奥特佳新能源科技股份有限公司 证券简称：奥特佳 证券代码：002239 公告编号：2024-010 奥特佳新能源科技股份有限公司 关于第六届董事会第十八次会议决议的公告 本公司及董事会全体成员保证本次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。 表决结果：9 票同意，0 票反对，0 票弃权 本议案已经公司董事会审计委员会审议通过，审计委员会认为 公司 2023 年年度报告中的财务信息以及财务报告真实、准确、完 整地反映了公司 2023 年度经营成果及财务状况。审计委员会同意 将该议案提交公司董事会审议。 本公司第六届董事会第十八次会议于 2024 年 4 月 25 日以现场 结合通讯方式召开。会议通知已于 4 月 20 日通过电子邮件方式向 各位董事发出。 本次会议由董事长张永明先生主持。会议应出席董事 9 人、实 际出席董事 9 人。公司部分高级管理人员和监事列席了会议。参会 董事人数和召开程序符合《公司法》及《公司章程》等法律法规的 有关规定。 与会董事经过讨论，以记名投票表决方式审议通过了以下决议： 一、公司 2023 年年度报告全文及摘要 此议案尚需提交股东大会审议。 二、 ...

证券简称：奥特佳 证券代码：002239 公告编号：2024-023 奥特佳新能源科技股份有限公司 2023 年度监事会工作报告 本公司及监事会全体成员保证本次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。 各位股东： 公司监事会现就 2023 年工作情况及下一步工作计划报告如下： 2023 年度，公司监事会按照《公司法》《证券法》和《公司章 程》的规定，遵守公司《监事会议事规则》，本着对全体股东认真负 责的原则，认真履行监事会的各项职权和义务。通过列席和参加公 司召开的董事会会议和股东大会，并对公司生产经营、财务状况以 及董事、高级管理人员履行职务的情况进行监督检查，确保了公司 规范运作，维护了投资者特别是中小投资者的利益。 奥特佳新能源科技股份有限公司 一、报告期内监事会的工作情况 2023 年度，公司第六届监事会共召开 6 次会议。各次会议的召 开与表决程序均符合《公司法》及《公司章程》等法律法规和规范 性文件的规定。会议具体内容如下： 1.公司第六届监事会第八次会议于 2023 年 3 月 17 日召开。会 议审议通过了《关于增加空调国际（上海）有限公司注册资本的议 案》。 ...

证券简称：奥特佳 证券代码：002239 公告编号：2024-024 奥特佳新能源科技股份有限公司 2023 年度，公司根据《公司法》《证券法》《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》及相关规定，结合公司实际情况， 建立了较为完善和合理的内部控制体系。公司的内部控制体系规范、 合法、有效，符合公司现阶段的发展需求，保证了公司各项业务的健 康运行及经营风险的控制。公司编制的《2023 年度内部控制自我评 价报告》客观、真实、准确地反映了公司内部控制制度的建设及运行 情况。公司在 2023 年度的所有重大方面都得到有效的内部控制。 特此公告。 奥特佳新能源科技股份有限公司 监事会 2024 年 4 月 26 日 1 奥特佳新能源科技股份有限公司 监事会对公司 2023 年内部控制自我评价报告的意见 本公司及监事会全体成员保证本次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。 根据《公司法》《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，结合公司内部控制制度，在内部控制日常 监督和专项监督的基 ...

奥特佳新能源科技股份有限公司 证券简称：奥特佳 证券代码：002239 公告编号：2024-016 奥特佳新能源科技股份有限公司 关于 2023 年度利润分配预案的公告 本公司及董事会全体成员保证本次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。 特别提示： 1.本公司 2023 年利润分配预案拟每 10 股发放现金股利 0.085 元（含税）， 合计分配 2756.77 万元（含税）。 2.本次利润分配以实施权益分派股权登记日登记的公司总股本为基数，具 体股权登记日期将在权益分派实施公告中明确。 3.在实施权益分派的股权登记日前，公司总股本发生变动的，公司拟维持 分红总额不变。 4.本次利润分配方案尚待公司股东大会审议通过后方可实施。 本公司 4 月 25 日召开第六届董事会第十八次会议、第六届监事 会第十四次会议，审议通过了《2023 年度公司利润分配预案》，现将 具体情况公告如下： 一、2023 年度利润分配预案情况 （一）公司 2023 年度可分配利润情况 经大华会计师事务所（特殊普通合伙）审计确认，公司 2023 年 度合并报表实现归属于母公司所有者的净利润为 73,247 ...

