[Report Cover and Important Notice](index=1&type=section&id=Report%20Cover%20and%20Important%20Notice) This section presents Kunshan Huguang Auto Electric Co., Ltd.'s Q3 2023 report, with the Board, Supervisory Board, and senior management guaranteeing its accuracy and unaudited status [Important Content Notice](index=1&type=section&id=Important%20Content%20Notice) This report is Kunshan Huguang Auto Electric Co., Ltd.'s Q3 2023 report, with the Board, Supervisory Board, and senior management guaranteeing its truthfulness, accuracy, and completeness, and stating that the financial statements are unaudited - Kunshan Huguang Auto Electric Co., Ltd. released its 2023 third-quarter report[1](index=1&type=chunk) - The company's Board of Directors, Supervisory Board, and senior management guarantee the report's truthfulness, accuracy, and completeness[2](index=2&type=chunk) - The third-quarter financial statements are unaudited[2](index=2&type=chunk) [Major Financial Data](index=1&type=section&id=I.%20Major%20Financial%20Data) This section details the company's key accounting data, financial indicators, non-recurring gains and losses, and explanations for significant financial changes during the reporting period [Key Accounting Data and Financial Indicators](index=1&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first three quarters of 2023, operating revenue slightly grew, but net profit attributable to shareholders, non-recurring net profit, basic EPS, and weighted average ROE significantly declined, while total assets and shareholders' equity also changed Key Financial Indicators for the First Three Quarters of 2023 | Item | Current Period (Q3) (yuan) | Year-on-Year Change (%) | Year-to-Date (YTD) (yuan) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 954,799,769.40 | 1.02 | 2,367,014,703.76 | 1.71 | | Net Profit Attributable to Listed Company Shareholders | 18,306,435.15 | -6.38 | -22,713,908.85 | -235.64 | | Net Profit Attributable to Listed Company Shareholders Excluding Non-Recurring Gains and Losses | 14,448,879.79 | -21.32 | -32,114,533.45 | -386.98 | | Net Cash Flow from Operating Activities | Not Applicable | Not Applicable | 84,241,915.84 | Not Applicable | | Basic Earnings Per Share (yuan/share) | 0.04 | -20 | -0.05 | -225.00 | | Diluted Earnings Per Share (yuan/share) | 0.04 | -20 | -0.05 | -225.00 | | Weighted Average Return on Net Assets (%) | 1.26 | Decreased by 0.80 percentage points | -1.54 | Decreased by 3.23 percentage points | Balance Sheet Indicators as of September 30, 2023 | Item | End of Current Period (2023.9.30) (yuan) | End of Prior Year (2022.12.31) (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 4,878,770,382.42 | 4,484,859,067.95 | 8.78 | | Owners' Equity Attributable to Listed Company Shareholders | 1,464,936,602.15 | 1,485,900,771.09 | -1.41 | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, total non-recurring gains and losses amounted to 3.86 million yuan, with a cumulative 9.40 million yuan year-to-date, primarily from non-current asset disposal, tax refunds, and other non-operating items Non-Recurring Gains and Losses Items and Amounts | Item | Amount for Current Period (yuan) | Amount from Year-Beginning to End of Reporting Period (yuan) | | :--- | :--- | :--- | | Gains and Losses from Disposal of Non-Current Assets | 1,487,562.77 | 1,216,360.51 | | Tax Refunds or Reductions Due to Over-Approval, Lack of Formal Approval Documents, or Incidental Events | 3,668,002.22 | 9,713,099.93 | | Other Non-Operating Income and Expenses Apart from the Above | -295,276.73 | 541,843.03 | | Income Tax Impact | -1,002,732.90 | -2,070,623.05 | | Total | 3,857,555.36 | 9,400,680.42 | [Changes and Reasons for Major Accounting Data and Financial Indicators](index=3&type=section&id=Changes%20and%20Reasons%20for%20Major%20Accounting%20Data%20and%20Financial%20Indicators) Net profit attributable to shareholders and non-recurring net profit significantly declined due to lower-than-expected customer orders, reduced labor efficiency, increased unit costs, and higher period expenses, while net cash flow from operating activities