2023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2023年度工作情况报告如下： 宁波卡倍亿电气技术股份有限公司 2023年度董事会工作报告 第 1 页 共 6 页 一、2023年度主要经营指标 2023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2023年度营业收入为34.52亿元，同比 增长17.08%；归属于上市公司股东的净利润为1.66亿元，同比增长18.49%；归属于上 市公司股东的扣非净利润为1.58亿元，同比增长11.39%。 二、2023年度董事会工作情况 （一）董事会召开情况 2023年公司董事会共召开了8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 | | -- ...

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。《2023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 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2023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 《2023年度内部控制自我评价报告》。公司监事会认真审阅了《2023年度内部控 制自我评价报告》，现发表核查意见如下： 宁波卡倍亿电气技术股份有限公司监事会 关于公司2023年度内部控制自我评价报告的核查意见 监 事 会 2024年4月18日 ...

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》《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，就公司在任独立董事赵平先生、郑日春先生、郑月圆女士的独立性情况 进行评估并出具如下专项意见： 经核查公司独立董事赵平先生、郑日春先生、郑月圆女士的任职经历以及 签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，未 在公司主要股东公司担任任何职务，与公司及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况， 符合《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》 《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》中对独立董事独立性的相关要求。 宁波卡倍亿电气技术股份有限公司 宁波卡倍亿电气技术股份有限公司董事会 关于独立董事独立性自查情况的专项报告 董 事 会 2024年4月18日 1 ...

| 证券代码：300863 | 证券简称：卡倍亿 | 公告编号：2024-034 | | --- | --- | --- | | 债券代码：123238 | 债券简称：卡倍转02 | | 宁波卡倍亿电气技术股份有限公司 第三届董事会第二十三次会议决议公告 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2024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二十三次 会议的通知。本次会议于2024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。 会议审议通过了以下议案： 一、审议通过《2023年度总经理工作报告》 经审核，董事会认为：2023年度公司以总经理为代表的经营层有效地执行了董事 会的各项决议，该报告客观、真实地反映了经营层2023年度主要工作。 表决结果：7 ...

宁波卡倍亿电气技术股份有限公司 审计报告及财务报表 二○二三年度 宁波卡倍亿电气技术股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | 目录 | 页次 | | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动 | 9-12 | 表 | | 财务报表附注 | 1-96 | | 审 计 报 告 信会师报字[2024]第 ZF10420 号 宁波卡倍亿电气技术股份有限公司全体股东： 一、 审计意见 我们审计了宁波卡倍亿电气技术股份有限公司（以下简称卡倍亿） 财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照 ...

