证券代码：603121 证券简称：华培动力 公告编号：2023-054 上海华培动力科技（集团）股份有限公司 关于控股股东部分股份解除质押的公告 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： 一、本次股份解除质押的情况 | 股东名称 | 上海华涧投资管理有限公司 | | --- | --- | | 本次解除质押股份 | 13,000,000 股注 | | 占其所持股份比例 | 9.32% | 公司于近日接到公司控股股东华涧投资的通知，获悉其将所持有本公司的部 分股份办理了解除质押业务。具体事项如下： 截至公告披露日，公司控股股东及其一致行动人累计质押股份情况如下： 单位：股 股东名称 持股数量 持股比 例 本次解除质 押前累计质 押数量 本次解除质 押后累计质 押数量 占其所 持股份 比例 占公司 总股本 比例 已质押股份情况 未质押股份情况 已质押 股份中 限售股 份数量 已质押 股份中 冻结股 份数量 未质押 股份中 限售股 份数量 未质押 股份中 冻结股 份数量 华涧投资 139,540,400 41. ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of RMB 500 million, representing a year-on-year growth of 25%[1]. - The company's operating revenue for the first half of 2023 reached ¥598,713,947.51, representing a 53.27% increase compared to ¥390,632,984.81 in the same period last year[18]. - The net profit attributable to shareholders was ¥62,128,885.16, a significant increase of 4,151.03% from ¥1,461,503.24 in the previous year[18]. - The basic earnings per share rose to ¥0.18, compared to ¥0.0017 in the same period last year, marking an increase of 10,488.24%[19]. - The net profit for the first half of 2023 was ¥50,736,592.38, compared to a mere ¥1,435,709.89 in the first half of 2022, indicating a substantial growth[143]. - The total profit for the first half of 2023 was ¥61,085,844.78, compared to a total loss of ¥3,048,163.94 in the same period last year[145]. - The company reported a total profit of ¥67,327,889.29 for the first half of 2023, compared to ¥5,853,969.09 in the same period of 2022[143]. Market Outlook and Growth - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30%[1]. - User data indicates a growth in active users, reaching 1.2 million, which is an increase of 15% compared to the previous period[1]. - The company is expanding its market presence, targeting an increase in market share by 5% in the automotive sector by the end of 2023[1]. - Future guidance indicates a focus on improving operational efficiency and increasing profitability through strategic initiatives[1]. - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings[1]. Research and Development - New product development includes the launch of a next-generation turbocharger, expected to enhance performance by 10%[1]. - The company is actively investing in R&D for integrated pressure and temperature sensors for electric vehicles and fuel cell thermal management systems[27]. - Research and development expenses increased to ¥35,384,039.70, up from ¥25,064,632.37, marking a rise of 41.2% year-over-year[142]. Financial Position and Assets - The total assets at the end of the reporting period were ¥2,160,541,671.78, a decrease of 1.48% from ¥2,192,953,971.30 at the end of the previous year[18]. - The net assets attributable to shareholders increased to ¥1,174,791,685.96, reflecting a growth of 5.07% from ¥1,118,058,545.30 at the end of the previous year[18]. - Cash and cash equivalents increased by 54.54% to ¥257,612,068.51, representing 11.92% of total assets compared to 7.60% last year[49]. - The company's total equity at the end of the current period was CNY 1,249,716,834.17, reflecting growth in shareholder value[163]. Risks and Challenges - The company faces risks from industry fluctuations, particularly in the automotive sector, which is closely tied to macroeconomic conditions[60]. - The development of new energy vehicles poses a risk to the demand for traditional automotive components like turbochargers[61]. - Raw material price volatility, especially for nickel, cobalt, and chromium, significantly impacts production costs and profitability[62]. - Foreign exchange risks are present due to a high proportion of sales revenue being denominated in foreign currencies like USD and EUR[63]. Compliance and Governance - The management team confirmed that all financial reports are accurate and complete, with no major omissions[1]. - There are no violations of decision-making procedures regarding external guarantees during this reporting period[1]. - The company has maintained compliance with environmental protection regulations, ensuring that all pollutants are discharged within the standards[75]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[76]. Shareholder Commitments and Dividends - The company has approved a three-year shareholder dividend return plan for 2023-2025[67]. - The company has established a profit distribution policy that prioritizes stable and reasonable returns to investors, with a minimum cash dividend ratio of 20% of the distributable profit for the year if there are no major investment plans[105]. - The company aims to maintain a continuous and stable profit distribution policy while balancing shareholder demands and funding needs for sustainable development[105]. Corporate Structure and Operations - The company operates in the automotive manufacturing industry, focusing on the research, production, and sales of turbocharger key components[166]. - The company has a total of 8 subsidiaries included in the consolidated financial statements as of June 30, 2023[168]. - The company’s financial statements are prepared based on the assumption of going concern, indicating no significant issues affecting its ability to continue operations[171]. Cash Flow and Financing Activities - The net cash flow from operating activities was negative at -¥28,501,685.39, a decline of 142.06% compared to ¥67,772,359.00 in the same period last year[18]. - Cash flow from investing activities generated a net inflow of ¥80,336,433.34, compared to a net outflow of ¥31,895,079.14 in the same period of 2022[150]. - Cash flow from financing activities resulted in a net inflow of ¥38,251,064.52, down from ¥72,252,355.72 in the first half of 2022[150].

