证券代码：603786 证券简称：科博达 公告编号：2025-015 科博达技术股份有限公司 关于 2024 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： 一、2024 年度利润分配预案 （一）利润分配方案的具体内容 经众华会计师事务所（特殊普通合伙）审计，2024 年度科博达技术股份有 限公司（以下简称"公司"）合并报表归属于母公司的净利润 772,267,064.16 元。 母公司会计报表净利润为 524,573,178.57 元，提取法定盈余公积 52,457,317.86 元，加上年初未分配利润 971,692,540.32 元，减去 2023 年度分红 242,340,060 元， 期末可供分配利润为 1,201,468,341.03 元。 上市公司现金分红》、《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》及《公司章程》等文件的规定和要求，公司董事会拟定 2024 年度利润分配 预案如下： 以实施权益分派股权登记日登记的总股本为基数，向全体股东每 10 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,374,279,661.41, a decrease of 3.03% compared to CNY 1,417,195,664.08 in the same period last year[4]. - Net profit attributable to shareholders was CNY 205,831,808.71, down 6.04% from CNY 219,057,164.73 year-on-year[4]. - Revenue from the automotive parts segment was CNY 1,324,136,102.91, a decline of 4.17% compared to the previous year[9]. - Revenue from the lighting control systems decreased by 10.68% to CNY 654,006,474.31, while revenue from motor control systems increased by 7.75% to CNY 248,913,704.07[8]. - Domestic revenue was CNY 861,553,436.18, down 5.85%, while international revenue was CNY 462,582,666.73, a slight decrease of 0.88%[9]. - Total operating revenue for Q1 2025 was ¥1,374,279,661.41, a decrease of 3.0% from ¥1,417,195,664.08 in Q1 2024[18]. - Net profit for Q1 2025 was ¥218,560,583.12, a decrease of 5.3% compared to ¥230,808,463.37 in Q1 2024[19]. - Total comprehensive income for Q1 2025 was ¥230,241,102.17, slightly down from ¥230,314,971.52 in Q1 2024[19]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 88.82% to CNY 290,374,959.97, compared to CNY 153,785,720.07 in the previous year[4]. - Cash flow from operating activities for Q1 2025 was ¥290,374,959.97, an increase of 88.5% from ¥153,785,720.07 in Q1 2024[21]. - The net cash inflow from investment activities was ¥1,108,356,135.22, compared to ¥654,534,354.11 in the previous period, indicating a significant increase[22]. - The total cash outflow for investment activities was ¥1,337,366,000.65, up from ¥892,232,896.06, resulting in a net cash flow from investment activities of -¥229,009,865.43[22]. - Cash inflow from financing activities totaled ¥243,805,393.39, a decrease from ¥285,000,000.00 in the previous period[22]. - The net increase in cash and cash equivalents was ¥98,869,855.12, compared to a decrease of -¥42,690,874.95 in the previous period[22]. - The ending balance of cash and cash equivalents was ¥1,155,543,548.55, up from ¥949,946,387.70, showing improved liquidity[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,290,688,404.38, reflecting a 2.12% increase from CNY 7,139,259,533.96 at the end of the previous year[5]. - The company's total current assets reached RMB 5,760,066,983.82, compared to RMB 5,601,746,203.40 at the end of 2024, indicating an increase of about 2.83%[15]. - The total liabilities of the company decreased to RMB 1,686,097,967.35 from RMB 1,768,866,867.37, a reduction of approximately 4.66%[16]. - The equity attributable to the owners of the parent company increased to RMB 5,462,549,880.14 from RMB 5,241,144,870.15, reflecting a growth of about 4.22%[16]. - The total current liabilities amounted to RMB 1,568,061,313.44, down from RMB 1,660,428,780.16, indicating a decrease of about 5.55%[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,627[10]. Other Financial Metrics - The weighted average return on equity decreased by 0.74 percentage points to 3.85% from 4.59%[5]. - The company reported non-recurring gains of CNY 17,305,132.03 after tax, with significant contributions from government subsidies and other non-operating income[7]. - Research and development expenses for Q1 2025 were ¥96,586,634.32, a decrease of 9.1% from ¥106,248,234.24 in Q1 2024[18]. - Other income for Q1 2025 was ¥12,430,506.45, down 62.0% from ¥32,702,031.22 in Q1 2024[18]. - Investment income for Q1 2025 was ¥7,156,051.52, a decrease of 74.3% from ¥27,819,571.20 in Q1 2024[18]. - Basic earnings per share for Q1 2025 were ¥0.5145, down from ¥0.5475 in Q1 2024[20]. - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[22].

