独立董事候选人声明与承诺 本人邱雅雯，已充分了解并同意由提名人合兴汽车电子股份有限公司董事会 提名为合兴汽车电子股份有限公司第三届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任合兴汽车电子股份有 限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已在上海证券交易所独立董事履职学习平台完成培训。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥407,061,245.92, representing a year-on-year increase of 31.74%[5] - The net profit attributable to shareholders was ¥55,152,871.69, reflecting a growth of 46.07% compared to the same period last year[5] - Basic earnings per share were ¥0.14, up by 55.56% from the previous year[5] - Net profit for Q1 2024 was ¥55,152,871.69, representing a 46.1% increase compared to ¥37,758,792.66 in Q1 2023[19] Cash Flow - The net cash flow from operating activities amounted to ¥90,807,714.90, an increase of 35.88% year-on-year[5] - Cash flow from operating activities for Q1 2024 was ¥90,807,714.90, an increase from ¥66,829,343.93 in Q1 2023[23] - The net increase in cash and cash equivalents for Q1 2024 was -$13,518,926.40, compared to -$1,370,232.30 in Q1 2023, indicating a significant decline in cash flow[24] - The ending balance of cash and cash equivalents as of Q1 2024 was $205,257,563.66, up from $160,988,790.97 in Q1 2023, reflecting a year-over-year increase of approximately 27.5%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,277,284,090.38, a decrease of 0.98% from the end of the previous year[6] - Total current assets decreased from RMB 1,266,280,720.10 to RMB 1,235,785,490.96, a decline of approximately 2.5%[14] - Total liabilities decreased from RMB 532,212,987.94 to RMB 456,655,616.46, a reduction of approximately 14.1%[15] - Total equity increased from RMB 1,767,568,511.13 to RMB 1,820,628,473.92, an increase of about 3%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,667[10] - The top shareholder, Hexing Group Co., Ltd., holds 76.50% of the shares, totaling 306,765,000 shares[11] Expenses - The company reported a significant increase in tax expenses by 42.25%, primarily due to the rise in profits[8] - The company experienced a 76.06% increase in financial expenses, mainly due to higher bank loan interest costs[8] - Research and development expenses for Q1 2024 were ¥24,517,421.45, an increase from ¥19,923,246.01 in Q1 2023[18] - Tax expenses for Q1 2024 were ¥10,358,369.96, compared to ¥7,281,692.30 in Q1 2023, reflecting a 42.6% increase[19] Inventory and Receivables - Accounts receivable decreased from RMB 473,421,149.64 to RMB 413,623,242.14, a reduction of approximately 12.6%[13] - Inventory decreased from RMB 458,498,023.70 to RMB 443,631,435.90, a decline of about 3.2%[14] - The company reported a significant increase in other receivables from RMB 2,280,645.29 to RMB 5,166,254.44, an increase of approximately 126%[13] Other Financial Metrics - Total operating costs for Q1 2024 were ¥334,139,996.72, up 26.5% from ¥264,158,035.10 in Q1 2023[18] - Cash inflow from investment activities in Q1 2024 totaled ¥189,679,381.17, compared to ¥211,045,934.05 in Q1 2023[23] - Cash outflow from investment activities for Q1 2024 was ¥291,290,884.00, down from ¥335,029,081.79 in Q1 2023[23] - Cash flow from financing activities in Q1 2024 resulted in a net outflow of ¥962,674.27, compared to a net inflow of ¥56,038,783.60 in Q1 2023[23] Strategic Developments - The company has not reported any new strategies or product developments during this quarter[13]

独立董事工作制度 第一章 总则 第一条 为进一步完善公司治理结构，促进合兴汽车电子股份有限公司（以 下简称"公司"）规范运作，维护公司整体利益，保障全体股东特别是中小股东 的合法权益不受损害，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《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》、《上市公司独立董事履职指 引》等法律法规、规范性文件以及《合兴汽车电子股份有限公司章程》（以下简 称"《公司章程》"），特制定本制度。 第二章 一般规定 合兴汽车电子股份有限公司 独立董事工作制度 合兴汽车电子股份有限公司 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，或者其他可能妨碍影响其进 行独立客观判断的关系的董事。 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 个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 国家相关法律、行政法规、中国证监会规定、上海证券交易所业务规则、《独立 董事管理办法》和《公司章程》规定 ...

独立董事提名人声明与承诺 提名人合兴汽车电子股份有限公司,现提名王哲为合兴汽车电子股份有限公 司第三届董事会独立董事候选人，并已充分了解被提名人职业、学历、职称、详 细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已同意出 任合兴汽车电子股份有限公司第三届董事会独立董事候选人(参见该独立董事候 选人声明)。提名人认为,被提名人具备独立董事任职资格,与合兴汽车电子股 份有限公司之间不存在任何影响其独立性的关系，具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规 章及其他规范性文件,具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已在上海证券交易所参加培训并取得独立董事资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (七)中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定(如适用); ( 八 ) 中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 员监督管理办法》等的相关规定(如适用); (九)《银行业 ...

