公司代码：603788 公司简称：宁波高发 宁波高发汽车控制系统股份有限公司 2020 年第一季度报告 2020 年 4 月 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 603788 宁波高发 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合国家 | 2,797,366.00 | | | 政策规定、按照一定标准定额或定量持续享受的政府补助除外 | | | | 委托他人投资或管理资产的损益 | 399,579.45 | | | 除上述各项之外的其他营业外收入和支出 | 179,587.09 | | 3 / 22 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 度末增减(%) 总资产 2,152,890,597.97 2,172,263,537.55 ...

公司代码：603788 公司简称：宁波高发 宁波高发汽车控制系统股份有限公司 2019 年年度报告 二零二零年四月 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据立信会计师事务所（特殊普通合伙）对公司2019年度财务状况的审计，公司2019年度实 现归属于母公司所有者的净利润178,282,959.31元，按母公司实现的净利润的10%提取法定盈余公积 金18,034,454.32元，加上年初未分配利润420,093,858.19元，扣除报告期内已分配的现金股利 136,234,210.20元，2019年度可供分配利润为444,108,152.98元。 公司本年度拟以2019年末的总股本为基数，按每10股派发现金红利6.00元（含税），共计 133,839,040.80元，剩余未分配利润留待以后年度分配；本年度不进行资本公积转增股本。 本预案尚需公司股东大会审议批准。 六、 前瞻性陈述的风险声明 603788 宁波高发 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 ...

公司代码：603788 公司简称：宁波高发 宁波高发汽车控制系统股份有限公司 2019 年第三季度报告 2019 年 10 月 | | | | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 603788 宁波高发 2019 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | 本报告期末 | | 上年度末 | | 本报告期末比上年 | | --- | --- | --- | --- | --- | --- | | | | | | | 度末增减(%) | | 总资产 | 2,124,059,837.05 | | 2,253,989,574.68 | | -5.76 | | 归属于上市公司股东的净资产 | 1,842,012,299.29 | | 1,908,151,264.51 | | -3.47 | | | 年初至报告期末 | | 上年初至上年报告 | | 比上年同期增减(%) | | | （1-9 | 月） | 期末（1-9 | 月） | | | 经营活动产生的现金流量净额 ...

公司代码：603788 公司简称：宁波高发 宁波高发汽车控制系统股份有限公司 2019 年半年度报告 603788 宁波高发 2019 年半年度报告 2019 年 8 月 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中描述可能对公司未来发展和经营目标的实现产生不利影响的重大风险，敬 请查阅本报告"第四节 经营情况的讨论与分析"中的相关内容。 十、 其他 √适用 □不适用 2018 年 12 月 21 日，公司召开了 2018 年第三次临时股东大会，审议通过了《关于以集中竞价 方式回购公司股份的预案》，同意以公司自有资金或自筹资金通过上海证券交易所交易系统以集 中竞价交易方式回购公司总额不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含）的 股份，回购股份的目的为减少公司注册资本，回购股份的期限为自公司 2018 年第三次临时股东大 会审议通过回购预案之日（2018 ...

公司代码：603788 公司简称：宁波高发 宁波高发汽车控制系统股份有限公司 2019 年第一季度报告 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 603788 宁波高发 2019 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合 | 2,018,000.01 | | | 国家政策规定、按照一定标准定额或定量持续享受的政府补助除外 | | | | 委托他人投资或管理资产的损益 | 858,816.21 | | | 除上述各项之外的其他营业外收入和支出 | 62,757.42 | | | 少数股东权益影响额（税后） | 26,492.02 | | 3 / 17 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 调整后 调整前 度末增减(%) 总资产 2,249 ...

公司代码：603788 公司简称：宁波高发 宁波高发汽车控制系统股份有限公司 2018 年年度报告 1 / 145 603788宁波高发 2018年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人钱高法、主管会计工作负责人朱志荣及会计机构负责人（会计主管人员）陈辉声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据立信会计师事务所（特殊普通合伙）对公司2018年度财务状况的审计，公司2018年度实 现归属于母公司所有者的净利润215,099,602.59元，按母公司实现的净利润的10%提取法定盈余公积 金22,502,815.66元，加上年初未分配利润391,850,070.26元，扣除2018年已分配现金股利164,352,999.00 元，2018年可供分配利润为420,093,858 ...

603788 宁波高发 2018 年第三季度报告 公司代码：603788 公司简称：宁波高发 宁波高发汽车控制系统股份有限公司 2018 年第三季度报告 1 / 19 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 603788 宁波高发 2018 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人钱高法、主管会计工作负责人朱志荣及会计机构负责人（会计主管人员）陈辉保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 603788 宁波高发 2018 年第三季度报告 主要财务数据说明 2018 年 4 月 20 日，公司召开了 2017 年年度股东大会，审议通过公司《2017 年度利润分配预 案》，同意以截 ...

