证券代码：000572 证券简称：海马汽车 公告编号：2024-56 海马汽车股份有限公司 关于召开公司 2024 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1.股东大会届次：2024 年第三次临时股东大会 2.股东大会的召集人：公司董事会 3.会议召开的合法、合规性：本次股东大会的召开经公司第十二 届董事会第三次会议审议通过，召开程序符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 4.会议召开的日期、时间： 6.会议的股权登记日：2024 年 9 月 6 日(星期五) 7.出席对象： （1）截至 2024 年 9 月 6 日（星期五）下午收市时在中国证券登 记结算有限公司深圳分公司登记在册的公司全体股东，并可以以书面 形式委托代理人出席会议和参加表决，该股东代理人不必是本公司股 东。授权委托书详见附件 1。 （2）公司董事、监事和高级管理人员。 （3）公司聘请的见证律师。 现场会议召开时间：2024 年 9 月 12 日（周四）14:00 网络投票时间：通过深圳证券交易所交易系统进行 ...

海马汽车股份有限公司 关于控股子公司购买资产暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 释义： 证券代码：000572 证券简称：海马汽车 公告编号：2024-55 1.公司或本公司：指海马汽车股份有限公司 2.郑州海马研发：指公司控股子公司郑州海马汽车研发有限公司 3.智行盒子：指公司关联方智行盒子（河南）科技有限公司 一、关联交易概述 1.为整合相关资源，加快推进公司 B 端专用纯电动汽车产品落地， 2024 年 8 月 26 日，公司控股子公司郑州海马研发与智行盒子在郑州签 订《无形资产购买合同》，拟以贰仟伍佰玖拾万元整（￥25,900,000.00） 的价格购买智行盒子拥有的智能网联纯电动汽车相关无形资产成果（包 含专利和非专利技术）。 2.公司董事在智行盒子担任董事，根据《深圳证券交易所股票上 市规则》第 6.3.3 条相关规定，智行盒子为公司的关联法人，本次交 易构成关联交易。 3.2024 年 8 月 26 日，公司召开了董事会十二届三次会议，会议审 议通过了《关于控股子公司购买资产暨关联交易的议案》。关联董事覃 铭回避表决 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥596,220,625.03, a decrease of 64.55% compared to ¥1,682,023,899.25 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥151,617,716.22, compared to -¥63,644,821.49 in the previous year[11]. - The net cash flow from operating activities was ¥18,810,322.33, down 83.83% from ¥116,346,868.68 in the same period last year[11]. - The total assets at the end of the reporting period were ¥6,949,661,391.43, a decrease of 5.57% from ¥7,359,688,080.47 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were ¥1,744,935,405.76, down 8.03% from ¥1,897,274,441.93 at the end of the previous year[11]. - The basic and diluted earnings per share were both -¥0.0922, compared to -¥0.0387 in the same period last year[11]. - The weighted average return on net assets was -8.33%, a decrease of 5.25 percentage points from -3.08% in the previous year[11]. - The company reported a significant increase in income tax expenses, which rose by 85.91% to ¥7,513,408.38, driven by profit growth in its holding subsidiaries[20]. - The company reported a net loss from investment activities of ¥9,998,611.48, which accounted for 5.16% of total profit[23]. - The company reported a net loss in undistributed profits, increasing from CNY -3,682,300,506.50 to CNY -3,833,918,222.72[84]. - The net loss for the first half of 2024 was CNY 201,238,792.46, compared to a net loss of CNY 58,324,561.42 in the first half of 2023, indicating a significant increase in losses[89]. Revenue and Sales - The company's operating revenue for the reporting period was ¥596,220,625.03, a decrease of 64.55% compared to ¥1,682,023,899.25 in the same period last year[20]. - The automotive manufacturing segment accounted for 94.23% of total revenue, with a 64.38% year-on-year decline in revenue to ¥561,820,436.45[21]. - Domestic sales contributed ¥136,307,454.91, a decrease of 40.72%, while overseas sales fell by 68.33% to ¥459,913,170.12, representing 77.14% of total sales[21]. - The total revenue for the first half of 2024 was approximately 701 million CNY, a decrease of about 42.3% compared to 1.21 billion CNY in the same period of 2023[93]. - The company experienced a decrease in cash inflow from sales of goods and services, which was approximately 701 million CNY, compared to 1.21 billion CNY in the previous year[93]. Research and Development - The company has filed a total of 1,138 domestic patents and 63 international patents as of June 30, 2024, reflecting its strong technical accumulation[19]. - The company's research and development expenses were ¥73,231,685.89, a slight decrease of 2.16% from ¥74,846,500.46 in the previous year[20]. - Research and development expenses were CNY 93,736,060.77, down from CNY 104,092,661.98, representing a decrease of 9.2% year-over-year[89]. - The company’s B-end dedicated electric vehicle product development is on track, aiming to create a new travel ecosystem across safety, service, entertainment, and expansion[17]. - The company launched its first hydrogen fuel cell vehicle, the Haima 7X-H, with a rated power of 80kW and peak power of 200kW, completing the production of 25 demonstration vehicles[17]. Market Strategy and Expansion - The company is actively expanding into Southeast Asia and other emerging markets while maintaining a focus on traditional markets[17]. - The company plans to expand its international market presence, particularly in countries along the Belt and Road Initiative, to mitigate overseas trade risks[37]. - The company is facing risks as described in the management discussion and analysis section, which investors are advised to read carefully[2]. - The company has implemented changes in accounting policies affecting the reporting of non-recurring gains and losses[12]. - The company plans to focus on market expansion strategies in the upcoming quarters[106]. Environmental and Social Responsibility - The company is a key pollutant discharge unit as per environmental protection department announcements[42]. - The company adheres to multiple environmental protection laws and standards, including the Environmental Protection Law and various pollution prevention regulations[42]. - The company emphasizes sustainable development and low-carbon energy production in its operations[43]. - The company has obtained a pollution discharge permit valid from April 2024 to April 2029[43]. - The company has established a dedicated hazardous waste storage area, ensuring proper classification and management of hazardous waste[48]. - The company has implemented various poverty alleviation initiatives, including assisting 10 laborers in job transfers and providing 15,000 yuan in consumption poverty alleviation[52]. - The company has achieved notable results in poverty alleviation and rural revitalization, with North Da Village being recognized as one of the "Most Beautiful Villages" in Hainan Province[52]. Financial Management and Risks - The company faces funding risks due to increased working capital needs for order fulfillment and new product development[35]. - Market risks are heightened due to rapid technological advancements and intensified competition in the automotive industry[35]. - The company has optimized its financing structure through inter-company loans, reducing financing costs and improving liquidity[59]. - The company has not engaged in any significant equity or non-equity investments during the reporting period[28]. - The company has not provided any guarantees for shareholders, actual controllers, or related parties, with a balance of CNY 0[68]. Shareholder and Corporate Governance - The company held three shareholder meetings during the reporting period, with participation rates of 34.58%, 36.58%, and 36.53% respectively[39]. - The total number of shares is 1,644,636,426, with 99.85% being unrestricted shares[73]. - The total number of ordinary shareholders at the end of the reporting period was 85,150, with the largest shareholder holding 28.80% of shares, equating to 473,600,000 shares[74]. - The company has no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[41]. - The company has not reported any significant events related to subsidiaries during the reporting period[72]. Accounting Policies and Compliance - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status as of June 30, 2024[113]. - The company confirms that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months from the reporting date[111]. - The company has established specific accounting policies and estimates based on its operational characteristics, ensuring compliance with relevant regulations[112]. - The company will implement the new accounting standards starting January 1, 2024, with no significant impact expected on financial statements[172]. - The company recognizes revenue when control of goods or services is transferred to the customer, which is when the customer can direct the use and obtain almost all economic benefits[159].

