Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,746,395,247.75, representing a year-on-year increase of 27.78%[3] - The net profit attributable to shareholders of the listed company was CNY 10,673,284.46, reflecting a significant increase of 175.32% compared to the same period last year[3] - The total operating revenue for Q1 2023 was CNY 3,746,395,247.75, a 27.8% increase from CNY 2,931,979,294.76 in Q1 2022[14] - The total operating costs for Q1 2023 were CNY 3,800,220,294.58, compared to CNY 2,939,388,022.04 in the same period last year, reflecting a 29.3% increase[14] - The net profit for Q1 2023 was CNY 19,807,448.34, up from CNY 10,859,973.68 in Q1 2022, representing an 82.9% increase[15] - The profit attributable to shareholders of the parent company was CNY 10,673,284.46, compared to CNY 3,876,643.33 in the previous year, marking a 174.5% increase[15] - The total comprehensive income for Q1 2023 was CNY 20,275,102.24, compared to CNY 11,699,438.28 in the same period last year, indicating a 73.5% increase[15] Cash Flow - The net cash flow from operating activities was negative at CNY -168,471,904.34, indicating a decrease in cash generated from operations[3] - The company experienced a 41.56% increase in net cash flow from operating activities, driven by higher cash receipts from sales[7] - In Q1 2023, the cash inflow from operating activities totaled approximately ¥4.97 billion, an increase of 13.8% compared to ¥4.37 billion in Q1 2022[18] - The net cash outflow from operating activities was approximately -¥168.47 million, an improvement from -¥288.27 million in the same period last year[18] - Cash inflow from investment activities was approximately ¥580.61 million, down from ¥668.41 million in Q1 2022, reflecting a decrease of 13.1%[19] - The net cash outflow from investment activities was approximately -¥78.79 million, significantly improved from -¥1.01 billion in Q1 2022[19] - Cash inflow from financing activities reached approximately ¥1.25 billion, a substantial increase from ¥226.51 million in Q1 2022[19] - The net cash flow from financing activities was approximately ¥395.58 million, compared to ¥151.85 million in the previous year, indicating a growth of 160.5%[19] - The company experienced a net increase in cash and cash equivalents of approximately ¥160.15 million in Q1 2023, contrasting with a net decrease of -¥1.15 billion in Q1 2022[19] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to CNY 28,025,261,294.25, a slight increase of 0.97% from the end of the previous year[4] - The company's equity attributable to shareholders was CNY 3,571,963,258.23, showing a marginal increase of 0.09% compared to the previous year-end[4] - Current assets reached RMB 20,297,448,767.58, up from RMB 19,822,944,341.78, indicating an increase of about 2.39%[12] - The total liabilities as of Q1 2023 amounted to CNY 23,534,853,564.05, slightly up from CNY 23,278,052,457.58 in the previous year[13] - The total equity attributable to shareholders of the parent company was CNY 3,571,963,258.23, compared to CNY 3,568,651,626.27 in Q1 2022, showing a marginal increase[13] Inventory and Expenses - The company's inventory increased by 34.47%, attributed to a rise in both finished goods and raw materials[7] - The company's financial expenses decreased by 109.68%, mainly due to an increase in exchange gains during the period[7] - Research and development expenses for Q1 2023 were CNY 141,252,978.57, an increase from CNY 128,853,530.52 in Q1 2022[14] - The company reported a financial expense of CNY -1,907,772.00 in Q1 2023, a significant improvement compared to CNY 19,715,415.70 in Q1 2022[14] Other Information - Non-recurring gains and losses totaled CNY 55,288,845.10, primarily driven by gains from the disposal of non-current assets and government subsidies[6] - The company has not disclosed any new product developments or market expansion strategies in the current report[11] - The basic earnings per share for Q1 2023 was CNY -0.02, compared to CNY -0.004 in Q1 2022[15] - The company reported a significant increase in prepayments, which totaled RMB 334,484,562.16 compared to RMB 539,870,554.27, a decrease of approximately 38.1%[12] - Long-term receivables decreased to RMB 700,022,752.82 from RMB 1,087,034,359.41, reflecting a decline of about 35.7%[12] - The company maintained a stable level of goodwill at RMB 89,647,978.61, unchanged from the previous period[12]

