异常波动问询函的回复 宁波圣龙汽车动力系统股份有限公司: 贵公司于 2023年10月9日送达的《宁波圣龙汽车动力系统股份有限公司股 票交易异常波动问询函》已收悉。本公司作为贵公司的控股股东,经认真核实, 现回复如下: 截至本问询函签署之日,除贵公司已公告事项外,本公司不存在影响贵公司 股票交易异常波动的重大事项,不存在正在筹划涉及上市公司的重大资产重组、 股份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、股权 激励、破产重整、重大业务合作、引进战略投资者等重大事项。 关于对宁波圣龙汽车动力系统股份有限公司股票交易 特此回复。 宁波> 关于对宁波圣龙汽车动力系统股份有限公司股票交易 异常波动问询函的回复 宁波圣龙汽车动力系统股份有限公司: 贵公司于 2023 年 10 月 9 日送达的《宁波圣龙汽车动力系统股份有限公司股 票交易异常波动问询函》已收悉。我们作为贵公司的实际控制人,经认真核实, 现回复如下: 截至本问询函签署之日,除贵公司已公告事项外,不存在影响贵公司股票交 易异常波动的重大事项,不存在正在筹划涉及上市公司的重大资产重组、股份发 行、收购、债务重组、业务重组、资产剥离、资产注入、股 ...

