证券代码：603788 证券简称：宁波高发 公告编号：2025-001 宁波高发汽车控制系统股份有限公司 第五届监事会第八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 特此公告。 宁波高发汽车控制系统股份有限公司监事会 二零二五年一月十一日 二、监事会会议审议情况 宁波高发汽车控制系统股份有限公司（以下简称"公司"）第五届监事会第八次会 议于2025年1月10日下午在公司会议室召开，会议通知已于2025年1月4日以书面的方式 发出。会议由公司监事会主席王晓静女士召集并主持，会议应出席监事3名，实际出席 监事3名。会议的召集、召开及表决程序符合《中华人民共和国公司法》及《公司章程》 的有关规定，合法有效。 （一）审议通过《关于继续租赁控股股东厂房暨关联交易的议案》 监事会认为：公司及全资子公司宁波高发机械制造有限公司与公司控股股东宁波高 发控股有限公司原签署的租赁协议将于2025年1月19日到期。为保障公司经营管理的持 续与稳定，继续租赁高发控股厂房符合公司的现实需要。不存在损害上 ...

宁波高发汽车控制系统股份有限公司 关于对外投资设立境外全资子公司的进展公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、对外投资概述 宁波高发汽车控制系统股份有限公司（以下简称"公司"）为积极拓展国际 市场，推行"走出去"战略，根据行业发展趋势及公司业务中长期发展需要，拟 设立新加坡全资子公司并投资建设马来西亚生产基地（孙公司）。具体内容详见 公司于 2024 年 9 月 3 日在上海证券交易所网站披露的《关于拟设立境外全资子 公司并投资建设生产基地的公告》（公告编号：2024-021）。 证券代码：603788 证券简称：宁波高发 公告编号：2024-025 二、对外投资进展 公司已于近日在新加坡和马来西亚完成了相关注册登记手续，并领取了当地 行政主管部门签发的注册登记证明文件，相关登记信息如下： 1、新加坡子公司登记信息 名称：Gaofa International Investment (Singapore) PTE. LTD. 注册号码：202445423N 成立时间：2024 年 11 月 5 日 公司类型：Pri ...

证券代码： 603788 证券简称：宁波高发 公告编号：2024-024 宁波高发汽车控制系统股份有限公司 关于使用闲置自有资金委托理财的进展公告 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。 重要内容提示： 一、本次委托理财概况 委托理财受托方：宁波鄞州农村商业银行股份有限公司、招商银行股份 有限公司、宁波银行股份有限公司、中国农业银行股份有限公司、中信 银行股份有限公司、上海浦东发展银行股份有限公司 本次委托理财金额：共计人民币 22,500 万元 委托理财产品名称：宁波鄞州农村商业银行股份有限公司富利宝蜜盈 3 号人民币理财产品（T21003 期）、鄞州银行"富利宝"定期开放式净值 型（DX24005 期）、招商银行点金系列看涨两层区间 94 天结构性存款（产 品代码：NNB01320）、宁波银行单位结构性存款 7202404054、中国农业 银行"金钥匙·安心得利·90 天"人民币理财产品、中信银行共赢智 信汇率挂钩人民币结构性存款 18238 期、浦发银行利多多公司稳利 24JG3515 期（3 个月看涨网点 ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-023 宁波高发汽车控制系统股份有限公司 公司通过上海证券交易所上证路演中心网络平台就投资者提出的问题及本次业绩说 明会前以临时公告公开预征集的投资者普遍关心的问题进行了回复，主要问题及回复情 况如下： 问题 1：公司今年前三季度利润主要增长点在哪里？未来有何新经营规划？ 公司回复：尊敬的投资者您好！公司今年前三季度营业收入为 10.83 亿元，同比增长 23.45%。主要得益于公司配套吉利汽车、比亚迪、奇瑞汽车、赛力斯等客户的产品销量增 加。从长期来说，公司将持续保持应有的市场开拓和产品开发力度，立足国内并积极拓 展国际市场，保证并争取更大的市场份额。国内方面，公司将继续加大产品开发投入， 深耕细作，提升市场占有率；国际方面，公司将顺应中国汽车出口潮流，逐步推行"走 出去"战略，以期进一步突破国际市场，将公司产品推广进入更多的国际车厂。未来公 司将根据中长期发展规划、产业政策指引、行业发展趋势、市场与客户需求、产品研发 创新特点等情况，综合考虑有序推进相关业务工作。感谢您的关注！ 关于2024年第三季度业绩说明会召开情况的公告 本公司董事会及全 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥1,082,878,470.66, representing a year-on-year increase of 23.45%[2] - The net profit attributable to shareholders was ¥152,437,708.35, reflecting a year-on-year growth of 37.01%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥143,632,955.83, up by 37.70% compared to the same period last year[2] - Basic earnings per share for the period was ¥0.68, an increase of 36.00% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached ¥1,082,878,470.66, a significant increase of 23.3% compared to ¥877,188,138.99 in the same period of 2023[13] - Net profit for the first three quarters of 2024 was ¥151,843,201.18, representing a 36.8% increase from ¥111,041,837.16 in 2023[15] - The company reported a total profit of ¥175,465,671.65 for the first three quarters of 2024, compared to ¥129,126,820.20 in 2023, marking a growth of 36%[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,495,316,883.45, a decrease of 1.03% from the end of the previous year[3] - The company's current assets totaled RMB 1,729,168,340.34, down from RMB 1,798,347,932.31, indicating a decrease of about 3.93%[10] - The total liabilities decreased to RMB 462,086,453.63 from RMB 506,046,463.77, marking a reduction of