证券代码：603040 证券简称：新坐标 公告编号：2024-021 为保证公司监事会的正常运转，根据《中华人民共和国公司法》《上市公司监事会 工作指引》及《公司章程》等的相关规定，公司于 2024 年 4 月 25 日召开第五届监事 会第五次会议，审议通过了《关于提名监事候选人的议案》，同意杨琦苹女士（简历详 见附件）为监事候选人，任期自公司股东大会审议通过之日起至第五届监事会届满之 日止。 本事项尚需提交公司股东大会审议。 特此公告 杭州新坐标科技股份有限公司监事会 杭州新坐标科技股份有限公司 关于监事离职并补选新任监事的公告 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。 一、公司监事辞职情况 杭州新坐标科技股份有限公司（以下简称"公司"）监事会于近日收到监事王兵先 生的书面辞职报告，王兵先生因个人原因辞去公司监事职务，辞职后，将不再担任公 司任何职务。根据《中华人民共和国公司法》及《公司章程》的规定，股份有限公司 设监事会，其成员不得少于三人。鉴于王兵先生的辞职将导致公司监事会人数低于法 定最低人数，故王兵先生离职后仍 ...

杭州新坐标科技股份有限公司 2023 年度董事会审计委员会履职情况报告 根据《上市公司治理准则》《上海证券交易所上市规则》《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，按照《公司章程》等 有关规章，报告期内杭州新坐标科技股份有限公司（以下简称"公司"）董事会审 计委员会本着勤勉尽责的原则，认真履行审计监督职责，对公司董事会的科学决 策和公司发展起到了积极作用。现就 2023 年度工作情况报告如下： 1 于〈公司 2023 年第三季度报告〉的议案》。 一、审计委员会基本情况 公司第五届董事会审计委员会由 3 名成员组成，分别为独立董事王刚先生、 戴国骏先生和董事胡欣女士组成。其中独立董事委员占审计委员会成员总数的 1/2 以上，王刚先生为审计委员会召集人。 根据《上市公司独立董事管理办法》第五条规定，审计委员会成员应当为不 在上市公司担任高级管理人员的董事。鉴于胡欣女士为公司高级管理人员，公司 已将《关于调整公司第五届董事会审计委员会委员的议案》提交至第五届董事会 第六次会议审议，将委员会成员调整至符合相关法律法规的要求。 二、2023 年度审计委员会会议召开情况 报告期内，审计委员 ...

