一、董事会会议召开情况 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 科博达技术股份有限公司（以下简称"公司"）第三届董事会第十次会议通知 于 2024 年 10 月 22 日以邮件方式发出，并于 2024 年 10 月 28 日上午 10:00 时以 现场会议方式召开。会议应出席董事 9 名，亲自出席董事 9 名，公司 3 名监事和 高级管理人员列席了会议，会议由董事长柯桂华先生主持。本次会议的召集、召 开程序符合《中华人民共和国公司法》及《公司章程》等有关规定，会议合法有 效。 二、董事会会议审议情况 证券代码：603786 证券简称：科博达 公告编号：2024-052 科博达技术股份有限公司 第三届董事会第十次会议决议公告 特此公告。 科博达技术股份有限公司董事会 2024 年 10 月 29 日 （一）审议通过了《关于 2024 年第三季度报告的议案》 该议案已经审计委员会审议通过，并同意提交公司董事会审议。 详见同日披露的《科博达技术股份有限公司 2024 年第三季度报告》。 表决结果 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,530,314,959.82, representing a year-over-year increase of 24.15%[2] - Net profit attributable to shareholders for the same period was ¥234,999,573.59, up 30.77% compared to the previous year[2] - The net profit after deducting non-recurring gains and losses was ¥224,550,114.40, reflecting a 29.98% increase year-over-year[2] - The basic earnings per share for Q3 2024 was ¥0.5823, an increase of 30.88% from the same period last year[3] - The diluted earnings per share for the same period was ¥0.5827, up 30.56% year-over-year[3] - Operating profit for the third quarter was ¥688,078,807.14, up 34.2% from ¥513,440,247.79 in the previous year[17] - Net profit attributable to shareholders of the parent company for the third quarter was ¥606,567,346.84, representing a 33.2% increase from ¥455,247,876.91 in the same quarter of 2023[17] - Total revenue for the first three quarters of 2024 reached ¥4,272,667,943.54, a significant increase of 33.9% compared to ¥3,193,626,800.26 in the same period of 2023[16] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥6,879,839,461.61, an increase of 8.25% from the end of the previous year[3] - Total assets increased to ¥6,879,839,461.61, compared to ¥6,355,658,486.61 at the end of the previous period[15] - Total liabilities rose to ¥1,686,881,710.43, up from ¥1,557,414,237.48 in the previous year[15] - The total current assets reached ¥5,296,332,433.80, compared to ¥4,916,280,405.50, marking an increase of about 7.7%[13] - The company’s non-current assets totaled ¥1,583,507,027.81, up from ¥1,439,378,081.11, indicating an increase of about 10%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,864[9] - The largest shareholder, Kebo Da Investment Holdings Co., Ltd., holds 239,449,043 shares, accounting for 59.29% of total shares[10] - The company has no significant changes in the top 10 shareholders due to margin trading or stock lending activities[11] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥539,547,444.32, showing a 36.02% increase year-over-year[3] - In the first three quarters of 2024, the company generated cash inflows from operating activities amounting to RMB 4,513,140,055.22, a significant increase from RMB 3,026,172,162.51 in the same period of 2023, representing a growth of approximately 49%[19] - The total cash outflows from operating activities were RMB 3,973,592,610.90, compared to RMB 2,629,500,001.53 in the previous year, indicating an increase of about 51%[20] - The net cash flow from operating activities for the first three quarters of 2024 was RMB 539,547,444.32, up from RMB 396,672,160.98 in 2023, reflecting a growth of approximately 36%[20] - The company reported cash inflows from investment activities of RMB 1,747,674,104.34, compared to RMB 933,440,782.96 in the previous year, marking an increase of around 87%[21] - Cash outflows from investment activities totaled RMB 1,737,550,392.17, up from RMB 801,459,882.71 in 2023, which is an increase of approximately 117%[21] - The net cash flow from investment activities was RMB 10,123,712.17, a decrease from RMB 131,980,900.25 in the same period last year[21] - The company raised RMB 682,000,000.00 from financing activities, compared to RMB 562,519,865.63 in the previous year, representing an increase of about 21%[21] - Total cash outflows from financing activities were RMB 1,027,940,417.88, significantly higher than RMB 516,781,314.45 in 2023, indicating an increase of approximately 99%[21] - The net cash flow from financing activities was negative at RMB -345,940,417.88, contrasting with a positive RMB 45,738,551.18 in the same period last year[21] - The ending cash and cash equivalents balance was RMB 1,195,557,041.00, slightly down from RMB 1,258,473,157.28 at the end of the previous year[21] Operational Highlights - The company reported a significant increase in revenue from its energy management systems, which grew by 99.49% year-over-year[8] - Domestic revenue increased by 28.67% to ¥2,699,164,510.59, while international revenue rose by 39.76% to ¥1,440,180,553.17[8] - The company reported a total operating cost of ¥3,651,929,925.65, which is an increase from ¥2,756,091,070.60 in the same period last year[16] - Research and development expenses for the first three quarters totaled ¥324,429,025.77, slightly up from ¥316,401,776.31 in the previous year[17] - The company reported no significant new strategies or product developments during the quarter[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[17]

