Financial Performance - Revenue for 2023 reached 3.024 billion yuan, a year-on-year increase of 13.60%[9] - Net profit attributable to shareholders of the listed company was 76.7186 million yuan, a year-on-year increase of 209.54%[9] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 81.2539 million yuan, a year-on-year increase of 1,204.81%[9] - Sales expenses decreased by 13.50% to 62,485,583.98 RMB in 2023 compared to 72,239,552.33 RMB in 2022[29] - Management expenses decreased by 7.86% to 117,865,571.50 RMB in 2023 compared to 127,913,605.54 RMB in 2022[29] - Financial expenses increased by 13.43% to 60,628,145.30 RMB in 2023 compared to 53,449,407.16 RMB in 2022[29] - R&D expenses increased by 2.03% to 93,123,429.64 RMB in 2023 compared to 91,268,406.24 RMB in 2022[29] - R&D investment increased by 4.35% to 114,851,015.27 RMB in 2023 compared to 110,058,133.16 RMB in 2022[30] - R&D investment as a percentage of revenue decreased by 0.33% to 3.80% in 2023 compared to 4.13% in 2022[30] - Capitalized R&D investment decreased by 13.56% to 21,727,585.63 RMB in 2023 compared to 25,136,771.53 RMB in 2022[30] - The proportion of capitalized R&D investment to total R&D investment decreased by 3.92% to 18.92% in 2023 compared to 22.84% in 2022[30] - The company's monetary funds increased to 167,307,230.94 yuan, accounting for 4.37% of total assets, up by 0.10% compared to the previous year[178] - Accounts receivable rose to 500,937,704.06 yuan, representing 13.09% of total assets, an increase of 1.00% due to higher revenue[178] - Inventory grew to 555,466,672.68 yuan, making up 14.51% of total assets, with a 0.37% increase[178] - Fixed assets expanded significantly to 1,927,813,248.62 yuan, accounting for 50.36% of total assets, a 6.38% rise due to new factories and production lines[178] - Construction in progress decreased to 131,526,551.22 yuan, representing 3.44% of total assets, a drop of 6.09% as projects were transferred to fixed assets[178] - Short-term loans stood at 729,594,769.66 yuan, making up 19.06% of total assets, a slight decrease of 0.63%[178] - Long-term loans were 421,540,389.84 yuan, accounting for 11.01% of total assets, down by 0.58%[178] - The company's financial liabilities amounted to 7,313,451.17, with a net change of -7,313,451.17, resulting in a balance of 0.00[184] R&D and Innovation - The company is focusing on R&D projects in the new energy vehicle sector, aiming to optimize product structure and expand market share[30] - R&D personnel decreased by 1.23% to 401 in 2023 compared to 406 in 2022[30] - The company has achieved market breakthroughs in the fields of new energy vehicle three-electric systems, fuel cells, and energy storage, securing new customer projects from first-tier automakers and well-known enterprises[9] - The company's new energy vehicle components have seen strong demand, with orders for power battery and motor control components growing significantly[9] - The company plans to accelerate the implementation of the project for new energy vehicle power battery components and connectors due to rapid market growth, with production in China by KZ Precision and packaging and sales in Germany by KZ Walter[43] Global Expansion and Customer Relationships - The company has established a global layout with sales, R&D centers, and production bases in mainland China, Hong Kong, Taiwan, Germany, and Japan[11] - The company has been appointed as a long-term strategic partner by global well-known component customers such as Bosch, ZF, Brose, Nidec, and Denso[8] - The company has obtained dozens of projects and hundreds of product designations from international and domestic well-known customers in the field of new energy vehicle components[8] - The top five customers accounted for 40.70% of the total annual sales, with a total sales amount of 1.23068263472 billion yuan[26] - The company will continue to promote overseas R&D, production, and customer collaboration, enhancing local supporting capabilities to meet global customer needs and improve market competitiveness[55] Corporate Governance and Shareholder Information - The company's top shareholder, Zhang Haoyu, holds 26.84% of the shares, totaling 77,428,676 shares, with 58,071,507 restricted shares and 19,357,169 unrestricted shares[47] - The second-largest shareholder, Wu Ying, holds 22.79% of the shares, totaling 65,734,669 shares, with 53,589,521 restricted shares and 12,145,148 unrestricted shares[47] - The company's top 10 shareholders did not change during the reporting period, and no repurchase transactions were conducted[52] - The company's controlling shareholder, Wu Ying, is a natural person with Hong Kong nationality and holds residency rights in other countries or regions[56] - The company's limited-sale condition shares decreased by 12,365,999, resulting in a total of 116,902,154 shares, representing 40.53% of the total shares[196] - The company's unrestricted shares increased by 13,702,538, resulting in a total of 171,538,693 shares, representing 59.47% of the total shares[196] - The company's total shares increased by 1,336,539, resulting in a total of 288,440,847 shares[196] Environmental, Social, and Governance (ESG) - The company will actively implement ESG concepts, continuously improve corporate governance, environmental protection, and social responsibility, and enhance comprehensive management levels to promote high-quality sustainable development[50] - The company has implemented energy-saving measures such as waste heat recovery from air compressors and the use of energy-efficient lighting to reduce carbon emissions[165] - The company has achieved zero discharge of wastewater and organized high-altitude emissions of dust and exhaust gases after treatment, meeting environmental standards[160] - The company respects and protects the legitimate rights and interests of stakeholders, balancing the interests of society, shareholders, the company, and employees[83] Employee and Workforce Information - Total number of employees at the end of the reporting period is 4,362, with 2,559 from the parent company and 1,803 from major subsidiaries[122] - Production personnel account for 2,752 employees, representing 63.1% of the total workforce[122] - Sales personnel account for 88 employees, representing 2.0% of the total workforce[122] - Technical personnel account for 849 employees, representing 19.5% of the total workforce[122] - Employees with a high school education (including vocational school) account for 1,038, representing 23.8% of the total workforce[122] - Employees with a bachelor's degree or college diploma account for 866, representing 19.9% of the total workforce[122] - Employees with a postgraduate degree or higher account for 53, representing 1.2% of the total workforce[122] - The company provides extensive training programs covering automation, information systems, quality management, and employee development to enhance skills and support strategic goals[79] Fund Management and Capital Allocation - The company used RMB 6,485.93 million of raised funds to replace self-raised funds previously invested in the project[43] - The company temporarily supplemented working capital with RMB 31,000 million of idle raised funds, which was fully returned to the raised funds account by June 20, 2019[43] - The company temporarily supplemented working capital with RMB 23,900 million of idle raised funds, which was fully returned to the raised funds account by April 9, 2020[43] - The company temporarily supplemented working capital with RMB 19,000 million of idle raised funds, which was fully