证券代码：603335 证券简称：迪生力 公告编号：2023-050 关于为子公司提供担保额度预计的公告 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： 被担保人名称：广东迪生力汽配股份有限公司（以下简称"公司"或"迪 生力"）合并报表范围内子公司：广东威玛新材料股份有限公司（以下简称"广东 威玛"）、广东迪生力绿色食品有限公司（以下简称"绿色食品公司"）、台山迪 生力汽轮智造有限公司（以下简称"汽轮智造公司"）、广东迪生力新材料科技有 限公司（以下简称"新材料公司"） 公司预计为合并报表范围内的子公司提供担保额度预计不超过人民币 65,000 万元，占公司最近一期经审计净资产的 127.96%。截至本公告日，公司为子 公司提供的担保余额为 27,587.65 万元，占公司最近一期经审计净资产的 54.31%。 本次担保无反担保。 截至本公告披露日,公司未发生逾期担保。 特别风险提示：截至本公告日，公司本次预计产生的对外担保总额超过公 司最近一期经审计净资产的 50%，敬请投资者注意相关风险。 一、担保情 ...

广东迪生力汽配股份有限公司 章程 二○二三年十二月 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 公司法定代表人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 ...

证券代码：603335 证券简称：迪生力 公告编号：2023-048 广东迪生力汽配股份有限公司 第三届监事会第十七次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 广东迪生力汽配股份有限公司（以下简称"公司"）第三届监事会第十七次会 议（以下简称"会议"）于 2023 年 11 月 29 日以现场和通讯相结合的方式召开， 并以记名的方式进行了表决。会议由监事会主席吴秋萍主持，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决议： （一）审议通过了《关于公司经营住所变更暨修订公司章程的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 （二）审议通过《关于为子公司提供担保额度预计的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 监事会认为：本次被担保对象为公司子公司，能够有效控制和防范风险，符合 相关法律法规及规范性文件 ...

证券代码：603335 证券简称：迪生力 公告编号：2023-046 广东迪生力汽配股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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 29 日(星期三) 至 12 月 05 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 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 2023 年 10 月 28 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 12 月 06 日下午 14:00-15:00 举行 2023 年第三季度业绩 说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第 三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。 二、 说明会召开的时间、 ...

