浙江德宏汽车电子电器股份有限公司（以下简称"公司"）第五届董事会 第七次会议的通知于 2024 年 4 月 8 日以邮件、电话等形式发出，于 2024 年 4 月 18 日在公司会议室以现场结合通讯方式召开。会议应出席董事 9 人，实际出 席董事 9 人，公司监事和部分高管列席了会议。会议由董事长秦迅阳先生主 持，会议的召开符合《公司法》和《公司章程》的有关规定，合法有效。 公司独立董事叶肖华、洪林、陈福良分别向公司董事会提交了《2023 年度 独立董事述职报告》，其全文将与本次董事会决议同时在上海证券交易所网站 （www.sse.com.cn）上披露。公司独立董事将在公司 2023 年年度股东大会上述 职。 证券代码：603701 证券简称：德宏股份 公告编号：临 2024-002 浙江德宏汽车电子电器股份有限公司 第五届董事会第七次会议决议公告 公司董事会审计委员会向公司董事会提交了《董事会审计委员会 2023 年度 履职情况报告》，其全文将与本次董事会决议同时在上海证券交易所网站 （www.sse.com.cn）上披露。 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， ...

Internal Control and Compliance - The company established a robust internal control management system in compliance with regulations, enhancing decision-making efficiency and ensuring asset safety[1] - The internal control audit report issued by Tianjian Accounting Firm provided a standard unqualified opinion, confirming the effectiveness of the internal control system[3] - The internal control system is continuously improved to meet the needs of management and development, ensuring the interests of the company and all shareholders are protected[1] - The internal control audit fee for the period was set at 150,000.00[25] - The company has made commitments to maintain its independence and not interfere with its business activities[37] - The company is committed to compliance and enhancing information disclosure to promote high-quality development[77] - The company guarantees the authenticity, accuracy, and completeness of the annual report, with no false records or misleading statements[199] - The audit report issued by Tianjian Accounting Firm is a standard unqualified opinion[200] Environmental Responsibility - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 693 tons through initiatives like photovoltaic power generation[9] - A partnership with Zhejiang Quandi Energy Technology Co., Ltd. led to the installation of a 500KW/1000KWH container energy storage system, improving energy utilization and reducing carbon emissions[10] - The company maintained compliance with environmental standards, achieving significant reductions in pollutants such as ammonia nitrogen (4.15 mg/L against a limit of 35 mg/L) and total phosphorus (1.48 mg/L against a limit of 8 mg/L)[5] - The company has developed an emergency response plan for environmental incidents, ensuring quick and efficient action in case of emergencies[8] - The company has not faced any administrative penalties related to environmental issues during the reporting period[9] Financial Performance - The net profit after deducting non-recurring gains and losses for the year 2023 is 25.404 million, exceeding the annual net profit commitment of 20.00 million by 127.02%[42] - The recoverable amount of the asset group, including goodwill, is not less than 198,000,000.00, with a book value of 141,788,467.78, indicating no impairment loss on goodwill[42] - The consolidated operating revenue for 2023 was ¥648,102,804.43, with revenue from automotive generators, electronic vacuum pumps, and energy storage power sources accounting for ¥639,258,171.15, representing 98.64% of total revenue[127] - The company reported a significant increase in construction in progress, rising to CNY 8,027,834.08 from CNY 2,672,936.34, a growth of approximately 200.00%[1] - The total current liabilities amounted to CNY 297,521,543.23, up from CNY 202,520,121.40, representing an increase of about 47.00%[1] - The company reported a net profit for the period of ¥10,895,590.55, a significant recovery from a net loss of ¥1,890,235.80 in 2022[178] - The total comprehensive income for 2023 was RMB 10,895,590.55, a decrease of RMB 1,890,235.80 compared to the previous year[179] Shareholder and Capital Structure - The top ten shareholders hold a total of 78,780,000 shares, representing 30.14% of the total shares[58] - The company has no significant changes in share capital structure during the reporting period[55] - The company has no overdue guarantees or guarantees exceeding 50% of net assets[31] - The proposed cash dividend is RMB 0.25 per share (including tax), based on the total share capital registered on the dividend distribution date[185] Risk Management - The company acknowledges risks from macroeconomic fluctuations and policy changes in the automotive industry, which could significantly impact its performance[81] - The company faces inventory impairment risks due to potential excess stock and fluctuations in raw material and product prices, which could lead to reduced value of inventory[61] - The net accounts receivable increased significantly, indicating potential cash flow challenges if not managed properly[61] - The company is actively working to mitigate risks associated with product price reductions and raw material price volatility[81] - The company recognizes the risks associated with investment and mergers, including legal, financial, and operational risks, and is taking measures to mitigate these risks[83] Market and Product Development - The company aims to become a leading national brand in the automotive generator industry, focusing on expanding its market share in passenger vehicles and after-sales markets[93] - The company plans to strengthen its energy storage business as a key diversification strategy, aiming to establish a comprehensive product matrix in this area[93] - The company is focused on strengthening internal management and communication mechanisms to improve operational efficiency and reduce resource waste[78] - The company is enhancing data analysis and information management through ERP systems to improve operational efficiency and decision-making capabilities[76] - The company is actively pursuing international market opportunities, leveraging policies like the Belt and Road Initiative to expand its footprint[97] Research and Development - The company emphasizes the importance of talent acquisition and collaboration with educational institutions to enhance technological innovation and product development[74] - The company plans to enhance its research and development capabilities, particularly in the fields of electric vacuum pumps and energy storage solutions, to meet diverse customer demands[97] - Research and development expenses rose to ¥19,641,403.23, compared to ¥18,010,545.98, indicating an increase of about 9.0%[161] - The company is focusing on strategic new product and technology research to enhance its market position and customer engagement[97] Operational Efficiency - The company is committed to continuous quality improvement, enhancing product quality management and supplier oversight to ensure stable product quality[98] - The company emphasizes cost reduction and efficiency improvement by optimizing supply chain management and production processes[97] - The company has implemented a performance evaluation system that incorporates cost reduction metrics to motivate employee participation in efficiency initiatives[97]

