股票代码：601777 力帆科技（集团）股份有限公司独立董事 关于第五届董事会第二十三次会议相关事项的事前认可意见 力帆科技（集团）股份有限公司（以下简称"公司"）将于 2023 年 8 月 21 日召开第五届董事会第二十三次会议，作为公司独立董事，根据《关于在上市公 司建立独立董事制度的指导意见》《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、规范性文件及《公司章程》的有关规定，基于独立立场， 现就相关事项发表事前认可意见如下： 关于调整 2023 年度日常关联交易预计的事前认可意见 对于《关于调整 2023 年度日常关联交易预计的议案》，经审核，我们认为： 本次调整 2023 年度日常关联交易预计事项符合《上海证券交易所股票上市规则》 等相关法律法规、规范性文件及《公司章程》的有关规定，符合公司的发展利益 和实际经营情况，系公司正常业务需求，定价原则公允合理，不存在损害公司及 全体股东尤其是中小股东利益的情形，不会影响公司的独立性。 因此，我们同意将该议案提交公司第五届董事会第二十三次会议审议，关联 董事应当回避表决。 2023 年 8 月 10 日 独立董事：肖翔、任晓常、窦军生 ...

证券代码：601777 证券简称：力帆科技 公告编号：临 2023-042 力帆科技（集团）股份有限公司 关于调整 2023 年度日常关联交易预计的公告 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。 重要内容提示： 本次调整 2023 年度日常关联交易预计事项已经力帆科技（集团）股份有 限公司（以下简称 "公司"）第五届董事会第二十三次会议和第五届监事会第 十九次会议审议通过，该事项尚需提交公司股东大会审议，关联股东将回避表决。 本次调整 2023 年度日常关联交易预计符合公司战略发展方向和日常经营 需要，能充分利用相关方拥有的资源和优势，实现优势互补和资源合理配置，交 易价格以市场价格为依据，公允合理。公司的日常关联交易符合相关法律法规、 规范性文件和《公司章程》的规定，不存在损害公司及股东尤其是中小股东利益 的情形，不影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司已于2022年12月30日召开第五届董事会第十七次会议、第五届监事会第 十三次会议，于2023年1月16日召开2023年第一 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：601777 证券简称：力帆科技 力帆科技（集团）股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人周宗成、主管会计工作负责人周强及会计机构负责人（会计主管人员）徐衬保证季度报告中 财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |----------------------------------|------------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | 营业收入 | 1,093,897,927.73 | ...

证券代码：601777 证券简称：力帆科技 公告编号：临 2023-022 力帆科技（集团）股份有限公司 关于召开 2022 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： 投资者可于 2023 年 4 月 19 日(星期三) 至 4 月 25 日(星期二)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tzzqb@lifan.com 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。 力帆科技（集团）股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日发布公司2022 年年度报告，为便于广大投资者更全面深入地了解公司2022 年年度经 营成果、财务状况，公司计划于 2023 年 4 月 26 日上午 10:00-11:30 举行 2022 年 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信 ...

