证券代码：600742 证券简称：一汽富维 公告编号：2025-024 长春一汽富维汽车零部件股份有限公司 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个别及连带责任。 一、利润分配预案 （一）利润分配方案的具体内容 经信永中和会计师事务所（特殊普通合伙）XYZH/2025CCAA2B0057 号审计 报告确认，截至 2024 年 12 月 31 日，公司 2024 年度实现净利润为 749,450,422.89 元，计提法定盈余公积 47,616,019.43 元，归属于母公司所有者的净利润为 508,735,028.83 元。经董事会决议，2024 年度利润分配方案如下： 每股分配比例：每 10 股派发现金红利 2.50 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。 | 最近三个会计年度累计现金分红总额（元） | 631,599,198.00 | | --- | --- | | 最近三个会计年度累计回购注销总额（元） | 0 | ...

Financial Performance - The company's operating revenue for 2024 was CNY 19,636,305,401.98, a decrease of 5.44% compared to CNY 20,765,506,378.53 in 2023[21] - The net profit attributable to shareholders for 2024 was CNY 508,735,028.83, down 2.27% from CNY 520,532,799.85 in 2023[21] - The net profit after deducting non-recurring gains and losses increased by 16.96% to CNY 503,951,440.15 from CNY 430,860,517.46 in 2023[21] - The net cash flow from operating activities decreased by 26.79% to CNY 1,553,901,335.85 from CNY 2,122,514,242.38 in 2023[21] - The total assets at the end of 2024 were CNY 23,145,778,396.45, an increase of 3.71% from CNY 22,317,277,685.26 in 2023[21] - The net assets attributable to shareholders increased by 3.92% to CNY 8,541,755,837.71 from CNY 8,219,217,389.03 in 2023[21] - The basic earnings per share for 2024 were CNY 0.6847, a decrease of 2.37% from CNY 0.7013 in 2023[22] - The diluted earnings per share for 2024 were also CNY 0.6847, reflecting the same decrease of 2.37%[22] - The weighted average return on equity for 2024 was 6.07%, down from 6.47% in 2023[22] Operational Highlights - The company achieved a total of 111 projects from the FAW Group in 2024, securing core customer business shares[29] - The company identified and implemented 221 improvement projects to enhance operational efficiency[29] - The company successfully launched its self-developed oxygen sensor product in January 2024, marking a significant milestone in its R&D efforts[30] - The net cash flow from operating activities in Q2 2024 was approximately ¥583.78 million, indicating strong cash generation capabilities[23] - The company received government subsidies amounting to ¥17.07 million in 2024, contributing to its non-recurring gains[24] - The company has established a digital resource guarantee capability, significantly enhancing its operational efficiency through digital transformation[29] - The company has secured 45 external market projects in 2024, indicating a successful expansion of its market structure[30] - The company maintained a zero-accident record for five consecutive years, demonstrating its commitment to safety and environmental management[29] Research and Development - In 2024, the company plans to launch 156 new R&D projects, a year-on-year increase of 26.6%, with 26.4% focused on NEV[31] - R&D investment for the year is projected to reach 603 million CNY, up 21.23% year-on-year, with breakthroughs in 27 core technologies and 12 invention patents, a 200% increase[31] - The company is focusing on cost control and optimizing cash flow to improve its expense structure[51] - The focus on R&D will include strengthening intelligent cockpit technologies and developing new products to meet diverse customer needs[81] Market Trends - The automotive industry in 2024 is expected to produce and sell 31.29 million vehicles, a year-on-year growth of 4.7%[33] - The passenger vehicle market achieved production and sales of 27.48 million and 27.56 million units, respectively, with year-on-year increases of 5.2% and 5.8%[33] - New energy vehicles (NEVs) surpassed 10 million units in production and sales for the first time, with a year-on-year growth of over 34%[33] - The automotive parts industry is experiencing intensified competition, with a shift towards electric vehicle components and a decline in traditional fuel vehicle parts demand[58] - The rapid growth of the new energy vehicle market has attracted numerous participants, including traditional manufacturers and emerging tech companies, intensifying competition within the automotive components sector[60] Corporate Governance - The company has established a comprehensive corporate governance framework in compliance with relevant laws and regulations[91] - The board of directors has actively participated in meetings and fulfilled their responsibilities diligently[91] - The company held its first extraordinary shareholders' meeting of 2024 on February 23, 2024, with subsequent meetings scheduled throughout the year[91] - The total remuneration for the general manager during the reporting period was 80.79 million yuan[92] - The company has appointed several independent directors, each receiving a remuneration of 10.00 million yuan during the reporting period[92] Environmental and Social Responsibility - The company has achieved its goal of zero environmental pollution incidents through effective pollution control measures[127] - The company has a total of 9 emission points for waste gas, with a concentration of 17.1 mg/m³, below the limit of 120 mg/m³[128] - The company reported a COD of 500 mg/L for wastewater treatment, with a maximum allowable limit of 225 mg/L for ammonia nitrogen[130] - The company invested 2,492,000 in environmental protection during the reporting period[126] - The company has established an emergency response plan for environmental incidents, submitted for record to the local environmental authority[141] Future Outlook - The company plans to enhance its market presence by focusing on high-quality customers and expanding its sales teams to capture orders from surrounding markets, particularly in the new energy vehicle sector[78] - The company aims to deepen collaboration with academic institutions to promote the commercialization of research outcomes[81] - The company plans to adjust its market strategy to increase focus on new energy vehicle clients and emerging markets as traditional automotive markets contract[87] - The company is actively pursuing new product development in the automotive parts sector to meet evolving market demands[95] Financial Management - The company has established a performance-based compensation system to ensure internal equity and external competitiveness in salary distribution[114] - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares, totaling approximately 74.31 million RMB based on a total share count of 743,057,880 shares[116] - The cash dividend represents 51.12% of the net profit attributable to ordinary shareholders, which is approximately 508.74 million RMB[119] - The company has not faced any administrative penalties or criminal charges in the last three years[159]

