证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2023-067 北汽蓝谷新能源科技股份有限公司 股票交易异常波动公告 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： 北汽蓝谷新能源科技股份有限公司（以下简称"公司"）A 股股 票于 2023 年 10 月 16 日、10 月 17 日、10 月 18 日连续三个交易日内日 收盘价格涨幅偏离值累计超过 20%。根据《上海证券交易所交易规则》 的有关规定，属于股票交易异常波动的情况。 经公司自查并向控股股东核实，截至本公告披露日，公司不存 在应披露而未披露的重大事项。 一、 股票交易异常波动的具体情况 公司 A 股股票于 2023 年 10 月 16 日、10 月 17 日、10 月 18 日连续 三个交易日内日收盘价格涨幅偏离值累计超过 20%。根据《上海证券交 易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实的相关情况 （一）生产经营情况 截至目前，公司日常经营情况未发生重大变化。 （二）重大事项情况 针对公司股票交易出现 ...

备注： 证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2023-066 北汽蓝谷新能源科技股份有限公司 子公司2023年9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 2023 年 9 月份产销快报如下： | 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 | | 北京新能源汽车 股份有限公司 | 2907 | 2260 | 11620 | 12976 | -10.45% | 8325 | 4279 | 54753 | 28695 | 90.81% | | 合计 | 2907 | 2260 | 11620 | 12976 | -10.45% | 8325 ...

北汽蓝谷新能源科技股份有限公司 2023 年半年度业绩说明会会议记录 三、公司出席人员： 董事、经理：代康伟 副经理：樊京涛 副经理：高健 职工董事、副经理、财务总监：宋军 独立董事：郑建明 董事会秘书：赵冀 四、本次业绩说明会投资者提出的主要问题及公司答复： 问题 1.北汽定增 80 亿计划，虽然只拿到 60 亿，其中有拓展极狐销售渠道的安排，为何 全国 200 左右数量的极狐店面一直没大幅增长？某些边缘城市例如凉山州有店面无销量， 而南宁、石家庄、沈阳等省会城市却没有极狐门店，这种怪状如何改善？ 答：尊敬的投资者您好，公司积极拓展渠道，下半年规划了进入 40 余个 3-5 线空白市 场的计划，并按计划推进中。但是门店从选址到建设验收需要时间，9-10 月会有更多店验 收开业。 凉山州的经销商是第一批主动响应极狐的经销商，加入极狐大家庭很早，该经销 商受限于市场容量问题销量较低，相信随着考拉这种更符合当地市场的车型上市后，该地销 量会有提升。 南宁、石家庄、沈阳已经有经销商加盟，目前正在进行店面建设。相信随着 20 万以下 产品的陆续投放，渠道向 3-5 线市场的扩张将在四季度提速。 问题 2.我注意到，8 ...

证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2023-065 北汽蓝谷新能源科技股份有限公司 关于召开网上业绩说明会的预告公告 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: 会议召开时间：2023 年 9 月 27 日（星期三）15:00-16:00 会议召开地点：上海证券报·中国证券网 （https://roadshow.cnstock.com） 会议召开方式：网络平台在线交流互动 投资者可于 2023 年 9 月 26 日（星期二）15:00 前将需要了 解 与 关 注 的 问 题 通 过 电 子 邮 件 的 形 式 发 送 至 公 司 邮 箱 600733@bjev.com.cn 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 北汽蓝谷新能源科技股份有限公司（以下简称"公司"）于 2023 年 8 月 31 日披露了《2023 年半年度报告》。为方便广大投资者更加 全面深入地了解公司情况，公司拟定于 2023 年 9 月 27 日（星期三） 通过上海证券报· ...

