证券代码：300585 证券简称：奥联电子 公告编号：2024-019 南京奥联汽车电子电器股份有限公司 关于2023年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 为更加客观、公正地反映公司的财务状况和资产价值，出于谨慎性原则，根 据《企业会计准则》及公司会计政策的相关规定，对各类资产的减值可能性进行 了充分的评估和分析。 （二）本次计提资产减值准备的资产范围及金额 在 2023 年报告期，公司对于存在减值情形的资产，本年共计提资产减值准备 1159.75 万元。详情如下表： 1 二、本次计提资产减值准备的确认标准及计提方法的说明 1、坏账准备 依照《企业会计准则第 22 号—金融工具确认和计量》规定，本公司以单项或 组合的方式对以摊余成本计量的金融资产（包括上文应收账款、其他应收款、长 期应收款）、以公允价值计量且其变动计入其他综合收益的金融资产等的预期信 用损失进行估计。 本公司考虑有关过去事项、当前状况以及对未来经济状况的预测等合理且有 依据的信息，以发生违 ...

Financial Performance - The company reported a total revenue of 1.5 billion yuan for the fiscal year 2023, representing a year-over-year increase of 20%[158]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year increase of 15%[138]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[19]. - The company’s operating revenue for 2023 was ¥488,234,172, representing a 21.29% increase compared to ¥402,549,800 in 2022[24]. - The company provided a revenue guidance of 1.8 billion yuan for the next fiscal year, which reflects an expected growth of 20%[158]. - The company projects a revenue growth of 10% for the next fiscal year, aiming for 1.32 billion yuan[19]. - The company reported a net profit attributable to shareholders for 2023 was ¥5,224,158.46, a decrease of 73.58% from ¥19,771,555.3 in 2022[24]. - The net profit attributable to shareholders was 522.42 million yuan, a decrease of 73.58% compared to the same period last year, while the net profit after deducting non-recurring gains and losses was 388.72 million yuan, an increase of 133.32%[55]. - The company reported a total of ¥1,336,986.30 in non-recurring gains for 2023, significantly lower than ¥31,436,238.08 in 2022[30]. Market Expansion and Strategy - The company is actively pursuing market expansion, targeting a 25% increase in market share within the next two years[19]. - Market expansion plans include entering two new international markets by Q3 2024, targeting a 10% increase in overall market share[138]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the next fiscal year[148]. - The company has completed a strategic acquisition of a tech startup for 200 million RMB to enhance its product offerings[138]. - Strategic acquisitions are planned, with a budget of 300 million yuan allocated for potential mergers and acquisitions in the automotive sector[19]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[148]. Research and Development - The company has invested 50 million yuan in research and development for new technologies aimed at enhancing product efficiency[19]. - The company is investing 200 million yuan in R&D for new technologies aimed at enhancing product efficiency[158]. - The company has established a complete technical development team and self-built experimental center, enhancing its capabilities in product design and manufacturing processes[106]. - The company has increased its R&D investment in new energy vehicle products, holding 149 patent certificates, including 35 invention patents[49]. - The company’s R&D investment amounted to ¥42,531,655.67 in 2023, representing 8.71% of total revenue, a slight decrease from 8.98% in 2022[78]. - The number of R&D personnel increased by 9.72% to 158 in 2023, with the proportion of R&D staff rising to 21.85%[78]. Product Development - New product development includes the launch of three innovative automotive electronic products, expected to contribute an additional 200 million yuan in revenue[19]. - New product launches include an advanced automotive electronic system expected to contribute 300 million RMB in revenue in 2024[138]. - The company has successfully launched the second-generation knob shifter, enhancing performance and comfort metrics[73]. - The company is developing an inductive electronic throttle pedal suitable for electric vehicles, with technology verification completed[73]. - The company has completed the design and verification of a new button-type electronic shifter, which is currently in the prototype stage, aiming to expand product categories and market coverage[76]. Financial Position and Cash Flow - The total assets at the end of 2023 were ¥954,320,509, reflecting a 3.71% increase from ¥920,080,063 at the end of 2022[24]. - The net cash flow from operating activities increased by 347.43% to ¥23,067,228.6 in 2023, compared to ¥9,322,640.53 in 2022[24]. - Operating cash flow increased by 21.77% to ¥428,113,963.10, while net cash flow from operating activities turned positive at ¥23,067,228.68, a significant improvement of 347.43%[80]. - The company has maintained a strong cash position with 800 million yuan in liquid assets, ensuring financial stability for future investments[158]. Corporate Governance and Compliance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations to promote healthy development[120]. - The company maintains independence from its controlling shareholder, ensuring that its operations and decision-making processes are not influenced[122]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[123]. - The company has been actively involved in governance and compliance, addressing issues related to information disclosure and board decisions[159][160][164]. - The company ensures timely and accurate information disclosure, with designated newspapers and websites for investor relations[127]. Risk Management - The management discussed potential risks in the company's future operations, emphasizing the importance of investor awareness regarding these risks[4]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit excluding non-recurring items has been negative for the last three years[25]. - The company faces risks from economic and industry fluctuations, which could impact product sales and pricing, and plans to strengthen internal management and improve production efficiency to mitigate these risks[113]. - The company recognizes the risk of technology development and talent loss, emphasizing the importance of maintaining a high-quality R&D team and adapting to market demands[115]. Employee and Stakeholder Relations - The company has established a three-tier performance management system to incentivize employee contributions towards organizational goals[173]. - Employee satisfaction surveys are conducted biannually to understand employee needs regarding welfare policies and working conditions[189]. - The company promotes a culture of continuous learning and skill development for employees, encouraging on-the-job education[189]. - The company actively respects and maintains the rights of stakeholders, promoting balanced development among shareholders, employees, and society[128]. Environmental and Social Responsibility - The company actively implements environmental protection laws and has not faced any administrative penalties for environmental issues during the reporting period[187]. - The company has taken measures to reduce carbon emissions and actively participates in energy-saving projects[187]. - The company has established a welfare company for disabled individuals, providing over 20 job positions to enhance their employment opportunities[191]. - The company has maintained a strict safety production policy, achieving zero major safety incidents since its establishment[191]. Future Outlook - The company aims to enhance its product technology innovation and customer expansion to improve core competitiveness and build a "moat" in the market[104]. - The expected sales volume for new energy vehicles in 2024 is projected to reach 1.15 million units, with an export volume of 550,000 units[104]. - The company will continue to focus on the automotive electronics sector while accelerating the development of its new energy business[107]. - The company plans to increase investment in the research and development of new product categories, technologies, and processes to drive sustainable growth[107].

