Financial Performance - The company's operating revenue for the reporting period reached ¥612,031,752.28, representing an increase of 82.47% compared to the same period last year[28]. - Net profit attributable to shareholders was ¥103,565,517.98, a significant increase of 179.17% year-on-year[28]. - The net cash flow from operating activities improved to ¥141,288,474.82, compared to a negative cash flow of ¥169,266,112.21 in the previous year, marking an increase of 183.47%[28]. - Basic earnings per share rose to ¥0.3388, reflecting a growth of 144.27% compared to the previous year[28]. - The total assets of the company at the end of the reporting period were ¥2,334,212,304.61, an increase of 10.86% from the end of the previous year[28]. - The proportion of revenue from new energy vehicle design reached a historical high of 82.69%[36]. - Revenue from new energy vehicle R&D accounted for 82.69% of total revenue, with a year-on-year growth of 99.77%[57]. - The gross profit margin for the new energy vehicle design segment was 39.83%, with revenue growth of 99.77% year-on-year[103]. Research and Development - The company is focusing on R&D achievements and the performance of its subsidiaries in Japan and the USA, with plans for further overseas business expansion[4]. - The company plans to invest in cutting-edge technology R&D, with a focus on the development of V6 engines in response to the new energy trend[7]. - The company has been actively involved in R&D for new energy vehicles since 2009, leveraging its extensive technical experience[36]. - Significant investments are being made in R&D for intelligent driving technologies, with capabilities to provide solutions for low-speed autonomous driving and intelligent cockpit systems[72]. - The company has developed a complete hybrid powertrain industrialization team, enhancing its capabilities in engine design, development, and manufacturing[88]. - The company has made significant advancements in key technologies for electric vehicles, including battery management systems and fuel cell technology[86]. - The company is focused on enhancing its core competitiveness in electronic and electrical architecture through talent acquisition and technological breakthroughs[88]. - The company has established creative R&D centers in five major automotive cities globally, enhancing its design capabilities with a team of renowned experts[85]. Market Position and Strategy - The company has a strong market position, being the first independent vehicle R&D solution provider listed on A-shares in China[38]. - The company continues to expand its market presence, with significant progress in new customer acquisition and deepening cooperation with existing clients[39]. - The company is exploring the global third-party vehicle R&D market size and its competitive advantages in the automotive platform development trend[7]. - The automotive industry in China saw a production and sales increase of 24.2% and 25.6% respectively in the first half of 2021 compared to the previous year[54]. - The company aims to enhance its competitive advantage by increasing personnel investment in key automotive development areas such as electric vehicles and autonomous driving[73]. Investment and Fundraising - The IPO fundraising projects have commenced successfully, although there are risks that the implementation or effectiveness may not meet expectations, which the company aims to mitigate through professional talent allocation and market assessments[3]. - The total amount of funds raised by the company was RMB 40,266.33 million, with RMB 38,118.44 million already utilized as of June 30, 2021[129]. - The company reported a significant increase in investment, with a total investment of RMB 1,659,588,931.70 during the reporting period, representing a 100.06% increase compared to the same period last year[134]. - The company has temporarily used CNY 38,118.44 million of the raised funds, with a remaining balance of CNY 2,751.52 million as of June 30, 2021[141]. - The company has invested RMB 200,000,000.00 in Chengdu Zhongri Jifan Intelligent Manufacturing Industry Fund, holding a 24.94% stake[124]. Risk Management - The company is actively managing risks associated with its fundraising projects through careful feasibility studies and expert consultations[3]. - The company faces risks from global carbon neutrality initiatives, which could affect automotive demand and operational conditions due to policy changes[164]. - The automotive R&D industry is becoming increasingly competitive, with domestic companies improving their design capabilities, posing challenges for the company[165]. - The company emphasizes talent retention and has implemented various training and incentive mechanisms to mitigate the risk of talent loss[166]. Corporate Governance and Compliance - The company has established strict confidentiality measures to protect core technology and prevent leaks, with no significant incidents reported since its establishment[180]. - There were no significant lawsuits or arbitration matters during the reporting period, with minor cases totaling approximately 26.15 million yuan, which do not significantly impact operations[194]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[189]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[159]. - The company has made commitments regarding share transfer restrictions for institutional and individual shareholders for 12 months post-listing[185]. Employee and Talent Development - The company has established a comprehensive talent development system, including recruitment, training, and incentive policies, to enhance employee engagement and retention[109]. - The company has a total of 1,722 employees, with 1,365 technical personnel, accounting for 79.27% of the total workforce[64][73]. - The company has established a core employee stock ownership plan to align the interests of shareholders, the company, and key team members[109].

