证券代码：002985 证券简称：北摩高科 公告编号：2024-027 北京北摩高科摩擦材料股份有限公司 独立董事候选人声明与承诺 声明人 邓文胜 作为北京北摩高科摩擦材料股份有限公司第三届董事会独 立董事候选人，已充分了解并同意由提名人北京北摩高科摩擦材料股份有限公司 董事会提名为北京北摩高科摩擦材料股份有限公司（以下简称该公司）第三届董 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、本人已经通过北京北摩高科摩擦材料股份有限公司第三届董事会提名委 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 ...

证券代码：002985 证券简称：北摩高科 公告编号：2024-029 北京北摩高科摩擦材料股份有限公司 独立董事提名人声明与承诺 提名人北京北摩高科摩擦材料股份有限公司董事会现就提名邓文胜为北京 北摩高科摩擦材料股份有限公司第三届董事会独立董事候选人发表公开声明。被 提名人已书面同意作为北京北摩高科摩擦材料股份有限公司第三届董事会独立 董事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况 后作出的，本提名人认为被提名人符合相关法律、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、被提名人已经通过北京北摩高科摩擦材料股份有限公司第三届董事会提 名委员会资格审查，提名人与被提名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：____________________________ √是 □否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公 ...

证券代码：002985 证券简称：北摩高科 公告编号：2024-028 北京北摩高科摩擦材料股份有限公司 独立董事候选人声明与承诺 声明人 姜晓东 作为北京北摩高科摩擦材料股份有限公司第三届董事会独 立董事候选人，已充分了解并同意由提名人北京北摩高科摩擦材料股份有限公司 董事会提名为北京北摩高科摩擦材料股份有限公司（以下简称该公司）第三届董 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、本人已经通过北京北摩高科摩擦材料股份有限公司第三届董事会提名委 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 ...

证券代码：002985 证券简称：北摩高科 公告编号：2024-025 彦彬先生、李玉华先生在任职期间为公司做出的贡献表示衷心的感谢。 北京北摩高科摩擦材料股份有限公司 关于公司独立董事辞职暨补选公司独立董事的公告 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。 一、独立董事辞职的情况说明 北京北摩高科摩擦材料股份有限公司（以下简称"公司"或"本公司"）近 日收到公司独立董事赵彦彬先生、李玉华先生提交的书面辞职报告：赵彦彬先生 因连续担任公司独立董事职务即将满 6 年，申请辞去公司第三届董事会独立董事、 审计委员会委员、提名委员会委员、薪酬与考核委员会主任委员等职务；李玉华 先生因个人原因申请辞去公司第三届董事会独立董事、审计委员会主任委员、薪 酬与考核委员会委员等职务。辞职后，赵彦彬先生、李玉华先生不再担任公司及 控股子公司任何职务。 根据《上市公司独立董事管理办法》中有关规定："独立董事辞职将导致董 事会或者其专门委员会中独立董事所占的比例不符合本办法或者公司章程的规 定，或者独立董事中欠缺会计专业人士的，拟辞职的独立董事应当继续履行职责 至新任独立董事产 ...

证券代码：002985 证券简称：北摩高科 公告编号：2024-023 北京北摩高科摩擦材料股份有限公司 2024年半年度业绩预告 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、本期业绩预计情况 1.业绩预告期间：2024年1月1日至2024年6月30日。 | --- | --- | --- | |----------------|-------------------------------------|-----------------------| | 项目 | 本报告期 | 上年同期 | | 归属于上市公司 | 盈利： 6,214.95 万元– 7,955.14 万元 | | | 股东的净利润 | 比上年同期下降： 68.00%-75.00% | 盈利： 24,859.80 万元 | | 扣除非经常性损 | 盈利： 6,056.09 万元– 7,796.27 万元 | 盈利： 24,599.02 万元 | | 益后的净利润 | 比上年同期下降： 68.31%-75.38% | | | 基本每股收益 | 盈利： 0.19 元/股– 0.24 元/股 ...

证券代码：002985 证券简称：北摩高科 公告编号：2024-022 北京北摩高科摩擦材料股份有限公司 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。 北京北摩高科摩擦材料股份有限公司（以下简称"公司"），2023年年度权益 分派方案已获2024年5月17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、股东大会审议通过权益分派方案等情况 1、2024 年 5 月 17 日公司召开 2023 年年度股东大会审议通过《关于公司 2023 年度利润分配预案的议案》，确定公司 2023 年度权益分派方案为： 以现有总股本 331,853,600.00 股为基数，向全体股东每 10 股派发现金股利 0.7 元（含税），共计分配现金股利 23,229,752.00 元（含税），剩余未分配利润 结转以后年度，本年度不送红股，不进行资本公积金转增股本。 2、公司本次实施的权益分派方案自披露至实施期间，公司股本总额未发生 变化。若公司股本发生变化，公司权益分派方案将按照分配总额不变的原则对分 配比例进行调整。 3、公司本次 ...

