重 庆 秦 安 机 电 股 份 有 限 公 司 Chongqing Qin'an M&E PLC. 重庆秦安机电股份有限公司 独立董事工作制度 2023 年 10 月 | 第一章 | 总 则 | 2 | | --- | --- | --- | | 第二章 | 独立董事的任职条件和独立性 | 3 | | 第三章 | 独立董事的提名、选举和更换 | 5 | | 第四章 | 独立董事的职权和义务 | 6 | | 第五章 | 独立董事的独立意见 | 8 | | 第六章 | 独立董事履职保障 | 9 | | 第七章 | 附 则 | 10 | 重 庆 秦 安 机 电 股 份 有 限 公 司 Chongqing Qin'an M&E PLC. 第一章 总 则 第一条 为进一步完善重庆秦安机电股份有限公司（下称"公司"或"本公司"） 的法人治理结构，促进公司规范运作，保障公司独立董事依法独立行使职权，确保全体股 东特别是中小股东的合法权益不受损害，根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《重庆秦安机电股份有限公司章程》（下称"《公司章程》"）及其他规 范性文件等规定，参照《上市公司独立董事管理办法》制定本制 ...

证券代码：603758 证券简称：秦安股份 公告编号：2023-058 重庆秦安机电股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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、 召开会议的基本情况 召开的日期时间：2023 年 11 月 13 日 9 点 30 分 召开地点：重庆市九龙坡区西彭镇森迪大道 58 号会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 11 月 13 日 至 2023 年 11 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2023年11月13日 本次股东大会采用的网络投票系统：上海证 ...

重庆秦安机电股份有限公司 章 程 2023 年 10 月 | 第一章 总则 | 2 | | --- | --- | | 第二章 经营宗旨和范围 | 3 | | 第三章 股份 | 3 | | 第一节 股份发行 | 3 | | 第二节 股份增减和回购 | 4 | | 第三节 股份转让 | 5 | | 第四章 股东和股东大会 | 5 | | 第一节 股东 | 5 | | 第二节 股东大会的一般规定 | 7 | | 第三节 股东大会的召集 | 11 | | 第四节 股东大会的提案与通知 | 12 | | 第五节 股东大会的召开 | 13 | | 第六节 股东大会的表决和决议 | 16 | | 第五章 董事会 | 20 | | 第一节 董事 | 20 | | 第二节 董事会 | 23 | | 第三节 独立董事专门会议 | 28 | | 第四节 董事会秘书 | 29 | | 第六章 总经理及其他高级管理人员 | 30 | | 第七章 监事会 | 31 | | 第一节 监事 | 31 | | 第二节 监事会 | 32 | | 第八章 财务会计制度、利润分配和审计 | 34 | | 第一节 财务会计制度 | 34 | | 第 ...

证券代码：603758 证券简称：秦安股份 公告编号：2023-055 重庆秦安机电股份有限公司 2023 年员工持股计划第一次持有人会议决议公告 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法律责任。 一、持有人会议召开情况 重庆秦安机电股份有限公司（以下简称"公司"）2023 年员工持股计划第一 次持有人会议于 2023 年 9 月 13 日以现场结合通讯的方式在公司会议室召开。本 次会议由董事会秘书许锐女士主持召开。会议应到持有人 111 人，实到 111 人， 代表公司 2023 年员工持股计划份额 16,350,000 份，占公司 2023 年员工持股计 划首次受让份额的 100%。 公司 2023 年员工持股计划（以下简称"本次员工持股计划"）持有人包括公 司董事、监事、高级管理人员共计 10 人，代表本次员工持股计划份额 5,120,000 份，与本次员工持股计划存在关联关系。根据公司《2023 年员工持股计划》、《2023 年员工持股计划管理办法》的有关规定，上述董事、监事、高级管理人员承诺不 在员工持股计划管理委员会 ...