| INC | 其他方式取得（IPO | 前取 | | --- | --- | --- | | | 得股份上市后以资本公 | | | | 积 转 增股 本取 得 的股 | | | | 份）：9,177,000 | 股 | 证券代码：603335 证券简称：迪生力 公告编号：2023-045 广东迪生力汽配股份有限公司 5%以上股东集中竞价 减持股份计划公告 本公司董事会、全体董事及相关股东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： 5%以上股东持股的基本情况：截止本公告披露日，公司股东 TYFUN INTERNATIONAL INC（以下简称"泰峰国际"）持有广东迪生力汽配股份有限公司 （以下简称"迪生力"或"公司"）股份 22,477,000 股，占公司总股本比例为 5.25%，均来源于公司 IPO 前取得的股份及其对应上市后以资本公积转增股本方 式取得的股份。 集中竞价减持计划的主要内容：泰峰国际因自身资金安排需求，拟在本 公告披露之日起 15 个交易日后的 3 个月内，通过集中竞价方式减持本公司 IPO 前取得的股份及其对 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥452,466,974.33, a decrease of 6.87% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥29,934,025.52, with a year-to-date loss of ¥89,737,559.88, reflecting a significant decline of 2,363.67% year-on-year[5]. - The basic and diluted earnings per share for the quarter were both -¥0.07, representing a decrease of 247.98% compared to the previous year[6]. - The weighted average return on equity was -5.73%, a decrease of 4.62 percentage points from the previous year[6]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was a loss of ¥30,135,527.15 for the quarter, with a year-to-date loss of ¥90,528,744.62, a decrease of 860.63% year-on-year[5]. - The company reported a net loss of CNY 26,130,266.51 for the third quarter of 2023, compared to a profit of CNY 63,607,293.37 in the same quarter of 2022[25]. - The net profit for Q3 2023 was -121,656,767.22 RMB, compared to a net profit of 19,945,127.99 RMB in Q3 2022, indicating a significant decline[30]. - The total profit for Q3 2023 was -163,202,275.33 RMB, down from 28,873,699.00 RMB in the same period last year[30]. - Operating profit for Q3 2023 was -162,570,906.17 RMB, compared to an operating profit of 31,885,139.88 RMB in Q3 2022[30]. - The total comprehensive income for Q3 2023 was -114,579,670.78 RMB, compared to 46,254,503.08 RMB in Q3 2022[30]. - Basic and diluted earnings per share for Q3 2023 were both -0.21 RMB, compared to 0.01 RMB in Q3 2022[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,607,623,744.96, down 2.27% from the end of the previous year[6]. - Total assets decreased to CNY 1,607,623,744.96 in Q3 2023 from CNY 1,644,984,481.12 in Q3 2022, indicating a contraction in the asset base[25]. - Total liabilities increased slightly to CNY 999,125,207.49 in Q3 2023 from CNY 992,145,831.68 in Q3 2022, showing stable leverage[24]. - The company provided guarantees totaling RMB 33,585.94 million, which represents 66.12% of the latest audited net assets[19]. - The company has not provided any financial assistance to subsidiaries as of the reporting period, with a total balance of RMB 0[20]. Cash Flow - The company reported cash flow from operating activities of -¥10,261,526.38 for the year-to-date period[6]. - Cash flow from operating activities for the first nine months of 2023 was -10,261,526.38 RMB, an improvement from -136,292,124.79 RMB in the same period of 2022[33]. - Cash inflow from operating activities in Q3 2023 was 1,443,888,986.91 RMB, compared to 1,253,679,631.15 RMB in Q3 2022, reflecting a year-over-year increase[33]. - Cash outflow from operating activities in Q3 2023 was 1,454,150,513.29 RMB, compared to 1,389,971,755.94 RMB in Q3 2022[34]. - The net cash flow from investing activities for Q3 2023 was -169,774,265.91 RMB, compared to -123,466,993.13 RMB in Q3 2022[34]. - Cash flow from financing activities in Q3 2023 was 190,782,915.99 RMB, down from 213,793,718.68 RMB in Q3 2022[34]. Operational Challenges - The company is investing heavily in upgrading production lines, which has increased financial costs and contributed to the decline in profits[10]. - The fluctuation in raw material prices has significantly impacted production costs, leading to a decrease in profitability for the company[10]. - Financial expenses increased by 181.83 million due to higher operational costs and increased sales volume[13]. - The company plans to continue its strategic initiatives in smart manufacturing and green food production lines to stabilize and grow its main business revenue[10]. - The company plans to continue upgrading production lines and expanding its market presence[11]. - The company plans to continue focusing on market expansion and product development to drive future growth despite current financial challenges[28]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,522[16]. - The top shareholder, Jiangmen Lihong Investment Co., Ltd., holds 119,343,500 shares, accounting for 27.87% of total shares[16]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder being a foreign entity, LEXIN INTERNATIONAL INC, holding 78,669,500 shares or 18.37%[16]. - The company has no overdue guarantees and has not provided guarantees for shareholders or related parties[19]. Research and Development - The company invested heavily in R&D, with expenses amounting to 30.85 million for the current period[13]. - Research and development expenses increased to CNY 27,619,894.86 in 2023 from CNY 21,108,087.65 in 2022, indicating a focus on innovation[28]. Inventory Management - The company’s inventory decreased by 29.91% as a result of precise procurement strategies[12]. - Inventory decreased to CNY 382,011,319.06 in Q3 2023 from CNY 545,011,364.16 in Q3 2022, indicating improved inventory management[23].

证券代码：603335 证券简称：迪生力 公告编号：2023-043 会议召开时间：2023 年 10 月 20 日(星期五) 下午 15:00-16:00 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 10 月 13 日(星期五) 至 10 月 19 日(星期 四)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 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 10 月 20 日下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关 心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年 度的经营成果及财务指标的具体情 ...

证券代码:603335 证券简称:迪生力 公告编号:2023-042 广东迪生力汽配股份有限公司 关于 2023 年广东辖区上市公司投资者 网上集体接待日活动召开情况的公告 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。 广东迪生力汽配股份有限公司(以下简称"公司")于 2023 年 9 月 19 日 15:45-17:00 在"全景路演"网站(网址:https://rs.p5w.net)以网络互动交流 方式参加了由广东证监局、广东上市公司协会联合举办的"2023 年 广东辖区上市 公司投资者网上集体接待日活动"。关于本次活动的召开事项,公司已于 2023 年 9 月 16 日在上海证券交易所网站(www.sse.com.cn)披露了《关于参加 2023 年广东 辖区上市公司投资者网上集体接待日活动的公告》(公告编号:2023-041)。 现将 本次投资者网上集体接待日活动召开情况公告如下: 一、 本次业绩说明会情况 2023 年 9 月 19 日 15:45-17:00,公司董事长、总经理赵瑞贞先生,财务总监 林子欣先 ...

