公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 2023 年第三季度报告 证券代码：603489 证券简称：八方股份 八方电气（苏州）股份有限公司 2023 年第三季度报告 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)主要会计数据和财务指标 1 / 15 项目 本报告期 本报告期 比上年同 期增减变 动幅度 (%) 年初至报告期末 年初至报 告期末比 上年同期 增减变动 幅度(%) 营业收入 436,386,622.83 -47.88 1,348,651,590.28 -43.32 归属于上市公司股东的净利润 16,120,919.50 -87.00 120,514,623.35 -74.59 归属于上市公司股东的扣除非 经常性损益的净 ...

2023 年半年度报告 公司代码：603489 公司简称：八方股份 八方电气（苏州）股份有限公司 2023 年半年度报告 1 / 133 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王清华、主管会计工作负责人周琴及会计机构负责人（会计主管人员）吴蔚蔚声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划、发展战略等前瞻性描述不构成对投资者的实质承诺，敬请投资者注 意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的风险，具体内 ...

2023 年第一季度报告 证券代码：603489 证券简称：八方股份 八方电气（苏州）股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 15 单位：元 币种：人民币 项目 本报告期 本报告期比上年同期增减 变动幅度(%) 营业收入 451,586,564.48 -40.72 归属于上市公司股东的净利润 46,575,942.07 -74.06 归属于上市公司股东的扣除非经常 性损益的净利润 37,223,453.76 -78.91 经营活动产生的现金流量净额 111,771,121.17 102.12 基本每股收益（元/股） ...

Financial Performance - Revenue for 2022 reached 2.85 billion yuan, a 7.66% increase compared to 2021[24] - Net profit attributable to shareholders decreased by 15.58% to 512.13 million yuan in 2022[24] - Basic earnings per share (EPS) for 2022 was 4.27 yuan, a 15.28% decrease from 2021[25] - Weighted average return on equity (ROE) decreased by 6.29 percentage points to 18.51% in 2022[25] - Cash flow from operating activities increased by 4.74% to 350.80 million yuan in 2022[24] - Total assets at the end of 2022 were 3.59 billion yuan, a 1.34% increase from 2021[24] - Revenue for 2022 reached RMB 28.5 billion, a year-on-year increase of 7.66%[58] - Net profit attributable to shareholders decreased by 15.58% to RMB 512.13 million[58] - Operating costs increased by 12.63% to RMB 1.96 billion[60] - Sales expenses rose by 21.93% to RMB 102.94 million[60] - R&D expenses increased by 5.13% to RMB 84.81 million[60] - Revenue from e-bike products decreased by 11.34% to RMB 1.37 billion, with a gross margin increase of 1.24 percentage points[64] - Revenue from integrated wheel motors surged by 64.20% to RMB 781.14 million, with a gross margin increase of 1.21 percentage points[64] - Revenue from battery products grew by 69.17% to RMB 179.89 million, with a gross margin increase of 0.75 percentage points[64] - Domestic revenue increased by 8.69% to RMB 1.88 billion, while overseas revenue grew by 5.28% to RMB 963.27 million[64] - Direct material costs decreased by 15.51% to RMB 637.98 million, accounting for 91.13% of total costs[67] - Direct labor costs decreased by 10.03% to RMB 17.01 million, accounting for 2.43% of total costs[67] - Manufacturing expenses increased by 29.85% to RMB 45.11 million, accounting for 6.44% of total costs[67] - Total costs decreased by 13.43% to RMB 700.10 million[67] - Sales expenses increased by 21.93% to RMB 102.94 million[69] - R&D expenses increased by 5.13% to RMB 84.81 million, accounting for 2.98% of total revenue[69][71] - Operating cash flow increased by 4.74% to RMB 350.80 million[75] - Investment cash flow decreased by 168.78% to RMB -442.57 million[75] - Fixed assets increased by 128.16% to RMB 458.29 million[77] - Accounts receivable notes increased by 30.88% at the end of 2022 compared to the end of 2021, driven by the expansion of domestic business and increased bill settlements[78] - Accounts receivable financing increased by 40.51% at the end of 2022 compared to the end of 2021, also due to the expansion of domestic business and increased bill settlements[78] - Prepayments decreased by 84.14% at the end of 2022 compared to the end of 2021, mainly due to reduced prepayments by subsidiary Bafang New Energy[78] - Other receivables increased by 123.26% at the end of 2022 compared to the end of 2021, primarily due to increased export tax rebates and employee housing loans[78] - Other current assets increased by 134.16% at the end of 2022 compared to