证券代码：603166 证券简称：福达股份 公告编号：2023-055 （1）《公司 2023 年半年度报告》的编制和审议程序符合法律、法规、公司章程和 内部管理制度的各项规定； （2）《公司 2023 年半年度报告》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，所包含的信息能够从各方面真实地反映公司报告期的经营管理和财务状况 等事项； 桂林福达股份有限公司 第六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个别及连带责任。 一、监事会会议召开情况 桂林福达股份有限公司（以下简称"公司"）第六届监事会第四次会议于 2023 年 8 月 14 日在公司三楼会议室以现场方式召开。会议通知已于 2023 年 8 月 4 日发出，由公 司监事会主席王锦明先生召集并主持。应出席本次会议的监事为 3 人，实际出席监事 3 名，本次会议的召集、召开及出席的人员均符合《公司法》等有关法律、法规、部门规 章和《公司章程》的规定，合法、有效。 二、监事会会议审议情况 1、审议通过了《关于 2023 年半年度报告的议案》 ...

桂林福达股份有限公司 关于募集资金 2023 年半年度存放与使用情况的专项报告 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。 根据中国证券监督管理委员会印发的《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求（2022 年修订）》及上海证券交易所下发的《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》、《上海证券交易所上市公司自律监 管指南第 1 号——公告格式》等相关法律法规的规定，桂林福达股份有限公司（以下 简称"公司"）将本公司 2023 年半年度募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 （一）2015年非公开发行股票募集资金基本情况 1、实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2020]1663号文《关于核准桂林福达股份有 限公司非公开发行股票的批复》的核准，本公司于2021年6月向广西农垦资本管理集团 有限公司等7名特定投资者非公开发行人民币普通股（A股）股票54,189,941股，每股 发行价格人民币5.37元，实际已募集资金总额为人民币 ...

独立董事认为，新增 2023 年度日常关联交易预计是基于公司日常经营需要，公司与关 联方发生的日常关联交易遵循诚实信用、等价有偿、公平自愿、合理公允的基本原则，依 据市场价格，协商定价、交易。本次交易的决策程序合法、有效，不存在损害公司、股东 利益特别是中小股东利益的情形。公司日常关联交易不会对公司的独立性构成影响，公司 主营业务也不会因此类交易而对关联方形成依赖。与该项交易有关联关系的关联董事已回 避表决该议案，我们同意公司新增日常关联交易的预计情况。 桂林福达股份有限公司独立董事 关于第六届董事会第五次会议相关事项的独立意见 根据《公司法》、《上海证券交易所股票上市规则》（2023 年 2 月修订）、《上市公司独 立董事规则》、《上市公司自律监管指引第 1 号——规范运作》的要求和《公司章程》的有 关规定，我们作为桂林福达股份有限公司的独立董事，基于独立判断的立场，本着认真、 负责的态度，对公司第六届董事会第五次会议相关议案发表的独立意见如下： 对《关于新增日常关联交易预计的议案》的审核意见 桂林福达股份有限公司董事会 独立董事：秦联、李万峰、蒋红芸 2023 年 8 月 15 日 ...

证券代码：603166 证券简称：福达股份 公告编号：2023-058 桂林福达股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 重要内容提示： 一、回购股份基本情况 2023年1月3日，公司召开第五届董事会第三十三次会议，审议通过了《关于以集中 竞价交易方式回购股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购 公司发行的部分人民币普通股（A股），回购资金总额不低于人民币5,000万元（含），不 超过人民币9,500万元（含），回购价格不超过人民币 9.50元/股，回购期限自董事会审 议通过之日起12个月内。 具体详见公司于2023年1月4日在上海证券交易所网站披露的《福达股份关于以集中 竞价交易方式回购股份方案的公告》（公告编号：2023-001）。 二、回购股份进展情况 2023年8月1日-14日，由于受到半年度报告窗口期等因素影响，公司未实施股份回购 计划。 截止2023年8月14日，公司通过上海证券交易所交易系统以集中竞价交易方式累计回 购公司股份4,4 ...

