证券代码：300100 证券简称：双林股份 公告编号：2024-061 宁波双林汽车部件股份有限公司 关于重大诉讼暨2020年度业绩补偿进展的公告 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。 近期，宁波双林汽车部件股份有限公司（以下简称"公司"）收到了浙江省 宁波市中级人民法院执行的业绩承诺方宁海金石股权投资基金合伙企业（有限合 伙）（以下简称"宁海金石"）有限合伙人履行的现金补偿款 2,216,604.37 元。 现将有关情况公告如下： 一、本次业绩补偿概述 （一）本次业绩补偿已履行的程序 鉴于宁波双林汽车部件投资有限公司未完成 2020 年度业绩承诺，根据公司 与宁海金石等交易对方签订的《发行股份及支付现金购买资产协议》、《关于发 行股份及支付现金购买资产之盈利补偿协议》、《发行股份及支付现金购买资产 协议之补充协议》、《关于发行股份及支付现金购买资产之盈利补偿协议之补充 协议》。宁海金石应履行业绩补偿责任，向公司补偿 1,380,547 股业绩补偿股份、 现金补偿 180,090,000 元。 《关于全资子公司 2020 年度业绩承诺实现情况的说明及业绩 ...

Investment Rating - Buy rating for the company [1] Core Views - The company achieved revenue of 2.103 billion yuan in the first half of 2024, a year-on-year increase of 15.73%, with net profit attributable to the parent company reaching 248 million yuan, a year-on-year increase of 282.89% [1] - In Q2 2024, the company's revenue was 1.040 billion yuan, up 11.99% year-on-year, with net profit attributable to the parent company at 171 million yuan, a year-on-year increase of 655.48% [1] - The company's net profit margin significantly improved, with Q2 2024 sales net profit margin at 16.45%, up 13.97 percentage points year-on-year and 9.14 percentage points quarter-on-quarter [1] - The company is expanding overseas with the construction of a Thailand factory, which started small-scale production in May 2024 [1] - The company is developing new products such as ball screws, which are expected to be project-designated by the end of 2024, and has completed R&D for humanoid robot roller screws [1] Financial Performance - Revenue for 2024E is projected at 4.63 billion yuan, with net profit attributable to the parent company at 350 million yuan [2] - EPS for 2024E is forecasted at 0.87 yuan per share, with a PE ratio of 14.3 [2] - The company's gross margin is expected to improve from 18.9% in 2023 to 22.6% in 2026 [3] - ROE is projected to increase from 3.7% in 2023 to 15.0% in 2026 [3] Market and Valuation - The company's latest closing price is 12.13 yuan, with a market capitalization of 4.861 billion yuan [3] - The company's current PE ratio is 18.40, and the PB ratio is 2.06 [3] - The company's total assets are expected to grow from 5.955 billion yuan in 2023 to 8.162 billion yuan in 2026 [3] Industry and Expansion - The company is accelerating its new energy layout, improving operational efficiency, and optimizing management effectiveness [1] - The company has diversified its overseas market layout, which is expected to enhance performance resilience [1] - The company is expected to build a dual growth engine for new energy vehicles and humanoid robots [1]

