2023年11月14日 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 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 《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， 截止目前，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。 ...

证券代码：603009 证券简称：北特科技 公告编号：2023-041 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： ●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 11 月 10 日、11 月 13 日、11 月 14 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，截止本公告披露日，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 11 月 10 日、11 月 13 日、11 月 14 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。 二、 公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了自查核实，并书 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥478,274,951.75, representing a year-on-year increase of 9.25%[5] - The net profit attributable to shareholders for Q3 2023 was ¥10,021,469.73, a decrease of 12.89% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,773,893.87, down 8.50% year-on-year[5] - The company's revenue growth was primarily driven by the aluminum lightweight and chassis components segments, with significant contributions from new project ramp-ups[9] - The net profit attributable to shareholders decreased by 23.24% year-on-year, influenced by increased sales and R&D expenses[9] - In Q3 2023, the company's net profit was CNY 27,335,285.73, a decrease of 24.2% compared to CNY 36,051,174.02 in Q3 2022[20] - The company's operating profit for Q3 2023 was CNY 35,291,319.36, down from CNY 41,832,651.29 in Q3 2022, reflecting a decline of 15.5%[20] - The company reported a decrease in basic and diluted earnings per share to CNY 0.0803 in Q3 2023, down from CNY 0.1047 in Q3 2022, a decline of 23.2%[21] - The company’s total comprehensive income for Q3 2023 was CNY 27,335,285.73, down from CNY 36,051,174.02 in Q3 2022, a decrease of 24.2%[21] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period increased by 47.66%, amounting to ¥124,867,264.37[6][9] - Cash and cash equivalents as of September 30, 2023, amounted to RMB 154,112,848.49, down from RMB 164,809,436.65 at the end of 2022, indicating a decrease of 4.1%[15] - The cash flow from operating activities for the first three quarters of 2023 was CNY 124,867,264.37, up from CNY 84,561,277.23 in the same period of 2022, indicating a growth of 47.5%[23] - Total cash and cash equivalents at the end of Q3 2023 were CNY 78,683,222.41, compared to CNY 71,191,476.88 at the end of Q3 2022, showing an increase of 10.5%[24] - The total investment activities cash flow for Q3 2023 was negative CNY 112,692,534.98, compared to negative CNY 89,496,288.86 in Q3 2022, indicating a worsening of 25.8%[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,385,889,532.61, reflecting a 6.01% increase from the end of the previous year[6] - Total assets as of September 30, 2023, were RMB 3,385,889,532.61, an increase from RMB 3,193,862,590.11 at the end of 2022, marking a growth of 6.0%[16] - Total liabilities reached RMB 1,680,662,046.40 as of September 30, 2023, compared to RMB 1,562,173,286.19 at the end of 2022, reflecting an increase of 7.6%[16] - Non-current assets totaled RMB 1,835,497,011.69 as of September 30, 2023, up from RMB 1,748,953,334.00 at the end of 2022, indicating a growth of 4.0%[16] - The company's equity attributable to shareholders was RMB 1,582,693,785.57 as of September 30, 2023, compared to RMB 1,567,828,334.00 at the end of 2022, showing an increase of 0.9%[17] - Short-term borrowings increased to RMB 701,742,107.48 as of September 30, 2023, from RMB 595,676,063.81 at the end of 2022, representing a rise of 17.7%[16] Expenses and Operational Efficiency - Total operating costs for the first three quarters of 2023 were RMB 1,297,161,129.64, up from RMB 1,186,038,167.02 in the previous year, reflecting a year-on-year increase of 9.4%[19] - Research and development expenses increased to CNY 64,480,497.89 in Q3 2023, compared to CNY 56,065,857.95 in Q3 2022, marking a rise of 15%[20] - The company reported a net profit margin improvement, with net profit for the first three quarters of 2023 reflecting operational efficiency gains[19] - The company incurred financial expenses of CNY 26,204,526.27 in Q3 2023, a slight decrease from CNY 28,891,086.55 in Q3 2022, reflecting a reduction of 9.3%[20] Revenue Overview - Total operating revenue for the first three quarters of 2023 reached RMB 1,329,082,354.81, an increase of 9.0% compared to RMB 1,219,238,965.10 in the same period of 2022[19] - The total revenue from operating activities for the first three quarters of 2023 was CNY 1,056,288,173.30, an increase from CNY 991,426,059.68 in the same period of 2022[23]

