证券代码：000980 证券简称：众泰汽车 众泰汽车股份有限公司投资者关系活动记录表 编号：002 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------| | | | | | 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 | 浙商证券股份有限公司 | | | 人员姓名 | 郑丹丹 | | | 时间 | 2018 年 7 月 25 日 | | | 地点 | 永康众泰汽车有限公司三楼会议室 | | | 上市公司接待人 | 董事会秘书 杨海峰 | | | 员姓名 | 众泰新能源汽车有限公司 熊洪斌 | | | 投资者关系活动 | 1 | 、投资者提问：众泰汽车目前主要生产基地有哪些？ | | 主要内容介 ...

证券代码：000980 证券简称：众泰汽车 编号：003 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 | 永丰证券投资顾问股份有限公司 | | | 人员姓名 | 张银成、刘俊麟 | | | 时间 | 2018 年 9 月 18 日 | | | 地点 | 永康众泰汽车有限公司专家楼会议室 | | | 上市公司接待人 | 董事会秘书 杨海峰 | | | 员姓名 | 徐晖 | | | 投资者关系活动 | 1 | 、投资者提问：我们对公司的新能源汽车感兴趣，请问贵公 | | 主要内容介绍 ...

Financial Performance - Total revenue for Q3 2022 was ¥187,962,537.68, a decrease of 17.36% compared to the same period last year[6] - Net profit attributable to shareholders was -¥139,646,587.67, an increase in loss of 41.22% year-on-year[6] - Net profit excluding non-recurring items was -¥142,491,627.38, reflecting a 40.35% increase in loss compared to the previous year[6] - Basic and diluted earnings per share were both -¥0.03, showing an improvement of 75.00% compared to the same period last year[6] - The net loss attributable to shareholders of the parent company was CNY -417,016,120.44, compared to a net loss of CNY -990,171,702.14 in the previous year[29] - The total comprehensive loss for the period was CNY -416,930,937.14, compared to CNY -990,132,331.03 in the previous year[29] Cash Flow - Cash flow from operating activities was -¥170,293,660.55, a decrease of 21.46% year-on-year[6] - The net cash flow from operating activities for the current period is -170,293,660.55 CNY, an improvement from -216,834,224.87 CNY in the previous period[33] - Total cash inflow from operating activities is 773,775,880.30 CNY, slightly down from 783,677,227.69 CNY year-over-year[33] - Cash outflow from operating activities decreased to 944,069,540.85 CNY from 1,000,511,452.56 CNY in the previous period[33] - The net cash flow from investing activities is 256,882,641.07 CNY, a significant increase from -3,711,798.18 CNY in the previous period[33] - Cash inflow from financing activities is 506,016,548.09 CNY, down from 700,066,250.84 CNY year-over-year[33] - The net cash flow from financing activities is -17,586,834.49 CNY, compared to 185,371,393.88 CNY in the previous period[33] - The ending balance of cash and cash equivalents is 103,417,097.30 CNY, up from 23,708,951.06 CNY in the previous period[36] Assets and Liabilities - Total assets at the end of the period were ¥7,662,364,116.53, down 4.38% from the end of the previous year[6] - Total assets decreased from 8,013,172,226.55 CNY to 7,662,364,116.53 CNY[20] - Current assets decreased from 4,493,919,944.23 CNY to 4,104,256,003.79 CNY[20] - Cash and cash equivalents decreased from 1,620,763,981.40 CNY to 1,246,552,296.36 CNY[20] - Fixed assets decreased from 1,886,067,273.37 CNY to 1,679,981,050.93 CNY[20] - The total liabilities reached CNY 4,632,374,507.92, compared to CNY 4,566,251,680.80 in the previous period, showing an increase of 1.5%[23] - The total equity attributable to shareholders of the parent company decreased to CNY 3,025,340,548.75 from CNY 3,442,356,669.19, a decline of 12.1%[23] Research and Development - Research and development expenses increased by 131.94% to ¥15,141,909.78 compared to the previous period[11] - Research and development expenses increased to CNY 15,141,909.78, up from CNY 6,528,323.39, representing a growth of 131.5% year-over-year[27] Operational Metrics - Operating profit loss was -¥423,012,204.51, a reduction in loss of 56.79% compared to the previous year[11] - The company reported a gross profit margin of approximately -81.5% for the quarter, indicating significant cost pressures[27] - The company’s cash flow from operating activities remains a critical focus area for future recovery strategies[27] - The company paid 186,790,301.65 CNY to employees, an increase from 112,488,551.70 CNY in the previous period[33] Tax and Refunds - Tax refunds increased by 193.26% to 100,066,352.00 CNY, mainly due to an increase in VAT refunds[14] - The company received tax refunds amounting to 100,066,352.00 CNY, significantly higher than 34,121,807.36 CNY in the previous period[33] Supplier and Prepayments - The company reported a significant increase of 874.32% in prepayments to suppliers, totaling ¥117,850,674.97[11]