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 上海华培动力科技（集团）股份有限公司（以下简称"公司"）第三届董事 会第六次会议于 2023 年 8 月 21 日（星期一）在上海市青浦区崧秀路 218 号以现 场结合通讯的方式召开。会议通知已于 2023 年 8 月 11 日通过邮件的方式送达各 位董事。本次会议由公司董事长吴怀磊先生主持，应出席董事 9 人，实际出席董 事 9 人。公司高级管理人员列席了会议。本次会议的召开符合《公司法》和《公 司章程》及其他有关法律法规的规定。 二、董事会会议审议情况 （一）审议通过了《2023 年半年度报告全文及摘要》 证券代码：603121 证券简称：华培动力 公告编号：2023-050 上海华培动力科技（集团）股份有限公司 第三届董事会第六次会议决议公告 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及指 定媒体上的《上海华培动力科技（集团）股份有限公司 2023 年半年度报告》及 《上海华培动力科技（集团）股份有限公司 2023 ...

重要内容提示： 一、 获取补助的基本情况 上海华培动力科技（集团）股份有限公司（以下简称"公司"或"华培动力"） 于 2023 年 8 月 21 日收到与收益相关的政府补助共计人民币 3,300,000.00 元， 占公司最近一个会计年度（2022 年度）经审计净利润的 38.99%。具体情况如下： | 获得 | 获得 | 发放 | 发放事 | 补助依据 | 补助 | 补助金额 | | --- | --- | --- | --- | --- | --- | --- | | 单位 | 时间 | 单位 | 由 | | 类型 | | | 华培 | 2023- | 青浦 | 财政扶 | 公司与上海福泉山经济 | 与收 | 3,300,000.00 | | 动力 | 8-21 | 区财 | 持资金 | 发展有限公司签订《财 | 益相 | 元 | | | | 政局 | | 政扶持协议》，经重固 | 关 | | | | | | | 镇财政扶持经济发展领 | | | | | | | | 导小组评审见证 | | | 二、 补助的类型及其对上市公司的影响 1、补助的类型 证券代码：603121 证券简称：华培动力 公告编号：20 ...

证券代码：603121 证券简称：华培动力 公告编号：2023-052 上海华培动力科技（集团）股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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。 二、本次计提资产减值准备的依据和原因说明 （一）资产减值准备 1、合同资产减值准备 根据公司执行的会计政策和会计估计，在资产负债表日对于包含重大融资成 分的合同资产，本公司选择采用预期信用损失的简化模型，即始终按照相当于整 个存续期内预期信用损失的金额计量其损失准备，由此形成的损失准备的增加或 转回金额，作为减值损失或利得计入当期损益。本期转回坏账准备 10,375.00 元。 2、存货跌价准备 根据公司执行的会计政策和会计估计，资产负债表日，存货采用成本与可变 现净值孰低计量，按照单个存货成本高于可变现净值的差额计提存货跌价准备。 直接用于出售的存货，在正常生产经营过程中以该存货的估计售价减去估计的销 售费用和相关税费后的金额确定其可变现净值；需要经过加工的存货，在正常生 产经营过程中以所生产的产成品的估计售价减去至完工时 ...

证券代码：603121 证券简称：华培动力 公告编号：2023-051 上海华培动力科技（集团）股份有限公司 第三届监事会第四次会议决议公告 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 上海华培动力科技（集团）股份有限公司（以下简称"公司"）第三届监事 会第四次会议通知已于 2023 年 8 月 11 日以邮件方式通知全体监事。本次会议于 2023 年 8 月 21 日（星期一）在上海市青浦区崧秀路 218 号以现场结合通讯的方 式召开。会议由公司监事会主席范宝春先生主持，会议应出席监事 3 人，实际出 席监事 3 人。本次会议的召开符合《公司法》和《公司章程》及其他有关法律法 规的规定。 二、监事会会议审议情况 （一）审议通过了《2023 年半年度报告全文及摘要》 监事会认为： 1、公司 2023 年半年度报告全文及摘要的编制和审议程序符合法律、法规、 《公司章程》和公司内部管理制度等各项规定； 2、公司 2023 年半年度报告全文及摘要的内容和格式符合中国证监会和上海 证券交易所的各项规定，所包 ...

