证券代码：603786 证券简称：科博达 公告编号：2023-065 科博达技术股份有限公司 关于控股股东股权变更的公告 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。 近日，科博达技术股份有限公司（以下简称"公司"）收到实际控制人柯炳华 先生的通知，柯炳华先生拟将持有的科博达投资控股有限公司（以下简称"科博 达投资"）部分股份转让至其女儿柯龙图所有，并同时签署《一致行动协议之补 充协议》，确认柯龙图为一致行动人。 本次股份转让完成后，公司实际控制人为柯桂华、柯炳华，柯磊、柯龙图为 一致行动人，公司实际控制人及其一致行动人合计持股数量和比例不会发生变化， 不涉及向市场减持，不触及要约收购。本次股份转让不会导致公司控股股东和实 际控制人发生变化。 一、本次控股股东股权变更基本情况 （一）科博达投资控股的基本信息 科博达投资控股为公司的控股股东，直接持有公司股票 239,449,043 股，占 公司总股本的 59.27%。 公司名称：科博达投资控股有限公司 注册地址：中国（上海）自由贸易试验区祖冲之路 899 号 2 号楼 ...

证券代码：603786 证券简称：科博达 公告编号：2023-062 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 2023 年 8 月 17 日召开第三 届董事会第三次会议和第三届监事会第三次会议，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 2023 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 ...

科博达技术股份有限公司 独立董事关于第三届董事会第三次会议相关议案的 事前认可意见 根据《上市公司独立董事规则》、《上海证券交易所股票上市规则》、《科博达 技术股份有限公司章程》（以下简称《公司章程》）以及《科博达技术股份有限公 司独立董事工作制度》等有关规定，作为科博达技术股份有限公司（以下简称"公 司"）的独立董事，对于第三届董事会第三次会议拟审议的相关议案发表事前认 可意见如下： 公司为参股公司科博达智能科技提供担保，并由公司控股股东科博达投资控 股为本次担保提供反担保。此次担保风险可控，有利于促进被担保对象正常运营， 符合相关法律法规及公司章程的规定。 二、《关于续聘会计师事务所的议案》 众华会计师事务所（特殊普通合伙）具备证券、期货相关业务审计资格，具 备为上市公司提供审计服务的经验和能力在 2022 年度审计过程中认真履行职责， 能够独立、客观、公正地评价公司财务状况和经营成果，表现出良好的职业操守 和专业能力，同意将续聘众华会计师事务所（特殊普通合伙）为公司 2023 年度 审计机构的事项提交董事会审议。 综上，我们同意将上述议案提交公司第三届董事会第三次会议进行审议。同 时，关联董事柯桂华、柯 ...

科博达技术股份有限公司 一、《关于 2023 年半年度募集资金存放与使用情况的专项报告的议案》 公司 2023 年半年度募集资金存放与实际使用情况符合中国证监会、上海证 券交易所相关法律法规，符合中国证监会《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）、《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）、《公司章程》和公司《募集 资金管理制度》有关规定，不存在募集资金存放和使用违规的情形。因此，我们 同意通过 2023 年半年度募集资金存放与实际使用情况的专项报告。 二、《关于对外担保暨关联交易的议案》 独立董事关于第三届董事会第三次会议相关事项的 独立意见 科博达技术股份有限公司（以下简称"公司"）第三届董事会第三次会议于 2023 年 8 月 17 日召开。根据《上市公司独立董事规则》、《上海证券交易所股票 上市规则》、《科博达技术股份有限公司章程》以及《科博达技术股份有限公司独 立董事工作制度》等有关规定，作为公司的独立董事，就公司第三届董事会第三 次会议相关事项发表如下独立意见： 本次担保是为了满足参股公司科博达智能科技业 ...

证券代码：603786 证券简称：科博达 公告编号：2023-043 科博达技术股份有限公司 关于召开 2022 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 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： 投资者可于 2023 年 5 月 23 日(星期二) 至 5 月 29 日(星期一)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 2023 年 4 月 21 日发布 公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 5 月 30 日 下午 13:00-14:30 举行 2022 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视频结合网络互动召开，公司将针对 2022 年年度经 ...

