证券代码：603161 证券简称：科华控股 公告编号：2024-055 科华控股股份有限公司 关于持股 5%以上股东所持部分股份 被司法拍卖的进展公告 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。 陈伟先生不属于公司的控股股东、实际控制人，其股份被司法拍卖事项 不会对公司控制权及公司日常经营管理产生重大影响。 一、本次拍卖的基本情况 2024 年 8 月 27 日，公司披露了《科华控股股份有限公司关于持股 5%以上股 东所持部分股份将被司法拍卖的提示性公告》（公告编号：2024-052），公司持股 5%以上股东陈伟先生所持有的公司 16,008,000 股无限售流通股将于 2024 年 9 月 26 日 14 时至 2024 年 9 月 27 日 14 时止（延时的除外）在京东网络司法拍卖平 台被司法拍卖。 二、本次拍卖结果 2024 年 9 月 27 日，根据京东网络司法拍卖平台的显示，陈伟先生所持有的 公司 16,008,000 股无限售流通股因在规定时间内无人出价，本次司法拍卖流拍。 1 重要内容提示: 本次被司法拍卖 ...

证券代码：603161 证券简称：科华控股 科华控股股份有限公司 投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |----------------|--------------------------------|---------------------------------| | | | | | | □ | 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 | | | | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名称及 | 线上参与公司 2024 | 年半年度业绩说明会的投资者 | | 人员姓名 | | | | 时间 | 2024 年 9 月 24 | 日（周二） 13:00-14:30 | | | 上海证券交易所上证路演中心 | | | 地点 | （网址： | http://roadshow.sseinfo.com/ ） | | | 董事兼总经理：宗楼 | | | 上市公司接待人 | 独立董事：于成永 | | | 员姓名 | 财务负责人 ...

证券代码：603161 证券简称：科华控股 公告编号：2024-054 科华控股股份有限公司 关于召开 2024 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： （网址：http://roadshow.sseinfo.com/） 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 2024 年 09 月 13 日(星期五)至 09 月 23 日(星期一)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 zqsw@khmm.com.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。 科华控股股份有限公司（以下简称"公司"）已于 2024 年 8 月 24 日发布公 司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度 经营成果、财务状况，公司计划于 2024 年 09 月 24 日 13:00-14:30 举行 2024 年 半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以 ...

Investment Rating - The report gives a "Recommended" rating for the company, indicating a positive outlook for its stock performance in the near term [5]. Core Insights - The company is a leading global supplier of turbocharger housings, with improving operational quality and a significant recovery in profitability, as evidenced by a gross margin increase to 17.6% in 2023, up 4.1 percentage points year-on-year [1][16]. - The company has established stable partnerships with major turbocharger system manufacturers, maintaining a global market share of approximately 8% since 2018, which is higher than its A-share competitors [1][36]. - The global turbocharger system market is expected to remain resilient, with limited impact from the rise of electric vehicles, as hybrid vehicle sales are increasing significantly [1][23]. Summary by Sections 1. Company Overview - The company specializes in the research, production, and sales of turbocharger components, including turbine housings and intermediate housings, and has been listed on the Shanghai Stock Exchange since January 2018 [1][12]. 2. Market Dynamics - The global turbocharger system market is showing resilience, with hybrid vehicle sales growing rapidly, while the penetration rate of pure electric vehicles has plateaued [1][23]. - In 2023, the total sales of hybrid vehicles in China, the US, and Europe reached 8.65 million units, a year-on-year increase of 41%, while the growth rate for pure electric vehicles was only 28% [1][23]. 3. Investment Highlights - The company has comprehensive coverage of major global turbocharger manufacturers, leveraging its scale and technological advantages to enhance market share [2][36]. - The high fixed cost structure of turbocharger housing production means that economies of scale will lead to more pronounced earnings elasticity as production capacity increases [2][41]. - Cash flow is entering a growth phase, with a continuous reduction in the debt-to-asset ratio, which decreased from a peak of 69% in 2021 to 61% in 2023 [5][47]. 4. Financial Forecast and Investment Rating - The company is expected to achieve a net profit of 1.52 billion, 1.77 billion, and 2.06 billion yuan from 2024 to 2026, with corresponding EPS of 0.78, 0.91, and 1.06 yuan [5][51]. - The report anticipates stable revenue growth, with projected revenues of 28.53 billion, 31.14 billion, and 34.00 billion yuan for the same period [5][51].

