（二）本次会议通知已于 2024 年 4 月 29 日以电子邮件等方式向各位董事发 出。 （三）本次董事会于 2024 年 5 月 9 日以通讯方式召开。 （四）本次会议应到会董事 9 人，实际到会董事 9 人。本次会议由公司董事 长马赴江先生主持，公司监事及部分高级管理人员列席了会议。 证券代码：600297 证券简称：广汇汽车 公告编号：2024-049 广汇汽车服务集团股份公司 第八届董事会第二十五次会议决议公告 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。 重要内容提示： 一、 董事会会议召开情况 （一）本次董事会会议的召开符合《公司法》、《证券法》和《公司章程》 的有关规定。 无董事对本次董事会议案投反对或弃权票。 本次董事会议案全部获得通过。 广汇汽车服务集团股份公司 董事会 2024 年 5 月 10 日 二、 董事会会议审议情况 (一) 审议通过了《关于向下修正"广汇转债"转股价格的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 内容详情请见公司同日于上海证券交 ...

一、可转换公司债券上市概况 经中国证券监督管理委员会（证监许可[2020]1484 号）核准，公司于 2020 年 8 月 18 日公开发行了 3,370 万张可转换公司债券，每张面值 100 元，发行总额 337,000.00 万元，期限 6 年。债券利率第一年 0.2%、第二年 0.4%、第三年 0.6%、第四年 1.5%、 第五年 1.8%、第六年 2.0%。 经上海证券交易所自律监管决定书[2020]305 号文同意，公司 337,000.00 万元可 转换公司债券于 2020 年 9 月 15 日起在上海证券交易所挂牌交易，债券简称"广汇转 债"，债券代码"110072"。 根据《上海证券交易所股票上市规则》有关规定和公司《公开发行可转换公司债 券募集说明书》（以下简称"《募集说明书》"）的约定，公司本次发行的"广汇转 截至 2024 年 5 月 9 日，广汇汽车服务集团股份公司（以下简称"公司"）股价已 出现任意连续三十个交易日中有十五个交易日的收盘价低于当期转股价格的90%的 情形，触发"广汇转债"转股价格向下修正条款。 经公司第八届董事会第二十五次会议审议通过，公司董事会决定提议向下修正"广 ...

投资评级:增持(维持) 核心观点 分析师 李渤 SAC 证书编号：S0160521050001 libo@ctsec.com 全年毛利率同比显著改善，持续优化品牌结构 -39% -30% -21% -12% -3% 6% 广汇汽车 沪深300 上证指数 相关报告 1. 《Q1 毛利率显著改善，发力高端品 牌和新能源网络》 2023-05-03 ❖ 全年毛利率同比显著改善，费用控制良好：公司 2023 年毛利率 8.29%， 同比+1.81pct。其中整车销售、维修服务、佣金代理、汽车租赁、其他业务的 毛利率分别为 1.65%、31.34%、83.00%、59.27%、52.93%，同比分别+1.21pct、 -0.38pct、+6.86pct、+2.45pct、-4.59pct。公司 2023 年的销售费用率和管理费用 率分别为 3.50%和 1.63%，同比分别-0.33pct 和-0.15pct。其中销售费用率下降 主要系公司控制费用支出，广宣费、车辆使用费及差旅费等费用同比下降所 致。管理费用率同比下降主要系公司控制费用支出，职工薪酬及劳务费、租赁 物管费、业务招待费、车辆使用费等费用同比下降所致。 ❖ ...

（二）2024 年 4 月 30 日，公司完成本次回购 ，已实际回购公司股份 66,140,000 股，占公司总股本的 0.8154%，回购最高价格 1.78 元/股，回购最低价格 1.40 元/ 股，回购均价 1.54 元/股，使用资金总额 101,983,099 元（不含交易费用）。 证券代码：600297 证券简称：广汇汽车 公告编号：2024-048 广汇汽车服务集团股份公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2023/11/4 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 6 个月 | | 预计回购金额 | 10,000 万元~15,000 万元 | | 回购价格上限 | 2.95 元/股 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | √用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 6,614 万股 | | 实际回购股 ...

