证券代码：603786 证券简称：科博达 公告编号：2024-013 专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》（2022 年修订）和《上 海证券交易所上市公司自律监管指引第 1 号——规范运作）》（2022 年修订）等 有关规定，现将科博达技术股份有限公司（以下简称"公司"）2023 年度募集资金 存放与实际使用情况报告如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2019〕1422 号文核准，并经上海证券 交易所同意，公司由主承销商中国国际金融股份有限公司（以下简称"中金"）采 用网下向投资者询价配售和网上向社会公众投资者定价发行相结合的方式，向社 会公众公开发行人民币普通股股票 4,010 万股，发行价为每股人民币 26.89 元， 募集资金总额为人民币 107,828.90 万元，扣除发行费用人民币 5,856.73 万元，募 集资金净额为人民币 101,9 ...

科博达技术股份有限公司 2023 年度监事会工作报告 2023 年度，科博达技术股份有限公司（以下简称"公司"）监事会严格按照《公 司法》、《公司章程》、《监事会议事规则》等法律法规和公司规章制度的规定，本 着对公司以及全体股东负责的态度，依法独立行使职权，认真履行监督职责，积 极开展工作，在公司合规运营、董事和高级管理人员履行职责、公司财务检查等 方面充分发挥监督、检查及督促等职能，有效维护公司及股东的合法权益，促进 公司规范运作。现将 2023 年度监事会工作报告如下： 一、监事会基本情况 报告期内，公司第二届监事会任期届满，公司依据《公司法》、《公司章程》 的规定开展换届选举工作。2023 年 4 月 19 日，公司召开职工代表大会，选举李 锦锋女士为第三届监事会职工代表监事；2023 年 5 月 18 日，公司召开 2022 年 年度股东大会，选举吴弘先生、厉超然女士为第三届监事会股东代表监事。2023 年 5 月 18 日，第三届监事会第一次会议召开，选举吴弘先生为监事会主席。 公司监事会现由吴弘先生、厉超然女士和李锦锋女士组成，吴弘先生为监事 会主席，李锦锋女士为职工代表监事。 二、监事会会议召开 ...

