证券代码：600653 证券简称：申华控股 公告编号：2025-22 号 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2024年度股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 26 日 14 点 00 分 召开地点：上海市宁波路 1 号申华金融大厦 6 楼 辽宁申华控股股份有限公司 关于召开2024年年度股东会的通知 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。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 6 月 26 日 至2025 年 6 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业 ...

辽宁申华控股股份有限公司董事会决议公告 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第十二届董事会第三十五次会议于 2025 年 6 月 5 日以通 讯方式召开，会议应出席董事 6 名，亲自出席董事 6 名。公司监事、高管列席了会议。 本次会议的召集、召开程序符合法律、法规和公司章程的规定。会议审议并通过决议如 下： 一、关于《修订<公司章程>的议案》； 该议案 6 票同意，0 票反对，0 票弃权。 根据《公司法》《上海证券交易所股票上市规则（2025 年 4 月修订）》《上市公 司章程指引（2025 年修订）》等相关法律、法规、规范性文件的规定，结合公司实际情 况，董事会同意取消监事会，由董事会审计委员会行使《公司法》规定的监事会职权， 并对《公司章程》的部分内容进行修订。 证券代码：600653 证券简称：申华控股 编号：临 2025-20 号 本议案尚需提交公司股东会审议。 （详见公司于 2025 年 6 月 6 日发布的临 2025-21 号公告。修订后的《公司章程》全 文详见上海证券交 ...

Core Viewpoint - The company reported a significant decrease in revenue and a reduction in net loss for the first quarter of 2025, indicating a strategic adjustment in sales and management practices to mitigate market challenges [9][12]. Financial Data - The company achieved operating revenue of 925 million yuan, a year-on-year decrease of 16.04% [9]. - The net profit attributable to shareholders was a loss of 11.95 million yuan, a year-on-year improvement of 56.11% [9]. Shareholder Information - The largest shareholder, Liaoning Huasheng Auto Parts Co., Ltd., plans to increase its stake in the company by investing up to 50 million yuan over six months, with a minimum of 25 million yuan [4]. - As of April 10, 2025, Huasheng held 296,941,439 shares, representing 15.26% of the total share capital [6]. Business Operations - In the automotive sales segment, the company sold 2,394 BMW vehicles in the first quarter, a decline of 11% year-on-year, while the overall market for BMW in China saw a 17.2% drop [9][10]. - The company is actively enhancing its service quality and customer experience in the Shinhua Financial Building, achieving a reduction in vacancy rates from 18% to 14% [11]. Real Estate and Other Ventures - The company is progressing with the orderly clearance of existing real estate projects, with a 40% sales rate for residential parking spaces and a 26% sales rate for commercial properties [11].

本公司监事会及全体监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。 根据《上市公司行业信息披露指引第二号——房地产、第四号——电力、第五号—— 零售》的要求，辽宁申华控股股份有限公司（简称"公司"）现将 2025 年一季度主要经 营数据披露如下： 证券代码：600653 证券简称：申华控股 编号：临 2025—19 号 辽宁申华控股股份有限公司 2025 年一季度主要经营数据公告 - 1 - 1、汽车销售：2025 年 1-3 月，公司实现合并口径宝马品牌销售 2,394 辆，同比下降 11%。 近日，宝马集团公布了 2025 年第一季度的销量，数据显示中国市场 2025 年第一季度累计交 付 155,195 辆，同比下滑 17.2%。公司凭借高效的管理和优质的服务已尽力减少市场下滑带来 的不利影响，面对竞争加剧和电动化转型的局面，公司和宝马厂商均已开始做出调整。 2025 年，宝马将正式发布全新的 Neue Klasse 平台架构，同时计划推出 10 款重磅新车型。 除已在售的全新 BMW X3 长轴距版，全新 BMW M235L 四门轿跑 ...

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].