证券代码：600297 证券简称：广汇汽车 公告编号：2024-046 广汇汽车服务集团股份公司 2024 年第一季度主要经营数据公告 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。 广汇汽车服务集团股份公司（以下简称"公司"） 根据《上海证券交易所上市公 司自律监管指引第 3 号——行业信息披露》的要求，现将公司 2024 年第一季度门店变 动情况及主要经营数据披露如下： 一、报告期门店变动情况 （一）新增及减少门店 报告期，公司无新增及减少门店情况。 （二）报告期公司拟增加门店情况 报告期，公司无拟增加门店情况。 二、报告期末的主要经营数据 （一）主营业务分行业情况 持续挤压燃油车市场空间，燃油车市场竞争愈加激烈，汽车主机厂为保证自身市占率， 持续采取以价换量的市场策略。在需求收缩、预期转弱、价格竞争的三重压力下，报 告期内公司整车销售规模较去年同期下降14.80%；整车毛利率较去年同期下降4.10个 百分点。 维修服务：报告期内，受维修进场台次规模下降的影响，公司售后服务收入规模较去 年同期下降2.23%。为了提高客户黏 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥27,790,010,430.41, representing a decrease of 11.49% compared to the same period last year [3]. - The net profit attributable to shareholders of the listed company was ¥70,940,455.83, down 86.61% year-on-year [3]. - The net profit after deducting non-recurring gains and losses was ¥950,727.38, reflecting a significant decline of 99.80% compared to the previous year [3]. - The basic earnings per share were ¥0.01, a decrease of 85.71% year-on-year [3]. - The weighted average return on equity was 0.18%, down by 1.18 percentage points from the previous year [3]. - The total profit decreased by 77.92%, attributed to slow recovery in automotive consumption and industry price wars affecting profitability [7]. - In Q1 2024, the total profit amounted to ¥170,688,569.45, a significant decrease from ¥772,996,786.19 in Q1 2023, representing a decline of approximately 77% [52]. - The net profit for Q1 2024 was ¥86,043,020.88, compared to ¥604,921,529.15 in the same period last year, indicating a drop of about 86.7% [52]. - Operating profit for Q1 2024 was approximately ¥150.90 million, a significant decline of 80.5% from ¥771.13 million in Q1 2023 [31]. - The company recorded a total comprehensive income of ¥84,430,001.22 in Q1 2024, significantly lower than ¥677,177,367.06 in Q1 2023, marking a decrease of around 87.5% [52]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥1,202,087,398.77, indicating a significant cash outflow [3]. - The cash flow from operating activities showed a net outflow of ¥1,202,087,398.77 in Q1 2024, an improvement from a net outflow of ¥2,223,820,411.49 in Q1 2023 [54]. - The company reported cash inflow from investment activities of ¥2,546,586,590.86 in Q1 2024, compared to ¥2,478,915,652.47 in Q1 2023, reflecting an increase of approximately 2.7% [55]. - Cash and cash equivalents at the end of Q1 2024 totaled ¥2,513,356,083.99, down from ¥4,732,929,947.44 at the end of Q1 2023, a decrease of about 46.8% [55]. - The company's cash outflow for purchasing goods and services in Q1 2024 was ¥29,244,285,742.62, down from ¥34,896,384,389.47 in Q1 2023, reflecting a decrease of about 16.2% [54]. - The total cash inflow from financing activities in Q1 2024 was ¥18,795,838,055.62, compared to ¥52,187,517,284.01 in Q1 2023, indicating a decline of approximately 64% [55]. Assets and Liabilities - Total assets at the end of the reporting period were ¥111,737,426,541.57, a decrease of 5.05% compared to the end of the previous year [17]. - Total current assets amounted to ¥63,258,308,774.56, down from ¥68,290,891,853.26, representing a decrease of about 7.5% [26]. - Total liabilities decreased to ¥69,254,215,890.36 from ¥75,282,983,095.12, marking a reduction of approximately 8.3% [28]. - The company's non-current liabilities increased to ¥15,928,242,705.05, up from ¥14,349,405,894.46, indicating an increase of about 11% [28]. - Current liabilities decreased to approximately ¥53.33 billion in Q1 2024, down from ¥60.93 billion in Q1 2023 [48]. - Non-current liabilities increased to approximately ¥10.01 billion in Q1 2024, compared to ¥8.43 billion in Q1 2023 [48]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 106,507 [9]. - Equity attributable to shareholders of the listed company increased slightly to ¥39,042,461,426.97, reflecting a growth of 0.17% year-over-year [17]. - The total equity attributable to shareholders of the parent company was ¥39,042,461,426.97, a slight increase from ¥38,974,588,355.51 [28]. Strategic Initiatives - The company plans to change the purpose of repurchased shares from an employee stock ownership plan to convertible bonds, reflecting a strategic shift in capital management [24]. - The company has completed the second phase of targeted debt issuance for 2024, indicating ongoing financial activities to support operations [23]. - The company raised ¥10 billion through a targeted debt financing tool in early February 2024 [43]. Other Financial Metrics - Other income increased to approximately ¥25.26 million in Q1 2024, compared to ¥8.07 million in Q1 2023 [31]. - Financial expenses for Q1 2024 were approximately ¥629.27 million, a decrease of 4.8% from ¥661.00 million in Q1 2023 [31]. - Investment income for Q1 2024 was approximately ¥8.29 million, down 49.1% from ¥16.27 million in Q1 2023 [31]. - The company reported non-recurring gains and losses totaling ¥69,989,728.45 after tax impacts and minority interests [18]. - The company reported a 1,494.70% increase in asset impairment losses, primarily due to increased inventory write-downs [7].

