股票代码：002085 股票简称：万丰奥威 公告编号：2024-028 浙江万丰奥威汽轮股份有限公司 关于开展外汇衍生品套期保值业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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、交易目的、交易品种、交易工具、交易场所和交易金额：浙江万丰奥威汽轮 股份有限公司（以下简称"公司"）为降低汇率波动对公司利润的影响，锁定出口 贸易利润，增强公司财务稳健性，并专注于生产经营，公司及下属子公司计划与相 关金融机构开展外汇衍生品套期保值业务，包括远期结售汇、外汇掉期、外汇期权、 结构性远期、利率掉期等衍生产品业务。以上业务需与经国家外汇管理局和中国人 民银行或是所在国家及地区金融外汇管理当局批准、具有办理外汇套期保值业务经 营资质的金融机构进行交易，预计在任一交易日持有的最高合约价值不超过等值人 民币15亿元。 一、开展外汇衍生品套期保值业务概述 1、开展目的：公司国际业务比重达到50%以上，主要采用美元、欧元、日元等 外币进行结算，因此当汇率出现较大波动时，汇兑损益对公司的经营业绩会造成较 大影响。为了降低汇率波动对公司利润的影响，锁定出口贸 ...

浙江万丰奥威汽轮股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总 则 第一条 为进一步规范浙江万丰奥威汽轮股份有限公司（以下简称"公司"）董 事（非独立董事）及高级管理人员的薪酬与考核管理，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》、《公司 章程》及其他有关规定，结合公司的实际情况，制定本工作细则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构，主要负责制定公司 董事、高级管理人员的考核标准并进行考核；负责制定、审查公司董事、高级管理人 员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的非独立董事，高级管理人员 是指董事会聘任的总经理、副总经理、财务总监、董事会秘书及公司章程规定的其他 高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，独立董事占多数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体董 事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员担任， 负责主持委员会工作；主任委员在委员内选举，并报请董 ...

股票代码：002085 股票简称：万丰奥威 公告编号：2024-024 浙江万丰奥威汽轮股份有限公司 第八届监事会第八次会议决议公告 本公司及监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。 浙江万丰奥威汽轮股份有限公司（以下简称"公司"）第八届监事会第八次会议 于 2024 年 4 月 23 日在浙江新昌万丰广场一楼多功能厅以现场方式召开。会议通知 已于 2024 年 4 月 13 日以电子邮件或书面送达等方式交公司全体监事；会议应到监 事 5 名，实到 5 名。会议由监事会主席徐志良先生主持，会议的召开程序符合《公司 法》和《公司章程》的有关规定，合法、有效。经与会监事认真审议，以现场表决方 式通过如下决议： 一、审议通过《2023 年度监事会工作报告》 详细内容见公司于 2024 年 4 月 25 日在巨潮资讯网（www.cninfo.com.cn）上披 露的《2023 年度监事会工作报告》。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 该报告需提交公司 2023 年度股东大会审议。 二、审议通过《2023 年年度报告全文及摘要》 经审核，监事会认为董事 ...

