证券代码：600742 证券简称：一汽富维 公告编号：2024-026 长春一汽富维汽车零部件股份有限公司 第十一届董事会一次会议决议公告 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"）第十一届董事会一 次会议于 2024 年 4 月 22 日以现场表决的方式召开。应参加表决的董事 9 人，董事杨文 昭先生因工作原因未能亲自以现场的方式参加表决，书面委托董事孙静波女士进行表决； 董事卢志高先生因工作原因未能亲自以现场的方式参加表决，书面委托董事陈培玉先生 进行表决；独立董事冯晓东先生因工作原因未能亲自以现场的方式参加表决，书面委托 独立董事陈守东先生进行表决，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. 关于选举董事长的议案 选举胡汉杰先生出任公司第十一届董事会董事长，任期与公司第十一届董事会 （2024 年 4 月—2027 年 4 月）任期一致。 胡汉杰先生个人简历如下： 胡汉杰，男，19 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 4,503,924,165.93, representing an increase of 8.45% compared to the same period last year[5] - The net profit attributable to shareholders was CNY 94,045,819.40, reflecting a growth of 36.85% year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 74,686,240.93, up by 24.13% from the previous year[5] - Total operating revenue for Q1 2024 reached ¥4,503,924,165.93, a 8.5% increase from ¥4,152,816,450.39 in Q1 2023[19] - Net profit for Q1 2024 was ¥120,234,850.36, up 30.8% from ¥91,839,475.98 in Q1 2023[20] - Operating profit for Q1 2024 was ¥142,548,835.34, compared to ¥105,443,743.22 in Q1 2023, reflecting a growth of 35.2%[19] - Net profit for Q1 2024 was ¥53,340,413.94, an increase of 34.5% compared to ¥39,679,013.83 in Q1 2023[31] Cash Flow - The net cash flow from operating activities decreased by 55.88%, amounting to CNY 251,045,300.94[5] - Cash inflow from operating activities generated a net amount of ¥251,045,300.94, down 56.1% from ¥568,996,395.41 in Q1 2023[23] - The net cash flow from operating activities decreased to CNY 10,182,656.63 in Q1 2024, down 28.5% from CNY 14,289,742.01 in Q1 2023[35] - The cash inflow from sales of goods and services was CNY 436,667,633.04, representing a 14.8% increase from CNY 380,454,952.04 in Q1 2023[35] - The cash outflow for purchasing goods and services was CNY 289,336,188.26, which increased from CNY 256,847,215.38 in the previous year[35] - The cash outflow for employee payments rose to CNY 111,614,790.08, compared to CNY 103,609,739.23 in Q1 2023[35] - The cash outflow for taxes paid significantly increased to CNY 22,063,845.80 from CNY 7,938,583.30 in the same quarter last year[35] Assets and Liabilities - The total assets at the end of the reporting period were CNY 22,110,616,753.98, a decrease of 0.93% from the end of the previous year[5] - The total current assets were reported at RMB 13,900,728,548.64, down from RMB 14,168,493,535.53, indicating a decrease of about 1.89% year-over-year[14] - The company's total liabilities stood at RMB 12,274,127,256.56, compared to RMB 12,604,430,845.91 in the previous year, representing a reduction of approximately 2.62%[16] - The total equity attributable to shareholders increased to RMB 8,314,913,377.11 from RMB 8,219,217,389.03, marking an increase of about 1.16%[16] - The company's total liabilities decreased to ¥1,105,027,053.60 from ¥1,202,983,770.26, showing improved financial stability[28] Research and Development - Research and development expenses surged by 69.11%, primarily due to increased costs associated with new product development[7] - Research and development expenses increased significantly to ¥168,854,060.82, a 68.9% rise compared to ¥99,850,463.22 in Q1 2023[19] - Research and development expenses rose to ¥13,039,322.49, up from ¥10,668,046.42, indicating a focus on innovation[31] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 47,000[9] - The largest shareholder, Jilin Province Yadong State-owned Capital Investment Co., Ltd., held 14.70% of the shares, amounting to 109,203,321 shares[10] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[30]

