Investment Rating - The investment rating for the company is not explicitly stated in the provided documents, but the overall performance suggests a positive outlook based on revenue and profit growth. Core Insights - The company achieved a revenue of 5.79 billion yuan in 2023, representing a year-on-year increase of 20.2%. The net profit attributable to the parent company was 161 million yuan, up 86.9% year-on-year, while the net profit excluding non-recurring items reached 210 million yuan, a 32.7% increase year-on-year [1][2]. Summary by Relevant Sections Financial Performance - In 2023, the company's automotive parts business generated revenue of 5.07 billion yuan, reflecting a year-on-year growth of 25.1%. The weighing instrument business reported revenue of 670 million yuan, down 5.1% year-on-year. The gross margin for the automotive parts business was 23.29%, an increase of 0.61 percentage points year-on-year, while the gross margin for the weighing instrument business was 33.34%, up 1.78 percentage points year-on-year [8][9]. Business Expansion - The company is actively expanding its product lines and customer base, particularly in the intelligent cockpit and new energy charging and distribution sectors. The intelligent cockpit business generated revenue of 4.13 billion yuan, up 18.0% year-on-year, while the new energy charging and distribution business saw revenue of 940 million yuan, a significant increase of 69.9% year-on-year. The company has also expanded its customer base beyond luxury car brands like Mercedes-Benz and Audi to include domestic and international new energy vehicle clients [2][19]. Future Outlook - The company is expected to continue its growth trajectory, with projected net profits for 2024, 2025, and 2026 estimated at 230 million yuan, 310 million yuan, and 410 million yuan, respectively, indicating year-on-year growth rates of 43.1%, 32.2%, and 33.7%. The price-to-earnings (P/E) ratios for these years are forecasted to be 19, 14, and 11 times [9][20].

香山股份与均胜电子双方同意，在业绩承诺期结束后，均胜电子以现金方式 就标的公司三年累计实现净利润数与承诺利润数的利润差额进行补偿。 甬兴证券有限公司关于广东香山衡器集团股份有限公司 重大资产购买之 2023 年度业绩承诺实现情况的核查意见 甬兴证券有限公司（以下简称"甬兴证券"）作为广东香山衡器集团股份有 限公司（以下简称"香山股份"或"上市公司"、"公司"）重大资产购买（以下 简称"本次交易"、"本次重组"）的独立财务顾问，依照《上市公司重大资产重 组管理办法》《上市公司并购重组财务顾问业务管理办法》等相关规定，对本次 交易的交易对方宁波均胜电子股份有限公司关于宁波均胜群英汽车系统股份有 限公司（以下简称"标的公司"）业绩承诺实现情况进行了核查，并发表意见如 下： 一、业绩承诺情况 根据上市公司以及宁波均胜电子股份有限公司（以下简称"均胜电子"）于 2020 年 11 月 24 日签订的《广东香山衡器集团股份有限公司与宁波均胜电子股 份有限公司关于宁波均胜群英汽车系统股份有限公司业绩承诺与补偿协议》及补 充协议，交易双方同意业绩承诺期间为 2021 年、2022 年和 2023 年。均胜电子 承诺 2021 ...

