证券代码：603129 证券简称：春风动力 公告编号：2025-034 浙江春风动力股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 7 日 14 点 00 分 召开地点：浙江春风动力股份有限公司会议室（浙江省杭州市临平区临平街 道绿洲路 16 号） 股东大会召开日期：2025年5月7日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 7 日 至2025 年 5 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召 ...

证券代码：603129 证券简称：春风动力 公告编号：2025-019 浙江春风动力股份有限公司 第六届监事会第四次会议决议公告 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。 本议案尚须提请公司 2024 年年度股东大会审议。 表决结果为：3 票同意，0 票反对，0 票弃权，0 票回避，符合《公司法》和 《公司章程》的规定，予以通过。 （二）审议通过《浙江春风动力股份有限公司 2024 年年度报告及其摘要》 一、监事会会议召开情况 浙江春风动力股份有限公司（以下简称"公司"）第六届监事会第四次会议的 会议通知于 2025 年 4 月 3 日以通讯方式发出，2025 年 4 月 15 日在公司会议室 以现场会议方式召开【现场会议地址：浙江春风动力股份有限公司会议室（浙江 省杭州市临平区临平街道绿洲路 16 号），现场会议时间：2025 年 4 月 15 日 13:00 时】。会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主席钱朱熙女士 主持。会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》（以 下简称" ...

证券代码：603129 证券简称：春风动力 公告编号：2025-018 浙江春风动力股份有限公司 第六届董事会第四次会议决议公告 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 浙江春风动力股份有限公司（以下简称"公司"）第六届董事会第四次会议的 会议通知于 2025 年 4 月 3 日以通讯方式发出，并于 2025 年 4 月 15 日以现场会 议方式召开【现场会议地址：浙江春风动力股份有限公司会议室（浙江省杭州市 临平区临平街道绿洲路 16 号），现场会议时间：2025 年 4 月 15 日 9:30 时】。会 议应出席董事 9 名，实际出席董事 9 名，会议由董事长赖民杰先生主持。会议的 通知、召集、召开和表决程序符合《中华人民共和国公司法》（以下简称"《公司 法》"）、《公司章程》等有关法律、法规的规定。 二、董事会会议审议情况 会议以记名和书面的方式，审议了如下议案： （一）审议通过《关于 2024 年度董事会工作报告的议案》 本议案尚须提请公司 2024 年年度股东大会审议。 表决结果为：9 ...

本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生 变动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 浙江春风动力股份有限公司（以下简称"公司"）未触及《上海证券交易 所股票上市规则（2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 证券代码：603129 证券简称：春风动力 公告编号：2025-021 浙江春风动力股份有限公司 2024 年度利润分配预案公告 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： 每股分配比例：每股派发现金红利人民币 3.85 元（含税） 本次利润分配预案已经公司第六届董事会第四次会议审议通过，尚需提交 公司 2024 年年度股东大会审议。 一、利润分配预案内容 （一）利润分配预案的具体内容 经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司报表中期末未分配 ...

浙江春风动力股份有限公司 内部控制审计报告 2024 年 12 月 31 日 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.nof.gov.cn）" 立信会计师事务所(特殊普通合伙) o China shu lun pan certified public accountants ll 内部控制审计报告 信会师报字[2025]第 ZF10199 号 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 浙江春风动力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,我们审计了浙江春风动力股份有限公司(以下简称春风动力) 2024 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 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是春风动力董事会的责任。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能 ...

浙江春风动力股份有限公司 审计报告及财务报表 二〇二四年度 是否由且有执业许可的: 您可使用手机"扫一扫"或进入"注册会计师行业综一些智 t and the b the state of the support of the subject of the subject of the subject of the subject of the subject of the stati 浙江春风动力股份有限公司 审计报告及财务报表 (2024年01月 01 日至 2024年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | l-ર | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-103 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LL 审计报告 信会师报 ...

浙江春风动力股份有限公司 2024 年度独立董事述职报告（任家华） 作为浙江春风动力股份有限公司（以下简称"公司"）会计领域的独立董事， 本人在履职期间严格遵循《公司法》《上市公司治理准则》《上市公司独立董事管 理办法》《上海证券交易所股票上市规则》以及《浙江春风动力股份有限公司章 程》等有关规定，忠实勤勉、恪尽职守，认真出席董事会及各专门委员会会议， 积极履行职责，全面关注公司发展状况，主动了解公司生产经营情况，积极推动 公司健康发展，充分发挥自身的专业优势和独立作用，切实维护公司和广大股东 尤其是中小股东的利益。现向董事会和股东大会提交年度述职报告，对本人 2024 年度的工作情况报告如下。请予审查。 一、基本情况 （一）工作履历、专业背景以及兼职情况 任家华先生，男，1971 年生，中国国籍，无境外永久居留权，复旦大学工 商管理博士后。历任重庆市油脂公司财务主管、佳木斯金地造纸股份有限公司财 务总监等。现任浙江工商大学会计学院副教授、硕士生导师、浙江工商大学会计 学院教师发展中心主任；浙江省管理会计专家咨询委员会专家；浙江红蜻蜓鞋业 股份有限公司独立董事、浙江欧伦电气股份有限公司独立董事、本公司独立董事 ...

