Financial Performance - The company reported a net loss attributable to shareholders of 105.68 million yuan, primarily due to a significant decrease in orders for aviation parts processing and impairment losses on assets totaling 83.63 million yuan[3]. - The company's operating revenue for 2023 was CNY 1,519,609,636.73, representing a 37.24% increase compared to CNY 1,107,236,531.50 in 2022[20]. - The net profit attributable to shareholders for 2023 was a loss of CNY 105,679,036.62, a decrease of 385.68% from a profit of CNY 36,991,609.86 in 2022[20]. - The net cash flow from operating activities increased by 239.82% to CNY 127,525,785.48 in 2023, compared to CNY 37,527,566.10 in 2022[20]. - The total assets at the end of 2023 were CNY 3,034,837,925.10, a decrease of 1.13% from CNY 3,069,653,256.97 at the end of 2022[20]. - The net assets attributable to shareholders decreased by 7.11% to CNY 1,575,242,093.23 at the end of 2023, down from CNY 1,695,858,159.93 at the end of 2022[20]. - The company reported a basic earnings per share of -CNY 0.3475 for 2023, compared to CNY 0.2149 in 2022, reflecting a decline of 261.70%[20]. - The company's total operating costs rose by 70.49% to CNY 1,284,379,180.91 in 2023 from CNY 753,349,789.16 in 2022, with raw materials accounting for 65.69% of total costs[69]. Business Segments - The aviation parts processing business is expected to gradually recover as the civil aviation industry develops and customer procurement resumes, while the traditional automotive parts business remains stable with a rapid increase in turbocharger assembly sales[3]. - The company’s automotive parts business includes turbochargers, crankshaft torsional vibration dampers, connecting rod assemblies, and camshaft assemblies, primarily used in fuel and hybrid vehicles[36]. - The revenue from automotive parts accounted for 93.28% of total revenue, amounting to ¥1,417,480,597.74, which is a 54.99% increase from ¥914,582,372.87 in the previous year[64]. - Turbocharger assembly sales reached 932,900 units, generating revenue of ¥78,780,970.00, a significant year-on-year growth of 175.27%[61]. - The revenue from aviation parts processing decreased by 48.65% to ¥8,594,750.00, primarily due to delayed procurement plans from military aviation clients[62]. Market Trends and Risks - The company faces various risks, including market risks, changes in tax incentives, fluctuations in raw material prices, and insufficient technological innovation[6]. - The company anticipates continued growth in the new energy vehicle market, driven by increasing penetration rates and competition among new entrants[34]. - The company is focusing on developing components for hybrid and electric vehicles to align with the growing demand for new energy vehicles[109]. - The aviation parts sector is influenced by national policies and customer procurement plans, with expectations for gradual recovery as procurement resumes[35]. - The company benefits from a preferential tax rate of 15% as a high-tech enterprise; any changes in tax policies could impact profitability[105]. Research and Development - The company emphasizes research and development innovation, extending its automotive parts offerings into electric air conditioning compressors, EPS motors, and brake motors, which will enhance overall competitiveness and profitability[4]. - Research and development expenses increased by 26.20% to CNY 55,621,447.50 in 2023 from CNY 44,072,687.11 in 2022[74]. - The company has completed several key R&D projects, including special electrolytic processing for aviation components and special thread processing technology, which aim to improve production efficiency and reduce waste rates[76]. - The company is focusing on lightweight design technologies, such as the lightweight crankshaft vibration damper pulley, to reduce costs and improve economic efficiency[76]. - The company is currently in the research phase for multiple projects aimed at enhancing production efficiency, including the automation of non-standard structural parts processing and the development of aluminum alloy casting techniques[77]. Production and Capacity - The company expanded its turbocharger production capacity to 800,000 units per year, with plans to reach 1.6 million units by 2024 and an additional 400,000 units by 2025[46]. - The production capacity utilization rates for key products in 2023 were 62.13% for camshaft assemblies, 58.11% for crankshaft torsional dampers, 73.16% for connecting rod assemblies, and 118.83% for turbochargers[48]. - Turbocharger production saw a significant increase in output, rising by 188.06% from 33,000 units in 2022 to 95,060 units in 2023[50]. - The company maintained stable production capacity for traditional products while adapting production lines to changes in customer and product structure[46]. Governance and Management - The company maintains a strong governance structure, ensuring compliance with relevant laws and protecting shareholder rights[113]. - The board of directors consists of seven members, including three independent directors, complying with relevant regulations and company bylaws[116]. - The company has established a fair and transparent performance evaluation system for senior management, with the remuneration and assessment committee responsible for setting compensation standards[118]. - The company has implemented a comprehensive governance structure to ensure compliance and effective management[137]. - The management team consists of experienced professionals with diverse backgrounds in engineering, finance, and law, contributing to the company's strategic direction[134]. Shareholder Relations - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[6]. - The company has a cash dividend amount of 0.00 yuan, with a total distributable profit of 132,454,967.47 yuan, resulting in a cash dividend ratio of 0.00%[155]. - The company has proposed a share buyback plan and other investment initiatives to enhance shareholder returns[155]. - The company did not distribute cash dividends or bonus shares for the reporting period, despite having positive profits available for distribution to shareholders[156]. Strategic Initiatives - The company has established two new subsidiaries, Wuhu Xiling Electromechanical Technology Co., Ltd. and Wuhu Xiling New Energy Technology Co., Ltd., to expand its product offerings into electric vehicle components[70][71]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[181]. - The company plans to expand its market presence by entering two new provinces in 2024, aiming for a 15% increase in market share[181]. - The company is addressing market risks by diversifying its customer base in the military and aviation sectors to reduce reliance on a few key clients[104].

