Financial Performance - The company achieved an annual revenue of RMB 14.32 billion in 2023, representing a 50.50% increase compared to RMB 9.51 billion in 2022[12]. - The net profit attributable to shareholders was a loss of RMB 5.40 billion in 2023, slightly improved from a loss of RMB 5.46 billion in 2022[12]. - The company reported a significant increase in operating income, with a 73.11% rise in revenue after excluding non-core business income, totaling RMB 10.12 billion[12]. - The company’s cash flow from operating activities showed a negative net amount of RMB 464.90 million, a decline of 113.20% compared to RMB 3.52 billion in 2022[12]. - The company’s total assets decreased by 1.77% to RMB 30.80 billion at the end of 2023, down from RMB 31.36 billion at the end of 2022[12]. - The company reported a weighted average return on equity of -83.23% for 2023, compared to -65.16% in 2022[13]. - The company reported a significant increase in asset disposal gains, amounting to 575.70 million RMB, a year-on-year increase of 1,244.48%[35]. - The company reported a net loss of ¥22,781,730,179.47 in undistributed profits, reflecting a 31.07% increase in losses compared to the previous year[46]. - The company reported a net loss of ¥5,399,783,744.02 in undistributed profits for 2023, compared to a loss of ¥5,464,887,765.15 in 2022[166]. Operational Highlights - The company’s sales volume increased by 84% year-on-year, reaching 92,172 units sold in 2023[18]. - The company expanded its marketing capabilities, achieving a 70% increase in average sales per store and adding 58 new channel outlets, bringing the total to 244[19]. - The company has constructed and operated 71 charging stations across 13 cities, enhancing the convenience of charging solutions for users[23]. - The company has established partnerships with over 100 public charging network operators, integrating more than 700,000 public charging piles into its charging map[23]. - The company has successfully reduced manufacturing costs and inventory levels through coordinated efforts across R&D, production, supply chain, and sales[22]. - The company has developed 20 cutting-edge technologies, including zero-gravity seats and electric lift tailgates, to meet the growing demand for high-quality and refined products[20]. - The company launched new models such as the Alpha T/S Forest Edition and Koala, with the Alpha S5 project entering the production phase for 2024 market deployment[21]. - The company has achieved mass production of the α-Power fourth-generation electric drive system, compatible with both 400V and 800V platforms, with the highest safety level of "ASIL-D"[31]. Research and Development - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology development[72]. - Research and development expenses were 1.25 billion RMB, reflecting a decrease of 5.08% year-on-year[40]. - The company employed 1,659 R&D personnel, accounting for 42.65% of the total workforce, with 34 holding doctoral degrees and 557 holding master's degrees[42]. - The company has committed to innovation in marketing strategies, integrating traditional marketing with direct sales and user operations[28]. - The company has developed core technologies in high-performance electric drive systems and battery systems, ensuring independent control over key technologies[27]. Governance and Compliance - The company’s financial report has been audited and received a standard unqualified opinion from the auditor[3]. - The company’s board of directors and management have ensured the accuracy and completeness of the annual report[2]. - The company held 6 shareholder meetings during the reporting period, ensuring compliance with the rules and protecting the rights of all shareholders, especially minority shareholders[68]. - A total of 9 board meetings were convened, with independent directors providing independent opinions on significant matters, ensuring rigorous governance practices[68]. - The company has committed to avoiding competition with its controlling shareholder, as per the commitment letter signed in January 2018[69]. Environmental Responsibility - The company invested approximately 9.45 million yuan in environmental protection during the reporting period[97]. - The company reported zero instances of exceeding emission limits in 2023[98]. - The company has implemented a comprehensive monitoring system for pollutants, achieving a 100% online monitoring rate for key emission points[99]. - The company reduced carbon emissions by a total of 6,613.98 tons in 2023 through various measures including solar power generation and purchasing green electricity[105]. - The annual electricity generated from solar power reached approximately 2.43 million kWh, resulting in a carbon emission reduction of about 1,467.78 tons[105]. Market Trends and Future Outlook - The domestic new energy vehicle market saw a production and sales volume of 9.587 million and 9.495 million units in 2023, respectively, with a market penetration rate of 31.6%[24]. - The company aims to achieve a market penetration rate of 50% for new energy passenger vehicles by 2025, as outlined in the green low-carbon development roadmap[57]. - The company plans to enhance its product offerings with advanced intelligent driving features, as urban NOA technology approaches L3 level capabilities[57]. - The company is considering strategic acquisitions to bolster its market position, targeting firms with complementary technologies[72]. - The company plans to launch several new models in 2024, including the high-performance ALPHA S5 and the family-oriented KOALA 5-seater[30]. Financial Management - The company has established a comprehensive internal control system covering financial management, contract management, and risk management, which is effectively implemented in operations[93]. - The company has not faced any penalties from securities regulatory agencies in the past three years[79]. - The company has a transparent profit distribution policy that aligns with the interests of investors and complies with legal regulations[90]. - The company has committed to improving its financial management and performance evaluation processes[77]. - The company reported a significant increase in revenue, achieving a total of 10 billion yuan, representing a year-on-year growth of 25%[73].

