Financial Performance - The company's operating revenue for 2024 reached ¥2,303,307,988.30, representing a year-on-year increase of 7.90% compared to ¥2,134,750,973.85 in 2023[22] - The net profit attributable to shareholders was -¥516,745,144.66, an improvement from -¥564,525,855.29 in the previous year[23] - The net cash flow from operating activities was ¥137,703,801.78, a significant recovery from -¥328,016,985.14 in 2023[23] - The total assets at the end of 2024 were ¥6,697,357,806.25, a decrease of 1.42% from ¥6,793,670,818.69 in 2023[23] - The net assets attributable to shareholders decreased by 19.86% to ¥1,852,044,463.00 from ¥2,310,981,285.88 in 2023[23] - The basic earnings per share for 2024 was -¥1.9745, slightly improved from -¥2.1503 in 2023[24] - The weighted average return on equity was -25.26%, a decrease of 3.37 percentage points from -21.89% in 2023[24] - The company achieved an operating revenue of 2.303 billion RMB in 2024, representing a year-on-year growth of 7.90%[34] - The net profit for the year was -517 million RMB, showing a reduction in losses compared to the previous year[34] Revenue Segments - The revenue from new energy vehicle components grew by 18.81% year-on-year, indicating a strong performance in this segment[24] - The revenue from the new energy vehicle business reached 1.392 billion RMB, accounting for over 60% of total revenue[34] - The automotive parts business generated revenue of 2.279 billion RMB, with a gross margin of 0.38%, and saw an increase in revenue of 8.43% compared to the previous year[54] - The company's revenue from the new energy vehicle sector accounted for over 60% of total revenue in 2024, reflecting a strong market position[46] - Automotive component revenue reached ¥1,875,343,990.60, with a year-over-year increase of 14.92%[55] Market and Competition - The company faces significant market competition and price declines, leading to volatile orders in the automotive parts sector[24] - The automotive industry in China is projected to produce and sell approximately 31.28 million and 31.44 million vehicles in 2024, representing year-on-year growth of 3.7% and 4.5% respectively[38] - New energy vehicles are expected to exceed 10 million units in production and sales for the first time in 2024, accounting for over 40% of total vehicle sales[38] - The company is focusing on expanding its market presence and enhancing management to adapt to the rapidly changing new energy vehicle market[34] Production and Capacity - The production capacity at the Ma'anshan facility is expected to reach a value of RMB 890 million in 2024, with further increases in capacity utilization anticipated for 2025[37] - The production volume of automotive engines was 1,265.60 million units, reflecting a year-over-year decrease of 20.68%[57] - The production of new energy vehicle components was 1,158.56 million units, reflecting a year-over-year increase of 7.17%[56] Research and Development - R&D expenses for the reporting period amounted to 134 million yuan, representing a R&D expense ratio of 5.84%[47] - The company is actively pursuing international expansion, having entered the procurement systems of 11 out of the top 30 global automotive parts suppliers[47] - The company has developed a large die-casting technology plan, focusing on "multi-in-one" aluminum die-cast parts for new energy vehicles[45] - The company is actively developing new technologies such as electronic parking locks for autonomous driving and high-power electronic device cooling components[48] Environmental and Compliance - The company invested 1,501.85 million CNY in environmental protection during the reporting period[148] - The company was listed as a key pollutant discharge unit, with specific emissions monitored and reported[149] - The company has established a hazardous waste storage facility to manage hazardous waste separately, ensuring compliance with regulations[158] - The company is committed to ISO 14001 environmental management system certification, ensuring compliance with environmental regulations[158] Governance and Management - The company has established a robust internal control system to enhance compliance with corporate governance standards[110] - The board of directors consists of 7 members, including 3 independent directors, and has established four specialized committees to enhance governance[108] - The company has implemented a strict insider information management system to ensure fair information disclosure and protect investors' rights[110] - The company has committed to continuous improvement of its governance structure in line with the Company Law and relevant regulations[110] Shareholder and Financial Policies - The company plans not to distribute cash dividends or issue bonus shares for the 2024 fiscal year[6] - The company has a cash dividend policy that stipulates a minimum of 30% of the average distributable profit over the last three years for cash distributions, contingent on positive net profit and cash flow[140] - The company plans to issue A-shares to specific targets in 2024, with details on the issuance method, timing, and total amount to be raised[126] - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the quarter, representing a 20% year-over-year growth[115] Strategic Initiatives - The company is focusing on optimizing project acquisition processes and risk management to identify high-quality projects in the competitive new energy vehicle market[101] - The company plans to enhance its investment in electric and intelligent components related to new energy vehicles, with a goal of increasing the revenue share of new energy components in its total revenue[99] - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of up to 100 million USD allocated for this purpose[116] Employee and Compensation - The company employed a total of 3,499 staff, with 2,300 in the parent company and 1,199 in major subsidiaries[135] - The total pre-tax compensation for the board members and executives amounted to 636.78 million CNY[114] - The company has a competitive salary system based on market practices, updated annually to reflect industry standards[136] Risks and Challenges - The company faces risks related to raw material price fluctuations, which could significantly impact its gross margin[104] - The company experienced losses in 2024 due to underutilization of new project capacities and high fixed costs[45] - The company has not faced any delisting risk or related warnings[180]

