| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600653 | 申博控股 | 1.94 | 0.52% | 21.26万 | Iv | 4097.10万 | | 600386 | 北巴传媒 | 4.73 | -0.21% | 8.31万 | | 3922.96万 | | 838030 | 德众汽车 | 7.77 | -0.26% | 2.12万 | | 1640.61万 | | 600335 | 国机汽车 | 6.51 | -0.61% | 11.55万 | | 7517.65万 | | 301215 | 中汽股份 | 6.18 | -0.96% | 10.08万 | | 6218.18万 | | 000757 | 浩物股份 | 4.85 | -1.02% | 12.98万 | | 6327.31万 | | 601965 | 中国汽研 | 19.76 | -1.64% | 5.13万 | | 1.02亿 | | 300825 | 阿尔特 | 11.40 | -2.15% | 1 ...

证券之星消息，7月29日汽车服务板块较上一交易日上涨0.11%，交运股份领涨。当日上证指数报收于 3609.71，上涨0.33%。深证成指报收于11289.41，上涨0.64%。汽车服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600676 | 交运股份 | 5.53 | 9.94% | 30.16万 | 1.64亿 | | 838030 | 德众汽车 | 7.79 | 0.39% | 2.03万 | 1566.45万 | | 600335 | 国机汽车 | 6.55 | -0.15% | 10.83万 | 7051.09万 | | 600386 | 北巴传媒 | 4.74 | -0.21% | 11.39万 | 5368.71万 | | 300825 | 阿尔特 | 11.65 | -0.51% | 15.22万 | 1.76亿 | | 600653 | 申博控股 | 1.93 | -0.52% | 29.12万 | 5610.82万 | | 000701 | 厦门 ...

Core Viewpoint - The annual report of Liaoning Shenhua Holdings Co., Ltd. for 2024 indicates a significant recovery in net profit, despite a decline in revenue, highlighting the company's strategic adjustments and operational improvements in a challenging market environment [1][3]. Company Overview and Financial Indicators - The company reported a net profit attributable to shareholders of 38,598,756.24 yuan for 2024, a 119.42% increase from a loss of 198,775,447.12 yuan in 2023 [2][3]. - Total revenue for 2024 was 4,193,384,127.55 yuan, down 18.43% from 5,140,865,960.51 yuan in 2023 [2][3]. - The company's net assets at the end of the reporting period were 820,890,018.67 yuan, reflecting a 4.75% increase from 783,694,608.57 yuan in 2023 [2][3]. Business Performance - The automotive sales segment generated revenue of 41.44 billion yuan, maintaining stable sales despite market pressures [3][4]. - The company implemented measures such as optimizing vehicle structure and sales rhythm, which contributed to the reduction of losses and improved profitability [3][4]. - The company successfully cleared nine subsidiaries, recovering approximately 30 million yuan through asset management [3][4]. Industry Context - The automotive industry in China faced challenges, with total vehicle production and sales declining by 7.5% in 2024, while new energy vehicle sales reached 12.9 million units, accounting for 40.93% of total sales [5][6]. - The market for office buildings in Shanghai remains under pressure, with a shift towards high-quality projects and flexible office spaces expected to continue [6][7]. Competitive Advantages - The company is one of the largest BMW dealers in China, operating 14 BMW 4S stores, which positions it favorably in the automotive market [7][8]. - The company has enhanced the operational quality of its financial building, maintaining stable occupancy rates despite a sluggish market [7][8]. Financial Analysis - The company’s operating expenses decreased due to effective cost management, with sales expenses down by 17.12% and management expenses reduced by 7.41% [8][9]. - The net cash flow from operating activities increased by 11.85% to 73,781,875.19 yuan, attributed to improved management of receivables [8][9].

Group 1 - The company forecasts a net profit loss between -65 million and -45 million yuan for the current period [1] - The main reason for the profit loss is intensified competition in the automotive market, leading to ongoing price wars among brands [2] - The company, as a BMW dealer, is facing dual pressures from the market and manufacturers, but has implemented measures to stabilize sales revenue [2] Group 2 - The company's unaudited non-operating income is approximately 2.44 million yuan, which has decreased compared to the same period last year [2] - The company did not receive similar rebate subsidies from manufacturers as in the previous period, impacting overall profit [2] - The total profit for the period is reported at -44.62 million yuan, with a net profit attributable to shareholders of -38.93 million yuan [3]

[Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company anticipates an operating loss for the first half of 2025, with net profit attributable to shareholders projected between **-65 million RMB and -45 million RMB**, and non-recurring net profit attributable to shareholders projected between **-70 million RMB and -50 million RMB**; this forecast is unaudited 2025 Semi-Annual Performance Forecast | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders of the Listed Company | -65 million RMB to -45 million RMB | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-Recurring Gains and Losses | -70 million RMB to -50 million RMB | - This performance forecast has not been audited by a certified public accountant[3](index=3&type=chunk) [Prior Period Performance](index=1&type=section&id=Prior%20Period%20Performance) The report discloses key financial data for the same period in 2024, with net profit attributable to shareholders at **-38.9271 million RMB** and non-recurring net profit attributable to shareholders at **-64.9113 million RMB** 2024 Semi-Annual Prior Period Performance | Metric | Amount (RMB) | | :--- | :--- | | Total Profit | -44.6232 million RMB | | Net Profit Attributable to Shareholders of the Listed Company | -38.9271 million RMB | | Net Profit Attributable to Shareholders After Deducting Non-Recurring Gains and Losses | -64.9113 million RMB | | Earnings Per Share | -0.0200 RMB | [Primary Reasons for Current Period's Anticipated Loss](index=1&type=section&id=Primary%20Reasons%20for%20Current%20Period%27s%20Anticipated%20Loss) The anticipated loss for the current period is primarily influenced by both core business operations and non-operating gains and losses; while core business revenue remained stable despite intense automotive market competition, a significant year-over-year decrease in non-operating income, due to large settlement receipts in the prior period, exacerbated the loss [Impact of Core Business Operations](index=2&type=section&id=Impact%20of%20Core%20Business%20Operations) Despite intense price competition in the automotive market, the company, as a BMW dealer, achieved stable sales revenue growth through strategic adjustments, enhanced services, and expanded channels, maintaining non-recurring net profit attributable to shareholders largely consistent with the prior year even without similar manufacturer rebates - Automotive market competition intensified in the first half of the year, with escalating price wars transferring downward pressure to the industry supply chain[6](index=6&type=chunk) - As a BMW dealer, the company achieved stable sales revenue growth through proactive responses[6](index=6&type=chunk) - The company's non-recurring net profit attributable to shareholders remained largely consistent with the prior year, even without similar manufacturer rebates from the previous period, demonstrating the resilience of its core business operations[6](index=6&type=chunk) [Impact of Non-Operating Gains and Losses](index=2&type=section&id=Impact%20of%20Non-Operating%20Gains%20and%20Losses) Current period non-operating income is approximately **2.44 million RMB**, a significant decrease from the prior year, primarily because the company received settlement payments from Brilliance Group and Renault Jinbei in the same period last year, resulting in a higher comparative base - Unaudited non-operating income for the current period is approximately **2.44 million RMB**[7](index=7&type=chunk) - The primary reason for the year-over-year decrease in non-operating income is the receipt of partial settlement payments from Brilliance Group and Renault Jinbei in the same period last year[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company confirms the absence of significant uncertainties that would affect the accuracy of this performance forecast - The company declares no significant uncertainties exist that would impact the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Notes](index=2&type=section&id=Other%20Explanatory%20Notes) The company advises investors that the data disclosed herein are preliminary estimates, and the final accurate financial figures will be subject to the company's officially released 2025 semi-annual report - The data in this announcement are preliminary estimates, with final figures subject to the company's officially disclosed 2025 semi-annual financial report; investors are advised to be aware of investment risks[9](index=9&type=chunk)

Group 1 - The indirect controlling shareholder of the company, Shenyang Automobile Co., Ltd., has changed its name to Shenyang Automobile Group Co., Ltd. as of July 8, 2025, due to development needs [1][2] - The name change does not involve any changes in the company's equity structure, and the control relationship between the company and its shareholders remains unchanged [2] Group 2 - The registered capital of Shenyang Automobile Group Co., Ltd. is RMB 488 million, and it was established on February 21, 2023 [1] - The business scope of the new entity includes manufacturing and retail of automotive parts, sales of new energy vehicles, and various technical services [1]

证券代码：600653 证券简称：申华控股 编号：临 2025—26 号 辽宁申华控股股份有限公司 关于间接控股股东更名的公告 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（简称"公司"）于2025年7月9日收到公司间接 控股股东出具的《关于沈阳汽车有限公司名称变更的函》，因其发展需求，经市 场监督管理部门核准，自2025年7月8日起，其名称由"沈阳汽车有限公司"变更 为"沈阳汽车集团有限公司"（简称"沈汽集团"），有关工商登记变更手续已 办理完成。其工商登记基本信息如下： 公司名称：沈阳汽车集团有限公司 企业类型：其他有限责任公司 统一社会信用代码：91210104MAC7NXBG1H 注册资本：人民币488,000万元 成立日期：2023年2月21日 法定代表人：张悦 注册地址：辽宁省沈阳市大东区白塔路156号515室 经营范围：一般项目：汽车零部件及配件制造，汽车轮毂制造，汽车零部件 再制造，汽车零配件零售，汽车销售，汽车零部件研发，机动车修理和维护，新 能源汽车整车销售，新能源汽车废旧动 ...

北京浩天（上海）律师事务所 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本次股东会见证之目的。本所律师同意公司将本法 律意见书作为本次股东会的法定文件，随其他文件一并报送上海证券交易所审查 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 2024 年度股东会的 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 2025 年 6 月 26 日 下午 14：00 召开的 2024 年度股东会（以下简称"本次股东会"），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 ...

证券代码：600653 证券简称：申华控股 公告编号：临 2025-24 号 辽宁申华控股股份有限公司 2024年年度股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 26 日 (二)股东会召开的地点：上海市宁波路 1 号申华金融大厦 6 楼 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 509 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 532,987,305 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 27.3835 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，公司董事长、总裁高新刚先生主持，本次股东 会采用现场投票和网络投票相结合方式表决。表决方式符合《公司法》及《公司 章程 ...

证券代码：600653 证券简称：申华控股 编号：临 2025-25 号 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十三届董事会第一次会议于 2025 年 6 月 26 日以通讯 方式召开，会议应出席董事 7 名，亲自出席董事 7 名。公司高管列席了会议。会议由公 司董事长、总裁高新刚先生主持，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、 关于选举董事长的议案； 该议案 7 票同意，0 票反对，0 票弃权。 经审议，董事会同意选举高新刚先生为公司第十三届董事会董事长，任期三年。（简 历见附件） 该议案 7 票同意，0 票反对，0 票弃权。 经审议，董事会同意公司聘任高新刚先生为公司总裁，任期三年。（简历见附件） 本议案提交董事会前已经公司董事会提名委员会审议通过。 1 二、 关于选举公司董事会四大专业委员会委员的议案； 该议案 7 票同意，0 票反对，0 票弃权。 经公司董事会研究决定，选举下列董事为第十三届 ...