Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,879,893,444.26, representing a 24.78% increase compared to ¥1,506,553,883.18 in the same period last year[11]. - Net profit attributable to shareholders was ¥157,513,777.17, up 13.97% from ¥138,211,701.09 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥131,535,001.98, showing a slight decrease of 1.49% compared to ¥133,529,942.73 in the previous year[11]. - Basic earnings per share for the first half of 2024 were ¥0.94, a 10.59% increase from ¥0.85 in the same period last year[13]. - The company reported a total comprehensive income of ¥181,863,149.70 for the first half of 2024, compared to ¥39,318,873.81 in the previous year, marking a substantial increase[116]. - The company reported a net profit of 181,863,149.70 RMB for the current period, contributing to the overall increase in retained earnings[126]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥5,142,585,457.74, an increase of 17.25% from the previous year's total[13]. - The net assets attributable to shareholders increased by 11.61% to ¥2,198,327,672.08 from ¥1,969,663,532.23 at the end of the previous year[11]. - Total liabilities increased to CNY 2,793,085,831.49 from CNY 2,412,700,598.63, representing a growth of about 15.8%[106]. - The total current liabilities increased to CNY 2,204,676,357.00 from CNY 1,733,826,782.22, indicating a rise of about 27.1%[105]. Cash Flow - The net cash flow from operating activities was negative at -¥266,729,267.76, a significant decline compared to ¥26,081,752.48 in the same period last year, representing a decrease of 1,122.67%[11]. - Cash flow from operating activities totaled ¥1,767,416,508.12 in the first half of 2024, compared to ¥1,711,972,776.40 in the same period of 2023, showing an increase of 3.2%[116]. - The total cash inflow from investment activities reached 753,420,714.91 RMB, up from 280,764,244.21 RMB year-over-year[119]. Research and Development - The company's R&D expenses increased by 25.81% to ¥59,192,442.02, up from ¥47,048,070.02 in the previous year[34]. - Research and development expenses for the first half of 2024 amounted to ¥9,402,124.89, an increase from ¥6,048,910.65 in the same period of 2023, reflecting a growth of 55.5%[113]. Market and Industry - The automotive parts industry in China saw a production and sales volume of 13.89 million and 14.04 million vehicles respectively in the first half of 2024, representing year-on-year growth of 4.9% and 6.1%[16]. - The export value of automotive parts reached $51.69 billion in the first half of 2024, showing a year-on-year increase of 4.9%[16]. - The automotive parts industry is experiencing increased market consolidation and rising industry concentration due to global economic slowdown[17]. Risk Factors - The company has outlined various risk factors affecting future development in the management discussion and analysis section of the report[3]. - The company faces risks from rising labor costs, which could impact operational performance if not mitigated by improvements in equipment and management[42]. - The company is exposed to risks from fluctuations in raw material prices, which could affect gross margins[43]. Environmental and Social Responsibility - The company has implemented pollution prevention facilities that are fully operational and in good condition[55]. - The company actively engages in source control to reduce pollutant generation and emissions[57]. - The company has established an emergency response plan for environmental risk incidents, adhering to national laws and regulations to ensure rapid and scientific handling of such events[58]. Shareholder and Governance - The company held a total of 6 shareholder meetings during the reporting period, all of which complied with legal regulations and had valid resolutions[50]. - Major shareholders have committed to not reducing their holdings for 36 months post-listing, with specific conditions for any future reductions[70]. - The company has committed to linking the compensation system of directors and senior management to the execution of return compensation measures[71]. Financial Instruments and Accounting Policies - The company has established specific accounting policies for financial instruments impairment, fixed asset depreciation, and revenue recognition[134]. - Financial assets are classified into three categories upon initial recognition: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[146]. - The company recognizes revenue from automotive parts sales at the point of delivery, confirming income when products are delivered and payment rights are established[177].

