证券代码：603009 证券简称：北特科技 公告编号：2024-050 上海北特科技股份有限公司 关于控股股东及其一致行动人部分股份 1、本次股份质押的基本情况 股东名 称 是否为控 股股东 本次质押股 数（股） 是否为限 售股 是否补充 质押 质押起始日 质押到期日 质权人 占其所持股 份比例（%） 占公司总股本比 例（%） 质押融资资金用 途 | 靳 坤 | 是 | 20,000,000 | 否 | 否 | 2024.9.26 | 2026.9.25 | 中国银河证券股 | 18.71 | 5.58 | 置换原有融资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 份有限公司 | | | | | | | | | | | | 杭州银行股份有 | | | | | 靳晓堂 | 否 | 5,930,000 | 否 | 否 | 2024.09.25 | 2025.09.24 | | 21.37 | 1.65 | 融资担保 | | | | | | | | | 限公司上海分行 | | | | 2、 ...

2024 年第二次临时股东大会的 关于上海北特科技股份有限公司 法律意见书 电话：021-58358013 | 传真：021-58358012 网址：http://www.gffirm.com | 电子信箱：gf@gffirm.com 办公地址：上海市浦东新区南泉北路 429 号泰康保险大厦 26 楼 | 邮政编码：200120 上海市广发律师事务所 关于上海北特科技股份有限公司 上海市广发律师事务所 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐瞒、疏漏之 处。 在本法律意见书中，本所律师根据《股东大会规则》的要求，仅就本次股东 大会的召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资格和 会议召集人资格的合法有效性、会议表决程序和表决结果的合法有效性发表意 见，而不对本次股东大会所审议的议案内容和该等议案中所表述的事 ...

上海北特科技股份有限公司 2024 年第二次临时股东大会会议资料 一、会议时间：2024 年 9 月 2 日(星期一)下午 14：30 二、会议方式：以现场投票和网络投票相结合，建议优先网络方式参会 三、会议地点：上海市长宁路 1018 号，上海龙之梦万丽酒店，10 楼会议 室 四、与会人员签到：2024 年 9 月 2 日（星期一）下午 14：10 五、会议议题 （一）审议《关于注销已回购业绩承诺补偿股份、减少注册资本并修订< 公司章程>的议案》。 1 第一项：董事长靳坤先生宣布会议开始； 第二项：董事长靳坤先生统计并介绍参加本次会议的人员； 第三项：推选计票人、监票人各一名； 第四项：董事长靳坤先生宣读并介绍有关议案； 第五项：股东对议案予以审议并进行表决； 第六项：计票人统计表决票； 第七项：监票人宣读表决结果； 第八项：董事长靳坤先生宣读股东大会现场决议； 第九项：与会董事及董事会秘书签署董事会会议决议与会议记录； 第十项：董事长靳坤先生宣布会议结束。 议案一 上海北特科技股份有限公司 关于注销已回购业绩承诺补偿股份、减少注册资本 并修订《公司章程》的议案 各位股东及股东代表： 2017 年，公司以发 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company reported a revenue of 970 million yuan in the first half of 2024, representing a year-on-year increase of 14.06%, and a net profit attributable to shareholders of 38 million yuan, up 101.60% year-on-year [5] - The business structure continues to optimize, with high growth in new businesses such as chassis precision processing and lightweight components [5] - The company has established strong relationships with leading Tier 1 clients, maintaining high growth rates as production capacity is gradually released [5] - The investment suggestion highlights the company's deep focus on the automotive chassis sector and its expansion into high-precision and lightweight components [5] Financial Performance Summary - Revenue projections for 2024-2026 are adjusted to 2.173 billion, 2.748 billion, and 3.537 billion yuan, with year-on-year growth rates of 15.50%, 26.47%, and 28.70% respectively [5] - Net profit attributable to shareholders is projected to be 75 million, 114 million, and 169 million yuan for the same period, with year-on-year growth rates of 47.40%, 51.50%, and 49.09% respectively [5] - The company's current market capitalization is 6.033 billion yuan, with corresponding P/E ratios of 80.47X, 53.11X, and 35.62X for 2024-2026 [5] Business Segments - The chassis business generated revenue of 571 million yuan, up 15.70% year-on-year, while precision processing revenue reached 115 million yuan, up 60.83% year-on-year [5] - Lightweight business revenue was 68 million yuan, increasing by 36.09% year-on-year, while