4、公司控股子公司保利汽车有限公司（以下简称"保利汽车"）已与广州 农村商业银行股份有限公司天河支行签订《保证合同》，为控股子公司保利汽车 （广州）有限公司（以下简称"保利广州"）向广州农村商业银行股份有限公司 天河支行申请 1,500 万元的融资额度提供连带责任担保，期限 2 年。 一、担保情况概述 公司分别于 2023 年 1 月 17 日及 2023 年 5 月 25 日召开的二〇二三年第一次 临时股东大会及二〇二二年度股东大会审议通过公司为全资及控股子公司向金 融机构申请授信额度提供信用担保的议案。 证券代码：000701 证券简称：厦门信达 公告编号：2023—61 厦门信达股份有限公司对外担保进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，厦门信达股份有限公司（以下简称"厦门信达"、"公司"）接到通 知，公司已签订以下 4 项担保合同： 1、公司已与上海农村商业银行股份有限公司上海自贸试验区临港新片区支 行签订《最高额保证合同》，为全资子公司上海信达诺有限公司（以下简称"上 海信达诺"）向上海农村商业银行股份有限公司上海自贸试验区临 ...

证券代码：000701 证券简称：厦门信达 公告编号：2023—59 厦门信达股份有限公司董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 特此公告。 厦门信达股份有限公司董事会 二、董事会会议审议情况 与会董事经过认真审议，通过以下事项： 审议通过《关于召开二〇二三年第四次临时股东大会的议案》。 投票情况：同意 9 票，反对 0 票，弃权 0 票。 公司定于 2023 年 8 月 25 日召开二〇二三年第四次临时股东大会。 此项议案具体内容详见《厦门信达股份有限公司关于召开二〇二三年第四次 临时股东大会的通知》，刊载于 2023 年 8 月 10 日的《中国证券报》、《上海证 券报》、《证券时报》、《证券日报》和巨潮资讯网（www.cninfo.com.cn）。 三、备查文件 厦门信达股份有限公司第十二届董事会二〇二三年度第三次会议决议。 厦门信达股份有限公司（以下简称"公司"）第十二届董事会二〇二三年度 第三次会议通知于 2023 年 8 月 4 日以书面方式发出，并于 2023 年 8 月 9 日以 通讯方式召开。会 ...

证券代码：000701 证券简称：厦门信达 公告编号：2023—60 厦门信达股份有限公司 关于召开二〇二三年第四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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议基本情况 1、股东大会届次：厦门信达股份有限公司（以下简称"公司"）二〇二三 年第四次临时股东大会。 2、召集人：公司董事会。2023年8月9日，公司第十二届董事会二〇二三年 度第三次会议审议通过《关于召开二〇二三年第四次临时股东大会的议案》。 3、本次股东大会的召开已经董事会审议通过，会议的召集、召开程序符合 法律、行政法规、《股东大会议事规则》及《公司章程》的规定，召集人的资格 合法有效。 4、会议召开日期和时间： 现场会议召开时间：2023年8月25日14:50； 网络投票时间：2023年8月25日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2023年8 月25日9:15—9:25,9:30—11:30和13:00—15:00； （2）通过深圳证券交易所互联网投票的具体时间为：2023年8月25日9:15 至15:00期间的任意时间。 5 ...

证券代码：000701 证券简称：厦门信达 公告编号：2023—58 公司监事许忠贤先生因届退休年龄，向公司监事会递交书面辞职报告，申请 辞去公司监事职务，辞职后将不在公司任职。本次公司监事辞职将导致公司监事 人数低于相关规定的人数。根据《公司法》和《公司章程》等相关规定，许忠贤 先生的辞职报告将在新任监事填补其缺额后生效。在此之前，许忠贤先生仍将按 照有关法律、法规和《公司章程》的规定继续履行监事职责。 截至公告日，许忠贤先生未持有公司股份。 公司及监事会对许忠贤先生在监事任职期间为公司发展所做出的贡献表示 衷心的感谢！ 厦门信达股份有限公司监事会决议公告 本公司及监事会全体成员保证信息披露内容的真实、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 厦门信达股份有限公司（以下简称"公司"或"厦门信达"）第十一届监事 会二〇二三年度第五次会议通知于 2023 年 8 月 4 日以书面方式发出，并于 2023 年 8 月 9 日以通讯方式召开。会议应到监事 3 人，实到监事 3 人。本次会议由监 事会主席王燕惠女士主持。本次会议召开符合《公司法》和《公司章程》的有关 规定。 二、监事 ...

