宁波双林汽车部件股份有限公司 内部控制审计报告 德皓内字[2025]00000035 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao InternationalCertified PublicAccountants(Limited Liability Partnership) 德皓内字[2025]00000035 号 宁波双林汽车部件股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 内 部 控 制 审 计 报 告 宁波双林汽车部件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，我们审计了宁波双林汽车部件股份有限公司（以下简称双林 股份）2024 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 价其有效性是企业董事会的责任。 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 ...

Financial Performance - In 2024, the company achieved operating revenue of 4.91 billion yuan, a year-on-year increase of 18.64%[4] - The net profit attributable to shareholders increased by 514.49% year-on-year, reaching 497 million yuan[4] - The company's operating revenue for 2024 reached ¥4,910,495,244.09, an increase of 18.64% compared to ¥4,138,824,168.65 in 2023[23] - Net profit attributable to shareholders surged to ¥497,011,933.26, marking a significant increase of 514.49% from ¥80,881,910.00 in the previous year[23] - The net profit after deducting non-recurring gains and losses was ¥326,426,263.50, up 317.74% from ¥78,141,600.54 in 2023[23] - The net cash flow from operating activities improved to ¥671,135,920.29, reflecting a 77.73% increase from ¥377,622,006.13 in the previous year[23] - Basic earnings per share rose to ¥1.25, a remarkable increase of 525.00% compared to ¥0.20 in 2023[23] - The total assets at the end of 2024 were ¥6,270,656,390.53, representing a growth of 5.31% from ¥5,954,695,625.11 in 2023[23] - The net assets attributable to shareholders increased to ¥2,642,659,381.34, a rise of 20.35% from ¥2,195,883,973.45 in the previous year[23] - The company achieved a weighted average return on equity of 20.45%, significantly up from 3.76% in 2023[23] Production and Capacity - The annual production capacity of wheel hub bearings exceeded 18 million sets, covering major domestic new energy vehicle manufacturers[5] - The company produced 390,477 sets of electric drive components for new energy vehicles, generating sales revenue of approximately ¥674.93 million[54] - The production of hub bearings for new energy vehicles reached 4,953,497 sets, with sales revenue of approximately ¥426.14 million[54] - The total sales revenue for new energy vehicle components, including electric drive and other parts, amounted to approximately ¥2.23 billion[55] - The production and sales of new energy vehicles in China reached 12.89 million and 12.87 million units respectively, with year-on-year growth of 34.4% and 35.5%[32] - The market penetration rate of new energy vehicles exceeded 40%, an increase of 8.7 percentage points compared to 2023[32] Research and Development - The company has established a strategic technology center to enhance R&D capabilities, focusing on automotive motors and control systems[52] - The company is focused on continuous technological upgrades and product iterations to meet increasing market demands and enhance its competitive position[58] - The company has initiated the development of ball screw units for automotive applications, with mass production expected for EHB products in the second half of 2025[45] - The company has developed planetary roller screws for humanoid robots, establishing a trial production line with an annual capacity of 12,000 sets, with first sample orders expected in April 2025[46] - The company has achieved full-process product development capabilities for humanoid robot joint modules, with core components being independently developed and first sample orders also expected in April 2025[46] Market Expansion and Strategy - The establishment of a smart manufacturing base in Thailand has enabled rapid production and certification, supporting global expansion[6] - The company has reduced response times to North American OEMs by 30% through localized service teams[6] - The company has expanded