海马汽车股份有限公司董事会 2024 年 12 月 6 日 海马汽车股份有限公司 关于2024年11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 11 月份产品产销数据快报如下: 特此公告 证券代码:000572 证券简称:海马汽车 公告编号: 2024-66 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 1080 -45.62% 8977 -55.88% 2041 5.97% 11201 -39.15% 1 -85. 33% 2 MPV 10 -98.22% 332 -91.62% 11 1072 -71.89% -57.20% -61.71% 合计 1090 9309 2052 2. 55% 12273 -44.78% ...

海马汽车股份有限公司 关于变更签字注册会计师的公告 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。 海马汽车股份有限公司（以下简称"公司"）分别于 2024 年 4 月 19 日 召开第十一届董事会第二十次会议、2024 年 5 月 13 日召开 2023 年度股东 大会，审议通过《关于续聘审计机构的议案》，同意续聘立信会计师事务所 （特殊普通合伙）（以下简称"立信会计师事务所"）担任公司 2024 年度 审计机构。具体内容详见公司于 2024 年 4 月 23 日披露的《关于续聘审计 机构的公告》（公告编号：2024-18） 一、签字注册会计师的变更情况 2024 年 12 月 2 日，公司收到立信会计师事务所出具的《关于变更签字 注册会计师的告知函》。立信会计师事务所作为公司 2024 年度审计机构， 原委派许萍、麻磊、钟慧珍为公司 2024 年度财务报表以及财务报告内部控 制审计报告（以下简称"审计报告"）签字注册会计师提供审计服务。由于 内部工作调整，立信会计师事务所现委派注册会计师许萍、钟慧珍完成公司 2024 年度审计相关工作。本次变更后，公司 2 ...

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：034 | --- | --- | --- | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------|------------------------------------------------|-------|-------|--------------------------------------------------------------------------------------------------------------------------------------------|---------------| | | | | | | | | | | √特定对象调研 □ □ 媒体采访 □ | 分析师会议 业绩说明会 | | | | | | 投资者关系活动类别 | □ 新闻发布会 □ | 路演活动 | | | | | | | √现 ...

海马汽车股份有限公司 证券代码：000572 证券简称：海马汽车 公告编号：2024-64 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 11 月 4 日、2024 年 11 月 5 日、2024 年 11 月 6 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。 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。 1 所股票上市规则》等有关规定应予以披露而未披露的对公司股票及其衍 生品种交易价格产生较大影响的信息；公司前期披露的信息不存在需要 更正、补充之处。 四、风险提示 1.经自查，公司不存在违反信息公平披露的情形。 2. 公司于 2024 年 10 月 29 日披露了《海马汽车股份有限公司 2024 年第三季度报告》，公司 2024 年 1 ...

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% ...

证券时报网讯，证券时报•数据宝统计，两融数据来看，该股最新（10月30日）两融余额为3.26亿元， 其中，融资余额3.26亿元，较前一个交易日增加5151.88万元，环比增长18.80%，近3日累计增加6614.46 万元，环比增长25.50%。 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，机构净买入98.64万元，深股通累计净买入372.89万元，营业部席位合计净买入2922.15万元。 ...

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 ...

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% ...