同意选举吴秋萍为公司第四届监事会主席，任期至第四届监事会届满之日 止。 广东迪生力汽配股份有限公司 第四届监事会第一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 广东迪生力汽配股份有限公司（以下简称"公司"）于 2024 年 5 月 21 日在 公司 6 楼会议室以现场方式召开了第四届监事会第一次会议（以下简称"会 议"），并以记名的方式进行了表决。会议由吴秋萍主持，会议应参加监事 3 人，实际参加 3 人。公司部分高级管理人员列席了本次会议。本次会议的召开符 合有关法律法规和《公司章程》的规定，会议合法有效。 二、监事会会议审议情况 会议审议并通过以下议案： 1、审议通过了《关于选举公司第四届监事会主席的议案》 证券代码：603335 证券简称：迪生力 公告编号：2024-034 表决结果：同意 3 票；反对 0 票；弃权 0 票。 特此公告。 广东迪生力汽配股份有限公司监事会 2024 年 5 月 22 日 附件： 监事会主席简历 吴秋萍，女，1965 年 9 月出生，汉族， ...

2024 年第一次临时股东大会 会议资料 会议时间： 2024 年 5 月 21 日 会议地点： 广东省江门市台山市大江镇福安西 路 2 号之四广东迪生力汽配股份有 限公司 6 楼会议室 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根据《中华人 民共和国公司法》、《中华人民共和国证券法》、《上海证券交易所股票上市规则》、 《公司章程》等相关法律、规定制定本须知，请参会人员认真阅读并自觉遵守。 | 2024 年第一次临时股东大会会议须知 | 1 | | --- | --- | | 2024 年第一次临时股东大会表决办法 | 3 | | 2024 年第一次临时股东大会会议议程 | 5 | | 议案一：关于修订公司章程的议案 | 6 | | 议案二：关于选举董事的议案 | 7 | | 议案三：关于选举独立董事的议案 | 9 | | 议案四：关于选举监事的议案 | 11 | 迪生力 2024 年第一次临时股东大会会议资料 广东迪生力汽配股份有限公司 2024 年第一次临时股东大会会议须知 一、会议按照法律、法规、有关规定进行，股东参加股东大会应以维护股东的合法 权益、确保大会的正常秩序和议事效率为原则 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥341,693,889.88, representing a decrease of 35.69% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥12,139,094.00, which is an increase in loss of 58.07% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥11,162,003.28, reflecting a 62.44% increase in loss compared to the previous year[5]. - The basic and diluted earnings per share were both -¥0.03, indicating a 57.14% increase in loss compared to the same period last year[5]. - The weighted average return on equity was -3.07%, an increase of 2.8 percentage points year-on-year[5]. - Total operating revenue for Q1 2024 was ¥341,693,889.88, a decrease of 35.7% compared to ¥531,324,901.56 in Q1 2023[20]. - Net loss for Q1 2024 was ¥13,882,181.42, compared to a net loss of ¥42,312,374.58 in Q1 2023, representing a 67.2% improvement[21]. - The total equity attributable to shareholders was ¥400,927,231.12 in Q1 2024, slightly down from ¥401,804,209.55 in Q1 2023[18]. - The company reported a gross profit margin of approximately -1.6% in Q1 2024, compared to -10.7% in Q1 2023[20]. - Other comprehensive income after tax for Q1 2024 was ¥246,473.49, compared to a loss of ¥2,744,594.09 in Q1 2023[21]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥9,559,312.21, showing an increase of 108.16% year-on-year[5]. - Cash inflow from operating activities in Q1 2024 was 330,559,748.72 RMB, down 36.3% from 519,011,071.85 RMB in Q1 2023[22]. - Net cash flow from operating activities for Q1 2024 was 9,559,312.21 RMB, a significant improvement from -117,205,272.95 RMB in Q1 2023[22]. - Cash outflow for investing activities in Q1 2024 totaled 54,057,967.64 RMB, compared to 97,484,530.07 RMB in Q1 2023[23]. - Net cash flow from investing activities for Q1 2024 was -48,412,499.04 RMB, an improvement from -93,448,133.59 RMB in Q1 2023[23]. - Cash inflow from financing activities in Q1 2024 was 212,260,536.92 RMB, down 47.5% from 404,261,473.47 RMB in Q1 2023[23]. - Net cash flow from financing activities for Q1 2024 was 31,895,371.58 RMB, a decrease from 276,461,607.72 RMB in Q1 2023[23]. - The ending balance of cash and cash equivalents for Q1 2024 was 96,523,183.93 RMB, down from 160,891,822.88 RMB in Q1 2023[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,518,273,697.61, a decrease of 4.32% from the end of the previous year[6]. - The company's total liabilities decreased to ¥949,541,734.07 in Q1 2024 from ¥1,022,270,333.58 in Q1 2023, a reduction of 7.1%[18]. - The total assets decreased to ¥1,518,273,697.61 in Q1 2024 from ¥1,586,782,123.17 in Q1 2023, a decline of 4.3%[19]. - The company’s long-term borrowings increased to ¥154,533,640.64 in Q1 2024 from ¥116,188,945.02 in Q1 2023, an increase of 33.0%[18]. - The company reported a decrease in short-term borrowings to RMB 425.76 million from RMB 534.38 million, indicating improved liquidity management[17]. - The total equity attributable to shareholders decreased slightly by 0.22% to ¥400,927,231.12 compared to the end of the previous year[6]. Inventory and Receivables - Accounts receivable increased to RMB 116.95 million from RMB 79.19 million, indicating a significant rise in credit sales[16]. - Inventory levels rose to RMB 358.68 million, compared to RMB 350.79 million at the end of 2023, reflecting ongoing operational activities[16]. Company Strategy and Operations - The company attributed the decline in revenue to lower prices of new material products and production capacity not being fully released due to the Spring Festival holiday and new production line adjustments[8]. - The company plans to implement precise sales and procurement strategies to reduce inventory and control production costs, which contributed to the narrowing of losses[8]. - The company is actively involved in the development of new products and technologies, although specific details were not disclosed in the report[12]. - Research and development expenses for Q1 2024 were ¥3,993,640.64, a significant decrease of 57.9% from ¥9,487,670.32 in Q1 2023[20]. Guarantees and Financial Standing - The company provided guarantees for subsidiaries with a total expected limit not exceeding RMB 650 million, with current guarantees totaling RMB 306.4 million, accounting for 76.26% of the latest audited net assets[13]. - The company has no overdue guarantees provided to shareholders or related parties, maintaining a clean financial standing[13].

