北京市万商天勤律师事务所 关于重庆秦安机电股份有限公司 差异化分红的 法律意见书 1 北京市万商天勤律师事务所 关于重庆秦安机电股份有限公司差异化分红的 法律意见书 致：重庆秦安机电股份有限公司 北京市万商天勤律师事务所（以下简称"本所"）接受重庆秦安机电股份有限公司（以 下简称"公司"或"秦安股份"）委托，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回 购股份》等有关法律、法规和规范性文件的规定，就公司差异化分红事项相关事宜，出具 法律意见。 声 明 在出具本法律意见书之前，本所律师声明如下： 1、本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以 前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论性 意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 2、公司已书面承诺，其已向本所律师提供了 ...

证券代码：603758 证券简称：秦安股份 公告编号：2024-023 重庆秦安机电股份有限公司 2023 年年度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.50 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/4/30 | － | 2024/5/6 | 2024/5/6 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 4 月 2 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 规定，公司存放于回购专用证券账户的股份不参与利润分配。 3 ...

2023 年年度股东大会的 法律意见书 1 北京市万商天勤律师事务所 关于重庆秦安机电股份有限公司 2023 年年度股东大会的 北京市万商天勤律师事务所 关于重庆秦安机电股份有限公司 法律意见书 致：重庆秦安机电股份有限公司 北京市万商天勤律师事务所（以下简称"本所"）接受重庆秦安机电股份有 限公司（以下简称"公司"）的委托，指派律师出席了公司召开的 2023 年年度 股东大会。根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市 公司股东大会规则》（下称"《股东大会规则》"）等法律、法规和规范性文件以 及《重庆秦安机电股份有限公司章程》（下称"《公司章程》"）的要求，就公司 2023年年度股东大会（下称"本次股东大会"）的相关事宜出具本法律意见书。 公司已向本所律师提供了本所律师认为出具本法律意见书必要的文件资料， 本所律师对该等文件和资料进行了核查、验证，并据此出具法律意见。 本所律师仅就本次股东大会的召集、召开程序、出席会议人员资格、召集 人资格及会议表决程序、表决结果是否符合《公司法》、《股东大会规则》以及 《公司章程》发表意见。 本所律师同意公司将本法律意见书作为本次股东大会公告的必备文件 ...

证券代码：603758 证券简称：秦安股份 公告编号：2024-022 重庆秦安机电股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 297,055,569 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数数（已扣除公司回购专户股份数）的比例（%） | 68.6731 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长 YUANMING TANG 先生主持，采用现场投 票与网络投票相结合的方式召开。会议的召集和召开程序、出席会议人员的资格、 会议的表决方式和程序均符合《公司法》及《公司章程》的有关规定，所作决议 合法有效。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的 ...

Investment Rating - The investment rating for Qin'an Co., Ltd. (603758.SH) is "Buy" based on its strong performance and growth potential in the market [3]. Core Insights - The company reported a significant increase in profitability, with a revenue of 1.74 billion RMB in 2023, representing a year-on-year growth of 37.8%. The net profit attributable to shareholders reached 261 million RMB, up 43.9% year-on-year, and the net profit after deducting non-recurring items was 290 million RMB, reflecting a remarkable growth of 130.4% [1][2][3]. - The company has a robust cash position, with cash and cash equivalents totaling 1.15 billion RMB at the end of 2023, and a proposed cash dividend of 216 million RMB, which accounts for 82.95% of the net profit for the year [12][4]. Summary by Sections Financial Performance - In 2023, Qin'an Co., Ltd. achieved total revenue of 1.74 billion RMB, with a year-on-year growth rate of 37.8%. The net profit attributable to shareholders was 261 million RMB, marking a 43.9% increase compared to the previous year. The gross profit margin improved to 27.8%, up from 20.2% in 2022 [5][4]. - The company’s earnings per share (EPS) for 2023 was 0.59 RMB, with a projected EPS of 0.80 RMB for 2024 [5][4]. Business Segments - The company has made significant strides in the new energy hybrid sector, with cylinder head revenue reaching 805 million RMB and a market share of 15.52%, an increase of 11.11 percentage points year-on-year. The cylinder block business generated 495 million RMB, with a market share of 11.34%, up 10.74 percentage points [3][4]. - The crankshaft business reported revenue of 163 million RMB, achieving a market share of 3.93% in the new energy hybrid vehicle market [3]. Future Outlook - The company is expected to continue optimizing its customer structure, with major clients including Changan Ford and Li Auto. The forecasted net profits for 2024, 2025, and 2026 are 350 million RMB, 435 million RMB, and 526 million RMB, respectively, indicating a strong growth trajectory [4][11].

