重要内容提示： 本次股票上市类型为配股/存股份；股票认购方式为网上，上市股数为 131,067,214 股。 本次股票上市流通总数为 131,067,214 股。 本次股票上市流通日期为 2023 年 8 月 24 日。 证券代码：600081 证券简称：东风科技 公告编号：2023-072 东风电子科技股份有限公司 配股股份变动及获配股票上市公告书 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、重要声明与提示 上海证券交易所、其他政府机关对本公司股票上市及有关事项的意见，均不 表明对本公司的任何保证。东风电子科技股份有限公司（以下简称"东风科技"、 "公司"、"发行人"）及保荐人（主承销商）提醒广大投资者注意，凡本上市公告 书未涉及的有关内容，请投资者查阅 2023 年 7 月 28 日刊载于上海证券交易所网 站（http://www.sse.com.cn）的《东风电子科技股份有限公司配股说明书》全文及 其他相关资料。 二、股票上市情况 （一）编制上市公告书的法律依据 本上市公告书根据《中华人民共和国公司法》《中华 ...

中信证券股份有限公司 关于 东风电子科技股份有限公司 配股 之 上市保荐书 保荐人 深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二三年八月 | 声 明 | 2 | | --- | --- | | 第一节 | 本次证券发行基本情况 3 | | | 一、发行人基本情况 3 | | | 二、本次发行情况 12 | | | 三、保荐代表人、项目协办人及项目组其他成员情况 15 | | | 四、保荐人与发行人的关联关系、保荐人及其保荐代表人是否存在可能影响 | | | 公正履行保荐职责情形的说明 17 | | | 五、保荐机构关于发行人符合主板定位及国家产业政策的说明 18 | | 第二节 | 保荐人承诺事项 20 | | 第三节 | 保荐人对本次证券发行上市的保荐结论 21 | | | 一、推荐结论 21 | | | 二、发行人本次发行履行了必要的决策程序 21 | | 第四节 | 对公司持续督导期间的工作安排 23 | 声 明 中信证券股份有限公司（以下简称"中信证券"或"保荐人"或"保荐机构"） 及其保荐代表人已根据《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 ...

证券代码：600081 证券简称：东风科技 公告编号：2023-071 东风电子科技股份有限公司 诉讼进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示: 一、本次诉讼的基本情况 潍柴动力股份有限公司（以下简称"潍柴动力"）就侵害商标权案向山东省 济南市中级人民法院提起诉讼，东风电子科技股份有限公司（以下简称"公司"） 参股公司上海弗列加滤清器有限公司（以下简称"上海弗列加"）为潍柴动力所 诉被告之一。 一审法院主要判决如下：1、另一被告（非上海弗列加）立即停止侵犯潍柴 动力股份有限公司第 3175016 号"潍柴"注册商标专用权的行为；2、另一被 告（非上海弗列加）于判决生效之日起十日内赔偿潍柴动力股份有限公司经济 损失及制止侵权行为合理开支共计 25 万元；3、驳回潍柴动力股份有限公司的 其他诉讼请求。 潍柴动力股份有限公司不服山东省济南市中级人民法院(2022)鲁 01 知民 初 98 号民事判决，向山东省高级人民法院提起上诉。 潍柴动力不服山东省高级人民法院作出（2022）鲁民终 2448 号《民事 ...

