北汽蓝谷新能源科技股份有限公司 独立董事关于十届十六次董事会审议相关事项的事前认可意见 根据《上市公司独立董事规则》《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 1 号——规范运作》和《北汽蓝谷新能 源科技股份有限公司章程》的规定，我们对北汽蓝谷新能源科技股份有限公 司（以下简称"公司"）提交十届十六次董事会审议的相关议案材料进行了 认真的事前核查。本着勤勉尽责的态度，基于客观公正的原则，我们作为公 司的独立董事，对相关事项发表事前认可意见如下： 2023 年 8 月 11 日 一、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 经认真审阅公司提交的相关资料，我们认为：本次关联交易事项符合公 司现有业务发展的现实需要。关联交易的价格以经有权国有资产监督管理 机构备案的评估值确定，定价客观、公允、合理，符合有关法律、法规的规 定，不存在有失公允或损害公司利益的情形，亦不存在损害中小股东利益的 情形。鉴于此，我们一致同意将上述议案提交公司董事会审议。董事会审议 该项议案时关联董事应回避表决。 独立董事： 柳燕、郑建明、成波、马静 ...

本资产评估报告依据中国资产评估准则编制 北汽福田汽车股份有限公司拟转让密云工厂 部分资产所涉及的设备类资产价值项目 资产评估报告 中水致远评报字[2023]第 060034 号 （共 2 册，第 1 册） 中水致远资产评估有限公司 二Ｏ二三年六月三十日 | 二、 | 评估目的 | - 9 | - | | --- | --- | --- | --- | | 三、 | 评估对象和评估范围 - | 9 | - | | 四、 | 价值类型 - | 10 | - | | 五、 | 评估基准日 - | 10 | - | | 六、 | 评估依据 - | 11 | - | | 七、 | 评估方法 - | 14 | - | | 八、 | 设备类资产评估方法应用 - | 15 | - | | 九、 | 评估程序实施过程和情况 - | 19 | - | | 十、 | 评估假设 - | 21 | - | | 十一、 | 评估结论 - | 23 | - | | 十二、 | 特别事项说明 - | 23 | - | | 十三、 | 资产评估报告使用限制说明 - | 25 | - | | 十四、 | 资产评估报告日 - | 26 | - | ...

证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2023-058 北汽蓝谷新能源科技股份有限公司 关于北京高端智能生态工厂建设项目变更暨关联交易的公告 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： 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 "北汽蓝谷"或"公司"）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"）拟对北京高端智能生态工厂建设项目（以下 简称"项目"、"本项目"）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投资方案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 75,243 万元（不含 税）以及其他新增投资 85,957 万元（不含税）。 另外，子公司拟租赁密云工厂土地厂房及附属设施用于生产运营，租 金为7,784.5 ...

北汽蓝谷新能源科技股份有限公司（以下简称"公司"）十届十二次监 事会于 2023 年 8 月 4 日以邮件方式发出会议通知，于 2023 年 8 月 14 日以 通讯表决方式召开。本次会议由监事会主席召集并主持，应出席会议监事 7 名，实际出席会议监事 7 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《关于北京高端智能生态工厂建设项目变更暨关联交易的 议案》 监事会认为：公司本次对原北京高端智能生态工厂建设项目的变更，可 以满足新产品投产周期要求，有助于公司拓展产品型谱，积蓄长期发展的内 生动力。本次交易事项符合公司的长远发展利益，不存在损害公司及全体股 东特别是中小股东利益的情形，符合《上海证券交易所股票上市规则》和《公 司章程》等规定中关于对外投资和关联交易的相关规定。监事会同意关于北 京高端智能生态工厂建设项目变更暨关联交易的议案内容。 详见公司同日披露的《关于北京高端智能生态工厂建设项目变更暨关联 交易的公告》（公告编号：临 2023-058）。 证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2023 ...

