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].

Financial Performance - The company's operating revenue for 2021 was ¥12,828,204,379.21, representing a 15.43% increase compared to ¥11,113,430,326.49 in 2020[26]. - The net profit attributable to shareholders for 2021 was ¥841,441,486.54, a decrease of 6.64% from ¥901,325,550.29 in 2020[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥683,094,087.35, down 19.98% from ¥853,651,347.01 in 2020[26]. - The basic earnings per share for 2021 was ¥0.48, a decrease of 7.69% compared to ¥0.52 in 2020[26]. - The total assets at the end of 2021 were ¥14,860,923,866.83, an increase of 2.76% from ¥14,461,488,628.26 at the end of 2020[26]. - The net assets attributable to shareholders at the end of 2021 were ¥7,472,125,501.02, up 2.88% from ¥7,262,601,986.21 at the end of 2020[26]. - The weighted average return on equity for 2021 was 11.44%, down from 12.94% in 2020[26]. - The total operating cost for 2021 was CNY 11,392,787,341.57, representing a year-on-year increase of 17.90% compared to CNY 9,663,361,703.26 in 2020[82]. - The total operating cost for the components segment was ¥11,796,908,028.24, reflecting a year-on-year increase of 13.52%[77]. Cash Flow - The net cash flow from operating activities increased by 202.95% to ¥1,808,365,076.43 from ¥596,925,998.99 in 2020[26]. - The total cash inflow from operating activities was ¥11,388,103,932.63, reflecting a year-on-year increase of 45.87%[102]. - The total cash outflow from operating activities was ¥9,579,738,856.20, which is a 32.87% increase compared to the previous year[102]. - The net increase in cash and cash equivalents surged by 629.18% to ¥1,178,803,165.54, driven by the significant increase in net cash flow from operating activities[105]. Market and Industry Trends - The automotive industry in China saw a production and sales increase of 3.4% and 3.8% respectively in 2021, marking a recovery from previous declines[40]. - New energy vehicles (NEVs) in China achieved production and sales of 3.54 million and 3.52 million units respectively in 2021, representing a year-on-year growth of 160%[41]. - The automotive industry in China is transitioning towards technology-driven development, with a forecasted production of 5.5 million new energy vehicles in 2022, driven by consumer acceptance and government policies[129]. - The automotive industry is under pressure to reduce carbon emissions and transition to electric vehicles due to China's "dual carbon" strategy, necessitating increased R&D investment in lightweight and electrification technologies[141]. Research and Development - The company has 170 utility model patents, 41 design patents, and 24 invention patents, showcasing its strong R&D capabilities[59]. - Research and development expenses increased by 56.85% to ¥380,017,695.85, primarily due to increased investment in subsidiaries[97]. - The company achieved its annual R&D goals in several projects, including chassis systems and heat pump air conditioning systems, enhancing market competitiveness[98]. - The company is investing 100 million RMB in R&D for advanced automotive technologies over the next two years[173]. Strategic Initiatives - The company aims to transition towards lightweight, electric, intelligent, and connected vehicle components during the 14th Five-Year Plan period[45]. - The company is actively developing new energy vehicle-related businesses, including battery recycling and utilization[56]. - The company aims to enhance product competitiveness through a low-cost strategy and lean production[57]. - The company is focusing on digital transformation to drive innovation and improve operational efficiency, with a strong emphasis on data-driven decision-making[136]. Corporate Governance - The company has maintained strict compliance with corporate governance regulations, ensuring transparency and protecting the rights of minority investors[149]. - The company has established independent operations in business, personnel, assets, institutions, and finance, ensuring a clear separation from its controlling shareholder[153]. - The company held multiple shareholder meetings throughout the year, with participation rates ranging from 66.83% to 67.05%[156]. Future Outlook - The company has set a future revenue guidance of 1.8 billion RMB for the next fiscal year, projecting a growth rate of 20%[173]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[173]. - The company anticipates that the competition in the automotive parts industry will intensify, with more players entering the market due to the global economic uncertainties[130]. - The company’s "14th Five-Year" strategic plan emphasizes green, intelligent, and safe development, aiming to become an international parts group by 2025[131].

