证券代码：000572 证券简称：海马汽车 公告编号：2024-31 海马汽车股份有限公司 监事会十一届十四次会议决议公告 本公司及监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、监事会会议召开情况 海马汽车股份有限公司（以下简称"公司"）监事会十一届十四次会 议于 2024 年 6 月 7 日以电子邮件等方式发出会议通知，并于 2024 年 6 月 12 日上午 9:30 在海口红燕堂酒店 1001 会议室召开。 本次会议应出席会议的监事 3 人，实际出席会议的监事 3 人，会议 由胡建监事长主持，会议的召集、召开程序符合公司法等法律法规及公 司章程的有关规定。 三、备查文件 公司监事会十一届十四次会议决议。 特此公告 海马汽车股份有限公司监事会 2024 年 6 月 13 日 1 二、监事会会议审议情况 会议审议通过了《关于推举公司第十二届监事会监事候选人的议案》。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 会议同意推举胡建、李明为公司第十二届监事会监事候选人。 本议案需提交公司股东大会审议。 截至目前，李明先生与公司持股 5%以上股东、实际控制人 ...

证券代码:000572 证券简称:海马汽车 特此公告 海马汽车股份有限公司董事会 2024 年 6 月 8 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 1210 -36.98% 1837 -86. 45% 964 -49.90% 3091 -76.41% 1 -87.12% 2 MPV 0 274 -89.94% 16 -75.00% 393 / 合计 1210 -39.56% 2111 -87.04% 980 -50.70% 3484 -78. 43% 公告编号: 2024-28 海马汽车股份有限公司 关于2024年5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 5 月份产品产销数据快报如下: ...

证券代码:000572 证券简称:海马汽车 公告编号: 2024-26 海马汽车股份有限公司 关于2024年4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 4 月份产品产销数据快报如下: 单位: 台/套 | 序 | 서 | 品 | | | 生产量 本年 | | | | 销售量 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 특 | | | 本月 | 同比 | | 同比 | 本月 | 同比 | 本年 | 同比 | | | | | | | 累计 | | | | 累计 | | | | SIIV | | 600 | -79.17% | 627 | -94. 61% | 600 | -79. 22% | 2127 | -80. 97% | | ଧ | MPV | | 2 | -99.63% | 274 | -89.63% | 33 | -93.87% | 377 | -87.38% | | | 合计 ...

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"2023 年度海南辖区上市公司业绩说明会暨 投资者集体接待日"活动，活动时间为 2024 年 5 月 14 日 14:00- 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：2024-25 海马汽车股份有限公司 关于参加"2023 年度海南辖区上市公司业绩说明会暨投 资者集体接待日"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 2023 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 2024 年 5 月 7 日 ...

Financial Performance - The company's revenue for Q1 2024 was ¥431,987,189.17, a decrease of 57.97% compared to ¥1,027,835,354.57 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥85,911,745.16, representing a decline of 64.89% from a loss of ¥52,101,004.43 in the previous year[5] - The net profit for Q1 2024 was a loss of ¥118,229,416.07, compared to a loss of ¥33,697,104.53 in Q1 2023, reflecting an increase in losses of approximately 251%[18] - The total comprehensive loss for Q1 2024 was ¥118,590,026.41, compared to a loss of ¥34,057,534.18 in Q1 2023, indicating a significant increase in comprehensive losses[18] - Basic and diluted earnings per share for Q1 2024 were both -¥0.0522, compared to -¥0.0317 in Q1 2023, reflecting a worsening in per-share losses[18] Cash Flow and Liquidity - The net cash flow from operating activities was a negative ¥106,699,241.04, which is a 6.91% increase in cash outflow compared to the previous year's negative ¥99,798,232.76[5] - The cash flow from operating activities showed a net outflow of ¥106,699,241.04, compared to a net outflow of ¥99,798,232.76 in the same period last year[20] - The company reported a net cash inflow from investing activities of ¥52,963,595.61, a significant improvement from a net outflow of ¥66,221,796.12 in Q1 2023[20] - Cash and cash equivalents at the end of Q1 2024 amounted to CNY 677,975,057.59, an increase from CNY 560,081,477.06 at the beginning of the period[12] - The cash and cash equivalents at the end of Q1 2024 were ¥2,182,729,511.81, down from ¥1,443,797,458.42 at the end of Q1 2023, indicating a decrease of approximately 51.1%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,033,166,443.90, down 4.44% from ¥7,359,688,080.47 at the end of the previous year[5] - Total assets as of March 31, 2024, were CNY 7,033,166,443.90, down from CNY 7,359,688,080.47 at the beginning of the year, representing a decrease of approximately 4.4%[14] - Total liabilities decreased to CNY 4,376,128,524.84 from CNY 4,584,860,135.00, a reduction of about 4.5%[14] - The company's total equity as of March 31, 2024, was CNY 2,657,037,919.06, down from CNY 2,774,827,945.47, reflecting a decrease of approximately 4.2%[14] Operational Efficiency - The company's operating costs decreased by 61.18% to ¥367,840,989.29, attributed to a temporary reduction in export sales[7] - The total operating costs amounted to ¥519,280,769.29, down from ¥1,107,292,804.53 in the previous year, indicating a reduction of about 53%[17] - The company reported a significant drop in revenue, indicating potential challenges in market demand and operational efficiency[16] Research and Development - Research and development expenses increased by 41.84% to ¥105,839,506.72, driven by investments in hydrogen fuel cell vehicle projects[7] Financial Expenses - Financial expenses surged by 433.90% to ¥15,152,941.27, primarily due to increased foreign exchange losses[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 92,943[9] Inventory and Receivables - Accounts receivable decreased to CNY 506,270,137.27 from CNY 596,104,609.78, reflecting a reduction of approximately 15.1%[13] - Inventory decreased to CNY 705,324,194.43 from CNY 911,929,921.29, indicating a decline of about 22.6%[13] Management Insights - The company’s management indicated ongoing challenges in the market, impacting revenue and profitability, with a focus on cost control and potential strategic adjustments moving forward[21]

