| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-03- | 873122 | 中纺标 | 5384155 | 31144.5 | 当日换手率达到41.28% | | 14 | | | | | | | 2024-03- | 871753 | 天纺标 | 8113509 | 29518.31 | 当日换手率达到38.01% | | 14 | | | | | | | 2024-03- | 873706 | 铁拓机械 | 5677853 | 7792.29 | 当日换手率达到26.77% | | 14 | | | | | | | 2024-03- | 838030 | 德众汽车 | 21086631.0 | 7680.29 | 当日换手率达到22.11% | | 14 | | | | | | ...

| | 公告日期 | 2024-03-14 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 德众汽车(838030) 连续竞价 | | 21086631.0 | 成交金额（万 | 7680.29 | | | （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 | 机构专用 | | | 2996604.49 | 2835189.52 | | 买2 | 国信证券股份有限公司深圳互联网分公司 | | | 2779286.37 | 3589284.02 | | 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 | | | 1662890.78 | 401369.42 | | 买4 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 1576775.39 | 339878.14 | | 买5 | 中信证券股份有限公司湖南分公司 | | | 1560010.91 | 0 ...

Group 1: Company Performance and Challenges - The company reported a loss in 2023 due to significant operational pressures on automotive dealers, with a decline in vehicle sales volume and reduced gross margins across various segments [5] - The automotive retail market faced challenges from the transition between fuel and new energy vehicles, as well as intensified price competition [5] - The company recognized impairment of goodwill in accordance with accounting standards [5] Group 2: Future Business Strategy - The company plans to expand its market presence by focusing on the new energy vehicle sector, enhancing automotive recycling, and investing in comprehensive utilization of new energy vehicle batteries [6] - The company operates as a comprehensive automotive service provider, offering multi-brand 4S dealership services and after-sales support [6][7] - A diverse range of vehicle brands is offered, including luxury brands like BMW and Cadillac, as well as domestic and new energy brands, catering to various consumer preferences [7] Group 3: Competitive Advantages - The company has established a strong market presence in Hunan and surrounding provinces, benefiting from early market entry and significant investment [8] - A well-distributed network of sales and after-sales service points enhances customer service and supports business growth [8] Group 4: Industry Outlook - In 2023, the wholesale volume of passenger vehicles reached 25.53 million units, a year-on-year increase of 2.35 million units, marking a historical high [9] - Retail sales of passenger vehicles totaled 21.70 million units, reflecting a year-on-year growth of 5.6% [9] - National policies are aimed at stabilizing and expanding automotive consumption, indicating substantial potential for industry growth [9] Group 5: Fundraising and Investment Projects - The company raised a total of RMB 118.8 million by issuing 33 million shares in September 2020, with net proceeds of RMB 112.08 million after underwriting fees [9] - Funds are allocated for projects including an automotive recycling center, which generated RMB 12.85 million in revenue in the first half of 2023, a 346.32% increase year-on-year [10] - The company is also expanding its 4S dealership network, with several locations operational since the end of 2020 [10]

Financial Performance - The company expects a net loss attributable to shareholders of between -14.80 million and -18.30 million yuan for the fiscal year 2023, compared to a profit of 22.17 million yuan in the same period last year[4]. - The decline in automotive sales volume has led to a significant drop in operating revenue, attributed to an imbalance in supply and demand in the automotive market and a cautious consumer sentiment[5]. - The gross profit margin for vehicle sales and after-sales maintenance has decreased substantially, as the company has had to offer more discounts to compete in a limited market[5]. - The company has recognized impairment losses on goodwill, totaling 8.50 million yuan, due to the adverse effects of the automotive market environment on its operating performance[7]. - The total balance of impaired asset groups amounts to 9.72 million yuan, with a 100% impairment on the Hunan Deyuan New Energy asset group[7]. - The company’s various business segments have experienced a general downward trend in gross profit margins[5]. Financial Reporting - The company emphasizes that the financial data presented is preliminary and has not been audited, urging investors to exercise caution[8]. - The final financial data will be disclosed in the company's official 2023 annual report[8]. - The performance forecast period covers January 1, 2023, to December 31, 2023[3]. Market Challenges - The company has faced challenges due to high annual sales targets set by manufacturers, leading to aggressive pricing strategies in the market[5].

