证券代码：300825 证券简称：阿尔特 公告编号：2023-075 阿尔特汽车技术股份有限公司 5、本次归属的限制性股票在相关手续办理完后、上市流通前，公司将发布 相关提示性公告，敬请投资者注意。 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 开了第四届董事会第三十六次会议和第四届监事会第二十八次会议，审议通过了 《关于公司 2020 年限制性股票激励计划预留授予部分第二个归属期归属条件成 就的议案》，现将有关事项说明如下： 关于公司 2020 年限制性股票激励计划 预留授予部分第二个归属期归属条件成就的公告 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。 重要内容提示： 1、本次符合预留授予部分第二个归属期归属条件的激励对象共计 96 人。 2、预留授予部分第二个归属期拟归属数量：605,625 股。 3、预留部分归属价格：7.86 元/股。 4、预留部分归属股票来源：公司向激励对象定向发行公司 A 股普通股股票。 一、股权激励计划简述 （一）标的股票来源 本激励计划涉及的标的股票来源为公司向激励对象定向发行公司 A ...

中国国际金融股份有限公司 关于阿尔特汽车技术股份有限公司 2023 年上半年度持续督导跟踪报告 | 保荐机构名称：中国国际金融股份有限公司 | 被保荐公司简称：阿尔特（300825） | | --- | --- | | 保荐代表人姓名：尚林争 | 联系电话：010-65051166 | | 保荐代表人姓名：赵言 | 联系电话：010-65051166 | 一、 保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | | | 管理制度、内控制度、内部审计制度、关联交易 | 是 | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月1次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 496.51 million, a decrease of 2.73% compared to RMB 510.44 million in the same period last year[24]. - The net profit attributable to shareholders was RMB 66.11 million, down 15.89% from RMB 77.21 million year-on-year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 64.06 million, a decline of 26.17% from RMB 85.37 million in the previous year[24]. - Basic earnings per share decreased to RMB 0.1365, down 13.72% from RMB 0.1554 in the previous year[24]. - Total assets at the end of the reporting period were RMB 3.29 billion, a decrease of 1.31% from RMB 3.34 billion at the end of the previous year[24]. - The net assets attributable to shareholders were RMB 2.41 billion, down 0.76% from RMB 2.43 billion at the end of the previous year[24]. - The company achieved operating revenue of ¥496,507,600.70 in the first half of the year, a year-on-year decrease of 2.73% but a quarter-on-quarter increase of 13.70%[70]. - The net profit attributable to shareholders was ¥66,107,891.79, down 15.89% year-on-year but up 1,634.97% quarter-on-quarter[70]. Cash Flow and Investments - The net cash flow from operating activities improved significantly, with a net outflow of RMB 28.39 million, compared to a net outflow of RMB 83.55 million in the same period last year, representing a 66.03% improvement[24]. - Research and development investment increased significantly by 126.70% to CNY 182,542,435.87, driven by the advancement of industrialization projects[92]. - The cash flow from financing activities improved by 81.06%, totaling CNY -26,157,590.98, mainly due to increased bank borrowings[92]. - The company has cumulatively used raised funds amounting to RMB 478,596,806.89, with a remaining balance of RMB 321,893,953.80, including RMB 11,893,953.80 in the dedicated investment account[114]. Share Repurchase and Capital Structure - The company completed the third phase of share repurchase, canceling 3,982,477 shares, reducing total share capital from 501,417,333 shares to 497,434,856 shares[23]. - The company approved a share repurchase plan using between RMB 80 million and RMB 100 million, with 50% of the repurchased shares to be canceled and the other 50% for employee stock incentives[177]. - The total share capital decreased from 501,417,333 shares to 497,434,856 shares after the cancellation of 3,982,477 repurchased shares[178]. - The company’s total share capital after the repurchase and cancellation is now 497,434,856 shares, maintaining 100% ownership structure[184]. Research and Development - The company focuses on full-process R&D of vehicles and platforms, development of new energy intelligent platforms, and manufacturing of core components, aiming to build an international high-barrier ecological closed loop[37]. - The company has maintained a leading position in R&D efficiency and quality, recognized by numerous clients for its adherence to international standards[38]. - The company has adopted a new intelligent R&D system that aims to enhance efficiency and reduce costs in automotive development, leveraging AI technologies and digital tools[40]. - The R&D process is structured into proposal, implementation, and release phases, with a strong emphasis on project-based collaboration across departments[43]. Market and Industry Trends - In the first half of 2023, China's automotive industry showed a steady recovery with production and sales reaching 13.248 million and 13.239 million vehicles, respectively, representing year-on-year growth rates of 9.3% and 9.8%[34]. - New energy vehicles (NEVs) maintained rapid growth, with production and sales reaching 3.788 million and 3.747 million units, respectively, marking growth rates of 42.4% and 44.1%, and a market penetration rate of 28.3%[34]. - The export of automobiles reached 2.14 million units in the first half of 2023, a year-on-year increase of 75.7%, with NEV exports at 534,000 units, representing a growth of 160%[34]. Strategic Partnerships and Expansion - The company is actively exploring new revenue models to leverage its technological, resource, brand, and product advantages in the market[38]. - The company plans to implement a "technology + supply chain" strategy for international expansion, providing a range of services from R&D to manufacturing and sales[39]. - The company has communicated with potential partners in over 20 countries regarding cooperation feasibility and is actively promoting its brand and solutions internationally[74]. - The company signed a cooperation agreement with a leading domestic automaker for the development and production of a new energy vehicle for overseas markets[179]. Talent and Governance - The company has a workforce of 2,445 employees, with 1,804 holding a bachelor's degree or higher, representing 73.78% of the total[53]. - The company has implemented various talent retention mechanisms, including restricted stock incentive plans and employee stock ownership plans[126]. - The company has established strict confidentiality measures to mitigate the risk of core technology leakage[127]. - The company has a comprehensive talent incentive policy, including stock options and employee stock ownership plans, to attract and retain high-quality talent[56]. Risks and Challenges - The company is facing risks related to policy changes in the automotive industry, which could impact orders and operations, and plans to adjust strategies accordingly[123]. - The company anticipates increased market competition in the automotive R&D sector and aims to enhance its technological capabilities to maintain a competitive edge[124]. - The company is actively managing risks associated with contract performance, particularly with clients experiencing operational challenges[174].

