Investment Rating - The report maintains a "Recommend" rating for the company [2][7] Core Views - The company achieved significant revenue growth in 2023, with total revenue reaching 21.91 billion yuan, a year-on-year increase of 46.71% [4][6] - The net profit attributable to shareholders was 1.55 billion yuan, up 30.57% year-on-year, indicating strong profitability [4][6] - The company is expanding its presence in high-end and international markets, with a focus on smart cockpit, smart driving, and connected services [6][7] Summary by Sections Financial Performance - In 2023, the company reported revenue of 21.91 billion yuan, with a compound annual growth rate (CAGR) of 47.70% from 2020 to 2023 [4][5] - The smart cockpit segment generated 15.80 billion yuan in revenue, a 34.42% increase, accounting for 72.13% of total revenue [4][5] - The smart driving segment saw revenue of 4.49 billion yuan, growing 74.43%, representing 20.47% of total revenue [4][5] - The connected services segment experienced a remarkable growth of 167.39%, reaching 1.62 billion yuan, contributing 7.40% to total revenue [4][5] Business Development - The company has established a comprehensive business matrix centered on smart cockpit, smart driving, and connected services [4][6] - New product launches, including advanced smart cockpit solutions, have enhanced user experience and market competitiveness [4][6] - The company has secured new project orders with major automotive brands, expanding its customer base significantly [6][7] Market Expansion - The company is actively pursuing high-end market opportunities and has made significant inroads into international markets, including Europe, Southeast Asia, Japan, and North America [6][7] - The company has received multiple awards from automotive manufacturers, reflecting its strong partnerships and reputation in the industry [6][7] Future Outlook - The company is expected to continue its growth trajectory, with projected net profits of 2.06 billion yuan in 2024, 2.73 billion yuan in 2025, and 3.56 billion yuan in 2026 [5][7] - Earnings per share (EPS) are forecasted to increase to 3.72 yuan in 2024, 4.92 yuan in 2025, and 6.41 yuan in 2026 [5][7]

Investment Rating - The report maintains a "Recommended" rating for the company [1]. Core Views - The company's revenue for 2023 reached 21.908 billion yuan, a year-on-year increase of 46.71%, with a net profit attributable to shareholders of 1.547 billion yuan, up 30.65% year-on-year [1]. - The intelligent driving and connected products business experienced significant revenue growth, with the three main product lines generating revenues of 15.802 billion yuan, 4.485 billion yuan, and 1.621 billion yuan, reflecting year-on-year increases of 34.42%, 74.43%, and 167.39% respectively [1]. - The company has established close partnerships with leading new energy vehicle manufacturers, resulting in a robust order backlog that supports sustained high performance [1]. Financial Summary - The company forecasts revenues of 26.075 billion yuan, 29.689 billion yuan, and 32.593 billion yuan for 2024, 2025, and 2026 respectively, with corresponding net profits of 2.007 billion yuan, 2.505 billion yuan, and 2.800 billion yuan [2][3]. - The gross profit margin for 2023 was 20.44%, a decrease of 2.59 percentage points year-on-year, primarily due to a decline in the gross margin of intelligent driving products [1]. - The company’s operating expenses as a percentage of sales decreased, driven by the scaling effects of production and reduced promotional costs for new products [1]. Order and Project Highlights - The company has secured new project orders with major clients such as Chery, GAC, and BYD, with annual sales from new project orders in intelligent cockpits exceeding 15 billion yuan [1]. - The intelligent driving segment has new project orders with an annual sales potential exceeding 8 billion yuan, contributing to the company's core revenue growth [1].

