Financial Performance - The company's revenue for Q1 2024 was ¥1,179,793,484.40, representing a 2.07% increase compared to ¥1,155,834,715.81 in the same period last year[7] - Net profit attributable to shareholders was ¥458,195,724.69, a significant turnaround from a loss of ¥197,108,113.62, marking a 332.46% increase[7] - Basic earnings per share were ¥0.046, up 333.50% from a loss of ¥0.0197 per share in the same quarter last year[7] - Operating profit for the current period was ¥437,998,108.77, a significant recovery from a loss of ¥241,136,967.41 in the previous period[41] - Net profit for the current period was ¥449,565,289.69, compared to a net loss of ¥216,660,647.98 in the previous period, indicating a turnaround in profitability[41] - The total comprehensive income amounted to 465,951,281.17, contrasting with a loss of -205,072,332.18 in the prior period[46] Cash Flow - The net cash flow from operating activities reached ¥659,931,994.67, compared to a negative cash flow of ¥435,509,566.22 in the previous year, reflecting a 251.53% improvement[7] - Total cash inflow from operating activities reached 1,975,039,187.51, up from 1,242,058,601.82 in the previous period[46] - The net cash flow from investing activities was -89,219,548.89, an improvement from -117,092,366.24 in the previous period[44] - Cash and cash equivalents at the end of the period totaled 1,042,300,359.27, compared to 974,133,023.03 in the previous period[44] - The company reported a total cash outflow from financing activities of 40,139,712.40, compared to 209,200,064.66 in the previous period[44] Assets and Liabilities - Total assets at the end of the reporting period were ¥15,009,464,245.02, a 3.83% increase from ¥14,455,150,099.82 at the end of the previous year[7] - The total liabilities amounted to ¥11,447,667,507.03, a slight increase from ¥11,359,165,514.66, reflecting ongoing financial obligations[41] - The total current liabilities amounted to RMB 3,000,000,000, with short-term borrowings at RMB 1,008,636,568.10[34] - The company reported a total of RMB 1,957,603,586.33 in fixed assets, down from RMB 2,029,640,289.33, a decrease of approximately 3.5%[37] Shareholder Information - Shareholders' equity attributable to the parent company increased by 16.25% to ¥3,393,291,483.20 from ¥2,918,848,895.36[7] - The number of ordinary shareholders at the end of the reporting period was 60,826, with the top ten shareholders holding a significant portion of the shares[13] - The total equity attributable to shareholders of the parent company increased to ¥3,393,291,483.20 from ¥2,918,848,895.36, indicating improved shareholder value[41] Government Support and Non-Recurring Gains - The company reported non-recurring gains of ¥447,229,753.84, primarily from government subsidies and asset disposals[8] - The company received government subsidies amounting to RMB 800 million on January 29, 2024, as cash support for industrial development[32] Operational Efficiency - Total operating costs decreased to ¥1,275,995,915.04 from ¥1,375,717,203.74, reflecting a reduction of about 7.3%[41] - Financial expenses decreased significantly to ¥48,624,852.60 from ¥90,420,353.96, indicating improved cost management[41] - Other income surged to ¥502,632,729.90 from ¥2,488,594.70, contributing positively to overall financial performance[41] Inventory and Receivables - Accounts receivable rose to RMB 907,411,159.78 from RMB 859,779,618.77, indicating an increase of approximately 5.5%[34] - The company's inventory decreased slightly to RMB 2,896,675,796.98 from RMB 2,928,185,873.38, a decline of about 1.1%[37] - The company’s other receivables increased to RMB 630,097,115.68 from RMB 330,747,198.44, reflecting a growth of approximately 90.5%[37] Future Plans - The company plans to divest its real estate business, with total asset values of ¥133,262.4546 million, to optimize its asset and business structure[18] - The company plans to change its stock name from "Shanzi Co., Ltd." to "Shanzi High-Tech" effective March 25, 2024[26] Research and Development - Research and development expenses increased slightly to ¥61,051,464.24 from ¥60,931,936.46, showing a commitment to innovation[41]