证券代码：600081 证券简称：东风科技 公告编号：2023-070 东风电子科技股份有限公司 配股发行结果公告 保荐人（主承销商）：中信证券股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 二、发行结果 1 根据本次配股发行公告，本次东风科技股东按照每股人民币 9.59 元的价格， 以每 10 股配售 3 股的比例参与配售。本次东风科技配股共计可配售股份总数为 134,182,894 股，均为无限售条件流通股，采取网上定价方式发行，通过上交所 系统进行。 最终的发行结果如下： 1、股东配售结果 截至本次配股发行股权登记日（2023 年 8 月 1 日，T 日）收市，东风科技 股东持股总量为 447,276,315 股，截至认购缴款结束日（2023 年 8 月 8 日，T+5 日）东风科技配股有效认购数量为 131,067,214 股，认购金额为人民币 1,256,934,582.26 元。 经中国证券监督管理委员会证监许可〔2023〕1370 号文同意注册，东风电 子科技股份有限公司（以下简称" ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,497,954,068.19, representing a decrease of 22.32% compared to the same period last year[4] - The net profit attributable to shareholders was ¥10,666,801.15, down 77.71% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,339,475.63, a decline of 81.69% compared to the previous year[4] - The basic earnings per share decreased by 77.70% to ¥0.0227[5] - The company reported a significant decline in investment income, which decreased by ¥4.4 million compared to the same period last year[9] - The company experienced a 52.09% decrease in other income, primarily due to reduced government subsidies compared to the previous year[9] - The company reported a total comprehensive income of ¥34,529,802.77 for Q1 2023, down from ¥91,224,859.36 in Q1 2022[20] Cash Flow - The net cash flow from operating activities increased by 13.76% to ¥140,664,556.47[4] - In Q1 2023, the company reported cash inflows from operating activities totaling CNY 1,341,044,805.42, a decrease of 37.3% compared to CNY 2,139,721,876.13 in Q1 2022[22] - The net cash outflow from investing activities was CNY 363,610,442.12, compared to a net outflow of CNY 100,319,103.50 in the same period last year[23] - The net cash flow from financing activities was negative at CNY -26,099,321.01, contrasting with a positive inflow of CNY 134,879,764.75 in Q1 2022[23] - The company's cash inflow from other operating activities was CNY 173,256,313.35, down from CNY 201,954,681.59 in the previous year[22] - The company's cash outflow for purchasing goods and services was CNY 575,773,499.13, a decrease of 59.6% from CNY 1,425,799,031.59 in Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,812,620,938.20, a decrease of 1.16% from the end of the previous year[5] - Total liabilities as of March 31, 2023, were RMB 4,228,999,089.77, down from RMB 4,351,507,282.40, indicating a reduction of approximately 2.8%[16] - Current assets decreased to RMB 5,370,441,824.39 from RMB 5,466,819,359.63, reflecting a decline of approximately 1.76%[15] - Cash and cash equivalents decreased to RMB 1,873,987,265.01 from RMB 2,315,336,859.30, a decline of about 19.1%[15] - Total liabilities as of the end of Q1 2023 were ¥4,673,217,925.15, a decrease from ¥4,809,946,066.49 at the end of Q1 2022[17] - Total equity attributable to shareholders was ¥3,185,668,027.76 in Q1 2023, slightly up from ¥3,174,961,634.01 in Q1 2022[17] Shareholder Information - The company reported a total of 29,145 common shareholders at the end of the reporting period[12] - The largest shareholder, Dongfeng Automotive Components Group Co., Ltd., holds 76.67% of the shares[12] Research and Development - Research and development expenses for Q1 2023 were ¥63,339,756.05, a slight decrease from ¥65,533,175.06 in Q1 2022[19] - Research and development expenses surged to CNY 12,674,398.28 in Q1 2023, up from CNY 3,856,462.10 in Q1 2022, indicating a focus on innovation and new technology[31] Interest and Financing - The company incurred interest expenses of CNY 2,476,269.19 in Q1 2023, compared to CNY 1,246,250.00 in Q1 2022, indicating increased borrowing costs[31] - The company reported a cash inflow of CNY 36,290,000.00 from financing activities in Q1 2023, compared to CNY 0 in Q1 2022, indicating improved financing conditions[35]

Profit Distribution and Financial Performance - The proposed profit distribution plan for 2022 is to distribute cash dividends of 0.70 RMB per 10 shares, totaling 32,929,323.35 RMB, which accounts for 30.29% of the net profit attributable to the parent company[6]. - The remaining undistributed profit of 1,248,043,511.63 RMB will be carried forward to the next year[6]. - The company will not conduct a capital reserve transfer to increase share capital for the year 2022, as the capital reserve balance is 1,302,893,072.49 RMB[6]. - The company reported a total revenue of ¥6,850,324,462.94 in 2022, a decrease of 12.86% compared to ¥7,861,180,525.20 in 2021[23]. - Net profit attributable to shareholders was ¥108,727,248.68, down 54.82% from ¥240,661,770.85 in the previous year[23]. - Basic earnings per share decreased by 64.87% to ¥0.2311 from ¥0.6578 in 2021[24]. - The weighted average return on equity fell