Financial Performance - The company's revenue for Q1 2021 was CNY 201,606,455.70, representing a 38.16% increase compared to CNY 145,922,589.34 in the same period last year[10]. - Net profit attributable to shareholders was CNY 40,236,557.86, an increase of 86.42% from CNY 21,583,991.11 year-over-year[10]. - The net profit after deducting non-recurring gains and losses was CNY 38,786,597.34, up 89.75% from CNY 20,440,828.49 in the previous year[10]. - The basic earnings per share increased to CNY 0.1316, a rise of 39.70% compared to CNY 0.0942 in the same quarter last year[10]. - The company's operating revenue increased by 38.16% year-on-year, reaching CNY 201,606,455.70, primarily due to increased business volume and project acceptance[32]. - Operating profit reached 42.66 million RMB, up 98.07% year-on-year[34]. - Net profit attributable to shareholders was 40.24 million RMB, reflecting an 86.42% year-on-year growth[34]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,208,757,437.79, reflecting a 4.90% increase from CNY 2,105,618,468.32 at the end of the previous year[10]. - The company's net assets attributable to shareholders at the end of the reporting period were CNY 1,519,806,704.44, a 3.27% increase from CNY 1,471,741,365.27 at the end of the previous year[10]. - Total liabilities increased to ¥461,812,748.67 from ¥403,829,731.35, which is an increase of about 14.3%[88]. - The company's total equity as of March 31, 2021, was ¥1,746,944,689.12, up from ¥1,701,788,736.97, indicating a growth of approximately 2.6%[92]. Cash Flow - The net cash flow from operating activities was negative CNY 126,452,517.39, an improvement of 18.23% compared to negative CNY 154,636,660.68 in the previous year[10]. - Cash flow from investment activities saw a significant increase of 2224.95% year-on-year, amounting to CNY 371,027,826.14, primarily from the redemption of financial products[33]. - Cash flow from financing activities decreased by 121.01% year-on-year, resulting in a net outflow of CNY 87,493,834.44, mainly due to bond repayments and no new stock issuance this period[33]. - The company's cash and cash equivalents increased by 111.64% year-on-year to CNY 295,964,759.39, primarily due to the redemption of financial products[28]. Research and Development - Research and development expenses surged by 56.45% year-on-year to CNY 15,373,597.37, reflecting higher investment in R&D projects[32]. - The company is focusing on independent third-party positioning and innovation in R&D to enhance competitiveness in the new energy vehicle market[37]. - Research and development expenses increased to CNY 15,373,597.37 from CNY 9,826,387.62, reflecting a commitment to innovation and product development[104]. Market and Contracts - Significant orders in the electric vehicle sector included a 560 million RMB contract with client N and a 421 million RMB contract with an international automotive manufacturer[34][38]. - The company signed a development agreement worth 56 million RMB for electric vehicle development with client N, currently in the design phase[38]. - The company signed a contract with Nanning Chuantou Automotive for a project it won on March 17, 2021[56]. - The company signed a development contract with an international automotive brand for a total amount of RMB 421.15 million[64]. Investments and Projects - The company plans to invest RMB 200 million as a limited partner in establishing an industrial fund[64]. - The project "Model Center Upgrade and Expansion" has an investment progress of 85.78%[67]. - The project "Whole Vehicle Engineering Development Center Upgrade and Expansion" has an investment progress of 66.98%[67]. - The project "Cutting-edge Technology R&D" has an investment progress of 68.16%[67]. Regulatory and Compliance - The company received a review inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific stock issuance on January 18, 2021[47]. - The company plans to optimize its pandemic prevention measures in 2021 to minimize adverse impacts on project execution and delivery[50]. - There are no overdue commitments from the actual controller, shareholders, or related parties during the reporting period[65].

