广汇汽车服务集团股份公司 2023 年度会计师事务所履职情况评估报告 广汇汽车服务集团股份公司（以下简称"公司"）聘请普华永道中天会计师 事务所（特殊普通合伙）（以下简称"普华永道中天"）作为公司的 2023 年度 财务审计机构及内部控制审计机构。根据《国有企业、上市公司选聘会计师事务 所管理办法》的有关规定，公司对普华永道中天 2023 年审计过程中的履职情况 进行了评估，具体情况如下： 普华永道中天的 2022 年度 A 股上市公司财务报表审计客户数量为 109 家，A 股上市公司财务报表审计收费总额为人民币 5.29 亿元，主要行业包括制造业， 金融业，交通运输、仓储和邮政业，信息传输、软件和信息技术服务业及批发和 零售业等，与公司同行业(批发和零售业)的 A 股上市公司审计客户共 6 家。 普华永道中天前身为 1993 年 3 月 28 日成立的普华大华会计师事务所，经批 准于 2000 年 6 月更名为普华永道中天会计师事务所有限公司；经 2012 年 12 月 24 日财政部财会函[2012]52 号批准，于 2013 年 1 月 18 日转制为普华永道中天 会计师事务所(特殊普通合伙)。注册地址 ...

广汇汽车服务集团股份公司 董事会审计委员会 2023 年度对会计师事务所履行监 督职责情况报告 广汇汽车服务集团股份公司（以下简称"公司"）聘请普华永道中天会计师 事务所（特殊普通合伙）（以下简称"普华永道中天"）作为公司的 2023 年度财 务审计机构及内部控制审计机构。根据《国有企业、上市公司选聘会计师事务所 管理办法》《董事会审计委员会实施细则》等规定和要求，公司董事会审计委员 会（以下简称"审计委员会"）本着勤勉尽责的原则，恪尽职守、认真履职，就 普华永道中天 2023 年审计过程中的履职情况履行了监督职责。具体情况汇报如 下： 一、会计师事务所的基本信息 （一）机构信息 普华永道中天前身为 1993 年 3 月 28 日成立的普华大华会计师事务所，经批 准于 2000 年 6 月更名为普华永道中天会计师事务所有限公司；经 2012 年 12 月 24 日财政部财会函[2012]52 号批准，于 2013 年 1 月 18 日转制为普华永道中天 会计师事务所(特殊普通合伙)。注册地址为中国(上海)自由贸易试验区陆家嘴环 路 1318 号星展银行大厦 507 单元 01 室。 普华永道中天拥有会计师事务 ...

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].

无董事对本次董事会议案投反对或弃权票。 本次董事会议案除两项议案直接提交2023年年度股东大会审议外，其余 议案全部获得通过。 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。 （二）本次会议通知和议案于 2024 年 4 月 13 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 4 月 23 日以现场结合通讯方式召开。 证券代码：600297 证券简称：广汇汽车 公告编号：2024-028 广汇汽车服务集团股份公司 第八届董事会第二十四次会议决议公告 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： （四）本次会议应到会董事 9 人，实际到会董事 9 人。公司监事和高级管理 人员列席本次会议。 二、 董事会会议审议情况 (一) 审议通过了《关于公司 2023 年年度报告及 2023 年年度报告摘要的 议案》 本议案已经公司董事会审计委员会 2024 年第一次会议全体委员同意后提交 董事会审议。 表决结果：同意 9 票、反对 0 票 ...

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]

中信证券股份有限公司 关于广汇汽车服务集团股份公司 （一）募集资金的管理制度情况 为规范公司募集资金的管理和使用，保护投资者利益，公司根据当时有效的 相关法律、法规和规范性文件，包括中国证券监督管理委员会《关于进一步规范 上市公司募集资金使用的通知》、《上海证券交易所股票上市规则》和《上海证券 交易所上市公司募集资金管理办法（2013 年修订）》等有关法律法规、规范性文 件以及公司章程的规定，制定了《广汇汽车服务集团股份公司募集资金管理制度》。 2020 年 8 月 25 日，公司与保荐机构中信证券、桂林银行股份有限公司南宁 分行签订了《募集资金专户存储三方监管协议》（以下简称"《三方协议》"）。《三 方协议》内容与上海证券交易所制订的《募集资金专户存储三方监管协议（范本）》 不存在重大差异，协议各方均能按照协议约定严格履行相关职责。 2023 年度募集资金存放与实际使用情况的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"、"保荐人"） 作为广汇汽车服务集团股份公司（以下简称"广汇汽车"或"公司"）公开发行 可转换公司债券的保荐机构，根据《中华人民共和国公司法》、《证券发行上市保 荐业务管 ...