证券代码：000572 证券简称：海马汽车 公告编号：2024-21 海马汽车股份有限公司 关于公司子公司及孙公司开展资产池业务并提供担保的公告 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。 一、概述 二、被担保人基本情况 （一）海马汽车有限公司的基本情况 1.名称：海马汽车有限公司 2.成立日期：2007 年 7 月 17 日 3.住所：郑州经济技术开发区航海东路 1689 号 4.法定代表人：孙忠春 5.注册资本：431,578 万元 6.经营范围：工业园开发建设；汽车及汽车零部件的开发、试制试 验、制造、销售及售后服务；汽车租赁；机械产品、建筑材料、电子产 1 2024 年 4 月 19 日，公司全资子公司海马汽车有限公司及其子公司 海马汽车销售有限公司（以下简称"海马销售"）、海马销售的子公司郑 州海马新能源汽车销售有限公司（以下简称"郑州新能源销售"）拟与 金融机构签订《资产池业务合作协议》（以下简称"合作协议"），合作 协议约定开展总额不超过人民币 5 亿元的资产池业务。 海马汽车有限公司作为上述合作协议中其他成员单位的代表，拟与 该金融机构签订 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,546.30 million, representing a 7.12% increase compared to CNY 2,377.13 million in 2022[21]. - The net profit attributable to shareholders of the listed company was a loss of CNY 202.04 million, an improvement of 87.16% from a loss of CNY 1,574.40 million in the previous year[21]. - The net cash flow from operating activities increased by 204.31% to CNY 770.30 million, compared to CNY 253.13 million in 2022[21]. - The total assets at the end of 2023 were CNY 7,359.69 million, a 16.80% increase from CNY 6,298.76 million at the end of 2022[21]. - The net assets attributable to shareholders of the listed company decreased by 9.69% to CNY 1,897.27 million from CNY 2,100.77 million in 2022[21]. - The basic earnings per share improved to -0.1229 from -0.9573 in the previous year, marking an 87.16% increase[21]. - The company reported a significant decline in real estate development revenue, down 89.51% year-on-year, contributing only 1.62% to total revenue[47]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a 15% year-over-year growth[108]. Market and Product Development - The company has reported a significant increase in user data and market expansion efforts, although specific figures were not disclosed in the report[21]. - The company is committed to enhancing its market presence and exploring strategic acquisitions to drive growth[21]. - The company’s new product lineup includes the Haima 7X-E, a smart electric vehicle with a range of 510 km, and the Haima 8S, a compact smart SUV[36]. - The company is focusing on innovation in hydrogen fuel cell vehicles and electric vehicles, with new models like Haima EX00 receiving positive industry feedback[44]. - The company plans to launch its first B-end new energy vehicle, Haima EX00, in Q4 2024, aiming for mass production by the end of the year[82]. - The company is actively expanding its overseas market presence, with the establishment of a showroom in Hanoi, Vietnam, and signing contracts with 15 dealers[46]. - The company aims to diversify its overseas markets, particularly targeting emerging markets like Vietnam, while transitioning from single product exports to comprehensive cooperation in products, technology, and services[82]. Research and Development - The company has applied for a total of 1,040 patents domestically and 63 patents internationally, showcasing its technological accumulation and innovation capabilities[42]. - Research and development expenses decreased by 9.85% to ¥211,927,601.30 compared to the previous year[57]. - The company’s R&D investment amounted to ¥139,936,423.22, a decrease of 36.24% year-on-year, with R&D investment accounting for 5.50% of operating revenue[60]. - The number of R&D personnel decreased by 11.08% to 337, with the proportion of R&D personnel dropping to 16.72%[60]. - The 7X-E project aims to support the company's export strategy and transition to new energy vehicles, with design and development completed according to export destination requirements[58]. Management and Governance - The company appointed Qin Ming as the new CEO on March 23, 2023, replacing Sun Zhongchun[95]. - Sun Zhongchun was dismissed from his positions as CEO and Chief Product Officer on March 23, 2023, due to job changes[97]. - The company reported a significant management reshuffle, with multiple senior executives, including the Chief Financial Officer, being replaced on March 23, 2023[97]. - The company is focusing on expanding its market presence and enhancing its product offerings through new leadership[95]. - The board of directors includes a diverse group of members, with terms ranging from 2019 to 2024, ensuring continuity in governance[93]. Environmental Compliance - The company has a valid pollution discharge permit effective from September 2021 to September 2026[135]. - The company adheres to environmental protection regulations and standards, ensuring compliance in its operations[134]. - The company has established a comprehensive environmental management system to minimize pollution impacts[135]. - The company reported a total wastewater discharge of 20.822 million g/L, with COD levels at 0.275 tons, meeting the discharge standards[139]. - The company has implemented a comprehensive wastewater treatment system with a total of 1 processing station, achieving ammonia nitrogen levels of 0.012 tons, which is below the standard limit of 8.787 tons[139]. Financial Management - The company is actively seeking government and shareholder support for financing, aiming to secure more credit from various banks to meet its operational and strategic needs[84]. - The company has not reported any significant transactions that would impact over 10% of its total profit during the reporting period[183]. - The total amount of guarantees approved during the reporting period was 0, while the actual guarantees that occurred amounted to 370 million[188]. - The company did not provide any guarantees to shareholders, actual controllers, or their related parties[188]. - The company has maintained a focus on compliance with financial regulations, ensuring no violations regarding external guarantees during the reporting period[162]. Community Engagement - The company is actively involved in rural revitalization efforts, focusing on poverty alleviation and community development in North Da Village[149]. - The company is committed to enhancing rural governance and community development as part of its corporate social responsibility initiatives[159].

