浙江春风动力股份有限公司 董事会审计委员会 2023 年度履职情况报告 根据《公司法》《上市公司治理准则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等相关法律法规，以及浙江春风动力股份有限公司（以 下简称"公司"）《公司章程》《董事会审计委员会实施细则》等相关规章制度的要 求，公司董事会审计委员会 2023 年度勤勉尽责，认真履行了相关职责。 现就审计委员会 2023 年度的履职情况汇报如下： 一、审计委员会基本情况 根据中国证券监督管理委员会颁布并于 2023 年 9 月 4 日生效实施的《上市 公司独立董事管理办法》，审计委员会成员应当为不在上市公司担任高级管理人 员的董事。根据上述要求，公司于 2023 年 10 月 17 日对第五届董事会审计委员 会成员进行调整。调整前，公司第五届董事会审计委员会成员为任家华先生、赖 民杰先生、唐国华先生，召集人由会计专业独立董事任家华先生担任；调整后， 公司第五届董事会审计委员会成员为任家华先生、邓高亮先生、唐国华先生，召 集人由会计专业独立董事任家华先生担任。报告期内，各委员凭借丰富的行业经 验和专业知识，切实履行了审计监督职责。 二、审计委员 ...

第一条 为完善浙江春风动力股份有限公司（以下简称"公司"）治理结构， 进一步加强公司内部控制建设，充分发挥董事会审计委员会（以下简称"审计委 员会"）对公司年度报告的监督作用，根据《中华人民共和国证券法》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》以及公司制定的《浙江春风 动力股份有限公司章程》（以下简称"《公司章程》"）、《浙江春风动力股份有限 公司信息披露管理制度》《董事会审计委员会实施细则》的相关规定，特制订本 规程。 第二条 董事会审计委员会委员在公司年报编制和披露过程中，应按照中国 证监会、浙江省证监局和上海证券交易所的相关规定及《公司章程》赋予的职责， 勤勉尽责地开展工作。 第二章 审核年度财务报告 第三条 公司年度财务报告审计工作的时间安排应根据相关监管要求和董 事会的年度工作计划，由董事会审计委员会与负责公司年度审计工作的会计师事 务所（简称"年审会计师事务所"）协商确定。 浙江春风动力股份有限公司 董事会审计委员会年报工作规程 浙江春风动力股份有限公司 董事会审计委员会年报工作规程 第一章 总则 第四条 董事会审计委员会应在为公司提供年度审计的会计师（以下简称 "年审会计师 ...

浙江春风动力股份有限公司 内幕信息知情人登记制度 浙江春风动力股份有限公司 内幕信息知情人登记制度 第一章 总则 浙江春风动力股份有限公司 内幕信息知情人登记制度 同意，方可对外报道、传送。 第五条 公司董事、监事及高级管理人员和公司各部门、子公司都应做好内 幕信息的保密工作。公司董事、监事、高级管理人员及内幕信息知情人不得泄露 内幕信息，不得利用内幕信息买卖公司证券及其衍生品种，不得进行内幕交易或 配合他人操纵证券交易价格。 第二章 内幕信息及内幕人员的范围 第六条 内幕信息的认定标准 第一条 为进一步规范浙江春风动力股份有限公司（以下简称"公司"）内 幕信息管理，加强内幕信息保密工作，有效防范和打击内幕交易等证券违法违规 行为维护公司信息披露的公开、公平、公正原则，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》《上海证券交易所股票上市规 则》等有关法律、部门规章、部门规范性文件、行业规定及《浙江春风动力股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 本制度的适用范围包 ...

浙江春风动力股份有限公司 控股股东和实际控制人行为规范 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，进一步规范浙江春风动力 股份有限公司（以下简称"公司"）控股股东、实际控制人行为，切实保护公司 和中小股东的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法律法规及《浙江春风动力股份有限公司章程》（以 下简称"《公司章程》"）的规定，结合公司实际情况，制定本规范。 第二条 公司的控股股东、实际控制人适用本规范。 浙江春风动力股份有限公司 控股股东和实际控制人行为规范 第三条 公司控股股东、实际控制人及其相关人员应当遵守证券市场有关法 律法规的规定，促进公司规范运作，提高公司质量。 第四条 公司控股股东、实际控制人应当遵守诚实信用原则，依照法律法规 以及《公司章程》的规定善意行使权利，严格履行其做出的各项承诺，谋求公司 和全体股东利益的共同发展。 第五条 公司控股股东、实际控制人不得滥用权利，通过关联交易、利润分 配、资产重组、对外投资等方式损害公司及其他股东的利益。 第二章 公司治理 ...