Investment Rating - The report maintains a "Buy" investment rating for the company [4] Core Views - The company reported strong H1 2024 earnings, with revenue of 2.1 billion yuan, a year-on-year increase of 15.7%, and a net profit attributable to shareholders of 248 million yuan, up 282.9% year-on-year [2][3] - The company's operational efficiency is improving, with a gross margin of 19.9%, up 1.5 percentage points year-on-year, and a period expense ratio of 11.8%, down 2.2 percentage points year-on-year [3] - The company is expanding its customer base in interior and exterior trim and electromechanical components, with revenue of 1.21 billion yuan, a year-on-year increase of 12.8% [3] - The wheel hub bearing segment continues to penetrate the OEM market, achieving revenue of 600 million yuan, a year-on-year increase of 7.3% [3] - The electric drive business has rebounded significantly, with revenue of 230 million yuan, a year-on-year increase of 266.1% [3] Summary by Sections Financial Performance - H1 2024 revenue reached 2.1 billion yuan, with a net profit of 248 million yuan, and a non-recurring net profit of 158 million yuan [2] - Q2 2024 revenue was 1.04 billion yuan, with a net profit of 171 million yuan, reflecting a year-on-year increase of 655.5% [2] Business Segments - Interior and exterior trim and electromechanical components: Revenue of 1.21 billion yuan, gross margin of 20.9% [3] - Wheel hub bearings: Revenue of 600 million yuan, gross margin of 21.8% [3] - Electric drive business: Revenue of 230 million yuan, gross margin of 13.2% [3] - Ball screw business: Expected to achieve project designation by December 2024 [3] Earnings Forecast - Projected revenues for 2024, 2025, and 2026 are 4.93 billion yuan, 5.43 billion yuan, and 5.86 billion yuan respectively, with EPS of 0.99, 1.03, and 1.25 [4]

证券代码：300100 证券简称：双林股份 公告编号：2024-058 宁波双林汽车部件股份有限公司 关于回购股份进展的公告 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"）于 2024 年 2 月 27 日 召开第六届董事会第十九次会议，会议审议通过了《关于股份回购方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购公司股份，用于员工持股计划或 股权激励计划。本次回购股份的资金总额不低于（含）人民币 3,000 万元且不超 过（含）人民币 6,000 万元，回购价格不超过（含）人民币 12 元/股，本次回购 股份的实施期限为自董事会审议通过本次回购股份方案之日起不超过 12 个月。 具体回购股份数量以回购期限届满或回购实施完成时实际回购的股份数量为准。 具体内容详见 2024 年 2 月 27 日公司在巨潮资讯网刊登的《关于股份回购方案的 公告》等。 2024 年 5 月 13 日，公司在巨潮资讯网刊登了《2023 年年度权益分派实施公 告》，因公司实施了 2023 年度权益分派，根据《回购股份报告书》的 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company with a target price of 14.66 CNY [1]. Core Views - The company is expected to achieve a significant increase in net profit for the first half of 2024, with estimates ranging from 220 million to 250 million CNY, representing a year-on-year increase of 239.41% to 285.70% [7]. - The company is focusing on expanding its business lines, particularly in precision manufacturing and electric drive systems, which are anticipated to drive revenue growth [12]. - The implementation of an employee stock ownership plan is expected to enhance employee motivation and retention, which is crucial for navigating challenging periods [12]. Financial Summary - The company forecasts total revenue for 2024 to be 4.684 billion CNY, with a year-on-year growth rate of 13.2% [37]. - The projected net profit for 2024 is adjusted to 370 million CNY, reflecting a substantial increase of 357.6% compared to the previous year [37]. - The earnings per share (EPS) is expected to rise to 0.92 CNY in 2024, with a price-to-earnings (P/E) ratio of 13 [37]. - The company has a total market capitalization of approximately 4.845 billion CNY, with a circulating market value of 4.680 billion CNY [7].

Financial Performance - The company's net profit attributable to shareholders is expected to increase by 239.41% compared to the same period last year, with an estimated profit of between 22 million and 25 million yuan [2]. - The net profit after deducting non-recurring gains and losses is projected to rise by 151.74% year-on-year, with an estimated profit of between 13.05 million and 16.05 million yuan [2]. - The company received a cash compensation of 87.065 million yuan from a major asset restructuring project, which is expected to increase non-recurring gains and losses for the reporting period [5]. - The financial data in the performance forecast has not been audited by an accounting firm [3]. - The specific financial data for the first half of 2024 will be disclosed in the half-year report [6]. Industry Trends - The domestic passenger car industry is developing steadily, with significant growth in the new energy vehicle sector, contributing to the company's revenue growth [4]. Business Strategy - The company is actively optimizing its business structure and enhancing operational efficiency to improve profitability [4]. - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors [6].