北汽蓝谷新能源科技股份有限公司 本次关联交易事项系公司为落实新平台、新产品生产基地而实施，是公 司对原北京高端智能生态工厂建设项目的变更，有助于公司拓展产品型谱， 符合公司的长远发展利益。关联交易的价格是依据资产评估结果确定，定价 客观、公允、合理，符合有关法律、法规的规定，不存在有失公允或损害公 司利益的情形，不存在损害全体股东特别是中小股东利益的情形，我们同意 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。 董事会审计委员会： 郑建明、马静、顾鑫 2023 年 8 月 11 日 董事会审计委员会关于北京高端智能生态工厂建设项目变更 暨关联交易事项的书面审核意见 根据《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 1 号——规范运作》和《北汽蓝谷新能源科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，北汽蓝谷新能源科技股份有限公司 （以下简称"公司"）董事会审计委员会关于北京高端智能生态工厂建设项 目变更暨关联交易的相关事项，经认真审阅相关议案材料，发表书面审核意 见如下： ...

北汽蓝谷新能源科技股份有限公司 柳燕、郑建明、成波、马静 2023 年 8 月 14 日 根据《上市公司独立董事规则》《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 1 号——规范运作》和《北汽蓝谷新能 源科技股份有限公司章程》（以下简称"《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，对公司十届十六次董事会审议的相关事项，经认真审阅相关议 案材料，发表独立意见如下： 一、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 我们认为：本次关联交易事项系公司为落实新平台、新产品生产基地而 实施，是公司对原北京高端智能生态工厂建设项目的变更。项目实施后，既 能满足新产品投产周期要求，又有助于公司拓展产品型谱，积蓄长期发展的 内生动力。关联交易的价格以经有权国有资产监督管理机构备案的评估值 确定，定价客观、公允、合理。本次交易事项符合公司的长远发展利益，不 存在损害公司及全体股东特别是中小股东利益的情形，符合《上海证券交易 所股票上市规则》和《公司章程》等规定中关于对外投资和关联交易的相关 规定。本项议案的审议、表决程序符 ...

证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2023-056 北汽蓝谷新能源科技股份有限公司 十届十六次董事会决议公告 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"）十届十六次董 事会于 2023 年 8 月 4 日以邮件方式发出会议通知，于 2023 年 8 月 14 日以 通讯表决方式召开。本次会议由董事长召集并主持，应出席会议董事 11 名， 实际出席会议董事 11 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《关于北京高端智能生态工厂建设项目变更暨关联交易的 议案》 1、同意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"） 北京高端智能生态工厂建设项目迁址变更至北汽福田汽车股份有限公司（以 下简称"福田汽车"）多功能厂（以下简称"密云工厂"）。 2、同意北京高端智能生态工厂建设项目投资方案：项目总投资为 161,200 万元（不含税） ...

