一、2024年度主要经营指标 2024年我国汽车行业紧抓发展机遇，延续良好增长态势。公司紧密围绕年初既定 的发展战略和经营目标，增强核心竞争力、加大市场开拓力度、提升市场占有率、强 化组织管理能力，推动公司业绩持续增长。公司2024年度营业收入为36.48亿元，同比 增长5.68%；归属于上市公司股东的净利润为1.60亿元，同比增长-2.59%；归属于上市 公司股东的扣非净利润为1.58亿元，同比增长-0.07%。 宁波卡倍亿电气技术股份有限公司 2024年度董事会工作报告 2024年度，宁波卡倍亿电气技术股份有限公司（以下简称"公司"）董事会严格 按照《公司法》《公司章程》《董事会议事规则》的规定和要求，勤勉履职，保障公 司持续、健康、稳定发展。现就2024年度工作情况报告如下： 二、2024年度董事会工作情况 （一）董事会召开情况 2024年公司董事会共召开了15次会议，历次会议的召集、召开、表决、决议等均 符合《公司法》《公司章程》以及其他法律法规的相关规定。会议审议通过的事项， 均由董事会组织有效实施。会议召开情况如下： | 序号 | 届次 | 日期 | 审议议案 | | --- | --- | -- ...

宁波卡倍亿电气技术股份有限公司 董事会审计委员会关于对会计师事务所2024年度履职情 况评估及履行监督职责情况的报告 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）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》《上市公司治理准则》 《国有企业、上市公司选聘会计师事务所管理办法》《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、规范性文件以及《公 司章程》《董事会审计委员会工作细则》等规定和要求，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年度履职评估及履 行监督职责的情况汇报如下： 一、2024年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、名称：立信会计师事务所（特殊普通合伙） 2、注册地址：上海市黄浦区南京东路61号四楼 3、首席合伙人：朱建弟 4、2024年末人员信息： 合伙人数量：296人 注册会计师人数：2,498人 公司第三届董事会第二十三次会议及2023年年度股东大会审议通过了《关于续 聘公司2024年度审计机构的议案》，同意续聘立信会计师事务所（特殊普通合伙） 为公司2024年度审 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2025-044 宁波卡倍亿电气技术股份公司 关于召开2024年度股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2024年度股东会 2、召集人：公司董事会 3、会议召开的合法、合规性：公司第三届董事会第三十四次会议审议 通过《关于提请召开2024年度股东会的议案》，本次股东会会议的召开符合 有关法律、行政法规、部门规章、规范性文件和《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：2025年5月12日（星期一）上午10:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时 间为2025年5月12日9:15-9:25、9:30-11:30和13:00-15:00；通过深圳证券 交易所互联网投票系统进行投票的具体时间为2025年5月12日9:15-15:00。 5、会议召开方式：现场投票和网络投票相结合的方式 （1）现场表决：股东本人出席现场会议或通过授权委托其代理人出席 现场会议进行表决； （2）网络投票：公司将通过深圳 ...

宁波卡倍亿电气技术股份有限公司监事会 关于公司2024年度内部控制自我评价报告的核查意见 根据《公司法》、《企业内部控制基本规范》、《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、法规和规范性文 件的要求，宁波卡倍亿电气技术股份有限公司（以下简称"公司"）董事会对公 司截至2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评 价，并出具《2024年度内部控制自我评价报告》。公司监事会认真审阅了《2024 年度内部控制自我评价报告》，现发表核查意见如下： 公司现已建立较为完善的内部控制体系，并持续完善相关制度和流程，符合 国家相关法律法规要求，能够适应公司经营管理和发展的实际需要，并能得到有 效执行，保证了公司各项业务活动的有序、高效开展，维护了公司及全体股东的 利益。《2024年度内部控制自我评价报告》客观、真实地反映了公司内部控制体 系的建设及运行情况。 宁波卡倍亿电气技术股份有限公司 监 事 会 2025年4月18日 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2025-030 宁波卡倍亿电气技术股份有限公司 第三届监事会第二十七次会议决议公告 本公司及监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。 宁波卡倍亿电气技术股份公司（以下简称"公司"）于2025年4月8日以电子邮件 等方式，向公司监事发出关于召开公司第三届监事会第二十七次会议的通知。本次会 议于2024年4月18日上午11:00在公司会议室以现场与通讯相结合的方式召开。会议应 参加监事3名，实际参加监事3名。本次会议的召开符合国家有关法律、法规和《公司 章程》的规定，会议所作决议合法有效。 会议审议通过了以下议案： 一、审议通过《关于公司符合向不特定对象发行可转换公司债券条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》以及《上市公司证券 发行注册管理办法》等法律法规和规范性文件的规定，董事会对公司的实际情况及相 关事项进行了逐项自查和论证，认为公司各项条件满足现行法律法规和规范性文件中 关于向不特定对象发行可转换公司债券的有关规定，具备向不特定对象发行可转换公 司债券的条件。 表决结果：3 票同 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2025-029 宁波卡倍亿电气技术股份有限公司 第三届董事会第三十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于2025年4月8日以电子 邮件等方式向全体董事、监事及高级管理人员发出召开公司第三届董事会第三十四次 会议的通知。本次会议于2025年4月18日上午10:00在公司会议室以现场与通讯相结合 的方式召开。会议应出席董事7名，实际参加表决的董事7名，公司监事、高级管理人 员列席会议，会议由董事长林光耀先生主持。本次会议的召集、召开方式和程序符合 《公司法》等法律法规及《公司章程》的有关规定。 一、审议通过《关于公司符合向不特定对象发行可转换公司债券条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》以及《上市公司证券 发行注册管理办法》等法律法规和规范性文件的规定，董事会对公司的实际情况及相 关事项进行了逐项自查和论证，认为公司各项条件满足现行法律法规和规范性文件中 关于向不特定对象发行可转换公司债券的有关规定，具备 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2025-033 宁波卡倍亿电气技术股份有限公司 关于2024年度利润分配预案的公告 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。 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于2025年4月18日召 开第三届董事会第三十四次会议和第三届监事会第二十七次会议，审议通过了《关 于公司2024年年度利润分配预案的议案》，具体情况如下： 一、2024年年度利润分配预案的具体内容 经立信会计师事务所（特殊普通合伙）审计，公司2024年度合并报表归属于上 市公司股东的净利润为161,654,491.60元，年末合并报表累计未分配利润为 654,830,065.26元；母公司2024年度净利润为58,470,850.97元，年末母公司累计 未分配利润为246,159,656.29元。