阿维塔科技(重庆)有限公司 已审财务报表 2024年8月31日 阿维塔科技(重庆)有限公司 目录 | | | 页 | | 次 | | --- | --- | --- | --- | --- | | 一、 | 审计报告 | 1 | - | 3 | | 二、 | 已审财务报表 | | | | | | 合并资产负债表 | 4 | - | 5 | | | 合并利润表 | | 6 | | | | 合并所有者权益变动表 | | 7 | | | | 合并现金流量表 | 8 | - | 9 | | | 资产负债表 | 10 | - | 11 | | | 利润表 | | 12 | | | | 所有者权益变动表 | | 13 | | | | 现金流量表 | 14 | - | 15 | | | 财务报表附注 | 16 | - | 57 | 审计报告 安永华明（2024）专字第70037778_V01号 阿维塔科技（重庆）有限公司 阿维塔科技（重庆）有限公司董事会： 一、 审计意见 我们审计了阿维塔科技（重庆）有限公司按照附注二所述编制基础编制的自2024 年1月1日至2024年8月31日期间的财务报表，包括2024年8月31日的合 ...

证券代码：000625(200625) 证券简称：长安汽车（长安 B） 公告编号：2024-83 重庆长安汽车股份有限公司 关于控股子公司以公开挂牌方式增资扩股暨关联交易的公告 2．本次交易构成关联交易，但不构成重大资产重组，不需要经过有关部门批准。 3．本次增资扩股尚未完成，最终增资方、增资金额及股份比例等均存在不确定 性。公司将根据后续进展情况及时履行信息披露义务，敬请广大投资者注意投资风 险。 一、关联交易概述 1．基本情况 长安凯程作为长安汽车新能源商用车的战略承载者，致力于打造数智新能源商 用车科技品牌，为加强产业链资源整合与协同，助推商用车新能源、智能化，以及 海外业务加速发展，长安凯程在重庆产交所以公开挂牌方式增资扩股引入投资者， 增资金额不超过 25 亿元。其中，公司拟以现金和无形资产合计增资不超过 5 亿元， 放弃同比例增资权利，中国长安汽车集团有限公司（以下简称"中国长安"）、南 方工业资产管理有限责任公司（以下简称"南方资产"）拟参与增资，其他增资方 尚不确定，最终交易结果将依据在重庆产交所公开征集投资者的实际情况确定。公 司董事会授权公司管理层在法律法规允许的范围内实施、办理本次交易后 ...

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。 公司于 2024 年 12 月 17 日在长安汽车金融城会议室以现场结合视频方式 召开第九届董事会第三十三次会议，会议通知及文件于 2024 年 12 月 14 日通 过邮件等方式送达公司全体董事。会议应到董事 13 人，实际参加表决的董事 13 人，其中委托出席 5 人，董事朱华荣先生因工作原因，委托董事王俊先生 出席并代为表决；董事邓威先生因工作原因，委托董事张德勇先生出席并代为 表决；董事石尧祥先生因工作原因，委托董事王俊先生出席并代为表决；董事 赵非先生因工作原因，委托董事张德勇先生出席并代为表决；独立董事李震宇 先生因工作原因，委托独立董事张影先生出席并代为表决。会议由过半数董事 共同推举的董事王俊先生主持，部分高管列席会议。本次会议的召开符合《公 司法》和《公司章程》等有关规定，会议形成的决议合法、有效。会议审议通 过了以下议案： 1.审议通过了《关于聘任高级管理人员的议案》 证券代码：000625(200625) 证券简称：长安汽车（长安 B） 公告编号：2024-81 重庆长安汽车股份有限公司 第 ...

证券代码：000625(200625) 证券简称：长安汽车（长安 B） 公告编号：2024-84 重庆长安汽车股份有限公司 关于渝北工厂土地及房屋资产处置暨签署征收协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、交易概述 因公共利益需要，根据《国有土地上房屋征收与补偿条例》《重庆市国有土地上 房屋征收与补偿条例》《重庆市国有土地上房屋征收与补偿条例实施细则》相关规定， 重庆市渝北区人民政府拟对重庆长安汽车股份有限公司（以下简称"长安汽车"或"公 司"）位于重庆市渝北区空港大道 579 号的土地、地上房屋及相关附属资产进行征 收，征收部门为重庆市渝北区住房和城乡建设委员会（以下简称"渝北区住建委"）。 长安汽车拟与渝北区住建委签订《重庆市渝北区国有土地上房屋征收协议书》（以下 简称"征收协议"），预计本次征收补偿款总额为人民币 255,818 万元，最终补偿金 额以双方正式签订的征收协议为准。 公司于2024年12月17日召开第九届董事会第三十三次会议，审议通过了《关于渝 北工厂土地及房屋资产处置暨签署征收协议的议案》，同意公司与渝北区住建委签署 ...

