证券代码：600742 证券简称：一汽富维 公告编号：2023-034 长春一汽富维汽车零部件股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第三次临时股东大会 召开的日期时间：2023 年 9 月 12 日 14 点 00 分 召开地点：长春市东风大街 5168 号一汽富维董事会会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 12 日 至 2023 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 ...

证券代码：600742 证券简称：一汽富维 公告编号：2023-030 长春一汽富维汽车零部件股份有限公司 第十届董事会第二十七次会议决议公告 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"）第十届董事会二十七 次会议于 2023 年 8 月 24 日以现场表决的方式召开。应参加表决的董事 9 人，邱现东先 生、冯小东先生因工作原因未能亲自以现场方式参加本次会议，书面委托陈培玉先生参 加会议并行使表决权，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。 会议由董事长白绪贵先生主持，逐项审议并通过了以下议案： 1. 关于调整公司组织机构的议案 为实现公司十四五战略目标，积极开拓外部市场优质客户资源，尤其是新能源汽车 市场，成立公司市场开发部。变更后的组织结构图如下： 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2. 关于补选专业委员会委员的议案 独立董事发表了同意的独立意见。 具体内容详见公司同日在上海证券交易所网站（htt ...

证券代码：600742 证券简称：一汽富维 公告编号：2023-033 长春一汽富维汽车零部件股份有限公司 关于变更会计师事务所的公告 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。 重要内容提示： 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。 通运输、仓储和邮政业，电力、热力、燃气及水生产和供应业，批发和零售业，金融业， 水利、环境和公共设施管理业、采矿业等。公司同行业上市公司审计客户家数为 237 家。 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日（京财会许可【2011】0056 号，如适用） 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截止 2022 年 12 月 31 日，信永中和合伙人（股东）249 人，注册会计师 1495 人。 签署过证券服务业务审计报告的注册会计师人数超过 660 人。 信永中和 2022 年度业务收入为 39.35 亿元，其中，审计业务收入为 29.34 ...

(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： | 1、出席会议的股东和代理人人数 | 21 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 224,828,769 | | 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（%） | 30.2572 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 证券代码：600742 证券简称：一汽富维 公告编号：2023-029 长春一汽富维汽车零部件股份有限公司 2023 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 (一) 股东大会召开的时间：2023 年 8 月 8 日 二、 议案审议情况 本次现场会议，由公司董事长白绪贵先生主持会议，公司董事会聘请吉林吉人卓 识律师事务所律师列席了本 ...

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 2023 年第二次临时股东大会的 法 律 意 见 书 致:长春一汽富维汽车零部件股份有限公司 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 公司于2023年7月12日召开了第十届董事会第二十六次会议,审 议通过了《关于召开2023年第二次临时股东大会的议案》,决定召开 本次股东大会。2023年7月14日公司在《中国证券报》、《上海证券 报》及上海证券交易所官方网站上刊登了《长春一汽富维汽车零部件 股份有限公司关于召开2023年第二次临时股东大会的通知》(以下简 称《股东大会通知》）。《股东大会通知》载明了本次股东大会会议 召集人、会议时间、地点、投票方式、出席对象、会议审议事项,股 权登记目、出席会议股东登记方法以及参加网络投票的操作流程等事 项。 本次股东大会现场会议于2023年8月8日14点在吉林省长春市东 风大街5168号公司董事会会议室召开。会议由公司董事长白绪贵先生 主持。 根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人 民共和国证券法》 ...

