特此回复。 (以下无正文,为回函签章页) (本页无正文,为《关于合肥常青机械股份有限公司股票交易 异常波动问询函的回复》之签章页 ) 控股股东、实际控制人 吴应宏 朱慧娟 合肥常青机械股份有限公司: 本人收到贵公司发来的《关于合肥常青机械股份有限公司股票交 易异常波动的问询函》。经认真核实,现回函如下: 本人作为贵公司的控股股东、实际控制人,截至本公告披露日, 不存在其他应披露而未披露的重大信息,包括但不限于重大资产重 组、股份发行、收购、债务重组、业务重组、资产剥离、资产注入、 股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等 对常青股份股票价格产生较大影响的重大事项。 关于合肥常青机械股份有限公司 股票交易异常波动问询函的回复 20249 47, 169 ...

合肥常青机械股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 证券代码:603768 证券简称:常青股份 公告编号:2024-023 重要内容提示 合肥常青机械股份有限公司（以下简称"公司"或"本公司"）股票于 2024 年 4 月 12 日、2024 年 4 月 15 日、2024 年 4 月 16 日连续 3 个交易日内收盘价格 跌幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股 票异常波动。 经公司董事会自查及书面询证公司控股股东及实际控制人，截至本公告披 露日，不存在应披露而未披露的重大信息。 敬请广大投资者理性投资，注意投资风险。 一、股票交易异常波动的具体情况 公司股票于 2024 年 4 月 12 日、2024 年 4 月 15 日、2024 年 4 月 16 日连续 3 个交 易日内收盘价格跌幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的有关 规定，属于股票交易异常波动。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况， ...

合肥常青机械股份有限公司 （603768） 2023 年年度股东大会 会议资料 2024 年 4 月 | 目录 | | --- | | 2023 | 年年度股东大会须知 1 | | --- | --- | | 2023 年年度股东大会会议议程 | 3 | | 议案一 关于 2023 年度董事会工作报告的议案 | 5 | | 议案二 关于 2023 年度监事会工作报告的议案 | 14 | | 议案三 关于 2023 年年度报告及其摘要的议案 | 18 | | 议案四 关于 2023 年度独立董事述职报告的议案 | 19 | | 议案五 关于 2023 年度财务决算报告的议案 | 20 | | 议案六 关于 2024 年度财务预算报告的议案 | 26 | | 议案七 关于 2024 年董事薪酬的议案 | 28 | | 议案八 关于续聘会计师事务所的议案 | 29 | | 议案九 关于 2024 年度公司及子公司申请银行授信额度的议案 | 30 | | 议案十 关于 2023 年度利润分配方案的议案 31 | | | 议案十一 关于 2024 年度日常关联交易预计的议案 32 | | | 议案十二 关于 2024 ...

证券代码： 603768 证券简称： 常青股份 公告编号：2024-022 合肥常青机械股份有限公司 关于向特定对象发行 A 股股票募集说明书等 董事会 相关文件更新财务数据的提示性公告 2024 年 4 月 12 日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责 任。 合肥常青机械股份有限公司（以下简称"公司"）已收到中国证券监督管 理委员会出具的《关于同意合肥常青机械股份有限公司向特定对象发行股票注 册的批复》（证监许可[2023]1274 号）。具体内容详见公司于 2023 年 6 月 19 日在上海证券交易所网站（www.sse.com.cn）披露的《合肥常青机械股份有限 公司关于向特定对象发行股票申请获得中国证券监督管理委员会同意注册批复 的公告》（公告编号：2023-039）。 根据公司 2023 年年度报告和相关监管要求，公司同相关中介机构对募集说 明书、发行保荐书等相关文件中涉及的财务数据进行了同步更新，具体内容详 见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《合肥常青机械 股份有限 ...