杭州新坐标科技股份有限公司 董事会审计委员会工作制度 杭州新坐标科技股份有限公司 董事会审计委员会工作制度 第—章 总 则 第一条 为提供杭州新坐标科技股份有限公司（以下简称"公司"）董事会 决策的依据，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善 公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《上 市公司独立董事管理办法》、《上海证券交易所股票上市规则》（以下简称"《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》、 《杭州新坐标科技股份有限公司章程》（以下简称"《公司章程》"）及其他有 关规定，制定本工作制度。 第二条 董事会审计委员会是董事会下设的专门委员会，对董事会负责，对 监事会的监督提供支持。 第三条 审计委员会成员须保证足够的时间和精力履行委员会的工作职责， 勤勉尽责，切实有效地监督公司的外部审计，指导公司内部审计工作，促进公司 建立有效的内部控制并提供真实、准确、完整的财务报告。 第二章 人员组成 第四条 审计委员会成员由三名不在上市公司担任高级管理人员的董事组 成，其中两名为独立董事。审计委员中至少有一名独立董事为会计专业人士。 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥141,883,707.71, representing a year-on-year increase of 7.60%[5] - The net profit attributable to shareholders for the same period was ¥48,561,477.78, reflecting a slight increase of 1.22% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 1.06% to ¥43,145,968.12[5] - The basic and diluted earnings per share remained unchanged at ¥0.36[5] - Net profit for Q1 2024 was ¥49,457,410.19, compared to ¥47,564,592.27 in Q1 2023, representing an increase of 4.0%[19] - The net profit attributable to shareholders of the parent company is ¥48,561,477.78, compared to ¥47,974,706.90 in the previous year, indicating a rise of about 1.2%[20] - The total comprehensive income for Q1 2024 is ¥45,686,313.77, down from ¥58,024,566.17 in Q1 2023, reflecting a decrease of approximately 21.3%[20] Cash Flow and Investments - The net cash flow from operating activities was ¥58,022,023.65, showing a decrease of 23.62% year-on-year[5] - The operating cash flow for Q1 2024 is ¥58,022,023.65, a decline from ¥75,964,079.30 in Q1 2023, which is a decrease of about 23.6%[23] - Cash inflow from operating activities totaled ¥187,026,712.58, compared to ¥178,288,962.64 in the same period last year, showing an increase of approximately 4.9%[23] - Cash outflow from investing activities in Q1 2024 is ¥107,359,851.37, up from ¥89,041,998.84 in Q1 2023, indicating an increase of about 20.5%[24] - The net cash flow from investing activities is -¥29,783,519.60, an improvement from -¥56,952,402.05 in the previous year[24] - The cash and cash equivalents at the end of Q1 2024 amount to ¥177,977,557.90, down from ¥328,200,772.35 at the end of Q1 2023, a decrease of approximately 45.1%[24] - The company received cash from investment activities totaling ¥77,576,331.77 in Q1 2024, compared to ¥32,089,596.79 in Q1 2023, marking a significant increase of approximately 142.2%[24] Assets and Liabilities - Total assets at the end of Q1 2024 amounted to ¥1,510,947,106.42, a 0.44% increase from the end of the previous year[6] - Total assets as of March 31, 2024, amounted to ¥1,510,947,106.42, slightly up from ¥1,504,347,215.74 at the end of 2023[16] - Total liabilities decreased to ¥192,936,784.80 from ¥214,400,690.22 at the end of 2023, a reduction of 10.0%[16] - Shareholders' equity attributable to the parent company increased by 2.09% to ¥1,279,223,688.48[6] - Shareholders' equity increased to ¥1,318,010,321.62 as of March 31, 2024, compared to ¥1,289,946,525.52 at the end of 2023, reflecting a growth of 2.2%[16] Operating Costs and Expenses - Total operating costs for Q1 2024 were ¥93,333,525.87, up from ¥84,487,283.37 in Q1 2023, reflecting an increase of 10.9%[19] - Operating profit for Q1 2024 was ¥54,399,754.21, slightly higher than ¥53,234,012.10 in Q1 2023, indicating a growth of 2.2%[19] - Research and development expenses for Q1 2024 were ¥8,091,813.48, down from ¥9,762,037.37 in Q1 2023, indicating a decrease of 17.1%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,645[9] - The weighted average return on equity decreased by 0.43 percentage points to 3.81%[5] - Cash and cash equivalents as of March 31, 2024, were ¥177,977,557.90, up from ¥167,997,674.92 at the end of 2023, showing a growth of 1.2%[14] - Inventory as of March 31, 2024, was ¥165,324,542.45, an increase of 6.4% from ¥155,871,089.85 at the end of 2023[14]