Financial Performance - Revenue increased by 15% year-over-year, driven by strong sales in the North American market [1]. - Net profit margin improved to 12%, up from 10% in the previous quarter [2]. - Operating expenses rose by 8%, primarily due to increased marketing and R&D investments [3]. Market Expansion - The company successfully entered the European market, with initial sales exceeding expectations [4]. - A new distribution center was opened in Asia to support regional growth [5]. - Strategic partnerships were formed with local retailers to enhance market penetration [6]. Product Development - Launched three new products in the tech category, which have received positive customer feedback [7]. - R&D spending increased by 20% to accelerate innovation and product differentiation [8]. - A new patent was filed for an advanced manufacturing process, expected to reduce production costs [9]. Operational Efficiency - Implemented a new ERP system to streamline operations and improve data accuracy [10]. - Reduced production downtime by 15% through enhanced maintenance protocols [11]. - Achieved a 10% reduction in energy consumption across all facilities [12]. Customer Satisfaction - Customer satisfaction scores improved to 92%, up from 88% last year [13]. - Introduced a new customer loyalty program, resulting in a 25% increase in repeat purchases [14]. - Enhanced customer support services, reducing average response time by 30% [15]. Financial Health - Total assets grew by 18%, reflecting strong investment in infrastructure and technology [16]. - Debt-to-equity ratio decreased to 0.5, indicating improved financial stability [17]. - Cash flow from operations increased by 22%, providing more liquidity for future investments [18]. Strategic Initiatives - Announced a new sustainability initiative aimed at reducing carbon emissions by 30% over the next five years [19]. - Expanded the board of directors to include more diverse perspectives and expertise [20]. - Initiated a global rebranding campaign to align with the company's long-term vision [21]. Employee Engagement - Employee turnover rate decreased to 8%, the lowest in five years [22]. - Launched a new training program to enhance employee skills and career development [23]. - Increased employee satisfaction scores by 10% through improved workplace benefits [24].

一、独立董事的基本情况 北汽蓝谷新能源科技股份有限公司 (一) 个人工作履历、专业背景及兼职情况 2023 年度独立董事述职报告 本人郑建明，中国国籍，无境外永久居留权。金融学博士。1999年8月至今， 先后任对外经济贸易大学国际贸易问题研究所助理研究员、副研究员，国际商学 院副教授、教授、博士生导师。兼任全国中小企业股份转让系统《多层次资本市 场》编委、国家对外开放研究院研究员。2021年11月至今，任公司独立董事。 本人郑建明，作为北汽蓝谷新能源科技股份有限公司（以下简称"公司"） 的独立董事，严格按照《上市公司独立董事管理办法》《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1号——规范运作》等法律法 规、规范性文件的规定，坚持忠实、勤勉、独立、公正地履行职责，切实维护公 司和股东特别是中小股东的合法权益。现将本人在2023年度履职情况汇报如下： 本人同时兼任北京莱伯泰科仪器股份有限公司、易普力股份有限公司独立董 事，符合《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第1号——规范运作》中关于独立董事兼职家数的规定。 (二) 不存在影响独立性的情况说明 本人作为 ...

关于北汽蓝谷新能源科技股份有限公司 2023 年度 涉及北京汽车集团财务有限公司关联交易的核查意见 中信建投证券股份有限公司（以下简称"保荐机构"、"中信建投"）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"）2023 年 度向特定对象发行股票的保荐机构，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 5 号——交易与关联交易》和《关于规范 上市公司与企业集团财务公司业务往来的通知》的要求，对北汽蓝谷 2023 年度 涉及北京汽车集团财务有限公司（以下简称"财务公司"）关联交易的事项进行 了审慎核查，具体情况如下： 一、北京汽车集团财务有限公司基本情况 北京汽车集团财务有限公司是 2011 年 10 月经中国银行业监督管理委员会 批准成立的非银行金融机构。截至 2023 年 12 月 31 日，北京汽车集团有限公司 持股 56.00%，北京汽车投资有限公司持股 20.00%，北汽福田汽车股份有限公司 持股 14.00%，北京海纳川汽车部件股份有限公司持股 10.00%。其基本情况如下： 中信建投证券股份有限公司 二、财务公司内部控制的基本情况 根据《北汽蓝谷新 ...