中信建投证券股份有限公司 关于 合肥常青机械股份有限公司 向特定对象发行股票 之 发行保荐书 保荐机构 二〇二四年四月 保荐人出具的证券发行保荐书 保荐机构及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人陈磊、邵路伟根据《中华人 民共和国公司法》《中华人民共和国证券法》等有关法律、法规和中国证监会的 有关规定以及上海证券交易所的有关业务规则，诚实守信，勤勉尽责，严格按照 依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证发行 保荐书的真实性、准确性和完整性。 3-1-1 | 释 3 | 义 | | --- | --- | | 第一节 本次证券发行基本情况 4 | | | 一、本次证券发行具体负责推荐的保荐代表人 4 | | | 二、本次证券发行项目协办人及项目组其他成员 4 | | | 三、发行人基本情况 5 | | | 四、保荐机构与发行人关联关系的说明 9 | | | 五、保荐机构内部审核程序和内核意见 10 | | | 六、保荐机构对私募投资基金备案情况的核查 12 | | | 第二节 保荐机构承诺事项 13 | | | 第三节 关于有偿聘请第三方机构和个人等相关行为的核查 ...

证券简称：常青股份 证券代码：603768 合肥常青机械股份有限公司 2022 年度向特定对象发行 A 股股票 募集说明书 （注册稿） 保荐机构（主承销商） 二〇二四年四月 合肥常青机械股份有限公司 2022 年度向特定对象发行 A 股股票募集说明书 重大事项提示 本公司特别提请投资者注意，在做出投资决策之前，务必仔细阅读本募集说 明书"第六章 与本次发行相关的风险因素"的全部内容，并特别关注以下事项。 1、公司本次向特定对象发行A股股票的相关事项已经公司第四届董事会第 十七次会议及2022年第一次临时股东大会审议通过，并经公司第四届董事会第十 九次会议审议修订。本次《关于公司2022年度向特定对象发行A股股票方案论证 分析报告的议案》已经公司2023年第二次临时股东大会审议通过。本次向特定对 象发行A股股票的相关事项已通过上海证券交易所审核，已经中国证监会同意注 册。 2、本次发行对象为不超过 35 名特定投资者，包括符合中国证监会规定条件 的证券投资基金管理公司、证券公司、信托投资公司、财务公司、保险机构投资 者、合格境外机构投资者以及其他符合法律法规规定的法人、自然人或其他机构 投资者。证券投资基金管理 ...

证券代码：603768 证券简称：常青股份 公告编号：2024-021 合肥常青机械股份有限公司 关于2023年度业绩暨现金分红说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 合肥常青机械股份有限公司（以下简称"公司"）2023 年度业绩暨现金分红说 明会于 2024 年 4 月 11 日上午 09:00-10:00 通过上海证券交易所上证路演中心（网 址： http://roadshow.sseinfo.com/）以网络互动的方式召开。公司已于 2024 年 4 月 2 日在上海证券交易所网站（www.sse.com.cn）披露了《合肥常青机械股 份有限公司关于召开 2023 年度业绩暨现金分红说明会的公告》（公告编号： 2024-019）。现将说明会召开情况公告如下： 管理办法》第三十三条的规定，"上市公司发行证券，存在利润分配方案、公积金 转增股本方案尚未提交股东大会表决或者虽经股东大会表决通过但未实施的，应 当在方案实施后发行。相关方案实施前，主承销商不得承销上市公司发行的证券。" 如果公司 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 19.86, down from the previous target of 24.64 [2][27]. Core Insights - The company's 2023 performance slightly missed expectations, primarily due to the production schedule of key clients. However, significant growth is anticipated in 2024 and 2025 as new models from major clients Chery and JAC are launched [27]. - The company achieved a revenue of 3.25 billion, a year-on-year increase of 2.7%, and a net profit attributable to shareholders of 132 million, reflecting a growth of 36.5% [27]. - The gross margin for 2023 was 15.1%, an increase of 0.1 percentage points year-on-year, while the net profit margin improved by 1.0 percentage points to 4.1% [27]. - The chassis business showed strong growth, with a 27% increase in revenue, driven by the recovery in the commercial vehicle sector [27]. - The company is transitioning towards lightweight components, with expectations of increased sales from new models in collaboration with Chery and JAC [27]. Financial Summary - Revenue and profit forecasts for 2024 and 2025 have been adjusted, with EPS estimates set at 0.82 and 1.10 respectively, and a new EPS forecast for 2026 at 1.36 [27]. - The company’s operating profit (EBIT) for 2023 was 194 million, reflecting an 8% increase from the previous year [14]. - The net profit growth rate outpaced revenue growth, attributed to increased investment income and reduced asset impairment losses [27]. Market Data - The stock has a 52-week price range of 9.98 to 27.42, with a current market capitalization of 3.266 billion [6][15]. - The average daily trading volume is 5.12 million shares, with an average daily trading value of 73.36 million [15].