air conditioning compressor business revenue was 216 million yuan, down 3.39% year-on-year [5] - The company is expanding its automotive parts business based on its chassis expertise and is making progress in the robotics sector [5]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][5]. Core Insights - The company achieved a significant growth in net profit for H1 2024, with a year-on-year increase of 101.6%, driven by steady revenue growth and improved profit margins [3][4]. - The revenue for H1 2024 reached 970 million yuan, representing a 14.1% year-on-year increase, supported by the dual drivers of chassis components and export business [4]. - The company is focusing on expanding its product matrix and has increased R&D investments to enhance its offerings, particularly in new refrigerants and components for humanoid robots [4][5]. Summary by Sections Financial Performance - In H1 2024, the company reported a revenue of 970 million yuan, up 14.1% year-on-year, and a net profit of 38 million yuan, up 101.6% year-on-year [3][4]. - The gross margin improved to 19.2%, an increase of 1.47 percentage points year-on-year, while the net margin reached 3.91%, up 1.79 percentage points year-on-year [4]. Future Projections - The company is expected to achieve total revenue of 2.138 billion yuan in 2024, with a growth rate of 14%, and a net profit of 84 million yuan, reflecting a growth rate of 65% [5][7]. - Earnings per share (EPS) are projected to be 0.23 yuan in 2024, with corresponding price-to-earnings (P/E) ratios of 68, 50, and 32 for the years 2024, 2025, and 2026 respectively [5][7]. Market Position - The company has successfully leveraged its relationships with major multinational automotive parts suppliers to expand its export business, achieving 70.87 million yuan in export revenue in H1 2024, a 10.76% increase year-on-year [4]. - The stock has shown a strong performance over the past year, with a 12-month increase of 131.2%, outperforming the CSI 300 index [4].

上海北特科技股份有限公司 章 程 | 第一章 总 则 4 | | --- | | 第二章 经营宗旨和范围 5 | | 第三章 股 份 5 | | 第一节 股份发行 5 | | 第二节 股份增减和回购 6 | | 第三节 股份转让 8 | | 第四章 股东和股东大会 9 | | 第一节 股 东 9 | | 第二节 股东大会的一般规定 11 | | 第三节 股东大会的召集 13 | | 第四节 股东大会的提案与通知 15 | | 第五节 股东大会的召开 17 | | 第六节 股东大会表决和决议 20 | | 第五章 董事会 25 | | 第一节 董事 25 | | 第二节 董事会 28 | | 第六章 总经理及其他高级管理人员 32 | | 第七章 监事会 34 | | 第一节 监事 34 | | 第二节 监事会 35 | | 第八章 财务会议制度、利润分配和审计 36 | | 第一节 财务会计制度 37 | | 第二节 利润分配 37 | | 第三节 内部审计 41 | | 第四节 会计师事务所的聘任 41 | | --- | | 第九章 通知和公告 42 | | 第一节 通知 42 | | 第二节 公告 42 ...

证券代码：603009 证券简称：北特科技 公告编号：2024-043 上海北特科技股份有限公司 第五届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 上海北特科技股份有限公司（以下简称"北特科技"或"公司"）第五届董 事会第十四次会议于 2024 年 8 月 13 日上午 10 时 30 分在公司会议室以现场表 决方式举行。本次董事会会议通知于 2024 年 8 月 2 日以书面形式发出。全体与 会董事一致推举靳坤先生主持本次会议，会议应出席董事 5 人，实际出席董事 5 人，公司监事、高级管理人员列席了本次会议。会议符合《中华人民共和国公司 法》和《上海北特科技股份有限公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （二）审议通过了《关于注销已回购业绩承诺补偿股份、减少注册资本并修 订<公司章程>的议案》 具体内容详见公司 同日于 指 定信 息 披 露网 站 上 海证 券 交易所网站 （http://www.sse.com.cn/）上披露的《北特科技关于注销已回 ...

