众泰汽车（000980）公告，2024年营业收入为5.58亿元，同比下降23.96%；归属于上市公司股东的净亏 损10亿元，去年同期净亏损9.37亿元。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

一、监事会会议召开情况 1、众泰汽车股份有限公司（以下简称"公司"）第八届监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。 证券代码：000980 证券简称：众泰汽车 公告编号：2025-023 众泰汽车股份有限公司 第八届监事会第十次会议决议公告 本公司及监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。 2、会议于 2025 年 4 月 24 日下午在公司二楼会议室以现场+通讯方式如期召开。 3、本次会议应到监事 3 人，实到监事 3 人。 4、会议由监事会主席张淦盛先生主持。 5、本次监事会的召开符合《公司法》和《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事认真审议，投票表决，会议作出如下决议： 1、审议通过《公司 2024 年度监事会工作报告》 表决结果：3 票赞成、0 票反对、0 票弃权，获得通过。 本议案尚需提交公司股东大会审议。 2、审议通过《公司 2024 年度财务决算报告》 表决结果：3 票赞成、0 票反对、0 票弃权，获得通过。 本议案尚需提交公司股东大会审议。 3、审议通过《公司 2024 年度利润 ...

众泰汽车股份有限公司监事会对董事会关于 带强调事项段的无保留意见审计报告的专项说明的意见 根据中兴财光华会计师事务所（特殊普通合伙）(以下简称"中兴财光华") 对众泰汽车股份有限公司(以下简称"公司")2024 年度财务报表有效性进行审 计，并出具了带强调事项段的无保留意见的审计报告(审计报告编号：中兴财光 华审会字（2025）第 304237 号)。公司董事会出具了《董事会关于带强调事项段 的无保留意见审计报告的专项说明》，公司监事会就董事会出具的专项说明发表 如下意见： 我们对中兴财光华会计师事务所（特殊普通合伙）出具的 2024 年度审计报 告无异议。我们同意《董事会关于带强调事项段的无保留意见审计报告的专项说 明》，并将持续关注相关事项的进展，督促公司及时履行信息披露义务，切实维 护公司及全体股东的合法权益。 （本页无正文，为《众泰汽车股份有限公司监事会对董事会关于带强调事项段的 无保留意见的审计报告的专项说明的意见》之签字页） 张淦盛 娄国海 沈健康 众泰汽车股份有限公司监事会 2025 年 4 月 24 日 ...

