证券代码：603009 证券简称：北特科技 公告编号：2025-004 上海北特科技股份有限公司第五届监事会 第十六次会议暨 2024 年度监事会会议决议公告 本公司监事会及全体监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、监事会会议召开情况 上海北特科技股份有限公司（以下简称"北特科技"或"公司"）第五届监 事会第十六次会议于 2025 年 2 月 26 日 13 时在公司会议室以现场结合通讯方式 举行。本次监事会会议通知于 2025 年 2 月 14 日以书面形式发出。会议应出席 监事 3 人，实际出席监事 3 人。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、监事会会议审议情况 （一）审议通过了《关于<2024 年度总经理工作报告>的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于<2024 年度监事会工作报告>的议案》 经核查，根据《企业内部控制基本规范》、《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》等相关法律规范的规定，公司编 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,023,501,675.56, representing a year-on-year increase of 7.57% compared to ¥1,881,109,644.23 in 2023[22] - The net profit attributable to shareholders of the listed company was ¥71,435,791.14, a significant increase of 40.43% from ¥50,868,626.17 in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥54,958,707.90, up 26.67% from ¥43,386,690.50 in 2023[22] - The net cash flow from operating activities was ¥243,355,237.36, showing a slight increase of 2.29% compared to ¥237,902,149.98 in 2023[22] - The total assets as of the end of 2024 amounted to ¥3,403,854,095.36, a marginal increase of 0.36% from ¥3,391,569,306.24 at the end of 2023[23] - The net assets attributable to shareholders of the listed company were ¥1,652,422,802.98, reflecting a 2.95% increase from ¥1,605,018,388.06 in 2023[23] Dividend Distribution - The company plans to distribute a cash dividend of ¥0.85 per 10 shares, totaling approximately ¥28,765,829.80, which accounts for 40.27% of the net profit attributable to shareholders for the year[7] - The proposed cash dividend distribution is subject to approval at the upcoming shareholders' meeting[134] Revenue Breakdown - Main business revenue from chassis components reached CNY 137,887.78 million, growing 7.30% year-on-year, while air conditioning compressor revenue increased by 9.87% to CNY 48,643.48 million[24] - The main business revenue increased to CNY 199,496.45 million, up CNY 14,019.00 million, which is a year-on-year growth of 7.56%[60] - The aluminum alloy lightweight business generated revenue of CNY 129.65 million, with a gross profit margin of 17.41%, showing a year-on-year increase of 2.08%[63] - The air conditioning compressor business reported revenue of CNY 486.43 million, with a gross profit margin of 7.07%, reflecting a year-on-year increase of 9.87%[63] Research and Development - The company has increased R&D investment, focusing on innovative projects such as new refrigerants and integrated thermal management systems[36] - The R&D expenses increased by 14.30% to CNY 100,302.30 million, driven by continuous investment in new projects and business expansion[58] - The total R&D investment amounted to CNY 103.26 million, representing 5.10% of total revenue, with capitalized R&D accounting for 2.86%[72] - The company has a total of 263 R&D personnel, accounting for 21.31% of the total workforce[73] Market Expansion and Strategy - The company plans to continue expanding its market presence and enhancing its product offerings in the electric vehicle sector[24] - The company is actively expanding its overseas business, leveraging long-term partnerships with global automotive parts suppliers[35] - The company aims to leverage opportunities in the electric vehicle market, focusing on core technologies in lightweight and integrated systems[93] - The company is committed to enhancing its global competitiveness by advancing screw product development and production capabilities[93] Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[8] - The report includes a detailed description of potential risks that the company may face in the future[9] - The company faces risks from macroeconomic fluctuations, which can impact the automotive parts industry due to its sensitivity to economic cycles[97] - The company emphasizes the importance of risk awareness for investors due to uncertainties in the market and the early-stage development of related industries[99] Corporate Governance - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 4.7397 million yuan[109] - The company has a structured process for determining the remuneration of directors and senior management, ensuring alignment with company performance[109] - The company has implemented a policy to ensure that independent directors do not receive remuneration from the company, maintaining governance standards[109] - The company received a warning letter from the China Securities Regulatory Commission on July 6, 2023, regarding administrative regulatory measures against a shareholder[111] Environmental Responsibility - The company has invested 851.83 million RMB in environmental protection initiatives during the reporting period[147] - The company has reduced carbon emissions by 6,600 tons through various measures, including the use of clean energy and energy-saving technologies[157] - The company has implemented a rooftop distributed photovoltaic project, generating a total of 10.759 million kWh of green electricity during the reporting period[157] - The company has established a wastewater treatment system and air pollution control systems to meet environmental standards[150] Employee Development - The company has implemented a comprehensive training program to enhance employee skills, including various online and offline courses[131] - The company emphasizes a salary policy that aligns compensation with performance management to attract and retain talent[130] - The company has actively promoted talent development through diverse training programs, contributing to its sustainable growth[131] Shareholder Information - The total number of ordinary shareholders increased from 27,505 to 31,848 during the reporting period[195] - The largest shareholder, Jin Kun, holds 31.57% of the shares, totaling 106,884,100 shares, with 20,000,000 shares pledged[197] - The company has not issued any new securities during the reporting period[195] - All restricted shares held by major shareholders were canceled due to unmet performance commitments[193]