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: 证券代码：603161 证券简称：科华控股 公告编号：2024-053 科华控股股份有限公司 关于持股 5%以上股东所持股份被轮候冻结的公告 | 股东名称 | 持股数量（股） | 持股比例 | 累计被冻结 | 合计占其所 | 合计占公司 | | --- | --- | --- | --- | --- | --- | | | | | 数量（股） | 持股份比例 | 总股本比例 | | 陈伟 | 22,731,360 | 11.74% | 22,731,360 | 100% | 11.74% | 三、股东股份被冻结的影响及风险提示 1、陈伟先生不属于公司的控股股东、实际控制人，其股份被司法冻结事项 不会对公司控制权及公司日常经营管理产生重大影响。 2、陈伟先生所持股份被司法冻结或轮候冻结的情况，详见公司分别于 2023 年 11 月 15 日、2024 年 2 月 7 日在上海证券交易所网站（www.sse.com.cn）披 露的《科华控股股份有限公司关于持股 5%以 ...

证券代码：603161 证券简称：科华控股 公告编号：2024-052 科华控股股份有限公司 关于持股 5%以上股东所持部分股份 将被司法拍卖的提示性公告 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: 1 | 股东 | 是否为 | 本次拍卖股 份数量 | 占其所持 | 占公司总 | 是否为限 | 拍卖 | 拍卖 | 申请 | 拍卖 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 控股股东 | （股） | 股份比例 | 股本比例 | 售股 | 开始时间 | 结束时间 | 执行人 | 原因 | | | | | | | | | 2024 年 9 | 东莞农村 | | | | | | | | | 2024 年 9 | 月 27 日 | 商业银行 | 司法 | | 陈伟 | 否 | 16,008,000 | 70.42% | 8.27% | 否 | 月 26 日 14 | 14 时（延 | 股份有限 | 拍卖 | | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,207,606,313.43, a decrease of 0.93% compared to ¥1,218,942,894.93 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥70,366,496.91, representing an increase of 6.40% from ¥66,131,289.97 in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥59,760,335.21, up by 9.50% from ¥54,574,968.52 year-on-year[14]. - The net cash flow from operating activities was ¥303,820,064.67, a decrease of 1.41% compared to ¥308,155,350.43 in the same period last year[14]. - The total assets at the end of the reporting period were ¥3,172,504,995.38, down 10.72% from ¥3,553,629,612.49 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company increased to ¥1,408,486,815.45, reflecting a growth of 1.23% from ¥1,391,416,246.20 at the end of the previous year[14]. - Basic earnings per share for the reporting period increased by 4.00% to CNY 0.52 compared to CNY 0.50 in the same period last year[15]. - The weighted average return on equity decreased by 0.10 percentage points to 4.99%[15]. - The company reported a net profit of -49.60 million CNY for Kehua Power, with total assets of 717.42 million CNY[41]. - The company’s total assets decreased to approximately ¥3.17 billion from ¥3.55 billion, a decline of about 10.7%[76]. Market and Sales Performance - The global automotive production in 2023 reached approximately 93.5 million units, a year-on-year increase of 10%[20]. - In the first half of 2024, China's automobile sales increased by approximately 81,000 units, representing a growth of 6.1% compared to the same period in 2023[20]. - The sales of hybrid vehicles in China for 2023 reached 2.8 million units, an increase of 84.7% compared to 2022[22]. - Operating revenue decreased by 0.93% compared to the same period last year, influenced by product structure and pricing[15]. Research and Development - R&D expenses for the reporting period amounted to RMB 43.67 million, representing 3.62% of total revenue, with 12 new patents granted during the period[29]. - The company has a strong focus on technological innovation, continuously improving production processes and exploring new materials and technologies[29]. - The company’s research and development, procurement, production, and sales models have not undergone significant changes during the reporting period[21]. Financial Management and Cost Control - The company has optimized its cost structure and improved operational efficiency, leading to a significant reduction in financing costs and financial expenses[29]. - The company reported a significant reduction in financial expenses by 56.49%, totaling ¥13,636,031.65 compared to ¥31,342,445.34 in the previous year[30]. - The company has expanded its market presence by adding new projects with clients like BorgWarner and Garrett, which will generate stable sales revenue over the product lifecycle[28]. Environmental and Sustainability Efforts - The company has committed to a green and sustainable development approach, focusing on eliminating high-energy-consuming and low-efficiency equipment while investing in necessary environmental protection facilities[56]. - The company has established a rooftop distributed photovoltaic system with a capacity of 1.7MW, successfully reducing carbon emissions by approximately 120 tons of standard coal[57]. - The implementation of a compressed air heat recovery project has saved a significant amount of natural gas, directly reducing consumption by 70 tons of standard coal[57]. - The company has implemented advanced and energy-saving equipment to maintain pollution emission levels at industry-leading standards[52]. Shareholder and Corporate Governance - The company held two shareholder meetings during the reporting period, with all resolutions passed without any rejections[44]. - The company has undergone changes in its board of directors, with several members elected and some independent directors resigning[45]. - The company completed a share repurchase of 1,346,205 shares, accounting for 1.01% of the total share capital, with a total expenditure of RMB 19,996,000[63]. - The company distributed a cash dividend of RMB 2.85 per 10 shares, totaling RMB 38,581,731.075, and increased the total share capital to 193,577,988 shares after the distribution[63]. Risk Management - The company faces market risks due to the automotive industry's economic fluctuations, which could lead to revenue decline and reduced gross margins[42]. - The company is exposed to raw material price volatility, particularly for non-ferrous metals and steel, which could impact operating performance and gross margins[42]. - The company will monitor foreign exchange fluctuations closely as international business increases, which may affect operating performance[42]. Accounting and Financial Reporting - The company’s financial statements are prepared based on the going concern principle, indicating no significant issues affecting its ability to continue operations for at least 12 months[101]. - The company recognizes expected credit losses based on whether the credit risk of financial assets has significantly increased since initial recognition, using either a general or simplified approach[120]. - The company applies a perpetual inventory system for inventory management, using a weighted average method for raw materials and FIFO for finished goods[133]. - The company recognizes short-term employee benefits, including wages and bonuses, as liabilities in the period in which services are provided[155].

