Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,251,033,742.71, a decrease of 17.03% compared to CNY 2,712,963,983.47 in the same period last year[11]. - Net profit attributable to shareholders of the listed company reached CNY 198,181,218.90, an increase of 64.77% from CNY 120,279,163.90 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was CNY 110,390,463.31, down 5.31% from CNY 116,577,760.66 in the previous year[12]. - The net cash flow from operating activities was CNY 499,371,250.04, representing a significant increase of 97.47% compared to CNY 252,887,945.30 in the same period last year[12]. - Basic earnings per share for the reporting period (January to June) increased to 0.15 CNY, up 67.94% from 0.09 CNY in the same period last year[13]. - Diluted earnings per share for the reporting period also reached 0.15 CNY, reflecting a 67.94% increase compared to the previous year[13]. - The weighted average return on equity rose to 17.13%, an increase of 5.01 percentage points from 12.12% year-on-year[13]. - The company achieved operating revenue of CNY 2.25 billion, a year-on-year decrease of 17.03%[20]. - The net profit attributable to shareholders was CNY 198 million, an increase of 64.77% year-on-year[20]. - Total assets reached CNY 4.17 billion, growing by 3.69% since the beginning of the year[20]. - The net asset attributable to shareholders increased to CNY 1.26 billion, up 18.73% from the start of the year[20]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 499,371,250.04, representing a significant increase of 97.47% compared to CNY 252,887,945.30 in the same period last year[12]. - The company's cash and cash equivalents increased to 1,983,900,555.85 RMB from 1,654,899,506.77 RMB, reflecting a growth of approximately 19.8%[61]. - The company's cash and cash equivalents at the end of the period amounted to ¥1,983,900,555.85, an increase from ¥1,654,899,506.77 at the beginning of the period, reflecting a growth of approximately 19.8%[146]. - The company's cash inflow from investment activities of ¥119,331,908.58, a substantial increase from ¥1,147,590.84 in the previous year[67]. - The total cash inflow from operating activities decreased to ¥2,845,867,650.60, down 18.2% from ¥3,477,665,679.21 year-over-year[67]. - Cash outflow from operating activities also decreased to ¥2,346,496,400.56, a reduction of 27.2% compared to ¥3,224,777,733.91 in the previous year[67]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,171,534,912.38, reflecting a 3.69% increase from CNY 4,022,981,036.53 at the end of the previous year[12]. - The total liabilities decreased slightly to approximately $2.64 billion from $2.67 billion, primarily due to a reduction in current liabilities[62]. - The company's total current assets as of June 30, 2024, amount to 2,726,313,794.11 RMB, an increase from 2,575,210,873.39 RMB as of December 31, 2023[61]. - The company's total liabilities and equity at the end of the period are not explicitly stated but can be inferred from the changes in equity[70]. - The total amount of overdue accounts payable reached ¥8,974,966.55, indicating long-term outstanding debts[192]. Research and Development - Research and development expenses for the first half of 2024 amounted to CNY 94.4 million[20]. - The company obtained 6 authorized patents in the first half of 2024, including 3 invention patents and 3 utility model patents[20]. - The company aims to improve profitability through better production management and increased investment in R&D[27]. Environmental Compliance - The company reported that its subsidiary, Shenyang Jinbei Yanfeng Automotive Interior Systems Co., Ltd., was listed as a key pollutant discharge unit for environmental risk management in Shenyang for 2024[32]. - The company has implemented a pollution prevention facility maintenance plan, with regular cleaning schedules for wastewater and industrial exhaust systems[34]. - The company has established an emergency response plan for environmental incidents, with the latest filing number being 210112-2024-016-L[41]. - The company has received no administrative penalties related to environmental issues during the reporting period[42]. Corporate Governance - The company did not distribute profits or increase capital reserves during this reporting period[1]. - The board of directors confirmed that all members attended the board meeting, ensuring the accuracy and completeness of the report[1]. - The company has not appointed an auditing firm for the 2024 fiscal year yet[3]. - The company will hold its annual shareholder meeting on May 23, 2024, to discuss various proposals including the 2023 financial report and profit distribution plan[29]. Market and Industry Trends - The automotive industry showed growth with production and sales reaching 13.89 million and 14.04 million vehicles respectively, marking increases of 4.9% and 6.1% year-on-year[17]. - New energy vehicle production and sales reached 4.93 million and 4.94 million units, with year-on-year growth of 30.1% and 32% respectively, achieving a market share of 35.2%[17]. - The automotive parts industry is expected to benefit from favorable policies and new product launches, which may help stimulate market consumption potential in the second half of the year[17]. Risk Management - The company faces risks related to cost control, quality assurance, market share, and talent shortages, which could impact operations[27]. - The company plans to enhance cost management by expanding production scale and adopting lean management practices[27]. - Quality control measures will be strengthened by setting clear quality standards and rigorous supplier selection[27]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 45,065[56]. - The largest shareholder, Shenyang Automotive Industry Asset Management Co., Ltd., holds 242,967,345 shares, accounting for 18.53% of the total shares[56]. - The new actual controller of the company is the State-owned Assets Supervision and Administration Commission of Shenyang Municipal People's Government, effective March 15, 2024[58]. Accounting Policies - The financial statements are prepared based on the actual transactions and events, in accordance with the relevant accounting standards[74]. - The company's functional currency is Renminbi (RMB)[80]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value through other comprehensive income[93]. - The company recognizes revenue based on the transfer of control of goods to customers, typically at the point of delivery acceptance[132].

