证券代码：000980 证券简称：众泰汽车 公告编号：2024—025 众泰汽车股份有限公司 关于聘任公司高级管理人员的公告 公司董事会同意聘任王磊先生（简历见附件）为公司副总裁，任期自本次董 事会审议通过之日起至第八届董事会换届之日止； 公司董事会同意聘任向超先生（简历见附件）为公司副总裁，任期自本次董 事会审议通过之日起至第八届董事会换届之日止； 公司董事会同意聘任朱谷女士（简历见附件）为公司财务负责人（财务总监）， 任期自本次董事会审议通过之日起至第八届董事会换届之日止，公司副总裁曹敏 女士不再代行公司财务总监职责。 董事会提名委员会认为：尹雪峰先生、王磊先生、向超先生、朱谷女士具备 担任公司高级管理人员的资格和能力，不存在《中华人民共和国公司法》、《深圳 证券交易所上市公司自律监管指引第 1 号——规范运作》和《公司章程》等规定 不得担任公司高级管理人员的情形，也不存在被中国证监会确定为市场禁入者且 尚未解除的情况，未曾受过中国证监会和证券交易所的任何处罚和惩戒。同意聘 任尹雪峰先生、王磊先生、向超先生、朱谷女士为公司高级管理人员，并提交公 司董事会审议。 董事会审计委员会认为：朱谷女士具备担任公司财 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2024—024 众泰汽车股份有限公司 第八届董事会 2024 年度第一次临时会议决议公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 4、全体董事参加会议。 5、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 规定，会议合法有效。 二、董事会会议审议情况 以 8 票赞成、0 票反对、0 票弃权，审议通过《关于聘任公司高级管理人员的议案》。 具体内容详见同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《关于聘任 公司高级管理人员的公告》（公告编号：2024-025）。 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议； 一、董事会会议召开情况 1、众泰汽车股份有限公司(以下简称"公司")第八届董事会 2024 年度第一次会议通 知以书面或通讯方式于 2024 年 5 月 12 日发出。 2、会议于 2024 年 5 月 17 日以通讯方式召开。 3、公司董事 8 名，实际参加会议表决董事 8 名。 特此公告。 众泰汽车股份有限公司董事会 二〇 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2024—023 公司指定信息披露媒体为《证券时报》、《证券日报》等和巨潮资讯网 (www.cninfo.com.cn)，公司所有信息均以在上述指定媒体刊登的正式公告为准。 敬请广大投资者注意投资风险。 特此公告。 众泰汽车股份有限公司董事会 二〇二四年五月十五日 关于延期回复深圳证券交易所 2023 年年报问询函的公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 众泰汽车股份有限公司（以下简称"公司"）于 2024 年 5 月 7 日收到深圳 证券交易所（以下简称"深交所"）下发的《关于对众泰汽车股份有限公司 2023 年年报的问询函》（公司部年报问询函〔2024〕第 86 号）（以下简称"问询函"）， 要求公司就问询函中的问题作出说明，在 2024 年 5 月 15 日前将有关说明材料报 送深交所并对外披露,同时抄送派出机构。 公司收到问询函后高度重视，立即组织相关部门会同年审机构对问询函所涉 及的问题进行核查、分析，逐项予以落实，目前回复工作仍在进行中。由于问询 函涉及的部分回复内容尚需进一步完善， ...

深 圳 证 券 交 易 所 关于对众泰汽车股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 86 号 众泰汽车股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进 行审查的过程中，关注到如下事项： 1.年报显示，你公司监事娄国海无法保证相关定期报告内容 的真实性、准确性、完整性，且对除《关于公司拟续聘会计师事 务所的议案》外其他议案表决弃权意见，原因为公司通知较晚导 致其无合理时间对有关内容进行核实。请你公司： （1）请娄国海说明无法保证年报真实、准确、完整的真实 原因及主要关切事项，是否已认真阅读定期报告全文并就定期报 告是否存在重大编制错误或遗漏进行重点关注，是否已履行忠实 勤勉义务，并提供相关证明材料； （2）请说明你公司在董事会、监事会审议年度报告前是否 向全部董事、监事发送定期报告及相关资料，是否预留充足时间 1 供相关人员审阅，以及你公司人员与相关董事、监事的沟通情况； （3）请公司逐一说明全体董事、监事和高级管理人员针对 年报编制工作的履职情况，分析说明是否充分履行了忠实和勤勉 义务，是否在认真审查定期报告的基础上出具了恰当的意见，并 说明公司拟 ...

