证券代码：300100 证券简称：双林股份 公告编号：2023-055 宁波双林汽车部件股份有限公司 关于签署《国有土地使用权及地上附属物 收购补偿协议》的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 宁波双林汽车部件股份有限公司（以下简称"公司"）于 2023 年 11 月 24 日召开的第六届董事会第十七次会议审议通过了《关于拟签署<国有土地使用权 及地上附属物收购补偿协议>的议案》。现将具体情况公告如下： 一、概述 1、基本情况 根据荆州经济技术开发区建设发展规划，需收回公司位于荆州经开区东方大 道的土地及地上建（构）筑物、附属物等。经过友好协商，公司与荆州市自然资 源和规划局荆州开发区土地储备中心（以下简称"开发区土地储备中心"）就相 关收购补偿事宜达成了一致意见，收购补偿费用合计为人民币3,260.3307万元。 2、董事会审议情况 公司于2023年11月24日召开的第六届董事会第十七次会议以9票赞成、0票 反对、0票弃权的表决结果审议通过了《关于拟签署<国有土地使用权及地上附 属物收购补偿协议>的议案》。审议通过后，公司与开发区土地储备中心签署 ...

根据荆州经济技术开发区建设发展规划，需收回公司位于荆州经开区东方大 道的土地及地上建（构）筑物、附属物等。公司拟与荆州市自然资源和规划局荆 州开发区土地储备中心签署正式《国有土地使用权及地上附属物收购补偿协议》， 并授权公司成立的专项工作小组办理该地块的收购补偿具体事宜，包括但不限于 与相关政府部门就收购事项沟通协商、签订相关补偿协议、确定收购补偿款金额 的支付安排、办理相关手续等。 具体内容详见公司同日在巨潮资讯网刊登的《关于签署<国有土地使用权及 地上附属物收购补偿协议>的公告》。 证券代码：300100 证券简称：双林股份 公告编号：2023-054 宁波双林汽车部件股份有限公司 第六届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 宁波双林汽车部件股份有限公司（以下简称"公司"）第六届董事会第十七次 会议于 2023 年 11 月 24 日以现场结合通讯会议方式召开，会议通知于 2023 年 11 月 22 日以邮件和电话的方式送达。本次董事会应到董事 9 名，实到董事 9 名, 公司监事会全体成员及高管列席了本次会议，本次 ...

证券代码：300100 证券简称：双林股份 公告编号：2023- 053 宁波双林汽车部件股份有限公司 关于为全资子公司担保的进展公告 | 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 | | --- | | 载、误导性陈述或者重大遗漏。 | 宁波双林汽车部件股份有限公司（以下简称"公司"）分别于 2023 年 4 月 18 日、2023 年 5 月 9 日召开的第六届董事会第十三次会议、2022 年度股东大会 审议通过了《关于为全资子公司提供担保的议案》，同意为湖北新火炬科技有限 公司、上海诚烨汽车零部件有限公司、宁波双林模具有限公司、宁波双林汽车部 件采购有限公司等在内公司下属全资子公司的 2023 年度经营所需，提供不超过 174,986 万元的连带责任担保、抵押或质押担保。同时授权公司董事长或董事长 指定的授权代理人在担保额度内办理相关业务，代表公司办理相关手续、签署相 关法律文件。有效期限自 2022 年度股东大会通过后一年。具体内容详见公司于 2023 年 4 月 19 日在巨潮资讯网刊登的《关于为全资子公司提供担保的公告》。 近日，公司与上海浦东发展银行股份有限公司襄阳分行（以 ...

证券代码：300100 证券简称：双林股份 公告编号：2023- | 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 | | --- | | 载、误导性陈述或者重大遗漏。 | 宁波双林汽车部件股份有限公司（以下简称"公司"）分别于 2023 年 4 月 18 日、2023 年 5 月 9 日召开的第六届董事会第十三次会议、2022 年度股东大会 审议通过了《关于为全资子公司提供担保的议案》，同意为湖北新火炬科技有限 公司、上海诚烨汽车零部件有限公司、宁波双林模具有限公司、宁波双林汽车部 件采购有限公司等在内公司下属全资子公司的 2023 年度经营所需，提供不超过 174,986 万元的连带责任担保、抵押或质押担保。同时授权公司董事长或董事长 指定的授权代理人在担保额度内办理相关业务，代表公司办理相关手续、签署相 关法律文件。有效期限自 2022 年度股东大会通过后一年。具体内容详见公司于 2023 年 4 月 19 日在巨潮资讯网刊登的《关于为全资子公司提供担保的公告》。 近日，公司与中国建设银行股份有限公司襄阳汽车产业经济技术开发区支行 （以下简称"建行襄阳汽车产业经济技术开发区支行"）签署 ...