证券代码：600297 证券简称：广汇汽车 公告编号：2024-040 广汇汽车服务集团股份公司 2023 年度募集资金存放与实际使用情况 专项报告 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。 根据《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》及相关格式指引等有关规定，广汇汽车服务集团股份公司（以下简称"公司"、 "本公司"）董事会编制了《广汇汽车服务集团股份公司 2023 年度募集资金存放 与实际使用情况专项报告》，内容如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2020 年 7 月 21 日出具的《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)， 本公司获准向社会公开发行可转换公司债券 33,700,000 张，每张面值为人民币 100 元，募集资金总额为人民币 3,370,000,000.00 元。上述募集资金在扣除本公 司包含增值税的承销费和保荐费(共计人民币 33,700,000.00 元)后的金额为人民 币 3,33 ...

广汇汽车服务集团股份公司 2023 年度独立董事述职报告（罗磊） 2023 年，作为广汇汽车服务集团股份公司（以下简称"公司"）董事会独立董事，本 人严格按照《公司法》《上市公司独立董事规则》等有关法律法规及《公司章程》《独立 董事工作制度》等规定，认真、忠实、勤勉地履行工作职责，积极出席公司 2023 年度的有 关会议，慎重审议董事会的各项提案，并对重大事项独立、客观地发表意见，积极为公司 的长远发展和管理出谋划策，对董事会的科学决策、规范运作以及公司发展都起到了积极 作用，努力维护了公司整体利益及全体股东尤其是中小股东的合法权益。现将 2023 年度我 履行独立董事职责的情况汇报如下： 一、 独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 罗磊，男，1963 年 6 月出生，中国国籍，无境外居留权。曾任解放军后勤工程学院助 教；曾在解放军部队服役，历任参谋、助理工程师、工程师；退役后，曾任北京桂龙五菱 汽车销售有限公司总经理助理、北京新华夏汽车连锁有限公司总裁助理；现任中国汽车流 通协会副秘书长，被厦门理工大学聘为客座教授。长期从事汽车流通行业研究等工作，曾 先后执笔完成了《中国二手车流 ...

广汇汽车服务集团股份公司 2023 年度财务决算报告 广汇汽车服务集团股份公司（以下简称"公司"）2023 年度财务报表已经 普华永道中天会计师事务所（特殊普通合伙）审计，并出具了无保留意见的审计 报告（普华永道中天审字(2024)第 10058 号）。现将 2023 年度财务决算报告情 况汇报如下： 一、主要财务数据及指标变动情况 ㈠、主要经营指标变动情况 单位：万元币种：人民币 | 项目 | 2023 年度 | 2022 年度 | 同比增加 | 变动幅度 | | --- | --- | --- | --- | --- | | 营业收入 | 13,799,849 | 13,354,388 | 445,461 | 3.34% | | 营业利润 | 96,612 | -228,942 | 325,554 | 142.20% | | 利润总额 | 95,885 | -237,625 | 333,510 | 140.35% | | 净利润 | 62,941 | -271,899 | 334,840 | 123.15% | | 归属于上市公司股东的 | 39,246 | -266,888 | 306,134 | 11 ...

二、募集资金使用情况 截至 2023 年 12 月 31 日，公司本次公开发行可转换公司债券募集资金使用情 况如下： 广汇汽车服务集团股份公司 关于部分募集资金投资项目重新论证并继续 实施的公告 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。 广汇汽车服务集团股份公司（以下简称"公司"或"广汇汽车"）于 2024 年 4 月 23 日召开第八届董事会第二十四次会议、第八届监事会第十七次会议，审议通 过了《关于部分募集资金投资项目重新论证并继续实施的议案》，对搁置时间超过 一年的 2020 年公开发行可转换公司债券募集资金投资项目"二手车网点建设项目" 进行了重新论证，并决定继续实施。现将有关情况公告如下： | | | | | 单位：元 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 募投项目名称 | 调整后投入金额 | 累计投入金额 | 投入进度(%) | 项目计划建设完成 时间 | | | | | | 门店升级改造项目 | 1,260,0 ...