Financial Performance - The company's operating revenue for the fourth quarter reached CNY 3,345,562,207.67, marking a significant increase of 117.59% compared to the same period last year[6]. - The net profit attributable to shareholders for the fourth quarter was CNY 2,420,696.02, reflecting a substantial growth of 200.00% year-over-year[6][28][29]. - In 2022, the company's operating revenue reached ¥8,654,224,620.65, a 117.59% increase compared to ¥3,977,224,819.19 in 2021[37]. - The net profit attributable to shareholders increased by 178.04% to ¥154,707,128.04 from ¥55,642,068.60 in the previous year[37]. - The net profit after deducting non-recurring gains and losses was ¥61,127,028.90, a significant recovery from a loss of ¥36,499,528.88 in 2021[37]. - The basic earnings per share rose to ¥0.03, up 200.00% from ¥0.01 in 2021[38]. - The weighted average return on equity increased to 1.51%, up 0.96 percentage points from 0.55% in the previous year[38]. - The company achieved a net profit attributable to shareholders of 154,707,128.04 CNY for the fiscal year 2022, with the parent company reporting a net profit of 85,768,382.34 CNY[61]. Assets and Liabilities - The total assets measured at fair value increased from CNY 3,205,640,497.69 at the beginning of the year to CNY 3,252,091,556.62 by year-end, with a change of CNY 46,451,058.93[9]. - The total assets increased by 17.05% to ¥20,638,209,181.74 from ¥17,632,139,211.56 in 2021[37]. - The total liabilities rose from CNY 633,169.24 million to CNY 897,376.54 million, resulting in a liability ratio increase from 35.91% to 43.48%[142]. Research and Development - The company plans to enhance its research and development investments, aiming for multiple achievements in new product development[11]. - The company is focusing on technological R&D in the motorcycle sector, including engine combustion simulation and electric motorcycle lightweight research[44]. - The company plans to enhance its project management and improve R&D efficiency, focusing on technologies such as light hybrid systems and digital keys[74]. Market Strategy - Future strategies include expanding market presence and exploring potential mergers and acquisitions[11]. - The company launched a new high-end motorcycle brand "Paifang" and adopted a B2C model for marketing, enhancing brand exposure and product output[45]. - The company launched two new brands, "Fengye" and "Ruilan," focusing on battery swap electric vehicles, expanding its dealer network and B-end clients by approximately 200[58]. - The company aims to establish independent brand operations in overseas markets, targeting Russia, Saudi Arabia, Mexico, and Azerbaijan for fuel vehicle exports[74]. Internal Controls and Governance - The company has committed to strengthening internal controls to enhance management effectiveness[11]. - The company has established a strict internal control management system to enhance decision-making efficiency and ensure compliance with legal regulations[132]. - The company is committed to compliance with corporate governance regulations, ensuring transparency and fairness in operations[106]. - The company has a diverse board of directors with members holding various academic and professional qualifications, enhancing governance[112]. Environmental Compliance - The company has implemented various measures to control environmental pollution, ensuring compliance with relevant standards[140]. - The company strictly adheres to national environmental laws and regulations, implementing a wastewater treatment system based on the principles of "rain and sewage diversion, clean sewage diversion, and classified treatment"[155]. - The company achieved compliance with the "Comprehensive Discharge Standard for Wastewater" (GB8978-1996) for wastewater discharge, meeting the Class III standard before releasing to the local sewage treatment plant[156]. - The company has established a hazardous waste management system, including a dedicated storage area and an intelligent monitoring system linked to environmental authorities[163]. Legal Matters - The company is currently involved in several lawsuits, including a contract dispute with a claim amounting to 5,867.75 million RMB[200]. - The company has been ordered to pay 4,707.68 million RMB in a lawsuit related to guarantee responsibility for debts[200]. - The company is facing a lawsuit involving a claim for 18,570 million RMB related to a contract dispute, with the case pending[200].

