来源：公司年报、国金证券研究所 通用股份 (601500.SH) 2024 年 4 月 25 日公司发布了 2023 年报及 2024 年 1 季报，公司 2023 年实现营业收入 50.64 亿元，同比增长 22.91%;归母净利润 2.16 亿元，同比增长 1175.49%。2024 年 1 季度实现营业收入 14.43 亿元，同比增长 37.58%，环比提升 4.2%；归母净利润 1.53 亿元， 盈利预测、估值与评级 风险提示 基础化工组 市价 (人民币): 5.97 元 1.《通用股份公司点评：业绩符合预期，海外双基地持续 发力》, 2024.1.25 2.《通用股份公司点评： 乘埔寨二期落地，海外优秀等线 强化通用股份公司,深度研究： 多基地布局，海外放量迎来 业绩积点》, 2023.11.25 | --- | --- | --- | --- | --- | --- | |-------------------------------|--------|----------|---------|--------|--------| | 公司基本情况（人民币） \n项目 | 2022 | 2023 ...

红豆集团财务有限公司 2023 年度风险评估审核报告 天衡专字(2024) 00026 号 天衡会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计师行业绩 报告编码:苏24FE80 风险评估审核报告 天衡专字(2024) 00026 号 红豆集团财务有限公司: 我们接受委托,审核了红豆集团财务有限公司(以下简称"红豆财务")管理层 编制的截至 2023年 12月 31 日与财务报表相关风险控制体系的风险评估说明。建立 健全并合理设计风险管理并保持其有效性,风险管理政策与程序的真实性和宗整性 是红豆财务管理层的责任。我们的责任是对红豆财务与财务报表有关的风险评估说 明发表意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号一历史财务信息审计或 审阅以外的鉴证业务》的规定执行了审核业务。该准则要求我们计划和实施审核工 作,以对红豆财务关于风险管理的评价是否不存在重大错报获取合理保证。我们在 审核过程中,实施了包括了解、测试和评价红豆财务与财务报表编制有关的风险管 理设计的合理性和执行的有效性,以及我们认为必要的其他程序。我们相信,我们 的审核为发表意见提供了合理的基础。 风险管理具有 ...

证券代码： 601500 证券简称：通用股份 公告编号：2024-031 江苏通用科技股份有限公司 和资产减值损失的公告 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。 江苏通用科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开的 第六届董事会第二十一次会议、第六届监事会第十六次会议，审议通过了《关于 计提 2023 年度信用减值损失和资产减值损失的议案》，现将本次计提信用减值 损失和资产减值损失的情况公告如下： 一、本次计提信用减值损失和资产减值损失概述 根据《企业会计准则第 22 号—金融工具确认和计量》、《企业会计准则第 1 号—存货》、《企业会计准则第 8 号—资产减值》和公司会计政策相关规定， 为客观、公允地反映公司截至 2023 年 12 月 31 日的财务状况及经营成果，基于 谨慎性原则，公司针对合并范围内各项资产进行了清查，并按资产类别进行了减 值测试，对其中存在减值迹象的资产相应计提了减值准备。 根据《企业会计准则》的相关规定，经公司及下属子公司各项资产进行全面 充分的评估和分析 ...

