证券代码：688479 证券简称：友车科技 公告编号：2024-018 用友汽车信息科技（上海）股份有限公司 关于召开 2024 年第一次临时股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第一次临时股东大会 召开日期时间：2024 年 5 月 24 日 09 点 00 分 召开地点：上海市长宁区定西路 1100 号 11 楼 1 号会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 24 日 至 2024 年 5 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2024年5月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召 ...

证券代码：688479 证券简称：友车科技 公告编号：2024-016 用友汽车信息科技（上海）股份有限公司 关于参加2023 年度软件行业集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2024 年 5 月 14 日（星期二）下午 15:00-17:00 会议召开地点：上海证券交易所上证路演中心（以下简称"上证路演中心"， 网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 二、 说明会召开的时间、方式 （一）会议召开时间：2024 年 5 月 14 日（星期二）下午 15:00-17:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 （四）投资者可于 2024 年 5 月 13 日（星期一）16:00 前通过电子邮件、电话 形式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普 遍关注的问题进行回答。 投资者可于 2024 年 5 月 13 日（星期一）16:00 前通 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥143,201,663.15, representing a decrease of 14.36% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥32,014,502.39, down 11.81% year-over-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 36.85% to ¥20,229,316.27[5]. - The basic earnings per share (EPS) was ¥0.22, reflecting a decline of 37.14% compared to the previous year[6]. - The company's revenue for Q1 2024 was CNY 143,201,663.15, a decrease of approximately 14.4% compared to CNY 167,211,119.13 in Q1 2023[20]. - The net profit for Q1 2024 was CNY 32,014,502.39, down from CNY 36,302,685.14 in Q1 2023, representing a decline of about 11.8%[21]. - Operating expenses increased, with R&D expenses rising to CNY 21,267,533.82 from CNY 19,989,355.27, marking an increase of approximately 6.4%[20]. - The company's basic earnings per share for Q1 2024 was CNY 0.22, compared to CNY 0.35 in Q1 2023, reflecting a decrease of about 37.1%[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,176,709,441.68, a decrease of 0.84% from the end of the previous year[6]. - The total liabilities decreased to CNY 232,922,957.23 from CNY 283,865,775.08, a reduction of about 17.9%[19]. - The company reported a total current assets of RMB 1,873,564,751.56 as of March 31, 2024, a decrease from RMB 2,025,188,293.41 on December 31, 2023, representing a decline of approximately 7.5%[17]. - The company’s total non-current assets increased to CNY 303,144,690.12 from CNY 169,947,464.22, showing a growth of approximately 78.5%[19]. Cash Flow - The company reported a net cash flow from operating activities of -¥12,422,595.98, indicating a negative cash flow situation[5]. - Cash flow from operating activities was CNY 121,895,802.34, down from CNY 170,170,448.54 in Q1 2023, indicating a decline of approximately 28.3%[22]. - The net cash flow from operating activities for Q1 2024 was -$12,422,595.98, compared to -$13,072,480.82 in Q1 2023, indicating a slight improvement[23]. - The net cash flow from investment activities was -$1,228,194,736.66, worsening from -$408,924,315.07 year-over-year[23]. - The total cash and cash equivalents at the end of Q1 2024 were $208,066,471.51, a decrease from $132,100,242.91 in Q1 2023[23]. - The net increase in cash and cash equivalents for the quarter was -$1,241,388,226.05, compared to -$423,913,361.19 in Q1 2023, highlighting a significant cash drain[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,185[11]. - The company holds 81,180,000 shares, representing 56.25% of the total shares, making it the largest shareholder[12]. - The second-largest shareholder, Huzhou Teyou Investment Management Center, holds 5,920,000 shares, accounting for 4.10%[12]. - The company has 0 shares pledged or frozen among the top shareholders, indicating no immediate liquidity concerns[12]. - There are no significant changes in the shareholding structure due to margin trading activities during the reporting period[14]. Government Support and R&D - The company received government subsidies amounting to ¥7,506,761.92 during the reporting period[7]. - Research and development (R&D) expenses totaled ¥21,267,533.82, accounting for 14.85% of operating revenue, an increase of 2.90 percentage points year-over-year[6]. Financial Position and Accounting - The company has not adopted new accounting standards for the first quarter of 2024, maintaining consistency in financial reporting[24]. - The company reported a financial income of CNY 3,293,129.19 in Q1 2024, compared to a financial expense of CNY 623,007.06 in Q1 2023, indicating a significant turnaround[20].

在本法律意见书中，本所仅依据本法律意见书出具日以前发生的事实及本所 对该事实的了解，并仅就本次股东大会所涉及的相关中国法律问题发表法律意见， 而不对此之外的任何问题发表意见。 中国上海石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于用友汽车信息科技（上海）股份有限公司 2023 年年度股东大会的法律意见书 用友汽车信息科技（上海）股份有限公司： 君合律师事务所上海分所（以下简称"本所"）接受用友汽车信息科技（上 海）股份有限公司（以下简称"公司"或"友车科技"）的委托，指派本所律师 出席了公司于 2024 年 4 月 25 日在上海市长宁区定西路 1100 号 11 楼 1 号会议 室召开的 2023 年年度股东大会（以下简称"本次股东大会"）的现场会议。现 本所根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》等中国现行法律、法规和规范性文件（为本法律意见之目的，"中国 法律"不包括中国香港特别行政区、中国 ...

