证券代码：002662 股票简称：京威股份 公告编号：2023-039 北京威卡威汽车零部件股份有限公司 关于诉讼事项的进展公告 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。 特别提示： 1、案件所处的诉讼阶段：一审判决（京威股份与北京致云、雷霄、袁媛关 于宁波京威动力电池有限公司股权转让纠纷案，以下简称"宁波京威公司股权转 让纠纷案"）；终审判决（京威股份与北京致云、雷霄、袁媛关于宁波正道京威 控股有限公司股权转让纠纷案，以下简称"正道京威公司股权转让纠纷案"） 2、上市公司所处的当事人地位： 宁波京威公司股权转让纠纷案：一审原告 正道京威公司股权转让纠纷案：上诉人 3、涉案的金额： 宁波京威公司股权转让纠纷案：5.4亿元本金、逾期利息及相关诉讼费用 正道京威公司股权转让纠纷案：1,800万元本金、逾期利息及相关诉讼费用 4、对上市公司损益产生的影响： 宁波京威公司股权转让纠纷案：本次诉讼判决为待生效的一审判决，尚在上 诉期内，存在不确定性，暂时无法预计其对公司本期利润或期后利润的影响。 正道京威公司股权转让纠纷案：本案件进入执行阶段，由于本案件的执行结 ...

证券代码：002662 股票简称：京威股份 公告编号：2023-040 北京威卡威汽车零部件股份有限公司 关于深圳五洲龙整合、规划、发展的公告 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。 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"） 参股公司深圳市五洲龙汽车股份有限公司（以下简称"深圳五洲龙"）于2023年 9月16日召开关于深圳五洲龙整合、规划、发展的股东大会，现将主要内容公告 如下： 一、深圳五洲龙现状 1、深圳五洲龙现有位于深圳龙岗区土地面积95,139平方米，建筑面积83,500 平方米，符合《深圳市"工业上楼"项目审批实施方案》中"城市更新"类别的 申报条件； 2、深圳市龙岗区城市建设投资集团（以下简称"龙岗城投公司"）已对深 圳五洲龙"工业上楼"项目出具前期研究报告，总体规划面积48.25万平方米（其 中住宅面积14.35万平方米，工业厂房及产业配套面积33.9万平方米）； 3、广东省深圳市中级人民法院于2023年6月20日裁定深圳五洲龙进入破产程 序； 4、深圳五洲龙目前涉诉债务约3.8亿元，总体债务风险可控。 二、深圳 ...

证券代码：002662 股票简称：京威股份 公告编号：2023-038 北京威卡威汽车零部件股份有限公司 关于股东股份部分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。 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 日接到公司第一大股东北京中环投资管理有限公司(以下简称"中环投资")质押 股份部分解除质押及质押延期购回的告知函，具体事项如下： 注：合计数与各分项数不一致的为四舍五入原因所致。 | 股 | 是否为控 | 本次质 | | | 是否为 限售股 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 股股东或 | 押延期 | 占其所 | 占公司 | （如 | 为补 | 质押起 | 原质押 | 延期后 | 质权 | | | 第一大股 | 数量 | 持股份 | 总股本 | | | | | 质押到 | | | 名 | 东及其一 | （万 | 比例 | 比例 | 是，注 | 充质 | 始日 ...

