每經編輯｜李澤東

12月11日(ri)(ri)，中馬傳(chuan)動(dong)（603767，股價15.06元(yuan)，市(shi)值46.48億元(yuan)）發(fa)布訃告，公(gong)司實際控(kong)制(zhi)人之(zhi)一吳良(liang)行因病醫治無效(xiao)，于12月10日(ri)(ri)不幸(xing)逝世，享年(nian)81歲。

今年2月，該公司原董事長(chang)吳江(jiang)也因病(bing)醫治無(wu)效，不幸病(bing)逝，享年55歲(sui)。另據相(xiang)關公告披(pi)露，吳良行、吳江(jiang)系父子關系。

實控人之一(yi)病逝，享年81歲

公告顯示，中馬傳動實際控制人之一吳良行家屬通知，吳良行先生因病醫治無效，于2023年12月10日17時01分不幸逝世，享年81歲。

中馬傳動表(biao)示(shi)(shi)(shi)，吳良行(xing)先生為公司創始人，為公司的(de)創立、成(cheng)長(chang)和發(fa)展恪盡職守(shou)、鞠躬盡瘁(cui)，為公司的(de)長(chang)遠發(fa)展奠定(ding)堅(jian)實的(de)基礎并做出了不可磨(mo)滅的(de)貢獻。公司董事、監(jian)事、高(gao)級管(guan)理人員(yuan)(yuan)及公司全體員(yuan)(yuan)工對吳良行(xing)先生的(de)逝世表(biao)示(shi)(shi)(shi)沉痛(tong)哀悼，對其家屬表(biao)示(shi)(shi)(shi)深切慰問。

根據(ju)公(gong)(gong)司2021年年報(bao)披露，吳(wu)良行，1942年生(sheng)，曾任(ren)中(zhong)(zhong)(zhong)馬(ma)機(ji)械(xie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)長、總(zong)經(jing)(jing)(jing)理(li)(li)，鹽城中(zhong)(zhong)(zhong)馬(ma)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)，銘泰(tai)房地產董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)長，中(zhong)(zhong)(zhong)馬(ma)變速(su)器董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)，中(zhong)(zhong)(zhong)展置(zhi)(zhi)業(ye)(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)，中(zhong)(zhong)(zhong)泓(hong)鋁業(ye)(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)長，江(jiang)蘇新材料董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)長、總(zong)經(jing)(jing)(jing)理(li)(li)，曾獲中(zhong)(zhong)(zhong)國改革十大創新人物、首屆光榮浙商(shang)、溫嶺市明星企業(ye)(ye)家、浙江(jiang)省優(you)秀企業(ye)(ye)家等榮譽稱號。現任(ren)公(gong)(gong)司董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)，兼(jian)任(ren)中(zhong)(zhong)(zhong)馬(ma)集(ji)團董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)長兼(jian)總(zong)經(jing)(jing)(jing)理(li)(li)，中(zhong)(zhong)(zhong)馬(ma)園林董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)長，中(zhong)(zhong)(zhong)泓(hong)鋁業(ye)(ye)執行董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)兼(jian)總(zong)經(jing)(jing)(jing)理(li)(li)，佳合黛(dai)威(wei)思監事(shi)(shi)(shi)(shi)(shi)(shi)，銘泰(tai)房地產董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)，中(zhong)(zhong)(zhong)展置(zhi)(zhi)業(ye)(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)長，江(jiang)蘇新材料執行董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)兼(jian)總(zong)經(jing)(jing)(jing)理(li)(li)，中(zhong)(zhong)(zhong)馬(ma)制造執行董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)，中(zhong)(zhong)(zhong)沃投資執行董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)，香港(gang)卓展董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)，青(qing)島海匯(hui)德電氣有限公(gong)(gong)司董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)。

據了解，上市以來，該公司(si)實際(ji)(ji)控(kong)制人(ren)一(yi)直為吳(wu)(wu)良(liang)行、吳(wu)(wu)江(jiang)父子。不過，實際(ji)(ji)控(kong)制人(ren)之一(yi)、原董(dong)事(shi)長吳(wu)(wu)江(jiang)于今年2月(yue)病逝(shi)后，在11月(yue)下(xia)旬其遺產發生(sheng)繼(ji)承(cheng)，公司(si)實際(ji)(ji)控(kong)制人(ren)變更為吳(wu)(wu)良(liang)行、蔣少一(yi)。吳(wu)(wu)良(liang)行通過直接和(he)間接方式合(he)計持有32.98%中馬(ma)傳動股份。

