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].

证券代码： 603788 证券简称：宁波高发 公告编号：2024-019 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 （一）委托理财的目的 委托理财受托方：上海浦东发展银行股份有限公司、国信证券股份有限 公司、招商银行股份有限公司、中国工商银行股份有限公司、中国农业 银行股份有限公司、中信银行股份有限公司 本次委托理财金额：共计人民币 20,000 万元 委托理财产品名称：浦发银行利多多公司稳利 24JG3338 期(月月滚利特 供款)人民币对公结构性存款、国信证券股份有限公司收益凭证金牛深信 看涨 25 期、招商银行点金系列看涨两层区间 61 天结构性存款、中国工 商银行挂钩汇率区间累计型法人人民币结构性存款产品-专户型 2024 年 第 278 期 D 款、中国农业银行"汇利丰"2024 年第 5463 期对公定制 人民币结构性存款产品、中信银行共赢慧信汇率挂钩人民币结构性存款 04583 期 委托理财 ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-018 | 募集资金存储银行名称 | 账号 | | 账户状态 | | --- | --- | --- | --- | | 上海浦发银行宁波鄞州支行 | 94170078801900000057 | | 已销户 | | 宁波鄞州农村商业银行股份有限公司联丰支行 | 81370101310000209 | | 本次注销 | | 宁波银行股份有限公司总行营业部 | 12010122000737415 | | 已销户 | | 中国工商银行宁波下应支行 | 3901150629000002366 | | 已销户 | | 中国银河证券股份有限公司 | 220600080992 注 | 1 | 已销户 | | 中国民生银行宁波分行 | 630052934 注 1 | | 已销户 | 关于注销已结项非公开发行股票募投项目募集资金专户的公告 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、非公开发行股票募集资金基本情况 经中国证券监督管理委员会证监许可[2017]994号 ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-017 宁波高发汽车控制系统股份有限公司 2023 年年度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.60 元(含税) 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/5/29 | － | 2024/5/30 | 2024/5/30 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 10 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 223,065,068 股为基数，每股派发现 金红利 ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-016 宁波高发汽车控制系统股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 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：2024 年 5 月 10 日 (二)股东大会召开的地点：浙江省宁波市鄞州区下应北路 717 号公司会议室 (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 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 126,454,260 | | 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 | | | 份总数的比例（%） | 56.6894 | (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。 本次会议采取现场与网络投票相结合的方式进行记名投票表决，对需审议议 案进行逐项投票表决，表决方式符合《公司法》、《公司章程》及国家相 ...

2023 年年度股东大会的 法律意见书 上海市锦天城律师事务所 关于宁波高发汽车控制系统股份有限公司 法律意见书 致：宁波高发汽车控制系统股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受宁波高发汽车控制系统 股份有限公司（以下简称"公司"）委托，就公司召开 2023 年年度股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司股东大会规则（2022 年修订）》等法律、 法规、规章和其他规范性文件以及《宁波高发汽车控制系统股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的全过程。本所保证本法律意见书所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大 ...

证券代码： 603788 证券简称：宁波高发 公告编号：2024-015 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 （一）委托理财的目的 为提高资金使用效率，合理利用资金，创造更大的经济效益，公司拟对最高 额度不超过人民币40,000万元的闲置自有资金用于进行结构性存款及购买银行、 证券公司或信托公司等金融机构理财产品。在保证公司正常经营所需流动资金的 本次资金来源为公司暂时闲置的自有资金，部分为前期理财到期后资金。 | （三）委托理财产品的基本情况 | | --- | | 受托方名称 | 产品类 | 产品名称 | 金额 | 预计年化收益 | | 预计收益金 | 产品期 | 收益 | 结构化 | 是否构成 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 型 | | （万元） | 率 | | 额（万元） | ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-014 宁波高发汽车控制系统股份有限公司 关于召开2023年年度股东大会的提示性公告 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 4 月 20 日在《上 海证券报》、《中国证券报》、《证券时报》、《证券日报》及上海证券交易所网站 （www.sse.com.cn）发布了《关于召开 2023 年年度股东大会的通知》（公告编号：2024-012）， 定于 2024 年 5 月 10 日召开公司 2023 年年度股东大会，现将本次股东大会的有关事项提 示如下： 一、召开会议的基本情况 （一）股东大会的类型和届次：2023 年年度股东大会 股东大会召开日期：2024 年 5 月 10 日 本次股东大会采用现场投票与网络投票相结合的表决方式。本次股东大会采用 的网络投票系统：上海证券交易所股东大会网络投票系统 本次会议的议案 14 为特别决议案，须由参加表决的股东（包括股东代理人） ...

