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].

证券代码：300100 证券简称：双林股份 公告编号：2023- 046 宁波双林汽车部件股份有限公司 关于计提资产减值准备的公告 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"）为真实反映公司的财 务状况和资产价值，根据《企业会计准则》及《深圳证券交易所上市公司自律监 管指引第2号——创业板上市公司规范运作》相关规定，公司以2023年6月30日为 基准日对合并范围内的2023年6月末各类资产进行了审慎评估及减值测试，并根 据减值测试结果对存在减值迹象的资产计提资产减值准备。现将本次计提资产减 值准备的具体情况公告如下： 一、计提资产减值准备情况概述 公司及下属子公司对2023年6月末各类应收款项、合同资产、存货、在建工 程、固定资产、无形资产等资产进行了全面清查。在清查的基础上，对应收款项 回收可能性、各类存货的可变现净值、固定资产可变现性进行了充分的分析和评 估，本着谨慎性原则，对存在减值迹象的资产计提相应减值准备。 公司对2023年6月末可能发生减值迹象的资产进行资产减值测试后，计提资 产减值准备合计21,00 ...

截止2023年6月30日，公司除为控股子公司提供担保的事项外，公司累计和 当期不存在为控股股东及其关联方提供担保的情况。 截止2023年6月30日，公司为控股子公司提供担保尚处担保期内金额为 122,532.15万元。 3、公司已制订并严格执行《关联交易决策制度》和《与关联方资金往来及 对外担保管理办法》，防止股东或实际控制人侵占上市公司资产，防范对外担保 风险和关联方占用资金风险，维护了中小股东利益。 宁波双林汽车部件股份有限公司独立董事关于 第六届董事会第十五次会议相关事项的独立意见 我们作为宁波双林汽车部件股份有限公司（以下简称"公司"或"本公司"）的 独立董事，根据《关于在上市公司建立独立董事制度的指导意见》、《深圳证券 交易所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《独 立董事工作制度》、《公司章程》等相关法律法规、规章制度的规定，本着谨慎 的原则，基于独立判断的立场，我们对公司2023年上半年度的相关事项进行了审 查，并发表如下独立意见： 一、关于公司控股股东及其他关联方占用公司资金、公司对外担保情况的 独立意见 1、报告期内，公司不存在控股股东及其关联方占用公司资金的情形。 ...

本表已于 2023 年 8 月 21 日获董事会批准。 宁波双林汽车部件股份有限公司 2023 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 | 上市公司核算 | 2023 年期初 | | 2023 | 年度占用累计发 | 2023 | 年度占用资 | 2023 | 年度偿还 | 2023 | 年期末占 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 的会计科目 | 占用资金余额 | | | 生金额（不含利息） | | 金的利息（如有） | | 累计发生金额 | 用资金余额 | | 原因 | | | 控股股东、实际控制人及 | | | | | | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | | | | 非经营性占用 | | 小计 | - | - | ...

证券代码：300100 证券简称：双林股份 答:您好，公司是一家致力于以自主创新、产品研发、模具开 发为基础，实现汽车零部件模块化、平台化供应的专业智造企业， 具有较强的市场竞争优势。公司及子公司先后获得2021年中国机 械500强企业、专精特新中小企业、宁波市先进博士后科研工作站， 宁波市院士科研工作站，2022宁波竞争力企业百强第45位、宁波 市制造业单项冠军示范企业、省级高新技术研究开发中心、2022 年度宁波市企业管理创新提升标杆企业等荣誉称号，并获得宁波 市科技进步二等奖、浙江省科学技术进步三等奖、省内首台（套） 产品等多项省市级科技奖项。 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：2023-02 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 线上参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 04 月 21 日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） 上市公司接待人 员姓名 董事长 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥888,588,554.81, a decrease of 16.21% compared to ¥1,060,431,533.03 in the same period last year[3]. - Net profit attributable to shareholders increased by 35.15% to ¥42,235,398.16 from ¥31,250,738.22 year-on-year[3]. - Basic and diluted earnings per share rose by 35.14% to ¥0.1050, compared to ¥0.0777 in the same period last year[3]. - Net profit for Q1 2023 reached ¥41,866,942.23, an increase of 40.0% from ¥29,924,076.42 in Q1 2022[15]. - The total comprehensive income attributable to the parent company was CNY 39,829,340.92, an increase from CNY 30,518,067.55 in the previous period, representing a growth of approximately 30.5%[16]. Cash Flow - The net cash flow from operating activities decreased by 59.69% to ¥4,630,703.11, down from ¥11,488,910.07 in the previous year[3]. - Cash inflow from operating activities totaled CNY 889,511,525.45, compared to CNY 976,433,811.14 in the previous period, a decline of about 8.9%[18]. - Cash outflow for purchasing goods and services was CNY 609,045,632.72, down from CNY 745,310,077.04, a decrease of approximately 18.3%[18]. - Cash flow from financing activities showed a net inflow of CNY 12,898,832.28, compared to a net outflow of CNY 206,905,759.37 in the previous period, indicating a significant turnaround[19]. - The ending balance of cash and cash equivalents was CNY 289,390,788.07, down from CNY 420,346,190.40, a decrease of approximately 31.1%[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,520,967,391.32, a decrease of 3.04% from ¥5,694,241,259.28 at the end of the previous year[3]. - Current liabilities totaled ¥2,905,677,755.83, down 8.1% from ¥3,162,405,126.13 in the previous year[13]. - Accounts receivable decreased to ¥1,008,388,772.65 from ¥1,105,624,710.67, reflecting a decline of about 8.8%[11]. - Inventory at the end of the period is ¥947,394,409.33, slightly down from ¥957,312,527.72, indicating a decrease of approximately 1.4%[11]. - The company's cash and cash equivalents at the end of the period amount to ¥406,927,697.36, down from ¥440,254,144.30 at the beginning of the year, representing a decrease of approximately 7.5%[11]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,918[8]. - The largest shareholder, Shuanglin Group Co., Ltd., holds 45.14% of shares, totaling 181,519,262 shares[8]. - The top ten shareholders include both natural persons and institutional investors, with significant stakes held by domestic individuals[9]. - The company has a total of 0 preferred shareholders at the end of the reporting period[10]. - The company has not reported any changes in restricted shares during the period[10]. Investment and Expenses - The company reported a 120.86% increase in investment income compared to the same period last year, attributed to higher financial management returns[6]. - The company experienced a 66.40% decrease in credit impairment losses year-on-year, due to timely customer payments and reduced receivables[6]. - Research and development expenses increased to ¥44,972,139.85, up 20.5% from ¥37,333,644.55 in Q1 2022[14]. - The company reported a decrease in financial expenses to ¥16,060,628.49 from ¥15,791,985.74, indicating a slight increase of 1.7%[15]. - The total amount of receivables financing is ¥725,811,214.06, an increase from ¥697,443,986.88, showing a growth of about 4.0%[11]. Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[12]. - The company has not disclosed any new product developments or market expansion strategies in the current report[10].