证券代码：603009 证券简称：北特科技 公告编号：2024-045 上海北特科技股份有限公司 关于注销已回购业绩承诺补偿股份、减少注册资本并修订 《公司章程》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： ●根据上海金融法院出具的《民事判决书》[(2022)沪 74 民初 2697 号]、 《执行裁定书》及《执行结案通知书》[(2024)沪 74 执 857 号]，董巍、王家华、 董荣镛、徐洁、董荣兴、张益波、李少雄、董耀俊、董荣舫、朱斌、全大兴、苏 伟利、缪延奇、吴鹏、李玉英 15 名补偿义务人合计持有的公司 20,178,807 股股 票已执行过户至公司回购专用证券账户，公司拟注销该部分股份，占本次注销前 公司总股本的 5.63%，注销完成后，公司总股本减少 20,178,807 股。 ●公司于 2024 年 7 月 3 日注销了徐建新、杨卿 2 名补偿义务人合计持有的 公司 25,114 股股票，公司总股本减少 25,114 股。 ●公司注销上述回购专用证券账户及徐建新、杨卿持有的股份后，公司 ...

证券代码：603009 证券简称：北特科技 公告编号：2024-046 上海北特科技股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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、召开会议的基本情况 召开的日期时间：2024 年 9 月 2 日 14 点 30 分 召开地点：上海市长宁路 1018 号，上海龙之梦万丽酒店，10 楼会议室 网络投票起止时间：自 2024 年 9 月 2 日 股东大会召开日期：2024年9月2日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2024 年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 至 2024 年 9 月 2 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥970,428,928.78, representing a 14.06% increase compared to ¥850,807,403.06 in the same period last year[10]. - The net profit attributable to shareholders increased by 101.60% to ¥37,895,895.35 from ¥18,797,536.98 year-on-year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 143.72% to ¥32,083,609.94, compared to ¥13,164,290.21 in the previous year[10]. - The net cash flow from operating activities was ¥89,417,226.72, up 10.64% from ¥80,816,282.57 in the same period last year[10]. - Basic earnings per share increased by 101.53% to ¥0.1056 from ¥0.0524 year-on-year[12]. - The weighted average return on net assets rose by 1.14 percentage points to 2.3335% from 1.1916% in the previous year[12]. - The total assets at the end of the reporting period were ¥3,397,370,648.74, a slight increase of 0.17% from ¥3,391,569,306.24 at the end of the previous year[10]. - The net assets attributable to shareholders increased by 1.06% to ¥1,622,107,938.25 from ¥1,605,018,388.06 at the end of the previous year[10]. - The company achieved sales of 13.74 million steering components and 21.15 million shock absorber components during the reporting period[22]. - The company sold 562,200 air conditioning compressors, with 423,300 units applied in commercial vehicles[22]. Revenue Growth Drivers - The growth in revenue was primarily driven by steady growth in chassis components business and increased export activities[13]. - In the first half of 2024, China's automobile production and sales reached 13.89 million and 14.05 million units, respectively, representing year-on-year growth of 4.9% and 6.1%[17]. - The production and sales of new energy vehicles (NEVs) reached 4.93 million and 4.94 million units, with a year-on-year growth of 30.1% and 32%, increasing market share to 35.2%, up by 6.9 percentage points[17]. Cost Management and Profitability - The company continues to optimize its cost structure, contributing to improved profitability[13]. - Operating costs increased by 12.03% to 784.06 million RMB, which is lower than the revenue growth rate, indicating improved cost efficiency[30]. - Research and development expenses rose by 20.31% to 49.62 million RMB, reflecting ongoing investment in new projects[29]. - The company has seen a 46.70% increase in selling expenses, primarily due to promotional and service costs associated with business expansion[30]. Product Development and Innovation - The company has developed multiple new products, including the IPB-Flange core component for Bosch's integrated brake system and ZF's CDC damping control valve[27]. - The company is actively expanding its research and development efforts, focusing on new refrigerants and integrated thermal management systems[27]. - The company has introduced advanced aluminum forging technology for lightweight applications in new energy vehicles[26]. - The company has developed a range of new products, including rear wheel steering components and electronic brake gears, enhancing its technical capabilities[26]. - The company plans to launch new products and benefit from favorable policies such as vehicle trade-ins and NEV promotions to stimulate market consumption[18]. Subsidiaries and Investments - The company established a wholly-owned subsidiary, Shanghai Beite Robot Technology Co., Ltd., during the reporting period, with a capital contribution of RMB 50 million[34]. - The total