Revenue and Profit - The company's revenue for Q1 2024 was ¥3,539,932,746.58, a decrease of 2.04% compared to ¥3,613,758,367.13 in the same period last year[5] - Net profit attributable to shareholders was ¥226,787,591.36, reflecting a 1.25% increase from ¥223,993,563.31 year-on-year[5] - Total operating revenue for the first quarter was CNY 3,539,932,746.58, a decrease of 2.04% compared to CNY 3,613,758,367.13 in the previous period[33] - The net profit for the current period is CNY 291,599,048.48, an increase from CNY 275,497,083.17 in the previous period, representing a growth of approximately 5.0%[36] - The total profit for the current period is CNY 374,496,764.76, compared to CNY 356,335,092.35 in the previous period, indicating an increase of about 5.0%[36] - The operating profit for the current period is CNY 373,939,270.33, up from CNY 351,545,205.24, reflecting a growth of approximately 6.4%[36] Cash Flow - The net cash flow from operating activities significantly decreased by 98.07%, amounting to ¥12,888,657.41 compared to ¥666,152,781.78 in the previous year[5] - The cash flow from operating activities for the current period is CNY 12,888,657.41, a significant decrease from CNY 666,152,781.78 in the previous period[41] - The cash flow from investing activities shows a net outflow of CNY 39,884,258.68, compared to a net outflow of CNY 66,066,733.29 in the previous period, indicating an improvement[44] - The cash flow from financing activities has a net inflow of CNY 79,454,788.80, contrasting with a net outflow of CNY 384,744,296.94 in the previous period, showing a positive shift[44] Assets and Liabilities - The total assets at the end of the reporting period were ¥17,667,174,899.93, showing a slight increase of 0.13% from ¥17,645,063,288.21 at the end of the previous year[5] - Total assets reached CNY 17,667,174,899.93, slightly up from CNY 17,645,063,288.21 in the previous period[32] - Total liabilities decreased to CNY 8,136,045,870.20 from CNY 8,265,983,215.10 in the prior period[32] - The company's equity attributable to shareholders increased to CNY 6,856,472,624.04 from CNY 6,727,422,177.00[32] Shareholder Information - The company reported a total of 187,284 common shareholders at the end of the reporting period[24] - The largest shareholder, Wan Feng Ao Te Holding Group Co., Ltd., holds 34.37% of the shares, totaling 729,697,747 shares[24] Expenses - Total operating costs amounted to CNY 3,207,498,535.22, down 2.48% from CNY 3,289,047,353.35 in the prior period[33] - Research and development expenses were CNY 95,045,778.43, a decrease of 12.03% from CNY 107,981,729.60 in the previous period[33] - The company reported a decrease in sales expenses to CNY 45,994,167.10 from CNY 59,346,336.95 in the previous period, indicating improved cost management[33] Other Income and Financing - Financial expenses decreased by 71.02%, amounting to a reduction of ¥51,774,900, primarily due to a decrease in loan balances and funding costs[10] - Other income increased by 94.25%, totaling an increase of ¥20,802,200, mainly due to VAT deductions for advanced manufacturing enterprises[10] - The company has a total of CNY 875,635,974.67 in accounts receivable financing, an increase from CNY 669,497,556.29[27] Inventory and Receivables - Accounts receivable decreased to CNY 2,950,055,548.79 from CNY 3,247,444,214.35, reflecting a decline of approximately 9.15%[27] - Inventory increased to CNY 2,933,813,831.64, compared to CNY 2,781,536,740.50, indicating a growth of about 5.47%[27] - The total amount of other receivables rose to CNY 105,686,735.84 from CNY 83,719,292.76, marking an increase of approximately 26.19%[27] Future Outlook - The company has not reported any significant new product developments or market expansions during this period[28] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[30] Earnings Per Share - The diluted earnings per share remain stable at CNY 0.11 for both the current and previous periods[39]