根据《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》的规定，按照合并报表和母公司报表中可供分配 利润孰低的原则，截至2024年12月31日，公司实际可供股东分配利润累计为 246,159,656.29元，资本 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥884,542,071.70, representing a 13.70% increase compared to ¥777,952,660.69 in the same period last year[5] - Net profit attributable to shareholders was ¥53,127,724.93, up 20.30% from ¥44,162,407.66 year-on-year[5] - Total operating revenue for the current period reached ¥884,542,071.70, an increase of 13.66% compared to ¥777,952,660.69 in the previous period[19] - Net profit for the current period was ¥53,127,724.93, representing a growth of 20.24% from ¥44,162,407.66 in the previous period[20] - The company reported a total profit of ¥60,871,115.78, an increase of 13.96% from ¥53,362,476.47 in the previous period[20] - Basic and diluted earnings per share increased to ¥0.4, an 11.11% rise from ¥0.36[5] - Basic and diluted earnings per share both improved to ¥0.4, up from ¥0.36 in the previous period[21] - Other income increased to ¥8,455,593.07 from ¥429,035.05 in the previous period, showing improved financial performance[19] Cash Flow - The net cash flow from operating activities surged by 244.34% to ¥161,053,615.71, compared to ¥46,772,041.41 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥161,053,615.71, significantly higher than ¥46,772,041.41 in the previous period[22] - The net cash flow from investing activities was -80,200,144.83, compared to -126,463,392.71 in the previous period[23] - Cash inflow from financing activities totaled 241,000,000.00, down from 920,000,000.00 in the previous period[23] - The net cash flow from financing activities was -93,444,836.87, contrasting with a positive flow of 385,411,370.81 in the previous period[23] - The ending balance of cash and cash equivalents was 373,458,370.45, down from 575,186,037.42 at the end of the previous period[23] - The company reported a cash outflow of 334,444,836.87 for financing activities, compared to 534,588,629.19 in the previous period[23] - The cash outflow for investing activities was 80,202,484.83, compared to 126,530,759.54 in the previous period[23] - The cash inflow from investment activities was 67,366.83, with a total cash inflow of 2,340.00[23] Assets and Liabilities - Total assets decreased by 4.21% to ¥3,589,124,690.90 from ¥3,746,965,962.11 at the end of the previous year[5] - The company's total assets decreased from 3,746,965,962.11 RMB at the beginning of the period to 3,589,124,690.90 RMB at the end of the period, reflecting a reduction of approximately 4.2%[15] - The company's current liabilities decreased from 1,846,281,880.28 RMB to 1,641,631,758.36 RMB, a decline of about 11.1%[15] - The company's non-current liabilities decreased from 557,564,273.74 RMB to 373,274,100.72 RMB, a reduction of about 33.0%[15] - The company reported a total of 2,362,901,700.84 RMB in current assets at the end of the period, down from 2,564,194,322.63 RMB, a decrease of approximately 7.9%[15] - The company's cash and cash equivalents decreased from 492,045,479.75 RMB to 485,868,917.03 RMB, a decrease of approximately 1.4%[15] - The company's accounts receivable decreased from 1,323,260,996.52 RMB to 1,106,125,429.75 RMB, a reduction of about 16.4%[15] - The company's inventory decreased from 464,041,480.20 RMB to 447,624,432.48 RMB, a decline of approximately 3.5%[15] Shareholder Information - The company reported a total of 12,236 common shareholders at the end of the reporting period[11] - The largest shareholder, Ningbo Xiexie Industrial Group Co., Ltd., holds 52.29% of the shares, totaling 70,560,000 shares[11] - Shareholders' equity attributable to the parent company increased by 17.21% to ¥1,574,218,831.82 from ¥1,343,119,808.09[5] - Total equity attributable to shareholders increased to ¥1,574,218,831.82, compared to ¥1,343,119,808.09 in the previous period, reflecting a growth of 17.19%[18] Investments and Subsidiaries - The company established a wholly-owned subsidiary, Shanghai Kaibei Yizhi Cable Technology Co., Ltd., with an investment of 50 million RMB to support the development of high-speed copper cable-related businesses[14] - The company redeemed the convertible bond "Kaibei Zhuang 02" during the reporting period, with a total issuance