证券代码：300733 证券简称：西菱动力 公告编号：2023-106 1、公司全资子公司成都西菱动力部件有限公司与兴业银行股份有限公司签订《兴 业银行企业金融人民币结构性存款协议》，使用暂时闲置募集资金人民币2,000.00万元 购买结构性存款产品，期限为2023年6月15日至2023年8月15日。具体内容详见公司在 《中国证券报》《证券时报》《上海证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn） 披露的《关于使用暂时闲置募集资金进行现金管理的进展情况公告》（公告编号： 2023-92）。 该产品已经到期，收回本金人民币2,000.00万元，取得收益人民币89,912.33元。 二、备查文件 成都西菱动力科技股份有限公司 关于使用暂时闲置募集资金进行现金管理到期收回的公告 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。 成都西菱动力科技股份有限公司（简称"公司"）于2023年1月16日召开第三届董 事会第三十三次会议审议通过了《关于使用部分暂时闲置募集资金及自有资金进行现 金管理的议案》，公司及公司全资子公司使用暂时闲置募集资金不超过人 ...

证券代码：300733 证券简称：西菱动力 公告编号：2023-105 成都西菱动力科技股份有限公司（简称"公司"）实际控制人魏晓林先生于2023 年3月2日将所持公司股份941万股质押给红塔证券股份有限公司；公司于2023年6月 19日实施2022年度权益分派方案，因资本公积转增股本上述质押股票按比例增至 1,505.60万股。近日公司获悉实际控制人魏晓林先生上述质押股票解除质押，具体情 况如下： | 股东 名称 | 是否为控股 股东或第一 | | 本次解除质押 | 占其所持 股份比例 | 占公司 总股本 | 起始日 | | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | | 股份数量（股） | （%） | 比例 | | | | | | 魏晓 林 | | 是 | 15,056,000 | 14.24% | 4.95% | 2023 年 月 2 日 | 3 | 2023 年 8 月 9 日 | 红塔证券 股份有限 | | | | | | | | | | | 公司 | | 合 ...

成都西菱动力科技股份有限公司 投资者关系活动记录表 编号:20230515 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资关系活动类别 □新闻发布会 □路演活动 现场参观 □其他 ： 西菱动力：公司董事长兼总经理魏晓林、董事会秘书杨浩 | --- | |-------------------------------------------| | 宏信证券：徐轲、汤艳 对冲基金学会：王兴涛 | | 竹投资：陈兰竹 安信证券：张宝涵 | | 西部资管： 吴佩芳 华商基金：伍文友 | | 海彬 惠升基金：彭博文 浦银安盛：罗兰 | | 产：刘浩等。 | 活动参与人员 时间 2023 年 5 月 15 日、2023 年 5 月 18 日 地点 成都市青羊区腾飞大道 298 号公司会议室 形式 现场参观 交流内容及具体问答记录 一、董事会秘书杨浩先生介绍公司业务发展及发展规划 公司创立于 1999 年，2018 年登陆深交所创业板，目前公司业务覆盖汽车和航空军工两大板 块，在青羊区、大邑、郫都区、新都区建有 5 座生产基地。上市以来公司对传统汽车零件生产进 行数字化、自动化、智能化升级，优化产品及客户结构并 ...

成都西菱动力科技股份有限公司 投资者关系活动记录表 编号:20230512 工一体化的优势，为客户提供优质的解决方案，在 2022 年项目获取和产品定型的基础上，继续 围绕工艺创新和材料创新，构建航空军工领域的核心竞争力； （3）推进先进工艺的高温合金铸造标准线试制生产，尽快实现对外销售；发挥快速主动充型工 艺带来的成本与效率优势，顺应汽车产业的轻量化发展，为客户在轻量化领域提供可靠解决方案， 推进底盘轻量化铸件开发； （4）在凸轮轴总成、连杆总成、曲轴减震器领域，充分利用公司质量和市场资源优势，提升产 能利用率，优化客户及产品结构，实现传统业务稳定发展。 3、公司一季度净利润负增长，请问，公司对全年业绩增长有信心吗？请做出合理展望，谢谢 答：尊敬的投资者，您好！2023 年一季度因汽车行业下行及军品航空零部件客户推迟采购给公 司业务发展带来不利影响。随着汽车行业景气度的上升和军工客户采购订单的恢复以及公司涡轮 增压器产销量的提升，公司 2023 年业务将保持持续稳定发展。谢谢。 投资关系活动类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 ： 活动参 ...

