Financial Performance - The company's operating revenue for Q3 2024 was ¥1,112,725,814.41, a decrease of 18.81% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥7,441,845.47, down 69.28% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥6,101,868.28, a decline of 74.09% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.005, a decrease of 69.33% year-on-year[4]. - The diluted earnings per share for Q3 2024 was also ¥0.005, reflecting a 69.33% decline compared to the same period last year[4]. - Total operating revenue for the first three quarters of 2024 was CNY 3,478,994,843.93, a decrease of 10.9% compared to CNY 3,902,966,512.00 in the same period of 2023[17]. - Net profit for the first three quarters of 2024 was CNY 41,982,082.70, a decline of 35% from CNY 64,649,122.00 in the same period of 2023[18]. - Total comprehensive income for the third quarter of 2024 was CNY 42,248,588.23, down from CNY 65,292,007.00 in the same period of 2023, representing a decrease of approximately 35.3%[19]. - Basic and diluted earnings per share for the third quarter of 2024 were CNY 0.0280, compared to CNY 0.0431 in the third quarter of 2023, reflecting a decline of about 35.5%[19]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥7,818,189,078.04, representing a decrease of 7.24% from the end of the previous year[4]. - Total current assets decreased from 4,684,765,462.58 RMB to 4,029,596,153.01 RMB, a decline of approximately 13.93%[14]. - Accounts receivable decreased from 1,083,674,748.59 RMB to 848,712,037.04 RMB, a reduction of about 21.67%[14]. - Inventory decreased from 1,298,514,072.52 RMB to 1,161,639,878.20 RMB, a decline of approximately 10.54%[14]. - Total liabilities decreased to CNY 3,071,246,959.37 in Q3 2024 from CNY 3,691,214,062.29 in Q3 2023, a reduction of 17%[16]. - The total equity attributable to shareholders of the parent company increased to CNY 4,271,365,049.60 in Q3 2024 from CNY 4,258,913,950.66 in Q3 2023, showing a slight increase of 0.3%[16]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥336,859,400.78, an increase of 151.97% compared to the same period last year[2]. - Cash inflow from operating activities for the first three quarters of 2024 was CNY 3,641,330,235.23, an increase from CNY 3,554,783,028.00 in the same period of 2023, representing a growth of approximately 2.4%[21]. - Net cash flow from operating activities for the first three quarters of 2024 was CNY 336,859,400.78, significantly higher than CNY 133,692,281.00 in the same period of 2023, indicating an increase of about 152.5%[21]. - Cash inflow from investment activities for the first three quarters of 2024 was CNY 2,917,570,523.48, compared to CNY 1,779,994,205.00 in the same period of 2023, marking an increase of approximately 64.2%[21]. - Cash flow from financing activities for the first three quarters of 2024 resulted in a net outflow of -CNY 248,018,360.78, compared to a net inflow of CNY 346,353,097.00 in the same period of 2023[22]. - The ending balance of cash and cash equivalents as of the end of the third quarter of 2024 was CNY 1,124,034,020.48, up from CNY 756,945,187.90 at the end of the same period in 2023, reflecting an increase of approximately 48.5%[22]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 36,647[9]. - Cayman Yingli Industrial Co., Ltd. holds 1,298,704,372 shares, representing 81.90% of total shares[9]. - The company has no significant changes in the top ten shareholders or their shareholding status[12]. - The company reported no related party transactions or concerted actions among major shareholders[12]. Operational Insights - The company experienced a significant decline in sales volume due to market demand fluctuations, impacting both net profit and earnings per share[7]. - The company reported a decrease in sales expenses to CNY 12,268,929.03 in 2024 from CNY 16,527,195.00 in 2023, a reduction of 25.8%[17]. - The company’s financial expenses rose to CNY 19,515,410.84 in 2024 from CNY 18,417,239.00 in 2023, an increase of 5.9%[18]. - Future outlook includes continued investment in R&D and potential market expansion strategies to recover from the current revenue decline[18].

证券代码：601279 证券简称：英利汽车 公告编号：2024-065 长春英利汽车工业股份有限公司 第五届董事会第三次会议决议公告 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法律责任。 一、董事会会议召开情况 长春英利汽车工业股份有限公司（以下简称"公司"）第五届董事会第三次会议通知 于 2024 年 10 月 25 日以电子邮件及电话方式送达各位董事。并于 2024 年 10 月 30 日以 通讯方式在公司会议室召开第五届董事会第三次会议，应出席本次会议的董事 7 人，实 际出席本次会议的董事 7 人。本次会议由公司董事长林上炜先生主持，会议的召开符合 《中华人民共和国公司法》《公司章程》《董事会议事规则》等有关法律、法规、规范性 文件的规定。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下议案： 1、审议通过《长春英利汽车工业股份有限公司 2024 年第三季度报告》 3、审议通过《关于向全资子公司提供财务资助的议案》 - 1 - 表决结果：7 票同意，0 票反对，0 票弃权。 为满足公司全资子公司合肥英利汽车零部件 ...

