兴民智通（集团）股份有限公司 信息披露义务人：高赫男 住所/通讯地址：山东省龙口市 一致行动人一：王艳 住所/通讯地址：山东省龙口市 一致行动人二：梁美玲 住所/通讯地址：山东省龙口市 一致行动人三：王志成 住所/通讯地址：山东省龙口市 一致行动人四：姜开学 住所/通讯地址：山东省龙口市 一致行动人五：崔积旺 住所/通讯地址：山东省龙口市 一致行动人六：邹志强 住所/通讯地址：山东省龙口市 权益变动性质：持有股份不变，控制表决权增加 详式权益变动报告书 上市公司：兴民智通（集团）股份有限公司 股票上市地：深圳证券交易所 股票简称：兴民智通 股票代码：002355 签署日期：二〇二四年七月 兴民智通（集团）股份有限公司 详式权益变动报告书 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公 开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》 及其他相关法律、法规和规范性文件的要求编制。 二、依据上述法律法规的规定，本报告书已全面披露信息披露义务人及其一 致行动人在兴民智通（集 ...

广东深天成律师事务所 关于《兴民智通（集团）股份有限公司 详式权益变动报告书》之 法律意见书 【2024】粤深天成意字第【FS0036】号 中国·深圳市福田区卓越世纪中心1号楼37层 电话：0755-33339800 传真：0755-33339833 | | | | | | 广东深天成律师 事务所 法律意见书 释义 除非文义另有所指，本法律意见书下列词语或简称具有如下含义： | 信息披露义务人、承诺人 | 指 | 高赫男 | | --- | --- | --- | | 一致行动人一 | 指 | 王艳 | | 一致行动人二 | 指 | 梁美玲 | | 一致行动人三 | 指 | 王志成 | | 一致行动人四 | 指 | 姜开学 | | 一致行动人五 | 指 | 崔积旺 | | 一致行动人六 | 指 | 邹志强 | | 万家瀛海资管计划 | 指 | 万家基金—兴业银行—万家基金瀛海资产管理计划 | | 上市公司、兴民智通 | 指 | 兴民智通（集团）股份有限公司 | | 《详式权益变动报告书》 | 指 | 《兴民智通（集团）股份有限公司详式权益变动报告书》 | | 表决权委托协议 | 指 | 姜开学、崔积旺、邹志强 ...

证券代码：002355 证券简称：兴民智通 公告编号：2024-026 兴民智通（集团）股份有限公司 关于股东签署《表决权委托协议》暨公司控制权拟发生变更 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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 3、本次表决权委托协议的签署与执行可能会导致公司控股股东及实际控制人 发生变更。由于高赫男先生为公司董事长，构成管理层收购，尚需履行《上市公 司收购管理办法》规定的管理层收购相关程序,不触及要约收购。 2、根据《收购管理办法》第八十三条关于一致行动人的规定，高赫男先生与 配偶王艳女士、配偶母亲梁美玲女士、配偶兄弟王志成先生为一致行动人。 王艳女士直接持有公司股份 3,208,000 股，占公司总股本的 0.52%；梁美玲女 士直接持有公司股份 2,792,000 股，占公司总股本的 0.45%；王志成先生直接持有 公司股份 4,230,000 股，占公司总股本的 0.68%，王志成为万家基金-瀛海资产管 理计划的唯一受益人，持有公司股份 15,213,276 股，占公司总股本的 2.45%；合 计持有公司股份 25,443,276 股 ...

2024 年 6 月 14 日，公司召开第六届董事会第九次会议，审议通过了《关于为参股 公司提供担保的议案》。 证券代码：002355 证券简称：兴民智通 公告编号：2024-025 兴民智通（集团）股份有限公司 关于为参股公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 兴民智通（集团）股份有限公司（以下简称"公司"）参股公司武汉英泰斯特电子 技术有限公司（以下简称"英泰斯特"）因业务发展需要，拟向汉口银行股份有限公司 科技金融服务中心（以下简称"汉口银行"）申请总额为人民币2,000万元的银行授信， 期限两年，安徽英泰斯特电子技术有限公司（以下简称"安徽英泰"）为其提供担保， 且公司以全资子公司兴民智通（武汉）汽车技术有限公司名下部分不动产为其提供抵押 担保，担保额度 2,000 万元人民币。 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定，公司此次对英 泰斯特提供担保事项由董事会审议通过，无需提交股东大会审议。 二、抵押物的基本情况 1、本次拟用于抵押的资产为兴民智通（武汉）汽车技术有限公司位于武汉市东湖新 ...

