Group 1: Financial Performance - The company achieved a revenue of 310 million CNY in the first half of the year, representing a year-on-year growth of 28.23% [3] - The net profit attributable to shareholders reached 38.84 million CNY, with a year-on-year increase of 31.31% [3] - The net cash flow from operating activities was 64.68 million CNY, showing a growth of 54.99% compared to the previous year [3] Group 2: Product and Market Insights - The company manages approximately 300 SKUs in automotive electronics, with a sales revenue of 25.90 million CNY in the first half of 2024, marking a 92.70% increase [4] - The automotive aftermarket is closely linked to vehicle ownership and age, with a stable growth rate of around 3% annually in major markets like the US and Europe [7] - The domestic automotive aftermarket is highly fragmented, with the top five companies holding only about 3% market share [7] Group 3: Strategic Development - The company plans to establish a production line for automotive electronic products in Thailand, with an expected annual output of several hundred thousand units and a potential additional revenue of around 100 million CNY upon full capacity [8] - The company is actively pursuing entry into the OEM market, having established a dedicated project team and obtained necessary certifications [9] - The company emphasizes a combined online and offline marketing strategy, which has contributed to a significant increase in domestic customer orders [11]

证券代码：837242 证券简称：建邦科技 公告编号：2024-075 青岛建邦汽车科技股份有限公司 第三届监事会第二十四次会议决议公告 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 8 月 22 日 2.会议召开地点：青岛建邦汽车科技股份有限公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2024 年 8 月 16 日以电话、邮件通知方式 发出 5.会议主持人：孙焕女士 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序符合《中华人民共和国公司法》及《青 岛建邦汽车科技股份有限公司章程》的规定。 （二）会议出席情况 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 2、年度报告的内容和格式符合《公开发行证券的公司信息披露内容与格式 准则第 54 号——北京证券交易所上市公司中期报告》的规定，未发现公司 2024 年半年度报告所包含的信息存在不符合实际的 ...

证券代码：837242 证券简称：建邦科技 公告编号：2024-074 青岛建邦汽车科技股份有限公司 第三届董事会第二十五次会议决议公告 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 22 日 2.会议召开地点：青岛建邦汽车科技股份有限公司会议室 3.会议召开方式：现场方式及通讯方式相结合 4.发出董事会会议通知的时间和方式：2024 年 8 月 16 日以电话、邮件通知 方式发出 5.会议主持人：钟永铎先生 6.会议列席人员：全体监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序符合《中华人民共和国公司法》及《青 岛建邦汽车科技股份有限公司章程》的规定。 （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。 董事师建华、徐胜锐、楼周仁因工作安排以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于〈2024 年半年度报告及摘要〉的议案》 1.议案内 ...

证券代码：837242 证券简称：建邦科技 公告编号：2024-081 青岛建邦汽车科技股份有限公司 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。 2024 年 8 月 22 日，青岛建邦汽车科技股份有限公司（以下简称"公司"） 第三届董事会第二十五次会议审议通过《关于提请召开公司 2024 年第三次临时 股东大会的议案》，公司董事会根据本次会议决议召集股东大会。 （三）会议召开的合法性、合规性 本次会议的召集、召开程序符合《中华人民共和国公司法》及《青岛建邦汽 车科技股份有限公司章程》的规定。 本次会议的召开无需相关部门批准或履行必要程序。 1、现场会议召开时间：2024 年 9 月 13 日 10 时。 2、网络投票起止时间：2024 年 9 月 12 日 15:00—2024 年 9 月 13 日 ...

关于使用闲置自有资金购买理财产品的公告 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、 委托理财概述 公司拟使用不超过人民币 2.5 亿元的暂时闲置的自有资金购买各金融机构 理财产品、定期存款或结构性存款产品。 证券代码：837242 证券简称：建邦科技 公告编号：2024-078 青岛建邦汽车科技股份有限公司 （一） 委托理财目的 青岛建邦汽车科技股份有限公司（以下简称"公司"）为了提高资金使用效 率，提升收益水平，在不影响公司主营业务正常发展的情况下，合理利用资金获 取较好的投资回报，公司在保证资金投资项目实施的资金需求及资金使用计划正 常进行的前提下，拟使用额度不超过人民币 2.5 亿元的暂时闲置自有资金购买理 财产品，向购买各金融机构理财产品、定期存款或结构性存款产品，在上述额度 内，资金可以循环滚动使用。 （二） 委托理财金额和资金来源 （三） 委托理财方式 1、 预计委托理财额度的情形 公司拟使用不超过人民币 2.5 亿元的暂时闲置的自有资金购买各金融机构 理财产品、定期存款或结构性存 ...