证券代码：603166 证券简称：福达股份 公告编号：2023-053 桂林福达股份有限公司 2023 年第一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。 本次会议符合《公司法》及《公司章程》的规定，大会由公司董事会依法召 集。公司董事长黎福超先生出席并主持本次股东大会。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 9 人，出席 5 人，董事张烈平、独立董事秦联、独立董事李万 (一) 股东大会召开的时间：2023 年 8 月 11 日 (二) 股东大会召开的地点：桂林市西城经济开发区秧塘工业园秧十八路公司 三楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 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 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 364,243,736 | | 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 | 60 ...

北京德恒律师事务所 关于桂林福达股份有限公司 2023 年第一次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于桂林福达股份有限公司 2023 年第一次临时股东大会的法律意见 北京德恒律师事务所 关于桂林福达股份有限公司 2023 年第一次临时股东大会的 法律意见 致：桂林福达股份有限公司 桂林福达股份有限公司（以下简称"公司"）2023 年第一次临时股东大会 （以下简称"本次会议"）于 2023 年 8 月 11 日（星期五）召开。北京德恒律师 事务所接受公司委托，指派李哲律师、王冰律师（以下简称"德恒律师"）出席 本次会议。根据《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》")、《上市公司股东大会规则》(以 下简称"《股东大会规则》")、《桂林福达股份有限公司章程》(以下简称"《公 司章程》")的规定，德恒律师就本次会议的召集、召开程序、现场出席会议人 员资格、表决程序等相关事项进行见证，并发表法律意见。 为出具 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 315,179,934.32, representing a year-on-year increase of 4.06%[5] - The net profit attributable to shareholders for the same period was CNY 30,496,003.20, reflecting a growth of 1.29% compared to the previous year[5] - The basic earnings per share (EPS) remained at CNY 0.05, with a year-on-year increase of 1.29%[5] - Operating profit for Q1 2023 was CNY 31,635,438.37, a decrease of 6.34% from CNY 33,772,619.58 in Q1 2022[17] - Net profit for Q1 2023 was CNY 30,496,003.20, slightly up from CNY 30,107,816.22 in Q1 2022, representing a growth of 1.29%[18] - Total operating revenue for Q1 2023 was CNY 315,179,934.32, an increase of 4.23% compared to CNY 302,895,139.88 in Q1 2022[16] Cash Flow - The net cash flow from operating activities surged to CNY 61,371,806.26, marking a significant increase of 2,013.46% year-on-year[5] - The company reported a significant increase in cash flow from operating activities primarily due to an increase in bank acceptance bill cashing[7] - Cash flow from operating activities increased significantly to CNY 61,371,806.26 in Q1 2023, compared to CNY 2,903,850.35 in Q1 2022[19] - Cash flow from investing activities showed a net outflow of CNY 99,039,362.20 in Q1 2023, compared to a net outflow of CNY 56,473,664.94 in Q1 2022[19] - The net cash flow from investment activities was -47,394,277.95, worsening from -14,703,267.01 in Q1 2022[28] - The net cash flow from financing activities was 39,042,875.00, compared to 59,136,250.00 in the previous year, reflecting a decline of about 34.0%[29] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 3,376,358,230.31, up 4.04% from the end of the previous year[5] - Current assets totaled RMB 1,218,304,595.18, up from RMB 1,142,265,483.19, indicating an increase of about 6.67%[12] - Total liabilities reached RMB 965,564,643.09, compared to RMB 863,987,611.46, reflecting an increase of around 11.76%[14] - The company's total assets as of March 31, 2023, amounted to CNY 2,647,948,107.87, an increase from CNY 2,595,307,006.36 at the end of 2022[23] - Total liabilities increased to CNY 469,147,865.76 as of March 31, 2023, compared to CNY 413,755,225.39 at the end of 2022, representing a rise of 13.41%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,320[9] - The largest shareholder, Fuda Holdings Group Co., Ltd., holds 361,654,040 shares, accounting for 55.97% of the total shares[9] Research and Development - R&D expenses decreased to CNY 18,626,587.31 in Q1 2023 from CNY 21,602,716.14 in Q1 2022, a reduction of 13.83%[17] - Research and development expenses for Q1 2023 were CNY 4,130,532.26, compared to CNY 3,850,055.28 in Q1 2022, indicating an increase of 7.29%[26] Inventory and Receivables - The inventory balance increased to RMB 358,338,916.16 from RMB 330,251,455.53, showing a growth of approximately 8.50%[12] - Accounts receivable increased to RMB 333,449,743.16 from RMB 328,501,449.49, representing a growth of about 1.36%[12] - Accounts receivable increased to CNY 87,431,988.16 from CNY 83,062,216.50, reflecting a growth of 5.00%[22] - The company's inventory rose to CNY 69,906,076.90, up from CNY 54,031,219.72, marking an increase of 29.00%[22]

