证券代码: 000581 200581 证券简称：威孚高科 苏威孚 B 公告编号: 2024-007 无锡威孚高科技集团股份有限公司 第十届董事会第二十三次会议决议公告 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、无锡威孚高科技集团股份有限公司第十届董事会第二十三次会议于 2024 年 4 月 2 日以电子邮件的方式通知各位董事。 2、本次会议于 2024 年 4 月 15 日以现场和通讯相结合的方式召开。 3、会议应参加董事 11 人（王晓东、Kirsch Christoph、徐云峰、冯志明、陈玉东、 赵红、黄睿、俞小莉、邢敏、冯凯燕、潘兴高），参加董事 11 人。 4、会议由董事长王晓东先生召集并主持，监事和高级管理人员列席了会议。 5、会议的召集、召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《2023 年度董事会工作报告》 表决结果：11 票同意、0 票反对、0 票弃权 具体内容详见 2024 年 4 月 16 日巨潮资讯网（http://www.cninfo.com.cn）刊登的 ...

证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2024-026 提名人无锡威孚高科技集团股份有限公司董事会现就提名潘兴高为无锡威孚高 科技集团股份有限公司第十一届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为无锡威孚高科技集团股份有限公司第十一届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被 提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过无锡威孚高科技集团股份有限公司第十届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 是 □ 否 如否，请详细说明：__________ ...

证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2024-017 无锡威孚高科技集团股份有限公司 关于修订《独立董事制度》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 无锡威孚高科技集团股份有限公司（以下简称"公司"）于 2024 年 4 月 15 日召开 了第十届董事会第二十三会议，审议通过了《关于修订<独立董事制度>的议案》。为进 一步提升公司规范治理水平，维护公司和股东的合法权益，根据《上市公司独立董事管 理办法》《深圳证券交易所股票上市规则（2023 年 8 月修订）》《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（2023 年修订）》及《公司章程》的 规定，结合公司的实际情况，公司拟对《独立董事制度》相关条款进行修订，具体修订 情况内容如下： 一、具体条款修订内容如下： 2 | | 份 1％以上或者是公司前十名股东中的自 | 行股份百分之五以上的股东或者在公司前 | | --- | --- | --- | | | 然人股东及其直系亲属； | 五名股东任职的人员及其配偶、父母、子 | ...

证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2024-025 无锡威孚高科技集团股份有限公司 独立董事提名人声明与承诺 提名人无锡威孚高科技集团股份有限公司董事会现就提名冯凯燕为无锡威孚高 科技集团股份有限公司第十一届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为无锡威孚高科技集团股份有限公司第十一届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被 提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过无锡威孚高科技集团股份有限公司第十届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的 ...

无锡威孚高科技集团股份有限公司 2023 年度社会责任报告 二〇二四年四月 报告概况 1、本报告阐述了无锡威孚高科技集团股份有限公司（以下简称"威孚高科"、"公司"） 在守法经营、依法纳税，维护股东权益、保护员工权益、供应商关系管理、客户关系管理、 以及环境保护、参与社会公益等方面积极履行社会责任的部分工作内容； 2、本报告披露范围为公司合并口径，引用的财务数据与年报保持一致，如有差异，以财 务报告为准； 3、本报告主体信息时间范围为2023年1月1日至12月31日，部分内容涉及以前年度的数据 内容； 4、本报告按照《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》关于社会责任的相关要求以及信息披露的相关规定，同时结合公司所处的行业特点； 5、本报告已经公司第十届董事会第二十三次会议审议通过； 三、公司履行的社会责任 四、未来展望 3 二、公司基本概况 1、基本情况 2、股本结构 3、治理结构及状况 4、主要绩效指标 5、近三年获得的荣誉 1、守法经营，依法纳税 2、维护股东权益 3、保护员工权益 4、供应商关系管理 5、客户关系管理 6、环境保护 7、参与社会公益活动 一、公司文化核心理念 ...

