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].

证券代码：603786 证券简称：科博达 公告编号：2023-071 科博达技术股份有限公司 关于 2023 年前三季度主要经营数据的公告 1 科博达技术股份有限公司（以下简称"公司"）2023 年前三季度经营状况良 好，公司持续提升经营管理水平，进一步提高生产和经营效率，各项业务保持稳 健增长。经初步测算，预计公司 2023 年前三季度实现营业收入同比增长约 25%~35%，实现归属于上市公司股东净利润同比增加 22%~27%。 二、 说明事项 （一）2023 年第三季度尚未结束，上述数据为公司财务部门的初步测算数据， 仅作为投资者及时了解公司生产经营阶段性概况之参考，具体准确的财务数据请 以公司正式披露的 2023 年第三季度报告为准。敬请投资者谨慎决策，注意投资 风险。 （二）本公司指定信息披露媒体为上海证券交易所网站（www.sse.com.cn） 及《上海证券报》、《证券时报》，有关公司信息以在上述指定媒体刊登的公告为 准。 特此公告。 科博达技术股份有限公司董事会 2023 年 9 月 27 日 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、 ...

之 法律意见书 上海瀛东律师事务所 www.yingdonglawfirm.com 中国上海市恒丰路 436 号环智国际大厦 26&29 层 200070 26&29F, Greentech Tower, No. 436, Hengfeng Road, Shanghai 200070, China 电话（Tel）：+86-21-2226 5678 传真（Fax）：+86-21-2226 5688 上海瀛东律师事务所 上海瀛东律师事务所 关于科博达技术股份有限公司 2023年第一次临时股东大会 关于科博达技术股份有限公司 2023 年第一次临时股东大会之 法律意见书 致：科博达技术股份有限公司 上海瀛东律师事务所（以下简称"本所"）接受科博达技术股份有限公司（以 下简称"公司"）委托，就公司召开 2023 年第一次临时股东大会（以下简称"本次 股东大会"）所涉及的召集、召开程序、召集人资格及出席会议人员的资格、股东 大会的提案、表决程序及表决结果等有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上海证券交易所股票上市规则》（以下简称"《上市 规则》"）、《上市公司股东大会规则》等法律、法规 ...

证券代码：603786 证券简称：科博达 公告编号：2023-070 科博达技术股份有限公司 2023 年第一次临时股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2023 年 9 月 8 日 (二)股东大会召开的地点：上海市浦东新区祖冲之路 2388 号科博达会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 79 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 363,453,228 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 89.9693 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事长柯桂华先生主持。本次会议的召集、召开和表决方式、表 决程序符合《公司法》和《公司章程》的有关规定。 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法律责任。 重要内容提示： 审议结果：通过 表决情 ...

近日，科博达技术股份有限公司（以下简称"公司"）收到中证中小投资者服 务中心（以下简称"投服中心"）的《股东质询函》【投服中心行权函〔2023〕46 号】（以下简称"质询函"）。公司收到质询函后高度重视，经认真分析，现就函 件提出问题回复并公告如下： 问题：公开信息显示，科博达智能科技的股东包括上海恪石投资管理有限公 司（持股比例 60%）、 三亚恪石投资合伙企业（有限合伙）（持股比例 20%)及 你公司（持股比例 20%）。 你公司在公告中未披露本次担保事项的其他股东按 比例提供担保情况，请公司详细说明此次担保其他股东是否按持股比例提供担 保；若否，请公司说明是否符合相关规定。 回复： 证券代码：603786 证券简称：科博达 公告编号：2023-068 科博达技术股份有限公司 关于中证中小投资者服务中心《股东质询函》的回复 及对外担保暨关联交易的补充公告 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。 因生产经营需要，科博达技术股份有限公司（以下简称"公司"）参股公司科 博达智能科技有限公司（以下简称"科博达智能科技 ...

证券代码：603786 证券简称：科博达 公告编号：2023-069 科博达技术股份有限公司 关于召开 2023 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 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 9 月 8 日（星期五）至 9 月 14 日（星期四）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 8 月 19 日发布 公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 9 月 15 日 下午 13:00-14:00 举 行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 二、 业绩说明会召开的时间、地点 （一） 会议召开时间：2023 年 9 月 15 日 下午 13:00-14:00 会议召开时间：20 ...

