证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2023-35 富奥汽车零部件股份有限公司监事会决议公告 本公司及监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、 监事会会议召开情况 1. 富奥汽车零部件股份有限公司（以下简称"公司"）于2023年8月25日（星 期五）以通讯方式召开第十届监事会第十七次会议。本次会议的会议通知及会议 资料已于2023年8月2日以电话和电子邮件等方式发出。 2. 本次会议采取通讯表决的方式召开，会议应出席监事3名，实际出席监事 3名。公司监事杨丽女士、邹牧冶女士、宋子会先生均以通讯表决的方式参加了 本次会议。 1 表决结果：通过。 (二) 关于审议《对一汽财务有限公司的风险评估报告》的议案 3. 会议由监事会主席杨丽女士主持。 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、 监事会会议审议情况 (一) 关于审议《公司 2023 年半年度报告》及其摘要的议案 《公司 2023 年半年度报告》全文详见中国证监会指定的信息披露网站。 表决情况：3 票 ...

证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2023-26 富奥汽车零部件股份有限公司 关于参加网上集体业绩说明会的公告 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。 为进一步加强与投资者的互动交流，富奥汽车零部件股份有限公司（以下简 称"公司"）将参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限公 司共同举办的"2023 年吉林辖区上市公司网上集体业绩说明会"，现将有关事 项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登陆"全景网"投资者关系互动平台"（http://ir.p5w.net） 参与公司业绩说明会,时间为 2023 年 5 月 22 日（星期一）14:00 至 16:00。 届时公司董事会秘书李志勇先生将通过网络在线问答互动的形式，与投资者 就 2022 年经营业绩等投资者关注的问题进行交流。期间，公司高管将全程在线， 实时回答投资者的提问。投资者可于 2022 年 5 月 19 日（星期五）17：00 前访 问 https://ir.p5w.net/zj/， ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥12.57 billion, a decrease of 2.01% compared to ¥12.83 billion in 2021[19]. - Net profit attributable to shareholders for 2022 was approximately ¥500.96 million, down 40.46% from ¥841.44 million in 2021[19]. - The net profit after deducting non-recurring gains and losses was approximately ¥435.98 million, a decrease of 36.18% from ¥683.09 million in 2021[19]. - Cash flow from operating activities was approximately ¥281.86 million, a significant decline of 84.41% compared to ¥1.81 billion in 2021[19]. - Basic earnings per share for 2022 were ¥0.29, down 39.58% from ¥0.48 in 2021[19]. - Total assets at the end of 2022 were approximately ¥15.26 billion, an increase of 2.68% from ¥14.86 billion at the end of 2021[19]. - The company's net assets attributable to shareholders were approximately ¥7.47 billion, a slight decrease of 0.01% from ¥7.47 billion at the end of 2021[19]. - The total operating revenue for 2022 was ¥12,570,517,605.95, representing a decrease of 2.01% compared to ¥12,828,204,379.21 in 2021[61]. - The company reported a significant increase in financial income, leading to a 1,148.37% decrease in financial expenses, which amounted to -¥10,373,284.64[72]. - The company reported a net profit of ¥524,127,743.18 for the year 2022, with a retained profit of ¥4,442,740,983.53 after accounting for reserves[148]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥2.50 per 10 shares, totaling approximately ¥429.95 million based on the adjusted share capital[4]. - A cash dividend of ¥2.50 per 10 shares (before tax) is proposed, amounting to a total cash dividend of ¥429,952,711.25, which represents 85.83% of the net profit attributable to ordinary shareholders[149]. - The cash dividend represents 100% of the total profit distribution amount, indicating a strong commitment to returning value to shareholders[148]. - The cash dividend distribution plan is subject to approval at the 2022 annual general meeting[149]. Market and Industry Trends - The automotive industry in China saw a total production and sales volume of 27.02 million and 26.86 million vehicles in 2022, representing year-on-year growth of 3.4% and 2.1% respectively[31]. - The production and sales of new energy vehicles reached 7.06 million and 6.89 million units in 2022, with a year-on-year growth of 96.9% and 93.4%, increasing market penetration to 25.6%[35]. - The company aims to achieve a market penetration rate of 30% for new energy vehicles by 2023, with an expected production of over 9 million units[96]. - The market share of domestic brands in the passenger car segment reached nearly 50% in 2022, marking a recent high[97]. - The global smart vehicle market is projected to exceed 960 billion by 2025, with China expected to account for 56.5% of this market[99]. Research and Development - The company has focused on enhancing its R&D capabilities to adapt to the evolving automotive landscape, particularly in areas such as autonomous driving and smart cockpit technologies[37]. - The company successfully broke through 105 core technologies and applied for 157 patents in 2022, including 54 invention patents, demonstrating significant R&D achievements[49]. - R&D investment increased by 16.66% to ¥443,329,843.83 in 2022, representing 3.53% of operating revenue, up from 2.96% in 2021[74]. - The number of R&D personnel rose to 1,034, a 3.71% increase from 997 in 2021, with the proportion of R&D staff at 12.80%[74]. - The company is investing 200 million CNY in research and development for advanced automotive technologies over the next two years[120]. Operational Efficiency and Cost Management - The company has implemented a cost reduction strategy while enhancing product quality, leading to improved competitive advantages in the automotive parts market[47]. - The total operating costs for 2022 amounted to ¥11,512,279,154.72, reflecting a year-on-year increase of 1.05% from ¥11,392,787,341.57 in 2021[68]. - The cost of the chassis system accounted for 54.36% of total operating costs, showing a slight decrease of 1.03% year-on-year, while the cost of automotive electronic systems surged by 221.29% to represent 11.22% of total operating costs[69]. - The company has initiated a digital transformation plan, focusing on standardizing and digitizing business processes to improve efficiency and economic benefits[57]. Corporate Governance and Management - The company has maintained a stable board of directors with no significant changes in shareholding among the executives[115]. - The company has a total of six independent directors, ensuring compliance with governance standards[115]. - The board of directors held 19 meetings throughout the year, with significant resolutions disclosed on various dates[129][130]. - The company has established a performance assessment system for senior management to determine their remuneration levels[126]. - The company has a structured approach to remuneration decision-making, involving shareholder meetings and board assessments[126]. Environmental Responsibility - Environmental protection investments totaled CNY 4.4773 million in 2022, with an additional CNY 200,000 spent on updating exhaust treatment facilities[169]. - The company paid CNY 10,177.06 in environmental protection taxes for the year 2022[169]. - The wastewater treatment facilities have been updated to ensure compliance with pollution discharge standards, resulting in a 5% reduction in key pollutant discharge concentrations[166]. - The company has maintained compliance with environmental monitoring requirements, with all detection reports meeting standards[168]. Strategic Initiatives and Future Outlook - The company aims to establish itself as an international parts group with core technologies in lightweight, electrification, and intelligent networking by 2025[101]. - The company plans to focus on the development of new energy and autonomous driving components, enhancing its R&D capabilities[103]. - The company is targeting balanced growth in both passenger and commercial vehicle sectors, with a focus on expanding partnerships with major clients like Tesla and BYD[102]. - The company is committed to improving project economic efficiency and aligning revenue growth with investment levels[104].