北汽蓝谷新能源科技股份有限公司 2023 年度独立董事述职报告 本人柳燕，作为北汽蓝谷新能源科技股份有限公司（以下简称"公司"）的 独立董事，严格按照《上市公司独立董事管理办法》《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1号——规范运作》等法律法 规、规范性文件的规定，坚持忠实、勤勉、独立、公正地履行职责，切实维护公 司和股东特别是中小股东的合法权益。现将本人在2023年度履职情况汇报如下： 本人作为公司独立董事，未在公司担任除独立董事以外的任何职务，没有为 公司及下属子公司提供财务、管理、技术等咨询服务，亦未在公司主要股东单位 担任职务;除独立董事津贴外，没有从公司及其主要股东或有利害关系的机构和 1 人员处取得额外的、未予披露的其他利益，不存在影响独立性的情况。 二、独立董事年度履职概况 (一) 出席董事会及股东大会情况 2023年度，公司共召开9次董事会（其中通讯会议8次，现场结合通讯会议1 次），本人均以通讯方式亲自出席会议，并对本报告期内提交董事会审议的议案 进行了认真审核，以严谨的态度行使表决权。本人认为本报告期内公司历次董事 会的召集、召开符合法定程序，重大事项均履行 ...

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 子公司使用部分闲置募集资金暂时补充流动资金 的核查意见 中信建投证券股份有限公司（以下简称"中信建投"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，根据《证券发行上市保荐业务管理办法》《上海证券交易 所股票上市规则（2023 年修订）》《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所自律监管指引第 11 号——持续督 导》等有关规定，对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"）拟使用部分闲置募集资金暂时补充流动资金的事项进行了核查，具体 情况如下： 一、募集资金基本情况 （一）2021 年非公开发行股票募集资金基本情况 经中国证券监督管理委员会《关于核准北汽蓝谷新能源科技股份有限公司非 公开发行股票的批复》（证监许可[2021]312 号文）核准，北汽蓝谷新能源科技股 份有限公司（以下简称"公司"）向 16 名特定对象非公开发行人民币普通股（A 股）793,650,793 股，每股发行价格为人民币 6.93 元，募集资金 ...

证券代码：600733 证券简称：北汽蓝谷 公告编号：2024-025 北汽蓝谷新能源科技股份有限公司 关于召开 2023 年年度股东大会的通知 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 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 17 日 14 点 00 分 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 2024 年 5 月 17 日 至 2024 年 5 月 17 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 股东大会召开日期：2024年5月17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 (二) 股东大会召集人： ...

证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2024-018 北汽蓝谷新能源科技股份有限公司 十届二十三次董事会决议公告 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"）十届二十三次 董事会于 2024 年 4 月 15 日以邮件方式发出会议通知，于 2024 年 4 月 26 日以现场及通讯表决的方式召开。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： 本议案尚需提交股东大会审议。 表决结果：11 票同意，0 票反对，0 票弃权。 二、审议通过《关于 2023 年度财务决算方案的议案》 同意公司《2023 年度财务决算报告》。 董事会审计委员会对本议案进行了事前审核并发表了同意的审核意见。 本议案尚需提交股东大会审议。 五、审议通过《关于计提资产减值准备的议案》 同意公司 2023 年度计 ...

公司代码：600733 公司简称：北汽蓝谷 北汽蓝谷新能源科技股份有限公司 2023 年度内部控制评价报告 北汽蓝谷新能源科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报告内部控制。 3. 是否发现非财务报告内部控制重大缺陷 □是 √否 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 ...

特此公告。 北汽蓝谷新能源科技股份有限公司 监事会 2024 年 4 月 27 日 北汽蓝谷新能源科技股份有限公司 关于监事辞职的公告 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"）监事会于近日 收到监事王森先生递交的辞职报告。王森先生因工作安排原因申请辞去公 司监事职务，其辞职后不再担任公司任何职务。 根据相关法律、法规和《公司章程》的规定，王森先生的辞职未导致公 司监事会成员低于法定最低人数，其辞职不会影响公司监事会依法规范运 作，该辞职报告自送达公司监事会之日起生效。 公司及公司监事会对王森先生任职期间的勤勉工作及对公司发展做出 的贡献表示衷心感谢！ 证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2024-017 ...