证券代码：600104 证券简称：上汽集团 公告编号:临 2023-050 上海汽车集团股份有限公司 关于以集中竞价交易方式回购公司股份的 回购进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海汽车集团股份有限公司（以下简称"公司"或"上汽集团"）于 2023 年 6 月 12 日召开第八届董事会第十五次会议、第八届监事会第 十一次会议，审议通过了《关于以集中竞价方式回购公司股份的议案》， 本次回购股份事项的具体情况详见公司于上海证券交易所网站 www.sse.com.cn 发布的临 2023－030 号公告《上海汽车集团股份有 限公司关于以集中竞价交易方式回购公司股份方案的公告暨回购报 告书》。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律 监管指引第 7 号——回购股份》等规定，公司现将本次回购的进展情 况公告如下： 董事会 2023 年 9 月，公司未回购股份。截至 2023 年 9 月 30 日，公司 本次回购已累计回购股份 3,952,100 股，占公司总股本的比例为 0.0338%，购买的最 ...

证券代码：600104 证券简称：上汽集团 公告编号：临 2023－049 上海汽车集团股份有限公司2023年8月份产销快报 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海汽车集团股份有限公司2023年8月份产销快报数据如下： | | | | | 产量（辆） | | | | | | 销量（辆） | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 单位 | 本月数 | 去年 | 月度 | 本年 | 去年 | 累计 | 本月数 | 去年 | 月度 | 本年 | 去年 | 累计 | | | | 同期 | 同比 | 累计 | 累计 | 同比 | | 同期 | 同比 | 累计 | 累计 | 同比 | | 上汽大众 汽车有限公司 | 114,582 | 134,502 | -14.81% | 716,724 | 847,043 | -15.39% | 110,033 | 127,708 | -13.84% | 7 ...

特此公告。 上海汽车集团股份有限公司 证券代码：600104 证券简称：上汽集团 公告编号:临 2023-048 董事会 上海汽车集团股份有限公司 关于以集中竞价交易方式回购公司股份的 回购进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海汽车集团股份有限公司（以下简称"公司"或"上汽集团"）于 2023 年 6 月 12 日召开第八届董事会第十五次会议、第八届监事会第 十一次会议，审议通过了《关于以集中竞价方式回购公司股份的议案》， 本次回购股份事项的具体情况详见公司于上海证券交易所网站 www.sse.com.cn 发布的临 2023－030 号公告《上海汽车集团股份有 限公司关于以集中竞价交易方式回购公司股份方案的公告暨回购报 告书》。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律 监管指引第 7 号——回购股份》等规定，公司现将本次回购的进展情 况公告如下： 2023 年 8 月，公司通过集中竞价交易方式回购股份 634,600 股， 占公司总股本的比例为 0.0054%，购买的最高价为 14. ...

Financial Performance - Revenue for the first half of 2023 reached RMB 326.55 billion, a year-on-year increase of 3.34%[15] - Net profit attributable to shareholders of the listed company was RMB 7.09 billion, up 2.54% year-on-year[15] - Operating income for the first half of 2023 was RMB 316.41 billion, a year-on-year increase of 3.73%[15] - Basic earnings per share (EPS) for the first half of 2023 was RMB 0.616, up 2.67% year-on-year[16] - Weighted average return on equity (ROE) remained stable at 2.51%, unchanged from the same period last year[16] - Total revenue for the first half of 2023 reached RMB 326.55 billion, a 3.34% increase compared to RMB 315.99 billion in the same period last year[97] - Operating costs for the first half of 2023 amounted to RMB 321.45 billion, a 3.45% increase from RMB 310.73 billion in the same period last year[97] - Net profit attributable to parent company shareholders reached 7,085,046,010.73 yuan, an increase of 2.54% compared to the same period last year[98] - Total comprehensive income for the period was 9,973,795,245.87 yuan, up 41.19% year-on-year[99] - Basic earnings per share increased to 0.616 yuan from 0.600 yuan in the previous year[99] - Operating income for the parent company grew to 40,745,414,181.33 yuan, a 24.89% increase compared to the same period last year[100] - Sales revenue from goods and services received in cash increased to 337.88 billion RMB in the first half of 2023, up from 295.90 billion RMB in the same period last year[102] - Sales revenue from goods and services reached RMB 30.85 billion, a 38.3% increase compared to RMB 22.31 billion in the same period last year[104] Cash Flow and Financial Position - Net cash flow from operating activities surged by 246.54% to RMB 6.89 billion, primarily due to adjustments in loan scale by SAIC Finance[16] - Net cash flow from operating activities improved significantly to 6.89 billion RMB in the first half of 2023, compared to a negative 4.70 billion RMB in the same period last year[103] - Net cash flow from financing activities decreased by 148.81% to RMB -10.68 billion, mainly due to reduced external financing and increased debt repayments[24] - Cash and cash equivalents decreased by 10.33% to RMB 139.13 billion, accounting for 14.77% of