证券代码：603335 证券简称：迪生力 公告编号：2024-024 广东迪生力汽配股份有限公司 一、 本次业绩说明会情况 关于 2023 年度业绩说明会召开情况的公告 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。 重要内容提示： 2024 年 4 月 23 日上午 10:00—11:30，公司举行《迪生力 2023 年度业绩说 明会》，公司董事长兼总经理赵瑞贞、财务总监林子欣、董事会秘书朱东奇、独 立董事陈进军出席了本次业绩说明会，与投资者进行了充分的沟通和交流，就投 资者普遍关注的问题进行了解答。 二、 本次业绩说明会投资者提出的问题及公司回复情况 公司就说明会上投资者普遍关心的问题给予了回答，主要问题及答复整理如 下： 问题 1：请问公司业务涵盖哪些方面，有哪些竞争优势？ 答复：尊敬的投资者，您好！公司在巩固完善汽车零配件板块稳定增长的前 提下，成功拓展了废旧锂电池再生利用板块，同时，利用好公司所处的畜牧业与 海产业地理位置优势，大力发展绿色食品行业，目前已取得年处理 2000 万只家 禽屠宰环评批复。三个实体板 ...

广东迪生力汽配股份有限公司 章程 广东迪生力汽配股份有限公司章程 目 录 第一节 合并、分立、增资和减资 - 1 - 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知 第十章 合并、分立、增资、减资、解散和清算 第二节 解散和清算 第十一章 修改章程 第十二章 附则 广东迪生力汽配股份有限公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》）、《上市公司章程指引》和其他有关规定， 制订本章程。 第二 ...

证券代码：603335 证券简称：迪生力 公告编号：2024-023 关于完成工商变更登记及公司章程备案并换发营业执照的公告 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。 广东迪生力汽配股份有限公司（以下简称"公司"）于 2023 年 12 月 27 日 召开 2023 年第一次临时股东大会，审议通过了《关于公司经营住所变更及修订 公司章程的议案》（详见公告 2023-049、2023-057、2023-061）。近日，公司 完成了关于住所变更登记和《广东迪生力汽配股份有限公司章程》备案手续，并 取得了江门市市场监督管理局换发的《营业执照》，相关登记信息如下： 名称：广东迪生力汽配股份有限公司 注册资本：人民币肆亿贰仟捌佰壹拾肆万肆仟陆佰元 类型：股份有限公司（中外合资、上市） 成立日期：2001 年 10 月 26 日 法定代表人：赵瑞贞 住所：台山市大江镇福安西路 2 号之四 1 栋行政楼 广东迪生力汽配股份有限公司 经营范围：生产和销售各种机动车辆铝合金轮毂、车用灯具、保险杠、减震 器等配件（不包括发动机），铝型 ...