证券代码:603335 证券简称:迪生力 公告编号:2023-041 广东迪生力汽配股份有限公司 关于参加 2023 年广东辖区上市公司 投资者网上集体接待日活动的公告 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 9 月 19 日下午 15:45-17:00 会议召开方式:网络互动交流方式 会议召开网址:"全景路演"网站(http://rs.p5w.net) 为进一步加强与投资者的沟通交流,广东迪生力汽配股份有限公司(以下简 称"公司")将参加由广东证监局和广东上市公司协会主办的"2023 年广东辖 区上市公司投资者网上集体接待日活动",现将有关事项公告如下: 本次投资者网上集体接待日活动将通过网上平台举行,投资者可以登录"全 景路演"网站(http://rs.p5w.net)参与公司本次投资者网上接待日活动。网 上互动交流时间为 2023 年 9 月 19 日(星期二)下午 15:45-17:00。届时公司董 事长、总经理、董事会秘书、财务总监等将出席本次交流活动,与投资 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 500 million, representing a 20% year-over-year growth[12]. - The company's operating revenue for the first half of 2023 was ¥938,866,731.37, representing a 16.01% increase compared to ¥809,289,766.36 in the same period last year[19]. - The net profit attributable to shareholders was -¥59,803,534.36, a significant decline of 655.08% from a profit of ¥10,773,801.48 in the previous year[19]. - The basic and diluted earnings per share were both -¥0.14, a decrease of 566.67% compared to ¥0.03 in the same period last year[20]. - The weighted average return on equity decreased to -12.03%, down 13.79 percentage points from 1.76% in the previous year[20]. - The net cash flow from operating activities was -¥41,968,484.02, an improvement from -¥117,951,974.28 in the previous year[21]. - The company's total assets at the end of the reporting period were ¥1,634,005,763.74, a slight decrease of 0.67% from ¥1,644,984,481.12 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 4.37% to ¥485,758,376.48 from ¥507,978,712.73 at the end of the previous year[19]. - The company reported a net profit for the reporting period of 3,087,195.62 RMB, a significant decrease compared to the previous period's profit of 63,607,293.37 RMB, reflecting a decline of 94.02%[53]. - The company reported a total investment cash outflow of 101,959,928.19 RMB, significantly higher than 8,522,974.55 RMB in the previous period, indicating aggressive investment strategies[140]. Market Outlook and Strategy - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 25% compared to the same period last year[12]. - New product launches are expected to contribute an additional RMB 100 million in revenue, with a focus on lightweight alloy wheels[12]. - Market expansion plans include entering two new international markets by the end of 2023, aiming for a 10% increase in overall market share[12]. - The company has completed a strategic acquisition of a local competitor, which is expected to enhance production capacity by 30%[12]. - The management has outlined a new strategy to improve operational efficiency, targeting a 15% reduction in production costs by the end of 2023[12]. - The company plans to enhance its market expansion efforts and expects significant revenue growth once several projects are fully operational[46]. Research and Development - The company is investing in R&D for new technologies, allocating RMB 50 million for the development of advanced lightweight materials[12]. - Research and development expenses rose by 58.32% to ¥17,720,036.40, reflecting significant investment in technology and talent by the subsidiary Guangdong Weima[48]. - The company is developing a new project for recycling waste lithium-ion battery electrode powder and high-nickel ternary lithium battery precursors, with a planned capacity of 50,000 tons per year[45]. Environmental and Social Responsibility - The company has reported zero wastewater discharge from Guangdong Weima in the first half of 2023, with all wastewater being reused[78]. - The company produced 58.886 tons of hazardous waste in the first half of 2023, all of which was disposed of by a qualified third party[79]. - The company has implemented pollution control facilities that have operated without incidents in the first half of 2023[80]. - The company is actively monitoring raw material price trends and adjusting procurement strategies to maintain operational efficiency and competitiveness[71]. - The company donated a total of 37,800.00 yuan for poverty alleviation and community support during the reporting period[90]. Financial Position and Liquidity - The company has maintained a strong balance sheet, with total assets reported at RMB 1.2 billion, ensuring financial stability for future investments[12]. - The company increased its cash and cash equivalents to ¥150,614,113.78, a 58.07% rise from ¥95,283,567.31, due to financing for expansion[50]. - Accounts receivable increased by 30.89% to ¥156,950,242.18 from ¥119,910,646.67, reflecting higher sales volume[50]. - The financing cash flow net amount increased by 69.87% to ¥235,762,734.02 from ¥138,786,768.49, indicating a need for additional working capital[48]. - The company's total liabilities stood at CNY 1,001,140,202.85, slightly up from CNY 992,145,831.68[120]. Industry Trends - The automotive aluminum alloy wheel industry is expected to maintain stable growth, driven by the increasing market share of new energy vehicles and the demand for lightweight materials[27]. - In the first half of 2023, China's automobile production and sales reached 13.248 million and 13.239 million units, respectively, representing year-on-year growth of 9.3% and 9.8%[28]. - New energy vehicle production and sales reached 3.788 million and 3.747 million units, with year-on-year growth of 42.4% and 44.1%[28]. - The cumulative installation of power batteries in the same period was 152.1 GWh, with lithium iron phosphate batteries accounting for 68.3% of the total[31]. Corporate Governance - No non-operational fund occupation by controlling shareholders has been reported, ensuring compliance with financial regulations[12]. - The company has established a dedicated environmental management department to oversee production safety and environmental protection, ensuring compliance with national and local emission standards[85]. - The company has not experienced any environmental incidents in the first half of 2023, adhering strictly to environmental work requirements[82].