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 预计 2024 年日常性关联交易的核查意见 华源证券股份有限公司（以下简称"华源证券"、"保荐机构"）作为湖北开特汽 车电子电器系统股份有限公司（以下简称"开特股份"、"公司"）向不特定合格投资 者公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《北京证券交 易所股票上市规则（试行）》《北京证券交易所上市公司证券发行上市审核规则（试 行）》和《北京证券交易所证券发行上市保荐业务管理细则》等相关规定，对开特股 份预计 2024 年日常性关联交易事项发表专项意见，具体情况如下： 一、日常性关联交易预计情况 （一）预计情况 | 关联交易类 | | 预计 2024 年 | 2023 年与关联 | 预计金额与上年实际 | | --- | --- | --- | --- | --- | | | 主要交易内容 | | 方实际发生金 | 发生金额差异较大的 | | 别 | | 发生金额 | 额 | 原因（如有） | | | 1、武汉市汉南区纱 | 9,800,000.00 | 5,381,112.99 | 公司业绩增长，员工人 | | | 帽街郑氏餐 ...

一、募集资金基本情况 1、募集资金取得情况 证券代码：832978 证券简称：开特股份 公告编号：2024-026 湖北开特汽车电子电器系统股份有限公司 募集资金存放与实际使用情况的专项报告 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。 2023 年 9 月 13 日，公司收到中国证监会《关于同意湖北开特汽车电子电器 系统股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2023〕2125 号），同意公司向不特定合格投资者公开发行股票的注册申请。公 司股票于 2023 年 9 月 28 日在北京证券交易所上市。公司本次发行的发行价格为 7.37 元/股，发行股数为 19,363,468 股（超额配售选择权行使后），募集资金总额 为人民币 142,708,759.16 元，扣除发行费用人民币 19,930,008.79 元（不含税）后 的募集资金净额为人民币 122,778,750.37 元。截至 2023 年 10 月 30 日，本次募 集资金到位情况已经中审众环会计师事务所（特殊普 ...

华源证券股份有限公司 华源证券股份有限公司（以下简称"华源证券"、"保荐机构"）作为湖北开 特汽车电子电器系统股份有限公司（以下简称"开特股份"、"公司"）向不特定 合格投资者公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《北 京证券交易所股票上市规则（试行）》《北京证券交易所上市公司证券发行上市审核 规则（试行）》和《北京证券交易所证券发行上市保荐业务管理细则》等相关规定， 对开特股份 2023 年度募集资金存放与实际使用情况进行专项核查，具体情况如下： 一、募集资金基本情况 1、募集资金取得情况 2023 年 9 月 13 日，公司收到中国证监会《关于同意湖北开特汽车电子电器系 统股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可〔2023〕 2125 号），同意公司向不特定合格投资者公开发行股票的注册申请。公司股票于 2023 年 9 月 28 日在北京证券交易所上市。公司本次发行的发行价格为 7.37 元/股，发行 股数为 19,363,468 股（超额配售选择权行使后），募集资金总额为人民币 142,708,759.16 元，扣除发行费用人民币 19,930,008.79 ...

