证券代码：600297 证券简称：广汇汽车 公告编号：2024-036 广汇汽车服务集团股份公司 关于监事薪酬计划及确认监事 2023 年度薪酬的 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。 广汇汽车服务集团股份公司（以下简称"公司"）于 2024 年 4 月 23 日召开第八届 监事会第十七次会议，审议通过了《关于监事薪酬计划及确认监事 2023 年度薪酬的议 案》，现将具体情况公告如下： 一、 监事薪酬计划 （一）适用对象 在任的监事。 （二）适用时间 自 2023 年年度股东大会审议通过之日起至 2024 年年度股东大会召开之日止。 （三）薪酬发放标准 1、在公司任职的监事按其担任的具体职务领取薪酬： 薪酬=基本薪酬+年度绩效工资 （1）年度绩效工资：根据年度公司的实际经营情况，按照公司设定的业绩 KPI 指 标，采取百分制考核换算得分比例的形式，以年度绩效工资为基数进行考核发放。 （2）年度绩效工资兑现流程 | 考核得分（R） | R＜85 | | 85≤R＜90 | | 90≤R＜95 | 95≤R＜100 ...

2023 年度，广汇汽车服务集团股份公司（以下简称"公司"）监事会根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《公司章程》、《监事会议事规则》等相 关法律法规和公司规章制度的规定，本着对全体股东，特别是中小股东负责的精神，恪尽 职守，认真履行法律、法规所赋予的各项职权和义务，对公司的主要经营活动、财务状况、 重大决策情况以及内部管理等方面进行了核查，并对公司董事、高级管理人员履行职责情 况进行了监督，为企业的规范运作和发展起到了积极作用。现将 2023 年度监事会工作报 告汇报如下： 广汇汽车服务集团股份公司 2023 年度监事会工作报告 一、 报告期内监事会工作情况 报告期内，公司监事会共召开 7 次会议，并列席了历次董事会会议和股东大会，参与 公司重大决策、决定的研究，对董事会、股东大会的召集、召开、表决程序及决议执行情 况进行了监督。报告期内，监事会会议情况如下： 报告期内，公司监事会依法对报告期内公司财务状况、财务管理、财务成果等方面进 行了认真地检查、审核和监督，并对会计报表、定期报告、财务预算报告、决算报告及相 关文件进行了审阅。监事会认为：公司财务体系比较健全，制度较为完善，财务运 ...

证券代码：600297 证券简称：广汇汽车 公告编号：2024-032 广汇汽车服务集团股份公司 关于提请股东大会对公司 2024 年度融资担保 事项进行授权的公告 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: 一、 担保情况概述 （一） 担保的基本情况 为满足公司及公司下属公司融资及经营需求，提高融资效率，在公司下属公司融资 过程中预计将涉及公司为下属公司、下属公司之间发生的担保事项，担保方式包括保 证、质押及抵押等，担保范围为债务本金及相关利息、罚息、违约金、迟延履行金、 实现担保权和债权的费用和其他相关费用，具体以与债权人签订的《担保合同》为准。 此类预计担保额度为 1,000 亿元，该担保额度包括新增及在执行拟展期或续期的担保， 公司及下属公司可在授权期限内滚动循环使用该额度。担保期限为根据每笔借款的实 预计被担保人名称：广汇汽车服务集团股份公司（以下简称"公司"）下属公司 （包含但不限于通过新设立、收购等方式获取的直接或间接控制的子公司，以 下简称"下属公司"） 预计担保金额及已实际为其提供的担保余 ...

广汇汽车服务集团股份公司 控股股东及其他关联方占用资金情况专项报告 t with the 普华永道 普华永道中天特审字(2024)第1004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情况表作出结论。我们根据《中国注 册会计师其他鉴证业务准则第3101号-历史财务信息审计或审阅以外的鉴证业务》的 规定执行了鉴证工作。该准则要求我们遵守职业道德规范,计划和实施鉴证工作, 以对我们是否发现任何事项使我们相信情况表所载资料与我们审计财务报表时所 审核的会计资料及财务报表中所披露的相关内容在所有重大方面存在不一致的情 况获取保证。在对财务报表执行审计的基础上,我们对情况表实施了包括核对、询 问、抽查会计记录等我们认为必要的工作程序。 关于广汇汽车服务集团股份公司 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(2024)第1004号 (第一页,共二页) 广汇汽车服务集团股份公司董事会: 我们审计了广汇汽车服务集团股份公司(以下简称"广汇汽车")2023年12月 31 日 的合并及公司资产负债表、2023年度合并及公司利润表、合并及公司现金流量表、合并 及公司股东权益变动表和财务报表附注( ...

