证券代码：601279 证券简称：英利汽车 公告编号：2024-035 | 1、出席会议的股东和代理人人数 | 8 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,310,450,806 | | 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（%） | 82.6373 | (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。 本次股东大会由公司董事会召集，公司董事长林上炜先生主持。本次股东大会采 长春英利汽车工业股份有限公司 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 04 月 24 日 (二)股东大会召开的地点：长春英利汽车工业股份有限公司高新区卓越大街 2379 号公司一楼会议室 (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： 取现场和网络投票相结合的方式召开并表 ...

证券代码：601279 证券简称：英利汽车 一、 为保证股东大会的严肃性和正常秩序，切实维护与会股东（包括股东 代理人，下同）的合法权益，除出席会议的股东、公司董事、监事、高级管理 人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 二、 出席现场会议的股东须在会议召开前 30 分钟到会议现场办理签到手续， 并请按规定出示证券账户卡、身份证或法人单位证明、授权委托书等，经验证 后领取会议资料，方可出席会议。 长春英利汽车工业股份有限公司 2023 年年度股东大会会议资料 2024 年 4 月 1 | 资料目录 | | --- | | 2023 | 年年度股东大会须知 3 | | --- | --- | | 2023 年年度股东大会会议议程 5 | | | 议案一 《2023 年度董事会工作报告》 7 | | | 议案二 《2023 年度监事会工作报告》 16 | | | 议案三 《2023 年年度报告全文及摘要》 21 | | | 议案四 《2023 年度利润分配预案》 22 | | | 议案五 《2023 年度财务决算报告》 23 | | | 议案六 《关于 2023 年度日常关联交易执 ...

中信证券股份有限公司关于 长春英利汽车工业股份有限公司首次公开发行 A 股股票并上市 保荐总结报告书 | | | 2021 年 4 月 15 日，长春英利汽车工业股份有限公司（以下简称"英利汽车" "公司"）在上海证券交易所上市。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》等有关法律法规的规定以及与英利汽 车签订的保荐承销协议，中信证券股份有限公司（以下简称"中信证券""保荐 人"）作为保荐人对英利汽车进行持续督导，首次公开发行 A 股股票并上市的 持续督导期为 2021 年 4 月 15 日至 2023 年 12 月 31 日。 截至目前，中信证券对英利汽车首次公开发行 A 股股票并上市的持续督导 期已满，根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》 等相关规定，出具本保荐总结报告书： 二、本次发行情况概述 经中国证券监督管理委员会《关于核准长春英利汽车工业股份有限公司首次 公开发行股票的批复》（证监许可[2021]277 号）核准，公司首次公开发行人民 币普通股（A 股）149,425,316 股，每股面值为人民币 1.00 元，发行价格为人民 币 ...

证券代码：601279 证券简称：英利汽车 公告编号：2024-034 长春英利汽车工业股份有限公司 关于召开 2023 年年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2024 年 4 月 19 日(星期五)上午 10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）（以下简称"上证路演中心"） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 4 月 12 日(星期五)至 4 月 18 日(星期四)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过长春英利汽车工业股份有 限公司（以下简称"公司"）邮箱 IR@engley.net 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 公司已于 2024 年 3 月 30 日发布《公司 2023 年年度报告》，为便于广大投 资者更全面深入地了解公司 20 ...

首次公开发行部分限售股上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券""保荐人"）作为长春英利 汽车工业股份有限公司（以下简称"英利汽车""公司"）首次公开发行股票并 上市的保荐人，根据《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》及《上海证券交易所上市公司持续督导工作指引》等相关规定履行持 续督导职责，对英利汽车首次公开发行部分限售股上市流通的事项发表核查意见 如下： 经中国证券监督管理委员会《关于核准长春英利汽车工业股份有限公司首次 公开发行股票的批复》（证监许可[2021]277 号）核准，长春英利汽车工业股份有 限公司首次公开发行人民币普通股（A 股）149,425,316 股，每股面值为人民币 1.00 元，发行价格为人民币 2.07 元/股，并于 2021 年 4 月 15 日在上海证券交易 所上市。公司首次公开发行前总股本为 1,344,827,841 股，首次公开发行后总股 本为 1,494,253,157 股。 本次上市流通的限售股为公司首次公开发行限售股，限售期为自公司股票在 证券交易所上市交易之日起三十六个月，涉及股东为公司控股股东开曼英利工业 股份有限公 ...

