华源证券股份有限公司 关于 湖北开特汽车电子电器系统股份有限公司 2024年股权激励计划 首次授予相关事项 之 独立财务顾问报告 二〇二四年九月 | 目 录 | 1 | | --- | --- | | 第一章 释 义 | 2 | | 第二章 声 明 | 4 | | 第三章 基本假设 | 5 | | 第四章 本次独立财务顾问意见 | 6 | | 一、本次激励计划的审批程序 | 6 | | 二、本次实施的股权激励计划与股东大会审议通过的股权激励计划差异情况 | 7 | | 三、本激励计划授予条件成就情况的说明 | 7 | | 四、本次权益的授予情况 | 8 | | 五、实施本次授予对相关年度财务状况和经营成果影响的说明 | 12 | | 六、结论性意见 | 13 | | 第五章 备查文件及备查地点 | 14 | | 一、备查文件 | 14 | | 二、咨询方式 | 14 | 华源证券股份有限公司 独立财务顾问报告 第一章 释 义 在本报告中，除非上下文文意另有所指，下列词语具有如下含义： | 开特股份、公司、上市公司 | 指 | 湖北开特汽车电子电器系统股份有限公司 | | --- | --- | --- | | ...

证券代码：832978 证券简称：开特股份 公告编号：2024-091 湖北开特汽车电子电器系统股份有限公司 2024 年股权激励计划权益首次授予公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法 律责任。 一、审议及表决情况 （一）本次激励计划已履行的决策程序及信息披露情况 1、2024 年 8 月 10 日，公司召开第五届董事会第二次会议，审议通过了《关于 公司<2024 年股权激励计划（草案）>的议案》《关于公司<2024 年股权激励计划实 施考核管理办法>的议案》《关于拟认定公司核心员工的议案》《关于公司<2024 年 股权激励计划首次授予的激励对象名单>的议案》《关于与激励对象签署<股权激励 授予协议书>的议案》《关于提请股东大会授权董事会办理 2024 年股权激励计划相 关事宜的议案》等相关议案。公司第五届董事会薪酬与考核委员会第二次会议对相 关议案审议同意。独立董事（杨世珍）作为征集人就公司 2024 年第一次临时股东大 会审议的本次激励计划相关议案向公司全体股东征集投票权。 同日，公司召开第五届 ...

证券代码：832978 证券简称：开特股份 公告编号：2024-089 湖北开特汽车电子电器系统股份有限公司 7.召开情况合法、合规、合章程性说明： 第五届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 30 日 2.会议召开地点：武汉市经开区（汉南区）开特汽车电子工业园公司二楼会 议室 3.会议召开方式：现场与通讯相结合 4.发出董事会会议通知的时间和方式：2024 年 8 月 27 日以邮件方式发出 5.会议主持人：郑海法 6.会议列席人员：公司监事会成员 本次会议的召集、召开、议案审议程序和议事内容均符合《公司法》和《公 司章程》的规定，所作决议合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于向 2024 年股权激励计划激励对象首次授予权益的议案》 1.议案内容： 依据《上市公司股权激励管理办法》《北京证券交易所上 ...

证券代码：832978 证券简称：开特股份 公告编号：2024-088 关于认定核心员工的公告 序号 姓名 职务 序号 姓名 职务 1 黎晓英 核心员工 25 张成耀 核心员工 二、核心员工名单 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法 律责任。 一、本次核心员工的认定程序 湖北开特汽车电子电器系统股份有限公司（以下简称"公司"）认定黎晓英等 47 人为公司核心员工，具体内容详见公司于 2024 年 8 月 12 日在北京证券交易所指 定信息披露平台（http://www.bse.cn）披露的《关于对拟认定核心员工进行公示并征 求意见的公告》（公告编号：2024-070）。 具体核查情况如下： 2024 年 8 月 10 日，公司召开 2024 年第二次职工代表大会、第五届董事会第二 次会议、第五届监事会第二次会议，审议通过了《关于拟认定公司核心员工的议案》， 提名黎晓英等 47 人为公司核心员工。 2024 年 8 月 12 日至 2024 年 8 月 21 日，公司根据相关规定，就拟认定为公司核 心员工 ...

源证券 北 交 所 研 究 北交所信息更新 新能源车发展激发执行机构类业务加速释放，2024H1 归母净利润+20% ——北交所信息更新 开特股份（832978.BJ） 2024 年 08 月 28 日 投资评级：增持（维持） | --- | --- | |-------------------------|------------| | 日期 | 2024/8/27 | | 当前股价 ( 元 ) | 8.52 | | 一年最高最低 ( 元 ) | 18.30/7.26 | | 总市值 ( 亿元 ) | 15.07 | | 流通市值 ( 亿元 ) | 7.62 | | 总股本 ( 亿股 ) | 1.77 | | 流通股本 ( 亿股 ) | 0.89 | | 近 3 个月换手率 (%) | 76.5 | 北 交 所 信 息 更 新 开 源 证 券 证 券 研 究 报 告 | --- | --- | --- | |---------------------------|---------------------------|---------------------------| | | | | | 诸海滨（分析 ...