宁波高发 2023 年年度股东大会会议资料 603788 宁波高发 2023 年年度股东大会 会 议 资 料 2024 年 5 月 浙江·宁波 | 一、2023 | 年年度股东大会会议议程 | | 1 | | --- | --- | --- | --- | | 二、2023 | | 年年度股东大会会议须知 | 3 | | 三、2023 | | 年年度股东大会会议议案 | 5 | | 议案 | | 1：审议《2023 年度董事会工作报告》 | 5 | | 议案 | | 2：审议《2023 年度监事会工作报告》 | 6 | | 议案 | | 3：审议《2023 年年度报告》全文及摘要 | 7 | | 议案 | | 4：审议《2023 年度内部控制评价报告》 | 8 | | 议案 | | 5：审议《2023 年度财务决算报告》 | 9 | | 议案 | | 6：审议《2024 年度财务预算报告》 | 10 | | 议案 | | 7：审议《2023 年度利润分配预案》 11 | | | 议案 | | 8：审议《公司独立董事 2023 年度述职报告》 | 12 | | 议案 | | 9：审议《关于 2024 年度公司向 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥348,513,835.80, representing a year-on-year increase of 40.56%[4] - Net profit attributable to shareholders was ¥40,688,994.39, up 41.69% compared to the same period last year[4] - The basic earnings per share increased by 38.46% to ¥0.18[4] - Total operating revenue for Q1 2024 reached CNY 348,513,835.80, a 40.5% increase from CNY 247,950,568.45 in Q1 2023[15] - The net profit for Q1 2024 was CNY 40,582,423.48, representing an increase of 41.5% compared to CNY 28,662,736.40 in Q1 2023[16] - The operating profit for Q1 2024 was CNY 47,691,145.12, up 43.8% from CNY 33,184,561.46 in the same period last year[16] - The basic and diluted earnings per share for Q1 2024 were both CNY 0.18, compared to CNY 0.13 in Q1 2023, reflecting a 38.5% increase[17] Cash Flow - The net cash flow from operating activities was negative at -¥142,121,135.24, reflecting a significant increase of 211.02% in cash outflows[4] - Cash inflow from operating activities totaled CNY 283,266,930.62, compared to CNY 229,785,200.62 in Q1 2023, marking a 23.3% increase[19] - The net cash flow from operating activities was negative at CNY -142,121,135.24, worsening from CNY -45,695,019.51 in the previous year[19] - Cash flow from investment activities generated a net inflow of CNY 206,556,456.80, compared to CNY 174,457,169.29 in Q1 2023, an increase of 18.4%[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,469,301,045.97, a decrease of 2.06% from the end of the previous year[4] - Total assets as of March 31, 2024, were CNY 2,469,301,045.97, down from CNY 2,521,272,733.21 at the end of 2023[12] - Total liabilities decreased to CNY 413,492,353.05 from CNY 506,046,463.77, a reduction of 18.3%[11] Operating Costs and Expenses - The company reported a 42.29% increase in operating costs, correlating with the rise in operating revenue[5] - Total operating costs for Q1 2024 were CNY 307,892,454.52, up 42.1% from CNY 216,774,926.33 in Q1 2023[15] - The company's research and development expenses rose by 30.47%, primarily due to increased salaries and direct investments in R&D personnel[5] - The company plans to continue investing in R&D, with expenses amounting to CNY 16,788,031.93 in Q1 2024, up from CNY 12,867,749.74 in Q1 2023, indicating a focus on innovation[15] Other Income and Gains - The company recognized non-recurring gains of ¥4,199,077.12, including government subsidies and other income[5] - The company reported other income of CNY 5,033,605.09 in Q1 2024, significantly higher than CNY 1,745,449.00 in Q1 2023[16] Inventory and Receivables - Accounts receivable decreased to CNY 310,541,219.45 from CNY 353,184,092.38, indicating improved collection efficiency[10] - Inventory decreased to CNY 184,666,095.41 from CNY 197,063,530.26, showing a reduction of 6.9%[10]