汉马科技集团股份有限公司 证券代码：600375 证券简称：*ST 汉马 编号：临 2024-061 汉马科技集团股份有限公司 关于召开 2023 年度业绩说明会的预告公告 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。 重要内容提示： 会议召开时间：2024 年 4 月 11 日(星期四)上午 11:00-12:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 4 月 2 日(星期二)至 4 月 10 日(星期三)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 600375@hmcamc.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 汉马科技集团股份有限公司（以下简称"本公司"或"公司"）已于 2024 年 3 月 29 日发布公司 2023 年度报 ...

AMC汉马科技集团股份有限公司 证券代码:600375 证券简称:*ST 汉马 编号:临 2024—062 汉马科技集团股份有限公司 2024 年 3 月份产销快报公告 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。 汉马科技集团股份有限公司 2024年 3 月份产销数据快报如下: (单位:辆) | 类别 | 产品名称 | | 月度数据 | | | 年度数据 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本月 | 下生 | 同比 | 本年 | 上年同 | 同比 | | | 中重卡 | 数量 | 同期 | 増減 | 累计 | 期累计 | 増減 | | 产量 | (含非完整车辆) | 591 | 730 | -19.04% | 1,798 | 1,339 | 34. 28% | | | 其中:申动中重卡 | 318 | 221 | 43. 89% | 848 | 446 | 90. 13% | | | 底盘总成 | 183 | 102 | 79. 41 ...

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 2024－059 汉马科技集团股份有限公司 关于公司营销分公司诉讼事项进展的公告 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。 重要内容提示： ●案件所处的诉讼阶段：重审二审已裁定。 ●上市公司营销分公司所处的当事人地位：重审二审被上诉人（一审原告、 二审上诉人、重审一审原告）。 ●涉及诉讼事项金额： 汉马科技集团股份有限公司营销分公司（以下简称"公司营销分公司"）起 诉福州永升和汽车销售有限公司（以下简称"福州永升和"）等买卖合同纠纷： 福州永升和、张武、王忠静支付公司营销分公司购车款人民币 51,611,626.60 元 及截至 2021 年 12 月 1 日的违约金人民币 59,301.76 元（违约金自 2021 年 12 月 2 日起，以 51,611,626.60 元为基数，按年利率 5.775%的标准计算至实际付清之 日止）；郑金福对福州永升和上述购车款欠款本金 5,827,522.00 元及违约金（以 5,827,522.0 ...

汉马科技集团股份有限公司 重要内容提示： ●2024 年 2 月 23 日，汉马科技集团股份有限公司（以下简称"本公司"、"公 司"或"上市公司"）收到安徽省马鞍山市中级人民法院(以下简称"法院")出 具的(2024)皖 05 破申 21 号及(2024)皖 05 破申 21 号之一《决定书》，决定对公 司启动预重整并指定临时管理人。 ●2024 年 3 月 1 日，全资子公司安徽华菱汽车有限公司(以下简称"华菱汽 车")、安徽星马专用汽车有限公司(以下简称"星马专汽")、安徽福马汽车零 部件集团有限公司(以下简称"福马零部件")、安徽福马电子科技有限公司(以 下简称"福马电子")、芜湖福马汽车零部件有限公司(以下简称"芜湖福马") 分别收到法院送达的（2024）皖 05 破申 25 号、（2024）皖 05 破申 24 号、（2024） 皖 05 破申 23 号、（2024）皖 05 破申 22 号、（2024）皖 05 破申 26 号《决定书》， 法院决定启动华菱汽车、星马专汽、福马零部件、福马电子、芜湖福马预重整并 指定临时管理人。 ●截至本公告披露日，上市公司与华菱汽车、星马专汽、福马零部件、福马 电 ...