证券代码：002355 证券简称：兴民智通 公告编号：2024-024 公司参股公司武汉英泰斯特电子技术有限公司因业务发展需要，拟向汉口银行股份 有限公司科技金融服务中心申请总额为人民币 2,000 万元的银行授信，期限两年。安徽 英泰斯特电子技术有限公司为其提供担保，且公司以全资子公司兴民智通（武汉）汽车 技术有限公司名下部分不动产为其提供抵押担保，担保额度 2,000 万元人民币。 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定，公司此次对武 汉英泰斯特电子技术有限公司提供担保事项由董事会审议通过，无需提交股东大会审议。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 兴民智通（集团）股份有限公司 兴民智通（集团）股份有限公司 关于第六届董事会第九次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 兴民智通（集团）股份有限公司（以下简称"公司"）第六届董事会第九次会议（以 下简称"会议"）的会议通知于 2024 年 6 月 10 日以邮件、电话等方式发出，会议于 2024 年 6 月 14 日以通讯方式召开，会议 ...

Revenue and Profit - Revenue for Q1 2024 reached ¥209,258,053.74, an increase of 11.51% compared to ¥187,661,066.22 in the same period last year[5] - Net profit attributable to shareholders was ¥7,012,978.95, representing a significant increase of 176.40% from ¥2,537,222.13 year-on-year[5] - Basic and diluted earnings per share improved to ¥0.0113, up 175.61% from ¥0.0041 in the same quarter last year[5] - Net profit for the current period was ¥7,694,973.54, significantly up from ¥1,272,963.01 in the previous period, marking a growth of 504.5%[18] - The total profit for the current period was ¥8,857,573.25, down from ¥11,627,905.00, a decrease of 23.7%[18] Cash Flow and Financial Position - Operating cash flow for the quarter surged to ¥20,381,078.95, a remarkable increase of 4,865.29% compared to ¥410,470.86 in the previous year[5] - The company reported a net cash flow from operating activities of ¥20,381,078.95, a substantial increase from ¥410,470.86 in the previous period[19] - Cash and cash equivalents rose to CNY 74,353,489.99, up from CNY 60,393,749.09, representing an increase of about 23.5%[14] - Cash and cash equivalents at the end of the period totaled ¥54,664,016.65, up from ¥42,228,687.28, indicating a net increase of 29.5%[20] - The company reported a net cash outflow from financing activities of ¥23,114,968.35, compared to a net outflow of ¥4,715,307.33 in the previous period[20] Assets and Liabilities - Total assets at the end of the quarter were ¥2,259,945,098.72, a slight increase of 0.34% from ¥2,252,312,663.97 at the end of the previous year[5] - Current assets increased to CNY 734,772,163.76 from CNY 687,348,670.40, reflecting a growth of approximately 6.9%[14] - Total liabilities remained relatively stable at CNY 1,211,670,682.63 compared to CNY 1,211,777,840.34, showing a negligible change[15] - The total current liabilities were CNY 1,075,629,287.04, showing a slight increase from CNY 1,075,489,254.00, indicating a marginal rise[15] - The company's equity attributable to shareholders increased to CNY 1,073,552,465.54 from CNY 1,066,494,867.67, reflecting a growth of approximately 0.7%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 54,634, with no preferred shareholders[10] - The top shareholder, Sichuan Shengbang Chuangheng Enterprise Management Co., Ltd., holds an 8.38% stake, amounting to 52,000,000 shares, which are currently pledged[10] Expenses and Costs - Total operating costs decreased to ¥211,659,621.39 from ¥220,287,269.63, reflecting a reduction of 3.0%[17] - Research and development expenses rose to ¥2,536,412.85, compared to ¥1,306,517.57, reflecting a growth of 94.3%[17] - The company experienced a significant reduction in financial expenses, down 85.21% to ¥1,909,402.28 due to interest relief[9] Other Financial Metrics - The company reported a net profit excluding non-recurring items of -¥759,872.51, an improvement of 89.48% from -¥7,226,178.79 in the same period last year[5] - The net loss attributable to shareholders improved slightly to CNY -1,478,574,042.52 from CNY -1,485,587,021.47, indicating a reduction in losses[16] - The total non-current assets decreased to CNY 1,525,172,934.96 from CNY 1,564,963,993.57, representing a decline of about 2.5%[15] - The company achieved a gross profit margin of approximately 0.5% for the current period, compared to a negative margin in the previous period[17] Reporting and Compliance - The first quarter report has not been audited[21] - The new accounting standards will be implemented starting in 2024[21] - The financial statement adjustments related to the first year of implementation will be disclosed[21] - The board of directors of Xingmin Zhitong (Group) Co., Ltd. issued the report on April 30, 2024[21]

