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 ...

证券代码:000572 证券简称:海马汽车 公告编号: 2024-57 海马汽车股份有限公司 关于2024年8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 8 月份产品产销数据快报如下: 单位: 台/套 | 序 | | | | 生产量 | | | | 销售量 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 특 | 터 品 | 本月 | 同比 | 本年 | 同比 | 本月 | 同比 | 本年 | 同比 | | | | | | 累计 | | | | 累计 | | | | SUV | 1260 | | 5977 | -60.78% | 1265 | | 6279 | -56. 85% | | 2 | MPV | 4 | -99. 19% | 303 | -90.78% | 35 | -93.01% | 939 | -74. 25% | | | 合计 | 1264 | 155. 87% | 6280 | -66 ...

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：2024-53 海马汽车股份有限公司 董事会十二届三次会议决议公告 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、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"）董事会十二届三次 会议于 2024 年 8 月 24 日以电子邮件等方式发出会议通知，并于 2024 年 8 月 26 日以通讯表决的方式召开。 本次会议应表决的董事 9 人，实际表决的董事 9 人。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。 二、董事会会议审议情况 会议审议通过了以下议案： （一）审议通过了《关于全资子公司购买资产暨关联交易的议 案》。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 具体内容详见同日刊登在《中国证券报》、《证券时报》、《上海 证券报》及巨潮资讯网上的《关于全资子公司购买资产暨关联交易 的公告》。 公司关联董事覃铭回避表决此议案。 公司 2024 年第三次独立董事专门会议对此事项发表了审查意 见。 本议案需提交公司股东大会审议。 （二）审议通过了《关于控股子公司购买资产 ...

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 ...

与会独立董事： 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司独立董事管理办法》和《深圳证券交易所上市公司自律监管指 引第 1 号—主板上市公司规范运作》等法律、法规、规范性文件及公 司章程的有关规定，公司董事会独立董事召开 2024 年第三次专门会 议，在认真审阅公司董事会十二届三次会议相关议案及材料后，就《关 于全资子公司购买资产暨关联交易的议案》、《关于控股子公司购买资 产暨关联交易的议案》发表如下审查意见： 我们认为：此次关联交易可推进公司 B 端赛道专用纯电动汽车产 品加快落地，助力公司于新的细分市场开展差异化经营，有利于公司 主业发展。关联交易的定价遵循市场化原则协商确定，不存在损害公 司和中小股东利益的情况。同意将上述议案提交公司董事会审议，关 联董事应履行回避表决程序。 （以下无正文） 1 （本页无正文，系海马汽车股份有限公司董事会独立董事 2024 年第 三次专门会议审查意见之签章页） 海马汽车股份有限公司董事会 独立董事 2024 年第三次专门会议审查意见 林进挺 李 伟 杜传利 2024 年 8 月 26 日 2 ...

法定代表人：覃铭 主管会计工作负责人：罗理想 会计机构负责人：林波 海马汽车股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会 | 2024 年期初占 | 2024 年半年度占用 | 2024 年半年度 | 2024 年半年度 | 2024 年半年期末 | | 占用性质 | | | | 的关联关系 | 计科目 | 用资金余额 | 累计发生金额（不 含利息） | 占用资金的利 息（如有） | 偿还累计发生金 额 | 占用资金余额 | 占用形成原因 | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际 | | | | | ...