宁波高发 2024 年年度股东大会会议资料 603788 宁波高发 2024 年年度股东大会 会 议 资 料 2025 年 5 月 浙江·宁波 | 一、2024 年年度股东大会会议议程 . | | --- | | 二、2024 年年度股东大会会议须知 . | | 三、2024 年年度股东大会会议议案 . | | 议案 1: 审议《2024 年度董事会工作报告》 . | | 议案 2: 审议《2024 年度监事会工作报告》 . | | 议案 3:审议《2024年年度报告》全文及摘要 | | 议案 4:审议《2024年度内部控制评价报告》 | | 议案 5: 审议《2024 年度财务决算报告》 | | 议案 6: 审议《2025 年度财务预算报告》 | | 议案 7: 审议《2024 年度利润分配预案》 | | 议案 8: 审议《公司独立董事 2024 年度述职报告》 . | | 议案 9:审议《关于 2025 年度公司向银行申请授信额度的议案》 | | 议案 10:审议《关于使用闲置自有资金进行结构性存款或购买理财产品的议案》 14 | | 议案 11: 审议《关于续聘会计师事务所的议案》 . | | 议案 1 ...

证券代码：603788 证券简称：宁波高发 公告编号：2025-017 宁波高发汽车控制系统股份有限公司 关于召开2024年年度股东大会的提示性公告 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"）于 2025 年 4 月 22 日在《上 海证券报》、《中国证券报》、《证券时报》、《证券日报》及上海证券交易所网站 （www.sse.com.cn）发布了《关于召开 2024 年年度股东大会的通知》（公告编号： 2025-013），定于 2025 年 5 月 12 日召开公司 2024 年年度股东大会，现将本次股东大 会的有关事项提示如下： 一、召开会议的基本情况 （一）股东大会的类型和届次：2024 年年度股东大会 股东大会召开日期：2025 年 5 月 12 日 本次股东大会采用现场投票与网络投票相结合的表决方式。本次股东大会采用 的网络投票系统：上海证券交易所股东大会网络投票系统 本次会议的议案均为普通决议案，由参加表决的股东（包括股东代理人）所持 表 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603788 证券简称：宁波高发 公告编号：2025-016 宁波高发汽车控制系统股份有限公司 关于2024年度暨2025年第一季度业绩说明会召开情况的公告 公司回复：尊敬的投资者您好！2024年度宁波高发实现营业收入146,065.34 万元，同比增加15.61%；归 属于上市公司所有者的净利润19,058.85 万元，同比增长17.18%。2025年第一季度实现营业收入 38,650.83万元，同比增长10.90%；归属于上市公司股东的净利润4,622.50万元，同比增长13.61%。公司 经营情况良好，感谢您的关注！ 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（以下简称"公司"）于2025年4月30日上午9:00-10:00通过上海证券 交易所上证路演中心（网址：https://roadshow.sseinfo.com/）以网络互动的方式召开了2024年度暨2025年 第一季度业绩说明会，就投资者关心的问题进行交流。现 ...

当天下午3点多，一名老人报警求助，称她和朋友在山上采摘野山笋时迷路了，被困在荆棘丛生的陡坡 地带，进退两难。"我们在这里都转了快两小时了，没精力了，实在出不去了。"老人焦急地说，由于站 在陡坡上，她们动也不敢动，就怕一不留神就滑下去了。 来源：宁波晚报 近日，两名"老闺蜜"结伴进山游玩，一路上景色优美，尤其是遍处可寻的山笋令人"神往"。于是，她们 离开大路，一路"挖"过去，终于，迷失在密林深处……这起险情发生在慈溪市掌起镇高山寺附近的山林 中。所幸经紧急救援，两人有惊无险。 来源 甬派 "有没有人听到？""听到的话给个回应！"山林中响起此起彼伏的口哨声。山间植被茂盛，山路几乎无从 辨认，两队救援人员也几度绊倒。下午4点22分，消防人员终于发现山坡下方传来回应哨声的求救声， 经过大声询问后，确认正是被困的两名老人。 据了解，两名老人已经年过七旬。现场参与救援的消防员介绍，起初发现两人时，双方直线距离只有4 米，但是无路可通行。最后，消防员从旁边的山坡上一路攀行，爬了数十米后才到达被困人员身边。当 时，两名老人站在斜坡上，双手紧紧抱着一棵大树，神情紧张。 进入4月以来，各地因挖笋导致的摔伤、跌倒、迷路等险情多发。 ...