Investment Rating - The report maintains a "Buy" rating for the company [8][16]. Core Insights - The company reported a revenue of 21.908 billion yuan for 2023, a year-on-year increase of 46.71%, and a net profit of 1.547 billion yuan, up 30.57% year-on-year [8][11]. - The company has secured new project orders with an annualized sales amount exceeding 24.5 billion yuan, indicating a strategy focused on customer retention rather than solely profit margins [12][16]. - The company’s overseas revenue reached 1.644 billion yuan, growing 52% year-on-year, outpacing domestic growth [15][16]. Summary by Sections Financial Performance - In 2023, the company achieved a total revenue of 21.908 billion yuan, with a net profit of 1.547 billion yuan, and a non-recurring net profit of 1.467 billion yuan, reflecting growth rates of 46.71%, 30.57%, and 41.37% respectively [8][11]. - The fourth quarter alone saw a revenue of 7.438 billion yuan, marking a 54.24% increase year-on-year, surpassing market expectations [12][16]. Cost and Margin Analysis - The company’s gross margin began to stabilize in Q4 2023, with cash flow metrics indicating a healthy balance between cash inflow and outflow [12][16]. - R&D expenses grew at a slower rate than revenue, achieving a "positive scissors effect" in cost management [13][16]. Market Expansion - The company has made significant strides in international markets, securing new clients in Europe and Japan, and establishing a new R&D center in Yokohama [15][16]. - New project orders in the ADAS segment reached 8 billion yuan, with over 10 new project orders from various automotive manufacturers [15][16]. Future Projections - The report forecasts revenues of 27.020 billion yuan and 34.030 billion yuan for 2024 and 2025 respectively, with net profits projected at 2.249 billion yuan and 2.833 billion yuan [16][17].

证券研究报告 | 年报点评报告 2024年03月28日 德赛西威（002920.SZ） 年报业绩亮眼，汽车智能化景气度高企带来饱满订单 事件：2024/3/27，公司发布2023年报，2023年公司实现营业收入219.08 买入（维持） 亿元，同比增长46.71%，实现归母净利润15.47亿元，同比增长30.57%。 股票信息 年报业绩亮眼，汽车智能化产业大趋势带来饱满订单。近年来，汽车行业一 行业 软件开发 直处于“新四化”变革以及整合的阶段，汽车智能化特别是高级别智能驾驶 前次评级 买入 功能应用提速，促进中国汽车电子行业加速发展。2023 年度，公司营业收 3月28日收盘价(元) 126.00 入突破 200亿，达到 219.08 亿元，同比增长 46.71%，2020-2023年复合 总市值(百万元) 69,930.77 增长率 47.70%；实现归属于上市公司股东的净利润 15.47 亿，同比增长 总股本(百万股) 555.01 30.57%，2020-2023年复合增长率43.99%；获得新项目订单年化销售额突 其中自由流通股(%) 99.37 破245亿元。 30日日均成交量(百万股) 8.07 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][4][6] Core Insights - The company achieved a revenue of 21.908 billion yuan in 2023, representing a year-on-year increase of 46.7%. The net profit attributable to shareholders was 1.547 billion yuan, up 30.6% year-on-year. The non-recurring net profit was 1.467 billion yuan, reflecting a growth of 41.4% [3][4] - The growth in revenue is attributed to a rapid release of orders, with a significant increase in sales volume of automotive electronic products by 46.11% compared to the previous year. The smart cockpit business generated 15.802 billion yuan, up 34.4%, while the smart driving business saw a revenue of 4.485 billion yuan, increasing by 74.4%. The connected services and other businesses achieved 1.621 billion yuan, a remarkable growth of 167.4% [3][4] - The company is focusing on three main growth engines: smart cockpit, smart driving, and connected services. The third-generation high-performance smart cockpit products are driving growth, with new products in development for major clients. The smart driving segment includes a variety of high-tech products, and the connected services encompass a wide range of offerings, with new orders from various clients [3][4] Revenue and Profit Forecast - The company is expected to achieve total revenue of 28.121 billion yuan in 2024, with a year-on-year growth rate of 28%. The net profit attributable to shareholders is projected to be 2.039 billion yuan, reflecting a growth rate of 32% [4][5] - For the years 2025 and 2026, the revenue is forecasted to be 34.872 billion yuan and 41.702 billion yuan, with growth rates of 24% and 20% respectively. The net profit for these years is expected to be 2.715 billion yuan and 3.492 billion yuan, with growth rates of 33% and 29% respectively [4][5] Financial Metrics - The company's overall gross margin for 2023 was 20.44%, with the smart cockpit business gross margin at 20.58% and the smart driving business gross margin at 16.22% [3][4] - The earnings per share (EPS) for 2024, 2025, and 2026 are projected to be 3.67 yuan, 4.89 yuan, and 6.29 yuan respectively, with corresponding price-to-earnings (P/E) ratios of 34, 26, and 20 times [4][5][6]

