证券代码：834058 证券简称：华洋赛车 公告编号：2024-014 浙江华洋赛车股份有限公司 （六） 独立董事不是为公司及公司控股股东、实际控制人或者其各自附属 企业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中 介机构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董 事、高级管理人员及主要负责人； 董事会关于独立董事独立性情况的专项报告 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。 根据中国证券监督管理委员会《上市公司独立董事管理办法》等相关规 定，浙江华洋赛车股份有限公司（以下简称"公司"）董事会就公司在任独立 董事吴芃、刘欣、向阳的独立性情况进行评估并出具了专项意见。 根据独立董事向董事会提供的关于独立性情况的自查报告， 结合其他相关 资料，董事会就独立董事的独立性形成如下结论： （一） 独立董事及其配偶、父母、子女、 具有主要社会关系的人员未在 公司或公司附属企业任职； （二） 独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份 百分之一以上，不是公 ...

证券代码：834058 证券简称：华洋赛车 公告编号：2024-009 浙江华洋赛车股份有限公司 拟续聘 2024 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：容诚会计师事务所（特殊普通合伙） 服务及收费情况：容诚会计师事务所（特殊普通合伙）已为公司提供 3 年审 计服务，上期审计收费 40 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任容诚会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 1.基本信息 2023 年度末注册会计师人数：1,395 人 2023 年度末签署过证券服务业务审计报告的注册会计师人数：745 人 2022 年收入总额（经审计）：266,287.74 万元 2022 年审计业务收入（经审计）：254,019.07 万元 202 ...

Financial Performance - Operating revenue for Q1 2024 was CNY 49,001,619.16, a decline of 29.20% year-on-year[10] - Net profit attributable to shareholders decreased by 42.92% to CNY 4,398,848.96 compared to the same period last year[10] - The company reported a basic earnings per share of CNY 0.08, down 55.56% from CNY 0.18 in the previous year[10] - Total operating revenue for Q1 2024 was CNY 49,001,619.16, a decrease from CNY 69,212,216.69 in Q1 2023, representing a decline of approximately 29.2%[32] - Total operating costs for Q1 2024 were CNY 46,910,882.34, down from CNY 66,085,456.13 in Q1 2023, indicating a reduction of about 29.1%[32] - Net profit for Q1 2024 was CNY 4,398,848.96, compared to CNY 7,706,423.34 in Q1 2023, reflecting a decrease of approximately 43.0%[33] - Total comprehensive income attributable to the parent company decreased to CNY 4,398,848.96 from CNY 7,706,423.34, representing a decline of approximately 43.0% year-over-year[34] Assets and Liabilities - Total assets decreased by 2.77% to CNY 555,029,326.43 compared to the end of last year[10] - Accounts receivable decreased by 30.44% to CNY 80,195,249.29 due to the collection of payments[11] - Inventory increased by 31.51% to CNY 81,284,266.23 as a result of increased orders in Q2[11] - Contract liabilities rose by 57.49% to CNY 11,591,803.27 due to an increase in advance payments[11] - Total assets decreased to CNY 555,029,326.43 from CNY 570,841,908.88, a decline of approximately 2.8%[31] - Total liabilities decreased to CNY 192,481,448.25 from CNY 212,829,851.11, representing a reduction of about 9.6%[31] - The company's total equity increased to CNY 362,547,878.18 from CNY 358,012,057.77, showing a growth of approximately 1.5%[31] - Deferred tax assets amounted to CNY 2,080,698.82, down from CNY 2,401,923.76, indicating a decrease of about 13.4%[30] Cash Flow - Cash flow from operating activities increased by 83.44% to CNY 31,009,894.03[10] - Cash inflows from operating activities increased to CNY 103,962,028.31 from CNY 96,361,514.55, reflecting a growth of about 7.0% year-over-year[34] - Net cash flow from operating activities rose significantly to CNY 31,009,894.03, compared to CNY 16,904,898.05, marking an increase of approximately 83.5%[34] - Cash outflows from investing activities totaled CNY 16,757,948.68, up from CNY 7,638,851.44, indicating a rise of 119.0% year-over-year[35] - Net cash flow from financing activities showed a negative change, decreasing to CNY -431,069.60 from CNY 12,390,886.62, a decline of 103.5%[35] - The ending balance of cash and cash equivalents increased to CNY 116,535,036.08 from CNY 67,453,237.45, representing a growth of approximately 72.8%[35] - Cash received from sales of goods and services rose to CNY 91,256,309.47, compared to CNY 85,384,151.10, an increase of about 6.9% year-over-year[34] - The company reported a cash inflow from tax refunds of CNY 11,316,247.77, up from CNY 6,127,145.39, reflecting an increase of approximately 85.7%[34] - Total cash inflow from financing activities was CNY 15,177,516.00, down from CNY 22,946,933.01, a decrease of about 33.9% year-over-year[35] Shareholder Information - The largest shareholder, Dai Jigang, holds 37.20% of the shares, totaling 20,832,044 shares[21] - The total shares held by the top ten shareholders amount to 45,491,325, representing 81.23% of the total shares[21] - The company has no pledged or judicially frozen shares among its major shareholders[22] Legal and Regulatory Matters - There are no ongoing litigation or arbitration matters reported during the period[24] - The company disclosed its commitment to public issuance of shares on July 26, 2023, as part of its fundraising strategy[26] - The company approved the expected daily related transactions for 2024 in its board meeting held on April 26, 2024[25] Research and Development - Research and development expenses increased to CNY 3,783,368.84 in Q1 2024, up from CNY 2,991,188.01 in Q1 2023, marking an increase of about 26.4%[32] Impairment and Losses - The company reported a financial asset impairment loss of CNY 1,847,382.40, compared to CNY 969,121.86 in the previous period, reflecting an increase of approximately 90.4%[33]