of 5.29 million bonds at a face value of 100 RMB each, amounting to 529 million RMB[13] - The company plans to list the convertible bonds on the Shenzhen Stock Exchange starting February 1, 2024[13] Other Information - The company received government subsidies amounting to ¥5,734,255.06 during the reporting period[7] - Research and development expenses rose to ¥23,859,225.97, up from ¥21,114,135.59 in the previous period, indicating a focus on innovation[19] - The company did not undergo an audit for the first quarter report[24] - The company will implement new accounting standards starting in 2025[24]

Financial Performance - The company's operating revenue for 2024 reached ¥3,648,016,298.66, an increase of 5.68% compared to ¥3,451,930,657.35 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥161,654,491.60, a decrease of 2.59% from ¥165,944,626.58 in 2023[18]. - The net cash flow from operating activities for 2024 was -¥85,320,434.50, a decline of 266.62% compared to ¥51,206,840.59 in 2023[18]. - Total assets increased by 33.04% to ¥3,746,965,962.11 at the end of 2024, up from ¥2,816,355,223.90 at the end of 2023[18]. - The company's net assets attributable to shareholders rose by 10.99% to ¥1,343,119,808.09 at the end of 2024, compared to ¥1,210,098,612.11 at the end of 2023[18]. - The company reported a basic earnings per share of ¥1.30 for 2024, down 4.41% from ¥1.36 in 2023[18]. - The weighted average return on equity for 2024 was 12.91%, a decrease from 15.60% in 2023[18]. - The company achieved operating revenue of 364,801.63 million yuan, an increase of 5.68% year-on-year[66]. - The net profit attributable to shareholders was 16,165.45 million yuan, a decrease of 2.59% year-on-year[66]. - Total assets reached 3,746,965,962.11 million yuan, reflecting a growth of 33.04% compared to the previous year[66]. Dividend and Capital Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) to all shareholders, based on a total share capital of 134,951,140 shares[4]. - The company will increase its capital reserve by converting 4 shares for every 10 shares held by shareholders[4]. - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares for the 2024 fiscal year, amounting to an estimated total of RMB 40,485,342.00 (including tax)[198]. - The cash dividend for 2024 represents 21.93% of the distributable profit and 25.04% of the consolidated net profit[198]. - The company’s total distributable profit for the reporting period was RMB 246,159,656.29[197]. Market and Industry Insights - In 2024, the automotive industry in China achieved a production and sales volume of 31.28 million and 31.44 million vehicles, respectively, representing a year-on-year growth of 3.7% and 4.5%[27]. - The production and sales of new energy vehicles in China reached 12.88 million and 12.87 million units in 2024, with year-on-year growth of 34.4% and 35.5%[27]. - The automotive cable industry is experiencing stable growth driven by the increasing demand for electric vehicles and smart automotive technologies[30]. - The automotive cable industry is characterized by seasonal sales fluctuations, with higher sales typically occurring in the second half of the year[31]. - The automotive cable industry is influenced by macroeconomic conditions, government policies, and consumer income levels, indicating a cyclical nature[31]. Product and Technology Development - The company has established a strong position in the automotive cable market, supplying major manufacturers such as Tesla, BYD, and General Motors[32]. - The company’s product offerings include high-voltage cables for electric vehicles, which can withstand voltage levels exceeding 1000V, and high-speed data transmission cables[30]. - The company’s new energy cables are critical for electric vehicles, featuring high resistance to voltage, temperature, and aging, which directly impacts vehicle performance and safety[35]. - The company is currently developing new products, including high-speed copper cables and