证券代码：000572 证券简称：海马汽车 公告编号：2024-54 海马汽车股份有限公司 关于全资子公司购买资产暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 释义： 1.公司或本公司：指海马汽车股份有限公司 2.海马汽车有限：指公司全资子公司海马汽车有限公司 3.智行盒子：指公司关联方智行盒子（河南）科技有限公司 一、关联交易概述 1.为整合相关资源，加快推进公司 B 端专用纯电动汽车产品落地， 2024 年 8 月 26 日，公司全资子公司海马汽车有限与智行盒子在郑州市 签订《 资 产 购 买 合 同 》 ， 拟 以 壹 亿 陆 仟 柒 佰 陆 拾 万 元 整 （￥167,600,000.00）的价格购买智行盒子拥有的智能网联纯电动汽车 相关项目成果。 2.公司董事在智行盒子担任董事，根据《深圳证券交易所股票上 市规则》第 6.3.3 条相关规定，智行盒子为公司的关联法人，本次交 易构成关联交易。 3.2024 年 8 月 26 日，公司召开董事会十二届三次会议，会议审议 通过了《关于全资子公司购买资产暨关联交易的议案》。关联董事覃铭 ...

证券代码:000572 证券简称:海马汽车 公告编号: 2024-50 海马汽车股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 海马汽车股份有限公司 2024 年 7 月份产品产销数据快报如下: 特此公告 海马汽车股份有限公司董事会 2024 年 8 月 7 日 单位: 台/套 生产量 销售量 序 产 本年 本年 号 本月 同比 本月 同比 同比 同比 累计 累计 SUV 960 33.33% 4717 -69.05% 843 74.53% 5014 -65.53% 1 2 MPV O 299 -89.29% 486 891. 84% 904 -71. 26% \ 合计 960 25. 65% 5016 -72. 18% 1329 149.81% 2918 -66. 56% 关于2024年7月份产销数据的自愿性信息披露公告 ...

