况概述 经中国证券监督管理委员会《关于同意浙江新柴股份有限公司首次公开发行 股票的批复》（证监许可[2021]1870 号）同意注册，公司向社会公开发行人民币 普通股（A 股）股票 60,283,400 股，每股发行价 4.97 元，新股发行募集资金总 额为 299,608,498.00 元，扣除各项发行费用人民币 59,443,207.01 元后，募集资金 净额为 240,165,290.99 元。立信会计师事务所（特殊普通合伙）对募集资金到位 情况进行了审验，并出具了《验资报告》（信会师报字[2021]第 ZF10796 号）。 公司已对募集资金进行了专户存储，并与保荐机构、存放募集资金的银行签订了 《募集资金三方监管协议》，对募集资金的存放和使用进行专户管理。 公司于 2021 年 8 月 11 日披露了《关于调整募投项目募投资金投资额的公告》 （公告编号：2021-004）。由于 2021 年首次公开发行股票实际募集资金净额 240,165,290.99 ...