total assets[27] - Net cash flow from operating activities was RMB 568.12 million, a significant improvement from a negative RMB 3.55 billion in the previous year[104] - Cash received from tax refunds increased to 4.99 billion RMB in the first half of 2023, up from 2.45 billion RMB in the same period last year[102] - Cash paid for employee compensation increased to 22.96 billion RMB in the first half of 2023, up from 20.62 billion RMB in the same period last year[103] - Cash paid for taxes increased to 18.57 billion RMB in the first half of 2023, up from 12.94 billion RMB in the same period last year[103] - Net cash flow from investing activities was negative 8.38 billion RMB in the first half of 2023, compared to a positive 32.85 billion RMB in the same period last year[103] - Cash received from investments increased to 230.85 billion RMB in the first half of 2023, up from 210.63 billion RMB in the same period last year[103] - Cash paid for investments increased to 237.20 billion RMB in the first half of 2023, up from 173.21 billion RMB in the same period last year[103] - The company's cash and cash equivalents decreased by 11.34 billion RMB in the first half of 2023, compared to an increase of 50.45 billion RMB in the same period last year[103] - Cash received from tax refunds amounted to RMB 450.88 million[104] - Total cash inflow from operating activities increased to RMB 32.46 billion, up 37.9% from RMB 23.54 billion in the prior year[104] - Cash outflow for purchasing goods and services rose to RMB 27.17 billion, a 26.3% increase from RMB 21.52 billion[104] - Net cash flow from investing activities was negative RMB 9.87 billion, compared to negative RMB 6.58 billion in the previous year[104] - Cash received from investments and returns on investments totaled RMB 7.37 billion, a 78.6% increase from RMB 4.13 billion[104] - Cash outflow for investments surged to RMB 15.47 billion, up 61.5% from RMB 9.58 billion[104] - Net cash flow from financing activities was RMB 4.70 billion, a significant decrease from RMB 16.00 billion in the prior year[104] - The company's cash and cash equivalents at the end of the period stood at RMB 21.01 billion, down from RMB 25.61 billion at the beginning of the period[104] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 941.67 billion, a decrease of 4.89% compared to the end of the previous year[15] - Accounts receivable increased by 4.10% to RMB 65.49 billion, representing 6.95% of total assets[27] - Inventory rose by 4.67% to RMB 92.67 billion, making up 9.84% of total assets[27] - Long-term equity investments decreased by 8.92% to RMB 58.88 billion, accounting for 6.25% of total assets[27] - Overseas assets totaled RMB 92.56 billion, representing 9.83% of total assets[28] - Long-term loans increased by 48.18% to RMB 51.20 billion, accounting for 5.44% of total assets[27] - Bonds payable decreased by 34.40% to RMB 9.92 billion, representing 1.05% of total assets[27] - The company's total financial assets measured at fair value amounted to RMB 121.60 billion at the end of the reporting period[31] - The company's investment in China Merchants Bank (600036) had a book value of RMB 10.16 billion at the end of the period[32] - Total securities investments had a book value of RMB 10.54 billion at the end of the reporting period[33] - Total current assets decreased to RMB 556.37 billion from RMB 582.17 billion compared to the end of 2022[91] - Monetary funds decreased to RMB 139.13 billion from RMB 155.16 billion compared to the end of 2022[91] - Accounts receivable increased to RMB 65.49 billion from RMB 62.91 billion compared to the end of 2022[91] - Inventory increased to RMB 92.67 billion from RMB 88.54 billion compared to the end of 2022[91] - Total non-current assets include long-term equity investments