证券代码：603758 证券简称：秦安股份 公告编号：2023-054 重庆秦安机电股份有限公司 关于 2023 年员工持股计划首次受让部分 完成非交易过户的公告 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。 截至本公告披露日，公司 2023 年员工持股计划证券账户持有公司 A 股普通 股票 16,350,000 股，占公司总股本（438,797,049 股）的 3.73%。根据公司《2023 年员工持股计划》（以下简称"本员工持股计划"）的相关规定，本员工持股计 划的受让价格为 4.41 元/股，存续期为 54 个月，自公司公告最后一笔标的股票 过户至本员工持股计划名下之日起算。本员工持股计划首次受让标的股票分三期 1 解锁，解锁时点分别为自公司公告首次受让部分标的股票过户至本员工持股计划 名下之日起满 12 个月、24 个月、36 个月，具体解锁结果根据公司业绩考核结果 确定。 公司将持续关注本员工持股计划的实施进展情况，并按照相关法律法规的规 定及时履行信息披露义务。 特此公告。 重庆秦安机电股份有限公司董事会 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥592 million, a decrease of 23.03% compared to ¥728 million in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥128 million, representing an increase of 67.03% from ¥76 million in the previous year[20]. - The basic earnings per share for the first half of 2023 was ¥0.30, up 57.89% from ¥0.19 in the same period last year[20]. - The weighted average return on net assets increased to 4.96%, up 2.09 percentage points from 2.87% in the previous year[20]. - The net cash flow from operating activities was negative at approximately -¥77 million, compared to ¥66 million in the same period last year[20]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥2.66 billion, a decrease of 11.11% from ¥2.37 billion at the end of the previous year[20]. - Total assets at the end of the reporting period were approximately ¥2.88 billion, down 9.72% from ¥3.19 billion at the end of the previous year[20]. - The company reported a 200% increase in basic earnings per share after deducting non-recurring gains and losses, rising to ¥0.30 from ¥0.10 in the previous year[20]. - The company achieved operating revenue of 728.41 million yuan in the first half of 2023, representing a year-on-year growth of 23.03%[72]. - Net profit reached 128.20 million yuan, a significant increase of 67.03% year-on-year, while net profit attributable to shareholders after deducting non-recurring gains and losses surged by 199.04% to 125.84 million yuan[60]. Market and Industry Insights - In the first half of 2023, the automotive market in China saw production and sales reach 13.248 million and 13.239 million vehicles, respectively, representing year-on-year growth of 9.3% and 9.8%[26]. - In the first half of 2023, new energy vehicles achieved production and sales of 3.786 million and 3.747 million units, respectively, with year-on-year growth of 42.4% and 44.1%[27]. - The market share of Chinese brand passenger cars reached 53.1%, an increase of 5.9 percentage points year-on-year, with sales of 5.986 million units, up 22.4%[26]. - The company specializes in lightweight automotive structural components, focusing on core engine parts such as cylinder blocks, cylinder heads, and crankshafts, as well as key transmission components[25]. Research and Development - The company has established a wholly-owned subsidiary to enter the new energy sector, focusing on the research, development, and production of hybrid drive system products[28]. - The company is currently developing a hybrid electric drive system assembly, which includes five major components: engine, reducer, drive motor, generator, and motor controller[34]. - The company emphasizes R&D and testing capabilities, collaborating with universities and research institutions to enhance its technological development[55]. - The company has made progress in the research and development of hybrid drive systems, completing the development of key components such as the engine and reducer, and establishing testing capabilities for various components[64][65]. - Research and development expenses decreased by 24.83% to 16.31 million yuan, reflecting changes in project development stages and reduced direct investment in trial production[72]. Production and Operations - The company operates on an order-based production model, ensuring collaboration across various departments to fulfill customer contracts[35]. - The production of core engine components is critical, as they are essential for the assembly of the engine's crankshaft and valve timing mechanisms[29]. - The company has a stable supply network for raw materials, ensuring a smooth procurement process for production needs[35]. - The company primarily operates under a direct sales model to major automotive manufacturers, including Changan Ford and Geely, focusing on order-based production[39]. - The production plan is largely driven by customer orders, with annual demand data provided by major clients