证券代码：834058 证券简称：华洋赛车 公告编号：2024-105 浙江华洋赛车股份有限公司 2024 年第三次临时股东大会决议公告 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 11 月 13 日 2.会议召开地点：公司会议室 4.会议召集人：董事会 5.会议主持人：戴继刚 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 5 人，持有表决权的股份总数 41,957,608 股，占公司有表决权股份总数的 74.92%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 8 人，出席 8 人； 2.公司在任监事 3 人，出席 3 人； ...

金诚同达律师事务所 法律意见书 北京金诚同达（上海）律师事务所 关于 浙江华洋赛车股份有限公司 2024 年第三次临时股东大会的 法律意见书 金沪法意[2024]第 223 号 上海市浦东新区世纪大道88号金茂大厦18层 电话：021-3886 2288 传真：021-3886 2288 转 1018 1 金诚同达律师事务所 法律意见书 北京金诚同达（上海）律师事务所 关于浙江华洋赛车股份有限公司 2024 年第三次临时股东大会的 法律意见书 金沪法意[2024]第 223 号 致：浙江华洋赛车股份有限公司 北京金诚同达（上海）律师事务所接受浙江华洋赛车股份有限公司（以下简 称"公司"）的委托，指派王成律师、王起杭律师（以下简称"本所律师"）参 加了公司于 2024 年 11 月 13 日召开的 2024 年第三次临时股东大会（以下简称"本 次股东大会"），并就公司本次股东大会的相关事项出具法律意见书。 依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）等法律、法规、规范性文件以及《浙江华洋赛 ...

证券代码：834058 证券简称：华洋赛车 公告编号：2024-104 浙江华洋赛车股份有限公司 2024 年半年度权益分派实施公告 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。 浙江华洋赛车股份有限公司 2024 年半年度权益分派方案已获 2024 年 9 月 13 日召开的股东大会审议通过，本次实施分配方案距离股东大会审议通过的时 间未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 60,808,761.15 元，母公司未分配利润为 61,076,893.61 元。本次权益分派共计派发现金红利 19,979,683.50 元。 一、权益分派方案 1、本公司 2024 年半年度权益分派方案为： 以公司现有总股本 56,087,050 股为基数，向全体股东每 10 股派 3.562263 元人民币现金。 特殊情况说明 根据公司于 2024 年 8 月 29 日在北京证券交易所官方信息披露平台 （www.bse.cn）发布的《2024 年半年度权益分派预案 ...

证券代码：834058 证券简称：华洋赛车 公告编号：2024-102 3.授予价格：9.61 元/股 浙江华洋赛车股份有限公司 4.授予人数：3 人 2024 年股权激励计划限制性股票授予结果公告 5.授予数量：限制性股票 121,550 股 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、限制性股票授予结果 2.登记日：2024 年 10 月 30 日 （一）实际授予情况 1.授予日：2024 年 8 月 29 日 6.股票来源：本股权激励计划的股票来源为公司回购专用账户所持有的本 公司 A 股普通股股票及公司向激励对象定向发行的本公司人民币 A 股普通股股 票。 | 姓名 | 职务 | 获授的限制性股票 数量（股） | 占本激励计划授予 限制性股票总数的 | 占本激励计划草案 公告日股本总额的 | | --- | --- | --- | --- | --- | | | | | 比例 | 比例 | | 孔祥献 | 核心员工 | 44,200 | 36.36% | 0.08% | | 肖伟 | 核 ...

证券代码：834058 证券简称：华洋赛车 公告编号：2024-103 浙江华洋赛车股份有限公司 因股本变动调整权益分派比例的公告 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、原权益分派预案 浙江华洋赛车赛车股份（以下简称"公司"）于 2024 年 8 月 28 日召开第四 届董事会第三次会议、第四届监事会第三次会议，审议通过了《关于公司 2024 年半年度权益分派预案的议案》，并于 8 月 29 日在北京证券交易所指定信息披 露平台（http://www.bse.cn）披露了《浙江华洋赛车赛车股份 2024 年半年度 权益分派预案公告》（公告编号：2024-082），权益分派预案情况如下： 华洋赛车赛车股份 2024 年股权激励计划限制性股票授予结果公告》（公告编 号：2024-102）。截至 2024 年 10 月 31 日，公司通过向激励对象授予限制性股 票 121,550 股，其中包含公司回购专用账户所持有的 34,500 股，总股本由 56,000,000 股增加至 56,087,05 ...

