证券代码：603023 证券简称：威帝股份 公告编号：2023-067 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 2023年8月9日，公司收到上海证券交易所上市公司管理一部下发的《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》（上证公函【 2023】1006号，以下简称"《问询函》"），具体内容详见公司于2023年8月10 日披露的《哈尔滨威帝电子股份有限公司收到上海证券交易所<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>的公告》（公告编号：2023- 058）。 公司收到《问询函》后，积极组织相关人员就《问询函》中的问题进行逐 项分析和讨论，并对问题回复所涉及的事项进行核实与整理。鉴于部分问题的 回复需要进一步补充完善相关资料，为确保回复内容的准确性和完整性，经向 上海证券交易所申请，公司将延期回复上海证券交易所《问询函》，并及时履 行信息披露义务，具体内容详见公司于2023年8月24日披露的《哈尔滨威帝电子 股份有限公司关于收到上海证券交易所问询函延期回复的公告》（公告编号： 2023-059）。同日，公司披露了 ...

证券代码：603023 证券简称：威帝股份 公告编号：2023-066 哈尔滨威帝电子股份有限公司 关于召开 2023 年半年度业绩说明会公告 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： 一、业绩说明会类型 会议召开时间：2023 年 9 月 26 日上午 10:00-11:00 召开地点 : 上海证券报·中国证券网"路演中心" （https://roadshow.cnstock.com/） 会议召开方式：网络文字互动，投资者可于 2023 年 9 月 23 日 17:00 前 将相关问题通过电子邮件的形式发送至本公司邮箱。本公司将会在 2023 年 半年度业绩说明会（以下简称"业绩说明会"）上对投资者关注的问题进行 回答。 2、总经理：张喆韬先生 哈尔滨威帝电子股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日 在上海证券交易所网站（www.sse.com.cn）披露了公司《2023 年半年度报告》， 为方便投资者更加全面深入的了解公司情况，公司拟于 2023 年 9 月 26 日 ...

证券代码：603023 证券简称：威帝股份 公告编号：2023-065 哈尔滨威帝电子股份有限公司 关于董事及高级管理人员窗口期买卖公司股票及 致歉的公告 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。 特此公告。 二、本次窗口期买卖公司股票的致歉与处理情况 陈振华先生及吴鹏程先生声明：本次通过大宗交易、集中竞价减持股票期间 尚未知公司2023年半年度经营业绩数据及公司需要发布2023年半年度业绩预亏 公告，不存在因获悉内幕信息而交易公司股票的情况，亦不存在利用内幕信息进 行交易谋求利益的情形，不存在主观故意违规减持的情况，本人已认识到上述违 规交易的严重性以及对公司和市场带来的不良影响，向公司及广大投资者致以诚 挚的歉意！同时承诺未来六个月内不减持所持有公司的股票，并加强对相关法律 法规、规范性文件的学习，严格遵守相关规定，自觉维护证券市场秩序，防止此 类事情的再次发生。 公司将以此为戒，要求全体董事、监事、高级管理人员及所持有公司股份的 股东加强对《中华人民共和国证券法》《上海证券交易所上市公司自律监管指引 第 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 31,744,494.65, representing a 21.31% increase compared to CNY 26,168,842.21 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was CNY 2,067,754.18, a significant recovery from a loss of CNY 460,565.77 in the previous year[19]. - The net cash flow from operating activities improved to CNY 5,253,209.93, compared to a negative cash flow of CNY -1,595,830.48 in the same period last year[19]. - Basic earnings per share for the first half of 2023 were CNY 0.004, compared to a loss of CNY 0.0008 in the same period last year[20]. - The weighted average return on net assets was 0.27%, recovering from -0.06% in the previous year[20]. - The company reported a non-recurring profit of CNY 3,852,503.52, primarily from non-operating income sources[24]. - The company received government subsidies amounting to CNY 184,500.02, which are closely related to its normal operations[24]. Assets and Liabilities - The total assets decreased by 3.21% to CNY 782,850,439.16 from CNY 808,832,167.95 at the end of the previous year[19]. - The net assets attributable to shareholders increased slightly by 0.27% to CNY 769,578,363.10 from CNY 767,510,608.92 at the end of the previous year[19]. - The total liabilities decreased to CNY 13,272,130.61 from CNY 44,908,724.52, a significant reduction of about 70.5%[89]. - The company reported a decrease in accounts payable from RMB 25,887,449.47 to RMB 7,516,818.31, a reduction of about 70.0%[89]. Sales and Market Performance - In the first half of 2023, the sales volume of buses over 6 meters reached 39,300 units, representing a year-on-year growth of 17.38%[29]. - The domestic