广东派生智能科技股份有限公司 未来三年股东回报规划 （2024-2026 年） 为进一步完善和健全广东派生智能科技股份有限公司（以下简称"公司"） 的分红决策和监督机制，积极回报投资者，引导投资者树立长期投资和理性投资 理念，根据《上市公司章程指引（2023 年修订）》《上市公司监管指引第 3 号— —上市公司现金分红（2023 年修订）》及《公司章程》等相关文件规定，公司制 定了未来三年（2024-2026 年）的股东回报规划，具体如下： 一、股东回报规划制定考虑因素 公司着眼于长远和可持续的发展，在综合考虑公司盈利能力、经营发展规划、 股东回报、社会资金成本、外部融资环境、现金流量状况、项目投资资金需求等 因素的基础上，制定股东回报规划，以保证股利分配政策的持续性和稳定性。 二、 本规划的制定原则 公司股东回报规划应充分考虑和听取股东特别是中小股东的要求和意愿，在 保证公司正常经营业务发展的前提下，坚持现金分红为主的基本原则。在董事会 认为公司股票价格与公司股本规模不匹配或者董事会认为必要时，可以在满足上 述现金股利分配条件的基础上，提出并实施股票股利分配预案。 股东回报规划的制定应符合《公司章程》以及《 ...

Legal and Regulatory Issues - The company reported a fine of 1.61 billion yuan for illegal fundraising and market manipulation, with the former chairman sentenced to 20 years in prison[6]. - The controlling shareholder's shares, totaling 91,221,152 shares (23.55% of total shares), are 100% judicially frozen, posing a risk of control change[4]. - The company is closely monitoring the legal proceedings related to its controlling shareholder and will disclose relevant information timely[7]. - The company is facing significant risks due to the legal issues surrounding its major shareholder and potential impacts on its operations[7]. Financial Performance - The company's operating revenue for 2023 reached ¥1,696,302,072.28, an increase of 11.68% compared to ¥1,518,889,687.76 in 2022[28]. - Net profit attributable to shareholders for 2023 was ¥15,496,432.45, representing a significant increase of 45.77% from ¥10,630,304.58 in the previous year[28]. - The net profit after deducting non-recurring gains and losses surged to ¥3,728,217.00, a remarkable increase of 1,024.48% compared to ¥331,032.09 in 2022[28]. - The net cash flow from operating activities for 2023 was ¥207,094,919.20, showing a slight increase of 0.42% from ¥206,218,878.65 in the previous year[28]. - Basic earnings per share for 2023 were ¥0.0400, up 45.99% from ¥0.0274 in 2022[28]. - Total assets at the end of 2023 amounted to ¥2,142,310,893.24, a decrease of 1.16% from ¥2,167,447,285.43 at the end of 2022[28]. - The net assets attributable to shareholders increased to ¥905,952,662.63, reflecting a growth of 1.04% from ¥896,659,534.68 in the previous year[28]. Operational Highlights - The company has not provided specific financial performance metrics or future guidance in the available documents[3]. - The company has not disclosed any new product developments or technological advancements in the available reports[3]. - There is no mention of market expansion or mergers and acquisitions in the current report[3]. - The company emphasizes the importance of risk awareness for investors regarding future plans and projections[3]. - The company has maintained its business model without changes during the reporting period[46]. Industry Context - The automotive industry in China saw production and sales of 30.16 million and 30.09 million vehicles respectively in 2023, with year-on-year growth of 11.6% and 12%[39]. - New energy vehicles in China surpassed 9 million in production and sales, capturing over 30% market share, marking a rapid growth trend[39]. - The automotive industry is expected to see total sales exceeding 31 million vehicles in 2024, with a growth rate of over 3%[40]. Research and Development - The company focuses on high-tech aluminum alloy precision die-casting for automotive components, including parts for new energy vehicles[46]. - The company has established long-term partnerships with major automotive manufacturers, including Ford, Cummins, and Mercedes-Benz, becoming a first-tier supplier for these clients[52]. - The company has implemented a standardized and systematic management approach to R&D, significantly shortening the product development cycle to meet customer demands[49]. - The company plans to increase R&D investment in new energy vehicle components, aiming to enhance market share in this sector[87]. Environmental Compliance - The company is classified as a key pollutant discharge unit and must comply with various environmental protection laws and standards[160]. - The company holds valid pollution discharge permits and radiation safety licenses for its subsidiaries, with expiration dates extending to 2028 and 2027[160]. - The company implemented a "bag + spray" desulfurization system for flue gas treatment, achieving emissions that meet the standards of GB9078-1996 and DB44/27-2001[162]. - The company faced a penalty of 200,000 yuan for exceeding the COD discharge limit by 1.51 times, with a maximum allowed concentration of 90 mg/L[166]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[109]. - The company maintains independence from its controlling shareholder in personnel, assets, finance, and operations, ensuring autonomous business capabilities[115]. - The company has a structured approach to leadership with clear roles and responsibilities among board members and management[127]. - The company has appointed independent directors with expertise in finance and management, which may strengthen corporate governance[130]. Shareholder Relations - The company has not distributed any cash dividends during the reporting period, with a total cash dividend amount of 0.00 yuan[152]. - The company plans to retain undistributed profits to support business operations and ensure cash flow stability, with no cash dividends or stock bonuses proposed for 2023[153]. - The participation rate of investors in the 2022 annual general meeting was 10.34%[118]. - The participation rate of investors in the first temporary shareholders' meeting in 2023 was 4.61%[118]. Risk Management - The company faces risks from policy changes in the automotive industry, which could impact operations[96]. - The company is exposed to risks from trade tensions affecting sales in the U.S. market, particularly due to tariffs on aluminum products[97]. - The company is expanding its management capabilities to address risks associated with its growing operational scale and management challenges[102]. - The company has established a complete and effective internal control system to ensure normal business operations[106].

