Group 1: Business Strategy and Operations - The company aims to steadily expand export scale while managing risks, leveraging profitable export products to enhance performance [1] - The company is actively exploring external cooperation in manufacturing and processing, focusing on long-term partnerships to create stable benefits [1] - New products and businesses will be gradually advanced under controllable risks and expected profitability, with efforts to optimize asset allocation and reduce operational burdens [1] Group 2: Market Opportunities and Challenges - The company is optimistic about opportunities arising from the Hainan Free Trade Port, planning to utilize favorable policies for trade and investment [2] - The company is focusing on hydrogen fuel cell vehicle operations in Hainan, capitalizing on the region's unique geographical and market conditions [2] - Due to external market changes, the company adjusted its overseas business strategy, leading to a temporary decrease in export volume [3] Group 3: Production Capacity and Collaboration - The company maintains an annual production capacity of 150,000 vehicles at both its Haikou and Zhengzhou bases [3] - A management agreement was signed for the Zhengzhou base, which retains its full production capacity while enhancing asset liquidity [2] - The company is open to external collaborations and aims to diversify its overseas market targets, including emerging markets like Vietnam [3] Group 4: Product Development and Future Plans - The first B-end new energy vehicle, Haima EX00, is expected to enter mass production by the fourth quarter of 2024 [3] - The company is expanding its travel business, utilizing hydrogen fuel cell and electric vehicles to meet market demands [3] - The company is committed to exploring financial services in the travel sector while expanding its market presence beyond Hainan [3]

证券代码:000572 证券简称:海马汽车 公告编号: 2024-63 海马汽车股份有限公司 关于2024年10月份产销数据的自愿性信息披露公告 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。 海马汽车股份有限公司 2024 年 10 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 11 月 6 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 -50.00% 7897 -56.99% 1440 49. 22% 9160 -44.42% 1 2 MPV 6 -93.88% 322 -90. 53% 59 -19.18% 1061 -71.62% 合计 966 -52. 13% 8219 -62. 23% 1499 44. 41% 10221 -49.47% ...

Core Viewpoint - The stock has shown significant activity in margin trading, with a notable increase in both financing balance and net buying from institutions and trading desks [1] Margin Trading Data - As of October 30, the total margin trading balance for the stock is 326 million yuan, with a financing balance of 326 million yuan, reflecting an increase of 51.52 million yuan from the previous trading day, which is a growth of 18.80% [1] - Over the past three days, the cumulative increase in margin trading balance is 66.14 million yuan, representing a 25.50% rise [1] Trading Activity - The stock has appeared on the "Dragon and Tiger List" due to a cumulative price deviation of 20% over three consecutive trading days [1] - Institutional investors have net bought 986,400 yuan, while the cumulative net buying from the Shenzhen Stock Connect is 3.73 million yuan [1] - The total net buying from trading desks amounts to 29.22 million yuan [1]

证券代码：000572 证券简称：海马汽车 公告编号：2024-62 海马汽车股份有限公司 股票交易异常波动公告 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 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 2 个交易日 （2024 年 10 月 29 日、2024 年 10 月 30 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。 3.近期公司经营情况及内外部经营环境未发生重大变化。 公司董事会确认，公司目前没有任何根据《深 ...

海马汽车：第三季度净利润2.08亿元 同比扭亏 财联社10月28日电，海马汽车发布2024年第三季度报 告，第三季度实现营业收入4.5亿元，同比增长94.15%；归属于上市公司股东的净利润2.08亿元，同比 扭亏为盈。 查看公告原文 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥449,770,422.80, representing a 94.15% increase compared to the same period last year[4]. - Net profit attributable to shareholders was ¥207,722,263.55, a significant turnaround from a loss of ¥85,854,594.46, marking a 341.95% increase year-over-year[4]. - The basic earnings per share increased to ¥0.1263 from -¥0.0522, reflecting a 341.95% improvement[4]. - The operating revenue for Q3 2024 was ¥1,045,991,048, a decrease of 45.34% compared to ¥1,913,682,371 in the same period last year, attributed to a temporary reduction in export sales[8]. - Total operating revenue for Q3 2024 was CNY 1,083,994,015.10, a decrease of 44.2% compared to CNY 1,939,425,305.77 in Q3 2023[13]. - Operating income was CNY 1,045,991,047.83, down from CNY 1,913,682,370.52, reflecting a decline of 45.4% year-over-year[13]. - The net profit for Q3 2024 was -2,677,376.52 CNY, an improvement from -165,529,181.59 CNY in the same period last year, indicating a significant reduction in losses[14]. - The company reported a comprehensive income total of -4,131,941.23 CNY for the quarter, compared to -166,617,360.84 CNY in the previous year[15]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥77,059,319.88, a decline of 137.98% compared to the previous year[4]. - The net cash flow from operating activities was negative at -¥77,059,320, a significant decline from ¥202,911,821 in the previous year, due to reduced deposits from related parties[8]. - Cash flow from operating activities showed a net outflow of -77,059,319.88 CNY, a decline from a net inflow of 202,911,821.41 CNY in the previous year[16]. - The cash and cash equivalents at the end of Q3 2024 were ¥435,727,708, down from ¥560,081,477 at the beginning of the period[11]. - The cash and cash equivalents at the end of the period reached 2,610,158,763.48 CNY, up from 1,647,360,002.72 CNY at the end of the previous period[17]. - The company’s cash and cash equivalents increased by 390,593,122.35 CNY during the period, compared to an increase of 52,874,714.16 CNY in the previous period[17]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,609,238,510.01, a decrease of 10.20% from the previous year[4]. - Total assets decreased to CNY 6,609,238,510.01 from CNY 7,359,688,080.47, a decline of 10.2%[13]. - Total liabilities decreased to CNY 3,833,682,505.77 from CNY 4,584,860,135.00, a reduction of 16.4%[13]. - Non-current assets totaled CNY 2,659,721,304.17, down from CNY 3,149,657,315.66, a decrease of 15.6%[12]. - The accounts receivable decreased to ¥423,936,259 from ¥596,104,610, indicating improved collection efforts[11]. Investment and R&D - The company recognized non-recurring gains of ¥252,474,744.46 in Q3 2024, which includes gains from the disposal of non-current assets and government subsidies[6]. - The company increased its investment in hydrogen fuel cell vehicle R&D, leading to an 88.13% rise in development expenditures to ¥140,378,024.99[7]. - Research and development expenses decreased to 122,958,657.93 CNY from 152,828,717.78 CNY, a reduction of about 19.5%[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 89,879, with the largest shareholder holding 28.80% of the shares[9]. - The company’s equity attributable to shareholders increased by 2.88% to ¥1,951,924,424.55 compared to the previous year[4]. Operating Costs and Expenses - The operating cost decreased by 44.28% to ¥960,486,814 from ¥1,723,681,587, reflecting improved cost management[8]. - Total operating costs for Q3 2024 were CNY 1,355,002,565.83, a decrease of 37.2% from CNY 2,158,781,489.05 in the same period last year[13]. - Sales expenses increased to 32,813,163.70 CNY from 28,419,984.57 CNY, reflecting a rise of approximately 13.5%[14]. - The total tax and additional expenses amounted to 20,877,509.26 CNY, down from 33,392,198.32 CNY, indicating a decrease of approximately 37.5%[14]. Financial Ratios and Metrics - The company reported a dramatic increase in financial expenses by 20632.12% to ¥12,657,535, due to significant foreign exchange gains in the previous year[8]. - The company has not reported any new product launches or significant market expansion strategies during this quarter[10].