证券代码：603129 证券简称：春风动力 公告编号：2024-005 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"）第五届董事会第十四次会议 的会议通知已于 2024 年 4 月 5 日以通讯方式发出。2024 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四楼 416 会议室，现场会议时间：2024 年 4 月 15 日 9:00 时）。会议应出席董事 9 名，实 际出席董事 9 名，会议由董事长赖国贵先生主持。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 2023 年度董事会工作报告的议案》 表决结果为：9 票同意，0 票反对，0 票弃权，0 票回避。 本议案尚须提请公司 2023 年年度股东大会审议。 （二）审议通过《关于 2023 年度总经理工作报告的议案》 本议案已经公司第五届董事会战略决策委员会审议通过。 表决结果为：9 票同意，0 票反对，0 票弃权，0 票 ...

证券代码：603129 证券简称：春风动力 公告编号：2024-009 截至 2023 年 12 月 31 日，本公司募集资金实际使用情况为： 浙江春风动力股份有限公司 2023 年度募集资金存放与实际使用情况专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》以及《上海证券交易所上市公司自律监管指南第 1 号——公告格 式》的相关规定，浙江春风动力股份有限公司（以下简称"公司"）就 2023 年度 募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可[2021]2340 号《关于核准浙江春风动力 股份有限公司非公开发行股票的批复》核准，由主承销商华泰联合证券有限责任 公司于 2021 年 9 月 8 日非公开发行人民币普通股（A 股）15,700,074 股，发行 价格 110.00 ...

浙江春风动力股份有限公司 投资理财管理制度 浙江春风动力股份有限公司 第三条 公司投资理财业务的原则： （一）坚持"规范运作、防范风险、谨慎投资、保值增值"的原则。 （二）用于投资理财业务的资金应为公司自有闲置资金或暂时闲置的募集资 金，不得占用公司正常运营和项目建设资金，也不得影响募集资金项目使用进度。 （三）使用暂时闲置的募集资金投资理财产品的，需严格执行中国证监会《上 市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》以及《浙江春风动力股份有 限公司募集资金管理制度》有关募集资金管理和使用的相关规定。 （三）募集资金投资理财交易标的为安全性高、低风险、流动性好、稳健型 浙江春风动力股份有限公司 投资理财管理制度 保本型理财产品，例如能够保证本金安全的产品、固定收益类产品、约定预期收 益率并有足够保障措施的信托产品、质押物（或抵押物）具有较强流动性的信托 产品（例如以上市公司股权质押作为担保的信托融资）等；自有资金投资理财交 易标的为安全性高、低风险、流动性好、稳健型理财产品。 投资理财管理制度 第一条 为规范浙江春风动力股份有限 ...