[Important Notice, Table of Contents and Definitions](index=2&type=section&id=Item%20I.%20Important%20Notice%2C%20Table%20of%20Contents%20and%20Definitions) This section provides essential preliminary information and definitions for the report [Definitions](index=5&type=section&id=Definitions) This chapter defines key terms, company entity abbreviations, and full names used in the report, providing a foundation for understanding its content Term Definitions | Term | Definition | | :--- | :--- | | Company, This Company, Weifu High-Tech | Wuxi Weifu High-Technology Group Co., Ltd. | | Weifu Group | Wuxi Weifu Group Co., Ltd. | | Wuxi Industrial Group | Wuxi Industrial Development Group Co., Ltd. | | German Bosch, German Bosch Company | Robert Bosch GmbH | | Bosch Powertrain, RBCD | Bosch Powertrain Co., Ltd. | | Reporting Period | January 1, 2023 to June 30, 2023 | [Company Profile and Key Financial Indicators](index=6&type=section&id=Item%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information and presents its key financial performance metrics [Company Profile](index=6&type=section&id=I.%20Company%20Profile) This chapter provides the company's basic business information, including Chinese and English names, stock codes, listing exchange, and legal representative Company Basic Information | Item | Content | | :--- | :--- | | Stock Abbreviation | Weifu High-Tech, Suweifu B | | Stock Code | 000581, 200581 | | Stock Exchange | Shenzhen Stock Exchange | | Company's Chinese Name | Wuxi Weifu High-Technology Group Co., Ltd. | | Company's Legal Representative | Wang Xiaodong | [Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2023, the company's performance declined with revenue down 14.12% and net profit attributable to shareholders down 13.05%, yet operating cash flow significantly increased by 143.70%, indicating improved cash generation Key Accounting Data and Financial Indicators | Indicator | Current Period | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 6,129,649,047.40 | 7,137,172,857.97 | -14.12% | | Net Profit Attributable to Shareholders (CNY) | 948,760,859.55 | 1,091,126,480.08 | -13.05% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) (CNY) | 830,878,251.37 | 1,127,408,939.53 | -26.30% | | Net Cash Flow from Operating Activities (CNY) | 1,089,961,237.42 | -2,493,982,044.89 | 143.70% | | Basic Earnings Per Share (CNY/share) | 0.98 | 1.10 | -10.91% | | Weighted Average Return on Net Assets | 5.24% | 5.55% | -0.31% | | Total Assets (CNY) | 28,352,668,665.53 | 28,528,913,065.01 | -0.62% | | Net Assets Attributable to Shareholders (CNY) | 18,544,382,977.56 | 17,696,679,170.72 | 4.79% | - During the reporting period, non-recurring gains totaled **CNY 118 million**, primarily from **CNY 125 million** in demolition compensation received by Weifu Jinning[260](index=260&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Item%20III.%20Management%20Discussion%20and%20Analysis) This section provides management's perspective on the company's operations, financial performance, and future outlook [Principal Business Activities During the Reporting Period](index=9&type=section&id=I.%20Principal%20Business%20Activities%20During%20the%20Reporting%20Period) The company's core business is automotive component R&D, production, and sales, with leading positions in diesel fuel injection, exhaust after-treatment, and intake systems, while actively expanding into new energy; H1 2023 revenue and net profit declined due to industry pressures - The company's main business is automotive core components, with primary products including diesel fuel injection systems, exhaust after-treatment systems, and intake systems, all holding leading technical and market positions domestically[263](index=263&type=chunk)[14](index=14&type=chunk)[236](index=236&type=chunk) - The company actively expands into new energy businesses, with core fuel cell components like membrane electrode assemblies and bipolar plates achieving small-batch production and