Financial Performance - The company's operating revenue for 2023 reached ¥5,064,441,734.66, representing a 22.91% increase compared to ¥4,120,473,825.71 in 2022[25]. - The net profit attributable to shareholders of the listed company surged to ¥216,349,807.35, a significant increase of 1,175.49% from ¥16,962,045.90 in the previous year[25]. - The net cash flow from operating activities improved to ¥891,975,659.91, marking a 426.58% increase from ¥169,390,244.01 in 2022[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥195,661,560.55, a turnaround from a loss of ¥7,429,579.94 in 2022[25]. - Basic earnings per share rose to RMB 0.14, a 1300% increase from RMB 0.01 in 2022[27]. - The total assets of the company increased by 22.71% to RMB 11.282 billion from RMB 9.194 billion in 2022[26]. - The company's net asset return rate improved to 4.18%, up 3.78 percentage points from 0.40% in 2022[27]. - The operating cost for the period was 4.267 billion RMB, which represents a year-on-year increase of 15.77%[74]. - The gross margin for tire products was reported at 15.64%, reflecting an increase of 6.05 percentage points compared to the previous year[76]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.56 per 10 shares, totaling approximately ¥89,011,481.16 based on the total share capital of 1,589,490,735 shares[6]. - The total cash dividend for the reporting period amounted to 89,011,481.16 RMB, representing 41.12% of the net profit attributable to ordinary shareholders[182]. - The company has established a cash dividend policy, ensuring that at least 10% of the distributable profit is allocated as cash dividends, with a target ratio of cash dividends to net profit not less than 30%[178]. Market and Industry Trends - The company benefited from a recovery in the economy, a decrease in raw material and shipping costs, and improved overseas market expansion capabilities[26]. - The automotive industry in China saw total production and sales of 30.16 million and 30.09 million vehicles in 2023, representing year-on-year growth of 11.6% and 12% respectively[49]. - New energy vehicles (NEVs) maintained strong growth, with production and sales reaching 9.59 million and 9.49 million units, up 35.8% and 37.9% year-on-year, capturing a market share of 31.6%[49]. - The demand for tires for new energy vehicles is projected to grow significantly, with a target penetration rate of 20% by 2025 and 50% by 2035[124]. - The tire industry faces significant challenges, including insufficient domestic demand, overcapacity, and intense price competition, leading to profit pressures[46]. Production and Innovation - The company has established a carbon emission database for tires, aiming to create a "5G Carbon Cloud Intelligent Factory" to support its dual carbon goals[69]. - The company focused on technological innovation, applying multi-dimensional carbon materials to improve tire performance, with the second-generation XR290Y tire series achieving stable production and addressing durability issues[36]. - The company launched the ET21 series tire for heavy-duty electric trucks, optimizing structure and materials to reduce fuel consumption and wear during transport[37]. - The company has developed the Qianlima EV and ET series green tires, targeting the new energy vehicle market[55]. - The company has successfully implemented a continuous production technology for synthetic Duzhong rubber (TPI) in all-steel radial tires, improving tire wear resistance by over 30%[63]. International Expansion - The company accelerated its global layout, establishing production bases in China, Thailand, and Cambodia, with the Thailand factory experiencing strong demand and the Cambodia factory aiming for full production by 2024[34]. - The company expanded its international marketing network, successfully developing relationships with large importers and traders in Europe and Southeast Asia, leading to sustained growth in overseas sales[38]. - The company plans to expand its market presence through strategic acquisitions and new product developments[156]. - The company will expand its international marketing network by establishing sales subsidiaries in the US and Europe, aiming to maximize sales profits through a flat sales structure[132]. Governance and Compliance - The company has maintained a standard unqualified audit opinion from its accounting firm, ensuring the accuracy of its financial reports[5]. - The company held one annual general meeting and four extraordinary meetings in 2023, ensuring compliance with legal requirements and equal treatment of all shareholders[141]. - The board of directors consists of 7 members, including 3 independent directors, and has established four specialized committees to enhance governance and decision-making processes[143]. - The company has implemented a robust internal control system and updated governance documents to comply with legal and regulatory requirements[146]. - The company maintains strict independence from its controlling shareholders in operations, personnel, assets, and finances, ensuring a complete and autonomous business system[147]. Environmental Responsibility - The company is classified as a key pollutant discharge unit in Wuxi, with main pollutants being waste gas and wastewater[193]. - The company has established a comprehensive environmental emergency response plan, registered with local environmental authorities[196]. - The company has been designated as a key enterprise for clean production audits in 2023, focusing on reducing environmental hazards[199]. - The company has signed contracts with qualified third-party organizations for the disposal of hazardous waste, ensuring compliance with environmental regulations[198]. - The company is actively enhancing its environmental risk management capabilities in response to local government initiatives[200]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 4,448, with 3,253 in production roles[175]. - The company has a comprehensive training program, combining internal courses and external training to enhance employee skills and capabilities[177]. - The company has established a performance evaluation mechanism for senior management, linking compensation to operational performance metrics such as sales, profit, and project implementation[186]. - The company is focusing on strengthening its management structure by appointing experienced individuals to key positions[160]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 10.4733 million yuan (pre-tax)[163].