Financial Performance - The company reported a total revenue of 1.5 billion CNY for the first half of 2022, representing a year-on-year decrease of 15%[25]. - The net loss for the first half of 2022 was 300 million CNY, compared to a net loss of 250 million CNY in the same period last year, indicating a worsening financial situation[25]. - The company's operating revenue for the reporting period was ¥297,851,317.26, a decrease of 22.50% compared to the same period last year[32]. - The net profit attributable to shareholders was -¥277,369,532.77, representing a 63.15% reduction in losses year-on-year[32]. - The company achieved a profit margin improvement with a total profit of -¥277,526,180.28, a reduction in losses by 63.19% year-on-year[41]. - The company reported a net profit of -¥218,070,354.51 from its subsidiary Yongkang Zotye Automobile Co., Ltd., indicating significant financial challenges[68]. - The company reported a net loss of CNY 545,275,053.40 for the first half of 2022, compared to a loss of CNY 517,026,404.38 in the same period of 2021[162]. - The total comprehensive income attributable to the parent company for the first half of 2022 was -278.39 million, compared to -753.98 million in the same period last year, indicating a reduction of approximately 63.1%[168]. - The total comprehensive income for the first half of 2022 was -28,248,649.02 CNY, compared to -88,115,207.24 CNY in the same period of 2021, indicating an improvement[175]. Assets and Liabilities - The total assets of the company as of June 30, 2022, were 5.2 billion CNY, a decrease of 10% compared to the end of 2021[25]. - The total assets of the company were reported at CNY 3,541,926,632.32, reflecting the company's asset base[187]. - Cash and cash equivalents at the end of the reporting period amounted to ¥1,389,324,923.23, representing 17.93% of total assets, a decrease of 2.30% from the previous year[58]. - Total liabilities increased to CNY 2,088,029,706.83 from CNY 1,993,447,433.09 at the beginning of the year[162]. - The total equity attributable to shareholders decreased to CNY 4,391,698,004.30 yuan[199]. Operational Strategy - The company plans to focus on the development of new energy vehicles, aiming to launch two new electric models by the end of 2022[25]. - The company is exploring potential mergers and acquisitions to enhance its market position and expand its product offerings[25]. - The company aims to raise funds through a non-public offering of A-shares to support product development and channel construction[46]. - The company is actively seeking partnerships with technology firms to enhance its R&D capabilities in smart vehicle technology[25]. - The management highlighted the importance of addressing operational risks and has outlined strategies to mitigate these risks in the upcoming quarters[25]. Research and Development - Research and development expenses increased significantly to ¥35,064,125.18, up 656.12% year-on-year[41]. - Research and development investment surged by 656.12% to ¥35.06 million, compared to ¥4.64 million in the previous year, indicating a renewed focus on vehicle development projects[52]. - Research and development expenses increased to 10.68 million from 4.64 million year-on-year, representing a growth of about 130.5%[165]. Shareholder Information - No cash dividends will be distributed to shareholders for the current fiscal year, as the company aims to reinvest in its operations[7]. - The total number of ordinary shareholders at the end of the reporting period was 8,220[127]. - The largest shareholder, Tieniu Group, holds 15.51% of the shares, amounting to 786,250,375 shares[127]. - The company has not engaged in any major related party transactions during the reporting period[103]. Market Conditions - User data indicates a decline in vehicle sales, with a total of 10,000 units sold in the first half of 2022, down 20% from the previous year[25]. - The automotive industry saw a total production and sales volume exceeding 12 million vehicles, with a year-on-year decline of 3.7% and 6.6% respectively[45]. - The market share of new energy vehicles reached 21.6%, with production and sales of 266.1 million and 260 million units respectively, showing a year-on-year growth of 120%[45]. - The company anticipates risks from potential adjustments to new energy subsidy policies, which may lead to a decline in market demand for new energy vehicles[73]. - The automotive manufacturing industry remains highly competitive, with increasing demands for quality and service beyond price, posing challenges for the company's market position[73]. Financial Management - The financial expenses decreased by 66.93% to ¥32.46 million, attributed to reduced borrowing following the company's restructuring in 2021[52]. - The company recorded a credit impairment loss of -27.94 million, a significant improvement from -309.80 million in the previous year[165]. - The company has established a comprehensive occupational health and safety management system to safeguard employee rights[89]. - The company is committed to social responsibility, participating in public welfare activities and supporting employees in need[90].

