证券代码：002662 股票简称：京威股份 公告编号：2024-012 北京威卡威汽车零部件股份有限公司 2023 年年度权益分派实施公告 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"、"本公司"），2023 年年度权益分派方案已获 2024 年 4 月 18 日召开的 2023 年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、经公司 2023 年年度股东大会审议通过的 2023 年度利润分配方案为：以公司 截止 2023 年 12 月 31 日总股本 1,500,000,000 股为基数，向全体股东每 10 股派发 现金股利 1 元（含税），共分配现金股利 150,000,000 元，利润分配方案公布后至实 施前，公司总股本发生变动的，应当以最新股本总额作为分配的股本基数，按照分 配总额不变的原则对分配比例进行调整； 2、自分配方案披露至实施期间公司股本总额未发生变化； 3、本次实施的分配方案与股东大会审议通过的分配方案一致； 4、本次实施分配方案距离股东大 ...

北京市嘉源律师事务所 关于北京威卡威汽车零部件股份有限公司 北京市嘉源律师事务所 关于北京威卡威汽车零部件股份有限公司 2023年年度股东大会的 法律意见书 务所 西城区复兴门内大街158号远洋大厦4楼 中国 · 北京 ิ้น A YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:北京威卡威汽车零部件股份有限公司 2023年年度股东大会的法律意见书 嘉源(2024)-04-259 北京市嘉源律师事务所(以下简称"本所")接受北京威卡威汽车零部件股份 有限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简 称"《公司法》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规") 以及《北京威卡威汽车零部件股份有限公司章程》（以下简称"《公司章程》") 的有关规定,指派本所律师对公司2023年年度股东大会(以下简称"本次股东大 会")进行见证,并依法出具本法律意见书。 为出具本法律意见书,本所指 ...

证券代码：002662 证券简称：京威股份 公告编号：2024-011 北京威卡威汽车零部件股份有限公司 2023 年年度股东大会决议公告 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。 特别提示 一、会议召开和出席情况 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 1、 召开时间：2024 年 4 月 18 日（星期四）14:00 2、 召开地点：北京市通州区台湖镇民企总部 35 号楼公司会议室 3、 召开方式：现场结合网络 4、 召集人：董事会 5、 主持人：董事长李璟瑜先生 参加本次股东大会现场会议和网络投票表决的中小股东及股东代理人共 7 人，代表有表决权的公司股份数合计为 21,530,076 股，占公司有表决权股份总 数 1,500,000,000 股的 1.4353%。其中：无现场投票的股东；通过网络投票的股 东共 7 人，代表有表决权的公司股份数合计为 21,530,076 股，占公司有表决权 股份总数 1,500,000,000 股的 1.4353%。 （三）出席或列席本次股东大会的人员：公 ...