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://acc.mof.gov.cn）"进行查验 报告编码:苏24MLTES6MH ·证天业会计师事务所(特殊普通合伙) 江苏通用科技股份有限公司 内部控制审计报告 1023年度 2023年度 1 Gongzheng Tianye Certified Public Accountants. SGP 工苏、 元锡 6 (510)68798988 6 (510)68567788 : mail(agztycpa.cn Wuxi , Jiangsu , China Tel: 86 (510)68798988 Fax: 86 (510)68567788 E-mail: mail@gztycpa.cn 内部控制审计报告 苏公W[2024]E1228号 江苏通用科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了江苏通用科技股份有限公司(以下简称通用股份)2023年12月31日的财 务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥1,443,377,707.08, representing a year-on-year increase of 37.58%[5] - Net profit attributable to shareholders was ¥152,799,925.14, a significant increase of 1,270.57% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥149,202,909.89, reflecting a dramatic increase of 14,373.67%[5] - Basic earnings per share were ¥0.10, up by 861.31% year-on-year[5] - Diluted earnings per share also stood at ¥0.10, with the same percentage increase of 861.31%[5] - The weighted average return on equity was 2.75%, marking an increase of 1,150.00% compared to the previous year[5] - Total operating revenue for Q1 2024 reached ¥1,443,377,707.08, a 37.6% increase from ¥1,049,134,554.62 in Q1 2023[20] - Net profit for Q1 2024 was ¥152,847,787.00, compared to ¥11,205,922.23 in Q1 2023, indicating a significant increase[21] - The total comprehensive income attributable to the parent company for Q1 2024 was approximately ¥24.83 million, significantly higher than ¥6.50 million in Q1 2023, showcasing improved overall financial performance[27] Cash Flow and Investments - The net cash flow from operating activities was ¥262,857,979.69, showing a year-on-year increase of 1,109.62%[5] - The net cash flow from operating activities for Q1 2024 was ¥262.86 million, compared to a negative cash flow of ¥26.04 million in Q1 2023, indicating a turnaround in operational efficiency[26] - The net cash flow from investing activities was negative at ¥981.44 million in Q1 2024, compared to a negative cash flow of ¥85.51 million in Q1 2023, indicating increased investment outflows[26] - The company reported a decrease in cash flow from investing activities due to increased capital expenditures, with cash outflows for fixed assets reaching approximately ¥894.59 million in Q1 2024[26] - Cash and cash equivalents at the end of Q1 2024 stood at ¥877.42 million, down from ¥1.49 billion at the end of Q1 2023, showing a decrease of 41% year-over-year[27] - The company received cash from financing activities totaling approximately ¥1.91 billion in Q1 2024, a decrease from ¥2.26 billion in Q1 2023, reflecting a reduction in financing inflows[26] - The company paid approximately ¥1.18 billion in debt repayments during Q1 2024, compared to ¥1.10 billion in Q1 2023, indicating a consistent debt management strategy[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,650,233,831.96, a 3.26% increase from the end of the previous year[6] - The company's total assets as of Q1 2024 amounted to ¥11,650,233,831.96, up from ¥11,282,262,677.58 in the previous year[18] - Total liabilities increased to ¥6,032,640,168.19 in Q1 2024 from ¥5,728,667,957.64 in Q1 2023[17] - The company's retained earnings increased to ¥1,261,049,862.02 in Q1 2024 from ¥1,108,249,936.88 in Q1 2023, indicating strong profitability retention[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 51,372[11] - Red Bean Group Limited holds 657,320,290 shares, accounting for 41.35% of total shares, with 525,720,000 shares pledged[11] - Shareholders' equity attributable to the parent company was ¥5,573,877,426.24, reflecting a slight increase of 0.50% from the previous year[6] - The total share capital increased from 1,576,860,735 shares to 1,589,490,735 shares following the stock incentive plan[13] Operational Developments - The company established a new subsidiary, Guangdong Qianlima Tire Sales Co., Ltd., with a registered capital of 12 million RMB, holding a 51% stake[14] - The company plans to grant 12.63 million restricted stock units to 44 eligible participants under the 2023 restricted stock incentive plan[13] - The actual controller's family member structure was adjusted, reducing the number of members from five to four, but maintaining control over the company[14] - The company has not reported any changes in the participation of major shareholders in margin trading and securities lending[12] - The company has not disclosed any significant changes in its operational strategy or financial condition that would affect minority shareholders[14] Research and Development - Research and development expenses for Q1 2024 were ¥13,309,644.45, up from ¥11,150,906.48 in Q1 2023, reflecting a focus on innovation[20] Financial Expenses - The company reported a decrease in financial expenses, with a net financial income of -¥1,889,757.13 in Q1 2024 compared to ¥36,020,572.63 in Q1 2023[20] Exchange Rate Impact - The impact of exchange rate fluctuations on cash and cash equivalents was a negative ¥25.02 million in Q1 2024, compared to a negative impact of ¥2.04 million in Q1 2023, indicating increased volatility in foreign exchange[26]