Financial Performance - Net profit attributable to shareholders of the parent company in 2023 was RMB 392.46 million[9] - Revenue for Q1 2023 was RMB 31.4 billion, Q2 was RMB 35.69 billion, Q3 was RMB 35.3 billion, and Q4 was RMB 35.61 billion[23] - Net profit attributable to shareholders in Q1 2023 was RMB 529.98 million, Q2 was RMB 71.08 million, Q3 was RMB 100.23 million, and Q4 was a loss of RMB 308.83 million[23] - Operating cash flow in Q1 2023 was negative RMB 2.22 billion, Q2 was positive RMB 1.73 billion, Q3 was positive RMB 1.72 billion, and Q4 was positive RMB 2.19 billion[23] - The company achieved revenue of RMB 137.998 billion in 2023, a year-on-year increase of 3.34%[200] - The company's net profit attributable to ordinary shareholders was RMB 392.46 million[193] - Total cash dividends (including tax) amounted to RMB 138.99 million, accounting for 35.42% of the net profit attributable to ordinary shareholders[193] Profit Distribution and Share Repurchase - The company's cash dividend equivalent from share repurchases in 2023 accounted for 35.42% of the net profit attributable to shareholders[9] - The company did not propose a cash dividend for 2023, nor did it issue bonus shares or convert capital reserve into share capital[9] - The company's total distributable profit as of December 31, 2023 was RMB 381.55 million[9] - The company's share repurchase amount in 2023 met the requirements of the company's Articles of Association and the Three-Year Shareholder Return Plan (2023-2025)[9] - The company plans to repurchase shares worth between RMB 100 million and RMB 150 million within 6 months from the board approval date[28] - As of December 31, 2023, the company had repurchased 2,831,300 shares[28] - The company completed a share repurchase of 61,231,110 shares by July 28, 2023, accounting for approximately 0.74% to 0.99% of the total shares[38] - The company's cash dividend policy requires a minimum cash dividend ratio of 80% during the mature stage without significant capital expenditure arrangements[113] - The company's cash dividend policy requires a minimum cash dividend ratio of 40% during the mature stage with significant capital expenditure arrangements[113] - The company's profit distribution policy mandates that cash dividends should account for at least 30% of the average distributable profits over the past three years[111] - The company's profit distribution adjustment policy must be proposed by the board of directors and approved by the shareholders' meeting, with special resolutions required for changes to the cash dividend policy[114] - The company's profit distribution policy stipulates that cash dividends should be distributed at least once a year, with the possibility of interim cash dividends based on actual profits and capital needs[111] - The company's profit distribution policy requires that cash dividends should not be less than 30% of the average distributable profits over the past three years, provided there are no major investment plans or significant cash outlays[111] - The company's profit distribution policy requires that cash dividends should be distributed in a manner that protects shareholder interests, with adjustments subject to detailed justification and approval by the board of directors and shareholders' meeting[114] - The company's profit distribution policy requires that cash dividends should be distributed in a manner that does not violate the regulations of the China Securities Regulatory Commission and the stock exchange[114] - The company's profit distribution policy requires that cash dividends should be distributed in a manner that considers the company's production and operation conditions, investment plans, and long-term development needs[114] - The company's profit distribution policy requires that cash dividends should be distributed in a manner that considers changes in the external operating environment or the company's own operating conditions[114] - The company's 2023 profit distribution plan was approved, focusing on balancing operational needs and shareholder returns[188] Debt and Financial Structure - In 2023, the company's debt-to-asset ratio decreased to 63.97%, a reduction of 1.13 percentage points year-on-year, with interest-bearing debt decreasing by 1.261 billion to 51.353 billion[60] - The company's total liabilities decreased by 6.933 