Financial Performance - The net profit attributable to shareholders for 2023 was -¥962,688,930.49, indicating a significant loss compared to previous periods[6]. - As of December 31, 2023, the company's undistributed profits stood at -¥4,743,452,208.41, with the parent company's undistributed profits at -¥2,592,872,452.41[6]. - The board of directors proposed no profit distribution for the 2023 fiscal year due to negative undistributed profits[6]. - The company's operating revenue for 2023 was approximately ¥3.88 billion, representing a 13.07% increase compared to ¥3.43 billion in 2022[25]. - The net profit attributable to shareholders was a loss of approximately ¥962.69 million, an improvement from a loss of ¥1.49 billion in 2022[25]. - The company reported a basic earnings per share of -¥1.47 for 2023, an improvement from -¥2.34 in 2022[26]. - The total assets decreased by 17.92% to approximately ¥7.95 billion at the end of 2023, down from ¥9.69 billion at the end of 2022[25]. - The net profit attributable to shareholders after excluding non-recurring gains and losses was a loss of approximately ¥1.39 billion, an improvement from a loss of ¥1.66 billion in 2022[25]. - The company reported a total revenue of 1.5 billion in 2023, representing a year-over-year growth of 15%[123]. - The company reported a revenue of 585.31 million yuan for the latest fiscal year, reflecting a significant growth compared to previous periods[124]. Audit and Compliance - The company received a qualified audit opinion from Zhejiang Tianping Accounting Firm, which requires investor attention[5]. - The company continues to operate under the regulatory framework set by the China Securities Regulatory Commission[6]. - The company has established a governance structure that complies with regulatory requirements, ensuring effective communication with shareholders and protecting their rights[114]. - The board of directors has set up specialized committees to enhance decision-making and oversight, including a strategic committee and an audit committee[115]. - The company has implemented a performance evaluation and incentive mechanism that links management compensation to operational performance[116]. - The company faced regulatory actions, including a warning letter issued to a former independent director in January 2021 and a disciplinary notice in November 2023[137][138]. - The company plans to enhance compliance and internal control measures to improve operational standards and protect investor interests[138]. Strategic Development - The company plans to focus on future development strategies, although specific commitments were not made[7]. - The company aims to enhance market insight and demand forecasting capabilities to reduce supply risks and improve supplier trust[34]. - The company is developing a range of new energy products, including methanol direct drive and methanol-hydrogen electric series products, targeting various transportation scenarios[34]. - The company aims to enhance human resource efficiency through improved management systems and a flexible compensation policy[35]. - The company is focusing on cost reduction and efficiency improvement by optimizing energy consumption and implementing incentive mechanisms linked to employee performance[36]. - The company is committed to strengthening its risk management and compliance systems to enhance operational efficiency and reduce financial burdens[37]. - The company aims to enhance product competitiveness by leveraging methanol advantages and developing a digital ecosystem for new energy heavy trucks[108]. - The company plans to strengthen its supply chain and talent systems while focusing on quality assurance and efficient product development[106]. Market and Industry Trends - The commercial vehicle industry in China has seen a recovery in 2023, rebounding from a decline in 2022 due to favorable macroeconomic conditions and policy support[41]. - The heavy-duty truck market is experiencing increased competition as new entrants join the sector, intensifying market pressures[43]. - The heavy truck market is expected to shift from price competition to performance competition due to rising raw material costs and labor expenses[102]. - The future competition in the heavy truck industry will focus on core component supply systems, as the market is characterized by high concentration and significant product homogeneity[102]. - The heavy truck business of Zhejiang Geely Remote New Energy Commercial Vehicle Group Co., Ltd. has not yet reached mass production and remains in a loss-making state, lacking the conditions for injection into the listed company[196]. Research and Development - The company launched 33 product development projects in 2023, focusing on new energy heavy trucks and various powertrain technologies[34]. - Research and development expenses increased by 14.88% to 166,602,272.25 RMB, reflecting higher investment in new product development[67]. - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience[123]. - The company plans to increase its R&D budget by 15% to accelerate innovation in electric vehicle technology[125]. Environmental Compliance - The company has established a comprehensive internal control system to enhance risk prevention measures and adapt to changes in the operating environment[156]. - The internal control audit report received a standard unqualified opinion, indicating effective internal controls[157]. - The company has not experienced any environmental pollution incidents or received any environmental penalties during the reporting period[160]. - The company’s subsidiaries are listed as key pollutant discharge units, indicating a focus on environmental compliance[159]. - The company adheres to various pollution discharge standards, including the "Comprehensive Discharge Standard for Wastewater" and "Comprehensive Discharge Standard for Air Pollutants"[171]. Management and Governance - The company appointed a new board of directors on October 11, 2023, with Fan Xianjun as the chairman and Guo Lei as the vice chairman[128]. - The company reported a significant leadership change, with Zheng Zhiqiang appointed as the general manager and several executives promoted to vice president positions[129]. - The company held its second extraordinary general meeting of 2023 on October 11, where new independent directors were elected[128]. - The company is undergoing a board renewal process as the current board's term is set to expire, in compliance with relevant laws and regulations[128]. - The company has established a new supervisory board, with Hu Lifeng elected as the chairman[129]. Shareholder Relations - The company has strengthened its investor relations management, utilizing various communication channels to enhance transparency and engagement with investors[117]. - The company has established rules for related party transactions to ensure fairness and protect the interests of non-affiliated shareholders[118]. - The company has a cash dividend policy to protect investors' rights, which was revised in 2018[152]. - Shareholder returns are expected to increase with a proposed dividend of 0.5 per share, reflecting a 10% increase from the previous year[123]. Risk Management - The management has highlighted potential risks that the company may face, which are detailed in the management discussion and analysis section[9]. - The company recognizes the risk of economic policy changes and market competition intensifying, which could negatively impact its performance[107]. - The company has entered a pre-restructuring process due to significant concerns about its solvency, with a high likelihood of being unable to meet its obligations[109]. - As of the end of 2023, the company's audited net assets are negative, which may lead to a delisting risk if certain conditions are met[110]. Subsidiary Management - The company’s subsidiary, Hunan Xingma, is undergoing bankruptcy liquidation as per the court's decision, which was announced on August 30, 2023[95]. - Five subsidiaries, including Hualing Automobile and Xingma Special Vehicle, are critical assets; their potential bankruptcy could result in the company losing significant operational capabilities[111]. - The company has committed to avoiding any malicious or unfair competition with its subsidiaries and will respect the interests of minority shareholders[188].