approximately 8.68%[12] - The equity attributable to shareholders increased to RMB 2,033,819,832.96, marking a year-on-year increase of 0.92%[3] - The equity attributable to shareholders increased to RMB 2,033,819,832.96 from RMB 2,015,221,165.41, reflecting a growth of about 0.09%[12] Cash Flow - The company reported a net cash flow from operating activities of -¥14,577,909.26, which is not applicable for year-on-year comparison[2] - Cash flow from operating activities showed a net outflow of ¥14,577,909.26, an improvement from a net outflow of ¥91,511,571.64 in the previous year[17] - The net cash flow from investment activities was -26,185,787.09, a decrease from 347,798,796.82 in the previous year[18] - The net cash flow from financing activities was -143,924,265.87, compared to -121,606,887.19 in the same period last year[18] - The company reported a net decrease in cash and cash equivalents of -184,687,962.22, contrasting with an increase of 134,680,337.99 in the previous year[18] - The ending balance of cash and cash equivalents was 398,746,987.20, down from 692,934,536.57 year-over-year[18] Expenses and Investments - Total operating costs increased to ¥917,277,223.63, up 22.5% from ¥748,582,860.47 in the previous year[13] - Research and development expenses increased to ¥49,739,032.67, up from ¥43,148,993.72 in the same period of 2023, indicating a focus on innovation[15] - Sales expenses decreased to ¥21,598,296.44 from ¥23,075,760.97, reflecting cost management efforts[15] - The cash paid for the purchase of fixed assets and other long-term assets was 89,841,532.22, down from 118,032,671.11 year-over-year[18] Government Support - The company received government subsidies amounting to ¥1,531,818.21 during the reporting period, contributing to its financial performance[4] Other Financial Metrics - The weighted average return on equity rose by 1.84 percentage points to 7.45%[2] - The company's inventory increased to RMB 200,372,244.34 from RMB 197,063,530.26, indicating a rise of approximately 1.17%[10] - The accounts receivable stood at RMB 344,017,284.22, slightly down from RMB 353,184,092.38, showing a decrease of about 2.03%[10] - The long-term investments remained stable at RMB 139,460,178.08, unchanged from the previous period[11] - The company reported a decrease in short-term borrowings to RMB 10,442,308.45 from RMB 15,250,000.00, a reduction of approximately 31.36%[11] - The total non-current assets increased to RMB 766,148,543.11 from RMB 722,924,800.90, reflecting an increase of about 5.93%[11] - The company's other income increased significantly to ¥11,948,333.79 from ¥3,097,152.03, indicating improved financial performance[15] - Tax expenses rose to ¥23,622,470.47 from ¥18,084,983.04, reflecting higher profitability[15]

