二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 53380.8万股，累计占流通股比： 27.42%，较上期变化： -1191.07万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 辽宁华晟汽车零部件有限公司 | 28418.20 | 14.60 | 60.00 | | 辽宁正国投资发展有限公司 | 19728.00 | 10.14 | 不变 | | 华晨汽车集团控股有限公司 | 2167.33 | 1.11 | 不变 | | 曹峥嵘 | 509.12 | 0.26 | 不变 | | 肖文辉 | 488.43 | 0.25 | 100.00 | | 隋志辉 | 447.00 | 0.23 | 不变 | | 周剑荣 | 434.46 | 0.22 | 63.64 | | 朱惠凤 | 414.73 | 0.21 | 新进 | | 叶晓 | 408.50 | 0.21 | 新进 | | 中信证券股份有限公司 | 365.03 | 0.19 | 新进 | | 较上个报告期退出前十大股东有 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥925,480,031.38, a decrease of 16.04% compared to ¥1,102,344,226.33 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥11,950,360.87, an improvement of 56.11% from a loss of ¥27,226,242.31 year-over-year[3] - The net cash flow from operating activities increased by 73.69% to ¥74,754,175.22, compared to ¥43,037,846.19 in the previous year[3] - The weighted average return on equity improved by 2.07 percentage points, reaching -1.466% compared to -3.534% in the previous year[3] - The basic and diluted earnings per share improved by 56.43%, with both reported at -0.0061 compared to -0.0140 in the same period last year[3] - Total operating revenue for Q1 2025 was ¥925,480,031.38, a decrease of 15.98% compared to ¥1,102,344,226.33 in Q1 2024[21] - Net loss for Q1 2025 was ¥8,781,393.36, an improvement from a net loss of ¥24,691,340.93 in Q1 2024[22] - The company reported a basic and diluted earnings per share of -¥0.0061 for Q1 2025, compared to -¥0.0140 in Q1 2024[23] Asset and Equity Management - The total assets at the end of the reporting period were ¥3,113,454,463.14, down 5.80% from ¥3,305,254,178.95 at the end of the previous year[3] - The total equity attributable to shareholders decreased by 1.46% to ¥808,939,657.80 from ¥820,890,018.67 at the end of the previous year[3] - Current assets decreased to RMB 1,621,968,737.83 from RMB 1,803,314,192.17, primarily due to a reduction in cash and cash equivalents[16] - The company's inventory as of March 31, 2025, stands at RMB 862,473,476.43, slightly up from RMB 856,550,299.52 at the end of 2024[16] - Total liabilities as of the reporting date were ¥2,168,823,348.97, compared to ¥2,347,186,671.42 in the previous period[18] - Total equity attributable to shareholders of the parent company was ¥808,939,657.80, a decrease from ¥820,890,018.67[18] - The company’s total assets amounted to ¥3,113,454,463.14, down from ¥3,305,254,178.95[18] Cost Management - The company reported a significant reduction in management expenses by 21.72%, attributed to enhanced budget management and cost control measures[6] - Total operating costs for Q1 2025 were ¥937,475,745.21, down 16.43% from ¥1,122,092,971.40 in Q1 2024[21] - Cash paid for purchasing goods and services in Q1 2025 was ¥971,483,647.04, down from ¥1,137,511,573.59 in Q1 2024[26] - Research and development expenses were not explicitly detailed in the provided data, indicating a focus on cost management during the reporting period[22] Cash Flow Management - The company has strengthened its cash management, leading to a 73.69% increase in net cash flow from operating activities[7] - Cash inflow from operating activities in Q1 2025 was ¥1,142,411,357.19, a decrease from ¥1,299,233,750.46 in Q1 2024[26] - Cash outflow from operating activities totaled $1,067,657,181.97, compared to $1,256,195,904.27 previously[27] - The ending balance of cash and cash equivalents was $200,769,420.55, up from $134,217,656.45 in the previous period[28] - The beginning balance of cash and cash equivalents was $200,414,913.43, compared to $111,763,688.28 previously[28] Strategic Initiatives - The largest shareholder, Liaoning Huasheng Automotive Parts Co., plans to increase its stake in the company by up to RMB 50 million, with a minimum of RMB 25 million, over a six-month period starting from August 12, 2024[11] - As of April 10, 2025, Liaoning Huasheng has cumulatively increased its holdings by 13,359,400 shares, representing 0.69% of the total share capital, with a total investment of approximately RMB 25.01 million[13] - The company is actively pursuing market expansion and new strategic partnerships to enhance its operational capabilities and market presence[12] - The company signed a lease agreement with Shanghai Yaoying Hospital for part of its property, effective from April 1, 2025, until December 31, 2040[13] Investment and Financing Activities - Net cash flow from investing activities was -$29,075,848.01, worsening from -$13,173,062.68 in the prior period[27] - Cash inflow from financing activities was $110,000,000.00, down from $174,530,000.00 previously[27] - Cash outflow for debt repayment was $129,000,000.00, compared to $147,000,000.00 in the previous period[27] - The net cash flow from financing activities was -$45,323,820.09, compared to -$7,410,815.34 previously[28] - The company reported a cash inflow from investment activities of $47,522,852.10, compared to $44,273,366.39 previously[27] - Total cash outflow from investment activities was $76,598,700.11, compared to $57,446,429.07 in the previous period[27]