科博达技术股份有限公司 对 2023 年度会计师事务所履职情况的评估报告 科博达技术股份有限公司（以下简称"公司"）聘请众华会计师事务所（特殊 普通合伙）（以下简称"众华所"）作为公司 2023 年度财务及内部控制审计机构。 根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会颁 布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对众华所在 2023 年度的审计工作的履职情况进行了评估。具体情况如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 事务所名称：众华会计师事务所（特殊普通合伙）（以下简称"众华所"） 在执行审计工作中，众华所运用职业判断，并保持职业怀疑，与治理层就相 关审计人员的独立性、审计工作小组的人员构成、计划的审计范围、时间安排、 年度审计重点、风险判断、审计调整事项、初审意见等方面进行了沟通。 经审计，众华所认为公司财务报表在所有重大方面按照企业会计准则的规定 编制，公允反应了公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年 度的合并及母公司经营成果和现金流情况，公司于 2023 年 12 月 31 日按照《企 业内 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥1,417,195,664.08, representing a year-on-year increase of 55.22%[4] - Net profit attributable to shareholders was ¥219,057,164.73, reflecting a growth of 66.24% compared to the same period last year[4] - Basic earnings per share increased by 67.89% to ¥0.5475, driven by higher gross profit contributions from revenue growth[4][9] - Total operating revenue for Q1 2024 reached ¥1,417,195,664.08, a significant increase of 55.4% compared to ¥913,016,605.40 in Q1 2023[21] - Net profit for Q1 2024 was ¥230,808,463.37, representing a 62.5% increase from ¥141,948,177.09 in Q1 2023[22] - Earnings per share for Q1 2024 were ¥0.5475, compared to ¥0.3261 in Q1 2023, reflecting a growth of 67.5%[23] - The company reported a total comprehensive income of ¥230,314,971.52 for Q1 2024, compared to ¥142,171,656.67 in Q1 2023, an increase of 62.0%[23] Revenue Breakdown - Revenue from the automotive parts segment was ¥1,381,788,131.04, with a year-on-year growth of 54.39%[10] - The revenue from the lighting control system product line was ¥732,176,182.22, showing an increase of 58.31% compared to the previous year[10] - Domestic revenue reached ¥915,101,094.31, marking a 53.88% increase year-on-year, while international revenue was ¥466,687,036.73, up by 55.40%[12] Assets and Liabilities - The total assets at the end of Q1 2024 amounted to ¥6,757,712,516.79, an increase of 6.33% from the end of the previous year[5] - Total liabilities increased to ¥1,719,805,412.58 in Q1 2024, up from ¥1,557,414,237.48 in Q1 2023, marking a rise of 10.4%[20] - Total equity attributable to shareholders reached ¥4,886,691,386.08 in Q1 2024, compared to ¥4,658,889,100.95 in Q1 2023, an increase of 4.9%[19] - The company's total assets reached approximately RMB 6.76 billion, up from RMB 6.36 billion at the end of 2023[18] Cash Flow - The company reported a net cash flow from operating activities of ¥153,785,720.07, which is a slight decrease of 1.58% compared to the previous year[4] - In Q1 2024, the company reported cash inflows from operating activities of CNY 1,406,980,242.96, a significant increase from CNY 985,580,013.16 in Q1 2023, representing a growth of approximately 42.6%[24] - The net cash outflow from operating activities was CNY 153,785,720.07, slightly down from CNY 156,255,661.21 in the same period last year[25] - Cash inflows from financing activities totaled CNY 285,000,000.00, up from CNY 130,051,693.00 in Q1 2023, reflecting a growth of approximately 119%[25] - The company's cash and cash equivalents at the end of Q1 2024 stood at CNY 949,946,387.70, a decrease from CNY 856,762,697.17 in Q1 2023[26] Shareholder Information - The total number of common shareholders at the end of the reporting period was 7,180[13] - The largest shareholder, Kebo Da Investment Holding Co., Ltd., holds 239,449,043 shares, representing 59.27% of total shares[14] - The company has no significant changes in the top 10 shareholders or their shareholding status due to margin trading activities[15] Expenses and Investments - Research and development expenses for Q1 2024 were ¥106,248,234.24, up from ¥95,918,422.57 in Q1 2023, indicating a growth of 10.8%[21] - The company paid CNY 154,150,449.14 in employee compensation, up from CNY 123,220,973.75 in Q1 2023, reflecting a growth of approximately 25.1%[25] - Total cash outflows for investment activities were CNY 892,232,896.06, compared to CNY 301,062,556.92 in the same quarter last year, indicating a substantial increase in investment spending[25] - Investment activities generated a net cash outflow of CNY 237,698,541.95, compared to a net outflow of CNY 68,421,194.77 in Q1 2023, indicating increased investment expenditures[25] Other Financial Metrics - The weighted average return on equity increased by 1.48 percentage points to 4.59%[4] - Non-recurring gains and losses amounted to ¥19,202,997.00 for the period, after accounting for tax and minority interests[7] - The company's deferred income decreased to ¥34,361,344.41 in Q1 2024 from ¥36,879,858.52 in Q1 2023, a decline of 6.8%[19] - The impact of exchange rate fluctuations on cash and cash equivalents was a negative CNY 5,475,251.26 in Q1 2024, compared to a positive impact of CNY 958,347.36 in Q1 2023[26]

科博达技术股份有限公司 关于 2023 年度关联交易情况和 2024 年度日常 关联交易预计的公告 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： 科博达技术股份有限公司（以下简称"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，审议通过了《关于 2024 年度 日常关联交易预计情况的议案》，关联董事柯桂华、柯炳华、柯磊回避表决。 本次日常关联交易已经独立董事专门会议审议，并发表如下意见：本次公司 预计的 2024 年度日常关联交易事项遵循了公开、公平、公正原则，交易事项定 价公允；不会对公司的独立性产生影响，未损害公司及其他非关联股东的合法权 益，特别是中小股东的利益。我们同意将该事项提交公司董事会审议。 公司董事会审计委员会已对该议案进行预审，并发表如下书面审核意见： 2023 年度公司日常关联交易执行未超过预计金额，且履行了合法程序，体现了 诚信、公平、公正的原则，不存在损害公司和股东、特别是中小股东利益的行为。 2024 年度日常关联交易预计是根据公 ...

