东海证券股份有限公司 | 还银行贷款的，公司是否未在承诺期间进行风险投资 | | --- | | 6、募集资金使用与已披露情况是否一致，项目进度、投资效益 √ | | 是否与招股说明书等相符 | | 7、募集资金项目实施过程中是否不存在重大风险 √ | | （六）业绩情况 | | 现场检查手段：查阅公司财务报告，与董事、高级管理人员沟通交流，查阅同行业上市公司业绩 | | 公告，对财务报表进行分析等。 | | 1、业绩是否存在大幅波动的情况 √ | | √ 2、业绩大幅波动是否存在合理解释 | | 3、与同行业可比公司比较，公司业绩是否不存在明显异常 √ | | （七）公司及股东承诺履行情况 | | 现场检查手段：查阅公司及股东的相关承诺及其履行情况的相关文件、信息披露等资料。 | | 1、公司是否完全履行了相关承诺 √ | | 2、公司股东是否完全履行了相关承诺 √ | | （八）其他重要事项 | | 现场检查手段：了解公司现金分红制度及其执行情况；查阅公司重大投资、重大合同等其他重要 | | 事项的相关文件资料、三会决议文件、信息披露文件等资料；网络搜索相关媒体报道。 | | 1、是否完全执行了现金分红制 ...

目 录 | 一、审计报告……………………………………………………… 第 | 1—6 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | 页 | | （一）合并资产负债表…………………………………………… 第 | 7 页 | | （二）母公司资产负债表………………………………………… 第 | 8 页 | | （三）合并利润表………………………………………………… 第 | 9 页 | | （四）母公司利润表………………………………………………第 | 10 页 | | （五）合并现金流量表……………………………………………第 | 11 页 | | （六）母公司现金流量表…………………………………………第 | 12 页 | | （七）合并所有者权益变动表……………………………………第 | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 页 | | 三、财务报表附注……………………………………………… 第 15—156 | 页 | | 四、本所营业执照复印件……………………………………………第 | 157 页 | | 五 ...

自查报告 宁波华翔电子股份有限公司独立董事 关于2023年度独立性的自查报告 本人杨纾庆，于2022年9月起任职宁波华翔电子股份有限公司（以下简称"公 司"）独立董事。本人严格遵守《公司法》《上市公司治理准则》和《上市公司独 立董事管理办法》等法律法规以及《公司章程》对独立董事的任职要求，持续保持 独立性。 本人2023年度独立性自查情况如下： | 序号 | 事 项 | | 自查结果 | | --- | --- | --- | --- | | 1 | 本人及其配偶、 父母、子女、主要社会关系在上市公司或者其附属企 | 是□ | 否√ | | | 业任职； | | | | 2 | 本人及其配偶、父母、子女直接或者间接持有上市公司已发行股份百分 | 是□ | 否√ | | | 之一以上或者是上市公司前十名股东中的自然人股东； | | | | 3 | 本人及其配偶、父母、子女是直接或者间接持有上市公司已发行股份百 | 是□ | 否√ | | | 分之五以上的股东或者在上市公司前五名股东任职； | | | | 4 | 本人及其配偶、父母、子女在上市公司控股股东、实际控制人的附属企 | 是□ | 否√ | | | 业任 ...