sales[263](index=263&type=chunk)[264](index=264&type=chunk) Key Financial Performance (H1 2023) | Financial Indicator | H1 2023 | YoY Change | | :--- | :--- | :--- | | Operating Revenue | 6.13 billion CNY | -14.12% | | Net Profit Attributable to Shareholders | 0.95 billion CNY | -13.05% | [Analysis of Core Competencies](index=12&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies stem from over sixty years of industry and brand advantage, strong R&D capabilities, lean management, comprehensive marketing networks, and deep, long-term partnerships with international giants like Bosch - As a renowned domestic automotive component manufacturer with over sixty years of history, the company maintains long-term stable partnerships with major domestic OEMs and holds high market shares for its core products[22](index=22&type=chunk) - The company possesses multiple R&D platforms, including a national-level enterprise technology center and a postdoctoral research workstation, mastering several key core technologies and developing R&D capabilities for new businesses like hydrogen fuel cells and intelligent connectivity[271](index=271&type=chunk) - Since 1984, the company has established a long-term stable cooperative relationship with Robert Bosch GmbH, continuously expanding into new business areas, with this partnership model becoming an industry benchmark[23](index=23&type=chunk) [Main Business Analysis](index=13&type=section&id=III.%20Main%20Business%20Analysis) During the reporting period, automotive components accounted for 98.74% of total revenue; after-treatment systems saw a significant 35.31% decline, while intake systems grew 8.18%; domestic sales decreased by 22.63%, but international sales surged by 237.95% Operating Revenue by Segment and Region | Business Segment | Operating Revenue (CNY) | Share of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | | **By Industry** | | | | | Automotive Components | 6,052,163,689.76 | 98.74% | -12.64% | | **By Product** | | | | | Automotive Fuel Injection Systems | 3,071,891,040.17 | 50.12% | -10.69% | | Automotive After-treatment Systems | 2,088,560,385.02 | 34.07% | -35.31% | | Intake Systems | 281,223,149.82 | 4.59% | 8.18% | | **By Region** | | | | | Domestic Sales | 5,154,853,942.86 | 84.10% | -22.63% | | International Sales | 897,309,746.90 | 14.64% | 237.95% | - Key financial data changes include a **30.39% increase in selling expenses** due to the consolidation of newly acquired VHIO and VHWX, a **29.18% rise in financial expenses** from increased borrowing interest, and an **84.31% significant decrease in net cash flow from investing activities** due to reduced wealth management scale[247](index=247&type=chunk) [Analysis of Assets and Liabilities](index=15&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) The company's total assets remained stable; other receivables significantly increased due to dividends from associates, while liabilities saw a financing structure adjustment with reduced short-term and increased long-term borrowings Key Changes in Assets and Liabilities | Item | Period-End Balance (CNY) | Share of Total Assets | Explanation of Change from Period Start | | :--- | :--- | :--- | :--- | | Other Receivables | 2,874,547,071.97 | 10.14% | Increased by 5.71 percentage points, primarily due to dividends from associates | | Of which: Dividends Receivable | 1,955,605,474.71 | 6.90% | Increased by 6.38 percentage points | | Short-term Borrowings | 2,256,900,925.45 | 7.96% | Decreased by 4.67 percentage points, primarily due to repayment of borrowings | | Long-term Borrowings | 600,000,000.00 | 2.12% | Increased by 1.29 percentage points, primarily due to financing structure adjustment | [Analysis of Investment Status](index=16&type=section&id=VI.