Financial Performance - The company's revenue for Q3 2023 reached ¥4,439,693,216.04, representing a 19.91% increase compared to the same period last year[5]. - Net profit attributable to shareholders decreased by 11.32% to ¥158,505,566.82 in Q3 2023, while year-to-date net profit increased by 31.19% to ¥382,188,237.93[5]. - The basic earnings per share for Q3 2023 was ¥0.0921, down 11.36% year-on-year, while year-to-date earnings per share increased by 31.17% to ¥0.2222[5]. - Total operating revenue for Q3 2023 reached CNY 10,978,960,204.94, an increase of 18.6% compared to CNY 9,253,887,891.54 in the same period last year[20]. - Operating costs for the same period were CNY 11,024,531,762.70, up 16.5% from CNY 9,459,717,414.65 year-on-year[20]. - Net profit attributable to shareholders of the parent company was CNY 382,188,237.93, a 31.2% increase from CNY 291,333,671.56 in the previous year[21]. - Basic and diluted earnings per share improved to CNY 0.2222 from CNY 0.1694, reflecting a growth of 31.2%[22]. - The company reported a total comprehensive income of CNY 420,810,936.18, compared to CNY 249,492,782.50 in the same period last year, marking a significant increase[21]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥16,463,613,002.76, a 7.89% increase from the end of the previous year[5]. - Total assets reached CNY 16,463,613,002.76, compared to CNY 15,259,037,179.57 in the previous year, indicating a growth of 7.9%[21]. - Current assets amounted to CNY 8.24 billion, up from CNY 7.14 billion, indicating a growth of about 15.4%[16]. - Total liabilities as of September 30, 2023, were CNY 7.98 billion, up from CNY 6.79 billion, reflecting an increase of approximately 17.6%[17]. - Short-term borrowings decreased to CNY 21 million from CNY 109 million, a reduction of about 80.7%[17]. - Long-term borrowings increased to CNY 969 million from CNY 710 million, representing a growth of approximately 36.4%[17]. Cash Flow - The cash flow from operating activities showed a net outflow of ¥109,132,168.25 year-to-date, representing a 51.38% increase in cash outflow compared to the previous year[5]. - Cash flow from operating activities showed a net outflow of CNY 109,132,168.25, an improvement from a net outflow of CNY 224,478,685.02 in the previous year[22]. - The net cash flow from investment activities was -22,753,137.67, a significant improvement compared to -844,233,815.00 in the previous year[24]. - Cash inflow from financing activities totaled 350,276,651.93, down from 707,700,659.77 year-over-year[24]. - The net cash flow from financing activities was -319,299,209.86, compared to -28,316,990.55 in the same quarter last year[24]. - The total cash and cash equivalents at the end of the period amounted to 1,810,016,446.15, an increase from 1,616,942,824.79 year-over-year[24]. - The company reported a cash outflow from investment activities of 1,146,458,911.33, compared to 2,004,501,153.16 in the previous year[24]. - The cash outflow for financing activities was 669,575,861.79, slightly lower than 736,017,650.32 in the same quarter last year[24]. Shareholder Information - The number of common shareholders at the end of the reporting period was 27,691, with no preferred shareholders reported[14]. - The top shareholder, FAW Equity Investment (Tianjin) Co., Ltd., holds 25.38% of shares, totaling 441,995,373 shares[14]. Expenses and Investments - The company experienced a 56.68% increase in selling expenses year-on-year, primarily due to higher after-sales service and storage costs[10]. - Research and development expenses increased to CNY 415,572,657.31, up 29.5% from CNY 321,005,195.48 year-on-year[20]. - The company reported a significant increase in accounts receivable, which grew by 51.44% compared to the beginning of the year, attributed to higher sales revenue[9]. - The company reported a significant increase in other receivables, which rose to CNY 227 million from CNY 160 million, indicating a growth of approximately 41.8%[16]. Accounting and Audit - The company did not undergo an audit for the third quarter report, which may affect the perception of financial reliability[25]. - The company has adopted new accounting standards starting in 2023, which may impact financial reporting and comparisons[26]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22].

