西上海汽车服务股份有限公司 2024年度独立董事述职报告 （左新宇） 作为西上海汽车服务股份有限公司（以下简称"公司"）的独立董事，报告 期内，我严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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引第 1 号——规 范运作》等法律、法规及《公司章程》的有关规定，独立、诚信、勤勉地履行职 责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项发表了独立 意见，切实维护公司和公众股东的合法权益，促进公司规范运作，充分发挥了独 立董事及专门委员会的作用。 左新宇，男，1977年12月出生，中国国籍，无境外永久居留权，硕士研究生 学历。2006年至今，就职于中国物流与采购联合会，现任中国物流与采购联合会 汽车物流分会执行副会长等职务。2022年5月至今，担任三羊马（重庆）物流股 份有限公司、江苏海晨物流股份有限公司独立董事。2021年5月至今，担任公司 独立董事。 （二）关于独立性的情况说明 本人作为公司独立董事，符合中国证监会《上市公司独立董事管理办法》规 定的独立性要求，不存在影响独立性的情况。 二、 独立董事年度履职概况 （一）出席董 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 9699.25万股，累计占流通股比： 72.08%，较上期变化： 220.63万股。 | 名称 | 持有数量(万股) | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 曹抗美 | 2514.26 | 18.69 | 不变 | | 上海汇嘉创业投资有限公司 | 1581.36 | 11.75 | 不变 | | 上海安亭实业发展有限公司 | 1130.66 | 8.40 | 不变 | | 吴建良 | 977.77 | 7.27 | 不变 | | 朱燕阳 | 760.29 | 5.65 | 不变 | | 江华 | 558.73 | 4.15 | 不变 | | 戴华淼 | 558.73 | 4.15 | 不变 | | 陈德兴 | 558.73 | 4.15 | 不变 | | 卜晓明 | 558.73 | 4.15 | 不变 | | 西上海（605151）汽车服务股份有限公司-2024年员工 | | | | | 持股计划 | 499.99 | 3.72 | 新进 | | 较上个报告期退出前十大股东有 | | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥370,811,869.64, representing a 40.61% increase compared to ¥263,707,684.22 in the same period last year[5] - The net profit attributable to shareholders of the listed company was -¥7,661,121.95, a decrease of 131.55% from ¥24,283,376.93 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥9,278,588.44, down 151.08% from ¥18,163,169.53 year-on-year[5] - The basic and diluted earnings per share were both -¥0.06, a decline of 133.33% compared to ¥0.18 in the same period last year[5] - The decline in net profit was mainly due to intensified competition and a decrease in gross profit margins within the industry[5] - Total operating revenue for Q1 2025 reached ¥370,811,869.64, a significant increase of 40.7% compared to ¥263,707,684.22 in Q1 2024[17] - Net profit for Q1 2025 was -¥2,378,359.02, a decline from a net profit of ¥27,272,498.36 in Q1 2024[18] - The company reported a basic and diluted earnings per share of -¥0.06 for Q1 2025, compared to ¥0.18 in Q1 2024[19] Cash Flow - The net cash flow from operating activities was -¥24,334,520.14, compared to -¥29,165,498.01 in the same period last year, indicating an improvement[5] - Cash inflow from operating activities in Q1 2025 was ¥443,817,226.21, an increase from ¥313,750,323.11 in Q1 2024[20] - Cash outflow from operating activities for Q1 2025 totaled ¥468,151,746.35, compared to ¥342,915,821.12 in Q1 2024[20] - The net cash flow from investment activities was -$18.23 million, compared to -$75.50 million in the prior period, indicating a significant reduction in losses[21] - The total net decrease in cash and cash equivalents was -$58.40 million, compared to -$109.54 million in the previous period[21] - The ending balance of cash and cash equivalents was $228.92 million, up from $117.66 million year-over-year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,933,663,806.62, an increase of 2.04% from ¥2,875,043,916.50 at the end of the previous year[6] - Current assets totaled RMB 2,071,865,165.84, slightly up from RMB 2,040,119,989.97, indicating an increase of about 1.63%[14] - Total liabilities reached RMB 1,440,730,542.53, up from RMB 1,378,419,195.32, reflecting an increase of about 4.51%[15] - The company's equity attributable to shareholders decreased slightly to RMB 1,354,891,819.48 from RMB 1,357,515,492.81, a decline of about 0.12%[15] - The company’s total equity was ¥1,492,933,264.09 at the end of Q1 2025, slightly down from ¥1,496,624,721.18 at the end of Q1 2024[16] Operational Highlights - The increase in operating revenue was attributed to the inclusion of revenue from a newly consolidated subsidiary acquired in April of the previous year[5] - The company reported non-recurring gains of ¥1,617,466.49, primarily from government subsidies and investment income[8] - Research and development expenses for Q1 2025 were ¥16,620,570.16, up 29.0% from ¥12,879,388.37 in Q1 2024[17] - The company recorded a credit impairment loss of ¥2,412,664.97 in Q1 2025, compared to a gain of -¥794,624.63 in Q1 2024[18] - The company reported a significant increase in prepayments, which rose to RMB 25,315,209.01 from RMB 9,893,381.66, reflecting a growth of approximately 156.86%[13] Shareholder Information - The company has a total of 10 major shareholders, with the largest shareholder holding 25,142,590 shares, representing 18.59% of total shares[11] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[21]

