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 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥292,690,092.57, representing a 25.79% increase compared to ¥232,686,668.56 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥14,941,831.60, an increase of 18.56% from ¥12,603,012.27 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥10,501,398.58, showing a 3.34% increase from ¥10,161,815.46 in the same period last year[22]. - Basic earnings per share for the first half of 2023 were ¥0.06, up 20.00% from ¥0.05 in the same period last year[24]. - The diluted earnings per share also stood at ¥0.06, reflecting a 20.00% increase from the previous year's ¥0.05[24]. - The weighted average return on net assets increased by 0.31 percentage points to 1.99% from 1.68% in the previous year[24]. - The company achieved a revenue of CNY 292.69 million in the first half of 2023, representing a year-on-year growth of 25.79%[37]. - The net profit attributable to shareholders was CNY 14.94 million, an increase of 18.56% compared to the same period last year[37]. - The gross profit growth was driven by increased sales of generator products and profits from the electronic vacuum pump business[37]. - The company reported a significant increase in prepayments for raw material procurement, totaling ¥18,560,106.92, reflecting a 1.80% increase[43]. Cash Flow and Assets - The net cash flow from operating activities was -¥34,197,841.60, compared to ¥32,506,980.53 in the previous year, indicating a significant change[22]. - The company's cash flow from operating activities showed a net outflow of CNY -34,197,841.60 in the first half of 2023, compared to a net inflow of CNY 32,506,980.53 in the same period of 2022[114]. - Cash and cash equivalents at the end of the period amounted to CNY 68,160,542.13, slightly up from CNY 67,268,373.88 at the end of the first half of 2022[119]. - The company's total assets at the end of the reporting period were significantly impacted by changes in receivables, with accounts receivable decreasing by 34.51%[42]. - The total assets at the end of the reporting period were 743,921,758.8 million RMB[136]. - The company's total assets as of June 30, 2023, were ¥956,320,122.48, compared to ¥938,319,359.26 at the end of the previous period[105]. - The company's equity attributable to shareholders increased to RMB 757,336,689.78 from RMB 742,394,858.18, reflecting a growth of approximately 2.0%[101]. Market and Product Development - The company maintains a leading market share in the commercial vehicle generator sector, with a focus on high-end products[29]. - The automotive generator market is influenced by the development of the internal combustion engine and automotive industries, which exhibit cyclical characteristics[28]. - The company has over 300 major models in its automotive generator product line, making it one of the most diverse in the domestic market[29]. - The demand for electronic vacuum pumps is increasing due to the rapid growth of new energy vehicles and the rising penetration of turbocharged vehicles[29]. - The company is focused on developing new products and technologies to keep pace with the rapidly evolving automotive parts market[53]. - The company plans to actively expand new customer bases and markets, increase investment in technology research and development, and enhance product quality control systems to mitigate various risks[55]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and potential price reductions in products due to competitive pressures in the automotive and machinery sectors[51]. - The company acknowledges the risk of product defects and improper usage, which could lead to claims from downstream customers, especially given the increasing quality assurance requirements in the automotive industry[53]. - The company faces risks of inventory impairment due to excess stock levels and potential price fluctuations in raw materials and products[54]. - Sales to the top five customers represented 63.09% and 55.51% of the company's main business revenue in 2022 and the first half of 2023, indicating a high customer concentration risk[52]. - The company is exposed to risks associated with mergers and acquisitions, including legal, financial, and operational risks, which could impact its growth strategy[54]. Environmental and Social Responsibility - The company achieved a reduction of 336 tons in carbon dioxide equivalent emissions through rooftop photovoltaic power generation in the first half of 2023[71]. - The company was recognized as a "National Green Factory" by the Ministry of Industry and Information Technology in the first half of 2023[70]. - The company actively supports rural revitalization by developing generators for agricultural machinery, contributing to national agricultural modernization efforts[72]. - The company has established a comprehensive pollution control system, including online monitoring for wastewater and waste gas, ensuring compliance with environmental standards[65]. Governance and Compliance - The company guarantees the independence of its management team, ensuring that senior executives do not hold positions in other companies controlled by it, maintaining a complete and independent labor and compensation management system[76]. - The company has established a complete governance structure, ensuring that its internal management operates independently according to laws and regulations[78]. - There are no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal standing[84]. - The company has not reported any violations or guarantees during the reporting period, reflecting compliance with regulations[84]. - The company has made commitments to avoid conflicts of interest and ensure that no competitive activities occur with its controlling entities[79]. Research and Development - The company’s R&D expenses rose by 8.70% to CNY 9.23 million, reflecting its commitment to innovation[39]. - Research and development expenses for the first half of 2023 were ¥9,232,342.66, compared to ¥8,493,800.20 in the same period last year, reflecting an increase of 8.7%[107]. - The company aims to enhance its research and development capabilities to innovate and improve product offerings[128].

