证券代码：688479 证券简称：友车科技 公告编号：2023-017 用友汽车信息科技（上海）股份有限公司 第三届监事会第二十次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 用友汽车信息科技（上海）股份有限公司（以下简称"公司"）第三届监事 会第二十次会议于 2023 年 12 月 19 日以通讯表决方式在公司会议室召开，会议 通知于 2023 年 12 月 14 日以电子邮件方式送达至全体监事。本次会议应到监事 3 人，实到监事 3 人，会议由监事会主席郭新平先生召集并主持。会议的召集和 召开程序符合《中华人民共和国公司法》和《用友汽车信息科技（上海）股份有 限公司章程》等相关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 与会监事对本次会议议案进行了审议，并表决通过了以下事项： 经审核，监事会认为本次购置办公楼的价格公允，符合相关法律法规的规定， 不存在损害公司及中小股东利益的情形。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 ...

证券代码：688479 证券简称：友车科技 公告编号：2023-019 用友汽车信息科技（上海）股份有限公司 关于拟变更募集资金投资项目实施地点的公告 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： 用友汽车信息科技（上海）股份有限公司（以下简称"公司"）因拟购 置办公楼，拟同步变更首次公开发行募集资金投资项目（以下简称"募投项目"） 实施地点。本次变更事项已经公司第三届董事会第二十次会议、第三届监事会第 二十次会议审议通过，无需提交股东大会审议。 本次变更事项仅涉及募投项目实施地点的变更，不影响募投项目的建设 内容，不会对募投项目的实施造成实质性影响，不存在变相改变募集资金用途或 损害公司和股东利益的情形。 一、募集资金基本情况 根据中国证券监督管理委员会于2023年3月7日出具的《关于同意用友汽车信 息科技（上海）股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 482号），公司获准向社会公开发行人民币普通股36,079,400股，每股发行价格为 人民币33.99元，募集资金总额为1,22 ...

证券代码：688479 证券简称：友车科技 公告编号：2023-018 用友汽车信息科技（上海）股份有限公司 关于拟购置办公楼的公告 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： 用友汽车信息科技（上海）股份有限公司（以下简称"公司"）拟向诚 瓴实业（上海）有限公司（以下简称"诚瓴实业"）购买坐落于上海市泸定路 276 弄 1、12 号的上海长风中心二期 T1 独栋写字楼及配套车位，总建筑面积 4,670.29 平方米。本次交易标的总价为人民币 179,000,000 元，以上价格已含增 值税，不含契税、印花税等其他税费，具体以实际发生为准。本次交易价款拟使 用募集资金 154,579,837 元支付，剩余部分使用公司自有资金支付。募集资金使 用部分与公司首次公开发行股票募集资金投资项目（以下简称"募集资金投资项 目"）的使用计划相符。 本次购买的办公楼拟作为公司首次公开发行股票募集资金投资项目实 施地点及日常办公使用。 本次交易不构成关联交易，亦不构成重大资产重组。 本次交易已经公司第三届董事会第二十次 ...

证券代码：688479 证券简称：友车科技 公告编号：2023-016 用友汽车信息科技（上海）股份有限公司 关于召开 2023 年第三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： 会议召开时间：2023 年 12 月 08 日（星期五）下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 12 月 01 日（星期五）至 12 月 07 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@yonyou.com 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。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 12 月 08 日下午 16:00-17:00 （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 ...

证券代码：688479 证券简称：友车科技 公告编号：2023-015 用友汽车信息科技（上海）股份有限公司 首次公开发行网下配售限售股上市流通公告 本次上市流通日期为 2023 年 11 月 13 日（2023 年 11 月 11 日为非交易日， 上市流通日期顺延至 2023 年 11 月 13 日）。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023 年 3 月 7 日出具的《关于同意用友汽车 信息科技（上海）股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 482 号），公司获准向社会公开发行人民币普通股 36,079,400 股，并于 2023 年 5 月 11 日在上海证券交易所科创板上市。公司首次公开发行完成后，总股本为 144,317,400 股，其中无限售条件流通股为 32,544,244 股，有限售条件流通股为 111,773,156 股。具体详见公司于 2023 年 5 月 8 日在上海证券交易所网站 （www.sse.com.cn）披露的《用友汽车信息科技（上海）股份有限公司首次公开发 行股票并在科创板上市发行结果公告》。 本次上市流通的限售股为公司首次 ...

国泰君安证券股份有限公司 关于用友汽车信息科技（上海）股份有限公司 首次公开发行网下配售限售股上市流通的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐人"）作为用友 汽车信息科技（上海）股份有限公司（以下简称"友车科技"或"公司"）首次公 开发行股票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上海 证券交易所科创板股票上市规则》和《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》等有关规定，对友车科技首次公开发行网下配售限售股上市 流通事项进行了核查，具体核查情况如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于2023年3月7日出具的《关于同意用友汽车信息 科技（上海）股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 482号），公司获准向社会公开发行人民币普通股36,079,400股，并于2023年5月11 日在上海证券交易所科创板上市。公司首次公开发行股票完成后，总股本为 144,317,400股，其中无限售条件流通股为32,544,244股，有限售条件流通股为 111,773,156股。 本次上市流通的限售股为公司首次公开 ...

