东海证券股份有限公司 关于宁波华翔电子股份有限公司 2024 年度募集资金存放与使用情况专项核查意见 东海证券股份有限公司（以下简称"东海证券"或"保荐机构"）作为宁波华翔 电子股份有限公司（以下简称"宁波华翔"或"公司"）2016 年度非公开发行股票的 保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市 规则》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《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》等 有关法律、法规和规范性文件的要求，对宁波华翔 2024 年度募集资金存放与使 用情况进行了核查，核查情况和核查意见如下： 一、募集资金的基本情况 （一）实际募集资金数额和资金到位情况 2017 年 10 月 11 日，经中国证券监督管理委员会证监许可〔2017〕1800 号 文核准，并经深圳证券交易所同意，宁波华翔由主承销商东海证券股份有限公司 向特定对象非公开发行人民币普通股（A 股）股票 96,180,164 股，发行价为每股 人民币 21.25 元，共计募集资金 204,382.85 万元，扣除发行费用 3,296.64 万元后 ...

三、附件 | （一）本所营业执照复印件………………………………………第 | 15 | 页 | | --- | --- | --- | | （二）本所执业证书复印件………………………………………第 | 16 | 页 | | （三）本所从事证券服务业务备案完备证明材料…………… | 第 17 | 页 | | （四）本所签字注册会计师执业证书复印件………………第 | 18—19 | 页 | 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕8000 号 宁波华翔电子股份有限公司全体股东： 我们鉴证了后附的宁波华翔电子股份有限公司（以下简称宁波华翔公司）管 理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—14 页 一、对报告使用者和使用目的的限定 本鉴证报告仅供宁波华翔公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为宁波华翔公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 宁波华翔公司管理层的责 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表……………第 3 页 三、附件…………………………………………………………… 第 4—8 页 （一）本所营业执照复印件……………………………………… 第 4 页 （二）本所执业证书复印件……………………………………… 第 5 页 （三）本所从事证券服务业务备案完备证明材料…………… 第 6 页 （四）本所签字注册会计师执业证书复印件……………… 第 7—8 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕8001 号 第 1 页 共 8 页 三、注册会计师的责任 我们的责任是在实施审计工作的基础上对宁波华翔公司管理层编制的汇总 表发表专项审计意见。 四、工作概述 宁波华翔电子股份有限公司全体股东： 我们接受委托，审计了宁波华翔电子股份有限公司（以下简称宁波华翔公司） 2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量 ...

目 录 一、企业对内部控制的责任 | | | | 二、附件…………………………………………………………第 | 3—7 | 页 | | --- | --- | --- | | （一）本所营业执照复印件……………………………………… | 第 3 | 页 | | （二）本所执业证书复印件……………………………………… | 第 4 | 页 | | （三）本所从事证券服务业务备案完备证明材料 ………………第 | 5 | 页 | | （四）本所签字注册会计师执业证书复印件…………………第 | 6—7 | 页 | 内部控制审计报告 天健审〔2025〕8008 号 宁波华翔电子股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了宁波华翔电子股份有限公司（以下简称宁波华翔公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是宁波 华翔公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效 ...

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—165 | 页 | | 四、本所营业执照复印件……………………………………………第 166 | 页 | | 五 ...

目 录 | | | 二、业绩承诺完成情况的说明………………………………………第 3—4 页 关于宁波诗兰姆汽车零部件有限公司 业绩承诺完成情况的鉴证报告 天健审〔2025〕8184 号 宁波华翔电子股份有限公司全体股东： 我们鉴证了后附的宁波华翔电子股份有限公司（以下简称宁波华翔公司）管 理层编制的《关于宁波诗兰姆汽车零部件有限公司 2024 年度业绩承诺完成情况 的说明》。 我们认为，宁波华翔公司管理层编制的《关于宁波诗兰姆汽车零部件有限公 司 2024 年度业绩承诺完成情况的说明》符合深圳证券交易所的相关规定，如实 反映了宁波诗兰姆汽车零部件有限公司 2024 年度业绩承诺完成情况。 一、对报告使用者和使用目的的限定 本鉴证报告仅供宁波华翔公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为宁波华翔公司 2024 年度报告的必备文件，随同其他 文件一起报送并对外披露。 二、管理层的责任 宁波华翔公司管理层的责任是提供真实、合法、完整的相关资料，按照深圳 证券交易所的相关规定编制《关于宁波诗兰姆汽车零部件有限公司 2024 年度业 绩承诺完成情况的说明》，并保证其内容真实、准确、完整，不 ...

