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、担保情况概述 浙江百达精工股份有限公司（以下简称"百达精工"、"公司"）于 2023 年 12 月 28 日与中国银行股份有限公司台州市分行（以下简称"中国银行"）签署 了《最高额保证合同》，公司为百达电器向中国银行融资提供连带责任保证，本 次保证的最高本金限额为人民币 4,000 万元。 公司于 2023 年 4 月 26 日召开第四届董事会第十七次会议和第四届监事会 第十七会议，并于 2023 年 5 月 18 日召开 2022 年年度股东大会审议通过了《关 于 2023 年度为控股子公司提供担保的议案》，同意公司为各子公司提供不超过 8.6 亿元的金融机构融资担保，本次担保在上述担保额度内。 具体内容详见公司于 2023 年 4 月 27 日及 2023 年 5 月 19 日在《上海证券 报》及上海证券交易所网站（www.sse.com.cn）上披露的《百达精工关于 2023 年 1 证券代码：603331 证券简称：百达精工 公告编号：2023-086 ...

| 信息披露 | 名称 | 邵雨田 | | | | | --- | --- | --- | --- | --- | --- | | 义务人 | 通讯地址 | 浙江省温岭市大溪镇站前东路 | | | | | | 权益变动时间 | 2023 26 | | 年 12 月 | 日 | | 权益变动 | 变动方式 | | 股份种类 | 减持股数 | 减持比例 | | 明细 | 大宗交易 | A | 股 | 754,500 | 0.37% | 二、信息披露义务人本次权益变动前后的股份情况 证券代码：603331 证券简称：百达精工 公告编号：2023-085 浙江百达精工股份有限公司 关于持股 5%以上的股东减持至持股 5%以下的权益变动提 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个别及连带责任。 重要内容提示： 浙江百达精工股份有限公司（以下简称"公司"）于近日收到信息披露义务 人邵雨田先生出具的《简式权益变动报告书》，邵雨田先生于 2023 年 12 月 26 日 通过证券交易所的大宗交易的方式减持了公司股份 754,500 股 ...

股份变动性质：股份减少 简式权益变动报告书签署日期：2023 年 12 月 26 日 浙江百达精工股份有限公司 简式权益变动报告书 上市公司名称：浙江百达精工股份有限公司 股票简称：百达精工 股票代码：603331 股票上市地点：上海证券交易所 信息披露义务人：邵雨田 住所：浙江省温岭市大溪镇站前东路 通讯地址：浙江省温岭市大溪镇站前东路 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》及相关法律法规编写本权益变动报告书（以下简称"本报告书"）。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披露了信息披露义务人在浙江百达精工股份有限公司拥有权益的 股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，上述信息披露义务 人没有通过任何其他方式 ...

