（一）个人工作履历、专业背景及兼职情况 陆大明，1953年12月出生，中国国籍，无境外永久居留权，本科学历。2016 年11月至今在中国机械工程学会任职，主要任职为中国机械工程学会副理事长兼 秘书长、研究员级高级工程师，天津电气科学研究院有限公司董事，中国农业机 械化研究院集团有限公司董事，常熟通润汽车零部件股份有限公司独立董事。 （二）是否存在影响独立性的情况说明 常熟通润汽车零部件股份有限公司 2023年度独立董事述职报告（陆大明） 本人作为常熟通润汽车零部件股份有限公司（以下简称"公司"）的独立董 事，在任职期间严格按照《公司法》、《证券法》、《常熟通润汽车零部件股份有限 公司章程》、《常熟通润汽车零部件股份有限公司独立董事工作制度》（以下简称 "《独立董事工作制度》"）等相关法律、法规、规章的规定和要求，在2023年度 工作中，诚实、勤勉、独立的履行职责，积极出席相关会议，认真审议董事会各 项议案，并对公司重大事项发表了独立意见，严格审核公司提交董事会的相关事 项，充分发挥独立董事作用，维护了公司整体利益和股东权益。现就本人在2023 年度履行独立董事职责情况汇报如下： 我作为公司独立董事与公司或公司 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 631,176,909.61, representing a year-on-year increase of 4.89%[5] - The net profit attributable to shareholders for the same period was CNY 47,234,231.52, reflecting a significant increase of 73.25% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 47,317,700.19, up by 78.93% year-on-year[5] - The basic and diluted earnings per share were both CNY 0.42, which is a 75.00% increase compared to the previous year[5] - Total operating revenue for Q1 2024 reached ¥631,176,909.61, an increase of 4.5% compared to ¥601,738,494.94 in Q1 2023[19] - Net profit for Q1 2024 was ¥48,604,271.89, a significant increase of 64.9% from ¥29,478,238.05 in Q1 2023[20] - Total comprehensive income for Q1 2024 was ¥41,431,316.93, compared to ¥29,045,862.43 in Q1 2023, reflecting a growth of 42.8%[21] Cash Flow and Liquidity - The net cash flow from operating activities reached CNY 80,214,248.68, marking a 16.90% increase from the same period last year[5] - Cash flow from operating activities for Q1 2024 was ¥80,214,248.68, up from ¥68,618,448.00 in Q1 2023, indicating a 16.5% increase[23] - Cash and cash equivalents stood at RMB 669,697,774.19, up from RMB 638,976,723.58, representing a growth of approximately 4.5%[13] - Cash and cash equivalents at the beginning of Q1 2024 were $561.87 million, down from $664.67 million in Q1 2023, representing a decrease of approximately 15.5%[24] - Cash and cash equivalents at the end of Q1 2024 were $660.08 million, compared to $772.14 million at the end of Q1 2023, indicating a decline of about 14.5%[24] Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 2,816,816,747.97, up 3.63% from the end of the previous year[6] - The company's total current assets reached RMB 2,032,036,297.47, compared to RMB 1,979,594,638.00 at the end of 2023, indicating an increase of about 2.6%[14] - The company's total liabilities as of March 31, 2024, were RMB 1,247,613,211.43, compared to RMB 1,190,379,330.97 at the end of 2023, reflecting an increase of approximately 4.8%[16] - The total equity attributable to shareholders reached RMB 1,515,656,817.33, an increase from RMB 1,475,595,540.77, indicating a growth of about 2.7%[16] Expenses and Investments - Total operating costs for Q1 2024 were ¥567,968,577.24, up from ¥557,122,762.32 in Q1 2023, reflecting a 1.5% increase[19] - Research and development expenses for Q1 2024 totaled ¥5,554,696.47, an increase of 24% from ¥4,483,398.05 in Q1 2023[20] - Investment activities resulted in a net cash outflow of -¥55,960,357.40 in Q1 2024, compared to -¥38,466,729.66 in Q1 2023, indicating increased investment activity[23] Other Financial Metrics - The weighted average return on equity was 3.15%, an increase of 1.05 percentage points from the end of the previous year[6] - Non-recurring gains and losses for the period totaled CNY -83,468.67 after tax and minority interest adjustments[8] - The increase in net profit is primarily attributed to improved gross profit margins and exchange rate fluctuations[8] - The company reported a decrease in inventory from RMB 438,690,524.38 to RMB 402,327,047.69, which is a reduction of approximately 8.3%[14] - The company's short-term borrowings increased to RMB 262,732,673.29 from RMB 182,566,529.96, representing a rise of about 43.9%[15] - The deferred income tax assets rose to RMB 24,058,555.88 from RMB 17,476,510.21, indicating an increase of approximately 37.6%[15] - The company’s non-current assets totaled RMB 784,780,450.50, up from RMB 738,556,912.58, reflecting an increase of about 6.3%[15] - The company has adopted new accounting standards starting in 2024, which may impact financial reporting[24]

