| 独立董事姓名 | 应出席 | 出席董事会 | 投票情况 | 列席 | | --- | --- | --- | --- | --- | | | 董事会次数 | 方式 | | 股东大会次数 | | 师建华 | 9 | 通讯方式 | 同意 | 7 | | 徐胜锐 | 9 | 通讯方式 | 同意 | 7 | 一、会议出席情况 证券代码：837242 证券简称：建邦科技 公告编号：2023-013 青岛建邦汽车科技股份有限公司 2022 年度独立董事述职报告 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。 师建华、徐胜锐先生作为青岛建邦汽车科技股份有限公司（以下简称 "公 司"）的独立董事，在任职期间严格按照《公司法》、《证券法》等法律法规和《公 司章程》及《独立董事工作制度》的规定，忠实、勤勉、尽责地履行独立董事职 责，积极出席相关会议，及时了解公司的经营信息，关注公司的发展状况，认真 审议董事会各项议案，充分发挥独立董事的独立性和专业性作用，切实维护了公 司和股东尤其是中小股东的利益。现将独立董事在 20 ...

青岛建邦汽车科技股份有限公司 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专项说明 天职业字[2023]15958-2 号 目 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 --- -1 2022 年度资金占用及其他关联资金往来情况汇总表 -- -2 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:京23 控股股东及其他关联方资金占用情况的专项说明 天职业字[2023]15958-2 号 青岛建邦汽车科技股份有限公司董事会: 我们审计了青岛建邦汽车科技股份有限公司(以下简称"贵公司")财务报表,包括2022 年12月31日的资产负债表和合并资产负债表、2022年度的利润表和合并利润表、现金流量表 和合并现金流量表、股东权益变动表和合并股东权益变动表以及财务报表附注,并于2023年4 月10日签署了标准无保留意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- 上市公 司资金往来、对外担保的监管要求》(中国证券监督管理委员会公告[2022]26号 ...

证券代码：837242 证券简称：建邦科技 公告编号：2023-023 青岛建邦汽车科技股份有限公司 关于召开 2022 年年度股东大会通知公告（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 2022 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 2023 年 4 月 13 日，青岛建邦汽车科技股份有限公司（以下简称"公司"） 第三届董事会第九次会议审议通过《关于提请召开公司 2022 年年度股东大会的 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。 （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。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决 ...

