众泰汽车股份有限公司独立董事 报告期内，为有效利用公司整体优势，为下属子公司创造良好的运营条件， 根据公司下属子公司日常经营和资金需求的实际情况，2023 年度公司预计提供 不超过 24 亿元的担保额度。 报告期内未发生对下属公司提供担保的情形，担保协议亦未签署，后续担保 事项实际发生后，希望公司按照信息披露的相关规定，及时履行信息披露义务。 除为下属子公司提供担保额度外，公司不存在其他对外担保情况及为股东、股东 的控股子公司、股东的附属企业、公司持股 50%以下的其他关联方、非法人单位 或个人提供担保的情况。 关于第八届董事会第六次会议相关事项的独立意见 我们作为众泰汽车股份有限公司的独立董事，根据《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》、《公司章程》、《上市公 司独立董事规则》等有关规定，我们本着实事求是、认真负责的态度审阅了董事 会提供的相关资料，并基于自身的独立判断，就下列事项发表独立意见如下： 一、关于对公司控股股东及其他关联方资金往来情况的独立意见 根据中国证监会《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》的有关规定，我们作为公司的独立 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2023—063 众泰汽车股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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。 | 项目 | 减值金额 | | --- | --- | | 应收票据 | 787,898.46 | | 应收账款 | 31,613,376.79 | | 其他应收款 | -11,862,594.88 | | 固定资产 | 42,151,063.20 | | 合计 | 62,689,743.57 | 二、本次计提资产减值准备的具体说明 1、应收票据坏账准备计提 本公司对应收票据，无论是否存在重大融资成分，均按照整个存续期的预期信 用损失计量损失准备，计提应收票据坏账准备 787,898.46 元。 众泰汽车股份有限公司（以下简称"公司"）2023 年 8 月 21 日召开的第八届 董事会第六次会议和第八届监事会第六次会议，分别审议通过《关于公司 2023 年半 年度计提资产减值准备的议案》，公司 2023 年半年度需计提各类资产减值准备总额 为 62,689,743.57 元。 ...

经对公司董事会编制的公司 2023 年半年度报告审慎核查，本监事会认为： 一、对公司 2023 年半年度报告的审核意见 众泰汽车股份有限公司监事会 对第八届监事会第六次会议相关事项发表的意见 根据《深圳证券交易所股票上市规则》、《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》等法律法规和《公司章程》的规定， 作为众泰汽车股份有限公司（以下简称"公司"）的监事，基于独立、专业的判 断，我们对公司第八届监事会第六次会议审议的相关事项发表如下意见： 1、经审核，监事会认为董事会编制和审议公司 2023 年半年度报告的程序符 合法律、行政法规、公司章程和公司内部管理制度的各项规定； 2、公司 2023 年半年度报告内容和格式符合中国证监会和深圳证券交易所的 各项规定，所包含的信息能从各个方面真实的反映出公司 2023 年上半年的经营 管理和财务状况； 3、在提出本意见前，监事会未发现参与公司 2023 年半年度报告编制和审议 的人员有违反保密规定的行为； 4、监事会及全体监事保证公司2023年半年度报告及摘要内容的真实、准确、 完整，所载资料不存在任何虚假记载、误导性陈述或者重大遗漏。 二、 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2023—062 众泰汽车股份有限公司 第八届董事会第六次会议决议公告 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。 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")第八届董事会第六次会议通知以书面 或通讯方式于 2023 年 8 月 11 日发出。 2、会议于 2023 年 8 月 21 日在众泰汽车股份有限公司会议室以现场+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。 4、会议由公司代理董事长叶长青先生主持，公司监事、高级管理人员列席本次董事 会会议。 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 1、以 8 票赞成、0 票反对、0 票弃权，审议通过《公司 2023 年半年度报告》全文及 摘要。 具体内容详见公司同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《公司 2023 年半年度报告》全文及摘要。 2、以 8 票赞成、0 票反对、0 票弃权，审议通过《 ...

众泰汽车股份有限公司 2023 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 市公司的关 | 上市公司核 算的会计科 | 2023 初占用资 | 年期 | 度占用累计 | | 2023 度占用资金 | | | 2023年半年 | 占用形 | | 2023 | 年半年 | 年半年 | 度偿还累计 | 2023年半年 | 度期末占用 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 发生金额（不 | | | 的利息（如 | | | 成原因 | | | | | | | | | | | | 联关系 | 目 | 金余额 | | | | | | 发生金额 | | | | | | | | | 资金余额 | | | | | | | | | | 含利息） | | | | | | | | | 有） | ...

