证券代码：600733 证券简称：北汽蓝谷 北汽蓝谷新能源科技股份有限公司 2023年10月23日投资者关系活动记录表 编号：2023-005 投资者关系 □特定对象调研 ■分析师会议 □媒体采访 □业绩说明会 活动类别 □新闻发布会 ■路演活动 ■现场参观 □其他（） 国海证券、工银瑞信 、博时基金、鹏华基金 、天弘基金、中邮基 参与单位 金、中信建投资管、中邮理财、清和泉资本、相聚资本、光大理 名称 财 、亚太财险、中信资管、泰致资产、长江证券、东方基金、安邦 基金、东兴基金、新华基金 时间 2023年10月23日 地点 公司会议室 上市公司接 董事会秘书：赵冀 待人员姓名 资本市场管理主管：王亚楠 问题一：华为智选工厂何时开始生产？工厂建设费用多少？ 华为智选车型由北京高端智能生态工厂负责生产，北京高端智 能生态工厂迁址变更项目于2023年8月30日通过公司股东大会审 ...

证券代码：600733 证券简称：北汽蓝谷 北汽蓝谷新能源科技股份有限公司 2023年10月18日投资者关系活动记录表 编号：2023-004 ■特定对象调研 分析师会议 投资者关系 □媒体采访 业绩说明会 活动类别 □新闻发布会 ■路演活动 ■现场参观 ■其他（电话会议） 青骊投资管理（上海）有限公司金信基金管理有限公司 上海健顺投资管理有限公司 参与单位 德懿禾资产管理有限公司 名称 中信建投证券股份有限公司 嘉实基金管理有限公司 时间 2023年10月18日 地点 公司会议室 上市公司接 董事会秘书：赵冀 待人员姓名 资本市场管理主管：王亚楠 ...

北京汽车集团有限公司 关于北汽蓝谷新能源科技股份有限公司股票交易异常波动 问询函的回复 北汽蓝谷新能源科技股份有限公司： 你公司《关于北汽蓝谷新能源科技股份有限公司股票异常波动情 况的问询函》已收悉，现就收盘价格涨幅达到股票交易异常波动标准 的问题回复如下： 经核查，截至目前，本公司及关联方北京汽车股份有限公司、北 汽（广州）汽车有限公司、渤海汽车系统股份有限公司不存在应披露 而未披露的重大事项，包括但不限于与你公司有关的重大资产重组、 股票发行、重大交易类事项、业务重组、股票回购、股权激励、破产 重整、重大业务合作、引进战略投资者等重大事项。 经核查，在你公司股票异常波动期间本公司不存在买卖你公司股 票的情况。 特此回复。 北京汽车集团有限公司 2023 年 10 月 18 日 ...

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 ...