Financial Performance - The company reported a significant increase in revenue for 2024, with total sales reaching 1.5 billion yuan, representing a 20% growth compared to the previous year[1]. - The company's operating revenue for 2024 was ¥558,122,875.47, a decrease of 23.96% compared to ¥733,962,005.41 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥1,000,463.25, reflecting a decline of 6.82% from ¥927,331,772 in 2023[20]. - The total profit for the period was -¥1,003,301,162.94, reflecting a loss increase of 5.35% year-on-year, while the net profit attributable to shareholders was -¥1,000,463,258.24, marking a loss increase of 6.82%[37]. - The company reported a significant drop in vehicle sales volume, with only 14 units sold in 2024 compared to 1,112 units in 2023, a decrease of 98.74%[45]. - The company has acknowledged accounting errors leading to adjustments in previous financial statements, impacting reported profits and assets[20]. - The company experienced negative net profits for the last three accounting years, raising concerns about its ongoing viability[20]. - The company reported a significant increase in non-operating income, with a total of ¥469,088,327.73 for 2024, compared to ¥47,843,011.81 in 2023[27]. Future Outlook and Growth Plans - The company has set a revenue target of 1.8 billion yuan for 2025, reflecting an expected growth rate of 20%[1]. - New product launches are planned for 2025, including two electric vehicle models aimed at expanding market share in the EV sector[1]. - The company plans to continue expanding its market presence in the automotive sector, leveraging the industry's growth potential[29]. - The automotive market in China is expected to reach a total sales volume of 32.9 million vehicles in 2025, representing a year-on-year growth of 4.7%[71]. - The sales of new energy vehicles are projected to reach 16 million units in 2025, achieving a year-on-year growth rate of 24.4%[71]. - The company plans to resume mass production and sales of the T300 model in 2025, following improvements in supply chain cost optimization[72]. - A mid-to-long-term product development plan will be implemented, with multiple new products set to enter the research and development phase in 2025[73]. Investment and R&D - The company is investing 200 million yuan in R&D for new technologies, focusing on battery efficiency and autonomous driving capabilities[1]. - The company is focusing on enhancing its core competitiveness through innovation in new energy vehicles and advanced technologies, including smart lighting and autonomous parking systems[36]. - The proportion of R&D investment to operating revenue dropped to 1.02%, down from 13.33% the previous year[53]. - R&D expenses significantly reduced by 86.97% to 5,702,431.91 yuan, reflecting a strategic focus on production recovery[51]. - The number of R&D personnel decreased by 49.69% to 81, with a notable increase in master's degree holders by 122.22%[53]. Market Expansion and Strategy - Market expansion efforts include entering three new provinces in China, projected to increase sales by 10% in those regions[1]. - The company is exploring potential mergers and acquisitions to enhance its supply chain and production capabilities[1]. - The company is actively expanding its overseas sales network and rebuilding its dealer system to enhance brand reputation and market presence[34]. - The company aims to strengthen its market presence by integrating advanced technologies and improving operational efficiencies[114]. Corporate Governance and Management - The company has established a governance structure that includes a shareholders' meeting as the highest authority, a board of directors for decision-making, and a supervisory board for oversight[95]. - The board of directors operates in compliance with legal requirements, with members possessing strong professional backgrounds and relevant experience[96]. - The company has implemented a "Quality and Return Dual Improvement" action plan, although details on its disclosure were not provided[92]. - The company emphasizes the importance of corporate governance in its operations, with management and board members actively participating in training and policy updates[94]. - The company has maintained effective operations of the board, supervisory board, and management, ensuring compliance with regulatory requirements[94]. Employee and Operational Insights - The company had a total of 1,707 employees at the end of the reporting period, with 1,561 from major subsidiaries and 146 from the parent company[128]. - The employee composition includes 1,202 production personnel, 111 sales personnel, 157 technical personnel, 56 financial personnel, and 181 administrative personnel[128]. - The company provides comprehensive social insurance and housing provident fund for employees, ensuring their legal rights and benefits[130]. - The company emphasizes employee training and development, organizing various training programs to enhance employee skills and capabilities[131]. Risks and Challenges - The company has identified key risks for future operations, including market competition and regulatory changes, and has outlined strategies to mitigate these risks[1]. - The company faces risks from macroeconomic fluctuations, policy adjustments, and intensified market competition[79][80][81]. - The overall outlook remains cautious due to the recent executive changes and lack of new strategic initiatives[106]. Shareholder and Financial Structure - The company reported a significant management turnover, with key executives including the CEO and CFO resigning for personal reasons[107]. - The largest shareholder, Jiangsu Shenshang, holds 22.96% of the company's shares, but the ultimate control level shareholders are dispersed with none exceeding 5%[194]. - The company has no actual controller, as the largest shareholder's voting rights are not significantly influenced by any single shareholder[193]. - The company reported no significant changes in shareholding structure or major shareholders during the reporting period[180][181].

证券代码:000980 证券简称:众泰汽车 公告编号:2025-021 众泰汽车股份有限公司 关于股东部分股份拟变动的提示性公告 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： 二、本次强制执行的基本情况 根据长春新区人民法院提供的其给光大证券股份有限公司深圳香蜜湖路营 业部《长春新区人民法院协助执行通知书》（2025）吉0193执1006号之四、（2025） 吉 0193 执 1010 号之四、（2025）吉 0193 执 1011 号之四、（2025）吉 0193 执 1012 号之四、（2025）吉 0193 执 1013 号之四、（2025）吉 0193 执 1014 号之 四，裁定如下： 1、将被执行人江苏深商控股集团有限公司在光大证券股份有限公司深圳香 蜜湖路营业部开设的证券账户内的股票（股票简称：众泰汽车，股票代码：000980） 合计 81,147,337 股交光大证券股份有限公司深圳香蜜湖路营业部卖出； 1、截至本公告披露日，公司股东江苏深商持有公司股份 747,000,000 股（占 公司总股本 14.81%），为公司控股股 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2025-020 众泰汽车股份有限公司 关于监事辞职的公告 本公司及监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。 众泰汽车股份有限公司（以下简称"公司"）监事会于近日收到监事娄国海先生的书 面辞职报告。娄国海先生因个人工作需要，申请辞去公司监事职务，辞职后将不在公司担 任任何职务。根据《公司法》《公司章程》相关规定，娄国海先生的辞职将导致公司监事 会成员低于法定最低人数，其辞职申请将在公司股东大会选举产生新任监事后方能生效。 在公司股东大会选举产生新的监事之前，娄国海先生仍需按有关法律法规的要求继续履行 监事职责。 娄国海先生原定任期已于 2025 年 2 月 16 日届满。截至本公告披露日，娄国海先生未 持有公司股份，亦不存在应当履行而未履行的承诺事项，其辞职不会影响公司相关工作的 正常开展，亦不会影响公司生产经营。 公司对娄国海先生在担任公司监事期间为公司发展所做的贡献表示衷心的感谢。 特此公告。 众泰汽车股份有限公司监事会 2025 年 4 月 16 日 ...