market showed steady recovery in the first half of 2023, with significant demand recovery in overseas markets[30]. - The company achieved operating revenue of CNY 31.74 million, an increase of 21.31% year-on-year, primarily due to increased sales orders in the truck-related business[35]. - The net profit attributable to shareholders was CNY 2.07 million, reflecting the positive impact of increased sales orders[35]. Research and Development - The company has obtained a total of 55 patents and 59 software copyrights, showcasing its strong R&D capabilities[31]. - Research and development expenses accounted for 24.72% of total revenue, with a total of CNY 7.85 million invested, up 14.26% from the previous year[38]. - Research and development expenses increased to ¥7,847,220.40, up 14.2% from ¥6,868,077.16 in the same period last year[95]. Corporate Governance and Compliance - There were no significant non-operating fund occupations or violations of decision-making procedures reported during the period[7]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[71]. - The company has maintained compliance with all court judgments and has no significant debts due that remain unpaid[72]. - There are no significant lawsuits or arbitration matters during the reporting period[72]. Shareholder Information - The largest shareholder, Chen Zhenhua, reduced his holdings by 11,240,000 shares, bringing his total to 142,124,155 shares, which represents 25.29% of the total shares[80]. - The second largest shareholder, Lishui Jiuyou Equity Investment Fund, holds 120,445,673 shares, accounting for 21.43% of the total shares[81]. - The total number of shareholders at the end of the reporting period is not disclosed[82]. Risks and Future Outlook - The company faces risks from changes in industry policies, financial risks, and intensified market competition[53]. - The company is cautious about external investments due to potential risks from policy changes and economic conditions[54]. - The government’s push for electric public transport vehicles is expected to support the demand for large and medium-sized buses during the "14th Five-Year Plan" period[30]. Financial Reporting and Accounting Policies - The company's financial statements are prepared based on the principle of going concern, ensuring the continuity of operations[129]. - The company’s accounting policies comply with the requirements of enterprise accounting standards, reflecting its financial status and operational results accurately[131]. - Deferred tax assets and liabilities are calculated based on the differences between the tax bases of assets and liabilities and their carrying amounts[198].

证券代码：603023 证券简称：威帝股份 公告编号：2023-058 哈尔滨威帝电子股份有限公司 收到上海证券交易所《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》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个别及连带责任。 哈尔滨威帝电子股份有限公司（以下简称"公司"）于2023年8月9日收到上 海证券交易所发来的上证公函【2023】1006号《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》（以下简称"《问询函》"），现将具体内容公 告如下： "哈尔滨威帝电子股份有限公司： 经审阅你公司提交的《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》（以下简称预案），现有如下问题需要你公司作出说明并补充披露。 一、关于业务协同性。预案显示，公司主要从事 CAN 总线控制系统、总线 控制单元等汽车电子产品的产销，本次重组收购标的苏州宝优际科技股份有限公 司（以下简称标的公司）主要从事动力及储能电池电芯安全功能器件、模组安全 功能器件、电池包结构件等产品的产销，公司表示本次收购与主营业务具有协同 ...