to 3.43%, a decrease of 6.78 percentage points from 10.21% in 2021[24]. - The company achieved total operating revenue of CNY 6,850.32 million, a year-on-year decrease of 12.86%[43]. - The net profit attributable to shareholders was CNY 108.73 million, down 54.82% compared to the previous year[43]. Audit and Compliance - The company has received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[5]. - The financial report is guaranteed to be true, accurate, and complete by the responsible persons of the company[5]. - The board of directors and supervisory board members have all attended the board meeting, ensuring the authenticity and completeness of the annual report[4]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures for providing guarantees to external parties[9]. - The company has not identified any major risk warnings for the reporting period[9]. Research and Development - Research and development expenses increased by 12.77% to CNY 277.12 million, reflecting the company's commitment to innovation[46]. - The total R&D expenditure for the period amounted to ¥277,118,764.05, representing 4.05% of the operating revenue[60]. - The company established a research institute to enhance its R&D capabilities and foster collaboration with international firms[40]. - The number of R&D personnel is 610, accounting for 13.4% of the total workforce[62]. Market and Industry Trends - The automotive parts industry in China is expected to see significant growth, with new energy vehicles projected to account for over 30% of total new car sales by 2025[94]. - The automotive parts industry is undergoing a transformation driven by the rise of smart electric vehicles and technological advancements, impacting competition and market dynamics[95]. - The company is facing risks from macroeconomic changes, policy shifts, and fluctuations in vehicle production and sales, which could adversely affect its business performance[100][101][102]. - The company is adapting to the trend of localization by foreign competitors in the domestic market, which may intensify competition[104]. Financial Management and Strategy - The company is seeking comprehensive credit facilities from various banks for 2022, indicating a strategy to enhance liquidity and financial flexibility[128]. - The company plans to apply for comprehensive credit from Dongfeng Motor Finance Co., Ltd. for 2022[134]. - The company is focused on enhancing internal controls and has established a self-evaluation report for internal control for 2021[134]. - The company is committed to a stable and positive profit distribution policy, aiming to increase cash dividend levels for shareholders[169]. - The company is actively pursuing market expansion and new technology development as part of its strategic initiatives for future growth[198]. Governance and Management - The company held 5 shareholder meetings, 9 board meetings, and 10 specialized committee meetings during the reporting period, indicating active governance practices[111]. - The company has established independent governance structures to ensure operational independence[113]. - The company continues to emphasize the importance of independent directors in its governance structure[119]. - The total remuneration for the management team during the reporting period amounted to RMB 406.4132 million[118]. - The company has undergone changes in its board and management, with several directors and supervisors being elected or resigning during the reporting period[126]. Environmental and Social Responsibility - The company invested 3.887 million yuan in environmental protection during the reporting period[157]. - The company achieved a 1.8% reduction in energy consumption per ten thousand yuan of output compared to 2021[159]. - The company reduced carbon emissions by 8,161 tons through various carbon reduction measures[160]. - The company reported a 27% decrease in COD emissions compared to 2021[159]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[159]. Related Party Transactions and Legal Matters - In 2022, the company engaged in related party transactions with Dongfeng Company and its subsidiaries, with an estimated total transaction amount of RMB 25 billion for purchases and RMB 65 billion for sales[187]. - The company reported a significant litigation case involving its wholly-owned subsidiary, Shanghai Dongyi Automotive Trading Co., which is undergoing bankruptcy liquidation proceedings[183]. - The company has ongoing litigation with Weichai Power Co., Ltd. regarding trademark infringement, with updates provided in previous announcements[183]. - The company’s related party transactions are significant, impacting its main business and profit margins[187].