Financial Performance - The company's operating revenue for 2020 was ¥11,113,430,326.49, representing a 10.43% increase compared to ¥10,063,808,026.15 in 2019[23] - The net profit attributable to shareholders for 2020 was ¥901,325,550.29, a slight increase of 1.16% from ¥890,996,344.60 in 2019[23] - Basic earnings per share for 2020 were ¥0.52, up 4.00% from ¥0.50 in 2019[23] - Total assets at the end of 2020 reached ¥14,461,488,628.26, an increase of 11.93% from ¥12,920,598,874.83 at the end of 2019[23] - The net assets attributable to shareholders at the end of 2020 were ¥7,262,601,986.21, reflecting a 9.04% increase from ¥6,660,303,686.40 in 2019[23] - The total operating revenue for 2020 was approximately ¥11.11 billion, representing a year-on-year increase of 10.43%[65] - The company reported a significant increase in revenue from the fastener products and others segment, which grew by 27.60% year-on-year to ¥1.73 billion[67] - The revenue from the braking and transmission system increased by 33.30% year-on-year, amounting to ¥1.13 billion, with a gross margin of 18.62%[67] - The company achieved a compound annual growth rate of over 20% in sales revenue during the "13th Five-Year Plan" period, successfully reaching the target of ¥10 billion[41] - The company has achieved a compound annual growth rate of 21.1% in its main business revenue during the "13th Five-Year Plan" period, surpassing 10 billion yuan[53] Cash Flow and Investments - The net cash flow from operating activities increased by 63.02% to ¥596,925,998.99, compared to ¥366,160,421.56 in the previous year[23] - Total cash inflow from operating activities was CNY 7.81 billion, up 8.34% from CNY 7.21 billion in 2019[89] - The net increase in cash and cash equivalents was CNY 161.66 million, a significant increase of 174.8% compared to a decrease of CNY 216.12 million in the previous year[92] - Investment income for the year was CNY 614.39 million, representing 66.20% of total profit, indicating strong performance in long-term equity investments[93] - The company’s investment activities saw a cash inflow of CNY 1.38 billion, a 92.34% increase from CNY 718.08 million in 2019[92] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥3 per 10 shares, based on a total share capital of 1,741,643,085 shares after deducting treasury shares[6] - In 2020, the company distributed a cash dividend of 3.00 CNY per 10 shares, amounting to a total cash dividend of approximately 522.49 million CNY, which represents 57.97% of the net profit attributable to ordinary shareholders[133] - The cash dividend payout ratio has increased from 30.28% in 2018 to 57.97% in 2020, reflecting a commitment to returning value to shareholders[137] - The cash dividend distribution ratio, including the repurchased shares, is 58.34% of the net profit attributable to ordinary shareholders[142] Market Expansion and Client Base - The company has established a strong market presence with major clients including FAW Group, BMW, and Tesla, and has developed international markets in Mexico, Hungary, Russia, and Brazil[41] - The company is expanding its international presence, with a new manufacturing facility in Mexico approved by the Jilin provincial government, aimed at supplying the Volkswagen Group's factory in Mexico[60] - The North American market contributed approximately ¥32.42 million in revenue, reflecting a year-on-year growth of 11.26%[65] - The company has made significant progress in internationalization, with 18 new overseas market inquiry projects initiated in 2020[58] Research and Development - The company has established 14 technology centers nationwide, including 10 provincial-level centers and 8 nationally recognized laboratories, showcasing significant resource scale advantages[47] - The company's R&D investment in 2020 was CNY 242.28 million, an increase of 13.3% compared to CNY 213.84 million in 2019, supporting product transformation and upgrades[87] - The number of R&D personnel increased by 1.65% to 985 in 2020, maintaining a stable proportion of 13% of total employees[88] - The company aims to enhance its R&D capabilities and resource layout, focusing on modular and systematic