证券代码：603161 证券简称：科华控股 公告编号：2024-044 科华控股股份有限公司 关于调整 2023 年年度利润分配现金分红总额 及资本公积金转增股本总额的公告 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： 现金分红总额：科华控股股份有限公司（以下简称"公司"）2023 年度 利润分配拟向全体股东每 10 股派发现金红利 2.85 元（含税）不变，派发现金红 利总额由 37,635,331.58 元（含税）调整为 38,581,731.075 元（含税）。 资本公积金转增股本总额：公司 2023 年度拟以资本公积金转增股本方 式向全体股东每 10 股转增 4.20 股不变，转增股本的总数由 55,462,594 股调整 为 56,857,288 股（以中国证券登记结算有限责任公司上海分公司最终登记结果 为准，如有尾差，系取整所致）。 本次调整原因：自公司 2023 年年度利润分配及公积金转增股本预案公 告披露之日起至本公告披露日期间，公司已完成 2024 年限制性股票激励计划首 次授予的股份登记工 ...

Summary of the Conference Call for Kewah Holdings Company Overview - Kewah Holdings was founded in 2002 and listed on the Shanghai Stock Exchange in 2018, specializing in R&D, production, and sales of key components for automotive power units and chassis transmission systems [2] - The company has become a leading player in its niche, with products used in traditional fuel vehicles and new energy vehicles, including plug-in hybrid and range-extended hybrid models [2] - Kewah operates three major production facilities and has subsidiaries that produce advanced components for large engineering machinery [2][3] Industry Insights - The global turbocharger market saw sales of approximately 50 million units in 2023, an increase of 4 million units from 2022, with an expected rise in assembly rates in passenger vehicles from 51% in 2021 to 57% by 2025 [5] - The Chinese automotive market produced 30.16 million vehicles in 2023, with traditional fuel vehicles accounting for 20.58 million units (68%) and new energy vehicles (including pure electric and hybrid) making up the remainder [6] Financial Performance 2023 Annual Report Highlights - Revenue reached 2.615 billion yuan, a year-on-year increase of 353 million yuan (15.58%) [8] - Net profit was 123.2046 million yuan, a significant increase of 530.94% [8] - The gross profit margin improved to 17.61%, up 4.15 percentage points from the previous year [8] - Basic earnings per share rose to 0.92 yuan, a 513.33% increase [8] 2024 Q1 Report Highlights - Revenue for Q1 2024 was 620 million yuan, up 34 million yuan (5.73%) year-on-year [12] - Net profit for Q1 was 43.2673 million yuan, a 63.81% increase [12] - The gross profit margin decreased to 18.77%, down 2.52 percentage points [12] - Basic earnings per share for Q1 was 0.32 yuan, a 60% increase [12] Operational Efficiency - Inventory turnover days decreased to 106.48 days, down 26.4 days year-on-year [14] - Accounts receivable turnover days improved to 91.18 days, a reduction of 7.49 days [14] - Operating cycle shortened to 197.66 days, down 33.89 days [14] Debt and Liquidity - The debt-to-asset ratio was 60.73%, a decrease of 6.03 percentage points [10] - Current ratio improved to 1.11, up 12.12% [10] - Quick ratio was 0.72, an increase of 16.13% [10] Strategic Partnerships - Kewah has established long-term strategic partnerships with both international giants like BorgWarner and Mitsubishi, as well as emerging domestic players in the automotive power system sector [3] Market Opportunities - The demand for turbochargers is expected to grow, particularly in hybrid vehicles, which have seen a production increase of 81.2% year-on-year, indicating a shift in market dynamics favoring hybrid technology over pure electric vehicles [7]

关于变更公司注册资本并修订《公司章程》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。 科华控股股份有限公司（以下简称"公司"）于 2024 年 5 月 22 日召开第四 届董事会第五次会议，审议通过《关于变更公司注册资本并修订<公司章程>的议 案》，现将注册资本变更事项及《科华控股股份有限公司章程》（以下简称"《公 司章程》"）具体修订情况公告如下： 一、公司注册资本变更情况 公司于 2024 年 3 月 11 日召开第三届董事会第二十五次会议及第三届监事 会第二十二次会议，审议通过《关于公司<2024 年限制性股票激励计划（草案）> 及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法> 的议案》等相关议案。公司于 2024 年 3 月 29 日召开 2024 年第一次临时股东大 会，审议通过《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议 案》《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及 《关于提请股东大会授权董事会办理限制性股票激励计划有关事项的议 ...

证券代码：603161 证券简称：科华控股 公告编号：2024-042 科华控股股份有限公司 2023 年年度股东大会决议公告 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 | 23 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 35,419,653 | | 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 | 25.9066 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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 5 月 22 日 (二) 股东大会召开的 ...