证券代码：601279 证券简称：英利汽车 公告编号：2024-066 长春英利汽车工业股份有限公司 第三届监事会第三次会议决议公告 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法律责任。 一、监事会会议召开情况 长春英利汽车工业股份有限公司（以下简称"公司"）第三届监事会第三次会 议通知于 2024 年 10 月 25 日以电子邮件及电话方式送达各位监事。并于 2024 年 10 月 30 日在公司会议室以现场方式召开第三届监事会第三次会议，应出席本 次会议的监事 3 人，实际出席本次会议的监事 3 人。本次会议由监事会主席侯权 昌先生召集和主持，会议的召开符合《中华人民共和国公司法》《公司章程》等 有关法律、法规、规范性文件的规定。 二、监事会会议审议情况 经与会监事认真审议和表决，通过如下决议： 1、审议通过《长春英利汽车工业股份有限公司 2024 年第三季度报告》 表决结果：3 票同意，0 票反对，0 票弃权。 监事会认为：公司《2024 年第三季度报告》编制程序符合相关法律、法规 和公司内部管理制度的规定，报告的内容真实、准 ...

证券代码：601279 证券简称：英利汽车 公告编号：2024-064 长春英利汽车工业股份有限公司 关于使用闲置募集资金进行现金管理 到期赎回的公告 | 序 | 受托人 | 产品 | 产品名称 | 购买 | 年化 | 起息日 | 到期赎 | 赎回 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 收益 | | | | | | 号 | 名称 | 类型 | | 金额 | | | 回日 | 金额 | | | | | | | | 率 | | | | | | | | | 交通银行 | | | | | | | | | 交通银行 | | 股份有限 | | | | | | | | 1 | 股份有限 | 大额 | 公司 2024 | 4,000.00 | 1.70% | 2024-7-15 | 2024-10-15 | 4,000.00 | 17.00 | | | 公司吉林 | 存单 | 年第 54 期 | | | | | | | | | 省分行 | | 企业大额 | | | | | | | | | | | 存 ...

长春英利汽车工业股份有限公司 关于使用闲置募集资金进行现金管理 到期赎回的公告 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。 一、本次使用暂时闲置募集资金进行现金管理到期赎回情况 长春英利汽车工业股份有限公司（以下简称"公司"）于 2024 年 4 月 1 日使 用暂时闲置募集资金在交通银行股份有限公司吉林省分行购买了 1 笔企业大额 存单产品。2024 年 10 月 1 日，该笔大额存单到期赎回，公司收回本金人民币 5,000.00 万元，并获得理财收益人民币 475,000.00 元。上述产品本金及收益均已 归还至募集资金账户。具体如下： 单位：人民币 万元 | 序 | 受托人 | 产品 | 产品名称 | 购买 | 年化 | 起息日 | 到期赎 | 赎回 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 收益 | | | | | | 号 | 名称 | 类型 | | 金额 | | | 回日 | 金额 | | ...

证券简称：英利汽车 证券代码：601279 编号：2024-005 长春英利汽车工业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|-------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 ...