returned to the raised funds account by February 25, 2021[43] - The company used RMB 16,000,000 of idle funds raised from the issuance of convertible bonds to temporarily supplement working capital, with a usage period not exceeding 12 months from February 25, 2021, to February 24, 2022[45] - RMB 14,250,000 of the temporarily supplemented working capital was returned to the special fundraising account by December 7, 2021[45] - The company used RMB 9,000,000 of idle funds raised from the issuance of convertible bonds to temporarily supplement working capital, with a usage period not exceeding 12 months from December 8, 2021, to December 7, 2022[45] - RMB 9,000,000 of the temporarily supplemented working capital was returned to the special fundraising account by November 25, 2022[45] - The company used RMB 7,400,000 of idle funds raised from the issuance of convertible bonds to temporarily supplement working capital, with a usage period not exceeding 12 months from November 28, 2022, to November 27, 2023[45] - RMB 7,400,000 of the temporarily supplemented working capital was returned to the special fundraising account by October 25, 2023[45] - The company used RMB 5,328,000 of idle funds raised from the issuance of convertible bonds to temporarily supplement working capital, with a usage period not exceeding 12 months from October 26, 2023, to October 25, 2024[45] - RMB 1,371,900 of the temporarily supplemented working capital was returned to the special fundraising account by December 31, 2023, with the remaining RMB 3,956,100 to be returned by October 25, 2024[45] - As of December 31, 2023, the unused raised funds amounted to RMB 3,979,920, with RMB 3,956,100 temporarily supplementing working capital and RMB 23,820 stored in the special fundraising account for future use according to the investment plan[45] - The company reported no changes in the use of raised funds during the reporting period[46] Strategic Initiatives and Future Plans - The company's strategic positioning is to become a globally competitive integrated precision component solution provider, focusing on core precision component businesses and seizing opportunities in new energy vehicles and industrial 4.0[49] - The company plans to expand its business around core customers, focusing on key precision components for new energy vehicle power battery systems, drive motor systems, electronic control systems, lightweight vehicles, and intelligent driving[49] - The company adjusted the implementation entity and location for the "Commutator and Slip Ring Production Line Technical Transformation Project," adding Heyuan KZ Precision as an implementation entity and Heyuan City as a new location[43] - The company proposed a plan to issue shares to specific targets through a simplified procedure in 2023, including a feasibility analysis report on the use of raised funds and a three-year (2023-2025) shareholder return plan[110] - The company adjusted its organizational structure and proposed a plan to issue shares to specific targets through a simplified procedure in 2023, including a feasibility analysis report on the use of raised funds and a three-year (2023-2025) shareholder return plan[110] Risk Management and Compliance - The company faces risks from fluctuations in raw material prices, which could impact product gross margins[65] - The company strictly adheres to laws and regulations in information disclosure, ensuring timely, accurate, and fair disclosure of major information[84] - The company reported no speculative derivative investments during the reporting period[197] - The company's derivative investments include currency swaps, foreign exchange forwards, and options, with a total initial investment of 118,853.02 and a net change of -2,272.22[193] - The company's foreign exchange forward contracts had an initial investment of 49,259, with a net change of -2,193.36[193] - The company's option contracts had an initial investment of 57,388.02, with a net change of 389.02[193] Awards and Recognitions - The company has been recognized as a "Global Excellent Supplier" by Bosch for four consecutive terms (8 years), the only company in the industry to receive this honor[168] Shareholder Returns and Dividends - Cash dividend distribution plan: 0.81 RMB per 10 shares, totaling 23,300,000 RMB[123] - Total distributable profit is 544,283,704.94 RMB, with cash dividends accounting for 100% of the profit distribution[123] - The 2023 employee stock ownership plan holds 1,204,819 shares, representing 0.42% of the total share capital[141] - The company implemented a 2021 profit distribution plan, distributing RMB 0.101011 per 10 shares to all shareholders based on a total share capital of 287,095,780 shares, with the ex-dividend date set for June 1, 2022[97] - The conversion price of Kaizhong Convertible Bonds was adjusted from RMB 10.09 per share to RMB 10.08 per share, effective from June 1, 2022[97] Board and Committee Activities - The company's audit committee held 4 meetings in 2023, reviewing various reports including the 2022 annual report, financial statements, and internal audit summaries[81] - The company's compensation and assessment committee approved the 2023 employee stock ownership plan and its management measures in May 2023[81] - The company's board of directors held 6 meetings in 2023, with all directors attending either in person or via teleconference[91] - The company elected new independent directors and employee representative supervisors, with Liu Xiangqing elected as an independent director on January 15, 2024, and Ming Yao elected as an employee representative supervisor on April 3, 2024[111] Guarantees and Liabilities - The total approved guarantee quota for subsidiaries at the end of the reporting period is 160,500, with the actual guarantee balance for subsidiaries being 30,565.48[180] - The total guarantee amount for objects with a debt-to-asset ratio exceeding 70% is 38,223.89[188] Convertible Bonds and Share Repurchases - The company adjusted the conversion price of its convertible bonds multiple times due to equity distributions and share repurchases, with the latest adjustment to 12.96 RMB per share on September 30, 2020[78] - The company adjusted the conversion price of its convertible bonds from 12.86 yuan/share to 10.09 yuan/share, effective from March 8, 2022[82] - The company conducted a share repurchase plan from April 25, 2023, repurchasing 2,075,498 shares, representing 0.23% to 0.47% of the total share capital, with a repurchase amount ranging from 10 million to 20 million RMB[76] - UBS AG held the largest share of the company's convertible bonds at the end of the reporting period, with 185,130 bonds worth 18,513,000 yuan, accounting for 4.61% of the total[92] Corporate Independence and Related Party Transactions - The company maintains strict independence in business, personnel, assets, organization, and finance from its controlling shareholders and actual controllers[86] - The company has a complete R&D, procurement, production, and sales system, with no reliance on related party transactions for its main business income and profits[87] - The company's directors, supervisors, and senior management received their annual compensation on time and in full according to the company's remuneration management system[88] Product and Market Information - The company's main products include commutators and slip rings, high-strength elastic parts, pneumatic components, new energy vehicle components, and communication and consumer products, which are closely related to the macroeconomic environment[59]

