000 1000 1000 1000 上会师报字(2025)第 6979 号： 10000000000000000000 上会会计师事务所（特殊普通合伙） 中国 上海 合兴汽车电子股份有限公司 审计报告 t and the support of the support of the support of the support of the subject of the subject of the subject of the subject of t the state of the the state of the state and 令计师 李今近（柴米普通合 lis Secountants (St 审计报告 上会师报字(2025)第 6979 号 合兴汽车电子股份有限公司全体股东: t and 一、审计意见： 我们审计了合兴汽车电子股份有限公司（以下简称"合兴股份"）财务报表, 包括 2024 年 12 月 31 日的合并及母公司资产负债表, 2024 年度的合并及母公司利润 表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表 附注。 我们认为,后附的财务报表在所有重大方面按照 ...

Financial Performance - The net profit attributable to shareholders for the year 2024 is RMB 265,827,836.27, with a total distributable profit of RMB 437,854,840.27[6] - The proposed cash dividend is RMB 2 per 10 shares, totaling RMB 80,200,000.00, which accounts for approximately 30.17% of the net profit attributable to shareholders[6] - The company's operating revenue for 2024 reached ¥1,711,788,060.44, representing a 2.73% increase compared to ¥1,666,275,938.69 in 2023[21] - Net profit attributable to shareholders was ¥265,827,836.27, a 17.97% increase from ¥225,333,063.45 in the previous year[21] - The basic earnings per share for 2024 was ¥0.66, up 17.86% from ¥0.56 in 2023[22] - The total assets of the company increased to ¥2,459,124,441.88, reflecting a 6.93% growth from ¥2,299,781,499.07 in 2023[21] - The cash flow from operating activities for 2024 was ¥401,707,670.37, slightly down by 0.38% from ¥403,257,371.96 in 2023[21] - The weighted average return on equity increased to 14.34% in 2024, compared to 13.47% in 2023, marking an improvement of 0.87 percentage points[22] - The net assets attributable to shareholders at the end of 2024 were ¥1,954,184,480.44, a 10.56% increase from ¥1,767,568,511.13 in 2023[21] Audit and Compliance - The company has received a standard unqualified audit report from the accounting firm[5] - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[3] - The company has established a strict information disclosure management system to ensure transparency and compliance with regulations[105] - The company has a standard unqualified opinion on its internal control audit for the 2024 financial report[144] Corporate Governance - The company elected a new board of directors, including 4 non-independent directors and 2 independent directors, during the 2023 annual general meeting[104] - The supervisory board consists of 3 members, including one employee representative, ensuring compliance with legal and regulatory requirements[105] - The company maintains independence from its controlling shareholders, with no reported conflicts of interest or illegal benefits derived from control[105] - The board committees, including the audit and strategy committees, are chaired by independent directors to enhance governance[104] Research and Development - R&D expenditure totaled 100.75 million yuan, an increase of 4.71% compared to the previous year[31] - The number of new projects launched increased by over 30% compared to previous years, focusing on automotive electronic components[31] - The company received 18 new patents in 2024, including 9 invention patents, enhancing its core competitiveness[32] - The company has established a strong R&D capability with multiple patents and has set up R&D centers in both China and Germany to enhance its technological innovation[53] Market and Industry Trends - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, respectively, with year-on-year growth of 3.7% and 4.5%[41] - New energy vehicle (NEV) sales accounted for 40.9% of total new car sales, a 9.3 percentage point increase from 2023, with NEV production and sales growing by 34.4% and 35.5% year-on-year, reaching 12.89 million units[41] - The global connector market is projected to grow from $86.86 billion in 2023 to $90.68 billion in 2024, with a compound annual growth rate (CAGR) of 4.4% expected from 2025 to 2032[44] - The automotive industry is experiencing intensified competition, with new energy vehicles becoming the dominant market force, leading to a significant shift towards electrification[91] Risk Management - The company has detailed potential risks in the report, which investors should review[10] - The company faces macroeconomic risks, including potential slowdowns in the automotive market due to economic fluctuations[99] - Raw material price volatility poses a risk to production costs, with recent fluctuations in copper and plastic prices impacting performance[99] - Increased competition in the automotive electronics sector may threaten market share if the company cannot maintain its competitive advantages[100] Shareholder Engagement - The company has actively engaged with investors, achieving a 100% response rate to 29 investor inquiries in 2024[38] - The company is committed to protecting shareholder rights, ensuring compliance with legal regulations and maintaining transparent communication with investors[154] - The total number of ordinary shareholders increased from 9,542 to 11,074 during the reporting period, reflecting growing investor interest[200] Environmental and Social Responsibility - The company invested 2.5928 million yuan in environmental protection during the reporting period[145] - The company generates approximately 4 million kWh of clean energy annually from solar power[151] - The company has installed solar photovoltaic panels to aid in carbon reduction efforts[150] - The company has created additional job opportunities and actively participates in charitable activities, contributing approximately 588,400 CNY in cash donations by the end of December 2024[154] Future Plans - The company plans to invest up to 3 million euros to establish a wholly-owned subsidiary in Germany for production facilities[84] - Significant investments will be made in R&D for new energy and intelligent driving vehicles, collaborating with leading suppliers to maintain a technological edge[95] - The company plans to establish production and R&D bases overseas, particularly in Europe, to expand into international markets[95]