its market share in domestic OEMs and is supplying wheel hub bearings to major clients including BYD, NIO, and Geely, with new projects secured for 2024[44] - The company plans to accelerate the investment and construction progress of fundraising projects to quickly realize the benefits of these projects[177] - The company aims to implement a digital talent training program and optimize supply chain management to enhance operational efficiency[92] Governance and Compliance - The company has a robust internal control system to ensure compliance and asset security, improving operational efficiency and effectiveness[104] - The company emphasizes transparent information disclosure, utilizing multiple platforms to ensure equal access to information for all shareholders[104] - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[106] - The audit committee, composed of more than half independent directors, is responsible for reviewing and supervising the company's financial reports and internal control effectiveness[105] - The company has a commitment to compliance with relevant laws and regulations, ensuring governance standards are met[112] Legal Matters and Litigation - The company is involved in a significant lawsuit regarding performance compensation, with a claim amounting to 180.09 million RMB and additional compensation claims totaling 214.58 million RMB[190] - The company is actively pursuing legal actions to ensure recovery of outstanding payments[193] - The company has initiated legal proceedings against Ninghai Jinshi for non-fulfillment of performance compensation obligations for 2020, with the case having been concluded and awaiting execution results[175] - The company has filed claims for debts against Baowo Automotive, pending distribution[193] - The company is currently facing a lawsuit from Beijing Foton Motor Co., Ltd., claiming 831,546.66 yuan for the return of specific molds[196] Employee and Management Structure - The total number of employees at the end of the reporting period is 4,819, with 1,186 in the parent company and 3,633 in major subsidiaries[137] - The company has established a comprehensive compensation system, categorizing salary levels into 13 grades based on job value assessment[138] - The company has a structured salary composition consisting of fixed salary, variable salary, and bonuses[139] - The company has conducted training for board members and supervisors to enhance their understanding of legal regulations and improve their responsibilities[103] - The company has a stable leadership structure with no significant changes in the board composition recently[109] Dividend and Profit Distribution - The profit distribution plan includes a cash dividend of 2 yuan per 10 shares and a capital reserve increase of 4 shares per 10 shares[10] - The company plans to distribute cash dividends of RMB 1.00 per 10 shares, totaling RMB 39,718,824.30, based on a total share capital of 397,188,243 shares[143] - The total cash dividend amount for the year is RMB 79,437,648.60, with no shares repurchased[145] - The company has implemented a stock incentive plan for 2024, with performance assessment targets achieved for the first vesting period, allowing for the granting of restricted stock to eligible participants[161] Environmental and Social Responsibility - The company installed distributed photovoltaic power stations with a total installed capacity of 4.81 MW, generating 4.5243 million KW/H in 2024, saving approximately 3.06 million yuan in electricity costs[169] - The company conducted a phase one investigation of the ISO14064 system and completed the CDP reporting in 2024, laying a solid foundation for achieving carbon peak by 2030 and carbon neutrality by 2060[169] - The company is committed to balancing the interests of shareholders, employees, and society to promote sustainable and healthy development[104]