上海上正恒泰律师事务所 关于科华控股股份有限公司 2023 年年度股东大会的 法律意见书 二○二四年五月二十二日 股东大会法律意见书 关于科华控股股份有限公司 2023 年年度股东大会的 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 2023 年年度股东大会（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，并不对本次股东大会所审议的议案内 容以及该等议案所表述的事实或数据的真 ...

科华控股股份有限公司 章程 二○二四年五月 1 | 第一章 总则 3 | | | | | --- | --- | --- | --- | | 第二章 经营宗旨和范围 4 | | | | | 第三章 股份 4 | | | | | 第一节 | 股份发行 | | 4 | | 第二节 | 股份增减和回购 | | 4 | | 第三节 | 股份转让 | | 5 | | 第四章 股东和股东大会 6 | | | | | 第一节 | 股东 | | 6 | | 第二节 | 股东大会的一般规定 | | 8 | | 第三节 | 股东大会的召集 | | 10 | | 第四节 | 股东大会的提案与通知 | | 11 | | 第五节 | 股东大会的召开 | | 12 | | 第六节 | 股东大会的表决和决议 | | 15 | | 第五章 董事会 19 | | | | | 第一节 | 董事 | | 19 | | 第二节 | 董事会 | | 21 | | 第六章 总经理及其他高级管理人员 25 | | | | | 第七章 监事会 27 | | | | | 第一节 | 监事 | | 27 | | 第二节 | 监事会 | | 27 | | 第八章 ...

2023 年年度股东大会会议资料 科华控股股份有限公司 2023 年年度股东大会 会议资料 二○二四年五月二十二日 | 科华控股股份有限公司 | 2023 | 年年度股东大会会议议程 3 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 会议须知 5 | | | | | | | | | 议案一：关于公司 2023 | | 年度董事会工作报告的议案 7 | | | | | | | 议案二：关于公司 2023 | | 年度监事会工作报告的议案 8 | | | | | | | 议案三：关于公司 2023 | | 年度财务决算报告的议案 9 | | | | | | | 议案四：关于公司 | | 年度财务预算方案的议案 10 | | | | 2024 | | | 议案五：关于公司 | | 年度利润分配预案的议案 11 | | 2023 | | | | | 议案六：关于公司 2023 | | 年年度报告及摘要的议案 12 | | | | | | | 议案七：关于公司 | | 年度贷款授信额度的议案 13 | | | 2024 | | | | 议 ...

证券代码：603161 证券简称：科华控股 公告编号：2024-041 （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 2023 年 05 月 21 日(星期二)至 05 月 27 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 4 月 24 日、2024 年 4 月 30 日分别发布《科华控股股份有限公司 2023 年年度报告（更正后）》及 《科华控股股份有限公司 2024 年第一季度报告》，为便于广大投资者更全面深 入地了解公司 2023 年年度及 2024 年第一季度的经营成果、财务状况，公司计划 于 2023 年 05 月 28 日 13:00-14:30 举行 2024 年年度暨 2024 年第一季度业绩说 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视频结合网络互动形式召开，公司将针对 2023 年年 ...

