Financial Performance - The company's operating revenue for Q3 2024 was ¥156,495,013.15, representing a 12.79% increase year-over-year, while the year-to-date revenue reached ¥430,115,163.49, up 29.12% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥20,245,079.72, a significant decrease of 82.68% year-over-year, with a year-to-date net profit of ¥51,133,660.01, down 61.39% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.07, reflecting an 83.72% decline year-over-year, while the diluted earnings per share also stood at ¥0.07, down 83.72%[2]. - The company's operating revenue for the first nine months of 2024 reached ¥430,115,163.49, an increase of 29.12% compared to ¥333,118,177.84 in the same period of 2023, driven by increased orders from customers due to higher automobile production and sales, as well as the introduction of new products[6]. - Operating costs rose to ¥343,075,280.06, reflecting a 34.52% increase from ¥255,041,641.91, primarily due to the corresponding rise in operating revenue[6]. - The net profit attributable to shareholders decreased by 61.39% to ¥51,133,660.01 from ¥132,433,947.90, mainly due to a decline in investment income[6]. - The company reported a total comprehensive income of CNY 51,122,921.43, compared to CNY 131,748,487.23 in the prior period, a decrease of 61.2%[20]. Cash Flow and Assets - The company's cash flow from operating activities for the year-to-date period was ¥87,547,484.99, showing a 52.33% increase compared to the same period last year[2]. - The company reported a significant decrease in cash and cash equivalents, down 53.79% to ¥69,643,829.85, primarily due to a reduction in time deposits[5]. - The company's current cash and cash equivalents decreased to approximately 69.64 million yuan from 150.72 million yuan, representing a decline of about 53.8%[16]. - The company's cash and cash equivalents increased by 146.99% to ¥6,047,818.42, compared to a decrease of -¥12,869,789.13 in the same period last year, driven by improved cash flows from operating and financing activities[6]. - The ending balance of cash and cash equivalents increased to CNY 11,433,708.64, compared to CNY 4,725,434.21 in the previous period[22]. - The total assets as of September 30, 2024, amounted to ¥1,134,728,610.10, which is a 1.45% increase from the end of the previous year[2]. - The company's total liabilities decreased to CNY 232,178,145.09 from CNY 305,031,727.56, a reduction of 23.9%[20]. Inventory and Receivables - Inventory increased by 32.55% to ¥153,304,063.40, attributed to an increase in stockpiled goods[5]. - Accounts receivable decreased from approximately 84.09 million yuan to 61.51 million yuan, a reduction of about 26.8%[16]. Equity and Investments - The company's total equity attributable to shareholders increased by 10.95% to ¥902,550,485.85 compared to the end of the previous year[2]. - The company's long-term equity investments increased from approximately 139.50 million yuan to 174.90 million yuan, an increase of about 25.4%[17]. - The company invested a total of 38 million yuan in Dayao Mawang, holding a 22% equity stake, and is currently pursuing legal action for the recovery of this investment[10]. Expenses and Financial Metrics - The weighted average return on equity for Q3 2024 was 2.28%, down 11.55% year-over-year[2]. - Financial expenses rose significantly by 209.49% to -¥6,829,343.46 from -¥2,206,669.71, primarily due to increased interest on time deposits[6]. - The company experienced a 1057.31% increase in credit impairment losses, amounting to ¥8,630,598.87, compared to a reversal of -¥901,545.09 in the previous year[6]. - The income tax expense surged by 652.30% to ¥11,053,931.83 from ¥1,469,358.02, mainly due to a reduction in deductible amounts from the employee stock ownership plan[6]. - Research and development expenses increased to CNY 17,404,589.18, compared to CNY 14,251,502.03 in the previous period, reflecting a growth of 22.8%[20]. Operational Developments - The company is in the process of establishing a new subsidiary in Wuhu, Anhui, to enhance its supply chain for automotive parts[15]. - The company is currently undergoing a tax audit for the period from January 1, 2020, to December 31, 2022, with no final results reported yet[14]. - The company is facing uncertainty regarding the resumption of the dinosaur project due to ongoing legal disputes and construction delays[11].

