Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,682,023,899.25, representing a year-on-year increase of 32.97%[21] - The net profit attributable to shareholders was a loss of ¥63,644,821.49, an improvement from a loss of ¥97,780,613.49 in the same period last year[21] - The company's cash flow from operating activities was ¥116,346,868.68, up 19.43% compared to the previous year[21] - The total assets at the end of the reporting period were ¥6,877,587,095.94, an increase of 9.19% from the end of the previous year[21] - The company reported a significant increase in accounts payable, which rose to ¥1,022,701,470.59, an increase of 4.75%[42] - The company reported a net loss of CNY 63,644,821.49 for the first half of 2023, compared to a net loss of CNY 56,000,000 in the same period last year[135] - The total current assets reached approximately ¥3.63 billion, up from ¥2.91 billion, marking an increase of about 24.9%[128] - The total liabilities increased to CNY 3,961,150,576.67 from CNY 3,323,267,392.14, representing a growth of 19.2%[130] - The total equity attributable to shareholders decreased to CNY 2,036,394,765.42 from CNY 2,100,766,767.49, a decline of 3.1%[130] Sales and Market Performance - The company sold 112.68 million passenger vehicles in the first half of 2023, with a year-on-year growth of 8.8%[27] - The sales of Chinese brand passenger vehicles reached 5.986 million units, marking a 22.4% increase and a market share of 53.1%[27] - The company achieved a 30.81% increase in automobile sales during the reporting period[27] - The overseas sales accounted for 86.33% of total revenue, amounting to ¥1,452,080,218.41, which is a 124.29% increase year-on-year[36] - The company aims to expand its international market presence by opening 1 to 2 new emerging markets along the "Belt and Road" initiative, focusing on regions like Russia and Southeast Asia[56] Strategic Initiatives - The company plans to focus on "transformation and export" as its main strategic objectives moving forward[27] - The company aims to strengthen its international strategy by leveraging the Hainan Free Trade Port to expand into markets along the Belt and Road Initiative[29] - The company has signed a strategic cooperation framework agreement with Toyota (China) in March 2023, with plans to start small-scale demonstration operations in Q4 2023[28] - The company plans to continue its innovation in hydrogen fuel cell vehicles and other new energy products, with ongoing development of the 7X-E and 7X-H models[28] - The company is actively seeking government and shareholder support for financing to meet the growing demand for business expansion and new product development[29] Research and Development - Research and development expenses decreased by 11.21% to ¥74,846,500.46, indicating a focus on cost management[34] - The company is focusing on developing hydrogen fuel cell vehicles and aims to establish a competitive advantage in this area through R&D and external partnerships[53] - The company has allocated 1.9 billion yuan for research and development in new technologies, which is a significant increase from 1.5 billion yuan in the previous period, representing a growth of approximately 26.67%[155] Environmental Compliance - The company strictly implements environmental impact assessment for construction projects, ensuring compliance with national standards and regulations[72] - The wastewater treatment plant has a COD discharge of 0.478 tons, with ammonia nitrogen at 0.00467 tons, both meeting the required standards[73] - The company has established a comprehensive environmental management system to minimize pollution and achieve sustainable development[72] - The company has implemented a low-carbon and energy-saving production philosophy in all its projects[72] - The company has installed online monitoring equipment for COD, ammonia nitrogen, and total phosphorus, with all monitoring results meeting standards[78] Financial Management - The company has not engaged in any significant asset or equity sales during the reporting period[51] - The company did not experience any bankruptcy reorganization matters during the reporting period[88] - The company reported a rental income of CNY 9,134,920.95 from leasing assets during the reporting period[102] - The total amount of external guarantees approved during the reporting period was 0, while the actual amount of external guarantees that occurred was 160 million[106] - The company has not provided any guarantees for shareholders, actual controllers, or related parties during the reporting period[106] Shareholder Information - The total number of shares was 1,644,636,426, with 99.85% being unrestricted shares[113] - The largest shareholder, Haima (Shanghai) Investment Co., Ltd., holds 28.80% of the shares, totaling 473,600,000 shares[116] - The total number of common shareholders at the end of the reporting period is 85,540[115] Compliance and Governance - The company has committed to avoiding competition with peers and regulating related transactions as per its promises[83] - There were no violations regarding external guarantees during the reporting period[85] - The semi-annual financial report was not audited[86] - The company's financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring transparency and accuracy[166]

