证券代码：603788 证券简称：宁波高发 公告编号：2024-003 宁波高发汽车控制系统股份有限公司 关于全资子公司拟参与竞拍土地使用权的公告 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"）于2024年2月23日召开 第五届董事会第五次会议，审议通过了《关于全资子公司拟参与竞拍土地使用权的议案》。 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"）拟参与 竞拍土地使用权。具体内容如下： 一、交易概述 交易概述：公司全资子公司宁波高发新能源汽车部件有限公司拟参与竞拍土地 使用权，土地面积 13,453 ㎡ 本次交易不构成关联交易和重大资产重组 本次竞拍的起始价属于董事会权限范围内，无需股东大会审议批准。若最终竞 拍成交确认金额超出董事会审批权限，则该事项尚需提交股东大会审议批准。 审批权限，则该事项尚需提交股东大会审议批准。 二、出让方基本情况 本次竞拍国有建设用地使用权的出让方为宁波市自然资源和规划局，与公司及公司 控股股东、董 ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-002 宁波高发汽车控制系统股份有限公司 本次系公司原高新技术企业证书有效期满后进行的重新认定，根据《中华人民共和 国企业所得税法》等有关规定，通过高新技术企业认定后，公司自 2023 年起三年内（2023 年—2025 年）将继续享受国家关于高新技术企业的相关税收优惠政策，即按 15%的税率 计缴企业所得税。 由于公司 2023 年度已按 15%税率进行企业所得税的纳税申报及预缴，本次重新获得 高新技术企业认定不会影响公司 2023 年度相关财务数据。 特此公告。 宁波高发汽车控制系统股份有限公司董事会 二零二四年一月十八日 关于通过高新技术企业重新认定的公告 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（以下简称"公司"）于近日收到宁波市高新技 术企业认定管理机构颁发的高新技术企业证书，证书编号 GR202333100481，发证日期为 2023 年 12 月 8 日，有效期三年。 ...

证券代码： 603788 证券简称：宁波高发 公告编号：2024-001 | 受托方名称 | 产品 | 产品名称 | 金额 | 预计年化收益 | 预计收益金 | 产品期 | 收益 | 结构化 | 是否构成 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 类型 | | （万元） | 率 | 额（万元） | 限 | 类型 | 安排 | 关联交易 | | 中国农业银行股份 有限公司宁波潘火 | 人民币 | 中国农业银行"金钥匙·安心得 | 2,000 | 3.05% | | 天 181 | 固定 | | 否 | | 支行 | 理财 | 利·181 天"人民币理财产品 | | | | | 收益 | | | | 上海浦东发展银行 | 结构性 | 利多多公司稳利 期（3 个 23JG3497 月看涨网点专属）人民币对公结构 | 5,000 | 1.30%-2.50% | | 天 90 | 浮动 | | 否 | | 宁波鄞州支行 | 存款 | | | -2.70% | | | 收益 | | | | | | 性存款 | | | | | | ...

证券代码：603788 证券简称：宁波高发 公告编号：2023-037 宁波高发汽车控制系统股份有限公司 关于审计机构变更公司签字注册会计师及质量控制 复核人的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整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"）于近日收到立信 会计师事务所（特殊普通合伙）出具的《关于签字注册会计师、质量控制复核人 变更的告知函》，具体情况如下： 一、签字注册会计师、质量控制复核人变更情况 立信会计师事务所（特殊普通合伙）为公司 2023 年度审计机构，原指派张 建新先生作为公司2023年度财务报表审计报告和2023年末财务报告内部控制审 计报告的项目合伙人，汪建维先生为公司 2023 年度财务报表审计报告和 2023 年末财务报告内部控制审计报告的签字注册会计师。鉴于原项目合伙人张建新先 生工作调整，现改派郭宪明先生接替张建新先生作为公司 2023 年度财务报表审 计报告和 2023 年末财务报告内部控制审计报告的项目合伙人，新增王雅棋女士 作为公司2023年度财务报表审计报告和2023年末财务 ...

603788 宁波高发 2023 年第三季度报告 证券代码：603788 证券简称：宁波高发 宁波高发汽车控制系统股份有限公司 2023 年第三季度报告 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法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的 真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 主要会计数据和财务指标 1/10 单位：元 币种：人民币 项目 本报告期 本报告期比上 年同期增减变 动幅度(%) 年初至报告 期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 333,551,975.31 24.37 877,188,138.99 16.49 归属于上市公司股东的净利润 44,391,936.66 40.14 111,259,956.80 10.91 归属于上市公司股东 ...

宁波高发汽车控制系统股份有限公司 2023 年半年度报告 2023 年 8 月 603788 宁波高发 2023 年半年度报告 公司代码：603788 公司简称：宁波高发 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 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他关联方非经营性占用资金情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中描述可能对公司未来发展和经营目标的实现产生不利影响的重大风险，敬 请查阅本报告"第三节管理层讨论与分析"中的相关内容。 十一、 其他 □适用 √不适用 2 / 105 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年 ...

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 宁波高发汽车控制系统股份有限公司 2022 年第三季度报告 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法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 项目 本报告期 本报告期比上 年同期增减变 动幅度(%) 年初至报告 期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 268,193,412.33 17.85 753,024,572.89 7.63 归属于上市公司股东的净利润 31,676,187.23 -19.38 100,312,159.05 -23.01 归属于上市公司股东的扣除非 经常性损益的净利润 30,165,692. ...

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 2022 年半年度报告 2022 年 8 月 603788 宁波高发 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 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、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中描述可能对公司未来发展和经营目标的实现产生不利影响的重大风险，敬 请查阅本报告"第三节 管理层讨论与分析"中的相关内容。 十一、 其他 □适用 √不适用 2 / 108 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年 ...