证券代码：002662 股票简称：京威股份 公告编号：2024-020 北京威卡威汽车零部件股份有限公司 关于股东部分股份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。 北京威卡威汽车零部件股份有限公司（以下简称"公司"或"本公司"）近 日接到公司控股股东北京中环投资管理有限公司（以下简称"中环投资"）的告 知函，其办理了部分股份质押延期购回业务，具体事项如下： 一、股东本次股份质押延期购回情况 注：合计数与各分项数不一致的为四舍五入原因所致。 二、股东股份累计质押情况 | 股 东 | 是否为控 股股东或 | 本次质 押延期 | 占其所 | 占公司 | 是否为 限售股 | 是否 | | | 延期后 | 质权 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 数量 | 持股份 | 总股本 | （如 | 为补 | 质押起 | 原质押 | 质押到 | | | | 名 | | | | | 是，注 | 充质 | 始日 | 到 ...

北京威卡威汽车零部件股份有限公司 证券代码：002662 股票简称：京威股份 公告编号：2024-019 关于诉讼事项进展的公告 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。 3、涉案金额：5.4亿元本金、逾期利息及相关诉讼费用。 4、对上市公司的影响：本次执行裁定，预计不会对公司本期利润或期后利 润造成负面影响。 针对北京威卡威汽车零部件股份有限公司（以下简称"公司"或"京威股份"） 作为原告、北京致云资产管理有限公司（以下简称"北京致云"）及其股东雷霄、 袁媛作为被告的股权转让纠纷一案，近日，北京市第二中级人民法院下达《执行 裁定书》（2024）京02执518号之一，现将具体情况公告如下： 一、本次诉讼的基本情况 2022年12月，公司收到北京市第二中级人民法院送达的《诉讼费交款通知书》， 京威股份作为原告、北京致云及其股东雷霄、袁媛作为被告的股权转让纠纷一案 被立案，具体内容详见公司于2022年12月9日披露的《关于公司新增诉讼的公告》 （公告编号：2022-056）。 2023年9月，北京市第二中级人民法院出具了（2022）京02民初228号《民事 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 北京威卡威汽车零部件股份有限公司 | 非 经 营 性 资 | 资金占用方名称 | 占用方与上 | 上市公司核 | 2024 | 年期初 | 2024 年 1-6 | 月占 | 2024 | 年 1-6 | 月 | 2024 年 | 1-6 | 2024 年 | 半 | 占 用 形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | | 市公司的关 | 算的会计科 | | 占 用 资 金 余 | 用累计发生金额 | | | 占用资金的利 | | 月偿还累计 | | 年度期末占 | | 成原因 | | | | | 联关系 | 目 | 额 | | （不含利息） | | 息 | | | 发生金额 | | 用资金余额 | | | | | 控股股东、实 | | | | | | | | | | | | | | | | | | 际控制人及 | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,611,912,687.41, a decrease of 3.48% compared to CNY 1,669,994,713.11 in the same period last year[12]. - Net profit attributable to shareholders increased by 12.00% to CNY 204,838,713.02 from CNY 182,898,112.11 year-on-year[12]. - The net profit after deducting non-recurring gains and losses rose by 20.16% to CNY 205,876,348.46 compared to CNY 171,331,495.83 in the previous year[12]. - The net cash flow from operating activities increased by 31.53% to CNY 432,571,676.80 from CNY 328,868,479.41 in the same period last year[12]. - Basic and diluted earnings per share both increased by 16.67% to CNY 0.14 from CNY 0.12 year-on-year[12]. - The total investment during the reporting period was ¥12,966,259.15, an increase of 8.95% compared to ¥11,900,618.30 in the previous year[43]. - The company reported a significant increase in income tax expenses by 43.59% to ¥30,731,649.80 due to an increase in total profit[38]. - The total profit for the first half of 2024 is approximately ¥77.72 million, a decrease from ¥141.71 million in the same period of 2023, representing a decline of about 45%[105]. - The company reported a comprehensive income total of CNY 204,838,713.02, compared to CNY 182,898,112.11 in the previous year[103]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,898,647,497.49, a decrease of 6.15% from CNY 5,219,668,824.78 at the end of the previous year[12]. - Total current assets decreased from ¥2,195,988,440.19 to ¥1,893,924,832.27, a decline of approximately 13.8%[95]. - Total liabilities decreased from ¥1,116,006,739.75 to ¥740,146,699.44, a reduction of approximately 33.7%[97]. - Owner's equity increased from ¥4,103,662,085.03 to ¥4,158,500,798.05, an increase of about 1.3%[97]. - The company’s fixed assets increased by 6.25% to ¥1,942,107,262.10, reflecting ongoing investments in infrastructure[41]. Research and Development - The company holds 93 utility model patents and 2 invention patents, with ongoing applications for multiple new invention patents, indicating a strong focus on innovation and R&D[23]. - The company specializes in multi-material processing and surface treatment technologies, which are key competitive advantages in the automotive parts industry[24]. - The company has a robust technical research and development center equipped with advanced facilities, enhancing its ability to innovate and develop new products[23]. - Research and development expenses decreased to CNY 95,057,891.36, down 22.8% from CNY 123,189,515.41 in the previous year[102]. Environmental Compliance - The company strictly adheres to multiple environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and "Water Pollution Prevention and Control Law" among others[56]. - The company has obtained environmental impact assessment approvals and pollution discharge permits for all its subsidiaries, ensuring compliance with national regulations[57]. - The company has established a comprehensive environmental management system to monitor and control emissions across all its production facilities[56]. - The company invested a total of CNY 14.2871 million in environmental protection facilities in the first half of 2024[64]. - The company has no administrative penalties related to environmental issues during the reporting period[67]. Market Position and Competition - The company has a stable and high-quality customer base, including major automotive manufacturers such as Volkswagen, BMW, and Geely, enhancing its competitive position in the industry[26]. - Intense market competition and price pressure in the automotive parts sector are challenges the company is addressing through technology and market expansion[48]. - The company faces risks from macroeconomic fluctuations that could negatively impact automotive sales and, consequently, its performance[47]. Shareholder Information - The total number of shares is 1,500,000,000, with 100% being unrestricted shares[86]. - The largest shareholder, Beijing Zhonghuan Investment Management Co., Ltd., holds 30.40% of the shares, totaling 456,000,000 shares[87]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[91]. - The company has not issued any preferred shares during the reporting period[92]. Financial Reporting and Compliance - The semi-annual financial report has not been audited[94]. - The company’s financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[124]. - The company has not reported any changes in accounting policies or prior period error corrections for the current period[115]. Risk Management - The company has a high customer concentration risk, primarily relying on major automakers like FAW-Volkswagen and Beijing Benz[49]. - Fluctuations in raw material prices, including non-ferrous metals and plastics, pose a risk to the company's profitability[50]. - The company is investing in lithium battery projects to align with the growth of the new energy vehicle market, which carries implementation risks[52].