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 2024－058 汉马科技集团股份有限公司 2023 年度拟不进行利润分配的公告 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。 重要内容提示： ●2023 年度利润分配预案为：2023 年度不进行利润分配，不进行资本公积 转增股本。 ●2023 年利润分配预案已经汉马科技集团股份有限公司（以下简称"本公 司"或"公司"）第九届董事会第七次会议审议通过，尚需提交公司 2023 年年度 股东大会审议。 一、公司 2023 年度利润分配预案内容 根据中国证券监督管理委员会《上市公司监管指引第 3 号—上市公司现金分 红》及公司《公司章程》等相关规定。 1 汉马科技集团股份有限公司 结合公司 2023 年度合并报表、母公司报表的实际情况，公司 2023 年不满足 上述规定的利润分配条件。同时，综合考虑公司经营计划和资金需求，为保障公 司持续健康发展，公司 2023 年度拟不进行利润分配，符合公司实际情况及全体 股东长远利益。 经浙江天平会计师事务所 ...

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 2024－055 汉马科技集团股份有限公司 关于公司为 2024 年度开展的信用销售业务提供回购 担保的公告 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。 重要内容提示： ●被担保人名称：被担保人系购买本公司产品而与银行等金融机构开展按揭 贷款、保兑仓等信用销售业务的客户。 ●本次担保金额：不超过人民币 230,000.00 万元。 ●本次担保是否有反担保:无反担保。 ●对外担保逾期的累计数量:无。 ●特别风险提示：截至本公告日，公司对外担保预计总额度为人民币 1,015,000.00 万元，其中为购买本公司产品而与银行、融资租赁公司开展按揭 贷款、保兑仓及融资租赁等信用销售业务的客户提供回购担保总额不超过人民币 450,000.00 万元，对子公司向银行和融资租赁机构申请的综合授信额度提供担 保总额不超过人民币 520,000.00 万元，为控股子公司上海徽融融资租赁有限公 司开展相关融资租赁业务提供担保总额不超过人民币 45,000.0 ...

