Financial Performance - In 2023, the company reported a total revenue of ¥52,995,074.05, a decrease of 28.55% compared to ¥74,170,420.07 in 2022[21] - The net profit attributable to shareholders was -¥15,739,188.29, representing a decline of 457.23% from a profit of ¥4,405,947.03 in the previous year[21] - The company reported a basic earnings per share of -0.028 yuan, a decrease of 450.00% compared to the same period last year[23] - The net profit attributable to shareholders decreased to -15.73 million yuan, a decline of 457.23% year-on-year, primarily due to reduced orders and increased costs[32] - Operating revenue for the year was 52.9951 million yuan, down 28.55% from the previous year, attributed to decreased demand in the new energy bus market[32] - The weighted average return on equity was -2.10%, a decrease of 2.68 percentage points compared to the previous year[23] - The company faced a significant decline in gross profit margin due to customers' cost-cutting measures and the use of simplified products[32] Cash Flow and Assets - The net cash flow from operating activities was ¥21,401,396.67, a significant improvement from -¥12,403,636.86 in 2022[21] - The total assets decreased by 2.23% to ¥790,820,033.59 from ¥808,832,167.95 at the end of 2022[22] - The company's net assets attributable to shareholders increased by 0.86% to ¥774,104,120.34 compared to ¥767,510,608.92 in 2022[22] - The company's operating cash flow for the reporting period was ¥21,401,396.67, a significant improvement from -¥12,403,636.86 in the previous year[43] - Total cash and cash equivalents at the end of the period reached ¥546,293,555.58, a 26.62% increase from the previous period[60] Expenses and Costs - Operating costs amounted to RMB 40.2868 million, down 13.47% year-on-year[46] - Management expenses increased by 35.59% to ¥21,918,124.74, primarily due to rising intermediary service fees and depreciation costs of subsidiaries[44] - The company reported a decrease in operating costs by 13.47% to ¥40,286,809.31, attributed to reduced sales and lower product gross margins[43] Business Strategy and Market Position - The company plans not to distribute profits for 2023 due to a negative net profit, which does not meet the cash dividend conditions[6] - The company aims to use undistributed profits to support daily operations, working capital, and new project development[6] - The company plans to expand into the new energy truck market, responding to changing industry dynamics[33] - The company is focusing on product upgrades and technological innovation to maintain market competitiveness[85] - The company aims to optimize supply chain management and reduce procurement costs to enhance profitability and cost competitiveness[88] Risks and Compliance - The company has highlighted potential risks in its future development strategy, which investors should be aware of[9] - The company faces risks related to changes in industrial policies that could impact its operations and profitability[89] - Financial risks are present due to potential adverse effects on financial indicators from operational, investment, and financing activities[89] - The company is committed to complying with securities laws and regulations following recent administrative measures taken against its executives[117] Governance and Management - The company held one shareholders' meeting and nine board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[93] - The company emphasizes transparency and timely information disclosure to maintain investor relations and protect stakeholder interests[95] - The company has established mechanisms to ensure independence from its controlling shareholder in terms of assets, personnel, and financial management[96] - The company has a clear structure for independent operation, with no undue influence from major shareholders[97] Research and Development - Research and development expenses accounted for 26.12% of the company's total expenses, with a focus on new products such as full LCD instruments and intelligent driving cockpit systems[36] - The number of R&D personnel is 26, accounting for 14% of the total workforce[58] - The company is committed to increasing R&D investment to develop new products that meet market demands, particularly in smart cockpits and domain controllers[86] Shareholder and Equity Changes - The company has not reported any changes in its total share capital or share structure during the reporting period[186] - The company has not engaged in any share buyback activities during the reporting period, suggesting a focus on organic growth rather than capital restructuring[195] - The company has not reported any significant new product developments or market expansions in the provided documents[145] Social Responsibility and Environmental Initiatives - The company promotes green office practices and has implemented measures such as using new energy trucks and solar energy[140] - The company actively engages in social responsibility initiatives, including donations of supplies to underprivileged children and communities[143] - The company has outlined plans for future social responsibility activities, focusing on community support and welfare[143]

