Financial Performance - The company's operating revenue for 2024 was CNY 577,862,022.65, representing an increase of 8.55% compared to CNY 532,366,191.19 in 2023[22]. - The net loss attributable to shareholders for 2024 was CNY -39,406,999.41, worsening from a loss of CNY -25,176,496.48 in 2023[22]. - The basic earnings per share for 2024 was CNY -0.26, compared to CNY -0.16 in 2023[23]. - The weighted average return on equity for 2024 was -6.51%, a decline from -3.73% in 2023[23]. - The net profit for 2024 was -39,406,999.41 RMB, compared to -25,176,496.48 RMB in 2023, indicating a significant increase in losses of approximately 56.5%[184]. - The total comprehensive income for 2024 was -39,406,999.41 RMB, compared to -25,176,496.48 RMB in 2023, showing a deterioration of approximately 56.5%[185]. - The total profit for 2024 was -39,406,999.41 RMB, compared to -25,176,496.48 RMB in 2023, indicating a worsening financial position[184]. Cash Flow - The net cash flow from operating activities improved to CNY 27,039,773.88 in 2024, compared to a negative cash flow of CNY -2,643,468.35 in 2023[22]. - The cash flow from operating activities in 2024 was 590,245,632.25 RMB, an increase from 540,333,324.67 RMB in 2023, indicating a growth of about 9.2%[189]. - The cash flow from investment activities showed a net outflow of ¥2,542,244.20, worsening from a net outflow of ¥1,597,642.87 in the previous year, reflecting increased capital expenditures[190]. - The cash and cash equivalents at the end of the period increased to ¥88,141,100.71 from ¥63,643,571.03 at the beginning of the year, marking a net increase of ¥24,497,529.68[191]. Assets and Liabilities - The total assets decreased by 13.81% to CNY 620,119,188.70 at the end of 2024, down from CNY 719,465,704.34 at the end of 2023[22]. - The company's net assets attributable to shareholders decreased by 17.43% to CNY 547,629,644.66 at the end of 2024, compared to CNY 663,245,161.21 at the end of 2023[22]. - Total liabilities rose to CNY 14,212,587.14 in 2024, compared to CNY 8,310,067.29 in 2023, indicating an increase of 71.5%[182]. - The company's equity attributable to shareholders decreased to CNY 639,935,717.55 in 2024 from CNY 719,616,187.19 in 2023, a drop of 11.1%[182]. Operational Efficiency - The company faced increased production costs due to rising prices of lead and lead alloys, leading to a decline in gross profit margin despite some price increases[31]. - Operating costs rose to ¥549,205,068.02, reflecting an increase of 11.33% from ¥493,300,480.07 in the previous year[37]. - The gross profit margin for lead-acid batteries was 4.67%, down from 8.10% in the previous year, a decrease of 2.72 percentage points[40]. - The company reported a total non-recurring loss of 635,531.95 RMB for the current period, compared to a gain of 1,868,169.44 RMB in the previous year[27]. Market and Industry Trends - In 2024, China's automobile production and sales reached 31.28 million and 31.44 million units, respectively, with year-on-year growth of 3.7% and 4.5%[32]. - The market for new energy vehicles saw production and sales of 12.89 million units, reflecting a significant year-on-year growth of 34.4% and 35.5%[32]. - The company operates in a competitive lead-acid battery market, primarily focusing on automotive start-stop batteries[34]. - The company is positioned to benefit from the growing automotive market and increasing demand for quality products and services[33]. Governance and Management - The company has established a governance structure in compliance with relevant laws and regulations, enhancing internal control and corporate governance practices[66]. - The board of directors has held regular meetings, ensuring compliance with legal procedures and maintaining independent oversight[67]. - The company has implemented a performance evaluation and incentive mechanism to ensure timely compensation based on employee assessments[67]. - The company has a diverse management team with extensive experience in finance and management across various sectors[71]. Environmental Responsibility - The company invested 1.035 million yuan in environmental protection during the reporting period[94]. - The company has implemented a wastewater treatment process that ensures 80% of treated wastewater is reused in production[97]. - The company has established a daily maintenance and management system for pollution control facilities, ensuring normal operation and reporting any downtime to local environmental authorities[109]. - The company has been recognized as an "Environmental Integrity Enterprise" by the Chongqing Ecology and Environment Bureau for several consecutive years[113]. Legal and Compliance Issues - The company has initiated arbitration proceedings on March 3, 2023, against Liu Xicheng and Qiu Xiaowei for failing to fulfill their obligation to cover the investment loss, with the arbitration process currently ongoing[126]. - The company has no significant litigation or arbitration matters that have not been disclosed in temporary announcements for the reporting period[127]. - The controlling shareholder, Jia Tianxia, is involved in a legal dispute with Nanfang Tongzheng Company and Liu Xicheng regarding a share transfer, with the case accepted by the Shanghai Financial Court on May 18, 2023[133]. Future Outlook - The company aims to enhance its market position through strategic investments and operational improvements, as indicated by the cash flow trends observed in the report[197]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[199]. - The company has set a performance guidance for the next year, projecting a growth rate of approximately 10% in revenue[199].