中信证券股份有限公司关于长春英利汽车工业股份有限公司 2023年度持续督导报告书 | 上市公司：长春英利汽车工业股份有限公司（以下简称"英利汽车""公司"） | | | --- | --- | | 保荐人名称：中信证券股份有限公司（以下简称"中信证券""保荐人"） | | | 保荐代表人姓名：李艳梅 | 联系电话：010-6083 3081 | | 保荐代表人姓名：黄新炎 | 联系电话：010-6083 3016 | 经中国证券监督管理委员会《关于核准长春英利汽车工业股份有限公司首次 公开发行股票的批复》（证监许可［2021］277 号）核准，并经上海证券交易所 同意，公司于 2021 年 4 月 9 日首次向社会公开发行人民币普通股（A 股）14,942.53 万股，每股发行价格为 2.07 元，募集资金总额为 30,931.04 万元，扣除各类发行 费用之后实际募集资金净额 24,926.07 万元。普华永道中天会计师事务所（特殊 普通合伙）于 2021 年 4 月 9 日对长春英利汽车工业股份有限公司首次公开发行 股票的资金到位情况进行了审验，并出具了"普华永道中天验字验字［2021］第 0385 号" ...

Financial Performance - The company's operating revenue for 2023 reached ¥5,318,133,215.36, representing a year-on-year increase of 4.39% compared to ¥5,094,269,390.59 in 2022 [25]. - Net profit attributable to shareholders for 2023 was ¥101,500,928.05, a significant increase of 73.89% from ¥58,369,678.00 in 2022 [25]. - The net cash flow from operating activities for 2023 was ¥506,514,248.68, up 97.50% from ¥256,464,618.00 in 2022 [25]. - The total assets of the company at the end of 2023 were ¥8,428,156,323.49, reflecting a 6.28% increase from ¥7,929,951,648.98 at the end of 2022 [25]. - The basic earnings per share for 2023 was ¥0.070, an increase of 79.49% compared to ¥0.039 in 2022 [26]. - The weighted average return on equity for 2023 was 2.72%, up from 1.58% in 2022, indicating improved profitability [27]. - The company reported a quarterly revenue of ¥1,415,166,703.36 in Q4 2023, contributing to a total annual revenue growth [28]. - The total profit reached 12,926.90 million yuan, reflecting a significant growth of 50.06% compared to the previous year [34]. - Net profit attributable to shareholders was 10,150.09 million yuan, marking a 73.89% increase year-on-year [34]. Dividend and Profit Distribution - The proposed cash dividend for 2023 is CNY 0.20 per share, totaling CNY 31,715,719.70, which represents 31.25% of the net profit attributable to shareholders [6]. - The company will not conduct any other forms of profit distribution besides the proposed cash dividend for the year [6]. - The board of directors has approved the profit distribution plan, pending approval at the annual shareholders' meeting [6]. - The cash dividend distribution plan aligns with the company's profit distribution policy and shareholder return plan [154]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm [5]. - The company’s financial report has been confirmed as true, accurate, and complete by its responsible personnel [5]. - The company has not reported any violations of decision-making procedures regarding external guarantees [9]. - The company has established a comprehensive internal control system, which was independently audited and deemed effective by Tianjian Accounting Firm [163]. - There are no significant deficiencies in the internal control system reported during the period [160]. Research and Development - The company increased its R&D investment and was recognized as a provincial-level enterprise technology center in 2023 [36]. - The company has developed over 100 lightweight components for domestic joint ventures and independent brand manufacturers, showcasing its strong R&D capabilities [50]. - The company has a comprehensive R&D center that provides engineering feasibility analysis and lightweight design services, improving product quality and reducing development costs [53]. - The company’s total R&D expenditure was 215.709 million RMB, representing 4.06% of total operating income [73]. - Research and development expenses rose by 9.59% to CNY 215,708.97 million, indicating increased investment in new technologies [59]. Market and Industry Trends - Revenue from new energy vehicle supplies accounted for 26.79% of total operating revenue in 2023 [35]. - The automotive industry saw a production and sales volume of 3,016.1 million and 3,009.4 million vehicles respectively, with year-on-year growth of 11.6% and 12% [42]. - New energy vehicle production and sales exceeded 900,000 units, achieving a year-on-year growth of 35.8% and 37.9% [42]. - The automotive parts industry continues to show significant growth potential, supported by favorable government policies and an improving innovation environment [80]. - The market for new energy vehicles (NEVs) surpassed 9 million units in production and sales, capturing over 30% market share, marking a significant transformation in the global automotive industry [97]. Corporate Governance - The company has established an independent governance structure, ensuring that the shareholders' meeting, board of directors, and supervisory board operate according to the Company Law and Articles of Association [119]. - The company is committed to maintaining independent business decision-making capabilities, ensuring no conflicts of interest arise from related party transactions [119]. - The company has a structured remuneration decision process for directors and senior management, ensuring compliance with relevant laws and regulations [136]. - The company has a strong emphasis on corporate governance, with independent directors providing oversight and guidance [129]. Environmental Responsibility - The company invested 6,638,500 RMB in environmental protection measures during the reporting period [165]. - The company does not fall under the category of key pollutant discharge units and complies with national and local environmental regulations [166]. - The company has established a comprehensive environmental management system in accordance with ISO 14001:2015 standards, enhancing environmental awareness among employees [173]. - The company has successfully reduced energy consumption through the adoption of green electricity sources such as hydropower, solar power, and wind power [175]. - The company has implemented energy-saving equipment upgrades, achieving energy savings of approximately 20% to 30% by converting to servo motors and improving energy management systems [176]. Risk Management - The company has outlined potential risks in its future development strategy, which are detailed in the management discussion section [10]. - The company faces risks related to industry development, market competition, and policy changes that could impact operations [105]. - Fluctuations in raw material prices, particularly for steel and aluminum, significantly impact production costs, affecting gross margin and profitability [107]. - The company is implementing strategies such as cost pressure transmission, lean production, centralized procurement, and strategic partnerships to mitigate raw material price risks [107]. Employee and Talent Management - The company has a structured salary management system that includes various components such as basic salary, performance pay, and allowances, aimed at attracting and retaining talent [149]. - The company has a total of 499 technical staff and 127 financial personnel among its employees [148]. - The company conducted training programs for employees to enhance skills and knowledge, aligning with its development goals [150]. - The company has established a talent management and training mechanism, promoting internal selection and external recruitment to strengthen its workforce [181]. Shareholder Relations - The company maintains a commitment to investor relations, ensuring timely and accurate information disclosure to protect shareholder interests [177]. - The company has committed to not transferring or managing its shares for 36 months post-IPO, ensuring stability for investors [187]. - The company plans to initiate stock buyback measures if the stock price falls below the audited net asset value per share for 20 consecutive trading days within 3 years post-IPO [192]. - The company will notify relevant authorities and disclose information before implementing any stock buyback plans [193].