Financial Performance - In 2022, the company's operating revenue was approximately ¥18.24 billion, an increase of 18.30% compared to ¥15.42 billion in 2021[25]. - The net profit attributable to shareholders was a loss of approximately ¥386.89 million, an improvement from a loss of ¥595.22 million in the previous year[25]. - The net cash flow from operating activities was negative at approximately ¥182.81 million, a decline of 109.69% compared to a positive cash flow of ¥1.89 billion in 2021[25]. - Total assets at the end of 2022 were approximately ¥27.76 billion, an increase of 6.41% from ¥26.08 billion at the end of 2021[26]. - The net assets attributable to shareholders decreased by 11.97% to approximately ¥3.57 billion from ¥4.05 billion at the end of 2021[26]. - The company did not propose any profit distribution for 2022 due to operational losses and future funding needs[6]. - The company reported a basic earnings per share of -0.58 CNY for 2022, an improvement from -0.89 CNY in 2021[27]. - The company achieved total operating revenue of 7.71 billion CNY in Q4 2022, with a total annual revenue of 13.23 billion CNY, reflecting a decline compared to the previous year[28]. - The net profit attributable to shareholders was -138.28 million CNY in Q4 2022, with an annual net loss of -384.29 million CNY[28]. Sales and Market Performance - The company sold 46,200 buses in 2022, a decrease of 8.9% year-on-year, while the overall bus industry sales dropped by 19.2%[35]. - New energy vehicle sales reached 24,800 units in 2022, marking a year-on-year growth of 49.95%[35]. - The company exported 15,000 vehicles in 2022, generating export revenue of 5.669 billion CNY, which is a 19.28% increase year-on-year[35]. - The company reported a significant increase in other income by 57.93% to RMB 160.78 million, mainly due to increased government subsidies[57]. - The company’s market share increased to 11.32%, up by 1.28 percentage points compared to the previous year, indicating a stronger competitive position in a declining market[98]. - The company maintained a leading position in various bus segments, with significant market share increases in large buses (24.78%) and medium buses (18.21%) despite overall market challenges[98]. Research and Development - The company completed over 90 new product developments in 2022, focusing on new energy and intelligent connected vehicles[35]. - The company invested in R&D for high-performance urban buses and commercial vehicle electric drive technology, focusing on innovation and system integration[44]. - The company has a total of 1,663 R&D personnel, accounting for 14.75% of its workforce, indicating a strong focus on innovation[48]. - As of the end of 2022, the company holds 1,341 valid patents, including 213 invention patents, showcasing its commitment to technological advancement[49]. - Research and development expenses increased by 5.33% to RMB 677.37 million, reflecting the company's commitment to innovation[57]. Environmental and Social Responsibility - The company invested 12.9 million yuan in environmental protection during the reporting period[151]. - The actual emissions of SO2 were 17 mg/m³, significantly below the allowed limit of 50 mg/m³[153]. - The actual emissions of NOX were 67 mg/m³, also below the allowed limit of 150 mg/m³[153]. - The company has implemented a comprehensive VOCs pollution prevention strategy, ensuring that emissions meet national standards[164]. - The company has invested in advanced treatment technologies, achieving a purification efficiency of over 90% for VOCs emissions[165]. - The company has reduced carbon emissions by 1,311 tons through various carbon reduction measures, including the use of cleaner energy and improved gas supply systems[178]. Corporate Governance - The company has established a comprehensive internal control system, maintaining good independence in business, finance, and personnel management[115]. - The company has committed to protecting investors' rights and improving information disclosure management[116]. - The company has maintained a robust governance structure, including independent boards and audit committees, to ensure effective oversight of decision-making[115]. - The company has not encountered significant differences in governance compared to regulatory requirements, ensuring compliance with relevant laws and regulations[118]. - The company has actively communicated with investors through multiple channels, including online performance briefings and investor hotlines, to enhance transparency[116]. Future Outlook - The company aims for a revenue growth of approximately 5% in 2023, with expenses expected to remain stable compared to 2022[106]. - The company is focusing on innovation in new energy and intelligent network technology to optimize product structure and accelerate the development of overseas new energy products[106]. - The company is exploring sustainable development in rural passenger transport, with government initiatives aimed at improving rural transport infrastructure and services[92]. - The company is positioned to leverage opportunities in overseas markets, particularly in the context of the "Belt and Road" initiative and the growing demand for new energy buses globally[101].