一、会计政策变更情况概述 1、会计政策的变更原因和变更日期 证券代码：300585 证券简称：奥联电子 公告编号：2024-018 南京奥联汽车电子电器股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 南京奥联汽车电子电器股份有限公司(以下简称"公司")本次根据中华人民共 和国财政部(以下简称"财政部")的相关规定变更会计政策，无需提交公司董事会 和股东大会审议，不会对公司财务状况、经营成果和现金流量产生重大影响，具 体情况如下： | 受影响的报表项目 | 2022 年 | 12 月 31 日/2022 年度 | | | --- | --- | --- | --- | | | 调整前 | 调整金额 | 调整后 | | 递延所得税资产 | 15,249,649.04 | 88,088.74 | 15,337,737.78 | | 递延所得税负债 | 5,578,129.65 | 81,457.05 | 5,659,586.70 | | 未分配利润 | 260,523,974.48 | 5,968.52 | 260,529,94 ...

| 序号 | 权利人 | 名称 | 专利号 | 类型 | 专利申请日 | 专利权 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 期限 | | 1 | 奥联电子 | 一种螺母固定泄力装置 | ZL202322205715.8 | 实用新型 | 2023-8-16 | 10 年 | | 2 | 南京海亚 | 汽车内后视镜总成 | ZL202330403528.3 | 外观设计 | 2023-6-29 | 年 10 | | | | 一种三爪卡扣、卡扣组件 | | | | | | 3 | 南京海亚 | 及车内后视镜可拆卸安装 | ZL202321679047.6 | 实用新型 | 2023-6-29 | 年 10 | | | | 结构 | | | | | | 4 | 奥联新能 | 一种同规格双电池并联输 | ZL202223547884.1 | 实用新型 | 2022-12-30 | 10 年 | | | 源 | 出控制系统 | | | | | | 5 | 奥联智驾 | 一种天线的测试装置 | ZL202311543419.7 | 发明专利 | ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 南京奥联汽车电子电器股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开的第四届董事会第九次会议，审议通过了《关于公司及全资子公司向银行 申请综合授信额度的议案》，具体内容如下： 证券代码：300585 证券简称：奥联电子 公告编号：2024-017 南京奥联汽车电子电器股份有限公司 关于公司及全资子公司向银行申请综合授信额度的公告 1、公司及全资子公司根据其发展战略规划及资金使用安排，拟向银行申请 不超过人民币 30,000 万元的综合授信额度。该授信用于公司及全资子公司在各银 行办理各类融资业务，包括但不限于流动资金贷款、银行票据业务、信用证等信 用品种及项目专项贷额度授信、战略合作协议等，最终以各家银行实际审批的授 信额度为准，使用期限为自本次董事会审议通过之日起至下一年度董事会召开之 日止，在授信期间内，授信额度可循环使用。 以上授信申请额度不等于公司的融资金额，实际融资金额应在授信额度内以 银行与公司实际发生的融资金额为准。 2、公司董事会授权董事长（或其指定的授权代理人）根据实际情况 ...