Financial Performance - The company's operating revenue for 2024 reached ¥26,324,480,805.42, representing a 13.07% increase compared to ¥23,236,260,492.63 in 2023[18] - The net profit attributable to shareholders for 2024 was ¥953,005,012.56, a decrease of 7.51% from ¥1,028,214,027.89 in 2023[18] - Basic earnings per share for 2024 were ¥1.17, down 7.87% from ¥1.26 in 2023[19] - The weighted average return on net assets for 2024 was 8.00%, down from 8.87% in 2023[19] - The company reported a net profit of 322.20 million yuan for the year, reflecting a significant contribution from its subsidiaries[95] - The company’s net profit for the fiscal year 2024 is reported at 290,677,473.57 CNY, with a distributable profit of 3,273,736,577.03 CNY available for shareholders[171] Cash Flow and Investments - The net cash flow from operating activities decreased by 23.79% to ¥2,314,110,060.73 from ¥3,018,537,263.07 in the previous year[18] - The company reported a significant decrease in investment amounting to ¥1,767,729,325.47, a decline of 49.10% compared to the previous year's investment of ¥3,472,827,313.48[73] - Investment cash inflow increased by 36.87% to ¥1,705,087,027.36 from ¥1,245,807,917.74 in 2023[60] - The net increase in cash and cash equivalents decreased by 275.62% to -¥287,985,716.51 from ¥163,978,547.60 in 2023[64] Assets and Liabilities - Total assets at the end of 2024 amounted to ¥29,156,019,017.55, reflecting a 7.03% increase from ¥27,214,923,287.70 in 2023[19] - The net assets attributable to shareholders decreased by 5.86% to ¥11,494,184,548.48 from ¥12,193,751,000.00 in 2023[19] - Accounts receivable increased by 3.18% to ¥7,633,782,950, accounting for 26.18% of total assets[68] - The company’s fixed assets increased by 1.15% to ¥4,802,123,950, which is 16.47% of total assets[68] Revenue Breakdown - Total revenue for the automotive parts segment reached ¥26,324,480,805, representing a year-over-year increase of 13.07% from ¥23,282,449,759[46] - Interior parts generated ¥13,504,431,452, accounting for 51.30% of total revenue, with a growth rate of 17.64% compared to the previous year[46] - Domestic sales contributed ¥20,684,575,551, or 78.58% of total revenue, with an 11.67% increase year-over-year[46] - International sales rose by 18.49% to ¥5,639,905,253.9, making up 21.42% of total revenue[46] Operational Efficiency - The company achieved operating revenue of 26.324 billion yuan in the reporting period, representing a year-on-year increase of 13.07%[43] - The company’s gross margin pressure is attributed to increased upfront costs from new factory operations and the expansion of its own brand customer base[43] - The company reported a gross margin of 35%, which is an improvement from 30% in the previous year[9] Research and Development - The company focuses on R&D in automotive intelligence, lightweighting, modularization, and cost optimization, aiming to continuously upgrade existing products and expand new product categories[4] - The company is investing in the development of new lightweight materials, with a focus on improving performance and reducing weight[84] - The company has allocated a budget of 17.9 million for research and development of new automotive technologies, with a focus on electric vehicle components[85] Market Strategy and Expansion - The company is adapting to the competitive landscape of the automotive industry by emphasizing lightweight, intelligent, and integrated solutions[27] - The company plans to address losses in its European operations by divesting from that market, while improving operational quality in North America to reduce losses[43] - The company is actively pursuing strategic partnerships to participate in the emerging intelligent robotics industry, creating a comprehensive ecosystem[107] Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[189] - The company has maintained compliance with multiple environmental protection laws and standards[189] - The company reported a total wastewater discharge of 33.432 tons, with a chemical oxygen demand (COD) concentration of 398 mg/L, below the regulatory limit of 500 mg/L[3] Governance and Management - The company’s board includes experienced professionals with backgrounds in engineering and economics, ensuring strong governance[132] - The company has a clear remuneration management system for directors, supervisors, and senior management, which was approved by the board[150] - The company has established a three-year shareholder return plan (2023-2025), committing to distribute no less than 40% of the annual distributable profit as cash dividends[166] Shareholder Engagement - The company plans to distribute cash dividends of 6.32 CNY per 10 shares, amounting to a total cash dividend of 381,687,734.22 CNY, which represents 40.05% of the net profit attributable to shareholders[167][171] - The annual shareholders meeting had a participation rate of 65.07% on May 24, 2024[126] - The first extraordinary shareholders meeting in 2024 had a participation rate of 52.46% on December 4, 2024[126]