of RMB 58.88 billion, down from RMB 64.65 billion at the end of 2022[91] - Fixed assets increased to RMB 80.99 billion from RMB 79.24 billion compared to the end of 2022[91] - Construction in progress decreased slightly to RMB 15.69 billion from RMB 15.74 billion compared to the end of 2022[91] - Other current assets decreased to RMB 93.46 billion from RMB 107.94 billion compared to the end of 2022[91] - Trading financial assets increased to RMB 52.98 billion from RMB 45.23 billion compared to the end of 2022[91] - Other receivables increased to RMB 17.85 billion from RMB 15.90 billion compared to the end of 2022[91] - Total assets decreased from 990.11 billion yuan to 941.67 billion yuan, a decline of 4.89%[92] - Total liabilities increased from 653.81 billion yuan to 604.03 billion yuan, a decrease of 7.61%[92] - Intangible assets increased from 18.92 billion yuan to 19.40 billion yuan, a growth of 2.52%[92] - Development expenditure rose from 3.28 billion yuan to 3.66 billion yuan, an increase of 11.75%[92] - Short-term borrowings decreased from 38.34 billion yuan to 35.75 billion yuan, a decline of 6.76%[92] - Accounts payable increased from 166.64 billion yuan to 171.03 billion yuan, a growth of 2.63%[92] - Contract liabilities decreased from 25.34 billion yuan to 22.72 billion yuan, a decline of 10.34%[92] - Long-term borrowings increased from 34.56 billion yuan to 51.20 billion yuan, a growth of 48.14%[92] - Retained earnings decreased from 156.91 billion yuan to 160.34 billion yuan, a growth of 2.19%[93] - Monetary funds decreased from 25.72 billion yuan to 21.12 billion yuan, a decline of 17.88%[94] - Total assets as of June 2023 stood at RMB 319.68 billion, a 1.89% increase from RMB 313.74 billion at the end of 2022[95] - Long-term equity investments as of June 2023 were RMB 143.16 billion, a slight decrease from RMB 143.66 billion at the end of 2022[95] - Fixed assets as of June 2023 increased to RMB 18.81 billion, up 13.58% from RMB 16.56 billion at the end of 2022[95] - Total liabilities as of June 2023 were RMB 101.85 billion, a 7.76% increase from RMB 94.51 billion at the end of 2022[96] - Shareholders' equity as of June 2023 was RMB 217.83 billion, a slight decrease from RMB 219.23 billion at the end of 2022[96] R&D and Innovation - The company's R&D and innovation efforts are led by the Innovation Research and Development Institute, focusing on new technologies and products[9] - The company implemented four major technical projects: next-generation full-stack 3.0 intelligent vehicle solution, electric vehicle energy closed-loop technology, advanced manufacturing integration technology, and central coordinated motion controller (VMC) technology[19] - The company established a new energy vehicle development three-year action plan command center and formed two key teams for IM and passenger vehicle companies[19] - The company is focusing on developing next-generation intelligent electric vehicle architecture, including central centralized control, cloud-edge-device integration, and intelligent driving technologies[20] - SAIC Motor's Robotaxi project achieved over 2.3 million kilometers of autonomous driving and ranked first in an international detection benchmark[22] - SAIC Motor's self-developed BEV fusion detection solution ranked first in an international detection benchmark[22] - SAIC Motor's investment in R&D reached RMB 7.95 billion, a 3.72% year-on-year increase[25] - R&D expenses for the first half of 2023 were RMB 7.95 billion, a 3.72% increase compared to RMB 7.67 billion in the same period last year[97] - R&D expenses decreased by 46.13% to 638,188,041.45 yuan[100] Market and Sales Performance - The company achieved wholesale sales of 2.072 million vehicles and retail sales of 2.238 million vehicles in the