证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2023-064 北汽蓝谷新能源科技股份有限公司 子公司2023年8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 2023 年 8 月份产销快报如下： | 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 | | 北京新能源汽车 股份有限公司 | 2429 | 2349 | 8713 | 10716 | -18.69% | 7878 | 3766 | 46428 | 24416 | 90.15% | | 合计 | 2429 | 2349 | 8713 | 10716 | -18.69% | 7878 | 376 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥5,770,013,395.03, representing a 65.85% increase compared to ¥3,479,050,208.87 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was -¥1,979,823,844.62, an improvement from -¥2,181,182,235.43 in the previous year[14]. - The net cash flow from operating activities was -¥1,579,592,319.59, a significant decline from ¥2,050,544,747.45 in the same period last year, marking a -177.03% change[14]. - The total assets at the end of the reporting period were ¥32,732,011,232.75, a 4.39% increase from ¥31,354,411,910.73 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company increased by 71.14% to ¥9,706,327,948.89 from ¥5,671,488,257.31 at the end of the previous year[14]. - The basic earnings per share for the first half of 2023 was -¥0.4398, compared to -¥0.5088 in the same period last year[15]. - The diluted earnings per share also stood at -¥0.4398, reflecting a similar trend as the basic earnings per share[15]. - The weighted average return on net assets was -34.8314%, worsening from -21.7094% in the previous year[15]. - The company reported a significant increase in user data, although specific figures were not disclosed in the report[14]. - The company reported non-recurring gains totaling approximately RMB 532.07 million, primarily from non-current asset disposal and debt restructuring[17]. Market and Product Development - Future outlook includes potential market expansion and new product development strategies, although detailed projections were not provided in the report[14]. - In the first half of 2023, the domestic production and sales of new energy vehicles reached 3.788 million and 3.747 million units, respectively, representing year-on-year growth of 42.4% and 44.1%, with a market share of 28.3%[18]. - The sales of pure electric vehicles accounted for 71.8% of new energy vehicle sales, indicating a strong dominance in the market[18]. - The company is focusing on the development of high-end intelligent electric vehicles, with the launch of the ARCFOX Alpha S HI version, featuring advanced driving assistance and a powerful 400 TOPS computing capability[20]. - The Alpha T Forest version offers a maximum range of 688 km and 0-100 km/h acceleration in 4.6 seconds, showcasing the company's commitment to performance and safety[20]. - The company has established a comprehensive value chain system for electric passenger vehicles, focusing on R&D, production, sales, and service[22]. - The company aims to enhance user experience through a network of supercharging stations, smart battery swapping, and energy storage solutions[22]. - The company is leveraging its technological advantages in core components and intelligent driving to maintain a competitive edge in the rapidly evolving market[22]. - The company launched the extreme fox Alpha T and Alpha S Forest Edition in the first half of 2023, with ongoing development for the N50 and N51 projects[29]. Financial Management and Investments - The company has secured a total of 12.6 billion yuan in market financing since its restructuring and listing[26]. - The company reported an investment income of ¥110,828,064.80, a significant recovery from a loss of ¥18,072,363.17 in the previous year[33]. - The net cash flow from financing activities increased by 283.06% to 5,334,815,446.45 RMB, primarily due to issuing shares to specific investors[34]. - The company's cash and cash equivalents increased by 62.35% to 7,956,451,681.01 RMB, attributed to funds raised from issuing shares[35]. - The accounts receivable financing increased by 274.39% to 1,755,293,368.77 RMB, mainly due to an increase in bank acceptance bills received[35]. - The company has made significant investments in new product development, which are expected to contribute positively to future revenue streams[89]. Environmental and Regulatory Compliance - The company adheres to environmental regulations and standards, ensuring that all pollutants are treated and discharged in compliance with legal requirements[46]. - The operation rate of pollution control equipment was 100% in the first half of 2023, ensuring compliance with environmental protection requirements[48]. - The company generated approximately 1.19 million kWh of solar power, reducing carbon emissions by about 719 tons during the reporting period[56]. - The company has implemented an environmental management system (ISO 14001) to enhance environmental management performance[55]. - The company has established a comprehensive emergency response plan for environmental incidents, conducting regular drills to improve response capabilities[50]. Shareholder and Corporate Governance - The company has made changes in its board and supervisory roles, including the election of new supervisors[44]. - The actual controller, shareholders, and related parties have committed to reducing and regulating related party transactions, ensuring fair pricing and compliance with legal requirements[59]. - The company guarantees the independence of its operations, including management, assets, and financial systems, to avoid conflicts with its controlling entities[59]. - The company and its controlling shareholders will not reduce their holdings in BAIC Blue Valley shares within six months after the non-public issuance[60]. - The commitments made by the company and its management are intended to align with the execution of return on investment measures and will be subject to regulatory oversight[60]. Accounts Receivable and Credit Risk Management - The total accounts receivable at the end of the period reached ¥5,777,342,186.37, with the breakdown showing ¥800,341,058.76 for receivables within one year and ¥2,210,741,013.53 for receivables between four to five years[162]. - The company reported a bad debt provision of ¥377,128,901.05, which represents 47.41% of the accounts receivable assessed on an individual basis, indicating a significant risk of non-recovery[163]. - The accounts receivable from new energy vehicle subsidies accounted for ¥4,133,535,983.57, representing 71.55% of the total accounts receivable, highlighting the company's reliance on government support[163]. - The company has a total bad debt provision of ¥600,438,089.01, which is approximately 10.39% of the total accounts receivable, suggesting a cautious approach to credit risk management[164]. - The aging analysis of accounts receivable shows that receivables over five years amount to ¥268,002,064.95, indicating potential collection challenges[162]. Inventory and Asset Management - The inventory balance at the end of June 2023 was ¥2,703,172,455.37, with a provision for inventory depreciation of ¥294,531,857.20, showing a significant decrease in inventory value[180]. - The total balance of long-term equity investments at the end of the period is 491,234,543.63 RMB, with a decrease of 26,908,330.53 RMB during the period[188]. - The total balance of fixed assets at the end of the period is 4,608,308,428.10 RMB, down from 5,531,202,660.41 RMB at the beginning of the period, indicating a decrease of approximately 16.66%[193]. - The company has reported a total of CNY 45,757,746.40 in fixed asset disposals or scrapping during the current period[195]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the going concern assumption, ensuring the company's ability to continue operations[96]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the accuracy and completeness of financial reporting[98]. - The company recognizes revenue when control of goods or services is transferred to the customer, based on the fulfillment of performance obligations[142]. - The company recognizes deferred tax assets and liabilities based on temporary differences between the carrying amounts of assets and liabilities and their tax bases, using the balance sheet liability method[147]. - The company assesses the recoverability of deferred tax assets at the balance sheet date and reduces their carrying value if it is unlikely to obtain sufficient taxable income in the future[147].