Dividend and Profit Distribution - The company proposed a cash dividend of 0.085 CNY per 10 shares, totaling 27,567,694.224 CNY, which represents 37.64% of the net profit attributable to shareholders for the period[1] - The total number of shares for the dividend distribution is 3,243,258,144 shares[1] - The cash dividend distribution accounts for 100% of the total profit distribution amount[1] - The company plans to distribute profits for the reporting period through a pure cash dividend[94] - The cash dividend distribution plan is based on a total share capital of 3,243,258,144 shares, with a distribution of 0.085 yuan (including tax) for every 10 shares[121] - The company's profit distribution policy prioritizes cash dividends and has been executed without adjustments during the reporting period[95] Governance and Internal Control - The company has a governance structure that includes a board of directors, supervisory board, and management team, ensuring effective decision-making and oversight[8] - The company has established specialized committees within the board, including an audit committee led by an independent director with an accounting background[8] - The company’s internal control system is designed to ensure compliance with legal and regulatory requirements, enhancing operational efficiency[8] - The company established a comprehensive internal control system to ensure the accuracy and reliability of financial reporting, including strict management of invoices and receipts[14] - The internal audit department reports quarterly to the audit committee, ensuring independent oversight of financial and operational activities[14] - The company has implemented a risk assessment mechanism to identify and mitigate operational, environmental, and financial risks[14] - The management has set clear targets for revenue, profit, and financial performance, with regular monitoring and evaluation[14] - The company has established a detailed transaction authorization process based on transaction size and nature, ensuring proper approval for all transactions[16] - The company has a robust internal control system for related party transactions, adhering to principles of honesty and fairness to protect shareholder interests[16] - The company has not encountered any significant internal control deficiencies during the reporting period[17] - The internal control evaluation report is scheduled for full disclosure on April 26, 2024[18] - The company emphasizes the importance of compliance with laws and regulations in its governance structure and operational processes[14] - The company has established a comprehensive governance structure and internal control system in compliance with relevant laws and regulations[23] - The company aims to dynamically adjust and enhance its governance rules and internal control systems in response to changes in the business environment[23] - There were no major defects in non-financial reporting identified during the internal control evaluation[23] - The internal control audit report received a standard unqualified opinion, indicating effective financial disclosure in all material respects[23] - The company has committed to strengthening its internal control construction to ensure sustainable and stable operational development[23] Environmental Protection and Compliance - The company invested approximately 1.41 million yuan in environmental protection in 2023, with about 1.01 million yuan allocated for the purchase, maintenance, and updating of environmental protection equipment[48] - The company processed 13.39 tons of waste oil, activated carbon, sludge, and antifreeze through qualified units[42] - The wastewater treatment station operates normally, utilizing biochemical, physical, and RO membrane filtration processes to meet standards[42] - The company has set up electronic display boards at the factory boundary to timely inform the public about environmental protection measures[55] - The company has implemented ISO 14001 environmental management system standards to enhance internal production and operational behavior[55] - The company reported a maximum emission of 32.1 mg/m³ for sulfur dioxide, 22.6 mg/m³ for nitrogen oxides, and 0.36 mg/m³ for particulate matter, all meeting regulatory standards[1] - The company has established an emergency response plan for environmental incidents, including risk analysis and preventive measures[45] - The company has a wastewater total discharge outlet with online monitoring to ensure real-time water quality assessment[42] - The company has a waste gas treatment system in place, utilizing water spraying, activated carbon, and alkaline liquid spraying to meet emission standards[43] - The company emphasizes the importance of resource conservation and energy-saving measures, implementing strict monitoring systems for electricity, water, and gas usage to reduce carbon emissions during production[56] - The company has committed to purchasing only new energy vehicles for its own use to minimize carbon footprints from transportation[56] - 奥特佳新能源科技股份有限公司在2023年报告中，水体污染物的化学需氧量排放量为89.74吨，符合《污水综合排放标准》[31] - 公司的水体污染物（五日）生化需氧量排放量为29.08吨，符合相关排放标准[31] - 奥特佳的水体污染物悬浮物排放量为30.35吨，符合最高不超过170mg/L的标准[31] - 氨氮的排放量为6.32吨，符合最高不超过20mg/L的标准[31] - 石油类污染物的排放量为2.39吨，符合最高不超过18mg/L的标准[31] - 动植物油类的排放量为0.52吨，符合最高不超过317.5mg/L的标准[31] - 大气污染物烟（粉）尘的排放量为15.97吨，符合相关大气污染物排放标准[36] - 奥特佳在2023年获得的排污许可证有效期为2023年8月10日至2028年8月9日[30] - 江苏埃泰斯新能源科技有限公司的城镇污水排入排水管网许可证有效期为2023年5月23日至2024年5月22日[30] - 南京奥特佳祥云冷机有限公司的排污许可证有效期为2022年8月16日至2027年8月15日[30] Financial Performance - The company reported a total revenue of 2.39 billion yuan for the reporting period, representing a year-on-year increase of 15%[126] - The net profit attributable to shareholders was 320 million yuan, up 20% compared to the previous year[126] - User data showed an increase in active users by 25%, reaching 1.5 million users by the end of the reporting period[126] - The company reported a total operating income of the evaluated units