连刚先生的辞职不会导致公司董事会成员低于法定最低人数，不会对公司的 正常经营及董事会的正常运作产生不利影响，根据《公司法》、《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》及《公司章程》等相 关规定，连刚先生的辞职报告自送达董事会之日起生效。公司将按照相关规定尽 快完成空缺的非独立董事补选工作。 截止本公告披露日，连刚先生未持有公司股份，不存在应履行而未履行的承 诺事项。 连刚先生在任职期间恪尽职守、勤勉尽职，为促进公司规范运作和健康发展 发挥了积极作用，公司对其在任职期间为公司所做的贡献表示衷心感谢！ 特此公告。 证券代码：000980 证券简称：众泰汽车 公告编号：2024—022 众泰汽车股份有限公司 关于董事辞职的公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 众泰汽车股份有限公司(以下简称"公司") 董事会于近日收到公司董事连 刚先生提交的书面辞职报告,连刚先生因个人原因申请辞去公司第八届董事会董 事职务，同时一并辞去董事会下属战略委员会委员、提名委员会委员职务。连刚 先生辞去上述相关职务后，将不再担任公司任何职务。 二○ ...

Cash Flow and Investment Activities - The net cash inflow from investment activities was $6,303,258.95, an increase of 44.94% compared to $4,348,932.52 in the previous period[7]. - The cash outflow for long-term asset purchases decreased by 82.89% to $2,146,191.71 from $12,542,884.74 in the previous period[7]. - The net cash flow from financing activities was -$10,387,094.74, a decrease of 112.27% compared to $84,680,710.68 in the previous period[7]. - Cash inflow from operating activities totaled ¥292,232,949.09, down 36.01% from ¥456,679,019.31 in the previous year[38]. - Cash outflow from operating activities was ¥321,646,974.82, a decrease of 41.97% compared to ¥554,299,555.31 last year[38]. - The company reported a net cash flow from investment activities of ¥4,157,067.24, compared to -¥8,193,952.22 in the previous year, indicating a positive shift[36]. Financial Performance - The net profit for the period was -$125,688,555.12, an improvement from -$187,895,750.27 in the previous period[13]. - The total comprehensive income for the period was -$125,688,555.12, compared to -$187,895,750.27 in the previous period, indicating a significant reduction in losses[13]. - Total operating revenue for Q1 2024 was CNY 113,287,396.70, a decrease of 30.4% compared to CNY 162,806,170.11 in the same period last year[30]. - The company reported a net loss of CNY 1,730,482.63 due to credit impairment losses, compared to a gain of CNY 2,153,185.12 in the previous year[30]. - Net loss attributable to shareholders was ¥124,206,642.55, improving by 33.81% from a loss of ¥187,644,558.11 in the previous year[36]. - The company reported a net loss of ¥124,206,642.55 for the current period, compared to a loss of ¥122,000,000 in the previous period[52]. Assets and Liabilities - The total equity attributable to shareholders of the parent company decreased to $1,374,080,545.78 from $1,498,287,188.33, reflecting a decline of 8.31%[12]. - The total liabilities and equity amounted to $6,081,535,670.83, down from $6,179,196,278.99, indicating a decrease of 1.58%[12]. - Total assets at the end of the period were ¥6,081,535,670.83, a decrease of 1.58% from ¥6,179,196,278.99 at the end of the previous year[36]. - Current liabilities increased from ¥3,226,772,338.45 to ¥3,240,424,531.54, an increase of about 0.42%[44]. - Non-current liabilities rose from ¥1,448,829,534.95 to ¥1,463,205,288.82, reflecting an increase of approximately 0.99%[44]. - Total liabilities increased from ¥4,675,601,873.40 to ¥4,703,629,820.36, marking a rise of about 0.60%[44]. Shareholder Information - The company has a total of 192,246 common shareholders at the end of the reporting period[24]. - Jiangsu ShenShang Holdings Group Co., Ltd. holds the largest share at 14.81%, with 747,000,000 shares frozen[24]. - The number of shareholders with unrestricted shares includes major stakeholders such as Jiangsu Shen Shang Holding Group with 747 million shares[56]. Research and Development - Research and development expenses for Q1 2024 were CNY 1,326,237.21, a significant drop of 55.6% compared to CNY 2,985,595.48 in the previous year[30]. - The company reported a significant reduction in R&D expenses, which were ¥1,326,237.21, down 55.58% from ¥2,985,595.48[38]. Future Outlook - The company is focusing on market expansion and new product development strategies to improve future performance[31]. - The company is set to implement new accounting standards starting from 2024, which may affect future financial reporting[48].

