Financial Performance - The company's operating revenue for Q1 2025 was ¥400,239,850.36, representing a year-on-year increase of 7.95% compared to ¥370,769,500.02 in the same period last year[4] - The net profit attributable to shareholders of the listed company was -¥30,937,381.55, a significant decline from a profit of ¥848,719.50 in the previous year[4] - The net cash flow from operating activities was -¥26,227,873.04, down from ¥4,135,828.47 in the same period last year[4] - The basic and diluted earnings per share were both -¥0.13, compared to ¥0.00 in the previous year[5] - The weighted average return on equity decreased to -2.41% from 0.07% in the previous year, a decline of 2.48 percentage points[5] - Operating profit for Q1 2025 was a loss of ¥30,910,688.72, compared to a profit of ¥852,962.12 in Q1 2024[19] - Net profit for Q1 2025 was a loss of ¥30,937,381.55, while Q1 2024 reported a net profit of ¥848,719.50[19] - The total comprehensive income attributable to the parent company is -29,716,232.51 RMB, down from 686,960.13 RMB year-over-year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,369,229,337.41, a slight increase of 0.43% from ¥2,359,182,592.77 at the end of the previous year[5] - The equity attributable to shareholders of the listed company decreased by 2.29% to ¥1,267,310,980.34 from ¥1,297,027,212.85 at the end of the previous year[5] - Total liabilities increased to ¥1,101,918,357.07 as of March 31, 2025, compared to ¥1,062,155,379.92 as of December 31, 2024[16] - Total assets amounted to ¥2,369,229,337.41 as of March 31, 2025, slightly up from ¥2,359,182,592.77 as of December 31, 2024[16] Cash Flow - Cash and cash equivalents decreased to ¥142,004,949.13 as of March 31, 2025, from ¥158,919,962.60 as of December 31, 2024[14] - Cash flow from operating activities for Q1 2025 is -26,227,873.04 RMB, a decrease from 4,135,828.47 RMB in Q1 2024[22] - Cash inflow from investment activities is 72,519,381.40 RMB, compared to 112,955,110.96 RMB in the previous year[23] - Cash flow from financing activities shows a net outflow of -2,443,197.86 RMB, contrasting with a net inflow of 133,087,604.62 RMB in the same period last year[23] - The total cash and cash equivalents at the end of the period is 100,372,035.63 RMB, down from 196,725,223.35 RMB year-over-year[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,676[10] Operational Challenges - The decline in net profit was mainly attributed to additional relocation costs and increased temporary inventory expenses related to the North American factory relocation[8] - The company reported a financial expense of ¥1,372,438.05 in Q1 2025, significantly higher than ¥354,848.36 in Q1 2024[19] Accounting Changes - The company plans to implement new accounting standards starting January 1, 2024, affecting the profit and loss statement[20]