Financial Performance - Revenue for 2023 reached RMB 12,110,347,152.11, a 6.44% increase compared to 2022[24] - Net profit attributable to shareholders in 2023 was RMB 1,007,519,139.18, up 43.65% year-on-year[24] - Operating cash flow for 2023 was RMB 1,384,697,207.14, a decrease of 18.44% compared to 2022[24] - Shareholders' equity at the end of 2023 was RMB 5,038,823,536.91, a 19.63% increase from the end of 2022[24] - Total assets reached 10,313,748,347.1 yuan, with a year-on-year increase of 7.95%[26] - Basic earnings per share (EPS) for 2023 was 6.70 yuan, a 43.16% increase compared to 2022[26] - Diluted EPS for 2023 was 6.69 yuan, a 43.25% increase compared to 2022[26] - Weighted average return on equity (ROE) for 2023 was 21.67%, an increase of 3.74 percentage points compared to 2022[26] - Operating revenue for Q2 2023 was 3,626,345,726.46 yuan, the highest among all quarters[27] - Net profit attributable to shareholders for Q2 2023 was 341,325,937.81 yuan, the highest among all quarters[27] - Total operating revenue for 2023 was 12.11 billion yuan, a year-on-year increase of 6.44%[37] - Net profit attributable to shareholders for 2023 was 1.008 billion yuan, a year-on-year increase of 43.65%[37] - Revenue for the reporting period reached 12,110.35 million yuan, a year-on-year increase of 6.44%[91] - Net profit attributable to the parent company was 1,007.52 million yuan, up 43.65% year-on-year[91] - Total assets at the end of the reporting period were 10,313.75 million yuan, an increase of 7.95% compared to the end of the previous year[91] - Operating costs decreased by 5.16% to 8,052.88 million yuan[96] - Sales revenue from two-wheeled vehicles grew by 32.85% to 4,479.40 million yuan[97] - Sales revenue from four-wheeled vehicles decreased by 4.88% to 6,504.14 million yuan[97] - Sales revenue in Africa increased by 51.27% to 53.18 million yuan[100] - Sales revenue in South America grew by 52.17% to 457.64 million yuan[100] - Sales volume of two-wheeled vehicles increased by 35.65% to 197,038 units[102] - The net cash flow from operating activities decreased by 18.44% year-on-year to 1,384,697,200 yuan, while net cash flow from investing activities increased by 1,039.32% to -861,961,100 yuan[116] - The top five customers accounted for 17.67% of total annual sales, with sales of 2,140,167,300 yuan[107] - The top five suppliers accounted for 22.42% of total annual procurement, with procurement of 1,594,362,400 yuan[107] - The company's long-term equity investment increased by 598.71% year-on-year to 237,194,623.03 yuan, mainly due to increased investment in joint ventures[116] - Fixed assets increased by 39.46% year-on-year to 1,334,428,272.30 yuan, mainly due to the transfer of construction in progress to fixed assets[116] - The company's "other" cost items in the four-wheeled vehicle segment decreased by 46.64% year-on-year to 518,627,000 yuan[106] - Employee compensation increased by 36.65% to RMB 335,503,063.93 due to an increase in the number of employees[119] - Taxes payable increased by 65.55% to RMB 63,468,167.78 due to higher consumption tax, property tax, and withholding personal income tax[119] - Non-current liabilities due within one year increased by 106.52% to RMB 20,689,962.94 due to new leases[119] - Provisions increased by 49.58% to RMB 125,016,179.18 due to higher warranty and buyback obligation reserves[119] - Deferred tax liabilities decreased by 74.86% to RMB 1,321,409.52 due to changes in the fair value of other equity instrument investments[119] - Overseas assets amounted to RMB 1,990,292,800.13, accounting for 19.30% of total assets[119] - Motorcycle industry's total profit increased by 15.24% to RMB 8.028 billion in 2023[120] - Motorcycle industry's R&D expenses increased by 5.76% to RMB 4.37 billion in 2023[121] - Top 10 motorcycle companies' total profit increased by 32.26% to RMB 6.755 billion in 2023[124] - Notes receivable and accounts receivable increased by 22.05% to RMB 20.176 billion in 2023[125] - Domestic sales of motorcycles with a displacement above 250cc (excluding) increased from 7,210 units in 2011 to 525,400 units in 2023, showing strong growth[136] Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 20.80 per 10 shares for 2023[9] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 603129[23] - The company's registered address and office address are both located at No. 116 Wuzhou Road, Linping Economic Development Zone, Hangzhou[18] - The company's website is www.cfmoto.com