Financial Performance - The company's operating revenue for 2022 was ¥3,383,917,636.13, representing a year-on-year increase of 20.57% compared to ¥2,806,508,746.01 in 2021[16]. - The net profit attributable to shareholders for 2022 was ¥450,245,979.13, a 15.78% increase from ¥388,895,248.41 in 2021[16]. - The basic earnings per share for 2022 was ¥1.1203, up 15.26% from ¥0.972 in 2021[17]. - The diluted earnings per share for 2022 was ¥1.1160, reflecting a 14.81% increase from ¥0.972 in 2021[17]. - The weighted average return on equity for 2022 was 10.93%, an increase of 1.03 percentage points from 9.9% in 2021[17]. - The total assets at the end of 2022 were ¥5,295,053,048.35, a 9.05% increase from ¥4,855,608,776.51 at the end of 2021[16]. - The net assets attributable to shareholders at the end of 2022 were ¥4,157,530,913.04, a 1.90% increase from ¥4,079,955,618.78 at the end of 2021[16]. - The company reported a quarterly revenue of ¥963,583,200.46 in Q4 2022, contributing to the overall annual growth[19]. - The company achieved operating revenue of CNY 3,383,917,636.13 in 2022, representing a year-on-year increase of 20.57%[42]. - The net profit attributable to shareholders was CNY 450,250,000, an increase of 15.78% compared to the previous year[41]. Cash Flow and Investments - The net cash flow from operating activities decreased by 102.56% to -¥10,795,326.49 in 2022, down from ¥421,148,768.82 in 2021[16]. - The company’s cash flow from operating activities showed a significant decline, with a net outflow of CNY 10,795,326.49, down from a positive cash flow of CNY 421,148,768.82 in the previous year[42]. - The company’s investment activities generated a net cash flow of -¥3,045,761.70, a decline of 103.26% compared to the previous year[57]. - The company reported a total of 1,038.5 million RMB in bank wealth management using self-owned funds, with an expected return of 785,616.44 RMB at an annualized yield of 3.10%[170]. - The company also utilized raised funds amounting to 732 million RMB in bank wealth management, with an expected return of 891,780.82 RMB at an annualized yield of 3.50%[170]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 5 RMB per 10 shares, totaling 202,049,000 RMB (including tax) based on a total share capital of 404,098,000 shares as of December 31, 2022[4]. - The total cash dividend amount distributed in 2022 was ¥202,049,000, which is 44.88% of the net profit attributable to ordinary shareholders[123]. - The company reported a total of 51,311,300 shares outstanding, with an increase in user data reflecting a growing customer base[92]. - The largest shareholder, Kebo Da Investment Holdings Limited, holds 239,449,043 shares, representing 59.26% of total shares[189]. - The second-largest shareholder, Ke Guihua, holds 25,655,234 shares, accounting for 6.35% of total shares[189]. Research and Development - R&D expenses accounted for 11.06% of operating revenue, reflecting the company's commitment to innovation in key technologies such as chassis control and intelligent actuators[27]. - R&D expenses increased by 23.15% to CNY 374,405,061.85, reflecting the company's commitment to innovation and product development[42]. - The company employed 978 R&D personnel, accounting for 40% of the total workforce[55]. - The company is actively pursuing cutting-edge technology development, including advancements in fifth-generation lighting control technology and carbon dioxide valves[78]. Market and Sales Performance - The company secured 91 new project designations from major clients, with an expected total lifecycle sales of over 150 million units, including 8 global projects from BMW, Audi, and others, projected to yield over 87 million units[25]. - The company’s old businesses, such as headlight controllers and electromagnetic valves, experienced growth rates of 20%, 26%, and 33% respectively, while new businesses like ambient lighting and cabin data power products saw growth rates of 74%, 81%, and 4445%[26]. - Domestic sales amounted to CNY 2,198,983,026.17, reflecting a year-on-year growth of 21.52%, while international sales reached CNY 1,077,268,495.36, up 15.82%[45]. - The company has become an A-level supplier for major automotive manufacturers, including Volkswagen Group and Audi, strengthening its market position[37]. Corporate 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 confirmed the authenticity, accuracy, and completeness of the annual report[2]. - The company held one shareholders' meeting during the reporting period, with all 16 proposals approved, indicating strong governance and shareholder support[89]. - The company has established a governance structure that complies with regulatory requirements, ensuring no significant omissions or irregularities[132]. Risks and Challenges - The company faces risks from industry and market fluctuations, as its sales are closely tied to the cyclical nature of the automotive industry[79]. - Raw material price volatility poses a risk to the company's production costs and profit margins, impacting overall financial performance[80]. - The company is exposed to risks from technological iterations, as failure to innovate could adversely affect its core competitiveness and future growth[81]. - Currency exchange rate fluctuations present a risk due to the high proportion of foreign sales, primarily settled in USD and EUR[82]. Social Responsibility and Environmental Impact - The company invested 52 million RMB in environmental protection during the reporting period[133]. - The company reduced carbon emissions by over 2,600 tons CO2e through various energy-saving projects and the use of self-generated green electricity[135]. - The company provided 25 million RMB in donations for social responsibility projects, benefiting 50 students from impoverished backgrounds[139]. - The company has initiated greenhouse gas inventory assessments to identify major emission sources for future carbon reduction planning[136]. Strategic Initiatives - The company is focused on enhancing its global supply chain resilience through innovation and international cooperation, adapting to new technologies and business models in the automotive industry[32]. - The company plans to expand its product matrix around electrification and intelligence, increasing the average vehicle value by enhancing existing product lines and introducing new ones[75]. - The company is investing in a new industrial base in Anhui, covering 120 acres, to support production for major clients like BYD and NIO, enhancing domestic production capacity[76]. - The company is exploring partnerships to leverage synergies and enhance its competitive edge in the market[92].