Financial Performance - Revenue in 2023 reached 21.908 billion yuan, a significant milestone for the company[2] - Revenue for 2023 reached RMB 21,908,002,559.19, a 46.71% increase compared to 2022[25] - Net profit attributable to shareholders in 2023 was RMB 1,546,735,979.88, up 30.57% year-over-year[25] - Operating cash flow surged by 87.18% to RMB 1,141,042,734.59 in 2023[25] - Basic earnings per share increased by 30.70% to RMB 2.81 in 2023[25] - Total assets grew by 30.95% to RMB 18,014,086,502.65 at the end of 2023[25] - Net assets attributable to shareholders rose by 22.77% to RMB 7,952,283,330.30 in 2023[26] - Q4 2023 revenue was RMB 7,437,610,848.73, the highest among all quarters[29] - Q4 2023 net profit attributable to shareholders reached RMB 586,407,355.48, the highest quarterly figure[29] - Revenue in 2023 reached 21.908 billion yuan, a year-on-year increase of 46.71%[47] - Net profit attributable to shareholders in 2023 was 1.547 billion yuan, a year-on-year increase of 30.57%[47] - Revenue in 2023 reached 21.908 billion yuan, a year-on-year increase of 46.71%, with a compound annual growth rate (CAGR) of 47.70% from 2020 to 2023[99] - Net profit attributable to shareholders in 2023 was 1.547 billion yuan, a year-on-year increase of 30.57%, with a CAGR of 43.99% from 2020 to 2023[99] R&D and Innovation - R&D personnel increased to 3,886, enhancing R&D efficiency[9] - The company's R&D investment in 2023 was approximately 2.029 billion yuan, accounting for 9.26% of revenue. The company has applied for over 3,200 patents and has released more than 80 technical standards[38] - The company's R&D investment in 2023 was 2.029 billion yuan, accounting for 9.26% of sales revenue, with R&D personnel making up 45.26% of the total workforce[50] - The company filed 515 new patent applications in 2023, a year-on-year increase of 26.23%, and participated in or led over 80 domestic and international standard-setting and discussions[50] - R&D investment in 2023 was 2.029 billion yuan, accounting for 9.26% of total sales[99] - R&D personnel accounted for 45.26% of the company's total workforce in 2023[99] - The company filed 515 new patent applications in 2023, a year-on-year increase of 26.23%[99] - The company has over 10 R&D institutions globally and has participated in or led more than 80 domestic and international standard-setting activities[99] International Expansion - The company secured new projects with major clients in Europe, including Volkswagen, Audi, and Stellantis[6] - Expansion in international markets includes new factories in Europe and Mexico, and a new R&D center in Yokohama, Japan[8] - The company is accelerating its internationalization strategy, with breakthroughs in markets like India and Japan[6][8] - The company has subsidiaries in Germany, Singapore, and Japan, indicating international market expansion[15] - The company established new subsidiaries in Chengdu, Mexico, and Hong Kong to support regional capacity needs and expand its industrial layout[65] - The company has expanded its international presence by establishing a second factory in Europe, offices in Toyota City and Yokohama, Japan, and a factory in Mexico[100] Product and Technology Development - The company is focusing on integrated cockpit and autonomous driving products, aiming for mass production[5] - Desay SV Automotive is involved in advanced automotive technologies such as Navigate on Autopilot (NOA) and Head-Up Display (HUD)[17] - The company's smart driving domain controller