证券代码:000572 证券简称:海马汽车 公告编号: 2024-60 海马汽车股份有限公司 关于2024年9月份产销数据的自愿性信息披露公告 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。 海马汽车股份有限公司 2024 年 9 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 10 月 12 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 -20.00% 6937 -57.80% 1441 49. 33% 7720 -50. 24% l 2 MPV 13 -23.53% 316 -90. 44% 63 215.00% 1002 -72.67% 8722 合计 973 -20.05% 7253 -63.26% 1504 52. 69% -54. 54% ...

证券代码：000572 证券简称：海马汽车 公告编号：2024-59 海马汽车股份有限公司 关于获得政府补助的公告 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。 公司获得的上述政府补助，均属于与收益相关的政府补助。 | 序 | 收款 | 补助项目名称 | 收到时间 | 补助金额 | 补助依据 | 与资产/收 | | --- | --- | --- | --- | --- | --- | --- | | 号 | 单位 | | | | | 益相关 | | 1 | | 规上工业企业 满负荷生产财 | 2024.7.1 | 100,000.00 | 关于做好 2024 年第一季度规上 工业企业满负荷生产财政奖励 | 与收益相关 | | | | | | | 资金申报工作的通知（豫工信 | | | | 海马 | 政奖励资金 | | | 联运行[2024]21 号） | | | | 汽车 | 2023 年工业企 | | | 关于 2023 年上半年工业企业扩 | | | 2 | 有限 | 业上半年扩产 | 2024.8.30 | 500,000.00 | 产奖励资金拟支持 ...

海南晋世律师事务所 海南晋世律师事务所 关于海马汽车股份有限公司 2024 年第三次临时股东大会的法律意见书 琼晋律法字[2024]第 379 号 致:海马汽车股份有限公司 海南晋世律师事务所(以下简称"本所")接受海马汽车股份有限 公司(以下简称"公司")的委托,指派律师谢国华、李举政出席公司 于 2024 年 09 月 12 日在河南省郑州市经济技术开发区航海东路 1689 号海马汽车有限公司研发楼 1 号会议室召开的 2024 年第三次临时股 东大会（以下简称"本次股东大会"）。现依据《中华人民共和国公 司法》(以下简称《公司法》)、《上市公司股东大会规则》(以下简 称《股东大会规则》)及《海马汽车股份有限公司章程》(以下简称《公 司章程》)等相关法律、法规的规定,就公司本次股东大会的召集、召 开程序、出席会议人员的资格、召集人资格、表决程序及表决结果等 有关事宜出具本法律意见书。 为出具本法律意见书，本所对公司提供的本次股东大会的相关文 件进行核查和验证。在前述核查验证过程中，贵公司承诺及保证，其 已经向本所提供的文件和所作的陈述和说明是真实的、完整的、有效 的，并无隐瞒、虚假或重大遗漏之处，其中提供 ...

证券代码：000572 证券简称：海马汽车 公告编号：2024-58 海马汽车股份有限公司 2024 年第三次临时股东大会决议公告 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。 特别提示： 1．本次股东大会未出现否决提案的情形。 2．本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1．召开时间：2024 年 9 月 12 日 14:00 2．召开地点：河南省郑州市经济技术开发区航海东路 1689 号海 马汽车有限公司研发楼 1 号会议室。 3．召开方式：现场投票与网络投票相结合 4．召集人：公司董事会 5．主持人：董事长景柱 6．本次会议符合公司法、证券法、《深圳证券交易所股票上市规 则》等法律法规及公司章程的规定。 （二）会议出席情况 通过现场和网络投票的股东 582 人，代表股份 585,598,953 股， 占公司总股份的 35.6066%。其中： 1．通过现场投票的股东 2 人，代表股份 566,622,951 股，占公司 总股份的 34.4528%。 二、提案审议表决情况 本次股东大会采取现场表决及网络 ...