富奥汽车零部件股份有限公司独立董事 关于公司第十届董事会第二十六次会议相关议案的 独立意见 根据《上市公司独立董事管理办法》《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》《富奥汽车零部件股份有限公司章程》（以 下简称"《公司章程》"）及《富奥汽车零部件股份有限公司独立董事制度》的 有关规定，我们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，在认真审阅了有关材料后，基于本人的独立判断，发表如下独立意见： 一、关于制定《富奥汽车零部件股份有限公司员工跟投创新业务管理办法》 的议案 本次制定《富奥汽车零部件股份有限公司员工跟投创新业务管理办法》，将 通过风险共担、利益共享的激励约束机制，充分激发核心员工创新创业激情，符 合公司发展战略和股东利益，不存在损害公司及全体股东、特别是中小股东利益 的情形。公司董事会审议该议案时，表决程序合法，结果有效，符合相关法律法 规及《公司章程》的规定。 综上，我们同意制定《富奥汽车零部件股份有限公司员工跟投创新业务管理 办法》并同意提交股东大会审议。 二、关于放弃控股子公司富奥鑫创新能源电池有限公司部分股权优先购买 权的议案 本次放弃优 ...

富奥汽车零部件股份有限公司董事会决议公告 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。 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 2023 年 10 月 27 日（星期五）以通讯方式召开第十届董事会第二十六次会议。本次会议的会议通 知及会议资料已于 2023 年 10 月 18 日以电话和电子邮件等方式发出。 2. 会议应出席董事 8 名，实际出席董事 8 名，公司董事白绪贵先生、冯小东 先生、孙静波女士、周晓峰先生、甘先国先生、李晓先生、马新彦女士、马野驰 先生均以通讯表决的方式参加了本次会议。 3. 会议由白绪贵董事长主持。 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》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 (一) 关于审议《公司2023年第三季度报告》的议案 证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2023-39 《公司 2023 年第三季度报告》全文详见中国证监会指定的信息披露网站。 表决情况：8 票同意， ...

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》（以下简称"《公司章程》"）的规定。 证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2023-40 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10月27日 （星期五）以通讯方式召开第十届监事会第十八次会议。本次会议的会议通知及 会议资料已于2023年10月18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。 3. 会议由监事会主席杨丽女士主持。 为发挥核心骨干员工价值，充分调动员工干事创业的积极性和主观能动性， 推动公司股东利益、公司利益和员工个人利益有机结合，实现风险共担、利益共 享，公司根据相关法律法规和《公司章程》的规定，结合公司实际，制定《富奥 汽车零部件股份 ...

证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2023-42 关于紧固件分公司 3 号厂房维修项目 本次投资不会对公司当期财务状况和经营成果造成重大影响，不存在损害上 市公司及股东合法利益的情形。 追加投资的公告 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。 一、交易概述 富奥汽车零部件股份有限公司拟对紧固件分公司3号厂房及配套设施、设备 进行维修与采购，其中厂房维修1,582万元，追加设备投资4,852.39万元。 2023年10月27日，公司召开第十届董事会第二十六次会议审议通过了《关于 紧固件分公司3号厂房维修项目追加投资的议案》。依据《深圳证券交易所股票 上市规则》和《富奥汽车零部件股份有限公司章程》的相关规定，本次投资属于 董事会审批权限，无需提交股东大会审议。 本次投资不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 二、 投资风险和对公司的影响 富奥汽车零部件股份有限公司 三、备查文件 2 1 1. 公司第十届董事会第二十六会议决议。 特此公告。 富奥汽车零部件股份有限公司董事会 20 ...