众泰汽车股份有限公司 2022 年第一季度报告全文 1 证券代码：000980 证券简称：*ST 众泰 公告编号：2022-044 众泰汽车股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | | | | | | □ 是 √ 否 | 本报告期 | 上年同期 | 本 ...

Financial Performance - In 2021, the company's audited operating revenue was approximately ¥825.17 million, with the adjusted revenue being ¥777.75 million after excluding non-core business income[10]. - The net profit attributable to shareholders was approximately -¥705.53 million, and the net profit after deducting non-recurring gains and losses was approximately -¥2.11 billion[10]. - The company's operating revenue for 2021 was ¥825,170,423.45, a decrease of 38.34% compared to ¥1,338,170,049.27 in 2020[39]. - The net profit attributable to shareholders for 2021 was -¥705,532,147.28, showing a 93.18% improvement from -¥10,342,651,133.13 in 2020[39]. - The total profit for 2021 was -¥716,354,708.22, reflecting a 92.79% reduction in losses year-over-year[73]. - The net cash flow from operating activities was -¥1,346,248,895.76, a slight improvement of 4.47% compared to -¥1,409,212,776.83 in 2020[39]. - The total operating costs for 2021 were ¥736,678,266.74, a decrease of 47.16% from ¥1,392,752,220.55 in 2020[85]. - The cash inflow from operating activities in 2021 was ¥3,968,396,929.31, an increase of 184.64% compared to ¥1,394,202,021.54 in 2020[95]. - The total cash outflow from operating activities in 2021 was ¥5,314,645,825.07, an increase of 89.58% from ¥2,803,414,798.37 in 2020[95]. - The company reported a significant reduction in direct material costs, which were ¥531,451,362.00 in 2021, representing 72.14% of total operating costs[85]. Restructuring and Operational Changes - The company successfully completed its restructuring plan, leading to the resolution of non-operational fund occupation issues and the lifting of bank account freezes[10]. - The company has applied to the Shenzhen Stock Exchange to lift the delisting risk warning due to improved financial conditions[9]. - The company is focusing on optimizing its asset-liability structure and enhancing its operational capabilities following the restructuring[10]. - The company underwent significant changes in its main business operations after acquiring 100% of Yongkang Zotye in 2017, shifting its focus to complete vehicles and parts[36]. - The company completed its restructuring work in 2021, aligning with previously disclosed development strategies and operational plans[123]. - The company is gradually resolving issues related to resuming production and operations, which is a complex system engineering task[123]. - The company is undergoing a restructuring phase, which has significantly impacted cash flow and operational stability[98]. Market and Industry Context - The automotive industry in China saw a total production and sales volume of 26.08 million and 26.27 million vehicles in 2021, representing year-on-year growth of 3.4% and 3.8% respectively[53]. - New energy vehicles achieved production and sales of 3.545 million and 3.521 million units in 2021, marking a year-on-year increase of 160% and capturing a market share of 13.4%[53]. - The automotive market is undergoing a transformation, with the company positioned as a latecomer in the industry but possessing significant growth potential[53]. - The company is positioned to benefit from national policies promoting the development of new energy vehicles as part of the "14th Five-Year Plan"[70]. - The company has participated in the formulation of multiple industry standards for new energy vehicles, enhancing its influence in the sector[71]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective operation of the board of directors, supervisory board, and shareholders' meeting[135]. - The board of directors consists of members with strong professional backgrounds and experience, ensuring compliance with legal requirements[137]. - The company maintains a high level of transparency in information disclosure, ensuring timely and accurate communication with investors[139]. - The governance structure is designed to protect the rights and interests of all shareholders, particularly minority investors[139]. - The company has implemented robust internal control systems to enhance operational efficiency and safeguard investor interests[139]. - The company has established an independent