表决结果：同意 3 票，反对 0 票，弃权 0 票。 浙江德宏汽车电子电器股份有限公司 独立董事：陈福良、叶肖华、洪林 2024 年 4 月 8 日 浙江德宏汽车电子电器股份有限公司 第五届董事会独立董事专门会议第一次会议 浙江德宏汽车电子电器股份有限公司 第五届董事会独立董事专门会议第一次会议决议 浙江德宏汽车电子电器股份有限公司（以下简称"公司"）第五届董事会独 立董事专门会议第一次会议于 2024 年 4 月 8 日在公司五楼一号会议室以现 场结合通讯方式召开。会议的召集和召开程序符合《公司法》《上市公司独立董 事管理办法》等法律规章的规定。本次会议由独立董事陈福良召集并主持，应到 董事 3 人，实到董事 3 人。会议审议通过了如下议案： 一、审议通过《关于新增日常关联交易的议案》 独立董事经审议后一致认为： 议案所述预计新增日常关联交易为公司正常经营业务，交易公平、公正、公 开，交易方式符合市场规则，交易价格公允，有利于公司业务稳定发展，没有对 公司独立性构成影响，未发现有损害公司和股东利益的关联方交易情况，符合中 国证券监督管理委员会、上海证券交易所和《公司章程》的有关规定。同意将上 述议案提交公司 ...

浙江德宏汽车电子电器股份有限公司 董事会审计委员会 2023 年度履职情况报告 根据《上海证券交易所股票上市规则》、《上海证券交易所上市公司董事会审 计委员会运作指引》、《公司章程》、《公司董事会审计委员会实施细则》等有关规 定，我们作为浙江德宏汽车电子电器股份有限公司（以下简称"公司"）现任审 计委员会成员,现就 2023 年度履职情况向董事会报告如下： 一、审计委员会基本情况 公司第五届董事会审计委员会由陈福良先生、叶肖华先生、秦迅阳先生三 名董事组成。其中陈福良先生和叶肖华先生为独立董事，陈福良先生为会计专业 人士及审计委员会召集人。各成员具有能够胜任审计委员会工作职责的专业知识 和商业经验，符合上海证券交易所的规定及相关制度的要求。 二、董事会审计委员会会议召开情况 2023 年度，董事会审计委员会共召开了四次会议，全体委员本着勤勉尽责的 原则，认真履行职责，均出席了会议，积极对相关议案发表意见，具体内容如下： （一）2023 年 4 月 20 日，审计委员会召开了第五届董事会审计委员会 2023 年第一次会议，审议通过了《2022 年度内审工作报告》、《2022 年年度报告及摘 要》、《2022 年 ...