Financial Performance - The company's operating revenue for 2023 reached ¥583,303,603.15, representing a year-over-year increase of 10.72% compared to ¥526,805,234.71 in 2022[24]. - Net profit attributable to shareholders for 2023 was ¥184,382,827.95, an increase of 18.38% from ¥155,760,548.86 in 2022[24]. - Basic earnings per share for 2023 were ¥1.38, up 17.95% from ¥1.17 in 2022[25]. - The total assets of the company increased by 17.34% to ¥1,504,347,215.74 at the end of 2023, compared to ¥1,282,080,575.73 at the end of 2022[24]. - The weighted average return on equity rose to 15.78% in 2023, an increase of 0.59 percentage points from 15.19% in 2022[25]. - The company reported a net profit of ¥49,535,657.38 in Q4 2023, with total revenue for the quarter reaching ¥160,877,464.92[29]. - Non-recurring gains and losses for 2023 totaled ¥18,565,355.25, compared to ¥15,875,781.79 in 2022[31]. - The cash flow from operating activities surged by 128.18% to ¥312,026,748.39 in 2023, compared to ¥136,745,032.76 in 2022[24]. - Operating costs increased to ¥272,183,462.05, reflecting a year-on-year rise of 14.17%[59]. - The company achieved operating revenue of ¥583,303,603.15, representing a year-on-year growth of 10.72%[59]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 4.00 per 10 shares to all shareholders, totaling RMB 53,509,454.40 (including tax) based on a total share capital of 135,107,896 shares as of April 25, 2024[5]. - The company plans to distribute a cash dividend of RMB 0.15 per share, totaling RMB 20,266,184.40, based on a total share capital of 135,107,896 shares[126]. - The company declared a cash dividend of 5.5 yuan per 10 shares, totaling 73,775,638.80 yuan, which represents 40.01% of the net profit attributable to ordinary shareholders[130]. Audit and Compliance - The company has received a standard unqualified audit opinion from Zhonghui Certified Public Accountants[4]. - The board of directors guarantees the authenticity, accuracy, and completeness of the annual report, with no false records or misleading statements[9]. - The company confirms that there are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for providing guarantees[8]. - The company has not reported any significant lawsuits or arbitration matters for the current year[159]. - The company has not faced any delisting risk or bankruptcy reorganization issues[159]. - The company has confirmed that it will adhere to the commitments made regarding the transfer of shares and compliance with relevant laws and regulations[153]. Risk Management - The company has detailed potential risks in the management discussion and analysis section of the report[10]. - The company emphasizes the importance of investment risk awareness regarding forward-looking statements in the report[6]. - The company faces risks related to the dependence on the automotive and motorcycle industries, which are closely tied to macroeconomic conditions[97]. - The company acknowledges the risks associated with market competition, particularly in the context of the growing demand for new energy vehicles[98]. Research and Development - Research and development expenses rose to ¥36,810,582.26, reflecting a 10.17% increase from the previous year[60]. - The company is committed to enhancing its R&D capabilities and has established an innovation center to focus on cutting-edge technologies and new product development[95]. - The company has developed production capabilities for over 100 types of valve lock clips and 300 types of valve spring discs, with a focus on lightweight design[51]. - The company holds 103 domestic patents and 12 foreign patents, including key technologies for valve lock clips and hydraulic tappets[53]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new product development to drive future growth[35]. - The company is actively expanding its market presence in precision components for automotive transmissions and stability systems, successfully supplying parts to Changan Ford and BYD[58]. - The company aims to leverage precision cold forming technology to enhance product performance, particularly in the automotive sector[93]. - The company is actively expanding communication with overseas clients to boost sales and new project collaborations in international markets[95]. Corporate Governance - The company has a stable leadership team with key positions held by experienced individuals, including Xu Na as Chairman and General Manager since December 2013[105]. - The company has maintained a consistent leadership structure with no significant changes in board composition during the reporting period[105]. - The independent directors, including Dai Guojun, Wang Gang, and Chen Jun, have been appointed to ensure governance and oversight[105]. - The total remuneration for the board members amounted to 832.26 million yuan for the reporting period[104]. Financial Management - The company has approved the use of idle self-owned funds for entrusted wealth management, with a maximum daily balance of RMB 300 million, effective for 12 months from April 26, 2023[165]. - The total amount of entrusted wealth management products is RMB 244,080,000, with an outstanding balance of RMB 180,000,000[164]. - The company has not reported any overdue amounts from its entrusted wealth management investments, indicating effective management of its financial assets[167]. - The company has multiple bank wealth management products maturing in 2024, with total investments exceeding RMB 100 million[168]. Employee and Social Responsibility - The company has established a comprehensive training program for employees, focusing on various skill enhancements[125]. - The company invested 42.50 million yuan in environmental protection during the reporting period[137]. - The company reduced carbon emissions by 3,630 tons through the implementation of photovoltaic power generation projects[141]. - The company made a total donation of 4.00 million yuan to charity projects in Hangzhou and Huzhou[142].

证券代码：603040 证券简称：新坐标 公告编号：2024-022 杭州新坐标科技股份有限公司 重要内容提示 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 5 月 14 日 前 访 问 网 址 https://eseb.cn/1dNFfZ45gFq 或使用微信扫描下方小程序码进行会前提问，公司将通过本 次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、说明会类型 杭州新坐标科技股份有限公司（以下简称"公司"或"新坐标"）已于 2024 年 4 月 27 日在上海证券交易所网站（www.sse.com.cn）上披露了《公司 2023 年年度报告》和《公 司 2024 年第一季度报告》。为便于广大投资者更加深入、全面了解公司 2023 年度及 2024 年第一季度的经营成果和财务状况，公司计划于 2024 年 5 月 14 日 16:00-17:00 通过网 络文字互动方式举办"新坐标 2023 年度暨 2024 年第一季度业绩说明会"，将针对 2023 年度及 2024 年第一季度业绩和经营情况与投资者进行交流，并对投资者普遍关注的问 题进行回答。 会议召开时间：2024 ...