robotic cables, to enhance competitiveness in the market[84]. - The company is focusing on the development of high-voltage cables for new energy vehicles and intelligent connected vehicle cables[69]. Research and Development - The company has obtained 43 utility model patents and 8 invention patents, emphasizing its commitment to R&D[60]. - Research and development expenses increased by 24.61% to ¥112,508,473.17, reflecting the company's focus on product upgrades and new product development[83]. - The number of R&D personnel remained unchanged at 85 in 2024, with a proportion of 7.30% of total employees, down from 8.32% in 2023, reflecting a decrease of 1.02%[86]. - R&D investment increased to ¥112,508,473.17 in 2024, representing 3.08% of operating revenue, up from 2.62% in 2023, marking a year-over-year increase of 17.58%[86]. Risk Management - The management has outlined potential risks and corresponding countermeasures in the section discussing future development prospects[4]. - The company faces risks related to product technology innovation, as increasing performance requirements for automotive cables necessitate ongoing technological advancements[123]. - Raw material costs, particularly copper, account for approximately 85% of the main business costs, making the company vulnerable to price fluctuations that could impact profit margins[125]. - The company has a high customer concentration, with the top five customers accounting for a significant portion of sales, which could negatively affect performance if major clients are lost[127]. - Rising labor costs in China pose a risk to the company's profitability as the economy transitions and the demographic dividend diminishes[129]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[139]. - The supervisory board is composed of 3 supervisors, including 1 employee representative, meeting legal and regulatory standards[140]. - The company maintains independence in operations, assets, and finances from its controlling shareholder[141]. - The company has developed a transparent performance evaluation and incentive mechanism for senior management[143]. - The company adheres to strict information disclosure obligations, ensuring timely and accurate communication with investors[144]. Employee Management - The total number of employees at the end of the reporting period is 1,163, with 207 in the parent company and 956 in major subsidiaries[191]. - The professional composition includes 796 production personnel, 65 sales personnel, 85 technical personnel, 19 financial personnel, and 198 administrative personnel[191]. - The company has established a comprehensive salary management system, including fixed salary, variable salary, long-term incentives, and benefits[192]. - The company actively explores long-term incentive plans to attract and retain talented individuals with rich industry experience[192]. - The training program includes strategic management, operational management, safety management, and quality management, among others[194]. Shareholder Engagement - The company has a dedicated investor relations team to handle inquiries and provide information to shareholders[15]. - The participation rate for the 2024 third extraordinary general meeting was 62.83%[153]. - The participation rate for the 2023 annual general meeting was 63.01%[153]. - The company has consistently disclosed meeting resolutions on the official website, ensuring transparency[179].

证券代码：300863 证券简称：卡倍亿 公告编号：2025-038 宁波卡倍亿电气技术股份有限公司 （宁海县桥头胡街道汶溪周工业区） 向不特定对象发行可转换公司债券的 论证分析报告 为满足公司业务发展的资金需求，增加公司资本实力，提升盈利能力，根据《中华 人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证 券法》"）《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等规定， 宁波卡倍亿电气技术股份有限公司（以下简称"公司"、"卡倍亿"）拟通过向不 特定对象发行可转换公司债券（以下简称"本次发行"）的方式募集资金总额不超 过人民币60,000万元（含60,000万元），扣除发行费用后全部用于上海高速铜缆项目、 墨西哥汽车线缆及高速铜缆生产基地项目及宁波汽车线缆改建项目。 一、本次发行证券选择的品种 本次发行证券的种类为可转换为公司A股股票的可转换公司债券（以下简称 "可转债"、"可转换公司债券"），该可转债及未来转换的A股股票将在深圳证 券交易所（以下简称"深交所"）上市。 二、本次发行证券的必要性 （一）本次发行证券募集资金的必要性 本次向不特定对象发行可转债 ...