证券代码：603786 证券简称：科博达 公告编号：2023-067 科博达技术股份有限公司 关于首次公开发行股票部分募集资金专户注销的公告 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、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，科博达技术股份有限公司（以下简称"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 101,972.17 万 元。 众华会计师事务所（特殊普通合伙）对募集资金到位情况进行了验证，并于 2019 年 10 月 8 日出具了"众会字（2019）第 6659 号"《验资报告》。公司对募集 资金进行了专户存储管理，募集资金到帐后，已全部存放于募集 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,960,987,054.37, representing a 32.09% increase compared to ¥1,484,544,713.02 in the same period last year[17]. - Net profit attributable to shareholders of the listed company was ¥275,538,787.68, up 38.27% from ¥199,279,964.12 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥259,654,550.63, reflecting a 42.95% increase from ¥181,636,282.14 year-on-year[17]. - The net cash flow from operating activities was ¥314,410,687.32, a significant recovery from a negative cash flow of -¥25,041,057.40 in the same period last year[17]. - Basic earnings per share reached RMB 0.68, up 38.67% from RMB 0.49 in the same period last year[18]. - The weighted average return on equity rose to 6.39%, an increase of 1.60 percentage points compared to the previous year[18]. - The company's operating revenue increased by 32.09% compared to the same period last year, driven by increased market demand and the ramp-up of new business production[18]. - Net profit attributable to shareholders grew by 38.27% year-on-year, primarily due to revenue growth and increased investment income[18]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥5,475,347,319.91, which is a 3.40% increase from ¥5,295,053,048.35 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company were ¥4,270,464,498.50, showing a 2.72% increase from ¥4,157,530,913.04 at the end of the previous year[17]. - Total liabilities amounted to CNY 1,089,408,942.15, compared to CNY 991,545,734.13, which is an increase of approximately 9.9%[103]. - Current liabilities rose to CNY 945,025,623.51 from CNY 836,458,712.92, reflecting an increase of approximately 13%[102]. - The company's equity attributable to shareholders rose to CNY 4,270,464,498.50 from CNY 4,157,530,913.04, reflecting an increase of about 2.7%[103]. Cash Flow - The company reported a total cash inflow from financing activities of ¥380,051,166.67, with cash outflow amounting to ¥514,461,003.16, leading to a net cash outflow of ¥134,409,836.49, compared to a net inflow of ¥43,103,756.95 in the same period last year[116]. - Cash flow from investment activities was positive at ¥56,845,362.03, a substantial increase of 261.28%[39]. - The ending balance of cash and cash equivalents increased to ¥1,074,450,638.07, up from ¥764,203,383.16 at the end of the first half of 2022[117]. - The total cash received from sales and services was CNY 1,927,405,939.49, compared to CNY 1,194,968,828.31 in the same period of 2022, marking a 61.5% increase[115]. Research and Development - Research and development expenses amounted to ¥166,435,851.29, reflecting a 26.64% increase compared to the previous year[39]. - The company’s R&D capabilities have been validated by achieving SPICE Level 2 certification and meeting ASIL B safety standards[29]. - The number of ongoing research projects reached 160, with an expected product lifecycle sales volume exceeding 234 million units[34]. Market and Industry Trends - The automotive industry in China saw a 9.3% increase in production and a 9.8% increase in sales in the first half of 2023, with new energy vehicles experiencing a 42.4% increase in production[22]. - The market share of new energy vehicles reached 28.3% in the first half of 2023, indicating strong growth potential in this segment[22]. - The company maintains stable supplier relationships with global automotive manufacturers, focusing on automotive electronics and related products[24]. Corporate Governance and Compliance - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital during this reporting period[3]. - There are no reported instances of non-operating fund occupation by controlling shareholders or related parties[4]. - The company has not faced any violations of decision-making procedures regarding external guarantees[4]. - The company held its annual shareholders' meeting on May 18, 2023, where 16 resolutions were approved, including the financial budget for 2023[54]. Risk Factors - The management has highlighted potential risks in the production and operation processes, which are detailed in the report[5]. - The company faces significant risks from the cyclical fluctuations in the automotive industry, which are closely tied to macroeconomic conditions[50]. - Raw material price fluctuations significantly impact the gross margin of the company's automotive electronic products, affecting production costs and profitability[51]. - The rapid technological iteration in the automotive industry poses a risk if the company fails to innovate and develop new products as expected[52]. Shareholder Information - The largest shareholder, KBD Investment Holdings, holds 59.27% of the shares, totaling 239,449,043 shares[92]. - The company has not reported any changes in the actual controller or major shareholders during the reporting period[98]. - The company has not provided guarantees for any entities with a debt ratio exceeding 70%[85]. Environmental and Social Responsibility - The company is not classified as a key pollutant discharge unit by environmental protection authorities[60]. - The company has obtained 6 ISO14001 environmental management system certification certificates, indicating a commitment to environmental protection[61]. - The company is planning to establish an energy management system to enhance energy management levels, laying the groundwork for future ISO50001 certification[62].

证券代码：603786 证券简称：科博达 公告编号：2023-060 科博达技术股份有限公司 关于 2023 年半年度募集资金存放与使用情况的 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 年半年度募集 资金存放与实际使用情况报告如下： 一、募集资金基本情况 截至 2023 年 6 月 30 日，公司累计使用募集资金金额为人民币 94,558.45 万 元（包括部分募投项目终止并将剩余募集资金永久补充流动资金 8,352.20 万元）； 使用募集资金进行现金管理购买银行理财产品余额为 0 万元；募集资金余额为人 民币 8,661.65 万元。公司募集资金具体使用及结余情况如下： 单位：万元 | 项目 | 金额 | ...