products have maintained industry leadership for several years, with high-computing platforms mass-produced for clients such as Li Auto, XPeng Motors, Lotus, GAC Aion, and Zeekr[55] - The company launched the Smart Solution 2.0, an integrated smart mobility solution, providing users with a more comprehensive autonomous driving experience[51] - The company's HUD business secured project orders and won the Golden Steering Wheel Award for "Oblique Projection & Dual Image Plane AR-HUD"[53] - The company's 77GHz millimeter-wave radar product CRD03 obtained ISO 26262 ASIL B certification, marking a leading position in the industry[56] - The company's connected services business expanded its ecosystem with advanced technologies such as large models and 3D immersive engines, enhancing user experience[56] - The fourth-generation intelligent cockpit project is expected to achieve mass production in 2024, aiming to redefine user value and enhance the company's leadership in intelligent cockpits[70] - The intelligent driving domain control platform has been mass-produced, aiming to capture market share in different computing power levels and meet customer demand for intelligent driving products[70] Market and Sales Performance - The company's ranking in the global automotive parts supplier list improved by 4 positions to 89th[2] - Per capita revenue reached 2.6654 million yuan per person, with a compound annual growth rate of 19.94% from 2020 to 2023[9] - The company secured new project orders with an annualized sales value exceeding 24.5 billion yuan in 2023[47] - New project orders in 2023 reached an annualized sales value of 24.5 billion yuan[99] - The company's global ranking in the automotive parts supplier list improved to 89th in 2023[98] - The company was selected as a key enterprise in the "Intelligent Connected Vehicle Industry Chain" in Guangdong Province[98] - The company's sales volume increased by 46.11% year-on-year, reaching 27,478,001 units[62] - The total sales amount of the top five customers is RMB 12,247,235,971.85, accounting for 55.90% of the total annual sales[66] - The top customer contributed RMB 5,170,336,450.90, representing 23.60% of the total annual sales[66] Corporate Governance and Compliance - Desay SV Automotive's stock code is 002920, listed on the Shenzhen Stock Exchange[19] - The company's registered address is No. 103, Hechang Fifth Road West, Zhongkai High-tech Zone, Huizhou, with a postal code of 516006[19] - Desay SV Automotive's legal representative is TAN CHOON LIM[19] - The company's office address is No. 6, Huitai North Road, Huinan High-tech Industrial Park, Huizhou, Guangdong, with a postal code of 516025[19] - The company's website is www.desaysv.com, and the email for securities-related inquiries is Securities@desaysv.com[19] - The Board Secretary is Zhang Jun, and the Securities Affairs Representative is Lin Xunpei, both reachable at 0752-2638669[20] - The company's annual reports are disclosed on media platforms such as "Securities Times," "China Securities Journal," "Shanghai Securities News," and "Securities Daily," and are available on the website http://www.cninfo.com.cn (CNINFO)[22] - The company has maintained the highest level of information disclosure rating (Grade A) from the Shenzhen Stock Exchange for five consecutive years (2018-2022)[101] - The company has a board of directors consisting of 9 members, including 3 independent directors, one of whom is an accounting professional[105] - The company has a comprehensive internal control system in place to ensure standardized operations and protect shareholder interests[108] - The company maintains complete independence in business, personnel, assets, organization, and finance, with no reliance on shareholders or related parties[109] - The company has an independent financial department with dedicated personnel, separate bank accounts, and independent tax filing[110] - The company's internal control system was fully compliant and effective in 2023, with no significant defects identified in financial