关于全资子公司通过高新技术企业认定的公告 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。 根据全国高新技术企业认定管理工作领导小组办公室发布的《对江苏省认定机构 2023 年认定报备的第二批高新技术企业进行备案的公告》，旷达科技集团股份有限公司 （以下简称"公司"）全资子公司旷达汽车饰件系统有限公司（以下简称"旷达饰件"） 被列入《江苏省认定机构 2023 年认定报备的第二批高新技术企业备案名单》，旷达饰件 被认定为高新技术企业。具体情况如下： 证券代码：002516 证券简称：旷达科技 公告编号：2024-001 旷达科技集团股份有限公司 | 公司名称 | 证书编号 | 发证日期 | | | 有效期 | | --- | --- | --- | --- | --- | --- | | 旷达汽车饰件系统有限公司 | GR202332016433 | 2023 年 | 12 月 | 13 日 | 三年 | 根据国家对高新技术企业的相关税收优惠政策，自获得高新技术企业认定当年起三 年内（2023 年-2025 年），公司全资子公司旷达饰件可享受高新技术企业所得税优惠 ...

证券代码：002516 证券简称：旷达科技 公告编号：2023-040 旷达科技集团股份有限公司 关于控股股东部分股份质押、解除质押及质押延期购回的公告 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。 旷达科技集团股份有限公司（以下简称"公司"或"本公司"）接到公司控股股 东、实际控制人沈介良先生的通知, 获悉其所持有的本公司部分股份办理了质押、解 除质押及质押延期购回，具体事项如下： | 股东 名称 | 是否为控 股股东或 第一大股 东及其一 | | 本次质 押数量 (万股) | 占其所 持股份 比例 | 占公司 总股本 比例 | 是否为 限售股 | 是否 为补 充质 | 质押 起始日 | | 质押 到期日 | | 质权人 | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 押 | | | | | | | | | 致行动人 | | | | | | | | | | | | | | 沈介良 | ...

关于控股股东部分股份质押、解除质押及质押延期购回的公告 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。 旷达科技集团股份有限公司（以下简称"公司"或"本公司"）接到公司控股股 东、实际控制人沈介良先生的通知, 获悉其所持有的本公司部分股份办理了质押、解 除质押及质押延期购回，具体事项如下： 证券代码：002516 证券简称：旷达科技 公告编号：2023-039 旷达科技集团股份有限公司 | | | 三、本次股东股份质押延期购回基本情况 | 股东 | 是否为 第一大 股东及 | 本次延 期购回 数量 | 占其所 持股份 | 占公司 总股本 | 是否为 | 是否 为补 | 质押起 | 原质押 | 延期后 质押到 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 一致行 | （万 | 比例 | 比例 | 限售股 | 充质 | 始日 | 到期日 | 期日 | | 用途 | | | | | | | | 押 | | | | | | | ...