assets of the wholly-owned subsidiary Changchun Beite Auto Parts Co., Ltd. at the end of the reporting period amounted to RMB 130.59 million, with net assets of RMB 119.66 million[35]. - The total assets of the wholly-owned subsidiary Tianjin Beite Auto Parts Co., Ltd. at the end of the reporting period amounted to RMB 202.42 million, with net assets of RMB 138.42 million[35]. - The total assets of the wholly-owned subsidiary Chongqing Beite Technology Co., Ltd. at the end of the reporting period amounted to RMB 199.69 million, with net assets of RMB 47.73 million[35]. - The total assets of the controlling subsidiary Jiangsu Beite Auto Parts Co., Ltd. at the end of the reporting period amounted to RMB 415.13 million, with net assets of RMB 85.79 million[35]. Risk Management - The company faces risks from macroeconomic fluctuations, which can impact the automotive parts industry due to its sensitivity to economic cycles[37]. - The company emphasizes the importance of risk awareness regarding uncertainties in obtaining formal orders for new products[28]. - The company has taken measures to mitigate the impact of raw material price fluctuations, but remains exposed to potential cost increases due to rising material prices[37]. - The company reported a goodwill balance of RMB 258.35 million, with a carrying value of RMB 86.29 million at the end of the reporting period, indicating potential impairment risks[37]. Environmental Compliance - The company has established a heavy metal wastewater treatment system and air pollution control system, ensuring compliance with relevant emission standards[44]. - The company and its subsidiaries are operating within the valid scope of their pollution discharge permits, with specific permit numbers disclosed[45]. - The company reported that its environmental emergency response plan is valid and has not encountered any environmental incidents during the reporting period[46]. - The company’s environmental protection measures are in compliance with national and local regulations, ensuring effective management of environmental impacts[45]. - The company has maintained its environmental pollution prevention facilities in good condition, ensuring their effective operation[44]. Shareholder and Capital Structure - The company did not propose any profit distribution or capital reserve increase for the first half of 2024, with no dividends or stock bonuses planned[40]. - The company appointed Bao Weiyi as an independent director during the first extraordinary shareholders' meeting held on February 22, 2024, following the departure of independent director Jia Jianjun[39]. - The total guarantee amount (excluding guarantees to subsidiaries) is 95,077,701.12 RMB, accounting for 5.86% of the company's net assets[63]. - The company provided guarantees totaling 25,000,000.00 RMB to subsidiaries during the reporting period[63]. - The company repurchased and canceled 25,114 shares, reducing total share capital from 358,730,089 shares to 358,704,975 shares, which is a decrease of 0.007%[65]. Legal and Regulatory Matters - The company has engaged in legal actions against 15 compensation obligors for failing to fulfill profit compensation commitments, winning the lawsuits[53]. - There are no significant litigation or arbitration matters reported during the reporting period[57]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[57]. - The company has confirmed that there are no violations of court judgments or significant debts that remain unpaid during the reporting period[58]. Accounting and Financial Reporting - The company adheres to the accounting standards and ensures that the financial statements reflect its financial status and operating results accurately[126]. - The company has established specific accounting policies for inventory, fixed assets, and revenue recognition based on its operational characteristics[125]. - The company recognizes revenue based on the transfer of control, confirming revenue when the customer obtains control of the related goods[197]. - The company applies the equity method for investments in joint ventures, recognizing its share of net assets and profits accordingly[136]. - The company recognizes impairment losses for notes receivable with significantly deteriorated credit status or low likelihood of future collections[146].