宁波高发汽车控制系统股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为建立、完善宁波高发汽车控制系统股份有限公司（以下简称"公 司"）高级管理人员的业绩考核与评价体系，制订科学、有效的薪酬管理制度， 实施公司的人才开发与利用战略，董事会决定下设公司薪酬与考核委员会，作为 制订和管理公司高级人力资源薪酬方案，评估高级管理人员业绩指标的专门机构。 第二条 为规范、高效地开展工作，公司董事会根据《公司法》、《上市公司 治理准则》等有关规定，制订本议事规则。 第三条 薪酬委员会所作决议，必须遵守《公司章程》、本议事规则及其他有 关法律、法规的规定；薪酬委员会决议内容违反《公司章程》、本议事规则及其 他有关法律、法规的规定，该项决议无效。 第二章 人员组成 第四条 薪酬委员会由三人组成，其中必须有不少于二分之一以上的独立董 事。薪酬委员会委员由公司董事会选举产生。 第五条 薪酬委员会设主任一名，由独立董事担任。 薪酬委员会主任负责召集和主持薪酬委员会会议，当薪酬委员会主任不能或 无法履行职责时，由其指定一名其他委员代行其职责；薪酬委员会主任既不履行 职责，也不指定其他委员代行其职责时，任何一名委员均 ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-010 宁波高发汽车控制系统股份有限公司 一、本次会计政策变更概述 关于会计政策变更的公告 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。 重要内容提示： （一）会计政策变更的原因及时间 二、本次会计政策变更对公司的影响 宁波高发汽车控制系统股份有限公司（以下简称"公司"）根据中华人民共和国 财政部于 2022 年 11 月 30 日发布的《企业会计准则解释第 16 号》（财会〔2022〕 31 号，以下简称"解释第 16 号"）以及 2023 年 10 月 25 日发布的《企业会计准 则解释第 17 号》（财会〔2023〕21 号，以下简称"解释第 17 号"）的相关规定， 对原会计政策进行变更。 执行该规定不会对本公司财务状况和经营成果产生重大影响，亦不存在损害公 司及股东利益的情况。 本次会计政策变更前，公司执行财政部印发的《企业会计准则——基本准则》和各 项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规定。 （三）变更后采用的 ...