| 证券代码：605088 | 证券简称：冠盛股份 | 公告编号：2024-093 | | --- | --- | --- | | 债券代码：111011 | 债券简称：冠盛转债 | | 温州市冠盛汽车零部件集团股份有限公司 第六届监事会第二次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 温州市冠盛汽车零部件集团股份有限公司（以下简称"公司"）第六届监事 会第二次会议于 2024 年 8 月 12 日以书面、邮件等方式发出通知，并于 2024 年 8 月 22 日在公司会议室召开，本次会议以现场结合通讯表决方式召开。本次会 议应到监事 3 人，实到监事 3 人，符合《公司法》和《公司章程》的规定。本次 会议由监事会主席刘元军主持，经监事会全体监事研究决定，通过决议如下： 经审核，监事会认为：公司 2024 年半年度募集资金存放与实际使用情况专 项报告能够真实、准确、完整地反映公司 2024 年半年度的募集资金使用情况。 公司截至 2024 年 6 月 30 日对募集资金的存放与使 ...

| 证券代码：605088 | 证券简称：冠盛股份 公告编号：2024-095 | | --- | --- | | 债券代码：111011 | 债券简称：冠盛转债 | 温州市冠盛汽车零部件集团股份有限公司关于 公司2024半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和上海证券交易所印发的 《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）》（上 证发〔2023〕193 号）的规定，将本公司 2024 年半年度募集资金存放与使用情况专项说明 如下。 一、募集资金基本情况 (一) 首次公开发行股票 1. 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准温州市冠盛汽车零部件集团股份有限公司首次 公开发行股票的批复》(证监许可〔2020〕1091 号文核准)，并经上海证券交易 ...

| 证券代码：605088 | 证券简称：冠盛股份 | 公告编号：2024-092 | | --- | --- | --- | | 债券代码：111011 | 债券简称：冠盛转债 | | 温州市冠盛汽车零部件集团股份有限公司 第六届董事会第二次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 温州市冠盛汽车零部件集团股份有限公司（以下简称"公司"）第六届董事 会第二次会议于 2024 年 8 月 12 日以书面、邮件等方式发出通知，并于 2024 年 8 月 22 日在公司会议室召开。本次会议以现场结合通讯的方式召开。本次会议 应到董事 8 人，实到董事 8 人，公司监事及高级管理人员列席本次会议，本次会 议由董事长周家儒先生主持，本次董事会的召开符合《中华人民共和国公司法》 和《公司章程》的规定。 表决结果：通过。 公司审计委员会已对本议案进行事前审议，并发表了同意的意见。 （二）审议通过《公司 2024 年半年度募集资金存放与实际使用情况专项报 告》 具体内容详见公司于同日在上海证 ...

● 回购注销原因：公司 2021 年限制性股票激励计划首次授予的 2 名激励对 象因 2023 年度个人绩效考核未能完全达标，对其持有的不符合解除限售条件的 7,200 股限制性股票，按授予价格加上银行同期存款利息之和进行回购注销。公 司 2024 年限制性股票激励计划的 1 名激励对象因个人原因离职，不再具备激励 对象资格，对其持有的 80,000 股已获授但尚未解除限售的限制性股票，按授予 价格加上银行同期存款利息之和进行回购注销。 温州市冠盛汽车零部件集团股份有限公司 股权激励限制性股票回购注销实施公告 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个别及连带责任。 | 证券代码:605088 | | --- | | 债券代码:111011 | 债券代码：111011 债券简称：冠盛转债 证券代码：605088 证券简称：冠盛股份 公告编号：2024-091 重要内容提示： ● 本次注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | --- | --- | --- | --- | ...

北京市安理律师事务所 关于 温州市冠盛汽车零部件集团股份有限公司 回购注销部分限制性股票事项的 法律意见书 安理法意[2024]字 0821 第 0001 号 北京市朝阳区东三环中路5号财富金融中心35-36层 电话：010-8587 9199 传真：010-8587 9198 安理律师事务所 法律意见书 北京市安理律师事务所 关于 温州市冠盛汽车零部件集团股份有限公司 回购注销部分限制性股票事项的 法律意见书 安理法意[2024]字 0821 第 0001 号 致：温州市冠盛汽车零部件集团股份有限公司 2、对于本法律意见书至关重要而又无法得到独立证据支持的事实，本所依 赖有关政府部门、公司或其他有关单位出具的说明或证明文件作出判断。 3、本所律师严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，对本 次回购注销的合法合规性进行了充分的核查验证，保证本法律意见书不存在虚假 记载、误导性陈述及重大遗漏。 4、本法律意见书仅就与本次回购注销有关的法律问题发表意见，并不对有 安理律师事务所 法律意见书 关会计、审计、评估等非法律专业事项发表意见。本法律意见书对其他中介机构 出具的文件中有关数据和结论的援引，并不视为 ...