北汽蓝谷新能源科技股份有限公司 2023 年第四次临时股东大会 会议材料 2023 年 8 月 30 日 北京 1 / 4 | 会议议程 | | --- | | 议案 1: 关于北京高端智能生态工厂建设项目变更暨关联交易的议案……………………………………………………… 4 | 目 录 会议议程 召开的日期时间：2023 年 8 月 30 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 2023 年 8 月 30 日 2 / 4 根据生产经营需要，北汽蓝谷新能源科技股份有限公司（以下简称"公司"）子 公司北京新能源汽车股份有限公司（以下简称"子公司"）拟对北京高端智能生态工 厂建设项目进行迁址变更，购买关联方北汽福田汽车股份有限公司北京多功能厂（以 下简称"密云工厂"）设备类资产并实施产线技术改造，并租赁密云工厂的土地厂房 及附属设施，以满足公司新产品生产规划要求。 北京高端智能生态工厂建设项目投资方案调整后计划总投资人民币 161,200 万 ...

北汽蓝谷新能源科技股份有限公司 独立董事关于评估机构的独立性、评估假设前提的合理性、评估方法 与评估目的相关性及评估定价公允性的独立意见 根据《上市公司独立董事规则》《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》和《北汽蓝谷新能源科技股份有限公司章 程》的规定，我们作为北汽蓝谷新能源科技股份有限公司（以下简称"公司"） 独立董事，基于独立判断的立场，对子公司北京新能源汽车股份有限公司（以 下简称"子公司"）购买关联方北汽福田汽车股份有限公司多功能厂设备类 资产并租赁土地厂房及附属设施的相关事项（以下简称"本次交易"），就评 估机构的独立性、评估假设前提的合理性、评估方法与评估目的相关性及评 估定价公允性发表独立意见如下： 一、 评估机构的独立性 中水致远资产评估有限公司（以下简称"中水致远"）作为本次交易的 评估机构，具有证券期货相关业务评估资格，除因本次交易涉及的正常的业 务往来关系外，该等机构及经办人员与公司、子公司及本次交易的交易对方 及所涉各方均无关联关系，亦不存在影响其提供服务的现实及预期的利益关 系或冲突，本次评估机构的选聘程序合规，评估机构具有独立性。 二、 评估假设前提的 ...

中信建投证券股份有限公司 关于北汽蓝谷新能源科技股份有限公司子公司之 北京高端智能生态工厂建设项目变更 暨关联交易的核查意见 根据《证券发行保荐业务管理办法》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第 11 号——持续督导》等法律、法规和规范 性文件的要求，中信建投证券股份有限公司（以下简称"中信建投证券"或"保 荐人"）作为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"）向特定对象发行股票的保荐人，对北汽蓝谷子公司北京新能源汽车股份有 限公司（以下简称"北汽新能源"或"子公司"）本次关联交易事项进行了审慎 核查，并出具核查意见如下： 一、关联交易概述 根据生产经营需要，北汽蓝谷子公司北汽新能源拟对北京高端智能生态工厂 建设项目投资项目进行迁址变更，购买关联方北汽福田汽车股份有限公司（以下 简称"福田汽车"）北京多功能厂（以下简称"密云工厂"）设备类资产并实施产 线技术改造，并租赁密云工厂的土地厂房及附属设施，以满足公司新产品生产规 划要求。 北京高端智能生态工厂建设项目调整后计划总投资人民币 161,200 万元（不 含税），包含购买密云工厂设备类资产 75,2 ...

证券代码：600733 证券简称：北汽蓝谷 公告编号：2023-059 北汽蓝谷新能源科技股份有限公司 关于召开 2023 年第四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。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2023 年 8 月 30 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 (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 2023 年 8 月 30 日 至 2023 年 8 月 30 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。 股东大会召开日期：2023年8月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (一) 股东大会类 ...