1.会议召开时间：2023 年 8 月 18 日 2.会议召开地点：公司会议室 证券代码：838171 证券简称：邦德股份 公告编号：2023-054 威海邦德散热系统股份有限公司 第三届监事会第九次会议决议公告 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 3.会议召开方式：现场表决 4.发出监事会会议通知的时间和方式：2023 年 8 月 8 日以书面方式发出 5.会议主持人：监事会主席薛成 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规和《公 司章程》的有关规定。 （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 （一）审议通过《关于<2023 年半年度报告及摘要>的议案》 1.议案内容： 具体内容详见公司在北京证券交易所指定披露平台（www.bse.cn）上披露的 《2023 年半年度报告》（公告编号：2023-056）和《2023 年半年度报告摘要》（公 ...

证券代码：838171 证券简称：邦德股份 公告编号：2023-053 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 18 日 2.会议召开地点：公司会议室 3.会议召开方式：现场表决 4.发出董事会会议通知的时间和方式：2023 年 8 月 8 日以书面方式发出 5.会议主持人：董事长吴国良 6.召开情况合法、合规、合章程性说明： 威海邦德散热系统股份有限公司 第三届董事会第十四次会议决议公告 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。 本议案不涉及关联交易事项，无需回避表决。 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规和《公 司章程》的有关规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 二、议案审议情况 （一）审议通过《关于<2023 年半年度报告及摘要>的议案》 1.议案内容： 具体内容详见公司在北京证券交易所指定披露平台（www.bse.cn）上 ...

