华域汽车系统股份有限公司 华域汽车系统股份有限公司董事会 关于公司独立董事独立性情况的专项意见 根据中国证券监督管理委员会《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》等要求，华域汽车系统股份有限公司（以 下简称"公司"）董事会，就公司在任独立董事余卓平、芮明杰、吕 秋萍的独立性情况进行评估并出具如下专项意见： 经核查公司独立董事余卓平、芮明杰、吕秋萍的任职经历以及签 署的相关自查文件，上述人员未在公司担任除独立董事外的其他职务， 与公司及主要股东、实际控制人不存在直接或者间接利害关系或者其 他可能影响其进行独立客观判断的关系，因此，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》中对独立董事独立性的相关要求。 2025 年 4 月 29 日 董 事 会 ...

华域汽车系统股份有限公司 关于续聘公司 2025 年度审计机构的公告 证券代码：600741 证券简称：华域汽车 公告编号：临 2025-009 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: ●公司拟续聘普华永道中天会计师事务所（特殊普通合伙）（以 下简称：普华永道中天）为公司2025年度财务审计及内部控制审计机 构。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息（含分支机构信息） 普华永道中天前身为1993年3月28日成立的普华大华会计师事务 所，经批准于2000年6月更名为普华永道中天会计师事务所有限公司； 经2012年12月24日财政部财会函[2012]52号批准，于2013年1月18日 转制为普华永道中天会计师事务所（特殊普通合伙）。注册地址为中 国（上海）自由贸易试验区陆家嘴环路1318号星展银行大厦507单元 01室。 普华永道中天拥有会计师事务所执业证书，具备从事H股企业审 计业务的资质，同时也是原经财政部和证监会批准的具有证券期货相 关业务资格的会计师事务所。此外，普华永道中 ...

华域汽车系统股份有限公司董事会审计委员会 关于对普华永道中天会计师事务所（特殊普通合伙） 2024 年度审计履职情况评估及履行监督职责的报告 根据《公司法》、《证券法》、《上市公司治理准则》、《国有企业、 上市公司选聘会计师事务所管理办法》、《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》等法律法规的要求，华域汽车系统 股份有限公司（以下简称"公司"） 董事会审计委员会对会计师事 务所 2024 年度审计履职评估及履行监督职责情况报告如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 机构名称：普华永道中天会计师事务所（特殊普通合伙） 成立日期：2013 年 1 月 18 日（由普华永道中天会计师事务所有 限公司转制为特殊普通合伙企业） 注册地址：中国（上海）自由贸易试验区陆家嘴环路 1318 号星 展银行大厦 507 单元 01 室 首席合伙人：李丹 （二）聘任会计师事务所履行的程序 公司第十届董事会第十一次会议审议通过了《关于续聘公司2024 年度财务和内控审计机构的议案》，经公司 2023 年年度股东大会审议 通过，同意续聘普华永道中天会计师事务所（特殊普通合伙） ...

华域汽车系统股份有限公司 2024 年度涉及上海汽车集团财务有限责任公司关联交易的存、贷款 等金融业务情况的专项报告 普华永道 关于华域汽车系统股份有限公司 2024年度 涉及上海汽车集团财务有限责任公司关联交易的存、贷款等金融业务情况的 专项报告 普华永道中天特审字(2025)第0594号 (第一页,共二页) 华域汽车系统股份有限公司董事会: 我们审计了华域汽车系统股份有限公司(以下简称"华域汽车")2024年 12 月 31 目的合并及公司资产负债表、2024年度合并及公司利润表、合并及 公司股东权益变动表、合并及公司现金流量表和财务报表附注,并于 2025年 4 月 27 日出具了报告号为普华永道中天审字(2025)第 10026 号的无保留意见 审计报告。财务报表的编制和公允列报是华域汽车管理层的责任,我们的责任 是在按照中国注册会计师审计准则执行审计工作的基础上对财务报表整体发表 审计意见。 在对上述财务报表执行审计的基础上,我们对后附的华域汽车系统股份 有限公司 2024 年度涉及上海汽车集团财务有限责任公司关联交易的存、贷款 等金融业务情况汇总表(以下简称"关联金融业务情况汇总表")执行了有限保 ...