智通财经4月9日电，一汽富维(600742.SH)公告称，公司拟将中文名称"长春一汽富维汽车零部件股份有 限公司"变更为"长春富维集团汽车零部件股份有限公司"，现有英文名称相应变更。公司证券简称由"一 汽富维"变更为"富维股份"，证券代码保持不变。此次变更原因为一汽富维深入落实"四化战略"之一中 性化战略，推进集团化发展战略。该事项尚需提交公司股东大会审议批准，并在市场监督管理部门办理 变更登记与备案，同时需上海证券交易所审核无异议后方可实施。 一汽富维：证券简称拟变更为"富维股份" ...

一汽富维（600742）公告，2024年营业收入196.36亿元，同比下降5.44%。归属于上市公司股东的净利 润5.09亿元，同比下降2.27%。公司董事会建议2024年年度，每10股派发现金红利2.5元(含税)，预计合 计拟派发现金红利1.86亿元(含税)。 ...

证券代码：600742 证券简称：一汽富维 公告编号：2025-020 于森先生担任董事会秘书期间勤勉尽责，为公司的规范运作和发展发挥了积极作用， 公司董事会对于森先生所做出的贡献表示衷心的感谢！ 特此公告。 长春一汽富维汽车零部件股份有限公司董事会 2025 年 4 月 4 日 长春一汽富维汽车零部件股份有限公司 关于公司董事会秘书辞职的公告 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个别及连带责任。 长春一汽富维汽车零部件股份有限公司（以下简称"公司"）董事会于近日收到于 森先生提交的书面辞职报告。于森先生因工作调整原因申请辞去在公司第十一届董事会 中担任的董事会秘书职务，根据《公司法》《公司章程》的相关规定，于森先生的辞职 报告自送达公司董事会之日起生效。辞职后，于森先生将继续在公司担任副总经理的职 务。截止本公告日，于森先生持有公司股份 218,790 股。 于森先生的辞职不影响公司相关工作的正常进行，公司将按照相关规定尽快聘任新 的董事会秘书，在聘任新的董事会秘书之前，公司董事会秘书职责暂由公司董事长胡汉 杰先生代为行使。 ...

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个别及连带责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准长春一汽富维汽车零部件股份有限公司非公开发行股票的批复》 （证监许可[2022]1469号）文核准，并经上海证券交易所同意，长春一汽富维汽车零部件股份有限公司 （以下简称"一汽富维"、"公司"）由主承销商华创证券有限责任公司（以下简称"华创证券"、"保荐机 构"）通过上海证券交易所系统于2022年8月9日采用非公开发行的方式，向特定投资者富奥汽车零部件 股份有限公司发行人民币普通股（A股）59,460,074股，发行价为每股人民币10.68元。截至2022年8月9 日，公司共募集资金人民币635,033,590.32元，扣除发行费用人民币11,921,986.12元（不含增值税）后， 募集资金净额为623,111,604.20元。上述募集资金净额已经致同会计师事务所（特殊普通合伙）出具的 致同验字（2022）第110C000471号《验资报告》验证。 公司已对上述募集资金进行了专户存储，并会同保荐机构与相关开户银行签订 ...