董事会公告 证券代码:002048 证券简称:宁波华翔 公告编号:2024-013 关于公司及控股子公司开展外汇衍生品 套期保值业务额度的公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、 外汇衍生品套期保值业务情况概述 1、投资目的 复杂的国际政治造成近两年以美元为首的国际汇率大幅波动，这对拥有海外业务 的宁波华翔造成一定的影响，为抵御此类风险，保证海外工厂正常运行，公司及控股 子公司拟开展以远期结售汇为主要方式的外汇衍生品套期保值业务。 2、投资方式 1 董事会公告 公司开展外汇衍生品套期保值业务，可能缴纳一定数额的自有资金作为保证金， 除此之外不需要投入其他资金，具体缴纳的保证金比例根据与银行签订的协议内容确 定。 5、实施方式 董事会授权董事长与银行签订前述额度范围内的外汇衍生品套期保值业务协议。 远期结售汇的交易原理是公司与银行签订远期结售汇合约，约定将来办理结汇或 售汇的外汇币种、金额、汇率和期限，在到期日外汇收入或支出发生时，按照该远期 结售汇合同约定的币种、金额、汇率办理结汇或售汇业务，从而锁定当期结售汇成本。 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥5,684,201,612.42, representing a 22.59% increase compared to ¥4,636,619,344.07 in the same period last year[7] - Net profit attributable to shareholders was ¥223,411,656.95, an increase of 11.90% from ¥199,659,342.29 year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥193,260,959.37, up 8.03% from ¥178,895,510.21 in the previous year[7] - Basic and diluted earnings per share increased to ¥0.2744, reflecting an 11.86% rise from ¥0.2453 in the previous year[7] - Operating profit for the current period was ¥372,020,990.28, compared to ¥342,216,615.95 in the previous period, reflecting a growth of 8.7%[32] - Total comprehensive income for the current period was ¥322,319,803.36, compared to ¥267,480,564.30 in the previous period, indicating a growth of 20.4%[34] Cash Flow - The net cash flow from operating activities improved significantly to ¥51,141,806.04, compared to a negative cash flow of ¥102,083,611.55 in the same quarter last year, marking a 150.10% change[7] - Cash flow from operating activities generated a net amount of ¥51,141,806.04, a significant recovery from a net outflow of ¥102,083,611.55 in the previous period[35] - Net cash flow from investment activities was $17.61 million, a significant improvement from a negative cash flow of $974.00 million in the previous period[37] - Cash flow from financing activities showed a net outflow of $1.77 million, compared to a net inflow of $205.57 million previously[37] - The company reported a net increase in cash and cash equivalents of $66.01 million, contrasting with a decrease of $875.15 million in the previous period[37] Assets and Liabilities - Total assets at the end of the reporting period were ¥26,835,336,974.97, a decrease of 1.39% from ¥27,214,923,287.70 at the end of the previous year[7] - The total current assets at the end of the period amounted to CNY 15,352,852,113.31, a decrease from CNY 15,953,301,982.12 at the beginning of the period[22] - The total liabilities decreased from CNY 13,393,239,162.89 to CNY 12,682,658,076.24[28] - The total equity attributable to shareholders of the parent company increased from CNY 12,193,751,082.69 to CNY 12,443,170,299.99[28] Shareholder Information - The company reported a total of 34,764 shareholders at the end of the reporting period, with the largest shareholder holding 24.53% of the shares[12] - Shareholders' equity attributable to the parent company increased to ¥12,443,170,299.99, up 2.05% from ¥12,193,751,082.69 at the end of the previous year[7] Other Financial Metrics - The weighted average return on equity was 1.61%, an increase of 0.34% compared to 1.27% in the previous year[7] - Research and development expenses increased to ¥200,425,318.83, up 17.9% from ¥170,001,124.44 in the previous period[29] - Other income rose to ¥55,311,915.21, compared to ¥27,765,969.87 in the previous period, marking a growth of 99.5%[29] - The company recognized government subsidies amounting to ¥31,431,323.50 during the quarter, contributing positively to the financial results[8] Inventory and Receivables - The inventory at the end of the period was CNY 3,098,651,103.88, up from CNY 2,968,631,728.67 at the beginning of the period[22] - The accounts receivable decreased from CNY 6,273,647,251.38 to CNY 5,842,663,517.57[22] Investments and Borrowings - The company reported a long-term investment of CNY 1,255,108,497.92, an increase from CNY 1,214,480,072.18[22] - The company’s short-term borrowings increased from CNY 828,942,876.91 to CNY 886,520,233.10[26] - The company’s cash and cash equivalents at the end of the period were CNY 3,251,949,728.11, compared to CNY 3,197,398,662.34 at the beginning of the period[22] Audit and Reporting - The company has not audited its first-quarter report[38] - The board of directors of Ningbo Huaxiang Electronics Co., Ltd. issued the report on April 26, 2024[39]

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合本公司（以下简称"公司"） 内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公 司2023年12月31日的内部控制有效性进行了评价。 2023 年度内控自我评价报告 宁波华翔电子股份有限公司 2023 年度内部控制自我评价报告 （一）内部控制评价范围 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政 ...