东风电子科技股份有限公司 证券代码：600081 证券简称：东风科技 公告编号：2023-027 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 投资者可于 2023 年 04 月 06 日(星期四) 至 04 月 12 日(星 期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 zhengming@detc.com.cn 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 （一） 会议召开时间：2023 年 04 月 13 日 上午 10:00-11:00 （二） 会议召开地点：上证路演中心 东风电子科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地 了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 13 日上午 10:00-11:00 举行 2022 年度业绩说明会，就投资者关心的 问题进行交流。 一、 说明会类型 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 3,395,896,613.10, a decrease of 14.87% compared to the same period last year [22]. - The net profit attributable to shareholders for the same period was CNY 54,502,564.06, down 44.34% year-on-year [22]. - The net profit after deducting non-recurring gains and losses was CNY 50,906,470.66, a decline of 45.92% compared to the previous year [22]. - The basic earnings per share decreased by 62.90% to CNY 0.1159 [22]. - The weighted average return on equity dropped to 1.72%, a decrease of 4.65 percentage points year-on-year [22]. - The company reported a significant increase in cash flow from operating activities, amounting to CNY 200,000,000.00 in the first half of 2022, compared to CNY 150,000,000.00 in the same period of 2021 [155]. - The net cash flow from operating activities was CNY 105,163,354.59, up from CNY 65,934,627.94 in the first half of 2021, representing a growth of 59.5% [172]. - The total comprehensive income for the current period is 135,295,960.64, down 26.1% from 183,111,666.77 in the previous period [161]. Asset Management - The total assets at the end of the reporting period were CNY 9,273,172,961.78, a decrease of 2.92% from the end of the previous year [22]. - The total current assets decreased from CNY 5,932,515,054.60 to CNY 5,711,406,175.86, a decline of approximately 3.73% [143]. - The total non-current assets decreased from CNY 3,619,297,233.20 to CNY 3,561,766,785.92, a decline of approximately 1.59% [146]. - The total liabilities decreased from CNY 5,236,533,464.76 to CNY 4,720,730,717.45, a reduction of about 9.83% [146]. - The total equity attributable to shareholders rose to CNY 3,191,573,500.49 from CNY 3,137,355,178.03, an increase of 1.7% [148]. Business Operations - The company is involved in a major asset restructuring, acquiring 50% stakes in several subsidiaries, including Dongfeng Mahle Thermal Systems and Shanghai Freyga Filter Co., Ltd. [17]. - The production and sales of passenger vehicles in the first half of 2022 were 10.434 million and 10.355 million units, respectively, representing year-on-year growth of 6.0% and 3.4% [31]. - The market share of new energy vehicles reached 21.6%, with production and sales of 2.66 million units, a year-on-year increase of 120% [31]. - The company has developed and achieved mass production of the e-POWER domestic electric drive system and related die-casting products [35]. - The company has identified 17 new business opportunities, including domain controllers and visual systems, as part of its strategic planning for the 14th Five-Year Plan [40]. Compliance and Governance - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report [4]. - All board members attended the board meeting, ensuring collective responsibility for the report [4]. - The company emphasizes compliance with environmental regulations and standards, ensuring pollutant discharge meets requirements [79]. - The company will adhere to legal and regulatory requirements in all transactions and disclosures [90]. - The company has not disclosed any significant environmental issues or penalties during the reporting period [79]. Risks and Challenges - There were no significant risks or violations of decision-making procedures reported [8]. - The automotive parts industry faces risks from macroeconomic changes, policy shifts, and fluctuations in vehicle production and sales [60][61][62]. - The company warns investors about the risks of stock price fluctuations due to changes in fundamentals, industry conditions, macroeconomic situations, and investor sentiment [67]. - The company acknowledges the risk of underperformance from acquired assets due to adverse macroeconomic and industry conditions [68]. Shareholder Information - The company has not disclosed any significant changes in shareholder structure during the reporting period [10]. - The largest shareholder, Dongfeng Automotive Parts (Group) Co., Ltd., holds 360,672,905 shares, representing 76.67% of the total shares [135]. - The total number of ordinary shareholders as of the end of the reporting period is 35,139 [135]. - The company has not proposed any profit distribution or capital reserve increase plans for the half-year period [78]. Legal Matters - The company is involved in a civil lawsuit against Shanghai Freudenberg Filter Technologies Co., Ltd., claiming trademark infringement, with a disputed amount of RMB 36 million [106]. - The company has filed an appeal following a first-instance judgment received on July 20, 2022, and is awaiting the second-instance court date notification [109]. Future Outlook - The company plans to expand its market presence and invest in new technologies to enhance competitive advantage in the upcoming quarters [155]. - The company is advancing its public offering of shares to support projects related to new energy and core component manufacturing capabilities [44].