1、众泰汽车股份有限公司（以下简称"公司"）第八届监事会第六次会议通知以书 面或通讯方式于 2023 年 8 月 11 日发出。 2、会议于 2023 年 8 月 21 日下午在众泰汽车股份有限公司会议室以现场+通讯方式 如期召开。 证券代码：000980 证券简称：众泰汽车 公告编号：2023-064 众泰汽车股份有限公司 第八届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 3、本次会议应到监事 3 人，实到监事 3 人。 2、以 3 票赞成，0 票反对，0 票弃权，审议通过《关于公司 2023 年半年度计提资产 减值准备的议案》。 依据《企业会计准则》及公司会计政策相关规定，为了更加真实、准确、公允地反 映公司截至 2023 年 6 月 30 日的财务状况，本着谨慎性原则，公司对合并报表范围内的 2023 年 6 月末应收票据、应收账款、预付账款、其他应收款、存货、固定资产、在建工 程、无形资产、其他非流动资产等资产，判断可能存在的减值迹象，并进行了减值测试， 对可能发生资产减值损失的资产计提了减值准备。 ...

Financial Performance - The company reported a total revenue of 15,456,288,000 with a decrease of 441,000 compared to the previous period[58]. - The company's operating revenue for 2022 was ¥783,172,718.60, a decrease of 5.09% compared to ¥825,170,423.45 in 2021[179]. - The net profit attributable to shareholders for 2022 was -¥908,880,025.58, representing a 28.82% increase in losses compared to -¥705,532,147.28 in 2021[179]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,012,729,528.40, which is a 51.98% improvement compared to -¥2,109,073,037.70 in 2021[179]. - The net cash flow from operating activities for 2022 was ¥218,931,398.32, a significant increase of 116.26% from -¥1,346,248,895.76 in 2021[179]. - The basic and diluted earnings per share for 2022 were both -¥0.18, an improvement of 43.75% from -¥0.32 in 2021[179]. - The total revenue after deducting sales materials, processing fees, and rental income was ¥715,192,844.11 in 2022, compared to ¥777,749,978.76 in 2021[181]. - The company reported a total non-operating income and expenses of approximately ¥103.85 million for 2022, a significant decrease from ¥1.40 billion in 2021[185]. - The company reported a total of 3000 million shares held by major shareholders, with Liu Ya holding 26.32% of the shares[63]. - The company’s total share capital increased from 2,027,671,288 shares to 5,069,178,220 shares due to capital reserve conversion, with Jiangsu Shen Shang holding 24.22% of shares, becoming the largest shareholder[160]. Corporate Governance - The company has maintained a strong focus on corporate governance, emphasizing its importance in operations[23]. - The board of directors has established four specialized committees to support decision-making, including the strategy, compensation and assessment, nomination, and audit committees[24]. - The company has ensured compliance with information disclosure regulations, providing accurate and timely information to investors, thereby enhancing transparency[26]. - The company operates independently from its controlling shareholders, maintaining a complete business system and market competitiveness[28]. - The company has conducted regular communication with investors through hotline calls to address inquiries and provide updates on its fundamentals[21]. - The company has maintained a clear separation of assets and operations from its controlling shareholders, ensuring operational independence[28]. - The company has established a complete corporate governance structure and is committed to improving governance levels to protect the interests of investors[46]. - The board of directors consists of members with strong professional backgrounds and rich work experience, ensuring effective decision-making and compliance with legal requirements[47]. - The company has appointed independent directors with expertise in finance to provide valuable insights for operational development[48]. - The company has successfully elected new supervisory board members to ensure continuity in governance following the departure of previous members[35]. - The company’s governance and decision-making processes were conducted in accordance with relevant laws and regulations, ensuring the interests of minority shareholders were considered[73]. - The company has not reported any penalties from securities regulatory agencies for its directors, supervisors, and senior management in the past three years[65]. - The total annual remuneration for directors, supervisors, and senior management as of December 31, 2022, amounted to CNY 5.4441 million, with independent directors receiving a total of CNY 300,000 in allowances[92]. - The company has a total of 10 independent directors, all of whom are actively involved in governance and oversight[94]. - The company has proposed candidates for the eighth board of directors, including independent and non-independent directors, following the expiration of the seventh board's term[113]. Internal Control and Compliance - The company has established a comprehensive internal control system that effectively covers major aspects of its operations without significant omissions[2]. - The internal control system is continuously improved, with effective supervision from the board of directors and the supervisory board, ensuring no significant omissions in management[120]. - The company reported zero significant defects in