Financial Performance - The company's operating revenue for Q1 2025 was ¥123,804,706.09, representing a slight increase of 0.22% compared to ¥123,528,340.30 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥9,083,793.73, worsening from a loss of ¥6,854,982.89 in the previous year[4] - The basic and diluted earnings per share were both -¥0.06, compared to -¥0.04 in the same period last year[4] - Total revenue for Q1 2025 was CNY 123,804,706.09, a slight increase from CNY 123,528,340.30 in Q1 2024, representing a growth of 0.22%[29] - Net loss for Q1 2025 was CNY -9,083,793.73, compared to a net loss of CNY -6,854,982.89 in Q1 2024, reflecting a deterioration of 32.5%[30] - Total operating costs for Q1 2025 were CNY 132,765,985.27, up from CNY 128,206,264.43 in Q1 2024, indicating an increase of 3.93%[29] Assets and Liabilities - The company's total assets decreased by 2.38% to ¥605,333,134.26 from ¥620,119,188.70 at the end of the previous year[5] - Total assets decreased from CNY 620,119,188.70 in the previous period to CNY 605,333,134.26, a decline of 2.5%[26] - Total liabilities decreased from CNY 72,489,544.04 to CNY 66,787,283.33, representing a reduction of 7.4%[26] - The company's total equity attributable to shareholders decreased by 1.66% to ¥538,545,850.93 from ¥547,629,644.66 at the end of the previous year[5] - The company's total equity attributable to shareholders decreased from CNY 547,629,644.66 to CNY 538,545,850.93, a decline of 1.98%[26] Cash Flow - Cash flow from operating activities was a negative ¥30,632,282.58, an improvement from a negative ¥33,183,459.92 in the previous year[4] - The net cash flow from operating activities was -30,632,282.58, an improvement from -33,183,459.92 in the previous period[34] - Total cash inflow from operating activities amounted to 119,721,668.30, compared to 111,839,033.10 previously[34] - Cash outflow from operating activities totaled 150,353,950.88, up from 145,022,493.02 in the prior period[34] - The net cash flow from investing activities was -139,520.00, an improvement from -797,564.93 in the previous period[34] - The net increase in cash and cash equivalents was -30,771,802.58, compared to -33,981,024.85 previously[35] - The ending balance of cash and cash equivalents was 57,369,298.13, up from 31,558,347.87 in the prior period[35] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,059[9] - The top ten shareholders hold a total of 66.84% of the shares, with Jia Tian Xia Asset Management Co., Ltd. holding 11.55%[10] - Zhang Zhidong, a significant shareholder, holds 3.37% of the shares, participating in margin trading[12] - The company has no restrictions on the shares held by the top ten unrestricted shareholders, all of which are common shares[10] Legal and Dispute Matters - The controlling shareholder, Jia Tian Xia, received a court notice regarding a shareholder transfer dispute with Nan Fang Tong Zheng Company, which was accepted by the Shanghai Financial Court on May 18, 2023[13] - The court ruled that Nan Fang Tong Zheng Company must return a compensation amount of RMB 200 million to Jia Tian Xia within ten days of the judgment, along with a maximum penalty of RMB 300 million[14] - The company is currently involved in a legal dispute that may impact its financial position and shareholder relations[15] - The company has initiated arbitration against Liu Xi Cheng and Qiu Xiao Wei for failing to fulfill their obligation to cover the investment loss[16] - Nan Fang Tong Zheng Company has pledged 10,072,158 shares as collateral, which are part of the ongoing legal disputes[14] Investment and R&D - Research and development expenses surged by 536.01%, primarily due to increased R&D spending by subsidiaries[7] - Research and development expenses increased significantly to CNY 1,811,813.11 in Q1 2025 from CNY 284,873.24 in Q1 2024, marking a rise of 535.5%[30] - The company incurred an investment loss of RMB 127.11 million from the transfer of shares in Chongqing Te Rui Battery Materials Co., Ltd., which was acquired for RMB 255.2 million[16] - The company holds a 15.54% stake in Chongqing Te Rui Battery Materials Co., Ltd., acquired through capital increase and share transfer[16] - The company has incurred a total of RMB 127,110,000 in investment losses to be paid to Wanli Co., Ltd. as per the arbitration ruling[17] - The company has reported a total of RMB 30,000 in legal fees to be paid as part of the arbitration outcome[17] Receivables and Provisions - Accounts receivable increased by 10.46%, attributed to higher sales on credit during the first quarter[7] - Inventory levels rose by 19.42%, driven by the need to maintain higher stock levels for operations[7] - The company has confirmed a receivable loss compensation amount of RMB 191,392,940.94 from Southern Tongzheng Company as of December 31, 2022, with losses for 2023 and 2024 projected at RMB 21,550,217.00 and RMB 34,802,176.92 respectively[19][20][22] - The company has recognized a bad debt provision of RMB 76,208,517.14 against the expected recoverable cash flow from the loss compensation[22]

