Financial Performance - The company's operating revenue for 2024 reached ¥16,822,240,957.81, an increase of 28.74% compared to ¥13,066,481,258.18 in 2023[25] - Net profit attributable to shareholders for 2024 was ¥1,121,271,674.75, representing a 92.19% increase from ¥583,421,845.98 in 2023[25] - Basic earnings per share for 2024 were ¥0.55, up 96.43% from ¥0.28 in 2023[27] - The weighted average return on equity increased to 12.89% in 2024, up by 5.61 percentage points from 7.28% in 2023[27] - The company's operating costs increased by 30.16% to approximately ¥13.86 billion, up from ¥10.65 billion in the previous year[73] - The total cost of sales increased by 30.70% year-on-year, amounting to ¥13.81 billion[80] Cash Flow and Assets - The net cash flow from operating activities decreased by 11.70% to ¥2,122,199,672.11 from ¥2,403,344,314.16 in 2023[26] - Total assets at the end of 2024 amounted to ¥16,068,609,650.73, a 15.26% increase from ¥13,941,609,309.86 in 2023[26] - The company's net assets attributable to shareholders increased by 11.21% to ¥9,177,502,109.34 from ¥8,252,709,655.32 in 2023[26] - The net cash flow from operating activities showed a significant recovery, with RMB 1.046 billion in the fourth quarter, compared to a negative RMB 50.54 million in the first quarter[29] Revenue Growth and Market Performance - The company's self-owned brand revenue grew by 97.11%, accounting for 21.95% of total revenue, an increase of 7.6 percentage points year-on-year[34] - Motorcycle business revenue reached RMB 12.688 billion, with a year-on-year growth of 34.01% and a gross margin of 17.94%[35] - The motorcycle product line generated sales of RMB 10.338 billion, reflecting a 40.07% increase year-on-year, with export revenue of USD 1.074 billion, up 33.09%[36] - The Wuyang VOGE series products achieved sales of RMB 3.154 billion, a remarkable growth of 111.43% year-on-year[37] - Domestic sales of Wuyang products reached RMB 1.808 billion, growing by 114.45%, while exports totaled RMB 1.346 billion, up 107.50%[37] Strategic Initiatives and Market Expansion - The company plans to deepen its presence in the European market and expand into Latin America and Southeast Asia, aiming for "1+N" market synergy[37] - The company will continue to develop differentiated products for diverse markets and increase investment in channels and marketing to transition from a domestic leader to an international first-tier brand[37] - The company is actively expanding into emerging markets in Asia and Africa, aiming for a diversified market layout[122] - The company aims to achieve revenue exceeding 19 billion yuan by 2025, focusing on optimizing existing business and seeking breakthroughs in emerging markets[119] Research and Development - The company has a research and development team of nearly 1,600 people, focusing on advanced technologies and market-oriented product development[64] - The company plans to continue expanding its R&D efforts, with a total R&D investment of ¥534,529,979.90 this period[84] - Investment in R&D for new technologies has increased by 25%, focusing on electric motorcycle engines and smart connectivity features[146] Corporate Governance and Compliance - The company emphasizes strict compliance with information disclosure regulations, ensuring timely and accurate reporting[136] - The company is enhancing its internal control system to strengthen compliance and risk management capabilities[123] - The company has established a rigorous internal control management system, although two significant non-financial reporting internal control deficiencies were identified during the reporting period[183] Environmental Responsibility - The company invested approximately 9.41 million yuan in environmental protection during the reporting period[192] - The company has established a mechanism for environmental protection and is classified as a key pollutant discharge unit[193] - The company reported a total of 154.12 tons of COD emissions, with a compliance concentration of ≤500 mg/L[194] Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of ¥4.00 per 10 shares, totaling ¥821,416,740.00, which is 73.26% of the net profit attributable to shareholders[9] - The proposed cash dividend for 2024 is 4.00 RMB per 10 shares, totaling 821,416,740.00 RMB, which is 73.26% of the net profit attributable to shareholders[178] - Over the last three accounting years, the cumulative cash dividend amounted to 1,191,054,273.00 RMB, with an average net profit of 743,989,882.87 RMB, resulting in a cash dividend ratio of 160.09%[180] Risk Management - The company is facing risks from increased trade friction, particularly affecting export orders to high barrier countries, with a focus on diversifying market share in Europe, South America, Africa, and Southeast Asia[124] - The company has a high customer concentration risk, with the top five customers accounting for 30.93% of total revenue, prompting efforts to diversify its customer base[128] - The company is addressing the risk of raw material price fluctuations by improving internal operational efficiency and optimizing procurement strategies[126]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥4,646,315,785.73, representing a 40.98% increase compared to ¥3,295,770,719.47 in the same period last year[4] - Net profit attributable to shareholders was ¥506,881,114.02, a significant increase of 96.79% from ¥257,572,215.47 year-over-year[4] - Basic earnings per share rose to ¥0.2468, reflecting a 96.81% increase compared to ¥0.1254 in the prior year[4] - Operating profit for Q1 2025 was ¥592,226,944.39, up from ¥301,682,886.24 in Q1 2024, reflecting a growth of 96.3%[25] - Net profit for Q1 2025 was ¥502,367,666.00, compared to ¥254,146,446.20 in Q1 2024, representing an increase of 97.6%[25] - Total comprehensive income for the period was CNY 504,935,466.46, up from CNY 250,686,436.14 in the previous year, indicating a growth of about 101%[26] Cash Flow - The net cash flow from operating activities was ¥1,021,258,281.45, a substantial recovery from a negative cash flow of ¥50,540,838.39 in the previous year[4] - The company's cash inflow from operating activities for Q1 2025 was CNY 4,404,838,269.36, significantly higher than CNY 2,585,385,445.28 in Q1 2024[37] - The net cash flow from operating activities was $1,114,536,118.21, a significant increase from $61,084,250.29 in the previous period, reflecting a strong operational performance[38] - The cash and cash equivalents at the end of the period amounted to $2,510,668,267.11, an increase from $1,923,108,438.72, reflecting improved liquidity[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥17,040,753,496.73, up 6.05% from ¥16,068,609,650.73 at the end of the previous year[5] - Total liabilities increased to ¥7,255,182,566.47 from ¥6,787,974,186.93, reflecting a growth of 6.9%[23] - The total assets of the company amounted to CNY 11,219,900,704.67, an increase from CNY 9,654,760,635.02 year-over-year[33] - Total liabilities increased to CNY 6,939,491,469.90 from CNY 5,467,039,610.97, reflecting a growth of 26.9%[33] Revenue Breakdown - The growth in revenue and profit was primarily driven by the expansion of the motorcycle and general machinery business segments[7] - Motorcycle product sales revenue reached RMB 2.742 billion, growing 39.35% year-on-year, with exports generating USD 310 million, an increase of 55.23%[12] - General machinery business revenue reached RMB 1.126 billion, marking a year-on-year growth of 65.37%[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,140[9] - The company has a total of 504,172,175 shares pledged, representing 100% of the shares held by the controlling shareholder, accounting for 24.55% of the total share capital[16] Future Plans and Legal Matters - The company plans to continue optimizing its product structure and expanding its business scale to sustain growth in the future[7] - The company has initiated legal actions against 27 distributors due to high accounts receivable risks, with a total accounts receivable balance of RMB 666 million[13] Research and Development - Research and development expenses for Q1 2025 were ¥93,885,157.03, down from ¥106,001,815.39 in Q1 2024, a decrease of 11.4%[25] - Research and development expenses for Q1 2025 were CNY 36,783,797.95, slightly down from CNY 38,433,076.57 in Q1 2024[34] Investment Activities - Total cash inflow from investment activities reached $6,903,342,225.53, compared to $4,611,736,412.11 previously, indicating a robust investment recovery[38] - The net cash flow from investment activities was -$37,951,182.11, an improvement from -$648,016,003.51, suggesting better management of investment expenditures[38] Accounting Standards - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[38]