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： 1.会议召开时间：2023年5月15日（星期一）下午15:00-16:00 2.召开地点：上证e互动平台（http://sns.sseinfo.com） 3.会议召开方式："上证 e 访谈"栏目网络在线交流 一、说明会类型 厦门金龙汽车集团股份有限公司（以下简称公司）已于 2023 年 4 月 29 日， 在指定信息披露媒体披露了《金龙汽车第十届董事会第二十次会议决议公告》及 《金龙汽车 2022 年年度报告》（详见上海证券交易所网站 www.sse.com.cn）。根 据上海证券交易所相关规定，公司将于 2023 年 5 月 15 日（星期一）下午 15:00-16:00 举行"金龙汽车 2022 年度网上业绩说明会"，就公司 2022 年度的 经营业绩及利润分配的相关情况与投资者进行交流和沟通。现将有关事项公告如 下： 证券代码：600686 证券简称：金龙汽车 编号：临 2023-032 厦门金龙汽车集团股份有限公司 关于召开 2022 年度网上业绩说明会的 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately RMB 6.57 billion, representing a 5.67% increase compared to RMB 6.22 billion in the same period last year[17]. - The net profit attributable to shareholders was a loss of approximately RMB 219.89 million, compared to a loss of RMB 163.22 million in the previous year, indicating a worsening performance[17]. - The net cash flow from operating activities was negative RMB 842.29 million, a significant decline from a positive cash flow of RMB 453.60 million in the same period last year, reflecting operational challenges[17]. - The total assets decreased by 8.06% to approximately RMB 23.98 billion from RMB 26.08 billion at the end of the previous year[17]. - The net assets attributable to shareholders decreased by 5.80% to approximately RMB 3.82 billion from RMB 4.05 billion at the end of the previous year[17]. - The basic earnings per share for the first half of 2022 was negative RMB 0.33, compared to negative RMB 0.26 in the same period last year[18]. - The weighted average return on net assets was negative 6.79%, a decrease of 2.24 percentage points from negative 4.55% in the previous year[18]. - The net profit attributable to shareholders of the listed company was -¥219,888,397.22, a decline from -¥163,217,556.22 in the previous year, indicating a significant impact from reduced market demand and increased costs[42][44]. - The net loss for the first half of 2022 was RMB 270,256,800.31, compared to a net loss of RMB 218,772,198.98 in the same period of 2021, reflecting an increase in losses of approximately 23.5%[129]. - The total comprehensive loss for the first half of 2022 was RMB 274,381,191.52, compared to RMB 218,886,210.55 in the same period of 2021[129]. Sales and Market Performance - In the first half of 2022, the bus sales in China decreased by 34.3% year-on-year, while the export market saw a growth of 10.4%[23]. - The overall bus sales in the first half of 2022 were 176,100 units, reflecting a 30.1% decline compared to the previous year[23]. - The company sold a total of 18,550 buses during the reporting period, representing a year-on-year decrease of 22.71%, with 4,884 large buses, 2,209 medium buses, and 11,457 light buses sold[40]. - The company exported 18,709 buses in the first half of 2022, with 967 of these being new energy vehicles, marking a year-on-year growth of 277%[41]. Research and Development - The company has invested in R&D for new energy technologies, including electric drive systems and fuel cell technology, with a focus on enhancing product performance and safety[24]. - The company completed the development of a new generation of high-performance urban buses and various electric vehicle models, including a pure electric tourist rental product[24]. - The company achieved a weight reduction of over 5% in its distributed drive products through structural optimization[25]. - The company has developed a multi-sensor fusion perception scheme for autonomous driving, achieving precise environmental perception with no blind spots[27]. - The company is focusing on the development of intelligent connected technologies and automatic driving systems to enhance vehicle safety and reliability[26]. - The company has made significant advancements in fuel cell technology, aiming to reduce costs and improve system integration capabilities[25]. - Research and development expenses increased by 10.44% to ¥290,776,107.26, up from ¥263,297,174.09 in the previous year, reflecting a commitment to innovation[42]. - The company completed the development of 38 new products, focusing on areas such as road transport, passenger transport, tourism, and new energy[41]. - The company is actively developing new products, including buses equipped with air purification and disinfection systems to meet health and safety demands[56]. - The company has increased R&D efforts in new energy vehicles, aiming to enhance product competitiveness in the market[95]. Financial Position and Assets - The total assets at the end of the reporting period were