Company Achievements and Recognition - The company achieved a significant milestone by being awarded the title of "2022 Qingdao Leading Benchmark Enterprise" in November 2022[6]. - The company has been recognized as a "specialized, refined, distinctive, and innovative" enterprise at the provincial level[61]. Financial Performance - The company's operating revenue for 2022 was CNY 423,282,462.07, a decrease of 12.05% compared to CNY 481,268,140.56 in 2021[31]. - The net profit attributable to shareholders of the listed company increased by 21.00% to CNY 50,382,386.68 in 2022 from CNY 41,637,346.20 in 2021[31]. - The gross profit margin improved to 25.86% in 2022, up from 23.05% in 2021[31]. - The net profit after deducting non-recurring gains and losses was CNY 43,457,152.71, an increase of 8.93% from CNY 39,896,239.25 in 2021[31]. - The weighted average return on net assets based on net profit attributable to shareholders was 11.41% in 2022, compared to 10.29% in 2021[31]. - The basic earnings per share increased by 17.39% to CNY 0.81 in 2022 from CNY 0.69 in 2021[31]. - The company's total assets increased by 7.71% to CNY 604,745,650.51 in 2022 from CNY 561,456,128.47 in 2021[33]. - Net profit grew by 21.19% in 2022, compared to a 10.91% increase in 2021[37]. - Net cash flow from operating activities surged by 325.84% to CNY 83,535,350.80 in 2022 from CNY 19,616,809.21 in 2021[35]. - The company's total liabilities decreased by 1.98% to CNY 137,931,581.82 in 2022 from CNY 140,712,115.67 in 2021[33]. - The company achieved a net asset attributable to shareholders of CNY 467,155,517.98, reflecting a 10.97% increase from CNY 420,969,132.57 in 2021[33]. - The company's main business revenue for 2022 was approximately ¥423.28 million, a decrease of 11.69% compared to ¥479.31 million in 2021[94]. Market and Sales Performance - The company reported that over 68% of its revenue comes from overseas sales, indicating a strong reliance on international markets[13]. - The company achieved domestic sales revenue of ¥135,199,022.30, representing a year-on-year growth of 13.42%[62]. - Sales revenue from automotive electronic products reached ¥10,649,121.31 during the reporting period[62]. - The revenue from domestic operations was ¥135.20 million, reflecting an increase of 13.42% compared to the previous year[95]. - The revenue from overseas operations was ¥288.08 million, which decreased by 20.43% compared to the previous year[95]. - The company reported a total of five major customers contributing to 57.58% of total sales, with the largest customer accounting for 19.10%[98]. Research and Development - The company has established a robust R&D system and has obtained a total of 75 patents, including 6 invention patents, 66 utility model patents, and 3 design patents[14]. - Research and development expenses increased by 47.77% to CNY 16,109,032.26, reflecting the company's commitment to innovation[91]. - The company has ongoing R&D projects aimed at enhancing product technology and expanding into the new energy vehicle market, which are expected to improve competitiveness[124]. - The workforce in R&D remained stable at 61 employees, with a slight increase in the number of master's degree holders from 6 to 8[120]. - The company plans to increase R&D investment in automotive electronics and new energy vehicle products, focusing on projects like integrated dashboards and wireless charging modules[156]. Risk Management - The top five customers accounted for a high proportion of the company's main business income, highlighting a risk of customer concentration[13]. - The company is actively working to reduce customer concentration risk, as the top five customers account for a significant portion of its revenue[161]. - The company has implemented measures to address management risks associated with its expanding business scale, including training for management personnel and improving internal control systems[13]. - The company is closely monitoring changes in export tax policies, as any significant adjustments could impact its operating performance[13]. - The company has taken steps to reduce the impact of exchange rate fluctuations on its earnings by engaging in forward foreign exchange contracts[13]. - The company has not experienced any significant changes in major risks during the reporting period[14]. - There are no new risk factors reported during the reporting period[164]. Corporate Governance and Compliance - The company held 7 shareholder meetings, 9 board meetings, and 9 supervisory board meetings in 2022, ensuring compliance and governance[136]. - The company has implemented strict internal controls and governance structures to protect shareholder and creditor rights[135]. - The company has engaged in thorough discussions with Tianzhi International Accounting Firm regarding the audit of the 2022 annual report, ensuring independence and professional competence[129]. - The company has ongoing commitments to avoid related party transactions and ensure compliance with relevant regulations[198]. - The company is committed to maintaining compliance with regulations regarding shareholding and potential reductions in holdings[199]. Strategic Focus and Future Plans - The company is focused on integrating domestic and international resources to enhance procurement scale and reduce costs[53]. - The company plans to continue focusing on the automotive aftermarket and supply chain management, supported by favorable national policies[83]. - The company aims to expand its international market presence while adapting to the growing online sales trend domestically[157]. - The company is committed to green development and has integrated resource recycling into its operations, focusing on the potential of the automotive recycling industry[141]. - The automotive aftermarket is expected to grow steadily, driven by increasing demand for services and the entry of major players into the market[144][148]. Shareholder and Stock Management - A cash dividend of 1 RMB per 10 shares was approved, amounting to a total distribution of 6,237,300 RMB to shareholders[137]. - The company has approved a share buyback plan during the reporting period[167]. - The company conducted five share buybacks during the reporting period, primarily to cancel restricted stocks granted under the stock incentive plan[191]. - The company is currently fulfilling commitments related to share price stabilization measures for three years following its public offering[199]. - The actual controller holds 58.86% of the voting shares, which poses a risk of improper control over company decisions[162].

