| | 2024-09-06 公告日期 异常期间 无 | | | | --- | --- | --- | --- | | | 成交数量 华阳变速(839946) 连续竞价 20039517.0 （股） | 成交金额（万 元） | 9467.69 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | 买/卖 | 营业部或交易单元名称 | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 2510833.62 | 2061683.82 | | 买2 | 中原证券股份有限公司新乡分公司 | 2370615.95 | 0 | | 买3 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 1794613.64 | 1147337.77 | | 买4 | 东兴证券股份有限公司龙海锦江东路营业部 | 1734779.13 | 161485.24 | | 买5 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 1723890.71 | 1230526.98 | | 卖1 | 中信建投证券股份有限公司广州珠江新城证券营业部 | 34026 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-09- 06 | 833030 | 立方控股 | 8794428 | 10637.16 | 当日换手率达到34.76% | | 2024-09- | 831627 | 力王股份 | 7472565 | 8616.18 | 当日换手率达到27.86% | | 06 2024-09- | | | | | | | 06 | 920008 | 成电光信 | 5524398 | 10574.5 | 当日换手率达到23.14% | | 2024-09- 06 | 839946 | 华阳变速 | 20039517.0 | 9467.69 | 当日换手率达到20.17% | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- | 872374 | 云里物里 | 8287905 | 10185.21 | 当日收盘价涨幅达到29.92% | | 20 | | | | | | | 2024-08- | 872374 | 云里物里 | 8287905 | 10185.21 | 当日价格振幅达到30.70% | | 20 | | | | | | | 2024-08- | 872374 | 云里物里 | 8287905 | 10185.21 | 当日换手率达到28.37% | | 20 | | | | | | | 2024-08- | 839946 | 华阳变速 | 22181829.0 | 10790.85 | 当日换手率达到22.32% | | 20 | | | | | | | 2024-08- | 920002 | 万达轴承 | 1038128 | 5166.79 | 当日换手率达到21.86% | | 20 | | | | | | | 2024-08 ...

| | 公告日期 2024-08-20 异常期间 无 | | | | --- | --- | --- | --- | | | 成交数量 华阳变速(839946) 连续竞价 22181829.0 （股） | 成交金额（万 元） | 10790.85 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | 买/卖 | 营业部或交易单元名称 | 买入金额（元） | 卖出金额（元） | | 买1 | 中信建投证券股份有限公司广州珠江新城证券营业部 | 4968964.94 | 2360792.61 | | 买2 | 国信证券股份有限公司北京分公司 | 2940131.75 | 1264023.03 | | 买3 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 2536113.92 | 478098.78 | | 买4 | 中信建投证券股份有限公司重庆江北嘴证券营业部 | 2143699.23 | 0 | | 买5 | 国泰君安证券股份有限公司广西南宁民族大道营业部 | 1778133.57 | 0 | | 卖1 | 财通证券股份有限公司杭州上塘路证券营业部 | 397969.69 | 460 ...

Financial Performance - The company achieved a revenue of ¥244,619,529.23, representing a 107.99% increase compared to ¥117,610,369.83 in the same period last year[15]. - The net profit attributable to shareholders was -¥13,437,631.28, a decrease of 113.75% from -¥6,286,504.54 year-on-year[15]. - Operating revenue growth rate surged to 107.99%, compared to 33.23% in the previous year[19]. - The company reported a net loss of CNY 13.44 million, worsening by CNY 7.15 million compared to a net loss of CNY 6.29 million in the same period last year[24]. - The company reported a significant increase in employee compensation, rising to ¥3,301,445.16 in the first half of 2024 from ¥2,287,096.82 in the same period of 2023, an increase of about 44.4%[158]. - The total comprehensive income for the current period decreased by CNY 6,286,504.54, reflecting a decline in performance[74]. Research and Development - The company developed 9 new products during the reporting period[2]. - Research and development expenses rose to CNY 7.46 million, a significant increase of 105.78% from CNY 3.63 million year-on-year, driven by enhanced R&D efforts in new energy products[34]. - The company has increased its investment in new energy product research and development, with R&D expenses rising by 3.8369 million yuan compared to the same period last year[43]. Product and Market Development - The company has entered the new energy passenger vehicle market, diversifying its product offerings[22]. - Revenue from new energy vehicle components reached CNY 34.94 million, doubling from the previous year, indicating a new revenue growth point[24]. - The company has begun mass supply of some new energy products, positively impacting sales revenue from passenger vehicle components[2]. - New production lines for new energy products have been established, enhancing production capacity[23]. Financial Position - Total assets increased by 11.79% to ¥588,865,506.15 from ¥526,744,730.17 year-over-year[16]. - Total liabilities rose by 26.08% to ¥365,267,496.26 from ¥289,709,089.00 year-over-year[16]. - The company's debt-to-asset ratio (consolidated) stands at 62.03%, up from 55.00% year-over-year[16]. - The company's cash and cash equivalents decreased by 29.70% to CNY 58.71 million, compared to CNY 83.52 million at the end of the previous year[28]. Governance and Management - The company has a diverse management team with backgrounds in engineering and academia, enhancing its strategic capabilities[58]. - The company experienced a change in management, with Yang Bo resigning as General Manager and Chen Yurong appointed as an Independent Director[57]. - The board consists of 8 members, while the supervisory board has 3 members, ensuring a balanced governance structure[56]. Risks and Challenges - The company faces risks from concentrated major customers and rising raw material prices, and is taking measures to diversify its customer base and adjust procurement strategies accordingly[45]. - The heavy-duty truck market in China saw a 4% increase in sales in the first half of 2024, but the terminal sales are expected to decline by 12%[26]. Cash Flow and Financing - The net cash flow from operating activities was CNY 2.44 million, a slight decrease of 2.68% from CNY 2.51 million in the previous year[38]. - The company experienced a dramatic decline in cash flow from investing activities, reporting CNY -31.23 million compared to CNY 0.61 million in the previous year, a decrease of 5,259.98%[38]. - The total cash inflow from operating activities for the first half of 2024 was 2,439,823.63, a notable improvement from the previous year[168]. Shareholder Information - The largest shareholder, Chen Shouquan, holds 20,010,438 shares, representing 14.82% of total shares[51]. - The company has a total of 134,990,443 ordinary shares, with 73.60% being tradable shares at the end of the period[50]. - The company has no significant related party transactions during the reporting period[47]. Compliance and Accounting - The company has not reported any significant changes in accounting policies or estimates during the reporting period[125]. - The company adheres to accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[81]. - The company does not foresee any significant doubts regarding its ability to continue as a going concern for the next six months[79].