证券代码：600741 证券简称：华域汽车 公告编号：临 2025－003 华域汽车系统股份有限公司 第十届监事会第十五次会议决议公告 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。 华域汽车系统股份有限公司第十届监事会第十五次会议于 2025 年 4 月 27 日在上海市威海路 489 号会议室召开。本次会议通知已于 2025 年 4 月 17 日以专人送达、电子邮件等方式发出。会议应参加监 事 3 名，实到 3 名监事。本次会议的召集、召开符合《公司法》和《公 司章程》的有关规定。经审议，本次会议通过决议如下： 一、2024 年度监事会工作报告； （同意 3 票，反对 0 票，弃权 0 票） 二、关于会计政策变更的议案； 《 2024 年 年 度 报 告 及 摘 要 》 详 见 上 海 证 券 交 易 所 网 站 http://www.sse.com.cn。 四、关于《公司 2024 年度内部控制自我评价报告》的议案； （同意 3 票，反对 0 票，弃权 0 票） 三、2024 年年度报告及摘要，并形成书面意见如下： 公司 ...

一、2024 年度董事会工作报告； 证券代码：600741 证券简称：华域汽车 公告编号：临 2025-002 华域汽车系统股份有限公司 第十届董事会第十六次会议决议公告 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。 华域汽车系统股份有限公司（以下简称"公司"）第十届董事会 第十六次会议于2025年4月27日在上海市威海路489号会议室召开。 本次会议通知已于 2025 年 4 月 17 日以专人送达、电子邮件等方式发 出。会议应参加董事 9 名，实到 9 名董事。会议符合《公司法》及 《公司章程》的有关规定。经审议，本次会议通过决议如下： （同意 9 票，反对 0 票，弃权 0 票） 二、2024 年度总经理工作报告； （同意 9 票，反对 0 票，弃权 0 票） 三、2024 年度独立董事述职报告； （同意 9 票，反对 0 票，弃权 0 票） 报告详见上海证券交易所网站 http://www.sse.com.cn。 四、关于会计政策变更的议案； 本议案会前已经公司董事会审计委员会审议通过。 （同意 9 票，反对 0 票 ...

●公司不触及《上海证券交易所股票上市规则（2024 年 4 月修 订）》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示 的情形。 一、利润分配预案内容 证券代码：600741 证券简称：华域汽车 公告编号：临 2025-005 华域汽车系统股份有限公司 关于 2024 年度利润分配预案的公告 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: ●每股分配比例：每股派发现金红利 0.80 元（含税）； ●本次利润分配以实施权益分派股权登记日登记的总股本为基 数，具体日期将在权益分派实施公告中明确； ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维 持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情 况； | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 2,522,179,187.20 | 2,364,542,988.00 | 2,774,397,105.92 | | 回购注销总额 ...