%20Analysis%20of%20Investment%20Status) The company holds significant overseas assets, including IRD in Denmark, Borit in Belgium, and VHIO in Italy, primarily engaged in fuel cell and automotive component businesses, while also conducting wealth management with its own funds Overseas Asset Holdings | Overseas Asset | Location | Business | Asset Scale (CNY) | Share of Company's Net Assets | | :--- | :--- | :--- | :--- | :--- | | IRD | Denmark | Fuel Cell Components | 0.35 billion CNY | 1.88% | | Borit | Belgium | Fuel Cell Components | 0.224 billion CNY | 1.21% | | VHIO | Italy | Automotive Components | 0.736 billion CNY | 3.97% | [Risks Faced by the Company and Countermeasures](index=18&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks from macroeconomic fluctuations, new business expansion, rising raw material costs, and financial instrument-related credit, market, and liquidity risks, which it addresses by consolidating market position, optimizing internal management, and strengthening supply chain and risk control - Macroeconomic and market risks: A decline in automotive industry demand may impact the company's operations and profitability[35](index=35&type=chunk)[285](index=285&type=chunk) - Operational management and control risks: As international expansion accelerates and new energy sectors are entered, increased management span presents potential operational management and investment risks[36](index=36&type=chunk)[286](index=286&type=chunk) - Raw material price fluctuation risks: Continuous increases in prices of major raw materials like steel, aluminum, and precious metals pose a risk of rising costs for the company[37](index=37&type=chunk)[62](index=62&type=chunk) - Financial instrument-related risks: The company primarily faces financial risks including credit risk, market risk, and liquidity risk[38](index=38&type=chunk)[195](index=195&type=chunk) [Corporate Governance](index=20&type=section&id=Item%20IV.%20Corporate%20Governance) This section details the company's governance structure, including shareholder meetings, management changes, and equity incentive plans [Information on Annual and Extraordinary General Meetings Held During the Reporting Period](index=20&type=section&id=I.%20Information%20on%20Annual%20and%20Extraordinary%20General%20Meetings%20Held%20During%20the%20Reporting%20Period) During the reporting period, the company held its annual and one extraordinary general meeting, experienced executive team changes including director removal, vice general manager retirement, and new appointments, and continued its 2020 restricted stock incentive plan with buybacks and cancellations of unvested shares - During the reporting period, Director Ou Jianbin was removed from his position, Vice General Manager Miao Yuming retired, and Feng Zhiming was appointed Vice General Manager and elected as a director[40](index=40&type=chunk) - The company continued to implement its 2020 restricted stock incentive plan, repurchasing and canceling a total of **5,593,500 shares** of restricted stock that did not meet the vesting conditions during the reporting period[41](index=41&type=chunk)[43](index=43&type=chunk)[80](index=80&type=chunk) [Environmental and Social Responsibility](index=22&type=section&id=Item%20V.%20Environmental%20and%20Social%20Responsibility) This section outlines the company's environmental compliance, pollution control measures, and initiatives in fulfilling its social responsibilities [Significant Environmental Issues](index=22&type=section&id=I.%20Significant%20Environmental%20Issues) The company and its subsidiaries are designated key polluting units, strictly comply with environmental regulations, have all projects approved by EIA, possess discharge permits, operate comprehensive pollution control facilities ensuring compliant emissions, have emergency response plans, and received no environmental administrative penalties during the period - The company and its subsidiaries are listed as key polluting units by environmental protection authorities, with all construction projects having passed environmental impact assessments and holding valid pollutant discharge permits[45](index=45&type=chunk)[294](index=294&type=chunk) - The company has equipped comprehensive environmental treatment facilities, ensuring all atmospheric and water pollutants meet discharge standards, hazardous waste is entrusted to qualified disposal units, and emergency response plans are regularly drilled[74](index=74&type=chunk)[48](index=48&type=chunk) - During the reporting period, the company and its subsidiaries received no administrative penalties for environmental issues[74](index=74&type=chunk) [Social Responsibility](index=25&type=section&id=II.