（周凯） 本人作为宁波高发汽车控制系统股份有限公司（以下简称"公司"）的独立 董事，2023年度严格按照《公司法》、《证券法》和中国证监会《上市公司独立 董事管理办法》等法律法规、以及《公司章程》等规章制度的有关规定和要求， 在工作中勤勉尽责，忠实履行职务，谨慎、适当地履行了独立董事的权利，充分 发挥了独立董事的监督作用，切实维护了公司和全体股东的权益。现将2023年度 职责履行情况报告如下： 一、独立董事的基本情况 2023年7月12日，公司2023年第一次临时股东大会通过了《关于选举周凯先 生为第五届董事会独立董事的议案》，本人当选为公司第五届董事会独立董事。 宁波高发汽车控制系统股份有限公司 独立董事 2023 年度述职报告 作为公司独立董事，本人具备独立董事任职资格，不存在按照《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》的相关规定影响独立性的 情况。履历情况如下： 周凯：中国国籍，无永久境外居留权，1972 年出生，中共党员，毕业于南 京大学政治学专业、澳大利亚国立大学公共管理专业，硕士研究生，律师、经济 师。现任长源（宁波）科技发展有限公司执行董事，兼任宁波高发汽车控制系统 股份有 ...

宁波高发汽车控制系统股份有限公司（以下简称"公司"）第五届董事会第六次会 议审议通过了《关于修订<公司章程>的议案》、《关于修订公司<独立董事工作制度>及 制定公司<独立董事专门会议工作制度>的议案》、《关于制定公司<会计师事务所选聘 制度>的议案》以及《关于修订公司<董事会议事规则>及董事会各专业委员会议事规则 的议案》，公司董事会对《公司章程》部分条款进行了修订，并修订、制定了部分治理 制度。具体内容如下： 一、《公司章程》修订情况 根据《上市公司章程指引》、《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》、《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、规范性文件的规定，并结合实际情况，公司对《公司章程》部分条款进行了修订， 具体情况如下： 证券代码：603788 证券简称：宁波高发 公告编号：2024-009 宁波高发汽车控制系统股份有限公司 关于修订《公司章程》及修订、制定部分治理制度的公告 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个别及连带责任。 宁波高发汽车控制系统股份有限公司 章程 ...

公司代码：603788 公司简称：宁波高发 宁波高发汽车控制系统股份有限公司 2023 年度内部控制评价报告 宁波高发汽车控制系统股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司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。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由 ...

宁波高发汽车控制系统股份有限公司 2023 年度监事会工作报告 2023 年，公司监事会全体成员按照《公司法》、《证券法》、《公司章程》、《监 事会议事规则》和有关法律、法规的要求，本着对股东和公司负责的工作态度， 依法独立行使职权，认真履行监督职责，对公司生产经营、重大事项、财务状况 以及董事、高级管理人员履职情况进行了监督，较好地保障了股东权益、公司利 益和员工的合法权益，促进了公司规范运作。现将监事会在 2023 年度的主要工 作报告如下： 监事会对董事会执行股东大会决议情况进行了监督。监事会认为董事会严格 按照《公司法》、《证券法》等有关法规制度及《公司章程》进行规范运作，对各 项决议执行有力，公司各项管理事务稳步推进；公司信息披露及时、准确、完整、 公平，没有发现损害公司利益和股东利益的情况，保证了公司的依法运作。 二、监事会对有关事项发表的意见 （一）监事会根据《公司章程》、《监事会议事规则》及《上海证券交易所股 票上市规则》等有关规定，出具以下监事会审核意见： 1、关于公司《2022 年度利润分配预案》的审核意见： （1）公司 2022 年度利润分配预案符合相关法律、法规和《公司章程》的有 关规 ...

