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：2024-022 奥特佳新能源科技股份有限公司 关于计提 2023 年度资产减值准备的公告 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。 为真实反映截至 2023 年 12 月 31 日的财务状况和经营成果，本 公司根据《企业会计准则》及《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》的有关规定对各类资产进行 了全面清查和减值测试，基于谨慎性原则，判断部分资产存在减值迹 象，决定计提资产减值准备。现将本公司此次计提资产减值准备的具 体情况公告如下： 一、本次计提资产减值准备情况概述 （一）计提资产减值准备原因 根据《企业会计准则》及《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》等相关规定的要求，对公司 截至 2023 年 12 月 31 日合并报表范围内的各类资产进行了全面检查 和减值测试，发现减值迹象，计提相应的减值准备。 （二）本次计提资产减值准备的资产范围、总金额 经过公司对 2023 年末存在可能发生减值迹象的 ...

奥特佳新能源科技股份有限公司 2023 年年度报告商誉减值测试报告 证券代码：002239 证券简称：奥特佳 奥特佳新能源科技股份有限公司 2023 年度商誉减值测试报告 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | 汽车空调压缩机 | 天津中联资产评 | 杨韦波，陈文东 | 中联评报字 | 可回收金额 | 核心商誉不减值 | | 业务资产组 | 估有限责任公司 | | [2024]D-0017 号 | | | | 空调国际资产组 | 天津中联资产评 | 杨韦波，陈文东 | 中联评报字 | 可回收金额 | 核心商誉不减值 | | | 估有限责任公司 | | [2024]D-0053 号 | | | 三、是否存在减值迹象 资产组或资产组组合的确定方法是否与以前年度存在差异 □是 否 五、商誉减值测试过程 1、重要假设及其理由 （1）一般假设 1）资产持续使用假设 | 资产组名称 | 是否存在 ...

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]

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 ...

华泰联合证券有限责任公司 关于奥特佳新能源科技股份有限公司 2023 年度募集资金存放和使用情况专项核查报告 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为奥特佳新能源科技股份有限公司（以下简称"奥特佳"或"公司"）2020 年 非公开发行股票的保荐人，根据《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》等法律法规的规定，对奥特佳在 2023 年度募集资金存 放与使用情况进行了核查，核查情况如下： 一、募集资金基本情况 募集资金年度存放和使用情况专项核查报告 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准奥特佳新能源科技股份有限公司非公 开发行股票的批复》（证监许可〔2020〕3355 号）核准，公司于 2021 年 1 月非 公开发行人民币普通股 111,898,727 股，发行价为 3.95 元/股，募集资金总额为人 民币 441,999,971.65 元，扣除相关发行费用 15,518,867.92 元，实际募集资金净额 为人民币 426,481,103.7 ...

奥特佳新能源科技股份有限公司 独立董事胡振华 2023 年度述职报告 作为奥特佳新能源科技股份有限公司（以下简称"公司"）的独 立董事，本人根据《公司法》《上市公司治理准则》《上市公司独立董 事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》《独立董事制度》及《公司章程》等相关法律 法规和规章制度的要求，自 2023 年 4 月上任以来，谨慎、认真、勤 勉地行使公司所赋予独立董事的各项权利和职责。本人积极出席相关 会议，认真审阅董事会各项议案，对重大事项发表独立意见，并积极 参与公司治理，对公司经营和发展提出合理化的意见和建议，切实维 护了公司和股东尤其是中小股东的合法权益。现将本人 2023 年度的 履职情况汇报如下： 一、基本情况 （一）个人履历 本人胡振华，1962 年 2 月生，中国国籍，中共党员，无境外永久 居留权。1982 年毕业于中南工业大学机械系，获工学学士学位。1986 年毕业于中南财经大学计划统计系，获经济学硕士学位。2002 年毕业 于中南大学商学院，获管理学博士学位。自 1982 年 7 月起在中南大 学任教，历任系主任助理、副系主任、副院长、商学院 ...

奥特佳新能源科技股份有限公司 2024 年至 2026 年股东回报规划 奥特佳新能源科技股份有限公司（以下简称公司）的持续稳定发展离不开股 东的大力支持，公司也高度重视股东回报，与股东共享发展收益，积极提高利润 分配水平。根据中国证监会《关于进一步落实上市公司现金分红有关事项的通知》 《上市公司监管指引第 3 号——上市公司现金分红》等法律法规和公司章程的相 关规定，公司制订了《2024 年至 2026 年股东回报规划》，具体如下： 一、规划制定的考虑因素 公司制定本规划着眼于长远和可持续发展，充分重视对投资者的合理回报， 综合分析公司所处行业特征、公司发展战略和经营计划、公司盈利能力、股东回 报、社会资金成本及外部融资环境等因素；充分考虑公司目前及未来盈利规模、 现金流量状况、发展所处阶段、项目投资资金需求、银行信贷及债权融资环境等 情况；平衡股东的合理投资回报和公司长远发展，建立持续、稳定、科学的回报 规划与机制。 二、规划制定的原则 本规划的制定应符合相关法律法规和公司章程的规定，在实现公司可持续发 展的前提下充分重视投资者的合理投资回报。本规划的制定应有利于保持公司利 润分配政策的连续性和稳定性，有利 ...

华泰联合证券有限责任公司 关于奥特佳新能源科技股份有限公司 将非公开发行股票节余募集资金永久补充流动资金的核查 一、募集资金情况概述 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准奥特佳新能源科技股份有限公司非公 开发行股票的批复》（证监许可[2020]3355 号）核准，公司非公开发行股票不超 过 939,407,825 股新股。本次公司实际发行人民币普通股（A 股）111,898,727 股， 发行价格为每股人民币 3.95 元，募集资金为人民币 441,999,971.65 元，扣除相关 发行费用人民币 15,518,867.92 元（不含增值税）后，募集资金净额为人民币 426,481,103.73 元。上述募集资金已划转至公司募集资金专户，业经中兴华会计 师事务所（特殊普通合伙）予以验证并出具《验资报告》（中兴华验字（2021） 第 020007 号）。 公司已将募集资金存放于为本次发行开立的募集资金专项账户，并由公司与 保荐人、募集资金监管银行签订了《募集资金专户存储三方监管协议》《募集资 金专户存储四方监管协议》，对募集资金的存放和使用进行专户管理。 （二）募集资金投资项目情况 1 ...

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 证券简称：奥特佳 证券代码：002239 公告编号：2024-019 奥特佳新能源科技股份有限公司 关于将非公开发行股票节余募集资金永久补充流动资金的 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。 本公司于 2024 年 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《关于将非公开发行股票节 余募集资金永久补充流动资金的议案》，拟将 2020 年非公开发行股 票的全部已完成或终止实施的募投项目全部节余募集资金 2965.97 万元（包括部分剩余支付期限较长的待支付尾款、质保金以及募集资 金利息收入等，最终实际金额以资金转出当日专户余额为准）永久性 补充流动资金。该事项尚需提交公司股东大会审议。现将有关情况公 告如下： 一、募集资金情况概述 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准奥特佳新能源科技股份 有限公司非公开发行股票的批复》（证监许可[2020]3355 号）核准， 公司非公开发行股票不超过 939,407,825 股新股。本次公司实际发 行人民币普通股（ ...