turned positive due to strengthened sales collection management - Net profit attributable to listed company shareholders decreased by **235.64%** year-on-year from the beginning of the year to the end of the reporting period, and net profit excluding non-recurring gains and losses decreased by **386.98%** year-on-year[7](index=7&type=chunk) - The primary reasons for the decline in net profit were lower-than-expected and volatile customer orders, reduced labor efficiency, and increased unit costs in the first half of 2023, along with a faster year-on-year increase in period expenses due to increased talent reserves in the second half of 2022[7](index=7&type=chunk) - Net cash flow from operating activities from the beginning of the year to the end of the reporting period was **84,241,915.84 yuan**, primarily due to the company strengthening sales collection management and improving collection quality[2](index=2&type=chunk)[7](index=7&type=chunk) [Shareholder Information](index=4&type=section&id=II.%20Shareholder%20Information) This section presents the total number of common shareholders and the detailed holdings of the top ten shareholders, including their family relationships [Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=4&type=section&id=Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the end of the reporting period, the company had 18,394 common shareholders, with Cheng Sanrong and Jin Chengcheng holding 59.98% and 15.00% respectively among the top ten, indicating major shareholders with related party relationships - The total number of common shareholders at the end of the reporting period was **18,394**[10](index=10&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Number of Shares Held (shares) | Shareholding Ratio (%) | Share Status | Pledged, Frozen Shares (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Cheng Sanrong | Domestic Natural Person | 262,000,000 | 59.98 | None | 0 | | Jin Chengcheng | Domestic Natural Person | 65,500,000 | 15.00 | None | 0 | | Bank of China Co., Ltd. - E Fund Supply-Side Reform Flexible Allocation Mixed Securities Investment Fund | Other | 10,011,227 | 2.29 | None | 0 | | Kunshan Detai Enterprise Management Center (Limited Partnership) | Domestic Non-State-Owned Legal Person | 3,925,700 | 0.90 | None | 0 | | Kunshan Detian Enterprise Management Center (Limited Partnership) | Domestic Non-State-Owned Legal Person | 3,780,882 | 0.87 | None | 0 | | Kunshan Yuanhai Enterprise Management Center (Limited Partnership) | Domestic Non-State-Owned Legal Person | 3,620,500 | 0.83 | None | 0 | | Cheng Feng | Domestic Natural Person | 3,500,000 | 0.80 | None | 0 | | Cheng Guohua | Domestic Natural Person | 3,100,000 | 0.71 | None | 0 | | Cheng Lei | Domestic Natural Person | 2,630,000 | 0.60 | None | 0 | | China Construction Bank Co., Ltd. - E Fund New Silk Road Flexible Allocation Mixed Securities Investment Fund | Other | 2,370,928 | 0.54 | None | 0 | - Jin Chengcheng is Cheng Sanrong's son, Cheng Feng is Cheng Sanrong's elder brother, Cheng Guohua is Cheng Sanrong's elder brother's son, and Cheng Lei is Cheng Feng's son, indicating family relationships among major shareholders[11](index=11&type=chunk) [Other Reminders](index=5&type=section&id=III.%20Other%20Reminders) This section addresses any other important operational information during the reporting period that investors should be aware of [Other Important Information Regarding the Company's Operating Performance During the Reporting Period Requiring Investor Attention](index=5&type=section&id=Other%20Important%20Information%20Regarding%20the%20Company%27s%20Operating%20Performance%20During%20the%20Reporting%20Period%20Requiring%20Investor%20Attention) During the reporting period, the company had no other important operating information requiring special attention from investors - The company states there is no other important operating information during the reporting period that requires investor attention[12](index=12&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=IV.