or non-financial reporting[151] - 100% of the company's total assets and revenue were included in the internal control evaluation scope for 2023[153] - No major defects in financial reporting and non-financial reporting were identified for the year 2023[155] - The company maintained effective financial reporting controls as of December 31, 2023, in accordance with the "Basic Standards for Enterprise Internal Control"[156] - The internal control audit report was disclosed on March 28, 2024, with a standard unqualified opinion[156] Sustainability and Social Responsibility - The company has committed to carbon neutrality goals aligned with the 1.5°C temperature rise target and started publishing ESG sustainability reports in 2022[103] - The company's 2023 Sustainability Report, including environmental and social responsibility details, is available on the Cninfo website[158][159] - The company's efforts in rural revitalization and poverty alleviation are detailed in the 2023 Sustainability Report[160] - The company is not listed as a key pollutant discharge unit by environmental protection authorities[158] Shareholder and Investor Relations - The company plans to distribute a cash dividend of 8.40 yuan per 10 shares[12] - The company has distributed a cumulative cash dividend of 1.021 billion yuan over the past three years[103] - 2023 profit distribution plan: RMB 8.40 per 10 shares, totaling RMB 466,205,124 in cash dividends[143] - 2023 cash dividend policy: 100% of the profit distribution is in cash, with a total of RMB 466,205,124 distributed[143] - The company's independent directors approved the use of financial derivatives for hedging purposes, with a maximum contract amount of 15 billion RMB (or equivalent in foreign currency) over a 12-month period[84] - The company did not engage in any speculative derivative investments during the reporting period[85] - The company did not use any raised funds during the reporting period[87] - The company did not sell any significant assets or equity during the reporting period[88][89] - The company's total actual guarantee balance for subsidiaries at the end of the reporting period was RMB 105,164.84 thousand, accounting for 13.22% of the company's net assets[191] - The company's total entrusted financial management amount during the reporting period was RMB 45,000 thousand, all of which were bank financial products using self-owned funds[192] Human Resources and Talent Management - Total number of employees at the end of the reporting period is 8,585, with 7,334 from the parent company and 1,251 from major subsidiaries[139] - Employee composition includes 3,522 production personnel, 162 sales personnel, 3,886 technical personnel, 67 financial personnel, 309 administrative personnel, and 639 logistics and procurement personnel[139] - Educational background of employees: 25 with PhD, 684 with master's degree, 3,698 with bachelor's degree, 1,005 with associate degree, 876 with high school diploma, and 2,297 with vocational school or below[139] - Total labor outsourcing hours: 428,800 hours, with total payment of RMB 10,753,974[142] - 2023 training program: Over 50 team projects and 500 individual projects completed, 2 internationally certified black belt talents trained, and 166 new courses added[141] - 2021 restricted stock incentive plan approved by the board and shareholders, with 149 employees listed as incentive targets[144][145][146] - The company completed the registration of the 2021 restricted stock incentive plan on December 29, 2021, with the restricted stocks officially listed on that date[147] - In 2022, the company repurchased and canceled 76,000 restricted shares held by 14 incentive recipients[147] - In 2023, the company repurchased and canceled 174,600 restricted shares held by 28 incentive recipients[148] - In 2024, the company repurchased and canceled 14,500 restricted shares from 2 departed employees and 2,800 restricted shares from 4 employees who failed to meet performance targets[148] - The first unlock period of the 2021 