Financial Performance - Net profit attributable to parent company owners in 2023 was RMB 162,642,948.60, with a 10% statutory surplus reserve of RMB 16,035,721.78 extracted[5] - The company plans to distribute a cash dividend of RMB 6.00 per 10 shares, totaling RMB 133,839,040.80, accounting for 82.29% of the net profit attributable to shareholders[5] - Basic earnings per share (EPS) for 2023 was RMB 0.73, a 40.38% increase compared to 2022[32] - Diluted EPS for 2023 was RMB 0.73, also a 40.38% increase compared to 2022[32] - Weighted average return on equity (ROE) for 2023 was 8.25%, an increase of 2.34 percentage points compared to 2022[32] - Net profit attributable to shareholders increased by 41.54% year-over-year to 162.64 million yuan[55] - Operating cash flow decreased by 22.71% year-over-year to 102.23 million yuan[55] - Total assets increased by 8.93% year-over-year to 2.52 billion yuan[55] - Q4 revenue reached 386.29 million yuan, the highest quarterly revenue in 2023[57] - Q4 net profit attributable to shareholders reached 51.38 million yuan, the highest quarterly profit in 2023[57] - Revenue for the reporting period reached 1,263.48 million yuan, a year-on-year increase of 21.79%[62] - Net profit attributable to shareholders of the listed company was 162.64 million yuan, a year-on-year increase of 41.54%[62] - The company achieved a net profit of 162,430,300 RMB, a year-on-year increase of 41.57%[89] - Operating income for the year reached 1,263,478,100 RMB, a year-on-year increase of 21.79%[89] Revenue and Profitability - Revenue increased by 21.79% due to higher sales of transmission controllers and electronic throttle pedals driven by market share growth[91] - Operating costs rose by 20.26%, primarily due to increased revenue[91] - The gross profit margin of the main business increased by 1.57 percentage points compared to the same period last year[63] - Revenue from automotive parts reached 1,243,344,060.59 RMB, a year-on-year increase of 22.86%[77] - Gross profit margin for automotive parts increased by 1.57 percentage points to 24.41%[77] - Revenue from electronic throttle products grew by 23.13% to 231,424,744.20 RMB, with gross profit margin increasing by 5.20 percentage points to 24.22%[77] - Domestic revenue accounted for 1,243,344,060.59 RMB, with a gross profit margin of 24.41%[77] - The company's main products, transmission controllers and electronic throttle pedals, saw increased sales, contributing to a 1.57 percentage point rise in gross margin[95] R&D and Innovation - R&D investment totaled 62.44 million yuan, accounting for 4.94% of revenue[43] - 182 R&D personnel obtained 4 invention patents and 4 utility model patents[43] - The company's R&D expenses increased by 11.03% to 56.24 million yuan[72] - R&D expenses increased by 11.03%, attributed to higher salaries for R&D personnel and material costs[91] - Development phase expenditures are capitalized as intangible assets if specific criteria are met; otherwise, they are expensed[200] Market and Industry Trends - The automotive industry faced intense competition in 2023, with traditional fuel vehicle manufacturers and new energy vehicle manufacturers both under pressure[41] - China's new energy vehicle production and sales reached 9.587 million and 9.495 million units respectively, with year-on-year growth of 35.8% and 37.9%[67] - The market share of Chinese brand passenger vehicles reached 56%, an increase of 6.1 percentage points from the previous year[67] - China's automobile production and sales exceeded 30 million units in 2023, with a year-on-year growth of 11.6% and 12% respectively[83] - The automotive industry is expected to continue "price competition" in 2024, with intense competition as companies enter the "final round" of price wars[193] Product Sales and Production - Electronic gear shifter sales reached 2.36 million units, a nearly 100% year-over-year increase[42] - Electronic throttle pedal sales reached 5.74 million units, a 31.85% year-over-year increase[42] - Production of transmission controllers and soft shafts increased by 30.02% to 5,557,346 units, while sales grew by 24.31% to 5,435,745 units[77] - Sales volume of key products: 524,851 units of transmission controllers and shafts, 3,417,701 units of automotive cables, and 599,380 units of electronic throttle pedals[105] - Sales of transmission controllers and cables increased by 24.31%, while production rose by 30.02% compared to the previous year[161] Subsidiaries and Investments - The company's subsidiary, Gaofa Electronics, is expected to gradually put its factory into use by 2025[65] - The company established a wholly-owned subsidiary, Ningbo Gaofa New Energy Vehicle Components Co., Ltd., in December 2023[99] - The company established a wholly-owned subsidiary, Ningbo Gaofa New Energy Vehicle Components Co., Ltd., in December 2023[144] - Construction in progress balance surged by 390.19% due to ongoing investments in the factory construction of the wholly-owned subsidiary, Gaofa Electronics[155] Costs and Expenses - The company's sales expenses increased by 18.65% to 38.67 million yuan[72] - Sales expenses increased by 18.65%, mainly due to higher warehousing, entertainment, and rental costs[91] - Management expenses rose by 27.18%, driven by increased employee compensation and entertainment expenses[91] - Direct material costs for transmission controllers and shafts increased by 36.54%, while labor and manufacturing costs rose by 31.52%[99] - The company faced significant cost pressure from OEMs due to intense market competition, leading to higher price demands from suppliers[100] Financial Assets and Liabilities - The company's trading financial assets decreased by RMB 213,262,300.92 in 2023, totaling RMB 531,875,861.70[37] - The balance of trading financial assets at the end of the reporting period decreased by 40.10% compared to the end of the previous year, mainly due to the reduction in the balance of financial products held by the company after the redemption and repurchase of financial products during the reporting period[153] - The balance of accounts receivable at the end of the reporting period increased by 51.23% compared to the end of the previous year, mainly due to the significant increase in operating income in the fourth quarter of the reporting period compared to the same period last year, resulting in a higher balance of accounts receivable within the repayment period[153] - The balance of receivables financing at the end of the reporting period increased compared to the end of the previous year, mainly due to the transfer of bank acceptance bills with good credit ratings to this category for reporting during the reporting period[153] - The balance of construction in progress at the end of the reporting period increased by 390.19% compared to the end of the previous year, reflecting significant capital expenditure in this area[153] - The balance of deferred tax assets at the end of the reporting period increased by 52.40% compared to the end of the previous year[153] - The balance of accounts payable at the end of the reporting period increased by 57.74% compared to the end of the previous year[153] - The balance of contract liabilities at the end of the reporting period increased by 44.62% compared to the end of the previous year[153] - The balance of other current liabilities at the end of the reporting period decreased by 54.58% compared to the end of the previous year[153] - The balance of estimated liabilities at the end of the reporting period increased by 30.62% compared to the end of the previous year[153] - Investment property balance increased due to the transfer of leased operating real estate into this category[155] - Notes payable increased by 30.83% due to higher material procurement driven by increased revenue[155] - Lease liabilities increased as unpaid lease amounts for newly leased factories were recognized, while previous lease payments were fully settled[155] - Provisions for liabilities increased by 30.62% due to higher product quality assurance liabilities[155] Revenue Recognition and Accounting Policies - Revenue is recognized when control of goods or services is transferred to the customer, considering factors like variable consideration and significant financing components[185] - For performance obligations satisfied over time, revenue is recognized based on progress, using output or input methods, unless progress cannot be reasonably determined[186] - The company acts as a principal if it controls goods or services before transfer, recognizing revenue based on total consideration; otherwise, it acts as an agent, recognizing revenue based on commissions or fees[187] - Incremental costs of obtaining a contract are capitalized as an asset if they are expected to be recovered[189] - The company recognizes government grants when the conditions are met and the grant is receivable[191] - Fixed assets are recognized when future economic benefits are probable and costs can be reliably measured, with depreciation methods and rates varying by asset type[194][195] - Intangible assets with finite useful lives are amortized over their economic benefit period, while those with indefinite lives are not amortized[197][198] - The company uses the midpoint of a range to determine the best estimate when outcomes within that range are equally likely, and adjusts the carrying amount of provisions if evidence suggests the current best estimate differs[183][184] Non-Recurring Items - Non-recurring gains and losses for 2023 amounted to RMB 16,704,143.44, including government subsidies of RMB 10,157,274.03[35] Customer and Market Expansion - The company expanded its customer base by collaborating with brands such as Xiaomi Auto, NIO, and BYD[81] Cost Control Measures - The company implemented cost control measures, including product optimization and procurement cost reduction, to enhance profitability[80]