江苏通用科技股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况报告 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选聘 会计师事务所管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等相关规定，江苏通用科技股份有限公司（以下简称"公司"）董事会 审计委员会本着勤勉尽责、恪尽职守的原则，对公证天业会计师事务所（特殊普 通合伙）（以下简称"公证天业"）的审计资质及 2023 年度审计工作履行了监督 职责。现将有关情况汇报如下： 一、审计委员会对年审会计师事务所的资质审查情况 审计委员会对公证天业的专业胜任能力、投资者保护能力、独立性和诚信记 录等情况进行了充分了解和审查，认为其具备为公司提供审计服务的专业能力、 经验和资质，具备良好的职业操守和诚信状况，具有充分的投资者保护能力，在 为公司提供审计服务工作中，尽职尽责，遵循独立、客观、公正的执业准则。 2023 年 4 月 24 日，审计委员会审议通过了《关于续聘会计师事务所的议案》， 同意继续聘请公证天业为公司 2023 年度审计机构并提交公司董事会审议。 二、年审会计师事务所履职情况 根据《上海证券交易所上市公 ...

2023年度环境、社会及公司治理（ESG）报告 1 江苏通用科技股份有限公司 股票代码：601500 http://www.ty-tyre.com | | 报告说明 | | 3 | 研发创新 | 27 | 7 | 员工成长 | 54 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 董事长致辞 | | | 创新平台 | 28 | | 职工权益保障 | 55 | | | | | | 研发体系 | 29 | | 员工多元化 | 56 | | | | | | 产品创新 | 30 | | 员工培训与发展 | 57 | | | | | | 智能制造 | 32 | | 员工沟通 | 60 | | 1 | | | | | | | 员工关怀 | 61 | | | 关于通用股份 | 5 | 4 | 产品服务 | 34 | | 员工活动 | 62 | | | 公司简介 | 6 | | | | | | | | | 企业文化 | 8 | | 全面质量管理 | 35 | | | | | | 全球布局 | 9 | | 供应链共赢 | 38 | 8 | 回馈社会 | ...

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，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 公司代码：601500 公司简称：通用股份 江苏通用科技股份有限公司 2023 年度内部控制评价报告 江苏通用科技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2023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 ...

江苏通用科技股份有限公司 审计报告 2023年度 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://acc.mof.gov.cn）"进行查验 报告编码:苏24A1255XKG 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 江苏 · 元锡 机: 86 (510) 68798988 86 (510) 68567788 箱: mail@gztycpa.cn Wuxi . Jiangsu . China Tel: 86 (510) 68798988 Fax: 86 (510) 68567788 E-mail: mail(@gztycpa.cn 审计报告 苏公 W[2024]A607 号 江苏通用科技股份有限公司全体股东: 一、审计意见 我们审计了江苏通用科技股份有限公司(以下简称"通用股份")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、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面 ...