证券代码：600741 股票简称：华域汽车 公告编号：临 2023－019 华域汽车系统股份有限公司 关于全资子公司参与设立的股权投资基金新增有限 合伙人等相关事项的公告 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。 一、 对外投资概述 2023 年 3 月，公司全资子公司华域汽车系统（上海）有限公司 （以下简称：华域上海）出资人民币 1.7 亿元参与设立河南尚颀汇融 尚成一号产业基金合伙企业（有限合伙）（以下简称：基金或合伙企 业），成为该基金有限合伙人，详见公司于 2023 年 3 月 10 日发布的 《华域汽车系统股份有限公司关于全资子公司参与设立股权投资基 金暨关联交易的公告》（临 2023-001）。 2023 年 3 月 31 日，该基金已在中国证券投资基金业协会完成备 案，详见公司于 2023 年 4 月 5 日发布的《华域汽车系统股份有限公 司关于全资子公司参与设立股权投资基金备案完成的公告》（临 2023-002）。 2023 年 9 月 28 日，华域上海与基金普通合伙人、其他有限合伙 人共同签署了新的《 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥76.97 billion, an increase of 11.96% compared to ¥68.75 billion in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was ¥2.84 billion, reflecting a growth of 12.84% from ¥2.52 billion year-on-year[21]. - Basic earnings per share for the first half of 2023 were ¥0.901, up 12.77% from ¥0.799 in the same period last year[22]. - The weighted average return on equity increased to 5.20%, up by 0.17 percentage points from 5.03% year-on-year[22]. - The gross profit margin decreased to 12.13%, down by 0.61 percentage points from the previous year[37]. - The company reported a total sales volume of 1,095,000 units for car lights, showing a year-on-year increase of 1.01% compared to 1,084,000 units last year[50]. - The company reported a significant increase in cash received from operating activities, with CNY 70,227,440,063.23 received from sales of goods and services, compared to CNY 59,331,819,940.10 in the same period of 2022, reflecting an increase of approximately 18.5%[160]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 31.14% to ¥4.90 billion, down from ¥7.12 billion in the previous year[21]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥38,752,092,682.33, representing 22.89% of total assets[43]. - The total cash inflow from operating activities in the first half of 2023 was CNY 71,688,940,712.94, compared to CNY 60,716,009,969.08 in the first half of 2022, representing an increase of approximately 17.3%[160]. - The net cash flow from operating activities for the first half of 2023 was CNY 4,901,771,302.44, a decrease of 31.0% compared to CNY 7,118,023,424.81 in the same period of 2022[161]. Assets and Liabilities - Total assets increased by 4.00% to ¥169.31 billion, compared to ¥162.80 billion at the end of the previous year[21]. - The total liabilities increased by 50.92% for long-term borrowings, primarily due to new borrowings by subsidiaries[44]. - Total liabilities reached RMB 111.75 billion, up from RMB 105.74 billion, which is an increase of around 5.0%[148]. - The company's equity attributable to shareholders was RMB 53.60 billion, compared to RMB 52.97 billion, showing an increase of about 1.2%[148]. Research and Development - The company’s R&D expenses increased by 16.62% to ¥3,505,674,015.30, indicating a focus on innovation and product development[41]. - The company is advancing digital transformation initiatives, having completed over 70 modifications in its digital factory projects, aiming to establish 20 digital factories by the end of 2023[36]. - The company is investing 25 million in new technology for battery efficiency improvements, expected to reduce production costs by 10%[116]. Market and Sales - The company reported a significant growth in the new energy vehicle sector, with production and sales of 3.788 million units and 3.747 million units respectively, representing a year-on-year increase of 42.4% and 44.1%, capturing a market share of 28.3%[29]. - The company’s main business revenue from customers outside SAIC Group accounted for 55.38%, with the top ten external customers showing a combined sales growth rate exceeding 30% year-on-year[34]. - The company plans to expand its electric vehicle (EV) lineup, targeting a 30% increase in EV sales by the end of 2023[109]. Environmental and Compliance - The company is under environmental scrutiny as a key pollutant discharge unit, with several subsidiaries listed for their environmental impact[71]. - The company adheres to strict wastewater and air emission standards, including limits on total chromium and nitrogen oxides[72][73]. - The company has implemented a carbon management system and established a management team to promote "dual carbon" initiatives, adapting to green low-carbon development requirements[103]. Strategic Initiatives - The management highlighted potential risks in future plans and strategies, urging investors to be cautious about investment risks[5]. - The company is focusing on enhancing its core business through international market expansion, establishing partnerships with major global clients such as Volkswagen and Tesla[31]. - The company is exploring potential acquisitions to strengthen its supply chain and technology base, particularly in battery manufacturing[110]. Shareholder Information - The company did not declare any profit distribution or capital reserve transfer to increase share capital for this reporting period[4]. - The annual shareholders' meeting held on June 16, 2023, had 115 attendees representing 2,295,103,937 shares, accounting for 72.8% of the total shares[67]. - The largest shareholder, Shanghai Automotive Group Co., Ltd., holds 1,838,663,129 shares, representing 58.32% of the total shares[138].

