Group 1: Investor Relations Activities - The company engaged with various investors and institutions, including Tianfeng Securities, Guotai Junan, and UBS, during multiple meetings in December 2023 [1][2][3][4][5][6][7][8][9][10][11][12]. Group 2: Key Business Insights - The company reported R&D expenses of CNY 316 million for the first nine months of 2023, accounting for 9.91% of revenue [6]. - The company is focusing on new product development while enhancing existing products, leveraging its experience in the controller field to expand into domain control products [6]. - The market penetration of ambient lighting in mid-range new models has reached 50%, indicating significant demand growth [8]. Group 3: Product Development and Market Position - The AGS product line has seen a revenue increase of 38% year-on-year for the first nine months of 2023, with clients including Volkswagen and NIO [9]. - The eFuse product is designed for rapid response protection in various applications, with several project approvals from major manufacturers [10]. - The company is actively pursuing international expansion, with its first overseas factory launched in Japan in October 2023 [12]. Group 4: Strategic Focus Areas - The company aims to enhance its R&D capabilities to maintain a leading position in automotive electronics, focusing on critical core technologies [6][7]. - The company is preparing for ASPICE Level 3 certification to improve its competitive edge in project approvals [7]. - The strategic goal includes optimizing global production layouts and enhancing market service capabilities through international investments [12].

证券代码：603786 证券简称：科博达 公告编号：2023-077 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。 一、担保情况概述 （一）担保基本情况 科博达技术股份有限公司（以下简称"科博达"、"公司"）于 2023 年 4 月 19 日召开第二届董事会第二十次会议和第二届监事会第十九次会议，于 2023 年 5 月 18 日召开 2022 年年度股东大会，审议通过了《关于向银行申请综合授信额度 及相关担保事项的议案》，同意公司为 4 家子公司：浙江科博达工业有限公司（以 下简称"浙江科博达"）、温州科博达汽车部件有限公司、科博达重庆汽车电子有 限公司、科博达（安徽）汽车电子有限公司提供担保额度总额不超过 100,000 万 元（包括公司为子公司、子公司之间提供担保）。上述担保有效期自公司 2022 年 年度股东大会审议通过之日起至 2023 年年度股东大会召开之日止。具体内容详 见公司于 2023 年 4 月 21 日披露的《科博达技术股份有限公司关于向银行 ...

科博达技术股份有限公司 投资者调研报告 一、 投资者关系活动情况（2023年 11月） 1、特定对象调研 序号 日期 来访人单位 接待人员 1. 华泰证券 2. 平安资管 董事会秘书裴振东 1 3. 华能信托 首席技术专家于之训 4. 北大方正人寿保险 证券事务代表徐萍萍 2023.11.02 5. 广发基金 董事会秘书裴振东 2 首席技术专家于之训 1. APS 证券事务代表徐萍萍 董事会秘书裴振东 3 2023.11.03 1. 考韦斯 证券事务代表徐萍萍 1. 国信证券 董事会秘书裴振东 4 2023.11.06 2. 工银瑞信 证券事务代表徐萍萍 1. 中银资管 2. 中航信托 3. 中银证券 4. 复星资管 ...

证券代码：603786 证券简称：科博达 公告编号：2023-076 科博达技术股份有限公司 关于召开 2023 年第三季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 11 月 14 日（星期二）至 11 月 20 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 10 月 28 日发布 公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年 第三季度经营成果、财务状况，公司计划于 2023 年 11 月 21 日 下午 13:00- 14:00 举行 2023 年第三季度业绩说明会，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 2023 年第三季度经营 成果及财务指标的具体情况 ...