restricted stock incentive plan was completed on December 29, 2023, with the unlocked shares becoming tradable[148] - Xu Jian, the Vice General Manager, held 50,000 restricted shares at the beginning of the year, unlocked 16,667 shares during the reporting period, and held 33,333 shares at the end of the period[149] - The company has established a comprehensive performance management and incentive mechanism for senior management, combining base salary with year-end performance evaluation[149] Industry and Market Trends - China's automobile production and sales exceeded 30 million units for the first time, with automobile exports ranking first globally. Passenger vehicle production and sales reached 26.124 million and 26.063 million units, up 9.6% and 10.6% year-on-year, respectively. New energy vehicle sales increased by 36.7%, with a market penetration rate of 34.1%[33] - The company's automotive electronics production increased by 49.38% to 28,870,370 units, and sales increased by 46.11% to 27,478,001 units compared to the previous year[36] - Domestic production of automotive electronics increased by 48.90% to 26,704,353.33 units, and sales increased by 45.65% to 25,416,447.65 units. Overseas production increased by 55.44% to 2,166,016.67 units, and sales increased by 52.04% to 2,061,553.35 units[36] - The company anticipates continued growth in the automotive electronics industry, driven by trends such as increased penetration of new energy vehicles, rising market share of domestic brands, and accelerated adoption of high-level autonomous driving technologies[90] Strategic Initiatives and Future Plans - In 2024, the company plans to focus on cultural development, customer service, technological R&D, organizational management, ecosystem building, talent acquisition, market expansion, and international operations to enhance its comprehensive competitiveness[91] - The company's IPU02 intelligent driving domain controller is currently in progress, with discussions on the market size of domain controllers and advancements in vehicle sensors[93] - In Q1 2023, the company's R&D expenses were discussed, along with the progress of its intelligent cockpit business product implementation[94] - The company's overseas layout and the progress of its IPU02 intelligent driving domain controller were highlighted, along with the product structure and competitiveness of its intelligent cockpit business[94] - The company's intelligent driving domain controllers IPU02 and IPU04 are being expanded, with a focus on the domestic and international development of its intelligent cockpit business[94] - The company's competitive advantages and the industry advantages of its intelligent driving business were discussed, along with the progress of its intelligent cockpit business and overseas layout[94] - The company has significantly improved operational efficiency through organizational reforms, with per capita output continuously reaching new highs[100] - The company will strictly implement the current dividend policy and actively promote profit distribution to shareholders when conditions are met, ensuring stable and scientific returns to investors[167] - The company will optimize governance structure, strengthen internal control, and enhance cost control to improve operational efficiency[167] - The company currently has no equity incentive plan, but any future equity incentive will be linked to the execution of the return-filling measures[168] Related-Party Transactions and Guarantees - The company reported total related-party transactions of RMB 1,947,988,500 in 2023, accounting for 8.08% of total sales[179] - The company's related-party transactions included sales of goods (RMB 1,770,331,700), technical services (RMB 100,923,300), and labor services (RMB 885,010)[179] - The company's related-party transactions with its associate, Fursai Automotive Electronics Co., Ltd., amounted to RMB 20,152,100 for labor services and RMB 182,260 for leasing services[179] - The company's fixed asset procurement from related parties