Financial Performance - The company's operating revenue for Q1 2025 was ¥98,750,969.12, a decrease of 12.83% compared to ¥113,287,396.70 in the same period last year[5] - The net loss attributable to shareholders was ¥103,044,017.57, an improvement of 18.55% from a loss of ¥126,516,082.41 in the previous year[5] - The basic and diluted earnings per share were both -¥0.02, an improvement of 33.33% from -¥0.03 in the same period last year[5] - Net profit for the current period is -¥103,686,761.17, compared to -¥127,997,994.98 in the previous period, showing an improvement of 18.9%[18] Cash Flow and Expenses - The net cash flow from operating activities improved by 30.38%, amounting to -¥20,476,745.37 compared to -¥29,414,025.73 in the prior year[5] - The company incurred a total of ¥66,767,719.25 in management expenses, a decrease of 33.9% from ¥101,191,935.62 in the previous period[17] - The company reported a significant reduction in management expenses by 34.02%, from ¥101,191,935.62 to ¥66,767,719.25[8] - Operating cash flow net amount is -¥20,476,745.37, an improvement from -¥29,414,025.73 in the previous period[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,504,595,198.13, reflecting a decrease of 2.82% from ¥3,606,374,786.83 at the end of the previous year[5] - Current assets decreased from CNY 1,520,349,670.24 to CNY 1,457,737,233.62, reflecting a decline of approximately 4.1%[14] - Cash and cash equivalents decreased from CNY 208,638,938.25 to CNY 155,987,123.77, a reduction of about 25.2%[14] - Total liabilities increased slightly from CNY 3,365,919,620.29 to CNY 3,367,826,792.76, indicating a marginal increase of about 0.06%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 197,019[10] - The largest shareholder, Jiangsu Shen Shang Holdings Group Co., Ltd., holds 14.81% of the shares, totaling 747,000,000 shares, which are currently frozen[10] - The company has no preferred shareholders or significant changes in the number of preferred shareholders[12] - There were no changes in the top 10 shareholders participating in margin financing or securities lending activities[12] Government Subsidies and R&D - The company recorded a government subsidy of ¥1,381,139.94, which is closely related to its normal business operations[6] - Research and development expenses for the current period are ¥1,379,263.58, slightly up from ¥1,326,237.21 in the previous period[17]

Core Viewpoint - Zontai Automobile reported a significant decline in financial performance for 2024, with a sales revenue of 558 million yuan, down 23.96% year-on-year, and a net loss attributable to shareholders of 1 billion yuan, an increase in loss of 6.82% compared to the previous year [1][2] Financial Performance - Total assets at the end of 2024 were 3.606 billion yuan, a decrease of 41.64% from the end of 2023 [2][9] - Net assets attributable to shareholders were 234 million yuan, down 80.98% from the end of 2023 [2][9] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -1.469 billion yuan, a year-on-year increase in loss of 49.28% [1][2] - The basic and diluted earnings per share were both -0.20 yuan, a decrease of 5.26% from the previous year [2] Sales and Production - The total vehicle sales for 2024 were only 14 units, a dramatic drop of 98.74% year-on-year, with no vehicles produced during the year [3][4] - The inventory at the end of 2024 was 336 units, slightly down from 350 units in the previous year [4] - The company’s revenue primarily came from automotive parts and door sales, with vehicle sales contributing minimally to total revenue [3] Management and Corporate Governance - Despite ongoing losses, the total annual compensation for the board of directors and senior management was 9.5491 million yuan, with the chairman and vice president receiving significant salaries [1][3] - Frequent changes in senior management have been noted, with several executives resigning for personal reasons, which may be linked to the company's poor performance [4][5] Industry Context - Zontai Automobile has faced continuous losses since 2019, with a significant decline in sales from over 300,000 units in 2016 and 2017 to just 14 units in 2024 [5][7] - The company has struggled to recover from a financial crisis that began in 2020, leading to a halt in production until 2022 [7][9] - The company plans to enhance its product development and production capabilities, particularly focusing on the T300 model for future growth [9]

