证券代码：301215 证券简称：中汽股份 公告编号：2025-031 中汽研汽车试验场股份有限公司 2024 年度募集资金存放与使用情况的专项报告 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。 根据中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》《深圳证券交易所上市公司自律监管指引第 2 号-创业板上市公司规范运 作》及相关公告格式规定，将中汽研汽车试验场股份有限公司（以下简称"公司"或 "本公司"）2024 年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会证监许可〔2022〕51 号文同意注册，并经深圳证券交 易所深证上〔2022〕218 号文同意，公司首次公开发行人民币普通股票 330,600,000 股，每股面值人民币 1.00 元，发行价格 3.80 元/股，募集资金总额为人民币 1,256,280,000.00 元，扣除本次发行费用人民币（不含增值税）70,270,746.27 元， 募集资金净额为人民币 1,186,009,253.73 ...

根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等要求，中汽研汽车试验场股份有限公 司（以下简称"公司"）董事会就公司在任独立董事陈虹女士、张海燕女士、石 之恒女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事陈虹女士、张海燕女士、石之恒女士的任职经历以及签署的 相关自查文件，2024 年度上述人员未在公司担任除独立董事以外的任何职务， 也未在公司主要股东担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情 况。公司董事会认为公司独立董事符合《上市公司独立董事管理办法》《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》中关于独 立董事的任职资格及独立性的相关要求。 中汽研汽车试验场股份有限公司 中汽研汽车试验场股份有限公司 董事会关于独立董事独立性情况的专项意见 董事会 2025 年 4 月 25 日 ...

中国银河证券股份有限公司 关于中汽研汽车试验场股份有限公司 2024 年度内部控制自我评价报告的核查意见 中国银河证券股份有限公司（以下简称"银河证券"或"保荐机构"）作为中汽 研汽车试验场股份有限公司（以下简称"中汽股份"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《企业内部控制基本规范》《证券发行上市保 荐业务管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市 公司自律监管指引第 2 号—创业板上市公司规范运作》等相关法律法规的要求， 对公司《中汽研汽车试验场股份有限公司 2024 年度内部控制自我评价报告》进 行了核查，具体核查情况和核查意见如下： 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任，监事会对董事会建 立和实施内部控制进行监督，经理层负责组织企业内部控制的日常运行。公司董 事会、监事会及董事、监事和高级管理人员保证本报告内容不存在任何虚假记载、 误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连 带法律责任。 公司内部控制的目标是合理保证经营管理合法合规 ...

会计师事务所 2024 年度履职情况评估报告暨董事会审计委员会 履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管 理办法》《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》《深 圳证券交易所上市公司自律监管指引第 2 号-创业板上市公司规范运作》和《公司章 程》等规定和要求，中汽研汽车试验场股份有限公司（以下简称"公司"）董事会审 计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计 师事务所 2024 年度履职评估及审计委员会履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所的基本情况 （一）会计师事务所基本情况 机构名称：天职国际会计师事务所（特殊普通合伙） 成立日期：1988 年 12 月 组织形式：特殊普通合伙 注册地址：北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域 首席合伙人：邱靖之 截至 2023 年 12 月 31 日，天职国际会计师事务所（特殊普通合伙）（以下简称"天 职国际"）合伙人 89 人，注册会计师 1165 人，签署过证券服务业务审计报告的注册 会计师 414 人 ...

2024 年度，中汽研汽车试验场股份有限公司（以下简称"公司"）监事会严 格按照《公司法》《证券法》《深圳证券交易所创业板股票上市规则》等法律法规 及《公司章程》《监事会议事规则》等有关规定，本着对全体股东负责的态度， 依法独立行使职权，认真履行法律法规赋予的职权，积极有效地开展工作，监督 公司的合规运作情况和公司董事、高级管理人员履行职责的情况，维护了公司及 股东的合法权益。现将 2024 年监事会工作情况汇报如下： 中汽研汽车试验场股份有限公司 2024 年度监事会工作报告 一、监事会会议召开情况和决议内容 2024 年度，公司监事会共召开 8 次会议，会议的召集、召开和表决程序均 符合有关法律法规以及《公司章程》《监事会议事规则》的规定，具体情况如下： | 序号 | 会议时间 | 会议名称 | 会议议案 | | --- | --- | --- | --- | | 1 | 2024/2/2 | 第二届监事会第五次会议 | 1、关于 2024 年度日常关联交易预计额度 1.01 关于预计 2024 年度与中国汽车技术 研究中心有限公司及其关联方日常关联交 | | | | | 的议案 | | | | | 易的 ...