accounted for 100.00% of the company's consolidated financial statements[21] - The net profit attributable to shareholders for 2023 was ¥73,247,511.72, a decrease of 17.74% from ¥89,026,707.53 in 2022[177] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥48,670,635.61, down 32.05% from ¥71,607,019.78 in 2022[177] - The net cash flow from operating activities for 2023 was ¥62,503,609.96, a significant decline of 82.58% from ¥358,866,165.27 in 2022[179] - The basic earnings per share for 2023 was ¥0.02, a decrease of 33.33% compared to ¥0.03 in 2022[179] - Total assets at the end of 2023 were ¥12,788,190,924.89, reflecting a 5.13% increase from ¥12,149,760,281.57 at the end of 2022[179] - The net assets attributable to shareholders at the end of 2023 were ¥5,545,515,338.54, a slight increase of 0.37% from ¥5,524,755,316.77 at the end of 2022[179] - The company received government subsidies amounting to ¥14,931,436.41 in 2023, which positively impacted its financial performance[186] Market and Industry Trends - In 2023, China's automotive market produced 30.16 million vehicles and sold 30.09 million vehicles, representing year-on-year growth of 11.6% and 12% respectively, marking a historic high[193] - The market share of domestic brands in the automotive sector rose to 56%, surpassing joint venture brands for the first time, with exports reaching 4.91 million vehicles, setting a new record for Chinese automotive exports[193] - Sales of new energy vehicles in China reached 9.495 million units in 2023, showing a year-on-year increase of 37.9%, maintaining its position as the world's largest market for new energy vehicles[193] - The automotive thermal management industry is dominated by large companies with integrated supply chains, which have a significant advantage in technology, capacity, and customer service[195] - The complexity and cost of thermal management systems for new energy vehicles are higher than traditional systems, but the cost has decreased due to increased procurement volumes and scale effects[195] - The automotive thermal management market is experiencing fierce competition, leading to price wars and a significant decline in industry gross profit levels[198] - The storage battery heat management business of the company experienced a decline in revenue and operating performance in 2023 due to intensified industry competition and customer bargaining power[198] Management and Organizational Structure - The company has a strong focus on R&D and is actively involved in new product development and market expansion strategies[79] - The management team has extensive backgrounds in finance, engineering, and management, enhancing the company's strategic capabilities[78] - The current management team includes Zhang Yongming as Chairman and General Manager, Ding Tao as Vice Chairman and General Manager, and Zhu Guang as Vice General Manager and CFO[77] - The company continues to prioritize compliance and governance, ensuring no conflicts of interest arise from management changes[75] - The company has a structured decision-making process for remuneration, involving the compensation and assessment committee and shareholder meetings[87] - The company has a diverse board with members holding positions in multiple organizations, enhancing its governance structure[85] - The company has seen a slight growth in the remuneration of its directors and supervisors, reflecting performance-based adjustments[87] - The total remuneration paid to directors, supervisors, and senior management during the reporting period was 3.5723 million yuan, showing a slight increase compared to the previous year[87] - Zhang Yongming, the chairman, received no remuneration from the company, while the general manager Ding Tao received 729,300 yuan[88] - The company held a total of 17 board meetings during the reporting period, with the latest meeting on December 28, 2023[92] Community Engagement and Social Responsibility - The company actively participates in community welfare activities, receiving recognition from local governments for its contributions to public welfare and community fitness programs in 2023[59] - The company has implemented policies to ensure equal pay for equal work and to prevent discrimination based on gender and age, fostering a harmonious labor relationship[59] - The company is committed to enhancing its social responsibility standards and compliance levels, actively participating in relevant certifications[65] - The company has not yet initiated specific poverty alleviation or rural revitalization activities, aside from hiring employees from impoverished areas[61] Legal and Compliance Issues - There were 9 ongoing litigation cases involving the company, with a total amount of 36.66 million yuan, none of which formed a provision for liabilities[104] - The company has not experienced any penalties or rectification situations during the reporting period[108] - The company has not conducted any related party transactions during the reporting period[110] - The company maintains a good integrity status, with no significant debts or court judgments unfulfilled by the controlling shareholders[109] - Independent director Feng Ke resigned for personal reasons on April 17, 2023, and Hu Zhenhua was elected as the new independent director on the same day[76] Strategic Initiatives - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[126] - New product development includes a next-generation automotive air conditioning system, expected to launch in Q3 2024[126] - Research and development expenses increased by 10% to 150 million yuan, focusing on energy management systems[126] - The company has completed two strategic acquisitions in the past year, enhancing its technology capabilities and market reach[126] - The management provided guidance for the next fiscal year, projecting a revenue growth of 18%[126] - The company aims to reduce operational costs by 5% through efficiency improvements in manufacturing processes[126]

