国浩律师（上海）事务所 关 于 无锡市振华汽车部件股份有限公司 2023 年限制性股票激励计划 （草案） 之 法律意见书 上海市北京西路 968 号嘉地中心 27 层 邮编：200041 27th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二三年八月 | 第一节 律师声明事项 | 4 | | --- | --- | | 第二节 | 正 文 5 | | | 一、公司符合实施股权激励的条件 5 | | | 二、本次激励计划内容的合法合规性 6 | | | 三、本次激励计划应履行的法定程序 7 | | | 四、本次激励计划激励对象的确定 9 | | | 五、本次激励计划涉及的信息披露 10 | | | 六、公司不存在为激励对象提供财务资助的情形 11 | | | 七、本次激励计划对公司及其全体股东利益的影响 11 | | | 八、关联董 ...

无锡市振华汽车部件股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的专项报告 证券代码：605319 证券简称：无锡振华 公告编号：2023-053 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》《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，无锡市振华汽车部件股份 有限公司（以下简称"公司"）关于 2023 年半年度募集资金存放与使用情况专项 说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准无锡市 振华汽车部件股份有限公司向钱金祥等发行股份购买资产并募集配套资金的批 复》（证监许可[2023]81号）批准，采取向特定对象非公开发行股份的方式募集 配套资金，非公开发行人民币普通股股票 16,882,183.00 股，每股价格人民币 13.92 元。截至 2023 年 6 月 1 日止 ...

本次保荐代表人更换后，公司首次公开发行股票项目持续督导的保荐代表人为杨 可意女士、袁业辰先生。杨可意女士简历见附件。 特此公告。 证券代码：605319 证券简称：无锡振华 公告编号：2023-050 无锡市振华汽车部件股份有限公司 关于更换持续督导保荐代表人的公告 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。 无锡市振华汽车部件股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日收到公 司保荐机构国泰君安证券股份有限公司（以下简称"国泰君安"）《关于变更无锡市振 华汽车部件股份有限公司首次公开发行股票项目持续督导保荐代表人的函》。国泰君 安原指派刘实先生、袁业辰先生担任公司首次公开发行股票项目的保荐代表人，负责 公司持续督导工作。刘实先生因工作变动，不再继续担任公司保荐代表人。为保证持 续督导工作的有序进行，国泰君安决定委派杨可意女士接替刘实先生担任公司首次公 开发行股票项目的持续督导保荐代表人，继续履行持续督导工作。 附件：保荐代表人杨可意简历 杨可意女士：保荐代表人，注册会计师，2014 年开始从事 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 422.82 million, a decrease of 4.47% compared to CNY 442.62 million in the same period last year[2] - Net profit attributable to shareholders was CNY 38.01 million, an increase of 6.86% from CNY 35.57 million year-on-year[2] - The basic earnings per share for the quarter was CNY 0.16, up from CNY 0.15 in the previous year, reflecting a growth of 6.67%[3] - Total operating revenue for Q1 2023 was ¥422,824,180.76, a decrease of 4.0% compared to ¥442,616,891.14 in Q1 2022[16] - Net profit for Q1 2023 reached ¥38,012,034.58, an increase of 6.6% from ¥35,570,490.96 in Q1 2022[17] - Basic and diluted earnings per share for Q1 2023 were both ¥0.16, compared to ¥0.15 in Q1 2022[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3.74 billion, representing a 5.66% increase from CNY 3.54 billion at the end of the previous year[3] - As of March 31, 2023, total assets amounted to CNY 3,741,918,386.65, an increase from CNY 3,541,401,227.35 as of December 31, 2022, representing a growth of approximately 5.67%[12] - Total liabilities increased to CNY 1,800,079,633.72, compared to CNY 1,600,000,000.00, indicating a growth of approximately 12.50%[13] - Total liabilities as of Q1 2023 amounted to ¥1,935,568,835.42, an increase of 24.7% from ¥1,552,727,710.71 in the previous year[14] Cash Flow - The net cash flow from operating activities was CNY 19.08 million, a significant recovery from a negative cash flow of CNY -124.38 million in the same period last year[2] - Cash flow from operating activities for Q1 2023 was ¥19,082,163.61, a significant improvement from a negative cash flow of ¥119,959,540.88 in Q1 2022[18] - The company reported a net cash inflow from operating activities of ¥492,644,421.71 in Q1 2023, compared to ¥447,030,810.21 in Q1 2022[18] - The net cash flow from investment activities