一、资质条件 安永华明会计师事务所（特殊普通合伙）（以下简称"安永华明"）于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合作的有限责任制事务 所转制为特殊普通合伙制事务所。安永华明总部设在北京，注册地址为北京市东 城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 2024 年末拥有合伙人 251 人，首席合伙人为毛鞍宁先生。安永华明拥有财政部颁发的会计师事务所执 业资格，是中国首批获得证券期货相关业务资格和 H 股企业审计资格事务所之 一，在证券业务服务方面具有丰富的执业经验和良好的专业服务能力。 安永华明拥有分所数量 23 家，分别为上海、天津、大连、沈阳、济南、青 岛、郑州、西安、武汉、成都、合肥、南京、苏州、杭州、长沙、昆明、重庆、 厦门、广州、深圳、太原、海口、宁波。根据中国注册会计师协会发布的《2023 年度会计师事务所综合评价百家排名信息》，安永华明排名第一。安永华明一直 以来注重人才培养，截至 2024 年末拥有执业注册会计师逾 1,700 人，其中拥有 证券相关业务服务经验的执业注册会计师超过 1,500 人。 用友汽车信息科技（上海）股份有限 ...

公司代码：688479 公司简称：友车科技 用友汽车信息科技（上海）股份有限公司 2024 年度内部控制评价报告 用友汽车信息科技（上海）股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。 ...

用友汽车信息科技（上海）股份有限公司 董事会审计委员会 2024 年度履职情况报告 用友汽车信息科技（上海）股份有限公司（以下简称"公司"）董事会审计 委员会根据《上市公司治理准则》《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》《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）股份有限公司审计委员会议事规则》（以下简称"《公司审计 委员会议事规则》"）的有关规定，积极认真地履行工作职责，充分发挥审计和 监督的作用。现将公司董事会审计委员会 2024 年度履职情况汇报如下： 一、审计委员会基本情况 公司第三届董事会审计委员会原由独立董事赵蓉女士、独立董事张学辉先生 和董事吴政平先生组成，其中主任委员（召集人）赵蓉女士为会计专业人士。张 学辉先生因担任公司独立董事满六年，申请辞去公司独立董事及董事会审计委员 会委员等相关职务，辞职后将不在公司任职。经公司第三届董事会第二十一次会 议以及 2023 年年度股东大会审议通过《关于补选第三届董事会独立董事的议案》， 同意补选舒慧生先生为公司第三届董事会独立董事及 ...

证券代码：688479 证券简称：友车科技 公告编号：2025-006 用友汽车信息科技（上海）股份有限公司 关于召开 2024 年年度股东大会的通知 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 年年度股东大会 召开日期时间：2025 年 4 月 18 日 11 点 00 分 召开地点：上海市普陀区泸定路 276 弄 1 号 1 楼会议室 （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 2025 年 4 月 18 日 至 2025 年 4 月 18 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 （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） 现场会议召开的日期、时间和地点 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 ...

证券代码：688479 证券简称：友车科技 公告编号：2025-005 用友汽车信息科技（上海）股份有限公司 第四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"）第四届监事 会第三次会议于 2025 年 3 月 27 日以现场表决方式在公司会议室召开，会议通知 于 2025 年 3 月 17 日以电子邮件方式送达全体监事。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，形成决议如下： （一）审议通过《关于 2024 年度监事会工作报告的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司 2024 年年度股东大会审议。 （二）审议通过《关于 2024 年度财务决 ...

用友汽车信息科技（上海）股份有限公司 2024 年年度利润分配方案公告 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： 每股分配比例：A股每股派发现金红利0.50元（含税），不进行资本公 积转增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣减回购专用 证券账户中股份数后的总股数为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本扣减回购专用证券账户中 股份数后的总股数发生变动的，拟维持每股分配比例不变，相应调整分配总额， 并将另行公告具体调整情况。 公司未触及《上海证券交易所科创板股票上市规则》第12.9.1条第一款 第（八）项规定的可能被实施其他风险警示的情形。 证券代码：688479 证券简称：友车科技 公告编号：2025-007 | 3亿元以上 | | | --- | --- | | 最近三个会计年度累计营业收入（元） | 594,809,845.88 | | 最近三个会计年度累计研发投入占累计营业 | 16.08 | | 收入比例（%） | | ...