一、在公司或者其附属企业任职（不含独立董事）的人员及其配偶、父母、子女、 主要社会关系； 二、直接或者间接持有公司已发行股份百分之一以上或者是公司前十名股东中的 自然人股东及其配偶、父母、子女； 三、直接或者间接持有公司已发行股份百分之五以上的股东或者在公司前五名股 东任职的人员及其配偶、父母、子女； 成都西菱动力科技股份有限公司 董事会关于独立董事独立性的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则（2023 年8月修订）》《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（2023年12月修订）》《成都西菱动力科技股份有限公司章程》及《独立董事 工作制度》的规定，结合独立董事向董事会提交的自查报告，成都西菱动力科技股份 有限公司（简称"公司"）董事会现就独立董事独立性发表专项意见如下： 公司独立董事吴传华先生、赵勇先生、贺立龙先生具有担任上市公司独立董事的 资格，不属于下列不得担任独立董事的人员： 四、在上市公司控股股东、实际控制人的附属企业任职的人员及其配偶、父母、 子女； 五、与公司及控股股东、实际控制人或者其各自的附属企业有重大业务往来的人 员，或 ...

成都西菱动力科技股份有限公司 2023 年度独立董事述职报告 作为成都西菱动力科技股份有限公司(以下简称"公司")独立董事，2023 年度本人 严格积极出席公司 2023 年度董事会及董事会专门委员会，审慎审议董事会和董事会 专门委员会的各项提案，对公司相关事项发表独立意见，切实维护公司及股东利益。 现将 2023 年度履职情况报告如下： 一、独立董事基本情况 （一）本人履历：贺立龙，男，1981 年出生，中国国籍，无境外永久居留权，博 士学历，本人担任公司独立董事连选连任未超过六年。2011 年至今历任四川大学讲师、 硕士生导师、副教授、博士生导师、教授、经济系副主任。本人兼任境内上市公司独 立董事的家数未超过三家。 （二）独立性声明：除获得独立董事津贴外，本人未与公司及关联方开展其他业 务往来，亦不在公司及关联方拥有其他财务利益，任职符合《上市公司独立董事管理 办法》（简称"管理办法"）有关独立性的要求，不存在管理办法第六条影响独立董事 独立性的情形。 二、出席董事会、专门委员会及列席股东大会情况 本人在参加董事会及董事会专门委员会会议期间，认真审议会议材料，根据专业 知识和经验做出独立判断。报告期内，公 ...

成都西菱动力科技股份有限公司关于 成都鑫三合机电新技术开发有限公司业绩承 诺实现情况的说明的专项审核报告 | 索引 | 页码 | | --- | --- | | 鉴证报告 | 1 | | 关于成都鑫三合机电新技术开发有限公司业绩承诺实 | 1-2 | | 现情况的说明 | | 1 成都西菱动力科技股份有限公司 成都西菱动力科技股份有限公司全体股东： 我们对后附的成都西菱动力科技股份有限公司（以下简称西菱动力公司）编制的《关 于成都鑫三合机电新技术开发有限公司业绩承诺实现情况的说明》（以下简称业绩承诺 实现情况说明）执行了鉴证工作。 西菱动力公司管理层的责任是按照深圳证券交易所的相关规定编制业绩承诺实现 情况说明，并保证其内容真实、准确、完整，以及不存在由于舞弊或错误而导致的重大 错报。我们的责任是在实施鉴证工作的基础上，对业绩承诺实现情况说明发表鉴证意见。 成都西菱动力科技股份有限公司关于成都鑫三合机电新技术开发有 限公司业绩承诺实现情况的说明的专项审核报告 XYZH/2024CDAA9F0065 我们按照《中国注册会计师其他鉴证业务准则第3101号-历史财务信息审计或审阅 以外的其他鉴证业务》的规定执行了鉴 ...

