证券代码：600375 证券简称：汉马科技 公告编号：临 2025－042 汉马科技集团股份有限公司 汉马科技集团股份有限公司 | （单位：辆） | | --- | | 类别 | 产品名称 | | 月度数据 | | | 年度数据 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本月 | 上年 | 同比 | 本年 | 上年同 | 同比 | | | | 数量 | 同期 | 增减 | 累计 | 期累计 | 增减 | | | 货车 （含非完整车辆） | 1,120 | 743 | 50.74% | 3,910 | 2,541 | 53.88% | | 产量 | 其中：电动中重卡 | 759 | 321 | 136.45% | 2,523 | 1,173 | 115.09% | | | 底盘总成 | 2 | 340 | -99.41% | 232 | 1,005 | -76.92% | | | 醇氢动力系统 | 102 | 567 | -82.01% | 880 | 1,833 | -51.99% | | 销量 | 货车 （含非完整车辆） | 1, ...

Group 1 - The board of directors and senior management of Hanma Technology guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming legal responsibility for any false records or misleading statements [1][2] - The quarterly financial statements have not been audited [1][3] - The company has provided key financial data and indicators in the report, including non-recurring gains and losses [1][2] Group 2 - The report includes information on the total number of ordinary shareholders and the shareholding status of the top ten shareholders [2] - There are no changes in the top ten shareholders due to the lending or returning of shares [2][3] - The company has not indicated any other important information regarding its operational situation during the reporting period [3]

Financial Performance - The company reported a basic earnings per share of 0.0100 yuan for Q1 2025, a significant increase of 110% compared to -0.1000 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.12 billion yuan, marking an increase of 118.18% from -0.66 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 reached 13.2 billion yuan, up 43.95% from 9.17 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 0.36% in Q1 2025, compared to -37.59% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 55,510.92 million shares, accounting for 51.04% of the circulating shares, a decrease of 11,947.23 million shares from the previous period [1] - The largest shareholder, Hanma Technology Group, holds 19,941.98 million shares, representing 18.33% of the total share capital, with a decrease of 20,389.80 million shares [2] - Zhejiang Geely Remote New Energy Commercial Vehicle Group holds 18,990.81 million shares, maintaining its position without change [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in the current period [3]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,320,363,965.32, representing a 43.93% increase compared to ¥917,380,821.20 in the same period last year[3] - Net profit attributable to shareholders was ¥11,759,228.50, a significant recovery from a loss of ¥65,709,917.39 in the previous year[3] - Basic and diluted earnings per share were both ¥0.01, recovering from -¥0.10 in the previous year[4] - The company's net profit for Q1 2025 reached ¥15,048,872.90, a significant recovery from a net loss of ¥73,781,373.19 in Q1 2024[16] - Operating profit for Q1 2025 was ¥14,889,658.51, compared to an operating loss of ¥74,119,748.78 in the same period last year[16] - Total comprehensive income for Q1 2025 was ¥15,060,900.97, a recovery from a total comprehensive loss of ¥72,040,489.41 in Q1 2024[17] Cash Flow - The net cash flow from operating activities was -¥106,830,955.01, a decline of 366.53% from a positive cash flow of ¥40,082,887.32 in the same period last year[3] - The company reported cash flow from operating activities of -¥106,830,955.01 in Q1 2025, down from a positive cash flow of ¥40,082,887.32 in Q1 2024[19] - The company generated ¥727,659,393.93 in cash inflows from operating activities in Q1 2025, slightly up from ¥706,732,483.69 in Q1 2024[19] - Total cash outflows from operating activities in Q1 2025 were ¥834,490,348.94, compared to ¥666,649,596.37 in Q1 2024[19] - The net cash flow from financing activities in Q1 2025 was -¥34,740,535.52, compared to a positive net cash flow of ¥38,516,158.80 in Q1 2024[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,396,874,568.56, a slight decrease of 0.32% from ¥7,420,990,482.25 at the end of the previous year[4] - Total liabilities decreased to CNY 4,104,170,995.59 from CNY 4,145,714,985.95, a reduction of 1%[12] - The company's equity attributable to shareholders increased to CNY 3,309,586,183.47 from CNY 3,298,382,017.76, reflecting a growth of 0.3%[13] Operating Costs and Expenses - Total operating costs for Q1 2025 were CNY 1,324,908,026.61, up from CNY 1,013,592,675.22 in Q1 2024, reflecting a year-over-year increase of 30.7%[15] - Operating costs included CNY 1,204,778,176.36 in operating expenses, which rose from CNY 878,446,578.96 in the previous year, marking an increase of 37%[15] - Research and development expenses for Q1 2025 were CNY 36,500,917.18, down from CNY 41,053,280.67 in Q1 2024, a decrease of 11%[15] Shareholder Information - The top shareholder, Zhejiang Geely Remote New Energy Commercial Vehicle Group Co., Ltd., holds 19.98% of the shares, with a total of 320,293,659 shares[7] Product and Market Development - The company experienced a significant increase in product sales, which was the main driver for the revenue growth[4] - The company has not reported any significant new product developments or market expansion strategies in this quarter[3]

Group 1 - The core point of the article is that Hanma Technology reported a significant turnaround in its financial performance for the first quarter of 2025, achieving a net profit of 11.76 million yuan compared to a net loss in the same period last year [1] - The company's revenue for the first quarter of 2025 reached 1.32 billion yuan, marking a year-on-year increase of 43.93% [1] - The previous year's first quarter saw a net loss of 65.71 million yuan, highlighting the substantial improvement in profitability [1]