product development, and accelerating the transition to lightweight, electric, intelligent, and connected products[116] Corporate Governance and Compliance - The company has maintained a modern corporate governance structure, leveraging a mixed ownership model to enhance operational efficiency and innovation[46] - The company has committed to ensuring that it will not engage in any form of competition with its subsidiaries post-restructuring[153] - The company has pledged to ensure that no non-operating funds are occupied by controlling shareholders or related parties, confirming compliance during the reporting period[167] - The company guarantees that transactions with related parties will be conducted at fair market prices and in compliance with legal procedures, ensuring no improper benefits are obtained[158] Operational Challenges and Strategies - The company forecasts that the automotive industry will face intensified competition and supply chain challenges, particularly due to chip shortages, impacting production stability[111] - The company is committed to implementing a low-cost strategy through the establishment of a FAPS system and digital transformation initiatives across the entire value chain[120] - The company plans to enhance its supply chain security in response to macroeconomic factors, including the COVID-19 pandemic and rising raw material prices, while also expanding its overseas market presence[123] - The company has emphasized the importance of risk assessment and monitoring of suppliers to ensure supply chain safety amid industry challenges[123]

Financial Performance - The company's revenue for Q1 2021 was ¥3,103,708,802.33, representing a 48.79% increase compared to ¥2,085,919,958.58 in the same period last year[8]. - Net profit attributable to shareholders was ¥219,215,833.85, an increase of 84.43% from ¥118,864,144.35 year-over-year[8]. - The net profit after deducting non-recurring gains and losses was ¥211,675,579.44, up 88.41% from ¥112,346,601.62 in the previous year[8]. - Basic earnings per share were ¥0.13, reflecting an 85.71% increase from ¥0.07 in the previous year[8]. - Total operating revenue grew by 48.79% year-on-year, primarily driven by increased sales volume[21]. - Operating profit for the quarter was ¥211,622,964.78, compared to ¥126,166,703.45 in the same period last year, indicating a year-over-year increase of about 67.7%[95]. - Net profit for the current period was ¥223,280,758.04, up 80.5% from ¥123,654,432.05 in the previous period[102]. - Total comprehensive income for the current period was ¥223,280,758.04, compared to ¥123,126,505.43 in the previous period, marking an increase of 81.5%[106]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥238,081,329.72, a 46.66% increase compared to ¥162,330,073.80 in the same period last year[8]. - Cash flow from operating activities increased by 31.17% year-on-year, mainly due to higher cash received from sales of goods and services[25]. - Cash received from the sale of goods and services amounted to ¥1,183,392,256.89, compared to ¥878,287,911.55 in the same period last year, indicating a year-over-year growth of approximately 34.6%[114]. - The company reported a cash and cash equivalents balance of ¥1,570,678,080.57 at the end of the quarter, up from ¥1,388,399,548.54 at the end of the previous period[113]. - The cash flow from operating activities showed a strong recovery, with a total inflow of ¥1,263,204,788.27 compared to ¥908,854,885.34 in the previous year, marking an increase of approximately 38.9%[114]. Assets and Liabilities - Total assets at the end of the reporting period were ¥15,030,790,364.44, a 3.94% increase from ¥14,461,488,628.26 at the end of the previous year[8]. - The total liabilities of the company were CNY 6,542,176,424.58 as of March 31, 2021, compared to CNY 6,186,802,631.33 at the end of 2020, marking an increase of about 5.76%[79]. - The company's total assets increased to ¥10,471,736,013.23 from ¥9,967,226,375.14, marking a growth of about 5.1%[89]. - Total liabilities rose to ¥3,200,971,057.40, compared to ¥2,923,090,941.10, which is an increase of approximately 9.5%[89]. - The company's