significantly impacted, with a 41.65% decrease in trading financial assets, amounting to ¥1,474,007,200.00 compared to ¥2,526,229,224.39 at the end of the previous year[46]. - The total amount of financial liabilities increased by 16.76 million RMB during the period, impacting profits negatively by the same amount[54]. - The total assets of the company as of June 30, 2022, amounted to RMB 23,982,467,499.53, a decrease from RMB 26,084,650,141.19 at the beginning of the period[124]. - The company's cash and cash equivalents decreased to RMB 5,104,642,141.30 from RMB 6,576,334,591.89, reflecting a decline of approximately 22.39%[124]. - Inventory levels increased to RMB 3,084,998,350.29, up from RMB 2,537,146,422.55, representing a growth of about 21.58%[124]. - The company's total current assets decreased to RMB 17,991,993,710.27 from RMB 20,342,464,602.31, indicating a reduction of approximately 11.67%[124]. - The company's accounts receivable increased to RMB 6,431,194,127.47 from RMB 6,126,095,533.33, showing an increase of about 4.98%[124]. - The company's long-term investments decreased slightly to RMB 130,787,467.79 from RMB 133,934,614.40, a decline of approximately 2.41%[124]. - The total liabilities decreased from CNY 21,011,944,342.44 to CNY 19,196,354,308.47, a reduction of approximately 8.6%[125]. - Total equity attributable to shareholders decreased from CNY 4,053,899,627.84 to CNY 3,818,922,179.14, a reduction of approximately 5.8%[125]. Environmental Compliance - The company reported that all major pollutants from its three vehicle manufacturing subsidiaries met national or local environmental standards[67]. - The actual emission concentration of SO2 in the large passenger vehicle plant was 17 mg/m³, significantly below the allowed concentration of 50 mg/m³[67]. - The actual emission concentration of NOX in the light passenger vehicle plant was 82 mg/m³, compared to the allowed concentration of 150 mg/m³[67]. - The company achieved a COD level of 44 mg/L in wastewater from the large passenger vehicle plant, well below the allowed level of 500 mg/L[67]. - The company reported a total nitrogen emission of 10.6 mg/L in the wastewater from the Haicang plant, which is within the permissible limit[72]. - The company maintained a daytime noise level of 60-63 dB(A) at the large passenger vehicle plant, compliant with the standard of 65 dB(A)[70]. - The company has installed online monitoring systems for both air and wastewater emissions to ensure real-time compliance with environmental standards[80][83]. - The company has invested in advanced VOCs treatment technologies, achieving a purification efficiency greater than 90% for VOCs emissions[80]. - The company has not experienced any major environmental pollution incidents, reflecting its commitment to green development and pollution prevention[78]. - The company has established emergency response plans for environmental incidents, ensuring timely control and prevention of major accidents[90]. Corporate Governance and Shareholder Relations - The company has established a corporate governance structure including a shareholders' meeting, board of directors, and supervisory board[146]. - The company has a commitment from its controlling shareholder to uphold the company's independence and not interfere with its management activities[102]. - The controlling shareholder has made promises regarding the dilution of immediate returns from the non-public issuance of shares, ensuring measures are in place to compensate for any potential impacts[103]. - The company reported a procurement amount of ¥30.74 million from Fujian Xinlongma Automobile Co., Ltd., an increase of 27.5% compared to ¥24.10 million in the same period last year[104]. - The company has not reported any major litigation or arbitration matters during the reporting period[104]. - The company has not disclosed any new major contracts or their execution status during the reporting period[109]. - The company has a diverse shareholder base, with significant holdings from state-owned enterprises and private individuals, indicating a stable ownership structure[116]. - The company will continue to prioritize the independence of its operations and the integrity of its financial practices[102]. Future Outlook and Strategy - The company plans to continue its market expansion and product development strategies in the upcoming quarters[142]. - The company is focusing on enhancing its research and development capabilities to drive innovation and competitiveness in the market[142].

