圣龙股份公告，控股股东圣龙集团及一致行动人圣达尔、陈雅卿拟于2025年10月17日至2026年1月14 日，通过集中竞价、大宗交易方式分别减持不超过130.89万股（0.55%）、390.38万股（1.65%）、 187.73万股（0.79%），合计不超过709万股，占公司总股本的3%。 ...

重要内容提示： 证券代码：603178 证券简称：圣龙股份 公告编号：2025-038 宁波圣龙汽车动力系统股份有限公司关于开立现金管理 专用结算账户及使用闲置募集资金进行现金管理的进展公告 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。 一、前次使用暂时闲置募集资金进行现金管理到期赎回的情况 圣龙股份于 2025 年 7 月 25 日使用闲置募集资金 1,000 万元向宁波银行股份 有限公司认购了"单位结构性存款 7202503315"产品，产品起息日为 2025 年 7 新开立募集资金现金管理专用结算账户情况： 公司名称：宁波圣龙汽车动力系统股份有限公司（以下简称:"公司"或 "圣龙股份"） 开户行: 宁波银行股份有限公司鄞州支行营业部 银行账户：86033000001264654 现金管理受托方：宁波银行股份有限公司 本次现金管理金额：1,000 万元 现金管理产品名称：单位结构性存款 7202503768 现金管理期限：2025 年 9 月 8 日-2025 年 10 月 14 日 履行的审议程序：圣龙股份于 2 ...

Market Overview - The Shanghai Composite Index is at 3757.36 points, with a decline of 1.47% and total A-share trading volume of 20349.66 billion yuan [1] - As of now, 73 A-shares have surpassed their annual line, with notable stocks showing significant deviation rates [1] Notable Stocks - Stocks with the highest deviation rates include: - Aibulu (301259) with a deviation rate of 8.09% and a price increase of 10.22% [1] - Gongxiao Daji (000564) with a deviation rate of 8.06% and a price increase of 8.56% [1] - Shenglong Co. (603178) with a deviation rate of 6.11% and a price increase of 10.02% [1] - Other stocks with lower deviation rates that have just crossed the annual line include: - Weiguang Biological, Changjiang Electric Power, and Yunnan Tourism [1] Deviation Rate Rankings - The top stocks by deviation rate on September 4 include: - Aibulu (301259): Latest price 47.35 yuan, annual line 43.81 yuan [1] - Gongxiao Daji (000564): Latest price 2.79 yuan, annual line 2.58 yuan [1] - Shenglong Co. (603178): Latest price 20.54 yuan, annual line 19.36 yuan [1] - Additional stocks with notable performance include: - Wufangzhai (603237) with a deviation rate of 4.78% [1] - Yuanzhu Co. (603886) with a deviation rate of 3.50% [1]

Core Viewpoint - Shenglong Co., Ltd. (603178) reported mixed financial results for the first half of 2025, with revenue growth but significant losses in net profit and declining profitability metrics [1] Financial Performance - Total revenue for the first half of 2025 reached 833 million yuan, a year-on-year increase of 16.56% compared to 715 million yuan in 2024 [1] - The net profit attributable to shareholders was -55.14 million yuan, a decline of 364.99% from a profit of 20.81 million yuan in the previous year [1] - The gross margin decreased to 4.15%, down 54.44% from 9.11% in 2024, while the net margin fell to -6.62%, a drop of 327.34% from 2.91% [1] - The company's operating cash flow per share was -0.03 yuan, a decrease of 116.57% from 0.19 yuan in the previous year [1] Accounts Receivable and Cash Flow - Accounts receivable increased significantly by 52.65%, rising from 308 million yuan to 471 million yuan [1] - The cash flow situation is concerning, with cash and cash equivalents decreasing by 20.91% to 173 million yuan [1][8] - The ratio of accounts receivable to profit reached 1581.49%, indicating potential collection issues [8] Expenses and Liabilities - Total selling, administrative, and financial expenses amounted to 52.67 million yuan, accounting for 6.32% of revenue, a decrease of 13.6% year-on-year [1] - Interest-bearing liabilities slightly decreased by 2.07% to 305 million yuan [1] Business Model and Historical Performance - The company's performance relies heavily on research and marketing efforts, necessitating a deeper analysis of these driving factors [7] - Historical data shows a median Return on Invested Capital (ROIC) of 9.26% since its listing, with a notably poor ROIC of -13.13% in 2019 [6]