was -121,164,423.53, indicating a significant outflow compared to the previous period's outflow of -69,561,731.77[19] - Cash inflow from financing activities totaled 250,000,000.00, a substantial increase from 40,000,000.00 in the prior period[19] - The net cash flow from financing activities was 81,136,567.72, compared to 24,950,861.11 in the previous period, showing improved financing performance[19] Shareholder Information - The company reported a total of 11,169 common shareholders at the end of the reporting period[7] - The top three shareholders held a combined 65.97% of the company's shares, with Wuxi Junrun Investment holding 29.46%, Qian Ben holding 23.94%, and Qian Jinxiang holding 12.52%[8] Strategic Initiatives - The company completed the acquisition of 100% equity in Wuxi Kaixiang, which was finalized on February 15, 2023, enhancing its market position[3] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[3] - The company is focusing on expanding its market presence and enhancing product development strategies in the upcoming quarters[10] Research and Development - Research and development expenses for Q1 2023 were ¥12,284,389.39, a decrease of 9.6% from ¥13,587,761.96 in Q1 2022[16] Asset Composition - Current assets totaled CNY 1,694,079,633.72, up from CNY 1,566,359,786.36, indicating an increase of about 8.15%[12] - Cash and cash equivalents decreased to CNY 132,154,987.76 from CNY 141,100,679.79, a decline of approximately 6.73%[12] - Accounts receivable decreased to CNY 911,866,162.65 from CNY 972,263,786.40, reflecting a decrease of about 6.21%[12] - Inventory increased to CNY 338,788,930.26 from CNY 305,404,886.79, showing an increase of approximately 10.92%[12] - Short-term borrowings rose significantly to CNY 600,753,611.10 from CNY 370,372,416.65, marking an increase of about 62.00%[13] - Non-current assets totaled CNY 2,047,838,752.93, up from CNY 1,975,041,440.99, representing an increase of about 3.67%[13] - The company reported a total equity of CNY 1,941,838,752.93 as of March 31, 2023, compared to CNY 1,941,401,227.35 at the end of 2022, showing a slight increase of approximately 0.02%[13] Other Information - The company received government subsidies amounting to CNY 2.58 million, which are closely related to its normal business operations[5] - The company did not apply new accounting standards or interpretations for the first quarter of 2023[20]

证券代码：605319 证券简称：无锡振华 公告编号：2023-022 无锡市振华汽车部件股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： 会议召开时间：2023 年 05 月 24 日(星期三)上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，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答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 5 月 24 日(星期三)上午 11:00-12:00 （二） 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 505,570,928.47, representing a year-on-year increase of 29.44%[3]. - The net profit attributable to shareholders for Q3 2022 was CNY 29,231,245.04, an increase of 27.06% compared to the same period last year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 27,510,357.07, showing a significant increase of 77.18% year-on-year[3][8]. - The basic earnings per share for Q3 2022 was CNY 0.15, a decrease of 42.11% compared to the previous year-to-date[4][8]. - In