1 证券代码：600686 证券简称：金龙汽车 编号：临 2022-026 厦门金龙汽车集团股份有限公司 关于参加厦门辖区上市公司 2021 年年报业绩说明会 暨投资者网上集体接待日活动的公告 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： 1.活动时间：2022 年 5 月 10 日（星期二）下午 14:30-16:00 2.活动地点：全景网投资者关系互动平台（网址：http://ir.p5w.net） 3.活动方式：网络在线互动交流 一、活动类型 厦门金龙汽车集团股份有限公司（以下简称"公司"）已于 2022 年 4 月 29 日在指定信息披露媒体披露了《金龙汽车 2021 年年度报告》及《金龙汽车 2022 年第一季度报告》（详见上海证券交易所网站 www.sse.com.cn）。为更好地与投 资者进行交流互动，帮助广大投资者更全面深入地了解公司 2021 年度的经营成 果及财务状况，公司将参加由厦门证监局、上市公司协会和深圳市全景网络有限 公司联合举办的"厦门辖区上市公司 2021 年年报业绩说明 ...

Financial Performance - The company's operating revenue for 2021 was approximately ¥15.42 billion, an increase of 10.46% compared to ¥13.96 billion in 2020[21]. - The revenue from core business operations, after excluding unrelated income, was approximately ¥14.42 billion, reflecting a 9.94% increase from ¥13.11 billion in the previous year[21]. - The company reported a net profit attributable to shareholders of -595.22 million RMB for 2021, a significant decline compared to a profit of 31.90 million RMB in 2020[22]. - The operating cash flow for the year was 1.89 billion RMB, an increase of 1,006.82% from 170.45 million RMB in 2020[22]. - Total assets increased by 9.97% year-over-year, reaching 26.08 billion RMB at the end of 2021, compared to 23.72 billion RMB at the end of 2020[22]. - The company achieved a basic earnings per share of -0.89 RMB, down from -0.02 RMB in 2020[23]. - The weighted average return on equity decreased to -16.36%, down 15.96 percentage points from -0.40% in 2020[23]. - Operating costs increased by 14.96% to ¥14.06 billion from ¥12.23 billion, leading to a decline in overall profitability[57]. - The net profit attributable to shareholders was -¥595.22 million, a significant decrease of 1,965.87% from ¥31.90 million in the previous year[57]. Sales and Market Performance - The company sold 50,699 buses in 2021, a year-over-year increase of 16.30%, with electric vehicle sales reaching 16,600 units, up 50.31%[30]. - Export volume reached 17,400 units, representing an 8.05% increase, with export revenue of 4.75 billion RMB, up 46.11% from the previous year[30]. - The bus industry sales in 2021 reached 492,300 units, representing a year-on-year increase of 12.7%, with domestic market growth of 11.7% and export market growth of 21.5%[34]. - The company achieved a total sales volume of 16,154 pure electric vehicles, marking a significant year-on-year increase of 60.07% from 10,092 units sold last year[83]. - The company has seen a substantial increase in the sales of medium-sized buses, with a total of 7,724 units sold, reflecting a 29.06% increase from the previous year[80]. - The total sales of buses in 2021 reached 492,306 units, representing a year-on-year growth of 12.66%[104]. Research and Development - The company is focusing on R&D in smart and electric vehicle technologies, achieving significant advancements in autonomous driving systems[30]. - The company has a total of 1,629 R&D personnel, accounting for 14.29% of the total workforce as of the end of 2021[47]. - The company holds 1,327 valid authorized patents, including 179 invention patents and 146 software copyrights as of the end of 2021[48]. - Research and development expenses rose by 2.45% to ¥643.10 million, indicating continued investment in innovation[57]. - The company has launched several innovative products, including the first nucleic acid testing vehicle and vaccine delivery vehicle, contributing to pandemic control efforts[30]. Risk Management and Compliance - The company has outlined potential risks in its future development, which are detailed in the management discussion and analysis section[8]. - The company is committed to addressing risks and has provided strategies for potential challenges in its future outlook[8]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures regarding external guarantees[8]. - The