Financial Performance - The company achieved a net profit attributable to shareholders of 210,030,907.16 CNY for the year 2023, with the parent company reporting a net profit of 70,294,706.06 CNY[6]. - The total distributable profit for the parent company reached 255,255,808.40 CNY, with a proposed cash dividend of 6.50 CNY per 10 shares, totaling 73,346,434.20 CNY (including tax), representing 34.92% of the net profit attributable to shareholders[6]. - The company's operating revenue for 2023 was approximately ¥2.75 billion, a decrease of 0.38% compared to ¥2.76 billion in 2022[24]. - Net profit attributable to shareholders increased by 21.20% to approximately ¥210 million in 2023, up from ¥173 million in 2022[24]. - The net profit after deducting non-recurring gains and losses was approximately ¥194 million, reflecting a 17.26% increase from ¥166 million in 2022[24]. - The total assets of the company reached approximately ¥2.72 billion at the end of 2023, an increase of 18.99% from ¥2.28 billion at the end of 2022[24]. - The company's net assets attributable to shareholders increased by 14.73% to approximately ¥1.48 billion at the end of 2023, compared to ¥1.29 billion at the end of 2022[24]. - Basic earnings per share for 2023 were ¥1.89, an increase of 8.62% from ¥1.74 in 2022[25]. - The weighted average return on equity decreased to 15.19% in 2023, down 4.04 percentage points from 19.23% in 2022[25]. - The cash flow from operating activities was approximately ¥172 million in 2023, a decrease of 22.55% from ¥222 million in 2022[24]. Investments and Expansion - The company plans to increase its total share capital from 112,840,668 shares to 157,976,935 shares through a capital reserve transfer of 4 shares for every 10 shares held[7]. - The company plans to invest USD 26 million in establishing a production base in Thailand, with construction progressing as scheduled[36]. - The company is actively investing in the development of maintenance equipment for new energy vehicles, aiming to create new growth points in the aftermarket[38]. - The company has established overseas warehouses in the U.S., enhancing supply chain efficiency and operational capabilities[37]. - The company is focusing on talent acquisition and development to support key projects in marketing, product development, and e-commerce operations[34]. Risk Management and Compliance - The company has outlined various risk factors that may affect its future development strategies and operational goals in the report[10]. - The company emphasizes the importance of understanding the risks associated with forward-looking statements regarding future plans and strategies[8]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - There are no violations of decision-making procedures regarding external guarantees[10]. - The company is committed to ensuring the authenticity, accuracy, and completeness of the annual report, as stated by its board of directors and management[4]. Research and Development - Research and development expenses decreased by 30.92% to CNY 25.22 million, as ongoing projects were in later stages[56]. - The total R&D expenditure for the current period is ¥25,217,569.39, which accounts for 0.92% of the operating revenue[70]. - The company has over 330 domestic and international patents, reflecting its commitment to technological innovation[50]. Market and Industry Trends - The global automotive aftermarket was valued at approximately €800 billion in 2017, with an expected annual growth rate of around 3%, projected to reach €1.2 trillion by 2030[40]. - In China, the automotive aftermarket maintenance market is expected to grow from ¥1.07 trillion in 2017 to ¥1.74 trillion by 2025, with a compound annual growth rate of 6.3%[41]. - By the end of 2023, the total number of vehicles in China reached 336 million, indicating a continuous increase in vehicle ownership[41]. - In 2023, global automotive production reached 93.55 million units, a year-on-year increase of 10%[43]. - In China, automotive production and sales reached 30.16 million and 30.09 million units in 2023, respectively, marking a year-on-year growth of 11.6% and 12%[44]. Corporate Governance - The company held 2 shareholder meetings, 5 board meetings, and 5 supervisory board meetings in 2023, discussing key matters such as external guarantees and equity incentives[113]. - A total of 57 temporary announcements and 4 periodic reports were disclosed during the reporting period, ensuring equal access to information for all stakeholders[114]. - The company has not identified any significant differences in governance compared to regulatory requirements, ensuring compliance with laws and regulations[114]. - The company continues to optimize its corporate governance structure to maximize shareholder interests[113]. Environmental Responsibility - The company invested RMB 3.5 million in environmental protection during the reporting period[155]. - The company has established a wastewater treatment plant with stable and compliant treatment effects[162]. - The company has not reported any instances of exceeding emission standards in 2023[160]. - The company has implemented a pollution self-monitoring plan, with all monitored items passing third-party testing[167]. Shareholder Commitments - The actual controller, chairman, and general manager of the company committed to a share lock-up period of 36 months starting from July 29, 2022, until July 28, 2025[171]. - The controlling shareholder, Changshu Shilong, also committed to a share lock-up period of 36 months from July 29, 2022, to July 28, 2025[177]. - The company has a long-term commitment from shareholders regarding share lock-up, which is applicable until further regulatory changes[175]. - The company will publicly disclose reasons for any failure to fulfill commitments and will seek to protect investor rights through supplementary commitments[200].

