证券代码：000030、200030 证券简称：富奥股份、富奥B 富奥汽车零部件股份有限公司 关于举办 2023 年度暨 2024 年第一季度 网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 富奥汽车零部件股份有限公司（以下简称 "公司"）于 2024 年 4 月 22 日 披露公司 2023 年度报告和 2024 年第一季度报告，为便于广大投资者更全面深入 地了解公司情况，公司计划召开2023年度暨2024年第一季度网上业绩说明会（以 下简称"本次说明会"），现将有关事项公告如下： 一、会议安排 1. 召开时间：2024 年 5 月 16 日（星期四）15:00-16:00 2. 会议召开方式：本次业绩说明会将采用网络文字互动交流的方式举行， 投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次 业绩说明会。 公告编号：2024-25 为充分尊重投资者，提升交流的针对性，现就本次说明会提前向投资者公开 征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 15 日（星期 三）中午 1 ...

Summary of the Conference Call for Fawer Automotive Parts Co., Ltd. Company Overview - **Company**: Fawer Automotive Parts Co., Ltd. - **Industry**: Automotive Parts Manufacturing Key Points Financial Performance - Fawer reported significant revenue and net profit growth from Q4 2023 to Q1 2024, primarily driven by: - Stable growth from FAW Group, particularly strong performance from the Jiefang and Hongqi brands [2][3] - Active transition towards new energy vehicles (NEVs), with increased investment in R&D and market expansion for NEV products [2][3] New Energy Strategy - The company successfully secured numerous orders related to electric and intelligent components, showcasing its R&D capabilities and market expansion efforts [2][3] - Specific new orders include CTC shock absorbers and battery housings, indicating a strong focus on electrification and innovation [2][3] Product Development and Market Trends - The company is focusing on the production and R&D of automotive chassis products to align with the trends of electric and intelligent vehicle development [3] - Key product lines discussed include GDC shock absorbers and thermal management systems, with successful mass production for major clients like FAW-Volkswagen and Toyota [4][5] - The expected shipment volume for thermal management systems is projected to reach 2.52 million units this year, reflecting strong market potential [4][5] Market Competition and Pricing Pressure - The automotive parts industry is facing increasing pricing pressure due to intense competition and cost transparency [6][10] - Fawer is implementing cost control measures, industry benchmarking, and proactive communication with clients to mitigate the impact of price reductions [6][11] - The company emphasizes maintaining a high dividend payout ratio to uphold its image and positive market feedback [6][11] Customer Base and Revenue Contribution - Over 75% of the company's revenue comes from FAW Group brands, with significant contributions from Hongqi (26%), Volkswagen (23%), Jiefang (11%), and Toyota (9%) [7] - The company anticipates good revenue growth trends from these key clients, although market conditions remain competitive [7] Future Outlook - Fawer is optimistic about its future growth, focusing on reducing reliance on joint ventures and enhancing its own brand and technology [5][10] - The company plans to continue expanding its automotive electronics business, driven by the demand for electrification, lightweighting, and intelligent connectivity [5][10] - The long-term strategy includes increasing the proportion of competitive products through new product development and market expansion [5][10] Social Responsibility - Fawer has committed to fulfilling its social responsibilities and maintaining shareholder returns, with plans to keep dividend payments at or above the previous year's level [13][14] Additional Insights - The company is actively pursuing technological innovation and product upgrades, particularly in integrated and modular thermal management systems [9] - The market for CDC shock absorbers is showing better-than-expected performance, with optimistic projections for future sales [9] This summary encapsulates the key discussions and insights from the conference call, highlighting Fawer's strategic direction, market positioning, and financial outlook in the automotive parts industry.