证券代码：839946 证券简称：华阳变速 公告编号：2024-047 湖北华阳汽车变速系统股份有限公司 第九届监事会第十三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 本次会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 14 日 2.会议召开地点：公司会议室 3.会议召开方式：现场方式 4.发出监事会会议通知的时间和方式：2024 年 8 月 2 日 以书面通知方式发出 5.会议主持人：监事会主席侯克斌先生 6.召开情况合法、合规、合章程性说明： （1）半年度报告编制和审议程序符合法律、法规、公司章程和公司内部管 理制度的各项规定。 （2）半年度报告的内容和格式符合《公开发行证券的公司信息披露内容与 格式准则第 54 号——北京证券交易所上市公司中期报告》的各项规定，未发现 公司 2024 年半年度报告所包含的信息存在不符 ...

证券代码：839946 证券简称：华阳变速 公告编号：2024-046 湖北华阳汽车变速系统股份有限公司 第九届董事会第十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 14 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出董事会会议通知的时间和方式：2024 年 8 月 2 日以书面通知方式发出 5.会议主持人：副董事长陈敬平先生 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事陈伦宏因病缺席，委托董事陈敬平代为表决。 二、议案审议情况 （一）审议通过《关于公司 2024 年半年度报告及摘要的议案》 1.议案内容： 根据《公司法》《公司章程》《北京证券交易所股票上市规则（试行）》及有 关法律、法规及规范性文件的规定，公司编制了《公司 2024 年半年度报告》《公 司 2024 年半年度报告摘要》，已经公司董事会审计委员会审议通过，提请董事会 审议。 内容详见公司于 20 ...

证券代码：839946 证券简称：华阳变速 公告编号：2024-050 别存于公司在中国农业银行股份有限公司十堰郧阳支行账户（账号： 17204801040022035）64,906,716.98 元、兴业银行股份有限公司十堰分行账户 （账号：415010100100500894）68,622,800.00 元。该次发行经中喜会计师事务 所（特殊普通合伙）审验并分别于 2021 年 7 月 12 日、2021 年 8 月 19 日出具中 喜验字[2021]第 00059 号、中喜验字[2021]第 00079 号的《验资报告》。 湖北华阳汽车变速系统股份有限公司 募集资金存放与实际使用情况的专项报告 一、募集资金基本情况 （一）募集资金取得情况 根据湖北华阳汽车变速系统股份有限公司（以下简称"公司"、"华阳变速"） 公司 2020 年 3 月 22 日召开的第八届董事会第九次会议及第八届监事会第六次会 议、2020 年 4 月 9 日召开的第一次临时股东大会、2020 年 9 月 18 日第八届董事 会第十五次会议，并经中国证券监督管理委员会《关于核准湖北华阳汽车变速系 统股份有限公司向不特定合格投资者公开发 ...

| | 2024-08-02 公告日期 无 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | | | 华阳变速(839946) 连续竞价 | 成交数量 | 20852318.0 | 成交金额（万 | 11663.07 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国信证券股份有限公司深圳泰然九路证券营业部 | | | 2247422.23 | 8342.84 | | 买2 | 信达证券股份有限公司重庆分公司 | | | 2221158.6 | 2538482.4 | | 买3 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 1725981.63 | 932197.21 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 1724234.53 | 2915176.09 | | 买5 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- 02 | 833030 | 立方控股 | 10372388.0 | 15463.99 | 当日换手率达到40.99% | | 2024-08- | 833230 | 欧康医药 | 7620015 | 8144.63 | 当日换手率达到40.30% | | 02 | | | | | | | 2024-08- 02 | 873305 | 九菱科技 | 3840288 | 4795.2 | 当日换手率达到23.79% | | 2024-08- | 839946 | 华阳变速 | 20852318.0 | 11663.07 | 当日换手率达到20.99% | | 02 | | | | | | | 2024-08- 02 | 873169 | 七丰精工 | 10488832.0 | 8853.29 | 当日换手率达到20.78% | ...