第十七次会议暨 2024 年度董事会会议决议公告 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 事会第十七次会议于 2025 年 2 月 26 日 10 时 30 分以现场会议方式举行。本次 董事会会议通知于 2025 年 2 月 14 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》（以下简称"《公司章程》"）的有关规定，合法有 效。 证券代码：603009 证券简称：北特科技 公告编号：2025-003 上海北特科技股份有限公司第五届董事会 （二）审议通过了《关于<2024 年度董事会工作报告>的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 （三）审议通过了《关于<董事会审计委员会 2024 年度履职情况报告>的 议 ...

证券代码：603009 证券简称：北特科技 公告编号：2025-006 上海北特科技股份有限公司 关于 2024 年度利润分配预案的公告 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： 户的股份数为基数分配利润。本次利润分配预案如下： ●每股分配比例：每 10 股派发现金红利 0.85 元（含税） ●本次利润分配以上海北特科技股份有限公司（以下简称"公司"）实施权 益分派股权登记日登记的总股本扣除公司回购专用证券账户的股份数为基数， 具体日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本扣除公司回购专用证券账户 中股份数发生变动的，公司拟维持每股分配比例不变，相应调整分配总额，并 将在相关公告中披露。 ●公司不触及《上海证券交易所股票上市规则》（以下简称"《股票上市规 则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。。 ●本次利润分配预案已经公司第五届董事会第十七次会议审议通过，尚需 提交公司股东大会审议批准后方可实施。 一、利润分配方案内容 （一）利润分配 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a potential upside of 15% to 35% [5][11]. Core Insights - The company is a leading player in the automotive chassis components industry and is expanding into the humanoid robot screw industry. It has established three main business segments: chassis components, aluminum lightweight components, and air conditioning compressors. The company is transitioning from a single automotive parts supplier to a dual-driven model of "automotive + robotics" [5]. - The company has invested 1.85 billion RMB to establish a research and production base for planetary roller screws, which are critical components for humanoid robots. This move is expected to create a second growth curve for the company [5][9]. Summary by Sections Company Overview - The company has a market capitalization of 171.10 billion RMB and a share price of 50.56 RMB as of February 12, 2025. The stock has seen significant appreciation, with a one-year increase of 372.4% [1]. Business Segments - **Chassis Components**: The company has maintained a leading position in the automotive chassis sector, with a market share of over 50% in steering racks and over 45% in shock absorber piston rods as of 2022. Revenue from chassis components grew approximately 19% year-on-year in the first half of 2024, driven by new product launches [5][7]. - **Aluminum Lightweight Components**: This segment has experienced rapid growth, with a revenue increase of about 35% year-on-year in the first half of 2024. The company has entered the supply chains of major players like BYD and ZF [7]. - **Thermal Management**: The company is a leader in commercial vehicle air conditioning compressors and is expanding into the passenger vehicle sector. Revenue from this segment decreased by about 3% year-on-year in the first half of 2024, but sales of passenger vehicle units increased by 70% [7]. Financial Performance - The company reported a net profit of 51 million RMB in 2023, with projections of 81 million RMB for 2024, reflecting a year-on-year growth of 59.56%. The earnings per share (EPS) is expected to reach 0.23 RMB in 2024 [10][12]. - The gross profit margin improved to 19.8% in the first three quarters of 2024, up 1.9 percentage points year-on-year, primarily due to the increased contribution from high-margin chassis components [5]. Future Outlook - The company forecasts net profits of 81 million RMB, 109 million RMB, and 158 million RMB for 2024, 2025, and 2026, respectively, with significant year-on-year growth rates [10][12].