financial reporting internal controls[126]. - The internal control audit report issued a standard unqualified opinion, confirming the effectiveness of internal controls as of December 31, 2022[126]. - The company received a standard unqualified internal control audit report on April 25, 2022, confirming effective financial reporting internal controls as of December 31, 2021[108]. - The company resolved the issue of non-standard internal control audit reports from 2020 through various corrective measures implemented in 2021[108]. - The company has not disclosed any major discrepancies between the financial indicators in the quarterly and semi-annual reports[182]. - The company has not engaged in any unauthorized use of funds or resources by controlling shareholders[28]. Market Strategy and Product Development - The company is set to launch new energy vehicle models in 2023, including A0, A, and B-class vehicles, with increased investment in human resources and funding for product development[13]. - The T300 model has resumed production, with the new vehicle successfully rolling off the production line on October 20, 2022, marking a return to operational status[18]. - The company aims to enhance production efficiency and reduce unit costs by expanding production scale and adopting lean management practices[16]. - The company is focusing on talent acquisition and training to address the shortage of high-end professionals necessary for its development[18]. - The company aims to strengthen domestic and international market development, focusing on U2 and other new energy products in the domestic market, while promoting traditional products like T300 in international markets[37]. - The company plans to continuously promote cost reduction and efficiency improvement, establishing a high-efficiency and agile organization to support overall strategic development[39]. - The company is focusing on expanding its market presence and enhancing product development strategies[60]. - The company launched its first new energy vehicle in February 2023, marking a significant step in its product development strategy[192]. - The company has indicated uncertainty regarding its ability to continue as a going concern, with negative net profits for the last three accounting years[196]. Employee Relations and Welfare - The total number of employees at the end of the reporting period was 2,459, with 1,424 in production, 448 in technical roles, and 108 in sales[117]. - The company has a total of 2,478 employees receiving salaries during the reporting period[117]. - The company emphasizes employee training and development, conducting various training programs for new and existing employees to enhance skills and capabilities[119]. - The company is committed to enhancing employee benefits and adjusting compensation based on operational performance and local living standards[119]. - The company is focused on enhancing employee rights by providing full social insurance and housing provident fund contributions as per legal requirements[78]. - The company has 33 retired employees who require financial support, indicating a focus on employee welfare[117]. - The company is committed to ensuring the protection of employee rights through legally binding labor contracts and social insurance contributions[78]. Investor Relations - The company has been actively engaging with investors through hotline calls to discuss its fundamentals, without providing written materials[20]. - No specific financial performance metrics or user data were disclosed during the calls[20]. - The company has not outlined any future guidance or outlook in the provided communications[20]. - There is no mention of new product or technology development in the discussions[20]. - Market expansion strategies or mergers and acquisitions were not addressed in the investor communications[20]. - The company has maintained a consistent approach to investor relations by providing verbal updates only[20]. - The frequency of investor calls indicates a commitment to transparency, although details remain limited[20]. - Overall, the communications focused on basic company information without delving into detailed financial analysis[20]. Challenges and Risks - The company faces significant challenges due to intensified competition from new automotive forces, stricter regulatory requirements, rising raw material prices, and tight chip supply[40]. - The company emphasizes the importance of cost management and strict quality control in the procurement of automotive parts to enhance profitability[40]. - The automotive manufacturing industry is expected to face challenges in 2022, but there is potential for recovery in 2023 as economic growth resumes[190]. - The company emphasizes the importance of risk awareness regarding future plans and development strategies, highlighting potential market risks[138].