billion to 75.283 billion, with the debt-to-asset ratio dropping by 1.13 percentage points to 63.97%[68] - Total assets decreased from RMB 126.29 billion in 2022 to RMB 117.68 billion in 2023, a decline of 6.81%[164] - Total liabilities decreased from RMB 82.22 billion in 2022 to RMB 75.28 billion in 2023, a decline of 8.43%[164] - Total assets at the end of the reporting period were RMB 117.684 billion, a decrease of RMB 8.606 billion or 6.81% compared to the end of the previous year[198] - Current assets were RMB 68.291 billion, accounting for 58.03% of total assets, a decrease of RMB 5.814 billion or 7.85% compared to the end of the previous year[198] - Non-current assets were RMB 49.393 billion, accounting for 41.97% of total assets, a decrease of RMB 2.792 billion or 5.35% compared to the end of the previous year[198] Business Operations and Market Performance - In 2023, the company sold 595,700 new vehicles, a year-on-year increase of 1.07%[45] - The company achieved a total of 117,800 used car transactions in 2023[47] - The company ranked 103rd in the 2023 Fortune China 500 list[50] - The company's used car trading platform "Auto Street" submitted an IPO application to the Hong Kong Stock Exchange in June 2023[47] - The company's after-sales service profit model includes charging labor service fees and parts fees, earning profits from labor hours and parts price differences, as well as double warranty services[53] - The company's insurance agency business model involves collaborating with insurance companies to sell insurance products through regional platforms and dealership service outlets, earning commission fees[54] - The company actively explores innovative marketing models and online consumption channels to adapt to changing consumer demands and enhance business performance[55] - In 2023, the domestic luxury passenger vehicle market sold 3.74 million units, a year-on-year increase of 7.9%, with electric vehicle sales reaching 830,000 units, a 60% increase, accounting for 22% of the luxury vehicle market[62] - The company ranked first in passenger vehicle sales and second in revenue scale among major dealer groups in the 2023 China Automobile Dealer Group Top 100 Rankings[64] - The company operates 735 dealership outlets across 28 provinces, autonomous regions, and municipalities, serving a base of 16.15 million customers[76] - The company's top five suppliers accounted for 49.75% of total annual procurement, with no related party procurement[81] - The company's new car sales in 2023 reached 595,700 units, a year-on-year increase of 1.07%, driven by brand strategy adjustments to better meet regional market demands[89] - After-sales maintenance visits in 2023 increased by 12.62% year-on-year to 6.9 million visits, supported by various interactive promotional activities[89] - The company's financing lease scale decreased by 12.15% year-on-year to 126,000 units in 2023, reflecting a strategic reduction in high-risk business[89] - Used car sales and agency transactions in 2023 dropped by 7.09% year-on-year to 117,800 units, impacted by price wars in the new car market[89] - Inventory levels at the end of 2023 were reduced by 18.97% year-on-year to 72,000 units, indicating improved inventory management[89] - The company's used car brokerage business model involves acting as an intermediary for vehicle sales and earning commission fees[195] Guarantees and Collateral - The company's investment properties and fixed assets, including buildings and land use rights, were used as collateral for short-term loans totaling 3.01061579541 billion[85] - The company's property, plant, and equipment with a book value of 2.126 billion yuan (original cost: 3.039 billion yuan) were used as collateral for short-term loans of 3.011 billion yuan[87] - Land use rights with a book value of 822.83 million yuan (original cost: 1.353 billion yuan) were also used as collateral for short-term loans[87] - Long-term loans of 714.67 million yuan were secured by property, plant, and equipment with a book value of 258.81 million yuan and land use rights with a book value of 121.24 million yuan[87] - Long-term payables of 980 million yuan were secured by property, plant, and equipment with a book value of 298.65 million yuan and land use rights with a book value of 207.18 million yuan[87] - The company provided a guarantee of 850 million