长春一汽富维汽车零部件股份有限公司 关于参加网上集体业绩说明会的公告 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、准确性和完整性承担个别及连带责任。 为进一步加强与投资者的互动交流，长春一汽富维汽车零部件股份有限公司 （以下简称"公司"）将参加由吉林证监局、吉林省证券业协会、深圳市全景网 络有限公司共同举办的"2023 年吉林辖区上市公司网上集体业绩说明会"，现将 有关事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登陆"全景网投资者关系互动平台" （https://ir.p5w.net/c/600742）参与公司业绩说明会,时间为 2023 年 5 月 22 日（星期一）14:00 至 16:00。 股票代码：600742 股票简称：一汽富维 编号：2023-020 （问题征集专题页面二维码，扫码自动匹配移动端） 届时公司董事、总经理陈培玉先生，副总经理、董事会秘书于森先生，副总 经理卢山先生将通过网络在线问答互动的形式，与投资者就 2022 年经营业绩等 投资者关注的问题进行交流。期间，公司高管将全程 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 4,152,816,450.39, representing a decrease of 2.78% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY 68,723,509.61, down 8.80% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 60,168,914.64, reflecting a decline of 16.35% compared to the previous year[5]. - Basic earnings per share were CNY 0.0929, down 8.80% from the same period last year[6]. - Operating profit for Q1 2023 was CNY 105,443,743.22, compared to CNY 115,639,235.59 in the same period last year, indicating a decline of 8.67%[18]. - Net profit for Q1 2023 was CNY 105,531,077.70, down from CNY 117,662,735.48 in Q1 2022, representing a decrease of 10.3%[18]. - The net profit for Q1 2023 was ¥91,839,475.98, a decrease of 9.4% compared to ¥100,997,453.69 in Q1 2022[19]. - The net profit attributable to shareholders of the parent company was ¥68,723,509.61, down from ¥75,352,859.69, representing a decline of 8.6%[19]. - The basic earnings per share for Q1 2023 was ¥0.0929, down from ¥0.1019 in Q1 2022, a decrease of 9.8%[19]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 568,996,395.41, a decrease of 4.95% year-on-year[5]. - Operating cash flow for Q1 2023 was ¥568,996,395.41, slightly down from ¥598,610,416.60 in Q1 2022, a decrease of 4.5%[20]. - Cash inflow from operating activities totaled ¥4,052,570,271.68, compared to ¥5,088,594,296.62 in the previous year, reflecting a decline of 20.3%[20]. - Cash outflow from operating activities was ¥3,483,573,876.27, down from ¥4,489,983,880.02, a decrease of 22.4%[20]. - The company reported a net cash outflow from investing activities of ¥127,878,472.58, compared to a net outflow of ¥93,431,079.19 in the previous year[21]. - Total cash and cash equivalents at the end of Q1 2023 were ¥5,535,491,250.54, down from ¥5,751,854,448.50 at the end of Q1 2022[21]. - The net cash flow from financing activities was ¥89,579,623.93, compared to ¥74,020,355.36 in Q1 2022, an increase of 20.1%[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 20,216,282,297.22, an increase of 0.22% from the end of the previous year[6]. - Total assets as of March 31, 2023, were CNY 20,216,282,297.22, slightly up from CNY 20,171,896,700.88 at the end of 2022[15]. - Total liabilities decreased to CNY 10,690,845,988.63 from CNY 10,795,506,736.46, indicating a reduction of 0.97%[15]. - Shareholders' equity increased to CNY 9,525,436,308.59 from CNY 9,376,389,964.42, reflecting a growth of 1.59%[15]. Expenses - Research and development expenses increased by 25.93% due to the addition of new models, products, and technology projects[8]. - Sales expenses decreased by 57.33% primarily due to reduced provisions for product quality assurance, storage, handling, and packaging costs[7]. - Total operating costs for Q1 2023 were CNY 4,115,086,937.14, down from CNY 4,206,105,853.60 in Q1 2022, reflecting a cost reduction strategy[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,866[10]. - Cash and cash equivalents as of March 31, 2023, were CNY 6,005,955,864.27, an increase from CNY 5,494,252,720.92 at the end of 2022[14]. - Accounts receivable decreased to CNY 2,937,532,813.09 from CNY 3,204,905,916.29, a reduction of approximately 8.32%[14]. - Inventory increased to CNY 591,003,419.42 from CNY 565,798,879.67, reflecting a rise of 4.45%[14].

