证券代码：837242 证券简称：建邦科技 公告编号：2025-049 青岛建邦汽车科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》、《北京证券交 易所股票上市规则》等法律法规和相关规范性文件的规定，以及《青岛建邦汽车 科技股份有限公司章程》（以下简称"《公司章程》"）、《青岛建邦汽车科技股 份有限公司审计委员会工作细则》的有关规定，现将青岛建邦汽车科技股份有限 公司（以下简称"公司"）董事会审计委员会（以下简称"审计委员会"）2024 年度履职情况报告如下： 三、审计委员会主要履职情况 （一）监督及评估外部审计机构工作情况 一、审计委员会人员构成 2023 年 11 月 15 日，公司召开第三届董事会第十八次会议，审议通过了《关 于设立董事会审计委员会并选举委员的议案》。公司第三届董事会审计委员会由 独立董事徐 ...

为了更好的开拓欧洲市场，执行公司发展战略，将子公司注册地址进行了变 更。 青岛建邦汽车科技股份有限公司 关于德国子公司注册地址变更的公告 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、基本情况 青岛建邦汽车科技股份有限公司（以下简称"公司"）德国全资子公司 QI Automotive Germany GmbH（以下简称"子公司"）于 2025 年 4 月 9 日完成注册 地址变更登记手续，并取得了科隆地区法院核发的《营业执照》。 注册地址变更完成后，子公司注册地址由原来的 Friedrich-Ebert-Anlage 35-37，Tower 185，Etage 14，60327 Frankfurt am Main 变更为 Max-Planck- Str. 22, 50858 Köln。《营业执照》上记载的其他登记事项未发生变更。 二、变更原因 证券代码：837242 证券简称：建邦科技 公告编号：2025-036 三、备查文件 （一）《Automotive Germany GmbH 营业执照》。 ...

证券代码：837242 证券简称：建邦科技 公告编号：2025-035 青岛建邦汽车科技股份有限公司 关于泰国控股子公司注册证书信息变更的公告 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、基本情况 青岛建邦汽车科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日 召开的第三届董事会第二十七次会议，审议通过了《关于追加对泰国控股子公司 投资的议案》。公司已于 2024 年 10 月 28 日在北京证券交易所官网(www.bse.cn) 上披露了《青岛建邦汽车科技股份有限公司对外投资（对泰国子公司增资）公告》 （公告编号：2024-095）。 二、注册证书信息变更完成情况 Q-Thai 于 2025 年 3 月 27 日完成相应的注册证书信息变更手续，并取得了 泰国商业部商业发展厅中央合伙制企业注册处核发的变更注册证明。 注册证书信息变更后，Q-Thai 注册资本由原来的 24,000.00 万泰铢变更为 44,000.00 万泰铢；注册地址由原来的罗勇府尼空帕塔纳县玛卡镇 8 ...

关于取得发明专利证书的公告 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。 证券代码：837242 证券简称：建邦科技 公告编号：2025-033 青岛建邦汽车科技股份有限公司 专利权人：青岛建邦汽车科技股份有限公司 授权公告号：CN 110566568 B 授权公告日：2025 年 03 月 21 日 该发明专利属于汽车传动轴总成技术领域，主要解决了适用于长轴距非独立 悬挂商用车及乘用车的普通三节式传动轴的结构形式易引起的两个问题：一是由 于前节上没有支撑，前节重力主要靠前节套管叉承担，分动箱输出轴和油封受重 力影响易发生偏磨，影响使用寿命；二是由于前节具有两个万向节摆角，结构较 为松散，在剧烈工况下可能造成前节套管叉脱出的情况。该专利通过完善传动轴 的结构形式进而减轻分动箱输出轴和油封所受的重力影响，提高其使用寿命，同 时能够有效规避在剧烈工况下造成前节套管叉脱出的风险。该技术具有可靠性高， 对布置空间的要求较低，制造成本低，可降低噪音等优点，可广泛应用于长轴距 非独立悬挂商用车及乘用车领域。 二、 ...

Group 1: Investor Relations Activities - The investor relations activity was categorized as a "brokerage strategy meeting" [3] - The event took place from March 20 to March 21, 2025, at the Wuhan Pan Pacific Hotel [3] - Attendees included various securities firms and investment companies, with the company represented by Secretary of the Board, Mr. Chen Rugang [3] Group 2: Impact of Government Policies - The recent "Special Action Plan to Boost Consumption" by the State Council mentions the automotive aftermarket, which is expected to positively impact the company [4] - The automotive aftermarket is described as a trillion-dollar blue ocean market, benefiting from the growth in vehicle ownership and age, as well as improving policies [4] Group 3: Dividend Policy - The company has consistently paid cash dividends for 7 years, totaling 141 million CNY since 2017 [5] - Future dividend plans will be assessed based on strategic development and annual performance [5] Group 4: Future Product Development - The company plans to continue developing new automotive electronic products and expand existing product lines [6] - There is an emphasis on increasing the self-production ratio of automotive electronic products and seeking more pre-installation channels [6] Group 5: Capital Management - The company maintains a "reservoir-style" operating model to ensure sufficient funds for risk management and future growth [7] - Potential capital operations, such as mergers and investments, may occur if opportunities arise, with disclosures to follow relevant regulations [7] Group 6: Current Operational Status - The company reports a good operational status for Q1 2025, with normal order execution [8] - Detailed performance will be disclosed in the Q1 report scheduled for April on the Beijing Stock Exchange website [8]