众泰汽车股份有限公司 3.第一季度报告是否经审计 6 3、合并现金流量表 证券代码：000980 证券简称：众泰汽车 公告编号：2023-027 重要内容提示： □是 否 众泰汽车股份有限公司 2023 年第一季度报告 公司是否需追溯调整或重述以前年度会计数据 （二） 非经常性损益项目和金额 □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 □适用 不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为 经常性损益的项目的情形。 （三） 主要会计数据和财务指标发生变动的情况及原因 3 众泰汽车股份有限公司 2023 年第一季度报告 | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------------------------------|-----------------|------------------ ...

Financial Performance - The company's operating revenue for 2022 was ¥783,172,718.60, a decrease of approximately 5.1% compared to ¥825,170,423.45 in 2021[48]. - After deducting sales materials, processing fees, and rental income, the net operating revenue was ¥715,192,844.11, down from ¥777,749,978.76 in the previous year, indicating a decline of about 8%[48]. - The net profit attributable to shareholders for 2022 was -¥908,880,025.58, representing a 28.82% increase in losses compared to -¥705,532,147.28 in 2021[86]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,012,729,528.40, a 51.98% improvement from -¥2,109,073,037.70 in 2021[86]. - The total profit for the year was -¥914,114,640.04, representing a decline of 27.61% compared to the previous year[127]. - The company's revenue from the transportation equipment manufacturing sector was approximately ¥354.61 million, with a gross margin of 7.21%, reflecting a year-on-year revenue decrease of 5.51%[112]. - The furniture manufacturing sector reported revenue of approximately ¥428.56 million, down 12.37% year-on-year, with a gross margin of 13.50%[112]. Assets and Liabilities - Total assets amounted to CNY 2,936,336,187.55, with cash and cash equivalents at CNY 893,499,193.27, accounts receivable at CNY 340,295,040.00, and fixed assets at CNY 639,900,967.48[12]. - Total assets at the end of 2022 were ¥7,120,922,650.31, down 11.13% from ¥8,013,172,226.55 at the end of 2021[87]. - The net assets attributable to shareholders at the end of 2022 were ¥2,436,945,080.50, a decrease of 29.21% from ¥3,442,356,669.19 at the end of 2021[87]. - Cash and cash equivalents decreased by 37.71% to ¥1,009,519,515.63, mainly due to payments to suppliers and R&D expenses[145]. - The total amount of cash and cash equivalents at the end of the period was 116,020,322.36, reflecting a 237.30% increase from the beginning balance[147]. Operational Developments - The company resumed vehicle production in 2022 after nearly two years of stagnation, with the first batch of vehicles rolling off the production line on October 20, 2022[79]. - The first new energy vehicle was launched in February 2023, and the company has initiated brand marketing and sales system development[79]. - The company has restructured its core functions in production, sales, and research and development[79]. - The company is currently developing the B41 vehicle project, aimed at creating a new energy vehicle that meets market demand[142]. - The company has established an international department to develop its overseas sales system[81]. Market and Industry Trends - In 2022, China's automotive production and sales reached 27.02 million and 26.86 million units, respectively, with year-on-year growth of 3.4% and 2.1%[74]. - The automotive industry in China is undergoing significant transformation, with a focus on new energy and intelligent connected vehicles[75]. - The automotive market is expected to grow by approximately 3% in 2023, driven by improved chip supply and supportive policies[195]. Strategic Initiatives - The company plans to not distribute cash dividends, nor issue bonus shares, or convert reserves into share capital[31]. - The company is actively expanding into overseas markets as part of its growth strategy[131]. - The company plans to issue A-shares to specific investors to raise funds for product development and channel construction, with the proposal approved by the board on June 11, 2022[127]. - The company aims to establish a broad sales network in 2023, focusing on first-tier cities while also targeting second and third-tier cities, and will enhance digital marketing efforts across various platforms[179]. - The company is implementing a diversified funding plan to improve capital efficiency and reduce costs, ensuring a stable financial chain[199]. Governance and Compliance - The company has maintained a strict separation from its controlling shareholder in terms of assets, personnel, finance, business, and organization, ensuring independent operational capabilities[20]. - The company has confirmed that all board members attended the meeting to review the annual report, ensuring governance compliance[28]. - The company has committed to disclosing all relevant information through designated media, ensuring compliance with regulatory requirements[52]. Research and Development - The company is focusing on research and innovation in new materials and technologies, including aluminum alloys and carbon fiber composites, achieving significant progress[102]. - Research and development investment surged to 144,808,618.59, a 590.94% increase from 20,958,255.76 in the previous year, accounting for 18.49% of operating revenue[161]. - The number of R&D personnel surged by 682.35% to 266, with a significant increase in educational qualifications among staff[142]. Risks and Challenges - The company has acknowledged potential risks in its operations, including macroeconomic factors and market volatility[6]. - The company faces challenges from increased competition, regulatory requirements, and rising raw material costs, which may impact its operational stability[182]. - The automotive manufacturing industry is expected to face challenges in 2023, but there is potential for stable growth as macroeconomic conditions improve[76].

证券代码：000980 证券简称：众泰汽车 编号：001 众泰汽车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 | 方正证券股份有限公司 | | | 人员姓名 | 孙浩然、于特 | | | 时间 | 2018 年 5 月 22 日 | | | 地点 | 杭州益维汽车有限公司四楼会议室 | | | 上市公司接待人 | 董事会秘书 杨海峰 | | | 员姓名 | 汽车工程研究院副院长 赵春 | | | 投资者关系活动 | 1 、投资者提问：公司 | 2018 年一季度整车板块利润多少？ | | 主要内容介绍 | 回答：公司 ...