Financial Challenges and Restructuring - The company reported a revenue of 558 million yuan in 2024, a year-on-year decrease of 24% [1] - The net profit attributable to shareholders was a loss of 1 billion yuan, indicating an expanded loss [1] - Revenue from vehicle manufacturing declined by 23.96%, attributed to the production recovery phase [1] - Despite completing bankruptcy restructuring in December 2021, the recovery progress has been slow, with the Hunan base remaining idle due to industry downturn and pandemic impacts [1] - By the end of 2024, the net assets attributable to shareholders were only 235 million yuan, a drastic drop of 84.3% from the previous year [1] Management Turmoil and Strategic Adjustments - The company has experienced frequent management changes, raising concerns about strategic coherence [1] - In November 2024, a new acting president, Fan Chengwei, was appointed, who has extensive industry experience [1] - A supervisory board member resigned in April 2024 for personal reasons, further indicating instability [1] - The company previously made bold moves in the electric vehicle sector but faced challenges such as self-ignition incidents and reduced R&D investment, revealing technological weaknesses [1] - The 2024 annual report mentioned plans to enhance market competitiveness, but lacked specific technical routes and product planning, making the statement appear hollow [1]

Core Viewpoint - The company reported a significant decline in sales revenue and net profit for the fiscal year 2024, indicating ongoing challenges in its automotive business recovery [3]. Financial Performance - The total sales revenue for 2024 was 558,122,875.47 yuan, representing a year-on-year decrease of 23.96% [3]. - The total profit for the year was -1,003,301,162.94 yuan, marking an increase in losses of 5.35% compared to the previous year [3]. - The net profit attributable to shareholders was -1,000,463,258.24 yuan, reflecting a year-on-year increase in losses of 6.82% [3]. - The net cash flow from operating activities was 500,352,276.85 yuan, showing a significant increase of 396.90% compared to the previous year [3]. Business Operations - The company's automotive manufacturing business has been in a recovery phase since 2022, with production and sales still at low levels in 2023 and 2024 [2]. - The main source of revenue continues to be from automotive parts and door manufacturing, indicating a temporary situation rather than a fundamental change in the main business [2]. - The company has restructured its core functions, and the first new energy vehicle was launched in February 2023 [2].

Financial Performance - The company reported a basic earnings per share of -0.2000 yuan for 2024, a decrease of 5.26% compared to -0.1900 yuan in 2023 [1] - The net profit for 2024 was -1 billion yuan, worsening from -0.937 billion yuan in 2023, reflecting a decline of 6.72% [1] - The operating revenue decreased by 23.98% to 5.58 billion yuan in 2024 from 7.34 billion yuan in 2023 [1] - The return on equity plummeted to -136.16% in 2024 from -48.42% in 2023, indicating a significant deterioration in profitability [1] - The net asset per share dropped by 79.17% to 0.05 yuan in 2024 from 0.24 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 210,664.19 million shares, accounting for 43.08% of the circulating shares, with a decrease of 7,158.26 million shares compared to the previous period [2] - Jiangsu Shen Shang Holding Group Co., Ltd. remains the largest shareholder with 74,700 million shares, representing 15.27% of the total share capital [3] - The second-largest shareholder, Zhejiang Commercial Bank Jinhua Branch, holds 47,135.73 million shares, maintaining a 9.64% stake [3] - Notably, the special account for the disposal of bankrupt assets of Zotye Automobile reduced its holdings by 2,046.36 million shares [3] Dividend Policy - The company has announced no distribution or capital increase for the current period [2]

独立董事顾文静2024年度述职报告 本人于2023年12月被聘为众泰汽车股份有限公司（以下简称"公司"）的独 立董事。2024年度，本人主动了解公司业务发展的历史、现状、问题与前景，勤 勉尽责，切实履职；积极出席相关会议，认真审议董事会各项议案，对公司相关 重大事项发表独立意见，对公司经营发展状况进行询问和关注。任职期间，能够 充分发挥独立董事的独立作用，切实维护公司和股东利益，特别关注社会公众股 股东的利益。 现就本人2024年度的独立董事履职情况汇报如下： 一、出席董事会及股东大会的情况 2024 年度，本人亲自出席董事会 6 次，无委托出席和缺席情况，无连续两 次未亲自参加公司董事会会议的情形发生；亲自出席股东大会 1 次，无委托出席 和缺席情况。 | 独立董事姓名 | | 本年应参加 | 亲自出席 | 委托出席 缺 席 | 现场工作 | | --- | --- | --- | --- | --- | --- | | | 董事会次数 | | （次） | （次） （次） | 天数 | | 顾文静 | | 6 6 | | 0 0 | 15 | 本人在公司 2024 年董事会中的履职情况如下： （1）基于公司 ...