股票简称：富奥股份、富奥B 股票代码：000030、200030 （深圳证券交易所上市发行） 2023 环境、社会及治理（ESG）报告 Environmental, social and governance report Fawer Automotive Parts Limited Company 富奥汽车零部件股份有限公司 2023 富奥汽车零部件股份有限公司 环境、社会及治理（ESG）报告 环境、社会及治理（ESG）报告 Environmental, social and governance report 2023 富奥汽车零部件股份有限公司 Fawer Automotive Parts Limited Company 目录 CONTENTS | 关于本报告 | 01 | | --- | --- | | 关于富奥股份 | 02 | | ESG 管理 | 11 | 专题 1： 02 严控质量， 打造行业生态 | 严控产品质量管理 | 35 | | --- | --- | | 推进供应协同发展 | 37 | | 守护信息隐私安全 | 41 | | 强化安全生产规范 | 41 | | 专注科技创新驱动 | ...

富奥汽车零部件股份有限公司 2023 年度董事会工作报告 2024 年 04 月 1 富奥汽车零部件股份有限公司 2023 年度董事会工作报告 2023 年度董事会工作报告 富奥汽车零部件股份有限公司 2023 年度董事会工作报告 2023 年，富奥汽车零部件股份有限公司（以下简称"公司"）董事会严格遵守《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》"）《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）等法律法 规、部门规章、规范性文件及《富奥汽车零部件股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，认真履行股东大会赋予的职责，规范运作，科学决策，积极推动公司 各项业务发展。现将董事会工作汇报如下： 一、2023 年经营情况概述 （1）主营收入快速增长，市场结构持续优化 2023 年，富奥股份公司继续以"十四五"规划目标为指引，深度剖析行业环境变化，科 学谋划营销战略，立足一汽、面向全球。在一汽集团、国内主机、国内售后及海外市场四大 渠道均衡发展，集团内外销售收入均实现了大幅增长，2023 年实现合并口径主营业务收入 155 亿元， ...

富奥汽车零部件股份有限公司 2023 年度独立董事述职报告 二、 出席董事会及股东大会情况 本人任职期间积极参加公司召开的董事会、股东大会，本着勤勉尽责的态度， 认真审阅了会议议案及相关材料，主动参与各项议案的讨论并提出合理建议，为 董事会的科学决策发挥积极作用。 2023年度，公司董事会、股东大会的召开符合法定程序，重大经营决策事项 和其他重大事项均履行了相关的审批程序。本人出席会议的情况如下： | 本报告期 | 现场出席 | 以通讯方 | 委托出席 | | 是否连续 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | 缺席董事 | 两次未亲 | 出席股东 | | 应参加董 | 董事会次 | 式参加董 | 董事会次 | 会次数 | 自参加董 | 大会次数 | | 事会次数 | 数 | 事会次数 | 数 | | 事会会议 | | | 9 | 1 | 7 | 1 | 0 | 否 | 3 | 本人作为富奥汽车零部件股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办 ...

公告编号：2024-22 富奥汽车零部件股份有限公司 证券代码：000030、200030 证券简称：富奥股份、富奥B 关于董事会换届选举的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 富奥汽车零部件股份有限公司（以下简称"公司"）第十届董事会将于 2024 年 5 月 26 日任期届满，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《深圳证券交易所股票上市规则》及《富奥汽车零部件股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，公司于 2024 年 4 月 18 日召开了第十届 董事会第三十三次会议，审议通过了《关于公司第十届董事会换届选举的议案》 《关于提名第十一届董事会非独立董事候选人的议案》《关于提名第十一届董事 会独立董事候选人的议案》。 公司第十一届董事会将由 9 名董事组成，其中非独立董事 6 名，独立董事 3 名。公司第十一届董事会任期三年，自公司股东大会审议通过之日起至公司第十 一届董事会届满之日止。 上述董事候选人人数符合《公司法》《公司章程》规定，其中独立董事候选 人人数的比例未低于董事会成员的三分之一，不存在 ...

