证券代码：002662 股票简称：京威股份 公告编号：2023-037 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 法定代表人：李璟瑜 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 2022 年 10 月 28 日召开第五届董事会第十六次会议，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 2022 年 10 月 29 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： 2022-053）。 近 ...

北京威卡威汽车零部件股份有限公司 2023 年半年度报告全文 tive 北京威卡威汽车零部件股份有限公司 2023 年半年度报告 证券简称: 京威股份 证券代码: 002662 披露时间: 2023 年 08 月 25 日 北京威卡威汽车零部件股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李璟瑜、主管会计工作负责人李璟瑜及会计机构负责人温婷 婷声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 报告中涉及的未来计划、发展战略等前瞻性陈述，属于计划性事项，不 构成公司对投资者的实质性承诺，敬请投资者注意投资风险。 公司存在的主要风险因素及公司应对措施详见本报告第三节"管理层讨 论与分析"之十"公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 北京威卡威汽车零部件股份有限公司 2023 年半年度报告全文 | 1 | 4 | | | -- ...

| 非 经 营 性 资 | 资金占用方名称 | 占用方与上 | 上市公司核 | 2023 | 年期初 | 2023 年 1-6 月占 | 2023 年 | 1-6 月 | | 2023 年 | 1-6 | 2023 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（如有） | | | 发生金额 | | 用资金余额 | | | | 控股股东、实 | | | | | | | | | | | | | | 非经营性占用 | | 际控制人及 | | | | | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | | | 非经营性占用 | | 小 ...

北京威卡威汽车零部件股份有限公司 独立董事关于第六届董事会第三次会议相关事项的独立意见 根据《上市公司独立董事规则》、《上市公司治理准则》、《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》、《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》及《公 司章程》的规定，我们作为北京威卡威汽车零部件股份有限公司（以下简称"公司"） 的独立董事，本着认真负责的态度，认真审查了公司第六届董事会第三次会议的相关 议案资料，并对关联方资金占用和对外担保情况发表如下专项说明及独立意见： 经核查，公司能够认真贯彻执行《上市公司监管指引第 8 号——上市公司资金往 来、对外担保的监管要求》的规定，报告期内公司对外担保均按照《公司法》、《深圳 证券交易所股票上市规则》、《公司章程》等法律法规和规范性文件要求履行审批程序， 经公司董事会审议决策后实施，不存在违规对外提供担保情况；公司与其他关联方发 生的资金往来均为正常性资金往来，不存在控股股东及其他关联方占用公司资金的情 况。具体情况如下： （一）公司关联方占用公司资金情况 袁蓉丽 郭 庆 胡 斌 我们认 ...