证券代码：603166 证券简称：福达股份 公告编号：2023-031 桂林福达股份有限公司 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 20 日(星期四)至 04 月 26 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 foto@glfoto.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。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 04 月 27 日下午 16:00-17:00 （二）会议召开地点：上证路演中心 会议召开时间：2023 年 04 月 27 日(星期四)下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： （三）会议召开方式：上证路演中心网络互动 三、参加人员 桂林福达股份有限公司 ...

Financial Performance - The company achieved a consolidated net profit of CNY 65,590,196.36 for the year 2022, while the parent company reported a net profit of CNY 81,350,218.23[5]. - In 2022, the company's operating revenue was CNY 1,134,731,234.50, a decrease of 37.47% compared to CNY 1,814,609,944.50 in 2021[23]. - The net profit attributable to shareholders was CNY 65,590,196.36, down 68.52% from CNY 208,327,029.50 in the previous year[23]. - The basic earnings per share decreased to CNY 0.10, a decline of 70.59% from CNY 0.34 in 2021[24]. - The weighted average return on equity fell to 2.46%, a decrease of 6.07 percentage points from 8.53% in 2021[24]. - The total assets at the end of 2022 were CNY 3,245,323,212.78, down 11.73% from CNY 3,676,446,622.64 at the end of 2021[23]. - The company reported a net profit excluding non-recurring items of CNY 35,769,308.48, down 81.12% from CNY 189,464,100.77 in 2021[23]. - Operating revenue for 2022 was CNY 1,134.73 million, representing a year-on-year decline of 37.47%, primarily due to reduced sales in commercial vehicles, especially heavy trucks[64]. - Net profit attributable to shareholders was CNY 65.59 million, down 68.52% year-on-year, with basic earnings per share at CNY 0.10, a decrease of 70.59%[62]. Dividend Distribution - The proposed cash dividend distribution is CNY 1 per 10 shares, totaling CNY 64,620,865.10, which represents 98.52% of the net profit attributable to ordinary shareholders[5]. - The company has a cash dividend policy that mandates a minimum of 15% of distributable profits to be distributed as cash dividends when conditions allow[152]. - In the absence of significant capital expenditures, the cash dividend proportion must be at least 80% of the total distribution; if there are significant capital expenditures, it must be at least 40%[152]. - The company has established a three-year shareholder return plan (2020-2022) to ensure stable profit distribution based on profit and cash flow conditions[151]. Operational Challenges - The company faced significant challenges in 2022, including demand contraction and supply shocks, impacting overall performance[32]. - The sales volume of commercial vehicles in 2022 was 330,000 units, a decrease of 31.2% year-on-year[32]. - Heavy-duty truck sales dropped to 67,190 units, down 51.84% from 139,500 units in the previous year[32]. - The company experienced a significant reduction in sales across all regions, with the largest decline in the South China region at 48.61%[66]. - The automotive industry has seen a significant decline in traditional fuel vehicle production and sales, particularly in commercial vehicles, impacting the company's business[120]. Research and Development - The company invested 78.59 million yuan in R&D, filing 59 patents, including 21 invention patents[40]. - The company developed 13 new products in the year, with 5 of them entering mass production, including various clutch products for major domestic automakers[34]. - The company is investing in R&D for new technologies, with a budget allocation of 10 million yuan for the upcoming year[132]. - The number of R&D personnel is 356, accounting for 15.13% of the total workforce[75]. - The company has a robust R&D environment, recognized as a high-tech enterprise, and has developed core technologies in forging and heat treatment processes[57]. Market Position and Strategy - The company focuses on the research, production, and sales of engine crankshafts, automotive clutches, spiral bevel