证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2023-033 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 投资者可于 2023 年 5 月 15 日（星期一）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 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 5 月 16 日（星期二）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 北汽蓝谷新能源科技股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日披露了《2022 年年度报告》和《2023 年第一季度报告》。 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 5 月 16 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,497,324,319.01, representing a year-on-year increase of 44.31% due to growth in vehicle sales[3]. - The net profit attributable to shareholders was a loss of CNY 891,775,176.82, and the net profit after deducting non-recurring gains and losses was a loss of CNY 1,053,921,241.25[3]. - The weighted average return on net assets was -17.0655% due to losses impacting the average net assets attributable to ordinary shareholders[3]. - Net profit for Q1 2023 was a loss of ¥885,395,727.36, compared to a loss of ¥945,877,716.30 in Q1 2022, showing a slight improvement[12]. - Total comprehensive income for Q1 2023 was -¥927,831,591.82, compared to -¥943,810,288.98 in Q1 2022, showing a slight improvement[13]. Cash Flow - The net cash flow from operating activities was negative at CNY -1,218,268,580.20, a decrease of 1,079.83% compared to the same period last year, primarily due to increased cash payments for raw materials[3][5]. - Cash inflow from operating activities totaled ¥2,263,987,441.02, slightly down from ¥2,269,855,897.52 in Q1 2022[14]. - Net cash outflow from operating activities was -1,218,268,580.20, compared to a net inflow of 124,334,937.04 in the previous year[15]. - Total cash outflow from operating activities amounted to 3,482,256,021.22, up from 2,145,520,960.48 in the previous year[15]. - Cash inflow from investment activities totaled 622,035,476.21, significantly higher than 20,439,170.00 in the previous year[15]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 31,317,009,937.02, a slight decrease of 0.12% from the end of the previous year[3]. - Total liabilities rose to $25,939,754,119.23 from $25,049,324,501.12, indicating an increase of approximately 3.6%[11]. - Total equity attributable to shareholders decreased to $4,737,277,216.03 from $5,671,488,257.31, a decline of about 16.5%[11]. - Total non-current assets decreased to $13,473,791,560.43 from $14,031,914,806.96, reflecting a decrease of approximately 4.0%[10]. - Cash and cash equivalents increased to CNY 5,392,432,742.78 from CNY 4,900,910,705.09 at the end of the previous year[9]. Shareholder Information - The company had a total of 187,714 common shareholders at the end of the reporting period[6]. - The top shareholder, Beijing Automotive Group Co., Ltd., held 1,274,778,438 shares, accounting for 29.73% of the total shares[6]. Operating Costs and Expenses - Total operating costs increased to ¥3,609,366,318.80, up 30.0% from ¥2,777,704,162.95 in the same period last year[12]. - Research and development expenses increased to ¥228,644,011.14, up from ¥203,483,303.27 in the previous year, reflecting a focus on innovation[12]. - The company reported an investment loss of ¥8,737,813.10 in Q1 2023, worsening from a loss of ¥6,318,119.64 in the same quarter last year[12]. Other Financial Metrics - Basic and diluted earnings per share for Q1 2023 were both -¥0.2080, compared to -¥0.2232 in Q1 2022[13]. - Other comprehensive income after tax for Q1 2023 was -¥42,435,864.46, compared to ¥2,067,427.32 in Q1 2022, indicating a decline[13]. - The company received ¥51,476,820.11 in tax refunds during Q1 2023, significantly higher than ¥15,758,011.92 in Q1 2022[14].