宁波高发汽车控制系统股份有限公司 证券代码：603788 证券简称：宁波高发 公告编号：2024-022 关于召开2024年第三季度业绩说明会的公告 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： 宁波高发汽车控制系统股份有限公司（以下简称"公司"）将于 2024 年 10 月 26 日发 布公司《2024 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 2024 年第三 季度经营成果、财务状况，公司计划于 2024 年 10 月 29 日上午 09:00-10:00 举行 2024 年 第三季度网上业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动方式召开，公司将针对 2024 年第三季度的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者 普遍关注的问题进行回答。 二、说明会召开的时间、地点 召开时间：2024 年 10 月 29 日（星期二）上午 9:00-10:00 召开网址：上证路演中心（网址：https://road ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-021 宁波高发汽车控制系统股份有限公司 关于拟设立境外全资子公司并投资建设生产基地的公告 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： 宁波高发汽车控制系统股份有限公司（以下简称"公司"）于2024年9月2日召开第 五届董事会第九次会议，审议通过了《关于拟设立境外全资子公司并投资建设生产基地 的议案》。具体内容如下： 一、对外投资概述 宁波高发汽车控制系统股份有限公司（以下简称"公司"）为积极拓展国际市场， 推行"走出去"战略，根据行业发展趋势及公司业务中长期发展需要，拟设立新加坡全 资子公司并投资建设马来西亚生产基地（孙公司）。该项目计划投资总额不超过3,000 万美元，包括但不限于购买土地、购建固定资产等相关事项，实际投资金额以相关主管 部门批准金额为准。境外子/孙公司设立后，公司将根据市场需求和业务进展等具体情 况分阶段实施，并视情况适时调整投资额度、投资方式，并履行相应的审议程序及信息 公司拟通过搭建新加坡全资子公司通道，全资设立 ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-020 宁波高发汽车控制系统股份有限公司 关于召开2024年半年度业绩说明会的公告 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： 宁波高发汽车控制系统股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日发布公 司《2024 年半年度报告》，为便于广大投资者更全面深入地了解公司 2024 年半年度经营 成果、财务状况，公司计划于 2024 年 9 月 4 日上午 09:00-10:00 举行 2024 年半年度网上 业绩说明会，就投资者关心的问题进行交流。 三、参加人员 公司副董事长钱国耀先生、财务总监朱志荣先生、董事会秘书彭丽娜女士、独立董 事吴伟明先生。 四、投资者参加方式 1、投资者可在 2024 年 9 月 4 日(星期三)上午 09:00-10:00，通过互联网登录上证路演 中心（https://roadshow.sseinfo.com/），在线参与本次业绩说明会，公司将及时回答投资者 的提问。 一、说明会类型 本次业 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥729,668,179.51, representing a 34.22% increase compared to ¥543,636,163.68 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥92,809,623.40, up 38.80% from ¥66,868,020.14 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥86,015,276.73, reflecting a 40.70% increase from ¥61,132,687.53 year-on-year[23]. - The basic earnings per share rose to 0.42 RMB, reflecting a growth of 40.00% year-on-year[24]. - The company achieved a revenue of 729.67 million RMB, representing a year-on-year increase of 34.22%[40]. - The net profit attributable to shareholders was 92.81 million RMB, an increase of 38.80% compared to the previous year[40]. - The company reported a total profit of ¥113,374,457.23 for the first half of 2024, compared to ¥10,872,048.99 in the first half of 2023, showing significant growth[124]. - The net profit for the first half of 2024 was ¥95,964,552.95, compared to a net profit of ¥66,709,310.88 in the first half of 2023, reflecting a growth of 43.8%[124]. Cash Flow and Assets - The net cash flow from operating activities was -¥10,900,102.06, an improvement of 90.31% compared to -¥112,461,023.98 in the same period last year[23]. - The company reported a cash flow from operating activities showing a net outflow of ¥10,900,102.06 in the first half of 2024, an improvement from a net outflow of ¥112,461,023.98 in the same period of 2023[127]. - Cash and cash equivalents decreased by 22.11% to CNY 468,269,785.27 from CNY 601,164,949.42, mainly due to cash dividends and net cash outflow from operating activities[48]. - The cash and cash equivalents at the end of the first half of 2024 were ¥447,719,785.27, down from ¥621,562,909.33 at the end of the first half of 2023[130]. - The total assets at the end of the reporting period amounted to ¥2,479,677,055.47, down 1.65% from ¥2,521,272,733.21 at the end of the previous year[23]. - The company's total current assets decreased to CNY 1,734,984,614.33 from CNY 1,798,347,932.31, representing a reduction of about 3.52%[105]. - The company's total liabilities slightly decreased to CNY 505,767,441.98 from CNY 506,046,463.77, a marginal