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,643,799,734.25, representing a 17.38% increase compared to ¥1,400,376,052.38 in the same period last year[3]. - Net profit attributable to shareholders was ¥39,172,576.73, up 11.64% from ¥35,087,114.92 year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥32,149,884.58, reflecting a 22.59% increase from ¥26,226,050.72 in the previous year[3]. - The weighted average return on equity increased to 0.91%, up 0.28 percentage points from 0.63% in the previous year[5]. - Total operating revenue for the current period reached ¥1,643,799,734.25, an increase from ¥1,400,376,052.38 in the previous period, representing a growth of approximately 17.4%[28]. - Total operating costs amounted to ¥1,618,092,274.65, up from ¥1,377,650,676.47, indicating a rise of about 17.4%[28]. - The operating profit for the current period is 38,516,373.47, down from 48,027,032.80, showing a decrease of about 19.7%[37]. - The total comprehensive income for the current period is 31,398,006.06, compared to 36,710,963.60 in the previous period, a decline of approximately 14.7%[39]. - The diluted earnings per share for the current period is 0.012, up from 0.011 in the previous period, indicating an increase of about 9.1%[39]. Assets and Liabilities - Total assets at the end of the reporting period were ¥12,602,313,012.03, a 3.65% increase from ¥12,158,986,566.78 at the end of the previous year[5]. - The total assets decreased from ¥12,788,190,924.89 to ¥12,602,313,012.03, reflecting a decline of approximately 1.5%[26]. - Current liabilities decreased from ¥6,725,727,693.92 to ¥6,399,079,041.66, a reduction of about 4.8%[26]. - Non-current liabilities increased from ¥391,272,968.34 to ¥500,645,701.66, showing an increase of approximately 28.0%[26]. - The total equity attributable to shareholders rose from ¥5,545,515,338.54 to ¥5,578,430,273.37, an increase of about 0.6%[26]. - Long-term borrowings increased from ¥70,936,908.76 to ¥94,936,605.69, representing a growth of approximately 33.9%[26]. Cash Flow - Cash flow from operating activities was ¥85,486,207.81, a decrease of 3.63% compared to ¥88,706,220.73 in the same period last year[3]. - The net cash flow from operating activities is 85,486,207.81, slightly down from 88,706,220.73 in the previous period, a decrease of about 2.5%[40]. - The net cash flow from financing activities increased by 202.32% year-on-year, driven by an increase in financing scale during the reporting period[13]. - The company reported a total of 1,789,390,138.37 RMB in cash and cash equivalents, a decrease from 2,024,162,189.66 RMB in the previous period[21]. - The cash and cash equivalents at the end of the period amount to 836,409,648.00, an increase from 780,057,324.01 in the previous period, representing a growth of about 7.2%[40]. Expenses - Sales expenses increased by 32.65% year-on-year, primarily due to revenue growth and increased quality assurance costs[12]. - Financial expenses decreased by 81.42% year-on-year, attributed to increased foreign exchange gains and higher investment income[12]. - Research and development expenses for the current period are 53,055,466.19, up from 50,882,511.34, indicating a rise of approximately 4.3%[37]. - The financial expenses decreased significantly to 2,199,565.90 from 11,837,471.89, a reduction of approximately 81.4%[37]. Shareholder and Control Changes - The company is undergoing a significant change in control, with 583,786,466 shares (18% of total shares) being transferred to Hubei Changjiang No.1 Industrial Investment Partnership, which will become the new controlling shareholder[20]. - The company is currently awaiting regulatory approvals for the change in control, which adds uncertainty to the transaction timeline[20]. - The company’s major shareholders include Jiangsu Tianyou and Beijing Tianyou, with a significant shareholding structure indicating potential influence on company decisions[19]. Other Financial Metrics - The company has seen a notable increase in trading financial assets, rising to 333,256,432.36 RMB from 207,461,292.65 RMB, representing a growth of approximately 60.5%[21]. - Accounts receivable amounted to 2,166,301,833.71 RMB, down from 2,330,318,557.41 RMB, indicating a reduction of approximately 7.06%[21]. - Inventory levels were reported at 2,088,740,518.01 RMB, slightly decreasing from 2,142,248,228.02 RMB[21]. - The company’s prepayments were reported at 44,962,680.55 RMB, showing a slight decrease from 45,834,032.11 RMB[21]. - The company’s other receivables increased to 47,259,891.31 RMB from 42,252,506.60 RMB, indicating a growth of about 11.9%[21]. - The company’s financing receivables rose to 638,998,274.71 RMB, up from 498,935,132.45 RMB, reflecting a growth of approximately 28.2%[21]. - The company reported a decrease in goodwill from ¥1,693,373,621.70 to ¥1,692,848,087.75, a change of about 0.03%[26].