Financial Performance - The company's operating revenue for 2023 was CNY 5,788,141,431.75, representing a 20.16% increase compared to CNY 4,816,849,001.66 in 2022[19]. - The net profit attributable to shareholders for 2023 was CNY 161,181,345.35, an increase of 86.86% from CNY 86,257,367.91 in 2022[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 207,599,870.83, up 32.68% from CNY 156,464,363.52 in 2022[19]. - The net cash flow from operating activities for 2023 was CNY 845,807,044.81, a 65.80% increase from CNY 510,122,512.30 in 2022[19]. - Basic earnings per share for 2023 were CNY 1.22, a 76.81% increase from CNY 0.69 in 2022[19]. - The total assets at the end of 2023 were CNY 7,643,430,018.27, a 3.24% increase from CNY 7,403,886,115.41 at the end of 2022[19]. - The net assets attributable to shareholders at the end of 2023 were CNY 1,516,855,228.34, a decrease of 1.45% from CNY 1,539,217,556.01 at the end of 2022[19]. - The company's weighted average return on equity for 2023 was 10.44%, up from 6.68% in 2022[19]. Revenue Breakdown - In 2023, the company's automotive business achieved revenue of 5.788 billion yuan, a year-on-year increase of 20.16%, and a net profit attributable to shareholders of 161 million yuan, up 86.86%[64]. - The automotive parts manufacturing segment generated ¥5,072,521,741.6, accounting for 87.64% of total revenue, with a year-on-year growth of 25.11%[74]. - Revenue from the new energy vehicle parts and charging business surged by 69.89%, reaching ¥944,180,514.35, up from ¥555,767,496.81 in 2022[74]. - The company's new energy components and charging products generated revenue of 944 million yuan in 2023, reflecting a significant year-on-year growth of 69.89%, accounting for 16.31% of total business revenue[68]. Market Trends - The domestic automotive market saw a production and sales volume of 30.16 million and 30.09 million vehicles in 2023, representing year-on-year growth of 11.6% and 12% respectively[30]. - The market share of domestic brand passenger cars reached 56% in 2023, with a year-on-year increase of 6.1 percentage points[31]. - The rapid growth of the new energy vehicle market in China has shifted from policy-driven to market-driven, contributing to significant order conversion into performance[47]. Research and Development - The company has expanded its research and development capabilities, securing orders from emerging markets such as flying cars, indicating a broadening of its business scope[40]. - The company has established a comprehensive automotive parts R&D team, focusing on quality, time, and cost control for product development[41]. - Research and development (R&D) investment amounted to CNY 457,603,872.01, reflecting a 6.24% increase from CNY 430,717,584.45 in 2022[89]. - The number of R&D personnel increased by 13.92% to 933 in 2023, up from 819 in 2022, enhancing the company's innovation capacity[89]. Operational Efficiency - The company has implemented a digital and green factory initiative to enhance production efficiency and reduce resource consumption[55]. - The production model is based on sales-driven production, utilizing an ERP system for efficient management of the production process[42]. - The company aims to improve operational efficiency by implementing new management systems, which are expected to reduce costs by 5% in the next fiscal year[174]. Strategic Acquisitions and Partnerships - The acquisition of Junsheng Group has enhanced the company's operational scale and profitability, entering a phase of rapid growth[72]. - The company has formed solid partnerships with major automotive manufacturers, including Mercedes-Benz, BMW, and Audi, enhancing its competitive position in the market[53]. - The company plans to acquire a 12% stake in Ningbo Junsheng Group through cash transactions[170]. Risk Management - The company emphasizes the importance of risk awareness regarding its future development plans and potential uncertainties[3]. - The company is exposed to currency fluctuation risks due to revenue denominated in foreign currencies, which may affect performance[131]. - The company has implemented risk control measures, including strict adherence to trading limits and regular monitoring of counterparties' financial conditions[107]. Corporate Governance - The company has established a performance evaluation and incentive mechanism linked to employee performance and company benefits, enhancing motivation and responsibility[144]. - The company emphasizes transparency in information disclosure, adhering to strict management systems to ensure timely and accurate communication with investors[145]. - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and allowing shareholders to exercise their voting rights[142]. Environmental Responsibility - The company has implemented a photovoltaic power generation project with a total power generation exceeding 2 million kilowatt-hours to reduce carbon emissions[196]. - The company has established a complete environmental management system to identify and evaluate environmental factors in its production processes[196]. - The company actively protects investor rights by enhancing its corporate governance structure and internal control systems[198]. Future Outlook - The company provided a positive outlook for 2024, projecting a revenue growth of 10% to 12% driven by new product launches and market expansion strategies[174]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[173]. - New product development includes the launch of a smart weighing scale expected to generate an additional 200 million RMB in revenue in 2024[172].

依据《上市公司独立董事管理办法》《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》等相关规 定，独立董事应当每年对独立性情况进行自查，并将自查情况提交董事会。董事 会应当每年对在任独立董事独立性情况进行评估并出具专项意见，与年度报告同 时披露。广东香山衡器集团股份有限公司（以下简称"公司"）董事会已于近日 收到在任独立董事黄蔚先生、薛俊东先生、郭志明先生分别出具的《2023年度独 立董事独立性自查报告》，公司董事会经核查评估后，出具如下专项意见： 广东香山衡器集团股份有限公司 公司独立董事黄蔚先生、薛俊东先生、郭志明先生符合《上市公司独立董事 管理办法》《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》中对独立董事独立性的相关要求。 关于在任独立董事独立性情况的专项意见 经核查独立董事黄蔚先生、薛俊东先生、郭志明先生的任职经历以及签署的 相关文件，结合其在公司的履职情况，董事会认为公司独立董事均能够胜任及符 合独立董事的职责要求，均未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及公司主要股东、实际控制人不存 ...

广东香山衡器集团股份有限公司 2023 年度董事会工作报告 2023年，广东香山衡器集团股份有限公司（以下简称"公司"）董事会按照《公司章 程》规定的工作职权范围和股东大会授权，依法履行职责，主要做了如下几方面的工作： 一、2023年公司总体经营情况 2023年，公司的汽车业务发展迅猛，以智能座舱和新能源充配电产品为主线，紧跟电 动化、智能化发展趋势，产品竞争力日渐提升，单车价值量稳步上涨。同时，伴随着客户 矩阵的持续优化和扩大，公司的营业收入和盈利水平得以持续提升。2023年公司营业收入 57.88亿元，同比上升20.16%；归母净利润1.61亿元，同比增长86.86%；扣非归母净利润2.08 亿元，同比增长32.68%。 3、传统衡器业务逐步回暖 受海外通胀、地区冲突等叠加影响，衡器业务年初受压较大，公司通过积极开展多项 客户拓展计划和优化产品结构，在全年衡器业务收入微跌5.12%的情况下，仍保持较好的 毛利率，持续保持较好的品牌溢价和产品竞争力。从目前业务发展情况来看，国内外市场 正在逐步回暖，公司正积极拓展不同的平台和渠道，以保持衡器产品的市场地位。 1 二、董事会日常工作情况 1、加强公司规范化治理 ...

