通用技术集团财务有限责任公司（以下简称"通用技术财务公 司"）作为非银行金融机构，其业务范围、业务流程、内部的风险 控制制度都受到中国银保监会的严格监管。我们未发现通用技术财 务公司的风险管理存在重大缺陷，公司与通用技术财务公司之间的 关联存贷款业务风险可控。公司的查验程序合理、合法，风险评估 充分、完备，公司资金独立、安全，不存在被关联人占用的风险， 本风险评估报告客观公正。报告的表决程序符合法律、法规的规定， 交易过程遵循了公平、合理的原则，不存在损害公司及公司股东尤 其是中小股东利益的情形。我们同意本风险持续评估报告。 独立董事签名：李克强、金锦萍、黄荔、田冠军 根据《上市公司独立董事规则》《上海证券交易所股票上市规 则》《中国汽车工程研究院股份有限公司章程》和《独立董事工作 制度》，我们作为公司的独立董事，基于独立判断的立场，对《中 国汽研关于通用技术集团财务有限责任公司的风险持续评估报告》 进行认真审阅后，发表独立意见如下： 中国汽车工程研究院股份有限公司独立董事 关于通用技术集团财务有限责任公司的风险持续评估 报告的独立意见 中国汽车工程研究院股份有限公司（以下简称"公司"）董事 会于 2023 ...

中国汽车工程研究院股份有限公司 第五届监事会第四次会议决议公告 本公司监事会及监事会全体成员保证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、准确和完整承担法律责任。 证券代码：601965 股票简称：中国汽研 编号：临2023-044 公司监事会对《2023 年半年度报告》及其摘要进行了审议，认为公司 2023 年半年度报告的编制、审核、内容及格式均符合中国证监会和上海证券交易所的 有关规定，所包含的信息能够真实、准确及完整地反映出公司当期的经营管理和 财务状况等事项。同意公司《2023 年半年度报告》及其摘要。 特此公告。 中国汽车工程研究院股份有限公司监事会 2023 年 8 月 26 日 中国汽车工程研究院股份有限公司（以下简称"公司"）第五届监事会第四 次会议于 2023 年 8 月 25 日在重庆以现场加通讯表决方式召开。会议通知于 2023 年 8 月 15 日以电子邮件方式送达公司监事。会议由监事会主席游丹主持，监事 应到 5 人，实到 5 人。会议的召开符合《公司法》和《公司章程》的规定，会议 程序及表决结果合法有效。会议形成决议如下： 以 5 票赞成，0 票弃权， ...

中国汽车工程研究院股份有限公司（以下简称"公司"）第五届董事会第五 次会议于 2023 年 8 月 25 日在重庆以现场加通讯表决方式召开。会议通知于 2023 年 8 月 15 日以电子邮件方式送达公司董事。本次会议由万鑫铭董事长主持。会 议应出席董事 9 名，实际出席董事 9 名，公司全体监事列席本次会议。会议的召 开符合《公司法》和《公司章程》的规定，会议程序及表决结果合法有效。会议 形成决议如下： 1、以 9 票赞成、0 票弃权、0 票反对，审议通过了关于《2023 年半年度报 告》及其摘要的议案，批准公司《2023 年半年度报告》及其摘要。 报告全文详见上海证券交易所网站 www.sse.com.cn。 2、以 9 票赞成、0 票弃权、0 票反对，审议通过了《中国汽研关于通用技术 集团财务有限责任公司的风险持续评估报告》。独立董事对该报告发表了同意的 独立意见。 证券代码：601965 股票简称：中国汽研 编号：临2023-043 中国汽车工程研究院股份有限公司 第五届董事会第五次会议决议公告 本公司董事会及董事会全体成员保证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、准 ...

证券代码：601965 证券简称：中国汽研 公告编号：临 2023-041 中国汽车工程研究院股份有限公司 关于召开 2023 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： 中国汽车工程研究院股份有限公司（以下简称"公司"）将于 2023 年 8 月 26 日披露公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 8 月 28 日 15:00-16:00 举行 2023 年半年度业绩说明会，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 2023 年半年度的经营 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，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 8 月 28 日 15:00-16:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 会议召开时间 ...

