股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-024 金杯汽车股份有限公司 关于收到部分债权受偿款的公告 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： 金杯汽车股份有限公司（以下简称"公司"或"金杯汽车"）合并报 表子公司于近日收到华晨雷诺金杯有限公司（以下简称"华晨雷诺"）部分 债权受偿款合计 1,770.22 万元，该事项将增加公司 2024 年度业绩，预计将 对公司 2024 年度净利润产生重大影响。 剩余受偿款项的到账时间尚不确定，公司提醒投资者注意风险。 二、对公司的影响及风险提示 截至本公告日，公司合并报表子公司累计获得华晨雷诺债权受偿款 1,770.22 万元，超过公司最近一期经审计归母净利润的 10%，对公司有重大 影响。 - 1 - 公司后续将及时就收到债权受偿款情况发布公告。鉴于剩余受偿款项 的到账时间尚不确定，公司提醒投资者注意风险。 特此公告。 金杯汽车股份有限公司董事会 二〇二四年五月二十三日 - 2 - 一、债权申报及受偿进度情况 截止本公告日，公司及 ...

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。 证券代码：600609 证券简称：金杯汽车 公告编号：临 2024-023 金杯汽车股份有限公司（以下简称"公司"、"金杯汽车"）于 2024 年 05 月 16 日上午 10:00-11:00 在上证路演中心以网络互动形式 召开"2023 年度及 2024 年第一季度业绩说明会"，现将有关事项公 告如下： 一、业绩说明会召开情况 2024 年 4 月 30 日，公司在上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体披露了《金杯汽车股份有限公司关于召开 2023 年度及 2024 年第一季度业绩说明会的公告》（详见公告：临 2024- 020）。 2024 年 05 月 16 日上午 10:00-11:00，公司董事长许晓敏先生， 董事、董事会秘书孙学龙先生，副总裁、财务总监张昆先生，独立董 事钟田丽女士出席了本次业绩说明会，就金杯汽车主营业务、经营业 绩等方面与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 金杯汽 ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-022 金杯汽车股份有限公司 关于收到部分债权受偿款的公告 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： 金杯汽车股份有限公司（以下简称"公司"或"金杯汽车"）及合并 报表子公司于近日收到华晨汽车集团控股有限公司（以下简称"华晨集 团"）部分债权受偿款合计 5,363.20 万元，该事项将增加公司 2024 年 度业绩，预计将对公司 2024 年度净利润产生重大影响。 剩余受偿款项的到账时间尚不确定，公司提醒投资者注意风险。 一、债权申报及受偿进度情况 - 2 - 公司及合并报表子公司于近日收到华晨集团部分债权受偿款合计 5,363.20 万元，该事项将增加公司 2024 年度业绩，预计将对公司 2024 年度 净利润产生重大影响。剩余受偿款项的到账时间尚不确定。 二、对公司的影响及风险提示 截至本公告日，公司及合并报表子公司累计获得债权受偿款 5,363.20 万元，超过公司最近一期经审计归母净利润的 10%，对公司有重大影响。 公 ...