审计报告 汉马科技集团股份有限公司 天平审[2024]0204 号 浙江天平会计师事务所(特殊普通合伙) 中国 · 杭州 目 录 | 序号 | 内 容 | 项目 | | --- | --- | --- | | 1 | 审计报告 | 1-9 | | 2 | 合并资产负债表 | 10-11 | | 3 | 合并利润表 | 12 | | 4 | 合并现金流量表 | 13 | | 5 | 合并所有者权益变动表 | 14-15 | | 6 | 母公司资产负债表 | 16-17 | | 7 | 母公司利润表 | 18 | | 8 | 母公司现金流量表 | 1 d | | 9 | 母公司所有者权益变动表 | 20-21 | | 10 | 财务报表附注 | 22-152 | 天平会计师事务所(特殊普通合伙 TIANPING CERTIFIED PUBLIC ACCOUNTANTS LLP 审计报告 天平审[2024]0204号 汉马科技集团股份有限公司全体股东: 一、保留意见 我们审计了汉马科技集团股份有限公司(以下简称汉马科技)财务报表,包 括2023年12月31日的合并及母公司资产负债表,2023年度的合并及母公司利润 ...

汉马科技集团股份有限公司 独立董事 2023 年度述职报告 根据《公司法》《证券法》《上市公司独立董事规则》《上海证券交易所股 票上市规则》等法律、法规、规范性文件和《公司章程》《公司独立董事工作制 度》《公司独立董事年报工作制度》的规定和要求，本人作为汉马科技集团股份 有限公司（以下简称"公司"）第九届董事会的独立董事，本着对全体股东特别 是中小股东负责的态度，在过去的一年中，勤勉尽职、忠实地履行了独立董事的 职责和义务，审慎地行使公司股东和董事会所赋予的权利，积极出席公司股东大 会、董事会和各专门委员会等相关会议，认真审议会议议案，详细了解公司重大 事项和经营管理状况，充分运用自身专业优势和独立作用，对公司发展及经营提 出建议，并对公司的规范运作、关联交易、会计政策变更、对外担保、高级管理 人员聘任及核销部分应收款项等事项发表了独立意见，保证了董事会决策的科学 性和客观性，为公司的规范运作和可持续发展起到了积极的推动作用，切实维护 了公司及全体股东的合法权益。现将 2023 年度履行独立董事职责的情况作如下 报告： 一、独立董事的基本情况 本人系公司第八届董事会独立董事，2023 年 10 月公司完成董事 ...

汉马科技集团股份有限公司 独立董事 2023 年度述职报告 根据《公司法》《证券法》《上市公司独立董事规则》《上海证券交易所股 票上市规则》等法律、法规、规范性文件和《公司章程》《公司独立董事工作制 度》《公司独立董事年报工作制度》的规定和要求，本人作为汉马科技集团股份 有限公司（以下简称"公司"）第九届董事会的独立董事，本着对全体股东特别 是中小股东负责的态度，在过去的一年中，勤勉尽职、忠实地履行了独立董事的 职责和义务，审慎地行使公司股东和董事会所赋予的权利，积极出席公司股东大 会、董事会和各专门委员会等相关会议，认真审议会议议案，详细了解公司重大 事项和经营管理状况，充分运用自身专业优势和独立作用，对公司发展及经营提 出建议，并对公司的规范运作、关联交易、会计政策变更、对外担保、高级管理 人员聘任及核销部分应收款项等事项发表了独立意见，保证了董事会决策的科学 性和客观性，为公司的规范运作和可持续发展起到了积极的推动作用，切实维护 了公司及全体股东的合法权益。现将 2023 年度履行独立董事职责的情况作如下 报告： 一、独立董事的基本情况 本人系公司第八届董事会独立董事，2023 年 10 月公司完成董事 ...