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（以下简称"公司"）于 2025 年 4 月 30 日上午 9:00-10:00 通过上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 以网络互动的方式召开了 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问 题进行交流。现将本次说明会召开情况公告如下： 一、本次说明会召开情况 宁波高发 2024 年度暨 2025 年第一季度业绩说明会于 2025 年 4 月 30 日上午 9:00-10:00 通过上海证券交易所上证路演中心以网络互动的方式召开。公司副董事长钱 国耀先生、财务总监朱志荣先生、董事会秘书彭丽娜女士、独立董事李成艾女士参加了 本次说明会，与投资者进行了互动交流和沟通，在信息披露允许的范围内就投资者普遍 关注的问题进行回复。 证券代码：603788 证券简称：宁波高发 公告编号：2025-016 宁波高发汽车控制系统股份有限公司 关于2024年度暨2025年第一季度业 ...

Revenue and Profit - Revenue for Q1 2025 reached ¥386,508,300.95, an increase of 10.90% compared to ¥348,513,835.80 in the same period last year[4] - Net profit attributable to shareholders was ¥46,225,017.57, reflecting a growth of 13.61% from ¥40,688,994.39 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥43,415,369.46, up 18.98% from ¥36,489,917.27 in the previous year[4] - Basic and diluted earnings per share increased to ¥0.21, a rise of 16.67% from ¥0.18 in the same period last year[4] - The company's net profit for Q1 2025 reached CNY 45,981,908.41, an increase of 13.4% compared to CNY 40,582,423.48 in Q1 2024[25] - Basic and diluted earnings per share for Q1 2025 were CNY 0.21, up from CNY 0.18 in Q1 2024, reflecting a growth of 16.7%[25] - Operating profit for Q1 2025 was CNY 53,570,552.03, compared to CNY 47,691,145.12 in Q1 2024, marking an increase of 12.3%[25] - The company reported a total profit of CNY 54,002,978.73 for Q1 2025, which is an increase of 12.5% from CNY 47,803,407.35 in Q1 2024[25] Assets and Liabilities - Total assets decreased by 4.49% to ¥2,538,992,195.79 from ¥2,658,284,092.99 at the end of the previous year[6] - As of March 31, 2025, total assets amounted to RMB 2,538,992,195.79, down from RMB 2,658,284,092.99 at the end of 2024[17] - Total liabilities as of March 31, 2025, were RMB 426,738,521.10, a decrease from RMB 592,269,426.02 at the end of 2024[19] - The total equity attributable to shareholders increased to RMB 2,113,195,669.86 as of March 31, 2025, from RMB 2,066,970,652.29 at the end of 2024[19] Cash Flow - Cash flow from operating activities showed a slight decline, with a net outflow of ¥144,182,843.17 compared to an outflow of ¥142,121,135.24 in the previous year, a change of -1.45%[4] - Cash flow from operating activities showed a net outflow of CNY 144,182,843.17 in Q1 2025, slightly worse than the outflow of CNY 142,121,135.24 in Q1 2024[26] - Investment activities generated a net cash inflow of CNY 265,927,982.10 in Q1 2025, compared to CNY 206,556,456.80 in Q1 2024, representing an increase of 28.7%[28] - The company's cash and cash equivalents stood at RMB 199,318,078.19 as of March 31, 2025, compared to RMB 96,472,403.71 at the end of 2024[13] - Cash and cash equivalents at the end of Q1 2025 totaled CNY 176,183,678.19, down from CNY 647,870,270.98 at the end of Q1 2024[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,878[10] - The top shareholder, Ningbo Gaofa Holdings Co., Ltd., holds 37.5% of the shares, totaling 83,790,000 shares[10] Operating Costs - Total operating costs for Q1 2025 were RMB 338,898,109.80, up from RMB 307,892,454.52 in Q1 2024, reflecting a growth of 10.1%[21] - Operating costs included RMB 304,377,864.46 in cost of goods sold for Q1 2025, compared to RMB 276,501,190.90 in Q1 2024, indicating an increase of 10.1%[21] Financial Expenses and Impairments - The company's financial expenses decreased significantly, with interest expenses at CNY 265,825.91 compared to CNY 464,136.22 in the previous year, a reduction of 42.7%[25] - The company incurred credit impairment losses of CNY 1,014,573.24 in Q1 2025, compared to CNY 527,259.05 in Q1 2024, indicating an increase of 92.5%[25] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[13]

