Group 1: Investor Relations Activity - The investor relations activity was held on November 26, 2024, in Wuhan, attended by 25 participants from Changjiang Securities and individual investors [3] - The event aimed to enhance investor understanding of Kaite Co. and facilitate communication between the company and investors [4] Group 2: New Energy Vehicle Market - The company plans to focus on the development of new products in the thermal management system for new energy vehicles, including CCS integrated busbars and electronic water valves [4] - The new energy vehicle thermal management market is projected to reach ¥1140.31 billion by 2025, with a compound annual growth rate (CAGR) of 16.54% from 2020 to 2025 [6] Group 3: Research and Development - In 2023, the company's R&D expenses were ¥30.11 million, an increase of 4.61% year-on-year [5] - The company aims to enhance the conversion rate of R&D results by collaborating with universities and research institutions [6] Group 4: Financial Performance - The net cash flow from operating activities in the first half of 2024 was ¥59.23 million, a year-on-year increase of 612.83% [7] - The company is focusing on optimizing cash flow management through accounts receivable management and inventory control [8] Group 5: Competitive Advantages - The company has established long-term partnerships with well-known automotive manufacturers, enhancing its customer resource advantage [6] - The core technology and process advantages in temperature sensors are based on mature manufacturing processes and complete industry chain coverage [6] Group 6: Overseas Expansion Strategy - The company is actively researching markets in Europe, the United States, Japan, South Korea, and Southeast Asia for overseas business expansion [7] - A dedicated overseas business department has been established to develop targeted market strategies [7] Group 7: Actuator Project Outlook - The automotive actuator market is expected to grow significantly, with applications in new energy vehicles and smart cabins [9] - The introduction of new actuators is anticipated to enhance vehicle functionality and user experience [9]

Group 1: Investor Relations Activity Overview - The investor relations activity was held on November 26, 2024, in Wuhan, with 25 participants from Changjiang Securities and individual investors [3] - The event aimed to enhance investor understanding of Kaite Co. and facilitate communication between the company and investors [4] Group 2: New Energy Vehicle Market Insights - The company plans to focus on product development in the thermal management system for new energy vehicles, including sensors, controllers, and actuators [4] - The new energy vehicle thermal management market is projected to reach ¥1140.31 billion by 2025, with a CAGR of 16.54% from 2020 to 2025 [6] Group 3: Research and Development (R&D) Investments - In 2023, the company's R&D expenses were ¥30.11 million, reflecting a year-on-year increase of 4.61% [5] - The company aims to enhance R&D output conversion rates by collaborating with universities and optimizing R&D processes [5][6] Group 4: Competitive Advantages - The company maintains long-term partnerships with major automotive manufacturers, providing a competitive edge in customer resources [6] - Core technology advantages in temperature sensors stem from mature manufacturing processes and complete industry chain coverage [6] Group 5: Overseas Business Expansion Strategy - The company is actively exploring markets in Europe, Japan, South Korea, and Southeast Asia, with a dedicated overseas business department to address regional market differences [7] - Strategies will be tailored to meet international market demands and regulatory standards [7] Group 6: Financial Performance - In the first half of 2024, the company's net cash flow from operating activities was ¥59.23 million, a year-on-year increase of 612.83% [8] - The company is focused on optimizing cash flow management across operating, investing, and financing activities to ensure stable operations [8] Group 7: Future Product Applications - The automotive actuator market is expected to grow significantly, with applications in new energy vehicles enhancing thermal efficiency and reducing energy consumption [9] - The introduction of new actuators in smart cabins is expected to improve comfort and convenience for drivers [9]

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 变更募集资金用途的核查意见 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 京证券交易所证券发行上市保荐业务管理细则》《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持续监管办法（试行）》等相关规定，对开特股 份变更募集资金用途进行专项核查，具体情况如下： 一、募集资金基本情况和使用情况 （一）募集资金基本情况 2023 年 9 月 20 日，湖北开特汽车电子电器系统股份有限公司发行普通股 18,000,000 股，发行方式为战略投资者定向配售和网上向开通北交所交易权限的合 格投资者定价发行相结合，发行价格为 7.37 元/股，募集资金总额为 132,660,000.00 元，实际募集资金净额为 113,737,256.69 元，到账时间为 2023 年 9 月 22 日。公司 因行使超额配售选择权取得的募集资金净额为 9,041,493.68 元，到账时间为 ...