and its email addresses are board@cfmoto.com and board01@cfmoto.com[21] - The company's annual report is disclosed on the Shanghai Securities News, China Securities Journal, and the Shanghai Stock Exchange website[22] - The company's audit report was issued by Ernst & Young Hua Ming LLP with a standard unqualified opinion[5] Product Sales and Market Performance - All-terrain vehicle sales for 2023 reached 146,500 units, generating revenue of 6.504 billion yuan, a 4.88% decrease compared to 2022[37] - The company's all-terrain vehicle export value accounted for 70.79% of the domestic export value of similar products, maintaining its leading position[37] - The company sold a total of 197,000 two-wheeled vehicles, generating revenue of 4.479 billion yuan, a year-on-year increase of 32.85%[40] - Domestic sales of two-wheeled vehicles reached 99,300 units, with revenue of 2.189 billion yuan, achieving a growth of 8.63% despite market challenges[40] - International sales of two-wheeled vehicles surged to 97,700 units, with revenue of 2.291 billion yuan, a year-on-year increase of 78.22%[40] - The company added over 400 new channels, bringing the total dealer network to nearly 1,700[40] - The company's all-terrain vehicle (ATV) series has maintained a leading position in the domestic export market, with export volumes accounting for 70.79% of the total domestic ATV exports in 2023[64] - The company's market share in the European ATV market ranks first, and it is steadily increasing its market share in the US, competing with top brands like Polaris, Bombardier, and Honda[64] - The company's motorcycles, particularly the 250NK and 250SR models, have consistently achieved top sales in their respective categories, with the 450SR, 800NK, and 450CLC models gaining high popularity and being in short supply[65] - The company has successfully entered the MotoGP, the world's top motorcycle racing series, and achieved a third-place finish in the 2023 season, marking the best performance by a Chinese manufacturer in the Moto3 250CC class[65] - The company has established a global sales network with over 4,000 international dealerships and more than 500 domestic "CFMOTO" dealerships, along with 190 "ZEEHO" and 35 "KTMR2R" dealerships[68] - The company has established over 4,000 retail outlets globally, covering more than 100 countries and regions[82] - The company's domestic dealer network exceeds 700, with 100% coverage in municipalities and provincial capitals, and over 90% coverage in prefecture-level cities[82] - The company's market share in the US has continued to grow, and it holds the top market share position in Europe[76] R&D and Innovation - R&D investment for the year was 924 million yuan, accounting for 7.63% of the company's revenue, a year-on-year increase of 22.88%[41] - The company launched new electric motorcycle models AE6+ and C!TY series, expanding its electric two-wheeled product lineup[45] - The company obtained 37 new invention patents, 215 utility model patents, and 19 design patents, bringing the total number of authorized patents to 1,326[46] - The company has a strong R&D capability, holding 1,326 patents (1,192 domestic and 134 international), including 104 invention patents, 1,044 utility model patents, and 178 design patents[73] - The company has participated in the formulation of 27 national/industry standards, demonstrating its influence and authority in the industry[73] - The company's total R&D investment in 2023 was 924,264,667.82 yuan, accounting for 7.63% of total revenue[113] - The number of R&D personnel is 1,431, accounting for 28.25% of the company's total workforce[109] - The company completed 10 two-wheeled vehicle projects, 6 four-wheeled vehicle projects, 4 electric vehicle projects, and 2 engine projects in 2023[111] - The company is enhancing its R&D capabilities globally, leveraging technology introduction, collaborative R&D, and independent R&D to strengthen its technical foundation[147] - The company is intensifying its focus on technological upgrades and intelligent processes, integrating smart connectivity into product technology to provide "smart mobility" solutions[147] - The company is embracing digital transformation, utilizing technologies like digital twins, data platforms, 5G, AI, and industrial internet to build a smart factory system[148] - The company is deepening its electric vehicle (EV) strategy, focusing on developing intelligent new energy products and enhancing its self-research