证券代码：600653 证券简称：申华控股 编号：临 2025—18 号 辽宁申华控股股份有限公司 关于收到政府补助的公告 本公司董事会及全体董事保证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、 获得补助的基本情况 公司控股子公司东阳宝利丰于近日收到与收益相关的政府补助 688.39 万元， 占公司 2024 年度经审计净利润的 17.83%，具体情况如下： 单位：万元 币种：人民币 | 序号 | 获得时间 | | 补助类型 | 补助金额 | 占公司最近一期经审计 | | --- | --- | --- | --- | --- | --- | | | | | | | 净利润的比例 | | 1 | 年 2025 3 | 月 | 与收益相关 | 688.39 | 17.83% | 重要内容提示： 获得补助金额：近日，辽宁申华控股股份有限公司（以下简称"公司"）控股子 公司东阳市宝利丰汽车销售服务有限公司（以下简称"东阳宝利丰"）收到政府补助 688.39 万元。 对当期损益的影响：根据《企业会计准则 16 号——政府补助》的相关规定，本 次收到 ...

申华控股（600653）公告，公司控股子公司东阳市宝利丰汽车销售服务有限公司近日收到政府补助 688.39万元，占公司2024年度经审计净利润的17.83%。该政府补助属于与收益相关的政府补助，计入当 期损益。具体会计处理及对公司损益的影响最终以会计师年度审计确认后的结果为准。 ...

本报记者李勇 辽宁申华控股股份有限公司（以下简称"申华控股"）4月10日上午召开2024年度业绩说明会，公司董事 长、总裁高新刚在与投资者交流时表示："公司自2024年下半年起至今，遵循既定发展战略积极开展各 项工作，通过'优化存量资产、寻求新质增量'两条主线，抓住提振国内消费的新机遇，努力提升现有汽 车主业和申华金融大厦运营的盈利能力，并持续努力寻找适合公司发展的优质项目开展合作。" 据申华控股年报中披露的2025年经营计划，公司将坚守"强化责任担当，加速提质增效"的工作理念，紧 密围绕"整顿清理，收缩调整，优化存量"与"培育增量，并购重组，转型提升"两大核心战略，践行实 干、提升效能，创新市值、树新形象。 说明会上，申华控股董事会秘书孟磊表示，公司将提高运营效率，通过多渠道宣传，加快整车销售的周 转率；提升运营质量，增强用户黏性，提高售后及其他衍生业务的毛利率；控制运营成本，严格进行预 算管控，精简各项费用支出以及通过提高管理水平，调动员工积极性等途径进一步提升当前主营业务的 利润水平。 就如何增量发展，孟磊在回答投资者提问时表示，公司自2024年下半年起，持续努力寻找适合公司发展 的优质项目，目前已多渠 ...

Core Viewpoint - The company held a performance briefing for the year 2024, discussing its operational performance, future development plans, and addressing investor inquiries regarding profitability and strategic initiatives [1][2]. Group 1: Performance Overview - In 2024, the company achieved an operating revenue of 4.193 billion yuan and a net profit attributable to shareholders of 38.5987 million yuan, representing a year-on-year increase of 119.42% [3]. - The company implemented various measures to enhance profitability, including optimizing business processes, improving operational quality, and enhancing customer experience in its property management segment [3]. Group 2: Strategic Initiatives - The company is actively seeking quality projects for diversification, having analyzed over 80 potential projects, particularly focusing on those related to the automotive industry and aligned with new productive forces [4]. - The company plans to enhance its main business profit margins by improving operational efficiency, increasing user engagement, controlling operational costs, and enhancing management quality through training and incentive mechanisms [5][6]. Group 3: Market and Policy Impact - The company’s current operations are not affected by U.S. tariff policies, as it does not engage in overseas sales [6]. - The automotive sector is seen as a key driver for economic growth, with government policies aimed at boosting consumption, particularly in the automotive market [6][9]. Group 4: Future Outlook - The company is committed to exploring new growth avenues and enhancing its existing automotive business and property operations, while also seeking new projects that align with its strategic goals [7][8]. - The automotive and related industries are expected to have broad development prospects, supported by government initiatives to promote domestic consumption and trade [9].