海马汽车股份有限公司 营业收入扣除情况表的鉴证报告 2023年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gvv.cn）"进行查题 报告编码:沪2416AUPC [信会计师事务所(特殊普通合伙 HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 关于海马汽车股份有限公司2023年度 营业收入扣除情况表的鉴证报告 信会师报字[2024]第ZA11676号 海马汽车股份有限公司全体股东: 我们审计了海马汽车股份有限公司(以下简称"海马汽车股 份")2023 年度的财务报表,包括 2023 年 12 月 31 日的合并及母公司 资产负债表、2023 年度合并及母公司利润表、合并及母公司所有者 权益变动表、合并及母公司现金流量表和相关财务报表附注,并于 2024 年 4 月 19 日出具了报告号为信会师报字[2024]第 ZA11664 号的 无保留意见审计报告。 在对上述财务报表执行审计的基础上,我们接受委托,对后附的 海马汽车股份2023年度营业收入扣除情况表（以下简称"营业收入扣 除情况表"）执行了合理保证的鉴证业务。 ...

海马汽车股份有限公司 非经营性资金占用及其他关联方 资金在来情况的专项报告 2023年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（hm²/ />r mof - 台 (http:/ 张音编码: ( 1 信会师报字[2024]第 ZA11675 号 海马汽车股份有限公司全体股东: 我们审计了海马汽车股份有限公司（以下简称"贵公司"）2023 年度的财务报表, 包括 2023 年 12 月 31 日的合并及母公司资产负债 表、2023 年度合并及母公司利润表、合并及母公司所有者权益变动 表、合并及母公司现金流量表和相关财务报表附注，并于 2024 年 4 月 19 日出具了报告号为信会师报字|2024]第 ZA11664 号的无保留意 见审计报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会公告 （2022）26 号）和《深圳证券交易所上市公司自律监管指南第 1 号 ――业务办理》的相关规定编制了后附的 2023 年度非经营性资金占 用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制汇总表并确保其真实、准确、 ...

海马汽车股份有限公司 审计报告及财务报表 二〇二三年度 您可使用手机"扫一扫"或进入"注册'证明该审计报告是否由具有执业许可的会计师事务所出具 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 报告编码:沪24W8UC 海马汽车股份有限公司 审计报告及财务报表 (2023 年 01 月 01 日至 2023 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | l -ર | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | ર-ર્ | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-119 | 会计师事务所(特殊普通合 A SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN 审计报告 信会师报字[2024]第 ZA11664 号 海马汽车股份有限公司全体股东: 一、审计意见 我们审计了海马汽车股份有限公司(以下简称海马 ...