Investment Rating - The investment rating for Huayang Racing is maintained at "Outperform" [1][2]. Core Insights - The company's revenue for Q1-Q3 2024 reached 423 million yuan, reflecting a year-on-year increase of 40.69%, primarily driven by revenue growth from Russian clients. The net profit attributable to the parent company was 48.83 million yuan, also up by 40.83% year-on-year. The profit forecast for 2024-2026 is set at 66 million yuan, 82 million yuan, and 102 million yuan respectively, with corresponding EPS of 1.18, 1.46, and 1.83 yuan [2][4]. Summary by Sections Financial Performance - For Q1-Q3 2024, revenue increased by 40.69% to 423 million yuan, and net profit rose by 40.83% to 48.83 million yuan. The company expects to achieve net profits of 66 million yuan in 2024, 82 million yuan in 2025, and 102 million yuan in 2026, with EPS projected at 1.18, 1.46, and 1.83 yuan respectively [2][5]. Market Trends - In July 2024, China's motorcycle exports reached 3.66 million units, a 48% increase, with export value rising by 29% to 137.24 million USD. The geopolitical situation, particularly the Russia-Ukraine conflict, has led to a 91% year-on-year increase in motorcycle exports to Russia, indicating a promising outlook for the Belt and Road markets [3][4]. Strategic Initiatives - As of the end of 2023, the company holds 82 patents and has made significant investments in core technologies related to lightweight and high-strength design. In H1 2024, the company established a subsidiary focused on new energy power systems. The ongoing investment in smart manufacturing projects is expected to enhance product quality and competitiveness, driving future growth [4][5].

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted on October 29, 2024, via an online meeting in the company conference room [2] - Attendees included representatives from various securities firms and investment companies, totaling over 30 participants [2] Group 2: Acquisition of Chongqing Junchi Motorcycle Co., Ltd. - The acquisition aims to leverage the advantages of the Chongqing region in technology, talent, and manufacturing to enhance the company's R&D and production capabilities [3] - The merger is expected to improve brand influence and expand market coverage, thereby increasing product variety and industry application, which will positively impact financial performance and core competitiveness [3] Group 3: Third Quarter Performance Insights - The company reported strong performance in the third quarter, particularly in the Far East market, driven by targeted resource allocation in marketing, product upgrades, and sales services [3] - The company expressed confidence in achieving future performance goals based on positive feedback from the Far East market [3] Group 4: Inventory and Accounts Receivable Growth - The increase in inventory and accounts receivable by the end of the third quarter was primarily due to reduced efficiency in bank collections in the Russian market, leading to delayed payments [3] - The company has implemented new collection channels to improve payment efficiency, and these issues are expected to be resolved as adjustments take effect [3]

Group 1: Investor Relations Activity Overview - The investor relations activity was a targeted research event held on October 29, 2024, in the company's conference room as an online exchange meeting [2] - Attendees included representatives from various securities firms and investment companies, totaling over 30 participants [2] Group 2: Acquisition of Chongqing Junchi Motorcycle Co., Ltd. - The acquisition aims to strategically enhance the company's capabilities in research, manufacturing, and market expansion by leveraging the advantages of the Chongqing region [3] - The integration is expected to enrich product categories and increase market coverage, positively impacting the company's financial status and core competitiveness [3] Group 3: Third Quarter Performance Insights - The company reported strong performance in the third quarter, particularly in the Far East market, driven by targeted resource allocation and market support [3] - The positive feedback from the Far East market, especially Russia, has led to increased confidence in achieving future performance goals [3] Group 4: Inventory and Accounts Receivable Growth - The increase in inventory and accounts receivable by the end of the third quarter was primarily due to reduced efficiency in early payment collections from the Russian market [3] - The company has implemented new collection channels to improve payment efficiency, which is expected to resolve the issues of inventory buildup and delayed order shipments [3]

Investment Rating - The report maintains a rating of "Accumulate" for Huayang Racing [1] Core Views - The company has achieved significant year-on-year revenue growth, primarily driven by the rapid expansion in the Russian market, with a revenue increase of 40.69% year-on-year for the first three quarters of 2024 [2] - The company has successfully reduced its expense ratio, leading to improved operating cash flow, with a net operating cash flow increase of 132.56% year-on-year [3] - Continuous efforts to expand into emerging overseas markets and strategic investments, such as acquiring a 51% stake in Chongqing Junchi Motorcycle Co., are expected to enhance the company's competitive edge [4] Financial Performance Summary - For the first three quarters of 2024, the company reported total revenue of 423 million yuan, a year-on-year increase of 40.69%, and a net profit attributable to shareholders of 49 million yuan, also up 40.83% year-on-year [2] - The gross profit margin for the first three quarters of 2024 was 22.60%, reflecting a year-on-year increase of 1.65 percentage points [3] - The company forecasts net profits attributable to shareholders of 62 million yuan, 75 million yuan, and 95 million yuan for 2024, 2025, and 2026, respectively, with corresponding P/E ratios of 27.21, 22.58, and 17.77 [5]