科博达技术股份有限公司 2024 年度 财务报表及审计报告 | | 目 | 录 | | | --- | --- | --- | --- | | 内容 | | | 页码 | | 审计报告 | | | 1-4 | | 合并资产负债表 | | | 5-6 | | 公司资产负债表 | | | 7-8 | | 合并利润表 | | | 9 | | 公司利润表 | | | 10 | | 合并现金流量表 | | | 11 | | 公司现金流量表 | | | 12 | | 合并所有者权益变动表 | | | 13-14 | | 公司所有者权益变动表 | | | 15-16 | | 财务报表附注 | | | 17-128 | 众会字(2025)第 03085 号 科博达技术股份有限公司全体股东： 一、审计意见 我们审计了科博达技术股份有限公司（以下简称科博达或公司）财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润表、合并及公司现金 流量表、合并及公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 科博达 20 ...

目 录 关于科博达技术股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 委托单位：科博达技术股份有限公司 审计单位：众华会计师事务所（特殊普通合伙） 联系电话：021-63525500 ZHONGHUA 科博达技术股份有限公司 2024年度 非经营性资金占用及其他关联资金往来情况 的专项说明 众会字(2025)第 03088号 科博达技术股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了科博达技术股份有限公司(以 下简称"科博达公司")2024年度的财务报表,包括2024年12月31日的合并及公司资产负债 表,2024 年度的合井及公司利润表、合井及公司现金流量表、合井所有者权益变动表及公 司所有者权益变动表以及财务报表附注,并于 2025年4月23日出具了众会文(2025)第 03085 号《审计报告》。 根据中国证券监督管理委员会《上市公司监管指引第8号 -- 上市公司资金往来、对外 担保的监管要求》的要求以及参照上海证券交易所《上海证券交易所上市公司自律监管指南 第2 号业务办理 -- 第六号定期报告》规定的非经营性资金占用及其他关联资金往来情况汇 总表 ...

科博达技术股份有限公司 2024 年度 内部控制审计报告 内部控制审计报告 众会字（2025）第 03086 号 科博达技术股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了科博达 技术股份有限公司（以下简称科博达公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》的 规定，建立健全和有效实施内部控制，并评价其有效性是科博达公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见，并 对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化可 能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结果推测 未来内部控制的有效性具有一定风险。 1 四、财务报告内部控制审计意见 我们认为，科博达公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关规定 ...