科博达技术股份有限公司 投资者调研报告 1、特定对象调研 一、 投资者关系活动情况（2024 年 9 月） | --- | --- | --- | --- | --- | |-------|------------|--------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------| | 序号 | 日期 | | 来访人单位 | 接待人员 | | 1 | 2024.09.03 | 1. 2. | 天弘基金 国泰君安 | 董事会秘书裴振东 证券事务代表徐萍萍 | | 2 | 2024.09.06 | 1. 2. | 中信证券 招商基金 | 董事会秘书裴振东 ...

证券代码：603786 证券简称：科博达 公告编号：2024-051 科博达技术股份有限公司 关于为子公司提供担保的进展公告 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： 一、担保情况概述 （一）担保基本情况 2024 年 9 月 20 日，中行嘉兴分行出具《保证提前到期通知书》，根据《最 高额保证合同》（编号 JXB2023 人保 311），公司为浙江科博达与中行嘉兴分行 之间自 2023 年 4 月 1 日起至 2025 年 3 月 31 日止签署的借款、贸易融资、保函、 资金业务及其他授信业务合同形成的债务提供担保，最高担保额为 10,000 万元 整。由于业务需求，浙江科博达向中行嘉兴分行申请新增担保金额至 15,000 万 元，《最高额保证合同》（编号 JXB2023 人保 311）提前到期。 （二）本次担保履行的内部决策程序 公司于 2024 年 4 月 18 日召开第三届董事会第六次会议和第三届监事会第 六次会议，于 2024 年 5 月 15 日召开 2023 年年度股东大会，审议通过了 ...

证券代码：603786 证券简称：科博达 公告编号：2024-050 科博达技术股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 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。 科博达技术股份有限公司（以下简称"公司"） 2024 年半年度业绩说明会于 2024 年 9 月 19 日 11:00-12:00，在上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/）以网络互动的方式召开，就投资者关注的问题在信 息披露允许的范围内进行了交流。现将有关事项公告如下： 一、本次说明会召开情况 公司于 2024 年 9 月 7 日在上海证券交易所网站（www.sse.com.cn）及指定 媒体披露了《科博达技术股份有限公司关于召开 2024 年半年度业绩说明会的预 告公告》（公告编号：2024-049）。 2024 年 9 月 19 日，公司董事长兼总裁柯桂华先生、董事会秘书裴振东先生、 财务负责人朱迎春女士、首席技术专家于之训先生、独立董事孙林先生出席了本 次说明会，与投资 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target PE of 23X, 18X, and 15X for 2024, 2025, and 2026 respectively [5] Core Views - The company is a leader in the automotive lighting control segment, with a strong position in global platform projects and a clear trend of increasing market share [4] - The company is benefiting from the trend of vehicle EEA (Electrical/Electronic Architecture) upgrades, with successful expansion into new high-value products such as domain controllers and Efuse [4] - The company is entering a global operational phase, with plans to expand production capacity in key markets such as Japan, Europe, and North America [4] Company Overview - The company has a diversified product portfolio, including lighting control systems, motor control systems, energy management systems, and automotive electronics [11] - The company has a strong relationship with Volkswagen and has expanded its customer base to include BMW, Renault-Nissan, Ford, Toyota, and Suzuki [11] - The company is a family-owned business with a concentrated equity structure, with the controlling family holding a significant portion of the shares [13] Market Position and Growth - The company is a global leader in automotive lighting control, with a strong presence in the LED lighting segment and a growing market share in adaptive lighting systems [11] - The company has successfully expanded into new product areas such as domain controllers and Efuse, which are expected to drive future growth [4] - The company is focusing on global expansion, with plans to establish production facilities in Japan, Europe, and North America to serve local customers [14] Financial Performance - The company's revenue and net profit have shown strong growth, with revenue increasing by 37% YoY in 2023 and net profit increasing by 35% YoY [16] - The company's energy management system business has seen rapid growth, driven by the successful launch of new products such as chassis controllers and body domain controllers [17] - The company's gross margin has declined slightly due to increased competition in the domestic passenger vehicle market, but the energy management system business has shown improved profitability [18] Industry Trends - The automotive lighting industry is undergoing a transformation, with LED lighting becoming the dominant technology and adaptive lighting systems gaining popularity [22] - The trend towards vehicle EEA upgrades is driving demand for domain controllers and Efuse, which are expected to see rapid growth in the coming years [45] - The shift towards centralized and zonal EEA architectures is creating opportunities for new suppliers, particularly in the areas of body domain control and chassis control [53] Future Outlook - The company is well-positioned to benefit from the ongoing trends in automotive lighting and EEA upgrades, with a strong product portfolio and a growing customer base [4] - The company's focus on global expansion and new product development is expected to drive continued growth in the coming years [14] - The company's financial performance is expected to remain strong, with revenue and net profit projected to grow at a CAGR of 25% and 27% respectively from 2024 to 2026 [5]