Subsidiary Performance - The subsidiary Shanghai Kabeyi New Energy Technology Co., Ltd. achieved a total revenue of 589,682,345.91 yuan and a net profit of 8,415,060.23 yuan[6] - The subsidiary Benxi Kabeyi Electrical Technology Co., Ltd. achieved a total revenue of 1,407,346,870.04 yuan and a net profit of 47,425,096.74 yuan[10] - The subsidiary Ningbo Kabeyi New Material Technology Co., Ltd. achieved a total revenue of 161,728,002.98 yuan and a net profit of 27,470,230.83 yuan[10] - The subsidiary Kabeyi Electrical (Hong Kong) Co., Ltd. achieved a total revenue of 143,784,249.25 yuan and a net profit of 6,572,606.43 yuan[10] - The subsidiary Chengdu Kabeyi Automotive Electrical Co., Ltd. achieved a total revenue of 325,010,095.76 yuan and a net profit of 5,335,279.02 yuan[10] Financial Performance - Revenue for 2023 reached 3.45 billion yuan, a 17.08% increase compared to 2022[103] - Net profit attributable to shareholders in 2023 was 165.94 million yuan, up 18.49% year-on-year[103] - Operating cash flow surged by 384.53% to 51.21 million yuan in 2023[103] - Total assets grew by 18.07% to 2.82 billion yuan at the end of 2023[103] - Shareholders' equity increased by 53.65% to 1.21 billion yuan by the end of 2023[103] - Basic earnings per share rose by 12.43% to 1.90 yuan in 2023[103] - Weighted average ROE decreased by 3.77 percentage points to 15.60% in 2023[103] - Revenue for the reporting period reached 3,451.93 million yuan, a year-on-year increase of 17.08%[146] - Net profit attributable to shareholders of the listed company was 165.94 million yuan, a year-on-year increase of 18.49%[146] - Total assets at the end of the reporting period were 2,816.36 million yuan, a year-on-year increase of 18.07%[146] - Total revenue for 2023 reached 3,451,930,657.35 yuan, a year-on-year increase of 17.08%[180] - Revenue from the automotive parts industry accounted for 95.74% of total revenue, reaching 3,304,971,680.76 yuan, a 16.32% increase compared to 2022[180] - Domestic sales accounted for 91.08% of total revenue, reaching 3,143,942,666.62 yuan, a 19.45% increase year-on-year[180] - Sales of ordinary cables increased by 18.30% to 2,963,218,129.98 yuan, accounting for 85.84% of total revenue[180] - Sales of new energy cables grew slightly by 0.71% to 332,382,790.67 yuan, accounting for 9.63% of total revenue[180] Production and Sales - The company's production volume for automotive cables in the reporting period was 6,131,654.08 kilometers, a 17.25% increase compared to the same period last year[38] - Sales volume for automotive cables in the reporting period was 6,258,214.15 kilometers, a 20.24% increase compared to the same period last year[38] - Production volume for new energy vehicle cables in the reporting period was 226,189.22 kilometers, a 6.91% decrease compared to the same period last year[38] - Sales volume for new energy vehicle cables in the reporting period was 217,940.08 kilometers, a 6.23% decrease compared to the same period last year[38] - The company's new energy vehicle cable production capacity is 513,474.67 kilometers, with a production volume of 226,189.22 kilometers and sales volume of 217,940.08 kilometers, generating sales revenue of 332,382,790.67 yuan[92] - Inventory volume decreased by 33.12% to 255,590.22 kilometers due to improved inventory management and increased sales[183] Strategic Focus and R&D - The company plans to focus on the automotive cable industry, with a particular emphasis on new energy vehicles and smart connected vehicles[12] - The company will increase R&D investment in 2024, focusing on developing new products such as data cables, aluminum cables, and new energy high-voltage cables[15] - The company will expand its market share by targeting new customers in the new energy vehicle and smart connected vehicle sectors, and will enhance production capacity at domestic bases while advancing the construction of a production base in Mexico[16] - The company increased R&D investment to enhance competitiveness in the automotive cable market, focusing on new energy and smart connected vehicle cables[177] - The company is developing 14 R&D projects, including cost reduction for charging cables and low-cost fast-charging solutions, with some projects already completed[196] Market and Customer Relations - The company's sales model is direct sales, primarily supplying to tier-1 suppliers of automotive harness manufacturers[31] - The company has become a qualified supplier for multiple major automakers including Volkswagen, General Motors, Ford, BMW, Daimler-Benz, Honda, Toyota, Nissan, Fiat-Chrysler, Volvo, Land Rover, SAIC Group, GAC Group, and Geely Holding[31] - The company has entered the supply chain of major automotive manufacturers including Tesla, BYD, and Geely in the new energy vehicle sector[92] - Top 5 customers accounted for 64.41% of total annual sales, with a combined sales amount of RMB 2,223,486,159.27[186] Financial Structure and Risk Management - The company will optimize its financial structure, improve asset scale, and reduce financial risks by leveraging capital market financing and bank credit resources[19] - The company's asset-liability ratio, interest coverage ratio, loan repayment rate, and interest payment rate are detailed in the bond-related section of the report[84] - The company's credit rating by China Chengxin Credit Rating Group is A+ with a stable outlook[84] - The company faces risks related to product technological innovation, particularly in meeting the increasing performance requirements for automotive cables in the context of new energy and smart connected vehicles[51] - The company's main raw material, copper, accounts for approximately 85% of the main business cost, and its price fluctuations directly impact product pricing and cost, affecting the company's product gross margin level[58] - The company's top five customers account for a high proportion of sales, leading to low bargaining power with customers and potential negative impacts on performance if major customers are lost[61] - The company faces a risk of declining gross margins due to fluctuations in copper prices, which directly impact product prices and costs, while processing fees remain relatively fixed[128] - The company's inventory balance is expected to increase with business expansion, posing potential inventory