Financial Performance - The company's operating revenue for Q1 2022 was ¥1,928,350,370.81, representing a decrease of 2.26% compared to the same period last year[6] - The net profit attributable to shareholders was ¥47,847,645.31, down 2.59% year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥40,090,985.34, a decline of 12.88%[6] - Basic earnings per share decreased by 35.07% to ¥0.1017[6] - Total operating revenue for Q1 2022 was ¥1,928,350,370.81, a decrease of 2.25% from ¥1,972,883,631.79 in Q1 2021[28] - Total operating costs for Q1 2022 were ¥1,849,467,858.49, down 2.59% from ¥1,898,900,108.78 in Q1 2021[28] - Net profit for Q1 2022 reached ¥91,615,210.12, an increase of 6.83% compared to ¥85,675,238.52 in Q1 2021[32] - The total comprehensive income for Q1 2022 was ¥91,224,859.36, compared to ¥85,903,544.75 in Q1 2021, indicating a growth of 6.67%[32] - The diluted earnings per share for Q1 2022 was CNY 0.1017, down from CNY 0.1567 in Q1 2021[34] - The company reported a profit before tax of ¥111,912,471.74, compared to ¥99,894,001.91 in the previous year[32] Cash Flow - The net cash flow from operating activities surged by 4,626.38%, amounting to ¥123,645,049.92[6] - Cash inflow from operating activities totaled CNY 2,139,721,876.13, an increase of 19.5% compared to CNY 1,790,503,609.02 in Q1 2021[34] - Net cash flow from operating activities was CNY 123,645,049.92, significantly higher than CNY 2,616,061.42 in the previous year[34] - Cash outflow for investing activities was CNY 130,319,939.16, compared to CNY 36,442,768.69 in Q1 2021, resulting in a net cash flow from investing activities of -CNY 100,319,103.50[36] - Cash inflow from financing activities was CNY 176,981,200.00, up from CNY 51,762,737.10 in Q1 2021[36] - The company reported a net increase in cash and cash equivalents of CNY 157,676,356.06, compared to a decrease of CNY 11,716,471.58 in Q1 2021[36] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,486,222,339.86, a decrease of 0.69% from the end of the previous year[9] - Total liabilities as of March 31, 2022, were RMB 5.08 billion, a decrease from RMB 5.24 billion, reflecting a reduction of about 3.1%[23] - The company's total assets decreased to RMB 9.49 billion from RMB 9.55 billion, indicating a decline of about 0.7%[23] - The total liabilities as of the reporting date were ¥5,349,137,779.11, a decrease from ¥5,505,452,586.41 in the previous period[25] - The company's total liabilities and equity decreased to CNY 3,269,130,740.55 from CNY 3,415,626,561.89, a reduction of about 4.3%[45] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,409[14] - Total equity attributable to shareholders of the parent company was ¥3,185,007,647.96, up from ¥3,137,355,178.03 in the previous period[25] - The company's total equity increased slightly to CNY 2,699,594,602.28 from CNY 2,697,553,981.61, showing a marginal growth of about 0.04%[45] Research and Development - Research and development expenses for Q1 2022 amounted to ¥65,533,175.06, an increase of 15.5% from ¥57,032,861.69 in Q1 2021[28] - Research and development expenses for Q1 2022 were CNY 3,856,462.10, down from CNY 8,979,846.79 in Q1 2021, indicating a reduction of about 57%[45] Other Information - The company has not disclosed any significant new strategies or product developments during the reporting period[18] - The company experienced a 61.60% increase in contract liabilities, mainly from prepayments received for vehicle orders[12] - The company's cash and cash equivalents were reported at RMB 1.78 billion, down from RMB 1.84 billion, indicating a decrease of approximately 3.4%[20] - Accounts receivable increased to RMB 2.13 billion from RMB 1.93 billion, representing an increase of about 10.3%[20] - The company's inventory rose to RMB 556.22 million, up from RMB 423.81 million, marking an increase of approximately 31.2%[20] - Short-term borrowings increased significantly to RMB 388.50 million from RMB 273.90 million, representing an increase of approximately 42.0%[23] - The company reported a decrease in accounts payable from RMB 2.71 billion to RMB 2.54 billion, a reduction of approximately 6.1%[23] - Deferred income increased to ¥33,525,380.79 from ¥30,551,099.38, reflecting a growth of 6.45%[25]