广东派生智能科技股份有限公司 2023年度非经营性资金占用及其他关联资金往来情况 汇总表的专项审核说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 | 一、专项说明 | | | | --- | --- | --- | | 二、附表 | 目 | 录 | 1 3 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ location ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 01 ...

广东派生智能科技股份有限公司 独立董事 2023 年度述职报告 作为广东派生智能科技股份有限公司（以下简称"公司"）的独立董事，本 人严格按照《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董 事管理办法》《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》等法律法规及《公司章程》《独立董事工作制度》的相关规定，忠 实履行独立董事的职责，履行诚信勤勉义务，始终站在独立公正的立场参与公司 决策，充分发挥独立董事的作用，积极促进公司健全内控制度及规范运作，维护 公司和股东尤其是中小股东的利益。现将本人 2023 年度履职情况报告如下： 一、独立董事基本情况 作为公司独立董事，本人拥有符合工作要求的专业资质和能力，在从事的专 业领域积累了丰富的经验。本人工作履历、专业背景等情况如下： 吴向能：男，1975 年 1 月出生，中国国籍，无境外居留权，研究生学历，管 理（会计）学硕士，高级会计师，中国注册会计师，财政部全国会计领军人才， 曾任广东省国资委外派监事会专职监事、广东南海控股投资有限公司副总经理、 广州岭南集团控股股份有限公司独立董事。现任广州能迪资产管理有限公司总经 理、佛山 ...

注册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。首席合伙人李尊 农。2022 年度末合伙人数量 170 人、注册会计师人数 839 人、签署过证券服务 业务审计报告的注册会计师人数463人。2022年度经审计的业务收入184,514.90 万元，其中审计业务收入 135,088.59 万元，证券业务收入 32,011.50 万元。 （二）聘任会计师事务所履行的程序 公司于 2023 年 4 月 27 日召开第五届董事会第十次会议、第五届监事会第七 次会议，审议通过了《关于续聘 2023 年度审计机构的议案》，公司独立董事对 上述议案发表了事前认可意见及同意的独立意见。后该议案于 2023 年 5 月 23 日经 2022 年年度股东大会审议通过。 广东派生智能科技股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估及履行监督职责情况的报告 广东派生智能科技股份有限公司（以下简称"公司"）聘请中兴华会计师事 务所（特殊普通合伙）（以下简称"中兴华"）作为公司 2023 年度财务审计机 构。董事会审计委员会根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准 ...