capabilities[148] - The company is committed to sustainability, accelerating its EV product line development, and aiming to create a globally competitive high-performance mobility brand[151] - The company plans to accelerate the transformation of R&D achievements in areas such as electrification, intelligence, connectivity, and low-carbon environmental protection, and further expand its high-end product line[152] - The company will continue to increase its demand for high-quality R&D talents, and the loss or inability to replenish key technical personnel in a timely manner could adversely affect future business development[167] - The company plans to attract top industry talents, cultivate and retain technical personnel, and establish a competitive compensation and incentive system to enhance the stability of key employees[167] - The company will strengthen intellectual property protection by applying for patents domestically and internationally to safeguard R&D achievements and maintain product competitiveness[167] Global Expansion and Manufacturing - The company completed the first phase of its Mexico localization project, enhancing its global manufacturing capabilities[47] - The company has a global production layout with manufacturing bases in China, Thailand, and Mexico, enabling flexible and intelligent production to meet customer demands[69] - The company has established manufacturing bases in multiple locations including Hangzhou, Chongqing, Zhuzhou, Thailand, and Mexico[84] - The company is accelerating its globalization strategy, focusing on key markets such as North America and Europe, and expanding into emerging markets like South America and the Middle East[147] - The company is advancing its production layout globally, with manufacturing bases in Thailand, Mexico, and Chongqing, aiming to reduce logistics costs and improve competitiveness[147] - The company aims to build a globally competitive manufacturing capability by optimizing production capacity distribution and promoting lean and efficient production operations[152] Quality and Supply Chain Management - The company implemented a comprehensive quality management system, covering project, supplier, process, and customer quality management[48] - The company has a comprehensive supply chain management system, ensuring high-quality, cost-effective, and timely supply of components and materials[69] - The company has implemented a comprehensive quality control mechanism, ensuring traceability of quality issues to each process and corresponding suppliers[86] - The company will focus on building a stable supplier system to ensure supply chain security and reduce procurement costs[164] - The company faces risks from rising raw material prices and labor costs, which could impact its profitability[164] Market Trends and Industry Analysis - The global all-terrain vehicle (ATV) market is highly concentrated, with the top four manufacturers (Polaris, BRP, Honda, and CFMOTO) holding nearly 90% of the market share[52] - The North American market accounts for 73% of global ATV consumption, while Europe accounts for 16%, with the U.S. being the largest consumer market[52] - The global ATV market size grew from 670,000 units in 2010 to 1.16 million units in 2020, with a compound annual growth rate (CAGR) of 5.8%[52] - The ATV and UTV market is projected to grow at a CAGR of 9.6% from 2020 to 2030, reaching a market size of approximately $19.32 billion by 2030[52] - In 2023, global ATV sales reached 955,000 units, with UZ series products (including UTV and SSV) accounting for 64.92% of the market, up from 62.43% in the previous year[55] - China's ATV industry is primarily export-oriented, with the top four manufacturers accounting for 87.61% of export volume and 91.53% of export value in 2023[55] - CFMOTO, a leading Chinese ATV manufacturer, accounted for 70.79% of the country's total ATV export value in 2023[55] - The domestic ATV market in China remains niche, but the industry is narrowing the gap with international standards in terms of product safety, functionality, and design[56] - The global motorcycle industry revenue is expected to grow from $110 billion in 2021 to $160 billion by 2026, driven by demand for mid-to-large displacement motorcycles[60] - China's motorcycle exports in 2023 reached 8.32 million units, a year-on-year increase of 8.79%, with exports of 250CC+ motorcycles growing by 54.90% to 198,000 units[61] Corporate Governance and Leadership - The company