证券代码： 000701 证券简称：厦门信达 厦门信达股份有限公司投资者关系活动记录表 | 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 12 日 (周五) 下午 14:30~16:15 | | 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 | 1、董事长李植煌 | | 员姓名 | 2、副总经理兼财务总监林伟青 | | | 3、副总经理兼董事会秘书王孝顺 | | | 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、公司说积极把握国家一带一路等战略机遇，稳步推进业 | | | 务发展。贵公司向中东多批次的出售二手新能源车，是否会 | | | 成为公司汽 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥21,014,693,716.12, a decrease of 9.19% compared to ¥23,141,208,443.67 in the same period last year[3] - The net profit attributable to shareholders for Q1 2023 was ¥7,175,758.32, down 4.52% from ¥7,515,660.82 in Q1 2022[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥71,356,143.55, a significant decline of 5,592.76% compared to ¥1,299,093.50 in the previous year[3] - The net profit for Q1 2023 was CNY 19,443,222.74, a decrease of 55.3% compared to CNY 43,445,147.35 in Q1 2022[28] - The total revenue from operating activities was CNY 26,770,563,763.13, down from CNY 28,590,349,565.41 in the previous year, representing a decline of 6.4%[31] - The company reported a total comprehensive income of CNY 8,404,212.49, significantly lower than CNY 40,327,636.75 in the same period last year[29] Cash Flow and Liquidity - Cash flow from operating activities was -¥2,567,384,617.73, representing a decrease of 28.56% from -¥1,997,058,113.96 in the same period last year[4] - The net cash flow from operating activities was -CNY 2,567,384,617.73, worsening from -CNY 1,997,058,113.96 in Q1 2022[32] - The investment activities generated a net cash outflow of -CNY 823,220,279.14, compared to -CNY 732,866,255.69 in the previous year[32] - The financing activities resulted in a net cash inflow of CNY 2,827,539,217.47, down from CNY 3,142,200,629.92 in Q1 2022[32] - The company's cash and cash equivalents decreased to ¥2,828,330,456.01 from ¥3,401,908,210.27 at the beginning of the year, a decline of 16.8%[22] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥20,348,054,434.19, an increase of 26.68% from ¥16,021,786,057.33 at the end of the previous year[4] - The total assets of the company reached ¥20,348,054,434.19, up from ¥16,062,019,509.25, indicating a growth of 26.5%[25] - The total liabilities increased to ¥16,753,957,036.00 from ¥12,414,229,617.37, reflecting a rise of 35.5%[25] Earnings and Shareholder Information - The company's basic earnings per share for Q1 2023 was -¥0.0454, a decrease of 0.67% from -¥0.0451 in Q1 2022[4] - The company's diluted earnings per share for Q1 2023 was -¥0.0454, down 2.95% from -¥0.0441 in the same period last year[4] - The number of ordinary shareholders at the end of the reporting period was 39,896[14] Inventory and Borrowings - The company reported a significant increase in inventory, which rose by 100.54% to ¥4,863,716,289.37 compared to ¥2,425,293,595.66 at the beginning of the year[10] - Inventory rose significantly to ¥4,863,716,289.37 from ¥2,425,293,595.66, marking a 100.1% increase[23] - The company's short-term borrowings increased by 90.31% to ¥8,318,009,471.41 from ¥4,370,850,751.87 at the beginning of the year[10] - Short-term borrowings surged to ¥8,318,009,471.41 from ¥4,370,850,751.87, an increase of 90.5%[24] Other Financial Metrics - R&D expenses decreased by 48.94% year-on-year to ¥8,263,773.54[11] - Other income increased by 268.28% year-on-year to ¥56,629,499.87, primarily due to increased government subsidies[11] - Investment income decreased by 293.91% year-on-year to -¥99,446,413.15, mainly due to reduced gains from derivative contracts[11] - Fair value changes in financial assets increased by 347.24% year-on-year to ¥135,463,422.30, attributed to the appreciation of derivative contracts[11] - Tax expenses decreased by 67.73% year-on-year to ¥10,661,023.67, reflecting a reduction in total profit[11] - The company incurred financial expenses of CNY 94,014,670.80, an increase from CNY 84,049,792.76 in the previous year[28] - The investment income reported was -CNY 99,446,413.15, a significant decline from CNY 51,285,427.61 in Q1 2022[28] Strategic Developments - The company acquired a 55% stake in Poly Automobile Co., leading to an increase in goodwill[11] - The company is actively pursuing arbitration to resolve outstanding debts with Xi'an Maike and Shenzhen Maike, which have not fulfilled their payment obligations[20]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB in 2022, representing a growth of 15% compared to the previous year[15]. - The company's operating revenue for 2022 was ¥94,000,396,935.35, a decrease of 13.40% compared to ¥108,549,348,099.74 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥50,841,292.72, an increase of 11.27% from ¥45,693,653.73 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥849,237,394.47, a significant decline of 1,844.59% compared to ¥48,678,384.45 in 2021[22]. - The net cash flow from operating activities was ¥354,087,899.41, down 88.15% from ¥2,988,248,815.64 in 2021[22]. - The company achieved operating revenue of 94 billion CNY and a total profit of 311 million CNY in 2022[57]. - The company reported a basic earnings per share of -¥0.1439 for 2022, an improvement of 7.58% from -¥0.1557 in 2021[22]. - The weighted average return on equity was -14.30% for 2022, an improvement from -19.28% in 2021[22]. - The company reported a net profit margin of 12%, up from 