股票代码：603766 股票简称：隆鑫通用 编码：临 2025-023 重要内容提示： 隆鑫通用动力股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 了第五届董事会第六次会议,会议以 4 票同意、0 票反对、0 票弃权，通过了《关 于公司2024年度日常关联交易执行情况及2025年度日常关联交易预计的议案》， 关联董事李耀先生、胡显源先生、黄培国先生、焦一洋先生和刘昭先生已回避表 决。 公司于 2025 年 4 月 18 日召开了第五届董事会独立董事专门会议第二次会议， 会议审议通过该议案并同意提交董事会审议。 该关联交易事项无需提交股东大会审议。 一、2024 年日常关联交易执行情况 单位：人民币/万元 | 序号 | 关联方名称 | 交易内容 | 2024 年实际 | 2024 | 年预计 | 预计金额与实 际发生金额差 | | --- | --- | --- | --- | --- | --- | --- | | | | | 发生金额 | | 发生金额 | 异较大的原因 | | 1 | 重庆亚庆机械制造有 | 公司采购箱体、动力盖、 | 12,882.51 | | 15,000 | ...

603766 隆鑫通用动力股份有限公司 隆鑫通用动力股份有限公司 董事会审计与风控委员会对会计师事务所 2024 年度履行监督职责情况报告 经隆鑫通用动力股份有限公司（以下简称"公司"）第四届董事会第四十次 会议审议通过，以及公司2023年年度股东大会表决通过，同意公司续聘信永中和 会计师事务所（特殊普通合伙）（以下简称"信永中和"）作为公司2024年年度 财务报告和内部控制报告审计机构。根据《国有企业、上市公司选聘会计师事务 所管理办法》、《上海证券交易所上市公司自律监管指引第1号——规范运作》、 截至2024年12月31日，信永中和合伙人（股东）259人，注册会计师1780人。 签署过证券服务业务审计报告的注册会计师人数超过700人。 《公司章程》和《公司董事会审计与风控委员会工作细则》等相关规定和要求， 现将公司董事会审计与风控委员会对会计师事务所2024年度履职情况履行监督 职责情况报告如下： 一、2024年年审会计师事务所基本情况 （一）会计师事务所基本情况 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012年3月2日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街8号富 ...