中泰证券股份有限公司 关于成都鑫三合机电新技术开发有限公司 1 西菱动力科技股份有限公司与成都鑫三合机电新技术开发有限公司股权转让协议 之补充协议》，主要内容如下： 1、业绩承诺安排 业绩承诺实现情况的核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为成都西菱 动力科技股份有限公司（以下简称"西菱动力"或"公司"）向特定对象发行股票并 在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易 所创业板股票上市规则（2023 年 8 月修订）》《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（2023 年 12 月修订）》《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求（2022 年修订）》等相关法律法规和规范性文件 的规定，对西菱动力子公司成都鑫三合机电新技术开发有限公司（以下简称"鑫三 合"或"标的公司"）业绩承诺实现情况进行了核查，并出具核查意见如下： 一、交易概述及业绩承诺情况 （一）交易概况 2021 年 2 月，公司与深圳前海麒麟鑫旺投资企业（有限合 ...

成都西菱动力科技股份有限公司 2023 年度独立董事述职报告 作为成都西菱动力科技股份有限公司(以下简称"公司")独立董事，2023 年度本人 严格积极出席公司 2023 年度董事会及董事会专门委员会，审慎审议董事会和董事会 专门委员会的各项提案，对公司相关事项发表独立意见，切实维护公司及股东利益。 现将 2023 年度履职情况报告如下： 一、独立董事基本情况 （一）本人履历：吴传华，男，1975 年出生，中国国籍，无境外永久居留权，注 册会计师，本科学历，公司独立董事，连选连任未超过六年。2003 年至 2007 年就职 于重庆华立药业股份有限公司，任财务总监；2007 年至 2009 年就职于重庆广怀实业 集团有限公司，任财务总监；2010 年至 2020 年就职于四川远大聚华实业有限公司， 任副总裁；2021 年至今任重庆久久传华康养服务有限公司董事长。本人兼任境内上市 公司独立董事的家数未超过三家。 （二）独立性声明：除获得独立董事津贴外，本人未与公司及关联方开展其他业 务往来，亦不在公司及关联方拥有其他财务利益，任职符合《上市公司独立董事管理 办法》（简称"管理办法"）有关独立性的要求，不存在管理办 ...

证券代码：300733 证券简称：西菱动力 公告编号：2024-037 成都西菱动力科技股份有限公司 2023 年度监事会工作报告 2023 年度成都西菱动力科技股份有限公司（简称"公司"）监事会严格按照《中 华人民共和国公司法》（简称"公司法"）、《中华人民共和国证券法》（简称"证 券法"）、《成都西菱动力科技股份有限公司章程》（简称"公司章程"）及《监 事会议事规则》（简称"监事会议事规则"）的规定，认真履行对公司财务以及公 司董事及高级管理人员履行职责的监督职权。现将相关事项汇报如下： 一、报告期监事会工作情况 （一）监事会会议召开情况 2023 年公司监事会共计召开九次会议，会议的召集、召开程序以及出席会议人 员的资格符合法律、法规、规范性文件、公司章程以及监事会议事规则的规定，不 存在监事两次以上未亲自出席会议的情形，具体情况如下： 1、2023 年 1 月 13 日召开第三届监事会第二十一次会议，审议通过了《关于调 整部分募投项目拟投入募集资金金额的议案》《关于使用募集资金向全资子公司增 资以实施募投项目的议案》《关于使用部分暂时闲置募集资金及自有资金进行现金 管理的议案》《关于使用部分闲置募集资 ...

证券代码：300733 证券简称：西菱动力 公告编号：2024-047 成都西菱动力科技股份有限公司 第四届董事会第十三次会议决议公告 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 二、董事会会议审议情况 1. 审议通过了《成都西菱动力科技股份有限公司 2023 年度总经理工作报告》 董事会经审议：同意《成都西菱动力科技股份有限公司 2023 年度总经理工 作报告》。 表决结果：7 票赞成，反对 0 票，弃权 0 票。 2. 审议通过了《成都西菱动力科技股份有限公司 2023 年度董事会工作报告》 董事会经审议：同意《成都西菱动力科技股份有限公司 2023 年度董事会工 作报告》。 具体内容详见公司 2024 年 4 月 27 日登载于巨潮资讯网 （http://www.cninfo.com.cn）的《成都西菱动力科技股份有限公司 2023 年度董事 会工作报告》（公告编号：2024-036）。 表决结果：7 票赞成，0 票反对，0 票弃权。 此议案尚需提交公司股东大会审议。 成都西菱动力科技股份有限公司（简称"公司"）第四届董事会第 ...