证券简称：富奥股份 证券代码：000030 编号：2015-002 投资者走进富奥股份活动记录表 | --- | --- | --- | |-------------------------|---------------------------------------|--------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | ■ 其他 | 投资者走进富奥活动 | | | | 吉林省证券业协会：李国义副会长、王屹鹏副秘书长 | | 参与单位名称及 人员姓名 | | 东北证券投资顾问：李沛英、邹雷、王洪；研究员：蔡维护 | | | 部分个人投资者 | | | 时间 | 2015 年 7 月 2 日下午 | 3:00 | | 地点 | 富奥股份 323 会议室 | | | 上市公司接待人 | 董事会秘书：王晓平 证券事务代表：冯昱 | | | ...

证券简称：富奥股份 证券代码：000030 富奥汽车零部件股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | | 广发证券— 张乐、闫俊刚、唐晢、王亮 | | 人员姓名 | | 兴业资管—王拂林、海富通基金—肖威兵、白晓兰 | | | | 泰康资产—文升、太平洋资产—王强、太平洋保险—恽敏 | | | | 人保—吴清宇、瑞锐投资—韩依谨、银河基金—神玉飞 | | 时间 | 2015 年 6 月 5 日 | | | 地点 | 广发证券会议室 | | | 上市公司接待人 | 董事会 ...

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 投资者关系活动记录表 编号：2020-02 | --- | --- | --- | |-------------------------|-------------------------------------------------|-----------------------------------------------------------------------------------------------------------| | 投资者关系活动类别 | □ \n□ □ 现场参观 \n□ | √特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n新闻发布会 □路演活动 \n其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓 名 | 中庚基金 罗佶嘉 华泰资产 宫衍海 华创证券 张程航 | | | 时间 | 2020 年 11 月 | 10 日 13:30-14:30 | | 地点 | 长春市 | | | 上市公司接待人员姓名 | | 总经理助理兼董事会办公室主任 李志勇 ...

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 投资者关系活动记录表 编号：2020-01 | --- | --- | --- | |---------------------------------------------|-----------------|--------------------------------------------------------| | | | | | 投资者关系活动类别 | | √特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | | □ √ 现场参观 | 新闻发布会 □路演活动 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓 | 嘉实基金 鲍扬 | | | 名 | 中欧基金 袁维德 | | | | 中兵财富 苏进进 | | | | 天风证券 吴鸿霖 | | | | 浙商证券 刘文婷 | | | | 沣京资本 王雨龙 | | | 时间 | 2020 年 11 | 月 6 日 9:00-10:00 | | | | | | 地点 | 长春市 | | | | | ...