Financial Performance - The company's operating revenue for 2024 reached RMB 15,038,060,145.03, representing a 24.18% increase compared to RMB 12,110,347,152.11 in 2023[23] - Net profit attributable to shareholders for 2024 was RMB 1,471,761,328.04, a 46.08% increase from RMB 1,007,519,139.18 in the previous year[23] - The net cash flow from operating activities for 2024 was RMB 2,972,746,094.55, showing a significant increase of 114.69% compared to RMB 1,384,697,207.14 in 2023[23] - The total assets of the company at the end of 2024 were RMB 14,900,162,628.85, a 44.47% increase from RMB 10,313,748,347.15 at the end of 2023[24] - The net assets attributable to shareholders increased to RMB 6,194,046,198.66, up 22.93% from RMB 5,038,823,536.91 in 2023[24] - Basic earnings per share for 2024 were RMB 9.74, reflecting a 45.37% increase from RMB 6.7 in 2023[25] - The weighted average return on equity for 2024 was 26.25%, an increase of 4.58 percentage points from 21.67% in 2023[25] Sales and Market Performance - The all-terrain vehicle segment sold 169,100 units, generating sales revenue of 7.21 billion RMB, with a year-on-year growth of 10.85%[34] - The motorcycle segment sold 286,500 units, achieving sales revenue of 6.037 billion RMB, reflecting a year-on-year increase of 37.14%[35] - The domestic sales of motorcycles reached 143,200 units, with sales revenue of 3.094 billion RMB, up 44.44% year-on-year[35] - The company expanded its overseas sales of motorcycles to 143,300 units, generating sales revenue of 2.943 billion RMB, a growth of 30.22%[36] - The company successfully acquired the "GOES" brand in the European market, enhancing brand penetration and market share[34] - The company implemented a strategy of optimizing sales channels and expanding in the U.S. market, resulting in strong growth momentum[34] - The company added 81 new sales channels, bringing the total to over 600, enhancing market coverage and penetration[35] Research and Development - R&D investment reached 1.026 billion yuan, accounting for 6.82% of revenue, with a year-on-year increase of 11%[40] - The launch of new products, including the AE4 and AE5 series, showcased advanced safety features and performance, enhancing market competitiveness[40] - The company secured 40 new invention patents and 290 utility model patents in 2024, totaling 1,659 effective patents[42] - The company has a comprehensive patent portfolio with 1,659 effective authorized patents, including 141 invention patents, 1,311 utility model patents, and 207 design patents[74] - The company completed 18 two-wheeler projects and 16 four-wheeler projects in 2024, with 17 new products developed and 11 entering mass production[105] Global Expansion and Market Strategy - Jike Electric's international presence expanded to over 30 countries and regions, bolstered by participation in global exhibitions and product launches[38] - The company has established a comprehensive product matrix covering high-performance models from 125cc to 1250cc, enhancing its competitive advantage in the motorcycle market[61] - The company has achieved significant recognition in international markets, exporting products to over 100 countries and regions, and has received high praise for its high-performance models in mature markets like Europe and North America[62] - The company aims to deepen its presence in mature markets like North America and Europe while actively exploring emerging markets in South America and the Middle East, increasing resource investment to meet local market demands[130] Risk Management and Challenges - The company has outlined potential risks in its future development discussions, which investors should be aware of[9] - The company faces intensified competition in the all-terrain vehicle and mid-to-large displacement motorcycle markets, necessitating improvements in product innovation and customer service to maintain market share[146] - Supply chain risks are present due to long procurement cycles for key components, prompting the company to establish a stable supplier system to ensure product delivery[148] - Raw material price volatility and rising labor costs pose significant risks to the company's operating performance, with raw materials constituting a large portion of production costs[149] - The company is at risk of losing key technical personnel, which could hinder its ability to innovate and maintain competitiveness in the market[150] Corporate Governance and Shareholder Engagement - The company has held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[154] - The board of directors consists of nine members, including three independent directors, and has conducted eight meetings to review 52 proposals, enhancing governance and decision-making processes[155] - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[158] - The company actively respects and protects the rights of stakeholders, promoting balanced interests among all parties[157] - The company has established a fair and transparent performance evaluation and incentive mechanism for directors and senior management to promote sustainable development[157] Dividend Policy - The company declared a cash dividend of CNY 587,424,002.55, which represents 39.91% of the net profit attributable to ordinary shareholders in the consolidated financial statements[192] - The cash dividend per share is CNY 38.50, and no stock dividends or capital increases were proposed[192] - The company has a cash dividend policy that emphasizes stable and continuous returns to shareholders, aligning with the company's articles of association[190] - The total undistributed profits at the end of the most recent accounting year amounted to CNY 3,033,325,314.37[194] Employee Management and Development - The company employed a total of 6,911 staff, with 5,302 in the parent company and 1,609 in major subsidiaries[185] - The company has established a competitive salary and benefits system linked to economic performance, ensuring moderate salary growth[186] - The company plans to implement a comprehensive training program to enhance employee skills and knowledge, with annual training needs assessments conducted[187] Sustainability and Future Outlook - The company is committed to sustainable development and aims to enhance its self-research capabilities while expanding its electric product line to meet future market demands[138] - The company is focused on global industrial layout and production capacity transformation to ensure dynamic alignment between capacity and market demand[139] - The company is advancing its electric strategy by focusing on technology innovation and developing a diverse range of electric products, targeting urban commuting and lifestyle markets[134]