Recognition and Achievements - In April 2023, the company was recognized as a national-level key specialized and innovative "little giant" enterprise by the Ministry of Industry and Information Technology[4]. - On September 28, 2023, the company's stock was successfully issued and listed on the Beijing Stock Exchange[5]. - The company was ranked among the "Top 100 Manufacturing Enterprises in Wuhan" by the Wuhan Enterprise Federation and Wuhan Entrepreneurs Association in September 2023[6]. - The company completed supplier access review and successfully entered the Toyota supplier system in 2023[7]. - In January 2023, the company's automotive thermal system temperature sensor was recognized as a "Single Champion Product" in Hubei Province by the Hubei Provincial Department of Economy and Information Technology[8]. - The company's wholly-owned subsidiary, Wuhan Aoze Electronics Co., Ltd., had its automotive blower speed control module recognized as a "Single Champion Product" in Hubei Province in January 2023[9]. - The company has been recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise[47]. - The company has been recognized as a high-tech enterprise, benefiting from a reduced corporate income tax rate of 15% for three years[93]. Financial Performance - The total share capital of the company is 176,901,468 shares[23]. - The company raised its registered capital from 157,538,000 RMB to 176,901,468 RMB following the issuance of 19,363,468 shares[24]. - Total assets increased by 30.75% to ¥923,228,415.13 in 2023 from ¥706,094,022.39 in 2022[30]. - Net profit attributable to shareholders rose by 46.92% to ¥113,696,398.65 in 2023 compared to ¥77,385,535.71 in 2022[30]. - Operating income grew by 26.93% to ¥653,268,569.24 in 2023 from ¥514,677,663.32 in 2022[30]. - The company's gross profit margin improved to 33.44% in 2023 from 31.04% in 2022[30]. - The weighted average return on equity based on net profit attributable to shareholders increased to 23.22% in 2023 from 20.76% in 2022[30]. - Cash flow from operating activities turned positive at ¥46,642,005.70 in 2023, compared to a negative cash flow of ¥13,887,760.11 in 2022[30]. - The company maintained a current ratio of 2.42 in 2023, up from 1.87 in 2022, indicating improved liquidity[30]. - The company achieved operating revenue of 653.27 million yuan, an increase of 138.59 million yuan, representing a year-on-year growth of 26.93%[49]. - The net profit attributable to shareholders was 113.70 million yuan, with a year-on-year increase of 46.92%[49]. - The gross profit margin for product sales was 33.44%, up by 2.40 percentage points compared to the previous year, primarily due to changes in product sales structure[50]. - The company's debt-to-asset ratio decreased to 36.32%, down 6.68 percentage points from the beginning of the period[50]. - The net cash flow from operating activities was 46.64 million yuan, an increase of 60.53 million yuan year-on-year[51]. - The company raised 99.62 million yuan from financing activities, an increase of 66.59 million yuan compared to the previous year[52]. Research and Development - The company holds 331 patents, including 27 invention patents, demonstrating its commitment to R&D and innovation[41]. - The company operates two R&D centers and has received multiple certifications, including IATF16949 and ISO14001, ensuring quality management[41]. - Research and development expenses rose by 15.96% to ¥30,112,994.64, highlighting the company's commitment to innovation[63]. - The number of patents owned by the company increased to 331 from 311, with invention patents rising from 24 to 27[98]. - The company is advancing several key R&D projects, including the "Optical Sensor PLUS" aimed at expanding market share in optical sensors[99]. - The "Grating Motor Localization Project" is expected to enhance product share in communication motors[99]. - The "Indoor Temperature Sensor Project" targets entry into the Japanese joint venture market, enhancing brand image[99]. - The "General LIN Communication Motor Project" aims for platformization and is expected to become a significant growth driver in the electric vehicle sector[99]. - The company is developing a new multi-functional cabin environment sensor, which has completed development and is expected to replace imported products[100]. - The CCS project in the energy storage sector is anticipated to create significant growth opportunities due to high market demand[100]. - The company is focusing on enhancing its core competitiveness in sensor chip manufacturing through new formulations and processes[101]. Market and Industry Trends - The automotive industry in China saw production and sales exceed 30 million units, with a year-on-year growth of 11.6% and 12% respectively[54]. - The automotive industry in China is projected to produce 30.16 million vehicles in 2023, a year-on-year increase of 11.6%, with sales reaching 30.09 million vehicles, up 12%[120]. - The company aims to expand its product lines and enhance its market presence in connected vehicles, smart vehicles, and new energy vehicles[122]. - The company is actively expanding into new markets, including aviation, military, high-speed rail, connected vehicles, and new energy vehicles, to adapt to trends in energy conservation and environmental protection[128]. Corporate Governance and Compliance - The audit report indicates no non-standard audit opinions, confirming the company's financial reporting integrity[104]. - The audit firm has been evaluated as independent and capable, fulfilling its responsibilities without compromising the interests of the company or minority shareholders[106]. - The company has adopted changes in accounting policies as per the Ministry of Finance's announcement in December 2022[107]. - The company has confirmed that there are no instances of shareholding reduction, proxy holding, or other benefit arrangements during the reporting period[148]. - The company has publicly disclosed that all commitments made during the issuance process are being adhered to without any overdue obligations[149]. - The company has committed to fulfilling its public offering commitments and has not encountered any major litigation or administrative penalties as of March 31, 2023[147]. Employee and Talent Management - The company has a total of 898 employees at the end of the reporting period, an increase of 75 employees from the beginning of the period[193]. - The number of technical personnel increased from 151 to 188, reflecting a growth of 24.5%[193]. - The company has established a comprehensive training plan to enhance employee skills and efficiency, including various training programs[196]. - The company has introduced a talent partner system for special talents, providing them with significant management freedom[195]. - The company has a performance appraisal system in place, adhering to the principle of "more work, more pay"[194]. Shareholder and Financial Management - The company plans to distribute a cash dividend of 2.826432 yuan per 10 shares, totaling approximately 49,999,997.00 yuan[175]. - The cash dividend policy was approved by the board and shareholders, ensuring compliance with company regulations and providing opportunities for minority shareholders to express their opinions[176]. - The company has a total of 122,000,000.00 yuan in outstanding loans, with various interest rates ranging from 3.15% to 4.20%[173]. - The company has ongoing loan agreements with multiple banks, including amounts of 5,000,000.00 yuan and 10,000,000.00 yuan, with varying maturity dates[172]. - The company has established a consistent cash dividend distribution plan, which aligns with its financial performance and shareholder expectations[176]. - The company’s financial strategy includes maintaining a balance between reinvestment and shareholder returns through dividends[176].

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：2024-015 拟续聘 2024 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏 重要内容提示： 拟聘任的会计师事务所：中审众环会计师事务所（特殊普通合伙） 服务及收费情况：中审众环会计师事务所（特殊普通合伙）已为公司提供 10 年审计服务，上期审计收费 55.00 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任中审众环会计师事务所（特殊普通合伙）为 2024 年年度的审计 机构。 1.基本信息 会计师事务所名称：中审众环会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 6 日 组织形式：特殊普通合伙 注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大厦 17-18 楼 首席合伙人： ...