股票代码：603766 股票简称：隆鑫通用 编码：临 2025-021 隆鑫通用动力股份有限公司 关于计提信用减值损失及资产减值损失的公告 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。 隆鑫通用动力股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 了第五届董事会第六次会议，审议通过了《关于计提信用减值损失及资产减值损 失的议案》，现将相关情况公告如下： 一、本次计提信用减值损失及资产减值损失情况概述 根据《企业会计准则》和《上海证券交易所股票上市规则》及公司会计政策 等相关规定，2024 年末公司对各项资产全面检查和减值测试，经测试后公司部 分资产存在减值情况。为真实、准确地反映公司截至 2024 年 12 月 31 日的财务 状况、资产价值，基于谨慎性原则，公司拟对可能存在减值迹象的相关资产计提 减值损失。 二、本次计提信用减值损失及资产减值损失总体情况 2024 年公司计提信用减值损失及资产减值损失金额 18,649.19 万元，具体 如下： | 项目 | 计提金额（人民币/万元） | | --- ...

股票代码：603766 股票简称：隆鑫通用 编码：2025-024 重要内容提示： 交易目的、交易品种、交易场所和金额：为提高公司应对外汇波动风险的能力， 更好地规避和防范公司所面临的外汇汇率波动风险，增强公司财务稳健性；远期 外汇交易业务品种包括但不限于远期结售汇、人民币外汇掉期及相关组合产品等； 交易场所为经国家外汇管理局和中国人民银行批准的、具有外汇衍生品交易业务 经营资格的金融机构；交易业务日峰值最高不超过 6 亿美元（含）。 投资期限：自本次董事会审议通过之日起不超过 12 个月。 履行的审议程序：公司第五届董事会第六次会议于 2025 年 4 月 27 日审议通过 了《关于公司 2025 年度开展远期外汇交易业务的议案》，该议案无需提交股东大 会审议。 特别风险提示：公司开展远期结售汇业务遵循锁定汇率风险原则，不做投机性、 套利性的交易操作，但仍存在汇率波动风险、客户违约风险、回款预测不准确等 风险，敬请广大投资者注意投资风险。 一、交易业务基本情况 （一）交易目的 隆鑫通用动力股份有限公司及下属子公司（以下简称"公司"）进出口业务主 要采用美元进行结算，外销业务收入规模占比较高，当汇率出现较大波 ...

隆鑫通用动力股份有限公司 关于开展远期外汇交易业务的可行性分析报告 （四）资金来源 公司拟开展的远期外汇交易业务的资金来源系自有资金，不涉及使用募集资 金或银行信贷资金。公司开展远期外汇交易业务，根据与金融机构签订的协议， 一、远期外汇交易业务情况概述 （一）交易的背景及目的 隆鑫通用动力股份有限公司及下属子公司（以下简称"公司"）进出口业务 主要采用美元进行结算，外销业务收入规模占比较高，当汇率出现较大波动时， 汇兑损益将对公司的经营业绩造成一定程度影响。为提高公司应对外汇波动风险 的能力，更好地规避和防范公司所面临的外汇汇率波动风险，增强公司财务稳健 性，公司有必要根据生产经营相关实际情况，适度开展远期外汇交易业务，以加 强公司的外汇风险管理。 公司开展远期外汇交易业务与日常经营紧密相关，是以正常业务经营为基础， 以稳健为原则，以货币保值和降低汇率风险为目的，不进行单纯以盈利为目的外 汇交易，不做无实际需求的投机性交易，通过锁定汇率，降低汇率波动风险。 （二）交易金额及期限 公司拟开展的远期外汇交易业务日峰值最高不超过 6 亿美元（含），实施期 限自公司董事会审议通过之日起 12 个月内，在董事会审议额度 ...

公司代码：603766 公司简称：隆鑫通用 隆鑫通用动力股份有限公司 2024年度内部控制评价报告 隆鑫通用动力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。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...

履行的审议程序：公司第五届董事会第六次会议于 2025 年 4 月 27 日审议通过 了《关于公司增加短期理财额度的议案》，该议案无需提交股东大会审议。 股票代码：603766 股票简称：隆鑫通用 编码：2025-027 隆鑫通用动力股份有限公司 关于公司增加短期理财额度的公告 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。 重要内容提示： 投资种类：短期理财主要选择购买银行、证券公司、公募基金管理公司等金融 机构公开发行的短期低风险（R1）或浮动收益型理财类产品、债券（含国债、企 业债等）、债券逆回购、货币理财型基金等风险等级为(R1)的人民币一年期以内 的理财产品。 投资金额：公司（含下属子公司）本次在第五届董事会第一次会议审议通过的 短期理财额度 10 亿元基础上，再增加短期理财额度不超过人民币 20 亿元（含前 述投资的收益进行再投资的相关金额，可以滚动投资）。 投资期限：自本次董事会审议通过之日起不超过 12 个月。 特别风险提示：公司开展短期理财的范围主要是低风险、周期较短、或保本固 定收益类的金融业务，但金融市 ...