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]

Financial Performance - In 2023, the company's operating revenue reached approximately CNY 2.61 billion, representing a year-on-year increase of 15.58%[24]. - The net profit attributable to shareholders surged to approximately CNY 123.20 million, a remarkable increase of 530.94% compared to the previous year[24]. - The weighted average return on equity rose to 9.29%, an increase of 7.73 percentage points from the previous year[24]. - The net cash flow from operating activities increased significantly by 320.28%, amounting to approximately CNY 541.94 million[24]. - The company reported a basic earnings per share of CNY 0.92, reflecting a substantial increase of 513.33% year-on-year[24]. - The net profit after deducting non-recurring gains and losses was approximately CNY 102.59 million, up 291.24% from the previous year[24]. - Operating revenue increased by 15.58% year-on-year to CNY 2,614,824,170.15, driven by steady demand from domestic and international customers[53]. - Operating costs rose by 10.03% year-on-year to CNY 2,154,230,025.76, primarily due to increased sales volume[53]. - The gross margin for the manufacturing sector improved by 4.14 percentage points to 17.57%[55]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 2.85 per 10 shares, totaling RMB 37,635,331.58 (including tax), with a cash dividend payout ratio of 30.55%[6]. - The company intends to increase its share capital by 4.20 shares for every 10 shares held, resulting in an estimated total share capital of 187,516,389 shares after the increase[7]. - As of December 31, 2023, the company's undistributed profits amounted to RMB 493,296,427.48[6]. - The cash dividend payout ratio for the year is 30.55%, reflecting the company's commitment to returning value to shareholders[148]. Market and Product Development - The company plans to continue expanding its market presence and developing new products, particularly in the new energy sector[26]. - The company successfully secured nearly 20 new projects from various domestic and international clients, including BorgWarner and Garrett, enhancing its product line and market presence[35]. - The company aims to strengthen cooperation with OEM clients and expand into new markets, including components for fuel vehicles and engineering machinery[85]. - The company is focusing on the turbocharger parts industry, leveraging its R&D capabilities and core technologies[82]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with discussions ongoing for two potential targets[99]. Research and Development - R&D investment amounted to RMB 99.13 million, representing 3.79% of operating revenue, with 14 patents filed during the reporting period[38]. - R&D expenses grew by 30.66% year-on-year to CNY 99,131,283.24, reflecting increased investment in new product development[53]. - The company is investing in new product development, aiming to launch at least two innovative products in the next six months to capture market share[99]. - The company plans to enhance its R&D capabilities by integrating existing technical resources and expanding laboratory capabilities to support innovation in turbocharger technology[87]. Corporate Governance and Compliance - The company has established a robust corporate governance structure to ensure compliance with legal regulations and maintain operational integrity[93]. - The company is focused on compliance with legal and regulatory requirements in its shareholder meeting procedures[95]. - The company has been actively managing its corporate governance by filling vacancies in the board and ensuring compliance with regulations[104][106]. - The company is committed to improving its information disclosure practices and has initiated a comprehensive review of its internal control systems[180]. Environmental and Social Responsibility - The company has established an environmental protection mechanism and invested RMB 1.23 million in environmental protection during the reporting period[154]. - The company complies with air and wastewater discharge standards, ensuring that emissions from its main subsidiary meet regulatory requirements[155]. - The company reduced carbon emissions by 8,749 tons through the implementation of clean energy solutions, including solar power for part of its production needs[165]. - The company invested a total of 700,000 yuan in charitable donations, benefiting local communities through poverty alleviation projects[165]. Risks and Challenges - The company faces market risks due to the automotive industry's dependence on economic conditions, which could lead to revenue declines and reduced profit margins[89]. - The company is exposed to raw material price fluctuations, particularly for metals and components, which could impact profit margins if prices rise significantly[90]. - The company is increasing its international business, which exposes it to exchange rate risks that could affect its financial performance[90]. Shareholder and Board Activities - The company held a total of 6 shareholder meetings during the reporting period, all resolutions were passed without any rejections[95]. - The chairman, Chen Hongmin, reduced his shareholding from 36,560,550 to 27,420,413 shares, a decrease of 9,140,137 shares due to a share transfer agreement[97]. - The company announced the election of new board members, including the appointment of Chen Hongmin as chairman and Zhu Haidong as the financial officer and board secretary[114]. - The company has seen changes in its board composition, with resignations and new appointments throughout 2023 and early 2024[104][105].

