金杜律师事务所 KING&WCDD MALLESONS 1 百度山×科苑座路266 28th Floor, China Resources Tower 2666 Kevuan South Road Nanshan District Shenzhen, Guangdong 518052 P.R. China T +86 755 2216 3333 +86 755 2216 3380 www.kwm.com 北京市金杜（深圳）律师事务所 关于湖北开特汽车电子电器系统股份有限公司 2022 年限制性股票激励计划第三个解除限售期解限售条件成就的 法律意见书 致:湖北开特汽车电子电器系统股份有限公司 北京市金杜(深圳)律师事务所(以下简称金杜或本所)受湖北开特汽车电 子电器系统股份有限公司(以下简称开特股份或公司)委托,作为开特股份的法 律顾问,就开特股份 2022 年限制性股票激励计划(以下简称本次激励计划)第 三个解除限售期解限售条件成就(以下简称本次解除限售)事宜出具《北京市金 杜 (深圳)律师事务所关于湖北开特汽车电子电器系统股份有限公司 2022 年限 制性股票激励计划第三个解除限售期解限售条件成就的法律意见 ...

关于湖北开特汽车电子电器系统股份有限公司 募集资金年度存放与实际使用情况的鉴证报告 众环专字(2025) 0100828 号 t and the gall 电话 Tel: 027-86791215 传真 Fax · 027-85424329 湖北开特汽车电子电器系统股份有限公司 金年度存放与实际使用情况的鉴证报告 众环专字(2025) 0100828 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,对后附的湖北开特汽车电子电器系统股份有限公司(以下简称"开特公 司") 截至 2024年 12月 31 日止的《募集资金存放与实际使用情况的专项报告》进行了鉴 证工作。 按照中国证监会发布的《上市公司监管指引第2号 -- 上市公司募集资金管理和使用的 监管要求》和北京证券交易所颁布的《北京证券交易所股票上市规则(试行)》等有关规定, 编制《募集资金存放与实际使用情况的专项报告》,提供真实、合法、完整的实物证据、原 始书面材料、副本材料、口头证言以及我们认为必要的其他证据,是开特公司董事会的责任。 我们的责任是在执行鉴证工作的基础上,对《募集资金存放与实际使用情况的专项报告》发 表鉴证意见。 我们按 ...