Financial Performance - The company's revenue for Q1 2023 was ¥770,917,900.50, a decrease of 17.51% compared to ¥934,520,056.31 in the same period last year[5] - Net profit attributable to shareholders was ¥60,339,011.38, down 39.76% from ¥100,171,914.19 year-on-year[5] - Basic and diluted earnings per share decreased by 42.86% to ¥0.04 from ¥0.07 in the same period last year[5] - The company experienced a 41.36% decline in operating profit to ¥71,590,679.95, attributed to decreased sales revenue and increased fixed costs[9] - Total operating revenue for Q1 2023 was CNY 770,917,900.50, a decrease of 17.5% compared to CNY 934,520,056.31 in Q1 2022[16] - Net profit for Q1 2023 was CNY 60,339,011.38, representing a decline of 39.8% from CNY 100,171,914.19 in Q1 2022[17] - Earnings per share for Q1 2023 were CNY 0.04, down from CNY 0.07 in Q1 2022[17] Cash Flow - The net cash flow from operating activities increased by 38.85% to ¥158,879,442.41, compared to ¥114,423,558.73 in the previous year[5] - Total cash inflow from operating activities is ¥878,496,098.76, compared to ¥851,540,942.16 in the previous period, reflecting a growth of 3.2%[18] - Cash outflow for purchasing goods and services is ¥381,199,956.84, slightly up from ¥377,008,276.17 in the previous period[19] - The net cash flow from investing activities is -¥62,919,712.38, worsening from -¥43,167,676.14 in the previous period[19] - Cash inflow from financing activities is ¥75,000,000.00, down from ¥135,000,000.00 in the previous period, a decrease of 44.4%[19] - The ending balance of cash and cash equivalents is ¥332,791,151.95, up from ¥243,399,123.56 in the previous period, an increase of 36.8%[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,777,401,553.54, a decrease of 2.41% from ¥4,895,389,095.63 at the end of the previous year[5] - The company reported a total current asset of 1,983,421,908.31 RMB, a decrease from 2,070,628,635.47 RMB at the beginning of the year[13] - Accounts receivable decreased to 614,356,310.71 RMB from 798,620,065.77 RMB, indicating a reduction of approximately 23.06%[13] - The total non-current assets amount to 2,441,703,436.43 RMB, with fixed assets valued at 1,829,275,149.72 RMB[13] - The total liabilities for Q1 2023 were CNY 1,011,860,446.97, down from CNY 1,190,187,000.44 in the same period last year[15] - The company's total equity increased to CNY 3,765,541,106.57 from CNY 3,705,202,095.19 year-over-year[15] Research and Development - The company's R&D expenses increased by 31.34% to ¥65,405,764.45, compared to ¥49,797,995.99 in the previous year, reflecting increased investment in new projects[9] - Research and development expenses increased to CNY 65,405,764.45, up 31.4% from CNY 49,797,995.99 in the previous year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,256[11] - The largest shareholder, Beijing Zhonghuan Investment Management Co., Ltd., holds 30.40% of shares, totaling 456,000,000 shares, which are pledged[11] Other Income and Expenses - The company reported a 115.27% increase in other income to ¥2,169,752.74, mainly due to increased government subsidies[9] - Total operating costs for Q1 2023 were CNY 692,934,582.21, down 15.5% from CNY 819,404,673.93 in the same period last year[16] - The company reported an investment income of CNY 13,555,762.40, down from CNY 19,390,073.57 in the previous year[16] Market and Product Development - The company has not disclosed any new product developments or market expansion strategies in the current report[12] - There are no significant mergers or acquisitions reported during this period[12]

| 6、问：德国股东连续三年减持而在减持期间总是没有完成 | | --- | | 减持，我们小股东怀疑有没有这种可能大股东和德国股东 | | 关系破裂，德国股东恶意利用减持打压公司股价 | | 答：您好，股东减持股票行为是其根据自身安排而定，不受 | | 公司和其他股东任何影响。上市公司 5%以上股东减持需根 | | 据监管要求提前发布预披露公告，但减持计划的实施具有 | | 不确定性，股东将根据自身情况、公司股价情况等因素决定 | | 如何实施本次股份减持计划。谢谢。 | | 7、问：深圳五洲龙土地准备怎么处置 | | 答：您好，深圳五洲龙土地目前正在找合作商共同盘活，谢 | | 谢。 | | 8、问：原材料上涨对公司的影响？公司如何应对。 | | 答：您好，原材料市场波动对公司产品成本构成了一些影 | | 响，公司依托降本增效、优化流程、工艺提升等多方面经营 | | 举措，加大工艺创新，提高智能制造和信息化水平，使得 | | 2022 年产品毛利保持未降，谢谢。 | | 9、问：在手订单情况如何？新签合同占比多少？ | | 答：您好，公司主营业务为汽车零部件内外饰装饰件，传统 | | 车及新能源车均适用， ...