Q3 2022, the company's net profit was CNY 44,734,718, a decrease of 29.5% compared to CNY 63,399,273 in Q3 2021[20]. - Operating profit for Q3 2022 was CNY 58,386,443, down 22.3% from CNY 75,142,190 in the same period last year[20]. - The company’s total profit for Q3 2022 was CNY 57,804,912, a decrease of 24% from CNY 76,077,917 in Q3 2021[20]. Assets and Liabilities - The total assets at the end of Q3 2022 amounted to CNY 3,475,031,771.18, reflecting an increase of 11.70% from the end of the previous year[4]. - Total assets as of September 30, 2022, were RMB 3,475,031,771.18, up from RMB 3,110,913,555.48 at the end of 2021, representing a growth of 11.7%[16]. - Total liabilities increased to RMB 1,700,832,890.02 as of September 30, 2022, compared to RMB 1,351,449,392.32 at the end of 2021, marking a rise of 25.8%[16]. - The company's equity attributable to shareholders as of September 30, 2022, was RMB 1,774,198,881.16, slightly up from RMB 1,759,464,163.16 at the end of 2021[17]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 5,408,070.44, down 72.95% compared to the previous year[4][8]. - The company reported a net cash flow from operating activities of CNY 5,408,070, a significant decrease from CNY 19,991,014 in the previous year[23]. - The company reported a net cash outflow from investing activities of CNY 132,677,782, compared to CNY 279,515,259 in the previous year[24]. - Cash and cash equivalents at the end of Q3 2022 were CNY 206,234,982, compared to CNY 54,211,976 at the end of Q3 2021[24]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,892[9]. - The total equity attributable to shareholders at the end of Q3 2022 was CNY 1,774,198,881.16, a slight increase of 0.84% from the previous year[4]. Costs and Expenses - Total operating costs for the first three quarters of 2022 were RMB 1,186,512,301.71, up 21.4% from RMB 977,360,990.74 in the first three quarters of 2021[19]. - Research and development expenses increased to CNY 38,791,887, up 13.8% from CNY 34,260,433 in Q3 2021[20]. - The company incurred financial expenses of CNY 7,231,131, down 26.2% from CNY 9,804,691 in Q3 2021[20]. Revenue Growth - Total operating revenue for the first three quarters of 2022 reached RMB 1,245,281,482.82, an increase of 18.7% compared to RMB 1,048,589,600.90 in the same period of 2021[19]. - Total revenue from sales of goods and services for the first nine months of 2022 was CNY 1,263,094,199, an increase of 26.7% compared to CNY 996,930,819 in the same period of 2021[23]. Other Financial Metrics - The weighted average return on equity for Q3 2022 was 1.66%, an increase of 0.32 percentage points compared to the previous year[4]. - The company reported non-recurring gains of CNY 1,720,887.97 for Q3 2022, down from CNY 5,534,133.11 in the previous year[5]. - Short-term borrowings increased significantly to RMB 360,360,416.68 as of September 30, 2022, from RMB 200,233,750.01 at the end of 2021, indicating a rise of 80.0%[16]. - Accounts receivable increased to RMB 845,954,747.05 as of September 30, 2022, from RMB 748,074,508.54 at the end of 2021, indicating a growth of 13.0%[15]. - Inventory as of September 30, 2022, was RMB 299,376,810.69, a marginal increase from RMB 296,124,458.14 at the end of 2021[15].

