2、关于公司会计政策变更的议案 监事会认为，本次会计政策变更是根据财政部颁布及修订的相关 会计准则和有关规定进行，决策程序符合有关法律法规和《公司章程》 等规定，不存在损害公司和中小股东合法权益的情形。 （同意 3 票，反对 0 票，弃权 0 票） 证券代码：600104 证券简称：上汽集团 公告编号：临 2025－012 上海汽车集团股份有限公司 八届二十次监事会会议决议公告 本公司监事会及全体监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法律责任。 上海汽车集团股份有限公司第八届监事会第二十次会议通知于 2025 年 4 月 17 日通过传真、电子邮件等形式送达。本次监事会会议 于 2025 年 4 月 28 日在上海市威海路 489 号上汽大厦会议室召开。会 议的召集、召开符合《公司法》及《公司章程》的有关规定。本次会 议应到监事 3 人，实际出席会议监事 3 人，会议由监事会召集人张小 龙主持。 经与会监事逐项审议,表决通过了如下决议： 1、2024 年度监事会工作报告 （同意 3 票，反对 0 票，弃权 0 票） 3、关于计提资产减值准备的议案 ...

证券代码：600104 证券简称：上汽集团 公告编号：临 2025－011 上海汽车集团股份有限公司 八届二十八次董事会会议决议公告 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法律责任。 上海汽车集团股份有限公司第八届董事会第二十八次会议通知 于 2025 年 4 月 17 日通过传真、电子邮件等形式送达。本次董事会会 议于 2025 年 4 月 28 日在上海市威海路 489 号上汽大厦会议室以现场 和通讯相结合的方式召开。会议的召集、召开符合《公司法》及《公 司章程》的有关规定。本次会议应到董事 8 人，实际出席会议董事 8 人。会议由董事长王晓秋先生主持，公司监事和高级管理人员列席了 会议。 经与会董事逐项审议, 表决通过了如下决议： 1、2024 年度董事会工作报告 （同意 8 票，反对 0 票，弃权 0 票） 2、2024 年度总裁工作报告 （同意 8 票，反对 0 票，弃权 0 票） 3、2024 年度独立董事述职报告 详见上海证券交易所网站 www.sse.com.cn。 （同意 8 票，反对 0 票，弃权 0 票） ...

证券代码：600104 证券简称：上汽集团 公告编号：临 2025－015 上海汽车集团股份有限公司 关于利润分配方案的公告 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法律责任。 重要内容提示： A 股每股派发现金红利人民币 0.088 元（含税），不进行资本 公积金转增。 本次利润分配以公司实施权益分派股权登记日登记的总股本 扣除回购专用证券账户上股份数后的股本（即享有利润分配权的总股 本）为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前如公司享有利润分配权的总 股本发生变动的，拟维持分配总额不变，相应调整每股分配比例，并 将另行公告具体调整情况。 一、 利润分配预案内容 （一）利润分配方案的具体内容 截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为 人民币 91,789,313,214.49 元。经董事会决议，公司 2024 年年度拟以 实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分 配预案如下： 以截至本公告披露日公司总股本 11,575,299,445 股扣除公 ...

此间官方表示，"尚界"整车生产和电池配套项目落地临港，有望打造又一个在中国乃至全球范围内具有 影响力的新能源汽车引领典范项目。 中新社上海4月29日电(记者李姝徵)中国(上海)自由贸易试验区临港新片区(以下简称临港新片区)再迎新 能源汽车龙头项目落地。临港新片区管理委员会29日与上海汽车集团股份有限公司(以下简称"上汽集 团")围绕"尚界"项目举办签约仪式，"尚界"整车生产和电池配套项目落户临港新片区。 2025年2月，上汽集团与华为签订深度合作协议，联合推出新品牌"尚界"。该品牌将搭载华为的智慧出 行解决方案，首款车型将于2025年秋季上市。 "尚界"整车生产项目首期投入约60亿元(人民币，下同)，与此同时，为整车生产项目配套的上汽时代动 力电池项目也同步落地。 临港新片区官方表示，该项目投产后，上汽临港基地整车年产量将提升至28万辆，预计直接和间接带动 临港新片区汽车产业链产值每年增加500亿元，并通过供应链协同效应辐射长三角乃至全中国。 2019年，特斯拉上海超级工厂在临港跑出了"当年动工、当年投产、当年交付"的"特斯拉"速度。2024 年，该工厂年产量达91万辆，带动特斯拉电动车2024年在中国内地销 ...