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"）董事会近日收到邱现东 先生的书面辞职报告。因工作调整原因，邱现东先生向公司董事会提出辞去公司 董事职务，辞职后不再担任公司的任何职务。邱现东先生的辞职不会导致公司董 事会人数低于法定最低人数，根据《中华人民共和国公司法》及《富奥汽车零部 件股份有限公司章程》的有关规定，邱现东先生的辞职报告自送达董事会之日起 生效。 邱现东先生在任职期间恪尽职守、勤勉尽责，在提升公司治理水平和科学决 策等方面发挥了积极作用。公司及公司董事会对邱现东先生在任职期间为公司所 做的贡献表示衷心感谢！ 证券代码：000030、200030 证券简称：富奥股份、富奥B 公告编号：2023-38 特此公告。 富奥汽车零部件股份有限公司 富奥汽车零部件股份有限公司董事会 关于公司董事辞职的公告 2023 年 10 月 20 日 1 ...

证券代码：000030、200030 证券简称：富奥股份、富奥B 公司将认真吸取本次火灾事故教训，对公司及下属各分子公司全面开展安全 生产、火灾隐患排查，加强安全生产管理，防止此类事故的再次发生。 公司将根据本次事故的进展，及时按照相关规定履行信息披露义务，敬请广 大投资者注意投资风险。 特此公告 公告编号：2023-37 富奥汽车零部件股份有限公司 关于紧固件分公司工厂发生火灾事故的公告 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。 2023年9月27日21时40分左右，富奥汽车零部件股份有限公司紧固件分公司 表面处理车间发生火灾，当地消防部门接警后迅速到场实施救援，同时公司立即 启动突发应急预案，成立现场应急小组，配合当地消防应急部门进行救援。经消 防人员全力施救，火势于2023年9月28日凌晨扑灭。 本次火灾公司无人员伤亡，事故具体原因及造成的损失尚在调查确认中，公 司将积极配合消防等部门开展后续工作。 公司已向保险公司投保了财产保险，本次火灾涉及的财产在保险公司的承保 范围之内，公司已向投保公司报案并配合保险公司进一步勘查财产损失情况。预 计本次事故 ...

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the first half of 2023, representing a year-on-year increase of 15%[24] - The net profit attributable to shareholders reached RMB 200 million, up 10% compared to the same period last year[24] - Future outlook includes a projected revenue growth of 12% for the full year 2023, with a focus on expanding into Southeast Asian markets[24] - The total revenue for the current period is 188,452,722.57, compared to 188,414,605.71 in the previous period, showing a slight increase[60] - The net profit attributable to shareholders was 515.94 million, reflecting a decrease of 5% year-over-year[80] - The total assets of the company reached 1,810.55 million, representing a growth of 8% from the last reporting period[80] - The company has set a future revenue guidance of 6,800 million for the next fiscal year, indicating optimistic growth prospects[80] User and Market Growth - User data indicates a growth in active users by 20%, reaching a total of 1.2 million users[24] - The company plans to launch two new product lines in Q4 2023, aiming to capture an additional 5% market share[24] - Market expansion efforts include entering three new international markets by the end of 2023[24] - The company is committed to expanding its market presence through direct sales and partnerships in both domestic and international markets[47] - The company has increased its export ratio, enhancing market structure, particularly in traditional passenger vehicles and new energy sectors[180] - The company has secured high-quality orders from leading new energy companies like BYD and NIO, laying a solid foundation for future market and product structure optimization[180] Research and Development - The company has allocated RMB 300 million for R&D in new technologies, particularly in electric vehicle components[24] - The company is focusing on enhancing its R&D capabilities to drive innovation in automotive components[80] - The company has established a research and development center in Changchun and Dalian, enhancing its autonomous R&D capabilities and supporting rapid growth in new project orders[193] - The company has invested in a new energy vehicle battery recycling and repurposing business, entering the national industry standard list for comprehensive utilization of waste power batteries[184] Operational Efficiency - The company adopted a "sales-driven production" model, adjusting production plans based on customer orders while maintaining reasonable inventory levels to mitigate risks[47] - The company has established long-term stable relationships with suppliers, optimizing procurement costs and quality through a collaborative approach[47] - The company focuses on two domestic sales models: one targeting the complete vehicle market and the other for spare parts sales through its sales company[47] - The company has focused on cost reduction and quality improvement through various operational enhancements, including smart manufacturing and lean production[67] - The company emphasizes a low-cost strategy and strengthens its internal functional systems to enhance competitiveness[184] Financial Management - No cash dividends will be distributed for the current fiscal year, as the company focuses on reinvestment strategies[7] - The company faces potential risks related to supply chain disruptions and fluctuating raw material costs, which are being actively monitored[7] - Cash outflow for investment activities totaled approximately ¥696.68 million, a decrease from ¥877.82 million in the previous period, with a net cash flow from investment activities of ¥15.53 million compared to a negative ¥253.60 million last year[51] - The company received cash from borrowings amounting to ¥21 million, down from ¥127.62 million in the previous period, indicating a reduction in financing activities[51] - The net cash outflow from financing activities was approximately ¥557.49 million, compared to a net outflow of ¥483.74 million in the previous period[51] - The cash flow from operating activities was not detailed, but the overall cash position indicates a need for strategic financial management moving forward[51] Strategic Initiatives - The company is considering strategic acquisitions to enhance its supply chain efficiency and product offerings[24] - The company aims to explore potential mergers and acquisitions to strengthen its market position[80] - The company has transitioned from a traditional parts manufacturer to a recognized group adapting to new technology trends, laying a solid foundation for its "14th Five-Year Plan" development[193] Product Development - The company has a diverse product range, focusing on lightweight, electric, intelligent, and connected vehicle components, aligning with the "new four modernizations" trend in the automotive industry[184] - In the first half of the year, the company established a thermal integration module subsidiary to industrialize its thermal system technology, and the CDC electronic control shock absorber has entered mass production[184] - The company has developed and mass-produced electric steering products (C-EPS, DP-EPS) and is researching R-EPS redundant electric steering systems[184] - The company is actively pursuing product transformation and upgrading while expanding into new product lines, particularly in electric vehicle drive systems[184]