4月3日晚间，众泰汽车发布公告，披露了公司及下属公司新增到期未偿还债务的情况。 未披露的新增到期未偿还债务本金合计达1.8亿元，且债务类型均为留债，这一金额约占公司最近一期经审计净资产的14.58%。此外，公司及下属公司累计 到期未偿还债务本金合计为3.4亿元。 3.4亿逾期黑洞曝光 根据公告，众泰汽车及下属公司未披露的新增到期未偿还债务本金合计为1.8亿元，且债务类型均为留债，这一金额约占公司最近一期经审计净资产的 14.58%。 | 序 | 债务人 | 债权人 | 到期本金 | 债务 | | --- | --- | --- | --- | --- | | 号 | | | (万元) | 类型 | | 1 | 众泰汽车股份有限公司 | 中国建设银行股份有限公司永康支行 | 3, 284. 28 | 留债 | | 2 | 众泰汽车股份有限公司 | 浙商银行股份有限公司金华永康支行 | 6, 099. 92 | 留债 | | 3 | 众泰汽车股份有限公司 | 中国银行股份有限公司永康市支行 | 3.988. 42 | 留债 | | 4 | 浙江众泰汽车制造有限公司 | 浙江省浙商资产管理股份有限公司 | 989. ...

Group 1 - The company has announced that it has failed to repay part of its mortgage debt that has matured, totaling an additional unpaid principal of 180.03 million yuan [1] - The cumulative amount of unpaid matured debt for the company and its subsidiaries has reached 340.05 million yuan, with specific details provided in the announcement [1] - The company acknowledges that these financial issues may impact its daily operations and is exploring solutions such as loan replacement, leasing assets, and disposing of idle assets to alleviate short-term liquidity pressure [1]

证券代码：000980 证券简称：众泰汽车 公告编号：2025—019 众泰汽车股份有限公司 关于部分债务到期的公告 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。 众泰汽车股份有限公司（以下简称"公司"）因出现部分抵押债务到期未能 清偿的情形，现根据《深圳证券交易所股票上市规则》等有关规定，将具体情况 公告如下： 一、新增到期未偿还债务的基本情况 截至本公告日，公司及下属公司未披露的新增到期未偿还债务本金合计为 18,003.36 万元，约占公司最近一期经审计净资产的 14.58%，具体明细如下： | 序 | 债务人 | 债权人 | 到期本金 | 债务 | | --- | --- | --- | --- | --- | | 号 | | | （万元） | 类型 | | 1 | 众泰汽车股份有限公司 | 中国建设银行股份有限公司永康支行 | 3,284.28 | 留债 | | 2 | 众泰汽车股份有限公司 | 浙商银行股份有限公司金华永康支行 | 6,099.92 | 留债 | | 3 | 众泰汽车股份有限公司 | 中国银行股份有限公司永康市支行 | 3,988.42 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2025-018 众泰汽车股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开第八届董事会 2025 年度第三次临时会议，审议通过《关于免去向超副总裁职务的议案》。现将具体内 容公告如下： 经审慎研究，公司董事会同意免去向超副总裁职务，免去副总裁职务后向超将不在公 司担任任何职务。 向超原定任期已于 2025 年 2 月 16 日届满。截至本公告披露日，向超未持有公司股份， 亦不存在应当履行而未履行的承诺事项，免去向超副总裁职务不会影响公司相关工作的正 常开展，亦不会影响公司生产经营。 特此公告。 众泰汽车股份有限公司董事会 2025 年 3 月 26 日 众泰汽车股份有限公司 关于免去向超副总裁职务的公告 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。 ...