北汽蓝谷新能源科技股份有限公司 关于北京汽车集团财务有限公司 2024 年度风险持续评估报告 北汽蓝谷新能源科技股份有限公司（以下简称"北汽蓝谷"或"公司"） 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 等要求，通过查验北京汽车集团财务有限公司（以下简称"财务公司"）的 《企业法人营业执照》与《金融许可证》等资料，并审阅了包括资产负债表、 利润表、现金流量表等在内的财务公司的定期财务报告，对财务公司的经营 资质、业务和风险状况进行了评估，具体情况报告如下： 一、 财务公司基本情况 (一) 基本信息 北京汽车集团财务有限公司是 2011 年 11 月 09 日经监管机构批准成立 的非银行金融机构，企业类型为有限责任公司。该公司功能定位是：加强北 京汽车集团有限公司（以下简称"北汽集团"）资金集中管理，提高资金使 用效率，实现北汽集团内部资金优化配置，降低集团资金使用成本。其本身 作为北汽集团内部的资金集中管理和运作平台，主要为集团内部成员单位 提供投融资管理平台、融资服务平台、资金集中管理平台以及财务管理咨询 等服务。 1、金融许可证机构编码：L0135H211000001 2、企业 ...

会议材料 2025 年 4 月 3 日 北京 2025 年第一次临时股东大会 1 / 7 | | 目 录 | | | --- | --- | --- | | 会议议程 | | 3 | | 议案 | 1：关于部分募投项目结项及变更、部分募投项目金额调整的议案 | 4 | | 议案 | 2：关于选举公司董事的议案 | 5 | | | | 北汽蓝谷新能源科技股份有限公司 2 / 7 会议议程 4、 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 4 月 3 日 14 点 00 分 召开地点：北京市北京经济技术开发区东环中路 5 号 12 幢一层蓝鲸会议室 5、 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 3 日 至 2025 年 4 月 3 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大会召开当 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 股东大会召开当日的 9:15-15:00。 | 序号 | 内容 | | -- ...

证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2025-020 北汽蓝谷新能源科技股份有限公司 2025 年第一次临时股东大会 召开的日期时间：2025 年 4 月 3 日 14 点 00 分 召开地点：北京市北京经济技术开发区东环中路 5 号 12 幢一层蓝鲸会议室 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 关于召开 2025 年第一次临时股东大会的通知 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。 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 3 日 至 2025 年 4 月 3 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大会召开当 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 间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 ...

证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2025-017 北汽蓝谷新能源科技股份有限公司 十一届五次监事会决议公告 本公司监事会及全体监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。 北汽蓝谷新能源科技股份有限公司（以下简称"公司"）十一届五次监 事会于 2025 年 3 月 14 日以邮件方式发出会议通知，会议于 2025 年 3 月 18 日以通讯表决的方式召开。本次会议由监事会主席召集并主持，应出席会议 监事 5 名，实际出席会议监事 5 名。会议的召开符合《中华人民共和国公司 法》及《公司章程》的有关规定。 经出席会议监事对议案进行认真审议，形成如下决议： 一、审议通过《关于签订<金融服务框架协议>暨关联交易的议案》 监事会认为：北京汽车集团财务有限公司是经核准成立的非银行金融机 构，其在经营范围内向公司及子公司提供存、贷款等金融服务符合国家有关 法律法规的规定。本次交易符合商业惯例，遵循了公平、公正、公开的原则， 不影响公司的独立性，符合公司和全体股东的利益。 详见公司同日披露的《关于签订<金融服务框架协议>暨关联交易 ...

北汽蓝谷新能源科技股份有限公司 十一届七次董事会决议公告 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。 北汽蓝谷新能源科技股份有限公司（以下简称"公司"）十一届七次董 事会于 2025 年 3 月 14 日以邮件方式发出会议通知，会议于 2025 年 3 月 18 日以通讯表决的方式召开。经全体董事一致同意，本次会议由董事张国富先 生召集并主持，应出席会议董事 8 名，实际出席会议董事 8 名。公司监事和 高级管理人员列席了会议。会议的召开符合《中华人民共和国公司法》及《公 司章程》的有关规定。 出席会议董事逐项审议并通过以下议案： 一、 审议通过《关于选举董事长的议案》 同意选举董事张国富先生为公司十一届董事会董事长，代表公司执行 事务，自董事会决议通过之日起履职，任期与十一届董事会任期一致。 详见公司同日披露的《关于变更董事长、经理、董事会秘书及提名董事 候选人的公告》（公告编号：临 2025-018）。 证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2025-016 表决结果：8 票同意，0 票反对，0 票 ...