中国国际金融股份有限公司 关于科博达技术股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 科博达技术股份有限公司（以下简称"科博达"或"公司"）首次公开发行人民 币普通股（A 股）并上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《上海证券交 易所股票上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关规定的要求，对科博达 2023 年度募集资金存放与使用情况进行了审慎核 查，核查情况及意见如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2019〕1422 号文核准，并经上海证 券交易所同意，公司由主承销商中金公司采用网下向投资者询价配售和网上向社 会公众投资者定价发行相结合的方式，向社会公众公开发行人民币普通股股票 4,010 万股，发行价为每股人民币 26.89 元，募集资金总额为人民币 107,828.90 万元，扣除发行费用人民币 5,8 ...

Financial Performance - The company achieved operating revenue of RMB 4.625 billion in 2023, representing a year-on-year growth of 36.68%[16]. - Net profit attributable to shareholders reached RMB 609 million, an increase of 35.26% compared to the previous year[18]. - The net cash flow from operating activities was RMB 432 million, a significant recovery from a negative cash flow of RMB 10.8 million in 2022[16]. - Basic earnings per share increased to RMB 1.518, reflecting a growth of 35.50% year-on-year[17]. - The weighted average return on equity rose to 13.82%, an increase of 2.89 percentage points from the previous year[17]. - The company's total assets grew by 20.03% to RMB 6.356 billion compared to the end of 2022[16]. - The net assets attributable to shareholders increased by 12.06% to RMB 4.659 billion at the end of 2023[16]. - The company reported a strong performance in its lighting control and energy management systems, contributing significantly to revenue growth[18]. Dividend and Share Capital - The company plans to distribute a cash dividend of 6 CNY per 10 shares, totaling approximately 242.38 million CNY for the year 2023[3]. - The total share capital of the company as of December 31, 2023, is 403,974,300 shares[3]. - The company does not plan to issue bonus shares or convert capital reserves into share capital for the current year[3]. Governance and Compliance - The company has received a standard unqualified audit report from Zhonghua Certified Public Accountants[3]. - The board of directors and supervisory board members have all attended the board meeting, ensuring accountability for the report's accuracy[3]. - There are no violations of decision-making procedures regarding external guarantees[5]. - The company has not reported any instances of more than half of the directors being unable to guarantee the authenticity of the annual report[5]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors, highlighting investment risks[4]. - The company has established a fair and transparent performance evaluation system for senior management, continuously improving incentive mechanisms[88]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[88]. Risk Management - The company has outlined potential risks in its operations, which are detailed in the management discussion and analysis section[6]. - The company recognizes the risk of market fluctuations due to the cyclical nature of the automotive industry, which is closely tied to macroeconomic conditions[84]. - The company faces potential pressure on profit margins due to fluctuations in raw material prices, which significantly impact production costs[84]. - The company is exposed to exchange rate fluctuations, particularly as a significant portion of its revenue is generated from exports settled in USD and EUR[86]. Research and Development - R&D investment totaled 444 million yuan, accounting for 9.59% of revenue, with a year-on-year increase of 18.50%[29]. - The company is focusing on new technologies in electrification and intelligence, particularly in smart control and integration related to lighting, batteries, and chassis[28]. - The company has 947 R&D personnel, making up 34% of the total workforce, indicating a strong focus on innovation[57]. Market Expansion and Strategy - The company is actively seizing opportunities in both domestic and international markets, indicating a robust growth strategy[25]. - The company secured 73 new projects from domestic and international clients, with an expected total lifetime sales of over 10 million units[26]. - The company achieved a quarterly revenue of over 1.4 billion yuan for the first time in Q4, marking a year-on-year growth of 338.07% from new clients like Ideal and BMW[27]. - The company is expanding its global strategy by targeting major international clients like Toyota and Stellantis, while enhancing relationships with existing clients like Daimler and Ford[30]. - The company plans to enhance its product structure by focusing on high-value products such as domain controllers, efuses, and central gateways in 2024[78]. Corporate Social Responsibility - The company made a total donation of 315,000 yuan for public welfare projects, including support for impoverished students in Yunnan Province[148]. - The company has donated a total of 20.365 million yuan since the establishment of the Shanghai Kebo Da Charity Foundation in 2014, with 3.265 million yuan donated in the last four years[150]. - The charity projects include support for impoverished students in Yunnan and various educational institutions in Jiaxing, benefiting 80 individuals[150]. Financial Management - The company has a clear cash dividend policy that aligns with its articles of association and shareholder resolutions, ensuring transparency and protection of minority shareholders' rights[131]. - The total amount of guarantees provided by the company is RMB 117,128,300, which accounts for 2.51% of the company's net assets[171]. - The company has provided guarantees totaling RMB 100,000,000 to its subsidiaries during the reporting period[171]. - The company has invested 940 million RMB in bank wealth management products using its own funds, with an additional 190 million RMB from raised funds[174]. Employee Management - The company reported a total of 2,796 employees, with 978 in the parent company and 1,818 in major subsidiaries[125]. - The employee composition includes 1,345 production personnel, 110 sales personnel, 963 technical personnel, 53 financial personnel, and 325 administrative personnel[125]. - The company has a competitive salary structure that reflects compliance, fairness, and incentivization, with annual compensation including base salary, performance pay, allowances, and bonuses[127]. Environmental Initiatives - The company invested 6.9 million yuan in environmental protection during the reporting period[142]. - The company reduced carbon emissions by approximately 4,200 tons CO2e in 2023 through various energy-saving projects and the use of clean energy[146]. - The company plans to complete the construction of an energy management system and obtain certification in 2024 to enhance energy management levels[146].