证券代码：300825 证券简称：阿尔特 公告编号：2023-070 阿尔特汽车技术股份有限公司 关于 2023 年度向特定对象发行 A 股股票摊薄即期回报的风险提示及 填补措施的公告 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。 阿尔特汽车技术股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召 开第四届董事会第三十六次会议、第四届监事会第二十八次会议，审议通过了《关 于<公司 2023 年度向特定对象发行 A 股股票预案>的议案》等相关议案。根据 《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》 （国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展的若干意见》 （国发[2014]17 号）和《关于首发及再融资、重大资产重组摊薄即期回报有关事 项的指导意见》（中国证券监督管理委员会公告[2015]31 号）等法律、法规和规 范性文件的相关要求，为保障中小投资者利益，公司就 2023 年度向特定对象发 行 A 股股票（以下简称"本次向特定对象发行"、"本次向特定对象发行 A 股"） 对即期回报摊薄的影 ...

证券代码：300825 证券简称：阿尔特 阿尔特汽车技术股份有限公司 （北京市北京经济技术开发区凉水河二街 7 号院） 2023 年度向特定对象发行 A 股股票预 案 二〇二三年八月 1 公司声明 1、公司及董事会全体成员保证预案内容真实、准确、完整，并确认不存在 虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 2、本次发行完成后，公司经营与收益的变化由公司自行负责；因本次发行 引致的投资风险由投资者自行负责。 3、本预案是公司董事会对本次发行的说明，任何与之不一致的声明均属不 实陈述。 4、本预案所述事项并不代表审批机关对于本次发行相关事项的实质性判 断、确认或批准，本预案所述本次发行相关事项的生效和完成尚待取得有关审 批机关的批准或注册。 2 特别提示 1、本次发行相关事项已经2023年8月25日召开的本公司第四届董事会第三 十六次会议审议通过。根据《公司法》《证券法》以及《上市公司证券发行注 册管理办法》等相关法律、法规和规范性文件的规定，本次发行尚需获得公司 股东大会批准，深交所审核通过及中国证监会同意注册。 2、本次发行的发行对象为不超过35名符合中国证监会规定条 ...

证券代码：300825 证券简称：阿尔特 公告编号：2023-066 阿尔特汽车技术股份有限公司 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议审议并通过了如下议案： （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 第四届董事会第三十六次会议决议公告 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 1、本次董事会会议通知于 2023 年 8 月 22 日通过电子通讯方式送达至各位 董事。 2、本次董事会于 2023 年 8 月 25 日以现场结合通讯表决的方式召开，现场 会议地址为北京市北京经济技术开发区凉水河二街 7 号院阿尔特汽车技术股份 有限公司（以下简称"公司"）会议室。 3、本次董事会应出席董事 7 名，实际出席董事 7 名，没有董事委托其他董 事代为出席或缺席本次会议，与会董事以记名投票表决方式对会议审议议案进行 了表决。 4、本次董事会由董事长宣奇武先生主持，公司监事和高级管理人员列席了 本次董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以 下简称"《公 ...

证券代码：300825 证券简称：阿尔特 公告编号：2023-069 阿尔特汽车技术股份有限公司 前次募集资金使用情况报告 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。 根据中国证券监督管理委员会《监管规则适用指引——发行类第7号》的相关规定，本公 司将截至2023年6月30日止前次募集资金使用情况报告如下： 一、 前次募集资金基本情况 (一) 首次公开发行股票 经中国证券监督管理委员会《关于核准阿尔特汽车技术股份有限公司首次公开发行股 票的批复》（证监许可〔2019〕2974 号）核准，并经深圳证券交易所同意，本公司向社会 公众公开发行 76,415,000 股新股，每股面值人民币 1 元，每股发行价人民币 6.14 元。截至 2020 年 3 月 24 日止，本公司共募集资金 469,188,100.00 元，扣除发行费用 66,524,844.45 元，募集资金净额 402,663,255.55 元。 截止 2020 年 3 月 24 日，本公司上述发行募集的资金已全部到位，业经立信中联会计 师事务所（特殊普通合伙）以"立信中联验字[2020]C-00 ...