Financial Performance - The company achieved a net profit of CNY 3,771.61 million in 2023, a 4.16% increase compared to the previous year, driven by enhanced internal controls and reduced expenses[19]. - The company reported a positive profit for the reporting period, with distributable profits for shareholders being positive, but no cash dividend distribution plan was proposed[107]. - The total assets as of December 31, 2023, amounted to CNY 6,081.12 million, with net assets of CNY 4,750.18 million[51]. - The company achieved an operating income of CNY 2,769.35 million in 2023, with a net profit of CNY 490.52 million, representing a 49.62% increase year-on-year due to market expansion and increased orders[51]. - The company's total sales revenue for 2023 was approximately ¥15.75 billion, a decrease of 1.26% compared to ¥15.95 billion in 2022[166]. - The manufacturing segment generated sales revenue of approximately ¥13.43 billion, down 0.16% from ¥13.45 billion in the previous year[166]. - The company’s total profit available for distribution was CNY 614,628,664.73[87]. Investment and Growth Strategies - The company plans to enhance its global market presence by establishing overseas factories for automotive aluminum alloy wheels, aiming to reduce trade barriers and improve supply chain efficiency[25]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and expand its product offerings[24]. - The company is committed to expanding its market presence through strategic mergers and acquisitions, focusing on enhancing its product offerings and technological advancements[10]. - The company is exploring new applications for magnesium alloy components, aiming to enhance its competitive edge in the market[5]. - The company has engaged with multiple institutional investors, indicating strong interest and confidence in its growth trajectory[29]. - The company is actively pursuing partnerships and collaborations to enhance its research and development capabilities in new products and technologies[8]. Research and Development - The company reported a research and development investment of ¥573,814,345.43 in 2023, a slight decrease of 0.48% compared to ¥576,607,515.63 in 2022[192]. - The proportion of R&D investment to operating revenue increased to 3.54% in 2023 from 3.52% in 2022[192]. - The company has completed the main development phase of the eDA40 electric general aviation aircraft power storage and propulsion system, which is currently in the certification stage[192]. - The company is enhancing its capabilities in the design and integration of electric powertrains for general aviation aircraft through partnerships with selected motor and energy storage (battery) partners[192]. - The company is developing magnesium alloy closed inner plate die-casting technology, aiming to become the largest manufacturer of magnesium alloy closed inner plates in China[69]. Environmental and Compliance Efforts - The company has implemented strict environmental protection measures, ensuring that all emissions meet national or local standards[119]. - The company has established emergency response plans for environmental incidents, which are regularly evaluated and practiced[121]. - The company has a wastewater treatment facility that meets national standards, with a total discharge of 13.5 tons of CODcr, well within the approved limit of 33.26 tons[115]. - The company has established a green sustainable development promotion team to advance carbon reduction initiatives[156]. - The company has implemented automatic wastewater monitoring systems to ensure compliance with environmental standards, conducting 24-hour monitoring and annual third-party assessments[123]. Financial Structure and Governance - The company is committed to optimizing its financial structure while focusing on its core business, which includes the lightweight automotive metal parts industry[23]. - The company has established a robust governance structure in compliance with relevant laws and regulations, ensuring transparency and operational integrity[31]. - The company has maintained effective internal controls, with no significant deficiencies identified in financial or non-financial reporting[131]. - The internal control audit report indicates that the company has effectively maintained financial reporting controls as of December 31, 2023[133]. - The company has a structured performance evaluation mechanism for management personnel, linked to key performance indicators[102]. Employee and Management - The company employs a total of 10,574 staff, with 7,753 in production, 1,471 in technical roles, and 1,211 holding bachelor's degrees or higher[81]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to RMB 9.1812 million[74]. - The employee stock ownership plan includes 84 key personnel holding a total of 35,990,000 shares, representing 1.68% of the company's total equity[128]. - A second employee stock ownership plan involves 188 middle management and core personnel holding 15,200,000 shares, accounting for 0.71% of the total equity[128]. Market and Competitive Position - The company is focusing on the development of new energy vehicles, aiming to increase its market share by integrating into core customer supply chains[25]. - The company has a significant overseas revenue share, with operations primarily in the US, India, and Europe, making it susceptible to currency fluctuations[26]. - The company has stabilized the friction coefficient of coatings by adding suitable lubricants to raw materials, which is expected to increase annual processing volume and market share in the domestic new energy vehicle sector[72]. - The company has developed a zinc-aluminum coating process for automotive control arms, which has already entered mass production and meets customer requirements for corrosion resistance[72]. Risks and Challenges - Risks include fluctuations in raw material, energy, and labor costs, which may impact performance despite price adjustment mechanisms with most customers[56]. - The company reported a significant difference between net cash flow from operating activities and net profit for the year, attributed to various operational factors[197].

浙江万丰奥威汽轮股份有限公司 已审财务报表 2023年度 浙江万丰奥威汽轮股份有限公司 目 录 | | | 页 | | 次 | | --- | --- | --- | --- | --- | | 一、 | 审计报告 | 1 | - | 6 | | 二、 | 已审财务报表 | | | | | | 合并资产负债表 | 7 | - | 9 | | | 合并利润表 | 10 | - | 11 | | | 合并股东权益变动表 | 12 | - | 13 | | | 合并现金流量表 | 14 | - | 15 | | | 公司资产负债表 | 16 | - | 17 | | | 公司利润表 | | 18 | | | | 公司股东权益表变动表 | 19 | - | 20 | | | 公司现金流量表 | 21 | - | 22 | | | 财务报表附注 | 23 | - | 133 | | | 补充资料 | | | | | | 1.非经常性损益明细表 | | 1 | | | | 2.净资产收益率和每股收益 | | 2 | | 审计报告 安永华明（2024）审字第70001465_B01号 浙江万丰奥威汽轮股份有限公司 浙江万丰 ...