603788 宁波高发 2018 年半年度报告 公司代码：603788 公司简称：宁波高发 宁波高发汽车控制系统股份有限公司 2018 年半年度报告 1 / 105 603788 宁波高发 2018 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的有关公司未来计划或发展战略等前瞻性陈述，均不构成公司对投资者的实质 性承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中描述可能对公司未来发展和经营目标的实现产生不利影响的重大风险，敬 请查阅本报告"第四节 经营情况讨论与分析"中的相关内容。 十、 其他 √适用 □不适用 2018 年 1 月 22 日公司部分首次公开发行股票限售股上市流通，涉及 ...

Financial Performance - Operating revenue rose by 28.54% to CNY 384,411,509.07 year-on-year[11] - Net profit attributable to shareholders increased by 35.88% to CNY 82,119,580.91 compared to the same period last year[7] - The net profit after deducting non-recurring gains and losses increased by 40.30% to CNY 71,400,038.24[7] - The company's basic earnings per share rose by 16.28% to CNY 0.50[7] - Total operating revenue for Q1 2018 was CNY 384,411,509.07, an increase of 28.5% compared to CNY 299,055,590.23 in the same period last year[24] - Net profit for Q1 2018 reached CNY 82,711,468.48, representing a 34.4% increase from CNY 61,480,403.28 in Q1 2017[25] - The company's operating revenue for the current period reached ¥365,378,065.25, a significant increase of 31% compared to ¥278,857,533.68 in the previous period[27] - Net profit for the current period was ¥79,541,060.04, representing a 42% increase from ¥55,851,708.13 in the previous period[27] - The total profit for the current period was ¥92,923,763.08, an increase from ¥65,068,692.41 in the previous period, showcasing overall profitability growth[27] Asset and Liability Changes - Total assets increased by 1.74% to CNY 2,313,621,530.21 compared to the end of the previous year[7] - The total assets as of March 31, 2018, amounted to CNY 2,313,621,530.21, an increase from CNY 2,274,001,546.25 at the beginning of the year[16] - Total liabilities for Q1 2018 were CNY 346,866,011.67, down from CNY 383,845,622.36 in the previous year[22] - The company reported a decrease in cash and cash equivalents by 19.78% to CNY 174,147,792.59[11] - The cash and cash equivalents at the end of the period decreased to ¥142,787,792.59 from ¥204,578,496.00 in the previous period[31] - The cash and cash equivalents at the end of the period were 137,745,222.46 CNY, down from 202,161,249.36 CNY year-over-year[34] Cash Flow Analysis - Cash flow from operating activities showed a negative net amount of CNY -55,155,728.87, worsening from CNY -13,266,172.34 in the previous year[7] - The cash flow from operating activities showed a net outflow of ¥55,155,728.87, worsening from a net outflow of ¥13,266,172.34 in the previous period[31] - The total cash inflow from operating activities was 311,546,991.72 CNY, compared to 242,382,434.60 CNY in the previous year, indicating growth[34] - The net cash flow from operating activities was -56,951,967.07 CNY, compared to -10,674,212.09 CNY in the previous year, indicating a decline in operational performance[34] Investment Income - Investment income surged by 281.29% to CNY 10,866,898.55 compared to the previous year[11] - Investment income for Q1 2018 was CNY 10,866,898.55, significantly higher than CNY 2,850,000.00 in Q1 2017[25] - The company recorded investment income of ¥10,866,898.55, up from ¥2,850,000.00 in the previous period, reflecting better investment performance[27] Shareholder Information - The number of shareholders reached 7,947, with the largest shareholder holding 36.42% of the shares[9] Expense Analysis - Sales expenses rose by 26.72% year-on-year, mainly due to increased freight and service costs[13] - The company incurred sales expenses of ¥14,287,821.15, which is higher than ¥10,431,448.63 in the previous period, indicating increased marketing efforts[27] - Tax expenses increased by 39.18% year-on-year, resulting from higher revenue and profit[13] Other Financial Metrics - The weighted average return on equity decreased by 2.68 percentage points to 4.35%[7] - Accounts receivable increased by 31.08% compared to the end of the previous year, mainly due to rapid revenue growth[12] - Unappropriated profits increased by 21.06% compared to the end of the previous year, reflecting the increase in profits during the period[12] - Accounts payable decreased by 29.29% compared to the end of the previous year, mainly due to increased bill payments and accelerated payments to suppliers during the Spring Festival[12] - Prepayments decreased by 39.09% compared to the end of the previous year, primarily due to the settlement of certain prepayments during the period[12]