现就本人2024年度的独立董事履职情况汇报如下： 一、出席董事会及股东大会的情况 独立董事谢科范2024年度述职报告 本人于2023年12月被聘为众泰汽车股份有限公司（以下简称"公司"）的独 立董事。2024年度，本人主动了解公司业务发展的优势劣势、存在问题与面临的 挑战，积极为公司的未来发展提供建议。本人勤勉尽责，运用专业知识切实履行 作为独立董事的岗位责任；积极出席相关会议，认真审议董事会各项议案，对公 司相关重大事项发表独立意见，对公司经营发展状况进行询问和关注。任职期间， 能够充分发挥独立董事的独立作用，切实维护公司和股东利益，特别关注社会公 众股股东的利益和公司的社会责任履行情况。 2024 年度，本人亲自出席董事会 6 次，无委托出席和缺席情况，无连续两 次未亲自参加公司董事会会议的情形发生；亲自出席股东大会 1 次，无委托出席 和缺席情况。 | 独立董事姓名 | 本年应参加 | 亲自出席 | 委托出席 | 缺 | 席 | 现场工作 | | --- | --- | --- | --- | --- | --- | --- | | | 董事会次数 | （次） | （次） | （次） | | 天数 | ...

本人在公司 2024 年董事会中的履职情况如下： （1）基于公司章程与相关制度判断，公司 2024 年度董事会、股东大会的召 集召开符合法定程序；重大经营决策事项均程序到位，合法合规，可行有效。 （2）本人秉持审慎严谨的态度，通过查阅相关文件和进行相关询问，对2024 年度提交董事会的议案进行了认真审议。通过独立判断认为，议案审议事项不存 在损害全体股东特别是中小股东利益的情况，符合公司未来发展需要，因此，本 人投出赞成票，没有反对、弃权的情况。 独立董事曾晓霞2024年度述职报告 本人于2023年12月被聘为众泰汽车股份有限公司（以下简称"公司"）的独 立董事。2024年度，本人主动了解公司业务发展的历史、现状、问题与前景，勤 勉尽责，切实履职；积极出席相关会议，认真审议董事会各项议案，对公司相关 重大事项发表独立意见，对公司经营发展状况进行询问和关注。任职期间，能够 充分发挥独立董事的独立作用，切实维护公司和股东利益，特别关注社会公众股 股东的利益。 现就本人2024年度的独立董事履职情况汇报如下： 一、出席董事会及股东大会的情况 2024 年度，本人亲自出席董事会 6 次，无委托出席和缺席情况，无连续两 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2025-022 众泰汽车股份有限公司 第八届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、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")第八届董事会第十次会议通知以书面 或通讯方式于 2025 年 4 月 14 日发出。 2、会议于 2025 年 4 月 24 日在公司二楼会议室以现场会议方式召开。 3、公司董事 8 名，实际参加会议表决董事 8 名。 4、会议由公司董事长胡泽宇先生主持，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 本议案尚需提交公司股东大会审议。 具体内容详见同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《众泰汽车 股份有限公司 2024 年年度报告全文》全文第三节"管理层讨论与分析"之 "一、报告期 内公司所处行业情况"、"二、报告期内公司从事的主要业务"、"三、核心竞争力分析"、 "四、主 ...

众泰汽车股份有限公司 中兴财光华审会字(2025)第 304237 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mcf.gov.cn）"进行了 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///ac.mof.gov.cn）"进行了 目录 审计报告。 合并及公司资产负债表 1-2 - 合并及公司利润表 3 合并及公司现金流量表 4 合并及公司股东权益变动表 5-8 财务报表附注 9-116 7honaxingcai Guanghua Certified Public Accou Avenue Xichena District Reijing China 审计报告 中兴财光华审会字(2025)第 304237号 众泰汽车股份有限公司全体股东: 一、审计意见 我们审计了众泰汽车股份有限公司(以下简称众泰汽车公司)财务报表, 包括 2024 年 12 月 31 日 的合并及公司资产负债表，2024 年度 的合并及公司 利润 表、合并及公司现金流量表、合并及公司股东权益变动表以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制 ...