Dividend and Share Repurchase - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares, totaling 71,600,440.00 RMB (including tax), which represents 98.50% of the net profit attributable to shareholders for the year[5]. - As of March 27, 2025, the total share capital is 144,317,400 shares, with 1,116,520 shares deducted for the repurchase account, resulting in a total of 143,200,880 shares for dividend calculation[5]. - The company has implemented a share repurchase amounting to 7,899,590.67 RMB during the year, contributing to a total cash distribution (dividends and repurchase) of 79,500,030.67 RMB[5]. - The company’s total cash dividend and share repurchase amount for the 2024 fiscal year is 79,500,030.67 RMB, which is 98.50% of the net profit attributable to shareholders[153]. - The company’s cash dividend policy has been approved by the board and is in compliance with the company’s articles of association[151]. - The company’s cash dividend for the 2023 fiscal year was implemented on June 13, 2024, following the approval at the annual general meeting[148]. - The company’s stock was listed on the Sci-Tech Innovation Board in May 2023, marking the beginning of its first complete fiscal year for dividend calculations[154]. Financial Performance - The company's operating revenue for 2024 was CNY 594.81 million, a decrease of 19.16% compared to CNY 735.81 million in 2023[21]. - The net profit attributable to shareholders for 2024 was CNY 80.71 million, down 29.70% from CNY 114.81 million in 2023[21]. - The basic earnings per share for 2024 was CNY 0.56, a decline of 37.78% from CNY 0.90 in 2023[22]. - The net cash flow from operating activities for 2024 was CNY 80.29 million, a decrease of 9.10% compared to CNY 88.33 million in 2023[21]. - The company's total assets at the end of 2024 were CNY 2.15 billion, a decrease of 1.87% from CNY 2.20 billion at the end of 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 50.61 million, down 38.02% from CNY 81.66 million in 2023[21]. - The weighted average return on equity for 2024 was 4.21%, a decrease of 4.06 percentage points from 8.27% in 2023[22]. - The company experienced a decline in net profit primarily due to a decrease in revenue, increased employee compensation, and a decline in the fair value of equity investments[23]. Research and Development - Research and development expenses accounted for 16.08% of operating revenue in 2024, an increase of 3.24 percentage points from 12.84% in 2023[23]. - Total R&D expenses for the current year amounted to ¥95,624,699.32, representing a 1.23% increase from the previous year's ¥94,464,238.50[66]. - The number of R&D personnel increased to 274, up from 258, with R&D personnel now accounting for 26.00% of the total workforce, compared to 21.54% last year[72]. - The company has invested a total of ¥100,500,000.00 in R&D projects, with ¥95,624,699.32 being expensed in the current year[70]. - A significant R&D project focused on enhancing marketing systems for automotive enterprises has been completed, utilizing cloud-native technology and AI to improve operational efficiency[69]. - The company is focusing on expanding its user engagement through various digital channels, with a project budget of ¥19,500,000.00 and current expenditures of ¥17,720,668.89[70]. Market Expansion and Strategy - The company expanded its overseas market presence, covering countries such as Malaysia, Thailand, Indonesia, and Mexico, and plans to establish a wholly-owned subsidiary in Hong Kong[35]. - The company aims to expand its market share and strengthen its industry leadership by deepening existing customer relationships and exploring new customer opportunities, particularly in the new energy vehicle sector[110]. - The company plans to enhance its overseas market presence, focusing on Southeast Asia and Europe, to accelerate international business growth[110]. - The company’s strategic focus includes "product digitalization and business globalization" to become a leading provider of software and cloud services in the automotive industry[109]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Ernst & Young Hua Ming[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[9]. - The company has not disclosed any special arrangements for corporate governance[7]. - The company has maintained a stable board composition with no significant changes in shareholding among directors and key personnel[123]. - The company is committed to transparency and compliance with regulations regarding board member tenures and compensation disclosures[123]. Sustainability and Social Responsibility - The company is committed to sustainable development and adheres to environmental protection laws and regulations[169]. - The company donated a total of 1 million RMB to charity, including 500,000 RMB to the Shanghai Charity Foundation and 500,000 RMB to Donghua University[177]. - The company has not implemented any carbon reduction measures or technologies[174]. - The company actively engages in social responsibility activities and provides various training for employees to enhance their sense of belonging and happiness[169]. Risks and Challenges - The company faces risks related to rising labor costs due to increased competition for talent in the software industry[78]. - The company is exposed to financial risks, including potential bad debt losses from accounts receivable if the automotive industry experiences a downturn[79]. - The company has noted significant fluctuations in smart device sales due to their low revenue contribution relative to overall income[89]. Employee and Management Compensation - The total compensation for the board members amounted to 625.12 million CNY for the reporting period[123]. - Total compensation for directors, supervisors, and senior management amounted to 356.26 million CNY during the reporting period[132]. - Total compensation for core technical personnel reached 268.86 million CNY during the reporting period[132]. - The company emphasizes a performance-based compensation structure to attract and retain talent[145].