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, with total revenue reaching RMB 500 million, representing a 20% year-over-year growth[11]. - The company's operating revenue for the first half of 2022 was CNY 739.71 million, representing a year-on-year increase of 12.42% compared to CNY 657.99 million in the same period last year[18]. - The net profit attributable to shareholders decreased by 61.62% to CNY 15.50 million from CNY 40.39 million in the previous year[18]. - The basic earnings per share dropped by 70.37% to CNY 0.08 from CNY 0.27 in the same period last year[18]. - The weighted average return on equity fell to 0.88%, a decrease of 2.53 percentage points from 3.41% in the previous year[18]. - The net cash flow from operating activities was negative at CNY -107.17 million, a decline of 256.65% compared to CNY 68.42 million in the previous year[18]. - The total comprehensive income for the first half of 2022 was CNY -26,009,675.21, compared to CNY 11,515,990.17 in the first half of 2021[167]. - The company reported a total comprehensive income of 11,515,990.17 CNY for the current period, reflecting its profitability during this timeframe[192]. Market and User Growth - User data showed a 15% increase in active users, bringing the total to 1.2 million users by the end of June 2022[11]. - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 25% compared to the first half[11]. - Market expansion plans include entering two new provinces, aiming for a 10% market share in those regions by the end of 2023[11]. - The company captured a market share of 75.29% in the assembly processing business for SAIC passenger vehicles during the reporting period[28]. Product Development and Innovation - New product launches are expected to contribute an additional RMB 100 million in revenue by the end of the year[11]. - The company is investing in new technology development, with a budget allocation of RMB 50 million for R&D in electric vehicle components[11]. - The company is focusing on developing high-margin new customers and projects in the new energy sector to stabilize operations and ensure production[18]. - The company is recognized as a high-tech enterprise, indicating strong R&D capabilities and a commitment to innovation[30]. Financial Position and Assets - The company has maintained a strong balance sheet, with total assets reported at RMB 1.2 billion and a debt-to-equity ratio of 0.5[11]. - The total assets increased by 25.40% to CNY 3.37 billion from CNY 2.69 billion at the end of the previous year[18]. - The company's total assets as of June 30, 2022, amounted to CNY 2,290,400,360.12, compared to CNY 2,137,610,096.37 at the beginning of the year, representing an increase of 7.15%[160]. - The company's equity attributable to shareholders decreased to CNY 1,744,967,636.12 from CNY 1,759,464,163.16, a decline of about 0.82%[157]. Cost Management and Operational Efficiency - Operating costs increased by 19.68% to ¥650,082,874.47 from ¥543,204,304.29, indicating rising expenses[2]. - The gross margin for the stamping parts business has been declining due to rising material prices, while the assembly processing business has maintained stable margins and is a key profit source[37]. - The company plans to enhance its stamping parts business by adjusting steel procurement strategies and expanding sales scale to improve gross margins[38]. - The assembly processing business is rapidly growing and is less affected by raw material price fluctuations, contributing to stable profits[39]. Environmental and Sustainability Initiatives - The management highlighted a focus on sustainability initiatives, aiming to reduce production waste by 30% by 2025[11]. - The company is actively involved in the production of automotive parts and has implemented measures to manage waste and emissions, ensuring compliance with environmental standards[66][68]. - The company has taken steps to reduce carbon emissions by expanding into the new energy vehicle sector and improving production efficiency[73]. - The company’s industrial wastewater treatment meets the GB8978-1996 and CJ343-2010 standards, ensuring environmental compliance[66]. Corporate Governance and Shareholder Commitments - The company held its first extraordinary general meeting on January 26, 2022, where it approved several proposals, including the revision of the "External Investment Management System" and the election of a non-employee representative supervisor[59]. - The company appointed Qian Qinyan as the Chief Financial Officer on April 28, 2022, and Kuang Liang as the Board Secretary on May 13, 2022[61]. - The company has committed to a lock-up period of 36 months for shares held by major shareholders and actual controllers, starting from the date of the IPO[80]. - The company guarantees that the prospectus does not contain false statements or omissions, and will compensate investors for losses if such issues are identified[106]. Risks and Challenges - The company faces risks related to the automotive industry's sales decline, market competition, and fluctuations in raw material prices, which could impact future performance[5]. - No significant risks were identified that could impact the company's operations during the reporting period[11]. - The company has not faced any major litigation or arbitration matters during the reporting period[128].