Subsidiaries and Certifications - The company established a new subsidiary in Thailand, Q-Thai Auto Parts Co., Ltd., on February 16, 2024, enhancing its global market layout and competitiveness [2]. - The wholly-owned subsidiary, Qingdao Tuoman Electronics Technology Co., Ltd., obtained the IATF16949:2016 certification on March 7, 2024, indicating its capability for large-scale production of automotive electronic products [3]. - The company received ISO 14001:2015 and ISO 45001:2018 certifications on April 9, 2024, demonstrating compliance with international standards for environmental management and occupational health and safety [3]. - The company established a subsidiary in Thailand, Auto Parts Co., Ltd., to focus on the production of casting components, with a land purchase agreement already signed [26]. - The company established a holding subsidiary in Thailand, contributing to an increase in minority shareholders' equity due to capital contributions received [40]. - The newly established subsidiary, Jiantai Automotive Parts Co., Ltd., is currently under construction and is expected to contribute to business expansion upon commencement of operations [46]. Financial Performance - The company's operating revenue for the current period reached ¥310,359,102.76, representing a 28.23% increase compared to ¥242,033,364.61 in the same period last year [16]. - Net profit attributable to shareholders was ¥38,848,008.67, up 31.31% from ¥29,584,798.84 year-on-year [16]. - The net cash flow from operating activities increased by 54.99% to ¥64,681,423.55, compared to ¥41,732,638.19 in the previous year [18]. - The gross profit margin remained stable at 27.82%, slightly up from 27.78% in the previous year [16]. - The company's operating revenue reached ¥310,359,102.76, representing a year-on-year increase of 28.23% compared to ¥242,033,364.61 [40]. - The operating cost was ¥224,029,052.05, which is an increase of 28.17% from ¥174,794,998.78, resulting in a gross profit margin of 27.82% [40]. - Net profit for the period was ¥38,824,964.64, reflecting a 31.52% increase from ¥29,519,116.44 in the same period last year [40]. - Domestic sales revenue reached ¥161,522,900.78, up 64.36% year-on-year, while overseas sales were ¥148,836,201.98, a 3.53% increase [42]. Research and Development - R&D investment increased by 92.70% year-on-year, totaling 25,904,328.11 CNY, with the addition of 7 new patents and software copyrights, enhancing the product structure for adapting to automotive updates [26]. - The company plans to launch approximately 2,000-3,000 new product models annually, focusing on automotive electronic products and "soft and hard" combined products [23]. - Research and development expenses increased to ¥10,696,800.50 in the first half of 2024, up 40.5% from ¥7,586,284.30 in the same period of 2023 [93]. - The company has obtained a total of 93 patents, including 10 invention patents, 80 utility model patents, and 3 design patents, showcasing its commitment to R&D [50]. Market Trends and Strategy - The average age of vehicles in the U.S. reached 12.5 years in 2023, indicating a stable growth in the automotive aftermarket, which is expected to continue [29]. - In the first half of 2024, China's automotive production and sales both grew, with production reaching 13.89 million vehicles and sales at 14.04 million vehicles, marking year-on-year increases of 4.9% and 6.1% respectively [30]. - The average age of passenger cars in China reached 6.4 years in 2022, contributing to the growth of the automotive aftermarket [31]. - The company emphasizes a global procurement and sales strategy, enhancing its supply chain management to ensure quality and reliability [23]. - The independent aftermarket's share increased from approximately 35% in 2018 to about 46% in 2022, indicating a trend towards consolidation among leading enterprises [34]. - The company plans to continue investing in the remanufacturing of auto parts, focusing on sustainable development and green production practices [26]. - The company is positioned to benefit from favorable government policies promoting the automotive aftermarket and supply chain management [36]. Financial Management and Shareholder Relations - The company aims to enhance supply chain integration and logistics capabilities to support market expansion [35]. - The company plans to distribute a cash dividend of 32,259,625 RMB based on a total share capital of 64,519,250 shares, with a payout ratio of 5 RMB for every 10 shares held [47]. - The company has a long-term profit distribution plan to ensure reasonable returns to shareholders while pursuing rapid growth and stable economic benefits [47]. - The company has established a direct communication channel with investors, enhancing transparency and protecting the rights of minority shareholders [46]. - The company has maintained a commitment to social responsibility, focusing on shareholder, customer, and employee interests while promoting green and low-carbon development [46]. Risks and Challenges - The company is actively addressing the impact of US-China trade tensions, which have resulted in additional tariffs on automotive parts exported to the US, by engaging in effective communication with suppliers and customers [48]. - The company has reported a significant amount of related party transactions, with sales amounting to approximately ¥2,010,678 [52]. - The company has ongoing risks associated with changes in export tax rebate policies, which could impact its performance [49]. - The actual controller holds 57.65% of the voting shares, which poses a risk of improper control over company decisions [49]. - The company is actively expanding its domestic business to reduce dependence on major customers [49]. Employee and Corporate Governance - The company emphasizes the importance of employee welfare, providing housing subsidies and regular health check-ups to enhance employee satisfaction and retention [47]. - The company held three shareholder meetings, five board meetings, and four supervisory meetings in the first half of 2024, enhancing corporate governance and operational compliance [46]. - The company has three active stock incentive plans, including the first phase and the 2022 stock incentive plan, targeting directors, senior management, and core employees [55]. - The company’s board of directors and senior management have also confirmed compliance with all public commitments made during the issuance process [66]. Asset Management and Financial Position - The company's cash and cash equivalents decreased by 61.70% to ¥117,139,182.12, representing 16.89% of total assets [38]. - The total assets decreased by 1.16% to ¥693,586,935.99 from ¥701,757,889.06 at the end of the previous period [17]. - The total liabilities decreased from 196,836,092.78 to 177,639,133.68, a decline of about 9.73% [88]. - The total equity attributable to shareholders increased from 504,915,368.80 to 515,295,058.98, an increase of about 2.75% [88]. - The company reported a total of 307 employees at the end of the period, an increase of 20 employees from the beginning of the period [78]. Compliance and Legal Matters - The company has not reported any major litigation or arbitration matters during the reporting period, indicating a stable legal standing [52]. - The company has confirmed that there are no false records, misleading statements, or significant omissions in the issuance application documents, and it assumes legal responsibility for their authenticity and completeness [66]. - The company has not violated any commitments made since the signing of the relevant agreements up to the date of the semi-annual report [66].

