华域汽车系统股份有限公司独立董事 关于第十届董事会第八次会议相关事项的独立意见 同意提名王骏先生为公司第十届董事会非独立董事候选人。根据 公司提供的候选人简历，该候选人提名程序符合有关规定，任职资格 符合担任上市公司董事的条件，未发现有《公司法》、《上海证券交易 所上市公司董事选任与行为指引》等规定不得担任董事的情况，以及 被中国证监会确定为市场禁入者并且禁入尚未解除的情况。 华域汽车系统股份有限公司 独立董事：余卓平、芮明杰、吕秋萍 上海汽车集团财务有限责任公司（以下简称：上汽财务公司）已 按照金融监管部门的要求建立了较为完善的风险控制管理体系，在资 金、信贷、审计、信息管理等方面不存在重大缺陷，各项监管指标均 符合相关标准。公司与上汽财务公司发生的金融业务，遵循了公正公 平原则，交易定价公允合理，不存在损害公司及其他非关联股东的利 益的情况。 二、关于聘任公司总经理的议案 经公司董事长提名，聘任王骏先生担任公司总经理，以上提名聘 任程序符合《公司章程》的规定；根据公司提供的上述总经理人选的 简历，其具备了相关专业知识和决策、监督、协调能力，符合履行相 关职责的要求，任职资格均符合《公司法》、《上市公司治理 ...

证券代码：600741 证券简称：华域汽车 公告编号：临 2023－015 华域汽车系统股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 华域汽车系统股份有限公司（以下简称"公司"）将于 2023 年 8 月 30 日发布公司 2023 年半年度报告。为使投资者更加全面、深入地 了解公司的经营成果、财务状况，公司计划于 2023 年 8 月 30 日下午 16:00~17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进 行交流。 会议召开时间： 2023 年 8 月 30 日（星期三）下午 16:00~17:00 会议召开地点： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 23 日（星期三）至 8 月 29 日（星期二） 下午 16:00 前登录上证路演中心网站首页点击"提问预征集" ...

Financial Performance - In 2022, the company's operating revenue reached ¥158.27 billion, an increase of 13.09% compared to ¥139.94 billion in 2021[15]. - The net profit attributable to shareholders was ¥7.20 billion, reflecting an 11.35% increase from ¥6.47 billion in the previous year[15]. - The net profit after deducting non-recurring gains and losses was ¥6.46 billion, up 29.22% from ¥5.00 billion in 2021[15]. - The net cash flow from operating activities was ¥9.99 billion, a 12.90% increase compared to ¥8.85 billion in 2021[15]. - The total assets at the end of 2022 amounted to ¥162.80 billion, a 5.82% increase from ¥153.85 billion at the end of 2021[15]. - The company's net assets attributable to shareholders were ¥52.97 billion, up 6.91% from ¥49.54 billion in 2021[15]. - The basic earnings per share for 2022 were ¥2.285, an increase of 11.35% from ¥2.052 in 2021[16]. - The weighted average return on equity increased to 14.11%, up 1.44 percentage points from 12.67% in 2021[16]. - The company's gross profit margin improved to 13.66%, up 0.66 percentage points from the previous year[32]. - Operating costs increased to ¥135.76 billion, up 13.30% from ¥119.83 billion in the previous year[30]. Market and Sales Performance - The domestic passenger car market saw a total production and sales of 27.021 million and 26.864 million vehicles respectively, with a year-on-year growth of 3.4% and 2.1%[25]. - The sales of new energy vehicles reached 6.887 million units, marking a significant year-on-year increase of 93.4%[25]. - In 2022, 49.57% of the company's main business revenue came from non-SAIC Group automotive customers, with Tesla Shanghai becoming the third-largest automotive customer and the largest non-SAIC customer[28]. - The company secured new supply contracts for electric vehicle components, with over 55% of new business lifecycle orders related to new energy vehicles and over 35% related to domestic independent brands[28]. Research and Development - Research and development expenses totaled ¥7.16 billion, reflecting a 12.75% increase from ¥6.35 billion year-over-year[30]. - The total R&D investment accounted for 4.52% of operating revenue, indicating a strong commitment to innovation[37]. - In 2022, the company applied for 1,352 patents, including 496 invention patents, and obtained 1,190 patent authorizations, with 221 being invention patents[39]. - The company has formed a complete independent R&D system and localized synchronous development capabilities, enhancing its competitiveness in automotive interior, seating, and lighting systems[27]. Strategic Initiatives - The company is actively expanding its international market presence, particularly in the automotive parts sector[26]. - The company’s new business strategy focuses on optimizing customer structure and expanding into the new energy vehicle market, targeting luxury and independent brands[28]. - The company aims to achieve consolidated operating revenue of CNY 165 billion in 2023, with a target to control operating costs within CNY 141.5 billion[59]. - The company is focusing on the "new four modernizations" in the automotive industry, emphasizing digital transformation and intelligent upgrades to enhance its core business capabilities[58]. Environmental and Social Responsibility - The company invested 7,026.37 million RMB in environmental protection during the reporting period[85]. - The company has implemented pollution reduction projects, such as improving production processes and adopting clean energy solutions, to ensure stable pollutant discharge standards[119]. - The company has published a separate social responsibility report alongside its annual report, detailing its commitment to sustainable development[122]. - The company reduced carbon emissions by 45,289 tons through various measures, including the use of clean energy and digital energy management systems[120]. Governance and Compliance - The company has established a governance structure that includes a clear division of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management team, ensuring effective checks and balances[62]. - The company has not experienced any insider information leaks during the reporting period, maintaining compliance with information disclosure regulations[62]. - The total pre-tax remuneration for senior management during the reporting period amounted to CNY 1,439.74 million, with the highest individual remuneration being CNY 324.28 million for the General Manager[64]. - The company has a structured approach to managing insider information, ensuring confidentiality and compliance with relevant regulations[62]. Future Outlook - Future outlook indicates a projected revenue growth of 10% for 2023, driven by new product launches and market expansion strategies[133]. - The company plans to enhance its market presence by opening 50 new service centers across major cities in China by the end of 2023[132]. - A strategic acquisition of a local battery manufacturer is anticipated to be finalized in Q2 2023, which will bolster the company's supply chain efficiency[133]. - The introduction of a new line of electric vehicles is set for Q3 2023, with an initial production target of 10,000 units[134].