Financial Performance - The company's revenue for Q1 2025 reached ¥6,260,866,964.75, representing a 10.00% increase compared to ¥5,684,201,612.42 in the same period last year[5] - Net profit attributable to shareholders was ¥255,938,603.39, up 13.93% from ¥223,411,656.95 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 18.31% to ¥230,101,442.00 from ¥193,260,959.37 in the previous year[5] - Basic and diluted earnings per share were both ¥0.3144, reflecting a 13.95% increase from ¥0.2744 in the previous year[5] - Net profit for the current period was ¥329,932,559.19, representing a 7.7% increase from ¥306,437,475.95 in the previous period[19] - Earnings per share (EPS) increased to ¥0.3144 from ¥0.2759, marking a growth of 13.5%[20] Cash Flow - Operating cash flow net amount surged by 416.97% to ¥267,509,001.35, primarily due to increased customer payments[9] - Cash flow from operating activities generated a net amount of ¥267,509,001.35, significantly higher than ¥51,745,450.61 in the previous period[21] - The company's cash inflow from operating activities totaled ¥6,808,132,736.80, compared to ¥5,813,884,071.79 in the previous period, an increase of 17.1%[21] - The net cash flow from investing activities was -397,417,738.90, indicating a significant outflow compared to the previous period's inflow of 17,601,894.92[22] - Cash flow from financing activities resulted in a net outflow of -179,377,344.57, contrasting with a minor outflow of -1,774,934.67 in the prior period[22] - The cash balance at the beginning of the period was 2,691,940,646.37, which indicates a substantial decrease in liquidity by the end of the period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥28,514,888,073.47, a decrease of 2.20% from ¥29,156,019,017.55 at the end of the previous year[5] - The company's current assets totaled ¥15,029,462,790.59, down from ¥15,984,674,034.58, indicating a decline of approximately 6.0%[15] - The company's total liabilities were ¥15,118,698,033.68, down from ¥16,222,150,932.68, indicating a decrease of approximately 6.8%[16] - The company's short-term borrowings decreased to ¥731,854,964.47 from ¥908,947,074.23, a reduction of about 19.5%[16] - The total cash and cash equivalents at the end of the period decreased to 2,386,192,381.49 from 3,045,189,795.33, reflecting a decline of approximately 21.7%[22] Shareholder Information - Shareholders' equity attributable to shareholders increased by 3.35% to ¥11,878,796,764.14 from ¥11,494,184,548.44 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 37,287[10] - The largest shareholder, Ningbo Fengmei Investment Co., Ltd., holds 24.54% of the shares, with 199,718,951 shares pledged[10] Non-Recurring Items - The company reported a non-recurring gain of ¥25,837,161.39, primarily from government subsidies and other income[6] - Other comprehensive income after tax for the current period was ¥134,990,004.02, a significant increase from ¥14,084,703.48 in the previous period[19] - The company reported investment income of ¥37,559,889.15, down from ¥47,838,032.87, reflecting a decrease of about 21%[19] Operational Highlights - Total operating revenue for the current period reached ¥6,260,866,964.75, an increase of 10% compared to ¥5,691,829,724.31 in the previous period[18] - Total operating costs amounted to ¥5,982,538,345.48, up from ¥5,424,312,356.68, reflecting a growth of approximately 10%[18] Strategic Decisions - The company approved a share repurchase plan, with a total of 798,000 shares repurchased, representing 0.0981% of the total share capital, at a total cost of ¥10,000,237[12] - The company plans to sell 100% equity of six European subsidiaries for €1, with adjustments based on cash, financial debt, and working capital at the time of transfer[13] Other Financial Metrics - The company experienced a foreign exchange impact on cash and cash equivalents of 3,537,817.24, which was a positive adjustment compared to the negative impact of -962,624.04 in the previous period[22] - The company made cash payments for the acquisition of subsidiaries and other business units totaling 37,500,000.00, contributing to the overall investment outflow[22] - The cash inflow from investment activities was 13,257,751.19, while cash outflow was significantly higher at 410,675,490.09, resulting in a net cash flow from investing activities of -397,417,738.90[22] Accounting Standards - The company has not yet adopted the new accounting standards as of the first quarter report, which remains unaudited[23]