total liabilities were reported at ¥7,843,351,141.38, indicating a stable financial position[121]. Shareholder Equity - Net assets attributable to shareholders were ¥7,487,557,468.67, up 3.10% from ¥7,262,601,986.21 at the end of the previous year[8]. - The total equity of the company reached ¥7,270,764,955.83, compared to ¥7,044,135,434.04, reflecting an increase of about 3.2%[89]. - The total equity attributable to shareholders of the parent company was CNY 7,262,601,986.21, unchanged from the previous period[125]. Research and Development - Research and development expenses rose by 50.39% year-on-year, mainly due to increased R&D investment from subsidiaries[21]. - Research and development expenses for the quarter were ¥65,888,529.73, up from ¥43,810,839.50, indicating a year-over-year increase of about 50.3%[92]. - Research and development expenses rose to ¥19,821,216.93, up 27.3% from ¥15,591,778.07 in the previous period[99]. Investment and Income - Investment income increased by 122.60% year-on-year, primarily due to higher returns from associated companies[21]. - Investment income for the current period was ¥182,540,911.21, significantly higher than ¥82,896,154.02 in the previous period, reflecting a 120.0% increase[99]. - The company received government subsidies amounting to ¥12,583,285.54 during the reporting period[8]. Corporate Governance and Commitments - The company reported a commitment to avoid non-operating fund occupation, ensuring no expenses or debts are covered for its subsidiaries without proper compensation[44]. - The company confirmed that there is no substantial competition between itself and its controlled enterprises, and it will not engage in similar business activities post-restructuring[47]. - The company has committed to maintaining the independence of the listed company in terms of personnel, assets, finance, and operations after the major asset restructuring[59]. - The company has ensured that its controlled enterprises will not engage in similar or competitive businesses, promoting fair market practices[52]. - The company has made commitments regarding the disposal of debts from the original company, ensuring responsibility for any uncontacted creditors post-merger[59].

富奥汽车零部件股份有限公司 2020 年第三季度报告全文 富奥汽车零部件股份有限公司 2020 年第三季度报告 2020 年 10 月 1 富奥汽车零部件股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人张丕杰、主管会计工作负责人赵玉林及会计机构负责人(会计主 管人员)唐秋月声明：保证季度报告中财务报表的真实、准确、完整。 2 富奥汽车零部件股份有限公司 2020 年第三季度报告全文 对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目，以及把《公 第二节 公司基本情况 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 2020 was CNY 5,256,528,071.04, representing a 14.68% increase compared to CNY 4,583,499,013.73 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was CNY 435,731,718.39, a 2.83% increase from CNY 423,754,627.42 year-on-year[23]. - The net cash flow from operating activities was CNY 346,421,812.42, showing a significant improvement of 486.06% compared to a negative cash flow of CNY -89,733,605.71 in the previous year[23]. - Basic earnings per share increased by 6.88% to CNY 0.2501 from CNY 0.2340 in the same period last year[23]. - The company achieved operating revenue of 5.26 billion yuan, a year-on-year increase of 14.68%[58]. - Net profit attributable to shareholders was 436 million yuan, reflecting a year-on-year growth of 2.83%[58]. - The operating cash flow net amount increased by 486.06%, reaching 346 million yuan, primarily due to increased cash received from sales[58]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 13,147,975,670.18, up 1.76% from CNY 12,920,598,874.83 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company increased by 2.15% to CNY 6,803,807,406.42 from CNY 6,660,303,686.40 at the end of the previous year[23]. - Cash and cash equivalents at the end of the reporting period were ¥1,368,852,988.81, representing 10.41% of total assets, an increase from 10.04% year-on-year[67]. - Accounts receivable increased to ¥2,421,933,101.14, making up 18.42% of total assets, up from 15.53% year-on-year[67]. - Inventory decreased to ¥722,706,492.88, accounting for 5.50% of total assets, down from 6.47% year-on-year[67]. - Long-term equity investments