2023 年第一季度报告 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 证券代码：600741 证券简称：华域汽车 (一)主要会计数据和财务指标 华域汽车系统股份有限公司 2023 年第一季度报告 单位：元 币种：人民币 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | 本报告期末 | 上年度末 | 本报告期末比上 | | --- | --- | --- | --- | | | | | 年度末增减变动 | | | | | 幅度(%) | | 总资产 | 161,459,063,670.47 | 162,796,939,434.50 | -0.82 | | 归属于上市公司股东 | 54,757,372,823.21 | 52,968,359, ...

证券代码：600741 证券简称：华域汽车 公告编号：临 2023－003 华域汽车系统股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 华域汽车系统股份有限公司（以下简称"公司"）将于 2023 年 4 月 28 日发布公司 2022 年年度报告。为使投资者更加全面、深入地了 解公司的经营成果、财务状况，公司计划于 2023 年 4 月 28 日下午 16:00~17:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交 流。 1 会议召开时间： 2023 年 4 月 28 日（星期五）下午 16:00~17:00 会议召开地点： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 21 日（星期五）至 4 月 27 日（星期四） 下午 16:00 前登录上证路演中心网站首页点击"提问预征集"栏 目或通 ...

2022 年半年度报告 公司代码：600741 公司简称：华域汽车 华域汽车系统股份有限公司 2022 年半年度报告 1 / 149 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司董事长陈虹、总经理张海涛及财务总监毛维俭声明：保证半年度报告中财务报告的真实、准 确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期，公司不进行利润分配，也不进行公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 本公司已在本报告中详细描 ...

Financial Performance - The company's operating revenue for Q1 2022 was CNY 37,370,465,391.72, representing a year-on-year increase of 7.15%[4] - The net profit attributable to shareholders of the listed company reached CNY 1,707,183,622.42, marking a significant increase of 32.13% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,255,133,448.30, up by 6.32% year-on-year[4] - The basic earnings per share for the period was CNY 0.541, an increase of 31.95% year-on-year[4] - The weighted average return on net assets was 3.40%, an increase of 0.97 percentage points compared to the previous year[4] - The net profit for Q1 2022 reached CNY 1.92 billion, compared to CNY 1.64 billion in Q1 2021, marking an increase of 17.2%[18] - The total operating profit for Q1 2022 was CNY 2.25 billion, an increase of 15.3% compared to CNY 1.95 billion in Q1 2021[38] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 155,191,466,853.10, which is a 0.87% increase from the end of the previous year[5] - Total liabilities as of Q1 2022 were CNY 100,081,530,249.80, slightly down from CNY 100,172,231,306.77 in Q1 2021[16] - The total equity attributable to shareholders was CNY 50,773,596,524.09 in Q1 2022, compared to CNY 49,543,015,958.60 in Q1 2021, marking an increase of approximately 2.5%[16] - The company's total assets reached CNY 155,191,466,853.10 in Q1 2022, compared to CNY 153,846,763,593.99 in Q1 2021, reflecting an increase of approximately 0.9%[36] Cash Flow - The net cash flow from operating activities was CNY 3,958,833,407.26, reflecting a slight increase of 0.54%[4] - The cash flow from operating activities for Q1 2022 was CNY 3.96 billion, slightly higher than CNY 3.94 billion in Q1 2021, indicating a growth of 0.4%[19] - The net cash flow from investing activities for Q1 2022 was negative CNY 686.37 million, slightly improved from negative CNY 690.18 million in Q1 2021[20] - The net cash flow from financing activities for Q1 2022 was CNY 77.14 million, a decrease from CNY 393.75 million in Q1 2021, indicating a decline of 80.5%[20] Operational Stability - The company maintained stable operations despite disruptions caused by COVID-19, implementing measures to minimize production impacts[12] - The company is focusing on maintaining production during lockdowns by implementing closed-loop operations to meet customer demands[12] - The company faced production and sales fluctuations due to COVID-19 outbreaks in multiple regions, including Shanghai, impacting the automotive industry significantly[32] - The company implemented measures to mitigate the impact of the pandemic, including closed-loop production to maintain operations during lockdowns[32] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 59,472[9] - The equity attributable to shareholders of the listed company was CNY 50,773,596,524.09, showing a growth of 2.48% compared to the previous year-end[5] Research and Development - Research and development expenses for Q1 2022 amounted to CNY 1,564,058,467.04, compared to CNY 1,355,178,516.14 in Q1 2021, reflecting a rise of approximately 15.4%[17]