证券代码：600742 证券简称：一汽富维 公告编号：2024-027 选举梁伟先生出任公司第十一届监事会监事会主席，任期与公司第十一届监 事会（2024 年 4 月—2027 年 4 月）任期一致。 梁伟先生个人简历如下： 梁伟，男，1977 年出生，籍贯吉林德惠，2003 年 6 月参加工作，2010 年 10 月加入中国共产党，东北大学工商管理学院会计学专业毕业，吉林大学商学院会 计学硕士，研究生学历，硕士，高级会计师。历任长春第一汽车服务贸易有限公 司财务控制部部长；天津一汽丰田财务控制部高级主师；天津一汽丰田汽车有限 公司财务管理部关键业务负责人；中国第一汽车集团有限公司财务管理部（董事 会办公室）财务共享中心主任；中国第一汽车集团有限公司财务管理部（董事会 办公室）综合会计部总监，中国第一汽车股份有限公司财务管理部（董事会办公 室）综合会计部总监。现任中国第一汽车集团有限公司财务管理部（董事会办公 室）运营管理部总监，中国第一汽车股份有限公司财务管理部（董事会办公室） 运营管理部总监。 梁伟先生未受过中国证监会及其他有关部门的处罚和证券交易所纪律处分； 不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违法 ...

证券代码：600742 证券简称：一汽富维 公告编号：2024-025 长春一汽富维汽车零部件股份有限公司 2023 年年度股东大会决议公告 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 (一) 股东大会召开的时间：2024 年 4 月 22 日 (二) 股东大会召开的地点：长春市东风大街 5168 号一汽富维董事会会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 有关规定，具有法律效力。 二、 议案审议情况 审议结果：通过 | 表决情况： | | --- | | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 316,967,571 | 98.5860 | 4,399,169 | 1.3682 ...

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 4 月 22 日召开第十一届董事会第一次会议审议并通过《关于选举董事长的议案》，董 事会同意选举胡汉杰先生为公司第十一届董事会董事长，任期与公司第十一届董 事会（2024 年 4 月—2027 年 4 月）任期一致。 胡汉杰先生简历详见附件。 特此公告。 证券代码：600742 证券简称：一汽富维 公告编号：2024-028 长春一汽富维汽车零部件股份有限公司 关于选举公司董事长的公告 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董事会 2024 年 4 月 23 日 附件 胡汉杰先生简历 胡汉杰先生未受过中国证监会及其他有关部门的处罚和证券交易所纪律处 分；不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违法违规被中国证监会立案稽 查的情形；截止公告披露日不持有公司股票；不是失信被执行人；符合有关法律、 行政法规、部门规章、规范性文件、《上海证券交易所股票上市规则》及交易所 其他相关规定等要求的任职资格。 胡汉杰，男， ...

关于选举公司副董事长的公告 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"）于 2024 年 4 月 22 日召开第十一届董事会第一次会议审议并通过《关于选举副董事长的议案》， 董事会同意选举杨文昭先生为公司第十一届董事会副董事长，任期与公司第十一 届董事会（2024 年 4 月—2027 年 4 月）任期一致。 杨文昭先生简历详见附件。 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 长春一汽富维汽车零部件股份有限公司董事会 2024 年 4 月 23 日 杨文昭先生未受过中国证监会及其他有关部门的处罚和证券交易所纪律处 分；不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违法违规被中国证监会立案稽 查的情形；截止公告披露日不持有公司股票；不是失信被执行人；符合有关法律、 行政法规、部门规章、规范性文件、《上海证券交易所股票上市规则》及交易所 其他相关规等要求的任职资格。 附件 杨文昭先生个人简历 特此公告。 杨文 ...