%20Social%20Responsibility) The company actively fulfills social responsibilities by assisting 191 employees in need through various channels, totaling over **CNY 480,000** in aid during the reporting period, while also organizing Red Cross donations and other public welfare activities to foster a positive corporate image - During the reporting period, the company assisted **191 employees** through channels like labor unions and the Red Cross, providing over **CNY 480,000** in aid for illness, education, and hardship relief[76](index=76&type=chunk) - The company organized employees to donate **CNY 75,000** to the Wuxi Red Cross and raised over **CNY 110,000** for employee families due to unforeseen incidents[76](index=76&type=chunk) [Significant Matters](index=26&type=section&id=Item%20VI.%20Significant%20Matters) This section addresses critical issues including the auditor's report, major related party transactions, and significant contracts and their performance [Explanation of the Auditor's "Non-Standard Audit Report"](index=26&type=section&id=V.%20Explanation%20by%20the%20Board%20of%20Directors%20and%20Supervisory%20Board%20on%20the%20Auditor's%20"Non-Standard%20Audit%20Report"%20for%20the%20Current%20Period) The company's 2022 financial report received an unqualified audit opinion with an emphasis of matter paragraph concerning contract fraud against wholly-owned subsidiary Weifu Guomao in "platform trade" business, which is under criminal investigation by public security authorities with uncertain outcomes; the company is fully cooperating to recover losses - The 2022 audit report was an unqualified opinion with an emphasis of matter paragraph, highlighting contract fraud against wholly-owned subsidiary Weifu Guomao in "platform trade" business, which is now under criminal investigation by public security authorities[79](index=79&type=chunk) - As of this report's disclosure date, **CNY 199.2358 million** of related other receivables have been recovered; the company is cooperating with public security authorities to recover assets, but the final outcome remains uncertain as the case is still under investigation[90](index=90&type=chunk) [Significant Related Party Transactions](index=27&type=section&id=XI.%20Significant%20Related%20Party%20Transactions) The company has numerous related party transactions with associates like Bosch Powertrain and second-largest shareholder Robert Bosch GmbH; the report highlights "platform trade" related party issues, where transactions were treated as fund movements rather than normal trade, resulting in substantial other receivables from Hebei Machinery and its controlled entities, with significant impairment provisions made Major Related Party Transactions (Sales and Purchases) | Related Party | Relationship | Transaction Type | Transaction Amount (million CNY) | | :--- | :--- | :--- | :--- | | Bosch Powertrain | Associate | Sales of Goods and Services | 1,090.7897 | | Robert Bosch GmbH | Second Largest Shareholder | Sales of Goods and Services | 846.2737 | | Weifu Environmental | Associate | Purchases of Goods and Services | 379.8167 | | Bosch Powertrain | Associate | Purchases of Goods and Services | 131.0394 | "Platform Trade" Related Party Receivables | Related Party | Relationship | Reason for Formation | Period-End Other Receivables Balance (million CNY) | Impairment Provision Made (million CNY) | | :--- | :--- | :--- | :--- | :--- | | Hebei Machinery and its Controlled Entities | Company controlled by the brother of former directors/senior management | "Platform Trade" Business | 2,358.3981 | 1,448.3589 | [Significant Contracts and Their Performance](index=31&type=section&id=XII.