Financial Performance - The company's operating revenue for 2024 reached ¥1,619,096,722.39, representing a 26.92% increase compared to ¥1,275,672,393.58 in 2023[21]. - The net profit attributable to shareholders decreased by 71.01% to ¥35,007,402.17 in 2024 from ¥120,776,265.58 in 2023[21]. - Basic earnings per share fell by 71.11% to ¥0.26 in 2024, down from ¥0.90 in 2023[22]. - The total assets increased by 36.64% to ¥2,875,043,916.50 at the end of 2024, compared to ¥2,104,095,965.28 at the end of 2023[21]. - The net cash flow from operating activities was negative at -¥18,702,322.46 in 2024, a decline of 133.01% from ¥56,657,371.07 in 2023[21]. - The weighted average return on equity decreased by 6.47 percentage points to 2.52% in 2024 from 8.99% in 2023[22]. - The company reported a net profit of -¥15,416,504.72 in Q4 2024, a significant decline compared to previous quarters[27]. - Non-operating income from government subsidies amounted to ¥2,182,179.06 in 2024, down from ¥9,059,997.48 in 2023[26]. - The company’s net assets attributable to shareholders decreased by 1.91% to ¥1,357,515,492.81 at the end of 2024 from ¥1,383,992,591.10 at the end of 2023[21]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.80 per share, totaling RMB 10,822,136.00, based on a total share capital of 135,276,700 shares as of December 31, 2024[4]. - The company has not proposed any stock bonus or capital reserve transfer to increase share capital in the current profit distribution plan[4]. - The cash dividend amount represents 30.91% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is RMB 35,007,402.17[179]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) reached RMB 89,313,278.19, with a cash dividend ratio of 98.75% based on the average annual net profit of RMB 90,446,471.94[181]. - The company has established a cash dividend policy that mandates a minimum of 10% of the distributable profit to be distributed as cash dividends each year[173]. - The profit distribution plan for 2024 is subject to approval at the annual shareholders' meeting[176]. Corporate Governance - The company has maintained its commitment to transparency, with all board members present at the meeting to ensure the accuracy of the annual report[3]. - The company has established a robust internal control management system, maintaining effective financial reporting controls without significant deficiencies[139]. - The actual controller's behavior is regulated, ensuring independence in assets, personnel, finance, and operations from the controlling shareholder[140]. - The company has implemented a long-term mechanism to prevent fund occupation by the controlling shareholder and its affiliates[141]. - The company has developed a management system for insider information to enhance trading prevention awareness and maintain fair disclosure[138]. - The company held 2 shareholder meetings during the reporting period, ensuring all shareholders had equal rights and obligations[136]. - The board of directors convened 11 times, adhering to legal requirements and ensuring independent decision-making[137]. - The supervisory board met 9 times, with no instances of rejecting board resolutions or discovering inaccuracies in financial reports[138]. Risk Management - The company has outlined potential risks in its future development, which are detailed in the management discussion section of the report[6]. - The company faces risks from macroeconomic fluctuations and the cyclical nature of the automotive industry[127]. - The company will implement a multi-dimensional defense system to mitigate the impact of economic cycles on its business[128]. - The company is addressing the risk of accounts receivable and goodwill impairment due to potential financial difficulties of clients[130]. - The company is committed to enhancing management efficiency and internal controls to address operational risks[132]. Strategic Initiatives - The company acquired 83.401% of Wuhan Yuanfeng Automotive Parts Co., expanding its product line to include disc brake products and enhancing its manufacturing capabilities[34]. - In 2024, the company added 61 new customer projects in the supply chain, with an expected annual sales total of nearly RMB 900 million[34]. - Significant investments were made in new processes and automation equipment, improving production efficiency and reducing costs, leading to higher gross margins[35]. - The company aims to achieve an annual revenue of 1.6 billion yuan and a total profit of 60 million yuan by 2025[124]. - The company plans to enhance asset operation capabilities and optimize production layout to improve core competitiveness[125]. - The company will focus on expanding its business scale and product positioning within the automotive supply chain[124]. - The company is transitioning towards "smart logistics" by integrating advanced information technology[122]. Environmental Compliance - The company has implemented a comprehensive environmental protection mechanism, with wastewater discharge meeting the Class III discharge standards as per GB8979-1996[191][198]. - In 2024, the company conducted environmental monitoring, with all wastewater pollutants meeting the required discharge standards, including chemical oxygen demand below 500 mg/L and ammonia nitrogen below 45 mg/L[197][198]. - The company’s noise monitoring results showed compliance with the Class 2 standards of GB12348-2008, with all measured points below the specified limits[199]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[200]. - The company has developed emergency response plans for environmental incidents, with regular drills to improve response capabilities[196]. Research and Development - Research and development expenses increased by 22.51% to 56,921,767.42 CNY, reflecting the company's commitment to innovation[72]. - The company employs a synchronous development model for R&D, allowing for timely product launches that meet customer specifications and market demands[52]. - The company has a strong focus on innovation and collaboration with industry experts and academic institutions to advance its R&D capabilities[53]. - The company has established a salary management system based on job roles, with performance-based pay linked to company performance and assessment results[170]. Employee Relations - The company has a systematic employee training management system that includes various training programs for different employee levels[171]. - The company emphasizes the importance of employee loyalty and skill proficiency through specialized education and activities[171]. - The company plans to implement an employee stock ownership plan for 2024, with related management measures to be discussed in future meetings[157]. - The company has established a mechanism for evaluating senior management and implementing incentive measures[186].