Financial Performance - In 2021, the company's operating revenue reached ¥139.94 billion, an increase of 4.77% compared to ¥133.58 billion in 2020[16] - The net profit attributable to shareholders was ¥6.47 billion, representing a growth of 19.72% from ¥5.40 billion in the previous year[16] - The net cash flow from operating activities was ¥8.85 billion, a decrease of 5.63% compared to ¥9.38 billion in 2020[16] - The total assets at the end of 2021 amounted to ¥153.85 billion, reflecting a 2.27% increase from ¥150.44 billion in 2020[16] - The basic earnings per share for 2021 was ¥2.052, up 19.72% from ¥1.714 in 2020[17] - The weighted average return on equity increased to 12.67%, up by 2.07 percentage points from 10.60% in 2020[17] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 5.001 billion RMB, up 18.66% year-on-year[24] - The company reported a quarterly revenue of ¥39.61 billion in Q4 2021, contributing to the overall annual growth[19] Market and Sales Performance - The domestic automobile market saw a total sales volume of 26.275 million vehicles in 2021, a year-on-year increase of 3.8%[25] - Sales of new energy vehicles reached 3.521 million units, marking a significant year-on-year growth of 157.5%[25] - The company achieved a total sales revenue exceeding 30 billion RMB from luxury brands such as Mercedes-Benz, BMW, and Audi, and over 12 billion RMB from high-end new energy vehicle brands like Tesla and NIO[29] - The sales volume of drive motors reached over 210,000 units in 2021, marking a significant increase of 159.98% compared to the previous year[51] - The electric drive system products achieved cumulative supply of nearly 60,000 units in 2021, reflecting strong market demand[51] Research and Development - Research and development expenses rose to approximately CNY 6.35 billion, a 13.97% increase from CNY 5.57 billion in the previous year[31] - The company has a total of 9,825 R&D personnel, accounting for 18.30% of the total workforce[41] - In 2021, the company applied for 1,420 patents, including 522 invention patents, and obtained 1,487 patent authorizations, with 310 being invention patents[42] - The company has developed a complete product line for ADAS with its self-developed 4D imaging millimeter-wave radar, which has already secured project approvals from vehicle manufacturers[30] Strategic Initiatives - The company is actively expanding its international market presence, particularly in automotive interior and lightweight aluminum products[26] - The company aims to enhance its core technology team and optimize product development processes to maintain competitiveness in the global automotive industry[42] - The company plans to accelerate the optimization of business layout and the implementation of emerging businesses, focusing on smart cockpits, intelligent driving, and core components of new energy vehicles[60] - The company is committed to aligning with the national "dual carbon" strategy and adapting to the transformative trends in the automotive industry, including electrification and digitalization[61] Financial Management - The company's total R&D investment accounted for 4.54% of its operating revenue[40] - The company has a well-defined cash dividend policy that aligns with shareholder meeting resolutions and company bylaws[85] - The company reported a total of 135,000 shares held by directors and senior management at the beginning and end of the year[70] - The company has implemented a lean management system across multiple manufacturing bases, significantly improving its operational management capabilities[28] Environmental Compliance - The company has established wastewater treatment systems and air pollution control systems to meet environmental standards[98] - The company has implemented measures to enhance environmental compliance and pollution prevention, including the use of low-VOC materials and improvements in production processes to reduce waste[105] - The company has developed emergency response plans for environmental incidents and filed them with local ecological environment departments[100] - The company faced administrative penalties for environmental issues, including fines of 270,000 RMB, 150,000 RMB, 180,000 RMB, 28,000 RMB, 290,000 RMB, and 350,000 RMB across various subsidiaries in 2021[103] Governance and Compliance - The company has successfully disclosed all required information in compliance with legal and regulatory standards, ensuring transparency for investors[63] - The company has not faced any penalties from securities regulatory authorities in the past three years, reflecting compliance with regulations[73] - The company has established specialized committees, including an Audit Committee and a Strategic Committee, to enhance governance[78] - The company reported no dissenting opinions from the board regarding company matters, indicating a unified leadership approach[80] Future Outlook - In 2022, the company aims to achieve consolidated revenue of 154 billion yuan, with operating costs controlled within 132 billion yuan[60] - The company plans to launch 10 new electric vehicle models in 2024, aiming to capture a larger market share in the EV sector[117] - Future outlook suggests continued market expansion and potential acquisitions to strengthen competitive positioning in the automotive industry[119] - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[117]