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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,669,994,713.11, representing a 5.69% increase compared to CNY 1,580,018,071.45 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was CNY 182,898,112.11, an increase of 14.18% from CNY 160,182,375.18 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was CNY 171,331,495.83, up 8.45% from CNY 157,978,358.85 in the previous year[23]. - The basic earnings per share increased to CNY 0.12, a 9.09% rise from CNY 0.11 in the same period last year[23]. - The total assets at the end of the reporting period were CNY 4,920,242,176.65, reflecting a 0.51% increase from CNY 4,895,389,095.63 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were CNY 3,783,100,207.30, which is a 2.10% increase from CNY 3,705,202,095.19 at the end of the previous year[23]. - The net cash flow from operating activities was CNY 328,868,479.41, showing a slight decrease of 0.76% compared to CNY 331,371,065.46 in the previous year[23]. - The company reported a total profit of CNY 204,300,679.94, compared to CNY 194,865,844.71 in the same period last year, marking an increase of approximately 4.4%[173]. - The total comprehensive income for the period was CNY 182,898,112.11, compared to CNY 160,182,375.18 in the previous year, reflecting an increase of approximately 14.2%[174]. Revenue and Expenses - Total cost expenses amounted to CNY 148,388,370.00, up CNY 8,413,510.00, reflecting a growth rate of 6.01% compared to the previous year[44]. - The company reported a significant increase in sales expenses, which rose by 30.52% to CNY 59,057,346.10, primarily due to increased packaging and service costs from new product launches[46]. - Management expenses increased by 37.00% to CNY 75,939,971.98, mainly due to higher employee salaries and asset depreciation[46]. - Research and development expenses were CNY 123,189,515.41, a slight increase of 2.39% year-on-year[46]. - The gross profit margin for the automotive parts segment was 28.16%, reflecting a year-on-year increase of 0.92%[49]. Cash Flow and Investments - Cash and cash equivalents decreased by 42.17% to CNY 114,593,151.42, primarily due to reduced cash flows from investment and financing activities[46]. - The company reported a net cash outflow from investing activities of CNY -143,362,801.53 in the first half of 2023, compared to CNY -69,448,775.31 in the same period of 2022, reflecting a significant increase in investment expenditures[179]. - Cash inflow from financing activities was CNY 315,000,000.00 in the first half of 2023, up from CNY 299,973,000.00 in the first half of 2022, marking an increase of approximately 5.0%[179]. - The total cash inflow from sales of goods and services was CNY 1,649,635,686.24 in the first half of 2023, compared to CNY 1,575,100,846.62 in the first half of 2022, representing an increase of approximately 4.7%[178]. Market Position and Strategy - The company specializes in the R&D, production, and sales of mid-to-high-end automotive interior and exterior parts, positioning itself as a leader in the Chinese automotive interior and exterior industry[31]. - The company has established a stable and high-quality customer base, including major manufacturers such as FAW-Volkswagen, BMW Brilliance, and BYD, enhancing its competitive advantage in the industry[38]. - The company aims to enhance its core competitiveness and market advantages by integrating resources and expanding its product structure[63]. - The company is focusing on expanding its market presence through strategic partnerships and technological advancements in automotive components[84]. - The company plans to invest in new product development to enhance its competitive edge in the automotive parts industry[84]. Research and Development - The company holds 90 utility model patents and 2 invention patents, with ongoing applications for several more, emphasizing its commitment to technological innovation[42]. - The company collaborates with universities for R&D, fostering innovation and enhancing its technological capabilities[42]. - The company is focusing on enhancing its research and development capabilities to innovate and stay competitive in the automotive parts industry[188]. Environmental Responsibility - The company complies with various environmental protection laws and has obtained necessary environmental permits for its operations[78]. - The wastewater discharge from Changchun Wikawei meets the standards with COD at 14.83 mg/L and BOD5 at 4.83 mg/L[80]. - The company has implemented measures to ensure compliance with air and water pollution standards[81]. - The company is focused on maintaining its environmental responsibilities while pursuing business operations[78]. - The company has implemented new strategies to enhance wastewater treatment efficiency, resulting in a reduction of ammonia nitrogen to 13.8942 mg/L[83]. Corporate Governance - The annual shareholders' meeting had an investor participation rate of 44.56% and approved multiple resolutions including the 2022 financial report and profit distribution plan[72]. - There were changes in the board of directors on April 19, 2023, with several members leaving and new members being elected[73]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[75]. - The company reported a total of 9.1075 million yuan in ongoing litigation, with 8.7589 million yuan related to sales contract disputes[128]. - There were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[122]. Shareholder Information - The total number of shares is 1,500,000,000, with 1,499,981,100 being unrestricted shares[149]. - The company does not have any share repurchase or reduction activities during the reporting period[150]. - The total number of common shareholders at the end of the reporting period was 46,790[151]. - Beijing Zhonghuan Investment Management Co., Ltd. holds 30.40% of shares, totaling 456,000,000 shares, with 406,000,000 shares pledged[151]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[184]. - The overall financial performance indicates a positive outlook for the upcoming quarters, with strategic initiatives in place to drive growth[194].

| 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 ...

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 ...