2022 年第三季度报告 单位：元 币种：人民币 证券代码：601777 证券简称：力帆科技 力帆科技（集团）股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人周宗成、主管会计工作负责人张琳斌及会计机构负责人（会计主管人员）徐衬保 证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|--------------------------------------|------------------|---------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥3,133,551,183.14, representing an increase of 80.55% compared to ¥1,735,575,706.83 in the same period last year[22]. - The net profit attributable to shareholders of the listed company reached ¥99,323,085.37, a significant increase of 165.58% from ¥37,399,179.17 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥54,886,591.24, up 120.98% from ¥24,837,950.74 year-on-year[22]. - The basic earnings per share for the first half of 2022 was ¥0.02, doubling from ¥0.01 in the same period last year[22]. - The weighted average return on net assets increased to 0.97%, up by 0.6 percentage points from 0.37% in the previous year[22]. - The company's total revenue for the reporting period was 3.134 billion RMB, an increase of 80.55% compared to the same period last year[40]. - Automotive revenue reached 1.733 billion RMB, with a year-on-year growth of 3587.23%, while motorcycle revenue was 1.164 billion RMB, down 18.32%[39]. - The company sold 17,513 vehicles, representing a staggering year-on-year increase of 15398.23%[39]. - The company reported a net loss of ¥2,906,659,158.87, compared to a loss of ¥3,005,982,244.24 in the previous period, indicating a slight improvement in financial performance[120]. Cash Flow and Assets - The net cash flow from operating activities was ¥772,740,869.43, showing a slight decrease of 3.11% compared to ¥797,563,441.74 in the previous year[22]. - The company's cash and cash equivalents at the end of the period were 3.773 billion RMB, a 36.90% increase from the previous year[47]. - Accounts receivable rose by 95.16% to 1.341 billion RMB, driven by increased sales in the automotive sector[48]. - The total current assets reached ¥8,433,446,993.68, up from ¥6,610,968,441.97, indicating an increase of around 27.5%[115]. - The total assets of the company at the end of the reporting period were ¥19,673,476,406.57, an increase of 11.58% from ¥17,632,139,211.56 at the end of the previous year[22]. - The company's total liabilities reached ¥7,957,534,553.62, while total equity was reported at ¥6,331,692,398.44, resulting in a debt-to-equity ratio of approximately 1.26[120]. Research and Development - Research and development expenses increased by 68.69% to 52.06 million RMB, reflecting higher investment in R&D[43]. - The company is focusing on developing high-performance, low-emission motorcycles, leveraging its proprietary technologies in the industry[38]. - The company aims to enhance its resource integration and product R&D capabilities to establish a sustainable competitive advantage in the battery swap ecosystem[35]. Market and Industry Trends - In the first half of 2022, China's automobile production and sales were 12.117 million and 12.057 million units, respectively, down 3.7% and 6.6% year-on-year[30]. - New energy vehicle production and sales reached 2.661 million and 2.6 million units, respectively, with a year-on-year growth of 120% and a market share of 21.6%[30]. - The motorcycle industry saw a significant decline, with production and sales down 15.59% and 14.38% year-on-year, totaling 10.5543 million and 10.7226 million units[32]. Environmental Compliance - Environmental compliance measures are in place, with wastewater treatment systems established to meet national standards[65]. - The company operates 51 exhaust emission outlets, employing various treatment technologies to manage emissions effectively[66]. - The company has implemented a comprehensive waste management system, including the collection and treatment of general industrial solid waste and hazardous waste, in compliance with national regulations[70]. - The company has obtained pollution discharge permits for its production bases, with validity periods extending until September 2022[73]. Legal and Regulatory Matters - The company is involved in significant litigation, with a total amount of 34.66 million RMB claimed in one case and 19.58 million RMB in another[83]. - The company has ongoing litigation related to contract disputes, with claims amounting to 16.58 million RMB and 5.87 million RMB in separate cases[84]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[76]. - The company has not reported any non-standard audit opinions or bankruptcy-related matters in the recent half-year report[84]. Shareholder and Capital Structure - The company has a significant shareholder structure, with 重庆满江红股权投资基金 holding 1,349,550,000 shares, representing 29.99% of the total shares[108]. - The company reported a total of 10 major shareholders, with the top two holding nearly 50% of the shares[108]. - The company has committed to maintaining shareholding restrictions for significant shareholders, ensuring stability in ownership during the reporting period[80]. - The registered capital of the company is CNY 4,500,000,000.00 as of June 30, 2022[174]. Strategic Initiatives - The company aims to enhance user engagement through a new integrated online and offline digital marketing model[39]. - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives moving forward[131]. - The company is actively participating in the formulation of national battery swap standards to promote sustainable development in the battery swap ecosystem[39].

