证券代码：688667 证券简称：菱电电控 公告编号：2024-019 武汉菱电汽车电控系统股份有限公司 关于参加湖北辖区上市公司 2024 年投资者网上集体接待日活动的公告 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、准确性和完整性依法承担法律责任。 重要内容提示：  召开时间：2024年5月16日（星期四）下午14:30-16:00  召开地点：全景路演（http://rs.p5w.net）网络平台  召开方式：网络文字互动  投资者可于 2024年5月16日（星期四）14:00 前访问问题征集专题页面 （https://ir.p5w.net/zj/），向公司提出您关注的问题 为进一步加强与投资者的互动交流，武汉菱电汽车电控系统股份有限公司 （以下简称“公司”）将参加由湖北证监局指导、湖北省上市公司协会主办、深 圳市全景网络有限公司承办的“提质增效重回报”主题 2024 年湖北辖区上市公 司投资者网上集体接待日活动，现将相关事项公告如下： 一、活动类型 本次活动将采用网络远程的方式举行，公司将通过网络文字互动方式，在法 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥256,456,534.17, representing a year-on-year increase of 10.39%[2] - The net profit attributable to shareholders decreased by 97.22% to ¥378,174.20 compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,448,566.24, a decline of 116.45% year-on-year[2] - The basic and diluted earnings per share were both ¥0.01, down 96.15% from the previous year[2] - Total operating costs for Q1 2024 were CNY 263,492,707.79, up from CNY 228,616,714.69 in Q1 2023, representing a 15.2% increase[16] - Net profit for Q1 2024 was CNY 378,174.20, a significant decrease from CNY 13,606,170.63 in Q1 2023[17] - The basic and diluted earnings per share for Q1 2024 were CNY 0.01, down from CNY 0.26 in Q1 2023[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,043,188,456.87, a decrease of 2.42% from the end of the previous year[2] - Total current assets as of March 31, 2024, amount to ¥1,581,995,176.60, a decrease from ¥1,634,886,626.11 as of December 31, 2023, reflecting a decline of approximately 3.8%[12] - The total liabilities decreased to CNY 437,326,377.84 in Q1 2024 from CNY 502,259,490.87 in Q1 2023, a reduction of 12.9%[15] - The total equity attributable to shareholders increased to CNY 1,605,862,079.03 in Q1 2024 from CNY 1,591,633,254.61 in Q1 2023, showing a growth of 0.9%[15] Cash Flow - The company experienced a significant increase in cash flow from operating activities, with a net cash flow of ¥2,803,968.53[2] - Cash flow from operating activities for Q1 2024 was CNY 177,304,111.58, compared to CNY 114,766,776.72 in Q1 2023, indicating a 54.5% increase[20] - In Q1 2024, the net cash flow from operating activities was $2,803,968.53, a significant improvement compared to a net outflow of $66,551,521.80 in Q1 2023[21] - The total cash inflow from operating activities included CNY 1,769,184.60 from other operating-related cash in Q1 2024, compared to CNY 15,031,270.79 in Q1 2023[20] - The total cash outflow from operating activities was $174,500,143.05, slightly decreased from $181,318,298.52 in the previous year[21] Research and Development - Research and development expenses totaled ¥47,638,028.46, accounting for 18.58% of operating revenue, an increase of 1.21 percentage points[2] - Research and development expenses increased to CNY 47,638,028.46 in Q1 2024, compared to CNY 40,345,677.19 in Q1 2023, reflecting a growth of 18.1%[16] Operational Challenges - The company attributed the decline in net profit to reduced installation volumes in the commercial vehicle EMS business and increased costs due to expanded operations and personnel[6] - The company reported a significant increase in credit impairment losses, amounting to CNY 6,413,562.35 in Q1 2024, compared to CNY 440,357.27 in Q1 2023[17] Strategic Focus - The company plans to continue focusing on R&D and market expansion despite the current financial challenges[6] - The company continues to focus on enhancing its product offerings and market expansion strategies[11] - The company did not report any new product launches or significant market expansion strategies in this quarter[21] Shareholder Information - The company has no significant changes in the top 10 shareholders or their shareholding structure compared to the previous period[11] - The company reported no participation in margin financing or securities lending activities by major shareholders[11] - The company maintains a stable cash position with no significant short-term borrowings reported[13] Non-Recurring Gains - Non-recurring gains totaled ¥1,826,740.44, primarily from government subsidies and other operational activities[6]

