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隆鑫通用:隆鑫通用动力股份有限公司2023年年度权益分派实施公告
2024-06-05 09:21
证券代码:603766 证券简称:隆鑫通用 公告编号:2024-022 隆鑫通用动力股份有限公司 2023 年年度权益分派实施公告 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 A 股每股现金红利 0.10 元 | 股份类别 | 股权登记日 | 最后交易日 | 除权(息)日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | A股 | 2024/6/13 | - | 2024/6/14 | 2024/6/14 | 差异化分红送转: 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 17 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任 公司上海分公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 3. 分配方案: 本次利润分配以 2023 年度利润分配股权登记日的总股本 2,053,541,850 股为 ...
隆鑫通用(603766) - 隆鑫通用动力股份有限公司投资者关系活动记录表(20240530)
2024-05-30 08:09
Financial Performance - In 2023, the company achieved operating revenue of 13.066 billion CNY, a year-on-year increase of 5.29% [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 642 million CNY, up 35.71% year-on-year [2] - In Q1 2024, the company reported operating revenue of 3.296 billion CNY, a year-on-year increase of 20.41% [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q1 2024 was 247 million CNY, a growth of 60.70% year-on-year [3] Market Trends - In 2023, the motorcycle industry saw a total sales volume of 18.99 million units, a decrease of 11.34% year-on-year [3] - Domestic motorcycle sales dropped by 22.51% to 10.6739 million units, while exports increased by 8.79% to 8.3168 million units [3] - The demand for traditional commuting motorcycles remains strong due to their cost-effectiveness, while leisure motorcycles are gaining popularity as social consumer goods [3] Product Performance - The company's VOGE series motorcycles generated sales revenue of 1.492 billion CNY in 2023, a year-on-year increase of 57.05% [4] - VOGE's revenue accounted for 20% of the motorcycle business, with domestic sales reaching 843 million CNY (up 33.81%) and export sales of 649 million CNY (up 102.81%) [4] - In Q1 2024, VOGE series products achieved sales revenue of 604 million CNY, a significant increase of 135.21% year-on-year [4] Channel Expansion - In 2023, the company added 194 new sales outlets, bringing the total to 1,334 globally [5] - Domestic sales outlets reached 470, primarily located in major markets, while international outlets totaled 864, with nearly 700 in Europe [5] Electric Motorcycle Market - The Chinese electric two-wheeler market is approximately 50 million units, with growth driven by carbon neutrality policies and new standards [6] - The market is shifting towards smart and high-end electric motorcycles, with a focus on fun and social attributes for younger consumers [6] Garden Machinery Business - In 2023, the company launched a fuel-powered riding lawnmower in collaboration with Husqvarna, achieving sales of over 10,000 units [7] - The company is developing various riding lawnmowers and intelligent mowing robots to cover consumer, professional, and commercial markets [7] Corporate Governance - The company is undergoing a restructuring process, with the main subject notifying the cancellation of certain investment qualifications and seeking new investors [8] - The restructuring plan's execution period has been extended by three months to protect creditors' interests [8]
隆鑫通用20240527
2024-05-29 04:55
隆鑫通用深度交流20240527 全文概要 场规模。 价格方面,500cc摩托车经历价格战后,价格区间调整至22,500 至35,000元,预计国内市场将回暖。同时,250cc排量摩托车 价格下降吸引了新进入者。市场观望心态存在,但可能刺激销量。 头部企业市场占有率提升,三大厂商达前期高峰约50%。在海外 市场,国产摩托车在欧洲市场稳定,提高了国产品牌的认可度, 尤其是中国品牌春风、(各行业纪要加v:571117713)钱江和无 极因 价格和操作便利性在海外市场表现良好。 销售数据显示,王耳其年销量约100万台摩托车,60一70万台为 50cc及以下小排量车型。公司1~3月累计销量达33万辆,同 比增长68%。一季度收入增速为20%,低于销量增速,原因是 去年同司期基数小和并购业亚务下滑。非洲市场以低端瑞车和印度品牌 为主,南美市场有升级潜力,欧洲市场无极品牌与宝马合作获得 良好口碑。物流成本上张对低价值摩托车特别是ATV业务影响较 大,公司采取 FOB 价格策略应对。 公司品牌力梢孙春风,ATV产品毛利率与无极接近,贴牌业务 毛利率为18%,无极平均毛利率约25%,战略聚焦于市场份额 和品牌建设。南美市场货 ...