证券代码：834058 证券简称：华洋赛车 公告编号：2024-029 浙江华洋赛车股份有限公司 2024 年第一次职工代表大会决议公告 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 4 月 24 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出职工代表大会会议通知的时间和方式：2024 年 4 月 15 日以书面形式发 出。 5.会议主持人：胡桂丽 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及表决程序符合《公司法》和《公司章程》以及相 关法律法规的规定。 （二） 会议出席情况 会议应出席职工代表 20 人，实际出席职工代表 20 人。 二、议案审议情况 （一）审议通过《关于选举公司第四届监事会职工代表监事的议案》。 1.议案内容： 公司第三届监事会任期即将届满，现拟提前进行换届选举。本次职代会选 举吴银娟女士为公司第四届监事会职工代表监事，与公司《2023 年年度股东大 会》选举产生的 ...

证券代码：834058 证券简称：华洋赛车 公告编号：2024-037 浙江华洋赛车股份有限公司 会计师事务所履职情况评估报告 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。 浙江华洋赛车股份有限公司(以下简称"公司")聘请容诚会计师事务所（特 殊普通合伙）（以下简称"容诚会计师事务所"）作为公司 2023 年度审计机构。 根据财政部及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》，公司对容诚会计师事务所在 2023 年度审计中的履职情况进行了评估。具体 情况如下： 一、 会计师事务所基本情况 1、基本情况 1) 会计师事务所名称：容诚会计师事务所（特殊普通合伙）； 2) 成立日期：2013 年 12 月 10 日； 在执行审计工作的过程中，容诚会计师事务所就会计师事务所和相关审计人 员的独立性、审计工作小组的人员构成、审计计划、风险判断、风险及舞弊的测 试和评价方法、年度审计重点、审计调整事项、初审意见等与公司管理层进行了 沟通，有效的提升了工作的准确性。 三、 公司对会计师事务所履职情 ...

（一）会议召开情况 1.会议召开时间：2024 年 4 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2024 年 4 月 15 日以通讯方式发出 证券代码：834058 证券简称：华洋赛车 公告编号：2024-006 浙江华洋赛车股份有限公司 第三届董事会第二十三次会议决议公告 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 5.会议主持人：戴继刚 6.会议列席人员：公司高级管理人员、监事 7.召开情况合法、合规、合章程性说明： 本次会议程序符合《公司法》及《公司章程》的有关规定，会议决议为有效 决议。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年第一季度报告的议案》 1.议案内容： 根据《公司法》《上市公司信息披露管理办法》《北京证券交易所股票 上市规则（试行）》等相关法律法规、规范性文件以及《公司章程》的规定，公 司编制了《20 ...