Financial Performance - In 2022, the company's operating revenue was approximately CNY 19.97 billion, a decrease of 2.75% compared to CNY 20.54 billion in 2021[19]. - The net profit attributable to shareholders was CNY 543.98 million, down 17.44% from CNY 658.86 million in the previous year[19]. - The basic earnings per share decreased by 20.81% to CNY 0.7798 from CNY 0.9847 in 2021[19]. - The net cash flow from operating activities significantly dropped by 67.30% to CNY 744.22 million, compared to CNY 2.28 billion in 2021[19]. - Total revenue for the year was CNY 19,096,085,609.22, representing a year-on-year decrease of 2.57%[39]. - The operating cost was CNY 18,044,995,205.94, reflecting a decrease of 2.76% year-on-year[35]. - The gross profit margin was 9.41%, down by 0.16 percentage points from the previous year, primarily due to changes in product structure[36]. - The net profit after deducting non-recurring gains and losses was CNY 523.20 million, down 16.36% from CNY 625.54 million in 2021[19]. - The company reported a significant increase in financing activities, with net cash flow from financing activities rising by 125.82% to CNY 171,131,841.25[35]. - The company reported a significant user base increase, with 59.46 million units sold by FAW Automotive Parts Co., Ltd., contributing to 8.06% of the total market share[156]. Assets and Liabilities - The company's total assets increased by 3.47% to CNY 20.17 billion at the end of 2022, up from CNY 19.50 billion at the end of 2021[19]. - The net assets attributable to shareholders rose by 15.51% to CNY 7.84 billion, compared to CNY 6.79 billion in 2021[19]. - Total current assets increased to ¥12,507,873,430.08 in 2022 from ¥12,220,869,450.39 in 2021, representing a growth of approximately 2.36%[188]. - Total non-current assets increased to ¥7,664,023,270.80 in 2022 from ¥7,275,152,860.15 in 2021, reflecting a growth of about 5.35%[189]. - Total liabilities amounted to ¥10,795,506,736.46 in 2022, down from ¥11,107,099,271.08 in 2021, indicating a decrease of approximately 2.80%[190]. - Shareholders' equity increased to ¥9,376,389,964.42 in 2022 from ¥8,388,923,039.46 in 2021, representing a growth of about 11.79%[190]. Cost Management and Efficiency - The company achieved a cost reduction of 650 million RMB in 2022 through various initiatives, including collaborative procurement and energy-saving measures[25]. - The company completed 1,581 cost reduction projects during the year, effectively mitigating adverse impacts from supply chain crises and rising commodity prices[25]. - The company experienced a 27.95% reduction in sales expenses compared to the previous year[46]. - The production capacity utilization rate for the main factory was 87% for seats and 94% for the combined factory, indicating efficient operations[55]. Research and Development - Research and development expenses increased by 9.56% to CNY 368,034,486.50, driven by new model and technology projects[35]. - The number of R&D personnel was 655, making up 4.4% of the total workforce[49]. - The company is focusing on providing first-class cockpit system solutions as part of its strategic development direction[34]. - Future product development will focus on smart cockpits, lightweight commercial vehicle components, and expanding aftermarket and automotive modification businesses[81]. Market and Industry Trends - The automotive market in China saw a total production and sales volume of 27.02 million and 26.86 million vehicles in 2022, representing a year-on-year growth of 3.4% and 2.1% respectively[29]. - New energy vehicles (NEVs) maintained rapid growth, with production and sales reaching 7.06 million and 6.89 million units, marking a year-on-year increase of 96.9% and 93.4%[29]. - The automotive parts industry is shifting towards integration and modularization, with a focus on enhancing system integration capabilities and innovation incubation[78]. - The shift towards electrification and intelligence in the automotive industry is creating new product areas while squeezing profits in traditional parts sectors[83]. Governance and Management - The company has established a relatively complete corporate governance framework in compliance with relevant laws and regulations[85]. - The board of directors has actively participated in meetings and fulfilled their responsibilities diligently[85]. - The company has implemented measures to ensure the independence of its assets, personnel, and operations[85]. - The management team includes experienced professionals from various sectors, ensuring a diverse skill set[90]. Environmental Responsibility - The company invested ¥4,935 million in environmental protection during the reporting period[110]. - The company achieved continuous reduction of pollutants and zero environmental pollution incidents[111]. - The company has established mechanisms for environmental protection and is classified as a key pollutant discharge unit[111]. - The company has successfully completed the renovation of the electroplating wastewater treatment station, which began construction in April 2022 and was put into production in December 2022[120]. Future Outlook - The company's operating target for 2023 is a revenue of 20 billion yuan[82]. - Future guidance indicates a projected revenue increase of 10% for 2023, driven by new product launches and market expansion strategies[157]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[191].