证券代码：603758 证券简称：秦安股份 重庆秦安机电股份有限公司 关于 2023 年度业绩说明会召开情况 重庆秦安机电股份有限公司（以下简称"公司"）已于 2024 年 3 月 14 日（星期四）上午 11:00-12:00 在上海证券交易所上证路演中心通过网络文字 互动方式召开 2023 年度业绩说明会，现将有关事项公布如下： 一、业绩说明会召开情况 2024 年 3 月 8 日，公司于上海证券交易所网站（www.sse.com.cn）及 指定信息披露媒体披露了《秦安股份关于召开 2023 年度业绩说明会的公告》 2024 年 3 月 14 日 上 午 11:00-12:00 ， 公 司 实 际 控 制 人 、 董 事 长 YUANMING TANG 先生、董事兼总经理余洋先生、独立董事孙少立先生、副 总经理兼财务总监丁锐佳女士、董事会秘书许锐女士出席了本次业绩说明会。 与投资者进行互动交流和沟通，就投资者关注的问题进行了回复。 二、投资者提出的主要问题及公司回复情况 （公告编号：2024-009）。 问题 1、在电动汽车领域，公司有什么切入点？ 回复：感谢您的关注，公司拥有铸造及机加工一体化产品开发能 ...

重庆秦安机电股份有限公司: 关于《重庆秦安机电股份有限公司股票交易异常波动有关事项问 询函》的回函 本人作为重庆秦安机电股份有限公司(以下简称"公司")的控股股东、实 际控制人,截至目前,不存在影响公司股票交易价格异常波动的重大事项,也不 存在应披露而未披露的重大信息,包括但不限于重大资产重组、股份发行、重大 交易类事项、业务重组、股份回购、股权激励、破产重整、重大业务合作、引进 战略投资者等重大事项。 特此回复。 《重庆秦安机电股份有限公司股票交易异常波动有关事项问询函》已收悉, 经认真自查,现回复如下: YUANMING TANG 2024年3月12日 ...

一、股票交易异常波动的具体情况 证券代码：603758 证券简称：秦安股份 公告编号：2024-021 重庆秦安机电股份有限公司 股票交易异常波动公告 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： 股票交易异常波动的情形 重庆秦安机电股份有限公司（以下简称"公司"）A 股股票交易于 2024 年 3 月8日至2024年3月12日连续3个交易日内收盘价格涨幅偏离值累计超过20%， 根据《上海证券交易所交易规则》有关规定，属于股票交易异常波动情况。 经公司自查并向实际控制人书面发函查证，截至本公司披露日，确认不 存在应披露而未披露的重大信息。 （四）其他情况 经公司核实，公司控股股东、实际控制人及公司董事、监事、高级管理人员 在公司本次股票交易异常波动期间不存在买卖公司股票的情况。公司未发现其他 可能对公司股价产生较大影响的重大事件。 公司 A 股股票交易于 2024 年 3 月 8 日至 2024 年 3 月 12 日连续 3 个交易日 内收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》 ...