Financial Performance - The company's operating revenue for 2023 was ¥3,600,919,859.24, representing a 0.63% increase from ¥3,578,418,983.36 in 2022[27]. - The net profit attributable to shareholders for 2023 was ¥503,459,989.84, a 15.22% increase compared to ¥436,963,662.25 in 2022[27]. - The net cash flow from operating activities for 2023 was ¥695,148,943.84, up 14.25% from ¥608,438,245.85 in 2022[27]. - The basic earnings per share for 2023 was ¥0.34, an increase of 17.24% from ¥0.29 in 2022[27]. - Total assets at the end of 2023 were ¥5,219,668,824.78, a 6.62% increase from ¥4,895,389,095.63 at the end of 2022[27]. - The company reported a net profit of ¥165,018,068.12 in Q3 2023, showing a significant increase compared to previous quarters[31]. - The company received government subsidies amounting to ¥13,428,212.06 in 2023, up from ¥10,080,825.38 in 2022[33]. - The operating cost was CNY 2,556,074,396.71, a decrease of CNY 1,709.22 million, with a decline rate of 0.66% compared to the previous year[68]. - The gross profit margin improved to 29.02%, an increase of 0.92% from the previous year[64]. - The overseas revenue accounted for 7.89% of total revenue, with a year-on-year increase of 11.56%[67]. Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 1,500,000,000 shares[6]. - The company has a cash dividend distribution plan, proposing to distribute 150 million yuan, which is 100% of the distributable profit of 336,005,839.87 yuan[148]. Audit and Compliance - The company has received a standard unqualified audit report from Xin Yong Zhong He Accounting Firm[4]. - The company emphasizes the importance of accurate and complete financial reporting, as stated by its management team[4]. - The company is committed to transparency in its financial disclosures, with reports available on the Shenzhen Stock Exchange and other platforms[24]. - The company has established an internal control system in accordance with the "Basic Norms for Enterprise Internal Control," which has been effectively implemented[150]. - The internal control audit report states that the company maintained effective financial reporting internal controls as of December 31, 2023[155]. - The internal control audit report received a standard unqualified opinion, with no significant deficiencies identified in non-financial reporting[156]. Risk Management - The company has identified key risk factors including industrial policy risk and market competition risk, with corresponding mitigation strategies outlined in the report[6]. - The company faces risks from macroeconomic fluctuations and industry volatility, which could negatively impact performance if vehicle sales decline[98]. - The company is addressing market competition and price pressure by improving product quality and expanding its market share in the new energy vehicle sector[99]. - The company has a high customer concentration risk, primarily relying on major automotive manufacturers, which could affect operations if demand shifts[100]. - The company is monitoring raw material price fluctuations to manage procurement costs effectively and maintain profitability[102]. - The company has a low risk of bad debts due to its established relationships with large automotive manufacturers, but it is vigilant about credit policies as it expands its customer base[103]. Corporate Governance - The company has appointed three new directors, including Lü Lin, Peng Haibo, and Hu Bin, effective April 19, 2023[125]. - The company’s vice chairman, Hans-Peter Kruft, and director, Guido Grandi, both left their positions due to term expiration on April 19, 2023[125]. - The company’s total shareholding for the vice general manager, Wang Lihua, is reported at 25,200 shares[126]. - The company has a diverse board with members holding various professional backgrounds, including finance, engineering, and management[127]. - The company’s total number of independent directors is currently three, including Yuan Rongli, who has extensive academic and professional experience in accounting[127]. - The company’s management team includes professionals with significant experience in their respective fields, contributing to its operational effectiveness[126]. - The company aims to leverage its board's diverse expertise to drive future growth and innovation[127]. - The total remuneration for directors, supervisors, and senior management is subject to approval by the shareholders' meeting[133]. - The company has not faced any penalties from securities regulatory authorities for directors, supervisors, and senior management in the past three years[132]. Production and Operations - The company produced 85,024,585 exterior parts, a 9.63% increase from the previous year, while sales reached 85,818,947 units, up 10.03%[47]. - Interior parts production decreased by 9.09% to 15,320,993 units, with sales down 22.87% to 13,813,064 units[47]. - The company’s total production increased by 4.02% to 106,161,846 units, while total sales rose by 1.42% to 105,412,714 units[47]. - Exports of automotive parts grew significantly, with overseas sales increasing by 29.53% to 4,305,194 units[47]. - The company has established a comprehensive supply chain management system, optimizing supplier resources to control procurement costs and quality[46]. - The company focuses on high-end passenger vehicle interior and exterior parts, leveraging advanced multi-material processing and surface treatment technologies[49]. Research and Development - The company has developed 80 utility model patents and 2 invention patents, with multiple invention patents currently under application, enhancing its independent innovation capabilities[50]. - The company has completed the development of several new technologies, including automated bonding equipment and new welding processes, aimed at improving production efficiency and product quality[75]. - The company aims to enhance its competitive edge through the development of high-quality automotive parts and innovative manufacturing processes[75]. - R&D investment amounted to CNY 213,267,713.07 in 2023, a decrease of 4.18% compared to CNY 222,561,239.25 in 2022[80]. - The proportion of R&D investment to operating revenue decreased from 6.22% in 2022 to 5.92% in 2023, a decline of 0.30%[80]. Environmental Protection - The company complies with various environmental protection laws and regulations during its operations[159]. - The company has committed to high standards in environmental facility construction and management, ensuring sustainable operations[170]. - The company has implemented effective pollution control measures, with all wastewater treatment systems achieving compliance after processing[166]. - The company has installed online monitoring equipment for waste gas and wastewater, with monitoring results meeting standards[169]. - The company has achieved zero discharge of nickel-containing wastewater by adopting nickel-free processes and has reduced nitrogen-containing wastewater through alternative agents[198]. - The company has conducted 33 environmental protection training sessions in 2023, with over 1,700 participants, to enhance employee awareness and operational skills[198]. Employee Development and Welfare - The company emphasizes employee rights and development, adhering to labor laws and providing a safe working environment[176]. - The company provided various employee benefits, including health check-ups, holiday bonuses, and summer heat subsidies, enhancing employee welfare[180]. - The company achieved zero safety incidents throughout the year, maintaining an orderly safety production environment[185]. - The company conducted 13 emergency drills and developed 36 new on-site handling plans to improve safety response capabilities[182]. - The company organized over 95 training sessions in Foshan, covering operational guidance and professional skills, with a total of 450 training hours[179].

北京威卡威汽车零部件股份有限公司 2023 年度 审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | 1-4 | | 公司财务报表 | | | 合并资产负债表 L | 1-2 | | 母公司资产负债表 | 3-4 | | 合并利润表 | 5 | | - 母公司利润表 | 6 | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | - 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-97 | 联系申话: 雪永中和会计师事务所| 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 Donachena Di 100027. P.R.Chi 审计报告 XYZH/2024BJAA1B0312 北京威卡威汽车零部件股份有限公司 北京威卡威汽车零部件股份有限公司全体股东: 一、审计意见 我们审计了北京威卡威汽车零部件股份有限公司(以下简称"京威股份")财务报 表,包括 2023年12月31日的合并及母公司资产负债表,2023年度的合并及母公司利 润表、合并及母公司现金流量表、合并及母公司股东权益变动表,以及相 ...