2023 年年度股东大会 会议资料 会议时间： 2024 年 4 月 29 日 会议地点： 广东省江门市台山市大江镇福安西 路 2 号之四广东迪生力汽配股份有 限公司大会议室 | 目录 | | --- | | 2023 | 年年度股东大会会议须知 | 1 | | --- | --- | --- | | 2023 | 年年度股东大会表决办法 | 3 | | 2023 | 年年度股东大会会议议程 | 5 | | 议案一 关于 2023 | 年度董事会工作报告的议案 | 6 | | 议案二 关于 2023 | 年度监事会工作报告的议案 | 15 | | 议案三 关于 2023 | 年度财务决算报告及 2024 年度财务预算报告的议案 | 19 | | 议案四 关于 2023 | 年度利润分配预案的议案 | 27 | | 议案五 关于 2023 | 年年度报告全文及其摘要的议案 | 28 | | 议案六 关于 2023 | 年度日常关联交易执行情况及 2024 年日常关联交易预计的议案 | 29 | | 议案七 关于 2024 | 年度申请综合授信额度的议案 | 31 | | 议案八 | 关于确认公司董事、监事、高级 ...

证券代码：603335 证券简称：迪生力 公告编号：2024-022 广东迪生力汽配股份有限公司 关于召开 2023 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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 三、 参加人员 董事长、总经理：赵瑞贞 投资者可于 2024 年 04 月 16 日（星期二）至 04 月 22 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 dcenti@vip.163.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。 广东迪生力汽配股份有限公司（以下简称"公司"）已于 2024 年 4 月 9 日发布公司 2023 年年度报告，为便于广大投资者更全面深 入地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 04 月 23 日上午 10:00-11:30 举行 2023 年度业绩说明会，就投资者 关心的问题进行交流。 ...

证券代码：603335 证券简称：迪生力 公告编号：2024-021 广东迪生力汽配股份有限公司 关于向控股子公司提供担保的进展公告 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。 重要内容提示： 被担保人名称：公司控股子公司台山迪生力汽轮智造有限公司（以下简称 "汽轮智造公司"） 本次担保金额及已实际为其提供的担保余额：本次公司为汽轮智造公司担 保金额为 15,000 万元，截至本公告日，公司为汽轮智造公司累计提供的担保总额 为 15,000 万元，已实际为汽轮智造公司提供的担保余额为 8,315.00 万元。 本次担保是否有反担保:持有汽轮智造公司 20%股份的股东佛山市南海安 驰铝合金车轮有限公司按照其在汽轮智造公司的持股比例为公司提供反担保。 截至本公告日，公司为广东威玛新材料股份有限公司提供的担保余额为 19,185.76 万元，为广东迪生力绿色食品有限公司提供的担保余额为 2,077.99 万 元，为汽轮智造公司提供的担保余额为 8,315.00 万元，为广东迪生力新材料科技 有限公司提供的担保余额为 0.0 ...