证券代码：603121 证券简称：华培动力 公告编号：2023-039 上海华培动力科技（集团）股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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 5 月 25 日（星期四）下午 13:00-14:30 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com/） 董事长兼总经理：吴怀磊先生 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2023 年 5 月 18 日（星期四）至 5 月 24 日（星期三）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 board@sinotec.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。 上海华培动力科技(集团)股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日在上海证券交易所网站（http://www.sse.com. ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥292,654,203.33, representing a year-on-year increase of 36.83%[5] - The net profit attributable to shareholders for Q1 2023 was ¥42,730,903.78, showing a significant increase of 966.29% compared to the same period last year[5] - The basic earnings per share for Q1 2023 was ¥0.12, reflecting a growth of 500.00% year-on-year[6] - Operating profit for Q1 2023 was ¥52,089,008.15, compared to ¥6,217,937.89 in Q1 2022, reflecting a significant improvement[20] - Net profit for Q1 2023 was ¥36,945,237.37, up from ¥3,989,543.48 in Q1 2022, marking a substantial growth[21] - The company reported a net cash flow from operating activities of -¥58,428,880.52 in Q1 2023, compared to -¥2,044,478.91 in Q1 2022[22] - The company recorded a profit before tax of ¥52,925,893.16 in Q1 2023, compared to ¥6,405,596.70 in Q1 2022, highlighting a strong operational performance[21] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥2,166,835,144.51, a decrease of 1.19% from the end of the previous year[6] - Current assets totaled RMB 952,798,668.48, slightly down from RMB 957,489,764.51 at the end of 2022, indicating a decrease of about 0.7%[17] - The total liabilities decreased to ¥956,874,425.53 in Q1 2023 from ¥1,015,337,828.55 in Q1 2022, showing improved financial health[20] - The total non-current assets were RMB 1,214,036,476.03, down from RMB 1,235,464,206.79, reflecting a decrease of about 1.7%[18] Cash Flow - The net cash flow from operating activities was -¥58,428,880.52, which is not applicable for year-on-year comparison[5] - Net cash flow from investment activities was $102,747,662.97, compared to a negative cash flow of $2,688,118.48 in the previous year[23] - Cash inflow from financing activities totaled $100,500,000.00, up from $56,265,987.92 year-over-year[23] - Cash outflow for debt repayment was $87,997,125.44, significantly higher than $35,036,000.00 in the same period last year[23] - The net increase in cash and cash equivalents was $33,016,040.77, compared to $14,759,508.33 in the previous year[23] - The ending balance of cash and cash equivalents reached $179,196,632.63, up from $114,583,864.30 year-over-year[23] - Total cash outflow from financing activities was $110,796,939.24, compared to $35,508,878.42 in the previous year[23] - Cash inflow from loans amounted to $89,600,000.00, an increase from $54,200,200.00 in the previous year[23] - The impact of exchange rate changes on cash and cash equivalents was a decrease of $1,005,802.44[23] Investments and Expenses - The company reported a non-recurring gain of ¥50,367,541.42 from the disposal of equity interests in an associate[7] - The company achieved a net profit excluding non-recurring items of ¥2,224,224.26, an increase of 46.87% year-on-year[5] - Research and development expenses increased to ¥18,238,064.27 in Q1 2023, up from ¥13,395,948.10 in Q1 2022, indicating a focus on innovation[20] - The total operating costs for Q1 2023 were ¥287,678,654.43, an increase from ¥209,856,077.24 in Q1 2022, primarily driven by higher sales and administrative expenses[20] Shareholder Information - The company has a total of 139,540,400 shares held by Shanghai Huajian Investment Management Co., Ltd., representing 41.22% of total shares[14] - The company's total equity increased to ¥1,209,960,718.98 in Q1 2023, compared to ¥1,177,616,142.75 in Q1 2022, reflecting growth in shareholder value[20] Future Outlook - The company anticipates continued growth in revenue and profitability driven by improved production efficiency and market expansion strategies[10]