the end of 2021, driven by a large VAT debit balance from new production lines and delayed foreign currency remittances[78] - Fixed assets increased by 128.16% at the end of 2022 compared to the end of 2021, mainly due to the completion of a new office building[78] - Intangible assets increased by 200.90% at the end of 2022 compared to the end of 2021, primarily due to land use rights purchases by Bafang New Energy and Bafang Tianjin[78] - Contract liabilities decreased by 30.81% at the end of 2022 compared to the end of 2021, mainly due to reduced prepayments from decreased orders[80] - Other payables increased by 235.67% at the end of 2022 compared to the end of 2021, primarily due to restricted stock repurchase obligations[80] - Overseas assets amounted to RMB 86,661,198.93, accounting for 2.41% of total assets[81] - Total revenue for the year 2022 was 378.2 billion[185] - The company's deposit interest rate remained stable at 3.00% throughout the year[185] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 20 yuan per 10 shares and a capital reserve transfer of 4 shares per 10 shares[6] - The company's cash dividend policy requires that at least 20% of the distributable profit be allocated as cash dividends annually, and the cumulative cash dividends over three years should not be less than 30% of the average annual distributable profit over the same period[128][129] - In 2022, the company proposed a profit distribution plan of 20 yuan per 10 shares as cash dividends (tax included) and a capital reserve transfer of 4 shares per 10 shares, with no stock dividends[130] - The total cash dividend amount for 2022 was 239,804,222 yuan, accounting for 46.82% of the net profit attributable to ordinary shareholders in the consolidated financial statements[134] - Including cash used for share repurchases, the total dividend amount reached 307,144,051 yuan, representing 59.97% of the net profit attributable to ordinary shareholders[134] - The company achieved a net profit attributable to shareholders of 512.13 million yuan in 2022, with a proposed cash dividend of 2 yuan per share (tax included) and a capital reserve of 4 shares per 10 shares[146] - The company's total cash dividend for 2022 amounted to 239.804222 million yuan (tax included), based on a total share capital of 120,297,135 shares, excluding 395,024 shares held in the share repurchase account[146] Business Operations and Strategy - The company's main business is electric motors and related technologies, with subsidiaries in the Netherlands, the US, Poland, Japan, and Germany[14] - The company launched new mid-drive motor products M510 and M820, and introduced an IOT system for e-bikes with features like GPS tracking and remote unlocking[32] - The company participated in major international exhibitions, including Eurobike in Germany, and sponsored the Italian Agazzini team, which won multiple championships[33] - The company established its first EMC laboratory and obtained UL2849 QTL laboratory certification, enhancing quality control[34] - The company initiated the DDS (direct-to-dealer service) system to improve after-sales service efficiency and connect with over 1,000 dealers[34] - Two major construction projects were launched: a 30,000 sqm facility in Tianjin and a 100,000 sqm facility in Suzhou, both expected to be operational in 2023[35] - In 2022, the company filed 120 new patent applications, was granted 140 patents, and received several awards, including the "China Patent Silver Award"[36] - The company specializes in e-bike motor systems, offering mid-drive and hub motors, and is one of the few globally mastering torque sensor technology[48] - The company's procurement model is based on "production-to-order," ensuring efficient supply chain management[49] - The company is actively promoting intelligent transformation and digitalization, as well as lean production and comprehensive quality