Financial Performance - The company's operating revenue for 2023 reached RMB 1,739,832,673.54, representing a 37.80% increase compared to RMB 1,262,566,551.15 in 2022[26] - The net profit attributable to shareholders for 2023 was RMB 260,726,069.69, up 43.87% from RMB 181,224,497.86 in the previous year[26] - The net profit after deducting non-recurring gains and losses was RMB 288,723,330.58, a significant increase of 130.40% compared to RMB 125,315,573.45 in 2022[26] - Basic earnings per share increased by 41.86% to CNY 0.61 in 2023 from CNY 0.43 in 2022[28] - Diluted earnings per share rose by 39.53% to CNY 0.60 in 2023 compared to CNY 0.43 in 2022[28] - The weighted average return on equity increased to 10.28% in 2023, up 3.37 percentage points from 6.91% in 2022[28] - The operating cost increased to CNY 1,255,343,360.87, up 24.55% compared to the previous year, indicating effective cost management as the revenue growth outpaced cost growth[85] - The gross profit margin for the automotive parts segment was 26.73%, an increase of 7.42 percentage points year-on-year[87] Cash Flow and Assets - Cash flow from operating activities for 2023 was RMB 307,372,984.90, down 41.56% from RMB 525,937,301.19 in 2022[27] - The total assets at the end of 2023 were RMB 3,158,679,344.25, a decrease of 1.09% from RMB 3,193,521,671.88 at the end of 2022[27] - The net assets attributable to shareholders decreased by 2.71% to RMB 2,589,631,197.50 from RMB 2,661,745,246.34 at the end of 2022[27] - The company's total assets at the end of the period were ¥3,157,000,000, with cash and cash equivalents accounting for 33.02%, down from 41.24% in the previous year, reflecting a 20.84% decrease[101] Market and Product Development - The company is focusing on expanding its market presence and enhancing product development to drive future growth[28] - The company has actively expanded its market presence, securing orders for transmission cases and cylinder heads for North American Ford through Changan Ford, and has received inquiries from clients in the new energy sector[42] - The company is advancing its "reconstruction and upgrade" strategy in the new energy sector, establishing a subsidiary focused on hybrid drive system product development, with several prototypes already completed[44] - The company aims to enhance its competitive edge by focusing on lightweight automotive components, which are crucial for energy efficiency and emissions reduction[115] - The company plans to advance its research and development in hybrid power systems for new energy vehicles, aiming to create new revenue growth points by 2024[121] Customer and Supplier Relations - The main customers include major automotive manufacturers such as Changan Ford, Li Auto, and SAIC General Motors Wuling, indicating a strong market presence[62] - The top five customers contributed ¥154,234.45 million, accounting for 88.64% of total annual sales[95] - The company's total procurement from the top five suppliers was ¥51,635.35 million, making up 58.24% of total annual procurement[95] Employee and Governance - The total number of employees in the parent company and major subsidiaries is 2,355, with 1,394 in the parent company and 961 in subsidiaries[163] - The company has established a competitive salary system and incentive plans to ensure employee income aligns with market standards[165] - The company has implemented an annual target responsibility assessment system for senior management, linking performance to compensation[176] - The company has established a remuneration management system for directors, supervisors, and senior management, ensuring compliance with the company's remuneration policies[151] Environmental and Sustainability Efforts - The company has invested 21.74 million in environmental protection funds during the reporting period[181] - Qin'an Casting has implemented 27 sets of air pollution control facilities and 31 exhaust stacks to manage dust emissions effectively[183] - The wastewater treatment station at Qin'an Casting utilizes advanced systems, ensuring that treated wastewater meets the GB8978-1996 standards before being discharged into the municipal sewage network[184] - The company has implemented energy-saving measures, resulting in a reduction of carbon emissions by 850.50 tons during the reporting period[199] Risks and Challenges - The company faces risks from macroeconomic fluctuations that could impact the automotive parts industry, particularly in light of international trade tensions[125] - The company is exposed to industry policy risks that could affect its operations if there are changes in government support for the automotive sector[126] - The company has a high dependency on core customers, which poses a risk if there are significant changes in their order patterns or financial health[128] - The company is vulnerable to fluctuations in raw material prices, such as aluminum and carbon steel, which could impact production costs and overall profitability[130] Corporate Governance - The board of directors and supervisory board operate independently, with no related party transactions or actions harming the interests of minority shareholders reported[137] - The company has established a robust internal control system, ensuring effective execution of financial management and safeguarding asset security[138] - The company has not encountered any violations of laws or regulations by its directors or senior management during the reporting period[136] Shareholder Engagement - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 216,282,437.50, which represents 82.95% of the net profit attributable to ordinary shareholders in the consolidated financial statements[168][171] - The company has established specialized committees under the board, including the audit committee and the strategic committee[158] - The company actively engages with investors through various channels, enhancing communication and protecting investor interests[140]

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… 第 | 7 | 页 | | （二）母公司资产负债表………………………………………… 第 | 8 | 页 | | （三）合并利润表………………………………………………… 第 | 9 | 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | 三、财务报表附注……………………………………………… | 第 | 15—92 | 页 | | --- | --- | -- ...