证券代码：603331 证券简称：百达精工 公告编号：2023-084 一、担保情况概述 浙江百达精工股份有限公司（以下简称"百达精工"、"公司"）于 2023 年 11 月 21 日与兴业银行股份有限公司台州分行（以下简称"兴业银行"）签署了 《最高额保证合同》，公司为百达电器向兴业银行融资提供连带责任保证，本次 保证的最高本金限额为人民币 5,000 万元。 公司于 2023 年 4 月 26 日召开第四届董事会第十七次会议和第四届监事会 第十七会议，并于 2023 年 5 月 18 日召开 2022 年年度股东大会审议通过了《关 于 2023 年度为控股子公司提供担保的议案》，同意公司为各子公司提供不超过 8.6 亿元的金融机构融资担保，本次担保在上述担保额度内。 具体内容详见公司于 2023 年 4 月 27 日及 2023 年 5 月 19 日在《上海证券 报》及上海证券交易所网站（www.sse.com.cn）上披露的《百达精工关于 2023 年 1 被担保人：台州市百达电器有限公司（以下简称"百达电器"） 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 5,000 万元。截至本公告 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥353,893,984.66, representing an 11% increase compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2023 was ¥28,122,531.08, reflecting a 15.26% year-on-year growth[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥26,466,141.14, up 30.78% from the previous year[4]. - The basic and diluted earnings per share for Q3 2023 were both ¥0.14, unchanged from the previous quarter[4]. - Total operating revenue for the first three quarters of 2023 reached ¥1,101,038,365.38, an increase of 12.5% compared to ¥978,591,412.39 in the same period of 2022[18]. - Operating profit for the third quarter of 2023 was ¥122,234,001.89, a significant increase of 65.9% from ¥73,655,984.12 in the same quarter of 2022[20]. - Net profit attributable to shareholders for the third quarter of 2023 was ¥96,889,877.75, up 51.5% from ¥63,965,093.67 in the same quarter of 2022[20]. - Total comprehensive income for the third quarter of 2023 was ¥95,697,845.69, an increase of 50.5% from ¥63,539,381.55 in the same quarter of 2022[21]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥2,917,588,024.66, a 38.10% increase compared to the end of the previous year[4]. - The equity attributable to shareholders at the end of Q3 2023 was ¥1,263,350,648.08, up 35.79% year-on-year[4]. - As of September 30, 2023, the company's total assets reached CNY 2,917,588,024.66, an increase from CNY 2,112,666,273.88 at the end of 2022, reflecting a growth of approximately 38.1%[14]. - The company's total liabilities as of September 30, 2023, were CNY 1,611,874,783.40, compared to CNY 1,108,506,652.90 at the end of 2022, indicating a growth of around 45.3%[16]. - The total equity attributable to shareholders increased to CNY 1,263,350,648.08 from CNY 930,404,693.04, reflecting a growth of approximately 35.7%[16]. Cash Flow - The cash flow from operating activities for the year-to-date period decreased by 33.21% to ¥105,679,979.71[4]. - The net cash flow from operating activities for Q3 2023 was $105.68 million, a decrease of 33.2% compared to $158.22 million in Q3 2022[24]. - Total cash outflow from operating activities amounted to $944.78 million, up from $876.70 million in the same period last year[24]. - The net cash flow from investing activities was -$316.02 million, worsening from -$99.02 million year-over-year[24]. - Cash inflow from financing activities reached $828.60 million, significantly higher than $482.59 million in Q3 2022[24]. - The net cash flow from financing activities was $413.55 million, a turnaround from a negative $24.88 million in the previous year[24]. - The ending cash and cash equivalents balance for Q3 2023 was $287.79 million, compared to $123.76 million at the end of Q3 2022, reflecting a substantial increase[24]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,574[10]. - The company's cash and cash equivalents amounted to CNY 368,115,561.14, significantly up from CNY 113,227,739.56 at the end of 2022, representing an increase of about 225.5%[14]. Operational Highlights - The company reported a significant increase in sales of compressor components and automotive parts, contributing to the profit growth[8]. - The company plans to continue expanding its market presence and investing in new projects[8]. Expenses - Research and development expenses for the first three quarters of 2023 were ¥30,715,544.97, a decrease of 10.4% from ¥34,136,651.47 in the same period of 2022[19]. - Tax expenses for the third quarter of 2023 amounted to ¥20,302,079.40, compared to ¥12,446,856.45 in the same quarter of 2022, reflecting a 63.1% increase[20]. - Other income for the third quarter of 2023 was ¥57,060.63, down from ¥2,374,332.73 in the same quarter of 2022[20].

证券代码：603331 证券简称：百达精工 公告编号：2023-083 浙江百达精工股份有限公司 关于召开 2023 年第三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法律责任。 重要内容提示： 会议召开时间：2023 年 11 月 21 日(星期二)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： https://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 11 月 14 日(星期二) 至 11 月 20 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 ir@baidapm.com 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。 浙江百达精工股份有限公司（以下简称"公司"）已于 2023 年 10 月 30 日发布公司 2023 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划 于 2023 年 11 月 ...