长江证券承销保荐有限公司 关于武汉菱电汽车电控系统股份有限公司 2023 年度持续督导工作定期现场检查报告 一、本次现场检查的基本情况 长江保荐针对菱电电控实际情况制订了现场检查工作计划，为了顺利实施本次 现场检查工作，切实履行持续督导义务，长江保荐要求公司按照计划的内容提前准 备现场检查工作所需的相关文件和资料。保荐代表人梁彬圣、项目组成员郭宇森于 2024 年 4 月 22 日至 2024 年 4 月 23 日，根据事先制订的工作计划，采取与公司董 事、高级管理人员及有关人员进行沟通和询问、查看公司经营场所、查阅募集资金 相关账簿和原始凭证及其他相关资料等形式，检查了公司治理和内部控制，信息披 露，公司的独立性以及与控股股东及其他关联方资金往来，募集资金使用，关联交 易、对外担保、重大对外投资以及经营状况等情况，并在前述工作的基础上完成了 本次现场检查报告。 二、本次现场检查主要事项及意见 （一）公司治理和内部控制情况 现场检查人员查阅了菱电电控的公司章程、股东大会、董事会和监事会的议事 规则以及其他内部控制制度，收集并查阅了菱电电控的三会会议决议、会议记录等 资料。经现场检查，保荐机构认为： （1）公司 ...

2023年年度持续督导跟踪报告 长江证券承销保荐有限公司 关于武汉菱电汽车电控系统股份有限公司 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为武 汉菱电汽车电控系统股份有限公司（以下简称"菱电电控"或"公司"）首次公开 发行股票并在科创板上市的保荐机构，根据中国证监会《证券发行上市保荐业 务管理办法》《上海证券交易所科创板股票上市规则》和《上海证券交易所上 市公司自律监管指引第11号——持续督导》等有关法律法规的要求，出具2023 年年度持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 | 长江保荐已建立健全并有效执 行了持续督导制度，并制定了 | | | 对具体的持续督导工作制定相应的工作计划 | | | | | 相应的工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开 | 长江保荐已与公司签订《保荐 | | | 始前，与上市公司或相关当事人签署持续督导 | 协议》，该协议明确了双方在 | | | 协议，明确双方在持续督导期间的权利义务， | 持续督导期间的权利和 ...

