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Cash Flow Statement
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Industry 制造业
Company Introduction 辽宁曙光汽车集团股份有限公司(简称“曙光汽车集团”或“曙光股份”)是以汽车整车、车桥及零部件为主营业务的大型汽车企业集团，总部位于辽宁丹东。曙光汽车集团拥有“黄海汽车”和“曙光车桥”两大品牌，拥有国家级企业技术中心和家级汽车零部件试验中心，是“国家汽车整车出口基地企业”;具备设计、制造所有资质和能力，掌握传统车桥、电驱动车桥、底盘系统等核心零部件研发和制造能力;拥有“油、电、气、氢、醇”等多动力产品平台,可提供“车、站、桩、运营平台、信息系统等智慧交通系统”一体化解决方案,并全面推进智能化、电动化等智能网联产品矩阵升级。在国内形成了覆盖7省9市的三大整车生产基地和五大车桥及零部件产业集群。 曙光汽车集团黄海汽车的前身为中国人民志愿军后勤部安东汽车修配厂。建国初期,抗美援朝的最前线,老黄海不畏硝烟战火,为志愿军提供有力的物资运输支持;改革开放初期,不论是在中国的城市乡村,还是在崇山峻岭和大漠戈壁,甚至是北京奥运盛会、北京冬奥盛会,都曾看到“黄海汽车”的身影。专于品、售于质、诚于心,曙光汽车集团的销售渠道已覆盖国内34个省级行政区,产品出口世界40多个国家和地区。 人类总是对未知充满好奇,发现新知,并推动创新!130多年的世界汽车发展史告诉我们,唯有创新，才有升级换代，唯有经典，才能历久弥新！曙光股份敢于确立更高的目标，敢于冲破屏障，去探索未知，去锐意进取，以获取创新带来的巨大能量！在这里，创新与经典并驾齐驱，曙光将带来更多无限可能！ 科技创新和发展新质生产力始终是实现高质量发展的源动力，也是曙光汽车集团践行“双碳”目标、助力“双碳”目标达成的关键。曙光汽车集团致力于打造一流的国际化商用车集团和全力成为一流的智慧底盘系统制造商为战略目标，阔步踏上转型与重构的新征程。加快向智能化、绿色化、先进化方向发展，着力打造以汽车制造为主线的智慧汽车产业集群生态运营商；坚持用自主创新擦亮“曙光”和“黄海”品牌，为实现“中国制造、中国智造、中国创造”的全球领先战略添砖加瓦，让中国品牌在全球市场的脚跟站得更稳。 不断突破边界，挑战墨守成规，拒绝一切形式的束缚。在突破科技边界的渐进中，折射出自由的风范，跨过重重障碍，与我们探索下一个想象的边界。曙光汽车集团不仅拥有国家级企业技术中心、国家级客车质量监督检验鉴定试验所、国家级车桥试验检测中心，同时拥有新能源“三电”核心技术和四驱电动车桥核心技术，正在成为绿色价值领航者的“新角色”。 在新能源汽车研发领域，曙光汽车集团始终坚持“生产一代、研发一代、储备一代”的策略，紧跟世界主流技术，持续加大自主创新投入力度，聚焦核心产品和业务，全面重塑产业链、供应链和价值链。以新能源、智能化为核心，完善新能源产品序列；以自主研发、自主创新为主导，掌握核心技术；以科技创新驱动为理念，打造“智能化、网联化、轻量化、低碳化”新能源汽车全产业链布局，逐步实现产品电动化、制造智能化、市场国际化。 我们时刻心潮澎湃，着迷于探索未知，眺望科技的边界，新曙光，心无界！ 企业社会责任，是我们与股东、员工、客户和环境和谐共进的根本保证！我们深知，美好生活、未知探索和科技创新是推动人类进步的源动力；美好未来制造梦想，未知探索开启未来，而科技创新将梦想变为现实。可持续发展的意义，已成为曙光股份突破束缚，强化创新，向美好生活致敬的最佳表达。 历史的画卷，在接续奋斗中铺展；时代的华章，在创新开拓中书写。作为国内自主品牌的汽车整车和零部件制造商，曙光汽车集团将秉承打造百年曙光、国际曙光、开放曙光的经营理念，坚持以绿色发展为引领，以科技创新为驱动，以卓越体验为追求，致力于将曙光汽车集团打造成为汽车“智造”产业集群生态运营商的引领者，为开创更加美好的生活而不懈奋斗！
Main Business 汽车车桥及零部件业务和汽车整车业务。
Legal Representative 贾木云
Top Executives
董事长：贾木云
董事：权维,梁卫东,李全栋,孙建东,贾木云,陈青
独立董事：王旭,于敏,崔青莲
Top 5 Shareholder
Shareholder name Nature Holding Date
北京维梓西咨询管理中心（有限合伙）流通A股14.32%30/06/2025
华泰汽车集团有限公司流通A股3.76%30/06/2025
钟革流通A股2.93%30/06/2025
乾锦豪（深圳）资产管理有限公司－乾锦豪博华一期私募证券投资基金流通A股1.58%30/06/2025
贾木云流通A股1.44%30/06/2025
Company Secretary 臧志斌
Solicitors 北京嘉润律师事务所
Auditors 信永中和会计师事务所（特殊普通合伙）
Tel No 0415-4146825
Fax No 0415-4142821
Website www.sgautomotive.com
Email dongban@sgautomotive.com
Company Address
Register: 辽宁省丹东市振安区曙光路50号
Office: 辽宁省丹东市振安区曙光路50号
Listing Date 26/12/2000
Shares Capital
Shares Capital: 683,604,211
Total A Share: 683,604,211
Listed A Share: 675,604,211
Non-tradable A Share: 8,000,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.500
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.962
Market Capitalization(RMB) 2.446B
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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