关于对宁波高发汽车控制系统股份有限公司 股票交易异常波动问询函的回复 宁波高发汽车控制系统股份有限公司： 贵公司于 2023 年 11 月 1 日送达的《宁波高发汽车控制系统股份有限公司股 票交易异常波动的问询函》已收悉。我们作为贵公司的控股股东，经认真核实， 现回复如下： 截至本问询函签署之日，除贵公司已公告事项外，本公司不存在影响贵公司 股票交易异常波动的重大事项，不存在正在筹划涉及上市公司的重大资产重组、 股份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、股权 激励、破产重整、重大业务合作、引进战略投资者等重大事项。也不存在在贵公 司股票交易异常波动期间买卖宁波高发股票的情形。 特此回复。 宁波高发控股有限公司 2023 年 11 月 1 日 关于对宁波高发汽车控制系统股份有限公司 股票交易异常波动问询函的回复 宁波高发汽车控制系统股份有限公司： 贵公司于 2023 年 11 月 1 日送达的《宁波高发汽车控制系统股份有限公司股 票交易异常波动的问询函》已收悉。我们作为贵公司的实际控制人，经认真核实， 现回复如下： 截至本问询函签署之日，除贵公司已公告事项外，本人不存在影响贵公司股 票交 ...

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、股价累计涨幅较大风险 公司股票自 2023年10月24日以来收盘价累计上涨幅度为39.97%，同期东方财富汽车零 部件行业累计平均涨幅为7.72%，公司股票短期涨幅严重高于同期行业涨幅及上证指数， 存在市场情绪过热的情形。股票自10月24日至10月27日连续4个交易日收盘价格涨停，但 公司基本面未发生重大变化，也不存在应披露而未披露的重大信息。敬请广大投资者注 意二级市场交易风险，理性决策，审慎投资。 证券代码：603788 证券简称：宁波高发 公告编号：2023-031 宁波高发汽车控制系统股份有限公司 关于股票交易风险提示公告 公司郑重提醒广大投资者：本公司指定的信息披露媒体为《上海证券报》、《中国 证券报》、《证券时报》、《证券日报》以及上海证券交易所网站（www.sse.com.cn）， 公司所有信息均以在上述指定媒体刊登的信息为准。公司将按照有关法律法规和要求， 认真履行信息披露义务，及时、准确做好信息披露工作。敬请广大投资者注意二级市场 交易 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥333,551,975.31, representing a year-on-year increase of 24.37%[3] - The net profit attributable to shareholders for Q3 2023 was ¥44,391,936.66, reflecting a 40.14% increase compared to the same period last year[3] - The basic earnings per share for Q3 2023 rose to ¥0.20, an increase of 42.86% year-on-year[3] - The net profit for Q3 2023 reached CNY 111,041,837.16, an increase of 10.4% compared to CNY 100,169,504.36 in Q3 2022[20] - Basic and diluted earnings per share for Q3 2023 were CNY 0.50, up from CNY 0.45 in the same period last year, reflecting a growth of 11.1%[21] - Operating profit for Q3 2023 was CNY 128,429,744.30, representing a 13.0% increase from CNY 113,613,204.09 in Q3 2022[20] - The company reported a net profit margin of approximately 10.0% for the first three quarters of 2023, consistent with the previous year's performance[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,339,171,883.48, a slight increase of 1.06% from the end of the previous year[3] - The company's total assets as of September 30, 2023, amounted to RMB 2,339,171,883.48, a slight increase from RMB 2,314,569,698.09 at the end of 2022[16] - Current assets totaled RMB 1,697,561,672.85, down 3.8% from RMB 1,764,745,745.44 in the previous year[14] - The total liabilities as of September 30, 2023, were RMB 375,334,042.81, compared to RMB 350,241,160.58 at the end of 2022, marking an increase of 7.2%[16] - The company's equity attributable to shareholders was RMB 1,963,838,173.61, slightly down from RMB 1,964,110,750.81 in the previous year[16] Cash Flow - The cash flow from operating activities showed a significant decline, with a net cash outflow of ¥91,511,571.64, marking a decrease of 138.32% year-to-date[3] - The net cash flow from operating activities for the first three quarters of 2023 was negative CNY 91,511,571.64, worsening from negative CNY 38,398,184.43 in the previous year[22] - Cash flow from investment activities generated a net inflow of CNY 347,798,796.82 in the first three quarters of 2023, compared to a net outflow of CNY 17,480,092.54 in the same period of 2022[23] - The company reported a total cash and cash equivalents balance of CNY 692,934,536.57 at the end of Q3 2023, a decrease from CNY 709,540,788.29 at the end of Q3 2022[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,359[10] - The largest shareholder, Ningbo Gaofa Holdings Co., Ltd., holds 37.56% of the shares, totaling 83,790,000 shares[10] Operational Highlights - The company reported a 105.73% increase in notes receivable, attributed to higher revenue in Q3 2023 compared to the previous year[7] - The construction in progress increased by 