Investment and Expansion - The company plans to invest no less than RMB 1 billion in an automotive thermal management system components project in collaboration with the Changshu Yushan High-tech Industrial Development Zone[6]. - The company has established a new wholly-owned subsidiary, Bond Radiator Technology (Suzhou) Co., Ltd., expanding its consolidation scope[67]. - The company plans to invest no less than RMB 1 billion in the automotive thermal management system components project, with the establishment of a wholly-owned subsidiary in Suzhou, registered with a capital of RMB 350 million[76]. Financial Performance - The company's operating revenue for the first half of 2023 was CNY 170,397,430.50, a slight increase of 0.64% compared to CNY 169,315,386.85 in the same period last year[27]. - The net profit attributable to shareholders was CNY 47,136,822.28, representing a significant growth of 38.50% from CNY 34,034,173.04 year-on-year[27]. - The gross profit margin improved to 39.58%, up from 31.78% in the previous year[27]. - The company achieved a main business income of CNY 166,581,800, an increase of 2.61% compared to the previous year[38]. - The company's total revenue for the first half of 2023 was CNY 170,397,430.50, a slight decrease of 0.64% compared to CNY 169,315,386.85 in the same period last year[46]. - The net profit increased by 38.50% to CNY 47,136,822.28 from CNY 34,034,173.04 year-on-year[47]. - The gross profit margin improved to 39.58%, up from 31.78% in the previous year, indicating better cost management[46]. - The operating profit for the period was CNY 52,079,321.70, representing a 30.16% increase from CNY 40,011,947.51 in the previous year[46]. - The company's total operating revenue for the first half of 2023 was CNY 170,397,430.50, a slight increase from CNY 169,315,386.85 in the same period of 2022, representing a growth of 0.64%[110]. - Net profit for the first half of 2023 reached CNY 47,136,822.28, up from CNY 34,034,173.04 in the previous year, indicating a growth of 38.5%[112]. - Earnings per share increased to CNY 0.40 from CNY 0.33, reflecting a rise of 21.2%[112]. Cash Flow and Assets - The company reported a net cash flow from operating activities of CNY 60,893,017.51, a turnaround from a negative cash flow of CNY -7,932,687.94 in the previous year[30]. - The company’s cash and cash equivalents increased by 9.14% to CNY 168,253,129.08, compared to CNY 154,167,379.65 at the end of the previous year[41]. - The company reported a cash balance of 168,253,129.08 CNY as of June 30, 2023, up from 154,167,379.65 CNY at the end of 2022[104]. - The ending balance of cash and cash equivalents increased to ¥167,122,688.30 from ¥104,035,646.15, reflecting a growth of approximately 60.6%[120]. - The company reported a net cash flow from investing activities of -¥23,424,526.21, an improvement from -¥26,685,789.85 in the previous year[120]. - Cash inflow from financing activities totaled ¥152,254,449.05, with cash outflow amounting to ¥41,649,629.52, resulting in a net cash flow of ¥110,604,819.53[120]. Research and Development - The company increased its R&D efforts, adding 8 new patents in the first half of 2023, including various innovative designs for cooling systems[6]. - The company plans to continue focusing on R&D and innovation, collaborating with universities to enhance product efficiency and meet customer needs[38]. - The company plans to continue investing in R&D to enhance product offerings and market competitiveness[113]. - Research and development expenses rose to CNY 6,969,828.13 from CNY 5,543,502.38, an increase of 25.7%[111]. Shareholder Returns - A cash dividend of RMB 2.00 per 10 shares was distributed, totaling RMB 23,786,000, based on a total share capital of 118,930,000 shares[6]. - The company distributed dividends amounting to ¥23,786,000.00 during the reporting period[124]. - The company reported a decrease in profit distribution to owners amounting to CNY -23,786,000.00 during the current period[130]. Debt and Liabilities - The total assets increased by 1.65% to CNY 517,496,778.40, while total liabilities decreased by 22.67% to CNY 51,000,879.14[29]. - The company's debt-to-asset ratio improved to 9.86%, down from 12.96% in the previous year, indicating better financial stability[29]. - The total liabilities decreased to CNY 51,000,879.14 from CNY 65,955,879.30, a reduction of about 22.5%[106]. - Current liabilities decreased to CNY 35,289,944.54 from CNY 55,353,023.82, a reduction of about 36.3%[106]. - Accounts payable significantly reduced to CNY 24,094,488.11, down 46.5% from CNY 44,898,891.98[108]. Compliance and Governance - The company has maintained compliance with all relevant commitments and has not introduced any new commitments during the reporting period[77]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[74]. - The company has not provided any external guarantees or loans during the reporting period[74]. - The company has not experienced any significant related party transactions during the reporting period[74]. - The board of directors consists of 5 members, while the supervisory board has 3 members[89]. - There were no changes in core personnel during the reporting period, maintaining a stable management structure[100]. - The company has not reported any significant updates or changes post-reporting period[101]. Market Outlook - The automotive parts industry is expected to grow, supported by government policies promoting the development of the automotive sector, particularly in the context of new energy vehicles[40]. - The company’s main products include parallel flow condensers and oil coolers, focusing on the automotive aftermarket, establishing itself as a core supplier in the global market[40]. - The company has sufficient orders on hand, indicating a positive outlook for ongoing operations[38]. Risk Management - The company has not experienced any significant changes in major risks during the reporting period[71]. - The company has assessed its ability to continue as a going concern and found no significant doubts regarding its ongoing operations[146]. Accounting Policies - The company has not reported any significant changes in accounting policies or prior period error corrections during the current period[128]. - The company adopts RMB as its functional currency for accounting purposes[151]. - The company defines its operating cycle as 12 months, which serves as a standard for classifying the liquidity of assets and liabilities[150].

证券代码：838171 证券简称：邦德股份 公告编号：2023-050 3.会议召开方式：现场表决 4.发出董事会会议通知的时间和方式：2023 年 7 月 31 日以书面方式发出 5.会议主持人：董事长吴国良 威海邦德散热系统股份有限公司 第三届董事会第十三次会议决议公告 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：2023 年 8 月 9 日 2.会议召开地点：公司会议室 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规和《公 司章程》的有关规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 具体内容详见公司同日在北京证券交易所官网（www.bse.cn）上披露的《关 于对外投资进展暨签署补充协议的公告》（公告编号：2023-051）。 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。 二、议案审议情况 （一）审议通过《关于签署<投资协议书> ...

威海邦德散热系统股份有限公司 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》"）等有关法律法规、规范性法律文件以 及《威海邦德散热系统股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，我们作为威海邦德散热系统股份有限公司（以下简称"公司"）的独立 董事，本着审慎、负责的态度，基于独立判断立场，对公司第三届董事会第十三 次会议审议的相关事项，发表独立意见如下： 一、《关于签署<投资协议书>之<补充协议>的议案》的独立意见 经审阅相关会议材料，我们一致认为，因公司生产需要，公司与江苏省常熟 虞山高新技术产业开发区（筹）管理委员会、常熟市虞创科技产业发展有限公司 本着平等、互利原则，就"汽车热管理系统零部件项目"的投资合作事宜拟签署 《投资协议书》之《补充协议》。此《补充协议》是公司针对未来发展做出的长 远规划，是公司基于业务规划和项目具体投资环境等综合考虑后作出的审慎决 策。该项目符合公司整体发展战略布局，有利于公司进一步提升公司综合竞争力， 有助于公司的可持续发展，符合公司的长远发展规划，同时促进地区经济发展， 具有良好的经济效益和社会效益。该 ...