证券代码：603701 证券简称：德宏股份 公告编号：临 2024-005 浙江德宏汽车电子电器股份有限公司关于使用部分 闲置自有资金购买金融机构理财产品的公告 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： 委托理财产品的品种：购买流动性好且不影响公司正常经营的金融机构 理财产品，项目限定为：1、银行发行的理财产品；2、证券公司发行的收益凭证、 资产管理计划；3、国债、国债逆回购；4、基金类；5、信托机构发行的信托计 划产品。 委托理财期限：投资产品期限不超过 12 个月。 履行的审议程序：公司于 2024 年 4 月 18 日召开了第五届董事会第七 次会议和第五届监事会第七次会议，审议通过了《关于使用部分闲置自有资金购 买金融机构理财产品的议案》，该议案无需提交股东大会审议。公司监事会已对 此发表了同意的意见。 一、委托理财概述 (一)委托理财目的 为提高公司及下属控股子公司资金使用效率，在确保公司日常经营资金需求 的前提下，合理利用部分闲置自有资金购买金融机构理财产品，增加资金收益， 为公司及股东获 ...

证券代码：603701 证券简称：德宏股份 公告编号：临 2024-004 浙江德宏汽车电子电器股份有限公司 2023 年度利润分配预案的公告 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： 6,534,047.53 元（含税），本年度公司现金分红占当年合并报表实现归属于母公 司股东的净利润之比为 32.74%。 每股分配比例：每 10 股派发现金红利 0.25 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转 股/回购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公 司总股本发生变动的，公司拟维持每股分配（转增）比例不变，相应调整分配（转 增）总额，并将另行公告具体调整情况。 本次利润分配预案尚需提交股东大会审议。 一、利润分配方案内容 根据天健会计师事务所（天健审[2024] 2606 号审计报告）的审计，截至 2023 年 12 月 31 日，公司（母公司报表口径 ...

浙江德宏汽车电子电器股份有限公司 章程 浙江德宏汽车电子电器股份有限公司 章 程 （2024 年 4 月修订） 1 | 第一章 总 | 则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 股 | 份 4 | | 第一节 股份发行 | 4 | | 第二节 股份增减和回购 | 6 | | 第三节 股份转让 | 7 | | 第四章 | 股东和股东大会 8 | | 第一节 股东 | 8 | | 第二节 股东大会的一般规定 | 10 | | 第三节 股东大会的召集 | 12 | | 第四节 股东大会的提案与通知 | 14 | | 第五节 股东大会的召开 | 15 | | 第六节 股东大会的表决和决议 | 18 | | 第五章 | 党组织 23 | | 第一节 党组织的机构设置 | 23 | | 第二节 党组织的主要职责 | 23 | | 第六章 | 董事会 24 | | 第一节 董事 | 24 | | 第二节 董事会 | 27 | | 第七章 | 总经理及其他高级管理人员 30 | | 第八章 | 监事会 32 | | 第一节 监事 | 32 | | 第二节 监事会 | 33 | ...