隆鑫通用:隆鑫通用动力股份有限公司关于召开2023年年度暨2024年第一季度业绩说明会的公告
2024-05-21 10:09
股票代码:603766 股票简称:隆鑫通用 编码:临 2024-020 隆鑫通用动力股份有限公司 关于召开 2023 年年度暨 2024 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。 问题征集方式:投资者可在 2024 年 5 月 29 日(星期三)16:00 前,将需要 了解的情况和关注问题,登陆上证路演中心网站首页"提问预征集"栏目或通过隆 鑫通用动力股份有限公司(以下简称"公司") 邮 箱 (security@loncinindustries.com)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、业绩说明会类型 公司已于 2024 年 4 月 27 日在上交所网站(www.sse.com.cn)上披露了公司 2023 年年度及 2024 年第一季度报告,为便于广大投资者更加全面、深入地了解公司 2023 年年度及 2024 年第一季度财务状况、经营成果,公司计划于 2024 年 5 月 30 日(星 期四)下午 13:00-14:00 以网络文字互动方式召开公司 2023 ...
隆鑫通用:隆鑫通用动力股份有限公司关于控股股东重整进展暨相关风险提示的公告
2024-05-21 10:07
股票代码:603766 股票简称:隆鑫通用 编码:临 2024-021 隆鑫通用动力股份有限公司 - 1 - 2022 年 11 月 21 日,重庆市第五中级人民法院(以下简称"重庆五中院")裁定 批准了《隆鑫集团有限公司等十三家公司实质合并重整计划》(以下简称"《重整 计划》"),根据《重整计划》,隆鑫集团有限公司等十三家公司(以下简称"隆鑫 系十三家"或"重整主体")自法院裁定批准重整计划之日起 9 个月内,将对债 权人完成现金部分的清偿,并自法院裁定批准后 12 个月内完成《重整计划》。经 重整主体申请,重庆五中院于 2023 年 11 月 20 日作出(2022)渝 05 破 76 号之 五民事裁定,批准延长重整计划执行期限六个月(至 2024 年 5 月 21 日)。 截至 2024 年 5 月 21 日,法院裁定延长的执行期限已到,公司控股股东破产重整 进展不达预期,在重整计划执行期限延长期间,已基本完成重整投资团的组建工 作,重整计划执行完毕尚需一定的时间。经重整主体再次申请,重庆五中院于 2024 年 5 月 20 日作出(2022)渝 05 破 76 号之七民事裁定,批准延长重整计划 执行期 ...
隆鑫通用:深耕摩托车和通机业务,出海乘风而起
China Post Securities· 2024-05-21 08:00
Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [19][6]. Core Insights - The company has shown significant growth in its motorcycle and general machinery businesses, with motorcycle sales reaching 73.81 billion yuan and a 31.52% year-on-year increase in revenue from its own brand [4][22]. - The motorcycle segment, particularly the high-end VOGE brand, has seen a revenue increase of 57.05%, contributing to the company's strong market position [4][5]. - Despite challenges in the general machinery sector, the company is adapting by launching new products and optimizing its business structure, indicating potential for future growth [5][6]. Summary by Sections Company Overview - The total share capital is 2.054 billion shares, with a market capitalization of 15.9 billion yuan [2][17]. - The company has a price-to-earnings ratio of 27.68 [4]. Financial Performance - In 2023, the company achieved a revenue of 130.66 billion yuan, a year-on-year increase of 5.29%, and a net profit of 5.83 billion yuan, up 10.65% [22][6]. - For Q1 2024, revenue was 32.96 billion yuan, reflecting a 20.41% increase year-on-year, with a net profit of 2.58 billion yuan, up 39.25% [22][6]. Future Projections - Revenue projections for 2024, 2025, and 2026 are 140.83 billion yuan, 158.64 billion yuan, and 178.33 billion yuan, respectively, with corresponding net profits of 11.14 billion yuan, 13.26 billion yuan, and 16.83 billion yuan [6][7]. - The expected growth rates for revenue are 7.78%, 12.65%, and 12.41% for the respective years [7]. Market Position and Strategy - The company is expanding its global sales network, with 1,334 sales outlets worldwide, including 864 in foreign markets [5][4]. - The motorcycle industry is facing a decline in domestic sales, but export markets are showing resilience, which the company is capitalizing on [5][4].