Financial Performance - Operating revenue for the first nine months of 2024 was ¥422,570,060.87, representing a 40.69% increase from ¥300,360,666.78 in the same period of 2023[5] - Net profit attributable to shareholders for the first nine months of 2024 was ¥48,834,474.26, up 40.83% from ¥34,675,622.73 year-on-year[5] - In Q3 2024, operating revenue was ¥163,597,969.46, a remarkable growth of 105.28% from ¥79,693,523.11 in Q3 2023[6] - The net profit attributable to shareholders in Q3 2024 was ¥17,109,538.33, reflecting a 165.82% increase from ¥6,445,999.90 in Q3 2023[6] - Operating profit for the first nine months of 2024 was ¥54,866,064.21, compared to ¥38,592,136.75 in the previous year, indicating an increase of about 42.2%[27] - Total comprehensive income for the first nine months of 2024 was ¥50,295,969.47, compared to ¥34,675,622.73 in the same period of 2023[29] Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was ¥55,371,791.17, a significant increase of 132.56% compared to ¥23,810,166.90 in the previous year[5] - Cash flow from operating activities totaled ¥459,568,129.49 for the first nine months of 2024, compared to ¥351,431,225.74 in the same period of 2023[30] - Net cash flow from operating activities was ¥57,182,655.28, significantly up from ¥23,810,166.90 year-over-year, representing a 140.2% increase[33] - Cash received from sales of goods and services was ¥403,668,400.01, up from ¥312,161,641.22, marking a 29.3% increase[32] - Total cash outflow for operating activities was ¥402,048,201.20, compared to ¥327,621,058.84 in the previous year, an increase of 22.7%[33] Assets and Liabilities - Total assets as of September 30, 2024, reached ¥654,629,340.28, an increase of 14.68% compared to ¥570,841,908.88 at the end of 2023[4] - Total liabilities reached 296,514,558.10 yuan, compared to 212,829,851.11 yuan previously, which is an increase of approximately 39.3%[20] - The company's debt-to-asset ratio (consolidated) as of September 30, 2024, was 45.30%, up from 37.28% at the end of 2023[4] - Current assets totaled 447,801,663.82 yuan as of September 30, 2024, compared to 365,789,382.53 yuan at the end of 2023, indicating a rise of about 22.39%[18] - Total liabilities rose to ¥295,345,056.51, compared to ¥212,829,851.11 in the previous year, an increase of approximately 38.7%[25] Shareholder Information - The total number of ordinary shares outstanding remains at 56,000,000, with 25.08% being unrestricted shares[13] - Major shareholders include Dai Jigang with 37.20% and Dai Peng with 10.15% of the shares[14] - The total number of shareholders holding more than 5% of shares is 10, with a combined holding of 83.16%[14] Research and Development - Research and development expenses for the first nine months of 2024 were ¥15,328,281.35, compared to ¥11,808,430.14 in the same period of 2023, indicating a growth of about 29.5%[26] - Research and development expenses for the first nine months of 2024 amounted to ¥15,106,898.17, an increase from ¥11,808,430.14 in the same period of 2023[28] Corporate Governance - The company has no significant legal disputes or external guarantees reported during the period[16] - A stock incentive plan for 2024 has been approved, indicating a focus on employee motivation[16] - The company has complied with all disclosure obligations regarding previously announced commitments[16] - There were no significant changes in the financial condition or operating results due to the implementation of new accounting standards[12] Cash Management - The company reported a decrease in cash and cash equivalents to 173,137,515.20 yuan from 179,588,528.89 yuan, a decline of approximately 3.03%[18] - The ending balance of cash and cash equivalents decreased to ¥101,754,771.46 from ¥195,474,582.96, reflecting a decline of 48.0%[33] - Cash outflow from investment activities totaled ¥50,549,252.78, compared to ¥14,997,497.58 in the previous year, indicating a substantial increase in investment spending[33] - Cash inflow from investment activities was ¥30,936,712.32, a significant rise from just ¥4,000.00 in the same period last year[33] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies and products[28]