证券代码:603768 证券简称:常青股份 公告编号:2024-020 合肥常青机械股份有限公司 关于股东股份质押延期的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 截止本公告日，兰翠梅女士持有公司股份数量为 637.50 万股，占公司总股本 的比例为 3.13%，本次办理已质押股份延期前，累计质押股份数量为 446.00 万股，占 其持股数量的比例为 69.96%，占公司总股本的比例为 2.19%。 本次兰翠梅女士将之前已质押的 320.00 万股股份办理了质押延期手续，不涉 及新增股份质押，本次办理已质押股份延期后，累计质押股份数量为 446.00 万股不变， 占其持股数量的比例为 69.96%，占公司总股本的比例为 2.19%。 兰翠梅女士及其一致行动人合计持有本公司股份总数为 1,130.00 万股，占公 司总股本的比例为 5.54%。本次质押延期后，兰翠梅女士及其一致行动人控制的股份 累计质押 790.00 万股不变，占其持有公司股份的比例为 69.91%，占公司总股本的比 例为 3.87% 本次质押延 ...

Financial Performance - The company achieved a consolidated net profit of ¥131,627,112.03 for the year 2023, with retained earnings amounting to ¥910,151,539.39 as of December 31, 2023[6]. - The company's operating revenue for 2023 reached ¥3,248,865,622.12, representing a year-on-year increase of 2.71% compared to ¥3,163,217,604.68 in 2022[23]. - Net profit attributable to shareholders was ¥131,627,112.03, a significant increase of 36.47% from ¥96,451,097.58 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥108,543,789.30, up 27.87% from ¥84,885,685.25 in 2022[23]. - The company's total assets increased by 16.74% to ¥4,903,658,848.84 at the end of 2023, compared to ¥4,200,377,177.26 at the end of 2022[23]. - Basic earnings per share rose to ¥0.65, reflecting a 38.3% increase from ¥0.47 in 2022[24]. - The weighted average return on equity improved to 6.77%, an increase of 1.54 percentage points from 5.23% in the previous year[24]. - The cash flow from operating activities showed a significant improvement, with a net cash flow of -¥28,595,562.03, compared to -¥122,375,983.74 in 2022, marking a 76.63% improvement[23]. Dividend Policy - The board of directors proposed not to distribute cash dividends or issue bonus shares for the year 2023, citing the ongoing fundraising process for A-share issuance as the reason[6]. - The company emphasizes the importance of investor returns and plans to address profit distribution matters after the completion of the major asset restructuring[6]. - The company plans to distribute cash dividends amounting to at least 20% of the distributable profits in the next three years (2022-2024), contingent on meeting certain conditions[122]. - The company has a cash dividend policy prioritizing cash distributions when conditions allow, with specific percentages based on development stages[124]. - The company has not proposed a cash profit distribution plan for 2023 due to ongoing major asset restructuring, which requires compliance with regulatory requirements before any profit distribution can occur[129]. Fundraising and Investment - The company has received approval from the China Securities Regulatory Commission for its A-share fundraising, which is currently in the implementation stage[6]. - The company has engaged new underwriters for its securities issuance, indicating ongoing strategic financial maneuvers to support future growth[22]. - The total amount of raised funds as of the report date is 83,232,000 yuan, with a net amount after deducting issuance costs of 78,132,320 yuan[173]. - The cumulative investment of raised funds reached 75,272,140 yuan, representing 96.34% of the total raised funds[173]. - The company plans to utilize the raised funds for various projects, including automotive stamping and welding production, with a total commitment of 44.9 million yuan[177]. - The company has initiated new product development projects, including a research and development center, with a total investment of 370,000 yuan planned[177]. - The company is expanding its market presence through strategic investments in green and clean production technologies[177]. Operational Efficiency and Production - The company is focusing on factory upgrades and implementing "lean production" and "refined management" to enhance quality management and cost control[32]. - The company has established a dedicated integrated die-casting division to develop components for new energy vehicles, aiming to strengthen its core competitiveness[33]. - The company has formed stable strategic partnerships with major automotive manufacturers, including Jianghuai Automobile and BYD, expanding its supplier network[37]. - The company has a well-established product development system and a strong technical team, enhancing its ability to innovate and