证券代码：300733 证券简称：西菱动力 公告编号：2024-045 成都西菱动力科技股份有限公司 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。 成都西菱动力科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第四届董事会第十三次会议，公司董事会决定于 2024 年 5 月 17 日以现场表决与网络 投票相结合的方式召开公司 2023 年年度股东大会（以下简称"本次会议"或"本次 股东大会"）。现将会议的有关情况通知如下： 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、股东大会召集人：公司董事会 3、会议召开的合法、合规性： 公司于 2024 年 4 月 25 日召开第四届董事会第十三次会议，审议通过《关于召开 2023 年年度股东大会的议案》，本次股东大会的召集符合《中华人民共和国公司法》 等法律法规及《成都西菱动力科技股份有限公司章程》的规定。 4、会议召开的时间 （1）现场会议召开时间为：2024 年 5 月 17 日（星期五）下午 14:30。 （2）网络投 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 387,259,153.80, representing a 26.05% increase compared to CNY 307,229,460.57 in the same period last year[4] - Net profit attributable to shareholders decreased by 0.90% to CNY 10,117,615.92 from CNY 10,209,742.77 year-on-year[4] - Net profit for Q1 2024 was CNY 12,576,361.34, representing a 9.5% increase from CNY 11,485,268.34 in Q1 2023[18] - The total comprehensive income for Q1 2024 is ¥12,576,361.34, up from ¥11,485,268.34, indicating an increase of 9.5%[19] - Basic and diluted earnings per share fell by 38.48% to CNY 0.0331 from CNY 0.0538 in the same quarter last year[4] - Basic and diluted earnings per share decreased to ¥0.0331 from ¥0.0538, reflecting a decline of 38.5%[19] Cash Flow - The net cash flow from operating activities improved significantly, reaching CNY 25,840,583.67, a 119.71% increase from a negative cash flow of CNY -131,119,885.67 in the previous year[4] - Cash inflow from operating activities for Q1 2024 was ¥319,072,064.08, compared to ¥194,439,860.44 in Q1 2023, marking an increase of 64.0%[20] - The net cash flow from operating activities improved to ¥25,840,583.67 from a net outflow of ¥131,119,885.67 in the previous year[22] - Cash outflow from investing activities was ¥121,797,609.75, down from ¥213,733,561.78, a reduction of 43.1%[22] - The net cash flow from financing activities showed a significant decline to -¥83,125,501.21 from a positive inflow of ¥5,613,368.08 in Q1 2023[22] - The ending cash and cash equivalents balance decreased to ¥85,955,818.27 from ¥189,376,249.36, a drop of 54.6%[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,023,521,954.28, a slight decrease of 0.37% from CNY 3,034,837,925.10 at the end of the previous year[4] - Total assets as of March 31, 2024, were CNY 3,023,521,954.28, a slight decrease from CNY 3,034,837,925.10 at the beginning of the year[17] - Total liabilities decreased to CNY 1,418,493,460.54 from CNY 1,434,377,035.13, a reduction of 1.1%[16] - The company's equity attributable to shareholders increased to CNY 1,577,280,118.00 from CNY 1,575,242,093.23, a marginal increase of 0.1%[17] Operating Costs and Expenses - The company's operating costs increased by 36.02%, primarily due to the growth in turbocharger sales and the expansion of business revenue[9] - Total operating costs for Q1 2024 were CNY 377,841,738.73, up 29.2% from CNY 292,463,815.15 in Q1 2023[18] - Research and development expenses for Q1 2024 were CNY 13,954,204.31, slightly down from CNY 14,585,101.61 in Q1 2023[18] - Financial expenses decreased by 43.92%, attributed to reduced investment expenditures and lower interest expenses due to decreased financing needs and interest rates[8] Receivables and Subsidies - The company reported a 52.88% increase in receivables financing at the end of the period, mainly due to an increase in bank acceptance notes[9] - The company received government subsidies amounting to CNY 1,362,520.12, which positively impacted its financial performance[6] - The company reported a significant increase in accounts receivable, totaling CNY 574,004,614.35, compared to CNY 577,597,617.41 at the beginning of the year[15] Other Information - Cash and cash equivalents decreased to CNY 115,548,019.42 from CNY 207,404,292.90 at the beginning of the year, a decline of 44.4%[15] - Inventory increased to CNY 447,617,153.36, up 10.9% from CNY 403,415,827.56 at the start of the year[15] - The company has not undergone an audit for the Q1 2024 report[23]