first half of 2023, maintaining a leading position in the domestic industry[19] - Overseas sales reached 533,000 vehicles, leading the domestic industry in vehicle exports[19] - The company plans to launch 3 new pure electric models under the IM brand and 10 new models under the SAIC Motor Passenger Vehicle Company by 2025[19] - China's auto industry sold 13.239 million vehicles in the first half of 2023, a year-on-year increase of 9.8%, with new energy vehicle sales reaching 3.747 million units, up 44% year-on-year[19] - Vehicle exports from China reached 2.14 million units in the first half of 2023, a year-on-year increase of over 75%, ranking first globally[19] - The company's Q2 sales increased by 32.5% compared to Q1, outperforming the market growth rate[19] - Vehicle sales reached 2.072 million units, a decrease of 7.28% year-on-year, while consolidated operating income increased by 3.34% to RMB 326.55 billion, and net profit attributable to shareholders rose by 2.54% to RMB 7.09 billion[22] - IM Motors' first pure electric SUV, the LS7, ranked first in monthly sales among Chinese brands in the 30,000 RMB+ pure electric SUV segment, and SAIC Motor's passenger vehicle division saw a 100% year-on-year increase in new energy vehicle sales[22] - MG brand sold 115,000 units in Europe in the first half of the year, a 143% year-on-year increase, with new energy vehicles accounting for over 50% of sales[22] - SAIC-GM-Wuling's new model, the Wuling Bingo, sold over 60,000 units since its launch in late March[22] - SAIC-GM's new energy vehicle sales increased by 46% year-on-year, driven by the launch of the Buick Electra E5 and E4 models[22] Environmental and Social Responsibility - The company implemented energy-saving measures, reducing carbon emissions by 5,347 tons annually through various projects[58] - The company's energy service business helped clients reduce energy consumption by 2.625 million kWh, saving 735 tons of standard coal and reducing operating costs by 2.236 million yuan[58] - The company added 6 new photovoltaic power generation projects with a total capacity of 18MW, bringing the cumulative number of operational photovoltaic projects to 34 with a total capacity of 208MW, generating 105.91 million kWh of electricity in the first half of the year[58] - The company's subsidiaries continued poverty alleviation efforts in Yunnan Province, focusing on industrial development, infrastructure, education, and consumption support[59] - The company's 9 subsidiaries are preparing to launch a new round of rural revitalization projects in Chongming District and Jinshan District, focusing on party building, industrial development, ecological livability, and education support[59] - Wastewater discharge outlets: 31, located at various roads including Minfeng Road, Hejing Road, etc[50] - Waste gas discharge outlets: 824, distributed in paint shops, body shops, assembly shops, etc[50] - Chemical Oxygen Demand (COD) total emission: 153 tons, against a total allowance of 1747 tons[50] - Ammonia Nitrogen (NH3-N) total emission: 6 tons, against a total allowance of 108 tons[50] - Nitrogen Oxides (NOx) total emission: 44 tons, against a total allowance of 450 tons[50] - Sulfur Dioxide (SO2) total emission: 5 tons, against a total allowance of 63 tons[50] - COD emission concentration averages: SAIC Motor 94mg/L, SAIC Volkswagen 58mg/L, SAIC General Motors 109mg/L, SAIC-GM-Wuling 38mg/L[50] - NH3-N emission concentration averages: SAIC Motor 2mg/L, SAIC Volkswagen 4mg/L, SAIC General Motors 3mg/L, SAIC-GM-Wuling 1mg/L[50] Related Party Transactions - The total expected amount for the "Commodity Supply Framework Agreement" between SAIC Group and related parties in 2023 is 1,380,000 million yuan, with actual transactions in the first half of the