证券代码：832978 证券简称：开特股份 公告编号：2024-114 湖北开特汽车电子电器系统股份有限公司 第五届监事会第六次会议决议公告 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 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 11 月 17 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 4.发出监事会会议通知的时间和方式：2024 年 11 月 13 日 以邮件方式发出 5.会议主持人：潘英武 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于变更募集资金用途的议案》 1.议案内容： 根据公司中长期发展规划及市场需求情况，拟将募集资金用途进行变更。内 容详见公司同日在北京证券交易所官方信息披露平台（www.bs ...

证券代码：832978 证券简称：开特股份 公告编号：2024-115 （一）募集资金基本情况 2023 年 9 月 20 日，湖北开特汽车电子电器系统股份有限公司发行普通股 18,000,000 股，发行方式为战略投资者定向配售和网上向开通北交所交易权限的 合格投资者定价发行相结合，发行价格为 7.37 元/股，募集资金总额为 132,660,000.00 元，实际募集资金净额为 113,737,256.69 元，到账时间为 2023 年 9 月 22 日。公司因行使超额配售取得的募集资金净额为 9,041,493.68 元，到账时 间为 2023 年 10 月 30 日。 （二）募集资金使用情况和存储情况 截至 2024 年 11 月 12 日，公司上述发行股份的募集资金使用情况具体如下： 湖北开特汽车电子电器系统股份有限公司 变更募集资金用途公告 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、募集资金基本情况和使用情况 单位：元 | | | | 募集资金计划 | 累计投入募 | 投入进度 | ...

证券代码：832978 证券简称：开特股份 公告编号：2024-117 湖北开特汽车电子电器系统股份有限公司 关于召开 2024 年第三次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年第三次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召集经公司第五届董事会第七次会议审议通过，履行了必要 的审议程序，符合《公司法》《上市公司股东大会规则》《公司章程》等相关规定。 本次会议召开无需相关部门批准。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东应选择现场投票或网络投票表决方式的一种方式，如果同一 表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 12 月 5 日 15:00。 2、网络投票起止时间：2024 年 12 月 4 日 15:00—2 ...

证券代码：832978 证券简称：开特股份 公告编号：2024-113 湖北开特汽车电子电器系统股份有限公司 第五届董事会第七次会议决议公告 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 11 月 17 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 4.发出董事会会议通知的时间和方式：2024 年 11 月 13 日以邮件方式发出 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《关于变更募集资金用途的议案》 1.议案内容： 根据公司中长期发展规划及市场需求情况，拟将募集资金用途进行变更。内 容详见公司同日在北京证券交易所官方信息披露平台（www.bse.cn）披露的《变 更募集资金用途的公告》（公告编号 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company reported a strong performance in Q3 2024, with revenue of 205.8 million yuan, a year-over-year increase of 20.5% and a quarter-over-quarter increase of 11.5%. The net profit attributable to the parent company was 34.03 million yuan, up 21.2% year-over-year and 4.5% quarter-over-quarter [4] - The company has a high certainty of orders from major clients, benefiting from increased sales volumes and deepening customer demand for various product categories [4] - A 2024 equity incentive plan was announced, reflecting the company's confidence in long-term stable growth, with revenue targets set for 2024, 2025, and 2026 [4] Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved revenue of 554 million yuan, a year-over-year increase of 21.0%, and a net profit of 94.95 million yuan, up 20.3% year-over-year. The gross margin for Q3 2024 was 33.89%, showing continuous improvement [4][5] - The company expects total revenue to reach 840 million yuan in 2024, with a year-over-year growth rate of 28.6% [5] Client and Market Dynamics - The company’s largest client, BYD, saw a sales increase of 32.13% year-over-year in Q1-Q3 2024, with a total of 2.7479 million vehicles sold [4] - The company has secured a partnership with a North American electric vehicle brand, which is expected to enhance its revenue from higher-margin products in the future [4] Long-term Outlook - The company maintains a positive long-term outlook, with a focus on expanding its product offerings and increasing its market share in high-margin segments [4] - Profit forecasts for 2024-2026 are maintained, with expected net profits of 141 million yuan, 178 million yuan, and 250 million yuan respectively, corresponding to PE ratios of 20, 15, and 11 times [4][5]