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 2563.41万股，累计占流通股比： 42.1%，较上期变化： 164.11万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.5600 | 0.9000 | -37.78 | 1.0500 | | 每股净资产（元） | 0 | 13.24 | -100 | 6.41 | | 每股公积金(元) | 9.4 | 9.39 | 0.11 | 2.76 | | 每股未分配利润(元) | 2.48 | 2.46 | 0.81 | 2.33 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.95 | 7.36 | -19.16 | 6.62 | | 净利润(亿元) | 0.81 | 1.15 | -29.57 | 1.08 | | 净资产收益率(%) | | 8.27 | -100 | 17.56 | 数据四舍五入，查看更多财务数 ...

证券代码：688479 证券简称：友车科技 公告编号：2025-004 用友汽车信息科技（上海）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： | 回购方案首次披露日 | 2024/8/3 | | --- | --- | | 回购方案实施期限 | 2024/8/2~2025/8/1 | | 预计回购金额 | 万元~6,000 万元 3,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 1,060,720 股 | | 累计已回购股数占总股本比例 | 0.73% | | 累计已回购金额 | 17,659,135.98 元 | | 实际回购价格区间 | 元/股~19.96 元/股 13.91 | 一、 回购股份的基本情况 2024 年 8 月 2 日，公司召开第三届董事会第二十五次会议，审议通过了《关 于以集中竞价交易方式回购公司股 ...

Financial Performance - Total revenue for 2024 was RMB 59,480.98 million, a decrease of 19.16% compared to the previous year[3] - Net profit attributable to shareholders was RMB 8,070.75 million, down 29.70% year-on-year[4] - Net profit excluding non-recurring gains and losses decreased by 38.02% to RMB 5,061.46 million[5] - Basic earnings per share fell by 37.78% to RMB 0.56[3] - The weighted average return on equity decreased by 4.06 percentage points to 4.21%[3] Assets and Equity - Total assets at the end of the reporting period were RMB 215,398.16 million, a decline of 1.87% from the beginning of the period[4] - Shareholders' equity attributable to the parent company increased by 0.71% to RMB 192,491.25 million[4] Factors Affecting Performance - The decline in revenue was primarily due to intensified competition in the automotive industry and reduced customer budgets[4] - The increase in employee severance compensation and the decrease in fair value gains from equity investments also impacted profitability[5] Reporting Notes - The financial data presented is preliminary and unaudited, with potential discrepancies in the final annual report[6]