year amounting to 307,204.76 million yuan[70] - The total expected amount for the "Comprehensive Service Framework Agreement" between SAIC Group and related parties in 2023 is 600,000 million yuan, with actual transactions in the first half of the year amounting to 112,453.93 million yuan[70] - The total expected amount for the "Housing, Land, and Vehicle Lease Framework Agreement" between SAIC Group and related parties in 2023 is 50,000 million yuan, with actual transactions in the first half of the year amounting to 9,069.23 million yuan[70] - The total expected amount for the "Financial Services Framework Agreement" (excluding SAIC Finance Company) between SAIC Group and related parties in 2023 is 320,000 million yuan, with actual transactions in the first half of the year amounting to 189,939.19 million yuan[70] - The expected deposit interest amount for SAIC General Corporation and related enterprises in SAIC Finance Company for 2023 is 43,000 million yuan, with actual transactions in the first half of the year amounting to 2,904.29 million yuan[71] - The expected loan amount (including interest) for SAIC General Corporation and related enterprises in SAIC Finance Company for 2023 is 160,000 million yuan[71] - The expected amount for other financial services (e.g., bills) for SAIC General Corporation and related enterprises in SAIC Finance Company for 2023 is 110,000 million yuan[71] - The total expected amount for the "Commodity Supply Framework Agreement" between SAIC Group and Banma Network Technology Co., Ltd. in 2023 is 65,000 million yuan[72] - The total expected amount for the "Comprehensive Service Framework Agreement" between SAIC Group and Banma Network Technology Co., Ltd. in 2023 is 60,000 million yuan[72] - The total expected amount for the "Commodity Supply Framework Agreement" between SAIC Group and Contemporary Amperex Technology Co., Ltd. in 2023 is 4,293,000 million yuan, with actual transactions in the first half of the year amounting to 962,299.60 million yuan[74] - SAIC Motor and its subsidiaries supplied goods to related parties with an expected annual amount of 490 million yuan in 2023, and the actual amount in the first half of 2023 was 45.2451 million yuan

上海汽车集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600104 证券简称：上汽集团 公告编号：临 2023－044 重要内容提示： 投资者可于2023 年 8月24日(星期四)至 8月30日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 saicmotor@saic.com.cn 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 上海汽车集团股份有限公司（以下简称"公司"）将于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 8 月 31 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投资 者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 会 ...

上海汽车集团股份有限公司2023年7月份产销快报 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600104 证券简称：上汽集团 公告编号：临 2023－043 注 3：其他主要含上海申沃客车有限公司、上汽红岩汽车有限公司、南京依维柯汽车有限公司等。 上海汽车集团股份有限公司 董事会 2023年8月9日 上海汽车集团股份有限公司2023年7月份产销快报数据如下： 1 | 单位 | | | | 产量（辆） | | | | | | 销量（辆） | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本月数 | 去年 | 月度 | 本年 | 去年 | 累计 | 本月数 | 去年 | 月度 | 本年 | 去年 | 累计 | | | | 同期 | 同比 | 累计 | 累计 | 同比 | | 同期 | 同比 | 累计 | 累计 | 同比 | | 上汽大众 汽车有限公司 | 107,426 | 131,114 ...

2023年第一季度报告 证券代码：600104 证券简称：上汽集团 上海汽车集团股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 ...

2022年年度报告 公司代码：600104 公司简称：上汽集团 上海汽车集团股份有限公司 2022 年年度报告 ...

证券代码：600104 证券简称：上汽集团 公告编号：临 2023－008 上海汽车集团股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2023 年 4 月 24 日(星期一) 至 4 月 28 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 saicmotor@saic.com.cn 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 上海汽车集团股份有限公司（以下简称"公司"）将于 2023 年 4 月 29 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地 了解公司经营成果、财务状况，公司计划于 2023 年 5 月 4 日下午 13:00-14:00 举行 2022 年度业绩说明会，就投资者关心的问题进行 交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 会议召开时间： ...