深圳市凯中精密技术股份有限公司 2023 年度内部控制自我评价报告 2023年度内部控制自我评价报告 深圳市凯中精密技术股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求，结合深圳市凯中精密技术股份有限公司（以下简称"公司"）内部控制制度， 在内部控制日常监督和专项监督的基础上，我们对公司2023年12月31日（内部控 制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 深圳市凯中精密技术股份有限公司 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。管理层负责领导并组织企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告不存在任何虚假记 载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在固有局限性，故仅能为实现上述目标提供合理保证。此 ...

深圳市凯中精密技术股份有限公司 独立董事述职报告 深圳市凯中精密技术股份有限公司 独立董事述职报告（许怀斌） 各位股东及股东代表： 本人作为深圳市凯中精密技术股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《上市公司独立董事管理办法》《深圳市凯中精密技术股份有限公 司章程》（以下简称"公司章程"）及《深圳市凯中精密技术股份有限公司独立董事 工作制度》（以下简称"独立董事工作制度"）等相关法律、法规、制度的规定和要 求，忠实、勤勉、认真地履行了独立董事的职责，积极发挥独立董事的独立性和专 业性作用，切实维护了公司和全体股东特别是中小股东的利益。现将本人2023年度 任职期间履职情况向各位股东及股东代表汇报如下： 一、 基本情况 本人许怀斌，1957 年出生，研究生学历，具有中国注册会计师、注册税务师 资格、高级经济师和上市公司独立董事任职资格。现任广东坚朗五金制品股份有限 公司、东莞金太阳研磨股份有限公司、深圳华大智造科技股份有限公司独立董事， 2021年6月至2024年1月任职公司第四届董事会独立董事。 报告期内，本人任职符合法律法规和规范性文件等规定的独立性要求，不存在 影响独立性的情况。 （二 ...