Financial Performance - The company's operating revenue for 2024 reached ¥5,967,908,784.06, representing a year-on-year increase of 29.03% compared to ¥4,625,115,816.41 in 2023[23]. - Net profit attributable to shareholders was ¥772,267,064.16, up 26.81% from ¥609,003,093.26 in the previous year[23]. - The cash flow from operating activities increased by 58.82% to ¥686,623,273.47, compared to ¥432,326,746.95 in 2023[23]. - Basic earnings per share rose to ¥1.9257, a 26.86% increase from ¥1.5180 in 2023[24]. - The weighted average return on equity improved to 15.60%, up 1.78 percentage points from 13.82% in the previous year[24]. - The total assets at the end of 2024 were ¥7,139,259,533.96, reflecting a 12.33% increase from ¥6,355,658,486.61 in 2023[23]. - The net assets attributable to shareholders increased by 12.50% to ¥5,241,144,870.15 compared to ¥4,658,889,100.95 in 2023[23]. - The company recorded a net profit of ¥234,999,573.59 in the third quarter of 2024, showing strong quarterly performance[26]. - Non-recurring gains for 2024 totaled ¥41,168,381.16, compared to ¥35,636,833.64 in 2023, indicating improved financial stability[28]. Dividend and Profit Distribution - The profit distribution plan for 2024 proposes a cash dividend of 6.5 yuan per 10 shares, totaling approximately 262.53 million yuan (including tax) based on a total share capital of 403,890,300 shares as of December 31, 2024[6]. - The company does not plan to issue bonus shares or convert capital reserves into share capital for the current year[6]. - The company has a commitment to maintaining the distribution ratio per share, with adjustments to the total distribution amount if the total share capital changes before the dividend record date[6]. - The cash dividend amount accounts for 33.99% of the net profit attributable to ordinary shareholders in the consolidated financial statements[145]. - The total cash dividend amount over the last three accounting years (including tax) is RMB 706,869,505[146]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Zhonghua Certified Public Accountants[5]. - The company does not have any violations in decision-making procedures for providing guarantees[9]. - The company strictly adheres to the requirements of the Company Law, Securities Law, and the Corporate Governance Guidelines, ensuring compliance and protecting investor interests[107]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements for composition[108]. - The supervisory board has 3 members, including 1 employee representative, complying with legal standards[109]. - The company has not experienced any incidents of insider trading or regulatory actions related to insider information during the reporting period[110]. - The company has maintained effective internal financial reporting controls as per the audit conducted by Zhonghua Accounting Firm[155]. - The company has established a relatively sound corporate governance structure without significant omissions or irregularities[155]. Strategic Initiatives and Market Position - The company secured new projects with major clients such as Mercedes-Benz, BMW, and Audi, with an expected total lifetime sales volume of over 120 million units, including over 73 million units from mainstream clients[37]. - The company has been awarded the fifth-generation lighting control project from the Volkswagen Group, ensuring supply for multiple brands over the next decade, solidifying its global market position in lighting control[38]. - The company focuses on product and technology innovation, collaborating with partners to create a new industrial ecosystem, and has made significant progress in promoting new technologies to European and American clients[40]. - The company is positioned to leverage its global client resources and expand its product line, enhancing its growth potential and ensuring stable growth[41]. - The automotive electronics sector is expected to see significant growth, with the company positioning itself to capture a larger market share[89]. Research and Development - Research and development expenses amounted to ¥455,866,916.03, representing 7.64% of total revenue[69]. - The number of R&D personnel is 925, accounting for 32.3% of the total workforce[70]. - The company has developed automotive electronic products that meet the AUTOSAR standard and have passed SPICE Level 2 certification, indicating advanced R&D capabilities[51]. Environmental and Social Responsibility - The company invested 50 million yuan in environmental protection during the reporting period[158]. - The company implemented carbon reduction measures, achieving a total reduction of approximately 2,330 tons of CO2e in 2024[160]. - The company made a total donation of 450,000 yuan to various educational and healthcare projects, benefiting 90 individuals[163]. - The company has developed a strict environmental operation standard and has not faced any administrative penalties for environmental violations[158]. Shareholder Relations and Commitments - The company has committed to long-term support for its business prospects, with no clear plans for share reduction within 24 months after the lock-up period[171]. - Shareholders are restricted to a maximum of 25% reduction of their total shares held prior to the issuance each year[171]. - The company will ensure that any related party transactions are conducted on an equal and voluntary basis, adhering to fair market pricing[167]. - The company has outlined a plan to avoid conflicts of interest in related party transactions, ensuring transparency and fairness[167]. Financial Management and Investments - The company has a total guarantee amount of RMB 953,128,300, which accounts for 18.19% of its net assets[183]. - The company has provided guarantees totaling RMB 936,000,000 to its subsidiaries during the reporting period[183]. - The company has a plan for future wealth management investments, indicating ongoing financial strategy[187]. - The company has multiple bank wealth management products with varying annualized returns, including 2.64% and 2.84%[188].