证券代码：002985 证券简称：北摩高科 公告编号：2024-021 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间 （1）现场会议召开时间：2024 年 5 月 17 日（星期五）下午 14:00 （2）网络投票时间： 北京北摩高科摩擦材料股份有限公司 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： 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 5 月 17 日上午 9:15—9:25、9:30—11:30 和下午 13:00—15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2024 年 5 月 17 日 9:15—15:00。 通过网络投票的股东 29 人，代表股份 3,152,509 股，占上市公司总股份的 0.9500％。 （2）中小股东出席的总体情况： 2、现场会议地点：北京市昌平区沙河工业园北摩高科行政办公楼二楼会议 室 3、会议召开方式：采取现场表决与网络投票相结合的方式 4、会议 ...

北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于北京北摩高科摩擦材料股份有限公司 2023 年年度股东大会的法律意见 北京德恒律师事务所 关于北京北摩高科摩擦材料股份有限公司 2023 年年度股东大会的 法律意见 北京德恒律师事务所 关于北京北摩高科摩擦材料股份有限公司 2023 年年度股东大会的 法律意见 德恒 01G20200203-12 号 致：北京北摩高科摩擦材料股份有限公司 北京德恒律师事务所（以下简称"本所"）接受北京北摩高科摩擦材料股份 有限公司（以下简称"北摩高科"或"公司"）的委托，指派本所律师侯慧杰、 杨珉名出席公司 2023 年年度股东大会（以下简称"本次股东大会"），并对本 次股东大会的合法性进行见证并出具法律意见。 本所及本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《律师事务所从事证 券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》《上市公 司股东大会规则》等法律、法规、规范性文件以 ...

2024年05月09 证券研究报告|公司研究|军工公司点评 股市有风险入市雷迷慎 请务必阅读正文之后的免责声明部分 联系地址：北京市朝阳区望京街道望京东园四区2号楼中航产融大 厦中航证券有限公司 公司网址：www.avicsec.com 联系电话:010-59219558专真:010-59562637 [证券研究报告] ②检测试验,该业务主体为子公司京瀚禹,此业务 2023年收入(3.27 亿元,-25.73%）大幅下降，主要系部分检测试验价格下降所致,毛利率 (60.06%，-9.44pcts) 有所下降。京瀚禹为扩大在军用装备检验检测领域 的影响力，持续拓展环境试验领域, 新增北京环境试验中心, 并于 2023年 11 月完成 CNAS 取证; ③刹车盘（副）, 收入（1.92亿元, +42.94%）大幅增长, 主要系民航 客户拓展所带来业务规模的提升，但民品业务的低毛利率也导致此业务毛 利率（51.92%，-34.01pcts）有所下降。另外，公司 2023年参加巴黎航展 和迪拜航展，签订了若干型号飞机机轮、刹车等产品采购和定制开发协议， 或为公司带来业绩新增量，民航业务将加速成为公司业绩增长的第二曲线 ...