315.02%, driven by the ongoing construction of the wholly-owned subsidiary's factory[7] - Total operating revenue for the first three quarters of 2023 reached RMB 877,188,138.99, an increase of 16.5% compared to RMB 753,024,572.89 in the same period of 2022[19] - Total operating costs for the first three quarters of 2023 were RMB 748,582,860.47, up 16.7% from RMB 641,278,326.34 in the previous year[19] - Research and development expenses for Q3 2023 were CNY 43,148,993.72, up from CNY 39,961,500.76 in Q3 2022, indicating a focus on innovation[20] - The company incurred financial expenses of negative CNY 15,137,587.89 in Q3 2023, an improvement from negative CNY 19,078,901.63 in Q3 2022[20] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19]

特此回复。 关于对宁波高发汽车控制系统股份有限公司 股票交易异常波动问询函的回复 宁波高发汽车控制系统股份有限公司： 贵公司于 2023 年 10 月 26 日送达的《宁波高发汽车控制系统股份有限公司 股票交易异常波动问询函》已收悉。我们作为贵公司的控股股东，经认真核实， 现回复如下： 截至本问询函签署之日，除贵公司已公告事项外，本公司不存在影响贵公司 股票交易异常波动的重大事项，不存在正在筹划涉及上市公司的重大资产重组、 股份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、股权 激励、破产重整、重大业务合作、引进战略投资者等重大事项。 宁波高发汽车控制系统股份有限公司： 贵公司于 2023 年 10 月 26 日送达的《宁波高发汽车控制系统股份有限公司 股票交易异常波动问询函》已收悉。我们作为贵公司的实际控制人，经认真核实， 现回复如下： 截至本问询函签署之日，除贵公司已公告事项外，本人不存在影响贵公司股 票交易异常波动的重大事项，不存在正在筹划涉及上市公司的重大资产重组、股 份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等重 ...

证券代码：603788 证券简称：宁波高发 公告编号：2023-030 宁波高发汽车控制系统股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动的具体情况 公司股票于2023年10月24日、2023年10月25日、2023年10月26日连续三个交易日内日 收盘价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》的有关规定，属 宁波高发汽车控制系统股份有限公司（以下简称"公司"）股票连续三个交易日 2023 年 10 月 24 日、2023 年 10 月 25 日、2023 年 10 月 26 日内收盘价格涨幅偏 离值累计超过 20%，属于股票交易异常波动。 经公司自查并向控股股东及实际控制人核实，公司经营情况正常，不存在应披 露而未披露的重大事项。 股价累计涨幅较大风险。公司股票自 2023 年 10 月 24 日以来收盘价累计上涨幅 度为 29.97%，同期汽车零部件行业平均涨幅为 6.99%，公司股票短期涨幅严重 高于同期行业涨幅及上证 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 543.64 million, representing a 12.13% increase compared to CNY 484.83 million in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was approximately CNY 66.87 million, a decrease of 2.58% from CNY 68.64 million in the previous year[18]. - Basic earnings per share for the first half of 2023 were CNY 0.30, a decrease of 3.23% compared to CNY 0.31 in the same period last year[19]. - The company reported a decrease in the net profit after deducting non-recurring gains and losses, which was approximately CNY 61.13 million, down 1.70% from CNY 62.19 million in the previous year[18]. - Operating profit was 77.02 million yuan, a decrease of 1.20% year-on-year[34]. - Net profit was 66.74 million yuan, a decrease of 2.61% year-on-year[34]. - The total comprehensive income for the first half of 2023 was CNY 66,709,310.88, down from CNY 81,226,473.51 in the same period of 2022[94]. - The company experienced a decrease in sales revenue from CNY 514,934,131.77 in the first half of 2022 to CNY 419,129,067.38 in the first half of 2023, a decline of 18.5%[96]. Cash Flow and Assets - The net cash flow from operating activities was negative CNY 112.46 million, a significant decline compared to a positive CNY 12.38 million in the same period last year, marking a decrease of 1,008.04%[18]. - The net cash flow from operating activities decreased by 1,008.04% to approximately -¥112.46 million, mainly due to a significant increase in bank acceptance bills and accounts receivable[37]. - The net cash flow from investment activities increased by 410.44% to approximately ¥297.38 million, driven by a substantial increase in the redemption of maturing financial products[37]. - The total assets at the end of the reporting period were approximately CNY 2.23 billion, down 3.55% from CNY 2.31 billion at the end of the previous year[18]. - The total assets as of June 30, 2023, were CNY 2,225,799,792.11, a decrease from