证券代码：838171 证券简称：邦德股份 公告编号：2023-051 威海邦德散热系统股份有限公司 关于对外投资进展暨签署补充协议的公告 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。 公司的全资子公司邦德散热科技（苏州）有限公司已于 2023 年 5 月 31 日完 成相应的工商登记手续，并取得了常熟市行政审批局核发的《营业执照》，具体 内容详见公司于 2023 年 6 月 2 日在北京证券交易所官网（www.bse.cn）上披露 的《关于对外投资进展暨完成工商登记并取得营业执照的公告（更正后）》（公 告编号：2023-041）。 二、对外投资进展情况介绍 公司于 2023 年 8 月 9 日召开第三届董事会第十三次会议，审议通过《关于 签署<投资协议书>之<补充协议>的议案》，对外投资补充协议主要情况如下： 因公司生产需要，项目地块的面积由《投资协议书》中约定的约 80 亩增加 至约 95 亩，具体面积以实测为准。 本补充协议不涉及投资总额、设立子公司的注册资本的变更，无需经股东大 会审议。本补充 ...

证券代码：838171 证券简称：邦德股份 公告编号：2023-043 威海邦德散热系统股份有限公司 关于接待机构投资者调研情况的公告 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。 威海邦德散热系统股份有限公司（以下简称"公司"）于 2023 年 6 月 1 日 接待了 4 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 6 月 1 日 调研地点：公司会议室 调研形式：现场调研 调研机构：上海申银万国证券研究所有限公司、中天证券股份有限公司、上 海鑫疆投资管理有限公司、晨鸣资产管理有限公司 上市公司接待人员：董事长吴国良、董事会秘书兼财务负责人盛红春 二、 调研的主要问题及公司回复概要 问题 1：请问客户订单是如何定价？ 回答：客户订单价格采用目标利润率管理的定价模式，公司 ERP 系统在预估生 产成本、账期财务成本、运费、各项期间费用、所得税等全口径成本费用的基础 上，预留目标利润空间后确定系统指导价格。其中，境外客户系统指导价格参考 预期汇率折算成美元计价。当原材料价 ...

证券代码：838171 证券简称：邦德股份 公告编号：2023-039 威海邦德散热系统股份有限公司 关于接待机构投资者调研情况的公告 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。 威海邦德散热系统股份有限公司（以下简称"公司"）于 2023 年 5 月 10 日接待了 3 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 5 月 10 日 调研地点：公司会议室 调研形式：现场调研 调研机构：安信证券、万和证券、民生证券 上市公司接待人员：董事长吴国良、董事会秘书兼财务负责人盛红春 二、 调研的主要问题及公司回答概要 问题 1：公司核心竞争力及维持利润率的影响因素？ 回答：公司自创立以来一直专注于从事热交换器的研发、生产及销售，公司凭 借产品质量稳定、供货速度快、型号品种齐全的竞争优势，在售后市场国内外 众多热交换器供应商中脱颖而出。 公司不断进行现有产品改进和新产品开发，持续对生产线工序进行技术改 良。为能够更好地配合客户的选型需求，把控产品成本、生产周期和品质的稳 定性 ...