证券研究报告·北交所公司点评报告·汽车零部件 开特股份（832978） 2024 年中报点评：业务多点开花营收稳步增 长，绑定大客户未来成长性确定 2024 年 08 月 27 日 买入（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|--------|--------|--------|--------|----------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 514.68 | 653.27 | 795.63 | 978.36 | 1,205.14 | | 同比 | 35.13 | 26.93 | 21.79 | 22.97 | 23.18 | | 归母净利润（百万元） | 77.39 | 113.70 | 139.65 | 175.44 | 220.91 | | 同比 | 67.76 | 46.92 | 22.83 | 25.63 | 25.92 | | EPS- 最新摊薄（元 / 股 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥347,017,698.18, representing a 21.28% increase compared to ¥286,132,820.80 in the same period last year[16]. - The net profit attributable to shareholders was ¥60,911,905.24, up 19.80% from ¥50,846,481.74 year-on-year[16]. - The gross profit margin decreased to 31.64% from 33.14% in the previous year[16]. - The basic earnings per share increased to 0.33 from 0.32, reflecting a 3.13% growth year-on-year[16]. - The company reported a total non-recurring profit and loss of 9,001,438.87, with a net amount of 7,651,154.40 after tax effects and minority interests[22]. - The comprehensive gross profit margin was 31.64%, a decrease of 1.50 percentage points compared to the same period last year, primarily due to changes in product sales structure[29]. - The company achieved operating revenue of 347.02 million yuan, an increase of 60.88 million yuan year-on-year, representing a growth rate of 21.28%[29]. - The net profit attributable to shareholders was 60.91 million yuan, with a year-on-year increase of 19.80%[29]. - The company reported a decrease in credit impairment losses to ¥89,125.28 from a loss of ¥1,518,767.41 in the previous year[91]. - The company reported a comprehensive income total of 49,779,414.16 CNY for the current period, contributing to an overall equity of 44,951,942.11 CNY[101]. Assets and Liabilities - The total assets at the end of the reporting period were ¥953,126,876.16, a 3.24% increase from ¥923,228,415.13 at the end of the previous year[17]. - The total liabilities at the end of the reporting period were 357.72 million yuan, an increase of 6.69% compared to the beginning of the period[29]. - The company's debt-to-asset ratio (consolidated) was 37.53%, up from 36.32% in the previous year[17]. - The company's asset-liability ratio at the end of the reporting period was 37.53%, an increase of 1.21 percentage points compared to the beginning of the period[29]. - The total value of restricted assets due to pledges and mortgages amounts to 242,508,207.42 yuan, representing 25.44% of total assets[65]. - The total amount of funds raised by the company is RMB 142,708,759.16, with a net amount of RMB 122,778,750.37 after deducting issuance costs[72]. Cash Flow - The cash flow from operating activities showed a significant increase to ¥59,231,233.15, compared to ¥8,309,251.13 in the same period last year, marking a 612.83% growth[19]. - The company reported a cash inflow of ¥86,000,000.00 from investment recoveries in the first half of 2024, with no comparable figure in the previous year[95]. - The company’s cash flow from operating activities showed resilience despite increased operational costs, with a notable improvement in net cash flow[93]. - Investment activities resulted in a net cash outflow of ¥76.64 million, an increase of 682.59% year-on-year[45]. - Financing activities generated a net cash outflow of ¥31.37 million, a decrease of 323.14% compared to the previous year[45]. Research and Development - The company holds a total of 333 patents, including 30 invention patents, 268 utility model patents, and 35 design patents, indicating strong R&D capabilities[24]. - The company has established two R&D centers in Wuhan and Suzhou, and has received multiple recognitions, including provincial and municipal technology center honors[24]. - The company's research and development expenses increased by 23.24% to CNY 16.40 million, accounting for 4.73% of operating revenue[37]. - The company plans to enhance its R&D capabilities and maintain continuous innovation to meet the evolving demands of downstream industries[53]. - The company is focusing on recruiting and training technical talent to support its innovation and R&D efforts[53]. Market and Industry - The company primarily serves the domestic automotive market, with key clients including major automotive manufacturers such as Volkswagen, Toyota, and BYD[26]. - The automotive industry in China showed an overall growth trend, with new energy vehicles achieving a production and sales volume of 4.93 million units, a year-on-year increase of 32%[32]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[8]. - The company aims to expand its market presence by developing new products and strengthening communication with existing customers[54]. - The company is actively pursuing opportunities in sectors such as aviation, military, high-speed rail, connected vehicles, and new energy vehicles to align with industry trends[54]. Governance and Management - The company has established measures to enhance management quality and prevent governance risks amid rapid business expansion[55]. - The company has a total of 7 board members, 3 supervisors, and 7 senior management personnel[73]. - The company has appointed new independent directors, enhancing its governance structure[79]. - The company has implemented a restricted stock incentive plan, issuing shares at ¥2.55 per share, increasing registered capital from ¥156,038,000 to ¥157,538,000[63]. - The company is focusing on training young talents and improving the overall quality of management personnel[55]. Environmental and Social Responsibility - The company is committed to environmental protection, managing waste and emissions during production processes[51]. - The company has established an environmental protection organization to manage pollution from wastewater, waste gas, noise, solid waste, and hazardous waste[52]. - The company emphasizes social responsibility by ensuring stakeholder engagement and maintaining product quality[50]. - The company has implemented effective waste management strategies, including recycling and proper disposal of hazardous waste[52]. Compliance and Legal Matters - The company has no significant litigation or arbitration matters during the reporting period[57]. - The company has no instances of shareholders or related parties occupying or transferring company funds or assets during the reporting period[60]. - The company has no violations regarding external guarantees during the reporting period[59]. - The company has not reported any changes in the scope of consolidation for the financial statements[105]. - The company confirmed that there were no changes in accounting policies during the reporting period[194].