Financial Performance - The company's revenue for Q3 2023 was ¥148,502,670.18, representing a decrease of 14.23% compared to the same period last year[5] - Net profit attributable to shareholders was ¥13,358,073.00, down 49.29% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥8,528,923.90, a decline of 57.40% compared to the previous year[5] - Basic earnings per share for the period were ¥0.09, a decrease of 65.38% year-on-year[6] - The company's total revenue for the first three quarters of 2023 reached ¥506,130,574.86, representing an increase of 2.6% compared to ¥495,812,367.35 in the same period of 2022[19] - Operating profit for the first three quarters of 2023 was ¥98,134,470.93, down 15.9% from ¥116,876,557.51 in the previous year[19] - Net profit for the first three quarters of 2023 was ¥91,995,741.00, a decrease of 11.6% compared to ¥104,191,337.00 in 2022[20] - Basic earnings per share for the first three quarters of 2023 were ¥0.74, down from ¥1.02 in the same period of 2022[20] Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,162,635,891.50, an increase of 106.46% from the end of the previous year[6] - The total assets of the company as of the end of the third quarter of 2023 amounted to ¥2,162,635,891.50, compared to ¥1,047,473,154.73 at the end of the previous year[18] - The company's total liabilities decreased to ¥286,960,597.04 from ¥353,867,978.17 year-over-year[18] - The total liabilities as of September 30, 2023, were not explicitly stated but are essential for assessing the company's financial health[16] Shareholder Information - Shareholders' equity attributable to the company was ¥1,875,675,294.46, up 170.42% compared to the previous year[6] - The company has a total of 20,286 common shareholders at the end of the reporting period[13] - The top shareholder, Yonyou Network Technology Co., Ltd., holds 56.25% of the shares, indicating a strong controlling interest[13] Cash Flow - The company reported a net cash flow from operating activities of ¥5,236,728.52 for the year-to-date[6] - Cash inflow from operating activities for the first three quarters of 2023 was ¥498,906,589.82, an increase from ¥429,754,872.48 in the same period of 2022[21] - Cash outflow from operating activities for the first three quarters of 2023 was ¥443,904,708.18, down from ¥493,669,861.30 in the previous year[21] - The net cash flow from operating activities was $5,236,728.52, a decrease of $14,149,835.70 compared to the previous period[22] - The total cash inflow from investment activities amounted to $1,915,068,575.04, an increase of $183,412,034.22 year-over-year[22] - The net cash flow from investment activities was -$1,244,026,151.95, worsening from -$368,239,330.69 in the previous period[22] - The cash inflow from financing activities totaled $1,105,674,989.81, with no cash inflow recorded in the previous period[22] - The net cash flow from financing activities was $1,081,204,922.21, compared to -$5,902,045.20 previously[22] - The net increase in cash and cash equivalents was -$157,584,501.22, compared to -$388,291,211.59 in the prior period[22] - The ending balance of cash and cash equivalents was $398,429,102.88, up from $114,623,046.43 in the previous period[22] Research and Development - Research and development expenses totaled ¥23,182,603.92, accounting for 15.61% of revenue, an increase of 2.66 percentage points year-on-year[6] - Research and development expenses for the first three quarters of 2023 were ¥67,457,233.12, compared to ¥64,458,896.20 in the same period of 2022, indicating a focus on innovation[19] Operational Challenges - The decline in net profit was primarily due to increased employee compensation and costs, as well as a decrease in revenue recognition for certain projects[10] - The company plans to strengthen accounts receivable management to accelerate cash collection in the future[10] Investment and Subsidiaries - The company holds 100% equity in Jiangxi Yonyou Software Co., Ltd., indicating a strong investment in its subsidiary[14] Inventory and Current Assets - As of September 30, 2023, the total current assets amounted to RMB 2,131,338,761.62, an increase from RMB 1,018,098,497.15 at the end of 2022, representing a growth of approximately 109.0%[16] - The cash and cash equivalents reached RMB 670,163,198.77, up from RMB 616,922,357.52, indicating an increase of about 8.8%[16] - The trading financial assets surged to RMB 1,046,992,112.68 from RMB 319,272.18, reflecting a significant increase of approximately 228,000%[16] - Accounts receivable rose to RMB 239,702,753.63 from RMB 222,353,642.59, marking an increase of about 7.8%[16] - The inventory decreased slightly to RMB 128,753,857.00 from RMB 130,867,780.08, a decline of about 1.6%[16]

本次变动属于用友汽车信息科技（上海）股份有限公司（以下简称"公 司"）之控股股东用友网络股权结构拟发生变动，未导致相关主体所持有的公司 权益发生变化。本次控股股东的股权结构变动后，公司的控股股东、实际控制人 均未发生变化，不会影响公司治理和持续经营。 公司于2023年10月27日收到控股股东用友网络的通知，获悉其股权结构拟发 生变动，现将相关情况公告如下： 一、公司控股股东股权结构拟变动情况 证券代码：688479 证券简称：友车科技 公告编号：2023-014 用友汽车信息科技（上海）股份有限公司 关于控股股东股权结构拟发生变动的提示性公告 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： 为资助母校教育事业建设与发展，公司实际控制人王文京先生拟将其通 过公司间接控股股东北京用友科技有限公司（以下简称"北京用友"）持有的价 值人民币1亿元用友网络科技股份有限公司（以下简称"用友网络"）股份捐赠 给江西财经大学教育发展基金会，捐赠股票数量以用友网络股票于2023年10月27 日的收盘价计算。本次捐赠的股份将于 ...

