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%。 ...

深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 2803-04 室 邮编：518048 电话：(86-755) 2939-5288 传真：(86-755) 2939-5289 北京市君合（深圳）律师事务所 关于中汽研汽车试验场股份有限公司 2025 年第二次临时股东大会的法律意见书 致：中汽研汽车试验场股份有限公司 东大会有关的文件和事实进行了核查和验证。在此基础上，本所对本法律意见书 出具之日及以前所发生的事实发表法律意见如下： 一、关于本次股东大会的召集和召开 1、贵公司董事会于2025年4 月9日在巨潮资讯网（http://www.cninfo.com.cn） 上刊载了《中汽研汽车试验场股份有限公司第二届董事会第十八次会议决议公 告》，于同日刊载了《中汽研汽车试验场股份有限公司关于召开 2025 年第二次临 时股东大会的通知》（以下简称"《股东大会通知》"），决定于 2025 年 4 月 24 日 召开本次股东大会。贵公司董事会已就本次股东大会的召开作出决议，并于会议 召开十五日前以公告形式通知了股东，《股东大会通知》中有关本次股东大会会议 通知的内容符合《公司章程》的有关规定。 2、根据本所律 ...

证券代码：301215 证券简称：中汽股份 公告编号：2025-025 中汽研汽车试验场股份有限公司 关于 2023 年限制性股票激励计划相关主体 买卖公司股票情况的自查报告 1、本次核查对象为本激励计划相关主体。 2、本激励计划的相关主体均填报了《内幕信息知情人登记表》。 3、公司向中国证券登记结算有限责任公司深圳分公司就核查对象于本激励 计划首次公开披露前六个月（即 2023 年 6 月 21 日至 2023 年 12 月 25 日）内买 卖公司股票的情况进行了查询，并由中国证券登记结算有限责任公司深圳分公司 出具了《信息披露义务人持股及股份变更查询证明》《股东股份变更明细清单》。 二、核查对象买卖公司股票情况说明 根据中国证券登记结算有限责任公司深圳分公司出具的《信息披露义务人持 股及股份变更查询证明》和《股东股份变更明细清单》，本激励计划相关主体在 自查期间均不存在买卖公司股票的情况。 三、结论 综上所述，公司严格按照《上市公司信息披露管理办法》以及《公司内幕信 息管理制度》等规定，严格缩小内幕信息知情人员范围，对内幕信息知情的相关 人员及中介机构及时进行了登记。在公司首次公开披露本激励计划相关公告前 ...

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 1、本次股东大会不存在否决议案的情形。 证券代码：301215 证券简称：中汽股份 公告编号：2025-024 中汽研汽车试验场股份有限公司 2025 年第二次临时股东大会决议公告 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 2025 年 4 月 24 日（星期四）上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的时间为 2025 年 4 月 24 日（星期四）上午 9:15 至下午 15:00 期间的任意时间。 （一）会议召开情况 2、召开地点：江苏省盐城市大丰区大丰港经济区中汽研汽车试验场股份有 限公司（以下简称"公司"）会议室 1、召开时间： 3、召开方式：本次股东大会采用现场投票与网络投票相结合的方式召开。 本次股东大会在原有现场会议的基础上增设视频接入方式。 （1）现场会议时间：2025 年 4 月 24 日（星期四）15:00 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （2） ...

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。 2025 年 4 月 22 日，中汽研汽车试验场股份有限公司（以下简称"公司"或 "中汽股份"）收到控股股东中国汽车技术研究中心有限公司（以下简称"中汽 中心"）批复，中汽中心根据国务院国资委审批意见，原则上同意中汽股份实施 限制性股票激励计划。 公司本次限制性股票激励计划相关事项尚需提交公司股东大会审议通过后 方可实施。公司将积极推进相关工作，并严格按照《公司法》《证券法》《上市 公司股权激励管理办法》等相关规定，及时履行信息披露义务。 特此公告。 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 关于 2023 年限制性股票激励计划获得批复的公告 证券代码：301215 证券简称：中汽股份 公告编号：2025-023 董事会 2025 年 4 月 22 日 ...