Financial Performance - Net profit attributable to parent company owners in 2023 was RMB 162,642,948.60, with a 10% statutory surplus reserve of RMB 16,035,721.78 extracted[5] - The company plans to distribute a cash dividend of RMB 6.00 per 10 shares, totaling RMB 133,839,040.80, accounting for 82.29% of the net profit attributable to shareholders[5] - Basic earnings per share (EPS) for 2023 was RMB 0.73, a 40.38% increase compared to 2022[32] - Diluted EPS for 2023 was RMB 0.73, also a 40.38% increase compared to 2022[32] - Weighted average return on equity (ROE) for 2023 was 8.25%, an increase of 2.34 percentage points compared to 2022[32] - Net profit attributable to shareholders increased by 41.54% year-over-year to 162.64 million yuan[55] - Operating cash flow decreased by 22.71% year-over-year to 102.23 million yuan[55] - Total assets increased by 8.93% year-over-year to 2.52 billion yuan[55] - Q4 revenue reached 386.29 million yuan, the highest quarterly revenue in 2023[57] - Q4 net profit attributable to shareholders reached 51.38 million yuan, the highest quarterly profit in 2023[57] - Revenue for the reporting period reached 1,263.48 million yuan, a year-on-year increase of 21.79%[62] - Net profit attributable to shareholders of the listed company was 162.64 million yuan, a year-on-year increase of 41.54%[62] - The company achieved a net profit of 162,430,300 RMB, a year-on-year increase of 41.57%[89] - Operating income for the year reached 1,263,478,100 RMB, a year-on-year increase of 21.79%[89] Revenue and Profitability - Revenue increased by 21.79% due to higher sales of transmission controllers and electronic throttle pedals driven by market share growth[91] - Operating costs rose by 20.26%, primarily due to increased revenue[91] - The gross profit margin of the main business increased by 1.57 percentage points compared to the same period last year[63] - Revenue from automotive parts reached 1,243,344,060.59 RMB, a year-on-year increase of 22.86%[77] - Gross profit margin for automotive parts increased by 1.57 percentage points to 24.41%[77] - Revenue from electronic throttle products grew by 23.13% to 231,424,744.20 RMB, with gross profit margin increasing by 5.20 percentage points to 24.22%[77] - Domestic revenue accounted for 1,243,344,060.59 RMB, with a gross profit margin of 24.41%[77] - The company's main products, transmission controllers and electronic throttle pedals, saw increased sales, contributing to a 1.57 percentage point rise in gross margin[95] R&D and Innovation - R&D investment totaled 62.44 million yuan, accounting for 4.94% of revenue[43] - 182 R&D personnel obtained 4 invention patents and 4 utility model patents[43] - The company's R&D expenses increased by 11.03% to 56.24 million yuan[72] - R&D expenses increased by 11.03%, attributed to higher salaries for R&D personnel and material costs[91] - Development phase expenditures are capitalized as intangible assets if specific criteria are met; otherwise, they are expensed[200] Market and Industry Trends - The automotive industry faced intense competition in 2023, with traditional fuel vehicle manufacturers and new energy vehicle manufacturers both under pressure[41] - China's new energy vehicle production and sales reached 9.587 million and 9.495 million units respectively, with year-on-year growth of 35.8% and 37.9%[67] - The market share of Chinese brand passenger vehicles reached 56%, an increase of 6.1 percentage points from the previous year[67] - China's automobile production and sales exceeded 30 million units in 2023, with a year-on-year growth of 11.6% and 12% respectively[83] - The automotive industry is expected to continue "price competition" in 2024, with intense competition as companies enter the "final round" of price wars[193] Product Sales and Production - Electronic gear shifter sales reached 2.36 million units, a nearly 100% year-over-year increase[42] - Electronic throttle pedal sales reached 5.74 million units, a 31.85% year-over-year increase[42] - Production of transmission controllers and soft shafts increased by 30.02% to 5,557,346 units, while sales grew by 24.31% to 5,435,745 units[77] - Sales volume of key products: 524,851 units of transmission controllers and shafts, 3,417,701 units of automotive cables, and 599,380 units of electronic throttle pedals[105] - Sales of transmission controllers and cables increased by 24.31%, while production rose by 30.02% compared to the previous year[161] Subsidiaries and Investments - The company's subsidiary, Gaofa Electronics, is expected to gradually put its factory into use by 2025[65] - The company established a wholly-owned subsidiary, Ningbo Gaofa New Energy Vehicle Components Co., Ltd., in December 2023[99] - The company established a wholly-owned subsidiary, Ningbo Gaofa New Energy Vehicle Components Co., Ltd., in December 2023[144] - Construction in progress balance surged by 390.19% due to ongoing investments in the factory construction of the wholly-owned subsidiary, Gaofa Electronics[155] Costs and Expenses - The company's sales expenses increased by 18.65% to 38.67 million yuan[72] - Sales expenses increased by 18.65%, mainly due to higher warehousing, entertainment, and rental costs[91] - Management expenses rose by 27.18%, driven by increased employee compensation and entertainment expenses[91] - Direct material costs for transmission controllers and shafts increased by 36.54%, while labor and manufacturing costs rose by 31.52%[99] - The company faced significant cost pressure from OEMs due to intense market competition, leading to higher price demands from suppliers[100] Financial Assets and Liabilities - The company's trading financial assets decreased by RMB 213,262,300.92 in 2023, totaling RMB 531,875,861.70[37] - The balance of trading financial assets at the end of the reporting period decreased by 40.10% compared to the end of the previous year, mainly due to the reduction in the balance of financial products held by the company after the redemption and repurchase of financial products during the reporting period[153] - The balance of accounts receivable at the end of the reporting period increased by 51.23% compared to the end of the previous year, mainly due to the significant increase in operating income in the fourth quarter of the reporting period compared to the same period last year, resulting in a higher balance of accounts receivable within the repayment period[153] - The balance of receivables financing at the end of the reporting period increased compared to the end of the previous year, mainly due to the transfer of bank acceptance bills with good credit ratings to this category for reporting during the reporting period[153] - The balance of construction in progress at the end of the reporting period increased by 390.19% compared to the end of the previous year, reflecting significant capital expenditure in this area[153] - The balance of deferred tax assets at the end of the reporting period increased by 52.40% compared to the end of the previous year[153] - The balance of accounts payable at the end of the reporting period increased by 57.74% compared to the end of the previous year[153] - The balance of contract liabilities at the end of the reporting period increased by 44.62% compared to the end of the previous year[153] - The balance of other current liabilities at the end of the reporting period decreased by 54.58% compared to the end of the previous year[153] - The balance of estimated liabilities at the end of the reporting period increased by 30.62% compared to the end of the previous year[153] - Investment property balance increased due to the transfer of leased operating real estate into this category[155] - Notes payable increased by 30.83% due to higher material procurement driven by increased revenue[155] - Lease liabilities increased as unpaid lease amounts for newly leased factories were recognized, while previous lease payments were fully settled[155] - Provisions for liabilities increased by 30.62% due to higher product quality assurance liabilities[155] Revenue Recognition and Accounting Policies - Revenue is recognized when control of goods or services is transferred to the customer, considering factors like variable consideration and significant financing components[185] - For performance obligations satisfied over time, revenue is recognized based on progress, using output or input methods, unless progress cannot be reasonably determined[186] - The company acts as a principal if it controls goods or services before transfer, recognizing revenue based on total consideration; otherwise, it acts as an agent, recognizing revenue based on commissions or fees[187] - Incremental costs of obtaining a contract are capitalized as an asset if they are expected to be recovered[189] - The company recognizes government grants when the conditions are met and the grant is receivable[191] - Fixed assets are recognized when future economic benefits are probable and costs can be reliably measured, with depreciation methods and rates varying by asset type[194][195] - Intangible assets with finite useful lives are amortized over their economic benefit period, while those with indefinite lives are not amortized[197][198] - The company uses the midpoint of a range to determine the best estimate when outcomes within that range are equally likely, and adjusts the carrying amount of provisions if evidence suggests the current best estimate differs[183][184] Non-Recurring Items - Non-recurring gains and losses for 2023 amounted to RMB 16,704,143.44, including government subsidies of RMB 10,157,274.03[35] Customer and Market Expansion - The company expanded its customer base by collaborating with brands such as Xiaomi Auto, NIO, and BYD[81] Cost Control Measures - The company implemented cost control measures, including product optimization and procurement cost reduction, to enhance profitability[80]