证券代码：002823 证券简称：凯中精密 公告编号：2024-019 债券代码：128042 债券简称：凯中转债 深圳市凯中精密技术股份有限公司 2021 年员工持股计划第四次持有人会议决议公告 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，不存 在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司（以下简称"公司"）2021年员工持股计划 第四次持有人会议于2024年4月3日在公司会议室以现场结合通讯方式召开，会议 由2021年员工持股计划管理委员会主任委员伏艳女士召集和主持。本次会议实际 出席持有人53人，代表员工持股计划份额1,757,895份，占公司本次员工持股计划 总份额的17.58%。会议的召集、召开和表决程序符合相关法律法规、规范性文件 和员工持股计划管理办法的规定。会议以记名投票表决的方式审议通过了以下议 案： 深圳市凯中精密技术股份有限公司 一、审议并通过《关于补选2021年员工持股计划管理委员会委员的议案》 鉴于公司2021年员工持股计划管理委员会原委员明耀女士、陈华磊先生工作 调整，不再担任管理委员会委员。根据《深圳市凯中精密技术股份有限公司2021 年员工持 ...

表决结果：同意7,837,074份，占出席持有人会议的持有人所持份额总数的 100%；反对0份，占出席持有人会议的持有人所持份额总数的0%；弃权0份，占 出席持有人会议的持有人所持份额总数的0%。 特此公告。 2024 年员工持股计划第二次持有人会议决议公告 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，不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司（以下简称"公司"）2024年员工持股计 划第二次持有人会议于2024年4月3日在公司会议室以现场结合通讯方式召开，会 议由2024年员工持股计划管理委员会主任委员伏艳女士召集和主持。本次会议实 际出席持有人84人，代表员工持股计划份额7,837,074份，占公司本次员工持股计 划总份额的52.25%。会议的召集、召开和表决程序符合相关法律法规、规范性文 件和员工持股计划管理办法的规定。会议以记名投票表决的方式审议通过了以下 议案： 一、审议并通过《关于补选2024年员工持股计划管理委员会委员的议案》 鉴于公司2024年员工持股计划管理委员会原委员明耀女士、陈华磊先生工作 调整，不再担任管理委员会委员。根据《深圳市凯中精密技术 ...

2023 年员工持股计划第二次持有人会议决议公告 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，不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司（以下简称"公司"）2023年员工持股计 划第二次持有人会议于2024年4月3日在公司会议室以现场结合通讯方式召开，会 议由2023年员工持股计划管理委员会主任委员伏艳女士召集和主持。本次会议实 际出席持有人69人，代表员工持股计划份额3,782,399份，占公司本次员工持股计 划总份额的31.52%。会议的召集、召开和表决程序符合相关法律法规、规范性文 件和员工持股计划管理办法的规定。会议以记名投票表决的方式审议通过了以下 议案： 一、审议并通过《关于补选2023年员工持股计划管理委员会委员的议案》 鉴于公司2023年员工持股计划管理委员会原委员明耀女士、陈华磊先生工作 调整，不再担任管理委员会委员。根据《深圳市凯中精密技术股份有限公司2023 年员工持股计划管理办法》的有关规定，经本次持有人会议审议，同意补选龚晓 华女士、周琼女士为公司员工持股计划管理委员会委员。任期与公司2023年员工 持股计划存续期一致。 龚晓华女士、周琼女 ...