decline of about 0.06%[107]. Investments and Expenses - Research and development expenses rose by 28.05% to CNY 34,509,555.90, attributed to higher employee compensation and testing costs[46]. - Research and development expenses for the first half of 2024 amounted to ¥34,509,555.90, up from ¥26,694,565.62 in the same period of 2023, indicating a focus on innovation[124]. - The operating cost increased by 32.64% to CNY 557,855,468.38 from CNY 420,578,396.25, primarily due to increased sales volume[45]. - The total cash outflow from financing activities was 142,888,361.11 RMB, compared to 121,570,982.43 RMB previously, resulting in a net cash flow from financing activities of -142,888,361.11 RMB[135]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 16,241[87]. - The largest shareholder, Ningbo Gaofa Holdings Co., Ltd., holds 83,790,000 shares, accounting for 37.56% of the total shares[89]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[62]. - The company distributed dividends totaling 133,839,040.80 RMB during the reporting period[139]. Risks and Challenges - The company faces macroeconomic risks, with potential impacts on growth due to economic downturns and international political changes[54]. - Supply chain risks are significant, as the automotive parts industry relies on a complex network of components, with recent disruptions affecting production schedules[55]. - The rapid iteration of new energy vehicles (NEVs) poses competitive risks, requiring the company to enhance its technological investments and product offerings to keep pace with market demands[56]. - Stock market volatility presents risks influenced by macroeconomic conditions, industry trends, and investor sentiment, potentially affecting stock prices[57]. - Management risks arise from the need for improved operational capabilities during industry downturns, emphasizing the importance of talent development and management systems[58]. Corporate Governance - The company has established strict measures to prevent the misuse of company assets by its directors and senior management, ensuring accountability and transparency[74]. - There were no non-operating fund occupations by major shareholders or related parties during the reporting period, reflecting good financial governance[76]. - The company has committed to adhere to regulations regarding related party transactions, ensuring no funds are misappropriated from the company[73]. - The company has committed to not engage in any activities that would compete with its existing and future business, ensuring no conflicts of interest arise from its major shareholders[72]. Financial Reporting and Compliance - The financial report was approved by the board of directors on August 26, 2024[157]. - The company confirms its financial instruments classification based on the business model and cash flow characteristics, including financial assets measured at amortized cost and at fair value[181]. - The company has established materiality thresholds for financial reporting, including 2 million RMB for significant receivables and 10 million RMB for significant construction in progress[165]. - The company follows a 12-month operating cycle for its accounting year, which runs from January 1 to December 31[161].