公告编号：2024-13 富奥汽车零部件股份有限公司董事会决议公告 证券代码：000030、200030 证券简称：富奥股份、富奥 B 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1. 富奥汽车零部件股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日 （星期四）以现场和通讯相结合的方式召开第十届董事会第三十三次会议。本次 会议的会议通知及会议资料已于 2024 年 4 月 7 日以电话和电子邮件等方式发出。 2. 会议应出席董事 9 名，现场出席董事 7 名，通讯出席董事 1 名，委托出 席董事 1 名，其中公司董事胡汉杰先生、杨文昭先生、卢志高先生、孙静波女士、 甘先国先生、马新彦女士、马野驰先生以现场表决的方式参加了本次会议；周晓 峰先生以通讯表决的方式参加了本次会议；李晓先生因工作原因未能亲自以现场 方式参加本次会议，委托马野驰先生进行表决。 3. 会议由胡汉杰董事长主持。 4. 本次会议的通知及召开均符合《中华人民共和国公司法》和《富奥汽车 零部件股份有限公司章程》的规定。 二、董事会会议审议情况 (一) 关 ...

Financial Performance - The company's operating revenue for 2023 reached ¥15,842,626,000, representing a 26.03% increase compared to ¥12,570,517,600 in 2022[19]. - Net profit attributable to shareholders was ¥604,140,594, marking a 20.55% increase from ¥500,961,522 in the previous year[19]. - Basic and diluted earnings per share increased by 20.69% to ¥0.35, compared to ¥0.29 in 2022[19]. - Total assets at the end of 2023 were ¥16,976,862,500, an increase of 11.10% from ¥15,259,037,100 at the end of 2022[19]. - The net assets attributable to shareholders rose to ¥7,671,227,250, reflecting a 2.67% increase from ¥7,471,059,060 in 2022[19]. - The total revenue for 2023 reached ¥15.84 billion, representing a 26.03% increase compared to ¥12.57 billion in 2022[59]. - The automotive parts segment generated ¥16.56 billion, accounting for 104.53% of total revenue, with a year-on-year growth of 27.15%[59]. - The chassis system contributed ¥8.10 billion, which is 51.13% of total revenue, showing a 20.79% increase from the previous year[59]. - The electronic systems segment saw a significant growth of 60.81%, reaching ¥2.24 billion, up from ¥1.39 billion in 2022[59]. - The company achieved a record revenue of 15.5 billion CNY in 2023, representing a year-on-year increase of 32 billion CNY, with a growth rate exceeding 26%[48]. Cash Flow and Dividends - The net cash flow from operating activities significantly decreased by 84.30% to ¥44,256,997.12, down from ¥281,858,459 in 2022[19]. - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares to all shareholders, based on a total share capital of 1,741,643,085 shares, excluding 21,832,240 shares held in the company's repurchase account[4]. - The total distributable profit for the year is 4,436,506,403.83 yuan, with the cash dividend accounting for 100% of the profit distribution[148]. - The company has not conducted any share buybacks in 2023, and the cash dividend is the only form of profit distribution[149]. Research and Development - In 2023, the company made significant advancements in R&D, achieving breakthroughs in 41 core technologies and filing 173 patents, including 79 invention patents[45]. - The company has expanded its R&D capabilities with 14 technical centers, including 10 provincial-level centers and 9 CNAS accredited laboratories[44]. - The company has focused on the development of lightweight, electric, intelligent, and connected products, with successful mass production of electric water pumps and battery systems for new energy vehicles[49]. - The company is investing 100 million yuan in R&D for new technologies aimed at improving product efficiency[124]. - The number of R&D personnel increased by 11.90% to 1,157 in 2023, compared to 1,034 in 2022[72]. Market and Industry Trends - In 2023, China's automobile production and sales reached 30.16 million and 30.09 million units, respectively, marking a year-on-year growth of 11.6% and 12%[29]. - The production and sales of new energy vehicles (NEVs) reached 9.59 million and 9.49 million units, with year-on-year growth of 35.8% and 37.9%, achieving a market share of 31.6%[29]. - The company anticipates that total vehicle sales in China will reach 31 million units in 2024, with new energy vehicles exceeding 11 million units[91]. - The penetration rate of new energy vehicles in the Chinese market is expected to further increase in 2024, with the automotive industry accelerating its development towards intelligence[97]. Governance and Compliance - The company maintains a transparent information disclosure system, ensuring all shareholders have equal access to relevant information[108]. - The governance structure of the company is in compliance with relevant laws and regulations, ensuring effective decision-making and supervision[107]. - The company has not reported any insider trading violations during the reporting period[108]. - The company has established independent operations in business, personnel, assets, institutions, and finance, ensuring complete independence from the controlling shareholder[109]. - The company has a dedicated financial control department and independent financial management systems, ensuring compliance with legal and regulatory requirements[110]. Environmental Responsibility - The company’s wastewater discharge for hexavalent chromium was 0.116 kg, well below the regulatory limit of 0.2 mg/L, indicating compliance with environmental standards[167]. - The company has not reported any significant environmental issues or non-compliance with environmental regulations[167]. - In 2023, the total investment in environmental governance and protection by Fawer Automotive Parts Co., Ltd. was CNY 3.46 million, and the environmental protection tax paid was CNY 131,000[171]. - Fawer Automotive Parts Co., Ltd. purchased 27.57 million kWh of green wind power to reduce carbon emissions and support carbon neutrality goals[172]. Strategic Initiatives - The company aims to become an international parts group focused on lightweight, electrification, and intelligent connected products by 2025, enhancing its core technology capabilities and global resource layout[96]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[120]. - The company is actively pursuing market expansion, with plans to enter three new international markets by Q3 2024[183]. - A strategic acquisition of a smaller competitor is in progress, which is anticipated to enhance market share by 10%[184]. Employee Development - The total number of employees at the end of the reporting period is 7,978, with 3,229 from the parent company and 4,749 from major subsidiaries[143]. - The company organized 2,655 training sessions, training a total of 45,000 participants and accumulating 270,000 training hours[145]. - The company has a comprehensive training system covering all employees, emphasizing talent development aligned with corporate strategy[145].