Financial Performance - The company's operating revenue for Q1 2022 was ¥413,408,076.19, representing a year-on-year increase of 23.19%[3] - The net profit attributable to shareholders decreased by 36.38% to ¥18,361,156.90 compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 36.64% to ¥16,878,976.69[3] - Basic earnings per share decreased by 52.63% to ¥0.09[3] - Net profit for Q1 2022 was RMB 18,361,156.90, a decrease of 36.4% from RMB 28,860,017.18 in Q1 2021[18] - The net profit attributable to the parent company's shareholders for Q1 2022 was CNY 18,361,156.90, a decrease from CNY 28,860,017.18 in Q1 2021, representing a decline of approximately 36.5%[19] Cash Flow - The net cash flow from operating activities was -¥124,383,198.90, a decline of 223.15% year-on-year[3] - Cash inflow from operating activities totaled CNY 415,643,917.32, slightly down from CNY 444,222,859.11 in Q1 2021, reflecting a decrease of about 6.4%[22] - The net cash flow from operating activities was negative at CNY -124,383,198.90, compared to a positive CNY 101,003,282.10 in Q1 2021[22] - Cash outflow for purchasing goods and services was CNY 412,506,854.35, significantly higher than CNY 248,328,593.43 in the previous year, marking an increase of approximately 66.2%[22] - The net cash flow from investing activities was CNY -69,458,571.77, compared to CNY -83,096,959.24 in Q1 2021, showing an improvement of about 16.4%[23] - Cash inflow from financing activities was CNY 40,000,000.00, down from CNY 70,000,000.00 in the same quarter last year, a decrease of approximately 42.9%[23] - The net cash flow from financing activities was CNY 37,950,861.11, compared to CNY 4,986,972.21 in Q1 2021, indicating a significant increase[23] - The company reported a total cash outflow of CNY 155,893,481.68 for the quarter, contrasting with a cash inflow of CNY 22,893,790.58 in Q1 2021[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,072,749,439.77, down 1.23% from the end of the previous year[4] - Current assets totaled RMB 1,299,860,272.13, a decrease of 6.3% from RMB 1,387,874,924.28 at the end of 2021[14] - The company's total liabilities decreased to RMB 1,294,924,119.71 from RMB 1,351,449,392.32, indicating a reduction of 4.2%[15] - Cash and cash equivalents decreased significantly from RMB 217,098,234.76 to RMB 85,204,753.08, a decline of 60.8%[14] - The ending balance of cash and cash equivalents was CNY 61,204,753.08, down from CNY 149,867,384.51 at the end of Q1 2021, a decrease of approximately 59.1%[23] Costs and Expenses - Total operating costs for Q1 2022 were RMB 386,604,896.91, up from RMB 313,008,429.70 in Q1 2021, reflecting a rise of 23.5%[17] - The decline in net profit was mainly due to rising costs of raw materials such as steel, iron, and aluminum, which affected the gross profit margin[6] - Research and development expenses for Q1 2022 were RMB 11,692,954.89, compared to RMB 9,534,350.77 in Q1 2021, reflecting a growth of 22.7%[18] Shareholder Equity - Shareholders' equity attributable to shareholders increased by 1.04% to ¥1,777,825,320.06[4] - The weighted average return on net assets decreased by 1.41 percentage points to 1.04%[3]

Financial Performance - The company's operating revenue for 2021 was CNY 1,581,769,265.78, representing an increase of 11.64% compared to CNY 1,416,901,448.40 in 2020[23]. - Net profit attributable to shareholders was CNY 90,996,066.23, a decrease of 13.69% from CNY 105,426,974.69 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 80,599,133.11, down 17.47% from CNY 97,662,891.90 in 2020[23]. - The cash flow from operating activities was CNY 232,819,078.02, an increase of 18.40% compared to CNY 285,302,774.16 in 2020[23]. - The total assets increased to CNY 3,110,913,555.48, a growth of 19.61% from CNY 2,600,903,397.80 in 2020[24]. - Basic earnings per share decreased by 25.71% to CNY 0.52 from CNY 0.70 in 2020[25]. - The weighted average return on equity decreased to 6.22%, down 3.26 percentage points from 9.48% in 2020[25]. - The operating cost increased by 18.79% to CNY 1,331,776,857.61, impacting overall profitability[69]. - The company's net profit attributable to shareholders was CNY 90,996,066.23, a decrease of 13.69% compared to the previous year due to a decline in product gross margin[68]. Profit Distribution - The proposed profit distribution plan for 2021 is to distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 30,000,000, which accounts for 32.97% of the net profit attributable to ordinary shareholders[6]. - The company emphasizes a stable profit distribution policy, aiming for a minimum of 20% of the annual profit to be distributed as cash dividends[166]. - The company's profit distribution policy requires that cumulative cash dividends over any three consecutive years must not be less than 30% of the average distributable profit for those years[166]. - The company approved a cash dividend of RMB 1.5 per share, totaling RMB 