证券代码:002592 证券简称: ST 八菱 公告编号:2024-042 南宁八菱科技股份有限公司 第七届董事会第十一次会议决议公告 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、董事会会议召开情况 南宁八菱科技股份有限公司（以下简称公司）第七届董事会第十一次会议于 2024 年 10 月 28 日（星期一）上午 10:30 在公司三楼会议室以现场会议方式召 开。会议通知已于 2024 年 10 月 25 日通过专人、通讯的方式送达全体董事。本 次会议由董事长顾瑜女士主持。会议应出席董事 7 人，实际出席董事 7 人。公司 监事及高级管理人员列席了本次会议。本次会议的召集、召开符合法律、行政法 规、规范性文件和《公司章程》《董事会议事规则》的有关规定。 二、董事会会议审议情况 经全体与会董事逐项审议，会议以记名投票方式通过如下议案： (一) 审议通过《关于<2024 年第三季度报告>的议案》 具体内容详见公司于同日披露在《中国证券报》《上海证券报》《证券日报》 《证券时报》及巨潮资讯网（www.cninfo.com.cn）的《2024 年第三季度报告》 ...

证券代码:002592 证券简称: ST 八菱 公告编号:2024-043 南宁八菱科技股份有限公司 第七届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 南宁八菱科技股份有限公司（以下简称公司）第七届监事会第十一次会议于 2024 年 10 月 28 日（星期一）上午 11:30 在公司三楼会议室以现场会议方式召 开。会议通知已于 2024 年 10 月 25 日通过专人、通讯的方式送达全体监事。本 次会议由监事会主席梁金兰女士主持。会议应出席监事3人，实际出席监事3人。 公司董事会秘书、证券事务代表列席了本次会议。本次会议的召集、召开符合法 律、行政法规、规范性文件和《公司章程》《监事会议事规则》的有关规定。 二、监事会会议审议情况 经全体与会监事逐项审议，会议以记名投票方式通过如下议案： (一) 审议通过《关于<2024 年第三季度报告>的议案》 经审核，监事会认为董事会编制和审议公司《2024 年第三季度报告》的程 序符合法律、行政法规及中国证监会、深圳证券交易所的有关规定，报告内容真 实、准确、完整 ...

证券代码:002592 证券简称: ST 八菱 公告编号:2024-045 南宁八菱科技股份有限公司 关于第二期员工持股计划存续期继续展期的公告 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。 南宁八菱科技股份有限公司（以下简称公司）于 2024 年 10 月 28 日召开第 七届董事会第十一次会议，审议通过了《关于第二期员工持股计划存续期继续展 期的议案》，同意将第二期员工持股计划存续期继续展期一年（即至 2025 年 11 月 11 日止）。现将相关情况公告如下： 一、第二期员工持股计划的基本情况 2016 年 3 月 3 日，公司召开 2016 年第二次临时股东大会，审议通过了《关 于<第二期员工持股计划（草案）>及摘要的议案》，同意实施第二期员工持股计 划（以下简称本次员工持股计划）。本次员工持股计划原通过资产管理计划实施， 委托国海证券股份有限公司（以下简称国海证券）管理，并全额认购国海证券设 立的"国海金贝壳员工持股 2 号集合资产管理计划"（以下简称"金贝壳 2 号资 管计划"）的次级份额。"金贝壳 2 号资管计划"次级和优先级的出资比例为 1: ...

证券代码：002592 证券简称：ST八菱 公告编号：2024-041 南宁八菱科技股份有限公司 股票交易异常波动公告 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并向公司 控股股东、实际控制人就相关事项进行了书面核实，现将有关情况说明如下： 1.公司前期披露的信息不存在需要补充、更正之处。 2.公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3.公司近期经营情况正常，内外部经营环境未发生重大变化。 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、股票交易异常波动的情况介绍 南宁八菱科技股份有限公司（以下简称公司）股票（证券简称：ST 八菱，证 券代码：002592）连续 2 个交易日（2024 年 9 月 30 日、10 月 8 日）收盘价格涨 幅偏离值累计超过-12%。根据《深圳证券交易所交易规则》的有关规定，属于股 票交易异常波动的情况。 二、说明关注、核实情况 4.为满足客户就近配套需求，进一步深化公司主营业务发展，公司于 2024 年 8 月在安徽芜湖设立了控股子公司安徽八菱汽车科技有限公 ...