Financial Performance - The company's revenue for Q3 2023 was ¥489,758,476.24, representing a 2.14% increase year-over-year, while the year-to-date revenue decreased by 4.90% to ¥1,254,400,919.60[5] - Net profit attributable to shareholders for Q3 2023 was ¥65,846,965.43, a significant increase of 35.16% compared to the same period last year, but a decrease of 5.89% year-to-date to ¥141,857,448.27[5] - The basic and diluted earnings per share for Q3 2023 were both ¥0.0447, reflecting a 35.05% increase year-over-year[5] - Total operating revenue for Q3 2023 was CNY 1,254,400,919.60, a decrease of 4.9% from CNY 1,319,056,035.93 in Q3 2022[20] - Net profit for Q3 2023 was CNY 139,762,017.65, a decline of 6.5% compared to CNY 149,270,459.66 in Q3 2022[21] - Basic earnings per share for Q3 2023 were CNY 0.0964, compared to CNY 0.1025 in the same quarter last year, reflecting a decrease of 5.9%[21] - The company's retained earnings decreased to CNY 749,981,709.19 from CNY 897,336,697.32 year-over-year, a decline of approximately 16.4%[20] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥4,248,990,467.96, down 3.55% from the end of the previous year[5] - The company's total assets decreased to CNY 4,248,990,467.96 from CNY 4,405,223,043.85 year-over-year, reflecting a reduction of approximately 3.5%[20] - The company’s total liabilities decreased by 3.61% compared to the previous year, indicating improved financial stability[5] - The total liabilities decreased to CNY 638,221,364.18 from CNY 658,052,495.31, a decline of about 3%[20] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥127,124,328.25, a decrease of 6.39% compared to the previous year[5] - Operating cash inflow for the period reached CNY 930,154,871.13, an increase of 5.5% compared to CNY 885,873,469.26 in the previous period[23] - Net cash flow from operating activities was CNY 127,124,328.25, down 6.3% from CNY 135,805,179.73 year-on-year[23] - Cash inflow from investment activities totaled CNY 1,157,313,761.93, significantly higher than CNY 754,946,568.41 in the previous period[25] - Net cash flow from investment activities was -CNY 92,936,570.01, a decline from CNY 24,953,038.14 in the previous period[25] - Cash outflow for financing activities was CNY 306,715,068.90, compared to CNY 92,520,362.29 in the previous period, indicating increased financing costs[25] - The net increase in cash and cash equivalents was -CNY 272,473,603.05, contrasting with an increase of CNY 68,257,839.79 in the previous period[25] - The ending balance of cash and cash equivalents stood at CNY 282,270,238.19, down from CNY 315,051,999.24 in the previous period[25] Investments and Subsidiaries - The company reported a significant increase in cash received from investments, totaling ¥114,950,000.00, which is a 53.47% increase year-over-year[9] - The company experienced a 300.00% increase in cash distributed for dividends, amounting to ¥28,921,240.00 in Q3 2023[9] - The company reported a 425.09% increase in investment income, reaching ¥1,243,330.00 in Q3 2023, driven by increased equity investment returns[8] - The company completed a second round of financing for its important associate, Chip Investment Microelectronics, raising a total of 220 million RMB at a pre-investment valuation of 2.78 billion RMB[13] - The company established two wholly-owned subsidiaries with an investment of 100 million RMB each, focusing on microelectronics and new energy technology[14] - The company’s subsidiary, Kuangda Automotive Parts System, completed a merger with another subsidiary, changing its name to Kuangda Textile Technology Development Co., Ltd.[15] Legal and Compliance - The company is pursuing legal action against its subsidiary, Kuangda Guoguang, for repayment of a loan totaling 57,753,600 RMB, plus interest and penalties[16] - The third quarter report was not audited, indicating potential implications for financial transparency[26] Inventory and Assets Management - As of September 30, 2023, the total current assets amount to 2,162,699,595.50 RMB, a decrease from 2,266,731,606.09 RMB at the beginning of the year[18] - The company’s long-term equity investments increased to 536,558,353.42 RMB from 515,605,864.24 RMB at the beginning of the year[18] - The company’s inventory as of September 30, 2023, is valued at 292,608,345.60 RMB, up from 266,628,998.45 RMB at the beginning of the year[18] - The company’s fixed assets decreased to 1,161,292,777.50 RMB from 1,232,364,104.55 RMB at the beginning of the year[18] Research and Development - Research and development expenses for Q3 2023 were CNY 38,109,607.86, slightly down from CNY 40,339,687.14 in Q3 2022[20] Other Comprehensive Income - Other comprehensive income after tax for Q3 2023 was CNY -794,312.67, compared to CNY -4,230,670.99 in Q3 2022, indicating an improvement in this area[21] Adjustments and Accounting Standards - The company adjusted deferred tax assets by CNY 644,964.41 and increased surplus reserves by CNY 1,901.24 as part of the new accounting standards effective from January 1, 2023[26]

旷达科技集团股份有限公司 第六届董事会第四次会议决议的公告 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。 一、董事会会议召开情况 旷达科技集团股份有限公司（以下简称"公司"）第六届董事会第四次会议通知于 2023年10月20日以通讯方式发出，于2023年10月27日以现场加通讯会议的方式召开。 会议由吴凯先生主持，会议应到董事9人，现场出席6人，通讯方式出席3人。公司高级 管理人员及监事列席本次会议。本次会议的召集、召开符合《公司法》及《公司章 程》的有关规定，合法有效。 二、董事会会议审议情况 1、会议以 9 票赞成，0 票弃权，0 票反对，审议通过了《关于公司 2023 年第三季 度报告的议案》。 证券代码：002516 证券简称：旷达科技 公告编号：2023-037 朱雪峰先生简历: 1979 年 12 月生，中国国籍，无境外永久居住权。中共预备党员， 本科学历。2003 年 10 月入职公司，历任公司原纬编车间生产技术主管、复合车间主任、 常州市旷达针纺织品有限公司采购销售主管、常州市旷达针纺织品有限公司总经理，现 任旷达饰件副总经理。2023 年 ...