证券代码：603201 证券简称：常润股份 公告编号：2024-019 常熟通润汽车零部件股份有限公司 关于召开 2023 年年度股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 20 日 14 点 00 分 召开地点：江苏省常熟经济技术开发区新龙腾工业园常熟通润汽车零部件股 股东大会召开日期：2024年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 份有限公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 20 日 至 2024 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统 ...

国金证券股份有限公司 关于常熟通润汽车零部件股份有限公司 2023 年度持续督导培训工作报告 2、再融资相关监管法规内容、再融资新政解读； 根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 等相关规定和常熟通润汽车零部件股份有限公司（以下简称"常润股份"或"公 司"）的实际情况，国金证券股份有限公司（以下简称"国金证券"或"保荐机 构"）于 2024 年 4 月 26 日对常润股份的控股股东及实际控制人、董事、监事、 高级管理人员、中层以上管理人员进行了专门培训。本次培训的具体情况如下： 一、培训基本情况 （一）保荐机构：国金证券 （二）保荐代表人：朱国民、赵悦 （三）培训时间：2024 年 4 月 26 日 （四）培训地点：常润股份会议室 （五）培训人员：朱国民 （六）培训对象：常润股份控股股东及实际控制人、董事、监事、高级管理 人员、中层以上管理人员 二、培训内容 1、2023 年度资本市场重要政策分享； 3、上市公司信息披露违规案例分享。 三、培训总结 通过本次培训，公司控股股东及实际控制人、董事、监事、高级管理人员、 中层以上管理人员等相关人员对资本市场重要政策、再融资监管法规以及上 ...