董事会公告 证券代码：002048 证券简称：宁波华翔 公告编号：2024-015 宁波华翔电子股份有限公司 关于举行2023年年度报告网上说明会的通知 欢迎广大投资者积极参与！ 特此通知。 宁波华翔电子股份有限公司 董事会 2024 年 4 月 26 日 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 宁波华翔电子股份有限公司将于 2024 年 5 月 8 日（星期三）下午 15:00 至 17:00 在"价值在线"平台举行 2023 年度业绩说明会，本次年度业绩说明会将采用网络远程 方式召开，投资者可登陆通过网址 https://eseb.cn/1dVN59xdlmg 或使用微信扫描下方 小程序码即可进入参与互动交流。 出席本次年度报告会的人员有：公司总经理孙岩先生、财务总监靳兰春先生、董事 会秘书张远达先生、独立董事柳铁蕃先生、保荐代表人王江琴女士。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提前向投 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 8 日前进 行会前提问 ...

Financial Performance - The company's operating revenue for 2023 reached ¥23,236,260,492, representing a 17.85% increase compared to ¥19,626,123,800 in 2022[20] - The net profit attributable to shareholders of the listed company was ¥1,028,214,027, a 4.37% increase from ¥1,007,143,530 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥935,018,772, reflecting a 5.91% increase from ¥905,423,980 in 2022[20] - The net cash flow from operating activities significantly increased by 68.80% to ¥3,018,537,267 from ¥1,799,023,250 in 2022[20] - Basic earnings per share for 2023 increased to CNY 1.26, up 4.13% from CNY 1.21 in 2022[21] - Total assets reached CNY 27.21 billion at the end of 2023, representing an 18.07% increase from CNY 22.94 billion at the end of 2022[21] - The net profit attributable to shareholders for the full year 2023 was CNY 1.03 billion, with a year-on-year increase of 9.83% in net assets attributable to shareholders[21] - The gross profit margin for the automotive parts segment was 17.02%, with a slight increase of 0.02% compared to the previous year[43] Dividend and Shareholder Engagement - The company plans to distribute a cash dividend of ¥6.32 per 10 shares, totaling approximately ¥51,000,000 based on 813,833,122 shares[5] - The company intends to increase its cash dividend payout ratio to at least 40% of the annual net profit attributable to shareholders as part of its three-year shareholder return plan[101] - The annual shareholders meeting on May 19, 2023, had an investor participation rate of 57.64%[108] - The first interim shareholders meeting on June 28, 2023, had an investor participation rate of 57.85%[108] - The second interim shareholders meeting on September 8, 2023, had an investor participation rate of 64.08%[108] - The third interim shareholders meeting is scheduled for November 13, 2023, with a participation rate of 54.46%[108] Market and Industry Trends - The automotive industry in China saw a record production and sales of 30.16 million and 30.09 million vehicles respectively in 2023, with a year-on-year growth of 9.6% and 10.6%[31] - The automotive industry is cyclical, and the company is affected by macroeconomic fluctuations, which can impact automotive consumption and market growth[4] - The automotive parts industry is expected to see a continuous rise in the market share of new energy vehicles, driven by global support for electric vehicles, which will reshape the supply chain[92] - The company is actively expanding its market share in the new energy vehicle sector, supplying to brands like BYD, NIO, and Xpeng[36] Risks and Challenges - The company faces risks related to dependency on major customers due to the concentrated nature of its client base in the automotive parts sector[5] - The company is exposed to price decline risks for its products due to increased competition and reduced import tariffs on automotive parts[4] - The company faced challenges in the automotive sector due to international political and trade barriers, emphasizing the need for technological innovation to enhance competitiveness[31] - The overall economic environment remains challenging, with internal demand insufficient and external uncertainties