长春英利汽车工业股份有限公司 2023 年度审计报告 目 曼 | | | | 二、财务报表 ………………………………………………………………………………… 第 6—13 页 | | --- | | (一) 合并及母公司资产负债表 …………………… 第 6-7 页 | | …… (二)合并及母公司利润表 … | | (三) 合并及母公司现金流量表 …………………………………………第 10-11 页 | | (四) 合并及母公司所有者权益变动表 ………………………… 第 12—13页 | | ···· 第 14-107 页 三、财务报表附注 … | 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（html//scc.mof.gov.com/ 四、执业资格证书……………………………………………………………第 108―111 页 天健审〔2024〕1-202 号 长春英利汽车工业股份有限公司全体股东: 一、审计意见 我们审计了长春英利汽车工业股份有限公司(以下简称英利汽车公司)财务 报表,包括 2023年 12月 31 日的合并及母公司资产负债表,2023年度的合并及 母公司利润表、合并及母公司现金流量表、 ...

长春英利汽车工业股份有限公司 募集资金年度存放与使用情况鉴证报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.blog t and 目 曼 一、募集资金年度存放与使用情况鉴证报告 ………………………… 第 1-- 2 页 二、关于募集资金年度存放与使用情况的专项报告……………第 3—12 页 | 三、附件 ……………………………………………………………………………………… 第 13-16 页 | | --- | | (一)本所营业执照复印件 …………………………………………………… 第 13 页 | | (二)本所执业证书复印件 ………………………………………………………第 14 页 | | (三)签字注册会计师执业证书复印件 | 募集资金年度存放与使用情况鉴证报告 天健审〔2024〕1-203 号 长春英利汽车工业股份有限公司全体股东: 我们鉴证了后附的长春英利汽车工业股份有限公司(以下简称英利汽车公司) 管理层编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供英利汽车公司年度报告披露时使用,不得用作任何 ...