Financial Performance - The company's operating revenue for 2024 reached ¥168.85 billion, a slight increase of 0.15% compared to ¥168.59 billion in 2023[19] - The net profit attributable to shareholders for 2024 was ¥6.69 billion, representing a decrease of 7.26% from ¥7.21 billion in 2023[19] - The net cash flow from operating activities decreased by 28.07% to ¥8.14 billion in 2024, down from ¥11.32 billion in 2023[19] - The total assets of the company at the end of 2024 were ¥185.01 billion, an increase of 5.06% from ¥176.10 billion at the end of 2023[19] - The net assets attributable to shareholders increased by 7.40% to ¥62.04 billion at the end of 2024, compared to ¥57.77 billion at the end of 2023[19] - The basic earnings per share for 2024 were ¥2.122, down 7.26% from ¥2.288 in 2023[20] - The weighted average return on equity decreased to 11.17% in 2024, down from 13.03% in 2023, a reduction of 1.86 percentage points[20] - The net profit after deducting non-recurring gains and losses was ¥5.76 billion in 2024, a decrease of 11.45% from ¥6.50 billion in 2023[19] Market Position and Industry Trends - The domestic automotive industry saw a production and sales volume of 31.28 million and 31.44 million units respectively, with year-on-year growth of 3.7% and 4.5%[29] - New energy vehicle sales reached 12.87 million units, marking a significant year-on-year increase of 35.5% and a market share of 40.9%[29] - The company maintains a strong market position in automotive interior and exterior parts, with high domestic market share[30] - The company has established long-term cooperative relationships with major domestic automakers, enhancing its customer resource coverage[32] - The company is actively expanding its core business internationally, achieving a high market share in the global automotive interior market[33] Research and Development - The company has developed a comprehensive independent R&D system and localized synchronous development capabilities, focusing on "intelligent and electrified" technology trends[34] - The company has launched the XiM25 smart cockpit concept vehicle, showcasing integrated capabilities in interior, seating, safety, and electronics, with mass production support for key models from major automotive clients[36] - The company has completed the development of innovative technologies in the electric drive system, securing project allocations from multiple new energy vehicle manufacturers[38] - The total R&D expenditure was 6.19 billion RMB, accounting for 3.67% of operating revenue[51] - In 2024, the company applied for 1,361 patents, including 443 invention patents, and obtained 1,208 patent authorizations, with 488 being invention patents[53] Operational Efficiency and Cost Management - The company is focused on product upgrades and cost reduction to navigate market challenges[28] - The company is focusing on cost reduction and efficiency improvement through lean management and optimizing supply chain strategies[41] - Sales expenses decreased by 116 million RMB year-on-year, primarily due to a reduction in logistics and packaging costs[44] - Management expenses increased by 236 million RMB year-on-year, mainly due to higher operational and business restructuring costs[44] - R&D expenses decreased by 931 million RMB year-on-year, mainly due to reduced R&D investments[44] Environmental and Social Responsibility - The company invested 5,489.3 million CNY in environmental protection during the reporting period, primarily for fixed asset investments[120] - The company has established environmental protection mechanisms and complies with relevant pollution discharge standards[121] - The company has maintained its environmental pollution prevention facilities in good condition and effective operation[150] - The company has actively complied with environmental laws and regulations, conducting environmental impact assessments for investment projects[151] - The company has established a dual-carbon management professional team to implement carbon reduction strategies and ensure compliance with carbon emission quotas[156] Governance and Compliance - The company has established a governance structure that ensures clear responsibilities and effective checks and balances[84] - The company has not faced any incidents of insider information leakage during the reporting period, ensuring compliance with disclosure regulations[84] - The company has not faced any penalties from securities regulatory agencies in the past three years[96] - The company has implemented measures to maintain the independence of its assets, personnel, and operations, with no significant changes in competitive conditions reported[85] - The company has a structured decision-making system involving the shareholders' meeting, board of directors, supervisory board, and management[84] Shareholder Engagement and Dividends - The company distributed a cash dividend of 7.50 RMB per 10 shares, totaling 2,364,542,988.00 RMB, which accounts for 32.78% of the net profit attributable to shareholders in the 2023 consolidated financial statements[108] - The company declared