Group 1: Event Overview - Guangdong Dishi Power Automotive Parts Co., Ltd. participated in the "2023 Guangdong Listed Companies Investor Online Reception Day" on September 19, 2023, from 15:45 to 17:00 [2][3] - The event was hosted by the Guangdong Securities Regulatory Commission and the Guangdong Listed Companies Association [2] Group 2: Key Issues Raised by Investors - **Production Timeline**: The subsidiary Qilun Zhizao's production project is expected to commence in October, currently in the production line testing phase [4] - **Financial Losses**: The company reported losses in the first half of 2023 primarily due to high production costs from raw material stockpiling, exacerbated by a sudden drop in market prices. Measures are being implemented to mitigate market volatility risks [5] - **Product Quality and Clients**: The subsidiary Guangdong Weima's products are recognized for their quality, with established long-term partnerships with clients such as CATL, Hunan Bangpu, and others [6] - **Project Status**: The three-element precursor project by the wholly-owned subsidiary Dishi Power New Materials is not canceled and is currently in the land acquisition phase, with the first phase expected to be developed by November [7]

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].

二、公司聘任财务总监的情况 根据《广东迪生力汽配股份有限公司章程》的规定，经总经理赵瑞贞先生提名， 并经董事会提名委员会审查，公司第三届董事会第二十五次会议审议通过了《关于 变更财务总监的议案》，同意聘任林子欣先生（简历详见"附件"）为公司财务总 监，任期至第三届董事会期满为止。 证券代码：603335 证券简称：迪生力 公告编号：2023-040 广东迪生力汽配股份有限公司 关于变更财务总监的公告 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。 一、公司财务总监辞职情况 广东迪生力汽配股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理兼财务总监李光福先生的书面辞职报告，李光福先生因个人原因，申请辞去 公司副总经理、财务总监职务，辞职后不再担任公司任何职务。 李光福先生在担任公司财务总监期间恪尽职守、勤勉尽责。公司董事会对李光 福先生在担任公司副总经理兼财务总监期间为公司发展所做的贡献表示由衷的感 谢！ 林子欣先生具备上市公司高级管理人员任职资格，不存在《公司法》、《上海证 券交易所股票上市规则》等法律法规及 ...

证券代码：603335 证券简称：迪生力 公告编号：2023-037 广东迪生力汽配股份有限公司 第三届董事会第二十五次会议决议公告 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"）第三届董事会第二十五次 会议（以下简称"会议"）通知于 2023 年 8 月 18 日以电话、邮件、书面等形式送 达公司全体董事。会议于 2023 年 8 月 28 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。会议由董事长赵瑞贞主持，会议应参加董事 7 人，实际参 加 7 人。公司监事及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、董事会会议审议情况 会议审议并通过以下决议： 1、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 具体内容详见上海证券交易所网站（www.sse.com.cn）披露。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 2、审议通过了《关于公司 2023 年半 ...

证券代码：603335 证券简称：迪生力 公告编号：2023-038 广东迪生力汽配股份有限公司 第三届监事会第十五次会议决议公告 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"）第三届监事会第十五次会 议（以下简称"会议"）通知于 2023 年 8 月 18 日以电话、邮件、书面等形式送达 公司全体监事。会议于 2023 年 8 月 28 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 2023 年半年度报告及其摘要的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 监事会认为：公司 2023 年半年度报告的编制和审核程序符合法律、法规及《公 司章程》等相关制度的规定。报告的 ...

广东迪生力汽配股份有限公司 关于公司2023年半年度募集资金存放与使用情况的专项报告 证券代码：603335 证券简称：迪生力 公告编号：2023-039 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。 根据中国证券监督管理委员会（以下简称"证监会"）《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》（证监会公告[2012]44 号）、上海证 券交易所《上海证券交易所上市公司募集资金管理办法》等有关规定，现将广东迪生力 汽配股份有限公司（以下简称"公司"）2023 年半度募集资金存放与使用情况专项说 明如下： 一、 募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准广东迪生力汽配股份有限公司首次公开发 行股票的批复》（证监许可〔2017〕793 号），公司于 2017 年 6 月 9 日采用网下向投 资者询价配售与网上按市值申购向投资者定价发行相结合的方式公开发行人民币普通 股（A 股）6,334 万股，每股面值人民币 1.00 元，每股发行价格为人民币 3. ...

关于公司第三届董事会第二十五次会议相关事项的独立意见 广东迪生力汽配股份有限公司独立董事 关于公司第三届董事会第二十五次会议相关事项的独立意见 广东迪生力汽配股份有限公司（以下简称"公司"）第三届董事会第二十 五次会议于 2023 年 8 月 28 日召开，我们作为公司的独立董事参加了本次会议。 根据《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》等法律、法规、规范性文件及《公司章程》、《公司独立董事工作细 则》等相关规定，本着对公司、全体股东和投资者负责的态度，现就本次会议审 议的有关事项发表如下独立意见： 一、《关于公司 2023 年半年度募集资金存放与使用情况的专项报告的议案》 2023 年上半年度，公司按照《公司募集资金管理制度》规定，严格管理募 集资金，募集资金的使用履行了相应的决策程序。公司募集资金存放与使用情况 符合中国证监会、上海证券交易所和本公司的相关规定，不存在违规使用募集资 金的情形，不存在损害公司及其股东、尤其是中小股东的合法权益的情况。我们 同意公司 2023 年半年度募集资金存放与实际使用情况的专项报告。 二、《关于变更财务总监的议案》 公司本次聘任的 ...