Financial Performance - The company's operating revenue for 2022 was ¥9,514,270,368.62, representing a 9.40% increase compared to ¥8,696,826,071.34 in 2021[17]. - The net profit attributable to shareholders of the listed company was -¥5,464,876,312.33, slightly worse than -¥5,243,780,936.01 in the previous year[17]. - The net cash flow from operating activities decreased by 29.36% to ¥3,521,672,416.10 from ¥4,985,342,191.17 in 2021[17]. - The total assets at the end of 2022 were ¥31,354,411,910.73, down 19.77% from ¥39,080,883,211.51 at the end of 2021[17]. - The net assets attributable to shareholders of the listed company decreased by 49.00% to ¥5,671,488,257.31 from ¥11,121,454,859.75 in 2021[17]. - The revenue after deducting non-main business income was ¥5,847,913,932.19, which is a 17.32% increase from ¥4,984,428,626.01 in 2021[17]. - The company reported a net loss attributable to shareholders of 1.965 billion RMB for Q4 2022, with a total net loss of 5.465 billion RMB for the entire year[19]. - The company achieved a weighted average return on equity of -65.14% in 2022, a decline from -43.95% in 2021[18]. - The company reported a significant increase in credit impairment losses by 77.47%, totaling approximately 259 million RMB[38]. - The company reported a net loss of RMB 5,395.83 million in 2022, compared to a net loss of RMB 5,169.88 million in 2021, marking three consecutive years of losses[162]. Cash Flow and Investments - The net cash flow from operating activities was ¥3.52 billion, a decrease of 29.36% compared to the previous year[46]. - The company's cash flow from investing activities was negative at approximately -¥1.53 billion, indicating a reduction in investment activities compared to the previous year[46]. - The total cash inflow from operating activities was ¥16,216,654,225.94, up from ¥14,870,839,325.41 in the previous year, representing an increase of 9.0%[155]. - Cash outflow from operating activities totaled ¥12,694,981,809.84, compared to ¥9,885,497,134.24 in 2021, indicating a rise of 28.3%[155]. - The net cash flow from investing activities was -¥1,532,573,628.86, an improvement from -¥2,329,955,378.26 in 2021[156]. - The net cash flow from financing activities was -¥5,167,221,359.82, worsening from -¥243,969,174.36 in 2021[156]. - The ending cash and cash equivalents balance decreased to ¥2,655,252,308.70 from ¥5,833,374,881.28 in 2021, a decline of 54.5%[155]. Sales and Production - In 2022, the company achieved a total sales volume of 50,179 units and generated operating revenue of 9.514 billion RMB[22]. - The company produced 22,216 pure electric passenger vehicles, a decrease of 56.0% from the previous year[40]. - The cumulative sales of pure electric passenger vehicles reached 50,179 units, a year-on-year increase of 92.06%, while the cumulative production was 22,216 units, reflecting a significant increase of 248.81%[51]. - The company's total vehicle sales revenue for 2022 was CNY 58,447.76 million, a key business indicator[140]. Research and Development - The company completed the development of the BEEA3.0 centralized electronic and electrical architecture, achieving international advanced levels in vehicle motion control[22]. - The company developed a fourth-generation battery system, focusing on four key aspects: "no fire, all climate, no perceptible degradation, and rapid charging"[22]. - The company has established a comprehensive value chain system in the new energy passenger vehicle sector, including R&D, production, sales, and service, supported by a research team of 1,741 people[31]. - The total R&D investment amounted to approximately ¥1.65 billion, which is 17.38% of operating revenue, with capitalized R&D accounting for 86.17% of total R&D expenditures[43]. - Research and development expenses increased to CNY 1,248,970,927.24 in 2022, up from CNY 1,208,156,897.19 in 2021, indicating a focus on innovation[153]. Market and Competitive Landscape - The company plans to continue focusing on new energy technology development and market expansion strategies[5]. - The forecast for 2023 indicates that domestic new energy vehicle sales are expected to exceed 9 million units[25]. - The market share of domestic new energy vehicle brands reached 79.9% in 2022, reflecting a year-on-year increase of 5.4%[29]. - The company faces intensified competition in the new energy vehicle sector, with increasing market entry from cross-industry players and rapid technological advancements[64]. Governance and Compliance - The company held 2 shareholder meetings during the reporting period, ensuring compliance with the rules and protecting the rights of all shareholders, especially minority shareholders[67]. - A total of 9 board meetings were convened, with independent directors providing independent opinions on significant matters, ensuring effective governance[67]. - The company revised and improved its internal control documents, including the Articles of Association and various management rules, to enhance governance quality[67]. - The company has committed to maintaining the independence of its assets, personnel, finance, and operations as per the commitment letter signed in January 2018[68]. - The company has taken measures to avoid competition with its controlling shareholder, as outlined in the commitment letter signed in January 2018[68]. Environmental and Social Responsibility - The company has committed to reducing and regulating related party transactions, ensuring fair pricing and compliance with legal requirements[115]. - The company has established environmental protection mechanisms and is classified as a key pollutant discharge unit in its operational areas[100]. - The company invested a total of 1,000,400 RMB in poverty alleviation and rural revitalization efforts, focusing on purchasing agricultural products from supported regions[112]. - The company has implemented a performance evaluation mechanism for senior management, combining basic, performance, and reward salaries based on responsibility, performance, and contribution[95]. Future Outlook - The company aims to enhance brand recognition and user engagement through a marketing strategy focused on "Born to Break Boundaries, Intelligent Protection" in 2023[61]. - The company plans to improve product development by integrating user scenarios into the experience evaluation system, shifting from traditional manufacturing to value-driven experiences[62]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the automotive sector[72]. - The management emphasized a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025[73].