证券代码:000980 证券简称:众泰汽车 公告编号:2024-043 众泰汽车股份有限公司 关于控股股东及其一致行动人股份被司法轮候冻结 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"或"本公司")近日收到公司控股 股东一致行动人深圳市国民数字信息技术有限公司（以下简称"国民数字"）函 告，获悉控股股东及其一致行动人所持有本公司的股份被司法轮候冻结，具体情 况如下： 国民数字近日收到长春市中级人民法院民事裁定书（案号：2023 吉 01 民初 370 号），该份裁定书记载"一、冻结被申请人深圳市国民数字信息技术有限公 司持有的众泰汽车股票"。现将该裁定文书记载的诉讼情况说明如下： 2021 年 10 月 25 日，江苏深商与吉林九台农村商业银行股份有限公司长春 分行（简称"九台银行"）签署《流动资金借款合同》，根据该份借款合同约定， 江苏深商公司向九台银行申请借款人民币 12 亿元；2022 年 11 月 26 日，国民数 字公司与九台银行签署《保证担保合同》、《质押担保合同》，《保证担保合同》 约定国民数字公司 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2024—042 众泰汽车股份有限公司 股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 众泰汽车股份有限公司（以下简称"公司"）股票(证券简称：众泰汽车，证券代 码：000980)，于 2024 年 11 月 4 日、11 月 5 日、11 月 6 日连续三个交易日收盘价涨幅 偏离值累计超过 20%，根据深圳证券交易所（以下简称"深交所"）的相关规定，属于 股票交易异常波动情形。 二、公司关注并核实的相关情况 3、近期公司经营情况正常，内外部经营环境未发生重大变化。 4、截止目前，公司和控股股东不存在关于公司的应披露而未披露的重大事项，或 处于筹划阶段的重大事项。 5、股票异常波动期间，控股股东未发生主动买卖公司股票的行为。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，除公司已披露的信息外，公司目前没有任何根据深交所《股票 上市规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等。董事会也未获悉本公司有根据深交 ...

Financial Performance - Total revenue for Q3 2024 was ¥136,072,108.70, a decrease of 15.37% compared to the same period last year[3] - Net profit attributable to shareholders was -¥71,985,397.97, an increase in loss of 55.94% year-on-year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was -¥75,431,149.90, a decrease in loss of 54.14% compared to the previous year[3] - The net loss for the period was CNY 22,363,317,996.05, compared to a loss of CNY 22,037,341,403.67 at the beginning of the year, indicating a worsening financial position[14] - The net profit for Q3 2024 was -327,059,689.11 CNY, compared to -446,195,100.76 CNY in Q3 2023, showing an improvement of approximately 26.6% year-over-year[17] - Operating profit for the quarter was -221,806,047.29 CNY, a decrease from -515,313,402.22 CNY in the same period last year, indicating a significant reduction in losses[17] - The total profit (loss) for the period was -309,710,766.19 CNY, an improvement from -445,789,425.10 CNY in Q3 2023, marking a 30.6% reduction in losses[17] - The basic and diluted earnings per share were both -0.06 CNY, an improvement from -0.09 CNY in the same quarter last year[17] Cash Flow and Liquidity - Operating cash flow for the year-to-date was -¥7,061,655.28, a significant improvement of 95.17%[3] - The net increase in cash and cash equivalents was ¥1,570,398.98, a turnaround from a decrease of ¥40,578,672.77 in the previous period, showing improved cash flow management[7] - Cash flow from operating activities showed a net outflow of -7,061,655.28 CNY, an improvement from -146,284,787.98 CNY in the previous year[19] - Total cash inflow from financing activities was 459,716,195.12 CNY, compared to 415,911,494.83 CNY in Q3 2023, reflecting a 10.5% increase[20] - The company reported cash and cash equivalents at the end of the period amounting to 76,431,080.61 CNY, up from 75,441,649.59 CNY year-over-year[20] - The company reported a cash flow from investing activities net inflow of 328,882,284.11 CNY, compared to a net outflow of -51,183,123.52 CNY in Q3 2023, indicating a positive shift in investment cash flow[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,470,801,857.16, down 11.46% from the end of the previous year[3] - Total assets decreased to CNY 5,470,801,857.16 from CNY 6,179,196,278.99, a decline of 11.4%[15] - Total liabilities decreased to CNY 4,293,882,891.75 from CNY 4,675,601,873.40, a reduction of 8.2%[15] - Shareholders' equity attributable to the parent company decreased to ¥1,172,694,844.88, a decline of 21.73% compared to the previous year[3] Expenses - Research and development expenses for the quarter were ¥6,958,660.67, a decrease of 68.53% year-on-year[6] - Financial expenses increased to ¥81,308,409.23, up 71.48% due to higher bank loan interest payments[6] - The company reported a significant increase in financial expenses, rising to CNY 81,308,409.23 from CNY 47,415,117.88, an increase of 71.5%[16] - Research and development expenses decreased to CNY 6,958,660.67 from CNY 22,111,514.29, a decline of 68.6%[16] - The company incurred operating expenses of 625,508,638.98 CNY, a decrease from 974,616,907.68 CNY in the same quarter last year, indicating cost-cutting measures[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 188,678, indicating a stable shareholder base[8] - Jiangsu Shen Shang Holding Group Co., Ltd. holds 14.81% of shares, making it the largest shareholder with 747,000,000 shares[8] - The company has a total of 10 major shareholders, with the top five holding a combined 53.01% of shares[11] - The company has not reported any changes in the participation of major shareholders in margin trading activities[12] Investment Activities - The company reported a significant increase in investment income of 14,741.62% due to the disposal of a subsidiary[6] - Total cash received from the disposal of fixed assets increased by 288.05% to ¥296,948,238.02 compared to the previous period[7] - Cash received from the disposal of subsidiaries amounted to ¥49,000,000.00, marking a 100% increase as it was not recorded in the previous period[7] - Cash paid for the acquisition of fixed assets and intangible assets decreased by 86.64% to ¥17,065,953.91, indicating a significant reduction in capital expenditures[7] - Cash received from other financing activities rose by 65.51% to ¥386,316,195.12, reflecting an increase in financing activities during the period[7]

