Financial Performance - The company's operating revenue for 2024 was CNY 867,100,417.4, representing an increase of 87.21% compared to CNY 463,179,522 in 2023[22] - The net profit attributable to shareholders of the listed company for 2024 was a loss of CNY 11,534,994.4, a decrease of 287.86% from a profit of CNY 6,140,339 in 2023[22] - The cash flow from operating activities for 2024 was a negative CNY 69,805,169.7, worsening by 20.24% compared to a negative CNY 58,056,803 in 2023[22] - The total assets at the end of 2024 were CNY 1,465,151,807, a decrease of 6.28% from CNY 1,563,349,555.72 at the end of 2023[23] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was a loss of CNY 26,030,887.9, an improvement of 50.60% from a loss of CNY 52,696,940 in 2023[22] - The company reported a decrease in net assets attributable to shareholders of CNY 1,019,315,712, down 1.19% from CNY 1,031,576,183.08 in 2023[23] - Basic earnings per share fell by 300.00% to -0.06 yuan, primarily due to a capital increase that diluted earnings[25] - The weighted average return on equity decreased by 1.72 percentage points to -1.13%[24] - The net cash flow from operating activities was -64.98 million yuan, indicating cash outflow during the period[28] Dividend Policy - The company will not distribute cash dividends or issue bonus shares for the 2024 fiscal year due to a negative net profit[6] - The company’s annual cash dividend amount should not be less than 20% of the distributable profit for the year[122] - In a mature stage without significant capital expenditure, the minimum cash dividend ratio should reach 80%[122] - In a growth stage with significant capital expenditure, the minimum cash dividend ratio should be 20%[122] - The board of directors must propose a differentiated cash dividend policy based on industry characteristics and financial conditions[122] - The profit distribution policy cannot be changed arbitrarily and requires a special resolution from the shareholders' meeting for any adjustments[125] - The company plans to actively implement cash dividends after covering losses and allocating statutory reserves, with specific conditions outlined for special circumstances[144] Operational Developments - The company successfully developed two new clients, Chery Jietu and Fuzhou Diyuan Taishan You, contributing to new business growth[34] - The company added 12 new patents in 2024, bringing the total to 28 invention patents and 121 utility model patents[35] - The company implemented cost reduction and efficiency enhancement measures to improve operational performance[34] - The company is focusing on market expansion and strengthening relationships with existing customers to boost business volume[34] - The company achieved operating revenue of ¥867.1 million, an increase of 87.21% year-on-year, driven by increased customer orders[44] - The company's main business income rose to ¥755.9 million, up 80.52% compared to the previous year, while the main business cost increased to ¥716.7 million, up 80.58%[46] - The company implemented 154 targeted improvement activities, resulting in cost savings exceeding ¥10 million[36] - The company maintained a product quality pass rate of 99.91%, ensuring high standards in production[43] Market and Industry Outlook - In 2024, China's automobile production and sales are expected to reach 31.282 million and 31.436 million units, respectively, representing year-on-year growth of 3.7% and 4.5%[73] - New energy vehicles (NEVs) are projected to achieve production and sales of 12.888 million and 12.866 million units, with year-on-year growth of 34.4% and 35.5%, making up 40.9% of total new car sales, an increase of 9.3 percentage points from 2023[76] - The automotive export volume is expected to reach 5.859 million units in 2024, reflecting a year-on-year increase of 19.3%[76] Risk Management - The company has acknowledged the existence of non-operating fund occupation by controlling shareholders[8] - The company has outlined potential risks in its future development strategy, which investors should be aware of[7] - The company faces risks related to raw material price fluctuations, which significantly impact gross margins and overall performance[81] - The company plans to implement a comprehensive internal control system to manage risks effectively, particularly in investment, internal audit, finance, legal, and securities departments[82] Governance and Compliance - The company has established a clear governance structure with a board of directors, supervisory board, and management team operating independently[90] - The company has a commitment to maintaining its independence in operations, finance, and governance, as outlined in its corporate structure[90] - The company has implemented a complete financial accounting system and independent financial decision-making, with no shared bank accounts with the controlling shareholder[90] - The company has established a strict internal control management system to ensure compliance and asset safety[129] - The audit report confirms that the financial statements fairly reflect the company's financial position and results of operations for the year ended December 31, 2024[184] Employee and Talent Management - The total number of employees in the parent company and major subsidiaries is 552, with 338 in production, 28 in sales, 91 in technical roles, and 10 in finance[116] - The company is committed to continuous employee training and development, aligning with its growth strategy[119] - The company is actively recruiting and training talent to build a diverse talent pool aligned with future strategic development needs[78] Environmental Responsibility - The company invested 260,000 RMB in environmental protection during the reporting period[132] - The company has not experienced any major environmental violations or received administrative penalties during the reporting period[133] - The measured emission concentration of nitrogen oxides was 12 mg/m³, well below the limit of 180 mg/m³[134] - The average discharge concentration of chemical oxygen demand was 97.2 mg/L, significantly below the limit of 500 mg/L[134] - The company has implemented a 3.5 MW distributed photovoltaic power station to reduce carbon emissions[142]

