Group 1: Company Overview and Strategic Significance - The acquisition of Wuhan Yuanfeng Automotive Parts Co., Ltd. enhances product diversification and market competitiveness, aligning with the company's long-term strategic goal of becoming a leading automotive parts supplier in China [3] - The company focuses on the research, production, and sales of automotive parts, as well as providing comprehensive logistics services for the automotive industry [6] Group 2: Financial Performance and Shareholder Returns - In 2023, the company distributed a cash dividend of CNY 0.29 per share (including tax), totaling CNY 39,242,542.19 (including tax), with a dividend payout ratio of 32.49% [4] - The company plans to implement a share repurchase program in the first half of 2024, using CNY 40 million to CNY 80 million of its own funds [5] Group 3: Future Development Plans - The second half of 2024 is critical for solidifying the company's "14th Five-Year Plan" objectives, focusing on integrity, compliance, and operational efficiency [4] - The company aims to enhance core competitiveness through continuous R&D investment, organizational improvements, and increased customer acquisition [6] Group 4: Product Development and Market Expansion - The company has developed new products in the automotive interior parts sector, including back panels and seat side armrests, while expanding its customer base to include Chery Automobile and Li Auto [5]

Financial Performance - Revenue for the first half of 2024 reached RMB 638 million, a year-on-year increase of 13.14% [3] - Net profit attributable to shareholders was RMB 44.1281 million, maintaining steady growth in core business revenue despite price wars and intensified market competition [3] Dividend Distribution - The company completed the 2023 profit distribution plan, distributing a cash dividend of RMB 0.29 per share (tax included), totaling RMB 39.2425 million (tax included) [4] - The cash dividend ratio for 2023 was 32.49%, marking the fourth consecutive year of stable cash dividends since the company's listing in 2020 [4] Business Operations - The company does not directly engage in automotive export business, but some of its automotive parts are used in customers' export models, albeit with a small business volume [3] - Wuhan Yuanfeng Automotive Parts Co Ltd, acquired in the first half of 2024, primarily serves customers such as Great Wall Motors, Zhengzhou Yutong, King Long Motors, Foton Motors, and Shaanxi Automobile Group [4] Investor Relations - The investor relations activity was conducted on September 6, 2024, with participation from institutions including Huaxi Securities, Guocheng Investment, Huachuang Securities, Xifeng Asset, and Eastmoney [2] - The company adhered to relevant laws and regulations during the investor relations activity, ensuring the authenticity, accuracy, completeness, timeliness, and fairness of information disclosure [4]

证券代码：605151 证券简称：西上海 公告编号：2024-066 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法律责任。 重要内容提示： ●投资种类：券商理财产品 ●投资金额：人民币8,800万元 ●履行的审议程序：2024年1月15日，西上海汽车服务股份有限公司（以下 简称"公司"）第五届董事会第二十五次会议和第五届监事会第十八次会议审议 通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司使用 最高额度不超过人民币40,000万元（含本数）的暂时闲置募集资金，在保证公司 募投项目所需资金和保证募集资金安全的前提下，用于投资安全性高、流动性好、 保本型理财产品或定期存款、结构性存款等，使用期限自公司第五届董事会第二 十五次会议审议通过之日起12个月内有效，公司可在上述额度及期限内循环滚动 使用。公司监事会对该事项发表了同意意见，保荐机构对该事项出具了明确的核 查意见。 ●特别风险提示：尽管公司本次购买的理财产品为安全性高、流动性好、保 本型理财产品或定期存款、结构性存款，但仍不排除因市场波动、宏观经济及金 ...

证券代码：605151 证券简称：西上海 公告编号：2024-065 西上海汽车服务股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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法律责任。 重要内容提示： 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务，敬 请广大投资者注意投资风险。 因实施 2023 年年度权益分派，上述回购股份价格上限由不超过人民币 24.41 元/股（含）调整为不超过人民币 24.12 元/股（含），调整后的回购价格上限于 2024 年 6 月 24 日生效。具体情况详见公司于 2024 年 7 月 6 日在上海证券交易所网站 （www.sse.com.cn）披露的《西上海关于实施 2023 年年度权益分派后调整回购价 格上限的公告》（2024-045）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交 ...