Financial Performance - Total revenue for 2023 was approximately CNY 5.335 billion, with a quarterly breakdown of CNY 1.156 billion in Q1, CNY 1.632 billion in Q2, CNY 1.457 billion in Q3, and CNY 1.091 billion in Q4[4] - The net profit attributable to shareholders for the year was a loss of approximately CNY 2.256 billion, with losses of CNY 197 million in Q1, CNY 686 million in Q2, CNY 331 million in Q3, and CNY 842 million in Q4[4] - The net cash flow from operating activities showed a significant improvement in Q4, with a positive cash flow of CNY 260 million, compared to negative cash flows in the first three quarters[4] - The company achieved over 40% revenue growth in the past year, demonstrating strong product and operational competitiveness[57] - The company's operating revenue for 2023 was ¥5,335,833,678.08, representing a 42.73% increase compared to ¥3,738,379,335.43 in 2022[95] - The net profit attributable to shareholders for 2023 was -¥2,056,747,472.44, a decline of 112.36% from -¥969,158,179.09 in 2022[95] - The net cash flow from operating activities for 2023 was -¥657,693,036.56, which is a 25.02% decrease compared to -¥526,073,250.67 in 2022[95] - The total assets at the end of 2023 were ¥14,455,150,099.82, down 19.18% from ¥17,881,888,700.94 at the end of 2022[95] - The basic earnings per share for 2023 was -0.21, a 110.00% decrease from -0.1 in 2022[95] - The weighted average return on net assets for 2023 was -55.11%, a decline of 34.26% from -20.85% in 2022[95] - The net profit after deducting non-recurring gains and losses for 2023 was -¥2,180,008,365.45, a 9.17% increase in loss compared to -¥1,997,570,082.58 in 2022[95] - The company's net assets attributable to shareholders decreased by 36.48% to ¥2,918,848,895.36 at the end of 2023 from ¥4,591,140,162.85 at the end of 2022[95] - The revenue after deducting certain amounts for 2023 was ¥4,998,222,042.95, compared to ¥3,590,758,629.06 in 2022[98] - The company has reported uncertainty regarding its ability to continue as a going concern for the past year[98] Market and Product Development - The company reported a 35.8% year-on-year increase in the sales of new energy vehicles, with total production and sales reaching 958.7 thousand and 949.5 thousand units respectively[19] - The automotive market in China saw a total production and sales volume of 30.16 million and 30.09 million vehicles, reflecting a year-on-year growth of 11.6% and 12% respectively[18] - The market for urban logistics vehicles in China is expected to grow, with sales exceeding 277,100 units in 2023, marking a 10.4% increase[20] - The company is focusing on expanding its high-end manufacturing capabilities, particularly in the production of automatic transmissions and hybrid powertrains[24] - The company is committed to enhancing its product development and market expansion strategies to adapt to the competitive landscape of the automotive industry[24] - The company has successfully completed initial market feedback for its new vehicle models and is currently upgrading products and optimizing services[58] - The company is on track to commence mass production by June 30, with significant progress in model development and market expansion[60] - New product launches in the electric vehicle sector are expected to contribute an additional 300 million RMB in revenue by the end of 2023[79] - Market expansion efforts in Southeast Asia have resulted in a 25% increase in market share in that region[76] - The company plans to enter the European market in 2024, targeting a revenue contribution of 500 million RMB within the first year[75] Operational Strategy and Management - The company emphasizes a lean production model driven by sales orders, requiring customers to place orders at least 12 weeks in advance[35] - The procurement process involves strict adherence to the Production Part Approval Process (PPAP) to ensure supplier quality[32] - The company has established long-term relationships with multiple suppliers while continuously updating its qualified supplier list[29] - The production system is designed for continuous improvement, with a focus on automation and digital manufacturing[30] - The company has successfully completed the transition from organizational restructuring to improved business performance reflected in financial results[56] - The company is prioritizing scale and future cash flow over short-term financial metrics, aiming to benefit both users and shareholders[60] - The company plans to increase focus on talent acquisition and organizational culture to enhance operational effectiveness[62] - The company is committed to not engaging in capital-intensive vehicle production and aims to avoid competing in areas where rivals have established brand strength[61] - The company recognizes the importance of time in realizing the impact of new business ventures on financial performance, typically requiring three to seven years[58] - The company is focused on building a robust organization that can withstand market fluctuations and prioritize long-term strategic goals[60] Human Resources and Performance Management - The total number of employees at the end of the reporting period is 12,147, with 86 in the parent company and 12,061 in major subsidiaries[143] - The number of employees receiving salaries during the period is 12,147, with 6,912 retirees in the parent company and major subsidiaries[143] - The professional composition includes 1,971 production personnel, 842 technical personnel, and 7,561 property management personnel[143] - The educational background of employees shows 578 with postgraduate degrees, 1,033 with bachelor's degrees, and 10,536 with diplomas or below[146] - The company has established a three-level performance management system to align employee performance with business objectives[147] - The compensation policy is based on the principles of income balance, labor distribution, and market alignment, ensuring competitiveness and fairness[147] - The company emphasizes a performance culture linking compensation to company performance and individual results[147] - The company's strategic goals are broken down into operational indicators assigned to individuals, enhancing performance management effectiveness[147] Audit and Compliance - The audit opinion for the financial statements was a standard unqualified opinion, indicating fair representation of the company's financial status[167] - The internal control audit report received a standard unqualified opinion, indicating effective internal controls as of December 31, 2023[188] - Revenue recognition was identified as a key audit matter due to inherent risks associated with improper revenue recognition practices[196] - The company implemented detailed testing procedures for revenue recognition, including sampling sales contracts and verifying compliance with accounting policies[196] - The audit procedures for real estate revenue included evaluating key internal controls and testing their operational effectiveness[197] - The company confirmed that there were no significant deficiencies in internal controls related to revenue recognition for property services[200] - The internal control audit report was disclosed on April 30, 2024, in accordance with relevant regulations[188] - The company maintained effective internal controls in all material aspects as per the internal control audit report[188] - There were no major deficiencies reported in the financial statements, ensuring the accuracy of financial reporting[188] - The company is committed to adhering to enterprise accounting standards and disclosure requirements to prevent potential misstatements[188]