北京威卡威汽车零部件股份有限公司 2023年度监事会工作报告 2023年度，北京威卡威汽车零部件股份有限公司（以下简称"公司"）监事 会根据《公司法》、《公司章程》和《监事会议事规则》的有关规定，勤勉尽职地 履行监督职责，对公司生产经营、财务状况及董事和高级管理人员履职等情况进 行监督，维护公司和全体股东的合法权益。 具体工作情况报告如下： 一、监事会会议召开情况 报告期内，公司监事会召开了五次会议，会议情况如下： （一）公司第五届监事会第十三次会议于2023年3月28日召开，审议通过了 关于《2022年度财务决算报告》的议案、关于《2022年度报告及其摘要》的议案、 关于2022年度利润分配预案的议案、关于《2023年度日常关联交易预计及2022年 度关联交易确认》的议案、关于《2022年度内部控制自我评价报告》的议案、关 于《2022年度监事会工作报告》的议案、关于提名公司第六届监事会非职工代表 监事候选人的议案、关于监事薪酬的议案、关于修订《公司章程》的议案、关于 购买董监高责任险的议案。 （二）公司第六届监事会第一次会议于2023年4月19日召开，审议通过了关 于《豁免公司第六届监事会第一次会议通知期 ...

北京威卡威汽车零部件股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来的 专项说明 2023 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2024BJAA1F0486 北京威卡威汽车零部件股份有限公司 北京威卡威汽车零部件股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了北京威卡威汽车零部件股份有限公司(以 下简称京威股份）2023年度财务报表,包括 2023年 12月 31 日的合并及母公司资产负 债表、2023年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东 权益变动表以及财务报表附注,并于 2024年 3 月 27 日出具了 XYZH/2024BJAA1B0312 号 无保留意见的审计报告。 根据中国证券监督管理委员会《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》(证监会公告[2022]26 号),以及深圳证券交易所相关披露的要求, 京威股份编制了本专项说明所附的京威股份 2023 年度非经营性资金占用及其他关联资 金往来情况汇总表(以下简称汇总表)。编制和对外披露汇总表,并确保其真实性、准确 性及完整性是京威股份的 ...

北京威卡威汽车零部件股份有限公司 2023 年度财务决算报告 | | 2023 年 | 2022 年 | 本年比上年 | 2021 年 | | --- | --- | --- | --- | --- | | | | | 增减 | | | 营业收入（元） | 3,600,919,859.24 | 3,578,418,983.36 | 0.63% | 3,508,914,273.05 | | 归属于上市公司股东的净利 润（元） | 503,459,989.84 | 436,963,662.25 | 15.22% | 102,107,123.27 | | 归属于上市公司股东的扣除 | 488,360,490.84 | 431,739,600.27 | 13.11% | 104,675,628.78 | | 非经常性损益的净利润（元） | | | | | | 经营活动产生的现金流量净 | 695,148,943.84 | 608,438,245.85 | 14.25% | 497,484,892.31 | | 额（元） | | | | | | 基本每股收益（元/股） | 0.34 | 0.29 | 17.24% | ...

证券代码：002662 股票简称：京威股份 公告编号：2024-007 北京威卡威汽车零部件股份有限公司 关于 2024 年度日常关联交易预计的公告 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。 本公告中释义： | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 中环投资 | 指 | 北京中环投资管理有限公司，公司控股股东 | | 秦皇岛威卡威佛吉亚 | 指 | 秦皇岛威卡威佛吉亚汽车内饰件有限公司，公司合营企业 | | 无锡比亚 | 指 | 无锡比亚汽车零部件有限公司，公司合营企业 | | 德国威卡威股份 | 指 | 德国威卡威股份有限公司，公司主要股东 | | 威卡威阳极氧化 | 指 | 威卡威阳极氧化有限两合公司，其他关联方 | | 威卡威北美控股 | 指 | 威卡威北美控股公司，其他关联方 | | 威卡威工程 | 指 | 威卡威工程有限公司，其他关联方 | | 威卡威匈牙利 | 指 | 威卡威匈牙利有限公司，其他关联方 | | 埃贝斯乐铝业技术 | 指 | 埃贝斯乐铝业技术服务有限公司，其他关联方 | | 威卡威法国 | ...

本次会议由董事长李璟瑜先生主持，公司监事、高级管理人员列席了会议， 经与会董事审议并书面表决，会议形成了如下决议： 证券代码：002662 证券简称：京威股份 公告编号：2024-004 北京威卡威汽车零部件股份有限公司 第六届董事会第七次会议决议公告 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。 一、董事会会议召开情况 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 第七次会议于 2024 年 3 月 15 日以邮件方式通知全体董事，会议于 2024 年 3 月 27 日以现场结合通讯表决的方式召开。会议应参加表决董事 9 人，实际参加表 决董事 9 人（其中以通讯表决方式出席会议董事 6 人）。本次会议的通知、召开、 表决程序符合法律法规、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于<2023 年度总经理工作报告>的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于<2023 年度董事会工作报告>的议案》 董事会对公司 2023 年度的经营情况、董事会及专门委员会的召开情况、 ...