证券代码：600742 证券简称：一汽富维 公告编号：2025-019 一、募集资金基本情况 经中国证券监督管理委员会《关于核准长春一汽富维汽车零部件股份有限公 司非公开发行股票的批复》（证监许可[2022]1469 号）文核准，并经上海证券交 易所同意，长春一汽富维汽车零部件股份有限公司（以下简称"一汽富维"、"公 司"）由主承销商华创证券有限责任公司（以下简称"华创证券"、"保荐机构"） 通过上海证券交易所系统于 2022 年 8 月 9 日采用非公开发行的方式，向特定投 资者富奥汽车零部件股份有限公司发行人民币普通股（A 股）59,460,074 股，发 行价为每股人民币 10.68 元。截至 2022 年 8 月 9 日，公司共募集资金人民币 635,033,590.32 元，扣除发行费用人民币 11,921,986.12 元（不含增值税）后，募 集资金净额为 623,111,604.20 元。上述募集资金净额已经致同会计师事务所（特 殊普通合伙）出具的致同验字（2022）第 110C000471 号《验资报告》验证。 公司已对上述募集资金进行了专户存储，并会同保荐机构与相关开户银行签 订了《三方监管 ...

吉林吉人单识律师事务所 JILINJIRENZHUOSHILAWFIRM 关于长春一汽富维汽车零部件股份有限公司 2025 年第二次临时股东大会的 法律意见书 吉人卓识律证字[2025]0321 号 本法律意见书仅供公司为本次股东大会之目的使用,不得用 于其他任何目的。本所同意公司将本法律意见书作为公司本次股 东大会的公告材料,随其他需要公告的信息资料一起向社会公开 披露,并依法对所发表的法律意见承担责任。 为出具本法律意见书,本所及经办律师依据《证券法》《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律 业务执业规则》等规定及本法律意见书出具日以前已经发生或者 存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用 原则,进行了充分的核查验证。公司已向本所承诺其所提供的文 件资料及其副本均是真实、有效、完整的,并无重大遗漏。在此 基础上,本所经办律师对公司本次股东大会出具法律意见如下: 一、关于本次股东大会的召集和召开程序 吉林吉人卓识律师事务所 中国 · 长春 吉林吉人卓识律师事务所 关于长春一汽富维汽车零部件股份有限公司 2025 年第二次临时股东大会的 法律意见书 吉人卓识律证字[202 ...

证券代码：600742 证券简称：一汽富维 公告编号：2025-018 长春一汽富维汽车零部件股份有限公司 2025 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 259 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 334,956,233 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 45.0780 | 表决情况： (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 9 人，出席 3 人，副董事长杨文昭先生、董事孙静波女士、董 事卢志高先生、董事李鹏女士、独立董事陈守东先生、独立董事刘柏先生因 事未出席； 2、公司在任监事 2 人，出席 1 人，职工监事刘妍女士因事未出席； 3、公司副总经理、董事会秘书于森先生；副总经理卢山先生出席会议。 表决情况： | 股东类型 | 同意 | | ...

证券代码：600742 证券简称：一汽富维 公告编号：2025-017 长春一汽富维汽车零部件股份有限公司 关于重大资产出售暨关联交易事项的进展公告 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个别及连带责任。 1.本次交易尚需对一汽财务进行过渡期专项审计，并根据专项审计结果执 行本次交易相关协议中关于过渡期间损益归属的有关约定； 2.一汽财务尚需完成工商变更登记手续； 3.本次交易相关各方继续履行本次交易的相关协议及承诺； 4.公司需根据相关法律法规、规范性文件的要求就本次交易持续履行信息 披露义务。 特此公告。 长春一汽富维汽车零部件股份有限公司董事会 2025年3月21日 长春一汽富维汽车零部件股份有限公司（以下简称"公司"）于 2024 年 10 月 21 日，召开第十一届董事会第四次会议，于 2024 年 11 月 18 日，召开 2024 年第四次临时股东大会，审议通过了公司重大资产出售事项相关的议案， 公司与中国第一汽车股份有限公司（以下简称"交易对方"）签署《股权转让 协议》，约定以人民币 145,243.51 万元向 ...