Investment Rating - The report maintains a "Recommended" rating for Ningbo Gaofa [2][5] Core Views - The company continues to improve operational efficiency and has sufficient cash assets, with a 2024 revenue of CNY 1,460.65 million, representing a year-on-year growth of 15.61% and a net profit of CNY 190.59 million, up 17.18% year-on-year [3][5] - The sales volume of key products, such as electronic shift assemblies and electronic accelerator pedals, has significantly increased, with growth rates of 31.36% and 29.44% respectively, outpacing the automotive industry [3] - The company has a strong market position, with revenue growth in its main business segments, particularly a 32.3% increase in electronic accelerator pedal revenue [3][5] Financial Performance - The gross margin for the main business in 2024 is 22.62%, a slight decrease of 0.41 percentage points from 2023, primarily due to price declines in the shift control business [4] - The company has effectively controlled its expense ratio, which decreased by 2.51 percentage points to 9.1%, contributing to a net profit margin of 12.98% in 2024, an improvement from 12.86% in 2023 [4] - The return on equity (ROE) for 2024 is projected at 9.41%, an increase of 1.16 percentage points year-on-year, reflecting improved profitability and asset turnover [4] Cash Position and Dividends - The company holds substantial cash assets totaling CNY 1.02 billion, with short-term borrowings amounting to only CNY 45.65 million, indicating a strong liquidity position [5] - A high dividend payout ratio of 81.93% for 2024 demonstrates the company's commitment to returning value to shareholders [5] Future Outlook - The company is expected to maintain its industry-leading position while expanding into joint ventures and overseas markets, with projected net profits of CNY 221.45 million, CNY 256.24 million, and CNY 298.50 million for 2025, 2026, and 2027 respectively [5][12] - The earnings per share (EPS) are forecasted to be CNY 0.99, CNY 1.15, and CNY 1.34 for the years 2025, 2026, and 2027, respectively, with corresponding price-to-earnings (PE) ratios of 15x, 13x, and 11x [5][12]

