一汽富维 2024 环境、社会和治理（ESG）报告 治理有维·护航基业长青 环保有维·守护绿水青山 担当有维·共创社会价值 目录 CONTENTS | 01 | 关于本报告 | | --- | --- | | 02 | 董事会声明 | | 03 | 董事长致辞 | | 05 | 关于一汽富维 | | 15 | ESG 管理 | | 21 | 责任聚焦 | | | 共庆祖国 75 华诞，红心向党谱新章 | | 29 | 责任聚焦 | | | 拥抱数智化转型，向新向质向未来 | | 91 | 展望 2025 | 0101 0202 0303 治理有维 护航基业长青 | 37 | 完善公司治理 | | --- | --- | | 40 | 全面深化改革 | | 41 | 强化风险管控 | | 44 | 激发创新活力 | | 48 | 严保信息安全 | 环保有维 守护绿水青山 | 51 | 环境合规管理 | | --- | --- | | 54 | 高效资源利用 | | 57 | 加强污染防治 | | 58 | 应对气候变化 | | 61 | 建设美丽家园 | 担当有维 共创社会价值 | 65 | 坚守产品品质 | ...

董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况报告 长春一汽富维汽车零部件股份有限公司 四、2025 年 4 月 7 日，公司董事会审计委员会与负责公司财务报表及内部 控制审计工作的信永中和签字注册会计师召开沟通会议，听取了会计师关于公司 审计发现、经审计后财务报表概况、独立性确认、内部控制审计情况、内控缺陷 整改及审计报告的出具情况等事项的汇报。 五、2025 年 4 月 8 日，公司董事会审计委员会召开会议，审议通过了公司 2024 年度财务报告、2024 年度内部控制审计报告、2024 年度募集资金存放与使 用情况报告及涉及财务公司关联交易的存款、贷款等金融业务的专项说明等议案 并同意提交董事会审议。 综上，公司董事会审计委员会严格遵守中国证券监督管理委员会、上海证券 交易所及《公司章程》《董事会审计委员会议事规则》等有关规定，充分发挥专 业委员会的作用，对会计师事务所相关资质和执业能力等进行了审查，在年报审 计期间与会计师事务所进行了充分的讨论和沟通，督促会计师事务所及时、准确、 客观、公正地出具审计报告，切实履行了董事会审计委员会对会计师事务所的监 督职责。 长春一汽富维汽车零部件 ...

长春一汽富维汽车零部件股份有限公司 2024年度募集资金存放与实际使用情况的专项报告 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求（2022年修订）》和《上海证券交易所上市公司自律监管指引第1号——规范 运作》有关规定，现将本公司2024年度募集资金存放与使用情况说明如下： 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，本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） 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，本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。 ...

关于暂不召开 2024 年年度股东大会的公告 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个别及连带责任。 证券代码：600742 证券简称：一汽富维 公告编号：2024-029 长春一汽富维汽车零部件股份有限公司 根据公司的总体工作安排，公司董事会决定暂不召开审议上述议案的股东大会，待 相关工作及事项准备完成后，具体将另行适时提请召开股东大会审议。 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 10 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 2025 年 4 月 8 日召开第十一届董事会第十次会议和第十一届监事会第七次会议，审议通过了《2024 年度董事会工作报告》《2024 年度监事会工作报告》《2024 年年度报告及摘要》 《2024 年度财务决算报告》《2024 年度利润分配预案》《2024 年日常关联交易完成 情况–不含富奥股份及其关联方》《2024 年日常关联交易完成情况–富奥股份及其关 联方》《2024 年度独立董事述职报告》《2024 年度董事会审计委员会履职情况报告》 ...

证券代码：600742 证券简称：一汽富维 公告编号：2025-022 长春一汽富维汽车零部件股份有限公司 第十一届监事会第七次会议决议公告 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个别及连带责任。 长春一汽富维汽车零部件股份有限公司第十一届监事会第七次会议于2025年4月8 日召开，应到会监事 3 人,实际到会监事 3 人。此次会议符合《公司法》和《公司章程》 的规定，合法有效。 2.2024 年度监事会工作报告； 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 3.2024 年年度报告及摘要 会议审议通过了： 1.关于选举监事会主席的议案 选举刘红艳女士出任公司第十一届监事会主席，任期与公司第十一届监事会任期一 致。 刘红艳女士个人简历如下： 刘红艳，女，1983 年出生，籍贯黑龙江庆安，2007 年 8 月参加工作，2003 年 9 月 加入中国共产党，吉林大学经济学院金融学专业毕业，经济学硕士，研究生学历，高级 经济师。历任一汽财务有限公司批售业务部贷款管理岗；业务管理部运营管理岗、 ...

第十一届董事会第十次会议决议公告 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"）第十一届董事会第十 次会议于 2025 年 4 月 8 日以现场表决的方式召开。应参加表决的董事 9 人，实际 参加表决的董事 9 人。此次会议符合《公司法》和《公司章程》的规定，合法有效。 逐项审议并通过了以下议案： 1.关于聘任副总经理、财务负责人的议案 证券代码：600742 证券简称：一汽富维 公告编号：2025-021 长春一汽富维汽车零部件股份有限公司 李延军，男，1978 年出生，籍贯辽宁鞍山，2001 年 8 月参加工作，2006 年 8 月加入中国共产党，长春税务学院会计系注册会计师专门化专业毕业、管理学学士，吉 林大学管理学院工商管理硕士专业毕业、工商管理硕士，高级会计师、注册会计师、注 册税务师。历任富奥汽车零部件股份有限公司财务部三级管理师；长春富奥石川岛增压 器有限公司财务部长、财务总监、副总经理；富奥汽车零部件股份有限公司董事会秘书、 长春富奥石川岛增压器有限 ...

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" ...

Core Viewpoint - The company reported a decline in both revenue and net profit for 2024, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for 2024 is projected to be 19.636 billion yuan, representing a year-on-year decrease of 5.44% [1] - The net profit attributable to shareholders is expected to be 509 million yuan, reflecting a year-on-year decline of 2.27% [1] Dividend Proposal - The board of directors has proposed a cash dividend of 2.5 yuan per 10 shares (including tax) for the year 2024, with an estimated total cash dividend payout of 186 million yuan (including tax) [1]