Internal Control and Governance - The company has established a comprehensive internal control system, including departments such as R&D center, testing center, quality management, and finance, ensuring clear responsibilities and mutual checks among departments[28] - The company has implemented strict authorization and approval procedures for monetary fund transactions, with clear separation of incompatible positions and regular reconciliation of bank accounts[32] - Procurement processes are regulated through internal control systems, including procedures for supplier selection, contract negotiation, and payment approval[33] - The company has established asset management systems, including fixed asset management and inventory control, to ensure proper use and accurate accounting of assets[34] - The company's governance structure complies with Chinese laws and regulations, with no discrepancies found, and it continues to strengthen governance mechanisms for long-term development[1] - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring an independent business system[2] - The company's internal audit and risk assessment mechanisms are in place to ensure effective control and supervision of business operations[29] - The company has established a "Foreign Investment Management System" to strictly control investment risks, with investment decision-making authority determined based on the size of the investment according to the "Shareholders' Meeting Rules" and "Board of Directors Rules"[35] - The company has a strict confidentiality system in place, including education, personnel management, and information system management, to comply with national security laws and regulations[56] - The company has a well-established capital management system, with large-scale financing strictly following application and approval procedures to control financial risks and reduce capital costs[57] - The company has implemented a "Sales and Receivables Management System" to standardize sales, delivery, collection, and after-sales service processes[58] - The company has a "Comprehensive Budget Management System" to organize and coordinate all business activities effectively, reflecting future sales, costs, and cash flows in a planned manner[59] - The company has a "Foreign Guarantee Decision System" to define guarantee principles and standards, ensuring timely understanding of the financial status of the guaranteed party to prevent potential risks[60] - No significant defects in non-financial reports and financial reports, with 0 defects reported[63] - The company has strengthened supplier management and improved customer satisfaction, with the customer satisfaction index increasing year by year[68] - The company reported no违规对外担保情况 during the reporting period[95] - The company's董事会和管理层 focused on improving效益 and竞争实力, ensuring the delivery of key projects and fulfilling national defense responsibilities[88] - The company maintained a strong focus on股东及投资者权益保护,职工权益保护, and安全生产, with regular activities and measures to ensure compliance and safety[88] - The company's audit procedures included evaluating the effectiveness of internal controls related to revenue recognition and conducting analytical reviews of sales revenue[136] - The company's credit policy and accounts receivable management internal controls were assessed for effectiveness[158] - Identified and assessed risks of material misstatement in financial statements due to fraud or error, and designed audit procedures to address these risks[195] - Concluded on the appropriateness of management's use of the going concern assumption and assessed any significant uncertainties regarding the company's ability to continue as a going concern[196] - Communicated with governance regarding the planned audit scope, timing, and significant audit findings, including identified internal control deficiencies[198] Executive Compensation and Incentives - The company's executive compensation is structured with a base salary and performance-based pay, linked to annual targets and market standards[15] - The total pre-tax compensation for directors, supervisors, and senior management in the reporting period amounted to 612.23 million[17] - The company has no equity incentive plans, employee stock ownership plans, or other employee incentive measures in place during the reporting period[27] Financial Performance and Reporting - The company's total operating income for 2023 was 9.54 billion yuan, with revenue recognized when the customer obtains control of the goods[136] - The company's profit distribution plan is to distribute a cash dividend of 0.7 yuan per 10 shares, with a total base of 331,853,600 shares[101] - The company's audit report confirmed that the financial statements for 2023 were prepared in accordance with Chinese accounting standards and fairly reflect the company's financial status[133] - The company's audit report was issued by Xin Hui Shi Bao Zi [2024] No. ZA90638, confirming the accuracy and completeness of the financial statements[133] - The company's revenue recognition policy was reviewed and compared with industry peers to ensure compliance with accounting standards[136] - Accounts receivable original value as of December 31, 2023, was 2,182.9954 million yuan, with a bad debt provision of 326.6492 million yuan[158] - The company's revenue recognition for military products is confirmed upon acceptance by military representatives, while revenue for other clients is confirmed upon delivery and receipt of customer acceptance documents[158] - The company's bad debt provision ratio was analyzed for reasonableness, comparing the provision amount with the accounts receivable balance[158] - The company's revenue recognition for testing services is confirmed upon delivery of test reports to clients[158] - The company's revenue recognition process was reviewed, including sales contracts, delivery documents, and customer acceptance records[158] - The company's revenue was analyzed for reasonableness by comparing product revenue, cost, and gross margin with the previous period[158] - The company's accounts receivable aging and customer creditworthiness were analyzed to assess the reasonableness of bad debt provisions[158] - The company's revenue cutoff testing was performed to ensure revenue was recorded in the correct accounting period[158] - The company's financial statements received a standard unqualified audit opinion from the audit firm[155] - Total assets increased to 4,575,915,430.84 from 4,189,824,587.09, reflecting growth in the company's asset base[172] - Fixed assets grew to 454,593,753.08 from 399,655,976.72, indicating significant investment in infrastructure[172] - Construction in progress surged to 111,179,003.94 from 60,312,940.85, highlighting ongoing expansion projects[172] - Total current liabilities rose to 652,124,787.56 from 517,193,923.38, showing an increase in short-term obligations[172] - Net profit for the period stood at 170,372,127.88, down from 235,022,193.06 in the previous period[184] - Basic earnings per share decreased to 0.51 from 0.71, reflecting a decline in profitability[184] - Credit impairment losses amounted to -101,332,277.21, a significant increase from -38,149,050.34, indicating higher credit risk[184] - Total non-current assets increased to 995,296,762.03 from 906,997,576.84, driven by growth in fixed assets and construction in progress[172] - Long-term equity investments remained stable at 482,000,000.00, showing no change from the previous period[176] - Deferred tax assets increased to 70,220,742.50 from 49,277,358.79, reflecting higher tax benefits recognized[172] Shareholder and Investor Relations - The company's total shares remained unchanged at 331,853,600, representing 100.00% of the total shares[87] - The company's actual controller and shareholders made commitments regarding share lock-up and减持 restrictions, with specific conditions on减持 price and volume[71][91] - The company's top 10 shareholders include new additions such as Wu Xiaoming, who holds 2,071,800 shares, accounting for 0.62% of the total shares[121] - The company's actual controller, Wang Shumin, has no other domestic or foreign listed companies under her control in the past 10 years[125] - The company's top 10 shareholders did not engage in any repurchase agreements during the reporting period[121] - The company's controlling shareholder did not change during the reporting period[114] Environmental and Social Responsibility - The company emphasized its commitment to environmental protection, safety, and social responsibility, including measures to reduce carbon emissions[88] Subsidiaries and Expansion - The company added a new wholly-owned subsidiary, Tianjin Quanshun Metal Surface Treatment Co., Ltd., during the reporting period[74] Audit and Compliance - The company's境内会计师事务所报酬 was 1.05 million yuan, with立信会计师事务所 providing连续7 years of审计 services[75]