Financial Performance - The company's operating revenue for 2022 was ¥3,578,418,983.36, representing a year-on-year increase of 1.98% compared to ¥3,508,914,273.05 in 2021[6]. - Net profit attributable to shareholders for 2022 was ¥436,963,662.25, a significant increase of 327.95% from ¥102,107,123.27 in 2021[6]. - The basic earnings per share for 2022 was ¥0.29, up 314.29% from ¥0.07 in 2021[6]. - The total assets at the end of 2022 were ¥4,895,389,095.63, reflecting a growth of 3.81% from ¥4,715,585,974.00 at the end of 2021[6]. - The cash flow from operating activities for 2022 was ¥608,438,245.85, an increase of 22.30% compared to ¥497,484,892.31 in 2021[6]. - The company reported a net profit of ¥431,739,600.27 after deducting non-recurring gains and losses, which is a 312.45% increase from ¥104,675,628.78 in 2021[6]. - In 2022, the company experienced a significant increase in net asset return, reaching 12.53%, compared to 3.17% in 2021[6]. - The company achieved operating revenue of CNY 357,841.90 million, an increase of CNY 6,950.47 million, representing a growth rate of 1.98% compared to the previous year[56]. - The net profit attributable to shareholders reached CNY 43,696.37 million, a significant increase of CNY 33,485.65 million, with a growth rate of 327.95% year-on-year[56]. Dividend Distribution - The company reported a profit distribution plan to distribute a cash dividend of 0.7 RMB per 10 shares (including tax) based on 1,500,000,000 shares[7]. - The company distributed a cash dividend of 0.7 yuan per 10 shares, totaling 105 million yuan, which represents 100% of the distributable profit of 126,484,266.14 yuan[143]. Audit and Compliance - The company received a standard unqualified audit report from the accounting firm Xin Yong Zhong He[5]. - The company’s financial report is guaranteed to be true, accurate, and complete by its responsible persons[4]. - The company has no violations of decision-making procedures for providing guarantees[7]. - The company has maintained an independent financial department with a complete financial accounting system, ensuring no guarantees or loans are provided to major shareholders or their controlled enterprises[111]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information is available to all shareholders[106]. - The company paid 1.58 million yuan for the audit services of its accounting firm, which has been engaged for 14 years[200]. - The company has engaged an internal control audit firm, incurring a fee of 250,000 yuan during the reporting period[200]. Risks and Challenges - The company faces risks including industrial policy risk, market competition risk, and other risks, with corresponding measures outlined in the report[7]. - The company faces risks related to macroeconomic fluctuations and industry policies that could impact the demand for automotive parts and lithium battery products[90]. - The company recognizes the risk of concentrated customer relationships, with major clients including well-known automotive manufacturers, which could impact business if demand shifts[96]. Research and Development - The company invested CNY 22,256.12 million in research and development, which accounted for 7.22% of total expenses, marking a 10.72% increase year-on-year[56]. - The company holds 89 utility model patents and 1 invention patent, with several more invention patents currently under application[55]. - R&D investment increased by 10.72% from 201,006,041.62 CNY in 2021 to 222,561,239.25 CNY in 2022[71]. - The company is investing in R&D for new technologies, with a budget allocation of 50 million RMB for 2023[120]. - The company is focusing on developing new products and technologies to enhance competitiveness in the automotive parts market[70]. Environmental Compliance - The company strictly complies with multiple environmental protection laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[153]. - The company has implemented a comprehensive environmental management strategy to ensure compliance with pollution discharge standards[153]. - The company completed ISO14001 environmental management system certification in June 2022 and passed VOCs remediation plan acceptance in October 2022[165]. - The company has achieved a COD discharge concentration of 17.46 mg/L, which is compliant with the Grade III standard of the wastewater discharge standard[155]. - The company has implemented measures to ensure that sulfur dioxide emissions remain undetected, indicating effective pollution control[157]. Operational Efficiency - The company has implemented smart manufacturing and lean management strategies to enhance operational efficiency and reduce costs[54]. - The company aims to improve operational efficiency by 20% through the implementation of advanced manufacturing technologies[118]. - The company has established a group management system to enhance innovation and competitiveness, with independent subsidiaries managing their own production and sales[107]. - The company is committed to enhancing its operational efficiency by improving management systems and optimizing personnel structures[88]. Market Expansion and Strategy - The company plans to continue focusing on independent technological innovation and expanding its market presence through strategic initiatives[55]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion[118]. - Market expansion plans include entering three new international markets by the end of 2023[121]. - The company is considering strategic acquisitions to enhance its product offerings and market presence[122]. Employee Management and Training - The total number of employees at the end of the reporting period is 5,937, with 99 in the parent company and 5,838 in major subsidiaries[137]. - The company organized over 20 employee training sessions in 2022, focusing on safety procedures and business skills[170]. - The company conducted safety training and emergency drills, including 9 emergency response exercises in 2022[178]. - The company completed occupational health assessments and health check-ups for 1,054 employees, establishing health monitoring files for 302 individuals[184]. Governance and Management - The company has a robust governance structure with a clear division of responsibilities among its board, supervisory board, and independent directors[110]. - The company has established a remuneration committee to oversee the compensation of senior management, ensuring alignment with performance metrics[126]. - The company held a total of 16 board meetings during the reporting period, with significant resolutions including the approval of the 2022 first quarter report and the 2022 third quarter report[129][130].