广东派生智能科技股份有限公司 2023 年度财务决算报告 四、费用情况 五、现金流情况 广东派生智能科技股份有限公司（以下简称"公司"）2023 年度财务决算 情况具体如下： 一、2023 年度经营情况概述 2023 年，公司实现营业收入 169,630.21 万元，同比增长 11.68%；实现归 属于上市公司股东的净利润 1,549.64 万元，同比增长 45.77%。截止本报告期 末，公司资产总额为 214,231.09 万元，较年初减少 1.16%；净资产 90,595.27 万元，较年初增加 1.04%。 二、主要会计数据及财务指标 单位：元 | | 2023 年 | 2022 年 | | 本年比上年 | 2021 年 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | 增减 | | | | | | 调整前 | 调整后 | 调整后 | 调整前 | 调整后 | | 营业收入（元） | 1,696,302,072.28 | 1,518,889,687.76 | 1,518,889,687.76 | 11.68% | 1,286,553,853 ...

经核查独立董事的任职经历以及相关自查文件，公司现任独立董事吴向能先 生、熊锐先生、刘善仕先生均未在公司担任独立董事以外的任何职务，也未在公 司主要股东担任任何职务，与公司及公司主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，不存在影响独立性的情况，符合《上市公司 独立董事管理办法》《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》等法律法规中关于独立董事的独立性要求。 广东派生智能科技股份有限公司 董事会关于独立董事独立性情况的专项意见 广东派生智能科技股份有限公司（以下简称"公司"）董事会根据《上市公 司独立董事管理办法》《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》等要求，并结合公司现任独立董事吴向能先生、熊锐先生、 刘善仕先生出具的《独立董事独立性自查情况表》，对公司独立董事的独立性情 况进行评估并出具如下专项意见： 广东派生智能科技股份有限公司董事会 2024 年 4 月 25 日 ...

广东派生智能科技股份有限公司 独立董事 2023 年度述职报告 作为广东派生智能科技股份有限公司（以下简称"公司"）的独立董事，本 人严格按照《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事 管理办法》《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》等法律法规及《公司章程》《独立董事工作制度》的相关规定，忠实 履行独立董事的职责，履行诚信勤勉义务，始终站在独立公正的立场参与公司决 策，充分发挥独立董事的作用，积极促进公司健全内控制度及规范运作，维护公 司和股东尤其是中小股东的利益。本人已于 2023 年 9 月 27 日辞去公司独立董事 职务。现将本人 2023 年度在职期间履职情况汇报如下： 一、独立董事基本情况 作为公司独立董事，本人拥有符合工作要求的专业资质和能力，在从事的专 业领域积累了丰富的经验。本人工作履历、专业背景等情况如下： 蔡镇顺：男，1956 年出生，中国国籍，无永久境外居留权，研究生学历，法 学教授。曾任最高人民法院经济庭书记员、汕头大学法学院教授、广东外语外贸 大学法学院教授、院长、广东省人大常委会立法专家、广东省科学技术协会法律 顾问、蓝盾信 ...

