Financial Performance - Operating revenue for the first nine months reached CNY 859,739,167.58, a 43.03% increase year-on-year[5] - Net profit attributable to shareholders increased by 51.37% to CNY 169,324,791.74 compared to the same period last year[5] - Basic earnings per share rose by 50.00% to CNY 1.20 compared to the same period last year[5] - The company's operating revenue for the reporting period increased by 43.03% year-on-year, primarily due to increased sales of manipulators, electronic throttle pedals, and automotive cables[16] - Net profit for the first nine months of 2017 was ¥185,190,836.45, compared to ¥120,098,990.26 in the same period last year, reflecting a growth of 54.2%[28] - The total profit for the first nine months of 2017 reached ¥183,466,566.35, a 40.3% increase from ¥130,724,881.72 in the same period last year[31] - The net profit attributable to shareholders for Q3 2017 was ¥51,266,129.89, up 38.5% from ¥37,016,693.03 in Q3 2016[30] Asset and Equity Growth - Total assets increased by 80.00% to CNY 2,137,148,306.73 compared to the end of the previous year[5] - Net assets attributable to shareholders increased by 112.32% to CNY 1,760,638,128.18 compared to the end of the previous year[5] - The total equity attributable to the parent company increased by 112.32% compared to the beginning of the year, mainly due to the funds raised from the non-public offering of shares[16] - The company's capital reserve increased by 228.90% compared to the beginning of the year, attributed to the funds raised from the non-public offering of shares[16] - The company's total assets as of September 30, 2017, amounted to ¥2,083,456,306.70, a significant increase from ¥1,143,954,453.49 at the beginning of the year[26] - The equity attributable to shareholders of the parent company reached ¥1,745,417,538.53, up from ¥827,022,428.25 at the beginning of the year, marking a growth of 111.5%[26] - The company reported a significant increase in capital reserves, which rose to ¥1,224,530,628.73 from ¥372,305,535.30, a growth of 228.5%[26] Cash Flow and Investment Activities - Cash flow from operating activities decreased by 71.48% to CNY 17,872,784.22 compared to the same period last year[5] - Operating cash inflow for the first nine months of 2017 was CNY 798,420,859.29, an increase of 23.1% compared to CNY 648,508,731.45 in the same period last year[34] - Net cash flow from operating activities was CNY 17,872,784.22, down 71.5% from CNY 62,674,343.16 year-on-year[34] - Total cash outflow from investment activities reached CNY 852,237,502.10, significantly higher than CNY 397,925,491.09 in the previous year[35] - Net cash flow from investment activities was -CNY 799,387,502.10, compared to CNY 175,586,454.76 in the same period last year[35] - Cash inflow from financing activities amounted to CNY 903,919,991.49, with a net cash flow of CNY 757,680,514.25, reversing from a negative cash flow of -CNY 83,145,609.68 last year[39] - The company reported a cash and cash equivalents balance of CNY 149,527,032.63 at the end of the reporting period, down from CNY 248,888,540.32 at the end of the previous year[35] Expense and Liability Management - The company's asset impairment losses increased by 149.21% year-on-year, primarily due to an increase in accounts receivable and corresponding bad debt provisions[16] - The company's sales expenses rose by 37.73% year-on-year, mainly due to increased transportation and warehousing costs[16] - The company's management expenses increased by 26.09% year-on-year, primarily due to higher R&D expenses and wages[16] - The company's income tax expenses increased by 44.15% year-on-year, reflecting an increase in total profit[16] - The total liabilities increased to ¥338,038,768.17 from ¥316,932,025.24 at the beginning of the year, indicating a rise of 6.5%[26] - Accounts payable increased by 31.43% compared to the beginning of the year, driven by the expansion of business scale and increased procurement[16] Operational Efficiency - The weighted average return on equity increased by 2.79 percentage points to 17.59% compared to the previous year[5] - The company achieved a profit margin of approximately 20.9% for Q3 2017, compared to 18.7% in Q3 2016, reflecting improved operational efficiency[31]