Financial Performance - The company's operating revenue for 2023 was ¥808,892,991.29, a decrease of 1.38% compared to ¥820,214,557.26 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥331,802,342.57, representing a significant decrease of 36.35% from ¥521,308,559.01 in 2022[20]. - The net cash flow from operating activities increased by 52.97% to ¥66,017,161.90 in 2023, compared to ¥43,155,734.80 in 2022[21]. - The basic and diluted earnings per share improved by 36.90%, from -0.84 in 2022 to -0.53 in 2023[21]. - Total assets at the end of 2023 were ¥2,252,312,663.97, a decrease of 12.77% from ¥2,580,684,670.00 at the end of 2022[21]. - The net assets attributable to shareholders decreased by 23.34% to ¥1,066,494,867.67 in 2023, down from ¥1,391,156,370.00 in 2022[21]. - The company reported a total of ¥801,134,913.30 in operating revenue after deducting unrelated asset rental income for 2023[22]. - The company experienced a net loss attributable to shareholders of ¥125,304,137.38 in Q2 2023, and a further loss of ¥153,455,869.53 in Q4 2023[26]. - Non-recurring gains and losses for 2023 included government subsidies amounting to ¥7,816,468.27, down from ¥19,300,450.39 in 2022[28]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as net profits have been negative for the last three accounting years[22]. Business Operations - The company has undergone changes in its main business since 2016, expanding into the research, manufacturing, and sales of vehicle information hardware and providing connected vehicle system solutions and operational services[18]. - The company has established three major production bases for steel wheels, enhancing its competitive edge through strategic geographic positioning[38]. - The company has developed over 1,000 varieties of steel wheels, catering to various customer needs and exporting to over 40 countries[38]. - The company maintains partnerships with major automotive brands, including Ford, Porsche, and BMW, allowing for customized solutions in the connected vehicle services sector[40]. - The company is actively expanding its domestic new energy business and enhancing its cooperation with existing clients in the vehicle networking operation services[42]. - The company has optimized internal processes and improved operational efficiency through enhanced planning and budget management[43]. - The company is focusing on research and development of new products to meet evolving market demands[92]. Market Trends - In 2023, the automotive industry in China achieved a production and sales volume of 30.16 million and 30.09 million vehicles, respectively, representing a year-on-year growth of 11.6% and 12%[33]. - The market for new energy vehicles (NEVs) surpassed 9 million units in production and sales, with a market share exceeding 30%[33]. - The automotive market in China is expected to grow by over 3% in 2024, supported by government policies promoting consumption and the development of the NEV sector[34]. Research and Development - The company has a strong focus on R&D, with several advanced technology research centers to drive innovation in wheel design and manufacturing[39]. - The company aims to enhance its product compatibility and service capabilities through ongoing R&D projects, including the Y-Cloud V3.0 and Y-Rescue platforms[56]. - Research and development expenses decreased by 23.59% to ¥13,861,993.06, which is 1.71% of operating revenue[57]. - The company is investing 100 million yuan in research and development for new technologies aimed at improving user experience[183]. Environmental Compliance - The company has implemented measures to ensure compliance with environmental protection laws and standards[128]. - The company obtained its pollution discharge permit on October 31, 2023, valid until October 30, 2028[128]. - The company achieved a nitrogen oxide discharge of 0.047 tons, meeting the atmospheric pollutant discharge standards[136]. - The company has implemented a series of environmental protection measures to ensure compliance with local regulations[135]. - The company is committed to continuous improvement in its environmental performance and sustainability practices[136]. Governance and Compliance - The company has established a clear ownership and control over its assets, including land, buildings, machinery, trademarks, patents, and non-patented technologies, with no shared ownership with controlling shareholders[87]. - The company has a well-defined corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring effective decision-making and supervision[87]. - The company has appointed independent directors to enhance governance and oversight[89]. - The company is committed to maintaining compliance with legal and regulatory requirements, ensuring timely and efficient decision-making processes[109]. Employee Management - The total number of employees at the end of the reporting period was 1,548, including 954 at the parent company and 594 at major subsidiaries[114]. - The company has established a training system closely linked to its strategic planning and operational goals, focusing on enhancing employee skills and management capabilities[117]. - The company’s employee compensation structure includes fixed salaries, performance-based pay, and position-related benefits, adhering to national labor laws[116]. Future Outlook - The company plans to enhance its market expansion capabilities and optimize product structure in 2024[76]. - The focus for 2024 includes technology innovation and new product development to strengthen core business operations[76]. - The company has outlined future guidance, aiming for a revenue growth target of 10% for the upcoming fiscal year[90]. - The company is actively pursuing mergers and acquisitions to strengthen its competitive position in the industry[92].