证券代码：300100 证券简称：双林股份 公告编号：2024-053 宁波双林汽车部件股份有限公司 关于调整 2024 年限制性股票激励计划 首次授予激励对象名单及授予数量的公告 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。 根据宁波双林汽车部件股份有限公司（以下简称"公司"）2024 年第一次临 时股东大会授权，公司于 2024 年 7 月 1 日召开的第七届董事会第四次会议、第 七届监事会第三次会议，审议通过了《关于调整 2024 年限制性股票激励计划首 次授予激励对象名单及授予数量的议案》。现将有关事项说明如下： 一、本次激励计划已履行的审批程序和信息披露情况 1、2024 年 6 月 14 日，公司召开第七届董事会第三次会议，会议审议通过 了《关于<宁波双林汽车部件股份有限公司 2024 年限制性股票激励计划（草案）> 及其摘要的议案》、《关于<宁波双林汽车部件股份有限公司 2024 年限制性股票 激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董事会办理 2024 年限制性股票激励计划相关事宜的议案》。 同日，公司召开第七届监事会第二次 ...

证券代码：300100 证券简称：双林股份 公告编号：2024-054 （一）标的股票来源 本计划所涉及的第二类限制性股票来源为公司自二级市场回购和/或向激励 对象定向发行的公司 A 股普通股股票。 （二）限制性股票的授予对象及数量 宁波双林汽车部件股份有限公司 关于向 2024 年限制性股票激励计划激励对象 首次授予限制性股票的公告 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： 《宁波双林汽车部件股份有限公司 2024 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"或"本激励计划"）规定的公司 2024 年 限制性股票授予条件已经成就，根据宁波双林汽车部件股份有限公司（以下简称 "公司"）2024 年第一次临时股东大会授权，公司于 2024 年 7 月 1 日召开的第 七届董事会第四次会议、第七届监事会第三次会议，审议通过了《关于向 2024 年限制性股票激励计划激励对象首次授予限制性股票的议案》，确定以 2024 年 7 月 1 日为授予日，以 5.21 元/股的授予价格向 167 名激励对象授予 1,533.00 万 ...

证券代码：300100 证券简称：双林股份 公告编号：2024-055 本公司及监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监事会关于 2024 年限制性股票激励计划首次授予 激励对象名单（授予日）的核查意见 宁波双林汽车部件股份有限公司（以下简称"公司"）于 2024 年 7 月 1 日 召开第七届监事会第三次会议，审议通过了《关于向 2024 年限制性股票激励计 划激励对象首次授予限制性股票的议案》。 公司监事会根据《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》"）、《深圳证券交易所创 业板股票上市规则》（以下简称"《上市规则》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板上市公司自律 监管指南第 1 号——业务办理》（以下简称"《自律监管指南》"）以及《宁 波双林汽车部件股份有限公司章程》（以下简称"《公司章程》"）的规定，对 获授限制性股票的激励对象名单进行审核，发表核查意见如下： （一）本激励计划首次授予激励对象均不存在《管理办法》 ...

证券代码：300100 证券简称：双林股份 公告编号：2024-051 宁波双林汽车部件股份有限公司 第七届董事会第四次会议决议公告 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。 一、董事会会议召开情况 2、审议通过了《关于向 2024 年限制性股票激励计划激励对象首次授予限制 性股票的议案》 根据《上市公司股权激励管理办法》、公司《2024 年限制性股票激励计划 1 （草案）》及其摘要的相关规定和公司 2024 年第一次临时股东大会的授权，董 事会认为公司 2024 年限制性股票激励计划规定的首次授予条件已经成就，同意 以 2024 年 7 月 1 日为首次授予日，向符合条件的 167 名激励对象授予 1,533.00 万股第二类限制性股票，授予价格为 5.21 元/股。 本议案提交公司董事会审议前，已经公司董事会薪酬与考核委员会审议通过。 具体内容详见公司同日刊登在巨潮资讯网的相关公告。 宁波双林汽车部件股份有限公司（以下简称"公司"）第七届董事会第四次 会议通知于 2024 年 6 月 28 日以电子邮件和电话方式通知了各位董事，董事会于 2024 年 ...