证券代码：837242 证券简称：建邦科技 公告编号：2023-024 青岛建邦汽车科技股份有限公司 内部控制自我评价报告 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。 参照《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合本公司内部控制制度和评价办法， 在内部控制日常监督和专项监督的基础上，我们对截止 2022 年 12 月 31 日（以 下简称：基准日）公司的内部控制有效性进行了评价。 一、重要声明 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 负责。 公司董事会负责建立健全并有效实施内部控制；监事会对董事会建立和实施 内部控制进行监督；经理层负责组织、领导公司内部控制的日常运行。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述 ...

证券代码：837242 证券简称：建邦科技 公告编号：2023-018 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。 | 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） | 8,846,000.10 | | 募集资金账户实际收到的金 ...

证券代码：837242 证券简称：建邦科技 公告编号：2023-022 青岛建邦汽车科技股份有限公司会计政策变更公告 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。 （三）变更原因及合理性 财政部于2022年11月30日颁布了《企业会计准则解释第16号》（财会〔2022〕 31 号），规定了"关于单项交易产生的资产和负债相关的递延所得税不适用初始 确认豁免的会计处理"、"关于发行方分类为权益工具的金融工具相关股利的所得 税影响的会计处理"、"关于企业将以现金结算的股份支付修改为以权益结算的股 份支付的会计处理"。 公司根据 16 号准则解释的规定对原会计政策进行相应变更，并按规定的起 始日期执行上述新会计政策。 二、表决和审议情况 一、变更概述 （一）变更日期：2022 年 11 月 30 日 （二）变更前后会计政策的介绍 1.变更前采取的会计政策： 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 ...

青 岛 建 邦 汽 车 科 技 股 份 有 限 公 司 募集资金年度存放与使用情况 鉴证报告 我们审核了后附的青岛建邦汽车科技股份有限公司（以下简称"贵公司"）《青岛建邦汽 车科技股份有限公司董事会关于募集资金年度存放与使用情况的专项报告》。 一、管理层的责任 贵公司管理层的责任是按照中国证监会《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(2022年修订)》、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〉》等相关规定编制《青岛建邦汽车科技股份有限公司董事会关于募集资金年度存 放与使用情况的专项报告》，并保证其内容的真实、准确、完整,不存在虚假记载、误导性陈 述或重大遗漏。 天 职 业 字 [2023]15958-1 号 目 录 募 集 资 金 年 度 存 放 与 使 用 情 况 鉴 证 报 告 --- -1 关 于 募 集 资 金 年 度 存 放 与 使 用 情 况 的 专 项 报 告 -- -3 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 进行 报告编码:京23422 募集资金年度存放与使用情况鉴证报告 天职业 ...