宁波双林汽车部件股份有限公司 独立董事王民权 2024 年度述职报告 各位股东及股东代表： 本人作为宁波双林汽车部件股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》、《证券法》、《上市公司独立董事管理办法》、《上市公司自律监管 指引第 2 号——创业板上市公司规范运作》、《公司章程》、《独立董事制度》等相 关法律、法规、规章的规定和要求，本人在 2024 年度工作中诚实、勤勉、独立 的履行职责，积极出席相关会议，认真审议董事会各项议案，充分发挥了独立董 事及各专业委员会的作用，维护公司整体利益，维护全体股东尤其是中小股东的 合法权益。现就本人 2024 年任职期间履行独立董事职责情况汇报如下： 一、个人基本情况 王民权：中国国籍，1965 年出生，无境外永久居留权，九三学社社员，工学 硕士，教授。曾任连云港化工高等专科学校专职教师、宁波职业技术学院专职教 师。兼任宁波继峰汽车零部件股份有限公司独立董事，2024 年 5 月起任公司独 立董事。 本人具备《上市公司独立董事管理办法》所要求的独立性，不存在影响独立 性的情况。 二、年度履职情况 （一）会议出席情况 2024 年度，本人任职期间公司召开了 ...

宁波双林汽车部件股份有限公司 独立董事赵意奋 2024 年度述职报告 各位股东及股东代表： 本人作为宁波双林汽车部件股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》、《证券法》、《上市公司独立董事管理办法》、《上市公司自律监管 指引第 2 号——创业板上市公司规范运作》、《公司章程》、《独立董事制度》等相 关法律、法规、规章的规定和要求，本人在 2024 年度工作中诚实、勤勉、独立 的履行职责，积极出席相关会议，认真审议董事会各项议案，充分发挥了独立董 事及各专业委员会的作用，维护公司整体利益，维护全体股东尤其是中小股东的 合法权益。现就本人 2024 年度履行独立董事职责情况汇报如下： 一、个人基本情况 赵意奋：中国国籍，1971 年 12 月生，无境外永久居留权，中共党员，宁波 大学法学院教授，法学博士，硕士生导师。2020 年 7 月起任公司独立董事。 本人具备《上市公司独立董事管理办法》所要求的独立性，不存在影响独立 性的情况。 二、年度履职情况 （一）会议出席情况 2024 年度，公司召开了股东大会 2 次，董事会会议 9 次，本人严格按照有 关法律、行政法规的要求，勤勉履行职责，出席会 ...

宁波双林汽车部件股份有限公司 独立董事程峰 2024 年度述职报告 各位股东及股东代表： 本人作为宁波双林汽车部件股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》、《证券法》、《上市公司独立董事管理办法》、《上市公司自律监管 指引第 2 号——创业板上市公司规范运作》、《公司章程》、《独立董事制度》等相 关法律、法规、规章的规定和要求，本人在 2024 年度工作中诚实、勤勉、独立 的履行职责，积极出席相关会议，认真审议董事会各项议案，充分发挥了独立董 事及各专业委员会的作用，维护公司整体利益，维护全体股东尤其是中小股东的 合法权益。 公司董事会于 2024 年 5 月 9 日完成换届，本人任期届满，不再担任公司独 立董事。现就本人 2024 年任职期间履行独立董事职责情况汇报如下： 一、个人基本情况 程峰：中国国籍，无永久境外居留权，1957 年出生，中共党员，硕士，教授 级高级工程师，原在浙江科技大学任教，担任汽车工程系主任，车辆工程研究所 所长，中国内燃机学会编委会委员、浙江省汽摩配商会常务理事、浙江省内燃机 学会理事，浙江省汽车服务行业协会监事会监事，浙江省汽摩配行业协会专家委 员会副主任委 ...

宁波双林汽车部件股份有限公司 舆情管理制度 第一章 总则 第一条 为提高宁波双林汽车部件股份有限公司（以下简称"公司 "）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规的规定和《公司章程》，制定本制度。 第二条 本制度所称舆情包括但不限于： （一）报刊、电视、网络等媒体及自媒体（以下并称"媒体"）对公司进行 的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （三）协调和组织舆情处理过程中的对外宣传报道工作； （四）协调和组织舆情处理过程中向监管部门等机构的汇报沟通工作； （五）舆情处理过程中的其他事项。 第七条 舆 ...

双林股份（300100）公告，2024年营业收入49.1亿元，同比增长18.64%。归属于上市公司股东的净利润 4.97亿元，同比增长514.49%。公司拟向全体股东每10股派发现金红利2元(含税)，送红股0股(含税)，以 资本公积金向全体股东每10股转增4股。 ...

4月10日，新能源车概念上涨3.19%，今日主力资金流入12.57亿元，概念股91只上涨，8只下跌。 主力资金净流入居前的分别为胜宏科技（300476）(5.69亿元)、双林股份（300100）(5.23亿元)、美的集 团（000333）(3.1亿元)、万马股份（002276）(2.98亿元)、宁德时代（300750）(2.66亿元)。 序号 代码 名称 最新价 涨跌幅 主力净流入 主力净占比 | 1 | 300476 | 胜宏科技 | 67.46 | 5.08 | 5.69亿元 | 9.08% | | --- | --- | --- | --- | --- | --- | --- | | 2 | 300100 | 双林股份 | 65.15 | 17.01 | 5.23亿元 | 11.73% | | 3 | 000333 | 美的集团 | 71.09 | 2.04 | 3.10亿元 | 9.69% | | 4 | 002276 | 万马股份 | 14.66 | 9.98 | 2.98亿元 | 8.38% | | 5 | 300750 | 宁德时代 | 217.98 | 3.12 | 2.66亿元 | 3.26 ...