Investment Rating - The report assigns a "Buy" rating for the company, indicating a potential upside of 15% to 35% [5][11]. Core Insights - The company is a leading player in the automotive chassis components industry and is expanding into the humanoid robot screw industry. It has established three main business segments: chassis components, aluminum lightweight components, and air conditioning compressors. The company is transitioning from a single automotive parts supplier to a dual-driven model of "automotive + robotics" [5]. - The company has invested 1.85 billion RMB to build a research and production base for planetary roller screws, which are critical components for humanoid robots. This move is expected to create a second growth curve for the company [5][9]. Summary by Sections Company Overview - The company has a market capitalization of 171.10 billion RMB and a share price of 50.56 RMB as of February 12, 2025. The stock has seen significant price increases over the past year, with a 372.4% rise [1][5]. Business Segments - **Chassis Components**: The company maintains a leading position in the automotive chassis sector, with a market share of over 50% in steering racks and over 45% in shock absorber piston rods as of 2022. Revenue from chassis components reached approximately 6.9 billion RMB in the first half of 2024, a year-on-year increase of about 19% [5][7]. - **Aluminum Lightweight Components**: This segment has experienced rapid growth, with revenue of 0.7 billion RMB in the first half of 2024, up approximately 35% year-on-year. The gross margin for this segment improved from 0.1% in 2022 to 8.2% in the first half of 2024 [7]. - **Thermal Management**: The company is a leader in commercial vehicle air conditioning compressors, with a revenue of 2.2 billion RMB in the first half of 2024, a decrease of about 3% year-on-year. However, sales of passenger vehicle units increased by 70% [5][7]. Financial Performance - The company reported a net profit of 51 million RMB in 2023, with projections of 81 million RMB for 2024, representing a year-on-year growth of 59.56%. The earnings per share (EPS) is expected to reach 0.23 RMB in 2024 [10][12]. - The gross margin for the company improved to 19.8% in the first three quarters of 2024, up 1.9 percentage points year-on-year, driven by an increase in high-margin chassis components [5][12]. Future Outlook - The company is expected to achieve net profits of 0.8 billion RMB, 1.1 billion RMB, and 1.6 billion RMB from 2024 to 2026, with corresponding year-on-year growth rates of 60%, 34%, and 45% [12].

Investment Rating - The report initiates coverage on Beite Technology with a "Hold" rating [5][71]. Core Views - Beite Technology has been deeply engaged in the automotive parts industry for 20 years, forming three major business segments: chassis components, air conditioning compressors, and aluminum lightweight components [3][21]. - The automotive lightweight trend is expected to become a new growth point for the company, with a significant revenue increase of 182.12% in the aluminum lightweight business in 2023 due to the continuous penetration of new energy vehicles [4][55]. - The company is actively expanding into emerging industries, particularly in humanoid robotics, leveraging its existing production processes [5][56]. Summary by Sections Company Overview - Beite Technology has established a strong market position in the automotive parts sector, particularly in chassis components, air conditioning compressors, and aluminum lightweight components [3][21]. - The company has a concentrated shareholding structure, with the actual controller holding over 35% of the shares [17]. Business Segments - The main products include chassis components (steering gear, shock absorbers, differentials, and high-precision components), aluminum lightweight components, and air conditioning compressors [3][21]. - The chassis components segment is the largest revenue contributor, with significant market leadership in steering gear and shock absorber components [22]. Financial Analysis - The company has shown stable revenue growth, with projected revenues of 2.12 billion, 2.45 billion, and 2.89 billion yuan for 2024, 2025, and 2026, respectively, representing year-on-year growth rates of 13%, 16%, and 18% [5][60]. - The net profit is expected to reach 0.81 billion, 1.04 billion, and 1.31 billion yuan for the same years, with growth rates of 59%, 28%, and 27% [5][60]. Lightweight Business - The automotive lightweight trend is gaining momentum, with significant implications for fuel efficiency and overall vehicle performance [4][51]. - Beite Technology's aluminum lightweight business is expected to continue its rapid growth, driven by the increasing demand for lightweight materials in new energy vehicles [4][55]. Emerging Industry Ventures - The company is entering the humanoid robotics sector, focusing on the development of screw products for humanoid robots, which aligns with its existing manufacturing capabilities [5][56]. - The development plan for the screw business is clear, with ongoing research and production optimization efforts [5][59]. Profit Forecast and Investment Recommendations - The report forecasts a steady increase in revenue and profit margins across all business segments, with a particular emphasis on the growth potential of the aluminum lightweight and humanoid robotics sectors [5][60][61]. - The valuation of Beite Technology is higher than the average of comparable companies, justifying the "Hold" rating based on its market position and growth prospects [5][71].