| 证券代码:605088 | | --- | | 债券代码:111011 | 证券代码：605088 证券简称：冠盛股份 公告编号：2024-090 债券代码：111011 债券简称：冠盛转债 温州市冠盛汽车零部件集团股份有限公司 会议召开时间：2024 年 08 月 29 日下午 13:00-14:30 会议召开地点：上证路演中心视频和网络互动 关于召开 2024 年半年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： 温州市冠盛汽车零部件集团股份有限公司（以下简称"公司"）将于 2024 年 8 月 23 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解 公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 08 月 29 日下午 13:00-14:30 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 半年度经营 成果及财务指标的具体情况与投资者进行互 ...

Group 1: Company Overview and Market Position - The company primarily produces two categories of consumable parts, including drive shaft assemblies and hub bearing units, with a focus on expanding into new product categories [2][3] - Europe is the largest regional market for the company, accounting for 40.67% of sales, followed by North America at 20.25%, domestic sales at 10.67%, Asia and Africa at 20.01%, and Latin America at 8.4% [3] Group 2: Financial Performance and Projections - The company's overseas business constitutes 90% of its operations, making it sensitive to exchange rate fluctuations, which are managed through contractual agreements and a dedicated foreign exchange trading team [3] - The profit growth rate for the current quarter is significantly higher than revenue growth due to fixed costs and a low base from the previous year [3] Group 3: Strategic Initiatives and Future Plans - The company has established a joint venture with Jilin Dongchi, holding a 70% stake, to develop semi-solid lithium iron phosphate battery projects, with land acquisition completed and construction expected to take 30 months [3] - The company aims to empower distributors through brand authorization strategies and data-driven initiatives to enhance efficiency in customer service [4]

Group 1: Investor Relations Activities - The report details various investor relations activities conducted by Guansheng Co., including specific object research and analyst meetings [2] - A list of participating investment firms and their representatives is provided, indicating a broad engagement with multiple funds and asset management companies [2][3][4] Group 2: Financial Impact and Strategies - The company has experienced significant impacts from tariff policies, particularly in North America, and has implemented pricing strategies to mitigate these effects [6] - Approximately 90% of the company's business is overseas, making it susceptible to exchange rate fluctuations; measures include contractual agreements for price adjustments based on currency movements and a dedicated foreign exchange trading team [6][7] Group 3: Project Developments - Guansheng has established a joint venture with Jilin Dongchi, holding a 70% stake, to develop semi-solid lithium iron phosphate battery projects, with land acquisition completed and construction expected to take 30 months [6] - The company is in the early stages of expanding its battery business in overseas markets, focusing on brand registration and market entry certifications [7] Group 4: Operational Outlook - The company reports stable operational conditions with normal order status and anticipates a positive outlook for revenue in the second half of 2024 [6][7]

| 证券代码：605088 | 证券简称：冠盛股份 | 公告编号：2024-089 | | --- | --- | --- | | 债券代码：111011 | 债券简称：冠盛转债 | | 重要内容提示： ●被担保人名称及是否为上市公司关联人：浙江嘉盛汽车部件制造有限公司 （以下简称"浙江嘉盛"）为温州市冠盛汽车零部件集团股份有限公司（以下简 称"公司"）的控股子公司，本次担保不存在关联担保。 ●本次担保金额及已实际为其提供的担保余额：公司本次为浙江嘉盛向招商 银行股份有限公司嘉兴分行申请综合授信业务提供最高额保证，担保债权最高余 额为 3,000 万元人民币。截至本公告披露日，公司及控股子公司累计向浙江嘉盛 提供的担保余额为 2466.75 万元（不包含本次担保）。 ●本次担保是否有反担保：本次担保无反担保。 ●对外担保逾期的累计数量：公司无逾期担保的情形。 一、担保情况概述 1、担保基本情况 温州市冠盛汽车零部件集团股份有限公司 关于为控股子公司提供担保的进展公告 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。 近日， ...