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个别及连带责任。 证券代码：603788 证券简称：宁波高发 公告编号：2024-004 宁波高发汽车控制系统股份有限公司 关于全资子公司竞得土地使用权的公告 本次交易已经公司第五届董事会第五次会议审议通过，根据《上海证券交易所股票 上市规则》、《公司章程》等规定，无需提交股东大会审议批准（详情请参见公司公告， 公告编号：2024-003）。该竞拍事项不构成关联交易，亦不构成重大资产重组。 一、交易概述 二、竞得地块基本情况 出让人：宁波市自然资源和规划局 土地位置：宁波市原机电园区（江北片）地段，江北区JB19-01-08b-03地块。 土地用途：一类工业用地 出让面积：13,453㎡ 出让价款：2,416.159万元 公司全资子公司宁波高发新能源汽车部件有限公司（以下简称"高发新能源"）按 照法定程序参与了宁波市自然资源和规划局发布的国有土地使用权挂牌出让竞拍，以人 民币2,416.159万元竞得，并于近日签署了《宁波市自然资源和规划局国有建设用地使用 权挂牌出让成交确认书》以及经公证的 ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-003 宁波高发汽车控制系统股份有限公司 关于全资子公司拟参与竞拍土地使用权的公告 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个别及连带责任。 重要内容提示： 宁波高发汽车控制系统股份有限公司（以下简称"公司"）于2024年2月23日召开 第五届董事会第五次会议，审议通过了《关于全资子公司拟参与竞拍土地使用权的议案》。 公司全资子公司宁波高发新能源汽车部件有限公司（以下简称"高发新能源"）拟参与 竞拍土地使用权。具体内容如下： 一、交易概述 交易概述：公司全资子公司宁波高发新能源汽车部件有限公司拟参与竞拍土地 使用权，土地面积 13,453 ㎡ 本次交易不构成关联交易和重大资产重组 本次竞拍的起始价属于董事会权限范围内，无需股东大会审议批准。若最终竞 拍成交确认金额超出董事会审批权限，则该事项尚需提交股东大会审议批准。 审批权限，则该事项尚需提交股东大会审议批准。 二、出让方基本情况 本次竞拍国有建设用地使用权的出让方为宁波市自然资源和规划局，与公司及公司 控股股东、董 ...

