投资标的名称：投资沈阳实发汽车配件有限公司（以下简称 "实发公司"、"投资标的"），以获得其 51%股权。 重要内容提示： 金杯汽车股份有限公司 关于子公司对外投资的公告 股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-030 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。 投资金额：4,185 万元人民币 相关风险提示：本次投资符合公司业务发展需要，但仍然可能 受到市场、开发、效益等方面风险的影响。针对上述风险，公司将采 取积极措施予以防范和应对。 一、对外投资概述 （一）对外投资的基本情况 为稳固产业链，扩大收入规模，金杯汽车股份有限公司（以下简 称"金杯汽车"、"公司"）拟通过子公司沈阳金晨汽车技术开发有限 公司（以下简称"金晨汽车"）对沈阳实发汽车配件有限公司（以下 简称"实发公司"、"投资标的"）投资 4,185 万元，通过金晨汽车受 让实发公司股东未实缴的股权和认缴实发公司新增资本的方式，最终 持有实发公司 51%的股权。 实发公司为金杯汽车旗下座椅及内饰业务配套塑料件及总成件， 为宝马 ...

金杯汽车股份有限公司 关于补选董事的公告 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。 股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-031 特此公告。 洪超，男，1977年10月出生，公共管理硕士，工程师。曾任沈 阳城市公用集团有限公司党委副书记；沈阳工业国有资产经营有限 公司党委副书记、总经理。现任沈阳工业国有资产经营有限公司党 委书记、董事长。 金杯汽车股份有限公司董事会 二〇二四年七月四日 附件：董事候选人简历 金杯汽车股份有限公司（以下简称"公司"、"金杯汽车"）现有 董事会人数低于《公司章程》规定人数，公司将进行补选董事工作。 公司于 2024 年 7 月 2 日召开第十届董事会第十四次会议，审议通过 了《关于补选公司第十届董事会董事的议案》。经公司第三大股东沈 阳工业国有资产经营有限公司推荐，董事会提名委员会审核，公司董 事会同意提名洪超为公司第十届董事会非独立董事候选人，任期与第 十届董事会任期一致（董事候选人简历详见本公告附件）。 该议案尚需提交公司 2024 年第一次临时股东 ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-028 金杯汽车股份有限公司 关于拟签订《人民币流动资金贷款合同》的公告 本公司及董事会全体成员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、基本情况 金杯汽车股份有限公司（以下简称"公司"）在中国建设银行沈 阳城内支行的银行借款业务即将到期，相关借款金额为人民币 3.7 亿 元，公司拟继续向中国建设银行沈阳城内支行申请流动资金借款，签 订多笔《人民币流动资金贷款合同》，本次借款为信用借款，公司获 得银行的借款总额度为人民币 3.7 亿元，无需担保抵押。 二、合同主要内容 因业务需求，拟分多笔金额与中国建设银行沈阳城内支行分别签 订贷款合同，合同主要内容如下： 借款人：金杯汽车股份有限公司 贷款人：中国建设银行沈阳城内支行 借款总金额：人民币 3.6 亿元 借款期限：12 个月 借款利率：3.8%（固定利率，LPR 加 35 个基点） 借款用途：补充流动资金 还款付息：按月结息，结息日支付利息，贷款到期日一次性偿还 全部本金。 三、审批流程 公司于 2024 年 4 ...