证券代码：603178 证券简称：圣龙股份 公告编号：2023-038 宁波圣龙汽车动力系统股份有限公司 关于全资子公司注销完成的公告 近日公司收到湖州市南浔区市场监督管理局下发的《登记通知书》，准予注 销湖州圣龙精密制造有限公司。 三、对公司的影响 本次注销完成后，公司合并财务报表的范围将相应发生变化，圣龙精密将不 再纳入公司合并报表范围，但不会对公司合并报表财务数据产生重大影响，亦不 会对公司整体业务发展和盈利水平产生重大影响，不存在损害公司及全体股东， 特别是中小股东利益的情形。 特此公告。 宁波圣龙汽车动力系统股份有限公司董事会 2023 年 9 月 13 日 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、关于注销全资子公司的基本情况概述 宁波圣龙汽车动力系统股份有限公司（以下简称"公司"）于 2021 年 4 月 16 日召开第五届董事会第六次会议，审议通过了《关于全资子公司圣龙精密注销和 湖州圣龙搬迁的议案》，同意注销全资子公司湖州圣龙精密制造有限公司（以下 简称"圣龙精密"）。详细内容请见公司于 20 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥683,893,492.57, representing a 2.93% increase compared to ¥664,416,386.79 in the same period last year[17]. - The net profit attributable to shareholders decreased by 35.18% to ¥27,245,838.33 from ¥42,031,743.76 in the previous year[17]. - The net profit after deducting non-recurring gains and losses dropped by 86.05% to ¥4,379,878.66 from ¥31,390,268.77 in the same period last year[17]. - The net cash flow from operating activities was ¥54,347,980.29, a decrease of 47.73% compared to ¥103,973,451.84 in the previous year[17]. - Basic earnings per share decreased by 33.33% to ¥0.12 from ¥0.18 in the same period last year[18]. - The weighted average return on equity fell to 2.14% from 3.46% in the previous year[18]. - Operating costs increased by 4.76% to CNY 600,163,518.00 from CNY 572,913,273.51 year-on-year[52]. - Research and development expenses rose by 18.50% to CNY 39,706,968.51, up from CNY 33,508,535.86 in the previous year[52]. - The company reported a significant increase in other income by 112.68% to CNY 17,875,111.79, compared to CNY 8,404,879.25 in the previous year[52]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,035,271,022.41, a decrease of 1.95% from ¥2,075,721,733.23 at the end of the previous year[17]. - The company's cash and cash equivalents decreased by 12.56% to CNY 169,748,843.25 from CNY 194,131,839.10 at the end of the previous year[54]. - Accounts receivable increased by 2.94% to CNY 352,214,128.34, compared to CNY 342,168,377.57 at the end of the previous year[54]. - Total liabilities decreased to CNY 748,905,363.98, a reduction of 8.4% from CNY 817,617,193.15[116]. - Current liabilities totaled CNY 652,032,136.44, down 9.8% from CNY 722,806,010.15[115]. - Non-current assets increased to CNY 1,209,547,974.45, up 3.5% from CNY 1,168,374,860.44[115]. Business Operations and Products - The company operates in the automotive manufacturing industry, specifically in the production of automotive parts and components[23]. - The main products include pumps, camshafts, transmission core components, thermal management systems, and electric drive systems, catering to both traditional and new energy vehicles[24]. - The company has developed variable displacement oil pumps that can reduce overall engine oil consumption by 3%-5%[25]. - The company has launched a new generation of electronic oil pumps, which are characterized by low noise and high efficiency, and have been adopted by major clients such as BYD and Geely[27]. - The company has expanded its mechanical and electronic water pump business through the acquisition of Warner Saint Dragon, enhancing its product offerings for hybrid and electric vehicles[28]. - The company has achieved mass production of key components for automatic transmissions, filling a domestic gap in high-performance clutch assemblies and planetary gear sets[30]. - The company has received orders for its clutch assemblies from Chery Automobile for use in hybrid models[31]. - The company has developed integrated thermal management modules that reduce pipeline heat loss by 30% and assembly workload by 50%[32]. - The company has launched a hub motor with a torque of 380 NM, which has been validated since 2018 and is positioned as a key technology in distributed drive systems[33]. Research and Development - The company has established a national-level technology center and has a strong international technical team, enhancing its R&D capabilities[39]. - The company has introduced a specialized team for electric drive technology, which has over 10 years of experience in the field, significantly increasing the value of its products compared to traditional vehicles[40]. - Strategic partnerships with universities and research institutions have been formed to enhance R&D capabilities and foster innovation in electric drive systems[42]. - The company is advancing its R&D in electronic pumps and thermal management systems, with multiple projects in the A sample development stage with major clients[48]. - The company has completed the design and development of the ATCP450 electronic main water pump platform, with successful testing and delivery to clients[49]. Environmental and Sustainability Efforts - The company has reduced carbon emissions by over 2,000 tons through the use of a distributed rooftop photovoltaic power station, generating approximately 3.16 million kWh of electricity in the first half of 2023[76]. - The company has adopted energy-saving technologies such as permanent magnet variable frequency technology for air compressors and servo energy-saving technology for main production equipment, leading to significant energy consumption reductions[74]. - The company has implemented a waste management strategy that includes the collection and recycling of general solid waste and the proper disposal of hazardous waste through qualified disposal units[72]. - The company emphasizes energy conservation and pollution reduction, focusing on the integration of environmental benefits and economic benefits through technological upgrades[74]. - The company has taken measures to ensure that wastewater from production and domestic sources is treated and discharged in compliance with standards[74]. Shareholder and Corporate Governance - The total number of ordinary shareholders as of the end of the reporting period is 16,673[106]. - The largest shareholder, Ningbo Shenglong (Group) Co., Ltd., holds 128,727,390 shares, representing 54.45% of total shares[107]. - The second-largest shareholder, Ningbo Yushun Trading Co., Ltd., holds 10,294,100 shares, accounting for 4.35%[107]. - The company has established a framework for investor compensation in case of any discrepancies in the IPO prospectus, ensuring investor protection[83]. - The company will adhere to strict disclosure practices regarding any related party transactions to maintain transparency[82]. - The company has committed to not transferring profits through related party transactions, ensuring fair practices in its financial dealings[82]. Legal and Compliance - There are no significant lawsuits or arbitration matters during the reporting period[97]. - The company has not received any penalties or corrective actions related to violations of laws and regulations during the reporting period[97]. - There are no significant related party transactions that have not been disclosed in temporary announcements[98]. Financial Instruments and Accounting Policies - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[159]. - The company uses the Chinese Yuan (RMB) as its functional currency for accounting purposes[162]. - The company has specific accounting policies for financial instruments, including impairment, depreciation, and revenue recognition[168]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[163]. - The company measures financial assets and liabilities at fair value upon initial recognition, with specific classifications for subsequent measurement[169].

证券代码：603178 证券简称：圣龙股份 公告编号:2023-035 宁波圣龙汽车动力系统股份有限公司 2023 年半年度募集资金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个别及连带责任。 根据上海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》（上证发〔2022〕2 号）及相关格式指引的规定，将本公司 2023 年半年度募集资金存 放与使用情况专项说明如下。 二、募集资金管理情况 (一) 募集资金管理情况 一、募集资金基本情况 (一) 2021 年度非公开发行股票实际募集资金金额和资金到账时间 根据中国证券监督管理委员会证监许可〔2021〕2712 号文核准，本公司由主承销商国 信证券股份有限公司采用非公开发行方式，向特定对象非公开发行人民币普通股（A 股）股 票 35,448,881 股，发行价为每股人民币 12.52 元，共计募集资金 443,819,990.12 元，坐扣 承销和保荐费用 4,287,236.50 元（其中：不含税金额为 4,044,562.74 元， ...