Financial Performance - Net profit attributable to shareholders for Q1 2023 was CNY 9,398,081.05, representing a significant increase of 57.25% year-over-year[12] - Operating revenue for the first quarter of 2023 reached CNY 110,189,282.99, marking a growth of 17.03% compared to the same period last year[12] - Operating profit for Q1 2023 was ¥12,731,634.82, up 54.3% from ¥8,231,601.37 in Q1 2022[53] - Net profit for Q1 2023 was ¥9,365,348.51, representing a 57.5% increase from ¥5,951,967.74 in Q1 2022[53] - Basic earnings per share for Q1 2023 were ¥0.15, compared to ¥0.10 in Q1 2022[54] - The company reported a total comprehensive income of ¥8.12 million for Q1 2023, compared to ¥4.44 million in Q1 2022[57] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 592,239,659.74, a decrease of 2.07% compared to the end of the previous year[12] - Total liabilities decreased to RMB 115,082,653.42 from RMB 137,931,581.82, a decline of about 16.5%[48] - The company's non-current assets totaled RMB 62,786,806.06, down from RMB 64,614,338.06, a decrease of about 2.8%[47] - Total current assets amounted to RMB 529,452,853.68, slightly down from RMB 540,131,312.45 at the end of 2022, a decrease of about 2.5%[46] - The company's inventory decreased to RMB 85,103,124.92 from RMB 99,312,498.11, representing a reduction of approximately 14.3%[46] Cash Flow - The company's cash flow from operating activities decreased by 34.74% year-over-year, totaling CNY 8,061,754.60[12] - Cash flow from operating activities generated ¥8.06 million in Q1 2023, down 34.5% from ¥12.35 million in Q1 2022[58] - Cash and cash equivalents at the end of Q1 2023 totaled ¥101.93 million, a decrease from ¥254.92 million at the end of Q1 2022[59] - Investment activities resulted in a net cash outflow of ¥209.83 million in Q1 2023, compared to a net outflow of ¥6.78 million in Q1 2022[59] - The net increase in cash and cash equivalents was -$154.03 million, compared to -$7.37 million in the prior period, indicating a significant decline in liquidity[62] Shareholder Information - Major shareholder Zhong Yongduo holds 51.65% of shares, totaling 32,094,700 shares[21] - Qingdao Xingmeng Investment Center holds 7.24% of shares, totaling 4,500,000 shares[21] - The total number of shares held by the top ten shareholders is 45,080,909, representing 72.55% of total shares[22] - The total number of ordinary shares at the end of the reporting period was 62,136,000, with a slight decrease of 36,000 shares from the beginning of the period[18] Government Subsidies and Investments - The company received a government subsidy of CNY 200,000 during the reporting period, which was not recorded in the same period last year[13] - The company plans to use up to RMB 100 million of temporarily idle raised funds for cash management, ensuring it does not affect the normal operation of fundraising investment projects[30] - The company intends to use up to RMB 200 million of temporarily idle self-owned funds for cash management, which will enhance fund utilization efficiency and increase shareholder returns[31] Legal Matters - The company is involved in a lawsuit with a total claim amount of 54,200 yuan, which is 0.01% of the net assets[28] Stock Options and Incentives - The company completed the granting of 1.2 million restricted stocks to 51 incentive objects on March 22, 2021[33] - The company granted 300,000 restricted stocks to 19 incentive objects on February 9, 2022[34] - The company completed the granting of 3.01 million stock options to 67 incentive objects on November 24, 2022[36] - The company repurchased and canceled 36,000 restricted stocks from a departing incentive object, changing the total share capital to 62,136,000 shares[38] Other Financial Metrics - The weighted average return on equity based on net profit attributable to shareholders was 1.99%, up from 1.39% in the previous year[12] - The company reported a decrease in other current assets to RMB 17,959,755.14 from RMB 22,414,996.34, a decline of about 19.9%[46] - The company's accounts receivable increased to RMB 87,269,941.63 from RMB 83,027,823.42, reflecting an increase of approximately 5.9%[46] - The company's restricted assets totaled RMB 1,228,199.74, accounting for 1.19% of total cash and 0.21% of total assets, indicating a relatively small impact[42]

证券代码：837242 证券简称：建邦科技 公告编号：2023-011 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》）、《青岛建邦汽车科技股份有限公司章程》、《青岛建 邦汽车科技股份有限公司独立董事工作制度》等文件的有关规定，我们作为青岛 建邦汽车科技股份有限公司（以下简称"公司"）第三届董事会的独立董事，本 着认真、严谨、负责的态度，对公司第三届董事会第九次会议审议的相关事项发 表如下独立意见： 一、 对《关于<公司 2022 年度权益分配预案>的议案》的独立意见 我们认为：公司本次权益分配方案从公司 2022 年经营业绩的实际情况出发， 在维护公司投资者的合法利益的同时，也考虑了公司经营计划发展的需要和公司 流动资金的需求，有利于公司的长远发展。本次权益分配不存在损害中小投资者 利益的情形，符合公司现金分红的相关规定以及公司章程的规定。 我们同意《关于<公司 2022 年度权益分配预案>的议案》，并 ...