Summary of Baic Blue Valley Conference Call Company Overview - Baic Blue Valley was established in 2009 and is a subsidiary of Beijing Automotive Group, focusing on the new energy vehicle (NEV) sector. The company went public in 2018 after a major asset restructuring and launched the Arcfox brand to enter the consumer NEV market. In 2024, Baic Blue Valley will collaborate with Huawei to launch the Xiangjie S9 model. Currently, the company has three brands: Beijing Automotive, Arcfox, and Xianshi. The revenue fluctuated significantly in 2020 due to the pandemic, but has since recovered with the launch of the Arcfox brand and the stabilization of the Beijing brand. It is expected that the implementation of battery swap policies and the new model launch in collaboration with Huawei will significantly boost revenue in 2024 [3][4][13]. Key Insights and Arguments - In 2024, the total sales of passenger vehicles priced above 300,000 yuan are expected to reach 1.88 million units, with NEV sales projected at 1.3 million units, accounting for approximately 12%. The market share of domestic brands in the 300,000 to 500,000 yuan price range has increased from 9% in 2020 to 47% in 2024 [3][5]. - The success of the Wenjie M9 model is attributed to its precise positioning in the extended-range mid-to-large SUV segment, where hybrid models outperform pure electric vehicles in sales. Consumer focus on range is evident, with the Wenjie M9 leveraging Huawei's intelligent driving technology and channel support, achieving sales of 150,000 units in 2024 [3][7]. - The Wenjie M9's sales have positively impacted the company's revenue and net profit, with the net profit per vehicle turning positive in Q1 2024 [3][9]. - The Seres S9 pure electric version, launched in August 2024, has underperformed compared to similar fuel vehicles, with a best monthly sales figure of around 2,000 units. The upcoming extended-range version is expected to alleviate consumer concerns about electric vehicle range and may improve sales performance [3][10][11]. - The Arcfox brand is projected to see rapid growth in 2024, with a year-on-year increase of 170%, reaching 81,000 units. The brand aims to maintain a growth rate of over 50% in 2025, with plans to launch new models including the Alpha P5 extended-range version and the S5 [3][12]. Additional Important Content - Baic Blue Valley's future direction includes a continued focus on the NEV sector, with plans to launch more intelligent and high-range models in collaboration with Huawei to enhance competitiveness. The company may also leverage resources from Beijing Automotive Group to develop off-road vehicles [3][8]. - The overall delivery volume for Baic Blue Valley in 2024 is expected to be low due to the recent launch of pure electric versions. However, the company anticipates significant growth potential between 2025 and 2026 based on market demand changes and product line expansion strategies [3][13].

Investment Rating - The report assigns an "Accumulate" rating for the company for the first time [1]. Core Insights - The launch of the Xiangjie S9 extended range version is imminent, and profitability improvements are expected [3]. - The company is positioned as a leading player in the new energy vehicle sector, leveraging its first-mover advantage and long-term accumulation to build core competitiveness [10]. - The market for mid-to-high-end passenger vehicles is expanding, with increasing market share for domestic brands [21][26]. Financial Overview - The company's total revenue is projected to grow significantly from 14,319 million yuan in 2023 to 77,788 million yuan in 2026, reflecting a compound annual growth rate (CAGR) of approximately 82.6% [4]. - The net profit attributable to shareholders is expected to improve from a loss of 5,400 million yuan in 2023 to a profit of 1,370 million yuan in 2026 [4]. - The gross margin is anticipated to turn positive by 2025, reaching 10.0% [4]. Brand Performance - The BEIJING brand shows stable sales, while the ARCFOX brand is expected to improve its profitability as sales increase [3][4]. - The Xiangjie brand, in collaboration with Huawei, is set to enhance its market presence with the upcoming S9 model, which is expected to address range anxiety and offer competitive pricing [3][4]. Market Dynamics - The retail price range for passenger vehicles is on the rise, with the market for vehicles priced above 300,000 yuan expanding [21]. - The share of domestic brands in the 300,000 to 500,000 yuan price segment has increased to 47% in 2024, driven by successful models from companies like Li Auto and AITO [26]. Sales Projections - The Xiangjie S9 extended range version is projected to sell 48,000 units in 2025 and 120,000 units in 2026 [3]. - The company anticipates that the introduction of new models in collaboration with Huawei will contribute to sales growth in the latter half of 2025 and into 2026 [3].