Financial Performance - The company's operating revenue for 2023 was ¥2,594,556,067.16, a decrease of 2.39% compared to ¥2,657,981,597.63 in the previous year[4] - The net profit attributable to shareholders was a loss of ¥15,798,656.65, representing a decline of 171.25% from a profit of ¥22,173,234.40 in the previous year[4] - The basic earnings per share decreased to -0.09 from 0.12, marking a decline of 175.00%[4] - The company’s equity attributable to shareholders decreased by 4.28% to ¥465,344,582.64 from ¥486,143,239.09[5] Asset and Impairment - Total assets increased by 20.98% to ¥1,874,802,285.15 from ¥1,549,621,140.72 at the beginning of the period[5] - The company recognized impairment losses on goodwill, totaling ¥8,504,569.29, primarily affecting the asset groups related to its operations[9] Market Conditions - The company reported a significant decline in vehicle sales and gross profit margins due to market pressures and price wars in the automotive industry[6][7] - The decline in performance was attributed to a mismatch between supply and demand in the automotive market, leading to reduced consumer spending[7] - The automotive market is still in a recovery phase, with expectations for demand not meeting projections[6] Cautionary Notes - The company emphasized the need for caution as the reported financial data is preliminary and subject to change upon final audit[10]

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-01- | | | | | 东吴证券股份有限公 | 中国中金财富证券有 | | 11 | 832225 | 利通科技 | 16 | 156000 | 司上海西藏南路证券 | 限公司郑州建设路证 | | | | | | | 营业部 | 券营业部 | | 2024-01- | | | | | 东吴证券股份有限公 | 中国中金财富证券有 | | 11 | 832225 | 利通科技 | 16 | 112000 | 司上海西藏南路证券 | 限公司郑州建设路证 | | | | | | | 营业部 | 券营业部 | | 2024-01- | | | | | 平安证券股份有限公 | 中国银河证券股份有 | | 11 | 832982 | 锦波生物 | 151.76 | 35000 | 司北京东花市证券营 | 限公司太原迎泽桥西 | | | | | | | 业部 | 证券营业部 | | 2024-01- | | | | | 东吴 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-01- | | | | | 平安证券股份有限公 | 中国银河证券股份有 | | 09 | 832982 | 锦波生物 | 168.91 | 43000 | 司北京东花市证券营 | 限公司太原迎泽桥西 | | | | | | | 业部 | 证券营业部 | | 2024-01- | 834062 | 科润智控 | 4.7 | 100000 | 财通证券股份有限公 司江山中山路证券营 | 财通证券股份有限公 司杭州丽水路第二证 | | 09 | | | | | | | | | | | | | 业部 | 券营业部 | | 2024-01- | | | | | 中信证券股份有限公 | 安信证券股份有限公 | | 09 | 838030 | 德众汽车 | 4.8 | 160000 | 司上海漕溪北路证券 | 司上海黄浦区中山东 | | | | | | | 营业部 | 二路证券营业部 | | 2024-01- | | | | ...

湖南德众汽车销售服务股份有限公司 章程 二〇二四年一月 | | | | | | 第一章 总则 中文名称：湖南德众汽车销售服务股份有限公司 公司住所：怀化市工业园区鹤城分园鸭嘴岩物流产业区 公司注册资本为人民币 178,839,681.00 元。 第 5 条 公司的经营期限至 2060 年 2 月 18 日 第 1 条 为维护湖南德众汽车销售服务股份有限公司（以下简称"公司"）、 股东和债权人的合法权益，规范公司的组织和行为，根据《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》"）、《北京证券交易所股票 上市规则（试行）》（以下简称"《上市规则》"）及《北京证券 交易所上市公司持续监管办法（试行）》和其他有关规定，制订本 章程。 第 2 条 公司系依照《公司法》《中华人民共和国公司登记管理条例》（以下 简称"《公司登记条例》"）和其他有关规定成立的股份有限公司。 公司以发起设立方式设立；在怀化市市场监督管理局注册登记并取 得企业法人营业执照，统一社会信用代码为：91431200550724150X。 第 3 条 公司于 2020 年 9 月 18 日经全国中 ...

2023 年第一次临时股东大会的 法律意见书 国枫律股字[2023]D0032 号 致:湖南德众汽车销售服务股份有限公司(贵公司) 北京国枫(成都)律师事务所(以下简称"本所")接受贵公司的委托,指派律师出 席并见证贵公司 2023年第一次临时股东大会(以下简称"本次会议"）。 本所律师根据《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》")、《律师事务所从事证券法律业务管理办法》(以下简称"《证券法律 业务管理办法》")、《律师事务所证券法律业务执业规则(试行)》(以下简称"《证 券法律业务执业规则》")等相关法律、行政法规、规章、规范性文件及《湖南德众汽 车销售服务股份有限公司章程》(以下简称"《公司章程》")的规定,就本次会议的召 集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜,出 具本法律意见书。 对本法律意见书的出具,本所律师特作如下声明: 成都市高新区交子十道 333号 中 话: 028-65585333 传真:028-66266533 邮编· 610041 北 ...

证券代码：838030 证券简称：德众汽车 公告编号：2024-001 湖南德众汽车销售服务股份有限公司 2023 年第一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 5.会议主持人：段坤良 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、召开、议案审议程序等均符合《公司法》等相关法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 8 人，持有表决权的股份总数 107,636,115 股，占公司有表决权股份总数的 60.19%。 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.会议召开时间：2023 年 12 月 29 日 2.会议召开地点：湖南省怀化市国际汽车城德众股份大楼四楼会议室 3.会议召开方式：本次会议采用现场投票和网 ...