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 | ...

【RSM】容 诚 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://ac.mof.gov.cn）"进行查 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://ac.mof.gov.cn）"进行查 内部控制审计报告 内部控制审计报告 惠州市德赛西威汽车电子股份有限公司 容诚审字[2024]518Z0201 号 容诚会计师事务所(特殊普通合伙) 中国 北京 容诚审字[2024]518Z0201 号 惠州市德赛西威汽车电子股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了惠州市德赛西威汽车电子股份有限公司(以下简称"德赛西威公司")2023 年 12月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是德赛 西威公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 ...

惠州市德赛西威汽车电子股份有限公司 证券代码：002920 证券简称：德赛西威 公告编号：2024-021 惠州市德赛西威汽车电子股份有限公司 关于召开 2023 年度股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 惠州市德赛西威汽车电子股份有限公司（以下简称"公司"、"本公司"或"德赛 西威"）第三届董事会第二十二次会议审议通过了《关于提议召开公司 2023 年度股东 大会的议案》，决定于 2024 年 4 月 18 日召开公司 2023 年度股东大会，现将本次股东 大会有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2023 年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议的召集、召开程序符合《中华 人民共和国公司法》、《上市公司股东大会规则》和《惠州市德赛西威汽车电子股份有 限公司章程》的有关规定。 4、会议召开日期和时间 （1）现场会议时间：2024 年 4 月 18 日下午 14:45 （2）网络投票时间：2024 年 4 月 18 日 通过深圳证券交易所交易系统进行投票的具体时间 ...

惠州市德赛西威汽车电子股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表： 本人作为惠州市德赛西威汽车电子股份有限公司（以下简称"公司"）的独立 董事，在任职期间严格按照《公司法》《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》等相关法律法 规以及《公司章程》、《独立董事工作制度》等制度的有关规定，2023 年度勤勉、 诚信、独立的履行了相关职责，按时出席各项会议，认真审议各项会议的所有议 案，利用自己的专业知识对公司重大事项发表了独立意见，切实维护了公司和股 东尤其是中小股东的利益，充分发挥了独立董事应有的作用。现将 2023 年度的履 职情况汇报如下： 一、 独立董事的基本情况 惠州市德赛西威汽车电子股份有限公司 本人熊明良，男，汉族，博士，经济学博士后，高级会计师。1997 年 7 月至 2018 年 7 月，历任中铁十八局会计核算员、副科长、科长、副处长、处长。2018 年 7 月入职惠州学院，2020 年 5 月任惠州学院审计学系主任，会计学副教授，惠 州学院大湾区惠州发展研究院首席研究员；兼任华东交通大学硕士生导师、武汉 大学惠 ...

第三届监事会第十七次会议相关事项审核意见 我们作为惠州市德赛西威汽车电子股份有限公司（以下简称"公司"）的监事，根据《中 华人民共和国公司法》《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》《公司章程》等有关规定，对提交公司第三届 监事会第十七次会议审议的有关议案进行了审议，现就该等议案所涉及的事项发表审核意见 如下： 一、关于公司 2023 年年度报告及其摘要的审核意见 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 监事会认真审阅了公司 2023 年年度报告及其摘要，监事会认为： 1、公司 2023 年年度报告及其摘要的编制程序、年报内容、格式符合相关文件的规定； 年报编制期间，未有泄密及其他违反法律法规、公司章程或损害公司利益的行为发生。 2、公司的财务报告真实、准确、完整地反映了公司的财务状况和经营成果。容诚会计 师事务所（特殊普通合伙）为公司 2023 年年度财务报告进行了审计，出具了标准无保留意 见的报告。 二、关于公司 2023 年度财务决算报告的审核意见 监事会认真审阅了公司 2023 年度财务决算报告及相关资料， ...

证券代码：002920 证券简称：德赛西威 公告编号：2024-018 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 关于公司开展金融衍生品投资业务的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 为实现稳健经营，规避外汇市场的风险、降低外汇结算成本，惠州市德赛西 威汽车电子股份有限公司（以下简称"公司"或"德赛西威"）拟开展金融衍生 品投资业务。公司于 2024 年 3 月 27 日召开第三届董事会第二十二次会议，审 议《关于公司开展金融衍生品投资业务的议案》，同时公司管理层就开展金融衍 生品投资业务出具可行性分析报告并提交董事会审议，会议审议通过了上述议案 以及可行性分析报告，同意公司开展衍生品交易合约量为不超过人民币（含等值 外币）15 亿元，自公司董事会审议通过之日起 12 个月内可以滚动使用，且公司 在有效期内任一时点开展衍生品交易合约量总额不超过前述额度。现将相关事宜 公告如下： 一、投资情况概述 1、投资目的：公司在日常经营过程中会涉及大量的外币业务（包括贸易项 下外汇资金收付、海外投资引起的资金性收支、外币融资风险敞 ...