证券代码：300825 证券简称：阿尔特 公告编号：2023-071 阿尔特汽车技术股份有限公司 关于最近五年不存在被证券监管部门和交易所采取监管措施 或处罚情况的公告 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。 鉴于公司拟向特定对象发行 A 股股票，根据相关法律法规要求，为保障投 资者知情权，维护投资者权益，公司对最近五年是否被证券监管部门和交易所采 取监管措施或处罚的情况进行了自查，自查结果如下： 一、最近五年被证券监管部门和交易所处罚的情况 截至本公告披露日，公司最近五年不存在被证券监管部门和交易所处罚的情 况。 二、最近五年被证券监管部门和交易所采取监管措施及整改情况 截至本公告披露日，公司最近五年不存在被证券监管部门和交易所采取监管 措施的情况。 特此公告。 阿尔特汽车技术股份有限公司董事会 2023 年 8 月 25 日 阿尔特汽车技术股份有限公司（以下简称"公司"）自 2020 年 3 月 27 日在 深圳证券交易所（简称"交易所"）上市以来，严格按照《中华人民共和国公司 法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》等相关 ...

证券代码：300825 证券简称：阿尔特 公告编号：2023-068 阿尔特汽车技术股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召 开第四届董事会第三十六次会议、第四届监事会第二十八次会议，审议通过了公 司 2023 年度向特定对象发行股票的相关议案。《阿尔特汽车技术股份有限公司 2023 年度向特定对象发行 A 股股票预案》及相关文件已在中国证监会指定的创 业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露，敬请投资者注意查 阅。 阿尔特汽车技术股份有限公司 关于向特定对象发行 A 股股票预案披露的提示性公告 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。 公司向特定对象发行 A 股股票预案的披露事项不代表审批机关对本次发行 股票相关事项的实质性判断、确认或批准。预案所述本次向特定对象发行股票相 关事项的生效和完成尚需公司股东大会审议通过、深圳证券交易所审核通过，并 经中国证券监督管理委员会作出同意注册决定后方可实施，敬请广大投资者注意 投资风险。 特此公告。 阿尔特汽车技术股份有限公司董事会 2023 年 8 月 ...

证券代码：300825 证券简称：阿尔特 （北京市北京经济技术开发区凉水河二街 7 号院） 阿尔特汽车技术股份有限公司 一、本次发行募集资金使用计划 本次向特定对象发行股票募集资金总额不超过150,918.09万元，扣除发行费 用后的募集资金净额全部投资于将用于以下项目： 单位：万元 | 序 | 项目名称 | 总投资金 | 拟使用前次募 | 募集资金投 | | --- | --- | --- | --- | --- | | 号 | | 额 | 集资金金额 | 入金额 | | 1 | 超级智算中心及面向汽车研发领域应用 | 58,000.00 | 4,081.91 | 53,918.09 | | | 的新一代 AI 数字化平台建设项目 | | | | | 2 | 天津阿尔特智能创新中心双建项目 | 20,024.99 | - | 20,000.00 | | 3 | 新能源动力总成新生产基地建造项目 | 52,000.00 | - | 27,000.00 | | 4 | 阿尔特智数科技研发项目 | 50,075.62 | - | 50,000.00 | | | 总计 | 180,100.61 | 4,081.91 ...

独立董事关于第四届董事会第三十六次会议相关事项的独立意见 根据《上市公司证券发行注册管理办法》《上市公司独立董事规则》《深圳 证券交易所创业板股票上市规则》《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》（以下简称"《自律监管指引第 2 号》"）《阿 尔特汽车技术股份有限公司章程》（以下简称"《公司章程》"）及《独立董事 工作制度》的有关规定，我们作为阿尔特汽车技术股份有限公司（以下简称"公 司"）的独立董事，就公司第四届董事会第三十六次会议审议的有关事项发表如 下独立意见： 阿尔特汽车技术股份有限公司 一、关于公司 2023 年度向特定对象发行 A 股股票事宜的独立意见 （一）关于公司符合向特定对象发行 A 股股票条件的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等相关法律、法规和规范性文件的规定，我们对照上市公司 向特定对象发行股票的资格和有关条件对公司相关事项进行了逐项核查，认为公 司符合现行法律、法规和规范性文件中关于上市公司向特定对象发行 A 股股票 的资格和各项条件，我们一致同意《关于公司符合向特定对象发行 A 股股票条 ...