Financial Performance - The company's total revenue for 2023 reached CNY 100,848.11 million, representing a year-on-year increase of 41.64% due to significant sales breakthroughs in passenger vehicle EMS products and GCU electric products [20]. - The net profit attributable to shareholders for 2023 was CNY 4,913.37 million, a decrease of 26.70% compared to the previous year, with basic earnings per share at CNY 0.95, down 26.92% [21]. - The company's cash flow from operating activities was negative at CNY -7,265.55 million, indicating a significant decline in cash generation capabilities [19]. - The company's total assets increased by 9.09% year-on-year to CNY 209,389.27 million by the end of 2023 [19]. - The company's gross profit for 2023 was 264.94 million RMB, a 3.85% increase from 2022, with a gross margin of 26.27%, down by 9.56 percentage points year-on-year [32]. - The company achieved a net profit of 49.13 million in 2023, a decline of 26.70% year-on-year, while the net profit excluding non-recurring gains and losses was 33.46 million, down 17.73% [35]. - The company reported a significant breakthrough in the passenger vehicle market, with sales revenue from passenger vehicle EMS and electrification products reaching 137.47 million, a year-on-year increase of 299.75% [35]. - The company achieved operating revenue of CNY 100,848.11 million, a year-on-year increase of 41.64% [105]. - The net profit attributable to shareholders decreased by 26.70% to CNY 4,913.37 million [105]. Research and Development - Research and development expenses accounted for 16.36% of total revenue, a decrease of 7.41 percentage points compared to the previous year [20]. - The company invested 164.95 million in R&D, accounting for 16.36% of total revenue, and obtained 19 new patents during the reporting period [36]. - The company continues to invest in electric product development, with significant resources allocated to R&D in the electrification sector [32]. - The company has developed an engine management system with independent intellectual property rights, achieving localization of automotive power electronic control systems [61]. - The company has established an engineering laboratory and implemented flow testing equipment and durability testing platforms to ensure injector reliability [80]. - The company has implemented a continuous improvement approach to its internal control system, ensuring compliance with legal requirements [191]. Corporate Governance - The board of directors has confirmed the accuracy and completeness of the annual report, with no significant omissions or misleading statements [4]. - The company does not have any special arrangements for corporate governance [7]. - The company has established a governance structure that includes a board of directors, supervisory board, and management team to ensure clear responsibilities and effective operations [145]. - The company plans to strictly adhere to legal regulations and improve its corporate governance structure, ensuring effective decision-making and management mechanisms [145]. - The company has established a remuneration and assessment committee responsible for formulating and reviewing remuneration policies for directors and senior management [160]. Market and Competitive Landscape - The competitive landscape in the passenger vehicle EMS and GCU markets has intensified, leading to lower gross margins on new product sales [21]. - The company anticipates recovery in the commercial vehicle market driven by macroeconomic stability and favorable policies, contributing to sales growth [20]. - The company is focused on expanding its product offerings in the electric and hybrid vehicle segments, aligning with global trends towards sustainable transportation [39]. - The company is positioned as a market leader in the gasoline N1 class EMS sector and has gained a certain market share in the M1 class crossover passenger vehicle market [59]. - The rapid growth of the new energy vehicle market, with production and sales reaching 9.59 million and 9.49 million units respectively, poses a substitution risk for traditional gasoline EMS products [92]. Risks and Challenges - The company has outlined potential risks in its report, which investors should be aware of [3]. - The company faced risks related to core technology personnel turnover, which could impact its competitive edge [91]. - The company is exposed to macroeconomic risks, with a 57.9% year-on-year increase in China's automotive exports, which may be affected by international trade tensions [104]. - The company faced risks related to product quality due to complex operational conditions and reliance on multiple electronic components [100]. Employee and Talent Management - The total number of employees at the parent company and major subsidiaries is 1,049, with 659 in R&D, 225 in production, and 30 in sales [174][175]. - The number of R&D personnel increased to 659, representing 62.82% of the total workforce, compared to 628 and 73.71% in the previous period [84]. - The company emphasizes talent development and continuous training to enhance its innovation capabilities and sustainable growth [141]. - The company has a comprehensive training program in place, focusing on new employee onboarding and professional skills development [177]. Financial Management - The company plans to distribute a cash dividend of RMB 2.85 per 10 shares, totaling approximately RMB 14.77 million based on a total share capital of 51,812,140 shares as of the end of 2023 [5]. - The company does not plan to increase capital through public reserves or issue bonus shares [5]. - The company will utilize capital market financing platforms to expand financing channels while focusing on core business and exploring related external development opportunities [142]. - The company has confirmed stock payment expenses of RMB 31,814,770.41 related to the stock incentive plans during the reporting period [187]. Product Development and Innovation - The company has developed a dual-cylinder high-displacement motorcycle ECU platform, which is now in small batch supply and entering the acceptance phase [80]. - The company has established design capabilities for OD and completed the OD laboratory setup, enabling in-house production of nozzle plates [80]. - The company has developed a software platform that is the most critical module in its emission control system, ensuring compliance with the National VI emission standards [63]. - The company has implemented a dual-fuel control technology for methanol and gasoline engines, which includes fuel supply, ignition control, and emission management [68]. Environmental and Social Responsibility - The company emphasizes the importance of ESG and has established a governance structure to protect the rights of shareholders, especially minority shareholders [193]. - The company has not reported any significant environmental issues or administrative penalties during the reporting period [196]. - The company has not engaged in any charitable activities during the reporting period [199].