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 参数化模型的优化，以提高效率和前移预测；在碰撞耐撞性 和行人保护上已经使用了 AI 算法训练模型，来快速预测结 果，同时在热管理智能标定、CAD 和 CAE 自动化系统编程， 以及用户体验需求研究中也运用了 AI 技术来提升效率。 公司未来将继续在更多整车研发设计环节探索 AI 技术 的应用及落地，并将数字化、智能化转型作为重要的发展战 略，积极探索公司汽车设计知识库、汽车设计数据库与 AI 大 模型相结合的模式和创新路径，逐步实现降本增效，打造汽 车研发设计新模式、新业态，为客户提供更高质高效的服务。 感谢您的关注！ 3、张总经理，您好 汽车控制领域，泊车控制器就不用说了， 更高端的带有一定算力的独立硬件控制器是否也是发展 方向？算力大概是什么范围？ 投资者关系活动记录表 编号：2023-004 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称 | 通过"全景•路演天下"（ ...

Financial Performance - The total comprehensive income attributable to the parent company was 24,174,903.98 yuan, compared to 25,662,792.38 yuan in the previous period[12]. - Basic and diluted earnings per share were both 0.0542 yuan, compared to 0.0522 yuan and 0.0521 yuan in the previous period, respectively[12]. - The company's operating revenue for the current period is ¥237,954,785.83, representing a 12.50% increase compared to ¥211,524,210.38 in the same period last year[28]. - Net profit attributable to shareholders for the current period is ¥26,452,551.73, a 1.89% increase from ¥25,975,581.32 in the previous year[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is ¥26,137,782.94, reflecting a 2.15% increase from ¥25,600,208.29 year-on-year[28]. - The net profit for Q1 2023 was RMB 26,016,021.99, compared to RMB 18,868,322.16 in Q1 2022, indicating a year-over-year increase of about 37.4%[51]. - The company reported a total revenue of RMB 30,838,464.23 for Q1 2023, up from RMB 20,630,870.12 in Q1 2022, marking an increase of around 49.5%[51]. Cash Flow - The net cash flow from operating activities increased by 49.39% compared to the same period last year, primarily due to an increase of 35.6741 million yuan in cash received from sales of goods and services[5]. - The net cash flow from operating activities improved to -¥50,104,787.50, a 49.39% reduction in losses compared to -¥99,009,659.59 in the previous year[28]. - Cash flow from operating activities increased to RMB 188,714,257.73 from RMB 153,040,147.38 in the previous period[58]. - The total operating cash inflow was 196,084,976.49 yuan, compared to 164,920,922.25 yuan in the previous period[24]. - The cash and cash equivalents at the end of the period were 448,806,440.13 yuan, down from 647,188,901.47 yuan at the end of the previous period[24]. - The cash and cash equivalents decreased to ¥456,678,207.62 from ¥714,193,958.87 at the beginning of the year[36]. Investment Activities - The net cash flow from investing activities was -143,262,060.84 yuan, compared to 79,209,347.04 yuan in the previous period[24]. - The company had a total investment cash inflow of 420,001,420.50 yuan, down from 901,206,186.36 yuan in the previous period[24]. - The total investment income for Q1 2023 was RMB 793,753.34, down from RMB 4,517,065.20 in Q1 2022, indicating a decline of about 82.4%[51]. Expenses and Costs - The total operating costs for Q1 2023 were RMB 206,779,162.48, an increase from RMB 193,558,963.70 in Q1 2022, representing a growth of approximately 6.3%[51]. - Research and development expenses for Q1 2023 amounted to RMB 8,182,641.52, a significant decrease from RMB 32,817,803.20 in the same period last year, reflecting a reduction of approximately 75%[51]. - The company’s financial expenses in Q1 2023 were RMB 3,080,953.53, compared to RMB 774,295.59 in Q1 2022, which is an increase of approximately 297%[51]. - The company’s tax expenses for Q1 2023 were RMB 4,822,442.24, compared to RMB 1,762,547.96 in Q1 2022, representing an increase