证券代码：000030 证券简称：富奥股份 富奥汽车零部件股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |--------------|-------------------------------------------------------|---------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | □特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | | √其他（参与深圳证券交易所组织的"走进上市公司"活动） | | 参与单位名称 | 深圳证券交易所：刘然、杨乔君 | | | 及人员姓名 | 吉林证监局：孙莹 | | | | 吉林省证券业协会：肖刚 | | | | | 东北证券股份有限公司、申万宏源证券有限公司、中国中金 财富证券有限公司、德邦证券股份有限公司 | | | 部 ...

富奥汽车零部件股份有限公司 2022 年第三季度报告 证券代码：000030、200030 证券简称：富奥股份、富奥 B 公告编号：2022-59 富奥汽车零部件股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 富奥汽车零部件股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | --- | --- | --- | --- | --- | |------------------------------------------------------|-------------------|--------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥5,551,469,353.62, a decrease of 16.84% compared to ¥6,675,998,473.19 in the same period last year[27]. - Net profit attributable to shareholders was ¥112,585,171.85, down 77.35% from ¥497,102,148.13 year-on-year[27]. - The net cash flow from operating activities was negative at ¥-181,430,952.24, a decline of 260.18% compared to ¥113,268,422.66 in the previous year[27]. - Basic and diluted earnings per share were both ¥0.0655, representing a decrease of 77.05% from ¥0.2854 in the same period last year[27]. - The total assets at the end of the reporting period were ¥13,980,211,901.37, a decrease of 5.93% from ¥14,860,923,866.83 at the end of the previous year[27]. - The net assets attributable to shareholders were ¥7,065,950,060.57, down 5.44% from ¥7,472,125,501.02 at the end of the previous year[27]. - The company reported a revenue of 5.55 billion yuan, a decrease of 16.84% compared to the previous year[60]. - The company's revenue for the automotive parts segment was approximately 5.73 billion, a decrease of 17.48% compared to the same period last year[62]. - The gross profit margin for the automotive parts segment decreased by 5.62% to 6.34%[64]. - The Northeast region contributed 2.59 billion in revenue, down 21.18% year-over-year[64]. Operational Challenges - The company experienced a significant decline in net profit due to various operational challenges and market conditions[27]. - The company faced significant operational challenges due to COVID-19 lockdowns in Changchun and Jilin, leading to production halts[54]. - The commercial vehicle market continued to struggle, with a year-on-year decline in production and sales of 38.5% and 41.2% respectively[55]. - The automotive industry in China saw a total production and sales of 12.12 million and 12.06 million vehicles respectively in the first half of 2022, representing a year-on-year decline of 3.7% and 6.6%[51]. Research and Development - Research and development investment increased by 37.97% to 204 million yuan, focusing on lightweight, electrification, and intelligent networking technologies[60]. - The company has made significant advancements in R&D, holding 225 utility model patents, 31 design patents, and 24 invention patents, with a focus on electric and intelligent vehicle components[49]. - The company is actively developing new products in lightweight materials and electric control systems, receiving customer recognition for its innovations[45]. - The company has established a solid foundation for comprehensive development towards "lightweight, electrification, intelligence, and connectivity" during the 14th Five-Year Plan period[36]. Market Position and Strategy - The company has expanded its international market presence, achieving global supply qualifications with Volkswagen and entering markets in Mexico, Hungary, Russia, and Brazil[42]. - The company has a strong market position, particularly with major clients like FAW Group, and is expanding its share in the new energy vehicle sector[42]. - The company has adopted a "sales-driven production" model, aligning production plans with customer orders to manage inventory effectively[37]. - The company has enhanced its competitive edge by implementing a low-cost strategy across its entire value chain, improving product lifecycle cost management[46]. Environmental and Social Responsibility - The company reported a total chromium discharge of 66.72 kg, which is below the approved limit of 219.6 kg, indicating compliance with environmental standards[107]. - The company invested in environmental protection by enhancing existing facilities and introducing energy-efficient equipment to improve wastewater treatment processes[110]. - The company purchased 5 million kWh of green wind power to support carbon emission reduction goals during the reporting period[114]. - The company ensured all environmental self-monitoring reports met standards in the first half of 2022[113]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[114]. Corporate Governance - The company is committed to transparent information disclosure, ensuring all shareholders have equal access to information[114]. - The company has implemented a stock option incentive plan to enhance employee motivation and align interests[94]. - The company has made commitments to avoid non-operational fund occupation, ensuring financial independence for the listed company[130]. - The actual controller and shareholders have fulfilled their commitments regarding share lock-up periods and avoiding competition, ensuring the independence of the listed company[122]. Financial Position - The total liabilities of the company were not explicitly stated but can be inferred from the balance sheet, indicating a need for further analysis on leverage[191]. - The company's cash and cash equivalents decreased to CNY 1.81 billion from CNY 2.73 billion at the beginning of the year, representing a decline of approximately 33.5%[188]. - Accounts receivable increased to CNY 2.40 billion, up from CNY 1.95 billion, reflecting a growth of approximately 22.9%[188]. - The total equity attributable to shareholders decreased to CNY 6,882,117,580.06 from CNY 7,203,871,094.02, a decline of 4.5%[200].