财务报表中对有大幅变动的财务项目的原因说明如下： 1. 货币资金变动幅度为9.03%,原因:日常经营资金需求变化。 2. 交易性金融资产变动幅度为-78.57%,原因:本期理财到期增加。 3. 应收票据变动幅度为-40.89%,原因:商业承兑汇票减少。 4. 应收款项变动幅度为-2.79%,原因:销售回款增加。 5. 应收款项融资变动幅度为139.82%,原因:银行承兑汇票增加。 6. 其他应收款变动幅度为67.21%,原因:应收暂付款增加。 7. 存货变动幅度为-11.22%,原因:库存商品减少。 8. 应付票据变动幅度为32.6%,原因:本期开具承兑汇票增加。 9. 合同负债变动幅度为-37.52%,原因:预收款项减少。 10. 应交税费变动幅度为-49.48%,原因:上年税款根据政策在本年支付。 11. 一年内到期的非流动负债变动幅度为65.85%,原因:一年内到期的长期借款本年重分类。 12. 长期借款变动幅度为-54.6%,原因:一年内到期的长期借款本年重分类。 13. 预计负债变动幅度为33.34%,原因:海外客户质保金受汇率波动。 14. 财务费用变动幅度为7123.88%,原因:本期定期存单减 ...

Group 1 - The core viewpoint of the article highlights that Shenglong Co., Ltd. (603178.SH) reported a revenue increase of 16.56% year-on-year, reaching 833 million yuan, marking five consecutive years of growth [1] - The company reported a net profit attributable to shareholders of -55.14 million yuan and a negative cash flow from operating activities of -7.34 million yuan [1] - The latest debt-to-asset ratio is 45.45%, a decrease of 1.06 percentage points from the previous quarter [3] Group 2 - The company's gross profit margin is 4.15%, an increase of 0.98 percentage points from the previous quarter [3] - The return on equity (ROE) stands at -4.47% [3] - The diluted earnings per share are -0.23 yuan [4] Group 3 - The total asset turnover ratio is 0.36 times, ranking 42nd among disclosed peers, with a year-on-year increase of 9.97% [4] - The inventory turnover ratio is 3.09 times, ranking 18th among disclosed peers, with a year-on-year increase of 4.55% [4] - The number of shareholders is 33,300, with the top ten shareholders holding 64.64% of the total shares, led by Ningbo Shenglong (Group) Co., Ltd. with a 52.45% stake [4]

Core Points - The company has established a decision-making system for external guarantees to protect its and investors' legal rights, regulate guarantee behavior, and ensure asset safety [1] - The system applies to the company and its wholly-owned and controlling subsidiaries, emphasizing unified management of external guarantees [3][4] - The company must conduct risk assessments for guarantee business to ensure compliance with national laws and internal policies [2][5] Group 1 - External guarantees include guarantees, asset pledges, and other forms provided by the company using its own assets or credit [1] - The company must strictly control risks associated with external guarantees, including legal violations, improper approvals, and inadequate monitoring [2][4] - The company cannot provide guarantees for controlling shareholders or entities with less than 50% ownership [3][8] Group 2 - The company must evaluate the creditworthiness of the applicant for guarantees, considering factors such as asset quality and repayment ability [5][6] - Guarantees exceeding 10% of the company's latest audited net assets or 30% of total assets require approval from the shareholders' meeting [5][9] - The company must charge a risk compensation fee of 0.5%-1.5% of the guaranteed amount as a risk control measure [10][11] Group 3 - The company must disclose all external guarantee matters to registered accountants and in designated information disclosure media [11][12] - The company is responsible for daily management of guarantees, including tracking the economic performance of guaranteed entities [11][12] - Any violations of the guarantee management system will lead to accountability for responsible personnel, including potential economic penalties [13][14]