重庆长安汽车股份有限公司 2024 年第四次临时股东大会资料 2024 年 12 月 30 日 1 重庆长安汽车股份有限公司 2024 年第四次临时股东大会会议议程 一、现场会议时间 4.推选计票人及监票人 5.现场表决及投票 二、会议地点 重庆市江北区东升门路 61 号金融城 2 号 T2 栋长安汽车 会议室 三、参加会议人员 本公司股东或代理人，公司董事、监事及高级管理人员、 公司聘请的见证律师及其他有关人员。 四、会议议程 1.主持人致欢迎辞 2.审议股东大会议案 3.股东审议及质询 2024 年 12 月 30 日下午 3:00 开始 关于拟以公开摘牌方式购买长安汽车金融 有限公司部分股权的议案 各位股东： 重庆长安汽车股份有限公司（以下简称"长安汽车"或 "公司"）拟通过重庆联合产权交易所集团股份有限公司（以 下简称"重庆产交所"）以公开摘牌方式购买重庆渝富资本 运营集团有限公司（以下简称"渝富资本"）持有的长安汽 车金融有限公司（以下简称"长安汽车金融"）20%股权，挂 牌转让底价为 23 亿元。具体情况如下： 6.统计现场表决票/股东自由交流 一、关联交易概述 7.宣读现场表决结果 1．基本情况 ...

证券代码：000625(200625) 证券简称：长安汽车（长安 B） 公告编号：2024-80 重庆长安汽车股份有限公司 关于召开 2024 年第四次临时股东大会的通知 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。 重庆长安汽车股份有限公司 2024 年第四次临时股东大会定于 2024 年 12 月 30 日以现场投票和网络投票相结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：重庆长安汽车股份有限公司 2024 年第四次临时股东大会。 2．股东大会的召集人：公司董事会。 3．会议召开的合法、合规性：公司第九届董事会第三十一次会议审议通过公 司 2024 年第四次临时股东拟于 2024 年 12 月 31 日前以现场投票和网络投票相结 合的方式择期召开，董事会授权朱华荣董事长决定年度股东大会召开时间、地点、 议程等具体事宜。本次股东大会相关事宜由董事长确定，召开程序符合《公司法》 和《公司章程》的有关规定。 4．会议召开的日期、时间 现场会议召开时间：2024 年 12 月 30 日下午 3:00 开始。 网络投票时间：20 ...

Group 1: Product Introduction - The Avatr 06 is designed based on the AVATR 2.0 design philosophy, featuring a unique front face and a floating roof design, targeting young consumers with a luxurious electric vehicle experience [1] - The dimensions of Avatr 06 are 4855mm in length, 1960mm in width, and 1450mm in height, with a wheelbase of 2940mm, providing spacious seating [1] - Avatr 06 offers two power options: pure electric and range-extended, with the range extender engine power at 115kW and the electric motor power reaching up to 440kW [1] Group 2: Sales Performance - In November 2024, Changan Automobile sold 277,000 vehicles, a year-on-year increase of 22% [2] - From January to November 2024, total sales reached 2.433 million vehicles, with 2.028 million from independent brands and 1.518 million from independent passenger vehicles [2] - New energy vehicle sales surpassed 100,000 units in November, marking a 98.4% year-on-year increase, with total sales exceeding 640,000 units from January to November 2024 [2] Group 3: Green Technology Initiatives - Changan Automobile is committed to green and low-carbon technology, developing the new Blue Whale HE series engine with a maximum thermal efficiency of 44.28% [2] - The company has launched the P13 dual-motor hybrid electric drive with a driving efficiency of 97.3%, recognized as one of the industry's leading technologies [2] - Changan is collaborating with TaiLan New Energy to develop a solid-state lithium battery technology, enhancing battery life and safety [2] Group 4: Advanced Driving Technology - Changan's intelligent driving technology, known as Changan Zhijia, integrates perception and decision-making processes to enhance interaction with the physical world [3] - The company has conducted over 10,000 road tests on complex infrastructures, building a team of over 1,000 engineers to advance its intelligent driving capabilities [3] - The SDA TianShu architecture enables real-time response in complex driving conditions with a synchronization precision of less than 0.001 milliseconds, significantly faster than human reflexes [3][4] Group 5: Future Goals - Changan aims to equip all future high-level intelligent driving vehicles with over 500 TOPS of computing power, positioning itself as an industry leader by 2027 [4]

