上海北特科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管 指引第 1 号—规范运作》等法律、法规、规范性文件和《公司章程》、《董事会审 计委员会议事规则》等有关规定和要求，作为上海北特科技股份有限公司（以下 简称"公司"）审计委员会成员，我们本着勤勉尽责的原则，切实履行了审计监 督职责。现就 2024 年度履职情况作如下汇报： 一、审计委员会的基本情况 报告期内，公司第五届董事会审计委员会由独立董事包维义、独立董事倪宇 泰和董事靳坤组成，其中主任委员由具有专业会计资格的独立董事包维义担任。 审计委员会成员均具备胜任审计委员会工作职责的专业知识和工作经验，能 够保证足够的时间和精力履行委员会的工作职责。 1、评估外部审计机构的独立性和专业性 经审计委员会建议、董事会审议并经股东大会批准，中汇会计师事务所（特 殊普通合伙）（以下简称"中汇"）为公司 2024 年度外部审计机构，对公司 2024 年度财务报表、内部控制进行审计和评价。 经对中汇相关资质及参与公司年度审计工作团队的了解和评估，审计委员会 认为：中汇具有从事证券相关业务 ...

证券代码：603009 证券简称：北特科技 公告编号：2025-007 上海北特科技股份有限公司 关于 2025 年度授信总额度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海北特科技股份有限公司（以下简称"公司"）于 2025 年 2 月 26 日召开 了第五届董事会第十七次会议和第五届监事会第十六次会议，审议通过了《关于 2025 年度授信总额度的议案》，现将相关事项公告如下： 为满足公司生产经营需求，公司及所属子公司拟申请金融机构综合授信额度 不超过人民币 199,900 万元，具体如下： 为便于相关工作的开展，董事会提请股东大会授权公司法定代表人或法定代 表人指定的授权代理人在经批准的授信额度范围内处理公司及所属子公司向金 融机构申请授信额度的相关事宜。 上述授信额度有效期自公司股东大会审议通过之日起至 2025 年年度股东大 会召开之日止。 上述事项尚需提交公司股东大会审议。 特此公告。 上海北特科技股份有限公司董事会 二○二五年二月二十八日 | | 2025 年度公司计划申请授信 | 金额（万 | | ...

上海北特科技股份有限公司董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况报告 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》、《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》、《上海北特科技股份有限公司章程》、 《董事会审计委员会议事规则》等规定和要求，董事会审计委员会本着勤勉尽责 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 2024 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 中汇会计师事务所（特殊普通合伙）（以下简称"中汇"），成立于 2013 年 12 月 19 日，创立于 1992 年，于 2013 年 12 月转制为特殊普通合伙，注册地址 为杭州市上城区新业路 8 号华联时代大厦 A 幢 601 室，执行事务合伙人为余强。 截至 2024 年 12 月 31 日，合伙人人数 116 人，注册会计师人数 694 人，签 署过证券服务业务审计报告的注册会计师人数 289 人。 （二）聘任会计师事务所履行的 ...

证券代码：603009 证券简称：北特科技 公告编号：2025-015 上海北特科技股份有限公司 关于召开 2024 年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 3 月 20 日 14 点 30 分 召开地点：上海市长宁路 1018 号，上海龙之梦万丽酒店，10 楼会议室 (五) 网络投票的系统、起止日期和投票时间 股东大会召开日期：2025年3月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 3 月 20 日 至 2025 年 3 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