Awards and Recognitions - In March 2024, the company received the Technical Innovation Award from Yuxin Automotive Thermal Management Technology Co., Ltd[7]. - In April 2024, the company was awarded the "Labor Day Award" by the Hubei Provincial Federation of Trade Unions[9]. - In July 2024, the company participated as a main drafting unit in the formulation of the group standard for "Technical Requirements for New Energy Battery Integrated Busbars (CCS)"[10]. - In September 2024, the company was recognized as one of the "Top 100 Manufacturing Enterprises in Wuhan" for the year 2024[11]. - In November 2024, the company was awarded by the Hubei Provincial Department of Science and Technology and received the Quality Excellence Award at the 2024 Annual Supply Chain Partner Conference from Songzhi Co., Ltd[13]. Financial Performance - The company's operating revenue for 2024 reached ¥826,362,944.51, representing a 26.50% increase compared to ¥653,268,569.24 in 2023[33]. - The net profit attributable to shareholders for 2024 was ¥137,845,694.15, up 21.24% from ¥113,696,398.65 in 2023[33]. - The gross profit margin for 2024 was 32.65%, slightly down from 33.13% in 2023[33]. - Total assets increased by 24.93% to ¥1,153,368,257.08 at the end of 2024, compared to ¥923,228,415.13 at the end of 2023[35]. - The total liabilities rose by 42.32% to ¥477,217,138.95 at the end of 2024, up from ¥335,303,770.10 at the end of 2023[35]. - The net cash flow from operating activities for 2024 was ¥125,744,625.96, a significant increase of 169.60% from ¥46,642,005.70 in 2023[35]. - The weighted average return on equity based on net profit was 21.63% for 2024, down from 23.22% in 2023[33]. - The company reported a basic earnings per share of ¥0.78 for 2024, an increase of 11.43% from ¥0.70 in 2023[33]. Research and Development - The company has 340 patents, including 34 invention patents, and has established a strong R&D team of 227 technical personnel, accounting for 19.91% of total employees[2]. - The company has been recognized as a "high-tech enterprise" and has received various certifications, enhancing its competitive edge in the market[52]. - The company is focusing on expanding its product market through strategic investments in subsidiaries involved in automotive components and sensor technology[98]. - The company has several ongoing R&D projects aimed at expanding product categories and market share, including the AM256 air pump controller and KSX58 temperature sensor[105]. - The company is actively pursuing market expansion through new product development and strategic partnerships in the energy and automotive sectors[105]. Market and Industry Trends - In 2024, China's automobile production and sales reached 31.282 million and 31.436 million units, respectively, representing year-on-year growth of 3.7% and 4.5%[60]. - New energy vehicle sales accounted for 40.9% of total new car sales, an increase of 9.3 percentage points compared to 2023, with production and sales of 12.888 million and 12.866 million units, respectively, reflecting year-on-year growth of 34.4% and 35.5%[60]. - The automotive parts industry is experiencing intensified competition, necessitating improvements in production efficiency and cost reduction[125]. - The automotive electronics market is rapidly growing, with increasing competition from both traditional suppliers and consumer electronics giants, necessitating continuous R&D investment[134]. Corporate Governance and Management - The company has appointed Yang Hongqing and Xiang Hongyan as signing accountants from Zhongzheng Zhonghuan Accounting Firm[29]. - The company has implemented a comprehensive audit process, confirming the effectiveness of internal controls related to accounts receivable[111]. - The company emphasizes quality management through certifications like ISO14001 and IATF16949 to mitigate quality risks associated with product lifecycle[133]. - The company has seen a change in the supervisory board, with Xu Chuan-zhen stepping down as chairman and transitioning to a vice general manager role[193]. - The company is focusing on internal management restructuring to support its development needs[193]. Share Capital and Equity - The total share capital of the company increased from 176,901,468 shares to 179,261,468 shares due to the implementation of the 2024 equity incentive plan[28]. - The company raised a total of RMB 142,708,759.16 through the issuance of 19,363,468 shares at a price of RMB 7.37 per share[172]. - The company has implemented a new equity incentive plan in 2024, granting a total of 2,360,000 restricted stocks to 54 incentive objects, including directors and core employees[152]. - The company reported a total cash dividend distribution of RMB 49,999,997, equivalent to RMB 2.826432 per 10 shares, based on a total share capital of 176,901,468 shares[181]. Debt Management - The company secured a total loan amount of $4,000,000 with a 3.40% interest rate, maturing on January 4, 2024[176]. - The total loan amounts indicate a strategic approach to financing with varying maturity dates and interest rates[176][177]. - The company is actively managing its debt portfolio to optimize financial performance and liquidity[176][177]. Customer and Supplier Relations - The company is actively expanding its market presence, with significant clients including major automotive manufacturers such as BYD, Volkswagen, and Toyota[49]. - The company has established a comprehensive supplier management system, ensuring quality and efficiency in procurement processes[50]. - The company has developed a robust customer network with 340 patents as of the end of the reporting period, indicating strong technological capabilities[125]. Environmental and Social Responsibility - The company is committed to sustainable development by establishing fair relationships with suppliers and promoting supply chain sustainability[115]. - The company has implemented comprehensive environmental protection measures, ensuring compliance with relevant laws and regulations[116].

数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 2107.53万股，累计占流通股比： 21.04%，较上期变化： 759.92万股。 一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 李荣汉 | 451.00 | 4.50 | 不变 | | 郑冰心 | 344.05 | 3.43 | 新进 | | 中国农业银行股份有限公司-华夏北交所创新中小企业精选两 | | | | | 年定期开放混合型发起式证券投资基金 | 296.28 | 2.96 | 新进 | | 胡连清 | 282.36 | 2.82 | 新进 | | 农林英 | 235.00 | 2.35 | 不变 | | 开源证券股份有限公司 | 193.42 | 1.93 | -37.70 | | 武汉和盛海达投资中心(有限合伙) | 181.42 | 1.81 | 新进 | | 孙勇 | 124.00 | 1.24 | 新进 | | 较上个报告期退 ...