证券代码：605151 证券简称：西上海 公告编号：2025-026 西上海汽车服务股份有限公司 关于补充确认使用闲置募集资金办理银行通知存款业 务的公告 为规范公司募集资金的管理和使用，保护投资者权益，按照《中华人民共和 国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》和《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规和 规范性文件的规定，结合公司实际情况，公司已制定了《募集资金管理制度》， 对募集资金实行专户存储制度，对募集资金的存放、使用、项目实施管理、投资 项目的变更及使用情况的监督进行了规定。 公司已于 2020 年 12 月与保荐机构海通证券股份有限公司（以下简称"保荐 1 机构"）、中国工商银行股份有限公司上海市安亭支行、中国农业银行股份有限 公司上海安亭支行分别签订《募集资金专户存储三方监管协议》，明确了各方的 权利和义务。公司及子公司合肥智汇供应链有限公司已于 2022 年 7 月与保荐机 构、中国农业银行股份有限公司合肥经济技术开发区支行签署了《募集资金专户 存储四方监管协议》。上述协议与上海证券交易所《募集资金专户存储三方监管 协议》不存在重 ...

经核查独立董事左新宇先生、吴坚先生、袁树民先生及前述独立董事的直系亲属 和主要社会关系人员的任职经历以及独立董事签署的相关自查文件,上述独立董事不 存在《上市公司独立董事管理办法》第六条规定的不得担任独立董事的情形,在担任 公司独立董事期间,独立董事已严格遵守中国证监会和上海证券交易所的相关规定, 确保有足够的时间和精力勤勉尽责地履行职责,作出独立判断时不受公司主要股东、 实际控制人或其他与公司存在利害关系的单位或个人的影响。公司独立董事符合《上 市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第1号 -- 规范 运作》中对独立董事独立性的相关要求。 西上海汽车服务股份有限公司董事务 2025年4月24日 T 西上海汽车服务股份有限公司 董事会关于 2024 年度独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作》等要求,西上海汽车服务股份有限公司(以下简称"公司")董 事会就公司在任独立董事左新宇先生、吴坚先生、袁树民先生 2024年度的独立性情 况进行评估并出具如下专项意见: ...