宁波高发汽车控制系统股份有限公司 会计师事务所选聘制度 第一章总则 第一条 为规范宁波高发汽车控制系统股份有限公司（以下简称"公司"）选 聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高财务信 息质量，根据《中华人民共和国公司法》、《上市公司治理准则》、《国有企业、 上市公司选聘会计师事务所管理办法》、《公司章程》及其他有关规定，结合公司 实际情况，制订本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规要求，聘 任会计师事务所对公司财务会计报告、内部控制等发表审计意见、鉴证意见、出具 审计报告及内部控制报告的行为。公司聘任会计师事务所从事其他法定审计业务的， 可以比照本制度执行。 第三条 公司聘用或解聘会计师事务所，应当由审计委员会审议同意后，提交 董事会审议，并由股东大会批准。公司不得在股东大会批准前聘请会计师事务所开 展审计业务。 第四条 公司控股股东以及实际控制人不得在公司董事会、股东大会审议决定 前指定会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所选聘条件 第五条 公司选聘的会计师事务所应当具备以下资格： （一）具有独立的主体资格，具备中 ...

（程峰） 本人作为宁波高发汽车控制系统股份有限公司（以下简称"公司"）的独立 董事，2023年度严格按照《公司法》、《证券法》和中国证监会《上市公司独立 董事管理办法》等法律法规、以及《公司章程》等规章制度的有关规定和要求， 在工作中勤勉尽责，忠实履行职务，谨慎、适当地履行了独立董事的权利，充分 发挥了独立董事的监督作用，切实维护了公司和全体股东的权益。现将2023年度 职责履行情况报告如下： 一、独立董事的基本情况 宁波高发汽车控制系统股份有限公司 独立董事 2023 年度述职报告 2020年5月14日，公司2020年第二次临时股东大会通过了《关于选举程峰先 生为公司第四届董事会独立董事的议案》，本人当选为公司第四届董事会独立董 事。2023年7月12日，本人任期届满，离任公司独立董事。 作为公司独立董事，本人具备独立董事任职资格，不存在按照《上市公司独 立董事管理办法》、《上海证券交易所股票上市规则》的相关规定影响独立性的 情况。履历情况如下： 程峰：中国国籍，无永久境外居留权，1957年出生，中共党员，硕士，教授 级高级工程师，原在浙江科技学院任教，担任汽车工程系主任、车辆工程研究所 所长、中国内燃机学 ...