Group 1: Company Overview - Ningbo Shuanglin Automotive Parts Co., Ltd. specializes in the research, manufacturing, and sales of automotive components, including interior and exterior trim, precision parts, intelligent control systems, power systems, and hub bearings [2]. - The company has seen a significant increase in the sales of its seat horizontal actuators (HDM) compared to the same period last year, supplying major clients such as Faurecia, Lear, and Adient [2]. Group 2: Financial Performance - In the first three quarters of 2023, the revenue from hub bearing components experienced a slight decline compared to the previous year due to macroeconomic factors [3]. - Despite the revenue decline, the overall gross margin improved due to a significant reduction in shipping costs, lower prices for bulk raw materials, and depreciation of the RMB [3]. Group 3: New Energy Products - The company upgraded its new energy electric drive products from round wire motors to higher power flat wire three-in-one motors, with gradual mass production starting in September 2023 [3]. - Major clients for the new energy electric drive products include Wuling, Chery, and FAW Bestune, with a successful bid for Wuling's higher power flat wire motor and three-in-one electric bridge project in May 2023 [3]. Group 4: Sales Impact - The company has supplied products to various models, including the AITO M5, M7, and Seres SF5, with total sales amounting to 22.54 million yuan from January to September 2023, accounting for 0.78% of the company's revenue during this period [3].

证券代码：300100 证券简称：双林股份 公告编号：2023- 051 宁波双林汽车部件股份有限公司 关于为全资子公司担保的进展公告 | 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 | | --- | | 载、误导性陈述或者重大遗漏。 | 宁波双林汽车部件股份有限公司（以下简称"公司"）分别于 2023 年 4 月 18 日、2023 年 5 月 9 日召开的第六届董事会第十三次会议、2022 年度股东大会 审议通过了《关于为全资子公司提供担保的议案》，同意为湖北新火炬科技有限 公司、上海诚烨汽车零部件有限公司、宁波双林模具有限公司、宁波双林汽车部 件采购有限公司等在内公司下属全资子公司的 2023 年度经营所需，提供不超过 174,986 万元的连带责任担保、抵押或质押担保。同时授权公司董事长或董事长 指定的授权代理人在担保额度内办理相关业务，代表公司办理相关手续、签署相 关法律文件。有效期限自 2022 年度股东大会通过后一年。具体内容详见公司于 2023 年 4 月 19 日在巨潮资讯网刊登的《关于为全资子公司提供担保的公告》。 近日，公司全资子公司柳州双林汽车部件制造有限公司（以 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥1,066,337,111.47, a decrease of 0.90% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2023 was ¥33,164,083.27, down 18.09% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥35,233,713.89, an increase of 2.77% compared to the same period last year[3]. - The basic earnings per share for Q3 2023 was ¥0.0825, down 18.11% year-on-year[3]. - The weighted average return on equity was 1.50%, a decrease of 0.43% compared to the same period last year[3]. - Total operating revenue for the third quarter of 2023 was CNY 2,883,344,611.93, a decrease of 2.04% compared to CNY 2,943,529,614.32 in the same period last year[18]. - Net profit for the third quarter was CNY 98,457,149.53, representing an increase of 16.67% from CNY 84,421,301.06 in the previous year[20]. - Earnings per share (EPS) for the third quarter was CNY 0.2436, up from CNY 0.2135 in the same quarter last year, reflecting a growth of 14.43%[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,526,817,976.04, a decrease of 2.94% from the end of the previous year[3]. - The company's total assets as of September 30, 2023, amount to 5,526,817,976.04 yuan, a decrease from 5,694,241,259.28 yuan at the beginning of the year[16]. - The total current assets decreased from 3,311,556,433.69 yuan to 3,171,595,364.02 yuan[16]. - The company's total liabilities decreased to CNY 3,303,556,038.12 from CNY 3,578,091,999.05, showing improved financial health[18]. - The total equity attributable to shareholders of the parent company rose to CNY 2,215,706,839.43, up from CNY 2,107,949,885.39, indicating a strengthening balance sheet[18]. - The company reported a decrease in accounts payable to CNY 844,460,338.44 from CNY 1,126,760,866.62, reflecting better cash flow management[18]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥264,246,988.20, down 25.62% compared to the previous year[3]. - Operating cash inflow for the period was CNY 2,794,459,618.55, down from CNY 3,040,037,519.36 in the previous period, representing a decrease of approximately 8.1%[22]. - Net cash flow from operating activities was CNY 264,246,988.20, compared to CNY 355,255,687.51 in the same period last year, reflecting a decline of about 25.6%[22]. - Cash inflow from investment activities totaled CNY 86,246,106.83, significantly lower than CNY 526,690,274.70 in the previous year, indicating a decrease of approximately 83.7%[22]. - Cash inflow from financing activities was CNY 1,107,046,904.48, down from CNY 1,295,600,000.00, a decrease of about 14.6%[23]. - The ending balance of cash and cash equivalents was CNY 386,671,494.89, compared to CNY 320,979,379.58 at the end of the previous period, showing an increase of approximately 20.4%[23]. Expenses and Investments - The company's sales expenses increased by 39.00% year-on-year, primarily due to increased after-sales costs related to transmission products[7]. - Research and development expenses increased to CNY 136,625,979.42, compared to CNY 128,605,793.37 in the previous year, indicating a focus on innovation[18]. - The company’s financial expenses increased to CNY 28,008,136.92 from CNY 19,730,013.21, primarily due to higher interest expenses[18]. - Cash paid for purchasing goods and services was CNY 1,839,525,887.62, down from CNY 2,038,517,482.90, reflecting a decrease of approximately 9.8%[22]. - Cash paid to employees increased to CNY 405,481,635.99 from CNY 398,552,578.38, an increase of about 1.9%[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,292[10]. - The largest shareholder, Shuanglin Group Co., Ltd., holds 45.14% of shares, amounting to 181,519,262 shares, with 119,000,000 shares pledged[10]. - The company has a total of 5,683,011 restricted shares, which have been fully unlocked as of May 30, 2023[13]. Inventory and Product Development - The company's inventory as of September 30, 2023, is 907,806,982.74 yuan, down from 957,312,527.72 yuan at the beginning of the year[16]. - The cumulative sales amount for supplying products to new energy vehicles, including models like Wanjie M5 and M7, reached 22.54 million yuan, accounting for 0.78% of the company's revenue for the first three quarters[14]. - The company plans to accelerate product research and development to meet the growing demand in the new energy vehicle market[14]. Tax and Refunds - The company received CNY 8,782,356.26 in tax refunds, down from CNY 35,069,768.88 in the previous period, a decrease of about 75.0%[22]. - The company’s deferred income tax liabilities decreased slightly to CNY 30,511,527.66 from CNY 31,909,820.45, indicating stable tax management[18].