held 1 general meeting of shareholders during the reporting period, with all procedures and participant qualifications in compliance with legal requirements[171] - The company's board of directors consists of 9 members, including 3 independent directors, and held 5 meetings to review 33 proposals during the reporting period[171] - The company's board of directors has four specialized committees: Audit, Strategic Decision, Nomination, and Compensation & Evaluation, which held a total of 9 meetings to review 29 proposals[171] - The company's supervisory board consists of 3 members, including 1 employee representative, and held 5 meetings to review 27 proposals during the reporting period[172] - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management to promote sustainable development and achieve strategic goals[172] - The company's 2022 annual general meeting was held on May 5, 2023, with 12 proposals approved, including the 2022 Board of Directors Work Report and the 2022 Financial Final Accounts Report[180] - The company's Chairman, Lai Guogui, received a total pre-tax remuneration of 1.5244 million yuan in 2023[188] - The company's Vice Chairman and General Manager, Lai Minjie, held 461,238 shares at the end of 2023, with no change from the beginning of the year[188] - The company's Director and CFO, Si Wei, received a total pre-tax remuneration of 1.0393 million yuan in 2023[188] - The company's Director and Deputy General Manager, Ni Shuxiang, reduced his shareholding by 29,100 shares through centralized bidding in 2023[188] - The company's Deputy General Manager, Ma Gangjie, reduced his shareholding by 30,900 shares through centralized bidding in 2023[188] - The company's Deputy General Manager, Chen Keliang, reduced his shareholding by 30,500 shares through centralized bidding in 2023[188] - The company's Deputy General Manager, Chen Zhiyong, reduced his shareholding by 32,200 shares through centralized bidding in 2023[188] - The company's Board Secretary, Zhou Xiongxiu, reduced his shareholding by 30,400 shares through centralized bidding in 2023[188] - The company's former Deputy General Manager, Sun Quan, received a total pre-tax remuneration of 150,000 yuan before his departure on March 15, 2023[188] - Total compensation for executives in 2023 was 1,893,287, with a decrease of 153,100 compared to the previous year[190] - Zhang Suzhu was appointed as Vice President, responsible for the Human Resources Center, effective from March 15, 2023[191] Risk Factors - The company faces risks from macroeconomic fluctuations, which could impact demand for all-terrain vehicles and large-displacement motorcycles[156] - The company is exposed to risks from unfavorable changes in trade policies, particularly in its key export markets such as the US and Canada[156] - The company is vulnerable to exchange rate fluctuations due to its high proportion of export revenue, primarily settled in USD[156] - The company faces risks from rising raw material prices and labor costs, which could impact its profitability[164] - The company faces risks of core technology leakage, which could harm its competitive advantage and business operations if internal control systems are not effectively enforced[167] - The company is exposed to risks from unforeseen events such as pandemics, natural disasters, and other emergencies that could disrupt business operations and economic stability[167] Audit and Financial

华泰联合证券有限责任公司 经中国证券监督管理委员会《关于核准浙江春风动力股份有限公司非公开发 行股票的批复》（证监许可〔2022〕2340 号）核准，公司向特定对象发行人民币 普通股（A 股）15,700,074 股，发行价格 110.00 元/股，募集资金总额为 1,727,008,140.00 元。扣除相关发行费用（不含税）人民币 17,954,757.94 元后， 募集资金净额为人民币 1,709,053,382.06 元。上述募集资金已于 2021 年 9 月 8 日全部到账，立信会计师事务所（特殊普通合伙）对前述事项进行了审验，并出 具了信会师报字[2021]第 ZF10878 号《验资报告》。 为规范募集资金的存储和使用，保护投资者的利益，根据有关法律法规及规 范性文件的要求，春风动力已经就本次募集资金的存放分别与保荐人华泰联合证 券有限责任公司、开立募集资金专户的银行签订了《募集资金专户存储三方监管 协议》。 截至 2023 年 12 月 31 日，公司募集资金专户余额情况如下表所示： | 募集资金存储银行名称 | 账号 | 期末余额（万元） | | | --- | --- | --- | -- ...

现场检查报告 华泰联合证券有限责任公司 关于浙江春风动力股份有限公司 2023 年度现场检查报告 根据中国证监会《证券发行上市保荐业务管理办法》（以下简称《保荐办法》） 和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法律 法规的要求，华泰联合证券有限责任公司（以下简称"华泰联合证券"）作为浙 江春风动力股份有限公司（以下简称"春风动力"或"公司"）向特定对象发行 股票的保荐人，于 2024 年 4 月 9 日对浙江春风动力股份有限公司 2023 年度有关 情况进行了现场检查。 一、本次现场检查的基本情况 华泰联合证券针对浙江春风动力股份有限公司实际情况制订了 2023 年度现 场检查工作计划。为顺利实施本次现场工作，提高现场工作效率，切实履行持续 督导工作，华泰联合证券于 2024 年 4 月 3 日以电子邮件方式将现场检查事宜通 知浙江春风动力股份有限公司，并要求公司提前准备现场检查工作所需的相关文 件和资料。 2024 年 4 月 9 日，华泰联合证券保荐代表人根据事先制订的现场检查工作 计划，采取与公司董事、监事、高级管理人员及有关人员进行沟通和询问、查看 公司生产经营场所、查阅 ...