证券代码：837242 证券简称：建邦科技 公告编号：2025-032 青岛建邦汽车科技股份有限公司 关于取得发明专利证书的公告 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、基本情况 青岛建邦汽车科技股份有限公司（以下简称"公司"）于 2025 年 3 月 14 日 收到国家知识产权局颁发的《发明专利证书》1 项，具体情况如下： 发明名称：一种可编程芯片的编程测试装置 专利号：ZL 2019 1 0309052.X 专利权人：青岛建邦汽车科技股份有限公司 授权公告号：CN 110032518 B 授权公告日：2025 年 03 月 14 日 青岛建邦汽车科技股份有限公司 该发明专利属于汽车传感器领域，主要解决了现有芯片编程测试需反复插拔 芯片、依赖计算机操作、采用串口或并口模拟 SPI 通信速度慢以及难以支持多芯 片批量编程测试，导致效率低下、无法满足批量生产需求的问题。该专利通过设 置 CPU 模块、SPI 模块、电源转换保护模块、功能切换模块，并可配备 LED 指示 模块、USB 传输模块、 ...

Group 1: Market Overview - The global automotive aftermarket is significantly influenced by vehicle ownership and age, with a close correlation between these factors and market demand [3] - The US, Europe, and China together account for 75% of the global automotive aftermarket, each exhibiting unique characteristics [4] - The US automotive aftermarket has grown from $155 billion in 2000 to $414 billion in 2023, with a compound annual growth rate (CAGR) of 7.9% [4] Group 2: Regional Insights - In Europe, the automotive aftermarket is similar to the US, with a vehicle ownership of 250 million and an average vehicle age of 12 years as of 2023; the market is expected to grow steadily [5] - China's automotive market has seen rapid growth, with vehicle ownership reaching 453 million by 2024, leading to a market size of approximately ¥6.9 trillion in 2023, with the maintenance market accounting for about ¥1.3 trillion [5][6] Group 3: Market Trends - The Chinese automotive aftermarket is characterized by a fragmented competitive landscape, with the independent aftermarket's share increasing from approximately 35% in 2018 to about 49% in 2023 [6][7] - The "New Four Modernizations" trend is driving the industry towards greater concentration, diversified revenue, and digital services [7] - Consumer demand in China is shifting towards convenience and quality assurance, with a strong preference for online purchasing and fast delivery services [7] Group 4: Company Performance and Strategy - The company exports products to 26 countries across the Americas, Europe, Asia, and Oceania, with strong growth in European markets [8] - The online procurement orders from cross-border e-commerce channels continue to grow, indicating a stable trend in the automotive aftermarket's digitalization [9] - The company has approximately 400 automotive electronic SKUs, with over 100 items already produced in-house, accounting for over 30% of total sales in this category [10] Group 5: Operational Updates - The construction of the company's factory in Thailand is progressing as planned, with the main building completed and equipment installation underway [11][12]

证券代码：837242 证券简称：建邦科技 公告编号：2025-030 青岛建邦汽车科技股份有限公司 关于子公司完成工商登记并取得营业执照的公告 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、基本情况 营业执照具体内容如下： 名称：青岛迅研汽车科技有限公司 统一社会信用代码：91370281MAECTEHAXS 类型：有限责任公司（自然人投资或控股的法人独资） 法定代表人：钟永铎 注册资本：贰仟万元整 成立日期：2025 年 02 月 28 日 经营范围：一般项目:汽车零部件研发；汽车零配件零售；汽车零配件批发； 软件开发；软件销售；电子元器件制造；电子元器件批发；电子元器件零售；机 械电气设备销售；电子测量仪器销售；电子测量仪器制造；汽车零部件及配件制 造；新能源汽车电附件销售；电气信号设备装置制造；电气信号设备装置销售； 工业设计服务；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广。（除依法须经批准的项目外,凭营业执照依法自主开展经营活动） 青岛建邦汽车科技股份有限公司（以下简称 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][3] Core Viewpoints - The company is expected to achieve a net profit of 106 million yuan in 2024, representing a year-on-year growth of 52.46%, and a revenue of 752.24 million yuan, which is a 34.71% increase year-on-year [3][38] - The company is focusing on expanding its product categories, particularly in automotive electronics, and is planning to enter high-value OEM markets while also developing its own brand and online direct sales channels [5][32] Summary by Relevant Sections Financial Performance - The company forecasts a net profit of 106 million yuan for 2024, with expected earnings per share (EPS) of 1.61 yuan, and a price-to-earnings (P/E) ratio of 21.2 [3][38] - Revenue is projected to grow from 558 million yuan in 2023 to 752 million yuan in 2024, with a compound annual growth rate (CAGR) of 34.7% [7][42] Market Demand - The automotive aftermarket is characterized by stable demand and low volatility, driven by increasing vehicle ownership and aging vehicles [4][11] - The Chinese automotive market is expected to see a significant increase in demand due to rising vehicle age and ownership rates, with a projected growth rate of 5%-10% [13][14] Strategic Initiatives - The company plans to develop new products in automotive electronics and expand into remanufacturing and overseas production to reduce costs and enhance business value [5][32] - The focus on vertical integration and product diversification aims to position the company as a leading platform player in the automotive parts industry [5][32]