CNY 2,320,270,258.30 at the end of 2022[89]. - The company reported a significant increase in notes receivable, which rose to RMB 380,638,571.19 from RMB 224,113,362.00, an increase of about 69.9%[83]. - The company reported a cash and cash equivalents balance of CNY 621,562,909.33 at the end of June 2023, compared to CNY 836,062,405.32 at the end of June 2022[97]. Shareholder Equity and Dividends - The net assets attributable to shareholders decreased by 2.27% to approximately CNY 1.92 billion from CNY 1.96 billion at the end of the previous year[18]. - The company paid CNY 111,532,534.00 in dividends during the first half of 2023, consistent with the previous year's payment[97]. - The total owner's equity at the end of the reporting period is CNY 1,900,811,574.82, a decrease from CNY 1,929,754,067.56 at the end of the previous year, reflecting a decline of approximately 1.5%[107]. - The retained earnings at the end of the reporting period stand at CNY 438,323,486.56, down from CNY 476,103,454.81 at the end of the previous year, representing a decrease of approximately 7.9%[108]. Market and Product Development - The company is developing a new energy vehicle air conditioning compressor, currently in internal testing[34]. - The medical device product developed by the company's subsidiary has completed industry certification and testing, preparing for market launch[34]. - The company is focusing on expanding its market share and maintaining its competitive advantage in the automotive parts industry[34]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[84]. - The company has not reported any new product launches or technological advancements during this period, focusing instead on stabilizing existing operations[107]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and potential impacts on the automotive industry, which could adversely affect the automotive parts sector[43]. - The company faces significant supply chain risks due to global disruptions, particularly in high-end electronic components like chips, which could lead to production halts and negatively impact operations[44]. - The rapid iteration of new energy vehicles (NEVs) and intense market competition require the company to enhance its technological investments and supply capabilities to avoid being outpaced by competitors[45]. - Management capabilities are under pressure during industry downturns, necessitating improvements in production, sales, and risk management to mitigate potential management risks[47]. Corporate Governance and Compliance - The company has not disclosed any plans for profit distribution or capital reserve transfer during this reporting period[4]. - There are no significant risks or non-operational fund occupation issues reported by the controlling shareholders or related parties[5]. - The company has established commitments to ensure that no non-operational funds are occupied by major shareholders or related parties, ensuring financial integrity[63]. - The company has committed to linking executive compensation to the execution of return measures, ensuring alignment with shareholder interests[64]. - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[66]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[117]. - The accounting policies applied are consistent with previous periods, ensuring comparability of financial data[124]. - The company recognizes its share of income from joint operations based on its ownership interest in the assets and liabilities[129]. - The company recognizes investment income and other comprehensive income based on its share of the investee's net profit and other comprehensive income, adjusting the book value of long-term equity investments accordingly[162].