Financial Performance - The company's operating revenue for Q1 2023 reached ¥913,016,605.40, representing a year-on-year increase of 24.03%[4] - The net profit attributable to shareholders was ¥131,773,356.98, reflecting a growth of 43.78% compared to the same period last year[4] - The basic earnings per share for the quarter was ¥0.3261, an increase of 42.34% year-on-year[4] - Total operating revenue for Q1 2023 reached ¥913,016,605.40, a 24% increase from ¥736,099,430.00 in Q1 2022[18] - Net profit for Q1 2023 was ¥141,948,177.09, compared to ¥102,507,225.16 in Q1 2022, reflecting a 38% increase[19] - Earnings per share for Q1 2023 were ¥0.3261, up from ¥0.2291 in Q1 2022[20] - The company reported a total comprehensive income of ¥142,171,656.67 for Q1 2023, compared to ¥102,366,729.20 in Q1 2022[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥5,592,601,181.96, up 5.62% from the end of the previous year[5] - Total assets increased to CNY 5,592,601,181.96, up from CNY 5,295,053,048.35, representing a growth of approximately 5.6% year-over-year[14] - Total liabilities increased to CNY 3,200,000,000, reflecting a growth of approximately 10% compared to the previous period[15] - Total liabilities as of Q1 2023 amounted to ¥1,127,912,350.03, an increase from ¥991,545,734.13 in Q1 2022[17] - Total equity attributable to shareholders reached ¥4,308,217,992.70, compared to ¥4,157,530,913.04 in Q1 2022, marking a 4% increase[16] Revenue Segmentation - Revenue from the automotive parts segment was ¥894,985,610.92, showing a growth of 23.26% year-on-year[9] - The energy management system product line saw a remarkable increase in revenue of 120.98% compared to the same period last year[9] - Domestic revenue was ¥594,668,783.91, reflecting a year-on-year increase of 20.72%, while international revenue reached ¥300,316,827.01, up 28.64%[9] Cash Flow and Investments - In Q1 2023, the cash inflow from operating activities was approximately $985.58 million, a significant increase from $527.07 million in Q1 2022, representing an increase of about 87%[21] - The net cash flow from operating activities for Q1 2023 was $156.26 million, compared to a negative $158.26 million in Q1 2022, indicating a turnaround in operational performance[23] - The cash outflow for investing activities in Q1 2023 was $301.06 million, up from $121.29 million in Q1 2022, reflecting increased investment activities[23] - The net cash flow from investing activities was negative $68.42 million in Q1 2023, a decrease from a positive $107.91 million in Q1 2022, indicating a shift in investment strategy[23] - Cash inflow from financing activities in Q1 2023 was $130.05 million, compared to $43.48 million in Q1 2022, showing a substantial increase in financing efforts[24] - The net cash flow from financing activities was $83.26 million in Q1 2023, up from $43.32 million in Q1 2022, indicating improved capital management[24] - The total cash and cash equivalents at the end of Q1 2023 amounted to approximately $856.76 million, an increase from $674.24 million at the end of Q1 2022[24] Shareholder Information - The company had a total of 8,833 common shareholders at the end of the reporting period[10] Cost Management - Total operating costs for Q1 2023 were ¥789,450,236.78, up 26% from ¥625,109,402.98 in Q1 2022[18] - Research and development expenses for Q1 2023 were ¥95,918,422.57, up from ¥83,302,100.04 in Q1 2022, indicating a 15% increase[18] - The cash outflow for employee compensation in Q1 2023 was approximately $123.22 million, down from $152.53 million in Q1 2022, indicating cost management efforts[23] User Engagement - The company reported a significant increase in user engagement metrics, with a 15% rise in active users compared to the last quarter[15]