宁波圣龙汽车动力系统股份有限公司 Ningbo Shenglong Automotive Powertrain System Co., Ltd. （浙江省宁波市鄞州区金达路788号） 2024 年年度股东大会 会 议 资 料 2025 年 5 月 1 / 44 目录 2 / 44 宁波圣龙汽车动力系统股份有限公司 2024 年年度股东大会会议议程 会议时间：2025年5月28日下午14:00 召开地点：浙江省宁波市鄞州区金达路788号公司技术中心四楼会议室 主持人：公司董事长罗力成先生 一、会议签到，发放会议资料 二、会议主持人介绍股东到会情况，宣布会议开始 三、会议审议下列议案： | 序号 | | 议案名称 | | 宣读人 | | --- | --- | --- | --- | --- | | 1 | 2024 | 年度董事会工作报告 | 张 | 勇 | | 2 | 2024 | 年度监事会工作报告 | 阮 | 方 | | 3 | 2024 | 年度财务决算报告 | 张 | 勇 | | 4 | 2024 | 年度利润分配预案 | 张 | 勇 | | 5 | 2024 | 年年度报告全文及摘要 | 张 | 勇 ...

证券代码：603178 证券简称：圣龙股份 公告编号：2025-023 宁波圣龙汽车动力系统股份有限公司 关于召开 2024 年度暨 2025 年第一季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个别及连带责任。 重要内容提示： 1、会议召开时间 ：2025 年 05 月 30 日 （星期五） 15:00-16:00 2、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） 3、会议召开方式 ：上证路演中心视频直播和网络互动 4、投资者可于 2025 年 05 月 23 日 （星期五） 至 05 月 29 日 （星期四） 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 slpt@sheng-long.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。 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 2024 年度及 2025 年第 一季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 ...

Core Viewpoint - The company achieved revenue growth in 2024 but faced a significant decline in net profit, indicating challenges during its strategic transformation period [1][7]. Group 1: Financial Performance - The company reported total revenue of 1.619 billion, a year-on-year increase of 11.66% [1]. - The net profit attributable to shareholders was 30 million, down 44.23% year-on-year [1]. - The non-recurring net profit was -35.32 million, a decline of 545.22% compared to the previous year [1]. Group 2: Internal Management Optimization - The company focused on enhancing operational efficiency through systematic management audits and optimizing management mechanisms [4]. - A talent management strategy was implemented, emphasizing performance optimization and multi-dimensional incentives [4]. - The company adopted a dual strategy of "procurement optimization and lean production" to reduce costs and improve responsiveness to market demands [4]. Group 3: Technological Innovation - The company maintained a "technology-driven future" philosophy, investing 105 million in R&D, a 14.55% increase, representing 6.48% of revenue [4]. - Significant advancements were made in the electric control pump sector, with new high-power platform products developed and mass-produced [5]. - The company focused on pre-research and development of intelligent components to build a competitive technological advantage [5]. Group 4: Market Expansion - The company implemented a "deepening existing market and expanding new market" strategy, strengthening partnerships with traditional manufacturers while exploring opportunities in the new energy market [6]. - Collaborations with major automotive brands in the new energy vehicle sector were emphasized, including partnerships with companies like SAIC-GM and BYD [6]. - The company made notable progress in overseas market expansion, with its diversified electric control pump platform gaining recognition from North American clients [6].

Core Insights - The company reported an 11.66% increase in operating revenue for 2024, amounting to approximately 1.62 billion yuan, while net profit significantly decreased by 44.23% to about 29.75 million yuan, indicating operational challenges and changes [1][2]. Financial Performance - Operating Revenue: The company's operating revenue reached 1,619,150,077.86 yuan, reflecting a growth of 11.66% year-on-year, driven mainly by the automotive parts manufacturing sector, which saw a 10.86% increase [2]. - Net Profit: The net profit attributable to shareholders was 29,752,176.72 yuan, down from 53,347,610.73 yuan the previous year, primarily due to reduced gross profit, increased R&D expenses, and higher management salaries [2]. - Non-recurring Profit: The adjusted net profit, excluding non-recurring items, was -35,320,002.29 yuan, compared to 1,533,076.91 yuan last year, highlighting concerns over the core business's profitability [2]. Earnings Per Share - Basic Earnings Per Share: The basic earnings per share for 2024 was 0.13 yuan, a decrease of 43.48% from 0.23 yuan in 2023, directly linked to the decline in net profit [3]. - Adjusted Earnings Per Share: The adjusted earnings per share, excluding non-recurring items, was -0.15 yuan, contrasting with 0.03 yuan the previous year, further emphasizing the core business's profitability issues [3]. Expense Analysis - R&D Investment: R&D expenses increased by 14.55% to 104,973,207.02 yuan, reflecting the company's commitment to enhancing product performance in the "new energy + intelligence" strategy [4]. - Management Expenses: Management expenses rose by 7.74% to 81,993,553.47 yuan, primarily due to increased salaries for management personnel, which aligns with the reasons for the decline in net profit [5]. - Sales Expenses: Sales expenses decreased by 6.26% to 21,898,120.40 yuan, suggesting potential optimization in sales strategies or channels [6]. - Financial Expenses: Financial expenses improved to -318,012.49 yuan from 1,983,436.34 yuan last year, positively impacting the company's profit due to increased interest income and currency effects [7]. Cash Flow Analysis - Operating Cash Flow: The net cash flow from operating activities significantly dropped by 85.92% to 18,338,508.97 yuan, indicating increased cash outflows for goods and labor payments [8]. - Investment Cash Flow: The net cash flow from investing activities improved to -66,256,040.24 yuan from -199,531,254.30 yuan, reflecting better asset allocation and investment decisions [9]. - Financing Cash Flow: The net cash flow from financing activities increased by 142.50% to 41,845,464.74 yuan, driven by higher loan amounts and reduced dividend distributions [10]. R&D and Personnel - R&D Investment Proportion: The total R&D investment was 104,973,207.02 yuan, accounting for 6.48% of operating revenue, with significant advancements in electric drive systems and thermal management systems [11]. - R&D Personnel: The company employed 182 R&D personnel, representing 12.49% of the total workforce, with a diverse educational and age structure supporting technological innovation [12].