财联社财经通讯社打开APP10:16:05【汽车整车板块震荡拉升 众泰汽车涨停】财联社10月22日电，汽车 整车板块震荡拉升，众泰汽车涨停，江淮汽车大涨7%，续创历史新高，力帆科技、长安汽车、北汽蓝 谷、长城汽车跟涨。 消息面上，2024年9月我国新能源汽车销量128.7万辆，同比增长42.3%，环比增长17.0%，渗透率达 45.8%；新能源汽车出口11.1万辆，同比增长15.6%，环比增长0.9%；2024年1-9月我国新能源汽车销量 达到832万辆，同比增长32.5%。 A股盘面直播汽车整车财联社声明：文章内容仅供参考，不构成投资建议。 投资者据此操作，风险自担。 2024-10-22 10:16:05144555 阅读商务合作发送 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2024—039 众泰汽车股份有限公司 第八届董事会 2024 年度第二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。 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 年度第二次会议通 知以书面或通讯方式于 2024 年 9 月 14 日发出。 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 7 票赞成、0 票反对、0 票弃权，审议通过《关于全资三级子公司注销分公司的议 案》。 具体内容详见同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《关于全资 三级子公司注销分公司的公告》（公告编号：2024-040）。 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； 2、会议于 2024 年 9 月 18 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 7 名。 4、董事吕斌未出席本次会议，也未委托他人参加。其他董事全部 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2024—040 众泰汽车股份有限公司 关于全资三级子公司注销分公司的公告 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。 一、情况概述 众泰汽车股份有限公司（以下简称"公司"）于 2024 年 9 月 18 日召开第八 届董事会 2024 年度第二次临时会议，审议通过了《关于全资三级子公司注销分 公司的议案》。董事会同意公司全资三级子公司湖南江南汽车制造有限公司（以 下简称"江南制造"）注销湖南江南汽车制造有限公司金华分公司（以下简称"江 南制造金华分公司"），并授权公司管理层及指定人员办理注销分公司的具体事 项。 本次注销事项不属于关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、全资三级子公司拟注销分公司基本情况 1、名称：湖南江南汽车制造有限公司金华分公司 4、负责人：吴志勇 5、成立日期：2016 年 7 月 15 日 6、营业期限：长期 7、营业场所：浙江省金华市婺城区仙华南街 1016 号 2、统一社会信用代码：91330701MA28E35UXY 3、类型：有限责任 ...