at year-end[38]. Financial Position and Assets - The total assets of the company stood at 2.883 billion yuan, with a net asset total of 2.366 billion yuan and a debt total of 517 million yuan, resulting in a low asset-liability ratio of 17.94%[60]. - Cash and cash equivalents decreased by 29.28% to ¥931,427,361.53, accounting for 32.31% of total assets, due to cash dividends implemented in the first half of the year[75]. - Accounts receivable rose by 13.70% to ¥336,702,582.14, making up 11.68% of total assets[75]. - Inventory decreased by 3.50% to ¥263,119,879.71, which is 9.13% of total assets[75]. - The company reported a net decrease in cash and cash equivalents of CNY 394,478,767.85 for the first half of 2023, compared to an increase of CNY 88,838,790.06 in the same period of 2022[170]. Environmental and Sustainability Efforts - Qin'an Casting has implemented advanced production processes and equipment to minimize emissions, including the use of imported induction furnaces and a waste sand regeneration system[101]. - The company operates 27 sets of air pollution control facilities and 31 exhaust stacks, ensuring compliance with national emission standards[101]. - The company has upgraded two dust removal facilities in the non-ferrous workshop, significantly improving the collection rate of waste gas[101]. - The company has a solid waste storage area of approximately 600 square meters for general industrial waste and a 180 square meter hazardous waste storage facility[105]. - The company has adopted energy-saving technologies, including the use of LED lighting, to improve energy efficiency and reduce consumption[114]. Risks and Challenges - The company faced risks related to macroeconomic fluctuations and market changes, which could significantly impact operational performance and results[85]. - The company has a high sales revenue concentration from core customers, which poses risks if there are significant order transfers or adverse changes in their operational status[88]. - The prices of automotive parts are expected to decline over time due to increased competition and market dynamics, which could significantly impact the company's profitability if prices drop sharply[89]. - Fluctuations in the prices of key raw materials, such as aluminum and carbon steel, could adversely affect the company's production costs and overall financial performance[90]. Shareholder and Equity Information - The total number of ordinary shareholders as of the end of the reporting period is 12,032[140]. - The largest shareholder, Yuanming Tang, holds 286,472,669 shares, representing 65.29% of the total shares, with a decrease of 1,525,500 shares during the reporting period[142]. - The company has a share repurchase account holding 17,080,274 shares, accounting for 3.89% of the total share capital[144]. - The company reported a net profit of 125 million RMB for 2022, which is below the performance target set for the stock option incentive plan[148]. - The company’s major shareholders include several investment partnerships, indicating a diverse ownership structure[145]. Compliance and Governance - The financial statements have been approved by the board of directors on August 21, 2023[190]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements reflect a true and complete picture of its financial status[196]. - The accounting period for the company runs from January 1 to December 31 each year[197]. - The company's accounting currency is Renminbi (RMB)[199].

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： 投资者可于 2023 年 08 月 22 日(星期二) 至 08 月 25 日(星期五)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zq@qamemc.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 重庆秦安机电股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 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 08 月 28 日上午 10:00-11:30 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 证券代码：603758 证券简称：秦安股份 公告编号：2023-053 重庆秦安机电股份有限公司 关于召开 2023 年半年度业绩说明会的公告 董事会秘书：许锐 本次投资者说明会以视频结合网络互动召开，公司将针对 2023 年半年度经 营成果及财务指标的具体情况与投 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 330,534,504.93, representing a decrease of 3.57% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 60,713,069.87, an increase of 48.85% year-on-year[5]. - The basic earnings per share for the period was CNY 0.14, reflecting a growth of 40.00% compared to the previous year[5]. - Total revenue for Q1 2023 was CNY 330,534,504.93, a decrease of 3.6% compared to CNY 