（二）本次会议通知及相关材料于 2023 年 8 月 17 日以邮件的方式向全体监 事发出。 证券代码：603331 证券简称：百达精工 公告编号：2023-073 浙江百达精工股份有限公司 第四届监事会第十八次会议决议公告 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法律责任。 一、监事会会议召开情况 （一）浙江百达精工股份有限公司（以下简称"公司"）第四届监事会第十 八次会议（以下简称"本次会议"）的召开符合《公司法》及《公司章程》的有 关规定，会议决议为有效决议。 （三）公司本次会议于 2023 年 8 月 28 日以现场方式召开。 （四）本次会议应参加表决监事 3 名，实际参加表决监事 3 名。 具体内容详见公司于 2023 年 8 月 29 日刊登在《上海证券报》和上海证券交 易所网站（www.sse.com.cn）上的《百达精工 2023 年半年度报告》及其摘要（公 告编号：2023-074）。 （五）本次会议由潘世斌先生主持。 二、监事会会议审议情况 本次会议审议并通过如下议案： （一） 关于《2023 年半年度报告》及 ...

证券代码：603331 证券简称：百达精工 公告编号：2023-072 浙江百达精工股份有限公司 第四届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 （一）浙江百达精工股份有限公司（以下简称"公司"）第四届董事会第十 八次会议（以下简称"本次会议"）召开符合《公司法》及《公司章程》的有关 规定，会议决议为有效决议。 （二）本次会议通知及相关材料于 2023 年 8 月 17 日以邮件的方式向全体董 事发出。 （三）公司本次会议于 2023 年 8 月 28 日以现场结合通讯的方式召开。 （四）本次会议应参加表决董事 7 名，实际参加表决董事 7 名，其中董事张 启春先生因工作原因，未能现场出席，以通讯形式参与表决；独立董事杨庆华先 生因个人原因，未能现场出席，以通讯形式参与表决。 （五）本次会议由董事长施小友先生主持，公司监事、高级管理人员列席会 议。 二、董事会会议审议情况 具体内容详见公司于 2023 年 8 月 29 日刊登在《上海证券报》和上海证券交 易所网站（ww ...

浙江百达精工股份有限公司 独立董事对公司第四届董事会第十八次会议审议相关事项的 (此页无正文,为浙江百达精工股份有限公司独立董事对公司第四届董事会第十 八次会议审议相关事项的独立意见的签署页) 独立董事签名: 杨庆华 金官兴 独立意见 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》")、《上市公司证券发行管理办法》、《关于在上市 公司建立独立董事制度的指导意见》《上海证券交易所股票上市规则》和《浙江 百达精工股份有限公司章程》(以下简称"《公司章程》")等有关规定,我们作为 浙江百达精工股份有限公司(以下简称"公司")独立董事,就公司第四届董事 会第十八次会议(以下简称"本次董事会")审议的议案,在查阅公司提供的相 关资料、了解相关情况后,基于独立判断的立场,发表独立意见如下; 一、关于向类金融机构申请综合授信额度的独立意见 公司向类金融机构申请综合授信额度的事项履行了必要的审批程序,不存在 损害公司及全体股东利益的情形,且公司及其子公司的经营状况良好,具备较好 的偿债能力,不会给公司带来重大财务风险及损害公司利益,符合《上海证券交 易所股票上市规则》等 ...

为提高工作效率，保证融资业务办理手续的及时性，公司董事会授权董事长 在上述额度范围内与类金融机构商讨有关授信及融资业务，并代表公司及控股子 公司签署有关协议，授权有效期自董事会审议通过之日起 12 个月内。 证券代码：603331 证券简称：百达精工 公告编号：2023-075 公司独立董事对此发表了独立意见，公司向类金融机构申请综合授信额度的 事项履行了必要的审批程序，不存在损害公司及全体股东利益的情形，且公司及 其子公司的经营状况良好，具备较好的偿债能力，不会给公司带来重大财务风险 及损害公司利益，符合《上海证券交易所股票上市规则》等相关法律、法规的规 定，同意公司《关于向类金融机构申请综合授信额度的议案》。 浙江百达精工股份有限公司 关于向类金融机构申请综合授信额度的公告 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。 浙江百达精工股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 了第四届董事会第十八次会议和第四届监事会第十八次会议，审议通过了《关于 向类金融机构申请综合授信额度的议案》。 为 ...