北京威卡威汽车零部件股份有限公司 关于全资子公司之间吸收合并的公告 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、吸收合并事项概述 为进一步规划公司业务发展，整合资源，降低管理成本，提高运营效率，北 京威卡威汽车零部件股份有限公司（以下简称"公司"）于2024年6月24日召开 第六届董事会第九次会议，审议通过了《关于全资子公司之间吸收合并的议案》， 同意由全资子公司吉林威卡威汽车零部件有限公司（以下简称"吉林威卡威"） 吸收合并全资子公司长春威卡威汽车零部件有限公司（以下简称"长春威卡威"）。 合并完成后，长春威卡威全部资产、负债、权益、业务、人员和相关资质等均由 吉林威卡威承继。 本次吸收合并不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情形。根据《公司章程》规定，本次吸收合并无需提交公司 股东大会审议。 证券代码：002662 股票简称：京威股份 公告编号：2024-017 二、 吸收合并双方的基本情况 （一）合并方基本情况 公司名称：吉林威卡威汽车零部件有限公司 统一社会信用代码：91220381316604679X ...

证券代码：002662 证券简称：京威股份 公告编号：2024-016 北京威卡威汽车零部件股份有限公司 经审议，全体董事一致认为：本次吸收合并有利于公司的未来发展和业务 资源的整合，降低管理成本，提高运营效率，同意本次全资子公司之间吉林威 卡威吸收合并长春威卡威事项，并授权公司管理层根据法律法规要求全权办理 本次吸收合并相关事宜。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《关于全资子公司之间吸收合并的公告》（公告编号：2024-017）。 表决结果：9 票同意，0 票反对，0 票弃权。 第六届董事会第九次会议决议公告 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。 会议由董事长李璟瑜先生主持，监事、高管列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。 一、董事会会议召开情况 二、董事会会议审议情况 北京威卡威汽车零部件股份有限公司（以下简称"公司"）第六届董事会第 九次会议于 2024 年 6 月 24 日（星期一）在北京市通州区台湖镇民企总部 35 号 楼以现场结合通讯的方式召开。会议通知已 ...