342,758,816.48 in Q1 2022[18]. - Net profit for Q1 2023 reached CNY 60,713,069.87, representing a 48.9% increase from CNY 40,789,417.26 in Q1 2022[19]. - The company reported a comprehensive income total of CNY 64,033,290.18 for Q1 2023, compared to CNY 40,704,434.94 in Q1 2022[20]. - The basic and diluted earnings per share for Q1 2023 were both CNY 0.14, an increase from CNY 0.10 in Q1 2022[20]. Cash Flow - The net cash flow from operating activities was negative at CNY -42,799,268.81, a decline of 129.25% year-on-year[5]. - Cash flow from operating activities was CNY 259,882,670.83 in Q1 2023, a significant decrease from CNY 465,905,489.82 in Q1 2022[21]. - The company experienced a net decrease in cash and cash equivalents of -68,760,223.16 in Q1 2023, contrasting with an increase of 112,703,645.44 in Q1 2022[23]. - The company reported a significant decrease in cash received from operating activities related to business operations, totaling 3,347,908.58 compared to 27,539,223.25 in Q1 2022[22]. - Total cash inflow from operating activities was 263,230,579.41, down from 493,444,713.07 in the same period last year[22]. - Cash outflow for operating activities totaled 306,029,848.22, compared to 347,117,915.89 in Q1 2022[22]. - The net cash flow from investing activities was -25,927,778.74, an improvement from -30,519,270.40 in Q1 2022[23]. - Cash inflow from investing activities was 3,374,061.22, down from 29,976,989.37 in the previous year[22]. - Cash outflow for investing activities was 29,301,839.96, reduced from 60,496,259.77 in Q1 2022[23]. - The net cash flow from financing activities was -3,092,775.00, with cash outflow for financing activities also at 3,092,775.00[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,207,017,232.23, an increase of 0.42% from the end of the previous year[6]. - The company's total liabilities decreased to CNY 482,779,044.87 as of March 31, 2023, down from CNY 531,776,425.54 at the end of 2022[18]. - The total equity attributable to shareholders increased to CNY 2,724,238,187.36, up from CNY 2,661,745,246.34 at the end of 2022[18]. - The company's current assets totaled CNY 1,970,283,595.65, up from CNY 1,954,894,651.49 at the end of 2022, indicating a growth of approximately 0.8%[16]. - The company's inventory decreased to CNY 263,290,840.52 from CNY 272,652,768.75, showing a reduction of approximately 3.4%[16]. - The accounts receivable stood at CNY 291,729,051.15, slightly down from CNY 296,123,153.39, indicating a decrease of about 1.5%[15]. - The company's long-term investments in fixed assets were valued at CNY 838,029,606.79, down from CNY 868,676,669.09, reflecting a decrease of approximately 3.5%[16]. - The company’s non-current assets totaled CNY 1,236,733,636.58, slightly down from CNY 1,238,627,020.39, indicating a marginal decline[16]. - The company's contract liabilities decreased to CNY 371,631.98 from CNY 485,696.40 at the end of 2022, indicating improved cash flow management[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,122[12]. - The largest shareholder, Yuanming Tang, holds 65.63% of the shares, totaling 287,998,169 shares[12]. - The company reported a total of 17,080,274 shares held in the repurchase account, accounting for 3.89% of the total share capital[14]. Other Information - The company reported a significant increase in receivables financing by 195.31%, attributed to an increase in bank acceptance bills[10]. - The company experienced a 100.53% increase in other comprehensive income due to increased floating profits from commodity hedging[10]. - The company's short-term borrowings and other liabilities were not detailed in the provided data, indicating a need for further clarification in future reports[15]. - The company has not disclosed any significant new product developments or market expansion strategies in the current report[15]. - Research and development expenses for Q1 2023 were CNY 6,789,403.53, down from CNY 8,359,537.84 in Q1 2022[19].

证券代码：603758 证券简称：秦安股份 公告编号：2023-019 重庆秦安机电股份有限公司 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： 会议召开时间：2023 年 04 月 07 日(星期五) 上午 11:00-12:00 会议召开地点：上交所上证路演中心（http://roadshow.sseinfo.com/）、 东方财富路演（https://roadshow.eastmoney.com/） 会议召开方式：上证路演中心及东方财富路演网络文字互动 （一） 会议召开时间：2023 年 04 月 07 日 上午 11:00-12:00 （二） 会议召开地点：上证路演中心（网址：http://roadshow.sseinfo.com/）、 东方财富路演（网址：https://roadshow.eastmoney.com/） （三） 会议召开方式：上证路演中心及东方财富路演网络文字互动 投资者可于 2023 年 03 月 30 日(星期四) 至 04 月 06 ...