Financial Performance - The company's operating revenue for 2024 reached CNY 1,619,150,077.86, an increase of 11.66% compared to CNY 1,450,114,663.91 in 2023[24] - The net profit attributable to shareholders of the listed company was CNY 29,752,176.72, a decrease of 44.23% from CNY 53,347,610.73 in the previous year[24] - The net cash flow from operating activities was CNY 18,338,508.97, down 85.92% from CNY 130,248,663.82 in 2023[25] - The total assets of the company increased by 9.79% to CNY 2,359,182,592.77 at the end of 2024, compared to CNY 2,148,773,110.26 at the end of 2023[25] - Basic earnings per share decreased by 43.48% to CNY 0.13 in 2024 compared to CNY 0.23 in 2023[26] - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, resulting in a loss of CNY 35,319,852.29 for 2024[24] - The company reported a significant increase in investment income, rising by 207.48% to 71,300,835.18 CNY, primarily due to the disposal of overseas subsidiaries[80] - The total revenue for the reporting period was approximately ¥1.59 billion, representing a year-over-year increase of 10.86%[82] - The gross profit margin for the automotive parts manufacturing sector was 11.41%, a decrease of 2.46% compared to the previous year[82] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.40 per 10 shares, totaling CNY 9,456,475.24, which accounts for 31.78% of the net profit attributable to shareholders for 2024[7] - The cash dividend amount for the current period is CNY 9,456,475.24, which represents 31.78% of the net profit attributable to ordinary shareholders in the consolidated financial statements[173] - Over the last three accounting years, the cumulative cash dividend amount (including tax) is CNY 54,374,732.63, with an average cash dividend ratio of 94.71% of the average net profit during the same period[174] Market and Industry Trends - The global automotive parts market reached $1.8 trillion in 2024, growing by 6%, with a significant increase in demand for electric drive systems and thermal management components, surpassing 500 billion yuan[45] - In 2024, China's new energy vehicle production and sales reached 1.288 million units and 1.287 million units, respectively, with a year-on-year growth of 34.4% and 35.5%, accounting for 78% of global new energy vehicle sales[44] - The low-altitude economy and AI robotics industry present new opportunities for the automotive parts industry, with the low-altitude economy market expected to exceed 1 trillion yuan by 2025-2030, and flying car-related industries accounting for over 40%[114] Research and Development - The company has made significant progress in R&D for electric drive systems and thermal management systems, successfully developing and mass-producing high-power electric pumps (80W and 200W) and achieving industry-leading levels in thermal management systems[37] - The company introduced a professional team specializing in new energy technology, enhancing its integrated capabilities in electric drive systems[71] - New product development initiatives are underway, with an investment of 61.38 million allocated for R&D in electric vehicle technologies[140] Strategic Initiatives - The company plans to focus on technological innovation in electric and intelligent vehicles to drive long-term value creation[35] - The company has implemented a dual strategy of "domestic deep cultivation + overseas breakthroughs," continuously expanding its global market share and enhancing brand influence[38] - The company aims to leverage its global R&D, production, and sales network to capitalize on the opportunities arising from the trend of Chinese automotive brands expanding overseas[113] Operational Efficiency - The company has implemented advanced manufacturing technologies and management systems, enhancing production efficiency and quality control[76] - The company has established a strong brand influence in the pump industry, recognized as a leading enterprise in oil and vacuum pumps[75] - The company has established a comprehensive training program across various functions to enhance employee skills and knowledge[163] Risk Management - The company faces risks from fluctuations in downstream product demand, which could negatively impact performance due to reliance on major automotive manufacturers[125] - The company is exposed to risks from new technologies and products that may replace existing offerings, necessitating continuous upgrades to meet OEM requirements[126] - The company’s production costs are significantly affected by raw material price volatility, which poses challenges for cost management and profitability stability[126] Governance and Compliance - The company strictly adheres to the information disclosure obligations as per the Shanghai Stock Exchange listing rules and internal management systems[134] - The company has established a dedicated department for investor relations to enhance communication with minority shareholders and ensure their rights are protected[135] - The company has implemented measures to ensure the independence of its assets, personnel, and operations from its controlling shareholders[135] Environmental and Social Responsibility - The company has invested CNY 3.07 million in environmental protection during the reporting period[180] - The company reduced carbon emissions by 4,067 tons through various measures, including the expansion of rooftop distributed photovoltaic power generation and energy-efficient upgrades to transformers[185] - The company adheres to the ISO 14001 environmental management system to enhance its environmental protection efforts and promote energy-saving and emission-reduction activities[188]

根据《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》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，宁波圣龙汽车 动力系统股份有限公司（以下简称"公司"）董事会，就公司独立董事余卓平先 生、陶胜文先生、万伟军先生出具的《独立董事关于独立性情况的自查报告》进 行评估并出具如下专项意见： 经核查独立董事余卓平先生、陶胜文先生、万伟军先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公司独立 董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 中的相关要求，不存在影响独立董事独立性的情形。 董事会关于对独立董事独立性自查情况的专项报告 2025 年 4 月 25 日 宁波圣龙汽车动力系统股份有限公司董事会 ...

证券代码：603178 证券简称：圣龙股份 公告编号:2025-010 宁波圣龙汽车动力系统股份有限公司 2024 年度募集资金存放与使用情况的专项报告 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个别及连带责任。 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（2022 年修订）》（证监会公告〔2022〕15 号）和上海证券交易所印发的《上 海证券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）》（上证发 〔2023〕193 号）的规定，将本公司 2024 年度募集资金存放与使用情况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 (一) 募集资金管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权益，本公司 按照《中华人民共和国公司法》《中华人民共和国证券法》《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（2022年修订）》（证监会公告〔2022〕15号）和《上 海证券交易所上市公 ...

证券代码：603178 证券简称：圣龙股份 公告编号：2025-014 本项议案尚需提交股东大会审议批准。 特此公告。 宁波圣龙汽车动力系统股份有限公司董事会 2025 年 4 月 29 日 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。 为了保障公司日常经营所需资金和业务发展需要，2025 年度公司（包括公 司下属子公司）拟向各银行申请授信额度总计为不超过人民币 300,000 万元。授 信额度包括非流动资金贷款、流动资金贷款、信用证额度、银行票据额度等，上 述授信额度在不超过最高额度前提下可循环使用。授信额度不等于公司的融资金 额，实际融资金额应在授信额度内以银行与公司实际发生的融资金额为准，具体 融资金额将视公司运营资金的实际需求来合理确定。公司及子公司所拥有的资产 可作为抵押物进行抵押融资。 股东大会审议通过后将授权董事长代表公司签署上述授信额度内的相关授 信文件及相关融资合同。 宁波圣龙汽车动力系统股份有限公司 关于 2025 年度公司向银行申请授信额度的公告 ...