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.9257 | 1.5180 | 26.86 | 1.1203 | | 每股净资产（元） | 12.98 | 11.53 | 12.58 | 10.29 | | 每股公积金(元) | 4.7 | 4.64 | 1.29 | 4.49 | | 每股未分配利润(元) | 6.73 | 5.55 | 21.26 | 4.62 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 59.68 | 46.25 | 29.04 | 33.84 | | 净利润(亿元) | 7.72 | 6.09 | 26.77 | 4.5 | | 净资产收益率(%) | 15.60 | 13.82 | 12.88 | 10.93 | 三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 10派6.5元(含税) 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 3 ...

4月7日，科博达股票盘中跌停，今年来已跌去13.73%，科博达技术股份有限公司(股票代码:603786),2003年9月创立于上海浦东,总部位于上海自贸区张江科 学城,目前下设数家子公司和合资公司,是国家重点扶持的汽车电子高新技术企业。 财报显示，兴证全球基金旗下2只基金进入科博达前十大股东，持股比例为1.12%。其中兴全合润混合(LOF)去年四季度不变，兴全合泰混合A去年四季度减 持。 其中，兴全合润混合(LOF)今年以来收益率-8.79%，同类排名2439(总3318)，兴全合泰混合A今年以来收益率-5.51%，同类排名1395(总3318)。 | 阶段涨幅 | 季度涨幅 年度涨幅 | | 四 下载 | App6.7.1: | | --- | --- | --- | --- | --- | | | 近1周 | 近1月 | 近3月 | 新功能:"小天 | | 阶段涨幅 | -9.74% | -12.10% | -2.74% | 型，智能问答 | | 同类平均� | -1.99% | -0.60% | 7.35% | 准、专业的问 | | 沪深300 | -7.66% | -8.99% | -5.44% | ...

科博达: 科博达技术股份有限公司关于职工代表监 事退休离任及补选职工代表监事的公告 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。 一、 职工代表监事退休离任的情况 科博达技术股份有限公司（以下简称"公司"）监事会于近日收到公司职工代 表监事李锦锋女士的书面辞职报告，因已届退休年龄，李锦锋女士申请辞去公司 职工代表监事职务，辞职生效后李锦锋女士不在公司担任职工代表监事职务。 截至本公告日，李锦锋女士通过员工持股平台上海鼎韬企业管理合伙企业 （有限合伙）间接持有公司 0.06262%股份，合计约 252,909 股。退休后，李锦锋 女士将继续按照相关法律、法规及规范性文件的规定对其股份进行管理。 公司对李锦锋女士在任职期间做出的贡献表示衷心感谢。 二、 选举职工代表监事的情况 证券代码：603786 证券简称：科博达 公告编号：2025-012 科博达技术股份有限公司 关于职工代表监事退休离任 及补选职工代表监事的公告 鉴于李锦锋女士的辞职将导致公司监事会成员人数低于法定最低人数，为保 证公司监事会正常运行，根据《公司法》 ...

科博达: 科博达技术股份有限公司舆情管理制度 科博达技术股份有限公司 舆情管理制度 二〇二五年三月 目 录 科博达技术股份有限公司 舆情管理制度 第一章 总则 （三）勇敢面对、主动承担。公司在处理舆情的过程中，应表现出勇敢面 对、主动承担的态度，及时核查相关信息，低调处理、暂避对抗，积极配 合做好相关事宜。 （四）系统运作、化解舆情。公司在舆情应对的过程中，应有系统运作的 意识，努力将危机转变为商机，化险为夷，塑造良好社会形象。 第十二条 舆情信息的报告流程： （一）公司相关职能部门负责人在知悉各类舆情信息后应及时报送证券部， 证券部核实信息后及时报告董事会秘书； （一）报刊、杂志、电视、网络等媒体（含自媒体）对公司进行的报道； 第二章 舆情管理机构及工作职责 第一条 为规范科博达技术股份有限公司（以下简称"公司"）舆情管理工作，进 一步提升舆情应对能力，妥善处理各类舆情对公司股价、商业信誉及正常 生产经营活动造成的影响，切实保护投资者合法权益，根据相关法律、法 规和规范性文件及《公司章程》，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （二）社会上存在的已经或可能给公司造成重大影响的传言或信 ...