证券代码：603178 证券简称：圣龙股份 公告编号：2023-036 宁波圣龙汽车动力系统股份有限公司 关于召开 2023 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个别及连带责任。 重要内容提示： 1、会议召开时间 ：2023 年 09 月 18 日(星期一) 下午 15:00 - 16:30 2、会议召开地点 ：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 3、会议召开方式 ：上证路演中心视频直播和网络互动 4、投资者可在 2023 年 09 月 11 日(星期一)至 09 月 15 日(星期五)16:00 前通过本公告后附的电话、传真、邮箱方式联系本公司，提出所关注的问题， 公司将在说明会上对投资者普遍关注的问题进行回答。 三、参加人员 董事长：罗玉龙 一、说明会类型 宁波圣龙汽车动力系统股份有限公司（下称"公司"）本次投资者说明会以 视频结合网络互动召开，公司将针对 2023 年半年度度经营成果及财务指标的具 体情况与投资者进行互动交流和沟通，在信 ...

证券代码：603178 证券简称：圣龙股份 公告编号：2023-034 （3）公司监事会及监事保证公司《2023 年半年度报告全文及摘要》所载资料 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 宁波圣龙汽车动力系统股份有限公司（以下简称"公司"）第五届监事会第 十六次会议于 2023 年 8 月 25 日以现场会议方式在公司会议室召开。本次会议的 通知于 2023 年 8 月 15 日以通讯方式送达全体监事。会议由公司监事会主席黄小 萍女士召集并主持，会议应出席监事 3 名，实际出席监事 3 名。会议的召集、召 开及表决程序符合《中华人民共和国公司法》及《公司章程》的有关规定，合法 有效。经与会监事认真审议，表决通过了以下议案： 二、监事会会议审议情况 1、《2023 年半年度报告全文及摘要》 监事会认为： （1）《2023 年半年度报告全文及摘要》的编制和审核程序符合法律、行政法 规及监管机构的相关规定； （2）报告客观、真实地反映了公司在报告期的财务状况和经营成果； 宁波圣龙汽车动力系统股份有限公司 第五届监事会第十六次会议决 ...

证券代码：603178 证券简称：圣龙股份 公告编号：2023-032 一、获取补助的基本情况 2023 年 3 月 25 日至 2023 年 8 月 21 日期间，宁波圣龙汽车动力系统股份 有限公司（以下简称"圣龙股份"或"公司"）及其子公司宁波圣龙智造凸轮轴 有限公司（以下简称"圣龙智造"）、宁波圣龙智能汽车系统有限公司（以下简称 "圣龙智能"）、宁波圣龙五湖汽车零部件有限公司（以下简称"圣龙五湖"）、SLW Automotive Inc（以下简称"SLW"）累计收到政府补助资金共计 2,306.02 万元 （数据未经审计），其中与收益相关的政府补助资金共计 1,608.20 万元,收到与 资产相关的政府补助资金共计 697.82 万元。上述政府补助金额明细如下： 单位：万元 序 号 获得 时间 收款 单位 发放事由 补助依据 补助 类型 补助金额 1 2023年 4月 圣龙股份 2023年科技发展专项 资金 甬财经〔2023〕 363号 与收益 相关 72.00 获得补助金额: 人民币 2,306.02 万元（数据未经审计）。 对当期损益的影响: 公司根据《企业会计准则第 16 号—政府补助》的 有关规 ...

证券代码：603178 证券简称：圣龙股份 公告编号：2023-031 宁波圣龙汽车动力系统股份有限公司 重要内容提示： 一、本次现金管理概况 （一）现金管理目的 为提高资金使用效率，合理利用闲置募集资金，在不影响募集资金投资项目 建设和募集资金使用的情况下，利用闲置募集资金进行现金管理，增加公司收益。 （二）资金来源 1.资金来源的一般情况 本次现金管理的资金来源为公司全资子公司宁波圣龙智能汽车系统有限公 司（以下简称"圣龙智能"）的闲置募集资金。 2.募集资金的基本情况 关于使用闲置募集资金进行现金管理的进展公告 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个别及连带责任。 2、公司财务部建立台账对理财产品进行管理，及时分析和跟踪理财产品的 进展情况，如评估发现可能存在影响公司资金安全的情况，将及时采取措施，控 制投资风险； 3、公司内审部负责对理财资金的使用与保管情况进行审计与监督； 现金管理受托方：招商银行股份有限公司 本次现金管理金额：2,000 万元 现金管理产品名称：招商银行点金系列看跌两层区间 92 天结构性存款 现金 ...