证券代码：605151 证券简称：西上海 公告编号：2025-014 西上海汽车服务股份有限公司 关于续聘公司 2025 年度审计机构的公告 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： 拟续聘的会计师事务所名称：众华会计师事务所（特殊普通合伙）（以下 简称"众华会所"）。 西上海汽车服务股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开了第六届董事会第十次会议、第六届监事会第九次会议，分别审议通过了《关 于续聘公司 2025 年度审计机构的议案》。公司拟继续聘任众华会所为公司 2025 年度审计机构，为公司提供会计报表审计及内部控制审计等相关服务。现将相关 情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、众华会计师事务所（特殊普通合伙） （1）基本信息 | 事务所名称 | 众华会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 1985年 | 组织形式 | 特殊普通合伙 | | 注册地址 | 上海市嘉定工 ...

西上海汽车服务股份有限公司 关于公司及子公司使用部分闲置自有资金 进行现金管理的公告 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。 重要内容提示： 履行的审议程序：西上海汽车服务股份有限公司（以下简称"公司"） 于 2025 年 4 月 24 日召开第六届董事会第十次会议和第六届监事会第九次会议， 分别审议通过了《关于公司及子公司使用部分闲置自有资金进行现金管理的议 案》，同意公司及子公司使用最高额度不超过人民币 20,000 万元（含本数）的 自有资金进行现金管理，实现资金的保值和增值。 证券代码：605151 证券简称：西上海 公告编号：2025-019 特别风险提示：尽管公司使用自有资金进行现金管理的产品为安全性高、 流动性好的低风险理财产品，但金融市场受宏观经济、市场波动的影响，不排除 该投资受政策风险、市场风险、不可抗力及意外事件风险等因素的影响从而影响 预期收益。敬请广大投资者谨慎决策，注意防范投资风险。 一、本次使用闲置自有资金进行现金管理的概况 （一）现金管理的目的 为合理利用公司闲置自有资金，提高资金使用效 ...

证券代码：605151 证券简称：西上海 公告编号：2025-025 西上海汽车服务股份有限公司 关于召开 2024 年度暨 2025 年第一季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法律责任。 重要内容提示： （http://roadshow.sseinfo.com） 会议召开方式：网络图文互动 投资者可于 2025 年 4 月 25 日(星期五)至 5 月 6 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过西上海汽车服务股份有 限公司（以下简称"公司"）投资者关系邮箱 servicesh@wsasc.com.cn 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 公司于 2025 年 4 月 25 日发布公司《2024 年年度报告》及《2025 年第一季 度报告》。为了便于广大投资者更全面、深入地了解公司 2024 年度、2025 年第 一季度业绩以及近期经营情况，公司计划于 2025 年 5 月 7 日下午 16:00-17:00 召开 2024 年度暨 20 ...

证券代码：605151 证券简称：西上海 公告编号：2025-016 西上海汽车服务股份有限公司 关于预计 2025 年度日常关联交易的公告 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： 本次预计 2025 年度日常关联交易事项无需提交股东大会审议。 西上海汽车服务股份有限公司（以下简称"公司"、"本公司"）本次 预计的日常关联交易为公司正常生产经营行为，以市场公允价格为定价依据，遵 循平等自愿的原则，不存在损害公司及中小股东利益的情形，不会对关联方形成 较大的依赖，不影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会、监事会审议情况 2025 年 4 月 24 日，公司第六届董事会第十次会议审议通过了《关于预计 2025 年度日常关联交易的议案》，关联董事 CAO JINGLIN、吴晓焱、SISI LIN、戴屹 回避表决，表决结果：5 票同意，0 票反对，0 票弃权。 2025 年 4 月 24 日，公司第六届监事会第九次会议审议通过了《关于预计 2025 年度日常关 ...