重庆万里新能源股份有限公司 2024 年度社会责任报告 第一节 公司简介 公司始建于 1943 年 8 月，1958 年初"万里"牌铅酸蓄电池研制成功并投放 市场，1992 年公司率先在全国蓄电池行业实行股份制改造，于 1994 年 3 月 20 日在上海证券交易所正式挂牌上市。公司主要拥有"万里"、"华丰"、"力比 得"三大品牌，产品主要有起动电池及启停电池，主要配套企业有东风商用、东 风小康、华晨鑫源、四川南骏、成都大运、四川江淮、中国重汽等知名企业，公 司多次被配套汽车企业评为"AA 级供方"、"最佳供应商"。 公司关注股东、客户、员工、商业伙伴等利益相关方的权益保护，关注环境 保护以及社会公益事业，不断建立健全社会责任制度，在实现企业经济利益同时， 切实履行对股东、客户、员工、自然资源、环境等利益相关者的社会责任。 第二节 股东及债权人权益保护 一、完善公司治理，维护股东权益 公司按照《公司法》、《证券法》、《上市公司治理准则》、《上海证券交 易所股票上市规则》等法律法规以及公司章程的要求，持续完善治理体系和监督 机制，保证股东大会、董事会、监事会规范运作，督促董事、监事和高级管理人 员履行忠实、勤勉 ...

股票代码：600847 股票简称：万里股份 公告编号：2025-016 重庆万里新能源股份有限公司 关于计提减值准备的公告 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。 重庆万里新能源股份有限公司(以下简称"公司")于 2025 年 4 月 28 日召开董 事会审计委员会 2025 年第二次会议、第十一届董事会第三次会议和第十一届监事会 第三次会议，审议通过了《关于公司 2024 年度计提减值准备的议案》，具体情况如 下： 一、本期计提亏损补足款减值准备的情况概述 根据深圳市南方同正投资有限公司（以下简称南方同正公司）与家天下、刘悉 承签订的《关于重庆万里新能源股份有限公司之股份转让协议》，在股份转让完成 后三年内，南方同正公司应当促成本公司将本公司现有业务相关的所有资产，按照 协议约定的方式转让给南方同正公司或其指定的其他主体，但转让价格不低于 6.8 亿元。无论因任何原因导致在业绩承诺期内的任意一个年度本公司现有业务发生亏 损的，南方同正公司和刘悉承应当连带地以无偿捐赠的方式补偿本公司的亏损部分。 截至 2024 ...