届时，公司董事长兼总经理魏晓林先生、财务负责人王先锋先生、独立董事吴 传华先生、董事会秘书杨浩先生、保荐代表人关峰先生将出席本次说明会。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 11 日（星期四）17：30 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集 专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 特此公告！ 证券代码：300733 证券简称：西菱动力 公告编号：2023-081 成都西菱动力科技股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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。 成都西菱动力科技股份有限公司（以下简称"公司"）《2022 年年度报告摘要》 及《2022 年年度报告》已于 2023 年 4 月 26 在巨潮资讯网（http://www.cninfo.com.cn） 披露，为使广大投资者进一步了 ...

成都西菱动力科技股份有限公司 2022 年年度报告全文 成都西菱动力科技股份有限公司 2022 年年度报告 （2023-071） 2023 年 4 月 1 成都西菱动力科技股份有限公司 2022 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人魏晓林、主管会计工作负责人王先锋及会计机构负责人(会计 主管人员)万晓军声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性陈述，不构成本公司对 投资者的承诺，敬请投资者注意投资风险。 公司在经营过程中可能面临市场风险、税收优惠政策发生变化的风险、 原材料市场价格波动风险、技术创新与产品研发不足的风险、汽车行业变革 的风险等风险，详细内容请参见"第三节 管理层讨论与分析"之"十一、公 司未来发展的展望 3、可能面对的风险" 公司经本次董事会审议通过的利润分配预案为：以 190,174,615 为基数， 向全体股东每 10 股派 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 307,229,460.57, representing a 36.61% increase compared to CNY 224,896,271.76 in the same period last year[4] - Net profit attributable to shareholders decreased by 62.21% to CNY 10,209,742.77 from CNY 27,013,773.34 year-on-year[4] - The total operating revenue for Q1 2023 was CNY 307,229,460.57, an increase of 36.5% compared to CNY 224,896,271.76 in the same period last year[18] - The net profit for Q1 2023 was CNY 11,485,268.34, a decrease of 61.8% compared to CNY 30,066,180.21 in Q1 2022[18] - The total comprehensive income for the first quarter was CNY 11,485,268.34, compared to CNY 30,066,180.21 in the previous year, representing a decrease of approximately 61.8%[19] Cash Flow - The net cash flow from operating activities showed a significant decline of 596.78%, resulting in a negative cash flow of CNY -131,119,885.67[4] - Cash inflow from operating activities totaled CNY 194,439,860.44, down from CNY 210,255,581.36 year-over-year, indicating a decrease of about 7.8%[21] - Cash outflow from operating activities increased to CNY 325,559,746.11, compared to CNY 229,073,504.23 in the previous year, marking an increase of approximately 42.2%[22] - The net cash flow from investing activities was CNY -90,249,291.87, worsening from CNY -25,497,480.90 year-over-year[22] - Cash inflow from investing activities was CNY 123,484,269.91, significantly higher than CNY 13,800,000 in the previous year[22] - Cash outflow from investing activities rose to CNY 213,733,561.78, compared to CNY 39,297,480.90 in the same period last year, reflecting an increase of about 444.5%[22] - The net cash flow from financing activities was CNY 5,613,368.08, improving from CNY -4,905,004.42 in the previous year[22] - The ending cash and cash equivalents balance was CNY 189,376,249.36, compared to CNY 63,644,917.15 at the end of the previous year, indicating a significant increase[22] Expenses and Costs - The company reported a 60.69% increase in operating costs, which outpaced revenue growth due to decreased production capacity utilization[7] - The total operating costs for Q1 2023 were CNY 292,463,815.15, up 53.0% from CNY 191,150,709.85 in Q1 2022[18] - Research and development expenses increased by 44.52%, driven by projects related to lightweight subframes and hydrogen fuel cell systems[7] - The company reported R&D expenses of CNY 14,585,101.61, which is a 44.5% increase compared to CNY 10,091,920.12 in the previous year[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,125,209,493.90, a 1.81% increase from CNY 3,069,653,256.97 at the end of the previous year[4] - The total liabilities increased to CNY 1,361,923,826.26 from CNY 1,327,666,295.12, an increase of 2.6%[17] - The company's equity attributable to shareholders increased to CNY 1,715,320,503.77 from CNY 1,695,858,159.93, reflecting a growth of 1.1%[17] Share Lock-up and Management - The company reported a total of 11,399,371 shares under lock-up at the beginning of the period, which remained unchanged by the end of the period[12] - A total of 1,585,677 shares were added to the lock-up category during the period, with a release date set for July 18, 2023[12] - The company has a significant number of shares (2,148,347) under lock-up scheduled for release on July 18, 2023[14] - The total number of shares under lock-up for various funds and plans amounts to 511,508 shares, with multiple entities involved[14] - The company has multiple high-level executives with shares under lock-up, including Wei Xiaolin with 38,154,791 shares[12] - The report indicates that 72,000 shares were added to Yang Hao's lock-up, bringing the total to 155,986 shares[12] - The company has a diverse range of institutional investors, including UBS AG, which holds 1,585,677 shares under lock-up[12] - The lock-up shares are primarily categorized as "initial public offering lock-up shares," indicating a strategic approach to share management post-IPO[12] - The company is set to release a significant number of shares on July 18, 2023, which may impact market dynamics[14] - The overall strategy appears to focus on maintaining share stability while preparing for future market expansions and potential new product launches[12] Accounts Receivable and Inventory - The company experienced a 32.91% increase in accounts receivable, attributed to increased sales through acceptance bills[7] - Accounts receivable increased to CNY 446,093,520.76 from CNY 415,447,509.15, reflecting a growth of 7.4%[16] - Inventory rose to CNY 446,442,928.88, up 13.8% from CNY 392,505,862.34 at the beginning of the year[16] Earnings Per Share - The company's basic earnings per share fell by 65.71% to CNY 0.0538 from CNY 0.1569 in the previous year[4] - Basic earnings per share for the first quarter were CNY 0.0538, down from CNY 0.1569 in the same period last year, representing a decrease of approximately 65.7%[19] Return on Equity - The weighted average return on equity decreased to 0.60% from 2.03% year-on-year[4]