Core Viewpoint - The company held an annual performance briefing on April 23, 2025, to discuss its 2024 performance and future strategies, addressing investor concerns and outlining operational goals for 2025 [1][10]. Group 1: 2024 Performance Overview - The company reported a revenue of 4.22 billion yuan in 2024, an increase of 8.91% year-on-year [3]. - The net profit attributable to shareholders was 157.23 million yuan, marking a turnaround from previous losses [3]. - As of December 31, 2024, total assets were 7.42 billion yuan, a decrease of 6.64% from the beginning of the year, while net assets attributable to shareholders were 3.30 billion yuan, indicating a positive net asset position [3]. Group 2: 2025 Operational Goals - The company aims to enhance sales and overall ecosystem premium capabilities, focusing on cost competitiveness, delivery assurance, and quality service [2]. - In Q1 2025, the company achieved a production and sales volume of 2,790 and 2,868 trucks, respectively, representing year-on-year growth of 55.17% and 47.68% [2]. Group 3: Challenges and Strategic Responses - The company faces challenges due to market demand contraction and intensified competition, which have negatively impacted its net profit [1]. - The board decided not to distribute profits for 2024 due to negative retained earnings, but plans to enhance investor communication and transparency to boost confidence [2]. - The company is committed to resolving competition issues with its controlling shareholder by March 2026, through various measures including asset transfers and ceasing overlapping business operations [5][6]. Group 4: Future Growth Drivers - The company will continue to focus on the "methanol-hydrogen + electric" technology development route, expanding its product offerings across various applications including heavy trucks and marine equipment [4]. - The company is optimistic about the future of the new energy commercial vehicle industry, driven by supportive government policies and increasing market demand [8]. Group 5: Infrastructure and Market Expansion - The company plans to promote the construction of methanol refueling infrastructure to address the limited availability of refueling stations, thereby facilitating the broader adoption of methanol fuel [9][10].

汉马科技集团股份有限公司 证券代码：600375 证券简称：汉马科技 编号：临 2025－041 汉马科技集团股份有限公司 关于 2024 年度业绩说明会召开情况的公告 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个别及连带责任。 1 汉马科技集团股份有限公司 年具体经营业绩相关情况请及时关注公司定期报告。 2、投资者提问：请问郑志强总经理，汉马科技 2025 年全年经营目标（营业 收入、净利润）是多少？公司将有哪些举措、项目支撑该经营目标的实现？ 为了便于广大投资者更全面、深入地了解汉马科技集团股份有限公司（以下 简称"公司"或"本公司"）2024 年度业绩和经营情况，公司于 2025 年 4 月 23 日（星期三）上午 11:00-12:00，通过上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com），以网络文字互动方式，召开了 2024 年度业绩 说明会，就投资者普遍关心的问题进行了互动交流。现将本次业绩说明会有关情 况公告如下： 一、本次业绩说明会召开情况 2025 年 4 月 23 日上 ...

证券代码：600375 证券简称：*ST汉马 公告编号：临2025-040 汉马科技集团股份有限公司 2024年年度股东大会决议公告 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年4月17日 (二)股东大会召开的地点：公司办公室四楼第一会议室（安徽省马鞍山经济技术开发区梅山路1000号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，副董事长郭磊先生主持，采用现场投票与网络投票相结合的表决方式。本 次会议的召集、召开和表决方式符合《公司法》和《公司章程》的相关规定。 (五)公司董事、监事和董事会秘书的出席情况 (一)非累积投票议案 1、议案名称：《公司2024年度董事会工作报告》 审议结果：通过 表决情况： ■ 2、议案名称：《公司2024年度监事会工作报告》 审议结果：通过 表决情况： ■ 3 ...

证券代码：600375 证券简称：*ST 汉马 公告编号：临 2025-040 汉马科技集团股份有限公司 2024 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 259 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 431,341,758 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 26.9072 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，副董事长郭磊先生主持，采用现场投票与网络 1 (一) 股东大会召开的时间：2025 年 4 月 17 日 (二) 股东大会召开的地点：公司办公室四楼第一会议室（安徽省马鞍山经济 技术开发区梅山路 1000 号） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 投票相结合的表决方式 ...

法律意见书 法律意见书 YINGKE 盈科 北京市盈科(南京)律师事务所 关于 汉马科技集团股份有限公司 2024年年度股东大会的 南京市建邺区奥体大街 68 号新城科技园国际研发总部园 5A 栋 12 层 2025 年 4 月 法律意见书 北京市盈科(南京)律师事务所 关于汉马科技集团股份有限公司 2024年年度股东大会的法律意见书 致:汉马科技集团股份有限公司 北京市盈科(南京)律师事务所(以下简称"本所")是具有中华人民共和国 法律执业资格的律师事务所。本所接受汉马科技集团股份有限公司(以下简称"公 司")的委托,就公司召开2024年年度股东大会(以下简称"本次股东大会")的 有关事宜,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》")、《上市公司股东会规则》(以 下简称"《股东会规则》")等法律、法规、规章及其他规范性文件(以下简称"中 国法律法规")、《汉马科技集团股份有限公司章程》(以下简称"《公司章程》"), 出具本法律意见书。 本所及本所律师根据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行) ...