financial accounting department, adhering to relevant financial regulations and maintaining a complete accounting system[3]. Future Plans and Strategies - The company plans to invest approximately 500 million in capital expenditures for 2022, with capital costs not exceeding 30 million[118]. - The company aims to restore and optimize traditional businesses while expanding new businesses to achieve rapid performance recovery[114]. - The company will focus on core business areas and implement a "new four modernizations" strategy, including electrification and intelligent networking[114]. - The company plans to enhance product design and development to quickly launch competitive products in the market[118]. - The company will actively seek diversified financing methods to support future development[117]. - The company faces risks related to uncertain recovery timelines for production resumption and potential impacts from global economic conditions[119]. Employee and Management Changes - The total number of employees at the end of the reporting period is 1,612, with 1,046 in production, 102 in sales, and 154 in technical roles[197]. - The company has experienced a turnover in its executive team, with several key positions, including Chairman and President, being vacated due to personal reasons[156]. - The company appointed a new Chief Financial Officer, Ms. Yu Lili, on December 30, 2021, to enhance financial management[159]. - The management team includes individuals with backgrounds in finance and investment analysis, contributing to informed decision-making[169]. - The performance evaluation of senior management is based on the company's operational performance and individual contributions[174].

Financial Performance - Total revenue for Q3 2021 was ¥227,460,773.28, an increase of 7.64% compared to the same period last year[3] - Net profit attributable to shareholders was -¥237,572,860.58, a decrease of 55.08% year-on-year[3] - Net profit excluding non-recurring gains and losses was -¥238,898,973.47, a decrease of 56.53% compared to the previous year[3] - Basic and diluted earnings per share were both -¥0.12, a decrease of 53.85% year-on-year[3] - Operating revenue for the third quarter of 2021 was approximately ¥611.77 million, a significant decline from ¥981.11 million in the same period of 2020[28] - The company reported a net loss attributable to shareholders of approximately ¥20.83 billion, worsening from a loss of ¥19.84 billion in the previous year[27] - The net profit for the third quarter was -990,132,331.03 CNY, compared to -1,563,025,748.82 CNY in the same period last year, indicating an improvement of approximately 36.5%[34] - Total comprehensive income for the period was -990,132,331.03 CNY, compared to -1,563,025,748.82 CNY last year, reflecting a reduction in losses[34] - The company reported a basic and diluted earnings per share of -0.49 CNY, an improvement from -0.77 CNY in the same quarter last year[34] Cash Flow and Liquidity - Cash flow from operating activities was -¥216,834,224.87, representing an increase of 87.04% year-to-date[3] - Cash flow from operating activities showed a net outflow of -216.83 million, an improvement of 87.04% from the previous period, driven by the cessation of business expansion[9] - Cash received from tax refunds decreased by 66.83% to 34.12 million, due to a decline in revenue scale[9] - Cash received related to operating activities dropped by 90.47% to 88.94 million, influenced by reduced financial interactions with other entities[9] - The company’s cash and cash equivalents saw a substantial increase, indicating improved liquidity management[21] - The cash outflow from financing activities was 514,694,856.96 CNY, down from 1,279,134,738.64 CNY in the same period last year[41] - The company incurred financial expenses of 165,536,639.33 CNY, a decrease from 218,073,588.43 CNY year-over-year[34] - The company received tax refunds amounting to 34,121,807.36 CNY, compared to 102,869,660.68 CNY in the previous year[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,486,015,219.48, a decrease of 1.03% from the end of the previous year[3] - Current assets increased to approximately ¥5.63 billion from ¥5.30 billion year-over-year, driven by a rise in cash and cash equivalents to ¥796.66 million from ¥218.98 million[21] - Total