证券简称：奥特佳 证券代码：002239 公告编号：2024-021 奥特佳新能源科技股份有限公司 关于举行 2023 年度网上业绩说明会的通知 奥特佳新能源科技股份有限公司 董事会 为提升交流的针对性，现就公司 2023 年度业绩说明会提前向 投资者公开征集问题。投资者可于 2024 年 5 月 7 日（星期二）17:30 前访问 https://ir.p5w.net /zj/或扫描下方二维码，进入问题征 集专题页面。公司将在 2023 年度业绩说明会上，对投资者普遍关 注的问题进行回答。 1 奥特佳新能源科技股份有限公司 欢迎广大投资者参与本次网上说明会。 特此通知。 本公司及董事会全体成员保证本次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。 本公司 2023 年年度报告已于 2024 年 4 月 26 日发布。为使投 资者进一步了解公司 2023 年业绩及经营情况，本公司定于 5 月 8 日（星期三）15:30 至 16:30 在全景网举办 2023 年年度业绩网上说 明会。本公司董事长张永明先生、总经理丁涛先生、财务总监朱光 先生、董事会秘书窦海涛先生及独立董事许志勇先生将 ...

奥特佳新能源科技股份有限公司 证券简称：奥特佳 证券代码：002239 公告编号：2024-017 一、日常关联交易基本情况 （一）日常关联交易概述 1.根据公司业务发展及日常经营需要，公司及控股子公司预计 2024 年度将与南方英特空调有限公司（以下简称南方英特）、TACO Air International Thermal Systems Private Limited（以下简称 TACO AI） 等关联方发生日常关联交易不超过 32,101.50 万元。公司 2023 年度 与前述关联方之间实际发生的日常关联交易总金额为 30,184.73 万 元。 2.公司独立董事专门会议审议通过了《关于公司 2024 年度日常 关联交易预计的议案》；第六届董事会第十八次会议审议通过了前述 议案，关联董事丁涛先生、朱光先生已回避表决，出席会议的非关联 董事一致同意该议案；第六届监事会第十四次会议审议通过了前述 议案。根据《深圳证券交易所股票上市规则》的相关规定，本次关联 交易预计事项尚需提交公司股东大会审议。 （二）2024 年度预计日常关联交易类别和金额 1 奥特佳新能源科技股份有限公司 单位：万元 | 关联交易 ...

奥特佳新能源科技股份有限公司 2023 年度内部控制自我评价报告 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），结合奥特佳新能 源科技股份有限公司（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（内部控制评价报告基准日）的内部控制有效性进行了评价， 现报告如下： 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 ...

奥特佳新能源科技股份有限公司董事会审计委员会根据《公司法》 《证券法》《上市公司治理准则》《国有企业、上市公司选聘会计师事 务所管理办法》《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》等法律法规、规范性文件以及《公司章程》 《董事会审计委员会工作细则》等规定和要求，本着勤勉尽责的原则， 恪尽职守，认真履职。现将本委员会对会计师事务所 2023 年度履行 监督职责的情况汇报如下： 奥特佳新能源科技股份有限公司董事会 审计委员会对会计师事务所履行监督职责情况的报告 2024 年 1 月 29 日，公司董事会审计委员会召开 2024 年第一次 会议，审计委员会听取了大华所对公司 2023 年度审计工作进度的汇 报。会计师介绍了此次审计工作的人员安排、时间安排、确认关键审 计事项、重点会计和审计问题、重大错报风险及应对措施等事项。审 计委员会委员对于审计工作中出现的重要问题进行了指导，督促大华 所严格按照最新修订的审计准则的相关要求落实到审计过程中，继续 高质量地按时完成年审工作。 2024 年 4 月 25 日，公司董事会审计委员会召开 2024 年第二次 会议，审议了会计师事务所出具的 ...