成都西菱动力科技股份有限公司 证券简称：西菱动力 证券代码：300733 投资者关系活动记录表 | --- | --- | --- | --- | --- | |--------------------------------------------------|----------------------------------|--------------------------------------------------|-------------------------|------------------------------------------------------------------------------------| | 时间、地点 | 2020 年 9 月 24 日、 | 2020 年 9 月 25 日、 | 2020 年 9 月 28 | 日，公司会议室 | | 参与单位及人员 | | 投资吴洋 大成基金黄海听 广发证券资管王俊爽 | | 中信证券刘方舟、李景涛、陈卓 南方基金邹承原 嘉实基金张家驰 青骊 | | 公司接待人员 | | 董事会秘书杨浩 证券事务代表何心竹 ...

Group 1: Automotive Parts Business Development - The automotive industry is currently in a recovery phase, and the company plans to seize favorable opportunities to expand the market in 2021 [1] - Key growth points for the automotive business in 2021 include: - Mass production phase for customers Guangqi Toyota and FAW Toyota [1] - Mass production of turbocharger products [1] - Construction of two casting production lines funded by raised and self-raised capital, with one already in production and the other in testing [1] Group 2: Military and Aerospace Business Development - The company has established workshops for military and aerospace products, covering various military branches including air force and rocket forces [2] - Advantages of entering the military and aerospace sector include: - Integrated advantages in casting, forging, heat treatment, and machining [2] - Favorable geographical location for attracting military professionals and customer development [2] - Over 20 years of experience in precision processing and production management, with rich experience in quality and cost control [2] - Strong cash flow from the automotive division providing sufficient funding for the military products division [2] Group 3: Market Expansion and Orders - The company has officially become a qualified supplier for a major aircraft manufacturing company, which is a key supplier of military weaponry in China [2] - The company has also become a qualified supplier for clients including a civil aircraft company and a physics research institute, covering both military and civil aviation markets [2] - Due to the rapid growth in the military industry, the company is accelerating the construction of production facilities to meet customer demand, although military product revenue impact in 2020 was minimal [2] - There is uncertainty regarding the military division's revenue in 2021, and investors are advised to be aware of investment risks [2]

成都西菱动力科技股份有限公司 投资者关系活动记录表 证券简称：西菱动力 证券代码：300733 | --- | --- | --- | --- | |-------------------------|--------------------------------------------|------------------------------------------------------------------------------|-------------------------| | 时间 | 2022 年 2 月 15 日 | -2022 年 2 月 25 日 | | | 地点 | 成都市青羊区腾飞大道 | 298 号 | | | 参与单位名称及人员 姓名 | 申万宏源证券研究所 | 韩强、光大证券 | 贺根、东方证券 赵梓涵 | | 上市公司接待人员 | 董事会秘书杨浩 | 证券事务代表何心竹 | | | | 特定对象调研 | □分析师会议 | 媒体采访 | | 投资关系活动类别 | □业绩说明会 | 新闻发布会 | □路演活动 | | | 现场参观 其他 | ：电话线上交流 | | | ...