10% in the previous year[179]. - The company reported a total profit of 70.54 million yuan from the transfer of its subsidiary, indicating stable management and continuity of business operations[123]. User Growth and Market Expansion - User data showed an increase in active users by 20%, reaching 2 million users by the end of 2022[15]. - User data showed a 15% increase in active users, reaching 3 million by the end of the year[179]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[15]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by 2024[187]. - The company plans to raise 709 million CNY through a private placement to support IoT business, automotive distribution, and digital transformation projects[56]. Product Development and Innovation - New product development includes the launch of a smart automotive system, which is projected to contribute 300 million RMB in revenue in its first year[15]. - New product launches are expected to contribute an additional 200 million RMB in revenue next year[179]. - The company has invested 100 million RMB in R&D for new technologies, focusing on AI and machine learning applications[15]. - The company is investing in technology development, with a focus on digital transformation, budgeting 100 million RMB for R&D in the upcoming fiscal year[187]. - The company completed several R&D projects, including the development of RFID products and solutions, which are expected to expand the product line and meet customer needs[85]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local tech firm is expected to enhance the company's capabilities in IoT solutions, with an estimated cost of 500 million RMB[15]. - The company signed an agreement to acquire 55% of Poly Auto, expanding its luxury brand dealership network in major cities[59]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million RMB allocated for potential deals[179]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 500 million RMB allocated for this purpose[187]. Operational Efficiency and Risk Management - The management emphasized the importance of maintaining operational efficiency to achieve the outlined financial targets[15]. - The company anticipates facing potential risks related to market volatility and supply chain disruptions, which could impact future performance[5]. - The company aims to achieve high-quality development by enhancing the profitability of its three main businesses[142]. - The company will focus on risk management to mitigate potential credit risks and ensure stable development of its supply chain business[149]. Corporate Governance and Management Changes - The company has established a comprehensive governance structure, including a board of directors, supervisory board, and management team, ensuring clear responsibilities and effective checks and balances[158]. - The company has implemented a budget management system and revised several internal regulations to enhance operational efficiency and risk management[157]. - The company experienced significant management changes, with multiple directors and executives resigning in early 2022 due to work adjustments[172][173][174]. - The company appointed a new chairman, Li Zhihuang, on January 5, 2022, following the resignation of former chairman Zeng Tingyi[172]. Financial Management and Remuneration - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 10.9267 million yuan[192]. - The highest individual remuneration was received by Jiang Feng, the Deputy General Manager, totaling 1.6325 million yuan[193]. - The company’s financial management and remuneration policies are based on performance assessments and market salary trends[192]. - The report highlights that the remuneration for the departing executives was also accounted for, with significant amounts noted[194]. Industry Position and Recognition - The company ranked 55th in the "2022 China Automotive Dealer Group Top 100" list, indicating its competitive position in the automotive dealership industry[34]. - The company has been recognized as one of the top 20 global iron ore suppliers by Shanghai Steel Union for several consecutive years, and ranked 7th in the national steel trading companies list for metal plates in 2022[35]. - The company received the "2022 China Listed Company Ethical Enterprise Award" and was recognized as a "Best Employer" in the China region[57].

证券代码：000701 证券简称：厦门信达 厦门信达股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |-----------------|------------------------------|----------------------------------------------------------------------| | | | | | 投资者关系活 | √ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 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 | | 新奥投资基金管理（北京）有限公司 王硕 | | 及人员姓名 | | | | 时间 | 2015 年 7 月 29 日 | | | 地点 | 公司七楼会议室 | | | 上市公司接待 | | 董事会秘书范丹、证券事务代表林慧婷 | | 人员姓名 | | | | 投资者关系活 | | 一、公司收购深圳安尼数字有限公司具体情况 | | 动主要内容介 绍 | | ...

编号： 证券代码：000701 证券简称：厦门信达 厦门信达股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------------|--------------------------------------------------------------| | 投资者关系活 | √ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 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 | 申万宏源 何俊锋 | | | 及人员姓名 | | | | 时间 | 2015 年 9 月 8 日 | | | 地点 | 公司七楼证券部 | | | 上市公司接待 | | 董事会秘书范丹、证券事务专员郑钪钪 | | 人员姓名 | | | | 投资者关系活 | | 公司以电子信息产业为主，供应链、房地产、类金融业务多元发展。 | | 动主要内容介 | 一、 | 公司光电业务情况 | | | 2014 ...