Financial Performance - The company's operating revenue for Q1 2022 was ¥1,249,498,768.10, representing a year-on-year increase of 48.74%[6] - Net profit attributable to shareholders for Q1 2022 was ¥50,849,023.13, a significant increase of 220.54% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥42,624,771.43, up by 187.83% year-on-year[6] - Basic earnings per share for Q1 2022 increased by 222.86% to ¥0.0113[6] - The total operating revenue for Q1 2022 was RMB 1,249,498,768.10, an increase of 48.8% compared to RMB 840,059,069.45 in Q1 2021[29] - The total operating costs for Q1 2022 were RMB 1,323,837,230.16, up from RMB 919,140,550.82 in Q1 2021, reflecting a year-over-year increase of 44.0%[29] - Net profit for the current period reached CNY 43,781,144.86, a significant increase compared to CNY 12,764,247.09 in the previous period, representing a growth of approximately 243.5%[33] - Operating profit increased to CNY 48,520,672.56 from CNY 18,154,199.06, marking a growth of about 167.5%[33] - Total revenue from sales of goods and services for the first quarter was CNY 1,000,216,474.71, compared to CNY 737,056,782.98 in the same period last year, reflecting a growth of about 35.7%[39] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,451,734,725.17, an increase of 4.65% from the end of the previous year[9] - The total liabilities increased to RMB 6,852,252,433.13 from RMB 6,331,692,398.44, representing a rise of 8.2%[29] - The total equity attributable to shareholders was RMB 10,187,088,126.64, slightly up from RMB 10,169,667,235.29, showing a marginal increase of 0.2%[29] - Cash and cash equivalents as of March 31, 2022, were RMB 3,135,919,979.95, compared to RMB 2,755,853,486.28 in the previous year, marking an increase of 13.8%[24] - Accounts receivable rose to RMB 986,595,064.31 from RMB 687,309,886.63, reflecting a significant increase of 43.7%[24] - Inventory levels increased to RMB 2,224,844,977.78 from RMB 2,197,218,932.37, a growth of 1.3%[24] - The non-current assets totaled RMB 11,125,391,848.36, up from RMB 11,021,170,769.59, indicating an increase of 0.9%[27] - The deferred tax assets were reported at RMB 883,697,791.09, slightly down from RMB 884,634,515.13, a decrease of 0.1%[27] Cash Flow - The net cash flow from operating activities decreased by 79.00% to ¥139,396,119.41, primarily due to the recovery of previously transferred management account funds in the prior period[6] - The company reported a net cash flow from operating activities of CNY 139,396,119.41, down from CNY 663,773,214.98 in the previous year[39] - The company raised CNY 300,000,000.00 from new investments during the quarter, reflecting a strategic move to enhance capital[39] - Total cash inflow from financing activities amounted to $300.1 million, compared to $57.1 million in the previous period[41] - Cash outflow from financing activities totaled $46.7 million, down from $359.5 million previously[41] - Net cash flow from financing activities was $253.4 million, a significant improvement from a negative $302.4 million last year[41] - The impact of exchange rate changes on cash and cash equivalents was a decrease of $8.6 million[41] - The net increase in cash and cash equivalents was $359.7 million, compared to $354.0 million in the previous period[41] - The beginning balance of cash and cash equivalents was $2.07 billion, while the ending balance rose to $2.43 billion[41] Other Financial Metrics - The weighted average return on net assets rose by 0.50 percentage points to 0.50%[9] - The company reported non-recurring gains of ¥8,224,251.70 during the period, including government subsidies and other income[12] - Total comprehensive income for the period was CNY 10,523,797.05, compared to CNY 34,038,733.96 in the previous period, showing a decrease of approximately 69.0%[35] - The company recorded a significant increase in financial expenses, totaling CNY 15,651,368.02, compared to CNY 32,799,021.09 in the previous period[33] - The total amount of other comprehensive income after tax was CNY -33,257,347.81, compared to CNY 21,274,486.87 in the previous period, indicating a negative shift[33] - Research and development expenses rose to CNY 25,854,803.18, up from CNY 14,923,453.08, indicating an increase of approximately 73.2%[33] - The increase in operating revenue was mainly due to the resumption of the automotive business, which contributed to the revenue growth[12]