证券代码：002592 证券简称：ST八菱 公告编号：2024-040 南宁八菱科技股份有限公司 截至本公告披露日，海南弘天上述款项尚未追回，后期能否追回存在不确定 性。受上述事项影响，公司股票目前暂时无法撤销其他风险警示。敬请广大投资 者注意投资风险，理性投资。 公司将持续关注相关事项的进展情况，并按照法律法规及时履行信息披露义 务。公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券时报》《证 券日报》和巨潮资讯网（www.cninfo.com.cn），公司所有信息均以公司在上述指 定媒体刊登的正式公告为准。 1 特此公告。 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、违规担保情况概述 2019 年 10 月 28 日、10 月 29 日和 2020 年 1 月 8 日，南宁八菱科技股份有 限公司（以下简称公司）原二级控股子公司海南弘润天源基因生物技术有限公司 （以下简称海南弘天）的时任法定代表人、执行董事兼总经理王安祥未经公司审 议程序，擅自使用海南弘天金额为 1.46 亿元、1.5 亿元和 1.7 亿元 3 张定期存 单违规对外担保，导致 ...

一、变更内容 1 证券代码:002592 证券简称: ST 八菱 公告编号:2024-039 南宁八菱科技股份有限公司 关于控股子公司变更名称及经营范围的公告 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。 南宁八菱科技股份有限公司（以下简称公司）的控股子公司安徽八菱汽车配 件有限公司（以下统称安徽八菱）因经营发展需要，对其名称及经营范围进行了 变更，并已完成工商变更登记手续，取得了芜湖市市场监督管理局换发的《营业 执照》，有关变更事项如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 名称 | 安徽八菱汽车配件有限公司 | 安徽八菱汽车科技有限公司 | | 经营范围 | 一般项目：汽车零部件及配件制造； | 一般项目：技术服务、技术开发、技术咨 | | | 汽车零部件研发；汽车零配件批发； | 询、技术交流、技术转让、技术推广；汽 | | | 新能源汽车电附件销售；电池零配件 | 车零部件及配件制造；汽车零部件研发； | | | 生产；电池零配件销售；塑料制品制 | 汽车零配件批发；新能源汽车电附件销 | | | 造 ...

证券代码：002592 证券简称：ST八菱 公告编号：2024-038 南宁八菱科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 公司出席人员：董事长兼总经理顾瑜女士，独立董事李水兰女士，董事、财 务总监兼董事会秘书林永春女士及其他相关人员。 二、投资者问题征集 为提升会议效率和交流效果，现就本次业绩说明会提前向投资者公开征集问 题，以广泛听取投资者的意见和建议。投资者可提前登录"互动易"平台"云访 谈"栏目，进入公司 2024 年半年度业绩说明会页面进行提问。届时公司将在业 绩说明会上对投资者普遍关注的问题进行解答。 欢迎广大投资者积极参与！ 特此公告。 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。 南宁八菱科技股份有限公司（以下简称公司）于 2024 年 8 月 27 日在巨潮资 讯网（http://www.cninfo.com.cn）披露了《2024 年半年度报告》及其摘要。为 了加强与投资者的沟通和交流，让投资者能进一步了解公司上半年的经营情况， 公司将举办 2024 年半年度网上业绩说明会。现将有关事项公告如下： 一、业绩说明会相关安 ...