证券代码：603331 证券简称：百达精工 公告编号：2023-081 浙江百达精工股份有限公司 关于为控股子公司提供担保的公告 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： 一、担保情况概述 浙江百达精工股份有限公司（以下简称"百达精工"、"公司"）于 2023 年 9 月 26 日向招商银行股份有限公司台州分行（以下简称"招商银行"）申请 了商业承兑汇票保贴业务，公司为江西百达承兑的电子商业承兑汇票提供担保， 电子商业承兑汇票金额为 7,000 万元，保证日期为 2023 年 9 月 26 日，汇票到期 日为 2024 年 3 月 26 日。 公司于 2023 年 4 月 26 日召开第四届董事会第十七次会议和第四届监事会 第十七次会议，并于 2023 年 5 月 18 日召开 2022 年年度股东大会审议通过了《关 于 2023 年度为控股子公司提供担保的议案》，同意公司拟为各子公司提供不超 过 8.6 亿元的银行融资担保，本次担保在上述担保额度内。 具体内容详见公司于 2023 年 4 月 27 日及 ...

证券代码：603331 证券简称：百达精工 公告编号：2023-080 浙江百达精工股份有限公司 关于为控股子公司提供担保的公告 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： 一、担保情况概述 2023 年 9 月 25 日，浙江百达精工股份有限公司（以下简称"公司"）与邦 银金融租赁股份有限公司（以下简称"邦银金租"）签署了《保证合同》，为江 西百达与邦银金租签订的《融资租赁合同》项下全部债务提供不可撤销的连带责 任保证，本次担保金额为人民币 1,050 万元，保证期间为自主合同约定的债务人 履行期限届满之次日起满三年时止。同日，公司及公司实际控制人施小友先生、 张启春先生、张启斌先生与台金融资租赁（天津）有限责任公司（以下简称"台 金租赁"）签署了《最高额保证合同》，公司及公司实际控制人施小友先生、张 启春先生、张启斌先生为江西百达与台金租赁签订的《融资租赁合同》项下的债 1 被担保人：江西百达新能源有限公司（以下简称"江西百达"） 本次担保金额及已实际为其提供的担保余额：本次担保金额共计人民 币 16, ...

证券代码：603331 证券简称：百达精工 公告编号：2023-077 浙江百达精工股份有限公司 关于全资子公司之间吸收合并完成工商变更登记的公告 近日，百达热处理已取得台州市市场监督管理局颁发的登记通知书，已核准 百达热处理的注销登记。同时百达电器已取得台州市市场监督管理局颁发的《营 业执照》，新《营业执照》基本情况如下： 8、经营范围：一般项目：汽车零部件及配件制造；机械零件、零部件加工； 通用零部件制造；气体压缩机械制造；锻件及粉末冶金制品制造；常用有色金属 冶炼；金属切削加工服务；模具制造；金属表面处理及热处理加工；淬火加工； 3、统一社会信用代码：913310022553074188 4、住所：浙江省台州市椒江区东海大道东段 1006 号 喷涂加工；电泳加工；机械零件、零部件销售；模具销售；货物进出口（除依法 须经批准的项目外，凭营业执照依法自主开展经营活动）。 1、公司名称：台州市百达电器有限公司 2、成立日期：1995 年 12 月 29 日 5、法定代表人：阮吉林 6、注册资本：贰亿贰仟贰佰伍拾叁万叁仟壹佰柒拾玖元 7、公司类型：有限责任公司（自然人投资或控股的法人独资） 本公司董事会及全体董 ...