Company Overview - Zhejiang Kayo Motor Co., Ltd. successfully listed on the Beijing Stock Exchange on August 10, 2023[5]. - The company established a post-doctoral research workstation to enhance R&D capabilities and foster talent collaboration[5]. - Kayo's main products include off-road motorcycles and all-terrain vehicles, focusing on the motorcycle manufacturing sector[19]. - The company aims to leverage its post-doctoral research platform to drive high-quality development through innovation and talent acquisition[5]. - The company has been recognized as a provincial-level "high-tech enterprise," enhancing its competitive edge in the market[42]. Financial Performance - The company's operating revenue for 2023 was approximately ¥478.80 million, representing a year-over-year increase of 12.95% compared to ¥423.90 million in 2022[26]. - The net profit attributable to shareholders decreased by 22.41% to ¥51.31 million in 2023 from ¥66.13 million in 2022[26]. - The total assets increased by 67.12% to ¥570.84 million at the end of 2023, up from ¥341.58 million at the end of 2022[28]. - The total liabilities rose by 14.02% to ¥212.83 million at the end of 2023, compared to ¥186.67 million at the end of 2022[28]. - The net assets attributable to shareholders increased by 131.11% to ¥358.01 million at the end of 2023, up from ¥154.91 million at the end of 2022[28]. - The basic earnings per share decreased by 29.94% to ¥1.10 in 2023 from ¥1.57 in 2022[26]. - The cash flow from operating activities showed a significant decline of 106.89%, resulting in a negative cash flow of ¥3.05 million in 2023[28]. - The company's gross profit margin was 21.79% in 2023, slightly down from 21.85% in 2022[26]. - The company's interest coverage ratio decreased significantly to 66.96 in 2023 from 195.10 in 2022[28]. - The total non-recurring gains and losses amounted to ¥5.92 million in 2023, down from ¥11.71 million in 2022[34]. Market Expansion and Sales - The company has expanded its market presence to over 50 countries and regions, with the KAYO brand becoming a leading choice for youth off-road motorcycles in markets like the USA, Russia, and Sweden[41]. - The motorcycle industry in China saw an overall export growth, with total exports reaching $6.881 billion, a year-on-year increase of 1.05%[45]. - The company is actively developing markets in developing countries, including the Middle East and North Africa, resulting in improved sales performance[41]. - The company achieved a 37.25% increase in revenue from two-wheeled motorcycles, totaling CNY 301,109,783.81[59]. - The gross profit margin for two-wheeled motorcycles improved by 0.97 percentage points to 22.27%[56]. Research and Development - Research and development expenses increased by 5.21% to CNY 17,096,057.23, accounting for 3.57% of total revenue[51]. - The total number of R&D personnel increased from 70 to 76, with R&D staff representing 16.74% of the total workforce at the end of the period[71]. - The company holds a total of 85 patents, including 3 invention patents, up from 77 and 1 respectively in the previous period[72]. - The company has several new product development projects in bulk production, including models AU300-A and AU350, aimed at expanding market reach[73][74]. - The company is enhancing its product offerings with a focus on electric and smart technologies in the motorcycle sector[90][91]. Corporate Governance - The company has implemented various internal controls to ensure the accuracy and completeness of revenue recognition, which is a key performance indicator[79]. - The audit firm has been evaluated positively for its professional competence and independence in conducting the annual audit[85]. - The company has established a system for accountability regarding significant errors in the annual report[140]. - The internal governance mechanism provides adequate protection and equal rights to all shareholders, ensuring compliance with laws and regulations[143]. - The board of directors has established specialized committees, including the Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority[154]. Shareholder Matters - The company distributed a cash dividend of RMB 10.00 for every 10 shares to all shareholders on September 20, 2023[104]. - The total number of shares repurchased is 34,500, accounting for 0.0616% of the total share capital, with a total payment of RMB 376,249.99[104]. - The company has established a cash dividend policy that complies with its articles of association and shareholder resolutions[123]. - The company has not proposed any cash dividend distribution plan despite having positive retained earnings[125]. - The company has no significant litigation or arbitration matters during the reporting period[99]. Risk Management - The company is addressing macroeconomic risks, including global instability and inflation, which may impact its performance[95]. - The company has implemented measures to mitigate risks associated with the actual controller's influence on operations and governance[94]. - The company maintains complete operational independence from its controlling shareholders, with distinct departments for R&D, procurement, production, and sales[161]. Employee Matters - The company has not experienced any layoffs during the reporting period, maintaining employee rights and benefits[88]. - The total number of employees at the end of the period was 478, an increase of 23 employees compared to the previous period[133]. - The number of production personnel increased from 307 to 324, with a net addition of 17 employees[133]. - The number of technical personnel increased from 70 to 76, reflecting a growth in skilled workforce[133]. Audit and Compliance - The audit report issued by the accounting firm confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2023[171]. - There were no significant accounting errors or omissions in the annual report during the reporting period, reflecting the company's commitment to accurate information disclosure[164]. - The company strictly adheres to the requirements of the "Investor Relations Management System" and "Information Disclosure Management System," ensuring timely disclosure of periodic and interim reports to protect shareholders' rights[153].

