证券代码： 603335 证券简称：迪生力 公告编号：2025-020 广东迪生力汽配股份有限公司 关于 2024 年度利润分配方案的公告 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： ● 公司拟定 2024 年度利润分配方案为：不进行现金分红，不进行股票股利 分配，也不进行资本公积转增股本。 ● 公司拟定的 2024 年度利润分配方案不触及《上海证券交易所股票上市规 则》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被 实施其他风险警示的情形。 一、2024 年度利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司期末可供分配利润为人民币-22,999.33 万元。2024 年度公司净利润为-19,394.25 万元，归属于母公司股东的净利润为-14,481.61 万元。 根据公司章程第一百五十八条规定的利润分配原则，公司实施以现金方式分 配利润的条件为：在公司当年实现的净利润为正数且公司累计未 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥256,686,668.75, a decrease of 24.88% compared to ¥341,693,889.88 in the same period last year[4] - The net profit attributable to shareholders was -¥22,622,516.27, representing an 86.36% decline from -¥12,139,094.00 year-over-year[4] - Basic and diluted earnings per share were both -¥0.05, down 66.67% from -¥0.03 in the same period last year[4] - The net loss for Q1 2025 was CNY 27.80 million, compared to a net loss of CNY 13.88 million in Q1 2024, representing a 100.00% increase in losses[18] - The operating profit for Q1 2025 was CNY -34.28 million, worsening from CNY -12.63 million in Q1 2024[18] Cash Flow - The net cash flow from operating activities was -¥9,800,995.72, a significant decrease of 202.53% compared to ¥9,559,312.21 in the previous year[4] - In Q1 2025, the cash inflow from operating activities was CNY 263,489,258.43, a decrease of 20.3% compared to CNY 330,559,748.72 in Q1 2024[21] - The cash inflow from financing activities totaled CNY 132,096,100.11, a decrease of 37.7% from CNY 212,260,536.92 in Q1 2024[22] - The net cash flow from financing activities was CNY -6,504,490.67, compared to a positive CNY 31,895,371.58 in Q1 2024[22] - The total cash inflow from operating activities was significantly impacted by a decline in sales revenue, reflecting broader market challenges[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,222,342,262.22, down 2.35% from ¥1,251,695,374.87 at the end of the previous year[5] - Total liabilities remained relatively stable at CNY 841.25 million, slightly down from CNY 841.66 million[15] - The equity attributable to shareholders of the parent company decreased from CNY 259.02 million to CNY 236.01 million[15] - The cash and cash equivalents decreased from RMB 63,838,138.87 to RMB 39,351,154.26, indicating a decline of approximately 38.5%[13] Market Conditions - The decline in revenue and profit was primarily attributed to severe overseas inflation and a weak market, leading to decreased sales and lower product prices[7] - The company is facing challenges due to market conditions, impacting overall profitability and cash flow[7] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,083[10] - The largest shareholder, LEXIN INTERNATIONAL INC, holds 78,669,500 shares, representing approximately 27.01% of total shares[10] - The actual controllers hold a combined 46.76% of the company's shares through indirect holdings[11] Other Financial Metrics - The weighted average return on equity was -9.14%, a decrease of 6.07 percentage points from -3.07% year-over-year[5] - Research and development expenses for Q1 2025 were CNY 2.38 million, down 40.10% from CNY 3.99 million in Q1 2024[18] - The company reported a deferred income tax asset of CNY 95.34 million, an increase from CNY 88.60 million in the previous period[15] - Non-recurring gains and losses for the period amounted to -¥26,372.02, with government subsidies contributing ¥232,406.55[6] Inventory and Receivables - Accounts receivable increased from RMB 65,008,773.09 to RMB 90,297,775.30, reflecting a growth of about 38.9%[13] - Inventory decreased from RMB 291,502,907.98 to RMB 281,652,541.29, showing a reduction of approximately 3.4%[13]