Core Viewpoint - The company reported a strong financial performance for 2024, with significant growth in revenue and net profit, driven by increased sales of key products and effective cost management [1][2]. Financial Performance - In 2024, the company achieved operating revenue of 1,460.65 million yuan, a year-on-year increase of 15.61% [1] - The net profit attributable to shareholders reached 190.59 million yuan, up 17.18% year-on-year [1] - The gross margin for the main business was 22.62%, a decrease of 0.41 percentage points compared to 2023 [2] - The net profit margin improved to 12.98%, compared to 12.86% in 2023 [2] Product Sales and Revenue - Sales of electronic shift assemblies reached 3.1 million units, a year-on-year increase of 31.36% [1] - Sales of electronic accelerator pedal assemblies totaled 7.43 million units, up 29.44% year-on-year [1] - Revenue from the electronic accelerator pedal assembly grew by 32.3% year-on-year, while revenue from the shift control system assembly and soft shaft increased by 4.68% [1] Cost and Expense Management - The company maintained excellent control over expenses, with a total expense ratio (selling, administrative, and R&D) of 9.1%, down 2.51 percentage points year-on-year [2] - The average return on equity (ROE) increased to 9.41%, a growth of 1.16 percentage points year-on-year [2] Cash Position and Dividends - The company reported cash and cash equivalents totaling 1.02 billion yuan, with short-term borrowings of only 45.65 million yuan [3] - The dividend payout ratio for 2024 was 81.93%, indicating a commitment to returning value to shareholders [3] Market Expansion and Future Outlook - The company is expanding its market presence, with new foreign and joint venture clients including Stellantis, Renault, SAIC Audi, GAC Toyota, and ZF [3] - Forecasted net profits for 2025-2027 are 221 million yuan, 256 million yuan, and 299 million yuan, respectively, with corresponding EPS of 0.99, 1.15, and 1.34 yuan [3] Valuation - The current price-to-earnings (PE) ratios are projected at 15x for 2025, 13x for 2026, and 11x for 2027, maintaining a "recommended" rating [4]

Core Viewpoint - Ningbo Gaofa reported strong financial performance for 2024, with significant growth in revenue and net profit, alongside a substantial cash dividend proposal for shareholders [1][2]. Financial Performance - The company achieved a revenue of 1.461 billion yuan, representing a year-on-year increase of 15.61% [1]. - The net profit attributable to shareholders was 191 million yuan, up 17.18% year-on-year [1]. - The net profit excluding non-recurring items was 169 million yuan, reflecting a growth of 16.05% [1]. - A cash dividend of 7.00 yuan per 10 shares (including tax) is proposed, totaling approximately 156 million yuan, which accounts for 81.93% of the annual net profit [1]. Product and Market Development - The company specializes in the R&D, production, and sales of automotive transmission control systems and acceleration control systems, with major products including transmission control assemblies and electronic accelerator pedals [1][2]. - In 2024, the automotive production and sales volume exceeded 31 million units, marking a historical high and maintaining the global leading position for 16 consecutive years [1]. - The annual production and sales of new energy vehicles surpassed 10 million units, with a market share exceeding 40% [1]. - Sales of key products, such as electronic shifter assemblies and electronic accelerator pedal assemblies, reached historical highs, with growth rates of 31.36% and 29.44%, respectively [1]. Market Expansion Strategy - The company is actively expanding both domestic and international markets, entering supply chains of major automotive manufacturers like Geely, Renault, and Stellantis [2]. - A wholly-owned subsidiary in Singapore and a subsidiary in Malaysia were established to enhance international market presence [2]. - The company is also diversifying its product offerings by entering the automotive brake pedal market and has initiated small-scale supply to various clients [2]. R&D Investment - The company invested 66.09 million yuan in R&D, accounting for 4.52% of its revenue, with a workforce of 193 dedicated to research and development [2]. - The company secured 7 invention patents and 13 utility model patents during the reporting period [2]. Future Outlook - The company plans to maintain its market development and product innovation efforts, focusing on increasing market share domestically while pursuing international expansion [3]. - The strategy includes enhancing product development investments and aligning with industry trends and customer needs [3].

证券代码：603788 证券简称：宁波高发 公告编号：2025-012 宁波高发汽车控制系统股份有限公司 关于续聘会计师事务所的公告 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： 拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙） 宁波高发汽车控制系统股份有限公司（以下简称"公司"）第五届董事会第十二次会 议审议通过了《关于续聘会计师事务所的议案》，同意续聘立信会计师事务所（特殊普 通合伙）（以下简称"立信"）作为公司2025年度审计服务机构，为公司进行2025年度财 务审计和内部控制审计，聘期一年。审计服务费用参照2024年度标准协商后确定。现将 相关事项公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘序伦博 士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合 伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成员所 ...