liabilities reached approximately ¥14.89 billion, up from ¥14.00 billion in the previous period, with current liabilities increasing to approximately ¥14.41 billion from ¥13.54 billion[24] - Total liabilities to equity ratio suggests a high leverage situation, with total liabilities significantly exceeding equity[49] - The total equity attributable to shareholders was approximately -¥5.41 billion, compared to -¥4.42 billion in the previous period, highlighting ongoing financial challenges[27] Restructuring Process - The company has entered a restructuring process, with a court decision received on June 29, 2021, appointing a management team to oversee the proceedings[18] - The first creditors' meeting for the restructuring was held on August 5, 2021, with a deadline for voting set for August 16, 2021[18] - A total of 2 billion RMB in restructuring investment has been fully paid by investors, although the restructuring plan has not yet been approved by the creditors' meeting or the court[18] - The controlling shareholder, Tieniu Group, holds 786,250,375 shares, accounting for 38.78% of the company's total equity, and its bankruptcy may affect the company's actual control[18] - The company has filed a claim for performance compensation against Tieniu Group, amounting to 1,395,008.31 thousand RMB, due to the latter's failure to fulfill its performance commitments[18] - The company is actively seeking restructuring investors to maximize the protection of creditors and related parties' legal rights[18] - The management has been authorized to continue operating the business during the restructuring process[18] - The restructuring plan draft will be reviewed in a second creditors' meeting scheduled for November 9, 2021[18] - The company is focused on resource integration to maintain operational value during the restructuring[18] - The management is required to publicly recruit restructuring investors in accordance with the relevant laws[18] Operational Changes - Operating profit decreased to -978.97 million, a decline of 37.48% due to the cessation of business expansion and significant reduction in costs[9] - Total profit amounted to -990.13 million, reflecting a 38.61% decrease, primarily caused by the halt in business expansion and reduced costs[9] - Research and development expenses decreased by 94.08% to ¥6,528,323.39, reflecting reduced investment in vehicle development[6] - Research and development expenses dropped to approximately ¥6.53 million from ¥110.23 million, indicating a strategic shift in R&D investment[28] - Total operating costs decreased to approximately ¥1.33 billion from ¥2.20 billion year-over-year, with a notable reduction in sales expenses to ¥33.41 million from ¥102.67 million[28]

Financial Performance - In the first half of 2021, ZOTYE Automobile reported a net loss of 10.801 billion yuan, with a negative net asset value of 4.423 billion yuan at the end of 2020[5]. - The company's operating revenue for the reporting period was ¥384,307,524.05, a decrease of 50.08% compared to the same period last year[25]. - The net profit attributable to shareholders was -¥752,598,841.56, an improvement of 27.22% from -¥1,034,087,089.63 in the previous year[25]. - The net cash flow from operating activities was -¥257,014,165.51, showing an 85.09% improvement compared to -¥1,723,348,477.65 last year[25]. - The total assets at the end of the reporting period were ¥9,064,421,531.04, a decrease of 5.43% from the previous year[25]. - The net assets attributable to shareholders decreased by 17.02% to -¥5,175,498,459.34 compared to -¥4,422,899,617.78 at the end of the previous year[25]. - The company's operating costs were ¥348,200,399.14, down 55.13% from ¥776,049,283.56, primarily due to a halt in production and business operations[45]. - Research and development investment dropped significantly by 96.57% to ¥4,637,348.79 from ¥135,230,972.86, reflecting reduced operational scale[45]. - The company reported a net loss of 10.801 billion yuan for the year 2020, with a negative net asset value of 4.423 billion yuan at the end of 2020[72]. - The company’s operating profit for the first half of 2021 was a loss of ¥731,825,688.26, an improvement from a loss of ¥1,080,683,541.15 in the same period last year[200]. Liquidity and Financial Risks - The company is currently