Summary of Conference Call Company or Industry Involved - No specific company or industry mentioned in the provided content Core Points and Arguments - No core points or arguments provided in the content Other Important but Possibly Overlooked Content - The content only includes a greeting and does not provide any substantive information or data Overall, the provided content does not contain any relevant information regarding a specific company or industry, nor does it present any key points or data to analyze.

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [5]. Core Views - The company is undergoing a significant equity optimization with the second-largest shareholder, Germany's Weikaw, transferring its entire 11.62% stake at a price of 2.81 CNY per share, which is only about 7% below the current market price of 3.00 CNY [2][3]. - The company has shown strong financial performance, with Q1 2024 revenue reaching 832 million CNY, a year-on-year increase of 7.9%, and a net profit of 110 million CNY, up 82% compared to the previous year [3]. - The company is a leading player in the automotive exterior and surface treatment sector, with a diverse product range and advanced manufacturing technologies [4]. Financial Summary - For the years 2024 to 2026, the company is projected to achieve revenues of 3.68 billion CNY, 3.72 billion CNY, and 3.75 billion CNY, with year-on-year growth rates of 2.2%, 1.0%, and 1.0% respectively [17]. - The net profit attributable to the parent company is expected to be 530 million CNY, 560 million CNY, and 573 million CNY for the same years, reflecting growth rates of 5.7%, 5.1%, and 2.4% [17]. - The company’s valuation is projected at 8.5, 8.1, and 7.9 times PE for the years 2024, 2025, and 2026 respectively [17]. Company Overview - The company specializes in automotive interior and exterior decorative parts, utilizing materials such as aluminum alloy, stainless steel, cold-rolled and galvanized steel, plastic, and rubber [4]. - It employs various advanced manufacturing and surface treatment processes, including aluminum alloy casting, extrusion, and multiple coating technologies, positioning itself as a leader in the domestic market [4]. - The company has established partnerships with major automotive manufacturers, including FAW-Volkswagen, BMW Brilliance, and BYD, among others [4].

证券代码：002662 股票简称：京威股份 公告编号：2024-015 北京威卡威汽车零部件股份有限公司 关于公司为子公司提供担保的进展公告 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、担保审议情况及本次担保进展情况概述 北京威卡威汽车零部件股份有限公司（以下简称"公司"或"北京威卡威"） 于 2023 年 10 月 26 日召开第六届董事会第四次会议审议通过《关于为公司子公 司提供担保额度的议案》，同意公司为全资子公司秦皇岛威卡威汽车零部件有限 公司（以下简称"秦皇岛威卡威"）、无锡威卡威汽车零部件有限公司（以下简称 "无锡威卡威"）和长春威卡威汽车零部件有限公司（以下简称"长春威卡威"） 的对外融资事项提供担保（融资方式包括但不限于银行贷款、融资租赁等）。上 述担保的总额度不超过人民币 10 亿元，且单笔担保额度不超过 3 亿元。具体内 容详见公司于 2023 年 10 月 27 日披露在《证券日报》及巨潮资讯网 （www.cninfo.com.cn）的《关于公司为子公司提供担保的公告》（公告编号： 2023-046）。 近日公司与中国建设银行股份 ...

北京威卡威汽车零部件股份有限公司 简式权益变动报告书 上市公司名称：北京威卡威汽车零部件股份有限公司 股票上市地点：深圳证券交易所 股票简称：京威股份 股票代码：002662 信息披露义务人：宁波沪通私募基金管理合伙企业（有限合伙）-沪通金宝利私募 证券投资基金 住所：浙江省宁波市北仑区梅山七星路 88 号 1 幢 401 室 B 区 M0815 通讯地址：浙江省宁波市北仑区梅山七星路 88 号 1 幢 401 室 B 区 M0815 股份变动性质：股份增加 签署日期：2024 年 6 月 5 日 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》、《上市公司收购管理办法》、 《公开发行证券的公司信息披露内容与格式准则第 15 号―权益变动报告书》及相 关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 3 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定，本权 益变动报告书已全面披露了信息披露义务人在北京威卡威汽车零部件股份有限公司 （以下简称"京威股份"、"公司"）拥有权 ...