证券代码：603788 证券简称：宁波高发 公告编号：2024-002 宁波高发汽车控制系统股份有限公司 本次系公司原高新技术企业证书有效期满后进行的重新认定，根据《中华人民共和 国企业所得税法》等有关规定，通过高新技术企业认定后，公司自 2023 年起三年内（2023 年—2025 年）将继续享受国家关于高新技术企业的相关税收优惠政策，即按 15%的税率 计缴企业所得税。 由于公司 2023 年度已按 15%税率进行企业所得税的纳税申报及预缴，本次重新获得 高新技术企业认定不会影响公司 2023 年度相关财务数据。 特此公告。 宁波高发汽车控制系统股份有限公司董事会 二零二四年一月十八日 关于通过高新技术企业重新认定的公告 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个别及连带责任。 宁波高发汽车控制系统股份有限公司（以下简称"公司"）于近日收到宁波市高新技 术企业认定管理机构颁发的高新技术企业证书，证书编号 GR202333100481，发证日期为 2023 年 12 月 8 日，有效期三年。 ...

证券代码： 603788 证券简称：宁波高发 公告编号：2024-001 | 受托方名称 | 产品 | 产品名称 | 金额 | 预计年化收益 | 预计收益金 | 产品期 | 收益 | 结构化 | 是否构成 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 类型 | | （万元） | 率 | 额（万元） | 限 | 类型 | 安排 | 关联交易 | | 中国农业银行股份 有限公司宁波潘火 | 人民币 | 中国农业银行"金钥匙·安心得 | 2,000 | 3.05% | | 天 181 | 固定 | | 否 | | 支行 | 理财 | 利·181 天"人民币理财产品 | | | | | 收益 | | | | 上海浦东发展银行 | 结构性 | 利多多公司稳利 期（3 个 23JG3497 月看涨网点专属）人民币对公结构 | 5,000 | 1.30%-2.50% | | 天 90 | 浮动 | | 否 | | 宁波鄞州支行 | 存款 | | | -2.70% | | | 收益 | | | | | | 性存款 | | | | | | ...

证券代码：603788 证券简称：宁波高发 公告编号：2023-037 宁波高发汽车控制系统股份有限公司 关于审计机构变更公司签字注册会计师及质量控制 复核人的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 宁波高发汽车控制系统股份有限公司（以下简称"公司"）于近日收到立信 会计师事务所（特殊普通合伙）出具的《关于签字注册会计师、质量控制复核人 变更的告知函》，具体情况如下： 一、签字注册会计师、质量控制复核人变更情况 立信会计师事务所（特殊普通合伙）为公司 2023 年度审计机构，原指派张 建新先生作为公司2023年度财务报表审计报告和2023年末财务报告内部控制审 计报告的项目合伙人，汪建维先生为公司 2023 年度财务报表审计报告和 2023 年末财务报告内部控制审计报告的签字注册会计师。鉴于原项目合伙人张建新先 生工作调整，现改派郭宪明先生接替张建新先生作为公司 2023 年度财务报表审 计报告和 2023 年末财务报告内部控制审计报告的项目合伙人，新增王雅棋女士 作为公司2023年度财务报表审计报告和2023年末财务 ...