投资者可于 2023 年 9 月 4 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。 用友汽车信息科技（上海）股份有限公司（以下简称"公司"）已于 2023 年 8 月 18 日发布公司 2023 年半年度报告。为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况、发展理念，公司参与了由上交所主办的 2023 年半年度软件行业集体业绩说明会，此次活动将采用网络文字互动的方式举行，投 资者可登录上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）参与线上 互动交流。 一、 说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年半年度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 会议线上交流时间：2023 年 9 月 6 日（星期三）下午 13:00-15:00 会议召开方式：网络文字互动 互动平台：上海证券交易所上证路演中心（http://roadshow.sseinf ...

Financial Performance - The basic earnings per share for the first half of 2023 is CNY 0.67, a decrease of 11.84% compared to CNY 0.76 in the same period last year[18]. - The diluted earnings per share for the first half of 2023 is CNY 0.66, down 10.81% from CNY 0.74 year-on-year[18]. - The basic earnings per share after deducting non-recurring gains and losses is CNY 0.50, a decrease of 31.51% compared to CNY 0.73 in the previous year[18]. - Operating revenue for the first half of the year was CNY 357,627,904.68, an increase of 10.83% from CNY 322,681,604.05 in the same period last year[20]. - Net profit attributable to shareholders was CNY 78,637,668.00, a slight increase of 1.01% from CNY 77,850,580.27 year-on-year[20]. - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 58,456,450.49, a decrease of 21.95% from CNY 74,900,602.39 in the previous year[20]. - The company's total revenue for the first half of 2023 was not specified in the provided content, but the focus was on compliance with regulations regarding share transfers[93]. Assets and Liabilities - The net assets attributable to shareholders of the listed company increased by CNY 116,719.48 million, a growth of 168.28% compared to the end of the previous year[18]. - The total assets of the company reached CNY 214,564.56 million, an increase of 104.84% from the end of last year[18]. - Cash and cash equivalents at the end of the period were CNY 991.89 million, accounting for 46.23% of total assets, up from 58.90% in the previous year[69]. - The company reported a significant increase in contract assets, which rose by 87.99% to CNY 29.25 million, reflecting growth in unfulfilled contracts[69]. - The total liabilities decreased to CNY 284,845,593.31 from CNY 353,867,978.17, reflecting a reduction of approximately 19.5%[199]. - The total equity increased significantly to CNY 1,860,800,003.68 from CNY 693,605,176.56, marking an increase of around 168%[200]. Research and Development - The research and development expenditure accounted for 12.38% of operating income, a decrease of 0.65 percentage points from 13.03% in the previous year[18]. - The total R&D investment for the first half of 2023 was ¥44,274,629.20, representing a 5.31% increase compared to ¥42,041,875.86 in the same period last year[40]. - The company added 1 invention patent and 1 software copyright during the reporting period, bringing the total number of invention patents to 7 and software copyrights to 98[38]. - The number of R&D personnel decreased from 252 to 241, representing a reduction of 4.37%[47]. - The total compensation for R&D personnel increased to ¥40.42 million, up from ¥37.84 million, reflecting a growth of 4.67%[47]. Market and Industry Trends - The automotive industry in China saw a 9.8% year-on-year increase in vehicle sales, totaling 13.239 million units in the first half of 2023[25]. - New energy vehicle sales in China grew by 44.1% year-on-year, reaching 3.747 million units in the same period[25]. - The company serves nearly 100 complete vehicle manufacturers and over 15,000 dealers, establishing itself as a leading provider in the automotive marketing and after-sales service software sector[26]. Strategic Initiatives - The company completed its initial public offering, which significantly contributed to the increase in net assets[18]. - The company launched an overseas version of its marketing digital platform, establishing stable partnerships with clients in Malaysia, Thailand, and Indonesia[58]. - The company is focusing on expanding its market presence and enhancing its product offerings through strategic investments and R&D initiatives[75]. Shareholder Commitments and Governance - The company implemented an employee stock ownership plan in 2019, involving 151 participants and a total of 3.6 million shares at a subscription price of RMB 5.96 per share[83]. - The company will adhere to the relevant regulations of the Shanghai Stock Exchange regarding share transfers and reductions[99]. - The company commits to not transferring or entrusting the management of shares held before the IPO for 12 months post-listing and 6 months after leaving the position[102]. - The company guarantees that any failure to fulfill commitments will result in legal responsibilities and potential compensation to investors for losses incurred[147]. Risk Factors - The company has described potential risks in the report, urging investors to pay attention to investment risks[4]. - The company faces risks from rising labor costs and intensified market competition, particularly from major internet companies entering the automotive marketing software sector[60].