Financial Performance - Operating revenue for the first nine months of 2024 reached CNY 553,503,583.80, a 20.99% increase from CNY 457,478,656.04 in the same period of 2023[3] - Net profit attributable to shareholders for the first nine months of 2024 was CNY 94,945,924.50, up 20.29% from CNY 78,930,910.46 year-on-year[3] - Total operating revenue for the first nine months of 2024 reached ¥553,503,583.80, a 20.98% increase from ¥457,478,656.04 in the same period of 2023[28] - Net profit for the first nine months of 2024 was ¥94,647,678.18, representing a 20.36% increase compared to ¥78,656,111.68 in 2023[29] - The total profit for the first nine months of 2024 was ¥108,462,498.05, a 22.05% increase from ¥88,867,693.67 in 2023[29] - Comprehensive income for the first nine months of 2024 was ¥92,694,757.96, compared to ¥76,361,873.72 in the same period last year, indicating a growth of 21.51%[29] Cash Flow - Net cash flow from operating activities surged by 636.01% to CNY 109,113,891.78, compared to CNY 14,824,999.58 in the previous year[3] - Operating cash inflow from sales reached ¥352,058,185.73, up from ¥281,787,515.30 in the same period last year, representing a growth of approximately 25%[32] - The company reported a significant increase in cash inflow from operating activities, totaling ¥381,778,005.47 compared to ¥361,884,101.37 in the previous year[34] - The company’s total cash outflow from operating activities was ¥292,039,553.26, down from ¥342,375,935.41 year-over-year[35] - Cash flow from financing activities showed a net outflow of ¥39,464,934.64, contrasting with a net inflow of ¥135,910,826.92 in the same period last year[33] Assets and Liabilities - Total assets increased by 10.65% to CNY 1,021,538,250.83 as of September 30, 2024, compared to CNY 923,228,415.13 at the end of 2023[3] - The company's debt-to-asset ratio (consolidated) was 38.10%, an increase from 36.32% at the end of 2023[3] - Total liabilities rose to ¥389,221,344.82 from ¥335,303,770.10, indicating an increase of about 16.1%[23] - Current liabilities totaled ¥368,227,889.45, compared to ¥293,706,003.71, reflecting a significant increase of approximately 25.3%[22] - Total assets under restriction, including mortgages and pledges, amount to ¥282,372,791.99, representing 27.64% of total assets[20] Shareholder Information - Total number of ordinary shares increased from 176,901,468 to 179,261,468, reflecting a change of 2,360,000 shares[8] - The proportion of unrestricted shares decreased from 50.57% to 49.91%[8] - The number of shareholders holding more than 5% of shares totaled 97,169,159, accounting for 54.21% of total shares[9] - There were no significant changes in the shareholding structure of major shareholders, with the largest shareholder holding 25.35%[9] Government Support and Incentives - The company received government subsidies amounting to CNY 9,556,061.20, reflecting a 46.18% increase compared to the previous period[5] - The company has implemented an equity incentive plan, granting restricted stocks to 7 senior management personnel and 47 core employees[11] - The company is implementing a restricted stock incentive plan for 2022 and a stock incentive plan for 2024, which are still in progress[17] Other Financial Metrics - The weighted average return on equity based on net profit attributable to shareholders was 14.96%, down from 17.89% in the previous year[3] - Research and development expenses rose to ¥25,248,145.63, an increase of 15.43% from ¥21,758,413.57 in the previous year[28] - Tax expenses for the first nine months of 2024 were ¥13,814,819.87, up from ¥10,211,581.99 in the same period of 2023, reflecting a 35.56% increase[29] - Basic and diluted earnings per share for the first nine months of 2024 were both ¥0.52, up from ¥0.50 in the same period of 2023[30]

证券代码：832978 证券简称：开特股份 公告编号：2024-111 一、募集资金基本情况 2023 年 9 月 20 日，湖北开特汽车电子电器系统股份有限公司发行普通股 18,000,000 股，发行方式为战略投资者定向配售和网上向开通北交所交易权限的 合格投资者定价发行相结合，发行价格为 7.37 元/股，募集资金总额为 132,660,000.00 元，实际募集资金净额为 113,737,256.69 元，到账时间为 2023 年 9 月 22 日。公司因行使超额配售选择权取得的募集资金净额为 9,041,493.68 元， 到账时间为 2023 年 10 月 30 日。 二、募集资金使用情况 （一）募集资金使用情况和存储情况 截至 2024 年 10 月 24 日，公司上述发行股份的募集资金使用情况具体如下： 单位：元 | | 序号 | 募集资金用途 | 实施主体 | 募集资金计划 投资总额（调 | 累计投入募集 资金金额 | 投入进度（%） | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | （3）=（2）/（1） | | | | ...