证券代码：688479 证券简称：友车科技 公告编号：2024-014 用友汽车信息科技（上海）股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 1、 公司在任董事 6 人，出席 6 人； 2、 公司在任监事 3 人，出席 3 人； 3、 董事会秘书出席了本次会议；其他高级管理人员列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 | 1、出席会议的股东和代理人人数 | 16 | | --- | --- | | 普通股股东人数 | 16 | | 2、出席会议的股东所持有的表决权数量 | 99,897,827 | | 普通股股东所持有表决权数量 | 99,897,827 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 69.2209 | | 例（%） | | | 普通股股东所持有表决权 ...

用友汽车信息科技（上海）股份有限公司 2023 年年度股东大会 会议资料 2024 年 4 月 25 日 | 会议须知 2 | | | | --- | --- | --- | | 会议议程 4 | | | | 议案一 | 《关于 | 2023 年度董事会工作报告的议案》 6 | | 议案二 | 《关于 | 2023 年度监事会工作报告的议案》 13 | | 议案三 | 《关于 | 2023 年度独立董事述职报告的议案》 18 | | 议案四 | 《关于 | 年度财务决算报告的议案》 19 2023 | | 议案五 | 《关于 | 2023 年年度报告及其摘要的议案》 24 | | 议案六 | 《关于 | 2023 年度利润分配预案的议案》 25 | | 议案七 | | 《关于续聘会计师事务所的议案》 26 | | 议案八 | | 《关于预计公司 年度日常性关联交易的议案》 27 2024 | | 议案九 | | 《关于修订<用友汽车信息科技（上海）股份有限公司章程>的议案》 | | 28 | | | | 议案十 | | 《关于修订<用友汽车信息科技（上海）股份有限公司股东大会议事规则> | | 的议案》 29 ...

Financial Performance - The company's operating revenue for 2023 was CNY 735,813,065.39, representing an increase of 11.22% compared to CNY 661,554,289.33 in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 114,805,373.92, a 6.52% increase from CNY 107,780,099.68 in the previous year[22]. - The net cash flow from operating activities increased by 69.56% to CNY 88,329,361.35, primarily due to improved management of accounts receivable[22]. - The company's total assets grew by 109.56% year-on-year to CNY 2,195,135,757.63, largely due to funds raised from the initial public offering[24]. - The basic earnings per share decreased by 14.29% to CNY 0.90, while the diluted earnings per share fell by 11.88% to CNY 0.89[23]. - The return on equity (ROE) decreased to 8.27%, down 9.29 percentage points from 17.56% in 2022[23]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was CNY 81,664,269.74, down 13.06% from the previous year[22]. - Operating costs increased by 20.42% to 477.76 million yuan, impacting profit margins[86]. - The gross margin improved to 45%, up from 40% in the previous year, indicating better cost management and pricing strategies[128]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 72,158,700, which represents 62.85% of the net profit attributable to shareholders for the year[6]. - The total number of shares held by the current directors and supervisors remained unchanged at 2,638,000 shares by the end of the reporting period[124]. - The total pre-tax remuneration for the directors and supervisors amounted to 744.92 million CNY for the reporting period[124]. - The company’s cash dividend policy aligns with its articles of association and has been approved by the board, ensuring transparency and fairness for shareholders[152]. Research and Development - Research and development expenses accounted for 12.84% of operating revenue, a decrease of 0.85 percentage points from the previous year[23]. - R&D investment totaled 94.46 million RMB, a year-over-year increase of 4.32%, constituting 12.84% of total revenue[37]. - The company is investing heavily in R&D, allocating 150 million towards new technology development in the upcoming year[129]. - The company emphasizes independent research and development, continuously investing in R&D to align with industry trends[47]. - The company has developed a cloud-native technology platform that integrates advanced technologies such as cloud computing and big data, enhancing its competitive edge[76]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in strategic projects to drive future growth[25]. - The company aims to expand its market share by actively targeting new customers in the new energy vehicle, engineering machinery, commercial vehicle, and motorcycle sectors, while also strengthening its overseas market presence in Southeast Asia and Mexico[111]. - The company signed contracts worth 150 million RMB with new energy vehicle clients, representing a 23% increase from the previous year[36]. - The company is exploring partnerships with local firms to enhance distribution channels and increase market penetration[130]. Corporate Governance - The company has established a comprehensive governance structure, ensuring compliance with laws and regulations to protect the rights of shareholders and creditors[173]. - The company held 3 shareholder meetings during the reporting period, including 1 annual and 2 extraordinary meetings, all in compliance with relevant laws and regulations[121]. - The board of directors consists of 6 members, including 2 independent directors, and held 10 meetings during the reporting period[116]. - The company strictly adhered to information disclosure obligations, ensuring timely and fair access to information for all shareholders[118]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[4]. - The company faces risks related to rising labor costs due to increased competition for talent in the software industry[80]. - There is a risk of bad debt losses in accounts receivable if the automotive industry experiences a downturn[81]. - Future competition may intensify as major internet companies and foreign market leaders increase their investments in the domestic automotive software sector[82]. Innovation and Technology - The company has developed a cloud-native technology platform that integrates microservices, DevOps, and big data, enhancing its competitive advantage in the automotive software sector[62]. - The company aims to enhance operational efficiency and service satisfaction through its various R&D projects, contributing to business transformation[76]. - The company emphasizes the importance of industry-specific knowledge and experience in software development, creating a talent barrier for new entrants[58]. Social Responsibility and ESG - The company is committed to building a robust ESG framework, integrating environmental, social responsibility, and governance principles into daily operations[165]. - The company actively participates in social welfare activities, contributing 50,000 CNY to the "Love Under the Blue Sky" charity event organized by the Shanghai Charity Foundation[171]. - The company maintains a commitment to environmental protection and social responsibility, aligning its operations with green development principles[168]. Employee Management - The total number of employees in the parent company is 1,198, with 818 in technical services and 258 in research and development[146]. - The company has established a comprehensive salary management system to attract and retain talent, linking individual and team performance to compensation[148]. - The company has implemented a training program for employees at various levels, focusing on skill development and leadership training[149].