证券代码：603009 证券简称：北特科技 公告编号：2025-004 上海北特科技股份有限公司第五届监事会 第十六次会议暨 2024 年度监事会会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 上海北特科技股份有限公司（以下简称"北特科技"或"公司"）第五届监 事会第十六次会议于 2025 年 2 月 26 日 13 时在公司会议室以现场结合通讯方式 举行。本次监事会会议通知于 2025 年 2 月 14 日以书面形式发出。会议应出席 监事 3 人，实际出席监事 3 人。会议符合《中华人民共和国公司法》和《上海 北特科技股份有限公司章程》的有关规定，合法有效。 二、监事会会议审议情况 （一）审议通过了《关于<2024 年度总经理工作报告>的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于<2024 年度监事会工作报告>的议案》 经核查，根据《企业内部控制基本规范》、《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》等相关法律规范的规定，公司编 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,023,501,675.56, representing a year-on-year increase of 7.57% compared to ¥1,881,109,644.23 in 2023[22] - The net profit attributable to shareholders of the listed company was ¥71,435,791.14, a significant increase of 40.43% from ¥50,868,626.17 in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥54,958,707.90, up 26.67% from ¥43,386,690.50 in 2023[22] - The net cash flow from operating activities was ¥243,355,237.36, showing a slight increase of 2.29% compared to ¥237,902,149.98 in 2023[22] - The total assets as of the end of 2024 amounted to ¥3,403,854,095.36, a marginal increase of 0.36% from ¥3,391,569,306.24 at the end of 2023[23] - The net assets attributable to shareholders of the listed company were ¥1,652,422,802.98, reflecting a 2.95% increase from ¥1,605,018,388.06 in 2023[23] Dividend Distribution - The company plans to distribute a cash dividend of ¥0.85 per 10 shares, totaling approximately ¥28,765,829.80, which accounts for 40.27% of the net profit attributable to shareholders for the year[7] - The proposed cash dividend distribution is subject to approval at the upcoming shareholders' meeting[134] Revenue Breakdown - Main business revenue from chassis components reached CNY 137,887.78 million, growing 7.30% year-on-year, while air conditioning compressor revenue increased by 9.87% to CNY 48,643.48 million[24] - The main business revenue increased to CNY 199,496.45 million, up CNY 14,019.00 million, which is a year-on-year growth of 7.56%[60] - The aluminum alloy lightweight business generated revenue of CNY 129.65 million, with a gross profit margin of 17.41%, showing a year-on-year increase of 2.08%[63] - The air conditioning compressor business reported revenue of CNY 486.43 million, with a gross profit margin of 7.07%, reflecting a year-on-year increase of 9.87%[63] Research and Development - The company has increased R&D investment, focusing on innovative projects such as new refrigerants and integrated thermal management systems[36] - The R&D expenses increased by 14.30% to CNY 100,302.30 million, driven by continuous investment in new projects and business expansion[58] - The total R&D investment amounted to CNY 103.26 million, representing 5.10% of total revenue, with capitalized R&D accounting for 2.86%[72] - The company has a total of 263 R&D personnel, accounting for 21.31% of the total workforce[73] Market Expansion and Strategy - The company plans to continue expanding its market presence and enhancing its product offerings in the electric vehicle sector[24] - The company is actively expanding its overseas business, leveraging long-term partnerships with global automotive parts suppliers[35] - The company aims to leverage opportunities in the electric vehicle market, focusing on core technologies in lightweight and integrated systems[93] - The company is committed to enhancing its global competitiveness by advancing screw product development and production capabilities[93] Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[8] - The report includes a detailed description of potential risks that the company may face in the future[9] - The company faces risks from macroeconomic fluctuations, which can impact the automotive parts industry due to its sensitivity to economic cycles[97] - The company emphasizes the importance of risk awareness for investors due to uncertainties in the market and the early-stage development of related industries[99] Corporate Governance - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 4.7397 million yuan[109] - The company has a structured process for determining the remuneration of directors and senior management, ensuring alignment with company performance[109] - The company has implemented a policy to ensure that independent directors do not receive remuneration from the company, maintaining governance standards[109] - The company received a warning letter from the China Securities Regulatory Commission on July 6, 2023, regarding administrative regulatory measures against a shareholder[111] Environmental Responsibility - The company has invested 851.83 million RMB in environmental protection initiatives during the reporting period[147] - The company has reduced carbon emissions by 6,600 tons through various measures, including the use of clean energy and energy-saving technologies[157] - The company has implemented a rooftop distributed photovoltaic project, generating a total of 10.759 million kWh of green electricity during the reporting period[157] - The company has established a wastewater treatment system and air pollution control systems to meet environmental standards[150] Employee Development - The company has implemented a comprehensive training program to enhance employee skills, including various online and offline courses[131] - The company emphasizes a salary policy that aligns compensation with performance management to attract and retain talent[130] - The company has actively promoted talent development through diverse training programs, contributing to its sustainable growth[131] Shareholder Information - The total number of ordinary shareholders increased from 27,505 to 31,848 during the reporting period[195] - The largest shareholder, Jin Kun, holds 31.57% of the shares, totaling 106,884,100 shares, with 20,000,000 shares pledged[197] - The company has not issued any new securities during the reporting period[195] - All restricted shares held by major shareholders were canceled due to unmet performance commitments[193]

第十七次会议暨 2024 年度董事会会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海北特科技股份有限公司（以下简称"北特科技"或"公司"）第五届董 事会第十七次会议于 2025 年 2 月 26 日 10 时 30 分以现场会议方式举行。本次 董事会会议通知于 2025 年 2 月 14 日以书面形式发出。全体与会董事一致推举 靳坤先生主持本次会议，会议应出席董事 5 人，实际出席董事 5 人，公司监事、 高级管理人员列席了本次会议。会议符合《中华人民共和国公司法》和《上海 北特科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，合法有 效。 证券代码：603009 证券简称：北特科技 公告编号：2025-003 上海北特科技股份有限公司第五届董事会 （二）审议通过了《关于<2024 年度董事会工作报告>的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 （三）审议通过了《关于<董事会审计委员会 2024 年度履职情况报告>的 议 ...

