第一章 总 则 第一条 为完善宁波卡倍亿电气技术股份有限公司（以下简称"公司"）法人 治理结构，确保董事会合法、科学、规范、高效地行使决策权，根据《中华人民共 和国公司法》《上市公司治理准则》等有关法律、法规、规范性文件和《宁波卡倍 亿电气技术股份有限公司章程》（以下简称"《公司章程》"）的规定，特制订本 议事规则。 第二条 公司董事会是公司经营决策机构，行使法律、法规、规章、《公司章 程》和股东会赋予的职权。 第二章 董事会的组成和职权 第三条 董事会下设董事会办公室，处理董事会日常事务。 宁波卡倍亿电气技术股份有限公司 第四条 公司董事会设立审计委员会，薪酬与考核委员会、提名委员会、战略 委员会。专门委员会对董事会负责，依照公司章程和董事会授权履行职责，提案应 当提交董事会审议决定。专门委员会成员全部由董事组成，其中审计委员会、提名 委员会、薪酬与考核委员会中独立董事占多数并担任召集人，审计委员会的召集人 为会计专业人士。董事会负责制定专门委员会工作规程，规范专门委员会的运作。 董事会议事规则 董事会对下列事项作出决议前应当经审计委员会全体成员过半数通过： （一）聘用、解聘承办公司审计业务的会计师事务所； ...

宁波卡倍亿电气技术股份公司（以下简称"公司"）于 2024 年 8 月 15 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二十一次会议的 通知。本次会议于 2024 年 8 月 26 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 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。 会议审议通过了以下议案： 二、会议审议情况 1、审议通过《2024 年半年度报告全文及摘要》 经审核，监事会认为公司《2024 年半年度报告及其摘要》的审议程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 | 证券代码：300863 | 证券简称：卡倍亿 | 公告编号：2024-075 | | --- | --- | --- | | 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 第三届监事 ...

| 证券代码：300863 | 证简称券：卡倍亿 | 公告编号：2024-080 | | --- | --- | --- | | 债券代码：123238 | 债券简称：卡倍转02 | | 一、召开会议基本情况 1、股东大会届次：2024 年第三次临时股东大会 2、召集人：公司董事会 3、会议召开的合法、合规性：经公司第三届董事会第二十六次会议审议通过， 决定召开 2024 年第三次临时股东大会，召集程序符合有关法律、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：2024 年 9 月 12 日（星期四）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 2024 年 9 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 2024 年 9 月 12 日 9:15-15:00。 宁波卡倍亿电气技术股份公司 关于召开2024年第三次临时股东大会的通知 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 ...

宁波卡倍亿电气技术股份有限公司 章 程 2024 年 8 月 | 第一章 | 总则 | | | 4 | | --- | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | | 5 | | 第三章 | 股 份 | | | 5 | | | 第一节 | 股份发行 | | 5 | | | 第二节 | 股份增减和回购 | | 6 | | | 第三节 | 股份转让 | | 7 | | 第四章 | | 股东和股东会 | | 8 | | | 第一节 | 股 东 | | 8 | | | 第二节 | 股东会的一般规定 | | 10 | | | 第三节 | 股东会的召集 | | 13 | | | 第四节 | 股东会的提案与通知 | | 15 | | | 第五节 | 股东会的召开 | | 16 | | | 第六节 | 股东会的表决和决议 | | 18 | | 第五章 | 董事会 | | | 23 | | | 第一节 | 董事 | | 23 | | | 第二节 | 独立董事 | | 26 | | | 第三节 | 董事会 | | 31 | | 第六章 | | 总经理及其他高级管理人员 | | 36 | ...

| | | 占用方与上市公司的 | 上市公司核算的 | 2024 年期初 | 2024 年半年度占用累计 | 2024 年半年度占 | 2024 年半年度 | 2024 年 6 月末 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 关联关系 | 会计科目 | 占用资金余额 | 发生金额（不含利息） | 用资金的利息（如 | 偿还累计发生金 | 占用资金余额 | 原因 | 占用性质 | | | | | | | | 有） | 额 | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | ...

关于修订《公司章程》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、误导性陈述或者重大遗漏。 | 证券代码：300863 | 证券简称：卡倍亿 | 公告编号：2024-079 | | --- | --- | --- | | 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 | 第六条 公 司 | 注册资 | 本 | 为 人 | 民 | 币 | 第六条 公司注册资本为人民币 | | --- | --- | --- | --- | --- | --- | --- | | 8888.0649万元。 | | | | | | 12443.2908万元。 | | | | | | | | 第八条 公司的法定代表人由代表公司执行 | | | | | | | | 公司事务的董事长担任。 | | 第八条 | | 董事长为公司的法定代表人。 | | | | 法定代表人的产生及变更办法同本章程第一 | | | | | | | | 百二十一条关于董事长的产生及变更规定。董事 | 二、修订《公司章程》的情况 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于20 ...