长春一汽富维汽车零部件股份有限公司 600742 2023 年年度股东大会材料 2023 年年度股东大会召开时间：2024 年 4 月 22 日 1 | | 目 录 | | --- | --- | | 一、2023 | 年年度股东大会会议须知---------------------4 | | 二、2023 | 年年度股东大会会议议程---------------------6 | 三、议案名称： | 序号 | 议案名称 | 页码 | | --- | --- | --- | | 1 | 2023 年年度董事会报告 | 9 | | 2 | 2023 年年度监事会报告 | 13 | | 3 | 2023 年年度财务决算报告 | 16 | | 4 | 2023 年年度利润分配预案 | 18 | | 5 | 2023 年年度报告及摘要 | 19 | | 6 | 2023 年日常关联交易完成情况–不含富奥股份及其 | 20 | | | 关联方 | | | 7 | 2023 年日常关联交易完成情况–富奥股份及其关联 | 21 | | | 方 | | | 8.00 | 2023 年年度独立董事述职报告 | 22 | | 8 ...

华创证券有限责任公司 2021 年度非公开发行 A 股股票持续督导总结报告书 华创证券有限责任公司（以下简称"华创证券"或"保荐机构"）为长春一汽 富维汽车零部件股份有限公司（以下简称"一汽富维"、"公司"或"发行人"） 2021 年度非公开发行 A 股股票的保荐及持续督导机构，持续督导期限截至 2023 年 12 月 31 日。截至本报告书签署日，一汽富维本次发行持续督导期限已满，华 创证券现根据《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自律 监管指第 11 号——持续督导》的相关规定，出具本总结报告书。 一、 保荐机构及保荐代表人承诺 1、本总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导性陈 述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法律责任。 2、保荐机构及保荐代表人自愿接受中国证券监督管理委员会（以下简称"中 国证监会"）对本总结报告书相关事项进行的任何质询和调查。 3、保荐机构及保荐代表人自愿接受中国证监会按照《证券发行上市保荐业务 管理办法》的有关规定采取的监管措施。 二、 保荐机构基本情况 | 保荐机构： | 华创证券有限责任公司 | | --- ...

关于长春一汽富维汽车零部件股份有限公司 2023 年度持续督导年度报告书 | 保荐人名称：华创证券有限责任公司 | 被保荐公司名称：长春一汽富维汽车零部件股份有限公司 | | | --- | --- | --- | | 保荐代表人姓名：王珏晓 | 联系方式： 021-20572557 | | | | 联系地址：上海市浦东新区花园石桥路 33 号花旗集团大厦 | 12 楼 | | 保荐代表人姓名：徐子涛 | 联系方式： 021-20572557 | | | | 联系地址：上海市浦东新区花园石桥路 33 号花旗集团大厦 | 12 楼 | 根据《证券法》《证券发行上市保荐业务管理办法》《上海证券交易所股票上市 规则》和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关 法律、法规的规定，华创证券有限责任公司（以下简称"华创证券"或"保荐机 构"）作为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" 或"发行人"）2021 年非公开发行股票的保荐机构，对一汽富维进行持续督导，持 续督导期为 2022 年 8 月 18 日至 2023 年 12 月 31 日。现就 2023 年度持续 ...