证券代码：300100 证券简称：双林股份 公告编号：2023-048 宁波双林汽车部件股份有限公司 关于重大诉讼的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、案件所处的诉讼阶段：已收到二审判决 2、上市公司所处的当事人地位：上诉人 3、涉案金额：214,576,064.98 元 4、是否对上市公司损益产生影响：本次二审诉讼判决结果若能全部执行将 预计增加公司未来期间归属于上市公司股东的净利润合计约 16,360 万元（其中， 宁海金石应向公司支付的 6,308.5 万元补偿延迟违约金暂按截止 2023 年 10 月 11 日计算，实际违约金额以执行日期为准），最终影响以实际收到执行款项为准。 本次判决为终审判决，尚未执行，后续具体执行情况存在不确定性，因此对公司 本期利润或期后利润的实际影响存在不确定性。公司将持续密切关注和高度重视 上述案件的进展情况，采取各种措施，维护公司的合法权益并及时履行信息披露 义务，敬请广大投资者注意投资风险。 宁波双林汽车部件股份有限公司（以下简称"公司"或"上诉人"）于 2023 年 3 月 ...

证券代码：300100 证券简称：双林股份 宁波双林汽车部件股份有限公司 投资者关系活动记录表 编号：2023-03 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） 信达证券研发中心 陆嘉敏；信达证券 丁泓婧；上海证券资管 周 参与单位名称及 领；嘉实基金 刘楷尧；汇添富 李泽宇昱；富安达基金管理有限 人员姓名 公司 朱义、孙绍冰；银华基金 孙勇；中信建投 刘岚。 时间 2023 年 08 月 22 日 9:00-9:30 地点 线上交流 上市公司接待人 董事、财务总监兼董事会秘书 朱黎明 员姓名 公司证券部相关工作人员。 一、简单介绍双林股份2023年上半年业务情况。 二、公司业务及经营情况交流 1、请问公司几大板块的业务具体包括哪些产品，介绍下各板 块经营状况、客户情况。 答：公司是一家从事汽车部件的研发、制造与销售业务的专 业智造企业。主要产品包括汽车内外饰及精密零部件、智能控制 投资者关系活动 系统部件、动力系统、轮毂轴承等。 主要内容介绍 其中内外饰件及机电产品（汽车内外饰及精密零部件、智能 控制系 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,817,007,500.46, a decrease of 2.70% compared to ¥1,867,489,806.36 in the same period last year[22]. - Net profit attributable to shareholders of the listed company increased by 42.88% to ¥64,817,575.43, up from ¥45,364,875.44 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥38,162,490.75, representing a 34.35% increase from ¥28,405,428.16 in the same period last year[22]. - The net cash flow from operating activities decreased by 38.01% to ¥191,819,709.02, down from ¥309,451,881.35 in the previous year[22]. - Basic earnings per share rose by 42.91% to ¥0.1612, compared to ¥0.1128 in the same period last year[22]. - Total assets at the end of the reporting period were ¥5,596,413,184.06, a decrease of 1.72% from ¥5,694,241,259.28 at the end of the previous year[22]. - Net assets attributable to shareholders of the listed company increased by 3.78% to ¥2,187,694,037.03, compared to ¥2,107,949,885.39 at the end of the previous year[22]. - The weighted average return on net assets was 3.02%, down from 3.41% in the previous year[22]. Dividends and Shareholder Returns - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company approved a stock incentive plan, granting 12.05 million restricted shares to 133 individuals on June 15, 2022[80]. - A total of 3.534 million shares from the stock incentive plan were canceled due to unmet performance conditions and departures of certain individuals[81]. - The company will not distribute cash dividends or issue bonus shares for the half-year period[77]. Market and Industry Insights - In the first half of 2023, the automotive industry saw production and sales of 13.248 million and 13.239 million vehicles, respectively, with year-on-year growth of 9.3% and 9.8%[30]. - The production and sales of new energy vehicles reached 3.788 million and 3.747 million units, with year-on-year growth of 42.4% and 44.1%[30]. - The company plans to enhance technological innovation and strengthen organizational management to ensure stable development[70]. - The company aims to accelerate product development in response to the rapid growth of the new energy vehicle market to increase market share[72]. Operational Developments - The company has established 28 wholly-owned and 6 branch subsidiaries across various cities to enhance its