devaluation risks[102] Corporate Governance and Remuneration - The company's board consists of 7 directors, including 3 independent directors, ensuring compliance with legal and regulatory requirements[138] - The company maintains independence in business, personnel, assets, and finance, with no reliance on controlling shareholders or related parties[142] - The company has a complete business system, including production facilities, land, equipment, and intellectual property rights, ensuring independent operations[142] - The company's governance structure complies with regulatory requirements, with no significant differences from legal and regulatory standards[141] - The company's Chairman and General Manager, Lin Guangyao, received a pre-tax remuneration of 1.1611 million yuan in 2023[165] - The company's Vice President, Lin Qiang, received a pre-tax remuneration of 1.0293 million yuan in 2023[165] - The company's Vice President and Board Secretary, Qin Ci, received a pre-tax remuneration of 587,500 yuan in 2023[165] - The company's total pre-tax remuneration for directors, supervisors, and senior management in 2023 was 4.8613 million yuan[165] - The company's independent directors each received a remuneration of 50,000 yuan in 2023[165] - The company's Board of Directors held four meetings in 2023, with resolutions published on the official website[160] - The company's directors, supervisors, and senior management received full payment of their remuneration during the reporting period[159] - The company's remuneration for directors, supervisors, and senior management is determined based on their management positions, actual performance, and company operating results[159] - The company's independent directors' remuneration standards are referenced to the overall level of listed companies in the same industry in the region[159] - The company's remuneration for directors, supervisors, and senior management is determined and distributed according to the company's "Board of Directors Remuneration and Assessment Committee Rules"[164] Fundraising and Capital Management - The unused raised funds amount to 33,112,869.66 yuan, including interest income from the raised funds account[2] - The company issued convertible bonds (code: 123238) with a total issuance amount of RMB 529 million, and the initial conversion price was set at RMB 49.01 per share[78] - The company adjusted the conversion price of the convertible bonds to RMB 41.43 per share, effective from March 28, 2024, due to a trigger of the downward revision condition[82] - The company pre-invested RMB 139.9862 million in self-raised funds for the fundraising projects and RMB 3.7024 million for issuance expenses, totaling RMB 143.6885 million[73] Operational Efficiency and Management - The company has established five major automotive cable production bases in Ninghai, Benxi, Chengdu, Shanghai, and Huizhou[28] - The company's production management efficiency and cost control measures have established a strong foundation for long-term development[96] - The company optimized internal management processes and implemented the Amoeba business model to improve operational efficiency[176] - The company strengthened talent development, particularly for middle and senior management, to improve organizational structure and team quality[180] - The company has implemented ERP and OA systems for comprehensive management of production and operations[96] Industry Trends and Market Position - The company's core automotive components are transitioning to deeper localization, breaking the dominance of international manufacturers[109] - The automotive cable industry is entering a stable growth phase, driven by rising consumer income and urbanization[110] - The company's brand influence has steadily increased among upstream and downstream customers and financial institutions since its listing on the Shenzhen Stock Exchange in August 2020, enhancing its financing capabilities and strategic competitiveness[125] Investor Relations and Shareholder Engagement - The company's 2022 annual general meeting had a 67.42% investor participation rate, while the 2023 temporary meetings ranged from 62.34% to 67.00% participation[89] - In 2023, the company conducted multiple investor relations activities, including on-site research and online exchanges, discussing topics such as the impact of copper price fluctuations, sales to BYD, and the progress of the convertible bond issuance project[129][133] Cost Structure and Expenses - Raw materials accounted for 93.11% of the operating costs in the automotive parts industry, with a year-on-year increase of 14.36%[190] - Direct labor costs in the automotive parts industry increased by 41.42% year-on-year, accounting for 1.92% of operating costs[190] - Manufacturing expenses in the automotive parts industry increased by 65.00% year-on-year, accounting for 4.97% of operating costs[190] - Sales expenses increased by 106.70% year-on-year to RMB 25,061,024.24 due to expanded sales scale[194] - R&D expenses increased by 28.44% year-on-year to RMB 90,284,911.14, accounting for 2.62% of total revenue[194][196] - The number of R&D personnel increased by 13.33% to 85, with R&D personnel accounting for 8.32% of total employees[196] Cash Flow and Financial Health - Net cash flow from operating activities increased to RMB 51,206,840.59, while net profit was RMB 165,944,626.58, with the difference mainly due to increased accounts receivable[198] Intellectual Property and Innovation - The company holds 37 utility model patents and 7 invention patents as of the reporting period[93] Project Development and Expansion - The "New Energy Vehicle Cable Production Line Project" in Benxi Kabei entered the production phase, and the "Hubei Kabei Production Base Project" entered trial production[148] - The company's "Ninghai Automotive Cable Expansion Project" and the "Automotive Cable Insulation Material Expansion Project" by Kabei New Materials are in the construction phase[148] Accounting and Compliance - No significant differences were found between financial reports prepared under international and Chinese accounting standards[106] Stock Incentive and Talent Retention - The company successfully implemented a stock incentive plan to attract and retain talent, completing the grant of the second category of restricted stock[147]

