证券代码：600653 证券简称：申华控股 公告编号：临 2024-22 号 | 姓名 | 职务 | 增持前持股 | 本次增持数 | 本次买入均 | 增持后持股 | 增持后持股 | | --- | --- | --- | --- | --- | --- | --- | | | | 数（股） | 量（股） | 价（元/股） | 数量（股） | 比例（%） | | 孟磊 | 财务总监（暂代） | 0 | 50,000 | 1.22 | 50,000 | 0.0026 | | | 兼董事会秘书 | | | | | | 辽宁申华控股股份有限公司 关于高管增持公司股份的公告 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： 本次增持情况：2024 年 5 月 30 日，公司财务总监（暂代）兼董事会秘书孟 磊先生，通过上海证券交易所集中竞价交易系统增持公司股份共计 50,000 股， 占公司股份比例 0.0026%。 一、增持情况概述 2024 年 5 月 30 日，辽宁申华控股股份有限公司（简称"公司"）收到公 司财 ...

北京浩天（上海）律师事务所 法律意见书 北京浩天（上海）律师事务所 关于辽宁申华控股股份有限公司 2023 年年度股东大会的 法律意见书 致：辽宁申华控股股份有限公司 北京浩天（上海）律师事务所（以下简称"本所"）接受辽宁申华控股股份 有限公司（以下简称"公司"）委托，指派律师见证了公司于 2024 年 5 月 30 日 召开的 2023 年年度股东大会（以下简称"本次股东大会"），并根据《中华人 民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下 简称《证券法》）等法律、法规、规范性文件以及《辽宁申华控股股份有限公司 章程》（以下简称公司章程）的相关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会各项议 程及相关文件。在审查有关文件的过程中，公司向本所律师保证并承诺，其向本 所律师提供的文件和所作的说明均是真实的，有关副本材料或复印件与原件一致。 公司向本所律师保证并承诺，公司已将全部事实向本所披露，无任何隐瞒、 遗漏、虚假或误导之处。 本法律意见书仅用于公司 2023 年年度股东大会见证之目的。本所律师同意 公司将本法律意见书作为本次股东大会的法定 ...

证券代码：600653 证券简称：申华控股 公告编号：2024-19 号 辽宁申华控股股份有限公司 关于董事长、副总裁增持公司股份的公告 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： 本次增持情况：2024 年 5 月 29 日，公司董事长李景伟先生、副总裁林尚 涛先生，通过上海证券交易所集中竞价交易系统增持公司股份共计 250,000 股， 占公司股份比例 0.013%。 一、增持情况概述 2024 年 5 月 29 日，辽宁申华控股股份有限公司（简称"公司"）收到公 司董事长、总裁李景伟先生和副总裁林尚涛先生的《告知函》， 两位于 2024 年 5 月 29 日分别通过上海证券交易所集中竞价交易系统增持公司股份，具体 情况如下： | 姓名 | 职务 | 增持前持股 | 本次增持数 | 本次买入均 | 增持后持股 | 增持后持股 | | --- | --- | --- | --- | --- | --- | --- | | | | 数（股） | 量（股） | 价（元/股） | 数量（股） | 比例（% ...

证券代码：600653 证券简称：申华控股 公告编号：2024-20 号 截至本公告日，沈阳汽车有限公司（以下简称"沈阳汽车"）通过其控制 的华晟零部件、辽宁正国投资发展有限公司（以下简称"辽宁正国"）、华晨汽车 集团控股有限公司（以下简称"华晨集团"）合计持有上市公司 22.93%股份。其 中，华晟零部件持有上市公司 11.68%股份。 本次增持计划实施可能存在因资本市场发生变化以及目前尚无法预判的 因素，导致增持计划延迟实施或无法实施的风险。敬请广大投资者谨慎决策，注 意防范投资风险。 一、增持主体基本情况 辽宁申华控股股份有限公司 关于控股股东增持计划的公告 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： 基于对辽宁申华控股股份有限公司（以下简称"上市公司"）长期投资价 值的认可及未来持续发展的信心，为了维护上市公司股价稳定和广大投资者的利 益，上市公司第一大股东辽宁华晟汽车零部件有限公司（以下简称"华晟零部件"）， 计划自本公告披露之日起 6 个月内，通过上海证券交易所交易系统允许的方式 （包括但 ...