股票代码：002085 股票简称：万丰奥威 公告编号：2024-033 浙江万丰奥威汽轮股份有限公司 关于召开2023年度股东大会的通知 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。 一、召开会议基本情况 1、股东大会届次：2023年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司于2024年4月23日召开的第八届董事会第九次 会议审议通过了《关于提请召开公司2023年度股东大会的议案》。本次股东大会会议 召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开的日期、时间： （1）现场会议时间：2024年5月15日下午14:30 （2）网络投票时间：2024年5月15日。其中，通过深圳证券交易所交易系统的投 票时间为2024年5月15日上午9:15-9:25、9:30-11:30、下午13:00-15:00；通过深圳证券 交易所互联网投票系统的投票时间为2024年5月15日上午9:15至下午15:00的任意时 间。 5、会议召开方式：现场表决和网络投票相结合的方式。公司将通过深圳证券交 易所交易系统和 ...

独立董事 2023 年度述职报告 浙江万丰奥威汽轮股份有限公司 本人作为浙江万丰奥威汽轮股份有限公司的独立董事，按照《公司法》、《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》、《公司章程》等法律法规、部门规 章、规范性文件等相关规定，在 2023 年工作中认真履行职责，积极参加公司组织的 相关会议，认真审议董事会及专门委员会各项议案，并提出合理的意见建议，充分发 挥独立董事的独立作用，维护公司、全体股东尤其是中小股东的合法权益。现本人将 2023 年度任职期间履行独立董事职责情况汇报如下： （一）2023 年出席董事会及股东大会情况 | 姓名 | 应参加董事 | 参加董事会 | 委托出席董事 | 缺席董事会 | 是否连续两次未亲自 | 出席股东大 | | --- | --- | --- | --- | --- | --- | --- | | | 会次数 | 次数 | 会次数 | 次数 | 参加董事会会议 | 会次数 | | 邢小玲 | 10 | 10 | 0 | 0 | 否 | 5 | 1、未对 2023 年度各次董事 ...

浙江万丰奥威汽轮股份有限公司 章 程 二〇二四年四月 | | | --- | | 第一章 | 总 | | 则 3 | | --- | --- | --- | --- | | 第二章 | | | 经营宗旨和范围 4 | | 第三章 | 股 | | 份 4 | | 第一节 | | | 股份发行 4 | | 第二节 | | | 股份增减和回购 5 | | 第三节 | | | 股份转让 6 | | 第四章 | | | 股东和股东大会 7 | | 第一节 | | 股 | 东 7 | | 第二节 | | | 股东大会的一般规定 8 | | 第三节 | | | 股东大会的召集 11 | | 第四节 | | | 股东大会的提案与通知 12 | | 第五节 | | | 股东大会的召开 14 | | 第六节 | | | 股东大会的表决和决议 16 | | 第五章 | 董 | 事 | 会 21 | | 第一节 | | 董 | 事 21 | | 第二节 | | 董 | 事 会 24 | | 第六章 | | | 总经理及其他高级管理人员 28 | | 第七章 | 监 | 事 | 会 30 | | 第一节 | | 监 | 事 30 | ...

浙江万丰奥威汽轮股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为完善浙江万丰奥威汽轮股份有限公司（以下简称"公司"）治理结构， 规范公司董事、高级管理人员的产生程序，优化公司董事会成员构成，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》、《公司章 程》及其他有关规定，结合公司的实际情况，制定本工作细则。 第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责对公司董 事、高级管理人员的人选、选择标准和程序进行选择并提出建议，对董事会负责。 第二章 人员组成 （二）负责拟定董事、高级管理人员的选择标准和程序； 第三条 提名委员会成员由三名董事组成，独立董事占多数。 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；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第三条 至第五条规定 ...