证券代码：603009 证券简称：北特科技 公告编号：2023-039 上海北特科技股份有限公司 关于业绩说明会相关情况补充说明的公告 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。 上海北特科技股份有限公司（以下简称"公司"）于 2023 年 10 月 16 日召 开 2023 年半年度业绩说明会（以下简称"业绩说明会"）。在业绩说明会上和 上证 E 互动平台，发现近期投资者对公司向华为问界车型是否供货较为关注，公 司就有关情况在业绩说明会和上证 E 互动平台作出了相应回复，为便于广大投资 者更全面深入地了解相关情况，现就相关回复补充说明如下： 经自查，公司不是华为的直接供应商，仅为二级供应商，与华为无任何接触， 与华为没有直接业务往来。公司通过一级供应商间接向华为问界系列车型配套供 应转向器齿条、齿轮，减振器活塞杆等产品，公司 2023 年 1-6 月实现收入 204,552.35 元，占公司主营业务收入的比例为 0.02%，占比极小，对公司业绩没 有重大影响。 公司实际销售额与主机厂汽车实际产销量直接相关，受汽车市场整体 ...

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。 上海北特科技股份有限公司（以下简称"公司"）于 2023 年 10 月 16 日（星 期一） 15:00-16:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）通过网络文字互动方式召开 2023 年半年度业 绩说明会，现将业绩说明会召开情况公告如下： 一、业绩说明会召开情况 2023 年 9 月 29 日，公司在上海证券交易所网站（www.see.com.cn）披露了 《上海北特科技股份有限公司关于召开 2023 年半年度业绩说明会的公告》（公 告编号：2023-037）。 2023 年 10 月 16 日 15:00-16:00，公司总经理靳晓堂先生，公司副总经 理、财务总监张艳女士，公司副总经理、董事会秘书刘功友先生及独立董事贾 建军先生出席了本次业绩说明会，对公司经营情况及投资者关心的问题与广大 投资者进行互动交流，就投资者普遍关注的问题进行了回复。 证券代码：603009 证券简称：北 ...

证券代码：603009 证券简称：北特科技 上海北特科技股份有限公司 投资者关系活动记录表 编号：2023-007 特定对象调研 £分析师会议 投资者关系活动 £媒体采访 £业绩说明会 类别 £新闻发布会 £路演活动 £现场参观 £其他 （请文字说明其他活动内容） 参与单位名称及 东吴证券 黄细里 姓名 国海富兰克林基金 周俊宏 （排名不分先后） 时间 2023年10月11日16:00-17:00 地点 公司会议室 ...

证券代码：603009 证券简称：北特科技 公告编号：2023-037 上海北特科技股份有限公司 关于召开 2023 年半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： 会议召开时间：2023 年 10 月 16 日(星期一) 下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 09 日(星期一) 至 10 月 13 日(星期五)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 touzizhe@beite.net.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。 上海北特科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 18 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营 ...

股票代码：603009 股票简称：北特科技 公告编号：2023-036 一、关于注销全资子公司的基本情况概述 上海北特科技股份有限公司（以下简称"公司"）于2023年6月5日召开了第 五届董事会第六次会议，审议通过了《关于注销全资子公司的议案》，同意注销 上海北特光裕汽车空调有限公司（以下简称"北特光裕汽车空调"），并授权公司 经营管理层办理本次注销相关事宜。具体内容详见公司于2023年6月6日在指定信 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 技关于注销全资子公司的公告》（公告编号：2023-028）。 二、注销进展情况 上海北特科技股份有限公司 关于全资子公司完成注销登记的公告 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。 近日公司收到上海市嘉定区市场监督管理局下发的《登记通知书》，准予注 销登记上海北特光裕汽车空调有限公司。 三、对公司的影响 本次注销完成后，公司合并财务报表的范围将相应发生变化，北特光裕汽车 空调将不再纳入公司合并报表范围，但不会对公司合并财务报表数 ...