浙江德宏汽车电子电器股份有限公司董事会 二〇二四年四月十八日 浙江德宏汽车电子电器股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等要求，并结合独立董事出具的《独立董事关于独立 性情况的自查报告》，浙江德宏汽车电子电器股份有限公司(以下简称"公司") 董事会就公司在任独立董事叶肖华、洪林、陈福良的独立性情况进行评估并出具 如下专项意见：公司独立董事符合《上市公司独立董事管理办法》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等法律法规中关于独立董事 任职资格及独立性的要求，不存在任何妨碍其进行独立客观判断的关系，不存在 影响独立董事独立性的情况。 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥147,536,664.03, representing an increase of 18.67% compared to the same period last year[5]. - The net profit attributable to shareholders for the year-to-date period was ¥14,271,822.10, reflecting a growth of 17.08% year-on-year[5]. - Net profit for Q3 2023 was CNY 18,850,790.71, up 18.5% from CNY 15,912,753.08 in Q3 2022[24]. - Operating profit for the first three quarters of 2023 was CNY 19,664,596.05, compared to CNY 18,337,517.23 in the same quarter last year, reflecting a growth of 7.2%[24]. - Total operating revenue for the first three quarters of 2023 reached CNY 440,226,756.60, a 23.3% increase from CNY 357,015,903.94 in the same period of 2022[23]. - The total comprehensive income for Q3 2023 was CNY 18,850,790.71, compared to CNY 15,912,753.08 in Q3 2022, reflecting an increase of 18.5%[25]. Earnings and Shares - The basic earnings per share for Q3 2023 was -¥0.01, while the diluted earnings per share was also -¥0.01[6]. - Basic and diluted earnings per share for Q3 2023 remained at CNY 0.05, consistent with Q3 2022[25]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥1,039,101,972.74, showing a 2.34% increase from the end of the previous year[6]. - The company's total liabilities increased to RMB 605,000,000.00 from RMB 580,000,000.00, reflecting a growth of approximately 4.3%[18]. - The total liabilities as of Q3 2023 amounted to CNY 259,136,090.91, an increase from CNY 251,058,714.72 in Q3 2022[24]. - The company's total equity reached CNY 779,965,881.83, up from CNY 764,315,091.12 year-over-year[24]. Cash Flow - The cash flow from operating activities for the year-to-date period was -¥53,561,976.41, indicating a significant cash outflow[6]. - Cash inflow from operating activities for the first three quarters of 2023 was CNY 222,061,216.43, down from CNY 264,128,412.32 in the same period of 2022[26]. - The net cash flow from operating activities was -$53.56 million, a decrease from $47.14 million in the previous year[27]. - Total cash outflow from operating activities amounted to $275.62 million, compared to $216.99 million in the same period last year[27]. - Cash inflow from investment activities was $204.37 million, down from $244.81 million year-over-year[27]. - The net cash flow from investment activities was $37.50 million, a significant improvement from -$75.73 million in the previous year[27]. - Cash inflow from financing activities totaled $10.31 million, compared to $12.30 million in the prior year[27]. - The net cash flow from financing activities was -$1.35 million, slightly better than -$1.71 million in the previous year[27]. - The ending balance of cash and cash equivalents was $57.75 million, down from $91.51 million at the beginning of the period[28]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,734[12]. - The largest shareholder, Ningbo Zhenhai Investment Co., Ltd., holds 30.14% of the shares[12]. Operational Highlights - In the first three quarters of 2023, the company achieved generator production and sales of 1,004,800 units and 1,015,800 units, representing year-on-year growth of 22.7% and 19.4% respectively[14]. - The company has not disclosed any new product developments or market expansion strategies in the current report[1]. - The company is focused on expanding its market presence and enhancing its product offerings in the automotive electronics sector[14]. Expenses - Research and development expenses for the first three quarters of 2023 were CNY 13,941,120.00, compared to CNY 12,951,609.75 in the same period of 2022, indicating a 7.7% increase[23]. - The company paid $50.88 million in employee-related cash expenses, an increase from $46.84 million year-over-year[27]. - Tax payments amounted to $19.16 million, compared to $15.93 million in the same quarter last year[27]. - The company reported a decrease in sales expenses to CNY 13,649,887.32 from CNY 12,363,968.43 in the previous year, indicating a 10.4% increase in efficiency[23].

证券代码：603701 证券简称：德宏股份 公告编号：临 2023-025 浙江德宏汽车电子电器股份有限公司 关于召开 2023 年半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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 浙江德宏汽车电子电器股份有限公司（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 09 月 25 日下午 14:00-15:00 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 会议召开时间：2023 年 09 月 25 日(星期一)下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 16 日(星期六)至 09 月 21 日(星期 四)16:00 前登录上证路演中心网 ...