w 关于苏州金鸿顺汽车部件股份有限公司 前期会计差错更正专项说明的鉴证报告 华兴专字[2025]24012720068 号 华兴会计师事务所（特殊普通合伙） 关于苏州金鸿顺汽车部件股份有限公司 前期会计差错更正专项说明的 鉴证报告 华兴专字[2025]24012720068 号 苏州金鸿顺汽车部件股份有限公司全体股东： 我们接受委托，对后附的苏州金鸿顺汽车部件股份有限公司（以下简称 "金鸿顺"）管理层编制的《前期会计差错更正的专项说明》（以下简称"专 项说明"）执行了有限保证的鉴证业务。 一、管理层的责任 根据《企业会计准则第 28 号-会计政策、会计估计变更和差错更正》、 中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 19 号- 财务信息的更正及相关披露》、上海证券交易所《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南第 1 号公告格式(2023 年 8 月修订)第三十三号会计差错更正、会计政策或会计估计变更公告》、《上海 证券交易所上市公司自律监管指南第 2 号一业务办理(2023 年 12 月修订)》等 相关规定的要求，贵公司编制了后附的前期会计差错更正专项说明。编 ...

证券代码：603922 证券简称：金鸿顺 公告编号：2025-008 特此公告。 苏州金鸿顺汽车部件股份有限公司 关于延期披露 2024 年年度报告的公告 苏州金鸿顺汽车部件股份有限公司董事会 2025 年 4 月 25 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。 公司原定于 2025 年 4 月 26 日披露 2025 年年度报告。由于年度报告工作量 大、过程繁杂，相关的审计和编制工作仍在进行过程中，截至目前，公司年报审 计和编制工作整体进度低于预期，预计无法按照原预约时间披露 2024 年年度报 告。 为确保定期报告的准确性及完整性，公司 2024 年年度报告将延期至 2025 年 4 月 30 日披露。公司董事会对此次调整 2024 年年度报告披露时间给投资者带 来的不便致以诚挚的歉意，敬请广大投资者谅解。 公司所有信息均以公司指定的信息披露媒体《中国证券报》《上海证券报》 《证券时报》及上海证券交易所网站（www.sse.com.cn）刊登的公告为准，敬请 广大投资者注意。 ...

2024年10月30日公司发布的三季报数据显示，前三季度公司共实现营业收入6.51亿元，同比增长 37.85%，实现净利润-1556.87万元。 1月21日公司发布2024年业绩预告，预计实现净利润-1140.00万元至-760.00万元。（数据宝） 金鸿顺4月21日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 华泰证券股份有限公司江阴福泰路证券营业部 | 750.24 | | | 买二 | 东方财富证券股份有限公司拉萨东环路第一证券营业 部 | 437.74 | | | 买三 | 申万宏源证券有限公司太原晋阳街证券营业部 | 349.87 | | | 买四 | 中国银河证券股份有限公司成都北一环路证券营业部 | 321.72 | | | 买五 | 东吴证券股份有限公司上海西藏南路证券营业部 | 308.82 | | | 卖一 | 国泰海通证券股份有限公司总部 | | 1061.64 | | 卖二 | 国信证券股份有限公司深圳泰然九路证券营业部 | | 986.77 | | 卖三 | 中国中金财 ...

苏州金鸿顺汽车部件股份有限公司 关于控股股东部分股份质押的公告 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: ● 截至本公告披露日，苏州金鸿顺汽车部件股份有限公司（以下简称"公司"）的控股股东海南众德科技 有限公司（以下简称"众德科技"）持有公司股份53,742,080股，占公司目前总股本的29.99%。本次部分 股份质押后，众德科技累计质押股份数量为36,471,000股，累计质押数量占其持有公司总股数的 67.8630%，占公司总股本的20.3521%。 一、公司股份质押 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603922 证券简称：金鸿顺 公告编号：2025-007 ■ 二、上市公司控股股东股份质押情况 1、控股股东众德科技未来半年内到期的质押股份数量为4,600,000股，占其所持股份比例8.5594%； 控股股东众德科技未来一年内到期的质押股份数量为9,600,000股，占其所持股份比例17.8631%。 （一）本次股份质押基本情况 1、本次股份质押基本情况 ■ 2、本次 ...

证券代码：603922 证券简称：金鸿顺 公告编号：2025-007 | 股东名称 | 是否为控 | 本次质押 | 是否为限 | 是否补 | 质押起始 | 质押到期日 | 质权人 | 占其所持 | 占公司总 | 质押融资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东 | 股数 | 售股 | 充质押 | 日 | | 上海张江 | 股份比例 | 股本比例 | 资金用途 | | 海南众德科 技有限公司 | 是 | 4,600,000 | 否 | 否 | 2025/4/11 | 2025/10/10 | 科技小额 贷款股份 | 8.5594% | 2.5670% | 补充流动 资金 | | | | | | | | | 有限公司 | | | | | 合计 | / | 4,600,000 | / | / | / | / | / | 8.5594% | 2.5670% | / | 重要内容提示: 1、本次股份质押基本情况 截至本公告披露日，苏州金鸿顺汽车部件股份有限公司（以下简称"公司"） 的控股股东海南众德科技有 ...

金鸿顺（603922）公告，控股股东海南众德科技有限公司质押460万股，质押起始日为2025年4月11日， 质押到期日为2025年10月10日，质权人为上海张江科技小额贷款股份有限公司，占众德科技所持股份比 例为8.5594%，占公司总股本比例为2.5670%。质押融资资金用于补充流动资金。 ...