证券代码：605151 证券简称：西上海 公告编号：2024-064 西上海汽车服务股份有限公司 关于使用部分暂时闲置募集资金进行现金管理到期赎回的 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： ●赎回理财产品名称：中信证券股份有限公司固收增利系列【1130】期收益 凭证（本金保障型浮动收益凭证）。 ●本次赎回金额：5,000 万元。 一、使用闲置募集资金购买理财产品赎回的情况 2024 年 1 月 15 日，西上海汽车服务股份有限公司（以下简称"公司"）第 五届董事会第二十五次会议和第五届监事会第十八次会议审议通过了《关于使用 部分暂时闲置募集资金进行现金管理的议案》，同意公司使用最高额度不超过人 民币 40,000 万元（含本数）的暂时闲置募集资金，在保证公司募投项目所需资 金和保证募集资金安全的前提下，用于投资安全性高、流动性好、保本型理财产 品或定期存款、结构性存款等，使用期限自公司第五届董事会第二十五次会议审 议通过之日起 12 个月内有效，公司可在上述额度及期限内循环滚动使用。公司 监事会对 ...

西上海汽车服务股份有限公司 第六届监事会第三次会议决议公告 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法律责任。 一、监事会会议召开情况 西上海汽车服务股份有限公司（以下简称"公司"）第六届监事会第三次会 议于 2024 年 8 月 26 日以现场结合通讯的方式召开。会议通知已于 2024 年 8 月 15 日以通讯方式送达全体监事。本次会议应出席监事 3 人，实际出席监事 3 人。 本次会议由监事会主席潘厚丰先生主持。会议的召集和召开符合《中华人民 共和国公司法》等相关法律、法规和《西上海汽车服务股份有限公司章程》的有 关规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 本次监事会会议审议并通过以下事项： 证券代码：605151 证券简称：西上海 公告编号：2024-061 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2024 年半年度报告》及《2024 年半年度报告摘要》。 （二）审议并通过《关于 2024 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 638,313,827.98, representing a 13.14% increase compared to CNY 564,201,517.92 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was CNY 44,128,084.09, a decrease of 17.08% from CNY 53,214,746.94 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 35,391,366.57, down 18.67% from CNY 43,515,386.62 year-on-year[12]. - The basic earnings per share for the first half of 2024 were CNY 0.33, a decrease of 15.38% from CNY 0.39 in the same period last year[13]. - The diluted earnings per share also stood at CNY 0.33, down 15.38% year-on-year[13]. - The weighted average return on net assets was 3.13%, a decrease of 0.86 percentage points compared to 3.99% in the previous year[13]. - The net cash flow from operating activities was negative at CNY -30,462,966.32, compared to CNY -21,106,764.11 in the same period last year[12]. - Operating costs rose to CNY 494,742,361.12, marking a 15.27% increase from CNY 429,208,215.50 year-on-year[48]. - The company reported a total of RMB 736.5 million in new purchases of financial assets during the reporting period[56]. Assets and Liabilities - The company's total assets increased by 19.25% to CNY 2,509,227,540.92 compared to CNY 2,104,095,965.28 at the end of the previous year[12]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1,391,031,463.79, reflecting a 0.51% increase from CNY 1,383,992,591.10 at the end of the previous year[12]. - The company's total liabilities rose to CNY 1,010,418,776.43 from CNY 639,360,650.63, an increase of about 57.9%[116]. - Non-current liabilities increased to CNY 154,058,000.80 from CNY 19,078,281.31, showing a significant rise of approximately 707.5%[116]. - The company's cash and cash equivalents at the end of the reporting period were RMB 5,140,978.87, primarily restricted for bank acceptance bill guarantees[51]. Market and Industry Trends - In the first half of 2024, domestic automobile production and sales reached 13.89 million and 14.04 million units, respectively, representing year-on-year growth of 4.9% and 6.1%[18]. - New energy vehicle production and sales reached 4.93 million and 4.94 million units, respectively, with year-on-year growth of 30.1% and 35.1%[19]. - The market share of new energy vehicles reached 35.2% in the first half of 2024, with domestic sales of 4.34 million units, a year-on-year increase of 35.1%[19]. - The automotive industry is experiencing cyclical growth, with significant contributions from both domestic sales and exports, particularly in the new energy vehicle segment[17]. Business Operations - The company's main businesses are automotive parts manufacturing and comprehensive logistics services, with automotive parts manufacturing contributing the largest share to revenue and profit[16]. - The company has established a logistics network with production bases in multiple cities, enhancing operational efficiency and service delivery[27]. - The company primarily manufactures and sells automotive interior and exterior parts, including brake components, with a focus on synchronous development to meet customer demands[28]. - The company provides tailored logistics services for both complete vehicles and components, ensuring high standards in warehousing and transportation[32][34]. - The company has established a comprehensive procurement system for raw materials, ensuring quality through a rigorous supplier evaluation process[30]. Strategic Initiatives - The company acquired 83.401% of Wuhan Yuanfeng's shares, enhancing its product offerings in disc brake components and establishing a new collaborative manufacturing structure[46]. - The company has a strong focus on R&D in automotive braking systems, collaborating with industry experts and universities to maintain a leading position in the market[29]. - The company aims to leverage its full industry chain service advantages and strengthen core competitiveness through continuous R&D investment and operational efficiency improvements[61]. - The company plans to enhance its management of accounts receivable to mitigate risks of bad debts and improve turnover rates[63]. Shareholder and Governance - The company emphasizes compliance and governance, maintaining stable dividends for four consecutive years[47]. - The company approved a restricted stock incentive plan on May 8, 2022, with a grant price adjusted from 8.59 CNY/share to 8.30 CNY/share[70]. - The company has established measures for executives to address any failure to fulfill commitments, including public disclosure and potential compensation liabilities[82]. - The commitments made by the actual controller and major shareholders are legally binding and will remain effective until their shareholding falls below 5%[83][85]. Risks and Challenges - The company faces significant risks from macroeconomic conditions and automotive industry policies, impacting orders, sales, gross margins, and cash flow[59]. - Increased competition in the automotive market, particularly from new energy vehicles, is leading to price wars and operational pressures[60]. - Labor costs are a critical factor affecting operational performance, with challenges in recruitment and management due to high turnover rates[61]. - The company has expanded through acquisitions, which poses risks related to internal control and goodwill impairment if market conditions worsen[62]. Financial Reporting and Compliance - The financial statements are prepared based on the going concern principle, reflecting actual transactions and events[138]. - The company's accounting policies comply with the requirements of the enterprise accounting standards, ensuring accurate financial reporting[141]. - The company recognizes revenue based on the completion of performance obligations, either over time or at a point in time, depending on specific criteria met[198]. - The company assesses expected credit losses for financial assets measured at amortized cost and those measured at fair value through other comprehensive income[159].

