证券代码：603788 证券简称：宁波高发 公告编号：2024-012 宁波高发汽车控制系统股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 10 日 13 点 30 分 召开地点：浙江省宁波市鄞州区下应北路 717 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 10 日 至 2024 年 5 月 10 日 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 (七) 涉及公开征集股东投票权 不涉及 二、会议审议事项 采用上海证券交易所网络投票系统，通过交易系统投票平 ...

一、独立董事的基本情况 本人为公司第四届董事会独立董事。2023年7月12日，公司2023年第一次临 时股东大会通过了《关于选举李成艾女士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。 作为公司独立董事，本人具备独立董事任职资格，不存在按照《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》的相关规定影响独立性的 情况。履历情况如下： 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 （李成艾） 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： 李成艾：中国国籍，无永久境外居留权，1979 年出生，毕业于中南财经政 法大学会计学专业，会计学硕士、审计学博士。浙江万里学院教授，宁波市审计 研究所副所长，兼任宁波高发汽车控制系统股 ...

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 ...

对会计师事务所 2023 年度履行监督职责情况报告 宁波高发汽车控制系统股份有限公司（以下简称"公司"）聘请立信会计师事 务所（特殊普通合伙）（以下简称"立信"）作为公司2023年度审计机构，为公司 进行2023年度财务报告审计和内部控制报告审计。根据《国有企业、上市公司选聘 会计师事务所管理办法》、《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》、《公司章程》等规定，公司董事会审计 委员会充分履行监督职责，对立信执行公司2023年度财务报告和内部控制审计工作 的独立性、专业性、勤勉尽责、讨论与沟通审计事项、续聘建议方面进行了监督与 评估。具体情况如下： 一、监督并评估会计师事务所的独立性 公司董事会审计委员会认为立信项目签字合伙人、签字注册会计师、质量 控制复核人不存在违反《中国注册会计师职业道德守则》关于独立性要求的情 形。此外，董事会审计委员会未发现其他审计项目组成员在公司的任职情况， 未发现除审计必要费用外的其他任何形式的经济利益情况，未发现其他影响公 司审计业务独立性的情况。 二、监督并评估会计师事务所的专业性以及是否勤勉尽责 公司聘请的立信具备证券从业、期 ...

（周凯） 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《关于选举周凯先 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。 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 作为公司独立董事，本人具备独立董事任职资格，不存在按照《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》的相关规定影响独立性的 情况。履历情况如下： 周凯：中国国籍，无永久境外居留权，1972 年出生，中共党员，毕业于南 京大学政治学专业、澳大利亚国立大学公共管理专业，硕士研究生，律师、经济 师。现任长源（宁波）科技发展有限公司执行董事，兼任宁波高发汽车控制系统 股份有 ...

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 议审议通过了《关于修订<公司章程>的议案》、《关于修订公司<独立董事工作制度>及 制定公司<独立董事专门会议工作制度>的议案》、《关于制定公司<会计师事务所选聘 制度>的议案》以及《关于修订公司<董事会议事规则>及董事会各专业委员会议事规则 的议案》，公司董事会对《公司章程》部分条款进行了修订，并修订、制定了部分治理 制度。具体内容如下： 一、《公司章程》修订情况 根据《上市公司章程指引》、《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》等法律 法规、规范性文件的规定，并结合实际情况，公司对《公司章程》部分条款进行了修订， 具体情况如下： 证券代码：603788 证券简称：宁波高发 公告编号：2024-009 宁波高发汽车控制系统股份有限公司 关于修订《公司章程》及修订、制定部分治理制度的公告 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。 宁波高发汽车控制系统股份有限公司 章程 ...

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 2023 年度监事会工作报告 2023 年，公司监事会全体成员按照《公司法》、《证券法》、《公司章程》、《监 事会议事规则》和有关法律、法规的要求，本着对股东和公司负责的工作态度， 依法独立行使职权，认真履行监督职责，对公司生产经营、重大事项、财务状况 以及董事、高级管理人员履职情况进行了监督，较好地保障了股东权益、公司利 益和员工的合法权益，促进了公司规范运作。现将监事会在 2023 年度的主要工 作报告如下： 监事会对董事会执行股东大会决议情况进行了监督。监事会认为董事会严格 按照《公司法》、《证券法》等有关法规制度及《公司章程》进行规范运作，对各 项决议执行有力，公司各项管理事务稳步推进；公司信息披露及时、准确、完整、 公平，没有发现损害公司利益和股东利益的情况，保证了公司的依法运作。 二、监事会对有关事项发表的意见 （一）监事会根据《公司章程》、《监事会议事规则》及《上海证券交易所股 票上市规则》等有关规定，出具以下监事会审核意见： 1、关于公司《2022 年度利润分配预案》的审核意见： （1）公司 2022 年度利润分配预案符合相关法律、法规和《公司章程》的有 关规 ...

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]

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。 证券代码：603788 证券简称：宁波高发 公告编号：2024-004 宁波高发汽车控制系统股份有限公司 关于全资子公司竞得土地使用权的公告 本次交易已经公司第五届董事会第五次会议审议通过，根据《上海证券交易所股票 上市规则》、《公司章程》等规定，无需提交股东大会审议批准（详情请参见公司公告， 公告编号：2024-003）。该竞拍事项不构成关联交易，亦不构成重大资产重组。 一、交易概述 二、竞得地块基本情况 出让人：宁波市自然资源和规划局 土地位置：宁波市原机电园区（江北片）地段，江北区JB19-01-08b-03地块。 土地用途：一类工业用地 出让面积：13,453㎡ 出让价款：2,416.159万元 公司全资子公司宁波高发新能源汽车部件有限公司（以下简称"高发新能源"）按 照法定程序参与了宁波市自然资源和规划局发布的国有土地使用权挂牌出让竞拍，以人 民币2,416.159万元竞得，并于近日签署了《宁波市自然资源和规划局国有建设用地使用 权挂牌出让成交确认书》以及经公证的 ...