Financial Performance - The company's operating revenue for Q3 2022 was ¥5,802,148,377.41, representing a year-on-year increase of 34.38%[7] - The net profit attributable to shareholders for Q3 2022 was ¥222,632,512.76, up 41.93% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥223,407,396.46, reflecting a 45.17% increase year-on-year[7] - The company reported a basic earnings per share of ¥0.3291 for Q3 2022, a 41.93% increase year-on-year[10] - Net profit for the third quarter of 2022 was ¥643,497,694.21, down from ¥759,968,712.48 in the same quarter of 2021, reflecting a decrease of approximately 15.3%[29] - Earnings per share for the third quarter of 2022 were ¥0.6261, compared to ¥0.7677 in the same quarter of 2021, showing a decline of about 18.4%[31] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥20,545,855,236.28, a 5.38% increase from the end of the previous year[10] - As of September 30, 2022, total assets amounted to CNY 20,545,855,236.28, an increase from CNY 19,496,022,310.54 at the end of 2021, reflecting a growth of approximately 5.4%[20] - Current assets totaled CNY 12,903,450,660.97, up from CNY 12,220,869,450.39, indicating an increase of about 5.6% year-over-year[20] - Total liabilities were CNY 10,476,689,786.40, a slight decrease from CNY 10,591,648,820.19, indicating a reduction of about 1.1%[23] - The total liabilities as of the end of the reporting period amounted to ¥11,356,123,536.24, an increase from ¥11,107,099,271.08 in the previous year, representing a growth of approximately 2.2%[25] - The total equity attributable to shareholders of the parent company increased to ¥7,718,677,253.34 from ¥6,785,108,139.15, marking an increase of about 13.8%[25] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥255,520,523.68, down 89.51% compared to the same period last year[10] - Cash flow from operating activities for the first three quarters of 2022 was ¥12,642,314,618.04, a decrease from ¥13,947,963,144.94 in the same period of 2021, indicating a decline of approximately 9.3%[31] - Net cash flow from operating activities was 255,520,523.68, a significant decrease from 2,436,591,475.51 in the previous period, indicating a decline of approximately 89.5%[35] - Total cash inflow from investment activities was 135,269,580.78, compared to 128,168,522.74 in the previous period, reflecting an increase of about 5.4%[35] - Cash outflow from investment activities totaled 645,301,708.09, up from 611,689,508.05, representing an increase of approximately 5.5%[35] - Net cash flow from financing activities was 159,446,571.72, a turnaround from a negative cash flow of -597,865,633.92 in the previous period[36] Research and Development - Research and development expenses increased by 6% due to the introduction of new models, products, and technologies[13] - Research and development expenses for the third quarter of 2022 were ¥254,841,604.17, slightly up from ¥251,489,066.88 in the same quarter of 2021, indicating a growth of approximately 1.3%[29] Inventory and Receivables - The company's inventory rose by 30% as a result of increased sales in Q3 2022[13] - Inventory increased to CNY 634,175,886.44 from CNY 487,855,640.37, representing a significant rise of approximately 30%[20] - Accounts receivable stood at CNY 3,981,699,387.34, slightly down from CNY 4,016,110,543.53, showing a decrease of about 0.9%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 35,964[14] - The total equity as of the end of the reporting period was ¥9,189,731,700.04, an increase from ¥8,388,923,039.46, representing a growth of about 9.5%[25]