证券代码：002355 证券简称：兴民智通 公告编号：2024-011 兴民智通（集团）股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、基本情况 兴民智通（集团）股份有限公司（以下简称"公司"）因业务发展需要，为满足生 产经营资金需求，拟以公司自有部分土地、房产、机器设备及子公司部分土地作为抵押， 向兴业银行股份有限公司烟台分行申请总额不超过人民币3亿元的综合授信，期限三年。 最终授信额度、期限等以银行审批为准，以上综合授信额度不等于公司实际发生的融资 金额，实际融资金额应在授信额度内以银行与公司实际发生的融资金额为准。 关于以资产抵押向银行申请综合授信的公告 根据《深圳证券交易所股票上市规则》和《公司章程》等规定，本次资产抵押申 请综合授信事项在公司董事会审批权限内，无需提交股东大会审议。 公司与兴业银行股份有限公司烟台分行无关联关系。 二、抵押物的基本情况 | 序号 | 项目 | 权证号 | 面积/数量 | | --- | --- | --- | --- | | 1 | 土地 | 鲁（2021）龙口市不动产权第0021446号 | 172 ...

兴民智通（集团）股份有限公司 关于公司及子公司为子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、基本情况 兴民智通（集团）股份有限公司（以下简称"公司"）全资子公司（以下简称"普 域贸易"）因业务发展需要，拟向阜阳颍泉农村商业银行股份有限公司（以下简称"阜 阳颍泉农商行"）申请 3,000 万元银行授信，期限 12 个月。公司全资子公司兴民智通 （武汉）汽车技术有限公司以其名下部分不动产提供抵押担保，同时公司为上述融资提 供连带责任保证担保，担保额度 3,000 万元。 根据《深圳证券交易所股票上市规则》和《公司章程》等规定，公司于 2023 年 5 月 22 日召开 2022 年度股东大会审议通过了《关于 2023 年度对子公司担保额度预计的议 案》，本次为子公司担保事项未超过该审批额度范畴，因此本次担保无需再提交董事会 及股东大会审议。 本次为子公司担保事项不构成关联交易，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。 证券代码：002355 证券简称：兴民智通 公告编号：2024-012 二、抵押物的基本情况 本次 ...

兴民智通（集团）股份有限公司 证券代码：002355 证券简称：兴民智通 公告编号：2024-010 具体内容请见公司于 2024 年 4 月 26 日刊载于《中国证券报》《上海证券报》《证 券时报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）上的《关于以资产 抵押向银行申请综合授信的公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 兴民智通（集团）股份有限公司 董事会 2024 年 4 月 27 日 关于第六届董事会第七次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 兴民智通（集团）股份有限公司（以下简称"公司"）第六届董事会第七次会议（以 下简称"会议"）的会议通知于 2024 年 4 月 25 日以邮件方式发出，会议于 2024 年 4 月 26 日上午 10:00 在公司会议室以通讯方式召开，会议应到董事 7 人，实到董事 7 人， 本次会议召开符合《中华人民共和国公司法》《公司章程》及有关法律、法规规定，会 议由董事长高赫男先生召集并主持。 本次会议以通讯表决方式形成了以下决 ...