respond to market changes[36]. - The company has implemented advanced automated stamping and welding production lines, enhancing production efficiency and product quality[40]. - The company has multiple production bases strategically located near major clients, enhancing service responsiveness and customer satisfaction[40]. - The company has established a flexible production management capability, allowing for rapid product variety changes to meet diverse customer demands[40]. Research and Development - Research and development expenses increased by 18.70% to CNY 109.98 million, indicating a commitment to enhancing technological capabilities[46]. - The company has invested in R&D capabilities, focusing on new product development and technological upgrades to meet the evolving demands of the automotive industry[82]. - The number of R&D personnel is 610, with 106 holding a bachelor's degree[58]. - R&D expenditures amounted to ¥109,978,015.02, representing 3.39% of total operating revenue[57]. Environmental Responsibility - The actual emissions of volatile organic compounds in 2023 amounted to 6,575.369 kg, with a concentration below 3.4 mg/m³, well under the maximum allowable concentration of 120 mg/m³[141]. - The actual emissions of sulfur dioxide in 2023 were 0.081 tons, with a concentration below 3 mg/m³, significantly lower than the maximum allowable concentration of 550 mg/m³[141]. - The actual emissions of nitrogen oxides in 2023 were 0.378 tons, with a concentration below 25 mg/m³, compared to the maximum allowable concentration of 240 mg/m³[141]. - The actual emissions of particulate matter in 2023 were 0.104 tons, with a concentration below 12.9 mg/m³, under the maximum allowable concentration of 120 mg/m³[141]. - The company has invested in pollution control facilities, including dust removal equipment, with new projects coming online in 2021 and 2022[142]. - The company has established an environmental management system certified by GB/T24001-2016/ISO14001:2015, with the certification valid until January 28, 2025[147]. - The company has taken measures to reduce carbon emissions, achieving a reduction of 50 tons of CO2 equivalent through solar energy utilization[149]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[95]. - The supervisory board has 3 members, including 1 employee representative, also meeting legal and regulatory requirements[96]. - The company held 7 board meetings and 5 supervisory meetings during the reporting period, effectively executing decision-making and supervision mechanisms[95][96]. - The company has established information disclosure management systems to ensure timely and accurate communication with shareholders[96]. - The company emphasizes communication with investors, particularly small and medium shareholders, to safeguard their rights[96]. - The company has a structured approach to training and familiarizing board members with relevant laws and regulations[95]. - The company’s governance structure adheres to the principles of incentive and restraint, aligning rights and responsibilities with risks and benefits[103]. Risks and Challenges - The company faces risks from global chip shortages, which could lead to reduced orders and negatively impact performance[87]. - The company is exposed to raw material price volatility, which could significantly increase production costs and affect profitability[87]. - The company emphasizes the importance of product quality control to meet the strict requirements of major automotive manufacturers, as quality issues could lead to claims and affect future collaborations[88]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 17,955, a decrease from 18,301 at the end of the previous month[184]. - The largest shareholder, Wu Yinghong, holds 64,999,500 shares, representing 31.86% of the total shares[185]. - The second-largest shareholder, Wu Yingju, holds 37,485,000 shares, accounting for 18.38%[185]. - The third-largest shareholder, Zhu Huijuan, possesses 23,740,500 shares, which is 11.64% of the total[185]. - The company has no changes in the total number of shares and share capital structure during the reporting period[183]. - There were no significant changes in the top ten shareholders or their shareholding status compared to the previous period[188].