Financial Performance - The company's operating revenue for Q1 2025 reached CNY 4,250,489,155.76, representing a year-on-year increase of 38.86% compared to CNY 3,061,020,405.22 in the same period last year[3] - Net profit attributable to shareholders was CNY 415,181,220.69, marking a 49.60% increase from CNY 277,529,426.83 in the previous year[3] - Basic earnings per share rose to CNY 2.73, reflecting an increase of 48.37% from CNY 1.84 in the previous year[3] - Total operating revenue for Q1 2025 reached ¥4,250,489,155.76, a significant increase of 39.0% compared to ¥3,061,020,405.22 in Q1 2024[15] - Net profit for Q1 2025 was ¥422,529,659.09, representing a 45.2% increase from ¥291,003,991.81 in Q1 2024[15] - Basic earnings per share for Q1 2025 were ¥2.73, compared to ¥1.84 in Q1 2024, reflecting a growth of 48.4%[16] - Total comprehensive income for Q1 2025 was ¥404,365,319.42, compared to ¥273,415,654.37 in Q1 2024, indicating a growth of 47.9%[16] Cash Flow - The net cash flow from operating activities surged to CNY 792,162,917.76, a significant increase of 676.24% compared to CNY 102,050,647.38 in the same period last year[3] - Cash flow from operating activities for Q1 2025 was ¥792,162,917.76, a substantial increase from ¥102,050,647.38 in Q1 2024[19] - The company reported a net cash inflow from financing activities of ¥121,935,723.97 in Q1 2025, contrasting with a net outflow of -¥7,085,607.93 in Q1 2024[20] - The cash flow from tax refunds increased to $313.89 million in Q1 2025 from $155.22 million in Q1 2024, reflecting a growth of about 102%[29] Assets and Liabilities - Total assets at the end of the reporting period were CNY 15,301,942,557.16, up 2.70% from CNY 14,900,162,628.85 at the end of the previous year[4] - As of March 31, 2025, the total assets of Zhejiang Chunfeng Power Co., Ltd. amounted to CNY 15.30 billion, an increase from CNY 14.90 billion as of December 31, 2024, representing a growth of approximately 2.2%[10] - The company's total liabilities decreased to ¥7,129,903,101.06 from ¥7,540,561,424.90, indicating improved financial health[22] - The total liabilities of the company were CNY 8.40 billion, down from CNY 8.55 billion, indicating a reduction of approximately 1.8%[12] - The equity attributable to shareholders increased to CNY 6.74 billion from CNY 6.19 billion, marking a growth of about 8.8%[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,673, indicating a stable shareholder base[8] - Shareholders' equity increased to ¥6,465,062,402.71, up from ¥5,968,502,916.69, reflecting strong retained earnings and capital growth[23] Research and Development - Research and development expenses for Q1 2025 were ¥247,956,350.93, an increase of 31.5% from ¥188,524,582.11 in Q1 2024[15] - R&D expenses increased to ¥239,618,760.28, up from ¥174,096,211.16, reflecting the company's commitment to innovation and new product development[25] Market Strategy - The company plans to continue expanding its market presence and enhancing its product offerings to sustain growth momentum[6] - The increase in revenue and profit margins is attributed to the company's expanded sales scale and effective market promotions[6]

证券代码：603129 证券简称：春风动力 公告编号：2025-031 浙江春风动力股份有限公司 关于对外投资的公告 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： 投资标的名称：年产 300 万台套摩托车、电动车及核心部件研产配套生 产基地项目。浙江春风动力股份有限公司（以下简称"公司"）计划以全资子公司 浙江极核智能装备有限公司作为项目实施主体。 投资金额：项目总投资额预计为人民币 35 亿元（最终投资金额将以项目 建设实际投入为准） 相关风险提示 （一）截至本公告披露日，本次对外投资处于筹备阶段，项目实施主体浙江 极核智能装备有限公司已经注册成立，具体项目实施进度存在不确定性。 （二）项目在未来经营过程中可能面临宏观经济及行业政策变化、市场竞争 等不确定因素的影响，存在一定的市场风险以及投资收益不达预期甚至失败的风 险等，公司将及时关注项目经营运作情况，积极采取有效对策和措施防范和控制 风险。 一、对外投资概述 （一）对外投资的基本情况 作为国内全地形车及中大排量摩托车的行业领军企业，公司坚持自主创新发 ...