| 证券代码：603982 | 证券简称：泉峰汽车 | 公告编号：2025-024 | | --- | --- | --- | | 转债代码：113629 | 转债简称：泉峰转债 | | 南京泉峰汽车精密技术股份有限公司 关于预计2025年度担保额度的公告 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法律责任。 重要内容提示: 被担保人名称：南京泉峰汽车精密技术股份有限公司（以下简称"公司"） 合并报表范围内子公司 担保金额及已实际为其提供的担保余额：预计 2025 年度为合并报表范围 内子公司提供担保金额合计不超过 1 亿欧元和 25 亿元人民币。 截至 2025 年 4 月 23 日，已实际为公司合并报表范围内子公司提供的担保余 额为人民币 73,161.92 万元和 3,170.70 万欧元。 特别风险提示：被担保人泉峰汽车精密技术（安徽）有限公司（以下简 称"泉峰安徽"）、Chervon Auto Precision Technology (Europe)LLC.（以下 简称"泉峰欧洲"）的资产负债率超 70%；公司及其控股子 ...

毕马威华振总所位于北京，注册地址为北京市东城区东长安街 1 号东方广场 东 2 座办公楼 8 层。 毕马威华振的首席合伙人邹俊，中国国籍，具有中国注册会计师资格。 于 2024 年 12 月 31 日，毕马威华振有合伙人 241 人，注册会计师 1,309 人， 其中签署过证券服务业务审计报告的注册会计师超过 300 人。 毕马威华振 2023 年经审计的业务收入总额超过人民币 41 亿元，其中审计业 务收入超过人民币 39 亿元（包括境内法定证券服务业务收入超过人民币 9 亿元， 其他证券服务业务收入约人民币 10 亿元，证券服务业务收入共计超过人民币 19 亿元）。 南京泉峰汽车精密技术股份有限公司董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况报告 根据《公司法》《证券法》《上市公司治理准则》《上海证券交易所上市公司 自律监管指引第 1 号—规范运作》和《公司章程》《董事会审计委员会工作细则》 等规定和要求，南京泉峰汽车精密技术股份有限公司（以下简称"公司"）董事 会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员 会（以下简称"审计委员会"）对会计师事务所 2024 ...

南京泉峰汽车精密技术股份有限公司 对会计师事务所 2024 年度履职情况评估报告 南京泉峰汽车精密技术股份有限公司（以下简称"公司"）聘请毕马威华振 会计师事务所（特殊普通合伙）(以下简称"毕马威华振")作为公司 2024 年度 财务报告及内部控制的审计机构，根据财政部、国资委及证监会颁布的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号），公司对毕马 威华振在 2024 年年报审计过程中的履职情况进行了评估。经评估，公司认为， 毕马威华振在资质等方面合规有效，其内部质量管理体系能够确保其在履职过程 中保持独立性，勤勉尽责，出具适合具体情况的业务报告，公允表达意见。具体 情况如下： 一、机构信息 （一）基本信息 (二）投资者保护能力 毕马威华振购买的职业保险累计赔偿限额和计提的职业风险基金之和超过 人民币 2 亿元，符合法律法规相关规定。近三年毕马威华振在执业行为相关民事 诉讼中承担民事责任的事项为：2023 年审结债券相关民事诉讼案件，终审判决 毕马威华振按 2%-3%比例承担赔偿责任（约人民币 270 万元），案款已履行完毕。 毕马威华振会计师事务所于 1992 年 8 月 18 ...

| 证券代码：603982 | 证券简称：泉峰汽车 | 公告编号：2025-020 | | --- | --- | --- | | 转债代码：113629 | 转债简称：泉峰转债 | | 南京泉峰汽车精密技术股份有限公司 2025 年 4 月 25 日 南京泉峰汽车精密技术股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第三届董事会第二十六次会议，会议审议通过了《关于调整独立董事 薪酬的议案》，独立董事均回避表决，现将有关事项公告如下： 根据《上市公司独立董事管理办法》等法律法规以及《公司章程》等相关规 定，为更好的实现公司战略发展目标，促进独立董事勤勉尽责，参照公司所处地 区经济发展状况、同行业上市公司独立董事薪酬水平及公司实际情况，拟将公司 每名独立董事薪酬由税前人民币 8 万元/年调整至税前人民币 10 万元/年。 本次调整独立董事薪酬，不存在损害公司及全体股东特别是中小股东利益的 情形。本事项尚需提交公司股东大会审议，调整后的独立董事薪酬标准自公司股 东大会审议通过当月起执行。 特此公告。 关于调整独立董事薪酬的公告 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 ...