Financial Performance - In 2021, the company achieved a total operating revenue of ¥3,977,224,819.19, representing a 9.35% increase compared to ¥3,637,106,063.44 in 2020[27] - The net profit attributable to shareholders of the listed company for 2021 was ¥55,642,068.60, a decrease of 4.24% from ¥58,103,794.46 in 2020[27] - The net cash flow from operating activities increased by 60.05% to ¥375,500,566.85 in 2021, compared to ¥234,608,073.45 in 2020[27] - As of the end of 2021, the net assets attributable to shareholders of the listed company were ¥10,169,667,235.29, a slight increase of 0.94% from ¥10,075,401,049.68 at the end of 2020[27] - The company reported a negative retained earnings balance of ¥-3,005,982,244.24 as of December 31, 2021, indicating no profit distribution for the year[9] - The company plans not to distribute profits or implement capital reserve transfers due to negative distributable profits at the end of 2021[9] - The company faced a net loss of ¥36,499,528.88 after deducting non-recurring gains and losses in 2021[27] - Total assets decreased by 1.72% to CNY 17,632,139,211.56 in 2021 from CNY 17,940,503,453.10 in 2020[31] - Basic earnings per share dropped by 75.00% to CNY 0.01 in 2021 compared to CNY 0.04 in 2020[31] - The weighted average return on equity decreased by 1.33 percentage points to 0.55% in 2021 from 1.88% in 2020[31] Operational Efficiency - The company is focusing on improving operational efficiency and exploring new market opportunities to enhance future performance[10] - The company achieved a significant reduction in interest-bearing liabilities and credit impairment losses during the year[31] - The company completed the restoration and upgrade of its production lines for new energy vehicles, achieving compliance with quality control systems and product development processes[40] - The company is focusing on smart and electric strategies, launching a user database and a new digital marketing model to enhance user engagement[50] - The company has initiated a new marketing strategy focusing on digital channels, aiming for a 15% increase in brand awareness[124] Market Development - The company focused on the development of new energy vehicles and smart battery swapping technology, enhancing product structure and market expansion[40] - The market penetration rate for new energy vehicles reached 13.4% in 2021, with a monthly peak of 19.1% in December[43] - The company established a joint venture with Geely to enhance the development and operation of electric vehicles and battery swapping services[42] - The company plans to promote over 100,000 battery swap vehicles and 1,000 battery swap stations by 2023, with a focus on taxi and ride-hailing markets[97] - The domestic new energy vehicle market is expected to grow rapidly during the "14th Five-Year Plan" period, driven by policy support and technological upgrades[98] Research and Development - R&D expenses decreased by 52.51% to approximately ¥120.17 million, compared to ¥253.03 million in the previous year[56] - The number of R&D personnel was 393, making up 8.29% of the total workforce[77] - The company has enhanced the evaluation and incentive mechanisms for senior management, linking their compensation to the performance of their respective divisions through BSC/KPI metrics[165] - The company plans to invest 200 million RMB in new technology development over the next two years[124] Environmental Responsibility - Lifan Technology's motorcycle production base and passenger car production base have established independent wastewater treatment stations, ensuring wastewater meets the Class III discharge standards before being released[174] - The company has implemented environmental protection measures in compliance with national regulations, including emergency response plans for environmental incidents[185] - The company has conducted regular training and emergency drills to enhance its ability to respond to environmental pollution incidents[185] - The company has not faced any administrative penalties due to environmental issues during the reporting period[188] Governance and Compliance - The company emphasizes the importance of information disclosure and governance, ensuring compliance with legal regulations and maintaining transparency with shareholders[109] - The company held its first extraordinary general meeting on January 22, 2021, and the second on February 8, 2021, with resolutions published on January 23 and February 9, respectively[115] - The company underwent a board election, resulting in the appointment of several key positions including the chairman and vice-chairman[135] - The company’s management structure includes a co-CEO and a vice president, indicating a collaborative leadership approach[135] Shareholder Engagement - The total pre-tax remuneration for the board members during the reporting period amounted to 373.07 million yuan[119] - The company approved a share buyback program worth 100 million RMB to enhance shareholder value[124] - The company has committed to not reducing shareholdings of 1,349,550,000 shares for 36 months from December 29, 2020, to December 28, 2023[190] Challenges and Risks - The company faces risks from supply chain disruptions, particularly due to the ongoing pandemic, which affects battery supply and raw material costs[107] - The company is actively addressing risks by expanding supply chain resources and optimizing inventory management[107]