证券代码：603786 证券简称：科博达 公告编号：2024-017 科博达技术股份有限公司 关于使用闲置自有资金进行委托理财的公告 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、年度委托理财概况 （一）委托理财目的 二、委托理财的基本情况 （一）委托理财额度及期限 公司（含下属子公司）拟使用闲置自有资金用于委托理财的单日最高余额不 超过人民币 20 亿元，在该限额内，资金可滚动使用；期限自 2023 年年度股东大 会审议通过之日起至 2024 年年度股东大会召开之日止。 在确保公司日常运营和资金安全的前提下，利用暂时闲置自有资金择机进行 委托理财业务，有利于提高闲置资金利用效率和收益，降低公司财务费用，进一 步提高公司整体收益。 （二）资金来源 1 委托理财受托方：商业银行、证券公司、信托公司、资产管理公司等金 融机构； 委托理财金额：单日最高余额不超过人民币 20 亿元的闲置自有资金，在 上述额度内，资金可以滚动使用； 委托理财投资类型：固定收益类或中短期较低风险理财； 委托理财期限：自 202 ...

证券代码：603786 证券简称：科博达 公告编号：2024-015 科博达技术股份有限公司 关于重新审议日常关联交易协议的公告 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、关联交易概述 为保证公司日常经营的顺利进行，支持联营公司开拓客户及市场，降低公司 采购成本，科博达技术股份有限公司（以下简称 "公司"）及控股子公司嘉兴科 奥电磁技术有限公司（以下简称"嘉兴科奥"）分别与联营企业、对公司具有重要 影响的控股子公司 10%以上股份的法人之间存在日常经营性关联交易。 按照《上海证券交易所股票上市规则（2023 年修订）》、《上海证券交易所上 市公司自律监管指引第 5 号——交易与关联交易》等相关规定，上市公司与关联 人签订的日常关联交易协议期限超过三年的，应当每三年重新履行相关审议程序 和披露义务。因上述两项日常关联交易截至目前尚未履行完毕且期限超过三年， 现需对公司与科世科汽车部件（平湖）有限公司（以下简称"科世科"）签署的《销 售与市场支持服务协议》，及嘉兴科奥与 Mechatronic Sy ...

证券代码：603786 证券简称：科博达 公告编号：2024-018 科博达技术股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：众华会计师事务所（特殊普通合伙） 科博达技术股份有限公司（以下简称"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，审议通过了《关于续聘会计师 事务所的议案》。公司拟续聘众华会计师事务所（特殊普通合伙）（以下简称"众 华所"）为公司 2024 年度财务审计机构和内部控制审计机构。现将相关事宜公告 如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 众华会计师事务所（特殊普通合伙）的前身是 1985 年成立的上海社科院会 计师事务所，于 2013 年经财政部等部门批准转制成为特殊普通合伙企业。众华 会计师事务所(特殊普通合伙)注册地址为上海市嘉定工业区叶城路 1630 号 5 幢 1088 室。众华会计师事务所(特殊普通合伙)自 1993 年起从事 ...