yuan to the Shanghai Small and Medium Enterprise Policy Financing Guarantee Fund Management Center, with the guarantee period from 2023-03-30 to 2024-03-31[116] - A guarantee of 500 million yuan was provided to the Ningbo Financing Guarantee Co., Ltd. by the company's wholly-owned subsidiary, Ningbo Baoxin Automobile Sales Service Co., Ltd., with the guarantee period from 2023-03-06 to 2024-02-28[116] - The company's wholly-owned subsidiaries, Suzhou Baoxin Automobile Sales Service Co., Ltd. and Shanghai Baoxin Automobile Sales Service Co., Ltd., provided a guarantee of 600 million yuan to Wuhu Minqiang Financing Guarantee (Group) Co., Ltd., with the guarantee period from 2023-02-27 to 2024-02-27[116] - A guarantee of 500 million yuan was provided to the Chongqing Small and Micro Enterprise Financing Guarantee Co., Ltd. by the company's wholly-owned subsidiary, Chongqing Xingshun Automobile Co., Ltd., with the guarantee period from 2023-03-30 to 2024-03-31[116] - The company provided a guarantee of 1,000 million yuan to the Hebei Re-guarantee Co., Ltd., with the guarantee period from 2022-09-23 to 2023-09-22[117] - A guarantee of 1,000 million yuan was provided to the Wuxi United Financing Guarantee Co., Ltd. by the company, with the guarantee period from 2022-09-30 to 2023-09-29[117] - The company provided a guarantee of 800 million yuan to the Harbin Development Zone Small and Medium Enterprise Financing Guarantee Co., Ltd., with the guarantee period from 2023-06-05 to 2024-06-04[127] - A guarantee of 1,000 million yuan was provided to the Hebei Re-guarantee Co., Ltd. by the company, with the guarantee period from 2023-09-20 to 2024-09-19[127] - The company's wholly-owned subsidiary, Sichuan Shenrong Guifeng Automobile Sales Service Co., Ltd., provided a guarantee of 1,000 million yuan to the Chengdu Wuhou Small and Medium Enterprise Financing Guarantee Co., Ltd., with the guarantee period from 2023-06-25 to 2024-06-24[127] - A guarantee of 1,000 million yuan was provided to the Wuxi United Financing Guarantee Co., Ltd. by the company, with the guarantee period from 2023-12-30 to 2026-12-30[127] - The total guarantee amount (A+B) for the company is 4,182,971.55, accounting for 107.33% of the company's net assets[130] - The total guarantee amount for subsidiaries during the reporting period is 4,581,885.61, with a balance of 4,168,371.55 at the end of the period[130] - The company provided a guarantee of 1,748,305.77 for entities with a debt-to-asset ratio exceeding 70%[130] - The guarantee amount exceeding 50% of the net assets is 2,234,242.13[130] - The company's guarantee balance for non-subsidiary entities is 14,600[130] - The company's guarantee balance for non-subsidiary entities at the end of the reporting period is 14,600[130] - The company provided a guarantee of 850 to the Shanghai Small and Medium Enterprise Policy Financing Guarantee Fund Management Center[139] - The company provided a guarantee of 950 to the Harbin Enterprise Credit Financing Guarantee Group Co., Ltd.[139] - The company provided a guarantee of 500 to the Shaoxing Financing Guarantee Co., Ltd.[139] - The company provided a guarantee of 500 to the Shaoxing Yuecheng Yucheng Financing Guarantee Co., Ltd.[139] - The company provided guarantees for subsidiary financing, with amounts ranging from 500 million to 1,000 million RMB, involving multiple guarantee institutions such as Shanghai Small and Medium Enterprise Policy Financing Guarantee Fund Management Center and Harbin Enterprise Credit Financing Guarantee Co., Ltd[140] Investment Projects and Capital Expenditure - The company used up to 135,500 million RMB of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[153] - In 2023, the company did not use raised funds for the "Used Car Outlet Construction Project" due to policy and external environmental changes[144] - The company's "Guanghui Convertible Bonds" were converted into shares, with a cumulative conversion of 61,282 shares during the reporting period[162] - The cumulative investment in the convertible bond project reached 59.46% by the end of the reporting period, with RMB 198.16 billion invested[165] - The company decided to continue the "Used Car Network Construction Project" despite market challenges, as it remains within the construction cycle[168] - The company's environmental protection investment in 2023 was RMB 