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[22]. - The net profit attributable to shareholders for 2023 was CNY 121,593,873.36, down 18.89% from CNY 149,917,576.82 in 2022[22]. - The net profit after deducting non-recurring gains and losses was CNY 82,964,540.96, a decline of 39.91% from CNY 138,060,164.22 in 2022[22]. - Basic earnings per share for 2023 were CNY 0.090, down 18.18% from CNY 0.110 in 2022[23]. - The weighted average return on equity decreased by 5.28 percentage points to 12.24% in 2023 from 17.52% in 2022[23]. - The company achieved operating revenue of 5.14 billion RMB, a year-on-year decrease of 8.73%[31]. - The net profit attributable to shareholders was 122 million RMB, down 18.89% year-on-year[31]. - The company's total revenue for the period was approximately CNY 4.83 billion, with a gross margin of 18.09%, reflecting a decrease of 6.56% in revenue compared to the previous year[43]. - The company reported a total profit of RMB 407,672,939.39 for 2023, up from RMB 312,134,278.02 in 2022, marking a growth of 30.6%[188]. - The total comprehensive income for 2023 was RMB 354,435,590.01, compared to RMB 297,632,054.73 in 2022, an increase of 19.1%[188]. Cash Flow and Assets - 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[22]. - 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 at the end of 2022[22]. - The net assets attributable to shareholders increased by 13.46% to CNY 1,058,163,759.09 from CNY 932,635,311.09 at the end of 2022[22]. - The company's current assets decreased to ¥2,575,210,873.39 from ¥2,897,414,991.32, reflecting a decline of about 11.1%[181]. - The total liabilities decreased to ¥2,669,331,114.86 from ¥3,143,192,210.18, marking a reduction of about 15.1%[182]. - The company's equity attributable to shareholders rose to ¥1,058,163,759.09 from ¥932,635,311.09, an increase of approximately 13.5%[182]. Research and Development - R&D expenses increased by 29.23% to 315 million RMB, reflecting the company's commitment to new product design and development[37]. - A total of 33 new patents were added during the reporting period, including 2 invention patents and 31 utility model patents[32]. - The company established a unified R&D data management platform and implemented industrial internet and digital workshop applications for quality monitoring and data collection[36]. - The company received 33 authorized patents in 2023, including 2 invention patents and 31 utility model patents, with several more pending[37]. Operational Highlights - The company secured stable orders from BMW, which is considered a key factor for its development[31]. - The company completed the delivery of tooling samples for the F78 project, meeting all customer requirements[31]. - The company sold 479,400 sets of interior parts, a decrease of 5.78%, and 270,000 sets of seats, a decline of 17.81%[38]. - The company has a strong reputation as a first-class supplier in the technology field, supported by a team of 128 R&D personnel with extensive experience[36]. Governance and Management - The company emphasizes the importance of party leadership and internal control management to ensure effective governance and operational oversight[73]. - The company has established a governance mechanism that ensures clear responsibilities and effective decision-making among its decision-making, supervisory, and operational bodies[73]. - The total remuneration for the board members during the reporting period amounted to 487.17 million CNY[77]. - The company has maintained a stable governance structure with independent directors ensuring oversight[77]. Environmental Responsibility - The company invested 655,000 RMB in environmental protection during the reporting period[110]. - The subsidiary Shenyang Jinbei Lear Automotive Seating Co., Ltd. was listed as a key pollutant discharge unit in Shenyang for 2023[111]. - The company has implemented pollution prevention facilities, including regular maintenance of wastewater and industrial waste gas treatment systems[117]. - The company has obtained environmental impact assessment approvals and relevant permits for its subsidiaries[118]. Market Outlook and Strategy - 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[65]. - 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[66]. - Key operational measures for 2024 include strengthening core business with BMW orders, upgrading product structure, and enhancing cooperative efforts to uncover new growth opportunities[67]. Risks and Challenges - The company faces risks related to cost control, quality assurance, market share retention, and a shortage of high-end talent, which could impact its operational efficiency[69]. - To mitigate risks, the company plans to expand production scale, implement lean management practices, and enhance quality control measures to improve profitability[70]. Shareholder Information - The number of ordinary shareholders as of the end of the reporting period is 46,687[151]. - The largest shareholder, Shenyang Automotive Industry Asset Management Co., Ltd., holds 242,967,345 shares, accounting for 18.53% of total shares[155]. - The company has not reported any changes in the shareholding for its directors and senior management during the reporting period[77]. Audit and Compliance - The audit opinion confirms that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2023[173]. - The audit report indicates that the company has maintained necessary internal controls to prevent material misstatements due to fraud or error[176]. - The audit identified key audit matters, including the assessment of bad debt provisions, which are significant due to their reliance on management's judgments[174].

股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-027 金杯汽车股份有限公司 关于披露重要非全资子公司财务信息的公告 本公司及董事会全体成员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"）重要非全资子公司 沈阳金杯李尔汽车座椅有限公司（以下简称"金杯李尔"）和沈阳金 杯延锋汽车内饰系统有限公司（以下简称"金杯延锋"）分别向整车 厂商供应汽车内饰和汽车座椅，2023 年度金杯李尔和金杯延锋生产 平稳，经营未发生重大变化。金杯李尔和金杯延锋是公司重要的利润 来源，为了更好地让投资者了解公司的重要非全资子公司经营情况， 现披露相关财务信息如下： 重要非全资子公司的主要财务信息表 | 单位：亿元 | | --- | | 子公司名称 | 本期 营业 收入 | 流动 | 非流 动资 | 期末余额 资产 | 流动 | 非流 动负 | 负债 | 上期 营业 收入 | 流动 | 非流 动资 | 期初余额 资产 | 流动 | 非流 动负 | 负债 | | --- | --- | --- | --- | ...

特此公告。 本公司及董事会全体成员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董事会 金杯汽车股份有限公司（以下简称"公司"）于近日收到公司 董事孙一峰先生提交的书面辞职申请。孙一峰先生因工作变动辞去金 杯汽车股份有限公司董事、战略委员会委员职务，其辞去上述职务后 不再担任公司任何职务。 二〇二四年五月二十五日 股票代码：600609 股票简称：金杯汽车 公告编号：临 2024-026 根据《公司法》和《公司章程》的相关规定，孙一峰先生的辞 职不会导致公司董事会成员低于法定最低人数，不会影响公司董事会 正常运作，其辞职报告自送达董事会之日起生效。 金杯汽车股份有限公司 关于公司董事辞职的公告 孙一峰先生在担任公司董事职务期间勤勉尽责、恪尽职守，为 公司的规范运作和健康发展发挥了重要作用。公司董事会对孙一峰先 生任职期间为公司做出的贡献表示衷心感谢！ ...

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].