一、独立董事基本情况 用友汽车信息科技（上海）股份有限公司 独立董事 2023 年度述职报告 2023 年度，本人作为用友汽车信息科技（上海）股份有限公司（以下简称 "公司"）的独立董事，在任职期间严格按照《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司独立董事管理办法》等相关法律、法规以及《用友汽 车信息科技（上海）股份有限公司章程》（以下简称"《公司章程》"）和《用友汽 车信息科技（上海）股份有限公司独立董事工作制度》（以下简称"《公司独立 董事工作制度》"）等制度的规定，恪尽职守，勤勉尽责，促进公司的规范运作， 维护全体股东尤其是中小股东的利益，充分发挥独立董事的作用。现将 2023 年 度履行独立董事职责的情况汇报如下： （一）工作履历、专业背景及兼职情况 张学辉先生，中国国籍，无境外居留权，1973 年 9 月出生，毕业于中国政 法大学，博士研究生学历。1994 年 7 月至 2014 年 7 月，曾任长春市中保南关支 公司科员、副科长，长春平安保险公司代理部副经理、团体部经理，长春平安南 关支公司总经理，长春星宇集团网络有限公司市场总监，新华人寿保险北京分公 司中介部项目经理，华旅（ ...

用友汽车信息科技(上海)股份有限公司 第三届董事会提名委员会 关于独立董事候选人任职资格的审查意见 根据《中华人民共和国公司法》(以下简称"《公司法》")《上市公司独立董 事管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上 市公司自律监管指引第1号 -- 规范运作》(以下简称"《规范运作指引》")等法 律法规、规范性文件,以及《用友汽车信息科技(上海)股份有限公司章程》(以 下简称"《公司章程》")《用友汽车信息科技(上海)股份有限公司提名委员会议 事规则》等制度的有关规定,用友汽车信息科技(上海)股份有限公司(以下简 称"公司")第三届董事会提名委员会对公司独立董事候选人的任职资格进行了 审查,发表审查意见如下: 王文京 2024 年 3 月 28 日 （本页无正文，为《用友汽车信息科技（上海 ）股份有限公司第三届董事会提名 委员会关于独立董事候选人任职资格的审查意见》签字页 ) 委员签字: 张学辉 2024 年 3 月 28 日 我们认真审阅了独立董事候选人舒慧生先生的个人履历等相关资料,认为其 符合担任公司独立董事的任职资格及独立性要求。我们认为其符合《上市公司独 立董事管理办法》 ...

2023年12月31日 用友汽车信息科技（上海）股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 为了更好地理解用友汽车信息科技（上海）股份有限公司2023年度非经营性资金 占用及其他关联资金往来情况，汇总表应当与经审计的财务报表一并阅读。 本专项说明仅供用友汽车信息科技（上海）股份有限公司为2023年度报告披露使 用，不适用于其他用途。 A member firm of Ernst & Young Global Limited 1 非经营性资金占用及其他关联资金往来情况的专项说明 安永华明（2024）专字第70069788_A02号 用友汽车信息科技（上海）股份有限公司 用友汽车信息科技（上海）股份有限公司董事会： 我们审计了用友汽车信息科技（上海）股份有限公司的2023年度财务报表，包括 2023年12月31日的资产负债表，2023年度的利润表、股东权益变动表和现金流量表以 及相关财务报表附注，并于2024年3月28日出具了编号为安永华明（2024）审字第 70069788_A01号的无保留意见审计报告。 按照《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》的 要求，用友汽 ...