证券代码：601965 证券简称：中国汽研 公告编号：临 2023-029 中国汽车工程研究院股份有限公司 关于接待投资者调研情况的公告 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。 为构建和谐高效的投资者沟通交流平台，增进投资者对中国汽车工程研究院 股份有限公司（以下简称"公司"或"中国汽研"）2022 年年度及 2023 年第一 季度生产经营、战略执行等情况的了解，公司于 2023 年 5 月 11 日在重庆举办了 投资者沟通交流会。现将有关情况公告如下： 一、调研情况 调研时间：2023 年 5 月 11 日 调研方式：现场交流 调研机构名称（排名不分先后）： 安信基金管理有限责任公司、中泰证券股份有限公司、上海弘尚资产管理中 心(有限合伙)、杭银理财有限责任公司、大成基金管理有限公司、鹏华基金管理 有限公司、泰康资产管理有限责任公司、中国人寿资产管理有限公司、银河金汇 证券资产管理有限公司、华安基金管理有限公司、前海开源基金管理有限公司、 东吴证券股份有限公司、众安在线财产保险股份有限公司、中信建投证券股份有 限公司 ...

Financial Performance - The company reported a revenue of RMB 707,045,125.22 for Q1 2023, representing a year-on-year increase of 26%[4] - Net profit attributable to shareholders was RMB 142,261,110.39, reflecting a growth of 9.52% compared to the same period last year[4] - The basic earnings per share for the period was RMB 0.15, up by 15.38% year-on-year[4] - The total operating revenue for Q1 2023 was ¥707,045,125.22, an increase of 25.98% compared to ¥561,142,114.93 in Q1 2022[15] - The net profit for Q1 2023 was CNY 157,274,733.48, an increase of 18.4% compared to CNY 132,877,002.92 in Q1 2022[16] - The total profit for Q1 2023 was CNY 181,909,678.80, compared to CNY 159,291,319.73 in Q1 2022, marking an increase of 14.2%[16] - The company's equity attributable to shareholders increased to ¥6,101,443,062.06 from ¥5,945,523,419.67, reflecting a growth of 2.63%[13] Cash Flow and Liquidity - The cash flow from operating activities was negative at RMB -97,775,676.98, indicating a significant change from the previous year[4] - The net cash flow from operating activities was negative CNY 97,775,676.98, an improvement from negative CNY 172,949,448.82 in Q1 2022[19] - The cash and cash equivalents decreased to ¥1,664,214,048.14 from ¥1,798,751,982.78, a decline of 7.47%[11] - The cash and cash equivalents at the end of Q1 2023 stood at CNY 1,570,159,840.79, down from CNY 1,093,223,458.91 at the end of Q1 2022[20] - The cash outflow from investing activities was CNY 111,030,745.56, compared to CNY 117,974,837.76 in Q1 2022, indicating a decrease of 5.9%[19] - The cash inflow from financing activities was CNY 4,295,600.00, while cash outflow was CNY 17,151,274.87, resulting in a net cash flow from financing activities of negative CNY 12,855,674.87[20] Assets and Liabilities - The total assets at the end of the reporting period were RMB 8,017,133,144.14, a slight decrease of 0.29% from the end of the previous year[5] - The total assets as of March 31, 2023, were ¥8,017,133,144.14, slightly down from ¥8,040,610,162.58 at the end of 2022[14] - The total liabilities decreased to ¥1,653,832,617.33 from ¥1,839,430,018.68, a reduction of 10.09%[13] - The company reported a decrease in contract liabilities to ¥232,478,950.97 from ¥340,935,725.55, a decline of 31.8%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,071[7] - The weighted average return on equity was 2.43%, an increase of 0.03 percentage points compared to the previous year[4] Revenue Breakdown - The company’s automotive technology service business generated RMB 590 million in revenue, a 17.20% increase year-on-year, while the equipment manufacturing business saw a remarkable growth of 102.96% to RMB 117 million[5] Research and Development - Research and development expenses rose to ¥46,856,657.81, an increase of 49.5% from ¥31,342,725.71 in Q1 2022[15] Government Support - The company received government subsidies amounting to RMB 9,494,358.86 during the reporting period[6]