management, aiming to optimize the manufacturing system and achieve cost savings through refined cost management and the introduction of new equipment and technologies[90] - The company is strengthening talent development and assessment mechanisms, focusing on introducing mid-to-senior level technical and management talents while refining internal evaluation systems to foster organizational growth[90] Market and Industry Trends - European e-bike sales reached 5.1 million units in 2021, with a market penetration rate of 23.2%, and the Netherlands saw a 1.67% increase in e-bike sales in 2022[37] - US e-bike sales reached 1.14 million units in 2021, a year-on-year increase of 40.7%, with penetration rising to 3.8%[38] - Japan's e-bike sales in 2022 were approximately 794,900 units, with penetration increasing to 53.27% despite flat sales year-on-year[39] - China's electric bicycle sales in 2022 totaled approximately 50 million units, with a social inventory of 350 million units[41] - The replacement market for non-compliant electric bicycles in China is estimated at 19.13 million to 31.88 million units annually[42] - Europe's electric motorcycle registrations surged by 88.4% in 2022, reaching 43,500 units, with penetration rising to 4.58%[44] - Southeast Asia's annual motorcycle sales exceeded 30 million units, contributing to 80% of global sales, with significant potential for electric motorcycle adoption[45] - China's electric motorcycle production and sales in 2022 were 7.61 million and 7.63 million units, respectively, both declining by approximately 14.9% year-on-year[46] - China's "Green Travel 14th Five-Year Plan" aims for over 60% of cities to achieve green travel by 2025, creating opportunities for e-bike growth[40] Corporate Governance and Shareholder Structure - The company's registered address was changed to Suzhou Industrial Park Dongyanli Road No. 6 on February 15, 2022[19] - The company's stock is listed on the Shanghai Stock Exchange with the ticker symbol 603489[21] - The company has established a comprehensive corporate governance structure, including a board of directors with specialized committees, to ensure compliance with legal and regulatory requirements and support strategic decision-making[99] - The company maintains independence in assets, personnel, finance, organization, and business operations, ensuring it has full control over its resources and operations without interference from its controlling shareholders[100][101][102][103][104] - The company's 2021 annual report and financial statements were approved at the 2022 annual shareholders' meeting held on May 23, 2022[106] - The 2022 second interim shareholders' meeting approved the proposal to permanently replenish working capital with the remaining raised funds after the completion of some fundraising projects[106] - The company's total shareholding by directors, supervisors, and senior management remained unchanged at 78,630,971 shares in 2022[108] - The total pre-tax remuneration for directors, supervisors, and senior management in 2022 was 4.5391 million yuan[108] - Wang Qinghua, Chairman and General Manager, held 48.6 million shares and received 910,100 yuan in pre-tax remuneration in 2022[108] - He Xianbing, Director and Deputy General Manager, held 19.617 million shares and received 606,300 yuan in pre-tax remuneration in 2022[108] - Qian Zhenhua, Director and Deputy General Manager, held 10.383 million shares and received 985,900 yuan in pre-tax remuneration in 2022[108] - Fu Shijun, Director, held 12,720 shares and received 450,000 yuan in pre-tax remuneration in 2022[108] - Yu Haifeng, Independent Director, received 60,000 yuan in pre-tax remuneration in 2022[108] - Zhao Gaofeng, Independent Director, received 60,000 yuan in pre-tax remuneration in 2022[108] - Total actual remuneration for all directors, supervisors, and senior management at the end of the reporting period was 4.5391 