Governance and Compliance - The company has established a governance structure that complies with the requirements of the China Securities Regulatory Commission, ensuring effective operation of the board of directors, supervisory board, and management[3]. - The board of directors consists of members with strong professional backgrounds and rich experience, ensuring compliance with legal and regulatory requirements[5]. - Independent directors play a crucial role in decision-making, providing valuable opinions on financial audits and other significant matters[6]. - The company has maintained a high level of transparency in information disclosure, ensuring that all investors have equal access to information[7]. - The company is committed to enhancing internal control systems and improving governance levels to better protect investor rights[10]. - The company has focused on maintaining the independence of its operations from controlling shareholders, ensuring asset and financial independence[11]. - The company has established a complete corporate governance structure, ensuring that the board of directors, supervisory board, and management operate independently[69]. Financial Performance - The company has not disclosed any specific financial performance metrics or future guidance in the provided documents[1]. - Revenue for the fiscal year 2023 reached 1.5 billion, representing a 15% increase compared to the previous year[21]. - The company's operating revenue for 2023 was ¥733,962,005.41, a decrease of 6.28% compared to ¥783,172,718.60 in 2022[63]. - The net profit attributable to shareholders for 2023 was -¥927,331,772.08, reflecting a slight increase in loss of 0.70% from -¥920,853,948.92 in 2022[63]. - The net cash flow from operating activities was -¥168,524,231.02, a significant decline of 176.98% compared to ¥218,931,398.32 in 2022[63]. - The company reported a total of ¥29,666,133.74 in non-current asset disposal gains for 2023, compared to a loss of -¥3,450,846.99 in 2022[72]. - Government subsidies recognized in the current period amounted to ¥7,675,953.19, an increase from ¥4,745,266.64 in 2022[72]. - The company's total assets decreased by 13.47% from 2022, amounting to approximately ¥6.18 billion at the end of 2023[85]. - The company's net assets attributable to shareholders fell by 38.21% year-on-year, totaling approximately ¥1.50 billion at the end of 2023[85]. Market and Product Development - The company plans to expand its market presence by entering three new regions in 2024, aiming for a 10% market share in each[29]. - New product launches are expected to contribute an additional 200 million in revenue next year[29]. - The company is investing 50 million in R&D for new technologies aimed at improving product efficiency[29]. - Future guidance indicates a projected revenue growth of 20% for the next fiscal year[29]. - The company is currently developing a new energy vehicle under the B41 project, which is still ongoing and aims to meet market demand[156]. - The company plans to launch multiple new models, including both fuel and new energy vehicles, to diversify its product line[186]. Strategic Initiatives - A strategic acquisition is in progress, which is anticipated to enhance the company's competitive edge in the market[29]. - The company has actively engaged with stakeholders to promote sustainable and stable development while maximizing shareholder interests[7]. - The management highlighted potential risks including market volatility and supply chain disruptions, which could impact future performance[29]. - The company is investing in new product development and technology innovation to stay competitive in the market[199]. - Strategic plans include potential mergers and acquisitions to bolster market share and operational capabilities[199]. Operational Efficiency - The company is actively rebuilding its dealer system and restructuring its brand strategy to enhance brand reputation and market presence[81]. - Recent initiatives have been launched to improve operational efficiency and reduce costs, contributing to overall financial health[199]. - The company has established a standardized procurement management model, focusing on timely and quality procurement practices[99]. R&D and Innovation - The company has initiated research and innovation in new fields such as aluminum alloy and carbon fiber composite materials, achieving significant progress[126]. - The company aims to enhance its R&D capabilities in new energy and intelligent driving technologies, focusing on talent acquisition and collaboration with research institutions[186]. - The company's R&D expenses increased by 12.73% to CNY 43,762,675.18[140]. - The number of R&D personnel decreased by 39.47% from 266 in 2022 to 161 in 2023[156]. - The company's capitalized R&D investment was ¥54,083,549.32, which is 55.27% of total R&D investment, down from 73.19% in 2022[158]. Shareholder Engagement - The company held a shareholder meeting on December 19, 2023, to elect new board members and supervisors, including Hu Zeyu as the new chairman[44]. - The company has received positive feedback from investors during recent communication sessions, indicating strong confidence in its growth strategy[22]. - The company held a temporary shareholders' meeting on March 16, 2023, with a participation rate of 29.55%[104]. Industry Trends - The automotive market is expected to continue its stable growth in 2024, supported by national policies promoting consumption and the high-quality development of the new energy vehicle industry[75]. - In 2023, the automotive industry in China achieved production and sales of 30.16 million and 30.09 million vehicles, respectively, representing year-on-year growth of 11.6% and 12%[76]. - New energy vehicles (NEVs) saw explosive growth, with production and sales reaching 9.587 million and 9.495 million units, respectively, marking year-on-year increases of 35.8% and 37.9%, capturing a market share of 31.6%[76]. - The commercial vehicle market is experiencing a recovery driven by macroeconomic stability and favorable policies[95].