上 海 证 券 交 易 所 上证公函【2023】1006 号 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 哈尔滨威帝电子股份有限公司： 经审阅你公司提交的《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》（以下简称预案），现有如下问题需要你公 司作出说明并补充披露。 一、关于业务协同性。预案显示，公司主要从事 CAN 总线控制 系统、总线控制单元等汽车电子产品的产销，本次重组收购标的苏 州宝优际科技股份有限公司（以下简称标的公司）主要从事动力及 储能电池电芯安全功能器件、模组安全功能器件、电池包结构件等 产品的产销，公司表示本次收购与主营业务具有协同效应。请公 司：（1）结合公司与标的公司的产品、业务、上下游、技术等方面， 说明双方协同效应的具体体现及实现路径；（2）补充披露公司后续 在业务、资产、财务、人员、机构等方面拟实施的整合措施及计划 安排；（3）结合公司现有的经验、人员及技术等储备，以及前述整 合措施及计划，说明公司后续能否对标的公司实施有效管控。 二、关于标的公司核心竞争力。预案披露，标的公司产品包括 电芯安全功能器件、模组安全功能器件、电池包结构件，主要应用 1 （2） ...

关于召开 2022 年度暨 2023 年第一季度业绩说明会的 公告 证券代码：603023 证券简称：威帝股份 公告编号：2023-027 哈尔滨威帝电子股份有限公司 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： 一、业绩说明会类型 哈尔滨威帝电子股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日 在上海证券交易所网站（www.sse.com.cn）披露了公司《2022 年年度报告》、《2023 年第一季度报告》等，为方便投资者更加全面深入的了解公司情况，公司拟于 2023 年 6 月 5 日通过网络文字互动的方式召开业绩说明会，就投资者关心的公 司经营业绩等事项与投资者进行沟通交流。 二、业绩说明会召开的时间、地点 1、召开时间：2023 年 6 月 5 日 10:00—11:00 2 、召开地点： 上海证券报·中国证券网"路演中心" （https://roadshow.cnstock.com/） 3、召开方式：网络文字互动 会议召开时间：2023 年 6 月 5 日上午 10:00 ...

Group 1: Event Details - Harbin Weidi Electronics Co., Ltd. will participate in the "2023 Investor Collective Reception Day" organized by Heilongjiang Securities Regulatory Bureau and others [1] - The event will be held online on May 15, 2023, from 14:00 to 16:30 [1] - Investors can join via the "Panjing Roadshow" website, WeChat, or the Panjing Roadshow APP [1] Group 2: Communication Topics - Company executives will discuss the 2022 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] - The event aims to enhance interaction and communication with investors [1] Group 3: Assurance of Information - The company and its board guarantee that the disclosed information is true, accurate, and complete, with no false records or misleading statements [1]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 13,472,632.33, representing a year-on-year increase of 12.44%[5] - The net profit attributable to shareholders of the listed company was a loss of CNY 564,751.60, a decrease of 181.05% compared to the same period last year[5] - The basic earnings per share for the period was -CNY 0.001, reflecting a decline of 183.33% year-on-year[6] - Total revenue for Q1 2023 was CNY 13,472,632.33, an increase of 12.5% compared to CNY 11,981,796.01 in Q1 2022[18] - Net profit for Q1 2023 was a loss of CNY 2,225,432.93, compared to a profit of CNY 660,727.47 in Q1 2022[20] - The company's operating profit for Q1 2023 was a loss of CNY 3,023,316.11, down from a profit of CNY 1,240,133.31 in Q1 2022[19] Assets and Liabilities - The total assets at the end of the reporting period were CNY 825,048,060.78, an increase of 2.00% from the end of the previous year[6] - As of March 31, 2023, the company's total current assets amounted to RMB 645,127,712.73, an increase from RMB 628,040,920.75 at the end of 2022, reflecting a growth of approximately 2.3%[14] - The total non-current assets were reported at RMB 585,000,000, with fixed assets valued at RMB 137,167,216.80, showing a slight increase from RMB 136,308,919.42[14] - Total liabilities for Q1 2023 were CNY 63,350,050.29, an increase from CNY 44,908,724.52 in Q1 2022[16] - The company's equity attributable to shareholders was CNY 766,945,857.32, slightly down from CNY 767,510,608.92 in Q1 2022[16] Cash Flow - The net cash flow from operating activities was -CNY 8,982,574.48, indicating a significant cash outflow[5] - Cash flow from operating activities in Q1 2023 was CNY 12,505,488.57, an increase from CNY 8,428,495.66 in Q1 2022[22] - The net cash flow from operating activities was -$8,982,574.48, a decrease from -$2,640,566.18 in the previous period[23] - Cash outflows for operating activities totaled $46,202,614.69, an increase from $13,859,692.37 in the previous period[23] - Cash inflows from operating activities were $37,220,040.21, compared to $11,219,126.19 previously[23] Expenses - Operating costs for Q1 2023 were CNY 18,057,525.10, up