a cash dividend of 8.00 CNY per 10 shares, totaling 2,522,179,187.20 CNY, which represents 37.70% of the net profit attributable to shareholders[111] - Over the last three accounting years, the cumulative cash dividend amounted to 7,661,119,281.12 CNY, with a cash dividend ratio of 108.88% based on the average annual net profit of 7,036,001,360.16 CNY[113] Related Party Transactions - The company expects a total of 14,500 million RMB in related party transactions for 2024, with actual transactions amounting to 7,821.624 million RMB in 2024[178] - The estimated amount for the "Commodity Supply Framework Agreement" is 12,200 million RMB, with actual transactions of 6,664.248 million RMB[178] - The company provided technical support and other comprehensive services to related parties, with an expected amount of 52 million RMB and actual transactions of 36.381 million RMB[178] Shareholder Structure - Shanghai Automotive Group holds 1,838,663,129 shares, representing 58.32% of total shares[199] - The top ten shareholders include state-owned entities and other institutional investors, with no pledged shares reported[199] - The company has a significant concentration of ownership, with the top shareholder holding over 58%[199]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 40.37 billion, representing a 9.06% increase compared to CNY 37.02 billion in the same period last year[4]. - Net profit attributable to shareholders was CNY 1.27 billion, a slight increase of 0.59% from CNY 1.26 billion year-on-year[4]. - The basic earnings per share for the period was CNY 0.403, reflecting a 0.50% increase from CNY 0.401 in the same period last year[4]. - Total operating revenue for Q1 2025 reached ¥40,374,295,818.16, an increase of 9.0% compared to ¥37,021,118,059.79 in Q1 2024[17]. - Net profit for Q1 2025 was ¥1,482,007,434.28, compared to ¥1,433,059,398.40 in Q1 2024, representing an increase of 3.4%[18]. - Earnings per share for Q1 2025 was ¥0.403, slightly up from ¥0.401 in Q1 2024[18]. Cash Flow and Liquidity - The net cash flow from operating activities surged by 68.82% to CNY 2.07 billion, up from CNY 1.22 billion in the previous year[4]. - Operating cash flow for Q1 2025 was CNY 2,065,685,734.84, an increase of 68.8% compared to CNY 1,223,622,655.09 in Q1 2024[22]. - Total cash inflow from operating activities decreased to CNY 33,589,178,919.14 in Q1 2025 from CNY 35,273,262,779.77 in Q1 2024, representing a decline of 4.8%[22]. - The total cash and cash equivalents at the end of Q1 2025 stood at CNY 35,353,370,611.70, down from CNY 41,189,021,101.11 at the end of Q1 2024[23]. - The company reported a cash inflow from sales of goods and services of CNY 33,208,020,276.63 in Q1 2025, a decrease of 4.6% from CNY 34,812,151,041.65 in Q1 2024[22]. - The company paid CNY 1,256,848,232.62 in taxes in Q1 2025, an increase of 6.8% compared to CNY 1,176,270,598.21 in Q1 2024[22]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 182.86 billion, down 1.16% from CNY 185.01 billion at the end of the previous year[5]. - Total liabilities as of March 31, 2025, were CNY 116.18 billion, compared to CNY 118.03 billion at the end of 2024, marking a decrease of approximately 1.57%[13]. - The total assets as of March 31, 2025, were CNY 182.86 billion, down from CNY 185.01 billion, representing a decrease of about 1.16%[13]. - Total liabilities decreased to ¥115,399,681,207.00 in Q1 2025 from ¥118,885,602,584.13 in Q1 2024, a reduction of 4.2%[14]. - The equity attributable to shareholders increased by 2.19% to CNY 63.40 billion from CNY 62.04 billion year-on-year[5]. - Total equity increased to ¥67,463,771,077.11 in Q1 2025 from ¥66,120,355,539.80 in Q1 2024, marking a growth of 2.0%[14]. Investments and Expenses - Investment income for Q1 2025 was ¥660,330,576.91, up from ¥515,870,760.02 in Q1 2024, indicating a growth of 27.9%[17]. - Research and development expenses for Q1 2025 were ¥1,517,788,643.14, a decrease from ¥1,642,721,197.93 in Q1 2024, down by 7.6%[17]. - Cash outflow from investing activities in Q1 2025 was CNY 808,378,573.91, down from CNY 1,028,662,058.77 in Q1 2024, a reduction of 21.4%[23]. - The company experienced a net cash outflow from investing activities of CNY -518,503,356.63 in Q1 2025, slightly improved from CNY -528,020,175.65 in Q1 2024[23]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 61,199, with the largest shareholder holding 58.32% of the shares[9]. - The weighted average return on equity decreased by 0.13 percentage points to 2.03% from 2.16% year-on-year[4]. Other Information - Non-recurring gains and losses included government subsidies amounting to CNY 104.30 million, contributing positively to the financial results[6]. - The company reported a significant decrease of 100% in trading financial assets, primarily due to the redemption of bank wealth management products by subsidiaries[7]. - The company has not disclosed any new strategies or future outlook in the provided documents[11].

华域汽车（600741）公告，2024年营业收入1688.52亿元，同比增长0.15%。归属于上市公司股东的净利 润66.91亿元，同比下降7.26%。公司2024年度拟以实施权益分派股权登记日登记的总股本为基数分配利 润，拟向全体股东每10股派发现金红利8元(含税)。 ...