证券代码：000572 证券简称：海马汽车 公告编号：2024-48 海马汽车股份有限公司 后续工作中，公司将与相关各方积极配合，共同做好海南海马工商登 记信息变更及行业主管部门备案等相关工作，并将按照相关法律法规的规 定，及时履行信息披露义务。敬请广大投资者理性投资，注意投资风险。 特此公告 关于控股子公司少数股东股权划转的提示性公告 海马汽车股份有限公司董事会 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、概述 2024 年 7 月 31 日，海马汽车股份有限公司（以下简称"公司"或"本 公司"）收到控股子公司海南海马汽车有限公司（以下简称"海南海马"） 少数股东海南省发展控股有限公司通知。经批准，海南省发展控股有限公 司持有的海南海马 49%股权拟无偿划转给海南省国有资产监督管理委员 会（以下简称"海南省国资委"）。 本次股权划转完成后，本公司持有海南海马股权比例仍为 51%，海南 省国资委持有海南海马股权比例为 49%。 二、本次划转的影响及后续事项 本次股权划转不影响公司对海南海马的持股比例及控股地位，不会导 致公司合并财务报表范围内主营业务、 ...

证券代码：000572 证券简称：海马汽车 公告编号：2024-49 后续工作中，公司将与相关各方积极配合，共同做好海南新能源销售 工商登记信息变更等相关工作，并将按照相关法律法规的规定，及时履行 信息披露义务。敬请广大投资者理性投资，注意投资风险。 2024 年 7 月 31 日，海马汽车股份有限公司（以下简称"公司"或"本 公司"）收到参股子公司海南海马新能源汽车销售有限公司（以下简称"海 南新能源销售"）另一方股东海南省发展控股有限公司通知。经批准，海 南省发展控股有限公司持有的海南新能源销售 50%股权拟无偿划转给海 南省国有资产监督管理委员会（以下简称"海南省国资委"）。 本次股权划转完成后，本公司持有海南新能源销售股权比例仍为 50%， 海南省国资委持有海南新能源销售股权比例为 50%。 二、本次划转的影响及后续事项 本次股权划转不影响公司对海南新能源销售的持股比例及参股地位， 不会导致公司合并财务报表范围内主营业务、资产、收入等发生变化。 根据深圳证券交易所相关规则及《海南海马新能源汽车销售有限公司 章程》相关规定，本次股权划转不涉及公司需放弃优先购买权的相关情形。 海马汽车股份有限公司 关于参 ...

证券代码：000572 证券简称：海马汽车 公告编号：2024-47 海马汽车股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动情况 海马汽车股份有限公司（以下简称"公司"）股票连续 3 个交易日 （2024 年 7 月 25 日、7 月 26 日、7 月 29 日）收盘价涨幅偏离值累计超 过 20%。根据《深圳证券交易所交易规则》的相关规定，属于股票交易异 常波动情形。 二、公司关注并核实的相关情况 1.经核实，公司前期披露的信息不存在需要更正、补充之处。 2.未发现近期公共传媒报道了可能或已经对公司股票交易价格产生 较大影响的未公开重大信息。 4.经核实，公司控股股东及实际控制人不存在关于公司的其他应披 露而未披露的重大事项，或处于筹划阶段的重大事项。 5.经核实，在公司本次股票异常波动期间，不存在公司控股股东、 实际控制人及公司董事、监事、高级管理人员买卖公司股票的情况。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上 市规则》等有关规定应予以披露而未 ...

Financial Performance - The estimated net loss for the first half of 2024 is projected to be between 140 million and 180 million yuan, compared to a loss of 63.64 million yuan in the same period last year[3]. - The net loss after deducting non-recurring gains and losses is expected to be between 160 million and 200 million yuan, up from a loss of 113 million yuan year-on-year[3]. - Basic earnings per share are projected to be a loss between 0.0851 yuan and 0.1094 yuan, compared to a loss of 0.0387 yuan per share in the previous year[3]. - The performance forecast is based on preliminary estimates by the finance department and has not been audited by an accounting firm[7]. - The specific financial data will be detailed in the company's 2024 semi-annual report[7]. Business Strategy - The company is adjusting its overseas business strategy to control risks, resulting in a temporary decrease in product exports and a decline in overall production and sales scale[5]. - The company plans to enhance product export sales and successfully launch new products in the B-end market in the second half of 2024[5]. - The company is accelerating its business layout in hydrogen fuel cell vehicles and aims to create innovative highlights in new business areas[6]. Investor Guidance - Investors are advised to refer to the official disclosures in designated media for accurate information and to be aware of investment risks[7]. - The company has received 369.96 million yuan from the transfer of equity in a wholly-owned subsidiary, improving liquidity, with further work expected to be completed in Q3 2024[6].

证券代码:000572 证券简称:海马汽车 公告编号: 2024-45 海马汽车股份有限公司 关于2024年6月份产销数据的自愿性信息披露公告 单位: 台/套 | 序 | | 生产量 | | | | 销售量 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 북 | 서 品 | 本月 | 同比 | 本年 | 同比 | 本月 | 同比 | 本年 | 同比 | | | | | | 累计 | | | | 累计 | | | | SUV | 1920 | 100.00% | 3757 | -74.13% | 1080 | 12. 27% | 4171 | -70.34% | | 2 | MPV | 25 | -3.85% | 299 | -89.12% | 25 | -44. 44% | 418 | -86. 50% | | | 合计 | 1945 | 97. 26% | 4056 | -76.51% | 1105 | 9.41% | 4589 | -73.27% | 特此公告 海马汽车股份有限公司董事会 2024 年 7 月 ...