南京奥联汽车电子电器股份有限公司董事会审计委员会 对2023年年审会计师事务所履行监督职责情况报告 南京奥联汽车电子电器股份有限公司（以下简称"公司"）聘请中天运会计师事 务所（特殊普通合伙）（以下简称"中天运"）作为公司 2023 年度审计机构。根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》和《国有企 业、上市公司选聘会计师事务所管理办法》等规定和要求，董事会审计委员会本着 勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2023 年度履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 中天运会计师事务所（特殊普通合伙）（以下简称"中天运"）始建于 1994 年 3 月，2013 年 12 月完成转制，取得《北京市财政局关于同意设立中天运会计师事务 所（特殊普通合伙）的批复》（京财会许可[2013]0079 号）。组织形式：特殊普通合 伙。注册地址：北京市西城区车公庄大街 9 号院 1 号楼 1 门 701-704。首席合伙人： 刘红卫先生。 2022 年末，合伙人 68 人，注册会计师 415 人，签署过证 ...

Financial Performance - The company's revenue for Q1 2024 was ¥101,805,635.38, a decrease of 0.42% compared to ¥102,238,373.10 in the same period last year[5] - Net profit attributable to shareholders decreased by 20.22% to ¥633,202.93 from ¥793,727.49 year-on-year[5] - The net profit after deducting non-recurring gains and losses was -¥1,296,615.23, a decline of 409.21% compared to ¥419,330.74 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 101,805,635.38, a slight decrease of 0.42% compared to CNY 102,238,373.10 in Q1 2023[17] - Net profit for Q1 2024 was a loss of CNY 269,831.41, compared to a loss of CNY 65,456.62 in Q1 2023, indicating a worsening financial performance[17] - The company recorded a total comprehensive loss of CNY 934,942.53 for the quarter, compared to a loss of CNY 423,948.97 in the previous year[18] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥936,169,680.86, down 1.90% from ¥954,320,509.99 at the end of the previous year[5] - Current assets decreased to CNY 469,913,658.28 from CNY 484,629,255.17, primarily due to a reduction in cash and cash equivalents[15] - The total liabilities of the company are not explicitly stated in the provided documents, but the significant changes in current liabilities indicate a strategic focus on reducing debt[15] - Total liabilities decreased to CNY 206,614,047.45 from CNY 224,925,928.62, reflecting a reduction of approximately 8.14%[17] Cash Flow - Cash flow from operating activities showed a slight improvement, with a net outflow of -¥17,861,477.10, compared to -¥18,079,612.85 in the same period last year, reflecting a 1.21% improvement[5] - The net cash flow from operating activities for Q1 2024 was -17,861,477.10, slightly improved from -18,079,612.85 in Q1 2023[21] - The net cash flow from investment activities improved significantly, with a net outflow of -¥212,858.04 compared to -¥14,056,852.93 in the same period last year, marking a 98.49% improvement[10] - Total cash inflow from investment activities was 7,005,833.33, down from 15,140,762.78 in the previous year[21] - The net cash flow from investment activities was -2,212,858.04, compared to -14,056,852.93 in Q1 2023[21] - Cash flow from financing activities resulted in a net outflow of -10,198,155.03, compared to -110,799.84 in the same period last year[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 39,397[12] - The largest shareholder, Guangxi Ruiying Asset Management Co., Ltd., held 30.34% of the shares, totaling 51,911,111 shares[12] Expenses - Total operating costs increased to CNY 107,621,864.11, up 3.06% from CNY 104,385,477.13 in the previous year[17] - Research and development expenses rose to CNY 10,844,646.16, an increase of 28.06% from CNY 8,479,476.02 in the same period last year[17] - Financial expenses decreased by 44.07% to ¥105,670.14 due to a reduction in loan amounts[9] Inventory and Receivables - Inventory increased to CNY 133,496,339.69 from CNY 120,000,481.70, indicating a growth of approximately 11.3%[15] - Accounts receivable decreased to CNY 115,082,823.70 from CNY 129,157,138.52, a reduction of about 10.9%[15] Cash and Equivalents - The company's cash and cash equivalents at the end of the period were CNY 45,781,436.38, down from CNY 83,758,390.47, representing a decline of approximately 45.3%[15] - The ending balance of cash and cash equivalents was 123,359,899.43, a decrease from 2,057,525.16 in Q1 2023[22] Future Outlook - The company has not disclosed any new product developments or market expansion strategies in the current report[15] - There is no mention of future outlook or performance guidance in the provided financial documents[15] - The company has not reported any new product launches or significant market expansion strategies during this quarter[17]