Investment Rating - The report assigns an "Accumulate" rating for the company for the first time [1]. Core Insights - The launch of the Xiangjie S9 extended range version is imminent, and profitability improvements are expected [3]. - The company is positioned as a leading player in the new energy vehicle sector, leveraging its first-mover advantage and long-term accumulation to build core competitiveness [10]. - The market for mid-to-high-end passenger vehicles is expanding, with increasing market share for domestic brands [21][26]. Financial Overview - The company's total revenue is projected to grow significantly from 14,319 million yuan in 2023 to 77,788 million yuan in 2026, reflecting a compound annual growth rate (CAGR) of approximately 82.6% [4]. - The net profit attributable to shareholders is expected to improve from a loss of 6,738 million yuan in 2024 to a profit of 1,370 million yuan in 2026 [4]. - The gross margin is anticipated to turn positive by 2025, reaching 10.0% [4]. Brand Performance - The BEIJING brand shows stable sales, while the ARCFOX brand is expected to improve its profitability as sales increase [3][9]. - The Xiangjie brand, in collaboration with Huawei, is set to enhance its market presence with the upcoming S9 model, which is expected to address range anxiety and offer competitive pricing [3][4]. Market Dynamics - The retail price range for passenger vehicles is on the rise, with the market for vehicles priced above 300,000 yuan expanding [21]. - The market share of domestic brands in the 300,000 to 500,000 yuan price range has increased to 47% in 2024, driven by successful models from companies like Li Auto and AITO [26]. Sales Projections - The Xiangjie S9 extended range version is projected to sell 48,000 units in 2025 and 120,000 units in 2026, contributing significantly to revenue growth [3][4]. - The company anticipates that the introduction of multiple new models in collaboration with Huawei will further boost sales in the coming years [3].

证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2025-015 北汽蓝谷新能源科技股份有限公司 子公司2025年2月份产销快报 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。 北汽蓝谷新能源科技股份有限公司子公司 2025 年 2 月份产销快报如下： 备注： 1、本表为产销快报数据，具体数据以定期报告数据为准。 2、销量中包含部分由北京新能源汽车股份有限公司与北京汽车股份有限公司联合开发，由北京汽车股份有限公司生产、北京新能 源汽车股份有限公司对外销售的合作车型。 特此公告。 北汽蓝谷新能源科技股份有限公司 董事会 2025 年 3 月 2 日 | 单位 | 产量（辆） | | | | | 销量（辆） | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本月数 | 去年同期 | 本年累计 | 去年累计 | 累计同比 增减 | 本月数 | 去年同期 | 本年累计 | 去年累计 | 累计同比 增减 | | 北 ...

Core Viewpoint - Beiqi Blue Valley (600733) has decided to cancel the first extraordinary general meeting of shareholders scheduled for February 27, 2025, due to business development needs and comprehensive considerations [1][2] Group 1: Company Name Change - The company plans to change its name from "Beiqi Blue Valley New Energy Technology Co., Ltd." to "Beiqi Jihu New Energy Vehicle Co., Ltd." to enhance brand recognition and align with its future development direction [1] - The name change is part of a strategic upgrade to focus on the new energy vehicle sector, reflecting the company's established brands: Jihu, BEIJING, and Xiangjie [1] Group 2: Sales Performance - In 2024, Beiqi Blue Valley achieved total sales of 113,860 vehicles, representing a year-on-year increase of 23.53% [3] - The Jihu brand has become the main source of sales growth for Beiqi Blue Valley, with deliveries reaching 81,017 units in 2024, a significant year-on-year increase of 169.91% [4] Group 3: Strategic Partnerships and Investments - The company is actively collaborating with top industry suppliers such as Huawei, CATL, Magna, and Pony.ai to enhance capabilities in smart connectivity, battery technology, and vehicle manufacturing [4] - As of January 31, 2025, Beiqi Blue Valley has utilized 34.7 billion yuan of the 60.5 billion yuan raised for specific projects, achieving a usage rate of 57.38% [4] - The company plans to adjust some fundraising projects to improve efficiency, reallocating surplus funds to new projects focused on the development and upgrade of various models under the Jihu and Xiangjie brands, including pure electric, range-extended, and MPV segments [4]