Financial Performance - Total revenue for the first half of 2024 was ¥248,733,332.36, a decrease of 32.95% compared to ¥370,961,459.36 in the same period last year[11]. - Net loss attributable to shareholders was ¥253,991,194.41, an improvement of 10.54% from a loss of ¥283,930,528.92 in the previous year[11]. - Basic and diluted earnings per share improved to -¥0.05 from -¥0.06, reflecting a 16.67% increase[11]. - The total profit amounted to -¥233,591,847.4, representing a year-on-year improvement in loss by 17.46%[17]. - The company reported a total comprehensive income for the first half of 2024 of CNY -255.51 million, compared to CNY -283.22 million in the first half of 2023, reflecting an improvement of approximately 9.8%[92]. Cash Flow - Net cash flow from operating activities was ¥12,966,244.05, a significant increase of 117.26% compared to a negative cash flow of ¥75,124,151.72 last year[11]. - The company reported a substantial increase of 638.36% in net cash flow from investing activities, amounting to ¥311,677,337.13, mainly due to the disposal of subsidiaries[20]. - The net cash flow from financing activities showed a substantial outflow of ¥357,648,490.89 in the first half of 2024, contrasting with an inflow of ¥117,211,403.97 in the same period of 2023[97]. - The total cash inflow from investment activities reached ¥327,532,166.04, compared to ¥65,615,124.38 in the first half of 2023, indicating a strong recovery in investment performance[97]. Assets and Liabilities - Total assets decreased by 7.66% to ¥5,706,136,581.87 from ¥6,179,196,278.99 at the end of the previous year[11]. - Total liabilities decreased from CNY 4,675,601,873.40 to CNY 4,457,667,626.75, a reduction of approximately 4.67%[86]. - The total current assets decreased from CNY 3,212,246,780.01 to CNY 3,030,758,768.07, a decline of approximately 5.65%[84]. - The total liabilities to equity ratio increased, indicating a higher leverage position for the company[89]. Revenue Breakdown - Domestic revenue accounted for 98.75% of total revenue, amounting to ¥245,623,347.17, down 33.33% from ¥368,417,473.00 in the previous year[22]. - The automotive manufacturing segment generated ¥145,548,452.12, representing 58.52% of total revenue, with a year-on-year decrease of 26.52%[21]. - The furniture manufacturing segment's revenue was ¥103,184,880.24, accounting for 41.48% of total revenue, reflecting a decline of 40.32% compared to the previous year[21]. Operational Efficiency - The company is optimizing its management structure to improve operational efficiency and resource allocation[18]. - The operating cost decreased by 35.61% to ¥212,773,572.54 from ¥330,436,469.56, primarily due to the reduction in automotive segment revenue[20]. - Research and development investment dropped significantly by 88.97% to ¥6,231,744.13 from ¥56,516,567.07, attributed to reduced R&D spending in the automotive sector[20]. Risk Management - The company is facing various risks that may impact future performance, as detailed in the risk factors section of the report[2]. - The company faces risks from intensified market competition and regulatory changes in the automotive industry, particularly regarding new energy vehicles[34]. - The company has identified a risk of high-end talent shortages affecting product development and operational efficiency[34]. Corporate Governance - The report indicates that all board members attended the meeting to review the half-year report, ensuring accountability for the report's accuracy[2]. - The company emphasizes compliance with national laws and regulations, enhancing its internal control and risk management systems[18]. - The company has established a governance structure to protect the rights of investors, especially minority shareholders[45]. Shareholder Information - The company did not distribute cash dividends or issue bonus shares for the half-year period[41]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[42]. - The largest shareholder, Jiangsu Shen Shang Holding Group Co., Ltd., holds 14.81% of the shares, amounting to 747,000,000 shares[71]. Social Responsibility - The company actively participates in social welfare activities and aims to enhance its corporate social responsibility management system[46]. - The company emphasizes environmental responsibility by implementing energy-saving measures and promoting new energy vehicle operations[43]. Accounting Policies - The financial statements are prepared based on the assumption of going concern, in accordance with the relevant accounting standards and regulations[120]. - The company recognizes expected credit losses based on a weighted average of credit losses, reflecting various factors including unbiased probability assessments and the time value of money[138]. - The company applies a cost model for subsequent measurement of right-of-use assets, depreciating them on a straight-line basis and adjusting for any identified impairment losses[182].

众泰汽车股份有限公司独立董事 关于第八届董事会第九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 司独立董事管理办法》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董事，本着对公司、全体股东 负责的态度，按照实事求是的原则对公司报告期内与关联方资金往来情况进行了 认真核查。在对公司进行了必要的检查和问询后，发表如下专项说明及独立意见： 1、报告期内，公司不存在控股股东及其他关联方占用公司资金的情况，也 不存在将资金直接或间接提供给控股股东及其他关联方使用的情形,符合公司和 全体股东的利益。 2、产生资金往来的关联交易目的主要是根据公司生产经营的需要，补充公 司流动资金，保障公司日常经营活动对流动资金的需求，保证公司业务的连续性 和稳定性。 ...

众泰汽车股份有限公司 2024 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 | | 上市公司核 | 2024 年期初 | 2024 年半年 度占用累计 | 2024 年半年 度占用资金 | 2024年半年 | 2024年半年 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | | 算的会计科 | 占用资金余 | 发生金额 | 的利息（如 | 度偿还累计 | 度期末占用 | 成原因 | | | | | | 联关系 | 目 | 额 | （不含利 | | 发生金额 | 资金余额 | | | | | | | | | | 息） | 有） | | | | | | 控股股东、实际控制 | | | | | | | | | | | 非经营性占 | | 人及其附属企业 | | | | | | | | | | | 用 | | 小计 | - | - | | - | | | | | | | - | | ...

众泰汽车股份有限公司 舆情管理制度 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 舆情管理的组织体系及其工作职责 | 3 | | 第三章 | 舆情信息的处理原则及措施 | 4 | | 第四章 | 舆情的处置 | 5 | | 第五章 | 责任追究 | 5 | | 第六章 | 附则 | 5 | 第一章 总则 第一条 为了提高众泰汽车股份有限公司（以下简称"公司"）应对各类舆情的能力，建立快速反 应和应急处置机制，充分发挥网络互动优势，正确把握和引导网络舆论导向，及时、妥善处理各类舆 情对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据《深 圳证券交易所股票上市规则》等相关法律法规规定和《众泰汽车股份有限公司章程》制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络媒体（含自媒体等）对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的事件信息。 第三条 ...