Financial Performance - The company's operating revenue for Q1 2024 was ¥20,533,677.14, representing a year-on-year increase of 52.41%[5] - The net profit attributable to shareholders of the listed company was ¥4,382,814.76, with a significant increase due to higher operating income and reduced expenses[11] - Basic earnings per share for the period were ¥0.008, with diluted earnings per share also at ¥0.008, indicating an increase in profitability[6] - The weighted average return on net assets was 0.56%, an increase of 0.63 percentage points compared to the previous year[6] - Total operating revenue for Q1 2024 reached ¥20,533,677.14, a 52.3% increase from ¥13,472,632.33 in Q1 2023[22] - Net profit for Q1 2024 was ¥4,382,819.84, compared to a net loss of ¥2,225,432.93 in Q1 2023, marking a significant turnaround[24] - The company's total equity attributable to shareholders increased to ¥778,486,935.10 from ¥774,104,120.34 year-over-year[21] - Investment income for Q1 2024 was ¥60,554.62, while credit impairment losses were recorded at ¥648,735.54[24] Cash Flow and Assets - The net cash flow from operating activities reached ¥13,073,882.72, reflecting changes in the scope of consolidation[12] - Operating cash flow for Q1 2024 was ¥13,073,882.72, a recovery from a negative cash flow of ¥8,982,574.48 in Q1 2023[29] - The cash flow from operating activities showed a net increase of CNY 15,008,382.72 in Q1 2024[30] - Cash inflow from operating activities totaled CNY 24,661,528.54 in Q1 2024, compared to CNY 12,649,919.00 in Q1 2023, marking an increase of about 95%[38] - The company's cash balance at the end of Q1 2024 was CNY 540,622,869.98, compared to CNY 409,344,713.66 at the end of Q1 2023, reflecting an increase of approximately 32%[39] - The company's total current assets increased to CNY 659,867,773.75 from CNY 650,246,204.65 year-over-year[31] - The company's current assets totaled RMB 680,542,961.07, compared to RMB 671,451,821.71 at the end of 2023, indicating an increase of about 1.63%[19] - Cash and cash equivalents increased to RMB 561,301,938.30 from RMB 546,293,555.58, representing a growth of approximately 2.00%[18] Liabilities and Equity - The company's total liabilities stood at RMB 19,180,375.16, up from RMB 16,705,856.66, which is an increase of approximately 8.83%[20] - The total liabilities as of March 31, 2024, were CNY 19,175,993.32, compared to CNY 16,184,070.34 in the previous year[33] - The equity attributable to shareholders of the listed company was ¥778,486,935.10, reflecting a 0.57% increase from the previous year[6] - The total equity increased to CNY 778,759,340.37 from CNY 774,344,453.19 year-over-year[33] Inventory and Receivables - Accounts receivable rose to RMB 24,348,539.58 from RMB 19,436,670.93, marking an increase of around 25.00%[19] - The company reported an increase in inventory to RMB 77,629,112.78 from RMB 79,783,646.89, a decrease of about 2.69%[19] - The company's inventory as of March 31, 2024, was CNY 77,629,112.78, down from CNY 79,783,646.89 at the end of 2023[31] Corporate Governance and Management - The company appointed Zhang Hehuan as the new General Manager and Chairman, effective from the board meeting on February 23, 2024[15][16] - The company plans to hold its second extraordinary general meeting on February 19, 2024, to discuss various corporate governance matters[15] - The company has made adjustments to its board committees to align with business development needs, enhancing its strategic oversight[16] Research and Development - Research and development expenses for Q1 2024 were ¥2,870,360.34, down from ¥3,948,203.00 in Q1 2023[22] - Research and development expenses for Q1 2024 were CNY 2,870,360.34, slightly down from CNY 2,975,505.39 in Q1 2023[35] Government Subsidies - The company received government subsidies amounting to ¥290,393.31, which positively impacted the financial results[7]