Financial Performance - The company's operating revenue for 2023 was approximately CNY 1.69 billion, representing a 0.63% increase compared to CNY 1.68 billion in 2022[20]. - The net profit attributable to shareholders of the listed company was a loss of approximately CNY 148.78 million, a significant decline of 287.07% from a loss of CNY 38.44 million in the previous year[20]. - The net cash flow from operating activities improved to a negative CNY 64.75 million, a 41.19% improvement from a negative CNY 110.10 million in 2022[20]. - Basic and diluted earnings per share were both -0.35 RMB, a decrease of 288.89% from -0.09 RMB in the previous year[21]. - The weighted average return on equity dropped by 24.79 percentage points to -31.51% in 2023 from -6.72% in 2022[21]. - Operating revenue for the year remained stable, but significant losses were attributed to increased financial costs and depreciation due to investments in new projects[21]. - The company reported a significant loss of CNY 85,177,221.75, a decrease of 233.91% compared to the previous year's profit of CNY 63,607,293.37[82]. - The net profit attributable to the parent company was -149 million RMB, a decrease of 287.07% compared to the same period last year[57]. - Operating costs increased by 11.12% to 1.611 billion RMB due to high inventory and inflationary pressures in overseas markets[59]. Strategic Initiatives - The company plans to enhance inventory management and reduce operating capital requirements in response to market dynamics[24]. - The company is focusing on long-term development strategies, including expanding into green food sectors and upgrading production lines[21]. - The company plans to enhance its core business in 2024 by increasing production capacity in the automotive parts market and ensuring full-load operation of the wheel production line to reduce costs and improve profitability[31]. - The green food subsidiary aims to achieve a production capacity of 20 million poultry by the fourth quarter of 2024, while also expanding into seafood processing and frozen meat import-export trade[32]. - The company aims to stabilize its operating capital and optimize asset allocation while enhancing its risk management capabilities in response to the challenging macroeconomic environment[31]. - The company is committed to contributing to society and enhancing shareholder value through its long-term development strategies[38]. - The company plans to leverage its geographical advantages to develop the Southeast Asian market and enhance its market share in high-end aluminum alloy wheels and tires, targeting a steady growth in its main business[107]. - The company will accelerate the development of its wholly-owned subsidiary's green food project and new materials supply chain, aiming to increase overall revenue and maintain sustainable growth[108]. Market Conditions - The automotive industry in China saw a record production and sales of 30.16 million and 30.09 million vehicles, respectively, with year-on-year growth of 11.6% and 12%[40]. - The company’s aluminum alloy wheel hub products have gained influence in the high-end modification market, with a significant portion exported internationally[39]. - The cumulative export of aluminum wheel hubs from China reached 93.41 million units in 2023, representing a year-on-year increase of 6.27%[40]. - The company is focused on developing high-quality lightweight products for the new energy vehicle market to increase production volume and revenue[33]. - The company anticipates a stable growth in the automotive market, projecting a growth rate of over 3% in 2024[88]. Risk Management - The company has outlined potential risks in its future development strategy, which investors should be aware of[6]. - The company anticipates potential risks from macroeconomic fluctuations, particularly in the automotive sector, and plans to mitigate these by diversifying its market presence and controlling inventory[109]. - The company faces operational risks related to raw material price volatility, particularly aluminum ingots, and will enhance product R&D and cost management to counteract these pressures[109]. - Approximately 50% of the company's revenue comes from overseas sales, exposing it to exchange rate risks, which the company plans to manage by expanding domestic market presence and optimizing inventory[110]. Corporate Governance - The company is committed to improving its corporate governance structure, ensuring compliance with legal regulations, and maintaining the independence of its board and committees[113]. - The board of directors operates in accordance with the company's articles of association and meeting rules, ensuring compliance and effective decision-making[114]. - The internal control system has been effectively implemented, with timely disclosures of internal control evaluation and audit reports[115]. - The company maintains transparency in information disclosure, adhering to principles of fairness and accuracy, and enhancing investor communication[114]. - The company has a structured board with independent directors actively participating in major decisions[114]. Environmental and Social Responsibility - The company has implemented a comprehensive environmental monitoring plan, ensuring compliance with pollution discharge standards[171]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[170]. - The company has committed to regular energy audits to assess and improve the use of air conditioning, lighting, and water resources[172]. - The company made a charitable donation of 1 million yuan to the Taishan Xinning Magazine for public welfare projects[175]. - The company actively practices the concept of "green mountains and clear waters are as valuable as mountains of gold and silver," striving for ecological protection and green production[172]. Research and Development - Research and development expenses amounted to 32.04 million RMB, representing 1.90% of operating revenue, with no capitalized R&D expenditures[73]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency[125]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[122]. - The company plans to enhance its product development capabilities with the completion of a new R&D building, further strengthening its innovation capacity[52]. Financial Management - The company has established a stable supply chain with major suppliers, maintaining long-term strategic partnerships with leading firms in the industry[48]. - The company reported a significant increase in sales expenses, totaling 131.75 million RMB, reflecting a 13.74% rise due to increased market development efforts[69]. - The company has implemented a performance evaluation system for determining the remuneration of directors and senior management[134]. - The company has a comprehensive salary system that includes both time-based and piece-rate wages, with performance assessments influencing annual bonuses[152].