中汽研汽车试验场股份有限公司 2024 年度财务决算报告及 2025 年度财务预算报告 天职国际会计师事务所（特殊普通合伙）已对中汽研汽车试验场股份有限公司 (以下简称"公司")2024 年度财务决算报告进行了审计，并出具了标准无保留意见 的审计报告。现将公司 2024 年度财务决算及 2025 年度财务预算主要情况报告如下： 一、2024 年度财务决算报告 （一）2024 年度主要财务指标完成情况 2024 年公司实现营业收入 40,010.57 万元，同比增加 4,337.45 万元，增幅 12.16%； 实现利润总额 19,241.99 万元，同比增加 41.90 万元，增幅 0.22%；实现净利润 16,665.35 万元，同比增加 169.24 万元，增幅 1.03%。 2024 年末公司总资产 341,561.03 万元，同比减少 1,341.89 万元，降幅 0.39%； 归属于上市公司股东的所有者权益 285,315 万元，同比增加 3,309.11 万元，增幅 1.17%；基本每股收益 0.13 元，同比增加 0.01 元，增幅 8.33%；加权平均净资产收 益率 5.86%，降幅 0.09 ...

证券代码：301215 证券简称：中汽股份 公告编号：2025-032 中汽研汽车试验场股份有限公司 关于续聘 2025 年度审计机构的公告 1、基本信息 天职国际创立于 1988 年 12 月，总部北京，是一家专注于审计鉴证、资本市 场服务、管理咨询、政务咨询、税务服务、法务与清算、信息技术咨询、工程咨 询、企业估值的特大型综合性咨询机构。 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。 特别提示： 拟续聘的审计机构为天职国际会计师事务所（特殊普通合伙）（以下简称"天 职国际"），本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的 《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规 定。 中汽研汽车试验场股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 召开第二届董事会第十九次会议和第二届监事会第十六次会议，审议通过了《关 于续聘 2025 年度审计机构的议案》，同意续聘天职国际会计师事务所（特殊普 通合伙）为公司 2025 年度审计机构，本议案尚需提交公司 2024 年年度股东大会 审议批准，现将该议案的 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥88,017,349.98, representing a 29.92% increase compared to ¥67,747,614.61 in the same period last year[5]. - Net profit attributable to shareholders was ¥28,976,313.48, up 23.92% from ¥23,383,514.84 year-on-year[5]. - The net profit after deducting non-recurring gains and losses increased by 32.70% to ¥24,724,888.88 from ¥18,631,595.12 in the previous year[5]. - Basic and diluted earnings per share increased by 22.22% to ¥0.022 from ¥0.018 year-on-year[5]. - Total comprehensive income for the current period was ¥28,976,313.48, compared to ¥23,383,514.84 in the previous period[27]. Cash Flow and Assets - Net cash flow from operating activities rose by 41.06% to ¥15,823,475.04, compared to ¥11,217,907.64 in the same period last year[5]. - Cash inflows from operating activities increased by approximately ¥14.05 million, a growth of 28.65%, mainly due to improved collection of receivables[10]. - The company's cash and cash equivalents decreased to CNY 121,071,210.08 from CNY 203,477,952.02, reflecting a decline of approximately 40.5%[20]. - The total current assets increased slightly to CNY 804,815,116.58 from CNY 797,571,986.53, showing a growth of about 0.3%[20]. - The company's non-current assets totaled CNY 2,628,691,029.80, a marginal increase from CNY 2,618,038,351.85[22]. - The total liabilities decreased to CNY 551,379,813.83 from CNY 562,460,319.31, indicating a reduction of approximately 2.9%[23]. - The company's equity attributable to shareholders increased to CNY 2,882,126,332.55 from CNY 2,853,150,019.07, reflecting a growth of about 1%[23]. Shareholder Information - The top shareholder, China Automotive Technology Research Center Co., Ltd., holds 41.97% of the shares, while Jiangsu Yueda Group Co., Ltd. holds 29.25%[12]. - Jiangsu Yueda Group Co., Ltd. plans to reduce its holdings by up to 3,967,200 shares, representing 3% of the total share capital[19]. - The company disclosed that 55,500,000 shares will be released from restrictions and become tradable starting March 10, 2025[18]. Operational Developments - The increase in net profit was primarily due to the official operation of the Yangtze River Delta (Yancheng) Intelligent Connected Vehicle Testing Ground starting in the second half of 2024[9]. - The company appointed Zhang Zipeng as the new general manager effective from March 25, 2025[17]. Costs and Expenses - Total operating costs increased to ¥59,126,841.88, up 28.2% from ¥46,114,371.72 in the previous period[25]. - Research and development expenses decreased to ¥2,562,383.55 from ¥3,605,437.78 in the previous period, indicating a reduction in investment in this area[25]. - The company reported a financial income of ¥184,310.73, a decrease from ¥476,356.40 in the previous period[25]. Accounts Receivable - The company reported a significant increase in accounts receivable, rising to CNY 191,392,466.86 from CNY 151,827,668.35, which is an increase of approximately 26%[20].