证券代码：605151 证券简称：西上海 公告编号：2024-062 西上海汽车服务股份有限公司 关于 2024 年半年度募集资金存放与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法律责任。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 中国证券监督管理委员会于 2020 年 10 月 21 日核发《关于核准西上海汽车 服务股份有限公司首次公开发行股票的批复》（证监许可〔2020〕2649 号），西 上海汽车服务股份有限公司（以下简称"公司"）以公开发行方式发行人民币普 通股 3,334 万股，发行价格为人民币 16.13 元/股，募集资金总额为人民币 53,777.42 万元，扣除各项发行费用（不含税）人民币 5,980.79 万元后，实际募 集资金净额为人民币 47,796.63 万元。上述募集资金全部到账并经众华会计师事 务所（特殊普通合伙）于 2020 年 12 月 9 日出具"众会字（2020）09107 号"《验 资报告》。募集资金到账后，公司已对募集资金进行了专户存储，公司、保荐机 构与 ...

证券代码：605151 证券简称：西上海 公告编号：2024-060 西上海汽车服务股份有限公司 第六届董事会第四次会议决议公告 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法律责任。 一、董事会会议召开情况 西上海汽车服务股份有限公司（以下简称"公司"）第六届董事会第四次 会议于 2024 年 8 月 26 日以现场结合通讯的方式召开。会议通知已于 2024 年 8 月 15 日以通讯方式送达至公司全体董事。本次会议应出席董事 9 人，实际出席 董事 9 人。 本次会议由董事长朱燕阳先生召集并主持。会议的召集和召开程序符合 《中华人民共和国公司法》等相关法律、法规和《西上海汽车服务股份有限公 司章程》《西上海汽车服务股份有限公司董事会议事规则》等相关规定，决议 内容合法有效。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于 2024 年半年度募集资金存放与使用情况的专项报告》（公告编号：2024- 1 062）。 特此公告。 西 ...

证券代码：605151 证券简称：西上海 公告编号：2024-059 因实施 2023 年年度权益分派，上述回购股份价格上限由不超过人民币 24.41 1 元/股（含）调整为不超过人民币 24.12 元/股（含），调整后的回购价格上限于 2024 年 6 月 24 日生效。具体情况详见公司于 2024 年 7 月 6 日在上海证券交易 所网站（www.sse.com.cn）披露的《西上海关于实施 2023 年年度权益分派后调 整回购价格上限的公告》（2024-045）。 二、 回购股份的进展情况 西上海汽车服务股份有限公司 关于以集中竞价交易方式回购公司股份比例达到 2%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法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/6/12 | | --- | --- | | 回购方案实施期限 | 自董事会审议通过后 12 个月 | | 预计回购金额 | 4,000 万元~8,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于 ...