%20Quarterly%20Financial%20Statements) This section includes the unaudited consolidated balance sheet, income statement, and cash flow statement, reflecting the company's financial position, operating results, and cash flows for the first three quarters of 2023 [Type of Audit Opinion](index=6&type=section&id=Type%20of%20Audit%20Opinion) These quarterly financial statements are unaudited - These quarterly financial statements are unaudited[13](index=13&type=chunk) [Financial Statements](index=6&type=section&id=Financial%20Statements) This section presents the company's unaudited consolidated balance sheet, consolidated income statement, and consolidated cash flow statement, reflecting its financial position, operating results, and cash flows for the first three quarters of 2023 [Consolidated Balance Sheet](index=6&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets increased by 8.78% from the previous year-end, with both current and non-current assets rising, and total liabilities significantly grew, particularly short-term and long-term borrowings Major Balance Sheet Item Changes (September 30, 2023 vs December 31, 2022) | Item | September 30, 2023 (yuan) | December 31, 2022 (yuan) | Change Amount (yuan) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 379,928,795.29 | 272,896,205.79 | 107,032,589.50 | 39.22 | | Notes Receivable | 184,222,300.59 | 37,381,054.53 | 146,841,246.06 | 392.81 | | Inventories | 613,240,122.98 | 749,319,760.42 | -136,079,637.44 | -18.16 | | Fixed Assets | 1,440,785,789.04 | 1,238,532,573.37 | 202,253,215.67 | 16.33 | | Construction in Progress | 251,480,426.76 | 189,871,362.06 | 61,609,064.70 | 32.45 | | Short-Term Borrowings | 851,574,213.89 | 680,632,513.89 | 170,941,700.00 | 25.11 | | Long-Term Borrowings | 727,700,000.00 | 483,000,000.00 | 244,700,000.00 | 50.66 | | Total Liabilities | 3,413,833,780.27 | 2,998,958,296.86 | 414,875,483.41 | 13.83 | | Total Owners' Equity Attributable to Parent Company | 1,464,936,602.15 | 1,485,900,771.09 | -20,964,168.94 | -1.41 | | Total Assets | 4,878,770,382.42 | 4,484,859,067.95 | 393,911,314.47 | 8.78 | [Consolidated Income Statement](index=9&type=section&id=Consolidated%20Income%20Statement) In the first three quarters of 2023, total operating revenue grew by 1.71% year-on-year, but total operating costs increased more rapidly, leading to a shift from operating profit to loss, with both net profit and net profit attributable to parent company shareholders showing losses, and R&D and financial expenses significantly increasing Major Income Statement Item Changes (First Three Quarters of 2023 vs First Three Quarters of 2022) | Item | First Three Quarters of 2023 (yuan) | First Three Quarters of 2022 (yuan) | Change Amount (yuan) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Total Operating Revenue | 2,367,014,703.76 | 2,327,295,657.20 | 39,719,046.56 | 1.71 | | Total Operating Costs | 2,412,550,922.21 | 2,324,882,197.15 | 87,668,725.06 | 3.77 | | Selling Expenses | 12,234,342.11 | 8,687,290.07 | 3,547,052.04 | 40.83 | | Administrative Expenses | 106,769,977.09 | 84,377,107.55 | 22,392,869.54 | 26.54 | | Research and Development Expenses | 151,425,014.41 | 113,268,077.44 | 38,156,936.97 | 33.69 | | Financial Expenses | 40,920,267.95 | 34,832,926.52 | 6,087,341.43 | 17.48 | | Operating Profit | -27,854,615.82 | 18,788,970.00 | -46,643,585.82 | -248.26 | | Net Profit | -22,713,908.85 | 16,746,092.71 | -39,460,001.56 | -235.64 | | Net Profit Attributable to Parent Company Shareholders | -22,713,908.85 | 16,746,092.71 | -39,460,001.56 | -235.64 | | Basic Earnings Per Share (yuan/share) | -0.05 | 0.04 | -0.09 | -225.00 | [Consolidated Cash Flow Statement](index=11&type=section&id=Consolidated%20Cash%20Flow%20Statement) In the first three quarters of 2023, net cash flow from operating activities turned positive due to increased sales collections, while net cash outflow from investing activities decreased, and net cash inflow from financing activities significantly declined, mainly impacted by reduced capital contributions Major Cash Flow Statement Item Changes (First Three Quarters of 2023 vs First Three Quarters of 2022) | Item | First Three Quarters of 2023 (yuan) | First Three Quarters of 2022 (yuan) | Change Amount (yuan) | | :--- | :--- | :--- | :--- | | Cash Received from Sales of Goods and Provision of Services | 2,490,255,887.01 | 2,072,448,758.20 | 417,807,128.81 | | Net Cash Flow from Operating Activities | 84,241,915.84 | -221,886,453.72 | 306,128,369.56 | | Cash Paid for Acquisition of Fixed Assets, Intangible Assets, and Other Long-Term Assets | 364,351,396.70 | (Not Listed) | (Cannot Calculate) | | Net Cash Flow from Investing Activities | -353,677,416.36 | -553,795,945.23 | 200,118,528.87 | | Cash Received from Capital Contributions | 0 | 693,051,878.56 | -693,051,878.56 | | Cash Received from Borrowings | 1,027,000,000.00 | 784,000,000.00 | 243,000,000.00 | | Net Cash Flow from Financing Activities | 324,196,203.58 | 938,948,651.71 | -614,752,448.13 | | Net Increase in Cash and Cash Equivalents | 54,754,847.28 | 163,198,649.44 | -108,443,802.16 | [Adjustments for First-Time Adoption of New Accounting Standards](index=13&type=section&id=Adjustments%20for%20First-Time%20Adoption%20of%20New%20Accounting%20Standards%20or%20Interpretations%20from%202023) This section explains the adjustments made to the financial statements at the beginning of the year due to the first-time adoption of new accounting standards [Explanation of Reasons for Adjusting Financial Statements at the Beginning of the Year](index=13&type=section&id=Explanation%20of%20Reasons%20for%20Adjusting%20Financial%20Statements%20at%20the%20Beginning%20of%20the%20Year) The company adopted the provisions of Interpretation No. 16 of Accounting Standards for Business Enterprises issued by the Ministry of Finance starting from January 1, 2023 - The company adopted Interpretation No. 16 of Accounting Standards for Business Enterprises issued by the Ministry of Finance starting from January 1, 2023[22](index=22&type=chunk) [Consolidated Balance Sheet (Adjusted)](index=13&type=section&id=Consolidated%20Balance%20Sheet%20(Adjusted)) The first-time adoption of new accounting standards resulted in an increase of 287,410.40 yuan in deferred income tax assets, 110,718.67 yuan in deferred income tax liabilities, and 176,691.73 yuan in retained earnings on the consolidated balance sheet as of January 1, 2023, with total assets and total liabilities and owners' equity increasing by 287,410.40 yuan accordingly Impact of First-Time Adoption of New Accounting Standards on Consolidated Balance Sheet (January 1, 2023) | Item | December 31, 2022 (yuan) | January 1, 2023 (yuan) | Adjustment Amount (yuan) | | :--- | :--- | :--- | :--- | | Deferred Income Tax Assets | 44,263,933.08 | 44,551,343.48 | 287,410.40 | | Deferred Income Tax Liabilities | 0 | 110,718.67 | 110,718.67 | | Retained Earnings | 223,551,015.17 | 223,727,706.90 | 176,691.73 | | Total Owners' Equity Attributable to Parent Company | 1,485,900,771.09 | 1,486,077,462.82 | 176,691.73 | | Total Assets | 4,484,859,067.95 | 4,485,146,478.35 | 287,410.40 | | Total Liabilities and Owners' Equity | 4,484,859,067.95 | 4,485,146,478.35 | 287,410.40 | [Special Announcement](index=15&type=section&id=Special%20Announcement) This section formally announces the release of the report by the company's Board of Directors [Announcement Release](index=15&type=section&id=Announcement%20Release) This report was released by the Board of Directors of Kunshan Huguang Auto Electric Co., Ltd. on October 26, 2023 - The Board of Directors of Kunshan Huguang Auto Electric Co., Ltd. released this report on October 26, 2023[26](index=26&type=chunk)

昆山沪光汽车电器股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了加强昆山沪光汽车电器股份有限公司（以下简称"公司"）与 投资者之间的信息沟通，加深投资者对公司的了解和认同，切实保护投资者利益， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易 所股票上市规则》（以下简称"《上市规则》"）、《上市公司投资者关系管理 工作指引》、上海证券交易所《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等有关法律、法规、规范性文件及《公司章程》的规定，结合公司 实际情况，特制定本制度。 第二条 投资者关系是指公司与投资者及潜在投资者之间的关系。投资者关 系管理是指公司通过便利股东权利行使、信息披露、互动交流和诉求处理等工作， 加强与投资者及潜在投资者之间的沟通，增进投资者对公司的了解和认同，提升 公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护投资者目的 的相关活动。 第二章 投资者关系管理的基本原则和目的 第三条 投资者关系管理的基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自 ...