Shareholder Information - The correction in the annual report revealed that the number of unrestricted circulating shares held by Zheng Wenyong increased from 1,192,300 to 1,427,400 shares[1] Reporting Accuracy - The company emphasizes the importance of accurate information disclosure and will enhance the quality of its reporting processes[1] - The corrected data was disclosed on April 17, 2024, on the Shanghai Stock Exchange website[1]

科华控股股份有限公司董事会审计委员会 1 2023 年度履职报告 根据《上市公司治理准则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《科华控股股份有限公司章程》以及《科华控股股份有限公司 审计委员会工作规则》等规定，科华控股股份有限公司（以下简称"公司"）第 三届董事会审计委员会本着勤勉尽责的原则,认真履行了审计监督职责。现将 2023 年度的履职情况报告如下: 一、审计委员会基本情况 报告期内，公司第三届董事会审计委员会由三名成员组成：独立董事许金叶 先生、独立董事毛建东先生、非独立董事王志新先生，其中许金叶先生为审计委 员会召集人。 2023 年 10 月 26 日，公司董事会进行了审计委员会委员补选工作，同意选 举于成永先生为第三届董事会审计委员会委员，任期与第三届董事会一致。 补选完成后，公司第三届董事会审计委员会的组成人员为：独立董事于成永 先生、独立董事毛建东先生、非独立董事王志新先生，其中于成永先生为审计委 员会召集人。 二、审计委员会年度会议召开情况 2023 年度，公司董事会审计委员会共召开六次会议，具体情况如下： | 审计委员会召开情况 | 事项 | | --- | -- ...

证券代码：603161 证券简称：科华控股 公告编号：2024-036 科华控股股份有限公司 第四届监事会第二次会议决议公告 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 科华控股股份有限公司（以下简称"公司"）第四届监事会第二次会议于 2024 年 4 月 17 日在江苏省常州市溧阳市昆仑街道镇前街 99 号公司会议室以现 场表决的方式召开，会议通知已提前以电话及电子邮件等方式送达。本次会议由 监事会主席陈科婷女士召集和主持，会议应出席监事 3 人，实际出席监事 3 人。 本次会议的召集、召开以及表决程序符合《中华人民共和国公司法》（以下简称 "《公司法》"）等相关法律法规和《科华控股股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，会议形成的决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于向公司 2024 年限制性股票激励计划激励对象首次授 予限制性股票的议案》。 公司监事会认为本激励计划首次授予的激励对象具备《公司法》《中华人民 共和国证券法》等法律、法规和规范性文件以及《 ...

科华控股股份有限公司 证券代码：603161 证券简称：科华控股 公告编号：2024-037 关于向公司 2024 年限制性股票激励计划激励对象 首次授予限制性股票的公告 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： 科华控股股份有限公司（以下简称"公司"）于 2024 年 3 月 11 日召开第三 届董事会第二十五次会议，审议通过了《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》等议案。根据《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《科华控股股份有限公司 2024 年限制性股票激励计划》（以下 简称"《激励计划》"）的有关规定以及公司 2024 年第一次临时股东大会的授 权，公司董事会认为公司 2024 年限制性股票激励计划（以下简称"本激励计划"） 规定的限制性股票授予条件已成就，确定本激励计划的首次授予日为 2024 年 4 月 17 日，同意以 6.77 元/股的授予价格向符合授予条件 39 ...

科华控股股份有限公司监事会 关于公司 2024 年限制性股票激励计划首次授予激励对象名 单（授予日）的核查意见 科华控股股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司治理准则》、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、《上海证券交易所股票上市规则》等法律、法规、 法规性文件及《科华控股股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，对公司 2024 年限制性股票激励计划（以下简称"本次激励计划"） 首次授予激励对象名单进行了审核，发表核查意见如下： 1、本次激励计划首次授予部分激励对象人员名单与公司 2024 年第一次临时 股东大会批准的《科华控股股份有限公司科华控股股份有限公司 2024 年限制性 股票激励计划（草案）》规定的激励对象条件相符，激励对象不包含独立董事、 监事、单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、 子女。 2、本次激励计划的首次授予激励对象均不存在下述任一情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （ ...

上海上正恒泰律师事务所 关于科华控股股份有限公司 2024年限制性股票激励计划 首次授予事项的 法律意见书 法律意见书 在本法律意见书中，除非文义另有所指，下列词语具有下述涵义： 释 义 | 科华控股、公司 | 指 | 科华控股股份有限公司 | | --- | --- | --- | | 本激励计划、本计划 | 指 | 科华控股股份有限公司2024年限制性股票激励计划 | | 《激励计划》 | 指 | 《科华控股股份有限公司2024年限制性股票激励计划》 | | 限制性股票 | 指 | 公司根据本激励计划规定的条件和价格，授予激励对象一定 数量的公司股票，该等股票设置一定期限的限售期，在达到 | | | | 本激励计划规定的解除限售条件后，方可解除限售流通 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的公司董事、高级管 | | | | 理人员、中层管理人员及核心技术（业务）人员 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期，授予日必须为交易 | | | 日 | | | 授予价格 | 指 | 公司授予激励对象每一股限制性股票的价格 | | 《公司法》 | 指 | 《中华人民 ...