证券代码：603040 证券简称：新坐标 公告编号：2024-010 杭州新坐标科技股份有限公司 第五届监事会第五次会议决议公告 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 杭州新坐标科技股份有限公司（以下简称"公司"或者"新坐标"）于 2024 年 4 月 25 日在公司会议室以现场结合通讯表决方式召开第五届监事会第五次会议。 会议通知已于 2024 年 4 月 15 日以专人送达、电子邮件方式发出。本次会议应到 监事 3 名，实到监事 3 名，公司董事会秘书郑晓玲女士列席会议。会议由监事会 主席季红英女士主持，会议的召集与召开符合《公司法》及《公司章程》的有关 规定。 二、监事会会议审议情况 与会监事审议通过了如下议案： 1、审议通过《2023 年度监事会工作报告》 表决情况：同意 3 票、反对 0 票、弃权 0 票。 本议案尚需提交公司股东大会审议通过。 2、审议通过《关于 2023 年度财务决算的报告》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 本议案尚需提交公司股东大会审议通过 ...

杭州新坐标科技股份有限公司 关于修订《公司章程》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。 证券代码：603040 证券简称：新坐标 公告编号：2024-017 杭州新坐标科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召 开了第五届董事会第六次会议，审议通过了《关于修改<公司章程>并办理工商 变更登记的议案》，同意公司对《公司章程》进行修订。具体情况如下： …… 公司发展阶段不易区分但有重大 资金支出安排的，可以按照前项规定处 理。 本章程中的"重大资金支出安排" 是指公司在一年内购买资产以及对外 投资等交易涉及的资产总额占公司最 近一期经审计总资产 30%（含 30%）的 事项。 重大资金支出安排应经过董事会 审议后，提交股东大会通过。现金分红 的具体比例由董事会根据经营状况等 因素拟定，由股东大会审议决定。 （七）公司当年度盈利但公司董事 会未做出现金利润分配预案的，应在定 期报告中披露原因。独立董事应当对此 发表独立意见。 （八）公司在制定现金分红具体方 案时，董事会应当认真研究和论证 ...

杭州新坐标科技股份有限公司 董事会提名委员会工作制度 杭州新坐标科技股份有限公司 董事会提名委员会工作制度 第一章 总 则 第一条 为规范杭州新坐标科技股份有限公司（以下简称"公司"）董事、 高级管理人员的产生，根据《中华人民共和国公司法》、《上市公司治理准则》、 《上市公司独立董事管理办法》、《杭州新坐标科技股份有限公司章程》（以下简 称"《公司章程》"）的规定，公司设立董事会提名委员会，制定本工作制度。 第二章 人员组成 第三章 职责权限 第八条 公司董事会提名委员会负责拟定董事、高级管理人员的选择标准和 程序，对董事、高级管理人员人选及其任职资格进行遴选、审核，并就下列事项 向董事会提出建议： （一）提名或任免董事； 1 第四条 提名委员会委员由三名董事组成，其中两名为独立董事。 第五条 提名委员会委员由董事长、二分之一以上独立董事或全体董事的三 分之一以上提名，并由董事会选举产生。 第六条 提名委员会设召集人一名，由独立董事委员担任，主持委员会工作， 召集人人选需报董事会审议批准。 第七条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格 ...

证券代码：603040 证券简称：新坐标 公告编号：2024-012 杭州新坐标科技股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：中汇会计师事务所（特殊普通合伙） 2024 年 4 月 25 日，杭州新坐标科技股份有限公司（以下简称"公司"或"新坐 标"）召开第五届董事会第六次会议和第五届监事会第五次会议，审议通过了《关 于续聘中汇会计师事务所（特殊普通合伙）为公司审计机构的议案》，拟续聘中 汇会计师事务所（特殊普通合伙）（以下简称"中汇会计师事务所"）为公司 2024 年度审计机构。该事项尚须提交公司 2023 年年度股东大会审议，现将相关事项 公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1．基本信息 企业名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 注册地址：杭州市江干区新业路 8 号华联时代大厦 A 幢 601 室 执业资质：会计师事务所执业证书；证券、期货相关业务许可 是否曾从事 ...