科博达技术股份有限公司 投资者调研报告 一、投资者关系活动情况（2023年 10月） 1、特定对象调研 序号 日期 来访人单位 接待人员 1. 万家基金 董事会秘书裴振东 1 2. 浙江证券 证券事务代表徐萍萍 1. 招商证券 2023.10.09 2. 华泰保险 董事会秘书裴振东 2 3. 江苏瑞华 证券事务代表徐萍萍 4. 复星保德信 5. 泽恒基金 1. 鹏华基金 2. 浦银安盛 3. 人保资产 4. 长江养老 董事会秘书裴振东 3 2023.10.13 5. 淡水泉 证券事务代表徐萍萍 6. 中信资管 7. 深高投资 8. 国信证券 9. 西南证券 董事长柯桂华 4 1. 华泰证券 董事会秘书裴振东 2. 富国基金 证券事务代表徐萍萍 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥1,232,639,745.89, representing a year-over-year increase of 31.72%[4] - Net profit attributable to shareholders was ¥179,709,089.23, reflecting a growth of 10.73% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥172,761,420.95, up by 13.27% year-over-year[4] - The basic earnings per share for Q3 2023 was ¥0.4449, an increase of 11.23% from the previous year[5] - Total operating revenue for the first three quarters of 2023 reached ¥3,193,626,800.26, a significant increase of 32% compared to ¥2,420,334,435.67 in the same period of 2022[20] - Operating profit for Q3 2023 was ¥513,440,247.79, up from ¥424,389,950.26 in Q3 2022, reflecting a growth of approximately 21%[21] - Net profit attributable to shareholders of the parent company for Q3 2023 was ¥455,247,876.91, compared to ¥361,570,226.15 in Q3 2022, marking an increase of about 26%[22] - The company reported a total comprehensive income of ¥485,322,495.12 for Q3 2023, compared to ¥397,820,234.08 in Q3 2022, representing an increase of approximately 22%[23] - Basic earnings per share for Q3 2023 were ¥1.13, compared to ¥0.90 in Q3 2022, indicating an increase of about 26%[23] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥6,095,338,677.51, marking a 15.11% increase from the end of the previous year[5] - Total assets as of September 30, 2023, were RMB 6,095,338,677.51, compared to RMB 5,295,053,048.35 at the end of 2022, marking an increase of approximately 15.1%[18] - Total liabilities increased to RMB 1,358,623,658.26 from RMB 836,458,712.92, indicating a growth of approximately 62.4%[18] - The total liabilities as of Q3 2023 amounted to ¥1,474,836,910.67, an increase from ¥991,545,734.13 in the previous year[21] - The total equity attributable to shareholders of the parent company reached ¥4,492,835,656.32, up from ¥4,157,530,913.04 in the same period last year, indicating a growth of approximately 8%[21] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥396,672,160.98, significantly higher than ¥176,487,592.42 in the same period last year[9] - Operating cash inflow for the first three quarters of 2023 reached ¥3,026,172,162.51, a significant increase of 58.7% compared to ¥1,906,732,893.25 in the same period of 2022[24] - Net cash flow from operating activities for Q3 2023 was ¥396,672,160.98, recovering from a negative cash flow of ¥176,487,592.42 in Q3 2022[25] - Cash and cash equivalents at the end of Q3 2023 totaled ¥1,258,473,157.28, up from ¥546,563,309.16 at the end of Q3 2022, indicating a year-over-year increase of 130%[27] - Cash inflow from financing activities in Q3 2023 was ¥562,519,865.63, compared to ¥289,834,400.00 in Q3 2022, representing a growth of 94%[25] - Net cash flow from financing activities for Q3 2023 was ¥45,738,551.18, up from ¥7,165,176.81 in Q3 2022, indicating a positive trend[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,849, with the largest shareholder, Kebo Da Investment Holdings, holding 59.27% of shares[14] - The company’s major shareholders include Kebo Da Investment Holdings and several individuals, with Kebo Da holding 239,449,043 shares, representing a significant portion of the total shares[14] Research and Development - Research and development expenses for the first three quarters of 2023 were ¥316,401,776.31, compared to ¥271,816,991.14 in the same period of 2022, reflecting an increase of about 16%[21] Inventory and Receivables - The company reported a significant increase in inventory, which reached RMB 1,320,780,959.08, compared to RMB 1,229,628,919.91, reflecting a growth of about 7.4%[17] - Accounts receivable increased to RMB 1,339,255,183.15 from RMB 1,106,295,155.82, representing a growth of about 21.0%[17]

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"）第三届董事会第四次会议通知 于 2023 年 10 月 20 日以邮件方式发出，并于 2023 年 10 月 27 日下午 13：00 时 以现场会议结合通讯方式召开。会议应出席董事 9 名，实际出席董事 9 名（董事 柯桂华先生、许敏先生、陈耿先生以通讯方式参加了会议），部分监事和高级管 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。 证券代码：603786 证券简称：科博达 公告编号：2023-074 科博达技术股份有限公司 第三届董事会第四次会议决议公告 特此公告。 科博达技术股份有限公司董事会 2023 年 10 月 28 日 1 二、董事会会议审议情况 (一) 审议通过了《关于 2023 年第三季度报告的议案》 详见同日披露的《科博达技术股份有限公司 2023 年第三季度报告》。 表决结果：9 票赞成；0 ...