| 证券代码：002823 | 证券简称：凯中精密 | 公告编号：2024-022 | | --- | --- | --- | | 债券代码：128042 | 债券简称：凯中转债 | | 深圳市凯中精密技术股份有限公司 关于变更职工代表监事的公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司（以下简称"公司"）监事会于近日收到职 工代表监事沈全利先生的书面辞职报告，因个人原因，沈全利先生申请辞去公司 第四届监事会职工代表监事职务，辞职后不在公司担任任何职务。截至本公告日， 沈全利先生未持有本公司股份。公司监事会对沈全利先生在担任职工代表监事期 间所做的工作表示感谢。 监事会 2024 年 4 月 8 日 1 附：职工代表监事简历 明耀女士，1985 年出生，本科学历，曾任TCL通讯科技控股有限公司CEO 办公室助理职务，现任公司总经理助理。 截至目前，明耀女士未持有本公司股份，与公司控股股东、实际控制人、持 有公司 5%以上股份的股东及公司其他董事、监事、高级管理人员无关联关系， 未受过中国证监会及其他有关部门的处罚和证券交 ...

债券代码：128042 债券简称：凯中转债 证券代码：002823 证券简称：凯中精密 公告编号：2024-018 深圳市凯中精密技术股份有限公司 2024 年第一季度可转换公司债券转股情况的公告 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，不 存在虚假记载、误导性陈述或重大遗漏。 1 调整情况详见公司于2019年5月24日在巨潮资讯网（http://www.cninfo.com.cn）上 公告的《关于"凯中转债"转股价格调整的公告》（公告编号：2019-043）。 2019年8月7日，公司完成回购注销2017年限制股票激励计划首次授予限制性 股票1,379,734股，回购价格为10.661元/股，回购注销预留授予限制性股票571,250 股，回购价格为7.355元/股。根据募集说明书的约定，"凯中转债"的转股价格由原 来的12.99元/股调整为13.01元/股，本次转股价格调整实施日期为2019年8月8日。 具体调整情况详见公司于2019年8月8日在巨潮资讯网（http://www.cninfo.com.cn） 上公告的《关于"凯中转债"转股价格调整的公告》（公告编号：2019-059）。 因 ...

公司董事、副总经理吴琪女士保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 深圳市凯中精密技术股份有限公司（以下简称"公司"）董事、副总经理吴琪 女士持有公司股份1,968,359股（占本公司总股本比例0.68%），吴琪女士计划自 本公告披露之日起15个交易日后的三个月内以集中竞价交易方式减持公司股份 不超过492,090股（占公司总股本比例的0.17%）。 | 证券代码：002823 | 证券简称：凯中精密 公告编号：2024-017 | | --- | --- | | 债券代码：128042 | 债券简称：凯中转债 | 深圳市凯中精密技术股份有限公司 关于董事减持股份的预披露公告 公司于近日收到董事、副总经理吴琪女士出具的《股份减持计划告知函》。 现将具体情况公告如下： 一、 股东基本情况 1、股东姓名：吴琪 2、截至本公告日，吴琪女士持有公司股份1,968,359股，占公司总股本比例 为0.68%。 二、本次减持计划的主要内容 1、减持计划 | 姓名 | 减持 | 减持数量 | 减持数量 ...

中信建投证券股份有限公司 关于深圳市凯中精密技术股份有限公司 调整部分募集资金投资项目实施进度的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"）作为 深圳市凯中精密技术股份有限公司（以下简称"凯中精密"或"公司"）的持续督导 机构，根据《证券发行上市保荐业务管理办法》、《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》、 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关法律法 规和规范性文件的要求，对凯中精密调整部分募集资金投资项目实施进度的情况 进行了核查，并发表如下核查意见： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准深圳市凯中精密技术股份有限公司公 开发行可转换公司债券的批复》（证监许可[2018]697 号）核准，公司于 2018 年 7 月公开发行可转换公司债券 416 万张，每张面值为人民币 100 元，募集资金总 额为人民币 416,000,000 元人民币，扣除发行费用 11,757,400.69 元后，实际募集 资金净额为人民币 404,242,599.31 元。上述募集资金 ...