证券代码：300176 证券简称：派生科技 公告编号：2024-012 广东派生智能科技股份有限公司 关于召开2023年年度股东大会的通知 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。 2024年4月25日，广东派生智能科技股份有限公司（以下简称"公司"）召 开了第五届董事会第十七次会议，审议通过了《关于召开2023年年度股东大会的 议案》。公司定于2024年5月22日召开2023年年度股东大会。 一、召开会议的基本情况 1．股东大会届次：2023年年度股东大会 2．股东大会的召集人：公司董事会。经公司第五届董事会第十七次会议决 议，决定召开2023年年度股东大会。 3．会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件及《公司章程》的规定。 4．会议召开的日期、时间 （1）现场会议召开时间：2024年5月22日（星期三）14:00。 书面形式委托代理人出席和参加表决，该股东代理人可不必是公司的股东； （2）公司董事、监事和高级管理人员； （3）公司聘请的律师。 8．会议地点：广东省肇庆市鼎湖城区北十区公司一楼会议室。 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 435,635,258.51, representing a 6.98% increase compared to CNY 407,229,396.61 in the same period last year[5] - The net profit attributable to shareholders was CNY 9,800,385.49, a significant turnaround from a net loss of CNY 9,803,585.94 in the previous year, marking a 199.97% improvement[5] - The basic earnings per share rose to CNY 0.0253, compared to a loss of CNY 0.0253 per share in the same quarter last year, reflecting a 200.00% increase[5] - The total operating revenue for Q1 2024 was CNY 435,635,258.51, an increase of 6.5% compared to CNY 407,229,396.61 in the same period last year[19] - The net profit for Q1 2024 was CNY 9,800,385.49, a significant recovery from a net loss of CNY 9,803,585.94 in the previous year[22] - The basic and diluted earnings per share for Q1 2024 were both CNY 0.0253, compared to a loss of CNY 0.0253 per share in Q1 2023[22] Cash Flow and Investments - The net cash flow from operating activities increased by 35.32% to CNY 94,392,957.95, up from CNY 69,757,368.59 in the prior year[5] - Operating cash inflow for the current period was $475,975,100.78, an increase from $462,661,717.43 in the previous period, representing a growth of approximately 2.8%[23] - Net cash flow from operating activities was $94,392,957.95, up from $69,757,368.59, indicating a significant increase of about 35.3%[23] - Cash outflow for investment activities totaled $24,206,487.33, down from $42,762,444.75, showing a decrease of approximately 43.5%[24] - Net cash flow from investment activities was -$21,469,663.92, an improvement from -$41,590,644.75, reflecting a reduction in losses by about 48.6%[24] Assets and Liabilities - Total assets decreased by 3.77% to CNY 2,061,526,859.99 from CNY 2,142,310,893.24 at the end of the previous year[5] - The total liabilities decreased to CNY 1,145,773,811.87 from CNY 1,236,358,230.61 year-over-year[18] - The total non-current assets amounted to CNY 1,128,259,806.37, a slight decrease from CNY 1,155,446,437.84 year-over-year[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,415[11] - The major shareholder, Guangdong Shuo Bo Investment, holds a 23.55% stake, amounting to 91,221,152 shares, which are currently frozen[11] - The report indicates that the company has not disclosed any significant changes in the shareholding structure or financing activities among major shareholders[12] - The company has not reported any changes in the number of preferred shareholders or their holdings[13] - There are no significant changes in the status of restricted shares[14] - The company has not identified any related party transactions among its major shareholders[12] Operational Costs and Expenses - The total operating costs for Q1 2024 were CNY 424,414,058.95, slightly up from CNY 418,775,840.39 in Q1 2023[19] - Research and development expenses increased to CNY 16,240,263.89 from CNY 13,611,031.77, reflecting a focus on innovation[19] - The financial expenses decreased by 52.24% to CNY 5,771,371.90, attributed to increased exchange gains[9] - The company reported a decrease in financial expenses, down to CNY 5,771,371.90 from CNY 12,083,510.11, indicating improved cost management[19] Other Financial Metrics - The company reported a 91.87% increase in other income, amounting to CNY 1,657,696.46, primarily due to VAT rebates[9] - The company's cash and cash equivalents decreased to ¥185,049,666.57 from ¥203,844,079.47, representing a decline of approximately 9.0%[16] - Accounts receivable decreased to ¥331,881,427.45 from ¥372,042,278.15, a reduction of about 10.8%[16] - Other receivables increased significantly from ¥7,638,096.38 to ¥19,900,521.03, marking an increase of approximately 160.5%[16] - Inventory decreased slightly from ¥362,687,540.07 to ¥359,265,488.62, a decrease of about 0.7%[16] - Total current assets decreased to ¥933,267,053.62 from ¥986,864,455.40, a decline of approximately 5.4%[16] - The company faced an administrative penalty of ¥200,000 due to environmental violations by its subsidiary[14] - Employee compensation payments increased to $78,472,501.05 from $67,681,272.40, marking an increase of approximately 15.5%[23] - The impact of exchange rate changes on cash and cash equivalents was positive at $1,405,135.98, compared to a negative impact of -$2,590,918.96 in the previous period[24]