million yuan[115] - Wang Qinghua serves as the Chairman and General Manager of the company, and also holds positions as Chairman of Goya Trade and Executive Director of Bafang New Energy[111] - He Xianbing is the Director and Vice President of the company, and also serves as the legal representative for Bafang Netherlands, Bafang USA, Bafang Poland, and Bafang Germany[111] - Qian Zhenhua is the Director and Vice President of the company, and also serves as a Director of Goya Trade[111] - Fu Shishi is the Director and Deputy General Manager of the Second Brand Division of the company[111] - Yu Haifeng is an independent director of the company, with extensive experience in the bicycle industry[111] - Zhao Gaofeng is an independent director of the company, currently serving as a consultant at Yizhu Network Technology (Suzhou) Co., Ltd[111] - Cai Jinjian is the Chairman of the Supervisory Committee and Senior Manager of the Materials Department of the company[111] - Gu Yuzhong is the Employee Representative Supervisor of the company[111] - Zhou Qin is the Financial Director and Board Secretary of the company[112] - The company's Audit Committee held 4 meetings in 2022, reviewing annual reports, fundraising usage, and internal control self-assessment reports[120] - The company's Strategic Committee held 2 meetings in 2022, discussing adjustments to the non-public issuance of A-shares and the initiation of a share repurchase plan[122] - The company's Compensation and Assessment Committee held 2 meetings in 2022, confirming 2021 director and executive compensation and reviewing the first phase of the equity incentive plan[121] - The company's Board of Directors held 6 meetings in 2022, with all meetings conducted via a combination of on-site and teleconference methods[118] - The company's training courses include mandatory classes on corporate culture, professional ethics, and safety, as well as specialized technical training and leadership development programs[126] - The company's 2022 annual report indicates that there were no instances of non-operational fund occupation by the controlling shareholder or other related parties, no illegal guarantees, and no significant litigation or arbitration cases[172] - The company has renewed its contract with Rongcheng Certified Public Accountants (Special General Partnership) for the 2022 fiscal year, with a total remuneration of RMB 1.2 million for financial and internal control audit services[173][174] - The company's 2022 annual report shows that the actual daily operational related-party transactions with Velostar Co., Ltd. amounted to RMB 596,700, which did not exceed the board-approved limit of RMB 2 million[175] - The total guarantee amount (including guarantees for subsidiaries) is RMB 25,416,807.56, accounting for 0.89% of the company's net assets[180] - The company provided a guarantee of EUR 3,424,107.50 (approximately RMB 25,416,807.56) for its wholly-owned subsidiary, Bafang Poland[180] - The total entrusted wealth management amount using idle raised funds is RMB 24,000,000, with an outstanding balance of RMB 19,500,000[182] - The total entrusted wealth management amount using idle own funds is RMB 78,000,000, with an outstanding balance of RMB 78,000,000[182] - A bank wealth management product with an amount of RMB 12,000,000 had an annualized return rate of 2.80% and an actual return of RMB 68,060[184] - A bank wealth management product with an amount of RMB 15,000,000 had an annualized return rate of 3.38% and an actual return of RMB 110,960[184] - A bank wealth management product with an amount of RMB 15,000,000 had an annualized return rate of 3.00% and an actual return of RMB 82,850[184] - A bank wealth management product with an amount of RMB 9,000,000 had an annualized return rate of 3.00% and an actual return of RMB 22,930[184] - A bank wealth management product with an amount of RMB 3,000,000 had an annualized