证券代码：837242 证券简称：建邦科技 公告编号：2024-079 青岛建邦汽车科技股份有限公司 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准青岛建邦供应链股份有限公司向不特 定合格投资者公开发行股票的批复》（证监许可[2020]1332 号）核准，公司于 2020 年 7 月向不特定合格投资者公开发行人民币普通股 10,423,000.00 股，发 行价为 18.86 元/股，募集资金总额为人民币 196,577,780.00 元，扣除与发行 有关的费用（不含税）人民币 17,609,434.06 元后，募集资金净额为人民币 178,968,345.94 元。 本年度募集资金使用及余额情况如下： | 项目 | 金额（元） | | --- | --- | | 募集资金总额 | 196,577,780.00 | | 减：保荐及承销费用（含税） | 8,846,000. ...

证券代码：837242 证券简称：建邦科技 公告编号：2024-080 青岛建邦汽车科技股份有限公司拟变更 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，会计师事务所应保证其提供、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。 1.基本信息 会计师事务所名称：立信会计师事务所（特殊普通合伙） 重要内容提示： 拟聘任的会计师事务所：立信会计师事务所（特殊普通合伙） 原聘任的会计师事务所：天职国际会计师事务所（特殊普通合伙） 服务及收费情况：天职国际会计师事务所（特殊普通合伙）已为公司提供 7 年审计服务；上期审计收费 50 万元，本期审计收费 57 万元。 本期审计收费包含 2024 年度财务报表及内控审计项目费用。 一、拟聘任会计师事务所的基本情况 公司拟聘任立信会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 （一）机构信息 成立日期：2011 年 1 月 24 日 组织形式：特殊普通 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-08- | 430418 | 苏轴股份 | 9.81 | 190306 | 招商证券股份有限公 | 招商证券股份有限公 司北京朝外大街证券 | | 02 | | | | | 司北京朝外大街证券 | | | | | | | | 营业部 | 营业部 | | 2024-08- | 837242 | 建邦科技 | 9.76 | 179500 | 招商证券股份有限公 | 招商证券股份有限公 司北京朝外大街证券 | | 02 | | | | | 司北京朝外大街证券 | | | | | | | | 营业部 | 营业部 | | 2024-08- 02 | 837344 | 三元基因 | 10.5 | 442169 | 国信证券股份有限公 | 华泰证券股份有限公 司枝江公园路证券营 | | | | | | | 司天津分公司 | | | | | | | | | 业部 | | 2024-08- | 873593 | 鼎智科技 | | ...

证券代码：837242 证券简称：建邦科技 公告编号：2024-073 青岛建邦汽车科技股份有限公司（股权激励计划限制性） 股票解除限售公告 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、本次股票解除限售数量总额为 324,000 股，占公司总股本 0.50%，可交易时 间为 2024 年 8 月 6 日。 本次股票性质由股权激励限售股变更为高管限售股的数量总额为 76,500 股， 占公司总股本的 0.12%。 二、本次股票解除限售的明细情况及原因 单位：股 序 号 股东姓 名或名 称 是否为控 股股东、 实际控制 人或其一 致行动人 董事、监事、高 级管理人员任职 情况 本次 解限 售原 因 本次解 除限售 登记股 票数量 本次变 更限售 类型登 记股票 数量 变更后限售类型 本次解 除限售 股数占 公司总 股本比 例 尚未解除 限售的股 票数量 1 代晓玲 否 董事、副总经理 - 0 58,500 高管限售股 0% 110,250 2 赵珉 否 董事、财务总监 - 0 18,000 高管限售 ...