19.39 million, with 319 stores obtaining pollution discharge permits, an increase of 79 from the beginning of the reporting period[176] - The "Store Upgrade and Renovation Project" achieved a cumulative investment progress of 74.83%, with RMB 94.29 billion invested by the end of the reporting period[179] - The "Used Car Network Construction Project" had a cumulative investment progress of only 2.59%, with RMB 1.53 billion invested by the end of the reporting period[179] - The "Information System Upgrade Project" achieved a cumulative investment progress of 4.86%, with RMB 2.35 billion invested by the end of the reporting period[179] - The "Debt Repayment Project" was fully completed with a 100% investment progress, totaling RMB 100 billion[179] - The company issued 3.37 million convertible bonds in 2020 with a total value of 3.37 billion yuan, with interest rates ranging from 0.20% to 2.00% over six years[185] - In 2021, the company issued 1 billion yuan in corporate bonds with a final coupon rate of 7.45% and a maturity of 3 years[185] - The company extended the completion dates of three investment projects to March 24, 2025, due to macroeconomic uncertainties[181] Corporate Governance and Reporting - The company's financial report for 2023 was audited by PricewaterhouseCoopers Zhong Tian LLP, which issued a standard unqualified opinion[9] - The company's board of directors, supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the annual report[9] - The company did not have any non-operational fund occupation by controlling shareholders or related parties[9] - The company did not violate decision-making procedures in providing external guarantees[9] - More than half of the directors did not question the authenticity, accuracy, and completeness of the annual report[9] - The company's 2023 annual report was released, detailing financial performance and strategic updates[189][192] - The company revised its articles of association to improve cash dividend decision-making and supervision mechanisms[190] - The company terminated its 2023 employee stock ownership plan on November 3, 2023[193] Share Capital and Convertible Bonds - The company's total share capital increased by 61,282 shares due to the conversion of convertible bonds, reaching a total of 8,111,324,207 shares[147][162] - The company's net profit attributable to parent company shareholders in 2023 was 392.46 million yuan, with distributable profits of 381.55 million yuan[188] - In 2023, the company repurchased shares worth 138.99 million yuan, equivalent to 35.42% of the net profit attributable to shareholders[188] - From 2021 to 2023, the cumulative share repurchase amount was 339.53 million yuan, accounting for 33.94% of the average distributable profit over the three years[188] - The company plans to distribute at least 90% of the average distributable profit in cash over the next three years (2023-2025)[188]

单位：元 币种：人民币 广汇汽车服务集团股份公司 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。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 第三季度财务报表是否经审计 一、 主要财务数据 本报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|-------------------|--------------------------------|--------------------|------------------------------------| | 项目 | 本报告期 | 比上年同 期增减变 \n动幅度 (%) | 年初至报告期末 | 期末比上年 同期增减变 \n动幅度 (%) | | 营业收入 | 35,298,225,028.06 | -1.23 | 102,391,406,111. ...

延保业务采购模式：公司总部与延保供应商总对总确定可以向客户推荐提供的延保服务产品。 （4）二手车经销及交易代理业务 金。 基于融资租赁业务的特殊性，公司已成立具有汽车融资租赁经营资质的租赁公司,为客户购买 其指定车辆，并按合同约定将该车辆出租给客户，由客户在租赁期限内占有、使用，并按照本金 和本金的合理时间成本加成支付租金，待期限届满且租金付讫后将车辆以象征性的价格无条件地 过户给客户。 | --- | --- | --- | --- | |-------|--------------------------------------|------------------|----------------------| | 排行 | 公司名称 | 营业收入（亿元） | 总销量（台含二手车） | | 1 | 中升集团控股有限公司 | 1798.57 | 660,517 | | 2 | 广汇汽车服务集团股份公司 | 1335.44 | 716,167 | | 3 | 利星行汽车 | 923.87 | 243,445 | | 4 | 永达集团 | 823.62 | 268,108 | | 5 | 恒信汽车集团股份有限 ...

广汇汽车服务集团股份公司 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 一、 主要财务数据 2023 年第一季度报告 √适用 □不适用 | --- | --- | --- | |------------------------|---------------|----------------------------------------| | 项目名称 | 变动比例（%） | 主要原因 | | 货币资金 | -9.72 | 主要是兑付到期应付票据所致 | | 交易性金融资产 | -54.44 | 主要是理财产品赎回所致 | | 应付票据 | -22.73 | 主要是兑付到期应付票据所致 | | 一年内到期的非流动负债 | -23.60 | 主要是兑付到期的债务所致 | | 其他收益 | 330.35 | 主要是政府补助增加所致 | | 投资收益 | 295.87 | 主要处置个别店面取得投资收益所致 | | 营业外收入 | 84.63 | 主要是报告期内取得的诉讼赔偿款增多所致 | 4/16 | --- ...