Financial Performance - The net profit attributable to the parent company for 2017 was CNY 233,005,778.59, with a statutory surplus reserve of CNY 22,098,962.74 deducted from it[5]. - The total distributable profit for 2017 was CNY 391,850,070.26 after accounting for cash dividends of CNY 113,120,000.00[5]. - The company's operating revenue reached CNY 1,207.93 million, an increase of 40.36% year-on-year[61]. - Net profit amounted to CNY 235.93 million, reflecting a year-on-year growth of 49.77%[61]. - In 2017, the company's operating income reached ¥1,207,931,322.88, representing a 40.36% increase compared to ¥860,593,512.95 in 2016[22]. - The net profit attributable to shareholders was ¥233,005,778.59, up 48.28% from ¥157,141,492.89 in the previous year[22]. - The company's net cash flow from operating activities was ¥105,028,047.95, a 33.32% increase from ¥78,781,071.91 in 2016[22]. - The total assets at the end of 2017 amounted to ¥2,274,001,546.25, reflecting a 91.53% increase from ¥1,187,273,547.34 in 2016[22]. - The basic earnings per share for 2017 was ¥1.59, which is a 40.71% increase compared to ¥1.13 in 2016[23]. - The weighted average return on equity was 19.52%, a decrease of 1.20 percentage points from 20.72% in 2016[23]. Shareholder Returns - The company plans to distribute a cash dividend of CNY 10.00 per 10 shares, totaling CNY 164,352,999.00, and to increase capital by 4 shares for every 10 shares held, resulting in an increase of 65,741,200 shares[5]. - The company implemented a cash dividend policy, distributing a total of RMB 113.12 million in cash dividends, which accounted for 71.99% of the net profit attributable to shareholders for the year[116]. - The company has established a robust cash dividend policy, ensuring that at least 30% of the distributable profits are allocated as cash dividends in profitable years[118]. - The company distributed a cash dividend of 10.00 CNY per 10 shares in 2017, totaling 164,352,999.00 CNY, which represents 70.54% of the net profit attributable to ordinary shareholders[124]. - The company has a differentiated cash dividend policy based on its development stage, with a minimum cash dividend ratio of 80% for mature companies without major capital expenditure plans[120]. Capital Structure and Financing - The company completed a non-public offering of 22,952,999 shares at a price of CNY 38.51 per share, raising a total of CNY 883,919,991.49, with a net amount of CNY 870,219,092.43 after expenses[10]. - Following the non-public offering, the total share capital increased from 141,400,000 shares to 164,352,999 shares[10]. - The company’s total share capital increased by 22,952,999 shares, reflecting a strategic move to enhance capital for future growth initiatives[179]. - The issuance of new shares will dilute the earnings per share and return on equity for the fiscal year 2017, but it will increase the net asset per share[174]. - The company’s financial strategy includes maintaining a balance between equity dilution and capital raising to support long-term growth objectives[174]. Market and Industry Context - The automotive industry in China saw a total production and sales volume of 29.01 million and 28.88 million vehicles respectively, with a year-on-year growth of 3.2% and 3%[34]. - The company reported a total of 79.4 million units of new energy vehicles produced in 2017, marking a 53.8% year-on-year growth[36]. - The market share of Chinese brand passenger cars increased by 0.7 percentage points to 43.9% in 2017[35]. - The company operates primarily in the automotive parts manufacturing sector, focusing on the development and production of control systems for vehicles[29]. Research and Development - Research and development expenses increased by 61.23% to ¥48,269,412.87, reflecting the company's commitment to innovation[64]. - The company has successfully developed and improved dozens of new products, obtaining 2 invention patents during the reporting period[40]. - The company has filed 16 utility model patents and 2 invention patents during the reporting period, indicating a focus on innovation[77]. - The company is committed to increasing R&D investment to enrich its product line and enhance the value of each vehicle's components[105]. Risk Management - The company has described significant risks that may adversely affect its future development and operational goals in the report[9]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors and advises caution regarding investment risks[7]. - The company is facing risks from potential declines in the automotive industry's growth rate, which could adversely affect its future development[107]. - The company is also exposed to market competition risks, as many domestic and foreign enterprises hold significant market shares, necessitating continuous technological investment and product quality improvement[109]. Governance and Compliance - The report includes a standard unqualified audit opinion from the accounting firm[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated any decision-making procedures in providing guarantees[8]. - The company has implemented a robust internal control system to ensure effective governance and protect the interests of shareholders and stakeholders[162]. - The company emphasizes the protection of shareholder rights and adheres to legal compliance in its operations[163]. Shareholder Relations - The company aims to protect minority shareholders' rights through its three-year shareholder return plan (2016-2018)[123]. - The company has committed to actively communicate with minority shareholders regarding profit distribution proposals and to provide various channels for their feedback[121]. - The board of directors must consider industry characteristics, development stages, and major capital expenditure arrangements when proposing profit distribution plans[120]. Operational Highlights - The company has invested CNY 14.11 million in the expansion of its engineering technology center to enhance product development and testing capabilities[56]. - The company has implemented a strict quality control system across all production stages to ensure product reliability and competitiveness[42]. - The company aims to provide quality products and timely delivery to protect customer rights while ensuring fair pricing for suppliers[167]. Miscellaneous - The company recognized government subsidies amounting to ¥2,709,931.69 in other income for the fiscal year 2017[143]. - The company reported an asset disposal loss of ¥39,015.57 for the fiscal year 2017, while the previous year recorded a gain of ¥11,319.76[145]. - The company has not faced any major litigation or arbitration matters during the reporting period[152]. - The company has not engaged in any significant environmental violations or issues as per the environmental protection department's records[168].