证券代码：603161 证券简称：科华控股 公告编号：2024-040 科华控股股份有限公司 关于 2024 年限制性股票激励计划首次授予结果公告 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： 根据《上市公司股权激励管理办法》的规定，以及上海证券交易所、中国证 券登记结算有限责任公司上海分公司的有关要求，科华控股股份有限公司（以下 简称"公司"）于近日在中国证券登记结算有限责任公司上海分公司办理完成了 公司 2024 年限制性股票激励计划（以下简称"本激励计划"）的首次授予登记 工作。现将有关情况公告如下： 一、限制性股票授予情况 2024 年 4 月 17 日，公司召开第四届董事会薪酬与考核委员会第二次会议， 认为公司本激励计划规定的授予条件已经成就，建议以 2024 年 4 月 17 日为本激 励计划的首次授予日，以 6.77 元/股的授予价格向符合授予条件 39 名激励对象 授予 332.07 万股限制性股票。2024 年 4 月 17 日，公司召开第四届董事会第三 次会议，审议通过了《关于向公司 20 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 619,603,873.18, representing a year-on-year increase of 5.73%[6] - The net profit attributable to shareholders for Q1 2024 was CNY 43,267,321.89, reflecting a significant increase of 63.81% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 37,071,814.35, which is an increase of 105.19% year-on-year[10] - The basic earnings per share for Q1 2024 was CNY 0.32, up by 60.00% from the previous year[10] - The company reported a net profit margin improvement, with net profit figures to be detailed in subsequent reports[19] - In Q1 2024, the company reported a net profit of CNY 43,003,081.07, a significant increase from CNY 26,318,582.91 in Q1 2023, representing a growth of approximately 63.3%[20] - The company's operating profit for Q1 2024 was CNY 48,738,059.45, compared to CNY 28,069,450.41 in Q1 2023, reflecting an increase of approximately 73.6%[20] - Total comprehensive income for Q1 2024 was CNY 42,998,295.86, compared to CNY 26,319,861.09 in Q1 2023, representing a growth of approximately 63.5%[21] - The net profit for Q1 2024 was CNY 52,400,433.72, up from CNY 33,491,656.80 in Q1 2023, reflecting a significant improvement in profitability[29] - The net profit for Q1 2024 was CNY 46,206,056.44, an increase of 51% compared to CNY 30,538,775.03 in Q1 2023[30] Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 3,377,040,326.17, a decrease of 4.97% compared to the end of the previous year[7] - Current assets as of March 31, 2024, totaled ¥1,633,308,194.61, a decrease of 7.2% from ¥1,760,351,675.22 on December 31, 2023[16] - Total liabilities as of March 31, 2024, were ¥1,957,495,091.97, down from ¥2,158,109,336.64 at the end of 2023, representing a decrease of 9.3%[17] - The total assets as of March 31, 2024, were CNY 3,301,793,372.01, down from CNY 3,473,959,386.97 at the end of 2023, representing a decrease of 4.9%[26] - The total liabilities decreased to CNY 1,859,505,273.71 from CNY 2,058,581,868.59, a reduction of 9.7%[26] - Shareholders' equity increased to ¥1,419,545,234.20 from ¥1,395,520,275.85, reflecting a growth of 1.7%[17] - The company's total equity increased to CNY 1,442,288,098.30 from CNY 1,415,377,518.38, reflecting a growth of 1.9%[27] Cash Flow - The net cash flow from operating activities for Q1 2024 was CNY 114,244,062.81, showing a year-on-year increase of 4.20%[6] - The company experienced a net cash inflow from operating activities of CNY 114,244,062.81, slightly up from CNY 109,637,531.03 in the previous year, an increase of about 4.6%[24] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 259,030,997.07, compared to CNY 175,674,270.08 at the end of Q1 2023, indicating a year-over-year increase of 47.5%[25] - The cash and cash equivalents at the end of Q1 2024 stood at CNY 232,998,645.80, compared to CNY 153,980,052.25 at the end of Q1 2023, reflecting a significant increase[32] - The cash outflow for purchasing goods and services was CNY 296,858,968.67, down 30% from CNY 421,767,258.34 in Q1 2023[31] - Cash flow from financing activities showed a net outflow of CNY 115,122,080.46, worsening from a net outflow of CNY 39,718,284.58 in the previous year[24] - The company reported a cash inflow from financing activities of CNY 174,185,350.00, down from CNY 204,072,916.00 in Q1 2023[32] - The cash outflow for repaying debts was CNY 199,456,473.63, an increase from CNY 180,206,908.63 in the previous year[32] Cost Management and Efficiency - The company reported a significant reduction in financial expenses, contributing to the increase in net profit, particularly due to decreased exchange losses and interest expenses[9] - The company continues to implement cost reduction and efficiency improvement measures, achieving notable results during the reporting period[9] - Research and development expenses decreased to CNY 19,130,050.23 from CNY 21,456,168.17, a reduction of about 10.8% year-over-year[20] - Research and development expenses for Q1 2024 were CNY 17,009,464.29, down 11.9% from CNY 19,300,177.32 in Q1 2023[29] - The company's financial expenses decreased significantly to CNY 10,159,039.76 from CNY 34,037,539.67, a reduction of about 70%[20] - The financial expenses for Q1 2024 were CNY 9,010,932.35, significantly lower than CNY 33,043,908.81 in Q1 2023, indicating improved cost management[29] Market Demand and Revenue Growth - The company has seen a steady increase in customer demand, especially in the new energy vehicle sector, which has driven incremental revenue growth[9] - Total operating revenue for Q1 2024 reached ¥619,603,873.18, an increase of 5.3% compared to ¥586,008,702.94 in Q1 2023[19] - Total operating costs for Q1 2024 were ¥566,258,992.12, up from ¥549,397,021.88 in Q1 2023, reflecting a year-over-year increase of 3.9%[19] - The total revenue from operating activities was CNY 547,718,993.09, down from CNY 703,297,719.84 in the same period last year, indicating a decrease of about 22.1%[24] - Total revenue from sales and services received was CNY 489,140,206.77, a decrease of 16% from CNY 581,901,997.45 in Q1 2023[31]