证券代码：600653 证券简称：申华控股 公告编号：2024-18 号 辽宁申华控股股份有限公司 关于召开 2023 年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个别及连带责任。 重要内容提示： http://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 28 日（星期二）至 06 月 03 日（星期一）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司网站 （www.shkg.com.cn）股东热线栏目进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的经营成果 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。 二、 说明会召开的时间、地点 会议召开时间：2024 年 06 月 04 日（星期二）下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址 ...

辽宁申华控股股份有限公司 2023 年度股东大会 文 件 二〇二四年五月三十日 | | | | 2023 | 年度股东大会会议议程………………………………………………………………..2 | | --- | --- | | 议案一：《2023 | 年度董事会报告》…………………………………………………………3 | | 议案二：《2023 | 年度监事会报告》…………………………………………………………8 | | 议案三：《2023 | 年年度报告》和《2023 年年度报告摘要》…………………………… 10 | | 议案四：《2023 | 年度利润分配方案》……………………………………………………...11 | | 议案五：《2023 | 年度财务决算报告》和《2024 年度财务预算报告》…………………...12 | | 议案六：关于公司 | 2022 年度日常关联交易的议案…………………………………… 15 | | 议案七：关于公司 | 2024 年度担保计划的议案………………………………………… 16 | | 议案八：关于公司（不含子公司）2024 | 年度融资计划的议案…………………………… 17 | | ...