2023 年度 关于宁波卡倍亿电气技术股份有限公司 2023年度募集资存放与使用情况专项报告的鉴证报告 宁波卡倍亿电气技术股份有限公司 募集资金存放与使用情况专项报告 的鉴证报告 信会师报字[2024]第ZF10421号 宁波卡倍亿电气技术股份有限公司全体股东： 我们接受委托，对后附的宁波卡倍亿电气技术股份有限公司（以 下简称"宁波卡倍亿"）2023年度募集资金存放与使用情况专项报告 （以下简称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 宁波卡倍亿公司董事会的责任是按照中国证券监督管理委员会 《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）》（证监会公告〔2022〕15号）、《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 及《深圳证券交易所创业板上市公司自律监管指南第2号——公告格 式》的相关规定编制募集资金专项报告。这种责任包括设计、执行和 维护与募集资金专项报告编制相关的内部控制，确保募集资金专项报 告真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 四、鉴证结论 我们认为，宁波卡倍亿20 ...

宁波卡倍亿电气技术股份有限公司 我们审计了宁波卡倍亿电气技术股份有限公司(以下简称"贵公 司")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司 资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流量 表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 4 月 18 日出具了报告号为信会师报字(2024)第 ZF10420 号的无保 留意见审计报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公告 〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理（2023 年修订）》的相关规定编制了后附的 2023 年 度非经营性资金占用及其他关联资金往来情况汇总表（以下简称"汇 总表"）。 编制汇总表并确保其真实、准确、合法和完整是贵公司管理层的 责任。我们将汇总表所载信息与我们审计贵公司 2023 年度财务报表 时所审核的会计资料及已审计财务报表中披露的相关内容进行了核 对，没有发现在重大方面存在不一致的情况。 为了更好地理解贵公司 2023 年 ...

| | | 宁波卡倍亿电气技术股份有限公司 关于向下修正"卡倍转02"转股价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 一、可转换公司债券基本情况 经中国证券监督管理委员会《关于同意宁波卡倍亿电气技术股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕2809号）同意 注册，公司于2024年1月11日向不特定对象发行可转换公司债券（以下简称"可转 债"）529万张，每张面值为人民币100元，发行总额为人民52,900万元（含发行 费用），扣除各类发行费用后实际募集资金净额为人民币52,108.52万元。经深圳 证券交易所（以下简称"深交所"）同意，公司可转债自2024年2月1日起在深交 所挂牌上市交易，债券简称为"卡倍转02"、债券代码为"123238"。 二、可转债转股价格向下修正的依据和原因 根据《宁波卡倍亿电气技术股份有限公司向不特定对象发行可转换公司债券 募集说明书》（以下简称"募集说明书"）中的约定，公司本次发行可转债转股 价格向下修正条款如下： 在本次发行的可转债存续期间，当公司股票在任意连续三十个 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2024-032 债券代码：123238 债券简称：卡倍转02 二、会议审议情况 宁波卡倍亿电气技术股份有限公司 第三届董事会第二十二次会议决议公告 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、会议召开情况 1、审议通过《关于向下修正"卡倍转02"转股价格的议案》 根据《宁波卡倍亿电气技术股份有限公司向不特定对象发行可转换公司债券募 集说明书》等相关条款的规定及公司2024年第二次临时股东大会的授权，董事会决 定将"卡倍转02"的转股价格由49.01元/股向下修正为41.43元/股，修正后的转股 价格自2024年3月28日起生效。本次修正后的转股价格不低于本次股东大会召开日 前二十个交易日公司股票交易均价和前一交易日公司股票交易均价之间的较高者。 具体内容详见同日刊登于巨潮资讯网的《关于向下修正"卡倍转02"转股价格 的公告》。 公司董事长林光耀先生、董事林光成先生、徐晓巧先生和王凤女士持有公司本 次发行的可转换公司债券，在审议本议案时均回避表决。 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于 ...