湖北开特汽车电子电器系统股份有限公司 独立董事述职报告（沈烈） 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。 作为湖北开特汽车电子电器系统股份有限公司（以下简称"公司"）的独立董 事，本人任职期间严格按照《公司法》《证券法》《北京证券交易所股票上市规则 （试行）》《上市公司独立董事管理办法》《北京证券交易所上市公司持续监管指 引第 1 号——独立董事》等法律法规及《公司章程》《公司独立董事工作制度》的 规定，忠实、勤勉、尽责地履行独立董事职责，积极出席相关会议，认真审议董事 会各项议案，充分发挥独立董事的独立性和专业性作用，切实维护了公司股东尤其 是中小股东的利益。 证券代码：832978 证券简称：开特股份 公告编号：2024-018 2023 年 11 月 6 日，本人辞去公司独立董事职务，现将 2023 年度（2023 年 1 月 1 日至 2023 年 11 月 6 日）本人履行独立董事职责的工作情况汇报如下： 一、独立董事基本情况及独立性情况 （一）基本情况 沈烈，男，中国国籍，1961 年 ...

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、换届基本情况 （一）董事换届的基本情况 根据《公司法》及公司章程的有关规定，公司第四届董事会第二十四次会议于 2024 年 4 月 22 日审议并通过： 提名郑海法先生为公司董事，任职期限三年，本次换届尚需提交股东大会审议，自 2023 年年度股东大会决议通过之日起生效。上述提名人员持有公司股份 45,251,489 股， 占公司股本的 25.5801%，不是失信联合惩戒对象。 提名胡连清先生为公司董事，任职期限三年，本次换届尚需提交股东大会审议，自 2023 年年度股东大会决议通过之日起生效。上述提名人员持有公司股份 11,294,200 股， 占公司股本的 6.3845%，不是失信联合惩戒对象。 提名孙勇先生为公司董事，任职期限三年，本次换届尚需提交股东大会审议，自 2023 年年度股东大会决议通过之日起生效。上述提名人员持有公司股份 4,960,000 股， 占公司股本的 2.8038%，不是失信联合惩戒对象。 证券代码：832978 证券简称： ...

关于湖北开特汽车电子电器系统 股份有限公司非经营性资金占用 及其他关联资金往来情况汇总表 的专项审核报告 众环专字(2024) 0100507号 电话 Tel: 027-86791215 传真 Fax: 027-85424329 中国注册会计师: 中国注册会计师: 2024年4月22日 中国·武汉 关于湖北开特汽车电子电器系统股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项审核报告 众环专字(2024) 0100507 号 湖北开特汽车电子电器系统股份有限公司全体股东: 我们接受委托,在审计了湖北开特汽车电子电器系统股份有限公司(以下简称"湖北开 特公司")2023年12月31日合并及公司的资产负债表,2023年度合并及公司的利润表、合 并及公司的现金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附 的《上市公司 2023年度非经营性资金占用及其他关联资金往来的情况汇总表》(以下简称 "汇总表")进行了专项审核。按照中国证券监督管理委员会印发的《上市公司监管指引第 8 号 -- 上市公司资金往来、对外担保的监管要求》的规定,编制和披露汇总表、提供真实、 合法、完整的审核证据是湖北 ...

证券代码：832978 证券简称：开特股份 公告编号：2024-010 湖北开特汽车电子电器系统股份有限公司 6.召开情况合法、合规、合章程性说明： 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 第四届监事会第十五次会议决议公告 本公司及监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 4 月 22 日 2.会议召开地点：武汉市经济开发区（汉南区）开特汽车电子工业园二楼会议室 3.会议召开方式：现场表决 4.发出监事会会议通知的时间和方式：2024 年 4 月 12 日以邮件方式发出 5.会议主持人：徐传珍 1.议案内容： 根据《公司法》《公司章程》等相关法律法规及相关规定，公司编制了《2023 年年度报告及年度报告摘要》。内容详见公司同日在北京证券交易所指定信息披 露平台（http://www.bse.cn）上披露的《2023 年年度报告》（公告编号：2024 ...

证券代码：832978 证券简称：开特股份 公告编号：2024-029 湖北开特汽车电子电器系统股份有限公司 关于预计 2024 年日常性关联交易的公告 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、 日常性关联交易预计情况 （一） 预计情况 单位：元 | 关联交易类别 | 主要交易内容 | 预计 2024 年发 | 2023 年与关联 | 预计金额与上年实际发 | | --- | --- | --- | --- | --- | | | | 生金额 | 方实际发生金额 | 生金额差异较大的原因 | | | 1、武汉市汉南区纱帽 | 9,800,000.00 | 5,381,112.99 | 公司业绩增长，员工人 | | | 街郑氏餐饮馆向公司 | | | 数增加 | | | 提供餐饮服务，交易 | | | | | | 金额6,600,000.00元。 | | | | | 购买原材料、 | 2、云梦县梦云餐饮管 | | | | | 燃料和动力、 | | | | | | 接受劳务 | 理店向公司子公司开 ...