证券代码：603331 证券简称：百达精工 公告编号：2023-076 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 09 月 13 日(星期三) 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 09 月 06 日(星期三) 至 09 月 12 日(星期二)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 8 月 29 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 09 月 13 日 下午 16:00-17:0 ...

证券代码：603331 证券简称：百达精工 公告编号：2023-071 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 8 月 18 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 3,000 万元，保证日期为 2023 年 8 月 18 日，汇票到期 日为 2024 年 2 月 17 日。 5、住所：江西省九江市经开区城西港区江一路 79 号 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。 ...

证券代码：603331 证券简称：百达精工 公告编号：2023-070 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。 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 8 月 11 日与浙商银行股份有限公司台州分行（以下简称"浙商银行"）签署 《保证合同》，为江西百达向浙商银行融资提供连带责任保证，本次保证责任的 金额为人民币 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 2023 年 5 月 19 日在上海证券交 易所网站（www.sse.com.cn）及《上海证券报》上披露的《百达精 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 345,907,639.34, representing a year-on-year increase of 12.19%[5] - Net profit attributable to shareholders for the same period was CNY 35,111,099.76, a significant increase of 112.47% compared to the previous year[5] - The basic earnings per share for Q1 2023 was CNY 0.20, reflecting a growth of 112.61% year-on-year[6] - Operating profit for Q1 2023 was ¥43,691,299.63, up from ¥19,054,280.39 in Q1 2022, representing a growth of 129.1%[24] - Net profit for Q1 2023 was ¥34,872,850.96, compared to ¥16,253,973.56 in Q1 2022, marking an increase of 114.5%[24] - Earnings per share for Q1 2023 were ¥0.20, up from ¥0.09 in Q1 2022, reflecting a growth of 122.2%[25] Cash Flow - The net cash flow from operating activities was CNY 52,314,522.75, an increase of 20.01% year-on-year[5] - Cash flow from operating activities was ¥301,681,456.81 in Q1 2023, down from ¥315,209,299.14 in Q1 2022, a decrease of 4.3%[27] - Total cash inflow from operating activities amounted to $321,066,550.92, while cash outflow was $268,752,028.17, resulting in a net cash flow of $52,314,522.75[28] - Cash inflow from financing activities totaled $153,933,374.79, with a net cash flow of $30,135,689.16, compared to $12,328,687.63 in the previous year[29] - The company reported a net increase in cash and cash equivalents of $49,079,675.55, compared to $6,319,402.83 in the previous year[29] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,155,692,576.10, up 2.04% from the end of the previous year[6] - Current assets totaled RMB 959,907,744.83, compared to RMB 914,729,822.00 at the end of 2022, indicating an increase of about 5%[20] - Total liabilities decreased to ¥874,372,271.98 in Q1 2023 from ¥1,108,506,652.90 in Q1 2022, a reduction of 21.0%[22] - Total equity increased to ¥1,281,320,304.12 in Q1 2023 from ¥1,004,159,620.98 in Q1 2022, an increase of 27.6%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,088[13] - A total of RMB 278,772,000 of convertible bonds were converted into shares, with a total conversion volume of 25,136,016 shares[17] Expenses - The company experienced a 32.88% increase in selling expenses due to higher product sales volume[11] - Research and development expenses for Q1 2023 were ¥9,983,394.17, slightly up from ¥9,958,646.01 in Q1 2022, indicating a focus on innovation[23] - The company reported a financial expense of -¥768,768.80 in Q1 2023, a significant improvement compared to ¥10,305,181.96 in Q1 2022[23] Strategic Initiatives - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives[16]