Financial Performance - Revenue for Q1 2025 was CNY 403,287,275.12, a decrease of 0.93% compared to CNY 407,061,245.92 in the same period last year[4] - Net profit attributable to shareholders was CNY 52,000,352.29, down 5.72% from CNY 55,152,871.69 year-on-year[4] - Basic earnings per share decreased by 7.14% to CNY 0.13 from CNY 0.14 in the previous year[4] - Total operating revenue for Q1 2025 was CNY 403,287,275.12, a decrease of 0.19% compared to CNY 407,061,245.92 in Q1 2024[19] - Net profit for Q1 2025 was CNY 52,000,352.29, a decrease of 5.22% from CNY 55,152,871.69 in Q1 2024[20] - Operating profit for Q1 2025 was CNY 57,229,976.09, down 13.06% from CNY 66,017,917.16 in Q1 2024[19] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.13, down from CNY 0.14 in Q1 2024[20] Cash Flow and Investments - Net cash flow from operating activities fell by 65.43% to CNY 31,395,265.83, compared to CNY 90,807,714.90 in the same period last year[4] - Cash inflow from operating activities totaled CNY 447,911,012.47, compared to CNY 507,038,100.02 in the previous year[22] - Cash outflow from operating activities was CNY 416,515,746.64, slightly higher than CNY 416,230,385.12 in Q1 2024[22] - Net cash flow from investment activities was -$83.96 million, compared to -$101.61 million in the previous period, indicating an improvement[23] - Cash outflow from investment activities was $598.83 million, up from $291.29 million in the previous period, indicating increased investment spending[23] - Cash inflow from financing activities totaled $50 million, up from $10 million in the previous period, reflecting increased borrowing[23] - Net cash flow from financing activities was $37.41 million, a significant recovery from a negative $0.96 million in the previous period[23] Assets and Liabilities - Total assets increased by 0.62% to CNY 2,474,448,549.02 from CNY 2,459,124,441.88 at the end of the previous year[5] - Total liabilities as of the reporting date were CNY 465,137,433.45, a decrease from CNY 504,939,961.44 in the previous period[16] - Current liabilities decreased from 30,052,417.48 RMB to 30,071,250.80 RMB, showing a slight increase of about 0.06%[15] - The company's cash and cash equivalents decreased from 273,648,076.26 RMB to 259,931,575.29 RMB, a decline of approximately 5.5%[14] Shareholder Information - The total number of ordinary shares at the end of the reporting period is 9,542[10] - The largest shareholder, Hexing Group Co., Ltd., holds 306,765,000 shares, accounting for 76.50% of the total shares[11] - The company has not reported any changes in the top 10 shareholders or the top 10 unrestricted shareholders due to securities lending[11] Management and Strategy - Management expenses increased by 31.14% primarily due to salary increases and depreciation from the completion of the Jiaxing plant[7] - Financial expenses decreased by 143.21% mainly due to foreign exchange gains[7] - Investment income increased by 70.92% due to higher returns from bank wealth management products[7] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[8] - There are no significant new strategies or product developments mentioned in the conference call[12] - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[23] - The company’s management team includes Wang Hongzhi as the responsible person, Zhou Ruzhong as the accounting supervisor, and Chen Shuxuan as the head of the accounting institution[23] Other Financial Metrics - Cash flow from operating activities for Q1 2025 was CNY 31,395,265.83, significantly lower than CNY 90,807,714.90 in Q1 2024[22] - Other comprehensive income after tax for Q1 2025 was CNY 3,126,282.84, compared to a loss of CNY 2,092,908.90 in Q1 2024[20] - The company reported a significant increase in other receivables from 1,616,249.71 RMB to 3,485,990.21 RMB, an increase of approximately 115%[14] - Accounts receivable decreased from 489,950,346.01 RMB to 462,543,133.93 RMB, a reduction of about 5.6%[14] - Inventory increased from 456,258,269.60 RMB to 474,237,816.95 RMB, an increase of approximately 3.5%[14] - The impact of exchange rate changes on cash and cash equivalents was $1.44 million, contrasting with a negative impact of $1.75 million in the previous period, indicating a favorable currency effect[23] - The initial cash and cash equivalents balance was $273.65 million, compared to $218.78 million in the previous period, showing a strong starting position[23]