股票简称：山子高科 股票代码：000981 公告编号：2024-015 山子高科技股份有限公司（简称"公司"）于 2024 年 3 月 15 日在指定信息披露媒体 巨潮资讯网（http://www.cninfo.com.cn）、《中国证券报》、《上海证券报》、《证券日 报》、《证券时报》上披露了《关于持股 5%以上股东部分股份被冻结及轮候冻结的公 告》（公告编号：2024-010），由于相关内容有误，需予以更正，现更正如下： 更正前： 一、本次股份无被司法冻结基本情况。 | | 是否为 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 第一大 | 轮候冻结股 | 占其所持 | 占公司 | 开始日 | 轮候 | 冻结申请 | | 称 | 股东及 | 数 | 股份比例 | 总股本 | 期 | 期限 | 人 | | | 一致行 | | | 比例 | | | | | | 动人 | | | | | | | | | | | | | 2024 | | 浙江省宁 | | 熊基凯 | 否 | 50,600,000 | 12.0718% ...

股票简称：山子高科 股票代码：000981 公告编号：2024-016 山子高科技股份有限公司 关于持股 5%以上股东部分股份被冻结及轮候冻结 的公告（更正后） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 近日，公司通过中国证券登记结算有限责任公司系统查询获悉，公司持股 5%以上 股东熊基凯先生所持公司股份存在被司法冻结和轮候冻结的情形，主要内容如下： 一、本次股份无被司法冻结基本情况。 公司指定的信息披露媒体为《证券时报》、《证券日报》、《中国证券报》、《上 海证券报》及巨潮资讯网（http://www.cninfo.com.cn），公司所有信息均以上述指定媒 体披露信息为准，敬请广大投资者注意投资风险。 | | 是否为 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 第一大 | 轮候冻结股 | 占其所持 | 占公司 | 开始日 | 轮候 | 冻结申请 | | 称 | 股东及 | 数 | 股份比例 | 总股本 | 期 | 期限 | 人 | | | 一致行 | | ...

股票简称：山子高科 股票代码：000981 公告编号：2024-014 山子高科技股份有限公司 关于公司 2024 年第一次临时股东大会决议公告 本公司董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导 性陈述或者重大遗漏。 特别提示： 1、本次股东大会提案1"关于拟公开挂牌出售子公司股权及相关债权的议 案"已获通过。 2、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开情况 公司于 2024 年 3 月 12 日召开的第八届董事会第二十次临时会议审议通过， 决定于 2024 年 3 月 29 日以现场投票和网络投票相结合的方式召开公司 2024 年第 一次临时股东大会。公司董事会已于 2024 年 3 月 13 日在《证券时报》、《证券 日报》、《上海证券报》、《中国证券报》及巨潮资讯网 （http://www.cninfo.com.cn）上公告了召开本次股东大会的通知，通知列明了本次 股东大会召开的时间、地点、审议事项、参加会议对象等内容。2024 年 3 月 20 日， 公司董事会在指定媒体上发布了《关于公司召开 2024 年第一次临时股东大会通知 的更正公告》，更正公告列明 ...