Financial Performance - The net profit attributable to shareholders for 2022 was negative, leading the company to propose no cash dividends or capital reserve transfers for the year[5]. - The company's operating revenue for 2022 was approximately ¥904.50 million, a decrease of 1.82% compared to ¥921.29 million in 2021[22]. - The net profit attributable to shareholders for 2022 was approximately -¥8.42 million, representing a decline of 112.35% from ¥68.18 million in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥1.50 million, down 97.31% from ¥55.63 million in 2021[22]. - The net cash flow from operating activities for 2022 was approximately ¥102.47 million, an increase of 8.00% compared to ¥94.87 million in 2021[22]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥1.12 billion, a decrease of 3.19% from ¥1.15 billion at the end of 2021[22]. - The company reported a basic earnings per share of CNY -0.02, a decrease of 110.00% from CNY 0.20 in 2021[23]. - The weighted average return on equity was -0.75%, a decrease of 6.76 percentage points from 6.01% in 2021[23]. Audit and Compliance - The company received a standard unqualified audit report from Tianzhi International Accounting Firm[4]. - The financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management[9]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[9]. - The company has not engaged in non-operational fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures in providing guarantees to external parties[7]. - There are no significant risks that materially affect the company's operations during the reporting period[8]. Management and Governance - The management has provided a forward-looking statement regarding future strategies and business development, emphasizing the importance of investor awareness of risks[6]. - The company has established a system for information disclosure, ensuring timely and fair communication with investors, particularly minority shareholders[115]. - The company’s supervisory board is responsible for overseeing the legality and compliance of the actions taken by the board of directors and senior management[115]. - The company maintained independence from its controlling shareholders in assets, personnel, finance, and operations, ensuring that major decisions are made independently[116]. - The company has implemented a performance management mechanism for senior management, evaluating their performance based on the completion of annual goals[165]. Strategic Initiatives - The company optimized its organizational structure by establishing a Powertrain Division and a Sensor Division to enhance management efficiency[33]. - The company is actively seeking strategic partnerships and acquisitions in upstream core chips and sensor technologies to expand its product offerings[99]. - The company plans to integrate its sensor division to improve efficiency and stabilize product quality, targeting a turnaround from significant losses in 2022[100]. - The company aims to enhance its market share in the traditional powertrain sector while maintaining stable business development despite challenges from the electric vehicle market[96]. Research and Development - The company invested heavily in product R&D, developing new pressure sensors for various applications, including those for new energy vehicles[37]. - The company has a strong focus on R&D in high-temperature metal materials and various sensor technologies, holding multiple patents in the field[42]. - Research and development expenses totaled 50.14 million yuan, which is 5.54% of operating revenue[69]. - The company employed 265 R&D personnel, making up 18.68% of the total workforce[71]. Market and Industry Trends - The global turbocharger market is projected to grow from approximately 46 million units in 2022 to 48 million units by 2024, indicating a growing demand for related products[38]. - In 2022, China's new energy vehicle production and sales reached 7.058 million and 6.887 million units, respectively, representing year-on-year growth of 96.9% and 93.4%[39]. - The automotive sensor market is projected to reach RMB 324.376 billion by 2027, indicating significant growth potential[98]. Environmental and Social Responsibility - The company invested approximately 12.95 million yuan in environmental protection during the reporting period[170]. - The company implemented carbon reduction measures, achieving a reduction of 412 tons of CO2 equivalent emissions[174]. - The company has a dedicated wastewater treatment facility at the Wuhan plant, ensuring all wastewater meets national and local discharge standards[172]. - The company made a total donation of 100,000 yuan to the "Love Under the Blue Sky" fundraising campaign in 2022[176]. Shareholder Relations and Dividends - The company aims for a stable and continuous dividend distribution policy, with a minimum cash dividend of 20% of the distributable profit for the year if there are no major investment plans[156]. - The company will not distribute cash dividends or implement other forms of distribution, including capital reserve transfers, for the year 2022[160]. - Independent directors have fulfilled their responsibilities and played a significant role in the dividend distribution process[161]. - The company will provide opportunities for minority shareholders to express their opinions and protect their legal rights[162]. Acquisitions and Investments - The company completed the acquisition of 58.5% of Wuxi Shengbang Electronics Co., Ltd., enhancing its position in the domestic automotive sensor market[34]. - The company invested in Xi'an Zhongke Alpha Electronics Technology Co., Ltd. to develop magnetic sensor chips, which will support existing product lines[35]. - The company completed the acquisition of 15% equity in Wuxi Shengmaike Sensor Technology Co., Ltd. for RMB 31.5 million, increasing its total ownership to 84%[84]. - The company reported a loss of RMB 100.71 million from its investments during the reporting period[87]. Financial Position and Assets - As of the end of 2022, the total assets of the company were approximately ¥2.19 billion, an increase of 38.91% from ¥1.58 billion at the end of 2021[22]. - The company’s cash and cash equivalents rose by 61.84% to 166.70 million yuan[74]. - The company reported a 489.15% increase in goodwill, amounting to 289.07 million yuan[74]. - The company’s financial assets include a total of RMB 312.55 million, with significant changes in fair value during the reporting period[91].

2022 年第三季度报告 证券代码：603121 证券简称：华培动力 上海华培动力科技（集团）股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | 项目 | 本报告期 | 本报告期比 上年同期增 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 236,038,413.60 | -3.51 | 626,671,398.41 | -11.21 | | 归属于上 ...