证券代码：601279 证券简称：英利汽车 公告编号：2024-062 长春英利汽车工业股份有限公司 关于召开 2024 年半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 09 月 26 日(星期四)上午 09:00-10:00 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：上证路演中心网络互动 投资者可于 2024 年 09 月 19 日(星期四)至 09 月 25 日(星期三)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 8 月 30 日发布《公司 2024 年半年度报告》，为便于广大 投资者更全面深入地了解公司 20 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2024, representing a 15% increase compared to the same period last year[6]. - Operating revenue for the first half of 2024 was CNY 2,366,269,029.52, a decrease of 6.56% year-on-year[13]. - The company's net profit for the first half of 2024 was CNY 17,924,579.64, compared to CNY 46,649,977.00 in the same period of 2023, indicating a decline of 61.61%[98]. - Basic earnings per share decreased by 14.81% to CNY 0.023 compared to the same period last year[11]. - Net profit attributable to shareholders decreased by 7.75% to CNY 37,004,016.82 compared to the same period last year[13]. - The total profit for the period was CNY 41.81 million, while the net profit attributable to shareholders was CNY 37.00 million, down 7.75% year-on-year[27]. - The company's total comprehensive income for the first half of 2024 was ¥33,885,024.63, compared to ¥42,060,464.00 in the first half of 2023, indicating a decline of 19.5%[100]. Revenue Growth and Forecast - The company expects a revenue growth forecast of 10% for the second half of 2024, driven by new product launches and market expansion strategies[6]. - The company has introduced two new product lines, which are projected to contribute an additional 200 million RMB in revenue by year-end[6]. - User data showed a growth of 20% in active users, reaching 500,000 by the end of June 2024[6]. Research and Development - Research and development expenses increased by 25% to 150 million RMB, focusing on electric vehicle components and smart technology[6]. - R&D expenses increased by 8.86% to CNY 103.87 million, reflecting a focus on new project development and innovation[28]. - The company is focusing on R&D in new products, processes, and materials, particularly in lightweight components, to enhance product quality and market competitiveness[39]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 5% market share by the end of 2025[6]. - A strategic acquisition of a local parts manufacturer is in progress, expected to enhance production capacity by 30%[6]. - The company is focusing on the emerging market of new energy vehicles, diversifying its customer base and enhancing its market position[22]. Financial Position and Assets - The total assets decreased by 6.40% to CNY 7,888,387,992.48 compared to the end of the previous year[13]. - The company's net assets attributable to shareholders increased slightly by 0.13% to CNY 4,264,341,914.71[13]. - Cash and cash equivalents at the end of the period amounted to ¥1,531,989,752.30, representing 19.42% of total assets, a decrease of 9.02% compared to the previous year[30]. Cost Management and Profitability - The gross profit margin improved to 30%, up from 28% in the previous year, due to cost optimization measures[6]. - The company reported a decrease in financial expenses by 6.43% to CNY 12.93 million, mainly due to reduced interest income[29]. - The company reduced sales expenses by 28.92% to CNY 7.41 million, attributed to lower personnel and exhibition costs[29]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions and fluctuating raw material prices, which may impact future performance[6]. - The automotive industry is facing pressures from insufficient consumer confidence and intensified competition, despite positive growth indicators in the first half of 2024[16]. - The company faces risks from industry development, market competition, and policy changes that could impact the automotive parts sector[40]. Environmental and Governance Practices - The company is not classified as a key pollutant discharge unit and has implemented effective environmental protection measures[47]. - The company has established a comprehensive environmental management system in accordance with ISO 14001:2015 standards, aiming to reduce negative environmental impacts and enhance employee awareness[52]. - The company has committed to minimizing related party transactions with its controlling shareholders and other entities, ensuring fair pricing based on market standards[70]. Shareholder and Stock Management - The company has committed to not transferring or managing shares held prior to the IPO for 36 months, ensuring stability in shareholding[53]. - The controlling shareholder is required to increase their stake in the company by at least 5 million yuan if stock price stabilization measures are triggered[57]. - The company will notify relevant authorities and stakeholders before implementing any stock buyback plans[57]. Financial Reporting and Compliance - The company has not faced any penalties or corrective actions related to violations of laws or regulations during the reporting period[72]. - The company has confirmed that it has effectively resolved existing competition issues by transferring shares in a competing entity, ensuring no direct or indirect competition exists[69]. - The company has maintained a consistent accounting policy with no significant doubts regarding its ability to continue as a going concern[121].

一、本次资产减值准备情况概述 根据《企业会计准则》《上海证券交易所股票上市规则》和长春英利汽车工 业股份有限公司（以下简称"公司"）会计政策的规定，为了更加真实、准确的反 映公司2024年1月1日至2024年6月30日的资产及经营状况，基于谨慎性原则，公 司对合并报表范围内的各类资产进行了减值测试，对其中存在减值迹象的资产相 应计提减值准备。2024年半年度公司计提资产减值准备合计人民币1,352.36万元。 具体情况如下： 二、本次计提资产减值准备的具体说明 1、存货跌价准备 长春英利汽车工业股份有限公司 关于2024年半年度计提资产减值准备的公告 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。 证券代码：601279 证券简称：英利汽车 公告编号：2024-060 根据《企业会计准则》和公司相关会计政策，资产负债表日，存货采用成本 与可变现净值孰低计量，按照单个存货成本高于可变现净值的差额计提存货跌价 准备。直接用于出售的存货，在正常生产经营过程中以该存货的估计售价减去估 三、本次计提资产减值准备对公司的影响 根据《企业会计 ...

证券代码：601279 证券简称：英利汽车 公告编号：2024-056 长春英利汽车工业股份有限公司 第五届董事会第二次会议决议公告 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法律责任。 一、董事会会议召开情况 长春英利汽车工业股份有限公司（以下简称"公司"）第五届董事会第二次会议通知 于 2024 年 8 月 19 日以电子邮件及电话方式送达各位董事。并于 2024 年 8 月 29 日以现 场结合通讯方式在公司会议室召开第五届董事会第二次会议，应出席本次会议的董事 7 人，实际出席本次会议的董事 7 人。本次会议由公司董事长林上炜先生主持，会议的召 开符合《中华人民共和国公司法》《公司章程》《董事会议事规则》等有关法律、法规、 规范性文件的规定。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下议案： 1、审议通过《2024 年半年度报告及摘要》 表决结果：7 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会全体委员审议通过，同意提交董事会审议。具体 内容详见公司于同日在上海证券交易所网站（www.ss ...