operational efficiency and customer responsiveness[32]. - The company has secured projects with major clients such as Faurecia and Adient for its seat motors, with ongoing production and testing phases[35]. - The company has initiated a project with Wuling for a higher power flat wire motor and three-in-one bridge, with production expected to commence in September 2023[36]. - The company has successfully launched the Chery Ice Cream project in November 2021 and the Changan A158 project in May 2022, with mass production starting for both projects[37]. Research and Development - The company operates five R&D centers focused on automotive wheel hub bearings, transmissions, and components, emphasizing innovation and technology advancement[44]. - The company has invested heavily in R&D, focusing on advanced technologies such as high-strength steel and aluminum processing, laser welding, and micro-motor design[46]. - Research and development expenses rose to CNY 90,852,225.04, an increase of 12.7% from CNY 80,779,869.37 in the previous year[163]. Legal and Compliance Issues - The company is currently involved in multiple lawsuits, with a notable case against Chongqing Kaishan Special Power Technology Co., involving a claim of 9.6 million yuan for unpaid development fees[102]. - The company has received a first-instance judgment supporting its claims in several ongoing legal matters, indicating a favorable outlook for recovery[102]. - The company is committed to ensuring compliance with court rulings and actively managing its legal risks[102]. Environmental and Social Responsibility - The company emphasizes compliance with environmental protection laws and has not faced any administrative penalties for environmental issues during the reporting period[85]. - The company is committed to ensuring that the remuneration system for directors and senior management is linked to the execution of return measures[93]. - The company is conducting carbon emission and disclosure surveys across its subsidiaries to prepare for future carbon neutrality and peak carbon emissions initiatives[86]. Financial Management and Strategy - The company has established a stable global supply chain, maintaining long-term relationships with key raw material suppliers to control procurement costs effectively[48]. - The company is focused on sustainable development through energy-saving and emission-reduction initiatives aligned with national carbon goals[86]. - The company plans to strengthen fundraising management to ensure the effective use of raised funds[93]. Shareholder Structure and Equity - The shareholding structure shows that the company has a total of 402,149,793 shares, with 100% ownership[136]. - The largest shareholder, Shuanglin Group, holds 45.14% of the shares, with no changes during the reporting period[141]. - The company has a total of 181,519 shares under pledge, indicating potential liquidity constraints for the shareholder[141]. Future Outlook - The company plans to expand its market presence by increasing production capacity by 15% in the next fiscal year[176]. - The company aims to launch two new product lines by the end of 2023, targeting a 10% increase in market share[176]. - The company expects revenue growth of 8% for the full year 2023, driven by increased demand in the automotive sector[176].