RSM 容诚 募集资金年度存放与使用情况 鉴证报告 浙江华洋赛车股份有限公司 容诚专字[2024]518Z0347 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册用于证明该审计报告是否由具有执业许可的会计师事务所出具。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查测 ， 容诚 目 | 序号 | 版 内 | 页码 | | --- | --- | --- | | | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | വ | 募集资金存放与实际使用情况的专项报告 | 4-10 | 我们审核了后附的浙江华洋赛车股份有限公司(以下简称华洋赛车公司)董事 会编制的 2023 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供华洋赛车公司年度报告披露之目的使用,不得用作任何其他 目的。我们同意将本鉴证报告作为华洋赛车公司年度报告必备的文件,随其他文件 一起报送并对外披露。 二、董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第 2 号 -- 上市公司募集 ...

光大证券股份有限公司 关于浙江华洋赛车股份有限公司 预计 2024 年日常性关联交易的核查意见 二、关联方基本情况 戴继刚先生系华洋赛车控股股东、实际控制人、董事长。公司于 2022年 1月 1 日与戴继刚先生位签订了房屋租赁合同，租赁房屋用于华洋赛车天津分公司办 公使用。该房屋租赁预计 2024 年仍将持续，上述交易构成关联交易。 1 三、关联交易的定价依据及公允性 （一）定价政策和定价依据 本次关联交易的定价，经双方协商确定，参照市场定价，不存在利用关联方 关系损害公司利益的行为或向关联方输送利益的情形。 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为浙 江华洋赛车股份有限公司（以下简称"华洋赛车"或 "公司"）的保荐机构， 根据《证券发行上市保荐业务管理办法》《北京证券交易所上市公司持续监管 办法（试行）》《北京证券交易所证券发行上市保荐业务管理细则》《北京证 券交易所股票上市规则（试行）》等相关法律、法规和规范性文件的规定，对 华洋赛车预计 2024 年日常性关联交易的事项进行核查，具体情况如下： 一、日常性关联交易预计情况 根据公司生产经营情况，公司对 2024 年度可能发生的日常性 ...

证券代码：834058 证券简称：华洋赛车 公告编号：2024-030 浙江华洋赛车股份有限公司董事换届公告 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、换届基本情况 （一）换届的基本情况 根据《公司法》及公司章程的有关规定，公司第三届董事会第二十三次会议于 2024 年 4 月 26 日审议并通过： 提名张堂忠先生为公司董事，任职期限三年，本次换届尚需提交股东大会审议，自 2023 年年度股东大会决议通过之日起生效。上述提名人员持有公司股份 0 股，占公司 股本的 0%，不是失信联合惩戒对象。 提名吴芃女士为公司独立董事，任职期限三年，本次换届尚需提交股东大会审议， 自 2023 年年度股东大会决议通过之日起生效。上述提名人员持有公司股份 0 股，占公 司股本的 0%，不是失信联合惩戒对象。 提名刘欣先生为公司独立董事，任职期限三年，本次换届尚需提交股东大会审议， 自 2023 年年度股东大会决议通过之日起生效。上述提名人员持有公司股份 0 股，占公 司股本的 0%，不是失信联合惩戒对象。 提名 ...