合兴汽车电子股份有限公司 2024年度独立董事述职报告 （邱雅雯） 作为合兴汽车电子股份有限公司（以下简称"公司"）的独立董事，本人严 格按照《公司法》《证券法》《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》等 法律、法规及《公司章程》的有关规定，本着客观、公正、独立的原则，勤勉尽 职地履行独立董事的职责和义务，积极出席相关会议，认真审议董事会各项议案， 对公司重大事项发表了独立意见，切实维护公司和公众股东的合法权益，促进公 司规范运作，充分发挥了独立董事及各专门委员会的作用。现将本人 2024 年 5-12 月履行独立董事职责的情况报告如下： 一、 独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 邱雅雯，女，1988年12月出生，中国籍，博士。财务管理专业副教授。曾任 上海财经大学助理教授，现任上海财经大学会计学院副教授。2024年5月担任公 司独立董事。 （二）是否存在影响独立性的情况说明 作为独立董事，本人已向公司董事会提交《独立董事独立性自查情况报告》， 本人未在公司担任除独立董事及董事会专门委员会委员以外的其他任何职 ...

合兴汽车电子股份有限公司 2024年独立董事述职报告 （张洁） 2024 年 1-5 月，本人作为合兴汽车电子股份有限公司（以下简称"公司"） 的独立董事，严格按照《公司法》《证券法》《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》等法律、法规及《公司章程》的有关规定，履职期间，忠实勤勉、 恪尽职守，认真出席相关会议，积极履行职责，独立自主决策，切实维护公司整 体利益和全体股东尤其是中小股东的合法权益。现将本人 2024 年 1-5 月履职情 况汇报如下： 一、 独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 张洁，男，1972年出生，中国国籍，博士研究生学历，副教授。曾任中山迪 威机械制造有限公司副总经理，华中科技大学温州先进制造技术研究院常务副院 长，浙江工贸职业技术学院教师，福达合金材料股份有限公司独立董事，现任温 州职业技术学院教师，兼任温州职业技术学院智能制造应用技术中心主任、大明 电子股份有限公司独立董事。2021年5月10日-2024年5月16日任公司独立董事。 （二）是否存在影响独立性的情况说明 作为独立董事， ...

合兴汽车电子股份有限公司 2024年独立董事述职报告 （黄董良） 2024 年 1-5 月，本人作为合兴汽车电子股份有限公司（以下简称"公司"） 的独立董事，严格按照《公司法》《证券法》《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》等法律、法规及《公司章程》的有关规定，履职期间，忠实勤勉、 恪尽职守，认真出席相关会议，积极履行职责，独立自主决策，切实维护公司整 体利益和全体股东尤其是中小股东的合法权益。现将本人 2024 年 1-5 月履职情 况汇报如下： 一、 独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 黄董良，男，1955年9月出生，中国籍，大学本科。教授，高级会计师。曾 任浙江财经大学东方学院院长；浙江凤登绿能环保股份有限公司独立董事。2018 年6月9日-2024年5月16日担任公司独立董事。 （二）是否存在影响独立性的情况说明 作为独立董事，本人已向公司董事会提交《独立董事独立性自查情况表》， 本人未在公司担任除独立董事及董事会专门委员会委员以外的其他任何职务，与 公司及其主要股东、实际控制人不存在直接或者间接 ...

