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 ...

●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 证券代码：603009 证券简称：北特科技 公告编号：2024-062 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 27 日、11 月 28 日、11 月 29 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。 公司股票价格于 11 月 27 日、11 月 28 日、11 月 29 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 ...

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： 《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。 特此回复。 控股股东及实际控制人：靳 坤 2024年11月29日 ...

Group 1: Financial Performance - The company's net profit for 2023 is 50.87 million yuan, and for the first three quarters of 2024, it is 60.81 million yuan, indicating a high price-to-earnings ratio compared to the industry average [3] - In the first half of the year, the company achieved operating revenue of 970.43 million yuan, a year-on-year increase of 14.06%, and a net profit of 37.90 million yuan, a year-on-year increase of 101.60% [6] - For the first three quarters, the company reported operating revenue of 1.46 billion yuan, a year-on-year increase of 9.62%, and a net profit of 60.81 million yuan, a year-on-year increase of 111.00% [6] Group 2: Risks - The company faces risks related to high price-to-earnings ratios, with its valuation being significantly above the industry average [3] - There is a risk of goodwill impairment due to the acquisition of Shanghai Beite Guangyu New Energy Technology Co., with a goodwill book value of 86.29 million yuan as of December 31, 2023 [3] - The company is also at risk of business progress not meeting expectations, particularly in the development of screw products for emerging markets, which lacks formal customer orders [3] Group 3: Business Overview - The main business segments include automotive parts R&D, production, and sales, specifically in chassis components, aluminum lightweight products, and integrated thermal management systems [4] - The chassis components segment includes steering, vibration reduction, braking, suspension, and differential components, with key products such as steering racks and pistons [4] - The aluminum lightweight segment focuses on integrated valve islands for new energy vehicles, while the thermal management segment primarily involves commercial vehicle air conditioning compressors [4] Group 4: Future Developments - The company is actively pursuing new business opportunities, particularly in the chassis components sector, with a focus on steering and high-precision products [5] - Investment in a new screw product development and production base in Jiangsu Kunshan is aimed at capitalizing on market opportunities and growth potential [8] - The company has established a small-batch production line for screw products at its Shanghai Jiading factory, equipped with necessary machinery for full-process production [8]