证券代码：002592 证券简称：ST八菱 公告编号：2024-037 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、违规担保情况概述 2019 年 10 月 28 日、10 月 29 日和 2020 年 1 月 8 日，南宁八菱科技股份有 限公司（以下简称公司）原二级控股子公司海南弘润天源基因生物技术有限公司 （以下简称海南弘天）的时任法定代表人、执行董事兼总经理王安祥未经公司审 议程序，擅自使用海南弘天金额为 1.46 亿元、1.5 亿元和 1.7 亿元 3 张定期存 单违规对外担保，导致 4.66 亿元存款全部被划走，并导致公司股票自 2020 年 7 月 2 日开市起被实行其他风险警示（ST）。 二、采取的措施及进展情况 在发现王安祥实施上述违规行为后，公司已采取书面催款、民事诉讼、推进 刑事控告等多项措施，但截至目前仍未能追回任何款项。 海南弘天诉广州银行股份有限公司珠江支行 1.46 亿元存单质押合同纠纷一 案处于最高人民法院再审阶段，目前暂无审理结果。 三、风险提示 南宁八菱科技股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period in 2023[6]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2024, indicating a growth target of 10%[6]. - The company's operating revenue for the first half of 2024 was ¥273,620,150.34, representing a 40.77% increase compared to ¥194,371,936.25 in the same period last year[11]. - Net profit attributable to shareholders was ¥30,888,580.29, a significant increase of 98.62% from ¥15,551,329.50 year-on-year[11]. - The net profit after deducting non-recurring gains and losses reached ¥28,306,788.21, marking a 144.10% increase compared to ¥11,596,600.59 in the previous year[11]. - The company's basic and diluted earnings per share both stood at ¥0.12, doubling from ¥0.06 in the same period last year[11]. - In the first half of 2024, the company achieved a consolidated revenue of CNY 273.62 million, representing a year-on-year growth of 40.77%[34]. - The net profit attributable to shareholders reached CNY 30.89 million, marking a significant increase of 98.62% compared to the previous year[34]. - The net profit after deducting non-recurring gains and losses was CNY 28.31 million, up 144.10% year-on-year[34]. - The company's total assets stood at CNY 1.12 billion, remaining stable compared to the beginning of the period, while net assets increased by 7.68% to CNY 875.93 million[34]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2024[6]. - The company is actively pursuing strategic acquisitions to enhance its product portfolio and market reach[6]. - The company is focusing on optimizing its management and internal control systems to address risks associated with rapid scale expansion[59]. - The company is actively seeking new customers to diversify its client base and reduce dependency on major clients[58]. Research and Development - Research and development expenses increased by 30% to RMB 50 million, focusing on innovative technologies[6]. - The company has over 100 independent patents and is recognized as a national high-tech enterprise and a technology innovation demonstration enterprise in Guangxi[25]. - The company has developed core technologies in automotive thermal management systems, including low-energy, non-corrosive all-aluminum heat exchanger brazing technology[28]. - The company is enhancing its R&D capabilities to mitigate market competition risks and improve product development processes[57]. Environmental Compliance - The company’s subsidiaries are listed as key pollutant discharge units, adhering to various environmental protection laws and standards[75]. - The company has implemented strict compliance with national environmental standards for air and water pollutants[75]. - The company is actively monitoring and managing its wastewater and air emissions to ensure compliance with national standards[78][79]. - The company has committed to maintaining transparency in its environmental reporting and compliance efforts[78][79]. Risks and Challenges - The management highlighted potential risks including market competition and regulatory changes, which could impact future performance[1]. - The company faces risks from macroeconomic fluctuations affecting the automotive parts industry, which relies heavily on the automotive sector's performance[56]. - The company is facing significant uncertainty regarding the recovery of 466 million yuan in deposits due to unauthorized guarantees made by a former executive, with ongoing legal proceedings[125]. - The company is currently involved in litigation regarding the Dinosaur project, with appeals filed after an initial ruling that dismissed both parties' claims[128]. Shareholder and Equity Information - The total number of shares outstanding is 283,331,157, with 92.72% being unrestricted shares[130]. - The total locked-up shares amount to 20,614,787, with no new locked-up shares added during the reporting period[131]. - The company has not conducted any repurchase transactions among the top 10 shareholders during the reporting period[135]. - The top 10 shareholders include several individuals with varying percentages, with the highest being Yang Jingzhong at 23.45%[135]. Employee Stock Ownership Plan - The employee stock ownership plan includes 59 employees holding a total of 532,388 shares, representing 0.19% of the company's total equity[68]. - The employee stock ownership plan (ESOP) has sold a total of 9,401,401 shares, with a remaining balance of 532,388 shares, accounting for 0.19% of the total share capital[69]. - The first performance target for the fifth phase of the ESOP was achieved with a net profit of no less than 53 million yuan in 2022, allowing for a distribution of up to 40% of the total shares[71]. Financial Management and Investments - The company has invested CNY 38 million in Dayaomawang Biotechnology Co., holding a 22% stake, but faces uncertainty in recovering this investment due to ongoing litigation[60]. - The company has engaged in financial management by investing 2,650,000 RMB in bank financial products, with no overdue amounts or impairment provisions reported[123]. - The company has not recorded any non-operating fund occupation by controlling shareholders or related parties during the reporting period[105]. Legal and Regulatory Matters - The company is currently undergoing a tax audit by the tax authorities for the period from January 1, 2020, to December 31, 2022, and has not yet received the final results[125]. - The company has taken multiple measures to recover losses from a guarantee amounting to 466 million yuan, including civil litigation and criminal complaints[104]. - The company has maintained transparency in its litigation status and related financial impacts in its reports[108].