股票简称：山子高科 股票代码：000981 公告编号：2024-038 山子高科技股份有限公司 关于非公开发行部分限售股份解禁上市流通的 提示性公告 本公司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。 特别提示： 1. 本次解除限售股份数量为 22,599,765 股，占公司股份总数的 0.2261%。 2. 本次解除限售股份的可上市流通日为 2024 年 6 月 17 日。 3. 本次解除限售的股份全部处于被质押、冻结状态，需解除质押、冻结等权利限制 后，方可实际上市流通。 一、本次解除限售股份的基本情况 2017 年 10 月 18 日，中国证券监督管理委员会作出《关于核准银亿房地产股份有限 公司向宁波圣洲投资有限公司发行股份购买资产并募集配套资金的批复》（证监许可 [2017]1840 号），核准公司向宁波圣洲投资有限公司发行 922,611,132 股股份购买相关资 产、核准公司非公开发行股份募集配套资金不超过 4 亿元；2017 年 10 月，公司向宁波圣 洲投资有限公司非公开发行 922,611,132 股人民币普通股购买资产，向熊基凯、宁波维泰 投资合 ...

摩根士丹利证券（中国）有限公司、天风证券股份有限公司 关于山子高科技股份有限公司发行股份购买资产并募集 配套资金暨关联交易之限售股份解除限售的核查意见 摩根士丹利证券（中国）有限公司、天风证券股份有限公司（以下合称"本 独立财务顾问"）作为山子高科技股份有限公司（以下简称"上市公司""公司" 或"山子高科"，曾用名为"银亿房地产股份有限公司""银亿股份有限公司""银 亿股份"）发行股份购买资产并募集配套资金暨关联交易（以下简称"前次重组"） 的独立财务顾问，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司重大资产重组管理办法》《深圳证券交易所股票上市规则》《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》等有关法律法规和 规范性文件的要求，对上市公司本次部分限售股份解除限售相关事项进行了核查， 核查情况如下： 一、本次解除限售股份取得的基本情况 2017 年 10 月 18 日，中国证券监督管理委员会作出《关于核准银亿房地产 股份有限公司向宁波圣洲投资有限公司发行股份购买资产并募集配套资金的批 复》（证监许可[2017]1840 号），核准公司向宁波圣洲投资有限公司发行 ...

证券代码：000981 证券简称：山子高科 公告编号：2024-037 山子高科技股份有限公司 关于公司出售子公司股权及相关债权的进展公告 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： 一、交易概述 公司分别于 2024 年 3 月 12 日、2024 年 3 月 29 日召开第八届董事会第二十 次临时会议、2024 年第一次临时股东大会审议通过《关于拟公开挂牌出售子公 司股权及相关债权的议案》，同意公司公开挂牌转让宁波银亿房地产开发有限公 司（以下简称"银亿房产"）100%股权和银亿房产及其控股子公司（不含剥离企业） 对剥离企业的应收款债权。具体内容详见公司于 2024 年 3 月 13 日在巨潮资讯网 (cninfo.com.cn)披露的相关公告（公告编号：2024-007）。 二、进展情况 公司于 2024 年 5 月 15 日至 2024 年 5 月 21 日，在宁波产权交易中心以公开 挂牌的方式对上述拟剥离资产进行网络竞价交易（项目编号：NB2024DF300006）， 本次挂牌的转让底价为 59,701.5796 万元。挂牌期间产 ...

上海上正恒泰律师事务所 关于山子高科技股份有限公司 2023年年度股东大会的 法律意见书 二○二四年五月二十四日 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 2023 年年度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 2023 年年度股东大会（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 4 月 29 日召开第八届董事会第二十二次会议， 定于 2024 年 5 月 24 日召开公司 2023 年年度股东大会。 公司董事会已于 2023 年 4 月 30 日在《证券时报》、《证券日报》 ...

股票简称：山子高科 股票代码：000981 公告编号：2024-036 山子高科技股份有限公司 关于公司 2023 年年度股东大会决议公告 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、本次股东大会议案均获审议通过。 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 4 月 29 日召开的第八届董事会第二十二次会议审议通过，决 定于 2024 年 5 月 24 日以现场投票和网络投票相结合的方式召开公司 2023 年年度 股东大会。公司董事会已于 2024 年 4 月 30 日在《证券时报》、《证券日报》、 1、现场会议召开时间：2024年5月24日（星期五）下午2:00 《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。 2、网络投票时间为：2024年5月24日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2024年5月24 日日上午9:15 ...

股票简称：山子高科 股票代码：000981 公告编号：2024-035 山子高科技股份有限公司 关于召开 2023 年度业绩说明会的公告 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。 山子高科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在巨潮资讯网 （www.cninfo.com.cn）披露公司 2023 年年度报告，为了让广大投资者进一步了解公司的 经营状况等情况，加强公司与投资者的沟通互动，公司拟定于 2024 年 5 月 28 日下午 15:00-16:00 召开 2023 年度业绩说明会。 一、说明会类型 本次业绩说明会以网络方式召开，公司将针对 2023 年度的经营业绩、财务状况、战 略规划等相关情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普 遍关注的问题进行回答。 二、说明会召开的时间、地点 召开时间：2024 年 5 月 28 日（星期二）15:00-16:00 召开方式：网络 三、参加人员、 公司参会人员：董事长兼总经理叶骥先生、财务总监陆燕女士、副总裁兼董事会秘 书喻凯先生、独立董事杨央平先生及其他 ...

一、获得补助的基本情况 近日，山子高科技股份有限公司（以下简称"公司"）控股子公司安徽知道新 能源科技有限公司（以下简称"知道科技"）收到合肥东部新城核心区综合管理 办公室发放的企业发展专项扶持资金 1,000 万元，补助目的为奖励知道科技的制 造项目在肥东县完成注册，补助形式为现金补助。 二、补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号—政府补助》的相关规定确认上述事项，并划 分补助的类型，与收益相关的政府补助金额为 1,000 万元，计入当期损益。 上述政府补助的会计处理及对公司损益及资产的影响最终以会计师年度审 计确认后的结果为准。敬请广大投资者注意投资风险。 三、报备文件 证券代码：000981 证券简称：山子高科 公告编号：2024-034 山子高科技股份有限公司 关于控股子公司获得政府补助的公告 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。 1、补助相关文件； 2、收款凭证。 特此公告。 山子高科技股份有限公司 董 事 会 二Ｏ二四年五月二十二日 ...

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% ...