Financial Performance - Net profit attributable to shareholders for Q1 2023 reached ¥21,840,346.87, a significant increase of 99.49% compared to the same period last year[9] - Operating revenue for Q1 2023 was ¥88,494,125.42, reflecting a growth of 28.99% year-over-year[9] - Basic earnings per share rose to ¥0.18, marking a 63.64% increase compared to the same period last year[10] - Total operating revenue for Q1 2023 reached ¥88,494,125.42, an increase from ¥68,604,210.87 in Q1 2022, representing a growth of approximately 29.5%[44] - Net profit for Q1 2023 was ¥21,840,346.87, compared to ¥10,948,074.76 in Q1 2022, indicating a year-over-year increase of about 99.5%[43] - Operating profit for Q1 2023 was ¥25,067,921.92, up from ¥13,391,443.09 in Q1 2022, reflecting a growth of approximately 87.5%[42] - Total operating costs for Q1 2023 were ¥65,168,410.56, up from ¥54,400,199.79 in Q1 2022, which is an increase of about 19.7%[42] - Tax expenses for Q1 2023 amounted to ¥3,229,009.52, compared to ¥1,552,257.50 in Q1 2022, representing an increase of approximately 108.7%[42] - Other income for Q1 2023 was ¥2,047,054.50, significantly higher than ¥214,052.93 in Q1 2022, indicating a growth of about 861.5%[42] - Financial expenses for Q1 2023 were ¥842,218.81, compared to ¥379,811.12 in Q1 2022, reflecting an increase of approximately 121.1%[42] Cash Flow and Investments - The net cash flow from operating activities for the period was ¥30,568,645.92, a substantial improvement from a negative cash flow of ¥9,574,175.53 in the previous year[10] - Operating cash inflow for Q1 2023 reached ¥89,164,554.73, a significant increase of 60.2% compared to ¥55,688,008.58 in Q1 2022[47] - Total cash outflow from investing activities in Q1 2023 was ¥18,900,065.64, compared to ¥10,684,489.61 in Q1 2022, indicating increased investment[48] - Cash inflow from financing activities in Q1 2023 amounted to ¥16,201,400.00, while cash outflow was only ¥222,383.33, resulting in a net cash flow of ¥15,979,016.67[48] - The net increase in cash and cash equivalents for Q1 2023 was ¥10,952,099.15, contrasting with a decrease of ¥4,139,118.91 in Q1 2022[48] - The ending balance of cash and cash equivalents as of March 31, 2023, was ¥165,119,478.80, up from ¥22,911,702.98 at the end of Q1 2022[48] - The total cash outflow for operating activities in Q1 2023 was ¥58,595,908.81, down from ¥65,262,184.11 in Q1 2022, showing improved cost management[47] Assets and Liabilities - Total assets as of March 31, 2023, amounted to ¥515,265,425.96, representing a 1.21% increase from the end of the previous year[9] - The company's asset-liability ratio decreased to 9.75% for the parent company and 9.76% for the consolidated entity, down from 12.96% in the previous year[9] - Current liabilities decreased to ¥39,850,220.84 from ¥55,353,023.82, a reduction of approximately 28%[35] - Non-current liabilities totaled ¥10,429,781.27, down from ¥10,602,855.48, indicating a decrease of about 1.6%[35] - Shareholders' equity increased to ¥464,985,423.85 from ¥443,145,076.98, reflecting a growth of approximately 4.8%[35] - The total equity attributable to shareholders increased by 4.93% to ¥464,985,423.85 compared to the end of the previous year[9] - The company’s total current assets amounted to ¥289,291,662.73 as of March 31, 2023, compared to ¥283,715,215.56 at the end of 2022[32] Research and Development - Research and development expenses increased by 49.03% year-over-year, amounting to an additional ¥1,153,800[13] - Research and development expenses increased to ¥3,506,916.76 in Q1 2023 from ¥2,353,144.63 in Q1 2022, marking a rise of about 49.0%[42] Shareholder Information - The largest shareholder, Wu Guoliang, holds 85,781,900 shares, representing 72.13% of the total shares[23] - The total number of shares held by the top ten shareholders is 103,385,428, accounting for 86.92% of the total shares[23] Other Information - The company has no significant litigation or arbitration matters reported during the reporting period[26] - There were no external guarantees or loans provided by the company during the reporting period[26] - The company has complied with all commitments made by shareholders and management, with no breaches reported[29] - The company has not initiated any share repurchase programs during the reporting period[26] - The company reported a cash inflow of ¥45,000.00 from the disposal of fixed assets in Q1 2023, indicating asset optimization efforts[48]

证券代码：838171 证券简称：邦德股份 公告编号：2023-023 威海邦德散热系统股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 威海邦德散热系统股份有限公司（以下简称"公司"）于 2023 年 4 月 10 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2022 年年度报告》（公 告编号：2023-014）及《2022 年年度报告摘要》（公告编号：2023-015），为方 便广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者 的互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 1、公司董事长、总经理：吴国良先生 2、公司副总经理：牛合建先生 3、公司董事会秘书、财务负责人：盛红春女士 4、公司保荐代表人：陈胜可先生 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建 ...