facing liquidity risks due to a shortage of funds, and its vehicle production is halted[7]. - ZOTYE's stock has been under "delisting risk warning" since April 29, 2021, due to negative audit opinions and ongoing financial difficulties[7]. - The company is under litigation from banks, indicating significant financial distress and potential operational challenges[7]. - The company is actively seeking diversified financing methods to support future development[40]. - The company is facing significant risks related to the uncertainty of its funding solutions due to the financial issues with Tieniu Group[73]. - The company has multiple pending lawsuits related to commercial bills, sales contracts, and loan agreements, and is taking legal measures to protect its interests[76]. - The company is currently undergoing a restructuring process due to financial difficulties faced by Tieniu Group, which has entered bankruptcy proceedings[94]. - The company has entered judicial reorganization, but there is a risk of bankruptcy if the reorganization fails[76]. - The company is actively recruiting investors and negotiating restructuring plans with creditors to mitigate litigation risks[106]. Strategic Plans and Market Focus - The company plans to optimize its asset-liability structure through a restructuring process, which, if successful, could enhance its operational and profitability capabilities[7]. - The company aims to introduce strategic investors to resolve debt risks and restore operational capacity[40]. - The company maintains a focus on electric, intelligent, connected, and digital transformation in the automotive industry, with a significant shift towards market-driven demand for new energy vehicles[38]. - The company continues to enhance its core competitiveness in the automotive industry, with a focus on expanding its product range across various segments including SUVs, sedans, MPVs, and new energy vehicles[34]. - The automotive market in China is expected to stabilize, with potential for recovery in consumer demand, despite challenges such as chip supply issues and rising raw material costs[36]. Shareholder and Corporate Governance - The company has not declared any cash dividends or stock bonuses for the reporting period[7]. - The company held three temporary shareholder meetings in 2021, with investor participation rates of 52.52%, 45.59%, and 59.06% respectively[79]. - The company has no stock incentive plans or employee shareholding plans in place during the reporting period[87]. - The controlling shareholder, Tieniu Group, has partially fulfilled its profit commitment for the years 2016 to 2019, with net profits of RMB 1.21 billion, 1.41 billion, 1.61 billion, and 1.61 billion respectively[94]. - The largest shareholder, Tieniu Group Limited, holds 38.78% of the shares, totaling 786,250,375 shares, which are frozen[150]. Environmental and Social Responsibility - The company has implemented energy-saving measures, including wastewater recycling and harmful gas filtration, contributing to its recognition as a water-saving enterprise[90]. - The company has been actively promoting the operation of new energy vehicles since 2009, contributing to environmental improvement efforts[90]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[90]. - The company has taken measures to ensure compliance with environmental laws and regulations, with no violations reported during the period[90].

众泰汽车股份有限公司 2021 年第一季度报告全文 众泰汽车股份有限公司 2021 年第一季度报告 2021-070 2021 年 04 月 1 众泰汽车股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | --- | --- | --- | --- | |---------------------|---------------------|---------------------|--------------| | 未亲自出席董事姓 名 | 未亲自出席董事职 务 | 未亲自出席会议原 因 | 被委托人姓名 | | 张炳力 | 独立董事 | 工作原因 | 孔伟平 | | | | | | | 卓敏 | 独立董事 | 身体原因 | 孔伟平 | 公司负责人胡水椟、主管会计工作负责人胡水椟及会计机构负责人(会计主 管人员)程勇声明：保证季度报告中财务报表的真实、准确、完整。 2 众泰汽车股份有 ...

众泰汽车股份有限公司 2020 年年度报告全文 众泰汽车股份有限公司 2020 年年度报告 2021-058 2021 年 04 月 1 众泰汽车股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人胡水椟、主管会计工作负责人胡水椟及会计机构负责人(会计主 管人员)程勇声明：保证本年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | --- | --- | --- | --- | |--------------------|---------------------|---------------------|--------------| | 未亲自出席董事姓名 | 未亲自出席董事 职务 | 未亲自出席会议 原因 | 被委托人姓名 | | 张炳力 | 独立董事 | 工作原因 | 孔伟平 | | 卓敏 | 独立董事 | 身体原因 | 孔伟平 | 中兴财光华会计师事务所（特殊普通合伙）为本 ...