Revenue and Profit - Q3 2024 revenue was CNY 564,352,424.67, a decrease of 18.12% year-over-year; year-to-date revenue reached CNY 1,771,958,738.10, down 7.14% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 24,204,555.60, an increase of 28.23% year-over-year; year-to-date net profit was CNY 94,571,052.51, up 11.25%[2] - Net profit excluding non-recurring items for Q3 2024 was CNY 18,093,341.37, a 38.34% increase year-over-year; year-to-date figure was CNY 77,853,676.58, up 15.08%[2] - Total operating revenue for the first three quarters of 2024 was CNY 1,771,958,738.10, a decrease of 7.1% compared to CNY 1,908,200,655.94 in the same period of 2023[14] - Net profit for the first three quarters of 2024 was CNY 93,780,334.44, an increase of 10.3% compared to CNY 84,688,802.50 in 2023[15] Earnings and Shareholder Returns - Basic earnings per share for Q3 2024 was CNY 0.12, down 14.29% year-over-year; year-to-date basic earnings per share was CNY 0.49, down 23.44%[3] - Earnings per share for the first three quarters of 2024 was CNY 0.49, down from CNY 0.64 in the same period of 2023[15] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 3,155,029,764.05, a decrease of 11.22% from the end of the previous year[3] - Current assets totaled RMB 1,496,908,808.34, down from RMB 1,760,351,675.22, indicating a decrease of about 14.9%[11] - Total liabilities were RMB 1,705,040,535.28, down from RMB 2,158,109,336.64, indicating a reduction of about 21.0%[13] - The company's equity attributable to shareholders increased to RMB 1,437,475,917.19 from RMB 1,391,416,246.20, showing an increase of approximately 3.3%[13] Cash Flow - Cash flow from operating activities for the year-to-date period increased by 85.27% to CNY 412,864,712.18, attributed to improved turnover of accounts receivable, inventory, and accounts payable[6] - The net cash flow from financing activities was negative CNY 414,853,153.18 for Q3 2024, compared to negative CNY 106,608,912.73 in the same period last year, representing a significant increase in cash outflow[20] - The net cash flow from operating activities for the first three quarters of 2024 was ¥431,091,338.45, significantly higher than ¥182,285,679.14 in the same period of 2023[24] Expenses - Total operating costs decreased to CNY 1,667,688,911.52, down 7.8% from CNY 1,809,495,218.28 year-over-year[14] - Research and development expenses decreased to CNY 63,049,273.55, down from CNY 69,233,101.60 in the same period of 2023[14] - Sales expenses were reduced to CNY 12,148,873.37, a decrease of 55.0% compared to CNY 26,983,104.90 in 2023[14] - Financial expenses decreased to CNY 27,064,786.12, down from CNY 53,329,936.99 year-over-year[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,736, with the largest shareholder holding 20.11% of shares[7] Other Income and Gains - Non-recurring gains and losses totaled CNY 6,111,214.23 for Q3 2024, with government subsidies contributing CNY 6,096,431.12[4] - Other income increased to CNY 21,420,490.93, compared to CNY 19,819,688.24 in the same period of 2023[14] - The company reported an increase in investment income to CNY 666,369.39, up from CNY 340,772.19 in the previous year[14]

证券代码：603161 证券简称：科华控股 公告编号：2024-056 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 将被第二次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: 本次将被司法拍卖的标的为科华控股股份有限公司（以下简称"公司"） 持股 5%以上股东陈伟先生持有的 16,008,000 股无限售流通股，占其所持公司全 部股份的 70.42%，占公司总股本的 8.27%。 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影响。 本次拍卖事项尚处于公示阶段，后续可能涉及竞拍、流拍、缴款、股权 变更过户等环节，拍卖结果存在不确定性。公司将持续关注上述事项的进展，及 时履行信息披露义务。 一、股东所持部分公司股份第一次司法拍卖的情况 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 ...

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 ...

编号：2024-002 科华控股股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------| | | □ | 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（电话会议） | | | | 东兴证券股份有限公司 | | | 参与单位名称及 | 东兴证券投资有限公司 | | | 人员姓名 | 恒越基金管理有限公司 | | | | 华宝证券股份有限公司 | | | 时间 | 2024 年 8 月 28 日 | | | | | 江苏省常州市溧阳市昆仑街道镇前街 99 号会议室（电话 | | 地点 | 会议） | | | 上市公司接待人 | 财务负责人兼董事会秘书：朱海东 | | | --- | --- | |----------------|------ ...

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].