company has not engaged in any securities investments or held shares in other listed companies during the reporting period[97]. Corporate Governance - The board of directors has confirmed that all members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The company has established a stable profit distribution policy, with a shareholder return plan for 2021-2023 approved at the 2020 annual general meeting[125]. - The company maintains a high level of independence from its controlling shareholder, with separate financial departments and independent decision-making processes[126]. - The company emphasizes investor communication through various channels, including performance briefings and investor hotlines, to enhance transparency[124]. - The company has a robust internal control system in place, ensuring effective supervision of decision-making processes by the board and audit committees[123]. Environmental and Social Responsibility - The company has maintained compliance with environmental standards, with actual emissions of pollutants significantly below allowed levels[162]. - The actual discharge of COD was 248 mg/L, well below the allowed limit of 500 mg/L[163]. - The company is committed to green development and has increased investment in energy conservation and emission reduction initiatives[175]. - The company has actively participated in social responsibility initiatives, including purchasing nearly 1.7 million yuan worth of poverty alleviation products in 2021[194]. - The company has publicly disclosed self-monitoring environmental information and accepted social supervision[190]. Future Outlook - The company aims for a revenue growth of over 10% in 2022, with expense ratios expected to remain stable compared to 2021[114]. - The company plans to invest approximately 108 million yuan in ongoing projects in 2022, primarily funded by internal resources, bank loans, bond issuance, and fundraising[115]. - The company is focusing on expanding its new energy vehicle product line and enhancing its international development strategy[113]. - The company recognizes the risk of changes in new energy vehicle policies affecting sales and profitability, and is focusing on core technology development to mitigate this risk[117]. - The company is addressing risks related to macroeconomic conditions, including trade protectionism and currency fluctuations, which may impact international market demand[116].

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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 2021 年第三季度报告 证券代码：600686 证券简称：金龙汽车 厦门金龙汽车集团股份有限公司 2021 年第三季度报告 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 12 单位：元 币种：人民币 项目 本报告期 本报告期比上 年同期增减变 动幅度(%) 年初至报告期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 3,707,042,389.53 31.04 9,927,219,050.27 16.24 归属于上市公司股东的净 利润 -134,749,771.00 -1,114.56 -297,967,327.22 -45.77 归 ...

证券代码：600686 证券简称：金龙汽车 编号：临 2021-060 厦门金龙汽车集团股份有限公司 关于参加 2021 年度厦门辖区上市公司投资者网上集 体接待日活动的公告 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。 为加强与广大投资者的沟通和交流，厦门金龙汽车集团股份有限公司（以下 简称"公司"）将参加由厦门证监局联合厦门上市公司协会和深圳市全景网络有 限公司举办的"2021 年厦门辖区上市公司投资者网上集体接待日"活动，现将 本次活动的有关事项公告如下： 一、活动召开时间 2021 年 9 月 7 日（星期二）下午 15:00-17:00。 二、活动召开方式 本次活动将在深圳市全景网络有限公司提供的网上平台采取网络远程的方 式举行，投资者可登录"全景投资者关系互动平台"（http://ir.p5w.net）参与 本次互动交流。 三、出席活动的人员 公司出席本次网上集体接待日活动的人员有：公司副总裁（代行总裁职责） 吴文彬先生，财务总监（代行董事会秘书职责）梁明煅先生。 欢迎广大投资者积极参与。 特此公告。 厦门 ...

2020 年年度报告 公司代码：600686 公司简称：金龙汽车 厦门金龙汽车集团股份有限公司 2020 年年度报告 1 / 240 2020 年年度报告 重要提示 三、 容诚会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人陈建业、主管会计工作负责人梁明煅及会计机构负责人（会计主管人员）梁明煅 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本公司 2020 年度利润分配预案为:按公司总股本 717,047,417 股为基数,每 10 股派现金红利 0.05 元（含税）,该预案尚须股东大会批准。 六、 前瞻性陈述的风险声明 √适用 □不适用 年度报告所涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资风 险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述了存在的风险事项，敬请查阅第四节经营情况讨论 ...