Financial Performance - The company's operating revenue for 2023 was CNY 5,139,573,631.82, a decrease of 8.73% compared to CNY 5,631,242,048.68 in 2022[20]. - The net profit attributable to shareholders for 2023 was CNY 121,593,873.36, down 18.89% from CNY 149,917,576.82 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was CNY 82,964,540.96, a significant decline of 39.91% compared to CNY 138,060,164.22 in 2022[20]. - The basic earnings per share for 2023 were CNY 0.090, down 18.18% from CNY 0.110 in 2022[21]. - The diluted earnings per share also decreased by 18.18% to CNY 0.090 from CNY 0.110 in the previous year[21]. - The weighted average return on equity for 2023 was 12.24%, a decrease of 5.28 percentage points from 17.52% in 2022[21]. - The company achieved operating revenue of 5.14 billion RMB, a year-on-year decrease of 8.73%[29]. - The net profit attributable to shareholders was 122 million RMB, down 18.89% year-on-year[29]. - The company reported a net loss of ¥2,279,648,432.11 in 2023, an improvement from a net loss of ¥2,401,242,305.47 in 2022[170]. - The total operating revenue for 2023 was CNY 5,139,573,631.82, a decrease of 8.74% from CNY 5,631,242,048.68 in 2022[175]. - Net profit for 2023 was CNY 293,796,378.24, a decline of 16.67% compared to CNY 352,540,552.22 in 2022[175]. Assets and Liabilities - The total assets at the end of 2023 were CNY 4,022,981,036.53, a decrease of 8.83% from CNY 4,412,748,994.83 in 2022[20]. - The net assets attributable to shareholders increased by 13.46% to CNY 1,058,163,759.09 from CNY 932,635,311.09 in 2022[20]. - The asset-liability ratio was 66.35%, a decrease of 4.88 percentage points from the beginning of the year[29]. - Total liabilities decreased to ¥2,669,331,114.86 in 2023 from ¥3,143,192,210.18 in 2022, a decrease of about 15.1%[170]. - The total equity increased to ¥1,353,649,921.67 in 2023 from ¥1,269,556,784.65 in 2022, an increase of approximately 6.6%[170]. - The total equity attributable to the parent company at the end of 2023 is CNY 1,311,200,558.00, with total equity including minority interests amounting to CNY 1,353,649,921.67[182]. - The total owner's equity at the end of the current period is 1,399,226,525.77 CNY, an increase from 1,318,110,006.53 CNY at the end of the previous year, reflecting a growth of approximately 6.1%[185]. Cash Flow - The net cash flow from operating activities increased by 142.83% to CNY 850,791,471.93 from CNY 350,368,302.78 in 2022[20]. - The company’s cash flow from operating activities showed improvement, indicating potential for future growth and stability[170]. - The net cash flow from operating activities for 2023 was RMB 850,791,471.93, a significant increase of 142.6% compared to RMB 350,368,302.78 in 2022[179]. - Cash outflow from operating activities decreased to RMB 5,683,605,928.52 from RMB 6,157,215,257.25, reflecting improved operational efficiency[179]. Research and Development - R&D expenses increased by 29.23% to CNY 315 million, reflecting the company's commitment to new product design and development[35]. - A total of 33 new patents were added during the reporting period, including 2 invention patents and 31 utility model patents[30]. - The total R&D expenditure for the period was CNY 315.04 million, accounting for 6.13% of total revenue[49]. - The company has established a unified R&D data management platform, enhancing product design management and quality monitoring[34]. Market and Strategic Focus - The company secured stable orders from BMW, which is crucial for its development[29]. - The company plans to continue focusing on market expansion and new product development to drive future growth[175]. - The automotive market in China is expected to grow by over 3% in 2024, supported by government policies promoting consumption and the development of the new energy vehicle industry[63]. - The company's strategic focus for 2024 includes a "1+4" investment strategy aimed at expanding scale and enhancing quality, with a commitment to high-quality development[64]. Governance and Management - The governance structure of the company has been strengthened to ensure compliance with legal regulations and effective decision-making processes[71]. - The total pre-tax remuneration for senior management amounted to 487.17 million yuan[74]. - The current board of directors includes 5 members, with an average age of 54 years[74]. - The company has maintained a stable management structure with no significant changes in personnel[74]. Environmental Compliance - The company invested 655,000 RMB in environmental protection during the reporting period[106]. - The company achieved compliance in wastewater discharge with chemical oxygen demand at 13 mg/L and suspended solids at 12 mg/L, both below the standard of 300 mg/L[109]. - The company reported VOCs emissions with a minimum value of 0.525 mg/m³ and a maximum of 1.42 mg/m³, exceeding the standard[109]. - The company has established pollution prevention facilities, including regular maintenance of wastewater treatment and VOCs purification systems[113]. Related Party Transactions - The company has committed to avoiding and minimizing potential related transactions with its controlling shareholders[124]. - The company ensures that all related transactions are conducted transparently and fairly, adhering to legal and regulatory requirements[124]. - The total expected related party transactions for 2023 are projected to be CNY 1.665 billion for purchases and CNY 4.954 billion for sales, with actual transactions of CNY 1.35 billion and CNY 4.624 billion respectively[136].