| 证券代码：300863 | 证券简称：卡倍亿 | 公告编号：2024-077 | | --- | --- | --- | | 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 2024年半年度募集资金存放与使用情况专项报告 根据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，本公司就 2024 年半年度募集资金 存放与使用情况作如下专项报告： 一、 募集资金基本情况 (一) 实际募集资金金额、资金到位情况 1、 2020 年首次公开发行 A 股股票募集资金情况 经中国证券监督管理委员会证监许可[2020]1587 号《关于同意宁波卡倍亿电气 技术股份有限公司首次公开发行股票注册的批复》核准，本公司向社会公开发 行人民币普通股（A 股）股票 1,381 万股，发行价格 18.79 元，募集资金总额 为 259, ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of RMB 500 million, representing a growth of 25% year-over-year[8]. - The company's operating revenue for the first half of 2024 was ¥1,649,921,322.23, representing a 5.27% increase compared to ¥1,567,285,714.36 in the same period last year[13]. - Net profit attributable to shareholders was ¥90,523,955.50, an increase of 11.26% from ¥81,364,719.19 year-on-year[13]. - The net cash flow from operating activities surged by 373.16%, reaching ¥114,159,857.56 compared to ¥24,127,092.03 in the previous year[13]. - The company reported a net profit excluding non-recurring gains and losses of ¥88,420,473.33, which is a 15.21% increase from ¥76,746,971.37 in the previous year[13]. - The company's operating revenue for the reporting period was approximately ¥1.65 billion, representing a year-on-year increase of 5.27% due to expanded sales volume[44]. - Operating costs increased to approximately ¥1.43 billion, reflecting a year-on-year growth of 3.57% in line with revenue growth[44]. - The gross profit margin for ordinary cables was 13.03%, with a year-on-year increase of 1.68%[46]. - The company reported a total comprehensive income of ¥40,385,351.75 for the first half of 2024, compared to ¥36,959,974.26 in the same period last year, reflecting a growth of 6.5%[126]. Market Expansion and Strategy - The company is actively pursuing market expansion strategies, targeting new regions in Southeast Asia, with an expected market entry by Q4 2024[8]. - The company is exploring acquisition opportunities to enhance its product portfolio and market presence[8]. - New product launches in the electric equipment sector contributed to a 30% increase in sales volume during the reporting period[8]. - The company has entered the supply chains of major automotive manufacturers, including Tesla and BYD, enhancing its market position in the electric vehicle sector[38]. - The company has been recognized as an excellent supplier by several well-known automotive harness companies, strengthening its competitive advantage[38]. Research and Development - Research and development investments have increased by 40%, focusing on innovative technologies in energy efficiency[8]. - Research and development investment rose by 23.60% to approximately ¥44 million, indicating the company's commitment to enhancing its technological capabilities[45]. - The company has obtained a total of 37 utility model patents and 7 invention patents, showcasing its strong focus on innovation[39]. - The company emphasizes the need for continuous technological innovation to meet increasing customer demands for automotive cable performance[60]. Financial Management and Capital Structure - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[2]. - The company plans to distribute cash dividends of RMB 5 per 10 shares, totaling RMB 44,440,324.50, and will also increase capital by issuing 4 additional shares for every 10 shares held, totaling 35,552,259 shares[72]. - The company has completed a share capital increase of 35,552,259 shares through a capital reserve transfer, equivalent to a 40% increase in shares for every 10 shares held[91]. - The company has extended the lock-up period for certain shareholders, delaying the release of 20,160,000 shares until August 23, 2024[93]. - The company’s total restricted shares increased to 77,580,037 shares after the current period[93]. Risks and Challenges - The management has identified potential risks including market volatility and supply chain disruptions, with strategies in place to mitigate these risks[2]. - The company faces risks related to the automotive industry's cyclical fluctuations, which could impact its sales of automotive cables[61]. - The company has a high level of accounts receivable, which poses a risk of bad debt losses if customers' financial conditions deteriorate[66]. - The company maintains a stable supply of raw materials through fixed suppliers, but any significant changes in the situation of major suppliers could impact production[63]. - Labor costs are rising in China, which may negatively impact the company's profitability as the economy transitions and the demographic dividend diminishes[65]. Asset Management - The total assets of the company have increased to RMB 1.2 billion, marking a 10% growth from the previous year[8]. - Total assets at the end of the reporting period amounted to ¥3,143,492,307.47, an increase of 11.62% from ¥2,816,355,223.90 at the end of the previous year[13]. - Cash and cash equivalents at the end of the reporting period reached ¥511,482,461.99, accounting for 16.27% of total assets, an increase from 10.70% at the end of the previous year[49]. - Accounts receivable decreased by 4.44% to ¥1,002,966,639.28, representing 31.91% of total assets, down from 36.35%[49]. - Inventory increased slightly by 2.69% to ¥354,256,408.04, making up 11.27% of total assets, compared to 12.23% previously[49]. Compliance and Governance - The company has committed to strengthening compliance with securities laws following warnings received from regulatory authorities[81]. - The company has not engaged in any violations regarding external guarantees during the reporting period[78]. - The semi-annual financial report has not been audited[78]. - The company has not reported any issues regarding the use and disclosure of fundraising[55]. - The company emphasizes maintaining effective communication with investors through various platforms to ensure transparency and protect shareholder rights[72]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,455[95]. - The largest shareholder, Ningbo Xiexie Industrial Group Co., Ltd., holds 56.71% of shares, totaling 70,560,000 shares, with a decrease of 20,160,000 shares during the reporting period[95]. - Lin Guangyao, a natural person shareholder, holds 3.59% of shares, totaling 4,468,800 shares, with an increase of 1,245,300 shares during the reporting period[95]. - The top 10 shareholders do not include any strategic investors or general legal persons due to new share placements[96]. - The company has not engaged in any share lending or borrowing activities during the reporting period[101].