Financial Performance - Total revenue for Q1 2025 was CNY 140.86 billion, a decrease of 1.55% compared to CNY 143.07 billion in the same period last year[4] - Net profit attributable to shareholders increased by 11.40% to CNY 3.02 billion, up from CNY 2.71 billion year-on-year[4] - The net profit for Q1 2025 reached CNY 4,005,411,123.74, a significant increase from CNY 2,853,374,180.23 in Q1 2024, representing a growth of approximately 40.1%[17] - The company reported a total profit of CNY 4,952,421,158.06 for Q1 2025, compared to CNY 3,390,584,262.01 in Q1 2024, which is an increase of approximately 46.1%[17] - The total comprehensive income for Q1 2025 was CNY 5,197,260,693.57, up from CNY 3,179,839,088.57 in Q1 2024, reflecting an increase of approximately 63.2%[18] Cash Flow and Operating Activities - The net cash flow from operating activities improved significantly, reaching CNY 4.00 billion, a 187.98% increase from a negative cash flow of CNY 4.55 billion in the previous year[4] - The net cash flow from operating activities improved to CNY 3,999,810,506.51 in Q1 2025, contrasting with a negative cash flow of CNY -4,546,142,477.94 in Q1 2024[21] - The company experienced a decrease in cash inflow from sales of goods and services, which was CNY 138,793,769,763.87 in Q1 2025, down from CNY 157,956,226,963.11 in Q1 2024, a decline of about 12.1%[20] Earnings and Shareholder Returns - The basic earnings per share rose to CNY 0.264, reflecting an increase of 11.86% compared to CNY 0.236 in the same period last year[4] - Basic earnings per share for Q1 2025 were CNY 0.264, compared to CNY 0.236 in Q1 2024, marking an increase of about 11.9%[18] - The weighted average return on equity improved to 1.04%, an increase of 0.10 percentage points from 0.94%[4] Assets and Liabilities - Total assets decreased by 3.12% to CNY 927.30 billion from CNY 957.14 billion at the end of the previous year[5] - Total assets as of March 31, 2025, were CNY 927.30 billion, down from CNY 957.14 billion as of December 31, 2024, a decrease of 3.1%[14] - Total liabilities as of March 31, 2025, were CNY 572.93 billion, compared to CNY 610.41 billion as of December 31, 2024, a decrease of 6.1%[13] - Shareholders' equity increased to CNY 354.37 billion as of March 31, 2025, from CNY 346.73 billion as of December 31, 2024, an increase of 2.2%[14] Revenue and Costs - Operating income for Q1 2025 was CNY 137.68 billion, down from CNY 138.98 billion in Q1 2024, reflecting a decline of 0.9%[16] - Total operating costs for Q1 2025 were CNY 140.34 billion, down 2% from CNY 143.32 billion in Q1 2024[16] - Interest income decreased to CNY 2.68 billion in Q1 2025 from CNY 3.92 billion in Q1 2024, a drop of 31.6%[16] - Research and development expenses for Q1 2025 were CNY 3.88 billion, slightly lower than CNY 3.95 billion in Q1 2024, a decrease of 1.7%[16] Vehicle Sales - The company sold 94.5 thousand vehicles in Q1 2025, representing a year-on-year increase of 13.3%[6] Government Subsidies - The company received government subsidies amounting to CNY 232.63 million, which positively impacted the financial results[6] Accounting Standards - The new accounting standards or interpretations will be implemented starting from 2025, affecting the financial statements from the beginning of that year[22]