南京泉峰汽车精密技术股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开了第三届董事会第二十六次会议，审议通过了《关于变更公司注册资 本并修订<公司章程>的议案》，并同意授权公司董事长和经营管理层负责办理修 改《公司章程》涉及的工商变更登记等相关事宜。 公司自 2024 年 4 月 1 日至 2025 年 3 月 31 日期间，累计共有 86,675,000 元"泉峰转债"转为本公司 A 股股票，转股股数为 10,980,137 股。截至 2024 年 3 月 31 日，公司股份总数因可转债上述期间转股增加了 10,980,137 股，注册 资本相应增加了 10,980,137 元。 | | | 南京泉峰汽车精密技术股份有限公司 关于变更公司注册资本并修订《公司章程》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法律责任。 除上述条款修订外，《公司章程》的其他内容保持不变，最终以工商行政管 理部门核准的内容为准。本次《公司章程》的修订还需提交股东大会以特别决议 方式审议。修改后的公司章程详见公司于同日在上海证券 ...

| 证券代码：603982 | 证券简称：泉峰汽车 | 公告编号：2025-025 | | --- | --- | --- | | 转债代码：113629 | 转债简称：泉峰转债 | | 南京泉峰汽车精密技术股份有限公司 关于开展无追索权应收账款保理业务的公告 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法律责任。 重要内容提示： 公司于 2025 年 4 月 24 日召开第三届董事会第二十六次会议，审议通过了《关 于开展无追索权应收账款保理业务的议案》，根据实际经营需要，公司（含子公 司）拟与在境内设立的商业银行（含外资银行在国内设立的分支机构）开展无追 索权应收账款保理业务，累计金额不超过人民币 8 亿元，额度使用期限自 2024 年年度股东大会审议通过之日起至 2025 年年度股东大会召开之日止，具体每笔 保理业务以保理合同约定为准。 根据《上海证券交易所股票上市规则》及《公司章程》等相关规定，本议案 尚需提交股东大会审议。本次开展应收账款保理业务不构成关联交易，也不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 一 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -1.9745 | -2.1503 | 8.18 | -0.7499 | | 每股净资产（元） | 6.3 | 8.24 | -23.54 | 10.21 | | 每股公积金(元) | 8.13 | 8.13 | 0 | 8.15 | | 每股未分配利润(元) | -3.01 | -1.15 | -161.74 | 1.00 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 23.03 | 21.35 | 7.87 | 17.45 | | 净利润(亿元) | -5.17 | -5.65 | 8.5 | -1.54 | | 净资产收益率(%) | -25.26 | -21.89 | -15.4 | -8.34 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 14651.2万股，累计占流通股比： ...

| 证券代码：603982 | 证券简称：泉峰汽车 公告编号：2025-015 | | --- | --- | | 转债代码：113629 | 转债简称：泉峰转债 | 南京泉峰汽车精密技术股份有限公司 关于 2024 年度向特定对象发行 A 股股票申请 获得上海证券交易所受理的公告 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法律责任。 南京泉峰汽车精密技术股份有限公司董事会 2025 年 4 月 16 日 上海证券交易所依据相关规定对公司报送的沪市主板上市公司发行证券的 募集说明书及相关申请文件进行了核对，认为该项申请文件齐备，符合法定形式， 决定予以受理并依法进行审核。 公司2024年度向特定对象发行A股股票事项尚需上海证券交易所审核通过， 并获得中国证券监督管理委员会同意注册后方可实施。最终能否通过上海证券交 易所审核，并获得中国证券监督管理委员会同意注册的决定及其时间尚存在不确 定性。公司将根据进展情况，严格按照上市公司向特定对象发行股票相关法律法 规的规定和要求及时履行信息披露义务，敬请投资者注意投资风险。 特此公告。 南京 ...

Summary of Key Points Core Viewpoint - The Jinan Market Supervision Administration has released the results of the second batch of quality supervision inspections for footwear products in 2024, revealing that several products failed to meet the required standards, indicating potential quality issues in the local footwear market [2][3]. Group 1: Inspection Results - A total of 51 batches of footwear products were inspected, with 1 batch from the production sector and 50 batches from the circulation sector [2]. - The inspection evaluated various performance metrics, including bending resistance, abrasion resistance, and formaldehyde content, among others [2]. - Three sellers were found to have five batches of products that did not comply with the relevant standards, specifically in areas such as longitudinal stiffness and bending resistance [2][3]. Group 2: Non-compliance Actions - The Jinan Market Supervision Administration has mandated relevant departments to handle the non-compliance results according to the Product Quality Law of the People's Republic of China and other related regulations [3]. - The specific non-compliance issues identified include inadequate longitudinal stiffness, insufficient bending resistance, and improper hardness of the shoe soles [2][3]. Group 3: Detailed Inspection Data - The inspection results include a detailed table listing the non-compliant products, their manufacturers, and the specific standards they failed to meet [4][5][6]. - Notable non-compliant products include women's shoes from Jinan Tianqiao District and men's shoes from Yinzuo Group, with multiple issues reported across different batches [4][5][6].