Financial Performance - The company's operating revenue for 2024 was CNY 1,044,612,100.74, a decrease of 38.11% compared to CNY 1,687,966,343.72 in 2023[26] - The net profit attributable to shareholders of the listed company was a loss of CNY 144,816,110.60, slightly improved from a loss of CNY 148,784,515.12 in the previous year[26] - The net cash flow from operating activities was CNY 29,934,593.21, recovering from a negative cash flow of CNY 64,747,207.32 in 2023[26] - Total assets decreased by 21.12% to CNY 1,251,695,374.87 from CNY 1,586,782,123.17 in 2023[26] - The net assets attributable to shareholders of the listed company were CNY 259,015,100.44, down 35.54% from CNY 401,804,209.55 in the previous year[26] - Basic earnings per share for 2024 were -CNY 0.34, consistent with -CNY 0.35 in 2023[27] - The company reported a weighted average return on equity of -43.83%, a decrease of 12.32 percentage points from -31.51% in the previous period[28] - The revenue from unrelated business activities was ¥1,001,708,064.23, down 40.27% from ¥1,677,095,996.95 in the previous period[28] - The automotive parts segment's revenue was impacted by production capacity not meeting expectations due to factory relocation and equipment debugging, affecting overseas market supply[37] - The automotive parts segment generated revenue of 748.92 million RMB, down 16.03% year-on-year, with a gross margin of 14.56%[66] - The new materials segment saw a significant revenue decline of 68.74%, with a gross margin of only 0.03%[66] Strategic Initiatives - The company plans to focus on new product development and market expansion strategies in the upcoming year[8] - The company adopted a cautious operational strategy, shifting to an OEM production model to mitigate risks due to significant market fluctuations[28] - The company plans to enhance production capacity for high-end aluminum alloy wheels and expand into the Southeast Asian market to increase main business revenue[37] - The company aims to sell over 320 acres of old factory land and 60,000 square meters of factory buildings to increase operational liquidity and reduce financial costs[37] - The company plans to expand its market share in the lithium battery recycling sector and enhance its competitive strength through mergers and acquisitions[99] - The company will focus on developing high-end aluminum alloy wheels and tires, particularly targeting the Southeast Asian market to increase production capacity and revenue[101] - The company recognizes the need for industry consolidation and will seek complementary acquisition targets to enhance its competitive capabilities and open new profit growth points[101] Risk Management - The company has indicated potential risks in future development strategies, which investors should be aware of[10] - The company plans to strictly control inventory and manage funds effectively to mitigate risks associated with raw material price fluctuations, particularly aluminum ingots[104] - The company will implement a multi-channel procurement strategy to ensure stable raw material supply and maintain reasonable inventory levels[104] - The company is focused on improving its internal control systems to ensure compliance with legal and regulatory requirements[113] Research and Development - The company has established a research and development center in collaboration with universities and research institutions to enhance production processes and technology reserves[39] - The total R&D expenditure was $21.58 million, which is 2.07% of operating revenue, with no capitalized R&D costs[76] - The company has invested 50 million RMB in R&D for new technologies related to lightweight materials[123] Environmental and Social Responsibility - The company invested 1,427,400 CNY in environmental protection funds during the reporting period[157] - Guangdong Weima achieved zero wastewater discharge in 2024, with all wastewater treated and reused[159] - The company has implemented corrective measures in response to regulatory actions from the Guangdong Securities Regulatory Bureau, aiming to enhance information disclosure quality and financial management[131] Corporate Governance - The total compensation for the board members and senior management during the reporting period amounted to 7.1961 million yuan[118] - The company has established a comprehensive internal control management system to enhance decision-making efficiency and ensure compliance with regulations[151] - The audit committee held 5 meetings during the reporting period, reviewing key financial reports and proposals[138] Market Outlook - The automotive industry is expected to maintain stable growth, with 2024 production and sales reaching 31.28 million and 31.44 million vehicles, respectively, representing year-on-year increases of 3.7% and 4.5%[43] - In 2024, China's new energy vehicle market is projected to achieve production and sales of 12.888 million and 12.866 million units, respectively, representing year-on-year growth of 34.4% and 35.5%[46] Financial Position - The company reported a net loss of 229,993,332.3 RMB, a significant increase of 170.02% compared to a loss of 85,177,221.75 RMB in the previous period[83] - Cash and cash equivalents decreased by 38.34% to 63,838,138.87 RMB from 103,539,943.89 RMB[82] - The total guarantee amount provided by the company to subsidiaries during the reporting period was CNY 283,426,548.33, with a total guarantee balance at the end of the period of CNY 315,623,088.23, accounting for 121.86% of the company's audited net assets[187] Employee and Management Information - The company has a total of 753 employees, with 59 in the parent company and 694 in major subsidiaries[144] - The average age of the board members and senior management is approximately 54 years[118] - Performance-based annual bonuses are distributed according to the results of performance evaluations, which consider profit, safety, and environmental indicators[146]

关于广东迪生力汽配股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：广东迪生力汽配股份有限公司 审计单位：容诚会计师事务所（特殊普通合伙） 联系电话：010-66001391 RSM 容诚 中国 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行直 。 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | - | 非经营性资金占用及其他关联资金往来情况专项说明 | 1-2 | | 2 | 非经营性资金占用及其他关联资金往来情况汇总表 | 1 | 非经营性资金占用及其他关联资金 往来情况专项说明 广东迪生力汽配股份有限公司 容诚专字|2025|518Z0082 号 容诚会计师事务所(特殊普通合伙) 关于广东迪生力汽配股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]518Z0082 号 广东迪生力汽配股 ...

内部控制审计报告 广东迪生力汽配股份有限公司 容诚审字[2025]518Z0135 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 / 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 内部控制审计报告 容诚审字[2025]518Z0135 号 广东迪生力汽配股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了广东迪生力汽配股份有限公司（以下简称"迪生力公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控 ...