Financial Performance - The company achieved operating revenue of CNY 590.02 million, a year-on-year increase of 46.25%[18]. - Net profit attributable to shareholders reached CNY 118.06 million, up 57.73% compared to the same period last year[18]. - The net cash flow from operating activities was CNY 42.60 million, reflecting a significant increase of 627.67% year-on-year[18]. - Basic earnings per share rose to CNY 0.85, representing a 60.38% increase from the previous year[19]. - The weighted average return on equity increased by 3.68 percentage points to 13.56%[19]. - Non-recurring gains totaled CNY 13.20 million, primarily from government subsidies and other income[20]. - The company's operating revenue reached ¥590,015,147.54, representing a 46.25% increase compared to the same period last year[38]. - The net cash flow from operating activities increased by 627.67% to ¥42,604,897.59, primarily due to an increase in the collection of acceptance bills[38]. - The company reported a significant increase in payable dividends by 160.83% to ¥2,936,700.00, due to the implementation of the 2016 dividend distribution[42]. - The company reported a total profit of CNY 127,273,790.41 for the first half of 2017, which is an increase of 45.5% compared to CNY 87,452,636.61 in the previous year[108]. Share Issuance and Capital Structure - The company approved a non-public offering of up to 28,339,852 shares at a minimum price of RMB 31.99 per share, following the 2016 annual profit distribution plan of RMB 0.80 per share[5]. - The non-public offering raised a total of RMB 883,919,991.49, with a net amount of RMB 870,219,092.43 after deducting issuance costs of RMB 13,700,899.06[6]. - The company issued 22,952,999 shares of A-shares at a price of RMB 38.51 per share, raising a total of RMB 883,919,991.49, with a net amount of RMB 870,219,092.43[79]. - After the issuance, the total share capital increased to 164,352,999 shares, which will dilute the earnings per share for the year 2017 but will increase the net asset per share[79]. - The total number of ordinary shareholders at the end of the reporting period was 9,769[80]. - The largest shareholder, Ningbo Gaofa Holdings Co., Ltd., holds 59,850,000 shares, accounting for 42.33% of the total shares[82]. - The total equity attributable to the parent company increased from CNY 829,255,244.00 to CNY 837,499,905.85, reflecting a growth of about 0.15%[98]. Risks and Challenges - The company has described significant risks that may adversely affect future development and operational goals in the report[3]. - The company faces risks related to the automotive industry's growth rate decline, which could adversely affect product sales[46]. - The company's financial performance may be impacted by market competition and the need for continuous technological investment[48]. Governance and Compliance - The company’s board of directors and management have guaranteed the accuracy and completeness of the semi-annual report[4]. - The company has not violated any decision-making procedures regarding external guarantees[3]. - The company has committed to not transferring or entrusting the management of its shares for 36 months following the stock's listing[56]. - The company has established a framework for managing potential conflicts of interest and competition with its subsidiaries[56]. - The company has renewed its appointment of Lixin Certified Public Accountants as its financial and internal control audit institution for the year 2017[69]. - There were no significant lawsuits or arbitration matters during the reporting period[70]. - The company has not faced any administrative penalties related to the securities market during the reporting period[70]. Research and Development - Research and development expenses rose by 73.60% to ¥22,602,769.96, driven by increased investment in R&D projects and expenses from consolidated subsidiaries[39]. Inventory and Assets - The company’s inventory decreased slightly from CNY 120,162,533.73 to CNY 116,999,435.06, a reduction of about 2.00%[96]. - The total assets as of June 30, 2017, amounted to CNY 1,219,108,751.77, an increase from CNY 1,187,273,547.34 at the beginning of the period, reflecting a growth of approximately 2.67%[96]. - Current assets totaled CNY 953,762,700.50, compared to CNY 925,735,637.99 at the beginning of the period, indicating an increase of about 3.03%[96]. - The company's cash and cash equivalents decreased from CNY 191,353,236.26 to CNY 170,214,044.93, a decline of approximately 11.02%[96]. Employee and Compensation - The company recognizes employee compensation liabilities for short-term benefits as they are incurred, including social insurance and housing fund contributions[196]. - The company follows local regulations for employee benefits, including pension and unemployment insurance, recognizing liabilities based on the applicable rates and bases[197]. Accounting Policies - The company has no changes in accounting policies or estimates compared to the previous accounting period[78]. - The financial statements comply with the requirements of the accounting standards, accurately reflecting the company's financial position and operating results[132]. - The company's accounting currency is Renminbi (RMB)[135].

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 2017 年第一季度报告 1 / 17 | 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 2017 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 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 | 1,259,830,568.23 | 1,187,273,547.34 | 6.11 | | 归属于上市公司股东的净资产 | 891,406,031.19 | 829,255,244.01 | 7.49 | | | 年初至报告期末 | 上年初至上年报 告期末 | 比上年同期增减(%) | | 经营活动产生的现金流量净额 | -13,266,172.34 | -4,787,517.17 | 不适用 | | | 年初至报告期末 | 上年初至上年报 | 比上年同期增减 | | | | 告期末 | （%） | | ...

603788 宁波高发 2016 年年度报告 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 2016 年年度报告 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 根据立信会计师事务所（特殊普通合伙）对公司2016年度财务状况的审计，公司2016年度实 现归属于母公司所有者的净利润157,141,492.89元，按母公司实现的净利润的10%提取法定盈余公积 金15,560,770.74元，加上年初未分配利润237,064,532.26元，扣除2016年已分配现金股利84,582,000.00 元，2016年可供分配利润为294,063,254.41元。 公司本年度拟以2016年末的总股本为基数，每10股派发现金红利8.00元（含税），共计11,312.00 万元，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 √适用 □不适用 本报告中所涉及的未来计划，发展战略等前瞻性陈述，均不构成公司对投资者的实质承诺， 敬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 ...