Financial Performance - The company's operating revenue for 2022 was RMB 1,262,566,551.15, a decrease of 11.03% compared to RMB 1,419,144,012.46 in 2021[26] - The net profit attributable to shareholders of the listed company increased by 76.78% to RMB 181,224,497.86 from RMB 102,511,783.95 in the previous year[26] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 125,315,573.45, down 26.23% from RMB 169,872,445.55 in 2021[26] - The net cash flow from operating activities increased by 147.47% to RMB 525,937,301.19 from RMB 212,525,736.37 in 2021[26] - The total assets at the end of 2022 were RMB 3,193,521,671.88, an increase of 3.78% compared to RMB 3,077,168,839.60 at the end of 2021[26] - The net assets attributable to shareholders of the listed company were RMB 2,661,745,246.34, a slight increase of 0.37% from RMB 2,651,919,615.87 in 2021[26] - The company proposed a cash dividend of RMB 10 per 10 shares (including tax) for the 2022 fiscal year[6] - The company reported a significant reduction in management expenses by 47.92% to CNY 52,548,868.32 due to changes in accounting practices[84] - The company’s top five customers accounted for 85.51% of total annual sales, indicating a high customer concentration risk[91] Market Position and Strategy - The company is positioned in the automotive manufacturing industry, specifically in the production of core engine components and hybrid drive systems, contributing to the overall growth of the sector[45] - The company expanded its customer base to include major automotive manufacturers such as Changan Ford and Geely, enhancing its product offerings to meet diverse market demands[40] - The company is currently developing a hybrid electric drive system assembly, which includes five major components: engine, reducer, drive motor, generator, and motor controller[54] - The company aims to enhance project management capabilities to ensure timely delivery and stable output of existing projects in 2023[117] - The company will actively pursue new project opportunities to expand market space and enhance its competitive position[115] Research and Development - Research and development expenses increased by 76.98% to CNY 46,092,645.70 in 2022[83] - The R&D team consists of industry experts and over a hundred skilled professionals, focusing on hybrid electric drive systems and ensuring a strong foundation for innovation[78] - The company has formed strategic partnerships with universities and research institutions to enhance its R&D capabilities and promote industry-academia collaboration[78] - The company is actively advancing its research and development in the new energy sector, focusing on hybrid power drive systems, with plans to complete various project milestones in 2023 to create new performance growth points[118] Environmental and Sustainability Efforts - The company has implemented effective environmental protection measures, with all pollutants monitored by professional institutions to ensure compliance with national discharge standards[189] - Qin'an Casting has developed an emergency response plan for environmental incidents, which has been filed with relevant environmental authorities, and regularly conducts training and drills to enhance emergency response capabilities[191] - The company achieved a 10% reduction in office and lighting electricity consumption, resulting in a decrease of approximately 117 tons of carbon emissions[200] - The promotion and use of LED lights saved approximately 775,000 KWH of electricity, leading to a reduction of about 450 tons of carbon emissions[200] Governance and Management - The company maintained independence in finance, personnel, assets, and operations, with no related party transactions or actions harming shareholder interests[136] - The internal control system is effective, ensuring asset security and operational goals are met, in compliance with the Corporate Governance Code[138] - The company has a structured compensation and performance evaluation system in place for its management team[150] - The company’s overall governance and management practices are designed to ensure transparency and accountability[150] Challenges and Risks - The company faces risks from macroeconomic fluctuations and market changes, which could significantly impact its operational performance and profitability[123] - The company is exposed to industry policy risks, as changes in government policies regarding the automotive industry could affect its operations[124] - The company may face pricing pressure on its products due to market competition and the tendency for prices to decline over time[128] - The company is vulnerable to fluctuations in the prices of key raw materials, such as aluminum and carbon steel, which could impact production costs and overall performance[129]