Financial Performance - Net profit attributable to shareholders decreased by 3.57% to CNY 387,915,564.93 for the year-to-date period[7] - Operating revenue for the year-to-date period increased by 7.85% to CNY 9,897,492,420.11 compared to the same period last year[7] - Total operating revenue for Q3 2018 reached ¥3,387,819,932.54, an increase of 10.74% compared to ¥3,057,884,019.14 in Q3 2017[29] - Net profit attributable to the parent company for the first nine months of 2018 was ¥2,814,787,110.59, compared to ¥2,736,847,165.74 for the same period in 2017, indicating a growth of 2.0%[27] - The net profit for Q3 2018 reached ¥174,597,739.14, compared to ¥130,593,064.55 in Q3 2017, marking an increase of about 33.7%[31] - The total profit for Q3 2018 was ¥186,899,839.12, compared to ¥140,599,048.69 in Q3 2017, reflecting a growth of around 32.9%[30] Assets and Liabilities - Total assets increased by 2.96% to CNY 9,101,111,703.26 compared to the end of the previous year[7] - Total assets as of September 30, 2018, amounted to ¥5,732,402,968.38, an increase from ¥5,506,089,942.87 at the beginning of the year[26] - Total liabilities as of September 30, 2018, were ¥1,287,349,151.14, compared to ¥1,227,827,797.19 at the start of the year, reflecting an increase of 4.9%[27] - The company’s non-current assets increased to ¥4,409,865,645.32 from ¥4,093,406,143.45, indicating ongoing investments in long-term assets[22] Cash Flow - Cash flow from operating activities increased by 8.01% to CNY 211,196,407.61 for the year-to-date period[7] - Cash inflow from operating activities for the first nine months of 2018 was CNY 4,560,706,549.17, an increase of 14.6% from CNY 3,979,203,968.79 in the same period of 2017[36] - Net cash flow from operating activities for the first nine months of 2018 was CNY 211,196,407.61, up from CNY 195,530,924.81 in the previous year, indicating a growth of 8.5%[37] - Cash and cash equivalents at the end of Q3 2018 were CNY 598,211,191.06, down from CNY 841,331,696.63 at the end of Q3 2017, a decrease of approximately 29%[40] - The company reported a net decrease in cash and cash equivalents of CNY 294,969,855.08 for the first nine months of 2018, compared to a decrease of CNY 289,592,731.37 in the same period of 2017[37] Expenses - Sales expenses increased by 22.34% to ¥53,363,244.50 compared to the same period last year, attributed to higher transportation, packaging, and product quality assurance costs[14] - R&D expenses rose by 64.11% to ¥77,805,243.57, driven by increased trial and testing costs[14] - The company's management expenses for Q3 2018 were ¥161,810,267.35, significantly higher than ¥84,990,020.30 in Q3 2017, indicating an increase of around 90.0%[30] - Financial expenses showed a significant improvement, with a decrease of 162.28% to -¥3,267,305.52, due to increased interest income and reduced foreign exchange losses[14] Shareholder Information - The number of shareholders reached 25,732 at the end of the reporting period[9] - The largest shareholder, China First Automobile Group Co., Ltd., holds 20.14% of the shares[9] Inventory and Receivables - Inventory decreased by 32.93% to CNY 668,896,453.31 due to sales of inventory products[13] - Other receivables increased by 23.23% to CNY 322,400,674.48 due to an increase in customer tooling payments[13] - Accounts receivable increased significantly to ¥641,178,504.05 from ¥384,403,885.36, representing a growth of 66.7%[25] - Inventory levels decreased to ¥493,338,848.66 from ¥767,454,550.00, a reduction of 35.7%[26] Comprehensive Income - Total comprehensive income for Q3 2018 was ¥174,597,739.14, compared to ¥130,593,064.55 in Q3 2017, reflecting an increase of approximately 33.7%[31] - Total comprehensive income for Q3 2018 was CNY 87,093,836.95, compared to CNY 93,415,852.18 in Q3 2017, reflecting a decrease of approximately 3.5% year-over-year[34] - Basic and diluted earnings per share for Q3 2018 were both CNY 0.17, slightly down from CNY 0.18 in Q3 2017[34]