Financial Performance - Total revenue for 2024 was CNY 627.59 billion, a decrease of 15.73% compared to CNY 744.71 billion in 2023[21] - Net profit attributable to shareholders was CNY 1.67 billion, down 88.19% from CNY 14.11 billion in the previous year[21] - The net profit after deducting non-recurring gains and losses was CNY -5.41 billion, a decline of 153.85% from CNY 10.04 billion in 2023[21] - The net profit attributable to shareholders of the listed company for 2024 was -5.241 billion yuan, a significant decrease compared to the previous year's profit of 3.914 billion yuan[27] - The basic earnings per share for 2024 was 0.145 yuan, down 88.17% from 1.226 yuan in 2023[23] - The weighted average return on equity decreased to 0.58% in 2024, down 4.40 percentage points from 4.98% in 2023[23] - The total revenue for Q4 2024 was 197.108 billion yuan, with total operating income for the year reaching 617.590 billion yuan[27] - The company reported a loss category loan amounting to CNY 1.65 billion, which is 0.28% of the total loans[86] Cash Flow and Assets - The net cash flow from operating activities increased by 63.62% to CNY 69.27 billion, compared to CNY 42.33 billion in 2023[22] - Total assets decreased by 4.92% to CNY 957.14 billion from CNY 1,006.65 billion in 2023[22] - The company's cash and cash equivalents increased by 37.83% to ¥197,978,171,793.49, primarily due to increased net cash flow from operating activities[67] - The total long-term equity investment balance of the company was CNY 603.63 billion, a decrease of CNY 63.38 billion or 9.50% compared to the beginning of the year[88] Operational Performance - The revenue from core business operations decreased by 16.27% to CNY 610.88 billion compared to CNY 729.63 billion in 2023[21] - The company achieved a total vehicle wholesale of 4.013 million units and terminal retail of 4.639 million units in 2024, with self-owned brand retail reaching 2.741 million units, accounting for nearly 60% of total sales, an increase of approximately 5 percentage points compared to 2023[34] - The total vehicle sales decreased by 20.07% year-on-year to 4,013,000 units, while production also fell by 20.25% to 4,007,852 units[74] - The sales of basic passenger cars dropped by 17.03% to 2,019,811 units, and the production decreased by 17.82% to 2,009,712 units[74] - The company's electric vehicle sales increased by 9.90% year-on-year to 1,234,076 units, with production rising by 11.72% to 1,245,161 units[79] Research and Development - Research and development expenses were 17.65 billion RMB, a decrease of 3.90% year-on-year[47] - The number of R&D personnel is 30,600, making up 17.5% of the total workforce, with 12,453 holding a master's degree or higher[61] - The company plans to maintain an annual R&D investment of over ¥20 billion, targeting a 3% investment intensity to enhance its technology system[115] - The company has made breakthroughs in key technologies such as solid-state batteries and intelligent chassis, enhancing its innovation capabilities[63] Market and Sales Strategy - The penetration rate of new energy vehicles in China exceeded 40% in 2024, an increase of nearly 10 percentage points from the previous year, with plug-in hybrid vehicles growing over 80%[38] - The company aims for its self-owned brand sales to exceed 2.9 million units in 2025, representing over 60% of total sales, with a year-on-year growth of over 20%[118] - The company is targeting global vehicle sales to exceed 4.5 million units in 2025, with total revenue surpassing ¥674 billion and costs around ¥600 billion[118] - The company plans to launch 10 new and significantly updated models in 2025, including 8 new energy vehicles, aiming for a 40% year-on-year increase in total vehicle sales[118] Environmental and Social Responsibility - The company invested ¥50,052 million in environmental protection during the reporting period[166] - The total approved discharge for major pollutants was 4,137 tons for COD, 246.7 tons for NH3-N, 1,010 tons for NOx, and 140 tons for SO2, with actual emissions being 615.8 tons, 67.5 tons, 203 tons, and 13 tons respectively[169] - The company has established an environmental protection leadership group to oversee environmental protection efforts and ensure compliance with various environmental policies[167] - The company has committed to the ISO 14001 environmental management system and integrates environmental protection into its long-term business planning[175] Governance and Management - The company held 8 board meetings and 4 supervisory meetings during the reporting period, ensuring compliance and effective governance[125] - The company approved performance evaluation and incentive mechanisms for management personnel, linking compensation to company performance[126] - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 2,809.75 million[136] - The company has implemented a long-term incentive plan for senior management, which includes performance-based salary and mid-to-long-term incentives for the 2021-2023 term[136] Future Outlook - The company expects domestic automobile sales to reach approximately 32.9 million units in 2025, a year-on-year growth of 4.7%, with new energy vehicle sales projected at 16 million units, up 24.4%[114] - The company is focusing on optimizing its business structure and enhancing core technology to improve operational quality and maintain competitive advantages[116] - The company anticipates that the proportion of domestic vehicles in global sales will increase from 30% to around 45% over the next 3-5 years[112] - The company is assessing geopolitical risks in key overseas markets to formulate response plans[143]