证券代码：603178 证券简称：圣龙股份 公告编号：2025-017 宁波圣龙汽车动力系统股份有限公司 关于使用自有资金购买产品用于理财的公告 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。 宁波圣龙汽车动力系统股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第六届董事会第八次会议，会议审议通过了《关于使用自有资金购买 产品用于理财的议案》，公司及下属子公司使用合计不超过人民币 10 亿元的自有 闲置资金进行投资理财，在上述额度内，资金可以滚动使用，期限自公司 2024 年年度股东大会审议通过之日起至 2025 年年度股东大会召开之日有效，现将相 关事项报告如下： 自公司2024年年度股东大会审议通过之日起至2025年年度股东大会召开之 日。 5、资金来源 一、投资概况 1、投资目的 为提高闲置资金使用效率，增加现金资产收益，在不影响公司正常经营的情 况下，公司拟利用闲置资金进行投资理财。 2、投资额度 公司及下属子公司拟使用合计不超过人民币 10 亿元的自有闲置资金进行投 资理财，在上述额度内， ...

公司代码：603178 公司简称：圣龙股份 宁波圣龙汽车动力系统股份有限公司 2024年度内部控制评价报告 宁波圣龙汽车动力系统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2024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、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关 ...

董事会审计委员会2024年度履职情况报告 根据《上海证券交易所上市公司董事会审计委员会运作指引》《上市公司治 理准则》《上海证券交易所股票上市规则》《公司章程》《审计委员会议事规则》 的有关规定，作为宁波圣龙汽车动力系统股份有限公司董事会审计委员会成员， 现就2024年度工作情况向董事会作如下报告： 一、审计委员会基本情况 报告期内，审计委员会根据《上市公司治理准则》《公司章程》《董事会议 事规则》以及董事会赋予的权利和义务，认真履行职责，完成了本职工作。审计 委员会目前由3名成员组成，并由独立董事担任主任委员。审计委员会独立履行 内部控制的监督、检查与评价职能，提出内部控制存在的缺陷和改进建议，向管 理层及董事会报告内控制度建设与执行情况。管理层根据内部控制的检查情况和 评价结果，研究提出相应的整改意见和纠正措施，并责成专人组织落实。 二、审计委员会年度会议召开情况 宁波圣龙汽车动力系统股份有限公司 报告期内，董事会审计委员会认真审阅了公司的财务报告，并认为公司财务 报告是真实、完整和准确的，不存在相关的欺诈、舞弊行为及重大错报的情况， 且公司也不存在重大会计差错调整、重大会计政策及估计变更、涉及重要会计判 ...

宁波圣龙汽车动力系统股份有限公司 关于预计 2025 年度关联银行业务额度的公告 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。 重要内容提示： 证券代码：603178 证券简称：圣龙股份 公告编号：2025-012 是否需要提交股东大会审议：是 2025年度，宁波圣龙汽车动力系统股份有限公司（以下简称"公司"） 及子公司预计在宁波鄞州农村商业银行股份有限公司（以下简称"鄞州银行"） 开展日常业务，包括但不限于存、贷款等业务，具体情况如下： | 关联人 | 关联交易类别 2024 | 年度预计金额 | | --- | --- | --- | | 鄞州银行 | 存款余额 | 不超过 4 亿元 | | | 贷款余额 | 不超过 4 亿元 | 关联交易对上市公司的影响：公司及子公司在鄞州银行进行存、贷款等 业务系在银行业金融机构正常的资金存放与借贷行为，存、贷款利率均按商业原 则，遵循公开、合理的原则，关联交易定价公允，不存在损害公司利益及股东利 益的情形，未对关联方形成较大依赖。 一、日常关联交易的基本情况 （一）日常关联交 ...

宁波圣龙汽车动力系统股份有限公司 对会计师事务所 2024 年度履职情况评估报告 宁波圣龙汽车动力系统股份有限公司（以下简称"公司"）聘请天健会计师 事务所（特殊普通合伙）（以下简称"天健所"）作为公司 2024 年度年报审计 机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事 务所管理办法》，公司对天健所 2024 年审计过程中的履职情况进行评估。经评 估，公司认为天健所资质等方面合规有效，履职保持独立性，勤勉尽责，公允表 达意见，具体情况如下： 一、资质条件 5/6 事务所名称 天健会计师事务所（特殊普通合伙） 成立日期 2011 年 7 月 18 日 组织形式 特殊普通合伙 注册地址 浙江省杭州市西湖区灵隐街道西溪路 128 号 首席合伙人 钟建国 上年末合伙人数量 241 人 上年末执业人 员数量 注册会计师 2,356 人 签署过证券服务业务审计报告的注册会计师 904 人 2023 年（经审 计）业务收入 业务收入总额 34.83 亿元 审计业务收入 30.99 亿元 证券业务收入 18.40 亿元 2024 年上市公 司（含 A、B 股） 审计情况 客户家数 707 家 审计 ...