作为独立董事，本人已向公司董事会提交《独立董事独立性自查情况报告》， 本人未在公司担任除独立董事及董事会专门委员会委员以外的其他任何职务，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，或者其他可能影 响我进行独立客观判断的关系，不存在影响独立性的情况。 合兴汽车电子股份有限公司 2024年度独立董事述职报告 （王哲） 作为合兴汽车电子股份有限公司（以下简称"公司"）的独立董事，本人严 格按照《公司法》《证券法》《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》等 法律、法规及《公司章程》的有关规定，本着客观、公正、独立的原则，勤勉尽 职地履行独立董事的职责和义务，积极出席相关会议，认真审议董事会各项议案， 对公司重大事项发表了独立意见，切实维护公司和公众股东的合法权益，促进公 司规范运作，充分发挥了独立董事及各专门委员会的作用。现将本人 2024 年 5-12 月履行独立董事职责的情况报告如下： 一、 独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 王哲，男，1963年8月出生，中国籍，博士，汽车学院教授。曾任北华大 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6600 | 0.5600 | 17.86 | 0.4700 | | 每股净资产（元） | 4.87 | 4.41 | 10.43 | 3.96 | | 每股公积金(元) | 1.02 | 1.02 | 0 | 1.06 | | 每股未分配利润(元) | 2.61 | 2.21 | 18.1 | 1.81 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 17.12 | 16.66 | 2.76 | 14.61 | | 净利润(亿元) | 2.66 | 2.25 | 18.22 | 1.9 | | 净资产收益率(%) | 14.34 | 13.47 | 6.46 | 12.53 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 35575.12万股，累计占流通股比： 88.71%，较上期变化 ...

证券代码：605005 证券简称：合兴股份 公告编号：2025-002 合兴汽车电子股份有限公司 部分董事及高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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： 董监高持股的基本情况 本次减持计划实施前，合兴汽车电子股份有限公司（以下简称"合兴股份" 或"公司"）董事会秘书兼财务总监周汝中先生持有公司股份 378,945 股，占公 司总股本的 0.0945%；副总经理于国涛先生持有公司股份 135,338 股，占公司总 股本的 0.0338%。 减持计划的主要内容 周汝中先生和于国涛先生因自身资金需要，计划自本公告披露之日起 15 个 交易日后的 3 个月内，以集中竞价方式减持其所持公司无限售条件流通股分别不 超过 94,700 股、33,800 股，均不超过其所持股份的 25%，减持价格按照减持实 施时的市场价格为准。 | 股东名称 | 周汝中 | | | | | --- | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | ...

资金流向方面，今日该股主力资金净流出73.49万元，其中，特大单净流入780.12万元，大单资金净流出 853.61万元。近5日主力资金净流入4.34万元。 2024年10月26日公司发布的三季报数据显示，前三季度公司共实现营业收入12.15亿元，同比增长 4.31%，实现净利润1.97亿元，同比增长23.50%。（数据宝） 合兴股份4月2日交易公开信息 合兴股份(605005)今日下跌7.70%，全天换手率3.96%，成交额2.91亿元，振幅15.20%。龙虎榜数据显 示，沪股通净买入63.69万元，营业部席位合计净卖出897.40万元。 上交所公开信息显示，当日该股因日振幅值达15.20%上榜，沪股通净买入63.69万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交6418.12万元，其中，买入成交额为 2792.20万元，卖出成交额为3625.91万元，合计净卖出833.71万元。 具体来看，今日上榜的营业部中，沪股通为第一大买入营业部及第一大卖出营业部，买入金额为 1028.17万元，卖出金额为964.48万元，合计净买入63.69万元。 （文章来源：证券时报网） | 买/ | 会员营业 ...