广汇汽车服务集团股份公司 2023 年度内部控制评价报告 广汇汽车服务集团股份公司全体股东： □是 √否 公司代码：600297 公司简称：广汇汽车 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情 ...

证券代码：600297 证券简称：广汇汽车 公告编号：2024-041 广汇汽车服务集团股份公司 关于变更部分募投项目实施地点的公告 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： 为了适应市场变化，公司现根据实际的经营需要将部分募集资金建设项目实施地点 进行变更，公司于 2024 年 4 月 23 日召开第八届董事会第二十四次会议和第八届监事会 第十七次会议，审议通过了《关于变更部分募投项目实施地点的议案》，此次变更部分募 投项目实施地点事项无需提交股东大会审议。现将相关事宜公告如下： 一、 募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准广汇汽车服务集 团股份公司公开发行可转换公司债券的批复》（证监许可[2020]1484号）核准，公司已公 开发行3,370万张可转换公司债券，每张面值为人民币100元，期限为6年。本次公开发行 可转债募集资金总额为337,000.00万元，不含税发行费用为3,714.40万元，因此募集资 金总额扣除不含税发行费用后的实际募集资金净额为333,2 ...

对募集资金存放与实际使用情况专项报告的鉴证报告 普华永道中天特审字(2024)第 1006号 (第一页,共三页) 广汇汽车服务集团股份公司董事会: 我们接受委托,对广汇汽车服务集团股份公司(以下简称"广汇汽车")关于 2023 年度的募集资金存放与实际使用情况专项报告(以下简称"募集资金存放与实际使用情 况专项报告")执行了合理保证的鉴证业务。 广汇汽车管理层的责任是按照中国证券监督管理委员会公告[2022]15 号《上市公 司监管指引第 2 号-上市公司募集资金管理和使用的监管要求(2022年修订)》、上海证 券交易所颁布的《上海证券交易所上市公司自律监管指引第1号 -- 规范运作(2023年 12 月修订)》及《上海证券交易所上市公司自律监管指南第 1 号 -- 公告格式(2023 年 12 月第二次修订] - 第十三号 上市公司募集资金相关公告》编制募集资金存放与实际使 用情况专项报告。这种责任包括设计、执行和维护与募集资金存放与实际使用情况专 项报告编制相关的内部控制,保证募集资金存放与实际使用情况专项报告的真实、准 确和完整,以及不存在虚假记载、误导性陈述或重大遗漏。 广汇汽车服务集团股份公司 20 ...

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]

证券代码：600297 证券简称：广汇汽车 公告编号：2024-031 广汇汽车服务集团股份公司 关于公司 2024 年度日常关联交易预计的公告 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: 一、 日常关联交易基本情况 （一） 日常关联交易履行的审议程序 公司于 2024 年 4 月 23 日召开第八届董事会第二十四次会议，审议通过了《关于公 司 2024 年度日常关联交易预计的议案》，关联董事李江红回避表决，表决结果：8 票同 意，0 票反对，0 票弃权。 本次日常关联交易预计已经公司董事会独立董事专门会议 2024 年第一次会议审议 通过，同意将该项议案提交公司董事会审议。 是否需要提交股东大会审议：否 日常关联交易对上市公司的影响：广汇汽车服务集团股份公司（以下简称"公 司"）与关联方交易价格依据市场条件公平、合理确定，交易符合公开、公平、 公正的原则，不存在损害公司和广大股东利益的情形。该等日常关联交易不会 影响公司的独立性，公司主营业务不会因该等交易而对关联方形成依赖，不会 对公司的持续经营能力产生 ...