reached ¥2,527,950,407.24, representing 19.23% of total assets, a slight decrease from 19.72% year-on-year[67]. - The company reported a total liability of CNY 5,415,363,384.03, slightly down from CNY 5,466,923,380.90, a decrease of about 0.94%[190]. - Total liabilities increased to $2,530,294,643.29 from $2,321,244,807.96, reflecting a growth of approximately 9.0% year-over-year[200]. Research and Development - The company has a strong R&D capability with 14 research centers and holds 195 effective patents, including 24 invention patents, ensuring its technological leadership in the industry[46]. - Research and development investment decreased by 8.60% to 94 million yuan[58]. - The company plans to enhance R&D capabilities and aims to transition into a technology-leading enterprise as part of its "14th Five-Year Plan"[85]. Market Position and Strategy - The company operates primarily in the automotive parts manufacturing sector, focusing on R&D, production, and sales, with a strong presence in both domestic and international markets[33]. - The company maintains long-term strategic partnerships with major domestic and international automotive manufacturers, including FAW Group, SAIC Group, and Volkswagen[38]. - The company is positioned as a key supplier for high-end vehicle models, including Audi and Hongqi, reflecting its competitive edge in the market[42]. - The company is actively expanding its international presence, including establishing a European office and participating in global projects with major clients like Volkswagen[38]. - The company is focusing on expanding both domestic and international markets to mitigate risks from the global automotive sales decline due to the pandemic[85]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[137]. - The company has implemented strict compliance with national environmental protection laws, with no pollution incidents reported[137]. - The company conducted environmental self-monitoring, with all reports meeting standards for the first half of 2020[143]. Shareholder Information - The total number of shares is 1,810,552,111, with 99.84% being unrestricted shares[151]. - The largest shareholder, FAW Equity Investment (Tianjin) Co., Ltd., holds 24.41% of shares, totaling 441,995,373 shares[154]. - The second-largest shareholder, Jilin Tianyi Investment Co., Ltd., holds 18.31% of shares, totaling 331,495,386 shares[154]. - The company held two temporary shareholder meetings in 2020, with investor participation rates of 67.14% and 56.67% respectively[88]. - The annual shareholder meeting in May 2020 had a participation rate of 66.97%[88]. Commitments and Governance - The company has commitments related to avoiding competition and ensuring independent financial decision-making post-restructuring[95]. - The commitments include ensuring no non-operating fund occupation and maintaining financial independence for the listed company[95]. - The company has fulfilled its commitments regarding performance and compensation related to asset restructuring[95]. - The company is focused on maintaining compliance with its commitments to avoid conflicts of interest and ensure fair competition[104]. Other Notable Points - The company reported a government subsidy of CNY 27,960,532.67 during the reporting period[26]. - The company actively participated in pandemic relief efforts, donating 1.1 million yuan worth of medical masks[54]. - There were no significant litigation or arbitration matters reported during the period[116]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[126]. - The half-year financial report was not audited, indicating a potential area for future scrutiny[114].

证券代码:000030、200030 证券简称:富奥股份、富奥 B 公告编号:2020-41 1 富奥汽车零部件股份有限公司 关于参加投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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"提高公司质量 做受尊敬的上市公司--2020 年吉林辖区上市公司 投资者网上集体接待日" 活动，现将有关事项公告如下： 本次集体接待日活动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·路演天下"网站（http://rs.p5w.net）参与公司 本次投资者集体接待日活动,时间为 2020 年 8 月 21 日（周五）15:30 至 17:00。 届时公司董、监、高相关人员将通过网络在线问答互动的形式，与投资者就 公司治理、发展经营情况、融资情况和可持续发展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。 特此公告。 富奥汽车零部件股份有限公司 ...