Financial Performance - In 2023, the company's operating revenue was CNY 5,140,865,960.51, a decrease of 13.58% compared to CNY 5,948,821,734.84 in 2022[23]. - The net profit attributable to shareholders of the listed company for 2023 was CNY -198,775,447.12, representing a decline of 15.10% from CNY -172,705,366.12 in 2022[23]. - The cash flow from operating activities for 2023 was CNY 65,964,583.69, down 52.46% from CNY 138,769,283.74 in 2022[23]. - The total assets at the end of 2023 were CNY 3,314,555,547.87, a decrease of 12.52% from CNY 3,789,129,886.00 at the end of 2022[23]. - The net assets attributable to shareholders of the listed company decreased by 21.35% to CNY 783,694,608.57 at the end of 2023 from CNY 996,413,803.89 at the end of 2022[23]. - The basic earnings per share for 2023 was CNY -0.1021, a decrease of 15.11% compared to CNY -0.0887 in 2022[24]. - The weighted average return on net assets for 2023 was -22.309%, a decrease of 6.41 percentage points from -15.904% in 2022[24]. - The company reported a net profit excluding non-recurring gains and losses of CNY -244,647,672.74 for 2023, a decline of 43.05% from CNY -171,021,932.81 in 2022[23]. - The company reported a net loss of CNY 185,248,679.90 for 2023, compared to a net loss of CNY 146,571,279.58 in 2022, indicating a worsening of 26.4%[187]. - The total comprehensive income for the year 2023 was -739,213,239.00 RMB, compared to -73,723,630.06 RMB in 2022, indicating a significant decline[191]. Segment Performance - In 2023, the company's BMW segment achieved sales revenue of CNY 5.019 billion, a year-on-year decrease of 14.07%[32]. - The gross profit for the BMW segment was CNY 2.894 billion, down 19.87% year-on-year, with a net profit attributable to shareholders of CNY 25.0762 million, a decline of 23.42%[32]. - The total sales volume for the BMW segment was 12,214 units, representing a year-on-year decrease of 19.02%[32]. - The automotive sales segment generated revenue of ¥4.84 billion, with a gross margin of 1.45%, reflecting a year-over-year decline of 15.71% in revenue[45]. - The real estate segment reported revenue of ¥14.82 million, with a gross margin of 55.73%, an increase of 2.46 percentage points compared to the previous year[45]. - The new energy sector achieved revenue of ¥20.69 million, with a gross margin of 59.64%, showing a year-over-year increase of 3.67% in revenue[45]. Cash Flow and Liquidity - The cash flow from operating activities was ¥65.96 million, a decrease of 52.46% compared to the previous year, primarily due to reduced cash receipts from sales[56]. - The net cash flow from operating activities was 65,964,583.69 RMB, a decline of 52.4% compared to 138,769,283.74 RMB in 2022[194]. - Cash inflows from operating activities totaled 5,746,157,619.18 RMB in 2023, down from 6,900,950,010.09 RMB in 2022, representing a decrease of approximately 16.6%[194]. - The total cash and cash equivalents at the end of 2023 were 111,763,688.28 RMB, an increase from 102,888,598.04 RMB at the end of 2022[195]. - The company reported a decrease in cash outflows for operating activities, which totaled 5,680,193,035.49 RMB in 2023, down from 6,762,180,726.35 RMB in 2022, indicating a reduction of about 16.0%[194]. Risks and Challenges - The company faces risks including economic and policy risks, intensified industry competition, and financing and financial risks, as detailed in the management discussion and analysis section[10]. - The company is under financial pressure due to insufficient profitability in its main business and inefficiencies in some assets, leading to potential financial risks[82]. - The company faces significant macroeconomic challenges in 2024, including insufficient effective demand and weak consumer expectations, which may impact its automotive business and financing operations[82]. - In 2023, the automotive industry experienced a deep adjustment, with intensified price wars among major brands, putting pressure on profitability for traditional automakers[82]. Governance and Management - The company adheres to strict governance practices, ensuring independence from its controlling shareholder in operations, assets, and finances[84]. - The company has established a comprehensive internal control system to ensure compliance with legal and regulatory requirements in its governance practices[84]. - The company’s board of directors and supervisory board operate independently, fulfilling their responsibilities in accordance with established rules[86]. - The company has committed to transparent information disclosure, ensuring all shareholders have equal access to information[86]. - The company has a diverse management team with extensive experience in the automotive industry, contributing to strategic decision-making[91]. Strategic Initiatives - The company plans to enhance its automotive sales by focusing on precise marketing and service expansion, aiming to optimize operational models and control costs effectively[79]. - The company aims to improve the leasing efficiency of the Shinhua Financial Building by implementing refined management practices and enhancing service quality[79]. - The company is committed to divesting non-core businesses, including real estate projects in Weinan and Kaifeng, to streamline operations and focus on core competencies[80]. - The company anticipates a positive impact from government policies promoting the consumption of new energy vehicles and the upgrade of traditional consumption[77]. - The company plans to expand its market presence through strategic partnerships and investments in the automotive and renewable energy sectors[73]. Legal Matters - The company is involved in significant litigation, including a case against Shanghai Yicheng Engineering Consulting Co., which claims a total of RMB 21.9737 million for various fees and costs[132]. - In a separate case, the company is pursuing claims against Huachen Car Rental for unpaid rent and related fees, amounting to RMB 62.5018 million[130]. - The company has been ordered to pay RMB 18.8483 million in a settlement related to vehicle disposal and interest in a case with Lujin Shenhua[135]. - The company’s vice president and CFO was detained for suspected job-related crimes, leading to his removal from the position[137]. Shareholder Information - The number of ordinary shareholders increased from 142,337 to 143,442 during the reporting period[153]. - The top ten shareholders hold a total of 11.68% and 10.14% of shares respectively, with the largest shareholder being Liaoning Huasheng Automotive Parts Co., Ltd.[155]. - The actual controller of the company changed to the Shenyang State-owned Assets Supervision and Administration Commission after the completion of the equity transfer[148]. - The company has no significant changes in its shareholding structure or major shareholders during the reporting period[161].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,102,344,226.33, representing a decrease of 17.93% compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company was a loss of CNY 27,226,242.31, down 11.73% year-on-year[4]. - The basic earnings per share for the period was -0.0140 CNY, reflecting a decrease of 12.00% compared to the previous year[4]. - Total operating revenue for Q1 2024 was ¥1,102,344,226.33, a decrease of 18% compared to ¥1,343,204,385.16 in Q1 2023[21]. - Net loss for Q1 2024 was ¥24,691,340.93, compared to a net loss of ¥22,684,030.35 in Q1 2023, indicating a worsening of 8.9%[22]. - The total equity decreased from ¥949,423,785.84 in Q1 2023 to ¥908,390,182.50 in Q1 2024, reflecting a decline of about 4.3%[21]. - The total profit (loss) for Q1 2024 was -¥23,742,213.15, compared to -¥20,773,064.24 in Q1 2023, indicating a decline of approximately 14.2%[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,199,520,498.78, a decrease of 3.47% from the end of the previous year[4]. - As of March 31, 2024, total assets amounted to approximately CNY 3.20 billion, a decrease from CNY 3.31 billion as of December 31, 2023, reflecting a decline of about 3.0%[17]. - Current assets totaled approximately CNY 1.56 billion, down from CNY 1.65 billion, indicating a decrease of around 5.2%[17]. - Total liabilities decreased from ¥2,365,131,762.03 in the previous year to ¥2,291,130,316.28 in Q1 2024, a reduction of approximately 3.1%[21]. - The company's total liabilities decreased by 4.93% as a result of repaying financing loans during the reporting period[5]. - Total current liabilities were approximately CNY 1.34 billion, a decrease from CNY 1.42 billion, indicating a decline of around 5.0%[18]. Cash Flow - The company's cash flow from operating activities increased significantly by 5,558.78% due to reduced cash payments for goods compared to the previous year[6]. - Cash received from sales of goods and services in Q1 2024 was ¥1,232,141,709.53, down from ¥1,495,168,300.96 in Q1 2023, a decline of approximately 17.6%[25]. - The net cash flow from operating activities for Q1 2024 was 43,037,846.19, a significant improvement compared to -788,415.02 in Q1 2023[26]. - Cash outflow for operating activities totaled 1,256,195,904.27, compared to 1,642,448,844.58 in Q1 2023[26]. - The ending balance of cash and cash equivalents was 134,217,656.45, an increase from 117,588,211.16 in Q1 2023[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 142,337[8]. - The top three shareholders hold a combined 22.92% of the company's shares, with the largest being Liaoning Huasheng Automotive Parts Co., Ltd. at 11.68%[8]. Investments and Claims - The company's investment income decreased by 39.23% primarily due to a decline in sales scale of joint ventures compared to the previous year[5]. - The company reported a claim amount of approximately CNY 107 million against Huachen Group, with an expected recovery of about CNY 24 million[14]. - Investment loss for Q1 2024 was -¥8,117,287.91, compared to -¥5,830,084.96 in Q1 2023, reflecting an increase in losses of about 39.1%[22]. Corporate Changes - The restructuring plan for Huachen Group was approved on August 2, 2023, with Shenyang Automotive becoming the indirect controlling shareholder[13]. - The actual controller of the company changed to Shenyang State-owned Assets Supervision and Administration Commission after the transfer of 100% equity of Huachen Group[14]. - Shenyang Automotive's registered capital increased from CNY 5 million to CNY 48.80 million following a capital increase agreement on February 5, 2024[13].