富奥汽车零部件股份有限公司 法定代表人：甘先国 主管会计工作负责人：赵玉林 会计机构负责人：李志勇 | 非经营性资金占用 | 资金占 用方名 | 占用方与上 市公司的关 | 上市公司核 算的会计科 | 2023 初占用资 | 年期 | 2023 年半年 度占用累计 发生金额 | 2023 度占用资金 | 年半年 | 2023 年半 年度偿还累 | 2023 年度期末占 | 年半 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 的利息（如 | | | | | 成原因 | | | | 称 | 联关系 | 目 | 金余额 | | （不含利 | 有） | | 计发生金额 | 用资金余额 | | | | | | | | | | | 息） | | | | | | | | | 控股股东、实际控 制人及其附属企业 | | | | | | | | | | | | | 非经营性占 | | | | | | | | | | | | | | | 用 | ...

富奥汽车零部件股份有限公司独立董事 关于公司第十届董事会第二十五次会议相关议案的 独立意见 根据《上市公司独立董事规则》《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》《富奥汽车零部件股份有限公司章程》（以下 简称"《公司章程》"）及《富奥汽车零部件股份有限公司独立董事制度》（以 下简称"《独立董事制度》"）的有关规定，我们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，在认真审阅了有关材料后，基于本人的 独立判断，发表如下独立意见： 一、 关于审议《对一汽财务有限公司的风险评估报告》的议案 经过对一汽财务有限公司营业资质、经营状况等方面情况的核查，我们认为： 《对一汽财务有限公司的风险评估报告》内容真实、公正，充分反映了一汽财务 有限公司的经营资质、业务、风险状况以及公司与一汽财务有限公司的关联存贷 款业务情况。公司与一汽财务有限公司开展的关联存贷款业务，在遵循平等自愿 原则基础上，签订《金融服务协议》，其定价原则公允，未发现损害公司及其他 股东，特别是中小股东的利益。该等举措，有利于优化公司财务管理、提高资金 使用效率、拓宽融资渠道、降低融资成本和融资风险，不存在损 ...