Core Points - Changan Automobile plans to issue A-shares to specific investors, raising up to 6 billion RMB for projects related to new energy vehicle development and global R&D center construction [1][2][3] Group 1: Fundraising Details - The total amount to be raised is capped at 6 billion RMB, with 4.3 billion RMB allocated for new energy vehicle development and product platform upgrades, and 1.7 billion RMB for global R&D center construction [1][2] - The shares will be issued at a price of 11.78 RMB per share, which is 80% of the average trading price over the previous 20 trading days [1] - A total of 509,337,860 shares will be issued, not exceeding 30% of the current total share capital [1] Group 2: Subscription Breakdown - The subscription amounts and share quantities for the specific investors are as follows: - Weapon Equipment Group: 1.5 billion RMB for 127,334,465 shares - China Changan: 1 billion RMB for 84,889,643 shares - Southern Assets: 3.5 billion RMB for 297,113,752 shares [1] Group 3: Regulatory Compliance - The issuance constitutes a related party transaction as the investors are connected to the actual controller and major shareholder of the company [3] - The company will adhere to legal regulations and internal procedures for related party transactions [3] - The control structure of the company will remain unchanged post-issuance [3]

Core Viewpoint - Changan Automobile plans to raise no more than 6 billion yuan through a private placement to accelerate its transformation towards electric and intelligent vehicles [1][8] Group 1: Fundraising Details - The private placement will involve three specific investors: China Ordnance Equipment Group, China Changan Automobile Group, and Southern Industrial Asset Management, with respective subscriptions of 1.5 billion yuan, 1 billion yuan, and 3.5 billion yuan [2][6] - The issuance price is set at 11.78 yuan per share, representing a discount of 15.72% compared to the closing price of 13.98 yuan on December 6 [7][11] - Following the completion of the private placement, the shareholding of the controlling shareholder and its subsidiaries in Changan Automobile will increase from 39.68% to 42.63% [7] Group 2: Strategic Focus - The funds raised will primarily be directed towards the development of new energy vehicle models and technology upgrades, with a total investment of 61.32 billion yuan for the new energy vehicle development project [8] - Changan Automobile aims to enhance its core competitiveness in new energy product development and technology upgrades, facilitating its transition into a smart low-carbon mobility technology company [8] Group 3: Market Context - The penetration rate of new energy vehicles in China has surged from 0.3% in 2014 to 31.6% in 2023, with projections indicating it will exceed 50% by the third quarter of 2024 [9] - The China Association of Automobile Manufacturers predicts that new energy vehicle sales in China could reach 12 million units in 2024, an increase from previous estimates of 11.5 million units [10] - Changan Automobile has launched several new energy models under its three smart electric brands, achieving a significant year-on-year sales increase of 98.4% in November, with total sales exceeding 640,000 units from January to November 2024 [10]

Group 1 - Changan Automobile plans to issue A-shares at a price of 11.78 yuan per share, raising up to 6 billion yuan through the issuance of 509 million shares, which will not exceed 30% of the total share capital before the issuance [1][2] - The funds raised will be used for the development of new energy vehicle models, technology upgrades, and the construction of a global R&D center, enhancing the company's competitiveness in the new energy vehicle market [1] - After the issuance, the shareholding of the parent company, the Equipment Group, will increase from 39.68% to 42.63%, but the control of the company will remain unchanged [1] Group 2 - Over the next five years, Changan Automobile plans to invest a total of 250 billion yuan and add a technology innovation team of 10,000 people, aiming to achieve sales of 5 million vehicles by 2030 and enter the top ten globally [2] - The full subscription of the private placement by the major shareholder reflects their support for the company's strategic transformation and confidence in its future development [2] - Long-term financial support from the major shareholder will enhance the company's core competitiveness in new energy product development, technology upgrades, and intelligent testing, accelerating its transformation into a smart low-carbon travel technology company [2]