公司代码：600847 公司简称：万里股份 重庆万里新能源股份有限公司 2024年度内部控制评价报告 重庆万里新能源股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可 ...

股票代码：600847 股票简称：万里股份 公告编号：2025-017 重庆万里新能源股份有限公司 关于续聘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： 拟续聘的会计师事务所名称：天健会计师事务所（特殊普通合伙） 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 | 组织形式 | | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | 128 | 号 | | | | 首席合伙人 | 钟建国 | 上年末合伙人数量 | | 241 | 人 | | 上年末执业人员 | 注册会计师 | | | 2,356 | 人 | | 数量 | 签署过证券服务业务审计报告的注册会计师 | | | 904 | 人 | | 2023年（经审计） | 业务收入总额 | 34. ...

目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2024 年度营业收入扣除情况表…………………………………第 3 页 关于营业收入扣除情况的专项核查意见 天健审〔2025〕8-515 号 重庆万里新能源股份有限公司全体股东： 我们接受委托，审计了重庆万里新能源股份有限公司（以下简称万里股份公 司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们核 查了后附的万里股份公司管理层编制的《2024 年度营业收入扣除情况表》（以 下简称扣除情况表）。 一、对报告使用者和使用目的的限定 本报告仅供万里股份公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为万里股份公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解万里股份公司 2024 年度营业收入扣除情况，扣除情况表应 当与已审的财务报表一并阅读。 二、管理层的责任 万里股份公司管理层的责任是提供真实、合法、完 ...

重庆万里新能源股份有限公司 审计委员会关于对会计师事务所履行监督职责情况报告 重庆万里新能源股份有限公司（以下简称"公司"）聘请天健会计师事务所 （特殊普通合伙）（以下简称"天健会计师事务所"）2024 年度为公司提供年 报财务审计服务和内控审计服务。根据《上市公司治理准则》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》和《公司章程》等规定和要求，公 司董事会审计委员会对天健 2024 年度履职情况评估及履行监督职责的情况汇报 如下： 一、2024 年年审会计师事务所基本情况 （一）机构信息 1、基本信息 | 事务所名称 | | 天健会计师事务所（特殊普通合伙） | | | | | | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | | 2011 年 7 月 18 日 组织形式 | | | 特殊普通合伙 | | | 注册地址 | | 浙江省杭州市西湖区灵隐街道西溪路 | 128 | 号 | | | | 首席合伙人 | | 钟建国 上年末合伙人数量 | | | 241 | 人 | | 上年末执业人员 | | 注册会计师 | | | 2,356 ...

股票代码：600847 股票简称：万里股份 公告编号：2025-014 重庆万里新能源股份有限公司 关于变更会计政策的公告 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： ● 本次会计政策变更是重庆万里新能源股份有限公司（以下简称"公司"） 根据财政部颁布的相关企业会计准则而进行的相应变更，不会对公司财务状况、 经营成果和现金流量产生重大影响，不存在损害公司及全体股东利益的情形； ● 本次会计政策变更，是公司根据国家统一的会计制度要求进行的变更， 无需提交公司董事会、监事会和股东大会审议。 一、本次会计政策变更情况 （一）本次会计政策变更的原因 1、2023 年 10 月 25 日，财政部发布了《企业会计准则解释第17 号》（财 会[2023]21 号，以下简称解释 17 号），自 2024 年 1 月 1 日起施行。 2、财政部于 2024 年 3 月发布的《企业会计准则应用指南汇编2024》以及 2024 年 12 月 6 日发布的《企业会计准则解释第 18 号》（财会〔2024〕24 号， 以下简称 ...