Financial Performance - Revenue increased by 13.24% year-on-year, driven by growth in demand for compressor and automotive parts [19] - Net profit attributable to shareholders rose by 73.81%, primarily due to increased sales of compressor and automotive parts and reduced financial expenses [19] - Basic earnings per share increased to CNY 0.36, a 63.64% increase compared to the same period last year [19] - Diluted earnings per share also reached CNY 0.36, reflecting a 63.64% year-on-year growth [19] - The company's operating revenue for the first half of 2023 was CNY 747.14 million, representing a year-on-year increase of 13.24% compared to CNY 659.77 million in the same period last year [21] - The net profit attributable to shareholders for the same period was CNY 68.77 million, a significant increase of 73.81% from CNY 39.56 million year-on-year [21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 74.47 million, up 115.65% from CNY 34.53 million in the previous year [21] - The net cash flow from operating activities was CNY 53.98 million, reflecting a 15.28% increase from CNY 46.83 million in the same period last year [21] Assets and Liabilities - The company's net assets attributable to shareholders increased by 32.51% to CNY 1.23 billion from CNY 930.40 million at the end of the previous year [21] - Total assets rose by 6.38% to CNY 2.25 billion compared to CNY 2.11 billion at the end of the previous year [21] - Current liabilities rose to CNY 864,099,248.69, up from CNY 759,867,303.35, indicating an increase of about 13.7% [124] - The company's total liabilities decreased to CNY 1,014,608,351.30 from CNY 1,108,506,652.90, indicating a reduction of approximately 8.5% [124] Market and Industry Insights - The production of household air conditioners in China reached 97.34 million units in the first half of 2023, a year-on-year increase of 14.15% [25] - The automotive industry saw production and sales of 13.25 million and 13.24 million vehicles respectively in the first half of 2023, with a year-on-year growth of 9.3% and 9.8% [27] - New energy vehicles accounted for 28% of the market share, with production and sales reaching 3.79 million and 3.75 million units, reflecting a year-on-year growth of 42.4% and 44.1% [27] - The company holds approximately 33% market share in the blade market for compressors, indicating a high industry concentration [26] Strategic Initiatives - The company is investing in a 13.5GW solar cell project in Jiangxi, with phase one targeting an annual production of 4.5GW of TOPCon solar cells [30] - The company has established long-term strategic partnerships with renowned global manufacturers, enhancing its customer resource advantage [33] - The company aims to further develop new customers and markets in the compressor industry to enhance its competitive capabilities [36] - The company plans to optimize its product structure in the automotive parts segment while focusing on the development of new energy vehicle components [38] Environmental Compliance - The company strictly adhered to environmental regulations, achieving pollutant discharge standards and passing multiple inspections in the first half of 2023 [62] - Major pollutants discharged by the company included CODcr at 1.09 tons and ammonia nitrogen at 0.065 tons annually, both within regulatory limits [63] - The company has established emergency response plans and conducted joint emergency drills with environmental protection departments to enhance employee response capabilities [68] - The company’s overall environmental compliance reflects its dedication to sustainable operations and corporate social responsibility [62] Shareholder and Equity Information - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for the reporting period [6] - The company’s total share capital increased to 202,468,636 shares after the conversion of convertible bonds [93] - The top ten shareholders hold a total of 100,000,000 shares, with the largest shareholder, Zhang Qichun, owning 20,871,825 shares, accounting for 10.31% of the total shares [101] - The company has maintained a stable shareholder structure with no significant changes in the top ten shareholders' holdings [102] Risks and Challenges - The company faces risks from raw material price fluctuations, with direct materials accounting for over 40% of the main business costs, significantly impacting profitability [50] - The company is experiencing rising labor costs due to economic growth and regulatory changes, impacting overall operational expenses [51] - The company is exposed to exchange rate fluctuations, particularly with USD and EUR, which could lead to performance volatility as export business grows [51] - The company is facing risks from customer concentration, as major clients have strong bargaining power, which could affect profitability [50] Research and Development - Research and development expenses decreased by 6.52% to CNY 21.15 million, reflecting a reduction in R&D investment during the reporting period [39] - The company emphasizes technological innovation and has developed core technologies in metal forming, precision machining, and surface treatment, positioning itself at an advanced level in the industry [33] Financial Management - The company reported a financial expense of -¥951,155.79, a significant improvement compared to ¥17,843,398.15 in the previous year [130] - The company has a stable capital structure with strong debt repayment capability due to accumulated profits [119] - The company’s cash and cash equivalents increased to CNY 218.62 million as of June 30, 2023, compared to CNY 113.23 million at the end of 2022 [122] Corporate Governance - The company has appointed Zhang Qibin as the new general manager, replacing Yuan Jilin, effective from April 26, 2023 [57] - The company has not identified any significant issues that would raise doubts about its ability to continue as a going concern for the next 12 months [158] - The company adheres to specific accounting policies for financial instruments, fixed assets depreciation, and revenue recognition, ensuring compliance with accounting standards [160]