of approximately 173%[51]. Assets and Liabilities - Total assets at the end of the current period are ¥3,236,211,337.25, down 3.05% from ¥3,337,940,823.11 at the end of the previous year[28]. - The total liabilities amount to RMB 753,348,713.31, a decrease from RMB 818,723,507.71 in the previous period[56]. - The total owner's equity is RMB 2,482,862,623.94, down from RMB 2,519,217,315.40 in the previous period[56]. - The company's current liabilities totaled RMB 370,175,336.45, down from RMB 436,036,963.87 in the previous period[56]. - The company's capital reserve increased to RMB 1,357,060,457.98 from RMB 1,344,210,628.45[56]. - The company's retained earnings rose to RMB 584,848,288.82 from RMB 558,395,737.09 in the previous period[56]. Shareholder Activities - The company plans to repurchase shares with a total fund of no less than RMB 80 million and no more than RMB 100 million, expecting to buy back approximately 4,512,126 to 5,640,157 shares, representing 0.90% to 1.12% of the total share capital[54]. - As of March 31, 2023, the company has repurchased a total of 5,734,154 shares through a dedicated securities account[54]. Other Information - The company signed a cooperation intention letter with a leading domestic vehicle manufacturer for the development, production, and sales of a new energy vehicle for overseas markets[18]. - The company recorded a non-operating loss of ¥398,506.78 from the disposal of non-current assets[30]. - The company received government subsidies amounting to ¥1,909,035.13, which are closely related to its normal business operations[30]. - The company reported a decrease in other comprehensive income, with a value of -RMB 5,230,911.83 compared to -RMB 2,953,264.08 in the previous period[56]. - The company has a long-term loan balance of RMB 1,696,874.42, down from RMB 1,902,009.07 in the previous period[56]. - The company plans to expand its market presence by launching new products in the electric vehicle sector in the upcoming quarters[52].

阿尔特汽车技术股份有限公司（以下简称"公司"）已于 2023 年 4 月 24 日 在巨潮资讯网（http://www.cninfo.com.cn）披露《2022 年年度报告》及其摘要。 证券代码：300825 证券简称：阿尔特 公告编号：2023-043 阿尔特汽车技术股份有限公司 关于举行 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 如有疑问，可通过本通知后附的电话、传真或者电子邮件联系公司。 四、公司出席人员 出席本次说明会的人员有：董事、总经理张立强先生；副总经理、董事会秘 书邱阳女士；财务负责人贾居卓女士以及独立董事陈士华先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 8 日（星期一）17:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问 题进行回答。 为使投资者更好了解公司的发展情况，方 ...

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 投资者关系活动记录表 编号：2021-003 | --- | --- | --- | --- | --- | |---------------------------|--------------------|---------------------------|----------------------------------------------------|--------------------------------------------------------| | | | | | | | | 特定对象调研 | | □ 分析师会议 | | | 投资者关系活 | □ 媒体采访 | | □ 业绩说明会 | | | 动类别 | □ 新闻发布会 | | □ 路演活动 | | | | □ 现场参观 | | □ 其他 | | | | 中信证券 | 王诗宸 | 中信证券 | 梁勤之 | | | 安信基金 | 冯雪岩 | 太平洋证券 | 樊夏沛 | | 参与单位名称 | 嘉实基金 | 曲盛伟 | 沣京资本 | 陈华良 | | 及人员姓名 ...

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 投资者关系活动记录表 编号：2021-004 | --- | --- | --- | --- | --- | |----------------|------------------------------------------------------|----------------------------------|-----------|-------| | | | | | | | | 特定对象调研 | □ 分析师会议 | | | | 投资者关系活动 | □ 媒体采访 □ | □ 业绩说明会 □ | | | | 类别 | 新闻发布会 □ | 路演活动 □ | | | | | 现场参观 | 其他 | | | | | 国泰君安 赵水平 | 博时基金 刘 阳 | | | | | 渤海证券 郑连声 | 邦信资产 李若辰 | | | | | 国海证券 石金漫 | 丰源正鑫 郑志文 | | | | 参与单位名称及 | 国海证券 多飞舟 | 兴途投资 禾 凤 | | | | 人员姓名 | 东兴证券 李晶晶 | 兴途投资 李 雪 | | | | ...