证券代码：002662 证券简称：京威股份 公告编号：2023-020 北京威卡威汽车零部件股份有限公司 关于举行 2022 年度网上业绩说明会的通知 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"）《2022年年度报 告》及其摘要已于2023年3月30日在巨潮资讯网上（http://www.cninfo.com.cn） 披露。 参与方式一：在微信小程序中搜索"京威股份投资者关系"； 参与方式二：微信扫一扫以下"京威股份投资者关系"二维码： 投资者依据提示，授权登入"京威股份投资者关系"小程序，即可参与交流。 出席本次年度业绩说明会的人员有：公司董事长、总经理李璟瑜先生；董事、 副总经理、董事会秘书鲍丽娜女士；董事、副总经理、财务负责人温婷婷女士； 独立董事袁蓉丽女士。欢迎广大投资者积极参与。 特此公告。 北京威卡威汽车零部件股份有限公司董事会 2023 年 3 月 30 日 为便于广大投资者进一步了解公司2022年度经营情况，公司定于2023年4月10 日（星期一）下午15:00-16:30在"京威股份投资 ...

证券代码：002662 证券简称：京威股份 北京威卡威汽车零部件股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|--------------------------| | | | | | 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 （投资者交流会） | | | 参与单位名称及 | 光大证券 王浩 | | | 人员姓名 | 银河基金 袁曦 | | | | 台湾富兰克林华美投信 颜笠赟 | | | | 信诚基金 吴昊 | | | | 力鼎资本 梁伦友 | | | | 太平洋资产 郭骁勇 | | | | 中银国际资管 张涵一 | | | | 东吴证券研究所 李奡 | | | | 躍馬資本 呂靜怡 | | | | 国泰君安 牟卿 | | | | 阳光资管 蔡丞丰 | | 编号：2014-002 1 | --- | --- | --- | |---- ...

证券代码：002662 证券简称：京威股份 北京威卡威汽车零部件股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|--------------------------| | | | | | 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 （投资者交流会） | | | 参与单位名称及 | 安邦资管 郭琳 | | | 人员姓名 | 宝盈基金 刘国丰 | | | | 大成基金 谢加乐 | | | | 方正证券 于特 白宇 | | | | 光大证券 王浩 | | | | 广发基金 吴超 | | | | 广发证券 闫俊刚 | | | | 海富通 白晓兰 | | | | 建信基金 邵卓 | | | | 摩根华鑫 周宁 | | | | 西南证券 高翔 | | 编号：2015-001 1 | --- | --- | |--------------------------- ...