广东香山衡器集团股份有限公司 GUANGDONG SENSSUN WEIGHING APPARATUS GROUP LTD. 董事会审计委员会工作条例 广东·中山 二〇二四年三月 | 第一章 总 | 则 2 | | --- | --- | | 第二章 | 人员组成 2 | | 第三章 | 职责权限 3 | | 第四章 | 工作内容 4 | | 第五章 | 议事规则 5 | | 第六章 附 | 则 6 | 广东香山衡器集团股份有限公司 董事会审计委员会工作条例 第一章 总 则 第一条 为进一步建立健全广东香山衡器集团股份有限公司（以下简称"公 司"）内部控制制度，加强董事会的决策功能和对公司财务报告编制及披露工作 的监控，确保董事会对管理层的有效监督，充分发挥公司内部控制制度的独立性、 有效性，保护全体股东及利益相关者的权益，根据《中华人民共和国公司法》《上 市公司治理准则》《上市公司独立董事管理办法》《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》及《广东香山衡器集团股份有限 公司章程》（以下简称"《公司章程》"）等相关规定，公司董事会设立审计委 员会,并制定本工作制度。 第二条 审计委 ...

所收购宁波均胜群英汽车系统股份有限公司 2023 年度实际盈利数与利润预测数 差异情况说明专项审核报告 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue, Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax kpmg.com/cn Internet 近外都坚卡详细事务所 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 宁波均胜群英汽车系统股份有限公司 2023 年度实际盈利数与利润预测数差异情况说明 专项审核报告 毕马威华振专字第 2400247 号 广东香山衡器集团股份有限公司全体股东: 广东香山衡器集团股份有限公司 我们接受委托，按照中国注册会计师审计准则审计了广东香山衡器集团股份有限公司(以 下简称"香山股份"）2023 年度的财务报表，包括 2023 ...

广东香山衡器集团股份有限公司 GUANGDONG SENSSUN WEIGHING APPARATUS GROUP LTD. 内部审计管理制度 广东·中山 二〇二四年三月 | 第一章 | 总 | 则 3 | | --- | --- | --- | | 第二章 | | 内部审计机构和人员 3 | | 第三章 | | 内部审计机构的职责和总体要求 4 | | 第四章 | | 内部审计的主要内容 6 | | 第五章 | 信息披露 | 8 | | 第五章 | 惩 奖 | 9 | | 第六章 | 附 则 | 10 | 广东香山衡器集团股份有限公司 内部审计管理制度 第一章 总 则 第七条 公司依据公司规模、生产经营特点及有关规定，配置专职人员从事 内部审计工作，且专职人员应不少于二人。 第八条 内部审计部门对董事会审计委员会负责，向审计委员会报告工作。 内部审计部门应当保持独立性，不得置于财务部门的领导之下，或者与财务部门 合署办公。 第九条 内部审计部门的负责人应当为专职，且具备相应的工作经历和专业 知识。 广东香山衡器集团股份有限公司 内部审计管理制度 第一条 为了加强公司内部管理和审计监督，健全内控管理和防范风险 ...

广东香山衡器集团股份有限公司独立董事 关于公司第五届董事会第 20 次会议相关事项的专项说明和独立意见 根据《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》《公司章程》《独立董事工作细则》等 有关规定，作为广东香山衡器集团股份有限公司（以下简称"公司"）的独立董 事，本着对公司、全体股东和投资者负责的态度，秉持实事求是的原则，经过审 慎、认真地研究，我们就公司第五届董事会第 20 次会议审议的相关事项发表如 下专项说明和独立意见： 一、关于控股股东及其他关联方占用公司资金情况的专项说明和独立意见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保 若干问题的通知》等规定和要求，本着对公司、全体股东及投资者负责的态度， 按照实事求是的原则对公司控股股东及其他关联方占用资金的情况进行了认真 的检查和落实。经我们认真检查，对照相关规定，报告期内公司不存在控股股东 及其他关联方非经营性占用公司资金的情况。 二、关于公司报告期内对外担保情况的专项说明 报告期内，公司严格遵守《公司章程》的有关规定，对外担保事项已按照审 批权限提交股东大会审议，不存在 ...

上市公司独立董事候选人声明与承诺 声明人 薛俊东 作为广东香山衡器集团股份有限公司第六届董事会独立 董事候选人，已充分了解并同意由提名人广东香山衡器集团股份有限公司董事 会提名为广东香山衡器集团股份有限公司（以下简称该公司）第六届董事会独 立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独 立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、本人已经通过广东香山衡器集团股份有限公司第五届董事会提名委员 会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说 ...