股 票 研 究 公 司 更 新 报 告 证 券 研 究 报 告 [Table_Summary] 维持增持评级，维持目标价 67.26 元。公司域控制器、Efuse 等产品 正逐渐放量，国内新势力和宝马、大众等全球客户订单充足，公司 有望实现量价齐升，业绩有望持续增长。下调公司 2024 年 EPS 预 测为 2.04（-0.26）元，维持 2025-2026 年的 EPS 预测为 2.76/3.39 元， 维持目标价 67.26 元，维持增持评级。 公司推出域控制器和 Efuse 等新产品，推动单车价值量大幅提升。 公司将受益于汽车智能化的行业趋势，底盘域控制器和车身域控制 器已配套供应客户，参股公司的智能驾驶域控制器和智能座舱域控 制器也已获得项目定点，可配套的单车价值量不断提升。公司智能 配电 Efuse 已获得吉利、理想、大众等客户定点，未来有望不断开 拓更多客户及车型。 理想等新势力客户逐步放量，驱动业绩持续增长。近年来公司开拓 了小鹏、理想、蔚来和极氪等新势力客户，未来有望持续深化合作， 打造更丰富的增长点。2023 年理想汽车成为公司前五大客户，2024 上半年理想汽车在公司营收占比达到 11%， ...

证券代码：603786 证券简称：科博达 公告编号：2024-049 投资者可于 2024 年 9 月 10 日（星期二）至 2024 年 9 月 18 日（星期三） 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 keboda@keboda.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。 科博达技术股份有限公司（以下简称"公司"）已于 2024 年 8 月 24 日发布 公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 9 月 19 日 上午 11:00-12:00 举 行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 业绩说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 科博达技术股份有限公司 关于召开 2024 年半年度业绩说明会的预告公告 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 ...

特此公告。 公司于 2024 年 8 月 23 日完成上述部分限制性股票的回购注销。根据中国证 券登记结算有限公司上海分公司提供的《证券变更登记证明》，公司总股本由 403,900,100 股减少至 403,890,300 股，公司注册资本由人民币 403,900,100 元变 更为人民币 403,890,300 元。具体内容详见公司于 2024 年 8 月 21 日在上海证券 交易所网站（www.sse.com.cn）披露的《科博达技术股份有限公司股权激励限制 性股票回购注销实施公告》（公告编号：2024-044）。 公司已于近日完成上述事项的工商变更登记手续，并取得上海市市场监督管 理局换发的《营业执照》，具体信息如下： | 公司名称 | 科博达技术股份有限公司 | | --- | --- | | 统一社会信用代码 | 91310115729533231F | | 类型 | 股份有限公司（上市、自然人投资或控股） | | 住所 | 中国（上海）自由贸易试验区祖冲之路 2388 号 1-2 幢 | | 法定代表人 | 柯桂华 | | --- | --- | | 成立日期 | 2003 年 9 月 12 日 ...

科博达技术股份有限公司 投资者调研报告 1、特定对象调研 2、电话会议 1 一、 投资者关系活动情况（2024 年 8 月） | --- | --- | --- | --- | |-------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------| | 序号 | 日期 | 来访人单位 | 接待人员 | | 1 | 2024.08.06 | 1. 国都证券 2. 上海易善 | 董事会秘书裴振东 证券事务代表徐萍萍 | | | | 1. 华泰证券 2. 国信证券 | | | 2 | 2024.08.26 | 3. 金鼎资本 4. 迈维资产 5. 银河 ...