证券代码：600609 证券简称：金杯汽车 公告编号：2024-020 金杯汽车股份有限公司 关于召开 2023 年度及 2024 年第一季度业绩说明会 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法律责任。 重要内容提示： 会议召开时间：2024 年 05 月 16 日(星期四)上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： https://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 05 月 09 日(星期四)至 05 月 15 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 stock@syjbauto.com.cn 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。 及 2024 年第一季度的经营成果及财务指标的具体情况与投资者进行 互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问 题进行回答。 金杯汽车股份有限公司（以下简称"公司"）已于 2024 年 4 月 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,003,293,300.68, representing a decrease of 32.33% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥74,017,716.20, an increase of 29.27% year-on-year, primarily due to investment income from the transfer of a subsidiary[5][8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥44,141,680.05, down 21.53% year-on-year, attributed to a decline in the sales of component business[5][8]. - The basic earnings per share for the period was ¥0.056, reflecting an increase of 28.30% year-on-year[5]. - Net profit for Q1 2024 was ¥103,816,167.72, a slight decrease of 5.5% from ¥109,832,362.32 in Q1 2023[16]. - Total comprehensive income for Q1 2024 was ¥103,816,167.72, compared to ¥109,725,138.56 in Q1 2023[16]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥178,068,750.72, with an increase in customer payments contributing to this figure[5][8]. - The net cash flow from operating activities for Q1 2024 was ¥178,068,750.72, compared to a negative cash flow of ¥57,825,623.38 in Q1 2023[18]. - Cash and cash equivalents increased to ¥1,796,459,371.50 from ¥1,654,899,506.77, reflecting a growth of about 8.6%[13]. - Cash and cash equivalents at the end of Q1 2024 increased to ¥1,652,777,999.51 from ¥1,153,321,247.69 at the end of Q1 2023[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,851,284,780.39, a decrease of 4.27% from the end of the previous year[6]. - The company's current assets totaled ¥2,409,385,325.84, down from ¥2,575,210,873.39 in the previous period, indicating a decline of approximately 6.5%[13]. - The company's total liabilities decreased to ¥2,375,305,861.29 from ¥2,669,331,114.86, representing a reduction of approximately 11.0%[14]. - The total equity attributable to shareholders rose to ¥1,132,181,475.29 from ¥1,058,163,759.09, marking an increase of about 7.0%[14]. - Short-term borrowings decreased to ¥481,300,000.00 from ¥516,918,773.61, a decline of approximately 6.9%[14]. - Accounts receivable decreased significantly to ¥256,020,129.52 from ¥526,988,319.44, a drop of about 51.5%[13]. - Inventory levels decreased to ¥185,002,102.29 from ¥247,505,353.63, indicating a reduction of approximately 25.3%[13]. Investments and Income - The company reported non-recurring gains of ¥29,876,036.15 for the period, with significant contributions from asset disposals and government subsidies[7][8]. - The company recorded investment income of ¥54,486,384.77 in Q1 2024, significantly higher than ¥19,763,425.65 in Q1 2023[16]. - The company’s long-term equity investments increased to ¥490,058,762.09 from ¥458,898,317.48, reflecting a growth of about 6.7%[13]. Research and Development - Research and development expenses decreased to ¥35,810,441.86 in Q1 2024 from ¥50,741,002.76 in Q1 2023, a reduction of 29.5%[16]. Operational Challenges - The company is currently in a product ramp-up phase for new products, which has impacted sales performance[8].