证券代码：603023 证券简称：威帝股份 公告编号：2024-023 哈尔滨威帝电子股份有限公司 关于披露发行股份及支付现金购买资产并募集配套 资金暨关联交易预案后的进展公告 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。 一、本次交易基本情况 哈尔滨威帝电子股份有限公司（以下简称"公司""威帝股份""上市公司"）拟 通过发行股份及支付现金相结合的方式收购苏州宝优际科技股份有限公司（以下简称 "宝优际"或"标的公司"）100%股份，同时募集配套资金（以下简称"本次交易"）。 本次交易预计构成重大资产重组，构成关联交易，不构成重组上市。 二、本次交易进展情况 根据上海证券交易所相关规定，经公司申请，公司股票自 2023 年 7 月 11 日（星期 二）开市起停牌。预计停牌时间不超过 10 个交易日。具体内容详见公司于 2023 年 7 月 11 日在上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体上发布的《关 于筹划重大资产重组停牌公告》（公告编号：2023-040）以及于 2023 年 7 月 12 ...

关于哈尔滨威帝电子股份有限公司 特此回复。 股票异常波动询问函的回复 员会 哈尔滨威帝电子股份有限公司: 作为哈尔滨威帝电子股份有限公司(以下简称"公司")的实际 控制人,截止本函回复日,除公司已披露的事项外,不存在应披露而 未披露的重大信息。 在股票交易异常波动期间未买卖公司股票。 关于《哈尔滨威帝电子股份有限公司股票交易异常波动询问函》 已收悉,经自查核实,现就相关事项回复如下: 公司股票交易价格 2024年 4 月 12 日、4 月 15 日、4 月 16 日连 续三个交易日内日收盘价格跌幅偏离值累计超过 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。 ...

证券代码：603023 证券简称：威帝股份 公告编号：2024-022 哈尔滨威帝电子股份有限公司 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个别及连带责任。 重要内容提示： 哈尔滨威帝电子股份有限公司（以下简称"公司"）股票于 2024 年 4 月 12 日、4 月 15 日、4 月 16 日连续 3 个交易日内日收盘价格跌幅偏离值累计超过 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、实际控制人书面发函查证，截至本公告披露 日，除公司已披露重大资产重组事项外，确认不存在应披露而未披露的重大事项 或重要信息。 本次重大资产重组交易方案尚需经有权监管机构批准后方可正式实施。 本次交易能否获得上述批准，以及最终获得批准的时间存在不确定性。 依据《上海证券交易所股票上市规则》9.3.2 条规定，公司将在 2023 年 年度报告披露后可能被实施退市风险警示，敬请广大投资者理性投资，注意投资 风险。 2024 年 1 月 23 日，公司披露了《哈尔滨威帝电子股份 ...

公司股票交易价格 2024 年 4 月 12 日、4 月 15 日、4 月 16 日连 续三个交易日内日收盘价格跌幅偏离值累计超过 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。作为 哈尔滨威帝电子股份有限公司（以下简称"公司"）的控股股东,除 公司已披露的事项外,不存在应披露而未披露的重大信息。 在股票交易异常波动期间未买卖公司股票。 关于哈尔滨威帝电子股份有限公司 股票异常波动询问函的回复 哈尔滨威帝电子股份有限公司: 关于《哈尔滨威帝电子股份有限公司股票交易异常波动询问函》 已收悉，经自查核实,现就相关事项回复如下: 特此回复。 丽水久有股权投资基金合伙企业 2024年4月16日 ...

证券代码：603023 证券简称：威帝股份 公告编号：2024-021 哈尔滨威帝电子股份有限公司 关于公司股票可能被实施退市风险警示的 第三次风险提示公告 一、可能被实施退市风险警示的原因 经公司财务部门初步测算，预计 2023 年度实现归属于上市公司股东的扣除非 经常性损益前后的净利润均为负值，且扣除与主营业务无关的业务收入和不具备商 业实质的收入后的营业收入低于 1 亿元。公司 2023 年年度预计实现归属于母公司 所有者的净利润-900 万元到-1500 万元，归属于母公司所有者的扣除非经常性损益 后的净利润为-1350 万元到-1950 万元。预计 2023 年年度营业收入 5100 万元到 5800 万元，扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业收入为 5000 万元到 5750 万元，低于 1 亿元。详见公司披露的《哈尔滨威帝电子股份有限 公司 2023 年年度业绩预亏公告》（公告编号：2024-002）。 如公司经审计的扣除非经常性损益前后的净利润孰低者为负值，且扣除与主营 业务无关的业务收入和不具备商业实质的收入后的营业收入低于 1 亿元，将触及《上 海证券交易所股票上市规 ...