证券代码：603335 证券简称：迪生力 公告编号：2023-036 广东迪生力汽配股份有限公司 关于担保额度调剂及为子公司提供担保的进展公告 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"） 本次担保额度调剂金额：1,000 万元，系资产负债率为 70%以下的子公司 间互相调剂。 本次新增担保金额及累计为其提供的担保总额度：本次公司为汽轮智造公 司新增担保额度 1,000 万元，增加后公司对汽轮智造公司累计提供不超过人民币 8,000 万元担保额度。 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 23,625.74 万元，为广东迪生力绿色食品有限公司提供的担保余额为 1,332.20 万 元，为汽轮智造公司提供的担保余额为 6,980.00 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 951.00 万元，合计担保余额为 32,888.94 万元，占公 司最近一期经审计净资产的 64.74% ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥531,324,901.56, representing a year-on-year increase of 32.81%[5]. - The net profit attributable to shareholders was a loss of ¥28,947,893.01, a decrease of 336.90% compared to the same period last year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥29,717,818.15, down 332.40% year-on-year[5]. - Basic earnings per share were -¥0.07, reflecting a decrease of 336.90% year-on-year[6]. - In Q1 2023, the company reported a net profit of -42,312,374.58 RMB, a significant decline compared to a net profit of 24,747,021.10 RMB in Q1 2022, representing a year-over-year decrease of 271.1%[24]. - The total comprehensive income for Q1 2023 was -45,056,968.67 RMB, compared to 24,770,541.46 RMB in Q1 2022, indicating a decline of 281.3%[25]. Cash Flow and Liquidity - The net cash flow from operating activities was a negative ¥117,205,272.95, a decline of 248.13% compared to the previous year[5]. - The company's operating cash flow was negative at -117,205,272.95 RMB, worsening from -33,667,462.04 RMB in Q1 2022[28]. - Cash and cash equivalents increased by 68.86% due to additional financing from the subsidiary Guangdong Weima[7]. - The cash and cash equivalents increased to RMB 160,891,822.88 as of March 31, 2023, compared to RMB 95,283,567.31 at the end of 2022, indicating a growth of 68.7%[19]. - The company raised 47,790,000.00 RMB from minority shareholders in Q1 2023, compared to 2,500,000.00 RMB in the same period last year, showing a significant increase of 1,811.6%[29]. - The company’s total liabilities increased, leading to a net cash flow from financing activities of 276,461,607.72 RMB, up from 37,213,771.40 RMB in Q1 2022[29]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,711,346,581.99, an increase of 4.03% from the end of the previous year[6]. - The total liabilities increased to RMB 1,055,889,190.42 as of March 31, 2023, from RMB 992,145,831.68 at the end of 2022, marking a rise of 6.4%[21]. - The company's net assets were RMB 655,457,391.57 as of March 31, 2023, slightly up from RMB 652,838,649.44 at the end of 2022[21]. - The company provided guarantees totaling RMB 35,372.35 million, which accounted for 69.63% of the latest audited net assets[15]. - The company has not provided any financial assistance to its subsidiaries as of the report date, with a total financial assistance balance of RMB 0[16]. Inventory and Receivables - The company experienced significant inventory impairment due to fluctuations in raw material prices and increased inventory levels[7]. - Inventory decreased by 16.39% as the company adjusted stock levels based on market dynamics[8]. - Long-term receivables increased to 2,759.92 million due to the addition of a new after-sales leasing business[8]. - Contract liabilities rose by 250.82 million, reflecting an increase in advance payments received[8]. - The inventory decreased to RMB 455,677,066.85 as of March 31, 2023, from RMB 545,011,364.16 at the end of 2022, representing a decline of 16.4%[19]. Expenses and Impairments - The total operating costs for Q1 2023 were RMB 589,158,321.87, up from RMB 364,846,461.78 in Q1 2022, representing a 61.7% increase[23]. - Research and development expenses amounted to 38.70 million, driven by significant investments in technology and talent[8]. - Research and development expenses increased to 9,487,670.32 RMB, compared to 6,840,614.41 RMB in the previous year, marking a rise of 38.5%[24]. - Financial expenses increased by 142.59 million due to higher interest costs associated with increased working capital[8]. - The company incurred financial expenses of 9,361,471.13 RMB, which is a substantial increase from 3,858,923.75 RMB in Q1 2022, reflecting an increase of 142.5%[24]. - Investment income recorded a loss of 439.27 million, attributed to discounted receivables from the 6+9 bank[9]. - Credit impairment losses totaled 911.60 million as the company strengthened financial internal controls[9]. - Asset impairment losses were recognized at 2,794.19 million, in line with accounting standards and market fluctuations[9]. - The company reported a net loss impacting retained earnings, primarily due to significant material price fluctuations[8].