RSM 容诚 审计报告 广东迪生力汽配股份有限公司 容诚审字|2025|518Z0136 号 容诚会计师事务所(特殊普通合伙) 中国 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mcf.gov.cn）"进行查 " 目 | 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - 6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 - 5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9 - 10 | | 10 | 财务报表附注 | 11 - 134 | 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则,我们独立于迪生力公司,并履行了职业道德方面 的其他责任。我们相信 ...

募集资金年度存放与使用情况鉴证报告 广东迪生力汽配股份有限公司 容诚专字[2025]518Z0081 号 容诚会计师事务所(特殊普通合伙) 募集资金存放与实际使用情况鉴证报告 容诚专字[2025]518Z0081 号 广东迪生力汽配股份有限公司全体股东： 我们审核了后附的广东迪生力汽配股份有限公司（以下简称迪生力公司）董 事会编制的《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供迪生力公司年度报告披露之目的使用，不得用作任何其他目 的。我们同意将本鉴证报告作为迪生力公司年度报告必备的文件，随其他文件一 起报送并对外披露。 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 1 | | | | 2 | 关于公司募集资金存放与实际使用情况的专项报告 | 1-11 | 容诚会计师事务所(特殊普通合伙) 总所：京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 / 1001-26 (100037) TEL: 010-6600 1391 FAX: 0 ...

ิธริด | 容 诚 2024 年度营业收入扣除情况的 专项审核报告 广东迪生力汽配股份有限公司 容诚专字|2025|518Z0080 号 容诚会计师事务所(特殊普通合伙) 中国·北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://accam.cgsv.cn） 进行查测 。 【 | | | | 序号 | 内 容 | 页码 | | --- | --- | --- | | - | 营业收入扣除情况的专项审核报告 | 1-2 | | ର | 营业收入扣除情况表 | | 关于广东迪生力汽配股份有限公司 按照《上海证券交易所股票上市规则》和《上海证券交易所上市公司自律监 管指南第 2 号 -- 业务办理:第七号 -- 财务类退市指标:营业收入扣除》的有 关规定编制营业收入扣除情况表是迪生力公司管理层的责任,这种责任包括保证 其内容真实、准确、完整,不存在虚假记录、误导性陈述或重大遗漏。我们的责 任是在实施审核工作的基础上对迪生力公司管理层编制的营业收入扣除情况表发 表专项审核意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财务信息审计 或审阅以外的鉴证业务》的规定计划和 ...

广东迪生力汽配股份有限公司 2024 年度独立董事述职报告 （陈进军） 作为广东迪生力汽配股份有限公司（以下简称"公司"或"迪生力"）的独 立董事，2024 年本人严格遵守《公司法》《证券法》《上市公司治理准则》《上 市公司独立董事管理办法》等相关法律法规、部门规章、规范性文件及《公司 章程》《公司独立董事工作制度》等有关制度规定，认真履职尽责、忠实勤勉， 全面关注公司发展，积极出席公司召开的董事会及其相关专门委员会会议、股 东大会等相关会议，对董事会的各项议案进行认真审议，独立、客观、审慎地 行使表决权，充分发挥独立董事在公司规范运作等方面的监督作用，维护公司 和股东特别是中小股东的合法权益。现将 2024 年度履行职责的情况报告如下 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 陈进军，男，1970 年 12 月出生，中国国籍，无境外永久居留权，1993 年 6 月毕业于安徽财经大学会计学系，本科学历。1993 年 7 月至 1997 年 1 月，任广 东省江门市财贸学校会计教研室助理讲师；1997 年 2 月至 1999 年 5 月，任江门 市江海区财政局科员；2002 年 9 月至 ...

（姜立标） 作为广东迪生力汽配股份有限公司（以下简称"公司"或"迪生力"）的独 立董事，2024 年本人严格遵守《公司法》《证券法》《上市公司治理准则》《上 市公司独立董事管理办法》等相关法律法规、部门规章、规范性文件及《公司 章程》《公司独立董事工作制度》等有关制度规定，认真履职尽责、忠实勤勉， 全面关注公司发展，积极出席公司召开的董事会及其相关专门委员会会议、股 东大会等相关会议，对董事会的各项议案进行认真审议，独立、客观、审慎地 行使表决权，充分发挥独立董事在公司规范运作等方面的监督作用，维护公司 和股东特别是中小股东的合法权益。现将 2024 年度履行职责的情况报告如下 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 姜立标，男，1965 年 4 月出生，汉族，中国国籍，无境外永久居留权，博 士研究生学历，毕业于吉林大学车辆工程专业。1987 年 7 月至 1994 年 1 月，任 齐齐哈尔汽车制造厂汽车工程研究所主任工程师；1994 年 1 月至 1997 年 9 月， 任威海第二汽车修配厂生产技术科科长；1997 年 9 月至 2008 年 12 月，任哈尔 滨工业大学(威海)车 ...