证券代码：603009 证券简称：北特科技 公告编号：2025-006 上海北特科技股份有限公司 关于 2024 年度利润分配预案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 户的股份数为基数分配利润。本次利润分配预案如下： ●每股分配比例：每 10 股派发现金红利 0.85 元（含税） ●本次利润分配以上海北特科技股份有限公司（以下简称"公司"）实施权 益分派股权登记日登记的总股本扣除公司回购专用证券账户的股份数为基数， 具体日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本扣除公司回购专用证券账户 中股份数发生变动的，公司拟维持每股分配比例不变，相应调整分配总额，并 将在相关公告中披露。 ●公司不触及《上海证券交易所股票上市规则》（以下简称"《股票上市规 则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。。 ●本次利润分配预案已经公司第五届董事会第十七次会议审议通过，尚需 提交公司股东大会审议批准后方可实施。 一、利润分配方案内容 （一）利润分配 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a potential upside of 15% to 35% [5][11]. Core Insights - The company is a leading player in the automotive chassis components industry and is expanding into the humanoid robot screw industry. It has established three main business segments: chassis components, aluminum lightweight components, and air conditioning compressors. The company is transitioning from a single automotive parts supplier to a dual-driven model of "automotive + robotics" [5]. - The company has invested 1.85 billion RMB to establish a research and production base for planetary roller screws, which are critical components for humanoid robots. This move is expected to create a second growth curve for the company [5][9]. Summary by Sections Company Overview - The company has a market capitalization of 171.10 billion RMB and a share price of 50.56 RMB as of February 12, 2025. The stock has seen significant appreciation, with a one-year increase of 372.4% [1]. Business Segments - **Chassis Components**: The company has maintained a leading position in the automotive chassis sector, with a market share of over 50% in steering racks and over 45% in shock absorber piston rods as of 2022. Revenue from chassis components grew approximately 19% year-on-year in the first half of 2024, driven by new product launches [5][7]. - **Aluminum Lightweight Components**: This segment has experienced rapid growth, with a revenue increase of about 35% year-on-year in the first half of 2024. The company has entered the supply chains of major players like BYD and ZF [7]. - **Thermal Management**: The company is a leader in commercial vehicle air conditioning compressors and is expanding into the passenger vehicle sector. Revenue from this segment decreased by about 3% year-on-year in the first half of 2024, but sales of passenger vehicle units increased by 70% [7]. Financial Performance - The company reported a net profit of 51 million RMB in 2023, with projections of 81 million RMB for 2024, reflecting a year-on-year growth of 59.56%. The earnings per share (EPS) is expected to reach 0.23 RMB in 2024 [10][12]. - The gross profit margin improved to 19.8% in the first three quarters of 2024, up 1.9 percentage points year-on-year, primarily due to the increased contribution from high-margin chassis components [5]. Future Outlook - The company forecasts net profits of 81 million RMB, 109 million RMB, and 158 million RMB for 2024, 2025, and 2026, respectively, with significant year-on-year growth rates [10][12].

Investment Rating - The report assigns a "Buy" rating for the company, indicating a potential upside of 15% to 35% [5][11]. Core Insights - The company is a leading player in the automotive chassis components industry and is expanding into the humanoid robot screw industry. It has established three main business segments: chassis components, aluminum lightweight components, and air conditioning compressors. The company is transitioning from a single automotive parts supplier to a dual-driven model of "automotive + robotics" [5]. - The company has invested 1.85 billion RMB to build a research and production base for planetary roller screws, which are critical components for humanoid robots. This move is expected to create a second growth curve for the company [5][9]. Summary by Sections Company Overview - The company has a market capitalization of 171.10 billion RMB and a share price of 50.56 RMB as of February 12, 2025. The stock has seen significant price increases over the past year, with a 372.4% rise [1][5]. Business Segments - **Chassis Components**: The company maintains a leading position in the automotive chassis sector, with a market share of over 50% in steering racks and over 45% in shock absorber piston rods as of 2022. Revenue from chassis components reached approximately 6.9 billion RMB in the first half of 2024, a year-on-year increase of about 19% [5][7]. - **Aluminum Lightweight Components**: This segment has experienced rapid growth, with revenue of 0.7 billion RMB in the first half of 2024, up approximately 35% year-on-year. The gross margin for this segment improved from 0.1% in 2022 to 8.2% in the first half of 2024 [7]. - **Thermal Management**: The company is a leader in commercial vehicle air conditioning compressors, with a revenue of 2.2 billion RMB in the first half of 2024, a decrease of about 3% year-on-year. However, sales of passenger vehicle units increased by 70% [5][7]. Financial Performance - The company reported a net profit of 51 million RMB in 2023, with projections of 81 million RMB for 2024, representing a year-on-year growth of 59.56%. The earnings per share (EPS) is expected to reach 0.23 RMB in 2024 [10][12]. - The gross margin for the company improved to 19.8% in the first three quarters of 2024, up 1.9 percentage points year-on-year, driven by an increase in high-margin chassis components [5][12]. Future Outlook - The company is expected to achieve net profits of 0.8 billion RMB, 1.1 billion RMB, and 1.6 billion RMB from 2024 to 2026, with corresponding year-on-year growth rates of 60%, 34%, and 45% [12].