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：2024-024 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 审计报告 大华审字【2024】0011001438 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 奥特佳新能源科技股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-132 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 ...

奥特佳新能源科技股份有限公司 内部控制审计报告 大华内字【2024】0011000054 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 奥特佳新能源科技股份有限公司 内部控制审计报告 （截止 2023 年 12 月 31 日） 1-2 目 录 页 次 一、 内部控制审计报告 奥特佳新能源科技股份有限公司全体股东： 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 内 部 控 制 审 计 报 告 大华内字【2024】0011000054 号 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，我们审计了奥特佳新能源科技股份有限公司（以下简称奥特 佳）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部 ...

奥特佳新能源科技股份有限公司 2023 年度会计师事务所履职情况评估报告 奥特佳新能源科技股份有限公司聘请大华会计师事务所（特殊普 通合伙）（以下简称"大华所"）作为公司 2023 年度审计机构。根据 财政部、国务院国资委及证监会颁布的《国有企业、上市公司选聘会 计师事务所管理办法》的相关要求，公司对大华所 2023 年度审计履 职情况进行了评估。经评估，公司认为，大华所具备执业资质，在对 本公司的审计履职中能够保持独立性，勤勉尽责，公允表达意见。现 将具体情况汇报如下： 一、机构信息 （一）基本信息 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日成立（由大华会计师事务所有限公 司转制为特殊普通合伙企业） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 首席合伙人：梁春 截至 2023 年 12 月 31 日合伙人数量：270 人 截至 2023 年 12 月 31 日注册会计师人数：1471 人，其中：签署 过证券服务业务审计报告的注册会计师人数：1141 人 2022 年度1业务总收入：332,731.85 万元 2022 年度 ...

奥特佳新能源科技股份有限公司 独立董事付少军 2023 年度述职报告 本人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，始终秉持独立、客观和公正的原则，严格按照《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》《上市公司独立 董事管理办法》等法律法规的要求，忠实勤勉地履行独立董事的职责， 积极出席公司相关会议，对重大事项独立、客观地发表意见，维护了 公司的整体利益和股东的合法权益。现将本人 2023 年度任职期间履 职情况汇报如下： 一、基本情况 （一）个人履历 本人付少军，1974 年 11 月出生，中国国籍，中共党员，毕业于 北京大学国际关系学院，中共中央党校法学博士，是最高法院首批员 额法官。曾任职于最高人民法院，2017 年 9 月 1 日被第十二届全国 人民代表大会常务委员会第二十九次会议任命为审判员。还曾任职于 汇达资产托管有限责任公司（国有独资金融机构），担任董事会办公 室、法律事务部总经理。现任公司独立董事。 （二）不存在影响独立性的情况 本人作为公司的独立董事，未在公司担任除独立董事、董事会专 门 ...

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 ...