证券代码:002048 证券简称:宁波华翔 公告编号:2025-014 宁波华翔电子股份有限公司 2024年度业绩快报 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。 特别提示：本公告所载2024年度的财务数据仅为初步核算数据，已经公司内部审计部门审计，未经会计 师事务所审计，与年度报告中披露的最终数据可能存在差异，请投资者注意投资风险。 一、2024年度主要财务数据和指标 ■ 注：财务数据追溯调整原因为2024年收购海外（日本、韩国）诗兰姆发生同一控制下企业合并导致。 二、经营业绩和财务状况情况说明 2024年，公司实现营业总收入260.63亿元，比上年同期增长11.94%；实现营业利润15.44亿元，比上年 同期下降10.41%；实现利润总额15.27亿元, 比上年同期下降10.67%；实现归属于上市公司股东的净利润 9.09亿元，比上年同期下降11.83%。主要盈利指标与上年相比，变化的主要原因如下： 1、海外业务亏损加剧，分化明显。欧洲量产增加导致亏损进一步扩大，公司将通过剥离欧洲业务彻底 解决亏损问题；北美主要受汇兑损益影响亏 ...

董事会公告 证券代码:002048 证券简称:宁波华翔 公告编号:2025-017 关于出售欧洲六家控股子公司 100%股权的公告 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、交易情况概述 自 2014 年以来，宁波华翔电子股份有限公司（以下简称"宁波华翔"或"上市 公司"）欧洲业务长期大额亏损，对上市公司的整体发展造成较大的影响，为此公司 先后实施了"聘请同行业内较资深的管理团队"、"委派国内专业技术人员支援"、"向 罗马尼亚转移业务"等各种措施，努力走出困境，虽然短期内亏损有所减少，但亏损 的态势依然没有得到根本好转。 宁波华翔于 2024 年 8 月，委托中介机构与多家潜在买家展开接洽，经深入谈判 和磋商后，最终确定交易对方为 Mutares Holding-07 GmbH。为锁定商业机会，宁波华 翔于 2025 年 2 月 25 日，与 Mutares Holding-07 GmbH 签署了附生效条件的《股份购 买和转让协议》（以下简称"协议"），拟以 1 欧元出售宁波华翔在欧洲（德国、罗马 尼亚和英国）的 6 家控股子 ...