截至本报告期末，公司的对外担保有：对购买"海马金盘花园"的 合格按揭贷款客户提供阶段性的连带责任担保；对购买"海马金盘花园 二期（A区）"的合格按揭贷款客户提供阶段性的连带责任担保；公司 全资子公司海马汽车有限公司及其子公司海马新能源汽车有限公司、海 马汽车销售有限公司及其子公司郑州海马新能源汽车销售有限公司与金 融机构开展资产池业务互相提供担保。除此外，无其它履行的及尚未履 行完毕的担保合同。公司也没有对控股股东及其他关联方提供担保的情 况。 二、对关联方资金占用发表的独立意见 截至本报告期末，公司不存在控股股东及其他关联方占用上市公司 非经营性资金的情况。 独立董事：魏建舟 林进挺 张湧 海马汽车股份有限公司 独立董事意见书 根据公司章程及相关法律、法规的规定和要求，作为海马汽车股份 有限公司（以下简称"公司"）的独立董事，我们本着实事求是的态 度，对公司提供的相关资料进行认真审阅后，发表以下独立意见： 一、对公司对外担保情况发表的独立意见 2023年8月25日 ...

法定代表人: 用及其他关联资金往来情况汇总表 海马汽车股份有限公司2023年半年 单位: 万元 | 非经营性资金占 | | 占用方与上市公司 | 上市公司核算的会 | 2023年期初占用资 | 2023年半年度占用 2023年半年度占用 | | 2023年半年度偿还 2023年半年期末占 | | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | 资金占用方名称 | 的关联关系 | 计科目 | 金余额 人 | 累计发生企额(不 资金的利息(如 合利息于 == == 有) | | 累计发生金额 | 用资金余额 | | | | 控股股东、实际 | | | | | i | | | | | 非经营性占用 | | 控制人及其附属 个北 | | | | | . | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实 | | | | | | | | | | | | 际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | ...

证券代码：000572 证券简称：海马汽车 公告编号：2023-41 海马汽车股份有限公司 董事会十一届十六次会议决议公告 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。 （一）审议通过了《公司 2023 年半年度报告全文及摘要》。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 公司董事会及董事保证《公司 2023 年半年度报告全文及摘要》 所载资料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个别及连带责任。 （二）审议通过了《关于调整公司内部管理机构的议案》。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 为进一步提升公司运作效率、加强内控管理，对公司内部管理 机构进行优化调整，调整后公司内部管理机构为：办公室、人事 部、财务部、证券部、内控法务部、海马新能源汽车研究院。 1 一、董事会会议召开情况 海马汽车股份有限公司（以下简称"公司"）董事会十一届十六 次会议于 2023 年 8 月 15 日以电子邮件等方式发出会议通知，并于 2023 年 8 月 25 日以现场与线上会议相结合的方式召开。 本次会 ...

证券代码：000572 证券简称：海马汽车 海马汽车股份有限公司投资者关系活动记录表 编号：031 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 26 日 (周五) 下午 14:30-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 公司首席执行官（CEO）覃铭、董秘刘锐、财务总监罗理想 | | 员姓名 | | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、您好，请问公司与日本车企合作进展如何，日企是否开放 | | | 与贵公司在氢能技术上的研发学习，贵公司是否可以通过该项合 | | | 作取得氢能技术的 ...

为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让 投资者更准确地读懂年度报告、更全面地了解上市公司，切实提高上市公 司透明度和治理水平，海南证监局将与深圳市全景网络有限公司、海南上 市公司协会联合举办"海南辖区投资者网上集体接待日暨上市公司业绩 说明会"活动，活动时间为 2023 年 5 月 26 日 14:30-17:00，平台登陆地 址为：http://rs.p5w.net。 证券代码：000572 证券简称：海马汽车 公告编号：2023-30 海马汽车股份有限公司 关于参加"2022 年度海南辖区上市公司业绩说明会" 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、完整，没有虚假记载、 误导性陈述或重大遗漏。 届时，公司主要高管人员将参加本次活动，通过网络在线交流形式， 就公司 2022 年年报披露、财务数据、公司治理、内部控制、发展战略、 经营状况、现金分红、重大事项、可持续发展等投资者所关心的问题，与 投资者进行"一对多"形式的沟通与交流。欢迎广大投资者踊跃参与。 特此公告 海马汽车股份有限公司董事会 2023 年 5 月 18 日 ...