return rate of 2.75% and an actual return of RMB 7,010[184] - A bank wealth management product with an amount of RMB 3,300,000 had an annualized return rate of 2.50% and an actual return of RMB 3,840[184] - The company repurchased and canceled 6,915 restricted shares due to employee turnover and unmet vesting conditions[190] - The total number of restricted shares decreased from 48,904,050 to 199,060, a reduction of 99.59%[189] - The number of unrestricted shares increased from 71,400,000 to 120,098,075, an increase of 68.20%[189] - The total number of shares outstanding decreased slightly by 6,915 to 120,297,135[189] - The number of ordinary shareholders at the end of the reporting period was 10,519[193] - The top shareholder, Wang Qinghua, held 48,600,000 shares, representing 40.40% of the total shares[195] - The second-largest shareholder, He Xianbing, held 19,617,071 shares, representing 16.31% of the total shares[195] - Hong Kong Central Clearing Limited reduced its holdings by 4,757,567 shares, ending the year with 12,579,563 shares, representing 10.46% of the total shares[195] - The company repurchased 395,024 shares using its own funds through centralized bidding, with the repurchase period lasting 6 months from the board approval date[196] - Wang Qinghua holds 48,600,000 unrestricted shares, making him the largest shareholder among the top 10 unrestricted shareholders[196] - He Xianbing holds 19,617,071 unrestricted shares and owns 59.97% of Huzhou Guanqun's partnership shares[196] - The National Social Security Fund 406 Portfolio holds 4,924,341 unrestricted shares, representing 0.38% of the total shares[196] - Fidelity Funds (Hong Kong) Limited holds 544,054 unrestricted shares, representing 0.45% of the total shares[196] - The Basic Pension Fund 16052 Portfolio holds 454,200 unrestricted shares, representing 0.38% of the total shares[196] - The Basic Pension Fund 160

证券代码：603489 证券简称：八方股份 八方电气（苏州）股份有限公司 接待机构投资者调研活动会议纪要 八方电气（苏州）股份有限公司（以下简称 "公司"）于 2022 年 5 月 4 日以线上方式组织了部分机构投资者的调研活动，会议就公司 2021 年年度报告 及 2022 年第一季度报告相关情况进行了汇报，并针对投资者关心的问题进行了 交流沟通。本次会议的召开情况及交流的主要内容如下： 一、会议召开情况 1、活动时间：2022 年 5 月 4 日 15:00-16:00 2、形式：线上会议 3、公司出席人员：董事长兼总经理王清华先生、财务总监兼董事会秘书周 琴女士 4、参加机构：约 120 名机构投资者代表 5、主持人：财务总监兼董事会秘书周琴女士 二、会议议程及主要内容 第一项议程：2021 年年度报告及 2022 年第一季度报告情况简介 （一）2021 年年度报告情况 2021 年度，公司实现营业收入约 26.47 亿元，同比增长 89.47%；实现归属 于上市公司股东的净利润约 6.07 亿元，同比增长 50.79%；加权平均净资产收益 率为 24.80%，同比增长 5.76 个百分点；基本每股收益 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：603489 证券简称：八方股份 八方电气（苏州）股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-----------------------------------------|------------------|----------------------------- ...

公司代码：603489 公司简称：八方股份 2022 年半年度报告 八方电气（苏州）股份有限公司 2022 年半年度报告 1 / 128 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王清华先生、主管会计工作负责人周琴女士及会计机构负责人（会计主管人员） 吴蔚蔚女士声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划、发展战略等前瞻性描述不构成对投资者的实质承诺，敬请投资者注 意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ | --- | --- | --- | |-------|------------------------------------------- ...

2021 年年度报告 公司代码：603489 公司简称：八方股份 八方电气（苏州）股份有限公司 2021 年年度报告 1 / 159 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 容诚会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人王清华、主管会计工作负责人周琴及会计机构负责人（会计主管人员）吴蔚蔚声 明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟以实施权益分派股权登记日登记的总股本（扣除届时公司股份回购专用证券账户持有 股数）为基数，对全体股东每10股派发现金红利20元（含税），不进行送红股和转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划、发展战略等前瞻性描述不构成对投资者的实质承诺，敬请投资者注 意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是 ...

2022 年第一季度报告 单位：元 币种：人民币 1 / 16 证券代码：603489 证券简称：八方股份 八方电气（苏州）股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|----------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 761,753 ...

2021 年第三季度报告 单位：元 币种：人民币 证券代码：603489 证券简称：八方股份 八方电气（苏州）股份有限公司 2021 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-----------------------------------------|------------------|------------------------ ...