30 million, to be distributed to shareholders[169]. Market and Business Development - The company has actively expanded its market presence in the new energy vehicle sector, increasing the proportion of new energy vehicle components in its total contracts since 2017[36]. - The company has established partnerships with major manufacturers such as Tesla and Great Wall Motors for new energy vehicle components[36]. - The company aims to enhance its stamping parts business, which is currently in the high-revenue low-margin quadrant, by expanding sales and improving procurement strategies to mitigate raw material price impacts[48]. - The assembly processing business is positioned in the low-revenue high-margin quadrant, and the company plans to increase sales revenue and expand its market presence through new projects and bases[49]. - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[136]. - Future outlook indicates a commitment to strategic acquisitions and partnerships to drive growth[136]. - The company plans to invest in research and development to innovate new products and improve existing technologies[136]. Research and Development - The company has established a robust technical team and R&D system, focusing on stamping and welding technology, which enhances its capability for independent R&D and continuous innovation[38]. - Research and development expenses amounted to CNY 49,763,558.69, reflecting a 3.92% increase from the previous year, indicating ongoing investment in innovation[69]. - The total R&D expenditure amounted to ¥49.76 million, representing 3.15% of the operating revenue, with no capitalized R&D costs[84]. - The company maintains a focus on continuous improvement in research and technology capabilities through various training initiatives[159]. Environmental Compliance - The company’s wastewater treatment meets the GB8978-1996 and CJ343-2010 standards, ensuring compliance with local regulations[182]. - The company’s air emissions, including particulate matter and welding fumes, comply with the GB16297-1996 standards[183]. - Solid waste management practices include selling metal waste to recyclers and ensuring hazardous waste is handled by qualified units[184]. - The company has implemented noise control measures to ensure compliance with GB12348-2008 standards[185]. - The company emphasizes environmental protection through a series of regulations and continuous investment in environmental initiatives[186]. - The company is actively expanding into the electric vehicle sector, providing components that support carbon reduction efforts[187]. - Significant efforts are being made in energy conservation and water resource management to reduce carbon footprint[188]. Governance and Management - The board of directors and supervisory board confirm the authenticity, accuracy, and completeness of the annual report[4]. - The company has established a robust investor relations management system to facilitate communication with investors[125]. - The company’s governance structure complies with the requirements of the Company Law and relevant regulations, with no significant discrepancies[127]. - The company has established a performance-oriented compensation system, combining base salary, performance pay, and benefits to attract and retain key talent[158]. - The company has a training program for directors, supervisors, and senior management to enhance compliance and professional capabilities[159]. - The company has established a performance evaluation mechanism for senior management, which is based on a unified principle of responsibilities, rights, and benefits[172]. Risks and Challenges - The report includes a detailed description of potential risk factors that may impact future development[10]. - Risks include potential declines in automotive industry sales, fluctuations in raw material prices, and intensified market competition[114][115]. - The company has established a robust management system but faces challenges in managing increased complexity due to expansion and the number of subsidiaries[116][117]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The internal control audit report received a standard unqualified opinion from Tianjian Accounting Firm[175]. - The company strictly adheres to the information disclosure management system, ensuring timely and accurate information for investors[125]. - The company has not faced any penalties from securities regulatory agencies in the past three years[145].

2021 年第三季度报告 证券代码：605319 证券简称：无锡振华 无锡市振华汽车部件股份有限公司 2021 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个别及连带责任。 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。 公司负责人钱犇、主管会计工作负责人李晶及会计机构负责人（会计主管人员） 李晶保证季度报告中财务报表信息的真实、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 1 / 15 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 390,595,073.88 4.97 1,048,589,600.90 14.10 归属于上市公司股东的 净利润 23,005,801.51 -35.35 63,399,273.11 -9.72 归属于上市公司股东的 扣除非经 ...