关于上海汽车集团股份有限公司 2024 年度控股股东及其他关联方占用资金情况专项报告 the station of 普华永道 关于上海汽车集团股份有限公司 控股股东及其他关联方占用资金情况专项报告 普华永道中天特审字(2025)第0534号 (第一页,共二页) 上海汽车集团股份有限公司董事会: 我们审计了上海汽车集团股份有限公司(以下简称"贵公司")2024年 12 月 31 日的合并及公司资产负债表、2024年度合并及公司利润表、合并及公司股东权 益变动表、合并及公司现金流量表和财务报表附注(以下合称"财务报表"),并 于 2025年 4月 28 日出具了报告号为普华永道中天审字(2025)第 10002 号的无 保留意见审计报告。财务报表的编制和公允列报是贵公司管理层的责任,我们的 责任是在按照中国注册会计师审计准则执行审计工作的基础上对财务报表整体发 表审计意见。 在对上述财务报表执行审计的基础上,我们对后附的截至 2024年 12月 31 日止年度贵公司控股股东及其他关联方非经营性资金占用及其他关联资金往来情 况汇总表(以下简称"情况表")执行了有限保证的鉴证业务。 根据中国证券监督管理委员会《上市公 ...

上海汽车集团股份有限公司 2024 年度财务报表及审计报告 . the state of the station of and and . 上海汽车集团股份有限公司 我们审计了上海汽车集团股份有限公司(以下简称"上汽集团")的财务报表, 包括 2024年 12月 31日的合并及公司资产负债表,2024年度的合并及公司利润表、 合并及公司现金流量表、合并及公司股东权益变动表以及财务报表附注。 2024 年度财务报表及审计报告 | 内容 | 页码 | | --- | --- | | 审计报告 | 1 - 10 | | 2024 年度财务报表 | | | 合并及公司资产负债表 | 1 - 4 | | 合并及公司利润表 | 5 - 6 | | 合并及公司现金流量表 | 7 - 9 | | 合并股东权益变动表 | 10 - 11 | | 公司股东权益变动表 | 12 - 13 | | 财务报表附注 | 14 - 208 | | 补充资料 | 1 - 2 | 普华永道 审计报告 普华永道中天审字(2025)第 10002 号 (第一页,共十页) 上海汽车集团股份有限公司全体股东: 审计意见 r (一) 我们审计的内容 ( ...

上海汽车集团股份有限公司董事会: 我们审计了上海汽车集团股份有限公司(以下简称"贵公司")2024年 12月 31 日 的合并及公司资产负债表、2024年度合并及公司利润表、合并及公司股东权益变动 表、合并及公司现金流量表和财务报表附注,并于 2025年 4月 28 日出具了报告号 为普华永道中天审字(2025)第 10002 号的无保留意见审计报告。财务报表的编制和 公允列报是贵公司管理层的责任,我们的责任是在按照中国注册会计师审计准则执 行审计工作的基础上对财务报表整体发表审计意见。 关于上海汽车集团股份有限公司 2024 年度涉及上海汽车集团财务有限责任公司关联交易的存、贷款等金融业务情况 的专项报告 DTAPO 普华永道 关于上海汽车集团股份有限公司 2024年度 涉及上海汽车集团财务有限责任公司关联交易的存、贷款等金融业务情况的专项报告 普华永道中天特审字(2025)第0535号 (第一页,共二页) 涉及上海汽车集团财务有限责任公司关联交易的存、贷款等金融业务情况的专项报告(续) 普华永道中天特审字(2025)第0535号 (第二页,共二页) 我们的责任是在执行鉴证工作的基础上对关联金融业务情况汇总 ...

日前，上汽集团正式发布2024年年度报告和2025年第一季度报告。2024全年上汽集团实现营业总收入 6275.9亿元，归属于上市公司股东的净利润16.7亿元；并且实现整车批售401.3万辆，终端零售463.9万 辆；其中，新能源车终端交付达136.8万辆，海外市场整车交付108.2万辆，连续第三年实现新能源汽车 和海外市场年销"双百万辆"的佳绩。在这一轮行业变革中，上汽集团以稳健发展表现出非凡的韧性。 值得一提的是，上汽与华为共同打造的全新品牌"SAIC尚界"也在近期作为华为智选车模式的最新成员 正式亮相，吸引了更多的市场关注。同时，将于5月份上市全新智己L6搭载灵蜥数字底盘2.0、IM AD3.0智能辅助驾驶、IMOS4.0 AI生态座舱等上汽最新技术成果，在开启预售48小时，订单突破9000 台，有望成为上半年上汽增长的重要爆款。 海外战略再升级 国内外联合发力 众所周知，上汽的全球布局战略并非仅仅是单纯的产品出海，而是有系统、有规划、成建制地推进国际 经营。目前，上汽在海外拥有超过100个海外零部件生产基地、超过20个销售服务中心、超过3000个海 外经销商网络，打造伦敦等3大研发创新中心，和泰国、印 ...