站在长三角（盐城）智能网联汽车试验场的调度指挥中心观景台上，一连串清脆的刹车从多功能柔性广场传来，几辆汽车正从三个方向驶向广场中心并实 现会车。另一侧的城市场景模拟区，工作人员紧锣密鼓布置着骑自行车的"假人"，为下一轮测试做准备，不远处呼啸而过的"飞行汽车"正进行着模拟风阻 测试。走进智能网联复杂环境多维模拟平台，暴雨和闪电在工作人员的指令下如约而至，远处的红绿灯在滂沱雨幕中渐渐模糊，这是在测试智能网联汽车 在低能见度下的传感、决策等能力…… 未来交通参与者的小型社会！ 包揽多个"首创"的智驾测试平台 2020年11月，中汽股份投资15亿元，布局建设长三角（盐城）智能网联汽车试验场（以下简称"试验场"或"二期项目"），这是中汽股份继综合汽车试验场 （或称"一期项目"）后在盐城建设的第二个项目。2024年7月16日，项目正式启动运营。试验场占地面积约4000亩，建设有8条专用于智能网联汽车的测试 道路、3.2万平方米的试验室以及配套的油电氢醇四合一综合能源中心，能够涵盖智能网联汽车及自动驾驶能力测试的绝大多数场景需求，同时满足重型 商用车主要测试能力，并兼顾飞行汽车和低空飞行器的测试能力。 "在二期项目建成之前 ...

站在长三角（盐城）智能网联汽车试验场（以下简称"试验场"）的调度指挥中心观景台上，一连串清脆 的刹车声从多功能柔性广场传来，几辆汽车正从三个方向驶向广场中心并实现会车。另一侧的城市场景 模拟区，工作人员正布置"假人"，为下一轮测试做准备，不远处呼啸而过的"飞行汽车"进行着模拟风阻 测试。走进智能网联复杂环境多维模拟平台，暴雨和闪电在工作人员的指令下如约而至，远处的红绿灯 在滂沱雨幕中渐渐模糊，这是在测试智能网联汽车在低能见度下的传感、决策等能力…… 安全，是汽车行业发展的基石。一辆汽车由数以万计的零部件组成，如何才能判定其可靠？测试是必经 之路。走进试验场，成百上千、不同型号的汽车正在多元化场景中开展测试。除了验证单车的"智能"， 这里还是车路协同的试验场，并汇集了清洁能源、低空飞行等前沿交通要素，勾勒出未来智慧交通的蓝 图。 智驾测试平台 创造多个"首创" 2020年11月，中汽股份投资15亿元，布局建设长三角（盐城）智能网联汽车试验场，这是中汽股份继综 合汽车试验场后在盐城建设的第二个项目。2024年7月16日，项目正式启动运营。 畅想未来交通的仿真社会 张子鹏对记者表示，试验场不仅仅是智能网联汽车的试验 ...

1、公示内容：公司 2023 年限制性股票激励计划授予激励对象的姓名及职 务； 2、公示时间：2025 年 4 月 9 日至 2025 年 4 月 18 日； 证券代码：301215 证券简称：中汽股份 公告编号：2025-022 中汽研汽车试验场股份有限公司 监事会关于 2023 年限制性股票激励计划授予激励对象名单的 核查意见和公示情况说明 本公司及监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。 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 8 日 召开第二届董事会第十八次会议和第二届监事会第十五次会议审议通过了《中汽 研汽车试验场股份有限公司 2023 年限制性股票激励计划（草案修订稿）》及其 摘要等相关事项。具体内容详见公司 2025 年 4 月 9 日在巨潮资讯网 (www.cninfo.com.cn)上披露的相关公告。 根据《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》以及《公 司章程》等相关规定，公司对 2023 年限制性股票激励计划授予激励 ...