大成 is Dentons' Preferred Law Firm in China. 金杯汽车股份有限公司 2024 年第二次临时股东大会法律意见书 北京大成(沈阳)律师事务所 关于金杯汽车股份有限公司 2024 年第二次临时股东大会的 法律意见书 大成 is Dentons' Preferred Law Firm in China. 北京大成(沈阳) 律师事务所 www.dentons.cn 沈阳市沈河区青年大街１号市府恒隆广场办公楼１座 42 层 (110063) 42F,Tower1,Forum 66 Office Building,No.1 Qingnian Street,Shenhe District Shenyang,China 110063 Tel:8624-3985265 23985275 Fax:8624-23985573 金杯汽车股份有限公司 2024年第二次临时股东大会法律意见书 北京大成(沈阳)律师事务所 关于金杯汽车股份有限公司 2024 年第二次临时股东大会的法律意见书 致:金杯汽车股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共 和国公司法》（ ...

一、 监事会会议召开情况 （一）金杯汽车股份有限公司（以下简称"公司"）第十届监 事会第九次会议的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 （二）公司第十届监事会第九次会议通知，于2024年8月16日以 送达书面通知或电子邮件方式发出，之后电话确认。 （三）本次会议于2024年8月22日以现场方式召开。 股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-043 金杯汽车股份有限公司 第十届监事会第九次会议决议公告 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 担个别及连带责任。 （四）会议应出席监事3名，实际出席监事3名，实际表决监事3 名。 （五）参会监事共同推举刘雁冰监事主持会议。 特此公告。 金杯汽车股份有限公司监事会 二〇二四年八月二十三日 附：刘雁冰先生简历 刘雁冰，男，汉族，1971 年 4 月出生，中共党员，在职研究生学 历，硕士学位，1994 年 7 月参加工作，2013 年至今历任金杯汽车股 份有限公司党委副书记、华晨汽车工程研究院党委书记、华晨汽车集 团控股有限公司党建综 ...

证券代码：600609 证券简称：金杯汽车 公告编号：2024-042 金杯汽车股份有限公司 2024 年第二次临时股东大会决议公告 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 | 121 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 379,106,196 | | 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 | 28.9129 | | 份总数的比例（%） | | (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。 本次股东大会的表决符合《公司法》及《金杯汽车公司章程》的规定，大会 由董事长许晓敏主持。 (一) 股东大会召开的时间：2024 年 8 月 22 日 (二) 股东大会召开的地点：沈阳市沈河区万柳塘路 38 号，金杯汽车 7 楼会议 室 (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： (五) 公司董事、监事和董事 ...

金杯汽车股份有限公司 2024 年第二次临时股东大会文件 二〇二四年八月二十二日 金杯汽车股份有限公司 2024 年第二次临时股东大会规则 根据有关法律、法规和本公司章程的规定，为维护投资者的合法 权益，确保股东大会的正常秩序和议事效率，特制订本大会规则。 二〇二四年八月二十二日 1 一、股东大会设立秘书处，具体负责大会有关程序方面的事宜。 二、与会股东依法享有发言权、表决权等各项权利，并须认真履 行法定义务，共同维护大会正常秩序。 三、与会股东如有发言要求，请向大会秘书处申请，由秘书处根 据要求发言人数的多少，及持有股数等情况作出具体安排。股东发言 请简明扼要，每位股东发言的时间一般不超过五分钟。 四、与会股东如有提问，请将问题交大会秘书处，由大会秘书处 安排有关人士作统一解答。 五、本次股东大会所形成的决议采用书面、记名投票方式进行表 决。大会表决时，股东不再进行大会发言。 金杯汽车股份有限公司 金杯汽车股份有限公司 2024 年第二次临时股东大会会议议程 一、会议主持人宣布金杯汽车股份有限公司 2024 年第二次临时股东 大会开始 1.01关于补选刘雁冰为公司非职工监事的议案 由公司间接大股东沈阳汽车有 ...