旷达科技集团股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召 开第六届董事会第四次会议，审议通过了《关于对全资子公司变更出资方式的 议案》，同意对公司全资子公司旷达汽车饰件系统有限公司（以下简称"旷达饰 件"）的增资方式进行变更。 一、变更出资方式概述 公司于 2018 年 2 月 9 日召开第四届董事会第六次会议，审议通过了《关 于全资子公司增资并变更经营范围的议案》，同意公司以货币资金对旷达饰件增 资 20,000 万元，目前尚未实缴完毕。 证券代码：002516 证券简称：旷达科技 公告编号：2023-038 旷达科技集团股份有限公司 关于对全资子公司变更出资方式的公告 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。 为充分利用公司资源，公司拟对旷达饰件的出资方式由"以货币资金出资" 变更为"以货币资金加实物资产出资"，出资总额不变。本次出资方式的变更将 涉及公司向全资子公司进行资产划转，划转资产金额以实际划转资产基准日 2023 年 10 月 31 日的账面净值为准，最终货币出资额和实物出资额以公司实际 投资额为准。 本次出资方式 ...

第一条 为进一步完善旷达科技集团股份有限公司(以下简称"公司"或"本公 司")的治理结构，促进公司规范运作，保障公司独立董事依法独立行使职权，根据 《中华人民共和国公司法》、《中华人民共和国证券法》等国家有关法律、法规及 《上市公司独立董事管理办法》、《公司章程》的有关要求，结合公司实际情况，制 定本工作细则。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或者个人的影响。公司应当为独立董事依法履职提供必要保障。 独立董事工作细则 旷达科技集团股份有限公司 独立董事工作细则（修订本） 第一章 总则 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政 法规、中国证监会规定、证券交易所业务规则和公司章程的规定，认真履行职责，在 董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股 东合法权益。 第四条 公司设独立董事三名，独立董事的人数占董事会人数的比例不应低于三 分之一。 公司在董事会中 ...

独立董事 王兵 独立董事 匡鹤 2023年10月27日 旷达科技集团股份有限公司独立董事对公司 第六届董事会第四次会议审议相关事项的独立意见 根据《深圳证券交易所上市公司规范运作指引》等的规定和要求，作为公司的独 立董事，我们认真地阅读和审核了相关事项的资料，就公司第六届董事会第四次会议 审议的相关事项进行了核查，发表如下独立意见： 公司调整审计委员会成员，符合新的《独立董事管理办法》规定，同时我们对朱 雪峰先生的任职资格进行了审查，满足要求，因此我们同意调整朱雪峰先生为审计委 员会委员。 （本页无正文，为旷达科技集团股份有限公司第六届董事会第四次会议独立董事对有 关事项发表独立意见签署页） 独立董事 刘榕 ...

证券代码：002516 证券简称：旷达科技 旷达科技集团股份有限公司投资者关系活动记录表 编号：2023-003 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 （线下腾讯会议） 参与单位名称及 广发证券、交银施罗德、鹏扬基金、混沌投资、国泰基金、长 人员姓名 城证券、银华基金、富安达基金、富国基金、浦银安盛、兴业 基金、华福自营、天风资管、重阳投资、于翼资产、兴健基金、 合易盈通资产、源来资本、长江证券、中航证券、华鑫证券、 山西证券、国联证券、华泰证券、粤开证券、申银万国期货、 新都金控、吉石资本、宝弘资产、金鼎资本 时间 2023年 9月 26 日、2023 年 9 月27日 地点 上海 上市公司接待人 董事长吴凯、副总裁王守波、董秘陈艳 员姓名 一、对公司汽车饰件业务、芯投微公司情况进行了介绍 ...