海马汽车股份有限公司 2023 年第一季度报告 证券代码：000572 证券简称：海马汽车 公告编号：2023-26 海马汽车股份有限公司 2023 年第一季度报告 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。 重要内容提示： 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 海马汽车股份有限公司 2023 年第一季度报告 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 1,027,835,354.57 | 710,111,435.14 | 44.74% | | 归属于上市公司股东的净利润（元） | -52,10 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,377,126,849.35, representing a 34.87% increase compared to ¥1,762,567,426.41 in 2021[20] - The net loss attributable to shareholders for 2022 was ¥1,574,404,908.51, a significant decline from a profit of ¥111,678,196.66 in 2021[20] - The net cash flow from operating activities increased by 55.29% to ¥253,130,775.66 in 2022, up from ¥163,003,997.64 in 2021[20] - The total assets at the end of 2022 were ¥6,298,755,653.41, a decrease of 23.25% from ¥8,207,271,452.55 at the end of 2021[20] - The net assets attributable to shareholders decreased by 42.86% to ¥2,100,766,767.49 at the end of 2022, down from ¥3,676,661,004.03 at the end of 2021[20] - The basic earnings per share for 2022 was -¥0.9573, compared to ¥0.0679 in 2021[20] - The company reported a significant decline in the weighted average return on equity, dropping to -54.50% in 2022 from 3.07% in 2021, a decrease of 57.57 percentage points[20] - The revenue excluding financial services for 2022 was ¥2,275,699,309.12, compared to ¥1,512,726,204.18 in 2021[20] Sales and Production - The company's total sales volume for 2022 was 24,392 units, representing a decrease of 17.4% compared to 29,513 units in 2021[36] - The production of MPVs decreased by 63.8% year-on-year, with production dropping from 7,804 units in 2021 to 2,829 units in 2022[36] - The export market saw a remarkable growth of 157.5%, with 21,272 units sold overseas compared to 8,260 units in the previous year[36] - The domestic market faced a significant decline, with sales dropping by 85.3% from 21,253 units in 2021 to 3,120 units in 2022[36] - The company’s self-owned product sales increased by 43.5% and production increased by 49.3% in 2022, marking a shift from external brand products[33] Research and Development - The company has applied for a total of 375 domestic patents and 43 international patents by the end of 2022, reflecting its technological accumulation[43] - The company increased its R&D investment to ¥219,459,747.21, reflecting a growth of 46.03% year-on-year[64] - R&D investment accounted for 9.23% of operating revenue, up from 8.53% in the previous year[64] - The number of R&D personnel rose to 379, a 22.65% increase from 309 in the previous year[64] - The company is focusing on the development of hydrogen fuel cell vehicles, which are seen as a key direction for future growth[64] Environmental Initiatives - The company is focusing on building a zero-carbon emission automotive ecosystem in Hainan Free Trade Port, leveraging green energy supply systems from green electricity to green hydrogen[83] - The company launched a 4.6 MW distributed photovoltaic project in June 2022, marking a significant step towards achieving zero carbon emissions in its automotive ecosystem[147] - The company has committed to a low-carbon and energy-saving production philosophy, aiming to minimize environmental pollution and achieve sustainable development[140] - The company has established a monitoring system to ensure compliance with pollution discharge permits and conducts regular evaluations of its environmental management practices[140] Corporate Governance - The company operates independently from its controlling shareholders in terms of personnel, assets, finance, organization, and business[92] - The company has established an independent financial department with its own accounting system and tax obligations[92] - The management team, including CEO, CFO, and other executives, receive compensation directly from the company[92] - The company has a complete and independent business structure, responsible for its own profits and losses[92] Market Strategy - The company is expanding its international strategy by leveraging the Hainan Free Trade Port to explore markets along the Belt and Road Initiative, aiming to enhance its brand presence overseas[84] - The company aims to transition from traditional fuel vehicles to new energy vehicles, particularly hydrogen energy vehicles[64] - The company plans to launch the fourth generation hydrogen vehicle, Haima 7X-H, in the second half of 2023, following the market introduction of the Haima 7X facelift in March 2023[83] Social Responsibility - Haima is committed to fulfilling its social responsibilities, maintaining compliance, and promoting green operations while ensuring stakeholder communication[149] - The company has implemented targeted poverty alleviation measures in Beida Village, achieving significant results in line with Hainan's rural revitalization strategy[150] - Haima has provided educational support and skill training to impoverished families, including scholarships for students and practical skills training sessions[157] Financial Management - The company reported a total revenue of 15,243,134.08 CNY from leasing activities in 2022[190] - The book value of right-of-use assets as of December 31, 2022, was 10,365,620.12 CNY[190] - The company confirmed rental expenses of 7,712,877.43 CNY for short-term leases in 2022[190] - The total amount of guarantees approved during the reporting period was CNY 104 million, with actual guarantees amounting to CNY 1.379 million[194]