上海北特科技股份有限公司董事会： 特此回复。 控股股东及实际控制人：靳 坤 2025年1月10日 《关于上海北特科技股份有限公司股票交易异常波动情况的问 询函》已收悉，经自查，现就相关事项回复如下： 本人作为上海北特科技股份有限公司的控股股东及实际控制人， 截至目前，不存在影响公司股票交易价格异常波动的重大事项，亦不 存在涉及上市公司的应披露而未披露的重大信息，包括但不限于重大 资产重组、股份发行、重大交易类事项、业务重组、股份回购、股权 激励、破产重整、重大业务合作、引进战略投资者等重大事项。 关于对《关于上海北特科技股份有限公司 股票交易异常波动情况的问询函》的回复 ...

证券代码：603009 证券简称：北特科技 公告编号：2025-002 上海北特科技股份有限公司 股票交易异常波动公告 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： （二）重大事项情况 经公司自查，并向控股股东及实际控制人书面函询核实，截至本报告披露日， 公司、控股股东及实际控制人均不存在影响公司股票交易价格异常波动的重大事 ●上海北特科技股份有限公司（以下简称"公司"或者"北特科技"）股票 价格于 1 月 8 日、1 月 9 日、1 月 10 日连续三个交易日内收盘价格涨幅偏离值累 计超过 20%,根据《上海证券交易所交易规则》的有关规定，属于股票交易异常 波动情形。 ●经公司自查并向控股股东及实际控制人核实，截至本公告披露日，不存在 应披露而未披露的重大信息。 ●公司特别提醒广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、 股票交易异常波动的具体情况 公司股票价格于 1 月 8 日、1 月 9 日、1 月 10 日连续三个交易日内收盘价格 涨幅偏离值累计超过 20%,根据《上海证券交易所交易规则 ...

证券代码：603009 证券简称：北特科技 公告编号：2024-063 上海北特科技股份有限公司 关于江苏昆山经济技术开发区投资项目进展 公司于 2024 年 10 月 14 日与江苏昆山经济技术开发区管理委员会签订《投 资协议》，并新设立了全资子公司江苏北特机器人作为该项目实施主体，详见公 司分别于 2024 年 10 月 15 日、17 日在上海证券交易所网站披露的《北特科技 关于与江苏昆山经济技术开发区管理委员会签订<投资协议>的公告》（公告编号： 2024-052）、《北特科技关于全资子公司完成工商注册并取得营业执照的公告》 1、出让人：昆山市自然资源和规划局 2、地块编号：昆地网[2024]工挂字 31 号地块 3、坐落位置：开发区剑湖路南侧、西江路东侧 4、出让面积：53,333.3 平方米（约 80 亩） 5、土地用途：工业（产业）用地 6、出让价款：人民币 1,791.9989 万元 （公告编号：2024-057）。 公司本次竞得该宗土地使用权将用于实施上述投资项目，有利于更好地推 进江苏昆山经济技术开发区投资项目落地，促进公司长期可持续发展。 暨全资子公司竞得土地使用权的公告 本公司董事会及 ...