证券代码：600653 证券简称：申华控股 编号：临 2024—15 号 辽宁申华控股股份有限公司 2024 年一季度主要经营数据公告 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 2024 年一季度主要经 营数据披露如下： | | | 主营业务分行业情况 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 营业收入 | 分行业 | 营业成本 | 毛利率 （%） | 营业收入比 上年增减 | 营业成本 比上年增 | 毛利率比 上年增减 | | | | | | （%） | 减（%） | （%） | | 1,063,865,328.70 | 商业 | 1,073,336,613.67 | -0.89 | -18.92 | -15.54 | -4.04 | | 951,780.03 | 房地产 | 195,762.72 | 79.43 ...

辽宁申华控股股份有限公司 2023 年度年审会计师履职情况评估报告 辽宁申华控股股份有限公司（以下简称"公司"）聘请众华会计师事务所（特 殊普通合伙）（以下简称"众华会计师事务所"）作为公司 2023 年度年报审计机 构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务 所管理办法》，公司对众华会计师事务所 2023 年审计过程中的履职情况进行评 估。经评估，公司认为众华会计师事务所资质等方面合规有效，履职保持独立性， 勤勉尽责，公允表达意见，具体情况如下： 一、 资质条件 截至 2023 年 12 月 31 日，众华会计师事务所基本情况如下： | 事务所名称 | | | 众华会计师事务所（特殊普通合伙） | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 年 月 1985 9 | 组织形式 | | 特殊普通合伙企业 | | | | | 注册地址 | 上海市嘉定工业区叶城路 | | 1630 号 5 | 幢 1088 | 室 | | | | 首席合伙人 | 陆士敏 | 2023 | 年末合伙人数量 | | ...