中(zhong)馬(ma)傳動(dong)表示，吳(wu)良行的遺(yi)產將按(an)相關(guan)法(fa)律法(fa)規辦理(li)繼承手(shou)續。公司將根據(ju)相關(guan)法(fa)律法(fa)規的要求履行后續相關(guan)事宜的信息披(pi)露(lu)義務。目前(qian)，公司董(dong)事會、監事會及(ji)高級管理(li)人員正(zheng)(zheng)常(chang)履職，公司經營業務活(huo)動(dong)正(zheng)(zheng)常(chang)開展。公司董(dong)事、監事、高級管理(li)人員及(ji)全體員工將繼續勤勉盡責(ze)，致(zhi)力于公司的持續穩健發展。

中馬傳動年內股價漲超(chao)110%

公開資(zi)料顯示(shi)，中馬傳(chuan)動(dong)成(cheng)立于(yu)2005年12月(yue)，2017年6月(yue)在上(shang)交所上(shang)市。公司系國家高新技術企業(ye)，主要從事于(yu)汽(qi)車變速(su)器、新能(neng)源汽(qi)車減(jian)速(su)器、傳(chuan)動(dong)齒輪的研發、設計、制造和(he)銷售(shou)。

圖片來(lai)源：中馬傳(chuan)動官網(wang)截圖

作為汽(qi)(qi)(qi)(qi)車(che)(che)(che)產(chan)業(ye)鏈龍(long)頭企(qi)業(ye)，中(zhong)馬(ma)傳(chuan)動擁有眾多知(zhi)(zhi)名(ming)(ming)客(ke)(ke)(ke)戶(hu)。根據(ju)2023年半(ban)年報披(pi)露，該(gai)公司汽(qi)(qi)(qi)(qi)車(che)(che)(che)變速(su)器(qi)客(ke)(ke)(ke)戶(hu)包括長城汽(qi)(qi)(qi)(qi)車(che)(che)(che)、北(bei)汽(qi)(qi)(qi)(qi)福田(tian)、東風柳汽(qi)(qi)(qi)(qi)、長安汽(qi)(qi)(qi)(qi)車(che)(che)(che)等(deng)；新(xin)能源汽(qi)(qi)(qi)(qi)車(che)(che)(che)減(jian)速(su)器(qi)主要客(ke)(ke)(ke)戶(hu)包括九龍(long)汽(qi)(qi)(qi)(qi)車(che)(che)(che)、金龍(long)新(xin)能源、廈(sha)門(men)金旅等(deng)；車(che)(che)(che)輛(liang)齒輪(lun)產(chan)品主要客(ke)(ke)(ke)戶(hu)為博(bo)格華納、萬都、舍弗勒、德納等(deng)全球(qiu)汽(qi)(qi)(qi)(qi)車(che)(che)(che)零部件(jian)百強企(qi)業(ye)及(ji)斯(si)特蘭蒂(di)斯(si)等(deng)知(zhi)(zhi)名(ming)(ming)汽(qi)(qi)(qi)(qi)車(che)(che)(che)整車(che)(che)(che)廠家；以及(ji)大長江集團、輕騎鈴木、新(xin)大洲(zhou)本田(tian)、株洲(zhou)建設雅馬(ma)哈等(deng)知(zhi)(zhi)名(ming)(ming)摩托車(che)(che)(che)生產(chan)商以及(ji)約翰(han)迪爾等(deng)知(zhi)(zhi)名(ming)(ming)農機(ji)生產(chan)商。

2023年(nian)三(san)季(ji)報(bao)顯示，前三(san)季(ji)度，該公(gong)司實現營收8.1億元，同比增幅9.46%；歸母凈利潤(run)0.66億元，同比增幅42.35%。截至(zhi)期末，該公(gong)司股(gu)東(dong)總戶數為5萬戶，相較于上年(nian)末增超2倍，今年(nian)以(yi)來出現了大幅增長(chang)。

股價方面，截至12月11日收盤，中馬傳動每股報15.06元，年內漲超110%，公司最新市值46億元。

每(mei)日經濟新聞綜合(he)公(gong)開資料

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