Financial Performance - The company's operating revenue for 2024 was CNY 400,105,728.59, representing a 12.16% increase compared to CNY 356,731,261.32 in 2023[21] - The net profit attributable to shareholders for 2024 was CNY 166,653,536.84, a slight increase of 1.03% from CNY 164,961,149.65 in 2023[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 149,108,581.99, up 4.67% from CNY 142,449,524.27 in 2023[21] - The basic earnings per share for 2024 was CNY 0.13, an increase of 8.33% from CNY 0.12 in 2023[21] - The total profit reached 192.42 million yuan, reflecting a year-on-year increase of 4.19 million yuan, or 0.22%[62] - The company achieved a total operating revenue of 400.11 million yuan, an increase of 43.37 million yuan, or 12.16% year-on-year[62] Assets and Cash Flow - The total assets at the end of 2024 were CNY 3,415,610,338.38, a decrease of 0.39% from CNY 3,429,029,157.68 at the end of 2023[21] - The net assets attributable to shareholders at the end of 2024 were CNY 2,853,150,019.07, reflecting a 1.17% increase from CNY 2,820,058,882.23 in 2023[21] - The cash flow from operating activities for 2024 was CNY 242,628,424.09, which is a 7.94% increase compared to CNY 224,787,764.80 in 2023[21] - The net cash flow from operating activities increased by 7.94% to ¥242,628,424.09 in 2024 compared to ¥224,787,764.80 in 2023[89] - The net cash flow from investment activities improved by 63.91%, moving from -¥160,401,357.68 in 2023 to -¥57,886,177.58 in 2024[89] - The net increase in cash and cash equivalents surged by 742.50%, from -¥7,807,192.88 in 2023 to ¥50,161,405.91 in 2024[90] Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.52 per 10 shares to all shareholders, based on a total of 1,322,400,000 shares[5] - The total cash dividend for the fiscal year 2024 is projected to be RMB 68.76 million, representing 100% of the total profit distribution[199] - The cumulative distributable profit as of the end of 2024 is RMB 342.76 million for the consolidated report and RMB 338.26 million for the parent company report[200] - The cash dividend policy complies with the company's articles of association and has been clearly defined[198] Industry Insights - The automotive industry in China produced 31.28 million vehicles in 2024, marking a 3.7% year-on-year increase[31] - New energy vehicle production and sales reached 12.88 million and 12.86 million units respectively, with year-on-year growth of 34.4% and 35.5%[31] - The penetration rate of new energy vehicles in total vehicle sales reached 40.9% in 2024[31] - The automotive industry's profit margin decreased to 4.3%, down 1.2 percentage points from the previous year[32] Research and Development - The company is investing approximately 1.5 billion RMB in the Yangtze River Delta (Yancheng) Intelligent Connected Vehicle Testing Ground, which will cover around 4,000 acres and is set to commence operations in July 2024[53] - The company has completed two research reports on low-altitude aircraft management systems and testing site planning, enhancing its influence in technological innovation[49] - The company is actively pursuing national key research and development projects, including a focus on intelligent automotive scenario libraries and multi-dimensional testing evaluation technologies[48] - The company has developed a "1+3+N" scientific research management system to drive technological innovation and has cultivated a high-quality talent team in vehicle and traffic engineering[48] Strategic Initiatives - The company aims to enhance market development and resource collaboration, focusing on expanding its intelligent connected vehicle and commercial vehicle businesses[112] - The company is committed to refining its human resources system to attract and cultivate core technical talent, enhancing operational efficiency[116] - The company has established a two-year action plan for 2024-2025, focusing on strategic development and addressing industry challenges[67] - The company is exploring acquisition opportunities to enhance its product portfolio and market presence[7] Governance and Management - The company received the highest "A" rating for information disclosure quality from the Shenzhen Stock Exchange for two consecutive years, indicating strong governance and ESG management capabilities[65] - The board of directors consists of 9 members, including 3 independent directors, and held 8 meetings during the reporting period, adhering to relevant laws and regulations[138] - The company has established a transparent performance evaluation and incentive mechanism for senior management, revising 3 key management policies during the reporting period[142] - The company maintains independence from its controlling shareholder in terms of personnel, assets, finance, and operations, ensuring a complete business system[146] Employee and Training Initiatives - The total number of employees at the end of the reporting period is 105, with 102 from the parent company and 3 from major subsidiaries[190] - The company has set a training goal of 2940 person-hours for 2024, with an average of 28 person-hours per employee[193] - The company will conduct 31 training sessions throughout the year, focusing on various aspects of automotive product reliability and technology trends[193] Market Position and Future Outlook - The company is focused on maintaining stability and continuity in its leadership during this transition period[158] - The company plans to accelerate the construction of new capabilities to ensure the orderly release of new production capacity by 2024[124] - The company is committed to transparency in its financial reporting and investor communications, as evidenced by its regular updates and disclosures[130] - The company is exploring market expansion opportunities to increase its footprint in key regions[130]

中汽股份（301215）公告，2025年第一季度营业收入8801.73万元，同比增长29.92%。净利润2897.63万 元，同比增长23.92%。 ...