根据中国证券监督管理委员会颁布的《上市公司独立董事管理办法》，审计 委员会成员应当为不在上市公司担任高级管理人员的董事。为完善科博达技术股 份有限公司（以下简称"公司"）治理结构，充分发挥专门委员会在上市公司治 理中的作用，公司董事、董事会秘书裴振东先及公司董事、总裁助理柯磊先生向 公司董事会申请辞去第三届董事会审计委员会委员职务。上述申请自董事会收到 之日起生效。 根据《科博达技术股份有限公司董事会审计委员会工作细则》（以下简称《审 计委员会工作细则》）规定，公司审计委员会由不少于三名董事组成，其中独立 董事应占多数。裴振东先生、柯磊先生辞去审计委员会委员职务后，审计委员会 其他成员不变，即由吕勇先生、马钧先生、孙林先生组成第三届董事会审计委员 会。审计委员会职责权限、决策程序和议事规则均按照《公司章程》、《审计委员 会工作细则》等相关规定执行。 特此公告。 科博达技术股份有限公司董事会 证券代码：603786 证券简称：科博达 公告编号：2023-073 科博达技术股份有限公司 关于调整第三届董事会审计委员会委员的公告 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 ...

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 | 证券代码：603786 证券简称：科博达 公告编号：2023-072 科博达技术股份有限公司 关于完成工商变更登记的公告 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"）于 2023 年 6 月 28 日召开第三 届董事会第二次会议审议通过了《关于减少注册资本暨修订<公司章程>的议案》。 因 2022 年限制性股票激励计划中 5 名激励对象由于个人原因离职已不再具备激 励资格，1 名激励对象业绩考核部分达标，公司对上述激励对象已获授予但尚未 解除限售的合计 27,200 股限制性股票做回购注销处理。 ...

Investor Relations Activities - The company engaged with various investors from September 5 to September 26, 2023, including major firms like Guotai Junan Securities and JP Morgan [1][2][3]. Key Communication Issues - Investors expressed interest in the company's operational status, product offerings, and R&D progress [4]. R&D and Product Development - The company is recognized for its industry-leading R&D capabilities, including: - Direct collaboration with major OEMs using the Autosar development platform, positioning it as one of the few domestic suppliers with this capability [5]. - Achieving ASPICE Level 2 certification, which is crucial for project qualification, with ongoing efforts to attain Level 3 certification [5]. - Enhanced local responsiveness and service levels compared to foreign competitors, improving overall cost-effectiveness [5]. Customer and Product Strategy - The company focuses on expanding its product offerings while maintaining stable supply for existing clients. This includes: - New product development alongside enhancements to existing products, particularly in the domain controller sector [6]. - The top five customers accounted for 75.69% of revenue in the first half of 2023, a decrease of 8.29 percentage points year-on-year [7]. - Notably, Li Auto has entered the top five customers, surpassing Weichai Power, with a revenue share exceeding 5% [7]. Domain Control Products - The company’s domain controller products integrate various distributed controllers, offering comprehensive solutions that include hardware, middleware, and software [8]. - The chassis control products are expected to see growth due to strong order backlogs and increased production from OEMs [8]. USB Product Market Potential - The global market for USB products is valued at over 46 billion yuan, with significant growth expected in vehicle USB installations due to the rise of electric and connected vehicles [10]. Subsidiary Operations - The subsidiary, KBD Intelligent Technology, focuses on providing software algorithms and hardware for intelligent automotive technologies, with two project qualifications in the autonomous driving domain [11]. Competitive Landscape in Smart Driving - The autonomous driving market is still in its early stages, with many participants and no dominant players yet. The technology is evolving, and companies must adapt to remain competitive [12]. International Expansion - The company is advancing its first overseas factory in Japan through a partnership with KAGA ELECTRONICS CO., LTD, utilizing a contract manufacturing model to mitigate investment risks [13]. - Plans for further international expansion include establishing production facilities in Europe and North America to better serve global customers [13].