第五条 公司独立董事人数不得低于董事会成员人数的三分之一，其中至少 包括 1 名会计专业人士。 第一条 为了促进昆山沪光汽车电器股份有限公司（以下简称"公司"或 "本公司"）的规范运作，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》（以下简称"《管理办法》"）和《上市公司治 理准则》等法律、行政法规、规范性文件以及《昆山沪光汽车电器股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 独立董事是指不在本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 独立董事应当对公司及全体股东负有忠实与勤勉义务，应当按照法 律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、上海证 券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益 ...

昆山沪光汽车电器股份有限公司 薪酬与考核委员会工作制度 第一章 总 则 第一条 为进一步健全公司董事及高级管理人员的薪酬与考核管理制度，完 善公司治理结构，协助董事会科学决策，《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司治理准则》、《昆山沪光汽车电器股份有限公司 章程》（以下简称"《公司章程》"）及其他有关规定，公司董事会特设立董事 会薪酬与考核委员会（以下简称"委员会"），并制定本工作制度。 第二条 董事会薪酬与考核委员会是董事会按照股东大会决议设立的专门工 作机构，主要负责制定公司董事及高级管理人员的考核标准并进行考核；负责 制定、审查公司董事及高级管理人员的薪酬政策与方案，对董事会负责。 第二章 人 员 结 构 第三条 委员会由 3 名董事组成，其中独立董事 2 名。独立董事应当在委员 会成员中占有 1/2 以上的比例，并担任召集人。 第四条 委员会委员由董事长、二分之一以上独立董事或者三分之一以上全 体董事提名，并由董事会选举产生。 第五条 委员会设主任委员（召集人）一名，负责主持委员会工作；主任委 员由委员选举，报董事会审批产生。 第六条 委员会任期与董事会一致，委员任期届满，连 ...

董事、监事和高级管理人员 持有公司股份及其变动管理制度 第一章 总则 第一条 为加强昆山沪光汽车电器股份有限公司（以下简称"公司"）董事、 监事及高级管理人员所持公司股份及其变动的管理，公司根据《中华人民共和国 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》"）、中国证监会《上市公司董事、监事和高级管理人员所持本公 司股份及其变动管理规则》、《上市公司股权激励管理办法》及其相关备忘录等 法律法规的要求及《昆山沪光汽车电器股份有限公司章程》（以下简称"公司章 程"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司的董事、监事和高级管理人员持有及买卖公司股 票的管理。 昆山沪光汽车电器股份有限公司 第三条 公司董事、监事和高级管理人员所持公司股份，是指登记在其名下 的所有公司股份。若董事、监事和高级管理人员从事融资融券交易的，还包括记 载在其信用账户内的公司股份。 第四条 公司董事、监事及高级管理人员在买卖公司股票前，应知悉《公司 法》、《证券法》等法律、法规、规范性文件关于内幕交易、短线交易、限售期 出售股票、操纵市场等禁止行为的规定，不得进行违法违规的 ...

昆山沪光汽车电器股份有限公司 股东大会议事规则 第一章 总则 第一条 为规范昆山沪光汽车电器股份有限公司（以下称"公司"）行为，保 证股东依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》以及其他法律、行政法规和《昆山沪光汽车电器股份 有限公司章程》（以下简称"《公司章程》"）的规定，并结合公司实际，制订本规 则。 第二条 公司应当严格按照法律、行政法规、《公司章程》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法行使职权。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第二章 股东大会的一般规定 第四条 股东大会是公司的权力机构，依法行使下列职权： （一）决定公司的经营方针和投资计划； （二）选举和更换董事、非由职工代表担任的监事，决定有关董事、监事的 报酬事项； （三）审议批准董事会的报告； （四）审议批准监事会的报告； （五）审议批准公司的年度财务预算方案、决算方案； （六）审议批准公司的利润分配方案和弥补亏损方案； 1 （ ...