Profit Distribution and Financial Performance - The proposed profit distribution plan for 2021 is to distribute cash dividends of 1.54 RMB per 10 shares, totaling 72,444,511.37 RMB, which accounts for 30.10% of the net profit attributable to the parent company[6]. - The remaining undistributed profit of 1,183,880,893.55 RMB will be carried forward to the next year[6]. - The net profit attributable to shareholders reached CNY 240,661,770.85, representing a significant increase of 94.02% year-on-year[23]. - Basic earnings per share rose to CNY 0.6578, marking a 66.28% increase from the previous year[24]. - The net profit attributable to the parent company reached CNY 24,066,180, representing a significant year-on-year increase of 94.02%[42]. - The net profit attributable to the parent company for 2021 was RMB 31,861.01 million, exceeding the performance commitment of RMB 31,522.82 million by RMB 338.19 million, achieving a completion rate of 100%[173]. - The net profit after deducting non-recurring gains and losses for the transferred equity stake was RMB 16,027.46 million, surpassing the commitment of RMB 15,493.98 million by RMB 533.48 million, also achieving a completion rate of 100%[173]. - The company has committed to a sustainable and stable profit distribution policy, ensuring reasonable returns to investors, particularly minority shareholders[169]. Revenue and Operating Performance - The company achieved total operating revenue of CNY 7,861,180,525.20 in 2021, an increase of 4.47% compared to 2020[23]. - The operating profit for the year was CNY 48,046,590, an increase of 18.80% compared to the previous year[33]. - The company's total assets increased by 22.37% to CNY 9,551,812,287.80 at the end of 2021[23]. - The net assets attributable to shareholders grew by 99.06% to CNY 3,137,355,178.03[23]. - The total revenue for the company was ¥7,569,788,895.64, representing a 3.17% year-over-year growth[48]. - The company reported a significant impact from non-recurring gains, including CNY 19,818,694.54 from government subsidies and CNY 34,019,713.80 from net profits of subsidiaries during the merger[29]. Challenges and Market Conditions - The company faced challenges such as the COVID-19 pandemic, chip shortages, and rising raw material costs but managed to maintain operational efficiency[33]. - The company faced challenges from macroeconomic downturns, rising raw material costs, and supply chain risks, necessitating adjustments in product structure and technological innovation[69]. - The company operates in a competitive environment, with increasing competition from both domestic and foreign players in the automotive parts sector[92]. Research and Development - Research and development expenses amounted to CNY 245,744,796, showing a slight increase of 1.51% year-on-year[43]. - The company has made significant progress in developing new technologies, including the D760 smart cockpit and D600 electric drive system[39]. - The company has expanded its product offerings by adding heat management and powertrain component systems to its existing product lines[36]. Corporate Governance and Compliance - The company has established a comprehensive internal control system to ensure transparency and accountability in its operations[100]. - The company emphasizes the importance of maintaining independent governance structures to protect shareholder interests and ensure compliance with regulations[99]. - The company has confirmed that there are no insider trading investigations related to this transaction by the China Securities Regulatory Commission in the last 36 months[164]. Related Party Transactions - The total related party transactions for purchasing goods and services amounted to RMB 2.25 billion, an increase from RMB 2.12 billion in the previous year, representing a growth of approximately 6.3%[182]. - The company continues to engage in significant related party transactions, indicating a strong reliance on its affiliated entities for both procurement and sales[182]. - The total amount of related party transactions for the year was approximately RMB 5.90 billion, slightly down from RMB 5.90 billion in the previous year, indicating a stable performance in related transactions[184]. Future Projections and Commitments - The projected total revenue for 2022 is 8,656.987 million RMB, with total costs expected to be 7,476.293 million RMB[88]. - The company plans to continue fulfilling performance commitments for the subsequent years of 2022 and 2023, with net profit commitments of RMB 16,323.93 million and RMB 17,476.55 million respectively[172]. - The performance commitment period for the acquired assets is set for three fiscal years following the completion of the transaction[188]. Environmental and Social Responsibility - The company has implemented a comprehensive pollution prevention plan, achieving a 100% assessment rate for wastewater and noise prevention in new/moved projects[152]. - The company is committed to reducing carbon emissions, incorporating this goal into its business plan, and ensuring that energy consumption per unit of output decreases annually over the next five years[153]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, adhering to various environmental protection laws[150].