证券代码：603178 证券简称：圣龙股份 公告编号：2025-009 宁波圣龙汽车动力系统股份有限公司 2024 年度利润分配预案的公告 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： ●每股分配比例：每 10 股派发现金红利 0.40 元（含税），本年度公司不进 行资本公积转增股本。 ●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。 ●公司未触及《上海证券交易所股票上市规则》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。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属上市 公司股东的净利润为人民币 29,752,176.72 元，截至 2024 年 12 月 31 日，公司期 末可供分配利润为人民币 250,134,323.00 元。经董事会决议，公司 2024 年度拟 向全体股东每 10 股派发现金红利 0.40 元（含税），截至 2024 年 12 月 ...

目 录 | 一、审计报告……………………………………………………… 第 | 1—6 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 页 | | （一）合并资产负债表…………………………………………… | 第 7 页 | | （二）母公司资产负债表………………………………………… | 第 8 页 | | （三）合并利润表………………………………………………… | 第 9 页 | | （四）母公司利润表………………………………………………第 | 10 页 | | （五）合并现金流量表……………………………………………第 | 11 页 | | （六）母公司现金流量表…………………………………………第 | 12 页 | | （七）合并所有者权益变动表……………………………………第 | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 页 | | 三、财务报表附注……………………………………………… 第 | 15—104 页 | | 四、附件…………………………………………………………第 105—109 | 页 | | ...

一、募集资金基本情况 经中国证券监督管理委员会《关于核准宁波圣龙汽车动力系统股份有限公司 非公开发行股票的批复》（证监许可〔2021〕2712 号）核准，公司非公开发行股 票 35,448,881 股，每股面值为人民币 1 元，发行价为每股人民币 12.52 元，共计 募集资金 44,382.00 万元，扣除与发行有关的费用总额（不含增值税）人民币 484.53 万元，实际募集资金净额为人民币 43,897.47 万元。天健会计师事务所（特 殊普通合伙）已对本次非公开发行股票的募集资金到位情况进行了审验，并出具 了《验资报告》（天健审〔2021〕669 号）。上述募集资金已于 2021 年 11 月 25 日 存放于募集资金专项账户管理。 国信证券股份有限公司 关于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专项核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为宁波 圣龙汽车动力系统股份有限公司（以下简称"圣龙股份"或"公司"）非公开发 行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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 ...

目 录 一、对报告使用者和使用目的的限定 | 一、关于营业收入扣除情况的专项核查意见………………………第 | 1—2 | | 页 | | --- | --- | --- | --- | | 二、2024 年度营业收入扣除情况表…………………………………第 | 3—4 | | 页 | | 三、附件………………………………………………………………第 | 5—9 | | 页 | | （一）本所营业执照复印件……………………………………… | 第 | 5 | 页 | | （二）本所执业证书复印件……………………………………… | 第 | 6 | 页 | | （三）本所从事证券服务业务备案完备证明材料……………… | 第 | 7 | 页 | | （四）本所签字注册会计师执业证书复印件…………………第 | 8—9 | | 页 | 本报告仅供圣龙股份公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为圣龙股份公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 关于营业收入扣除情况的专项核查意见 为了更好地理解圣龙股份公司 2024 年度营业收入扣除情况，扣除情况表应 当与已审的财务报表一并阅读。 天 ...

Financial Performance - The company's basic earnings per share decreased by 43.48% from 0.2300 yuan in 2023 to 0.1300 yuan in 2024 [1] - Net profit fell by 43.4% to 0.3 billion yuan in 2024 from 0.53 billion yuan in 2023 [1] - Operating revenue increased by 11.66% to 16.19 billion yuan in 2024 compared to 14.5 billion yuan in 2023 [1] - The return on equity dropped by 44.87% from 4.19% in 2023 to 2.31% in 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 15,205.88 million shares, accounting for 64.31% of the circulating shares, with a decrease of 281.36 million shares from the previous period [1] - Ningbo Shenglong (Group) Co., Ltd. remains the largest shareholder with 12,400.74 million shares, representing 52.45% of the total share capital [2] - New entrants among the top shareholders include You Lianhua with 90.00 million shares and Xue Lingang with 52.31 million shares [2] - Several shareholders exited the top ten list, including Hong Kong Central Clearing Limited, which held 277.85 million shares [2]