from CNY 11,340,518.08 in Q1 2022, representing a 59% increase[19] - Research and development expenses for Q1 2023 were CNY 3,948,203.00, compared to CNY 3,152,222.52 in Q1 2022, reflecting a 25.3% increase[19] - The increase in net profit loss was primarily due to increased expenses from subsidiaries during the reporting period[8] - The company experienced a significant increase in procurement costs, impacting the cash flow from operating activities[8] Government Support and Strategic Moves - The company received government subsidies amounting to CNY 54,500.01, which are closely related to its normal business operations[7] - The company approved the transfer of assets related to its subsidiary Zhejiang Liwei Automotive Control Systems Co., Ltd. for a price of RMB 4.3 million, which constitutes an associated transaction[11] - The company plans to sell 55% of its stake in Liwei Automotive Control Systems, pending further negotiations and necessary approvals, indicating a strategic move towards restructuring[12] Current Assets - The company's cash and cash equivalents stood at RMB 436,650,422.89, slightly up from RMB 431,436,612.98 at the end of the previous year, indicating a marginal increase of about 0.5%[14] - Accounts receivable decreased to RMB 46,453,411.09 from RMB 50,751,345.90, representing a decline of approximately 8.5%[14] - The company reported an increase in prepayments to RMB 9,508,862.71 from RMB 953,000.56, showing a significant rise of over 890%[14] - Inventory decreased to RMB 104,718,244.88 from RMB 112,526,427.76, reflecting a reduction of about 6.9%[14] Intangible Assets - The company’s goodwill and intangible assets were reported at RMB 13,682,748.20 and RMB 14,111,690.16 respectively, indicating a focus on maintaining asset value amidst market fluctuations[14] - The company’s long-term equity investments remained stable at RMB 356,013.52, unchanged from the previous reporting period[14]

Financial Performance - The company's total revenue for 2022 was ¥74,170,420.07, representing a 4.47% increase compared to ¥70,996,892.98 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥4,405,947.03, a decrease of 34.15% from ¥6,691,058.84 in 2021[24]. - The net profit after deducting non-recurring gains and losses was ¥3,248,223.21, down 46.17% from ¥6,034,207.80 in 2021[24]. - The basic earnings per share for 2022 were ¥0.008, down 33.33% from ¥0.012 in 2021[25]. - The weighted average return on net assets for 2022 was 0.58%, a decrease of 0.30 percentage points from 0.88% in 2021[25]. - The company achieved operating revenue of 74.17 million RMB in 2022, an increase of 4.47% year-on-year[35]. - The net profit attributable to shareholders decreased by 34.15% year-on-year, amounting to 4.41 million RMB, primarily due to high initial expenses from newly established subsidiaries[35]. - The company reported a net profit of 2.61 million RMB in Q4, showing a recovery from a loss of 1.16 million RMB in Q2[28]. - The company reported a significant reliance on its top five customers, accounting for 67.21% of total sales[55]. - The company reported a net profit margin of 242.25, indicating strong profitability despite the revenue decline[103]. Cash Flow and Liquidity - The net cash flow from operating activities for 2022 was -¥12,403,636.86, compared to ¥42,469,939.22 in 2021, indicating a significant decline[24]. - The company’s cash flow issues were exacerbated by the initial expenses of newly established subsidiaries, impacting overall financial performance[35]. - Operating cash inflow decreased by 18.30% to ¥84,736,830.99 from ¥103,722,842.43[59]. - Operating cash outflow increased by 58.59% to ¥97,140,467.85 from ¥61,252,903.21[59]. - The net cash flow from investing activities worsened by 144.57% to -¥31,950,212.56 from -¥13,063,950.27[59]. - Total cash and cash equivalents at the end of the period decreased by 10.11% to ¥431,436,612.98 from ¥479,942,270.77[59]. - The cash and cash equivalents decreased from RMB 