%20Significant%20Contracts%20and%20Their%20Performance) During the reporting period, the company provided guarantees for subsidiaries totaling **CNY 10 million**, and actively engaged in wealth management with its own funds across various products including bank, brokerage, and trust, with an outstanding balance of **CNY 2.485 billion** at period-end - As of the end of the reporting period, the company's actual guarantee balance totaled **CNY 10 million**, representing **0.05%** of the company's net assets[110](index=110&type=chunk)[125](index=125&type=chunk) Wealth Management Product Holdings | Wealth Management Product Type | Amount of Wealth Management Transactions (million CNY) | Outstanding Balance (million CNY) | | :--- | :--- | :--- | | Bank Wealth Management Products | 200.5 | 118.5 | | Brokerage Wealth Management Products | 770.0 | 520.0 | | Trust Wealth Management Products | 1,265.5 | 844.0 | | Other Categories | 1,142.31 | 1,002.32 | | **Total** | **3,378.31** | **2,484.82** | [Share Changes and Shareholder Information](index=34&type=section&id=Item%20VII.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and provides an overview of its shareholder structure and controlling parties [Share Change Information](index=34&type=section&id=I.%20Share%20Change%20Information) During the reporting period, the company's total share capital decreased from **1.009 billion shares** to **1.003 billion shares** due to the repurchase and cancellation of approximately **6.02 million restricted shares**, with restricted shares decreasing by **5.9 million** and unrestricted shares by **0.12 million** Share Capital Changes | Share Class | Before This Change (shares) | Increase/Decrease in This Change (shares) | After This Change (shares) | | :--- | :--- | :--- | :--- | | I. Restricted Shares | 12,021,836 | -5,902,106 | 6,119,730 | | II. Unrestricted Shares | 996,581,457 | -121,394 | 996,460,063 | | **III. Total Shares** | **1,008,603,293** | **-6,023,500** | **1,002,579,793** | - The primary reason for share changes was the company's repurchase and cancellation of **5,593,500 shares** from the 2020 restricted stock incentive plan that did not meet vesting conditions[115](index=115&type=chunk)[131](index=131&type=chunk) [Number of Shareholders and Shareholding Information](index=36&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Information) As of the reporting period end, the company had **71,080 shareholders**; the top two shareholders were Wuxi Industrial Development Group Co., Ltd. (**20.35%**) and Robert Bosch GmbH (**14.25%**), indicating a stable equity structure with no change in controlling shareholder or actual controller Top Shareholders | Shareholder Name | Shareholding Percentage | Number of Shares Held (shares) | | :--- | :--- | :--- | | Wuxi Industrial Development Group Co., Ltd. | 20.35% | 204,059,398 | | Robert Bosch GmbH | 14.25% | 142,841,400 | | Hong Kong Securities Clearing Company Limited | 2.37% | 23,810,734 | - During the reporting period, there was no change in the company's controlling shareholder or actual controller[141](index=141&type=chunk)[169](index=169&type=chunk) [Financial Report](index=41&type=section&id=Item%20X.%20Financial%20Report) This section presents the company's unaudited interim financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in equity [Financial Statements](index=41&type=section&id=II.