证券代码：603788 证券简称：宁波高发 公告编号：2023-029 宁波高发汽车控制系统股份有限公司 关于召开2023年半年度网上业绩说明会的公告 三、参加人员 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 2023 年 8 月 25 日披露公 司《2023 年半年度报告》，为便于广大投资者更全面深入地了解公司 2023 年半年度经营 成果、财务状况，公司计划于 2023 年 9 月 1 日上午 09:00-10:00 举行 2023 年半年度网上 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 2023 年半年度的经营成果及财 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：2023 年 9 月 1 日（星期五）上午 9:00-10:00 召开网址：上证路演中心（网址：http://roadsho ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 247,950,568.45, representing a year-on-year increase of 1.90%[4] - Net profit attributable to shareholders decreased by 24.21% to CNY 28,716,409.22 compared to the same period last year[4] - Basic and diluted earnings per share were both CNY 0.13, down 23.53% from the previous year[4] - Total operating revenue for Q1 2023 was CNY 247,950,568.45, an increase of 1.3% compared to CNY 243,322,156.60 in Q1 2022[15] - Net profit for Q1 2023 was CNY 28,662,736.40, a decrease of 24.2% from CNY 37,839,055.32 in Q1 2022[15] - The total comprehensive income for Q1 2023 is CNY 28,662,736.40, down 24.2% from CNY 37,839,055.32 in the same period last year[16] - Basic and diluted earnings per share for Q1 2023 are both CNY 0.13, compared to CNY 0.17 in Q1 2022, reflecting a decline of 23.5%[16] Cash Flow - The net cash flow from operating activities was negative at CNY -45,695,019.51, a decline of 41.31% year-on-year[4] - Cash inflows from operating activities in Q1 2023 amount to CNY 229,785,200.62, a decrease of 16.1% from CNY 274,238,955.36 in Q1 2022[19] - The net cash flow from operating activities for Q1 2023 is -CNY 45,695,019.51, worsening from -CNY 32,337,389.96 in Q1 2022[19] - Cash inflows from investing activities in Q1 2023 total CNY 320,925,620.99, significantly up from CNY 177,487,115.05 in Q1 2022, marking an increase of 80.5%[19] - The net cash flow from investing activities for Q1 2023 is CNY 174,457,169.29, compared to CNY 20,010,848.00 in Q1 2022, indicating a substantial improvement[19] - The company reported a cash increase of CNY 128,762,149.78 in Q1 2023, contrasting with a decrease of CNY 12,326,541.96 in Q1 2022[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,304,443,140.02, a decrease of 0.44% from the end of the previous year[4] - Total assets as of March 31, 2023, were CNY 2,304,443,140.02, slightly down from CNY 2,314,569,698.09 at the end of 2022[14] - Total liabilities decreased to CNY 311,451,866.11 from CNY 350,241,160.58, a decline of 11.1%[14] - The company’s total equity increased to CNY 1,992,991,273.91 as of March 31, 2023, from CNY 1,964,328,537.51 at the end of 2022, reflecting a growth of 1.5%[14] Operational Efficiency - The company reported a significant increase in prepayments, up 121.00%, primarily due to increased equipment payments[6] - The company experienced a 34.28% decrease in trading financial assets, attributed to the redemption of maturing financial products during the reporting period[6] - Investment income fell by 58.76%, mainly due to a decline in the yield of idle funds' financial management[6] - The company reported R&D expenses of CNY 12,867,749.74 for Q1 2023, compared to CNY 12,469,431.79 in Q1 2022, indicating an increase of 3.2%[15] - The company continues to focus on improving operational efficiency and exploring new market opportunities as part of its strategic initiatives[21] Shareholder Information - The company had a total of 12,202 common shareholders at the end of the reporting period[9] - Cash and cash equivalents increased to CNY 704,386,348.36 as of March 31, 2023, compared to CNY 572,194,198.58 at the end of 2022, representing a growth of 22.9%[12] - Accounts receivable decreased to CNY 208,446,757.74 from CNY 233,539,608.17, a decline of 10.7%[12] - Inventory decreased to CNY 178,313,759.72 from CNY 190,197,320.71, a reduction of 6.2%[12]

Financial Performance - The net profit attributable to the parent company for 2022 was CNY 114,913,354.22, with a statutory surplus reserve of CNY 11,101,309.88 deducted, resulting in a distributable profit of CNY 484,838,828.18[5]. - The proposed cash dividend is CNY 5.00 per 10 shares, totaling CNY 111,532,534.00, which represents 97.06% of the net profit attributable to shareholders for 2022[6]. - The remaining undistributed profit is CNY 373,306,294.18, which will be reserved for future distribution[6]. - The company's operating revenue for 2022 was CNY 1,037,462,062.92, representing a year-on-year increase of 10.13%[25]. - The net profit attributable to shareholders for 2022 was CNY 114,913,354.22, a decrease of 21.00% compared to 2021[25]. - The net cash flow from operating activities was CNY 132,268,695.85, down 17.47% from the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 102,294,481.28, a decline of 21.53% from the previous year[25]. - The total assets at the end of 2022 were CNY 2,314,569,698.09, reflecting a year-on-year increase of 2.97%[25]. - The weighted average return on equity decreased to 5.91% in 2022, down