富奥汽车零部件股份有限公司 董事会审计委员会对会计师事务所 2023 年度履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》和《富奥汽车零部件股份有 限公司章程》（以下简称"《公司章程》"）等规定和要求，富奥汽车零部件股份有 限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪尽职守， 认真履职。现将董事会审计委员会对会计师事务所 2023 年度履行监督职责的情 况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 项目质量控制复核人毕强先生，1997年获得中国注册会计师资质，2001年开 始从事上市公司审计，2009年开始在信永中和执业，2023年开始为本公司提供审 计服务，近三年签署和复核的上市公司超过10家。 项目签字注册会计师王桂香女士，2005年获得中国注册会计师资质，2006年 开始从事上市公司审计，2011年开始在信永中和执业，2022年开始为本公司提供 审计服务，近三年签署上市公司超过1 ...

证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2024-18 富奥汽车零部件股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 富奥汽车零部件股份有限公司（以下简称"公司"）本次会计政策变更系根 据中华人民共和国财政部（以下简称"财政部"）修订的相关会计准则解释作出 的调整。根据有关规定，本次会计政策变更无需提交公司股东大会审议，不会对 公司财务状况、经营成果和现金流量产生重大影响。 一、本次会计政策变更概述 1、会计政策变更的原因 2022 年 11 月 30 日，财政部发布了《企业会计准则解释第 16 号》，其中第 一项规定了"关于单项交易产生的资产和负债相关的递延所得税不适用初始确认 豁免的会计处理"内容，该项解释内容自 2023 年 1 月 1 日起施行。 2、变更前公司采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 1 3、变更后公司所采用的会计政策 本次会 ...