gears, precision forgings, and high-strength bolts, establishing itself as a leading manufacturer in these sectors[44]. - The company's main business model is primarily based on original equipment manufacturer (OEM) partnerships, with 98.36% of revenue coming from OEMs in 2022[45]. - The company has established long-term partnerships with major domestic engine and vehicle manufacturers, enhancing its market position and recognition[54]. - The company is actively exploring investments, mergers, and partnerships in the new energy sector, including electric vehicles and clean energy[117]. - The company is set to complete the construction of an automated production line for hybrid crankshafts by the end of 2023, aiming to increase production capacity[116]. Corporate Governance - The company has maintained a standard unqualified audit opinion from the accounting firm Rongcheng[4]. - The management team guarantees the authenticity, accuracy, and completeness of the annual report[7]. - The company has not faced any violations of decision-making procedures regarding external guarantees[7]. - The company has not reported any significant changes in the shareholding structure of its directors and senior management during the reporting period[131]. - The company has no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[128]. Social Responsibility - The company actively participated in social responsibility initiatives, donating 779,500 yuan and providing 251 job opportunities in rural areas, contributing over 11 million yuan in wages[39]. - The company reported a total investment of CNY 1,182.72 million in poverty alleviation and rural revitalization projects, providing 251 job opportunities and approximately CNY 11 million in wages[169]. - The company organized volunteer activities, including blood donation drives, benefiting local communities and addressing blood supply shortages[168]. - The company purchased agricultural products worth CNY 777,230 from local rural revitalization demonstration points, benefiting approximately 3,000 individuals, including 2,500 employees and around 500 farmers[170]. Environmental Management - The company achieved zero environmental pollution incidents in 2022 by actively managing hazardous waste and collaborating with disposal units[165]. - The company completed ISO14001 and ISO45001 certification audits in the second half of 2022, enhancing its environmental management systems[164]. - The company adopted new technologies and processes to reduce carbon emissions, contributing to low-carbon development initiatives[166]. - The company replaced over 90% of diesel and gasoline forklifts with electric vehicles, significantly reducing carbon emissions during transportation[165]. Legal Matters - The company faced a lawsuit involving an amount of 29,814,700 yuan, which did not reach the threshold to form a provision for expected liabilities[179]. - The company has been involved in multiple legal proceedings, with the latest judgment requiring it to pay 2 million yuan in bills and interest, which has now been settled[181]. - The company completed a rectification report in response to a warning issued by the China Securities Regulatory Commission in August 2022, addressing issues related to fundraising and corporate governance[183]. - The company has maintained compliance with regulatory requirements following the rectification measures implemented in response to the warning from the regulatory authority[183].

证券代码：603166 证券简称：福达股份 公告编号：2022-071 桂林福达股份有限公司 关于接待机构投资者调研情况的公告 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个别及连带责任。 一、 调研基本情况 调研时间：2022 年 11 月 3 日 调研地点：桂林福达股份有限公司（以下简称"公司"） 调研方式：现场交流 调研机构名称（排名不分先后）：深圳市明达资产管理有限公司、广东嘉强私募管 理有限公司、上海牧鑫私募基金管理有限公司、上海冰青私募基金管理有限公司、上 海中庸资产管理有限公司、深圳昊业资产管理有限公司、广西银瓴资产管理有限公 司、国泰君安证券股份有限公司 公司接待人员：董事长黎福超先生、董事、副总经理兼财务总监张海涛先生、副 总经理黄斌先生、董事会秘书蒋卫龙先生 二、 调研主要内容 （一） 现场参观及公司介绍 调研组首先到福达阿尔芬大型曲轴有限公司和福达曲轴有限公司的生产车间进行 参观。在随后的交流会上，董事会秘书蒋卫龙介绍了公司的组织架构、发展历程、主 要产品、主要客户、三季度末前十大股东、近几年公司经营业绩和分红等 ...