Core Points - The document outlines the management measures for the subsidiaries of Ningbo Shenglong Automotive Power System Co., Ltd, aiming to enhance supervision, promote standardized operations, and optimize resource allocation [1][2] - The management framework emphasizes the importance of compliance with laws and regulations, as well as the company's internal guidelines for effective governance and risk management [5][6] Group 1: General Principles - The company establishes a management system for its subsidiaries to ensure compliance with legal requirements and internal regulations [2][5] - Subsidiaries are required to develop specific implementation rules based on their actual situations to ensure adherence to the management measures [2][3] - The company will oversee subsidiaries in areas such as human resources, finance, operational decision-making, and special matters [5][6] Group 2: Governance Structure - Subsidiaries must operate independently while adhering to the company's overall goals and legal requirements [11][12] - The company appoints directors and supervisors to subsidiaries, who are responsible for protecting shareholder interests [13][14] - Subsidiaries are required to report significant operational matters to the company's board or shareholders for review [10][13] Group 3: Human Resources Management - The company appoints personnel to subsidiaries based on investment ratios, and these personnel must comply with the company's guidelines [23][24] - Directors and senior management in subsidiaries must fulfill their duties with loyalty and diligence, avoiding conflicts of interest [25][26] - Subsidiaries must establish their own human resources management systems and report them to the company's human resources department [27] Group 4: Financial Management - Subsidiaries must adhere to the company's unified financial management regulations and accounting systems [28][29] - Financial personnel in subsidiaries are responsible for maintaining accurate financial records and reporting to the company [30][31] - Subsidiaries are required to submit financial statements and reports to the company in a timely manner [36][37] Group 5: Operational Decision-Making and Investment Management - Subsidiaries must align their operational activities with national laws and the company's strategic objectives [42][43] - Annual work reports and operational plans must be prepared and submitted for approval by the subsidiary's board and shareholders [44][45] - Significant investment decisions require thorough feasibility studies and must be approved by the company [46][47] Group 6: Administrative Affairs and Document Management - Administrative affairs of subsidiaries are managed by the company's human resources department, and relevant documents must be reported [50][51] - Subsidiaries must maintain proper documentation for significant agreements and contracts [52][53] - The use of the company's trademarks and branding must be authorized by the company [55][56] Group 7: Asset Management - Subsidiaries must seek company approval for bank financing and provide necessary documentation for guarantees [60][61] - Subsidiaries are prohibited from providing guarantees for other companies without company approval [62] - Subsidiaries must focus on their core business activities and ensure compliance with their operational scope [62][63] Group 8: Internal Audit and Inspection - The company conducts regular audits of subsidiaries to ensure compliance with laws and internal regulations [64][65] - Subsidiaries must cooperate with audits and provide necessary documentation [66][67] - Management personnel must undergo exit audits when leaving their positions [68][69]

宁波圣龙汽车动力系统股份有限公司 内部审计管理制度 （2025 年 8 月修订） 为了规范内部审计工作，明确内部审计机构和人员的责任，发挥内部审计在 强化内部控制、改善经营管理、提高经济效益中的作用，进一步促进公司经济运 行健康发展，实现内部审计工作的制度化、规范化，根据《中华人民共和国审计 法》《上市公司治理准则》《上海证券交易所股票上市规则》《审计署关于内部 审计工作的规定》《中国内部审计准则》及其他相关法律、法规、规范性文件以 及《宁波圣龙汽车动力系统股份有限公司公司章程》的相关规定，结合公司实际， 特制定本制度。 适用于股份公司及下属公司，包括分公司、全资子公司及控股子公司的审计 管理活动。 内部审计:本制度所称的"内部审计"是指公司内部的一种独立客观的监督、 评价活动，通过对经营活动及内部控制的适当性、合法性和有效性进行审查、评 价和提出建议，促进改善公司运行的效率和效果，帮助实现公司发展目标，实现 公司健康发展。 计委员会报告工作。经授权实施各类审计业务、进行内部控制检查监督，并对公 司内部控制进行评价等。审计部成员原则上独立于公司的日常经营管理事务。内 部审计机构在对公司业务活动、风险管理、内部 ...

宁波圣龙汽车动力系统股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为规范宁波圣龙汽车动力系统股份有限公司（以下简称"公司"）重大信息内部报 告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、准确、全面、完整 地披露信息，维护投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司信息披露管理办法》《上海证券交易所股票上市规则》等相关法律、法规、 规范性文件及《宁波圣龙汽车动力系统股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，特制定本制度。 第二条 公司重大信息内部报告制度是指当发生或将要发生可能对公司证券及其衍生品种 交易价格产生较大影响的事件时，信息报告义务人应当在当日内及时将相关信息向董事长和董 事会秘书报告的制度。 第三条 本制度所称"信息报告义务人"包括： （一）公司董事、高级管理人员、各部门负责人； （二）公司各分支机构、子公司负责人； （三）公司派驻参控股公司的董事、监事和高级管理人员； （四）公司的控股股东、实际控制人、持有公司5%以上股份的股东及其一致行动人，及 上述股东指定的联络人； （五）其他可能知悉重大信息的人员。 第四条 ...