Core Viewpoint - Shenhwa Holdings reported a significant decline in revenue for 2024, with a total of 4.193 billion yuan, a year-on-year decrease of 18.43%, primarily due to market and policy factors affecting sales [1] Group 1: Financial Performance - The company achieved a turnaround in net profit attributable to the parent company for 2024, but the undistributed profits were negative, leading to a decision not to distribute profits or increase capital reserves [1] - The automotive sales and aftermarket segments both reported negative gross margins, indicating challenges in profitability [2] Group 2: Business Strategy - The company is actively seeking breakthroughs in its automotive sales segment by implementing measures such as unified business processes, refined management, and multi-channel marketing to maintain stable sales [2] - Shenhwa Holdings is enhancing the operational quality of its financial building through hardware upgrades and service optimization to ensure stable revenue and profit growth in its property segment [2] Group 3: Future Growth Initiatives - The company plans to improve its main business profit levels through four strategies: increasing operational efficiency, enhancing service quality, controlling operational costs, and improving management through employee training and incentive mechanisms [3] - Shenhwa Holdings is exploring new avenues for transformation and growth, focusing on extending the automotive industry chain and domestic substitution, with ongoing research and discussions to develop a "second growth pole" [3] - The company has identified over 80 potential projects for development and is analyzing them for possible business cooperation, particularly those related to the automotive industry and aligned with new productivity development directions [3]

辽宁申华控股股份有限公司 证券代码：600653 证券简称：申华控股 编号：临 2025—17 号 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。 辽宁申华控股股份有限公司（以下简称"公司"）于2025年4月10日（星期四） 上午10:00-11:00在上海证券交易所"路演中心"（http://roadshow.sseinfo.com）以网 络互动的方式召开"公司2024年度业绩说明会"。关于本次说明会的召开事项，公司 已于2025年4月2日在《中国证券报》《上海证券报》《证券时报》及上海证券交易所 网站上披露了《关于召开2024年度业绩说明会的公告》。 现将有关事项公告如下： 一、本次说明会召开情况 2025年4月10日，公司董事长、总裁高新刚先生、独立董事金永利先生、副总 裁、董事会秘书孟磊先生、副总裁、财务总监周春先生线上出席了本次业绩说明会， 针对2024年度公司经营情况、未来发展规划情况与投资者进行了互动交流和沟通，并 就投资者普遍关注的问题进行了回答。 二、本次会议 ...

Core Viewpoint - Shenhua Holdings is actively diversifying its business operations and enhancing its financial performance through various strategic measures, including asset management, internal reforms, and a focus on the automotive sector [1][2][3][4]. Group 1: Business Overview - Shenhua Holdings operates in multiple sectors, including automotive after-market services, finance, logistics, maintenance, used car trading, and automotive talent training, with a strong presence in economically developed regions [1]. - The company reported total assets of 3.305 billion yuan and a net profit of 38.5987 million yuan for 2024, marking a 119.42% year-on-year increase [1]. - The automotive sales segment faced significant market pressure but maintained stable sales through operational enhancements and multi-channel marketing strategies [1]. Group 2: Financial Performance - The net assets attributable to shareholders increased by 4.75% year-on-year to 821 million yuan, while operating revenue reached 4.193 billion yuan [1]. - The company achieved a non-recurring net profit of -132 million yuan, reflecting a 45.94% reduction in losses compared to the previous year [1]. Group 3: Strategic Initiatives - Shenhua Holdings is implementing asset management strategies, including optimizing asset structures and transferring non-core subsidiaries to recover funds [2]. - The company is undergoing internal reforms to streamline management, enhance organizational structure, and align employee compensation with company performance [2]. - The company is actively seeking quality projects related to the automotive industry, having identified over 80 potential projects for further exploration [2]. Group 4: Future Outlook - The company aims to improve its main business profit levels by enhancing operational efficiency, increasing user engagement, and controlling operational costs [3]. - Shenhua Holdings is not currently involved in overseas sales, and the current economic climate positions the automotive consumption sector as a key growth driver [3]. - The company plans to adapt its product offerings and services to meet changing market demands, with automotive retail and after-market services accounting for nearly 96% of its main business revenue by the end of 2024 [4].

证券代码：600653 证券简称：申华控股 公告编号：2025-16 号 辽宁申华控股股份有限公司 关于控股股东 2024 年第二次增持计划实施完毕 暨增持结果的公告 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： 2025 年 4 月 9 日，公司收到第一大股东华晟零部件《关于增持辽宁申华控 股股份有限公司股份计划（2024 年第二次）实施结果的告知函》，现将有关情况 1 公告如下： 一、 增持主体的基本情况 1、增持主体：华晟零部件 2、持股情况：本次增持计划实施前（截至 2024 年 12 月 20 日），沈阳汽车 有限公司（简称"沈阳汽车"）通过其控制的主体华晟零部件、辽宁正国投资发 展有限公司（简称"辽宁正国"）、华晨汽车集团控股有限公司（简称"华晨集团"） 合计持有公司 502,535,305 股股份，占总股本的 25.82%。其中，华晟零部件持有 公司 283,582,039 股股份，占总股本的 14.57%。 二、 增持计划的主要内容 三、 增持计划的实施结果 增持计划基本情况：基于对辽宁 ...