一、担保情况概述 公司于 2016 年 3 月 11 日召开的第七届董事会第二十三次会议、 2016 年 3 月 28 日召开的 2016 年第二次临时股东大会审议通过了为 西咸产业园提供 8,000 万元担保的议案：会议同意西咸产业园向银行 申请固定资产贷款 8,000 万元，期限 8 年，贷款利率为基本利率 4.9% 上浮 30%，以西咸产业园取得的土地使用权抵押和公司连带责任担保 作为共同担保条件。详见公司公告临 2016-008 号《关于为全资子公 司提供担保的公告》和临 2016-010 号《2016 年第二次临时股东大会 决议公告》。经会议审议通过后，公司于 2016 年 4 月 5 日与长安银 行签订《保证合同》：该笔担保的主债务期限为 2016 年 4 月 5 日至 2024 年 4 月 4 日，保证方式为连带责任保证，保证范围为主债务本 金及相关息费，保证期间为自主合同项下借款期限届满之次日起两年。 本次解除担保责任前，公司对西咸产业园的担保余额为 3,500 万元。 二、担保解除情况 股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-010 金杯汽车股份有限公司 关于解除 ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-009 金杯汽车股份有限公司 关于收到辽宁证监局警示函的公告 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"）于近日收到中国证 券监督管理委员会辽宁监管局行政监管措施决定书[2024]3号—— 《关于对金杯汽车股份有限公司、刘同富、许晓敏、张昆、孙学龙采 取出具警示函措施的决定》（以下简称"《警示函》"），现将主要内容 公告如下： 一、《警示函》内容 金杯汽车股份有限公司、刘同富、许晓敏、张昆、孙学龙： 二、相关说明 金杯汽车在2020年11月签订保证合同，为沈阳金发汽车钢圈制造 有限公司（以下简称金发钢圈）4,000万元银行借款及相关息费提供 连带责任保证。公司未在实际发生上述担保行为时予以披露。 金杯汽车在2021年6月签订保证合同，为金发钢圈9,799.76万元银 行借款及相关息费提供连带责任保证。公司未在实际发生上述担保行 为时予以披露，且公司实际保证期间超出前期审议通过的担保额度期 限。 金杯汽车的上述 ...

上海证券交易所 纪律处分决定书 〔2024〕59 号 关于对金杯汽车股份有限公司及有关责任人 予以通报批评的决定 当事人： 金杯汽车股份有限公司，A 股证券简称：金杯汽车，A 股证 券代码：600609； 刘同富，金杯汽车股份有限公司时任董事长； 许晓敏，金杯汽车股份有限公司时任总裁； 张 昆，金杯汽车股份有限公司时任财务总监； -1- ──────────────────────── 孙学龙，金杯汽车股份有限公司时任董事会秘书。 经查明，金杯汽车股份有限公司（以下简称公司）存在对外 担保披露不及时、不完整，相关担保未履行决策程序的违规行为。 2020 年 4 月 30 日，公司披露《关于新增 2020 年度贷款额 度及提供担保的公告》称，2020 年公司预计与沈阳金发汽车钢 圈制造有限公司（以下简称金发钢圈）签订互保协议金额 30,000 万元。公司分别于 2020 年 4 月 28 日、5 月 21 日召开董事会、 股东大会审议通过了上述对外担保预计额度的议案。2024 年 1 月 5 日，公司披露公告称，2020 年 11 月 19 日，公司与华夏银 行签订《保证合同》，公司为主债务人金发钢圈在华夏银行 ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-008 金杯汽车股份有限公司 关于间接控股股东重整执行进展的公告 本公司控股股东、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： 金杯汽车股份有限公司（以下简称"公司"或"金杯汽车"）间接控 股股东华晨汽车集团控股有限公司（以下简称"华晨集团"）之重整投资人 沈阳汽车有限公司（以下简称"沈阳汽车"）已根据《重整投资协议》获得 华晨集团股权并办理完成工商变更，沈阳汽车通过华晨集团持有金杯汽车 23.59%股份。沈阳市人民政府国有资产监督管理委员会（以下简称"沈阳 市国资委"）通过沈阳汽车及公司第三大股东合计持有金杯汽车 28.47%股 份，为公司实际控制人。 公司具有独立完整的业务及自主经营能力，华晨集团重整事项及公司 实际控制人变更不会对公司的日常生产经营产生重大影响。 截止本公告日，公司及子公司向华晨集团管理人申报债权确认金额 6.74 亿元，预计受偿金额合计 1.36 亿元。上述债权相关的损失公司已于 2020 年度、2021 年度计提完 ...