证券代码：832978 证券简称：开特股份 公告编号：2025-005 湖北开特汽车电子电器系统股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、授权现金管理情况 （一）审议情况 为提高闲置募集资金使用效率，公司召开第五届董事会第六次会议、第五届 监事会第五次会议审议通过了《关于使用部分闲置募集资金进行现金管理的议 案》，该事项无需提交公司股东大会审议。 公司拟使用额度不超过人民币 7,000 万元暂时闲置的募集资金进行现金管 理，包括但不限于结构性存款、大额存单、通知存款等。在前述额度内，资金可 以循环滚动使用，拟投资的期限最长不超过 12 个月。内容详见公司 2024 年 10 月 30 日在北京证券交易所官方信息披露平台（www.bse.cn）披露的《使用部分 闲置募集资金进行现金管理的公告》（公告编号：2024-111）。公司的保荐机构华 源证券股份有限公司出具了无异议的核查意见。 （二）披露标准 根据《北京证券交易所股票上市规则（ ...

Investment Rating - The report maintains a "Buy" investment rating for the company [9] Core Insights - The company has exceeded revenue and profit expectations, confirming an accelerated growth trajectory driven by its actuator business, which is expected to benefit from the wave of automotive electrification [4][5] - The company reported a revenue of 826 million yuan for 2024, representing a year-over-year increase of 26.5%, and a net profit of 147 million yuan, up 29.0% year-over-year [3][4] Summary by Sections Financial Performance - In Q4 2024, the company achieved a record quarterly revenue of 272 million yuan, with year-over-year growth of 39.4% and a quarter-over-quarter increase of 32.1% [4] - The net profit and non-recurring net profit for Q4 were 52 million yuan and 43 million yuan, respectively, both marking historical highs with year-over-year increases of 49.6% and 37.8% [4] Business Growth Drivers - The actuator segment is identified as the core growth driver, with significant year-over-year growth of 42.0% in the first half of 2024 [5] - The report highlights the increasing application scenarios for actuators in electric vehicles, such as hidden door handles and electronic locks, which are expected to drive explosive growth in this segment [5] Future Outlook - Revenue forecasts for 2025 and 2026 are projected at 1.1 billion yuan and 1.4 billion yuan, respectively, with earnings per share (EPS) expected to be 1.1 yuan and 1.4 yuan [9] - The company is actively expanding into humanoid robotics and related fields, leveraging its strong foundation in temperature sensor technology [5][8]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Insights - The company reported strong performance for 2024, with revenue reaching 826 million yuan, a year-on-year increase of 26.5%, and a net profit attributable to shareholders of 147 million yuan, up 29.0% [4][6] - The company is strategically positioning itself in the robotics industry, leveraging its existing automotive client relationships to expand into this high-growth sector [7] - The energy storage business is expected to become a new growth driver, with confirmed orders and higher profit margins compared to traditional business lines [7] Financial Data and Profit Forecast - Revenue and profit forecasts for 2024 to 2026 indicate continued growth, with projected net profits of 1.47 billion yuan in 2024, 1.78 billion yuan in 2025, and 2.50 billion yuan in 2026 [6][9] - The company maintains a strong gross margin in its sensor business, which is above industry averages, and has strong pricing power [7] Business Segments - In the automotive sector, the company has seen significant sales growth from key clients like BYD, which sold 4.27 million vehicles in 2024, a 41.26% increase year-on-year [7] - The company is actively developing core components for robotics, including six-dimensional force sensors and encoders, to capitalize on the rapid growth in the robotics industry [7] - The energy storage segment is gaining traction with high-margin products, and the company has secured multi-million yuan orders from various enterprises [7]

证券代码：832978 证券简称：开特股份 公告编号：2025-004 湖北开特汽车电子电器系统股份有限公司 第五届董事会第八次会议决议公告 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：2025 年 2 月 26 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会议室 3.会议召开方式：现场与通讯相结合 二、议案审议情况 （一）审议通过《关于制定<市值管理制度>的议案》 1.议案内容： 为进一步规范公司的市值管理行为，切实推动公司投资价值提升，增强投资 者回报，维护公司、投资者及其他利益相关者的合法权益，根据《国务院关于加 强监管防范风险推动资本市场高质量发展的若干意见》《上市公司监管指引第 10 4.发出董事会会议通知的时间和方式：2025 年 2 月 22 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 7.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 ...

证券代码：832978 证券简称：开特股份 公告编号：2025-003 湖北开特汽车电子电器系统股份有限公司 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 826,350,483.12 | 653,268,569.24 | 26.49% | | 利润总额 | 166,103,338.15 | 128,535,711.05 | 29.23% | | 归属于上市公司股 | 146,656,662.04 | 113,696,398.65 | 28.99% | | 东的净利润 | | | | | 归属于上市公司股 | 127,819,516.39 | 104,492,192.36 | 22.32% | | 东的扣除非经常性 | | | | | 损益的净利润 | | | | | 基本每股收益 | 0.81 | 0.70 | 15.71% | | 加权平均净资产收 | 22.23% | 23.22% | - | | 益率%（扣非前） | | | | | 加权平均净资产收 | 19.38% | 21.34% | - | | 益率%（ ...

证券代码：832978 证券简称：开特股份 公告编号：2025-002 湖北开特汽车电子电器系统股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、授权现金管理情况 （一）审议情况 为提高闲置募集资金使用效率，公司召开第五届董事会第六次会议、第五届 监事会第五次会议审议通过了《关于使用部分闲置募集资金进行现金管理的议 案》，该事项无需提交公司股东大会审议。 公司拟使用额度不超过人民币 7,000 万元暂时闲置的募集资金进行现金管 理，包括但不限于结构性存款、大额存单、通知存款等。在前述额度内，资金可 以循环滚动使用，拟投资的期限最长不超过 12 个月。内容详见公司 2024 年 10 月 30 日在北京证券交易所官方信息披露平台（www.bse.cn）披露的《使用部分 闲置募集资金进行现金管理的公告》（公告编号：2024-111）。公司的保荐机构华 源证券股份有限公司出具了无异议的核查意见。 （二）披露标准 根据《北京证券交易所股票上市规则（ ...