上海上正恒泰律师事务所 关于科华控股股份有限公司 2024 年第二次临时股东大会的 法律意见书 二○二四年八月二十日 股东大会法律意见书 上海上正恒泰律师事务所 上海上正恒泰律师事务所 关于科华控股股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：科华控股股份有限公司 上海上正恒泰律师事务所（以下简称"本所"）接受科华控股股份有限公司 （以下简称"公司"或"科华控股"）的聘请，指派律师（以下简称"本所律师"） 出席了公司 2024 年第二次临时股东大会（以下简称"本次股东大会"），并依据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、中国证监会《上市公司股东大会规则（2022 年 修订）》（以下简称"《股东大会规则》"）等法律法规、规章、规范性文件及 《科华控股股份有限公司章程》（以下简称"《公司章程》"）的规定，就公司本 次股东大会发表法律意见。 在本法律意见书中，本所仅对本次股东大会召集和召开的程序、出席本次股东 大会人员资格和召集人资格及表决程序、表决结果是否符合有关法律法规、《股东 大会规则》和《公司章程》的规定发表意见，并不对 ...

证券代码：603161 证券简称：科华控股 公告编号：2024-050 科华控股股份有限公司 2024 年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 89 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 50,494,750 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 26.0850 | | 份总数的比例（%） | | 本次会议由公司董事会召集，现场会议由董事长陈洪民先生主持。会议采用 现场投票和网络投票相结合的表决方式。本次会议的召集、召开及表决方式均符 合《中华人民共和国公司法》《上海证券交易所股票上市规则》《上市公司股东大 会规则》《科华控股股份有限公司章程》等有关规定。 (一) 股东大会召开的时间：2024 年 8 月 20 日 (二) 股东大会召开的地点：江苏省常州市溧阳市昆仑街道镇前街 99 号公司会 议室 (三) ...

2024 年第二次临时股东大会会议资料 科华控股股份有限公司 2024 年第二次临时股东大会 会议资料 二○二四年八月二十日 | 科华控股股份有限公司 2024 年第二次临时股东大会会议议程 3 | | --- | | 会议须知 4 | | 议案一：关于变更公司注册资本并修订《公司章程》的议案 6 | | 议案二：关于修订《股东大会议事规则》的议案 7 | | 议案三：关于修订《董事会议事规则》的议案 8 | | 议案四：关于修订《监事会议事规则》的议案 9 | 2024 年第二次临时股东大会会议资料 科华控股股份有限公司 2024 年第二次临时股东大会会议议程 会议召开时间：2024 年 8 月 20 日（星期二）下午 14:30 网络投票时间：2024 年 8 月 20 日（星期二） 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 会议召开地点：江苏省常州市溧阳市昆仑街道镇前街 99 号公司会议室 参加会议人员：公 ...