Financial Performance - The company's revenue for the first half of 2023 was ¥764,642,443.36, a decrease of 8.92% compared to ¥839,545,592.26 in the same period last year[23]. - The net profit attributable to shareholders was ¥76,010,482.84, down 25.50% from ¥102,023,572.06 year-on-year[23]. - The net cash flow from operating activities was ¥58,924,025.90, reflecting a decline of 17.52% compared to ¥71,437,798.88 in the previous year[23]. - The total assets at the end of the reporting period were ¥4,113,713,362.57, a decrease of 6.62% from ¥4,405,223,043.85 at the end of the previous year[23]. - The weighted average return on net assets was 2.07%, down from 2.95% in the same period last year, a decrease of 0.88%[23]. - The net profit after deducting non-recurring gains and losses was ¥73,886,501.76, a decrease of 25.34% compared to ¥98,960,211.52 in the previous year[23]. - The company's operating revenue for the current reporting period is ¥764,642,443.36, a decrease of 8.92% compared to ¥839,545,592.26 in the same period last year[44]. - The automotive products sector generated ¥565,840,366.57, accounting for 74.00% of total revenue, reflecting a decline of 12.10% year-on-year[46]. - Research and development expenses amounted to ¥25,615,066.58, down 3.29% from ¥26,485,780.29 in the previous year[45]. - The gross profit margin for the automotive products sector is 17.89%, down 2.67% from the previous year[47]. - The company reported a significant increase in financing activities' net cash flow, which decreased by 256.41% to -¥306,120,153.90, primarily due to increased dividend distributions[45]. - The total comprehensive income for the first half of 2023 was CNY 75,633,442.14, compared to CNY 96,934,639.94 in the same period of 2022, reflecting a decrease of 22%[167]. Business Strategy and Expansion - The company plans to actively expand its business related to new energy vehicles and has obtained supplier qualifications from internationally renowned new energy vehicle companies[6]. - The company is expanding its business into the RF front-end filter market through the acquisition of Japan's NSD, with ongoing collaborations on RF front-end module products[42]. - The company is currently constructing a factory in Hefei as part of its strategic expansion efforts[50]. - The company is focusing on product innovation and sustainable development, having obtained GRS certification for its eco-friendly materials[41]. - The company is actively expanding its market presence despite facing challenges from rising manufacturing costs and price reductions from downstream customers[33]. Market Overview - The Chinese automotive market saw a total sales volume of 13,122,700 vehicles in the first half of 2023, representing a year-on-year growth of 8.84%[5]. - The automotive market in China is experiencing a recovery, with new energy vehicle penetration rates exceeding 30%[36]. Environmental Compliance - The company is classified as a key pollutant discharge unit and adheres to relevant environmental protection standards[85]. - The company reported a total wastewater discharge of 45.92 tons per year for COD, which is within the standard limit of 358 tons per year[86]. - The ammonia nitrogen discharge was recorded at 0.14 tons per year, significantly below the standard limit of 14 tons per year[86]. - The total nitrogen discharge was 1.53 tons per year, compared to the standard limit of 21 tons per year[86]. - The company has successfully maintained compliance with air pollutant discharge standards, including particulate matter and non-methane total hydrocarbons[87]. - The company has established a comprehensive environmental risk prevention system and has not faced any administrative penalties related to environmental issues during the reporting period[90]. - In the first half of 2023, the company invested approximately 730,000 yuan in environmental governance and protection efforts[90]. Shareholder and Equity Information - The total number of shares increased from 1,470,838,682 to 1,470,838,682, with a significant increase in restricted shares from 517,861,143 (35.21%) to 689,316,524 (46.87%) due to the conversion of restricted shares[140]. - The number of unrestricted shares decreased from 952,977,539 (64.79%) to 781,522,158 (53.13%) as a result of the conversion of restricted shares[140]. - The company has a total of 45,154 common stock shareholders at the end of the reporting period[144]. - The company did not undergo any changes in its controlling shareholder or actual controller during the reporting period[148]. - The company reported a profit distribution of ¥72,303,109.10 to owners, indicating a significant allocation of earnings[185]. Legal and Compliance Matters - There were no significant litigation or arbitration matters during the reporting period[105]. - The company reported a claim against Nengyuan for 57.75 million yuan, with a judgment in the first instance[105]. - The company is pursuing a claim against Wang Guoguang for 28.06 million yuan related to a performance guarantee[105]. - The company has ongoing litigation against Qingdao Lushang Auto Parts Co., with a claim amount of 842,800 yuan[106]. Cash Flow and Investment Activities - The total cash inflow from operating activities for the first half of 2023 was CNY 564,628,882.05, a slight increase from CNY 557,679,545.59 in the same period of 2022[172]. - The cash inflow from sales of goods and services reached CNY 558,386,852.83 in the first half of 2023, compared to CNY 512,315,624.43 in the same period of 2022, reflecting an increase of approximately 9%[172]. - The company experienced a net decrease in cash and cash equivalents of CNY 207,586,791.64 in the first half of 2023, contrasting with a net increase of CNY 44,667,203.49 in the first half of 2022[173]. - The cash outflow for investment activities was CNY 940,000,000.00 in the first half of 2023, compared to CNY 364,000,000.00 in the same period of 2022, indicating an increase of about 158.2%[176]. Employee and Social Responsibility - The company has developed a talent cultivation system, with over 70% of management positions filled by internal promotions[95]. - The company has established a health management system, conducting annual health check-ups for all employees[94]. - The company donated 2 million yuan to support educational development in Changzhou during the first half of 2023[95].