浙江德宏汽车电子电器股份有限公司 第五届董事会第五次会议决议公告 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 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 第五次会议的通知于 2023 年 8 月 18 日以邮件、电话等形式发出，于 2023 年 8 月 28 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。 二、董事会会议审议情况 证券代码：603701 证券简称：德宏股份 公告编号：临 2023-023 （二）审议通过了《关于为控股子公司提供担保的议案》 为经营发展需要，同意公司与宁波银行股份有限公司湖州分行（以下简称 "宁波银行"）签署《最高额保证合同》，为公司控股子公司浙江镇能科技有 限公司自 2023 年 8 月 28 日起至 2026 年 8 月 27 日止的期间内在宁波银行处办 理约定的各类业务，所实际 ...

公司拟对合并报表范围内的子公司提供担保，是为了满足控股子公司浙江 镇能科技有限公司（以下简称"镇能科技"）业务发展及生产经营的需要，提 高融资效率，促进其经营发展，符合公司整体利益。被担保对象是公司的控股 子公司，公司有能力对其经营管理风险进行有效监控和管理，财务风险处于可 控制范围内，本次担保事项不会对公司及子公司正常运作和业务发展造成不良 影响，不存在损害公司及股东特别是中小股东利益的情形。我们一致同意公司 为控股子公司镇能科技提供担保。 浙江德宏汽车电子电器股份有限公司独立董事：叶肖华、洪林、陈福良 二〇二三年八月二十八日 浙江德宏汽车电子电器股份有限公司独立董事关于 第五届董事会第五次会议相关议案的独立意见 根据《中华人民共和国公司法》、中国证监会《上市公司独立董事规 则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和浙江 德宏汽车电子电器股份有限公司（以下简称"公司"）相关规章制度，作为公 司的独立董事，对公司第五届董事会第五次会议的相关议案发表如下独立意 见： 一、关于为控股子公司提供担保的议案的独立意见 ...

证券代码：603701 证券简称：德宏股份 公告编号：临 2023-024 浙江德宏汽车电子电器股份有限公司 关于为控股子公司提供担保的公告 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： 被担保人名称及是否为公司关联人：被担保人浙江镇能科技有限公司（以 下简称"镇能科技"），本次担保不属于关联担保； 本次担保及已实际为其提供的担保余额：公司本次为控股子公司镇能科 技提供担保人民币 5,000 万元，截至本公告日，公司为镇能科技实际提供的担 保余额为人民币 5,000 万元； 一、担保情况概述 (一)担保基本情况简介 为经营发展需要，公司控股子公司浙江镇能科技有限公司（以下简称"镇能 科技"）拟与宁波银行股份有限公司湖州分行（以下简称"宁波银行"）发生一 系列授信业务，签订一系列授信业务合同（下称"主合同"）。公司拟与宁波银 行签署《最高额保证合同》，为镇能科技自 2023 年 8 月 28 日起至 2026 年 8 月 27 日止的期间内在宁波银行处办理约定的各类业务，所实际形成债权本金不超 过等值人民 ...

证券代码：603701 证券简称：德宏股份 公告编号：临 2023-019 浙江德宏汽车电子电器股份有限公司 关于召开 2022 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 4 月 22 日发布公司 2022 年年度报告，为便于广大投资者更 全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 16 日下午 13:00-14:00 举行 2022 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 05 月 16 日(星期二)下午 13:00-14:00 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 05 月 09 日(星期二)至 05 月 11 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问 ...