totaled RMB 45,908,700 in 2023[179] - The company provided a guarantee of RMB 25,106.5 thousand for Desay SV Japan Co., Ltd., with the guarantee period from December 25, 2023, to December 31, 2026[190][191] - The company provided a guarantee of RMB 88,000 thousand for Desay SV Germany Co., Ltd., with the guarantee period from October 31, 2022, to October 31, 2023[191] - The company provided a guarantee of RMB 3,143.6 thousand for Desay SV Germany Co., Ltd., with the guarantee period from December 11, 2023, to December 11, 2024[191] - The company provided a guarantee of RMB 1,414.6 thousand for Desay SV Germany Co., Ltd., with the guarantee period from February 17, 2023, to May 8, 2023[191] - The company provided a guarantee of RMB 75,500 thousand for Desay SV Germany Co., Ltd., with the guarantee period from the start of the project until 15 years after the project ends[191] - The company's total actual guarantee balance for subsidiaries at the end of the reporting period was RMB 105,164.84 thousand, accounting for 13.22% of the company's net assets[191] Legal and Regulatory Compliance - The company disclosed litigation and arbitration cases with a total amount of RMB 85,510,000, with some cases already adjudicated or settled and others still pending[178] - The company's wholly-owned subsidiary, Shenzhen Desay SV Industry Investment Co., Ltd., plans to jointly establish an industrial fund with professional investment institutions, with a planned subscription scale of RMB 300 million, of which RMB 280 million has been confirmed[186] - The industrial fund, Guangdong Yuecai Xivei Automotive Venture Capital Partnership (Limited Partnership), completed its industrial and commercial registration on December 19, 2023, and obtained the "Private Investment Fund Filing Certificate" in February 2024[186] - The company's domestic audit firm, Rongcheng Certified Public Accountants, was paid RMB 970,000 for audit services in 2023, marking the 4th consecutive year of engagement[176] - The company's internal

1 CONTENTS 目录 | 13 13 | | 21 21 | | 29 29 | | 39 39 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 责任治理 | | 科技赋能 | | 低碳发展 | | 和谐社会 | | | 14 | 公司治理 | 22 | 研发能力 | 30 | 碳中和战略 | 40 | 规范雇佣 | | 16 合规经营与风险管理 | | 23 | 知识产权管理 | 33 | 绿色能源 | 42 | 福利待遇 | | 19 | 税务政策 | 25 | 科技促进发展 | 35 | 水资源利用 | 43 | 员工健康 | | 19 | 信息安全 | 27 | 品质保障 | 35 | 污染物管理 | 45 | 成长和发展 | | | | 28 | 客户管理 | 37 | 促进循环经济 | 47 | 可持续供应链 | | | | | | | | 50 | 社区参与 | 52 独立鉴证声明 54 附录 02 关于本报告 03 致辞 05 关于我们 07 可持续发展管理 关于 本报告 科技 赋能 关于 我们 致辞 低碳 发展 可持续 发 ...

审计报告 惠州市德赛西威汽车电子股份有限公司 【RSM 容城 容诚审字|2024|518Z0200 号 容诚会计师事务所(特殊普通合伙) 中国 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.enc.cn.cn）"进行整 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.emc.n）"进行登录 ： 目 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - 6 | | 2 | 合并资产负债表 | 7 | | 3 | 合并利润表 | 8 | | 4 | 合并现金流量表 | 9 | | 5 | 合并所有者权益变动表 | 10 - 11 | | 6 | 母公司资产负债表 | 12 | | 7 | 母公司利润表 | 13 | | 8 | 母公司现金流量表 | 14 | | 9 | 母公司所有者权益变动表 | 15 - 16 | | 10 | 财务报表附注 | 17 - 129 | 审计 报告 容诚审字[2024]518Z0200 号 惠州市德赛西威汽车电子股份有限公司全体股东: 一、审计意见 ...

惠州市德赛西威汽车电子股份有限公司 惠州市德赛西威汽车电子股份有限公司 关于会计师事务所 2023 年度履职情况评估报告及审计委员会履行监 督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定和 要求，惠州市德赛西威汽车电子股份有限公司（以下简称"公司"）董事会审计委 员会本着勤勉尽责的原则，恪尽职守，认真履职。现将审计委员会对公司 2023 年度年审会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、2023 年度年审会计师事务所基本情况 （一）会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普 通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从 事证券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26，首 ...

惠州市德赛西威汽车电子股份有限公司 惠州市德赛西威汽车电子股份有限公司 2023 年度董事会工作报告 惠州市德赛西威汽车电子股份有限公司（以下简称"公司"）董事会由 9 名董 事组成。2023 年，董事会严格按照《公司法》《证券法》《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》等法律法规及《公司章程》《股东大会议事规则》《董事会议事规则》 等公司制度的规定，切实履行股东大会赋予的董事会职责，严格执行股东大会各 项决议，积极推进董事会各项决议的实施，不断规范公司法人治理结构，确保董 事会科学决策和规范运作。 在公司经营管理上，董事会勤勉尽责地开展各项工作，规范运作、科学决策， 积极推动公司各项业务发展，认真执行战略计划，落实年初制定的工作任务，保 持了生产经营的稳健运行。 现将公司董事会 2023 年度工作情况汇报如下： | | 2023 年 | 2022 年 | | 本年比上 | 2021 年 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | 年增减 | | | | | | 调整前 | ...