昆山沪光汽车电器股份有限公司 董事会审计委员会年报工作制度 第一条 为进一步健全昆山沪光汽车电器股份有限公司（以下简称"公司"） 内部控制制度，充分发挥董事会审计委员会对年度财务报告披露工作的监督作 用，提高信息披露质量，保护全体股东及利益相关者的权益，根据《上市公司治 理准则》、《上海证券交易所股票上市规则》、《昆山沪光汽车电器股份有限公司章 程》（以下简称"《公司章程》"）及《昆山沪光汽车电器股份有限公司审计委员会 工作制度》的相关规定，特制定本工作制度。 第二条 审计委员会委员在公司定期报告编制和披露过程中，应当按照有关 法律、行政法规、规范性文件和《公司章程》的要求，认真履行职责，勤勉尽责 的开展工作，维护公司整体利益。 （一）审阅公司的财务报告，对财务报告的真实性、完整性和准确性提出意 见； （二）重点关注公司财务报告的重大会计和审计问题，包括重大会计差错调 整、重大会计政策及估计变更、涉及重要会计判断的事项、导致非标准无保留意 见审计报告的事项等； （三）特别关注是否存在与财务报告相关的欺诈、舞弊行为及重大错报的可 能性； （四）监督财务报告问题的整改情况。 第八条 审计委员会应对年度财务审计报告 ...

证券代码：605333 证券简称：沪光股份 公告编号：2023-039 昆山沪光汽车电器股份有限公司 第二届董事会第二十次会议决议公告 一、董事会会议召开情况 （一）昆山沪光汽车电器股份有限公司（以下简称"公司"）第二届董事会第 二十次会议通知已于 2023 年 10 月 16 日通过专人送达、电话及邮件等方式通知了 全体董事。 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。 （二）本次会议于 2023 年 10 月 26 日以现场表决方式在江苏省昆山市张浦镇 沪光路 388 号四楼会议室召开。 （三）本次会议由董事长成三荣先生召集并主持，会议应出席董事 7 人，实 际出席董事 7 人。公司监事、高级管理人员列席了本次会议。 （四）本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》 的规定，会议形成的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议审议并通过了如下议案： （一） 审议通过了《关于 2023 年第三季度报告的议案》。 公司严格按照企业会计准则、企业会计制度及股份制公司财务制度规范 ...

第一条 为了规范昆山沪光汽车电器股份有限公司（以下简称"公司"）的 对外担保行为，有效控制公司对外担保风险，保证公司资产安全，根据《中华人 民共和国公司法》、《中华人民共和国证券法》、《中华人民共和国担保法》、 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》及 《昆山沪光汽车电器股份有限公司章程》（以下简称"《公司章程》"）等有关 规定，特制定本制度。 昆山沪光汽车电器股份有限公司 对外担保管理制度 第一章 总则 第二条 本制度适用于公司及公司的控股子公司。 第三条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。公司及控股子公司的对外担保总额，是指包括公司对控股子公 司担保在内的公司对外担保总额与公司控股子公司对外担保额之和。 第四条 本制度所称担保是指公司以第三人身份为他人提供的保证、抵押或 质押。具体种类包括借款担保、银行开立信用证和银行承兑汇票及商业汇票、 保函等。 第五条 公司及控股子公司对外担保由公司统一管理，未经公司批准，下属 子公司或分公司不得对外提供担保，不得相互提供担保。公司对外担保应当遵 循合法、审慎、互利、安全的原则，严格控制担保风险。 ...

昆山沪光汽车电器股份有限公司 董事会议事规则 第一章 总则 第一条 为明确昆山沪光汽车电器股份有限公司（以下称"公司"）董事会 的职责权限，规范公司董事会的议事方式和决策程序，促使公司董事和董事会 有效地履行其职责，提高公司董事会规范运作和科学决策水平，根据《中华人 民共和国公司法》（以下称"《公司法》"）、《中华人民共和国证券法》、《上市公 司治理准则》等法律、法规、规范性文件及《昆山沪光汽车电器股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，制定本规则。 第二章 董事会的组成和职权 第二条 公司依法设立董事会，董事会对股东大会负责。 第三条 公司董事会由 7 名董事组成，设董事长 1 人，独立董事 3 人 。 第四条 董事会行使下列职权： （七）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案； （八）在股东大会授权范围内，决定公司对外投资、收购出售资产、资产抵 押、对外担保事项、财务资助、委托理财、关联交易等事项； 1 （一）负责召集股东大会，并向股东大会报告工作； （二）执行股东大会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的年度财务预算方案、 ...