479,942,270.77 in 2021 to RMB 431,436,612.98 in 2022, reflecting a decline of approximately 10.1%[186]. Assets and Liabilities - The total assets at the end of 2022 were ¥808,832,167.95, a 2.63% increase from ¥788,068,092.09 at the end of 2021[24]. - The total liabilities increased by 79.90% to ¥44,908,724.52, resulting in an asset-liability ratio of 5.55%[43]. - Accounts receivable increased by 213.19% to ¥15,246,750.60 from ¥4,868,181.89[62]. - The total current assets decreased from RMB 651,086,307.40 in 2021 to RMB 628,040,920.75 in 2022, a decline of approximately 3.5%[186]. - Total liabilities rose to ¥44,908,724.52 in 2022, up from ¥24,963,430.20 in 2021, indicating a significant increase of approximately 80%[188]. Research and Development - Research and development expenses accounted for 19.23% of total expenses, with an increase of 11.18% compared to the previous year, reflecting the company's commitment to innovation[38]. - Total R&D expenses amounted to ¥14,260,147.78, representing 19.23% of total revenue[56]. - The company plans to enhance its product competitiveness by increasing R&D investment in new products such as full LCD instruments and intelligent driving cockpit systems[84]. Market and Sales Performance - The company faced a 5.15% decline in sales of buses over 6 meters, while sales of new energy buses increased by 21.91%[35]. - In 2022, the cumulative sales of buses over 6 meters reached 92,200 units, a year-on-year decrease of 5.15%[80]. - Cumulative sales of new energy buses over 6 meters reached 61,500 units, a year-on-year increase of 21.91%, capturing 66.7% of the large and medium-sized bus market share in 2022[80]. - Revenue from the computer communication and other electronic equipment sector reached ¥73,665,754.21, with a year-on-year increase of 5.38%[50]. Corporate Governance and Compliance - The company maintains independence in personnel, finance, and operations from its controlling shareholders, ensuring no interference in management decisions[96]. - The company has established independent financial departments and accounting systems, with separate bank accounts and tax obligations[96]. - The company emphasizes the importance of corporate governance and compliance with information disclosure obligations, enhancing transparency[136]. - The company has not reported any significant internal control deficiencies during the reporting period[128]. Future Outlook and Strategy - The company plans to acquire 100% equity of Shanghai Feier Automotive Parts Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payments[70]. - The company aims to expand its truck business to create new growth points and has already established bulk supply capabilities[83]. - The company recognizes the importance of maintaining product quality and technological innovation to respond to market pressures and enhance competitiveness[82]. - Future guidance indicates a cautious optimism, with expectations of gradual recovery in revenue and profitability[103]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 273, with 113 technical personnel and 88 production personnel[119]. - The company has implemented a training program focusing on professional skills, general skills, certification courses, and new employee training to enhance employee performance and adaptability[122]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period was 2.4225 million yuan[111]. Risks and Challenges - The company faces risks related to changes in industry policies, financial risks, and intensified market competition as the automotive electronics sector evolves[88]. - The company faces risks of declining net profit due to rising raw material prices, particularly in the semiconductor sector, amid increased demand in the electronics field[89]. - The implementation of the fundraising project "Weidi Cloud Bus Internet of Vehicles Service Platform" is uncertain due to market conditions and other unforeseen factors, which may affect expected economic benefits[89].