证券代码：832978 证券简称：开特股份 公告编号：2025-009 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 备注：本次扣款时间为 2025 年 4 月 2 日 （二）使用闲置募集资金进行现金管理的说明 公司拟投资的品种为保障投资本金安全的银行理财产品、定期存款、结构性 存款产品或大额存单等，拟投资的产品安全性高、流动性好，单笔投资期限最长 不超过 12 个月，不影响募集资金投资计划正常进行。 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 ...

证券代码：832978 证券简称：开特股份 公告编号：2025-008 □分析师会议 □路演活动 湖北开特汽车电子电器系统股份有限公司 投资者关系活动记录表 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、投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 1、公司 2024 年产能及产能利用率情况如何？产能扩充建设完成后产能情况 预期如何？ 回复：2024 年，公司的产能较为饱和、产能利用率较高。目前，公司在建 的云梦电子二期扩建项目的主体结构施工已全面竣工，正处于装修与设备安装阶 段，预计年中开展试运行工作。车用执行器建设项目施工稳步进行，楼房主体结 构的首层已完成封顶，二层钢筋绑扎作业正在有序开展。前述两个项目预计达产 后将新增 5,000 万只温度传感器和 1,300 万只执行器的生产能力。 2、公司给 T 客户供应了哪些产品？T 客户销量下滑对公司业绩是否会造成 重大影响？ √其他 线上会议、券商策略会 二、投资者关系活动情况 活动时间：2025 年 3 ...

关于使用部分闲置募集资金进行现金管理的进展公告 证券代码：832978 证券简称：开特股份 公告编号：2025-007 湖北开特汽车电子电器系统股份有限公司 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（ ...

证券代码：832978 证券简称：开特股份 公告编号：2025-006 湖北开特汽车电子电器系统股份有限公司 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。 湖北开特汽车电子电器系统股份有限公司（以下简称"公司"）于近日收到 华源证券股份有限公司（以下简称"华源证券"）出具的《关于更换湖北开特汽 车电子电器系统股份有限公司持续督导保荐代表人的函》。华源证券作为公司向 不特定合格投资者公开发行股票并在北京证券交易所上市的保荐机构，委派施东 先生、宋德华先生担任公司持续督导保荐代表人，持续督导期间自 2023 年 9 月 28 日至 2026 年 12 月 31 日。 关于更换持续督导保荐代表人的公告 湖北开特汽车电子电器系统股份有限公司 董事会 2025 年 3 月 11 日 原保荐代表人施东先生因工作变动原因，无法继续从事对公司的持续督导工 作。为保证持续督导工作的有序进行，华源证券委派保荐代表人任东升先生接替 施东先生继续履行对公司的持续督导工作。 本次保荐代表人变更不影响华源证券对公司的持续督导工作 ...

Investment Rating - The investment rating for the company is "Outperform" (maintained) [2] Core Views - The company is expected to achieve a net profit of 147 million yuan in 2024, representing a year-on-year increase of 28.99%. This growth is attributed to the rising demand for the company's products due to the increase in automobile production and sales in China, as well as the growing penetration rate of new energy vehicles [2][3] - The revenue forecast for 2024 is set at 826 million yuan, reflecting a growth of 26.49% [2] - The company has adjusted its fundraising project to focus on the production of automotive actuators, which is expected to yield an annual output of 13 million units once fully operational [3] - The company has established a strong customer base, including major automotive manufacturers and system suppliers, which enhances its market position and growth potential [4] Financial Summary and Valuation Indicators - The projected financial performance for the company from 2022 to 2026 is as follows: - Revenue is expected to grow from 515 million yuan in 2022 to 1.188 billion yuan in 2026, with a compound annual growth rate (CAGR) of approximately 22.2% [8] - Net profit is projected to increase from 77 million yuan in 2022 to 209 million yuan in 2026, with a CAGR of approximately 24.5% [8] - The gross margin is expected to remain stable around 32% over the forecast period [9] - The price-to-earnings (P/E) ratio is projected to decrease from 59.3 in 2022 to 21.9 in 2026, indicating an improving valuation as earnings grow [8]

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（ ...