深 圳 证 券 交 易 所 关于对众泰汽车股份有限公司的监管函 公司部监管函〔2024〕第 78 号 本所希望你公司及全体董事、监事、高级管理人员认真吸取 教训，并提醒你公司及全体董事、监事、高级管理人员严格遵守 《证券法》《公司法》等法律法规，以及本所《股票上市规则》 1 众泰汽车股份有限公司董事会： 你公司于 2023 年 11 月 11 日、2024 年 1 月 15 日通过拍卖 平台先后将所持子公司上海飞众汽车配件有限公司（以下简称 "飞众汽配"）100%股权、子公司杭州益维汽车工业有限公司（以 下简称"杭州益维"）的不动产进行拍卖，上述交易起拍价分别 为 1.1 亿元、4.4 亿元，其中杭州益维相关不动产已于 2024 年 4 月 9 日以 2.7 亿元成交价拍卖成功，你公司迟至 2024 年 4 月 20 日才通过《关于重整计划部分资产处置的进展公告》披露上述事 项。你公司未及时披露重大交易的进展公告。 你公司的上述行为违反了本所《股票上市规则（2023 年 8 月修订）》第 1.4 条、第 6.1.2 条的规定。 及相关规定，真实、准确、完整、及时、公平地履行信息披露义 务，杜绝此类事件发生。 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2024—009 众泰汽车股份有限公司 关于公司证券事务代表辞职的公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 众泰汽车股份有限公司(以下简称"公司")董事会于近日收到证券事务代 表王菲女士的辞职报告。王菲女士因个人原因，申请辞去公司证券事务代表职务。 根据《公司法》、《公司章程》等相关法律法规及规章制度的规定，该辞职报告 自送达公司董事会之日起生效，辞职后王菲女士将不在公司担任任何职务。 公司将根据《深圳证券交易所股票上市规则》等相关规定，尽快聘任符合任 职资格的人员担任证券事务代表。 特此公告。 众泰汽车股份有限公司董事会 2024 年 4 月 19 日 截至本公告披露日，王菲女士未持有公司股份。王菲女士在担任公司证券事 务代表期间恪尽职守、勤勉尽责，公司及董事会对王菲女士在任职期间为公司发 展所做出的贡献表示衷心的感谢！ ...

证券代码：000980 证券简称：众泰汽车 公告编号：2024-008 上述被抵押、质押的财产的处置方式已在重整计划中予以明确，并经相关权 益人会议通过、法院裁定，公司也已公告了重整计划，目前对上述资产的处置系 在重整计划范围内进行实际执行。 二、资产处置情况 （一）相关资产的情况 杭州益维本次拍卖的资产系名下坐落于浙江省杭州经济技术开发区文津路 的不动产，包含 1 项土地使用权、7 幢房屋建筑物和部分无产权证书的构筑物及 其他辅助设施情况，其账面值及评估值分别为：120,167,969.23 元、439,433,178.00 元；公司拟处置名下持有的飞众汽配 100%股权，其账面值及评估值分别为： 221,460,000.00 元、110,103,370.57 元。 （二）拍卖处置情况： 众泰汽车股份有限公司 关于重整计划部分资产处置的进展公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、本次涉及的重整计划资产基本情况 众泰汽车股份有限公司（以下简称"公司"或"众泰汽车"）正在处置的杭 州益维汽车工业有限公司（以下简称"杭州益维"）的不动产及上海飞众汽 ...