证券代码：603201 证券简称：常润股份 公告编号：2024-020 重要内容提示： ●投资者可以在 2024 年 4 月 29 日（星期一）至 5 月 8 日（星期三）下午 16:00 前通 过公告后附的电话、邮件等联系公司，提出所关注的问题，公司将在说明会上选择投资 者普遍关注的问题进行回答。 常熟通润汽车零部件股份有限公司（以下简称"公司"）已于 2024 年 4 月 29 日披 露了《常熟通润汽车零部件股份有限公司 2023 年年度报告》及《常熟通润汽车零部件股 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及财务状况，公司决定于 2024 年 5 月 9 日通过网络 文字互动方式召开"常熟通润汽车零部件股份有限公司 2023 年年度暨 2024 年第一季度 业绩说明会"。 一、说明会类型 本次业绩说明会以网络方式召开，公司将针对 2023 年年度及 2024 年第一季度的经 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，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 ●会议召开时间：2024 年 ...

常熟通润汽车零部件股份有限公司 2023年度独立董事述职报告（沈同仙） 本人作为常熟通润汽车零部件股份有限公司（以下简称"公司"）的独立董 事，在任职期间严格按照《公司法》、《证券法》、《常熟通润汽车零部件股份有限 公司章程》、《常熟通润汽车零部件股份有限公司独立董事工作制度》（以下简称 "《独立董事工作制度》"）等相关法律、法规、规章的规定和要求，在2023年度 工作中，诚实、勤勉、独立的履行职责，积极出席相关会议，认真审议董事会各 项议案，并对公司重大事项发表了独立意见，严格审核公司提交董事会的相关事 项，充分发挥独立董事作用，维护了公司整体利益和股东权益。现就本人在2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 二、独立董事年度履职情况 1.2023年度，我按时参加公司组织召开的董事会会议，认真地审阅会议资料， 积极参与议案的讨论并阐述个人观点，为董事会决议建言献策，发挥独立董事的 积极作用。与公司经营管理层保持了充分沟通，严格审议并表决董事会提交的各 项议案。 我认为公司董事会的召集召开合法合规，重大经营事项均履行了相关审批程 序，合法有效 ...

常熟通润汽车零部件股份有限公司 2023 年度内部控制评价报告 公司代码：603201 公司简称：常润股份 常熟通润汽车零部件股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于 ...

上海市锦天城律师事务所 关于常熟通润汽车零部件股份有限公司 回购并注销部分 2023 年限制性股票激励计划已获授但未解 锁的限制性股票 之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于常熟通润汽车零部件股份有限公司 回购并注销部分 2023 年限制性股票激励计划已获授但未解锁 的限制性股票 之法律意见书 致：常熟通润汽车零部件股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受常熟通润汽车零部件股 份有限公司（以下简称"公司"或"常润股份"）的委托，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》等有关法律、 法规和规范性文件的规定以及《常熟通润汽车零部件股份有限公司章程》，并按 照律师行业公认的业务标准、道德规范和勤勉尽责精神，就公司部分 2023 年限 制性股票激励计划已获授但未解锁的限制性股票所涉及的回购并注销事宜（以下 简称"本次回购注销"），出具《上海市锦天城律师事务所关于常熟通润汽车零部 件股份有限公司回 ...

审计报告 常熟通润汽车零部件股份有限公司 容诚审字[2024]230Z0086 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-7 | | 2 | 合并资产负债表 | 8 | | 3 | 合并利润表 | 9 | | 4 | 合并现金流量表 | 10 | | 5 | 合并所有者权益变动表 | 11-12 | | 6 | 母公司资产负债表 | 13 | | 7 | 母公司利润表 | 14 | | 8 | 母公司现金流量表 | 15 | | 9 | 母公司所有者权益变动表 | 16-17 | | 10 | 财务报表附注 | 18-127 | 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(100037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 审 计 报 告 容诚审字[2024]230Z008 ...