603788 宁波高发 2016 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 2016 年第三季度报告 1 / 21 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司主要财务数据和股东变化 3 | | 三、 | 重要事项 5 | | 四、 | 附录 10 | 603788 宁波高发 2016 年第三季度报告 一、 重要提示 二、 公司主要财务数据和股东变化 2.1 主要财务数据 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 1,055,608,385.64 1,013,798,798.71 4.12 归属于上市公司股东的净资产 772,579,699.49 730,861,047.90 5.71 年初至报告期末 （1-9 月） 上年初至上年报告 期末（1-9 月） 比上年同期增减(%) 经营活动产生的现金流量净额 62,674,343.16 -15,999,397.28 不适用 年初至报告期末 （1-9 月） 上年初至上年报告 期末（1-9 月） 比上年同期增减 （%） 营业收入 601, ...

2016 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 2016 年半年度报告 重要提示 无 六、 前瞻性陈述的风险声明 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、 其他 2016 年 6 月 14 日公司第二届董事会第十三次会议审议通过了 2016 年度非公开发行股票的相 关议案。公司拟非公开发行股票不超过 27,631,134 股人民币 A 股股票（含本数），发行价格不低 于 31.99 元/股，募集资金总额不超过人民币 88,392 万元（含本数），扣除发行费用后将用于收购 雪利曼电子 80%的股权和雪利曼软件 35.55%的股权、汽车电子换挡系统新建项目、汽车 CAN 总线 控制系统产能扩建项目、汽车虚拟仪表新建项目、城市公交车联网平台新建项目以及补充流动资 金。 本次非公开发行 A 股股票事项目前正在推进，尚需获得公司股东大会的批准和中国证监会的 核准。 1 / 9 ...

603788 宁波高发 2016 年第一季度报告 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 2016 年第一季度报告 1 / 20 | 一、重要提示 3 | | --- | | 二、公司主要财务数据和股东变化 3 | | 三、重要事项 5 | | 四、附录 10 | 603788 宁波高发 2016 年第一季度报告 一、重要提示 二、公司主要财务数据和股东变化 2.1 主要财务数据 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 | 1,049,075,679.86 | 1,013,798,798.71 | 3.48 | | 归属于上市公司股东的净资产 | 773,538,755.92 | 730,861,047.90 | 5.84 | | | 年初至报告期末 | 上年初至上年报告 期末 | 比上年同期增减(%) | | 经营活动产生的现金流量净额 | -4,787,517.17 | -34,876,256.96 | 不适用 | | | 年初至报告期末 | 上 ...

603788 宁波高发 2015 年年度报告 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 2015 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。 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2015年度财务状况的审计，公司2015年度实 现归属于母公司所有者的净利润112,395,588.66元，按母公司实现的净利润的10%提取法定盈余公积 金11,201,988.90元，加上年初未分配利润183,750,932.50元，扣除2015年已分配现金股利47,880,000.00 元，2015年可供分配利润为237,064,532.26元。 公司本年度拟以2015年末的总股本为基数，每10股派发现金红利6.00元（含税），共计8,458.20 万元，剩余未分 ...

2015 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 2015 年第三季度报告 1 / 18 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司主要财务数据和股东变化 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 2015 年第三季度报告 一、 重要提示 二、 公司主要财务数据和股东变化 2.5 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 | 881,170,987.10 | | 556,100,840.68 | | 58.46 | | 归属于上市公司股东的净资产 | 681,470,661.58 | | 338,139,446.99 | | 101.54 | | | 年初至报告期末 | | 上年初至上年报告期 | | 比上年同期增减 | | | （1-9 | 月） | 末（1-9 | 月） | (%) | | 经营活动产生的现金流量净额 | -15,999,397.28 ...

| 第一节 | 释义 3 | | --- | --- | | 第二节 | 公司简介 3 | | 第三节 | 会计数据和财务指标摘要 4 | | 第四节 | 董事会报告 5 | | 第五节 | 重要事项 11 | | 第六节 | 股份变动及股东情况 14 | | 第七节 | 优先股相关情况 18 | | 第八节 | 董事、监事、高级管理人员情况 18 | | 第九节 | 财务报告 19 | | 第十节 | 备查文件目录 81 | 2015 年半年度报告 第一节 释义 | 常用词语释义 | | | | --- | --- | --- | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 上交所 | 指 | 上海证券交易所 | | 本报告 | 指 | 2015 年半年度报告 | | 公司、本公司 | 指 | 宁波高发汽车控制系统股份有限公司 | | 高发控股 | 指 | 宁波高发控股有限公司 | | 高发机械 | 指 | 宁波高发机械制造有限公司 | | 高发咨询 | 指 | 宁波高发企业管理咨询有限公司 | | 上海大众 | 指 | 上海大众汽车有限公司 | | 一汽大众 | 指 | 一汽大众汽车有限公 ...