Group 1: Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 170 million and 220 million RMB, an increase of 50 million to 100 million RMB compared to the same period last year, representing a year-on-year increase of 41.34% to 82.91% [2] - The net profit after deducting non-recurring gains and losses is expected to be between 90 million and 130 million RMB, which may decrease by 27 million to increase by 13 million RMB compared to the same period last year, indicating a year-on-year change of -22.8% to +11.51% [2] Group 2: Financial Ratios - The company's debt-to-asset ratio has decreased to 61.68%, attributed to improved cash flow and reduced bank loans, alongside an increase in net assets due to good profitability in recent years [2] Group 3: Company Overview - Jinbei Lear, established in September 2021, occupies approximately 75,000 square meters and provides automotive seats for BMW models such as the 5 Series and X5 [2] - Jinbei Yanfeng, founded in 2018, has a total area of 72,000 square meters and supplies interior components for BMW models including the 3 Series, 5 Series, and X5 [2] Group 4: Management and Shareholding - Currently, the board of directors and senior management do not hold shares, but any future stock incentive plans or share buyback plans will be announced in a timely manner [2] Group 5: Investor Communication - The company adheres strictly to information disclosure regulations and emphasizes that discussions regarding strategic planning do not constitute guarantees or commitments regarding company performance, urging investors to be aware of investment risks [3]

]yrtsudnI_elbaT[ [Table_Title] 金杯汽车（600609）动态点评 股权优化，低估值外饰龙头待掘金 2024 年 07 月 31 日 [Table_ 【事项Summary 】 ] 7 月 9 日，公司发布 24H1 业绩预增公告。预计 24H1 归母净利润为 1.70-2.20 亿元，YoY+41.34%~82.91%。24H1 扣非后归母净利润为 0.9-1.3 亿元， YoY-22.8%至+11.51%。业绩预增的主要原因是上半年 公司收回华晨集团及华晨雷诺破产重整部分债权，以及公司按权益法核 算的企业投资收益同比增加等因素综合所致。 【评论】 华晨宝马的核心内饰座椅供应商。公司主要产品包括汽车内饰件、座 椅、橡胶件等。客户包括华晨宝马（23 年出货占比 89%）、长安汽车、 江淮汽车等。内饰业务主要通过控股子公司金杯延锋开展，主要产品包 括门内饰板和仪表板两大类，主要配套车型包括华晨宝马 5 系、X5 和 3 系。座椅业务主要通过控股子公司金杯李尔开展，主要产品为汽车整椅， 主要配套车型包括华晨宝马 5 系和 X5。公司 23 年内饰实现营收 23.9 亿元、同增 2.3%； ...

金杯汽车股份有限公司 2024 年第一次临时股东大会法律意见书 is Dentons' Preferred Law Firm in China. 北京大成(沈阳)律师事务所 关于金杯汽车股份有限公司 2024 年 第 一 次 临 时 股 东 大 会 的 法律意见书 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(沈阳) 律师事务所 www.dentons.cn 沈阳市沈河区青年大街 1 号市府恒隆广场办公楼 1 座 42 层（110063） 42F,Tower1,Forum 66 Office Building,No.1 Qingnian Street,Shenhe District Shenyang,China 110063 Tel:8624-3985265 23985275 Fax:8624-23985573 金杯汽车股份有限公司 2024 年第一次临时股东大会法律意见书 北京大成(沈阳)律师事务所 关于金杯汽车股份有限公司 2024 年第一次临时股东大会的法律意见书 致:金杯汽车股份有限公司 根据《中华人民共和国证券法》（以下简称" ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-037 金杯汽车股份有限公司 第十届监事会第八次会议决议公告 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 担个别及连带责任。 一、监事会会议召开情况 （一）金杯汽车股份有限公司（以下简称"公司"）第十届监事 会第八次会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 （二）公司第十届监事会第八次会议通知，于 2024 年 7 月 19 日 以送达书面通知或电子邮件方式发出，之后电话确认。 （三）本次会议于2024年7月24日，在金杯汽车7楼会议室以现场 方式和通讯方式召开。 （四）本次会议应出席监事3名，实际出席监事3名，实际表决监 事3名。 二、监事会会议审议情况 （一）审议通过了《关于补选公司第十届监事会非职工监事的议 案》 表决结果：同意3票，弃权0票，反对0票。 本议案尚需提交公司股东大会审议，对监事候选人逐一进行选举， 选举时采用累积投票制。 详见公司当日临2024-038号公告。 （二）审议通过了《关于向董事会提议召开临时股东大会的 ...

金杯汽车股份有限公司 董事会审核通过关于监事会提议召开临时股东大会 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。 金杯汽车股份有限公司（以下简称"公司"、"金杯汽车"）董事 会于近日收到公司监事会发出的《金杯汽车股份有限公司监事会关于 向董事会提议召开临时股东大会的函》，具体内容如下： 股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-040 "公司监事会近日收到公司监事会主席闫静女士、监事李洁女士 的书面辞职报告，闫静女士因退休申请辞去监事会主席职务，李洁女 士因工作变动辞去监事职务。根据《公司法》、《公司章程》等有关法 律法规的规定，闫静女士、李洁女士的辞职将导致公司监事会人数低 于法定最低人数，为保证监事会的正常运作，闫静女士、李洁女士的 辞职申请将在公司股东大会选举产生新的监事就任后生效。在此期间， 闫静女士、李洁女士仍将按照法律、行政法规、部门规章和《公司章 程》等相关规定，继续履行公司监事职责。 公司第十届监事会同意提名刘雁冰先生、刘欢女士为公司第十届 监事会非职工监事候选人，任 ...