股东大会法律意见书 上海上正恒泰律师事务所 上海上正恒泰律师事务所 关于山子高科技股份有限公司 2024年第一次临时股东大会的 法律意见书 二○二四年三月二十九日 上海上正恒泰律师事务所 关于山子高科技股份有限公司 2024 年第一次临时股东大会的法律意见书 致：山子高科技股份有限公司 上海上正恒泰律师事务所（以下简称"本所"）接受山子高科技股 份有限公司（以下简称"公司"）的聘请，指派律师（以下简称"本所 律师"）出席了公司 2024 年第一次临时股东大会（以下简称"本次股 东大会"），并依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证监会《上 市公司股东大会规则》（以下简称"《股东大会规则》"）及《山子高 科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就公 司本次股东大会发表法律意见如下： 一．本次股东大会的召集、召开程序 1．公司于 2024 年 3 月 12 日召开第八届董事会第二十次会议，定 于 2024 年 3 月 29 日召开公司 2024 年第一次临时股东大会。 公司董事会已于 2024 年 3 月 13 日在《证 ...

证券简称：山子股份 证券代码：000981 公告编号：2024-013 山子高科技股份有限公司 关于拟变更公司证券简称的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别提示： 1、公司证券简称由"山子股份"变更为"山子高科"，启用时间为 2024 年 3 月 25 日；公司证券代码"000981"仍保持不变。 一、公司证券简称变更情况说明 山子高科技股份有限公司（以下简称"公司"）召开第八届董事会第二十一次临时 会议，审议通过《关于拟变更公司证券简称的议案》，具体内容详见公司于 2024 年 3 月 23 日披露的《关于拟变更公司证券简称的公告》（公告编号：2024-013）。 经公司申请，深圳证券交易所核准同意公司证券简称自 2024 年 3 月 25 日起由 "山子股份"变更为"山子高科"，公司证券代码"000981"仍保持不变。 二、变更前后相关情况对比 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 证券简称（中文） | 山子股份 | 山子高科 | 公司主营业务主要由汽车相关产业构成，房地产业务占比较小。2 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 近日，公司通过中国证券登记结算有限责任公司系统查询获悉，公司持股 5%以上 股东熊基凯先生所持公司股份存在被司法冻结和轮候冻结的情形，主要内容如下： 股票简称：山子股份 股票代码：000981 公告编号：2024-010 山子高科技股份有限公司 关于持股 5%以上股东部分股份被冻结及轮候冻结的 公告 一、本次股份无被司法冻结基本情况。 | | 是否为 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 第一大 | | 占其所持股 | 占公司总 | 开始日 | | 轮候期 | 冻结申请 | | | 股东及 | 轮候冻结股数 | | | | | | | | 称 | | | 份比例 | 股本比例 | 期 | | 限 | 人 | | | 一致行 | | | | | | | | | | 动人 | | | | | | | | | | | | | | 2024 | 年 | | 浙江省宁 | | 熊基凯 | 否 | 50,6 ...

本资产评估报告依据中国资产评估准则编制 | 报告编码: | 3333020001202400114 | | --- | --- | | 合同编号: | H-HZ24-000180 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 坤元评报(2024) 67号 | | 报告名称: | 山子高科技股份有限公司拟进行股权转让涉及的宁 波银亿房地产开发有限公司(模拟体)股东全部权 | | | 益价值评估项目资产评估报告 | | 评估结论: | 31,172,486.92元 | | 评估报告日: | 2024年03月02日 | | 评估机构名称: | 坤元资产评估有限公司 | | 签名人员: | 周載 (资产评估师) 会员编号:33030100 | | | 柴铭闽 (资产评估师) 会员编号:33000333 | | | ORSAND | 山子高科技股份有限公司拟进行股权转让涉及的 宁波银亿房地产开发有限公司（模拟体） 股东全部权益价值评估项目 资 产 评 估 报 告 坤元评报〔2024〕67 号 （共一册 第一册） 坤元资产评估有限公司 二〇二四年三月二日 | 一、委托人、被评估单位及其他资产评 ...

股票简称：山子股份 股票代码：000981 公告编号：2024-008 山子高科技股份有限公司 关于第八届董事会第二十次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 本公司于 2024 年 3 月 8 日以书面送达、电话通知、电子邮件的方式通知召开第八届 董事会第二十次临时会议，会议于 2024 年 3 月 12 日以通讯表决方式召开。会议由董事 长叶骥先生召集，会议应到董事 9 人，实到董事 9 人。会议的召开符合《公司法》、《公 司章程》的要求，经会议认真审议，一致通过了以下议案： 一、以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于拟公开挂牌出 售子公司股权及相关债权的议案》； 二Ｏ二四年三月十三日 1 二、以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于公司召开 2024 年第一次临时股东大会的议案》。 具体议案内容详见公司于2024年3月13日在巨潮资讯网（http://www.cninfo.com.cn） 上披露的《关于公司召开 2024 年第一次临时股东大会的通知》（公告编号：2024-009 ...