Financial Performance - The company's operating revenue for 2019 was ¥10,063,808,026.15, representing a 28.16% increase compared to ¥7,852,536,417.15 in 2018[25] - The net profit attributable to shareholders of the listed company was ¥890,996,344.60, a slight increase of 1.06% from ¥881,637,741.83 in the previous year[25] - The net profit after deducting non-recurring gains and losses was ¥854,282,082.42, which is an 8.03% increase from ¥790,817,227.73 in 2018[25] - The net cash flow from operating activities was ¥366,160,421.56, up 7.04% from ¥342,085,550.70 in the previous year[25] - The total assets at the end of 2019 were ¥12,920,598,874.83, reflecting a 10.60% increase from ¥11,682,128,691.55 at the end of 2018[25] - The net assets attributable to shareholders of the listed company increased by 4.39% to ¥6,660,303,686.40 from ¥6,380,132,440.58 in 2018[25] - The basic earnings per share for 2019 was ¥0.50, a 2.04% increase compared to ¥0.49 in 2018[25] - The diluted earnings per share also stood at ¥0.50, consistent with the basic earnings per share[25] - The weighted average return on equity was 13.77%, down from 14.53% in the previous year[25] Revenue Breakdown - Total revenue for the year reached ¥10,063,788,026.15, with a quarterly breakdown of ¥2,346,210,512.85 in Q1, ¥2,237,288,500.88 in Q2, ¥2,271,592,745.28 in Q3, and ¥3,208,716,267.14 in Q4[30] - The chassis system generated ¥5,049,229,078.42, accounting for 50.17% of total revenue, with a significant year-on-year growth of 54.56%[68] - The electronic and electrical system saw a remarkable increase in revenue by 129.44%, reaching ¥42,104,108.61, compared to ¥18,351,203.50 in 2018[68] - Northeast region contributed ¥6,869,752,484.55, representing 68.26% of total revenue, with a year-on-year growth of 43.31%[68] - The company sold 2,885.08 million units in 2019, marking a 37.65% increase from 2,096.01 million units in 2018[74] Cost and Expenses - The company's total operating costs for 2019 amounted to ¥8,656,969,580.74, representing a year-on-year increase of 30.52% from ¥6,632,869,804.86 in 2018[78] - The cost of components accounted for 103.21% of operating costs in 2019, with a total of ¥8,934,978,619.82, up from 102.06% in 2018[78] - The chassis system accounted for 53.53% of the total operating costs in 2019, with a significant increase of 59.21% compared to the previous year[78] - The company reported a gross margin of 13.99% for the parts segment, with a slight decrease of 1.62% compared to the previous year[73] Research and Development - The company has 195 effective patents, including 24 invention patents, showcasing its technological advantages[51] - Research and development expenses for 2019 were ¥213,844,136.59, a slight decrease of 0.06% compared to ¥213,964,694.64 in 2018[86] - The proportion of R&D investment to operating income decreased to 2.12% in 2019 from 2.72% in 2018[87] - The company is committed to deepening independent research and development, shifting from component development to modular and systematic development[119] - The company emphasizes the importance of technological innovation and increased R&D investment to keep pace with the automotive industry's technological upgrades[122] Market Strategy and Expansion - The company plans to distribute a cash dividend of ¥1.70 per 10 shares, totaling approximately ¥296,000,000 based on the number of shares eligible for distribution[7] - The company is focusing on international market expansion, particularly in Europe, to further enhance its competitive edge[43] - The company aims to become an international parts group with independent core technology capabilities and a global resource layout during the "14th Five-Year Plan" period[113] - The company will focus on market expansion in both domestic and international markets, targeting commercial and passenger vehicles equally while transitioning to high-end models[115] - The company is actively developing high-end clients such as BMW and Beijing Benz, focusing on chassis, pumps, fasteners, and shock absorbers[117] Corporate Governance and Compliance - The company has committed to ensuring the independence of financial decisions and avoiding non-operating fund occupation post-restructuring[141] - The company has fulfilled its commitments regarding performance and compensation during the reporting period[138] - The company has pledged to ensure that transactions with related parties are conducted at fair market prices and in compliance with legal disclosure obligations[156] - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or their affiliates during the reporting period[162] - The company adheres to the principles of openness, fairness, and justice in information disclosure, ensuring all shareholders have equal access to information[197] Environmental and Social Responsibility - The company has a total discharge of 3.21 kg of hexavalent chromium, 113.39 kg of total chromium, 61.89 kg of nickel, and 260.77 kg of zinc, all within the permissible limits[199]