南京奥联汽车电子电器股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 22 日在公司会议室召开第四届董事会第九次会议，会议审议通过了《关 于提请召开2023年年度股东大会的议案》，决定于2024年5月17日以现场投票、 网络投票相结合的方式召开 2023 年年度股东大会。现将本次股东大会相关事项 通知如下： 一、召开会议的基本情况 1、会议届次：公司 2023 年年度股东大会 证券代码：300585 证券简称：奥联电子 公告编号：2024-013 南京奥联汽车电子电器股份有限公司 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内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第四届董事会第九次会议审议通过了《关于 提请召开 2023 年年度股东大会的议案》，本次股东大会会议的召开符合有关法律 法规、深圳证券交易所业务规则及《公司章程》等规定。 4、会议召开日期和时间： （1）现场会议日期、时间：2024 年 5 月 17 日（星期五）下午 14:30 （2）网络投票日期、时间： ①通过深 ...

南京证券股份有限公司 关于南京奥联汽车电子电器股份有限公司 2023 年度内部控制自我评价报告的核查意见 南京证券股份有限公司（以下简称"南京证券"或"保荐机构"）作为南京奥联 汽车电子电器股份有限公司（以下简称"奥联电子"或"公司"）2020年度创业板向 特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等相关 法律、法规及规范性文件的要求，对公司出具的《南京奥联汽车电子电器股份有 限公司2023年度内部控制自我评价报告》进行了核查，具体核查情况如下： 1 一、内部控制评价工作情况 （一）内部控制评价的范围 公司按照风险导向性原则确定纳入评价范围的主要单位、业务和事项以及高 风险领域。纳入评价范围的单位为公司及控股子公司。 纳入评价范围单位资产总额占公司合并财务报表资产总额的100%，营业收 入合计占公司合并财务报表营业收入总额的100%。 纳入评价范围的主要事项包括：内部环境、风险评估、控制活动、信息与沟 通、内部监督。纳入评价范围的主要业务包括：资金管理、销售与收款管理、采 购与付款管理、资产管理、人力资源管理、财务报 ...

南京奥联汽车电子电器股份有限公司 审计报告 中天运[2024]审字第 90109 号 中天运会计师事务所（特殊普通合伙） JONTEN CERTIFIED PUBLIC ACCOUNTANTS LLP 中天运会计师事务所（特殊普通合伙）JONTEN CPAS 目 录 | 1、 | 审计报告 ………………………………………………1 | | --- | --- | | 2、 | 资产负债表 ……………………………………………7 | | 3、 | 利润表 …………………………………………………11 | | 4、 | 现金流量表 ……………………………………………13 | | 5、 | 所有者权益变动表 ……………………………………15 | | 6、 | 财务报表附注 …………………………………………19 | | 7、 | 事务所营业执照复印件 ………………………………113 | | 8、 | 事务所执业证书复印件 ………………………………114 | | 9、 | 签字注册会计师资质证明复印件 ……………………115 | 一、审计意见 我们审计了南京奥联汽车电子电器股份有限公司（以下简称"奥联电子"）财务报表，包括 ...