impacting the automotive industry[92] Research and Development - Research and development efforts are concentrated on lightweight, intelligent, and safe new materials and technologies, particularly in the automotive sector[40] - The company is focusing on enhancing its R&D capabilities in smart cockpit products, which is critical for maintaining competitiveness in the evolving market[96] - Research and development expenses increased by 15.60% to CNY 821,673,820.21 compared to the previous year[51] - The number of R&D personnel rose by 11.07% to 1,706 in 2023, compared to 1,536 in 2022[54] Production and Capacity - The company reported a production capacity of 20,000 units at the Changchun factory, achieving a utilization rate of 98.90% with a total output of 19,779 units[77] - The company plans to produce 15 million high-end car doors with a projected output of 14,506 units, achieving a utilization rate of 96.48%[77] - The company aims to produce 40 million sets of aluminum decorative parts, with a projected output of 14,758 units and a utilization rate of 99.21%[77] - The company is expanding its production capabilities with a new facility in Shanghai, expected to be operational by 2024, with a planned capacity of 13,412 units[77] Environmental Compliance and Sustainability - The company has maintained compliance with environmental protection regulations and has received multiple approvals for environmental impact assessments for various projects[163] - The company reported a total emission of 2.88 tons of chemical oxygen demand (COD) from wastewater, with a discharge concentration of 25 mg/L, well below the regulatory limit of 500 mg/L[164] - The company achieved a total of 0.216 tons of sulfur dioxide emissions, with a discharge concentration of less than 3 mg/m³, significantly lower than the limit of 200 mg/Nm³[164] - The company is committed to ongoing research and development of new technologies to enhance production efficiency and reduce environmental impact[166] Internal Control and Governance - The company is committed to improving its internal control systems to prevent operational risks and ensure stable development[99] - The internal control system was effectively implemented, with a focus on high-risk areas such as procurement, asset management, and sales[155] - The internal control evaluation report will be disclosed on April 26, 2024, covering 100% of the company's total assets and revenue[157] - The company has maintained communication with shareholders, particularly minority shareholders, to ensure their rights are protected[146] Employee Management and Development - The total number of employees at the end of the reporting period is 20,711, with 154 in the parent company and 20,557 in major subsidiaries[141] - The company has implemented a performance-oriented compensation mechanism, ensuring that employee salaries are competitive within the industry[143] - A comprehensive training system is in place, including various training programs aimed at enhancing management, professional skills, and career development[144] - The company launched the "Aoxiang Plan" advanced training camp in 2023 to cultivate future leaders through interactive teaching methods[144]

2023 年独立董事述职报告 2023年，本人对独立性情况进行了自查，确认已满足适用的各项监管规定中对 于出任华尔泰独立董事所应具备的独立性要求，并将自查情况提交董事会； 宁波华翔电子股份有限公司独立董事 2023年度述职报告 各位股东及股东代表： 本人作为宁波华翔电子股份有限公司（以下简称"公司"）的独立董事，在2023 年，根据《公司法》《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》《宁波华翔股份有限公司章程》 《宁波华翔股份有限公司独立董事制度》及有关法律法规的规定和要求，忠实履行 了独立董事的职责，出席公司的相关会议，对董事会的相关事项发表专业意见，维 护了公司和股东利益。现将2023年度本人履行独立董事职责情况向各位股东汇报如 下： 一、基本情况 （一）工作履历、专业背景及兼职情况 杨纾庆先生，64岁，硕士学历，美国国籍。2007年至2012年任江森自控能源动 力亚太区总裁；2012年至2016年任美国江森自控集团副总裁；2016年至2018年任美 国安道拓集团副总裁；2018年至2022年，任马瑞利集团执行副总裁及首席商务官。 （二）不存在影响独 ...