Financial Performance - The net profit attributable to shareholders for 2023 is RMB 225,333,063.45, with a total distributable profit of RMB 289,825,040.18[7] - The proposed cash dividend is RMB 2 per 10 shares, totaling RMB 80,200,000, which accounts for approximately 35.59% of the net profit attributable to shareholders[7] - The company's revenue for 2023 reached approximately ¥1.67 billion, representing a 14.07% increase compared to ¥1.46 billion in 2022[22] - Net profit attributable to shareholders for 2023 was approximately ¥225.33 million, an 18.35% increase from ¥190.39 million in 2022[22] - Basic earnings per share for 2023 increased to ¥0.56, up 19.15% from ¥0.47 in 2022[24] - The net cash flow from operating activities grew by 68.77% to approximately ¥403.26 million, attributed to improved supply chain management and inventory control[25] - Total assets attributable to shareholders increased to approximately ¥1.77 billion, a 10.36% rise from ¥1.60 billion in 2022[23] - The weighted average return on equity rose to 13.47%, an increase of 0.94 percentage points compared to 12.53% in 2022[24] - The company reported a quarterly revenue of approximately ¥501.70 million in Q4 2023, with a net profit of approximately ¥66.19 million[28] - The company received government subsidies amounting to approximately ¥20.43 million in 2023, which were closely related to its normal business operations[28] Risk Management - The company has detailed potential risks in the management discussion and analysis section of the report[10] - There are no non-operating fund occupations by controlling shareholders or related parties[9] - The company has not violated decision-making procedures for external guarantees[9] - The company faces macroeconomic risks that could impact performance, particularly in the automotive market[103] - Fluctuations in raw material prices, especially for copper and plastics, pose a risk to production costs and profitability[103] - Increased competition in the automotive electronics sector may threaten market share if the company cannot maintain its competitive advantages[103] - Currency exchange rate fluctuations, particularly with the USD and EUR, could adversely affect sales revenue and profit margins[104] Research and Development - The company invested 96.22 million RMB in R&D during the reporting period, representing a 17.38% increase compared to the previous year[40] - The total number of projects under research at the end of 2023 reached 124, with products applicable to major automotive brands such as Mercedes-Benz, BMW, and Audi[35] - The company initiated a total of 69 new automotive electronic projects in 2023, including 15 projects related to electric drive management systems and battery management systems[34] - The company aims to increase its market share in the new energy sector by enhancing product structure and investing in R&D for core components related to new energy and intelligent systems[50] - The company’s R&D expenses rose to 96.22 million RMB, marking a 17.38% increase year-on-year[59] - The number of R&D personnel is 639, accounting for 29.73% of the total workforce[71] Market Trends - The automotive market in China saw total production and sales of 30.16 million and 30.09 million vehicles in 2023, respectively, marking a year-on-year growth of 11.6% and 12%[43] - The production and sales of new energy vehicles exceeded 9 million units, achieving a market share of over 30%[43] - The automotive parts industry is experiencing structural growth, with an average growth rate slightly above the overall vehicle industry due to inventory replenishment by car manufacturers[48] - The Chinese connector market size reached CNY 193.9 billion in 2022, with a projected growth to CNY 205.7 billion in 2023 and CNY 218.3 billion in 2024, reflecting a compound annual growth rate of 6.11% over the past five years[45] - The domestic market share of high-end precision connector products is increasing, indicating a trend of gradual replacement of imported products[47] Corporate Governance - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[4] - The company has received a standard unqualified audit report from its accounting firm[6] - The company held 5 supervisory board meetings during the reporting period, ensuring compliance with relevant regulations and protecting shareholder interests[108] - The company has established a fair and transparent performance evaluation system for senior management, aiming to attract and retain top talent[109] - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[109] - The company has established a robust internal control system that complies with regulations and enhances decision-making efficiency, ensuring the protection of shareholder interests[149] Environmental Responsibility - The company has a strong commitment to environmental responsibility, with regular compliance testing for wastewater and emissions[157] - The company achieved a 100% compliance rate for hazardous waste disposal, adhering to national standards[156] - The company installed solar photovoltaic panels, generating approximately 4 million kWh of clean energy annually[158] - The company invested 1,143,800 CNY in environmental protection initiatives during the reporting period[153] - Total donations for social responsibility projects amounted to approximately 1.1905 million yuan, primarily for education and healthcare[159] Shareholder Relations - The company has a three-year dividend return plan for shareholders from 2023 to 2025[126] - The company plans to issue A-share convertible bonds, with several proposals approved during the board meeting on June 6, 2023[126] - The company will announce any intention to reduce shareholdings 15 trading days prior to the reduction[171] - The company commits to timely announcements if there are any false statements or omissions in the prospectus, and will initiate buyback measures if necessary[181] - The company will ensure that any losses incurred by investors due to non-fulfillment of commitments will be compensated according to legal requirements[187] Strategic Initiatives - The company plans to continue optimizing its supply chain and exploring new market opportunities to sustain growth in the upcoming fiscal year[25] - The company aims to become a top global supplier of automotive electronics, focusing on high-quality products and efficient production operations[99] - Significant investment will be made in R&D for new energy and intelligent driving vehicles, collaborating with leading suppliers to maintain a technological edge[99] - The company plans to establish production and R&D bases overseas, particularly in Europe, to expand into international markets[100] - The company will implement lean production practices to optimize resource utilization and reduce operational costs[101]