Financial Performance - In 2022, the net profit of China Automotive Engineering Research Institute Co., Ltd. reached CNY 389,298,525.12, while the consolidated net profit attributable to shareholders was CNY 689,143,235.47[5] - The company achieved operating revenue of CNY 3,290,598,584.36 in 2022, a decrease of 14.20% compared to 2021[19] - Net profit attributable to shareholders was CNY 689,143,235.47, reflecting a slight decrease of 0.36% year-on-year[19] - The net profit after deducting non-recurring gains and losses increased by 14.27% to CNY 651,178,563.96[19] - The total revenue for the year was 3.291 billion RMB, a decrease of 14.20% compared to the previous year, influenced by a significant drop in demand for engineering vehicles[41] - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan in Q1 2023, representing a 25% year-over-year growth[112] - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 20%[113] Profit Distribution - The company proposed a cash dividend of CNY 3.00 per 10 shares (including tax) for the 2022 fiscal year, with a total distributable profit of CNY 1,908,568,414.61 as of December 31, 2022[5] - The total distributable profit for the parent company in 2022 was CNY 350,368,672.61 after accounting for the legal surplus reserve[5] - The company is committed to balancing sustainable development and reasonable returns for shareholders in its profit distribution proposal[5] - The company distributed a cash dividend of 3.00 RMB per 10 shares, totaling 296,686,676.10 RMB, which represents 42.89% of the net profit attributable to ordinary shareholders in the consolidated financial statements[138] Risk Management - The company emphasizes the importance of investment risk awareness in its forward-looking statements regarding future plans and development strategies[6] - The company has not reported any significant risk warnings for the year 2022[7] - The company faces risks related to industry competition and policy changes, particularly in the context of the automotive sector's transition to electric and intelligent vehicles[96] - There are significant technology risks due to the rapid evolution of automotive technologies, necessitating a focus on core advantages and talent development[97] - The company is committed to strengthening its internal control systems to mitigate operational risks associated with new standards and technologies[99] Audit and Compliance - The financial report has been audited by Tianzhi International Accounting Firm, which issued a standard unqualified audit opinion[4] - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating a clean compliance record[119] - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[172] - The company has maintained a good integrity status with no reported violations or penalties[173] Research and Development - The company invested 226 million RMB in research and development, accounting for 6.88% of total revenue, focusing on safety, green technology, and user experience[39] - The company is focusing on integrating internal and external resources to enhance its inspection and certification service capabilities[29] - The company is actively involved in the development of intelligent transportation and smart connected vehicles, aligning with national policies to boost the automotive sector[34] - The company aims to enhance its core technology innovation capabilities, focusing on electrification, intelligence, and digitalization[85] - The focus is on technological innovation, with an emphasis on "product supremacy" and increased R&D investment in key areas such as intelligent driving and high-end equipment[92] Market and Business Strategy - The company plans to optimize its strategic layout and enhance its core business areas, including testing engineering and energy power[30] - The company is expanding its market presence, targeting a 30% increase in sales in the Southeast Asian market by the end of 2023[112] - The company is exploring potential mergers and acquisitions to strengthen its market position, with a focus on companies that complement its existing product lines[112] - Strategic partnerships are being formed to enhance distribution channels, aiming for a 15% increase in market penetration by Q4 2023[112] Environmental and Social Responsibility - The company has implemented carbon reduction measures, including the construction of a rooftop distributed photovoltaic power generation project[158] - The company is actively promoting green development and has implemented a dual-carbon strategy to reduce emissions[158] - The company invested a total of 5.597 million yuan in poverty alleviation and rural revitalization projects, including 3.3595 million yuan in cash assistance and 2.2375 million yuan in material donations[161] - The company has completed the construction of a reading room project for underprivileged children, benefiting 23 families and donating over 1,000 books[162] Governance and Management - The company has appointed new directors and supervisors, with terms extending until April 2026 for several positions[108] - The company emphasizes the integration of performance-based pay in its remuneration strategy for senior management[118] - The company has established a committee for automotive big data standards, indicating a focus on technological innovation and compliance[115] - The company is revising its internal control and risk management regulations, which reflects a commitment to governance and compliance[123] Shareholder Engagement - The company is planning to implement a three-year shareholder return plan from 2022 to 2024, highlighting a commitment to enhancing shareholder value[122] - The company has initiated a stock repurchase plan for unvested restricted shares, reflecting a strategy to manage equity and enhance shareholder returns[120] - The company provided sufficient opportunities for minority shareholders to express their opinions and protect their legal rights[137]

会议召开时间：2023 年 4 月 24 日(星期一)15:00-16:00 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/） 会议召开方式：上证路演中心网络互动 证券代码：601965 证券简称：中国汽研 公告编号：临 2023-013 中国汽车工程研究院股份有限公司 关于召开 2022 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： 三、参加人员 公司董事长、总经理、独立董事、董事会秘书、总会计师及其他 管理人员（如有特殊情况，参会人员将可能进行调整）。 四、投资者参加方式 投资者可于 2023 年 4 月 17 日(星期一)至 2023 年 4 月 21 日(星 期五)16:00 点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 ir@caeri.com.cn 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。 中国汽车工程研究院股份有限公司（以下简称"公司"）将于 2023 年 4 月 22 日 ...