（周凯） 本人作为宁波高发汽车控制系统股份有限公司（以下简称"公司"）的独立 董事，2023年度严格按照《公司法》、《证券法》和中国证监会《上市公司独立 董事管理办法》等法律法规、以及《公司章程》等规章制度的有关规定和要求， 在工作中勤勉尽责，忠实履行职务，谨慎、适当地履行了独立董事的权利，充分 发挥了独立董事的监督作用，切实维护了公司和全体股东的权益。现将2023年度 职责履行情况报告如下： 一、独立董事的基本情况 2023年7月12日，公司2023年第一次临时股东大会通过了《关于选举周凯先 生为第五届董事会独立董事的议案》，本人当选为公司第五届董事会独立董事。 宁波高发汽车控制系统股份有限公司 独立董事 2023 年度述职报告 作为公司独立董事，本人具备独立董事任职资格，不存在按照《上市公司独 立董事管理办法》、《上海证券交易所股票上市规则》的相关规定影响独立性的 情况。履历情况如下： 周凯：中国国籍，无永久境外居留权，1972 年出生，中共党员，毕业于南 京大学政治学专业、澳大利亚国立大学公共管理专业，硕士研究生，律师、经济 师。现任长源（宁波）科技发展有限公司执行董事，兼任宁波高发汽车控制系统 股份有 ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-007 宁波高发汽车控制系统股份有限公司 2023年度利润分配预案公告 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、利润分配预案内容 根据立信会计师事务所（特殊普通合伙）对公司2023年度财务状况的审计，公司2023 年度实现归属于母公司所有者的净利润为162,642,948.60元，按母公司实现的净利润的 10%提取法定盈余公积金16,035,721.78元，加上年初未分配利润484,838,828.18元；扣除报 告期内已分配的现金股利111,532,534.00元，2023年度可供分配利润为519,913,521.00元。 经公司第五届董事会第六次会议决议，公司2023年度利润分配预案如下： 1、公司拟向全体股东每10股派发现金红利6.00元（含税）。截至2023年12月31日， 公司总股本223,065,068股，以此计算合计拟派发现金红利133,839,040.80元（含税），占 2023年度归属于上市公司股东的净利润比例为 ...

宁波高发汽车控制系统股份有限公司（以下简称"公司"）第五届董事会第六次会 议审议通过了《关于修订<公司章程>的议案》、《关于修订公司<独立董事工作制度>及 制定公司<独立董事专门会议工作制度>的议案》、《关于制定公司<会计师事务所选聘 制度>的议案》以及《关于修订公司<董事会议事规则>及董事会各专业委员会议事规则 的议案》，公司董事会对《公司章程》部分条款进行了修订，并修订、制定了部分治理 制度。具体内容如下： 一、《公司章程》修订情况 根据《上市公司章程指引》、《上市公司独立董事管理办法》、《上海证券交易所 股票上市规则》、《上海证券交易所上市公司自律监管指引第1号—规范运作》等法律 法规、规范性文件的规定，并结合实际情况，公司对《公司章程》部分条款进行了修订， 具体情况如下： 证券代码：603788 证券简称：宁波高发 公告编号：2024-009 宁波高发汽车控制系统股份有限公司 关于修订《公司章程》及修订、制定部分治理制度的公告 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。 宁波高发汽车控制系统股份有限公司 章程 ...

宁波高发汽车控制系统股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 为规范公司领导人员的产生，优化董事会组成，完善公司治理结构， 根据《中华人民共和国公司法》、《上市公司治理准则》、《公司章程》及其他有关 规定，公司特设立董事会提名委员会，并制订本议事规则。 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事会选举产生。提名委员会设召集人一名，由 董事会选举一名独立董事委员担任，负责主持委员会工作。 第五条 提名委员会委员必须符合下列条件： (一)不具有《公司法》或《公司章程》规定的不得担任公司董事、监事、高 级管理人员的禁止性情形； (二)最近三年内不存在被证券交易所公开谴责或宣布为不适当人选的情形； (三)最近三年内不存在因重大违法违规行为被中国证监会予以行政处罚的情 形； (四)具备良好的道德品行，具有人力资源管理、企业管理、财务、法律等相 关专业知识或工作背景； (五)符合有关法律法规或《公司章程》规定的其他条件。 第二条 董事会提名委员会是董事会依据相应法律法规设立的专门工作机构， 对董事会负责并报告工作，主要负责对公司董事和高级管理人员的人选、选择 ...

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。 证券代码：603788 证券简称：宁波高发 公告编号：2024-011 宁波高发汽车控制系统股份有限公司 关于续聘会计师事务所的公告 重要内容提示： 拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙） 宁波高发汽车控制系统股份有限公司（以下简称"公司"）第五届董事会第六次会议 审议通过了《关于续聘会计师事务所的议案》，同意续聘立信会计师事务所（特殊普通 合伙）（以下简称"立信"）作为公司2024年度审计服务机构，为公司进行2024年度财务审 计和内部控制审计，聘期一年。审计服务费用参照2023年度标准协商后确定。现将相关 事项公告如下： 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 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘序伦博 士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙 制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长 ...