Financial Performance - In 2022, the company's operating revenue was CNY 1,481,168,419.93, a decrease of 1.10% compared to CNY 1,497,663,274.05 in 2021[21] - The net profit attributable to shareholders of the listed company was CNY 89,104,855.45, down 13.50% from CNY 103,007,272.64 in the previous year[21] - The net profit after deducting non-recurring gains and losses was CNY 73,266,790.67, an increase of 45.94% compared to CNY 50,201,939.00 in 2021[21] - The basic earnings per share decreased by 24.00% to CNY 0.38 from CNY 0.50 in 2021[22] - The weighted average return on net assets was 7.26%, down 6.42 percentage points from 13.68% in the previous year[22] - The net cash flow from operating activities increased by 58.53% to CNY 240,432,910.75 from CNY 151,660,903.76 in 2021[21] - The total assets at the end of 2022 were CNY 2,071,256,208.57, a slight increase of 0.13% from CNY 2,068,577,951.41 at the end of 2021[21] - The company reported a total of CNY 15.84 million in non-recurring gains for 2022, compared to CNY 52.81 million in 2021, indicating a decrease in non-operational income[27] Cash Flow and Dividends - The company plans to distribute a cash dividend of CNY 1.20 per 10 shares, totaling CNY 28,369,425.72, which accounts for 31.84% of the net profit attributable to shareholders for 2022[6] - The company reported a total net cash flow from operating activities of CNY 123.53 million in the fourth quarter, showing strong operational cash generation capabilities[24] - The net cash flow from financing activities decreased significantly to -CNY 104,767,175.94, compared to a positive cash flow in the previous year[63] - The company distributed a total cash dividend of CNY 31,915,603.94, which represents 30.98% of the net profit attributable to ordinary shareholders in the consolidated financial statements[153] Sales and Market Performance - In 2022, the company's total revenue for the first quarter was approximately CNY 354.87 million, with a net profit attributable to shareholders of CNY 24.25 million[24] - The second quarter revenue decreased to approximately CNY 309.54 million, with a net profit of CNY 17.74 million, reflecting a decline of about 29.5% in revenue compared to the first quarter[24] - The third quarter saw a revenue increase to approximately CNY 421.44 million, with a net profit of CNY 33.47 million, marking a significant recovery[24] - The fourth quarter revenue was approximately CNY 395.32 million, with a net profit of CNY 13.64 million, indicating a year-over-year fluctuation in performance[24] - The company reported a significant increase in sales to the top five customers, totaling CNY 111,439.95 million, which accounted for 78.33% of total sales[74] Research and Development - Research and development expenses increased by 6.06% to CNY 76,793,377.50, indicating a focus on innovation[63] - The number of R&D personnel was 173, making up 13.5% of the total workforce[76] - The company has accumulated 60 domestic invention patents and 192 utility model patents, along with 13 invention patents in countries such as the US, Germany, and the UK by the end of 2022[47] - The company is actively developing a thermal management integration module for new energy vehicles, with plans for internal validation and client testing in 2023[36] New Energy Initiatives - In 2022, the company established a joint venture focused on producing new energy vehicle gearboxes and powertrains, with a production capacity of 100,000 sets[33] - The company successfully secured new projects with major clients such as BYD and Ideal Automotive, expanding its footprint in the new energy sector[32] - The production line for new energy electronic pumps achieved significant breakthroughs, with a total capacity of 450,000 sets per year[32] - The company has established a new energy division, Saint Long New Energy, which has developed and sold over 20,000 units of electric drive reducers in 2022, serving clients such as Shanxi Dayun and Geely[38] Operational Efficiency and Cost Management - The company is focusing on optimizing its production lines and management systems to improve operational efficiency and reduce costs amid rising raw material prices[38] - The company has implemented cost reduction strategies through technological upgrades and efficient production management, maintaining a competitive edge in the automotive parts industry[61] - The company is implementing smart manufacturing systems to enhance production efficiency and reduce costs, with a focus on digitalization and automation[108] Corporate Governance and Leadership - The total shareholding of the chairman, Luo Yulong, remained unchanged at 61.94 million shares by the end of the reporting period[121] - The total shareholding of the vice chairman, Luo Licheng, was 514.71 million shares, with no change during the year[121] - The company has a structured remuneration decision process based on industry standards and company performance[130] - The board held a total of 4 meetings during the year, with all directors present at each meeting[135] Environmental and Social Responsibility - The company has engaged in technological upgrades and the development of energy-saving and emission-reducing products and processes to enhance market competitiveness[171] - The company reduced carbon emissions by 5,000 tons through the implementation of a rooftop solar power station, generating approximately 6.9 million kWh of electricity in 2022[165] - The company is involved in various environmental technology initiatives, reflecting a commitment to sustainability[128] Risks and Challenges - The company faces risks of performance decline due to fluctuations in downstream product demand, as it is a key supplier of components for traditional and new energy vehicles[110] - The company is at risk of performance decline from new technologies and products that may replace existing offerings, necessitating continuous upgrades and development to meet automaker demands[110] - The company's direct material costs constitute a significant portion of production costs, making it vulnerable to price fluctuations of key raw materials such as aluminum die-cast parts and powder metallurgy components[110]