证券代码：600686 证券简称：金龙汽车 编号：临 2023-049 厦门金龙汽车集团股份有限公司 关于补充预计 2023 年度日常关联交易事项的公告 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法律责任。 重要内容提示： 生产经营的需要，预计 2023 年全年需增加关联交易额 15000 万元，具体情况如 下： ●是否需要提交股东大会审议：是 ●日常关联交易不影响本公司独立性，公司的主要业务不会因此类交易而对 关联人形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1.厦门金龙汽车集团股份有限公司（以下简称公司）于2023年8月16日召开 第十届董事会第二十一次会议，关联董事陈建业、谢思瑜、陈炜回避表决，其他 非关联董事张帆、叶盛基、赵蓓、张盛利以4票同意、0票反对、0票弃权，审议 通过《关于补充预计2023年度日常关联交易事项的议案》。 2.公司独立董事事前认可关联交易事项并发表独立意见：我们已事先知晓公 司补充预计 2023 年度日常关联交易的预计事项，公司及子公司与关联企业之间 的日常关联交易，能充分利 ...

厦门金龙汽车集团股份有限公司独立董事关于 公司第十届董事会第二十一次会议相关事项的独立意见 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》《上市公司证券发行管理办法》《关于在上市公司建立独立董事制度的指 导意见》《上市公司治理准则》《上海证券交易所股票上市规则》以及《厦门金龙 汽车集团股份有限公司章程》（以下简称《公司章程》）等有关规定，我们作为厦 门金龙汽车集团股份有限公司（以下简称公司）的独立董事，对公司第十届董事 会第二十一次会议审议的相关事项发表如下独立意见： 一、独立董事关于董事会换届及提名第十一届董事会董事候选人的议案的独 立意见 （一）本次董事会提名陈建业先生、谢思瑜先生、陈炜先生、张帆先生为 公司第十一届董事会董事候选人，提名叶盛基先生、赵蓓女士、张盛利先生为公 司第十一届董事会独立董事候选人，程序符合有关法律、法规和《公司章程》的 相关规定。 （二）经审阅拟任董事的个人简历等相关资料，我们认为拟任人员具备担 任公司董事的任职条件和履职能力，未发现存在《公司法》第一百四十六条规定 的情形，或被中国证监会确定为市场禁入者并且禁入尚未解除之情形，亦不存在 被证券交易 ...

证券代码：600686 证券简称：金龙汽车 编号：临 2023-036 厦门金龙汽车集团股份有限公司 关于 2022 年度网上业绩说明会登录网址变更的公告 为更好与投资者进行交流互动，本公司变更2022年度网上业绩说明会的登 录网址。原登录网址为：上证e互动平台（http://sns.sseinfo.com），现变更 会议登录网址为：全景网"投资者关系互动平台" （https://rs.p5w.net）。 除登录网址变更外，公司本次网上业绩说明会其他安排不变。 公司已于2023年4月29日披露了《金龙汽车关于召开2022年度网上业绩说明 会的公告》（临2023-032）。原网上业绩说明会登录网址为：上证e互动平台 （http://sns.sseinfo.com）。 为更好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2022 年度的经营成果及财务状况，公司决定将网上业绩说明会登录网址变更为全景网 "投资者关系互动平台"（https://rs.p5w.net）。除会议登录网址变更之外， 本次网上业绩说明会其他安排均保持不变。 特此公告。 厦门金龙汽车集团股份有限公司董事会 2023年5月11日 本公司 ...

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 ...

2022 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 2022 年第三季度报告 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： 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 信息的真实、准确、完整。 第三季度财务报表是否经审计 1 / 11 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 3,959,087,390.59 6.80 10,531,882,044.89 6.09 归属于上市公司股东的净利润 -28,719,149.37 不适用 -248,607,546.59 不适用 归属于上市公司股东的扣除非 经常性损益的净利润 -20,872,277.75 不适用 -297,4 ...

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 ...