%20Financial%20Statements) This chapter provides the company's unaudited H1 2023 consolidated and parent company financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in owners' equity, comprehensively reflecting the first half's financial position, operating results, and cash flows Key Items from Consolidated Balance Sheet | Consolidated Balance Sheet Key Items | June 30, 2023 (CNY) | January 1, 2023 (CNY) | | :--- | :--- | :--- | | **Total Assets** | **28,352,668,665.53** | **28,528,913,065.01** | | Cash and Cash Equivalents | 2,487,786,142.04 | 2,389,551,930.76 | | Accounts Receivable | 3,317,387,077.56 | 3,127,490,177.25 | | Inventories | 1,921,084,065.82 | 2,283,119,656.27 | | Long-term Equity Investments | 5,187,995,234.43 | 6,282,818,108.96 | | **Total Liabilities** | **9,031,358,462.07** | **10,094,206,215.63** | | Short-term Borrowings | 2,256,900,925.45 | 3,604,376,527.82 | | Accounts Payable | 3,271,926,231.00 | 3,454,601,023.60 | | **Total Owners' Equity** | **19,321,310,203.46** | **18,434,706,849.38** | Key Items from Consolidated Income Statement | Consolidated Income Statement Key Items | H1 2023 (CNY) | H1 2022 (CNY) | | :--- | :--- | :--- | | Operating Revenue | 6,129,649,047.40 | 7,137,172,857.97 | | Operating Cost | 5,163,871,731.26 | 6,026,454,182.03 | | Investment Income | 811,406,633.49 | 928,792,343.97 | | Total Profit | 1,011,647,091.89 | 1,184,433,646.83 | | Net Profit | 982,314,812.15 | 1,128,788,571.08 | [Notes to Financial Statements](index=59&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statements) The notes detail the basis of financial statement preparation, significant accounting policies and estimates, and provide breakdowns of key items, focusing on segment revenue and costs, related party transactions (especially "platform trade"), financial instrument risk management, and share-based payment accounting - The company identified four reporting segments based on product divisions: automotive fuel injection systems and fuel cell components, automotive after-treatment systems, intake systems, and other automotive components; the problematic "platform trade" business is separately presented as a segment[497](index=497&type=chunk) - The company applies prudent accounting to "platform trade" business, treating it as fund movements rather than normal trade, with a net outflow of **CNY 2.542 billion** recorded as other receivables, and **CNY 1.644 billion** in expected credit losses already provisioned[1172](index=1172&type=chunk)

第二条 独立董事应在公司年报编制和信息披露过程中切实履行独立董事的责任和义务， 勤勉尽责地开展工作，独立董事应当按照有关法律、行政法规、规范性文件和公司章程的要求， 认真履行职责，维护公司整体利益，尤其要关注中小股东的合法权益不受损害。 第三条 独立董事应认真学习中国证监会、深圳证券交易所等关于年度报告的要求，积极 参加其组织的各类培训。 第四条 每个会计年度结束后，公司管理层应向独立董事汇报公司本年度的生产经营情况 和重大事项的进展情况，同时根据实际情况可安排独立董事进行实地考察；独立董事有义务了 解公司的重大风险和事项的解决情况，对相关事项的关注和实地考察。 第五条 独立董事应对公司拟聘的会计事务所是否具备证券、期货相关业务资格，以及为 公司提供年报审计的年审注册会计师的从业资格进行核查。 第六条 公司财务负责人应在为公司提供年报审计的注册会计师（以下简称"年审注册会计 师"）进场审计前向每位独立董事书面提交本年度审计工作安排及其他相关资料。独立董事对 审核中发现的问题应单独与审计机构进行沟通，提请审计机构关注。 第七条 公司应在年审注册会计师出具初步审计意见后至召开董事会审议年报前，至少安 排一次独立董 ...

无锡威孚高科技集团股份有限公司 第一条 为规范无锡威孚高科技集团股份有限公司（以下简称"公司"）董事及高级管理人 员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公司法》《上市公司 治理准则》《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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（2023 年修订）》及《公司章程》的 有关规定，公司董事会特设立提名委员会，并制定本细则。 第二条 董事会提名委员会是董事会按照《公司章程》规定下设的专门工作机构，主要负 责对公司董事和高级管理人员的人选、选择标准和程序等事项进行选择并提出建议。提名委员 会履行职责时，公司经营管理层及相关部门须给予配合。 本细则所称高级管理人员是指总经理、副总经理、财务负责人、董事会秘书及董事会认定 的其他管理人员。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事二名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一以上 提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负责主持委员会 工作；主任委员 ...

证券代码：000581 200581 证券简称：威孚高科 苏威孚 B 公告编号：2024-018 无锡威孚高科技集团股份有限公司 关于修订《关联交易管理制度》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡威孚高科技集团股份有限公司（以下简称"公司"）于 2024 年 4 月 15 日召开了 第十届董事会第二十三次会议，审议通过了《关于修订<关联交易管理制度>的议案》。为 进一步提升公司规范治理水平，维护公司和股东的合法权益，根据《上市公司独立董事管 理办法》《深圳证券交易所股票上市规则（2023 年 8 月修订）》《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（2023 年 12 月修订）》及《公司章程》的 规定，结合公司的实际情况，公司拟对《关联交易管理制度》的相关条款进行修订。 具体修订情况内容如下： 1 | | 2、与关联法人（或者其他组织）发生的成交 | 交董事会审议批准并及时披露： | | --- | --- | --- | | | 金额超过三百万元，且占公司最近一期经审 | 1、与关联自然人发生的成交金额超 ...

公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 中国 . 江苏 . 无锡 Wuxi . Jiangsu . China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 审计报告 苏公 W[2024]A366 号 无锡威孚高科技集团股份有限公司全体股东： 一、审计意见 我们审计了无锡威孚高科技集团股份有限公司（以下简称威孚高科）财务报表，包 括2023年12月31日的合并及母公司资产负债表，2023年度的合并及母公司利润表、合并 及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反 映了威孚高科2023年12月31日的合并及母公司财务状况以及2023年度的合并及母公司 经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审 ...