股票代码：603009 股票简称：北特科技 公告编号：2023-035 上海北特科技股份有限公司 特此公告。 上海北特科技股份有限公司董事会 二○二三年九月十四日 一、关于注销全资子公司的基本情况概述 上海北特科技股份有限公司（以下简称"公司"）于2023年5月16日召开了 第五届董事会第五次会议，审议通过了《关于注销全资子公司的议案》，同意注 销江苏北特铝合金精密制造有限公司（以下简称"江苏北特铝合金"），并授权公 司经营管理层办理本次注销相关事宜。具体内容详见公司于2023年5月17日在指 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 特科技关于注销全资子公司的公告》（公告编号：2023-025）。 二、注销进展情况 近日公司收到无锡国家高新技术产业开发区（无锡市新吴区）行政审批局下 发的《登记通知书》，准予注销登记江苏北特铝合金精密制造有限公司。 三、对公司的影响 本次注销完成后，公司合并财务报表的范围将相应发生变化，江苏北特铝合 金将不再纳入公司合并报表范围，但不会对公司合并财务报表数据产生重大影响， 亦不会对公司整体业务发展和盈利水平产生重大影响，不存 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2023, representing a year-on-year increase of 15%[21]. - The net profit attributable to shareholders reached 80 million CNY, up 20% compared to the same period last year[21]. - The company achieved operating revenue of 850.81 million RMB, an increase of 8.88% compared to the same period last year[23]. - Net profit attributable to shareholders decreased by 27.81% to 18.80 million RMB compared to the same period last year[23]. - Basic earnings per share decreased by 27.82% to 0.0524 RMB per share compared to the same period last year[22]. - The weighted average return on equity decreased by 0.48 percentage points to 1.19% compared to the same period last year[22]. - The main business revenue increased by 9.59%, with a growth amount of 73.43 million RMB, primarily due to the significant growth in the aluminum alloy lightweight business[22]. - The company reported a significant increase in total operating revenue for the first half of 2023, reaching CNY 850,807,403.06, an increase of 8.9% compared to CNY 781,443,899.66 in the same period of 2022[123]. - Net profit for the first half of 2023 was CNY 18,027,912.29, a decrease of 28.9% from CNY 25,322,268.88 in the previous year[124]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[21]. - A strategic acquisition of a local competitor is anticipated to enhance production capacity by 40%[21]. - The company is actively expanding its production capacity and has completed the renovation of its subsidiary's factory, which began operations in June[46]. - The company aims to expand its market presence and enhance its product offerings through strategic initiatives and potential acquisitions[160]. Research and Development - The company has allocated 30 million CNY for R&D in new technologies, focusing on lightweight materials and energy efficiency[21]. - New product development includes the launch of an advanced air conditioning compressor, expected to contribute an additional 50 million CNY in revenue by Q4 2023[21]. - Research and development expenses rose by 16.17% to CNY 41.24 million, reflecting increased investment in new energy thermal management and electronic brake components[51]. - The company is focusing on new material technology research and development, which is critical for future growth in the automotive parts sector[64]. Operational Efficiency - The company maintains a positive outlook for the second half of 2023, projecting a revenue growth of 18%[21]. - The company has established production bases in key automotive industry clusters such as Shanghai, Wuxi, and Tianjin, enhancing customer response capabilities and reducing logistics costs[34]. - The company has a strong production capacity and supply capability across its product lines, which is crucial for winning market orders[39]. - The company’s aluminum alloy lightweight business has achieved mass production, significantly enhancing its core competitiveness in the electric vehicle sector[44]. Financial Health and Cash Flow - The net cash flow from operating activities was 80.82 million RMB, a decrease of 10.06% compared to the same period last year[23]. - The company’s gross profit margin for the main business increased by 0.4 percentage points compared to the same period last year[24]. - The company reported a significant increase in notes receivable, which rose to RMB 188,801,568.40 from RMB 114,036,795.30, marking an increase of about 65.8%[113]. - The total current assets as of June 30, 2023, were RMB 1,509,000,000, compared to RMB 1,400,000,000 at the end of 2022, reflecting an overall growth of approximately 7.8%[113]. Risks and Challenges - The company has outlined potential risks in its management discussion, including market volatility and supply chain disruptions[21]. - The company faces risks from macroeconomic fluctuations, with sensitivity to economic cycles impacting the automotive parts industry[65]. - The automotive market is experiencing increased competition, leading to price pressures on parts manufacturers[66]. - The company is navigating uncertainties related to geopolitical tensions and global economic conditions, which may affect supply chains and operational efficiency[66]. Environmental Compliance - Shanghai Beite Technology Co., Ltd. and its subsidiaries are classified as key pollutant discharge units in their respective regions, with specific pollutants monitored including total chromium, hexavalent chromium, and total phosphorus[74]. - The company has established heavy metal wastewater treatment systems and air pollution control systems, ensuring compliance with relevant emission standards[76]. - The company is committed to sustainable development and has implemented measures to reduce carbon emissions through the promotion of lightweight and integrated automotive products[83]. - The company’s environmental monitoring plan is publicly available and complies with environmental protection requirements[79]. Shareholder and Governance - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[70]. - There were significant changes in management, including the resignation of the chairman of the supervisory board and the appointment of a new chairman[69]. - The company has implemented measures to minimize related party transactions, ensuring that any unavoidable transactions are conducted at fair market prices[89]. - The company has established a legal framework to ensure that controlling shareholders do not engage in activities that harm the interests of the company and its shareholders[87].