2024 年 4 月 19 日 经核查独立董事李成艾、周凯、吴伟明提供的相关证明材料、任职经历以及 签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况， 符合《上市公司独立董事管理办法》、《上海证券交易所上市公司自律监管指引 第1号—规范运作》中对独立董事独立性的相关要求。 宁波高发汽车控制系统股份有限公司董事会 宁波高发汽车控制系统股份有限公司董事会 关于独立董事独立性核查情况的专项报告 根据《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》等相关法律法规的 要求，宁波高发汽车控制系统股份有限公司（以下简称"公司"）董事会就公司 在任独立董事李成艾、周凯、吴伟明的独立性情况进行评估并出具如下专项意见： ...

宁波高发汽车控制系统股份有限公司 独立董事专门会议工作制度 第一章总则 第一条 为充分发挥独立董事在董事会中参与决策、监督制衡、专业咨询等职能， 进一步完善宁波高发汽车控制系统股份有限公司（以下简称"公司"）的治理结构， 保护中小股东及利益相关者的利益，促进公司的规范运作，根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《上市公司独立董事管理办法》、《上市公司 治理准则》、《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、法规和规范性文件及《公司章程》、《独立董事 工作制度》的有关规定，并结合公司实际情况，制定本制度。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议。独立董事专门 会议对所议事项进行独立研讨，并且形成讨论意见。 第三条 独立董事对本公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所业 务规则、《公司章程》及本制度的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第二章 职责权限 第四条 下 ...

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 （吴伟明） 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《关于选举吴伟明先 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。 吴伟明：中国国籍，无境外永久居留权。1961年出生，华南理工大学汽车专 业本科毕业，正高级工程师，曾任东风杭州汽车有限公司研究所所长、总工程师、 副总经理、总经理兼党委书记、杭州市汽车工业协会理事长等职。获得中国机械 工业科技专家、东风汽车公司有突出贡献专家、东风青年人才、杭州市劳动模范 等称号。主持开发设计的产品项目多次获得中国汽车工业(省级)、东风汽车公司 (市级)的科技进 ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-005 宁波高发汽车控制系统股份有限公司 第五届董事会第六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 宁波高发汽车控制系统股份有限公司（以下简称"公司"）第五届董事会第六次会议 于2024年4月19日在公司七楼会议室以现场和通讯相结合的方式召开，会议通知已于2024 年4月9日以电话、书面（含邮件）等方式向公司全体董事发出。会议应出席董事9名， 实际出席董事9名，其中，蒋伟以通讯方式参加会议。公司监事、高级管理人员列席了 本次会议。会议由公司董事长钱高法先生召集并主持。 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。 二、董事会会议审议情况 （一）审议通过了《2023 年度总经理工作报告》 表决结果：同意9票，反对0票，弃权0票。 （二）审议通过了《2023 年度董事会工作报告》 具体内容详见上海证券交易所网站（www.sse.com.cn）《宁波高发2023年年度报告 ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-013 宁波高发汽车控制系统股份有限公司 关于召开2023年度暨2024年第一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。 召开网址：上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开时间：2024 年 4 月 30 日（星期二）上午 9:00-10:00 会议召开网址：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2024年4月23日(星期二)至4月29日(星期一)16:00前登录上证路演中心 网站首页点击"提问预征集"栏目或通过公司邮箱ir@gaofacable.com进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 召开方式：上证路演中心网络互动 三、参加人员 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 日发布公 司《2023 ...

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 2023 年度内部控制评价报告 宁波高发汽车控制系统股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由 ...

宁波高发汽车控制系统股份有限公司 独立董事工作制度 （三）具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗位有 5 年以上全职工作经验。 第五条 公司董事会下设审计委员会，审计委员会成员应当为不在上市公司担任高 级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人士担任召集 人。公司可以根据需要设置提名、薪酬与考核、战略等专门委员会。提名委员会、薪酬 1 与考核委员会中独立董事应当过半数并担任召集人。 第一章总则 第一条 为完善宁波高发汽车控制系统股份有限公司(以下简称"公司")治理结 构，促进公司规范运作，切实保护公司及股东利益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司独立董事管理办法》、《上海证券交易所上 市公司自律监管指引第 1 号—规范运作》和《公司章程》的规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司 及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个 人的影响。独立董事若发现所审 ...

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 ...

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 ...

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]