隆鑫通用:隆鑫通用2023年年度股东大会法律意见书
2024-05-17 11:51
北京市时代九和律师事务所关于隆鑫通用动力股份有限公司 2023 年年度股东大会的法律意见书 致:隆鑫通用动力股份有限公司 关于隆鑫通用动力股份有限公司 2023 年年度股东大会的法律意见书 北京市时代九和律师事务所(以下简称"本所")根据隆鑫通用动力股份有限 公司(以下简称"贵公司")的委托,指派律师出席贵公司2023年年度股东大会(以 下简称"本次股东大会")。本所律师依据《中华人民共和国公司法》(以下简称 "《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、中国 证券监督管理委员会(以下简称"中国证监会")《上市公司股东大会规则》(以 下简称"《股东大会规则》")、其他相关法律、法规、规范性文件以及《隆鑫通 用动力股份有限公司章程》(以下简称"《公司章程》")的有关规定,出具本法 律意见书。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见书出具日 以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信 用原则,进行了充分的核查验证,保证本法律意见所认定的事实真实、准确、完 整,所发表的结 ...
隆鑫通用:隆鑫通用动力股份有限公司2023年年度股东大会决议公告
2024-05-17 11:51
证券代码:603766 证券简称:隆鑫通用 公告编号:2024-019 隆鑫通用动力股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 18 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 1,139,777,685 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 55.5030 | (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次会议采取现场和网络投票相结合的方式召开,由公司董事会召集,公司董 事长涂建华先生由于工作原因未能出席并主持会议,由半数以上董事共同推举董事 兼常务副总经理龚晖先生主持会议。公司部分董事、监事和董事会秘书出席了本次 会议,见证律师列席了本次会议。本次会议的召集、召开符合有关法律、法规、部 门规章和《公司章程》的规定,会议合法有效。 ...
隆鑫通用:隆鑫通用动力股份有限公司2023年年度股东大会会议资料
2024-05-10 12:51
603766 隆鑫通用 隆鑫通用动力股份有限公司 2023 年年度股东大会 会议资料 证券代码:603766 2024 年 5 月 1 / 45 603766 隆鑫通用 目 录 | 参会须知 3 | | --- | | 会议议程 4 | | 议案1:《2023年度董事会工作报告》 6 | | 议案2:《2023年度监事会工作报告》 13 | | 议案3:《2023年度报告全文》及摘要 16 | | 议案4:《2023年度财务决算报告》 17 | | 议案5:《2023年度利润分配预案》 25 | | 议案6:《2023年度独立董事述职报告》 26 | | 议案7:《关于公司2023年度日常关联交易执行情况及2024年度日常关联交易预计的议 | | 案》 27 | | 议案8:《关于续聘公司2024年度财务审计机构和内部控制审计机构的议案》 32 | | 议案9:《关于制定公司<董事、监事与高级管理人员薪酬管理制度>的议案》 35 | | 议案10:《关于公司董事2023年年度薪酬执行情况及2024年年度薪酬方案的议案》.36 | | 议案11:《关于公司监事2023年年度薪酬执行情况及2024年年度薪酬方案的 ...
隆鑫通用(603766) - 隆鑫通用动力股份有限公司投资者关系活动记录表
2024-05-10 09:21
Financial Performance - In 2023, the company achieved operating revenue of 13.066 billion CNY, a year-on-year increase of 5.29% [3] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 642 million CNY, up 35.71% year-on-year [3] - Self-owned brand revenue grew by 31.52%, accounting for 23.66% of total operating revenue, an increase of 4.73 percentage points [3] - In Q1 2024, operating revenue reached 3.296 billion CNY, a year-on-year increase of 20.41% [3] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 247 million CNY, a 60.70% increase year-on-year [3] Motorcycle Industry Overview - In 2023, the motorcycle industry sold 18.99 million units, a year-on-year decline of 11.34% [4] - Domestic motorcycle sales were 10.6739 million units, down 22.51% year-on-year [4] - Export market sales reached 8.3168 million units, a year-on-year increase of 8.79% [4] - In Q1 2024, motorcycle sales were 4.1823 million units, a year-on-year decline of 13.97% [4] High-Displacement Motorcycle Business - In 2023, the company's VOGE series products generated sales revenue of 1.492 billion CNY, a year-on-year increase of 57.05% [5] - The VOGE brand accounted for 20% of the motorcycle business revenue, with domestic sales revenue of 843 million CNY, up 33.81% [5] - Export sales revenue for VOGE products was 649 million CNY, a significant increase of 102.81% [5] - In Q1 2024, VOGE products achieved sales revenue of 604 million CNY, a year-on-year increase of 135.21% [5] Channel Development - In 2023, the VOGE brand added 194 sales outlets, bringing the total to 1,334 [6] - Nearly 40 new image stores were opened in the domestic market, with a total of 470 stores established [6] - The company has built 864 channels in foreign markets, with nearly 700 in Europe, achieving near-total coverage in the region [6]