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。 华域汽车系统股份有限公司第十届董事会第八次会议于 2023 年 8 月 29 日在上海市漕溪北路 400 号会议室召开。本次会议通知已于 2023 年 8 月 18 日以专人送达、传真、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： 一、审议通过《公司 2023 年半年度报告》及摘要； （同意 9 票，反对 0 票，弃权 0 票） 详见上海证券交易所网站 http://www.sse.com.cn。 二、审议通过《关于"上海汽车集团财务有限责任公司 2023 年 半年度风险持续评估报告"的议案》； （本议案涉及控股股东下属的关联企业，关联董事陈虹先生、王 晓秋先生、钟立欣先生回避表决。其余 6 名非关联董事同意 6 票，反 对 0 票，弃权 0 票。） 证券代码：600741 证券简称：华域汽车 公告编号：临 2023-017 华域汽车系统股份有限公司 第十届董事会第八次会议决议公告 详 ...

企业法人营业执照统一社会信用代码：913101151322268960 注册资本：人民币 153.80 亿元 法定代表人：王晓秋 职工人数：2023 年 6 月末在册 651 人 注册地址及邮政编码：中国（上海）自由贸易试验区华京路 8 号 华域汽车系统股份有限公司 关于上海汽车集团财务有限责任公司 2023 年半年度风险持续评估报告 华域汽车系统股份有限公司按照《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》的要求，通过查验上海汽车 集团财务有限责任公司（以下简称"上汽财务公司"）《金融许可证》、 《企业法人营业执照》等证件资料，审阅了上汽财务公司 2023 年 1-6 月的相关财务报表，对上汽财务公司的经营资质、业务和风险状况进 行了评估，具体情况报告如下： 一、上汽财务公司基本情况 上汽财务公司成立于 1994 年 5 月，是经中国人民银行批准成立 的非银行金融机构。公司注册资本人民币 153.80 亿元（含 1000 万美 元），由上海汽车集团股份有限公司、上海汽车工业销售有限公司分 别持股 98.999%、1.001%。 金融许可证机构编码：L0038H231000001 1 三 ...

证券代码：600741 证券简称：华域汽车 公告编号：临 2023－018 华域汽车系统股份有限公司 第十届监事会第九次会议决议公告 华域汽车系统股份有限公司 监 事 会 2023 年 8 月 30 日 二、审议通过《公司 2023 年半年度内部控制评价报告》。 （同意 3 票，反对 0 票，弃权 0 票） 特此公告。 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、准确性和完整性依法承担法律责任。 华域汽车系统股份有限公司第十届监事会第九次会议于 2023 年 8 月 29 日在上海市漕溪北路 400 号会议室召开。本次会议通知已于 2023 年 8 月 18 日以专人送达、传真、邮件等方式发出。会议应参加 监事 3 名，实到 3 名监事，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： 一、审议通过《公司 2023 年半年度报告》及摘要，并形成书面 意见如下： 公司 2023 年半年度报告的编制以及董事会审议程序符合国家法 律法规、《公司章程》和公司内部管理制度的相关规定；公司 2023 年 半年度报告的主要内容和格式符合中 ...

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 2023－016 华域汽车系统股份有限公司 关于董事、总经理辞职公告 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。 张海涛先生自 2009 年担任公司董事、总经理以来，在董事会领 导下，恪尽职守，勤勉尽责，长期致力于公司综合竞争能力和可持续 发展能力的打造，在聚焦核心业务、提升技术能级、拓展市场客户、 完善管理体系、深化国际经营、推进开放合作、推动资本运作等方面， 为公司发展做出了重要贡献，公司董事会对此给予充分的肯定并致以 衷心的感谢。 特此公告。 华域汽车系统股份有限公司 董 事 会 2023 年 8 月 30 日 华域汽车系统股份有限公司（以下简称"公司"）董事会于近日 收到公司董事、总经理张海涛先生提交的书面辞职申请。张海涛先生 由于年龄原因，申请辞去华域汽车系统股份有限公司第十届董事会董 事、董事会战略委员会委员及总经理职务。 ...

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, ...