证券代码：688667 证券简称：菱电电控 公告编号：2024-012 武汉菱电汽车电控系统股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：中汇会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 中汇会计师事务所，于 2013 年 12 月转制为特殊普通合伙，管理总部设立于 杭州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事证券服 务业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙 注册地址：杭州市江干区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：余强 截至 2023 年 12 月 31 日，合伙人数量 103 人，注册会计师人数 701 人，签 署过证券服务业务审计报告的注册会计师人数 282 人。 最近一年（2022 年度）收入总额为 102,896 万元，审计业务收入为 94,453 万 元 ...

中汇会审[2024]3630号 武汉菱电汽车电控系统股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8. 12 and 23, Block A. UDC Times Building. No. 8 Xinye Road. Qianjiang New City. Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn ■X 是否由具有执业许可的会计师事务所出 得用 正明该审计报告 您可使用手机"扫一扫"或进入"注册 台 (http://acc. 据告编码 · 浙24HUSXE 内部控制审计报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 s 5-8. 12 and 23. Block A. UDC Times Building, No. 8 Xinye Road, Qianjiang New City Fax 0571-88879000 8870999 武汉菱电汽车电控系统股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则 ...

证券代码：688667 证券简称：菱电电控 公告编号：2024-013 公司拟向全体股东每 10 股派发现金红利 2.85 元（含税）。截至 2023 年 12 月 31 日，公司总股本 51,812,140 股，以此为基数计算，合计拟派发现金红利 14,766,459.90 元（含税），不进行公积金转增股本，不送红股。预计派发金额占 2023 年度合并报表中归属于公司股东的净利润的比例为 30.05%。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股、回 购股份、股权激励授予股份回购注销、重大资产重组股份回购注销等致使公司总 每股分配比例：每股派发现金红利 0.285 元，不送红股，不进行资本公 积金转增股本。 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，拟维持分配总额不变，相应调整每股分配比例，并 将另行公告具体调整情况。 公司 2023 年度利润分配方案已经公司第三届董事会第十八次会议和第 三届监事会第十六次会议审议通过，尚需提交公司股东大会审议。 股本发生变动的，公司拟维持分配总额不变 ...

武汉菱电汽车电控系统股份有限公司董事会 关于独立董事独立性情况的专项意见 一、独立董事独立性自查情况 黄事会 武汉菱电汽车电控系统股份有限公司(以下简称"公司")现任独立董事共 三人,分别为刘泉军、田祖海、邹斌。根据《上市公司独立董事管理办法》的相 关规定,公司独立董事对自身的独立性情况进行了自查,并将自查情况提交了董 事会。 2024 年 4 月 12 日 二、董事会对独立董事独立性情况的评估意见 经核查独立董事刘泉军、田祖海、邹斌的任职经历以及个人签署的相关自查 文件,上述人员未在公司担任除独立董事以外的任何职务,也未在公司主要股东 单位中担任任何职务,与公司及其主要股东之间不存在利害关系或其他可能妨碍 其进行独立客观判断的关系,因此,公司独立董事符合《上市公司独立董事管理 办法》、《上海证券交易所上市公司自律监管指引第 1 号—规范运作》中对独立董 事独立性的相关要求。 武汉菱电汽车电控系统股份有限公司 ...

公司代码：688667 公司简称：菱电电控 武汉菱电汽车电控系统股份有限公司 2023 年度内部控制评价报告 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程 度降低，根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 武汉菱电汽车电控系统股份有限公司全 ...