Financial Performance - The company's operating revenue for 2022 was CNY 1,287,454,331.46, representing a year-on-year increase of 5.66%[22]. - The net profit attributable to shareholders for 2022 was CNY 67,333,288.93, a decrease of 26.68% compared to the previous year[22]. - The basic earnings per share for 2022 was CNY 0.38, down 26.92% from CNY 0.52 in 2021[23]. - The weighted average return on equity for 2022 was 7.40%, a decrease of 2.88 percentage points from 10.28% in 2021[23]. - The net cash flow from operating activities for 2022 was CNY 180,240,769.39, compared to a negative cash flow of CNY 4,757,669.42 in 2021[22]. - The company's total assets at the end of 2022 were CNY 2,112,666,273.88, an increase of 1.03% from CNY 2,091,206,890.94 at the end of 2021[22]. - The total profit amounted to 8,063.58 CNY, a decrease of 25.27% compared to the previous year[44]. - The net profit attributable to the parent company was 6,733.33 CNY, down 26.68% year-on-year[44]. - The main business revenue from automotive parts grew, contributing to the overall revenue increase[45]. Audit and Compliance - The company received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial report[5]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has not faced any penalties from regulatory authorities in the past three years[96]. - The company confirmed that the 2022 half-year report accurately reflects its operational results and financial status as of June 30, 2022[102]. - The company has established specialized committees, including an audit committee and a strategic committee, to enhance governance[100]. - The internal control audit report received a standard unqualified opinion, indicating effective internal control systems[122]. Research and Development - The company increased R&D expenses by 21.11% during the reporting period, focusing on the development of new products such as core components for compressors and electric vehicle motor hollow shafts[30]. - The company has 263 R&D personnel, making up 11.5% of the total workforce[59]. - Research and development expenses increased by 21.11% to 45,319,669.97 CNY, reflecting a focus on innovation[45]. - The company is committed to improving its R&D capabilities and optimizing its product structure to enhance core competitiveness[73]. Market and Industry Trends - The company faced challenges due to a complex global political and economic environment, impacting its performance[29]. - The decline in net profit was primarily attributed to increased R&D expenses and higher depreciation costs from newly established projects[29]. - The automotive industry in China saw production and sales of 27.02 million and 26.86 million vehicles respectively in 2022, representing year-on-year growth of 3.4% and 2.1%[35]. - New energy vehicles reached production and sales of 7.06 million units in 2022, with a year-on-year growth of 96.9% and 93.4%, capturing a market share of 25.6%[35]. - The company is actively expanding into new materials and lightweight products for electric vehicles, with some products already in mass production[37]. Environmental and Social Responsibility - The company invested 2.2 million RMB in environmental protection during the reporting period[123]. - The company has established an environmental protection mechanism and is committed to fulfilling its social responsibilities[123]. - The company has implemented carbon reduction measures by reducing unnecessary electricity usage and promoting energy conservation[135]. - The company has established emergency response plans and conducted joint emergency drills with environmental protection departments to enhance employee response capabilities[130]. Governance and Management - The company has a structured approach to governance, with clear roles and responsibilities outlined for its board members and management team[92]. - The company has been expanding its management team with experienced professionals from various sectors, enhancing its operational capabilities[92]. - The company emphasizes transparency in its remuneration practices, aligning them with market standards and performance metrics[94]. - The company has maintained a consistent leadership structure with key personnel serving in multiple roles across different subsidiaries[93]. Shareholder Information - The total shares held by the chairman, Shi Xiaoyou, remained unchanged at 12,593,700 shares[86]. - The total shares held by the general manager, Ruan Jilin, increased from 7,773,700 to 17,033,700 shares, with an increase of 9,260,000 shares due to an agreement transfer[86]. - The total number of shares held by all directors and senior management increased from 35,500,700 to 55,637,525 shares, representing an increase of 20,136,825 shares[88]. - The company has a cash dividend plan where it will distribute 2.5 RMB per 10 shares, totaling approximately 44.54 million RMB, which is 47.98% of the net profit attributable to ordinary shareholders[111][117]. Future Plans and Investments - The company plans to invest approximately ¥1.462 billion in the first phase of a 13.5GW solar cell project, focusing on N-type TOPCon high-efficiency cells[74]. - The company aims to enhance its market share by expanding its customer base and focusing on high-efficiency compressor components and new energy vehicle parts[74]. - The company plans to continue expanding its product offerings and market presence, focusing on new technologies and strategic acquisitions[49].

证券代码：603331 证券简称：百达精工 公告编号：2023- 055 浙江百达精工股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩暨现金 分红说明会的公告 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： 会议召开时间：2023 年 05 月 24 日(星期三) 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2023 年 05 月 17 日(星期三) 至 05 月 23 日(星期 二)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 4 月 27 日发布公司 2022 年度报告，为便于广大投资者更全面深入 地了解公司 2022 年度经营成果、财务状况，公司计划 ...