Investment Rating - The report maintains a "Buy" investment rating for the company [2][10]. Core Insights - The company is experiencing accelerated growth in its actuator business, driven by the electric and intelligent transformation of the automotive industry. The revenue from actuators has become a pillar of the company's business, with significant contributions from major clients like BYD [5][10]. - The company is expanding its production capacity to meet increasing demand, with ongoing projects that will enhance its output of temperature sensors and actuators [4][5]. - The global automotive actuator market is projected to grow from 165.8 billion yuan in 2023 to 275.9 billion yuan by 2029, indicating a compound annual growth rate of 8.9% [8]. Summary by Sections Company Overview - The company specializes in automotive thermal management products, including sensors, controllers, and actuators. It has established a strong client base, including major automotive manufacturers and new energy vehicle companies [9]. Financial Performance - The company's revenue from actuators has shown substantial growth, with figures of 92 million yuan in 2021, 162 million yuan in 2022, and 211 million yuan in 2023, reflecting year-on-year growth rates of 37.2%, 77.2%, and 29.9% respectively [5]. - The gross margin has improved significantly, reaching 24.8% in the first half of 2024, up from 14.6% in 2021 [5]. Future Outlook - Revenue projections for 2024, 2025, and 2026 are estimated at 820 million yuan, 1.08 billion yuan, and 1.37 billion yuan respectively, with corresponding earnings per share (EPS) of 0.77 yuan, 1.03 yuan, and 1.35 yuan [10][12]. - The company is actively exploring new markets, including humanoid robotics, which could provide additional growth opportunities [8].

Group 1: Investor Relations Activity - The investor relations activity was conducted on January 21, 2025, via the Jinmen Finance online platform [3] - Participating institutions included multiple securities companies such as Kaiyuan Securities, Zheshang Securities, and Huaxin Securities [3] - The company was represented by Secretary of the Board, Mr. Li Yuanzhi [4] Group 2: Production Capacity and Utilization - The company's production capacity utilization is currently saturated [4] - Capacity enhancement measures include optimizing processes, increasing automation, and expanding production space [4] - The Yunnan Electronics Phase II expansion project will increase capacity by 50 million temperature sensors upon completion [4] - The revised fundraising project aims to produce 13 million automotive actuators annually, generating approximately CNY 210 million in single-shift output [4] Group 3: Research and Development Progress - The CCS (Cell Connection System) product line has successfully secured orders since the rise of the electric vehicle market [5] - The company is focusing on expanding production capacity and market share while developing new products in response to industry trends [5] - R&D investments have been increasing, with a focus on power modules, sensors, and actuators [6] Group 4: Market Demand and New Product Plans - The demand for actuator products is rapidly increasing, while the growth of controller products is relatively slower [6] - New products in the actuator category have been developed and provided to customers, including air outlet products [6] - The company is exploring applications for pressure sensors in emerging markets, such as CO2 heat pump air conditioning [6]

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook compared to the market index [10]. Core Insights - The company reported a revenue of 553.50 million yuan for the first nine months of 2024, representing a year-on-year increase of 20.99%. The net profit attributable to shareholders was 94.95 million yuan, up 20.29% year-on-year, while the net profit after deducting non-recurring items was 84.88 million yuan, reflecting a 15.83% increase year-on-year [2][6]. - The gross margin for the first nine months of 2024 was 32.48%, a slight decrease of 0.85 percentage points year-on-year, while the net margin was 17.10%, down 0.09 percentage points year-on-year. The overall expense ratio remained stable [2][6]. - In Q3 2024, the company achieved a revenue of 206.49 million yuan, with a year-on-year growth of 20.51%. The net profit for the same period was 34.03 million yuan, up 21.18% year-on-year [6][7]. Financial Summary - The company has shown consistent revenue growth over the past four years, with revenues increasing from 277.58 million yuan in 2020 to 653.27 million yuan in 2023, reflecting a compound annual growth rate (CAGR) of approximately 37.5% [4]. - The net profit attributable to shareholders also saw significant growth, rising from 30.81 million yuan in 2020 to 113.70 million yuan in 2023, with a notable year-on-year growth of 46.92% in 2023 [4]. - The company's return on equity (ROE) improved from 10.26% in 2020 to 22.99% in 2023, indicating enhanced profitability and efficient use of equity [4].

证券代码：832978 证券简称：开特股份 公告编号：2024-122 公司本次以闲置募集资金进行现金管理的金额为人民币 6,500 万元，占公司 2023 年度经审计净资产的 11.07%，达到上述披露标准，现予以披露。 二、本次现金管理情况 湖北开特汽车电子电器系统股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、授权现金管理情况 （一）审议情况 为提高闲置募集资金使用效率，公司召开第五届董事会第六次会议、第五届 监事会第五次会议审议通过了《关于使用部分闲置募集资金进行现金管理的议 案》，该事项无需提交公司股东大会审议。 公司拟使用额度不超过人民币 7,000 万元暂时闲置的募集资金进行现金管 理，包括但不限于结构性存款、大额存单、通知存款等。在前述额度内，资金可 以循环滚动使用，拟投资的期限最长不超过 12 个月。内容详见公司 2024 年 10 月 30 日在北京证券交易所官方信息披露平台（www.bse.cn）披露的《使用部分 闲 ...