证券代码：603023 证券简称：威帝股份 公告编号：2024-020 哈尔滨威帝电子股份有限公司 一、陈振华在威帝股份职务和持有"威帝股份"情况 关于前任董事收到黑龙江证监局 行政处罚决定书的公告 本公司董事会、全体董事及相关股东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、基本情况 哈尔滨威帝电子股份有限公司（以下简称"公司"）前任董事陈振华先生于 2023年11月3日收到中国证券监督管理委员会下发的《中国证券监督管理委员会 立案告知书》（编号：证监立案字0192023003号）。"因你涉嫌限制期买卖威帝 股份股票，根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法 律法规，2023年10月20日，我会决定对你立案。"（公告编号：2023-078） 前任董事陈振华先生于2024年2月28日收到了中国证券监督管理委员会黑龙 江监管局下发的《行政处罚决定书》（〔2024〕1号），现将具体内容公告如下： 二、《行政处罚决定书》相关内容 "当事人：陈振华，男，1962 年 12 月出生，时任哈尔滨威帝电子股份有限 公司(以下简称威帝股份 ...

证券代码：603023 证券简称：威帝股份 公告编号：2024-019 哈尔滨威帝电子股份有限公司 一、质量控制复核人变更情况 立信会计师事务所（特殊普通合伙）作为公司 2023 年度财务审计机构及内部控 制审计机构，原委派赵敏女士（项目合伙人）、翟树得先生作为签字注册会计师， 朱颖女士作为项目质量控制复核人共同为公司提供审计服务。由于立信会计师事务 所内部工作调整，现项目质量控制复核人由朱颖女士变更为董舒女士。本次变更后， 为公司提供 2023 年审计服务的签字注册会计师为赵敏女士（项目合伙人）、翟树得 先生，项目质量控制复核人为董舒女士。 二、本次变更项目质量控制复核人的基本情况、诚信记录和独立性情况 （一）基本信息 董舒女士，1998 年成为中国注册会计师，自 1999 年起开始从事上市公司审计 工作，先后为多家上市公司提供服务，1999 年开始在本所执业，具备专业胜任能力。 （二）诚信记录 本次变更的项目质量控制复核人近三年不存在因执业行为受到刑事处罚，受到 证监会及派出机构、行业主管部门的行政处罚、监督管理措施，受到证券交易所、 关于审计机构变更项目质量控制复核人的公告 本公司董事会及全体董事保证本 ...

证券代码：603023 证券简称：威帝股份 公告编号：2024-018 哈尔滨威帝电子股份有限公司 关于披露发行股份及支付现金购买资产并募集配套 资金暨关联交易预案后的进展公告 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。 一、本次交易基本情况 哈尔滨威帝电子股份有限公司（以下简称"公司""威帝股份""上市公司"）拟 通过发行股份及支付现金相结合的方式收购苏州宝优际科技股份有限公司（以下简称 "宝优际"或"标的公司"）100%股份，同时募集配套资金（以下简称"本次交易"）。 本次交易预计构成重大资产重组，构成关联交易，不构成重组上市。 二、本次交易进展情况 2023 年 8 月 31 日，公司披露了《哈尔滨威帝电子股份有限公司发行股份及支付现 金购买资产并募集配套资金暨关联交易预案（修订稿）》和《哈尔滨威帝电子股份有限 公司关于上海证券交易所<关于对哈尔滨威帝电子股份有限公司重组预案信息披露的问 询函>回复的公告》（公告编号：2023-064）等文件。 2023 年 9 月 27 日，公司披露了《哈尔滨威帝电子股份有限公司关 ...