from 7.63% in 2021[26]. Operational Developments - The production of electronic shift controllers reached over 1.2 million units in 2022, marking a historical high[36]. - The company invested CNY 66,844,500 in the automotive electronic shift system project, enhancing product optimization and market share[36]. - The company has begun construction of a new factory on a 67-acre land parcel, expected to be operational by 2025[38]. - The company has integrated resources by dissolving its wholly-owned subsidiary, enhancing operational efficiency[38]. - The company plans to enhance production automation and cost control to improve operational efficiency and profitability amid rising labor costs and intensified competition[90]. Research and Development - R&D expenses increased by 9.43% to 56,236,119.34 CNY, reflecting ongoing investment in new product development[53]. - The company obtained 8 utility model patents, 11 invention patents, and 11 design patents during the reporting period[70]. - The number of R&D personnel was 171, accounting for 11.29% of the total workforce[68]. - The total R&D investment accounted for 5.42% of operating revenue[67]. Market and Industry Trends - The automotive parts industry showed resilience with a 3.4% increase in vehicle production and a 2.1% increase in sales in 2022[40]. - The market share of domestic self-owned brand passenger cars reached 49.9%, up 5.4 percentage points year-on-year[40]. - New energy vehicle (NEV) production and sales soared to 7.06 million and 6.89 million units, with year-on-year growth of 96.9% and 93.4%, respectively, accounting for 25.6% of total new car sales, an increase of 12.1 percentage points from the previous year[79]. - The competitive landscape in the automotive parts sector remains challenging, with a need for product upgrades and quality improvements[42]. Corporate Governance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[9]. - The company has not faced any issues with a majority of directors being unable to ensure the authenticity and completeness of the annual report[10]. - The board of directors convened seven meetings during the reporting period, with all directors present, ensuring effective decision-making and governance[101]. - The company maintains independence from its controlling shareholders in terms of personnel, assets, finance, and operations, adhering to corporate governance standards[104]. - The company has implemented strict internal control systems to ensure compliance with laws and regulations, safeguarding shareholder interests[100]. Environmental and Social Responsibility - The company invested 20.12 million yuan in environmental protection during the reporting period[150]. - The company reduced carbon emissions by 1,696 tons through the installation of solar panels, which generated 170.11 million kWh of electricity, accounting for 11.45% of total electricity consumption[152]. - The company has established a comprehensive environmental emergency response plan and has not violated any environmental laws or regulations during the reporting period[151]. - The company made a total donation of 250,000 yuan to charity projects, contributing to various charitable and public welfare initiatives in the Ningbo region[154]. Shareholder Information - The total number of ordinary shareholders increased from 12,202 to 12,448 during the reporting period, indicating a growth of approximately 2.02%[180]. - The major shareholder, Ningbo Gaofa Holdings Co., Ltd., holds 83,790,000 shares, accounting for 37.56% of total shares[183]. - The second largest shareholder, Great Wall Guorong Investment Management Co., Ltd., holds 11,620,000 shares, representing 5.21% of total shares[183]. - The total number of shares held by all directors, supervisors, and senior management at the end of the year was 30,911,860 shares, unchanged from the beginning of the year[112]. Financial Management - The company has engaged in bank wealth management with a total amount of RMB 128,995,000, with an outstanding balance of RMB 50,995,000[168]. - The company reported a total of 3,000 million in structured deposits with an expected annualized return of 5.00%, generating actual earnings of 153.74 million[171]. - The company has a total of 6,500 million in non-principal guaranteed floating income financial products with an annualized return of 3.82%, generating earnings of 44.84 million[171]. - The company has not reported any significant changes in its asset and liability structure during the reporting period[180].

证券代码：603788 证券简称：宁波高发 公告编号：2023-004 宁波高发汽车控制系统股份有限公司 关于召开2022年度网上业绩说明会的公告 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 2023 年 4 月 21 日披露 公司《2022 年年度报告》，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、 财务状况，公司计划于2023年4月25日上午 09:00-10:00举行2022年度网上业绩说明会， 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 2022 年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：2023 年 4 月 25 日（星期二）上午 9:00-10:00 召开网址：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） ...