合兴汽车电子股份有限公司 章程 二〇二四年四月 1 | 第一章 | 总 则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 4 | | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 8 | | 第三节 | 股份转让 | 10 | | 第四章 | 股东和股东大会 10 | | | 第一节 | 股 东 | 10 | | 第二节 | 股东大会的一般规定 | 12 | | 第三节 | 股东大会的召集 | 17 | | 第四节 | 股东大会的提案与通知 | 18 | | 第五节 | 股东大会的召开 | 19 | | 第六节 | 股东大会的表决和决议 | 22 | | 第五章 | 董事会 26 | | | 第一节 | 董 事 | 26 | | 第二节 | 董事会 | 29 | | 第六章 | 总经理及其他高级管理人员 35 | | | 第七章 | 监事会 36 | | | 第一节 | 监 事 | 36 | | 第二节 | 监事会 | 37 | | 第八章 | 财务会计制度、利润分配和审计 38 | | | 第一节 | 财务会 ...

证券代码：605005 证券简称：合兴股份 公告编号：2024-011 合兴汽车电子股份有限公司 关于预计 2024 年度日常关联交易的公告 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法律责任。 重要内容提示： 本次日常关联交易预计事项尚需提交股东大会审议。 日常关联交易对公司的影响：合兴汽车电子股份有限公司（以下简称"公 司"）本次预计日常关联交易是公司正常生产经营所必需，定价公允、结算时间 与方式合理，不存在损害公司及中小股东的利益的情形，不会对关联方形成依赖， 不影响公司的独立性，不会对公司的持续经营能力、盈利能力及资产状况造成重 大影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、2024 年 4 月 25 日，公司召开了第二届董事会第十九次会议、第二届监 事会第十九次会议分别审议通过了《关于预计 2024 年度日常关联交易的议案》， 关联董事陈文葆、蔡庆明、汪洪志、周汝中回避了本议案的表决，其他 2 名非关 联董事同意此议案。因关联董事回避表决，实际参加表决出席董事会会议的非关 联董事人数不足 3 人 ...

合兴汽车电子股份有限公司 股东大会议事规则 合兴汽车电子股份有限公司 股东大会议事规则 第一章 总 则 第一条 为规范合兴汽车电子股份有限公司（以下简称"公司"）行为，维 护公司及股东的合法权益，保证股东大会依法行使职权，规范公司股东大会的运 作，根据《中华人民动共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司治理准则》、《上海证券交 易所股票上市规则》（以下简称《上市规则》）、《上市公司章程指引》、《上 市公司股东大会规则》等法律法规和规范性文件及《合兴汽车电子股份有限公司 章程》（以下简称《公司章程》）的规定，制定《合兴汽车电子股份有限公司股 东大会议事规则》（以下简称"本规则"）。 第二条 本议事规则适用于公司股东大会，对公司、全体股东、股东代理人、 公司董事、监事、总经理及其他高级管理人员和列席股东大会会议的其他有关人 员均具有约束力。 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事应 当勤勉尽责，确保股东大会正常召开和依 ...

国泰君安证券股份有限公司 1 | 序号 | 督导事项 | 实施情况 | | --- | --- | --- | | | 方在持续督导期间的权利义务，并报上海证券交易所 | 确规定了各方在持续督导 | | | 备案。 | 期间的权利义务。 2023年度持续督导期间， | | 3 | | | | | | 保荐代表人及项目组人员 | | | 通过日常沟通、定期回访、现场检查、尽职调查等方式开 | 通过日常沟通、定期或不 | | | 展持续督导工作。 | 定期回访、现场检查等方 | | | | 式，对合兴股份开展了持 | | | | 续督导工作。 | | 4 | 持续督导期间，按照有关规定对上市公司违法违规事 | 2023年度持续督导期间， 规定公开发表声明的违法 | | | | 合兴股份未发生须按有关 | | | 项公开发表声明的，应于披露前向上海证券交易所报 | | | | 告，经上海证券交易所审核后在指定媒体上公告。 | | | | | 违规事项。 | | | 持续督导期间，上市公司或相关当事人出现违法违规、 | 2023年度持续督导期间， 未发现合兴股份及相关当 | | | 违背承诺等事项的，应自发现或应当发 ...

合兴汽车电子股份有限公司 证券代码：605005 证券简称：合兴股份 公告编号：2024-009 2023 年年度利润分配方案公告 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法律责任。 重要内容提示： 每股分配比例：A 股每股派发现金红利 0.2 元(含税) 1 股本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额。如后续总 股本发生变化，将另行公告具体调整情况。 本次利润分配方案尚需提交股东大会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股 分配比例不变，相应调整分配总额，并将在相关公告中披露。 一、利润分配方案内容 经上会会计师事务所审计，2023年度实现归属于母公司股东净利润为 225,333,063.45元；截至2023年12月31日，公司母公司报表中期末未分配利润为 人民币289,825,040.18元。经董事会决议，公司2023年年度 ...