Financial Performance - The company's operating revenue for 2023 was CNY 20,765,506,378.53, representing a 3.97% increase compared to CNY 19,971,642,610.85 in 2022[18]. - The net profit attributable to shareholders for 2023 was CNY 520,532,979.85, a decrease of 4.41% from CNY 544,540,228.06 in 2022[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 430,860,510.51, down 17.74% from CNY 523,752,680.15 in 2022[18]. - The net cash flow from operating activities for 2023 was CNY 2,122,514,242.38, an increase of 185.20% compared to CNY 744,219,707.13 in 2022[18]. - The total assets at the end of 2023 were CNY 22,317,277,685.26, reflecting a 10.11% increase from CNY 20,268,452,787.16 at the end of 2022[18]. - The net assets attributable to shareholders at the end of 2023 were CNY 8,219,217,389.03, up 4.84% from CNY 7,839,591,085.41 at the end of 2022[18]. - Basic earnings per share (EPS) decreased by 10.16% to 0.7013 RMB, compared to 0.7806 RMB in the previous year[20]. - The weighted average return on equity (ROE) was 6.47%, down from 7.52% in the previous year, reflecting a decline of 1.05%[20]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of CNY 2.50 per 10 shares, totaling approximately CNY 185,764,470.00 based on the current total share capital[6]. - The cash dividend per 10 shares is ¥2.50, with no stock bonus or capital increase proposed[124]. - The total compensation for the board members and senior management during the reporting period amounted to 823,680,000 CNY, with no changes in shareholding for most members[99]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 4.8005 million RMB[107]. - The total number of ordinary shareholders increased from 40,857 to 45,056 during the reporting period[189]. Environmental Initiatives - The company invested ¥36.71 million in environmental protection during the reporting period[130]. - The company has established environmental protection mechanisms and has achieved continuous pollutant reduction with zero environmental pollution incidents[133]. - The company has implemented a pollution reduction initiative, completing 42 key reduction projects that resulted in a total reduction of 521 tons of pollutants[155]. - The company has achieved a 100% compliance rate for the disposal of hazardous waste during the reporting period[155]. - The company has established a total of 6 wastewater treatment stations, all of which have been operating normally and consistently meet discharge standards during the reporting period[138]. - The company has received environmental approval for 9 projects, with 4 projects having completed environmental impact assessments and commenced production[141]. Research and Development - Research and development expenses increased by 35.25% to CNY 498 million, reflecting the company's focus on new product development[47]. - The company has increased its R&D personnel to 61, aiming to enhance innovation capabilities and digital transformation in manufacturing processes[89]. - The company is advancing five key R&D projects, including lightweight domain controllers and ceramic sensors, as part of its strategic focus on providing first-class cockpit system solutions[42]. - The company has developed lightweight seating products, achieving a performance improvement of 1.5 times in bending fatigue for lightweight wheels, and completed the development of zero-gravity seats[90]. Market and Competitive Landscape - The automotive market is facing increased competition due to the rapid rise of new energy vehicles, which poses significant pressure on traditional auto parts suppliers[93]. - The overall automotive production and sales in China exceeded 30 million units for the first time in 2023, indicating a growing market despite competitive pressures[93]. - The company aims to strengthen its innovation capabilities and digital management to improve manufacturing efficiency and reduce operational costs[3]. - The company plans to focus on smart cockpit solutions, lightweight commercial vehicle parts, and aftermarket customization to enhance core competitiveness[3]. Governance and Management - The company is focused on maintaining strong governance with independent directors contributing to oversight and strategic direction[101]. - The management team includes several vice presidents with extensive experience in the automotive industry, supporting operational efficiency[101]. - The company has a diverse management team with members holding various significant positions in other organizations, enhancing its strategic capabilities[101]. - The company is focused on enhancing its governance structure through regular board meetings and committee activities[112]. Financial Management and Investments - The company has a cash management balance of 56,604.39 million RMB as of August 24, 2023, which is within the authorized limit[183]. - The total amount of investment raised for the project is 39.5 million RMB, with a commitment of 97.6 million RMB[180]. - The company reported a total deposit amount of CNY 342,187,447.63 with a maximum daily deposit limit of 0.455%-2.25%[171]. - The company has no significant litigation or arbitration matters during the reporting period[168]. Production and Sales - The production volume of seats was 701,000 units, reflecting a 2% increase year-on-year, while sales volume also matched production at 701,000 units[52]. - The production and sales of new energy vehicles in 2023 were 9.587 million and 9.495 million units, with a market share of 31.6%[38]. - The company completed the installation of two injection molding machines at the Anhui new base project, laying a solid foundation for entering the top-tier new energy market[34]. - The company achieved a total of 7215 direct production personnel participating in QC activities, with a participation rate of 100%[30].