一、募集资金基本情况 2023 年 1 月 4 日，中国证券监督管理委员会出具《关于同意广东雅达电子 股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 [2023]20 号），同意公司向不特定合格投资者公开发行股票的注册申请。公司股 票于 2023 年 3 月 17 日在北京证券交易所上市。 证券代码：430556 证券简称：雅达股份 公告编号：2024-015 广东雅达电子股份有限公司 募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 公司本次股票发行数量为 3,600.00 万股，发行价格为 3.70 元/股，募集资 金总额为人民币 133,200,000.00 元，扣除相关发行费用后实际募集资金净额为 人民币 114，438,830.19 元。截至 2023 年 3 月 9 日，本次募集资金已全部到账， 由大信会计师事务所（特殊普通合伙）审验并出具了《广东雅达电子股份有限公 司验资报告》（大信验字[2023]第 1-00010 号）。 | 账户名 ...

证券代码：430556 证券简称：雅达股份 公告编号：2024-007 广东雅达电子股份有限公司 第五届监事会第六次会议决议公告 2.会议召开地点：公司二楼会议室 3.会议召开方式：现场方式 4.发出监事会会议通知的时间和方式：2024 年 3 月 22 日以邮件方式发出 5.会议主持人：监事会主席叶德华先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《中华人民共和国公司法》及 公司章程的有关规定。 （二）会议出席情况 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 2 日 （二）审议通过《关于公司 2023 年度财务决算报告的议案》 1.议案内容： 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2023 年度监事会工作报告的议案》 1.议案内容： 监事会编制了《2023 年度监事会工作报告》，对 2023 年度监事会日常工作 以及监 ...

东莞证券股份有限公司 关于广东雅达电子股份有限公司 单位：万元 | 序号 | 募集资金用途 | 募集资金计划投资总 额（调整后）（1） | 累计投入募集资金金 额（2） | 投入进度 （3）=（2）/（1） | | --- | --- | --- | --- | --- | | 1 | 智能电力仪表建设项目 | 4,943.88 | 1,209.25 | 24.46% | | 2 | 电力监控装置扩产项目 | 3,800.00 | 536.98 | 14.13% | | 3 | 传感器扩产建设项目 | 2,700.00 | 439.02 | 16.26% | | | 合计 | 11,443.88 | 2,185.25 | | 截至2023年12月31日，公司募集资金的存储情况如下： 调整募投项目安排的核查意见 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）作为广东雅达电 子股份有限公司（以下简称"雅达股份"或"公司"）向不特定合格投资者公开发行股 票并在北京证券交易所上市的保荐机构和持续督导机构，对雅达股份履行持续督导义 务。根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则（试 行 ...

2024-016 WUYIGE Certified Public Accountants LI 路 1 号 Room 2206 22/F. Xuevuan International Towel No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 非经营性资金占用及其他关联资金往来情况汇总表的 专项审计报告 大信专审字[2024]第 1-01481 号 广东雅达电子股份有限公司全体股东; 我们接受委托,审计了广东雅达电子股份有限公司(以下简称"贵公司")的财务报表, 包括 2023年 12 月 31 日合并及母公司资产负债表、2023 年度合并及母公司利润表、股东 权益变动表、现金流量表以及财务报表附注,并于 2023年 12 月 31 日出具大信审字[20234] 第 X-XXX 号审计报告。在对上述财务报表审计基础上,我们审核了贵公司编制的《上市公司 202X 年度非经营性资金占用及其他关联资金往来情况汇总表》(以下简称"非经营性资金占 用及其他关联资金往来情况汇总表")。 在审核过程中,我们实施了包括询问、核对有关资料与文件、抽查会计记录等我们 ...

广东雅达电子股份有限公司 审 计 报 告 大信审字[2024]第 1-01561 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xc.mof.gov.cn）" 近行 ：" 路1号 WUYIGE Certified Public Accountants Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Belling China, 100083 大信审字[2024]第 1-01561 号 广东雅达电子股份有限公司全体股东: 一、审计意见 我们审计了广东雅达电子股份有限公司(以下简称"贵公司")的财务报表,包括 2023 年 12 月 31 日的合并及母公司资产负债表,2023年度的合并及母公司利润表、合并及母公司 现金流量表、合并及母公司股东权益变动表，以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 贵公司 2023 年 ...

关于使用部分闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、募集资金基本情况 2023 年 3 月 6 日，广东雅达电子股份有限公司（以下简称：公司）发行普 通股 360,000,000 股，发行方式为向不特定合格投资者公开发行，发行价格为 3.70 元/股，募集资金总额为 133,200,000.00 元，实际募集资金净额为 114,438,830.19 元，到账时间为 2023 年 3 月 9 日。 二、募集资金使用情况 证券代码：430556 证券简称：雅达股份 公告编号：2024-022 （一）募集资金使用情况和存储情况 广东雅达电子股份有限公司 | 单位：万元 | | --- | | 序号 | 募集资金 | | 募集资金计划 | 累计投入募 | 投入进度（%） | | --- | --- | --- | --- | --- | --- | | | 用途 | 实施主体 | 投资总额（调 | 集资金金额 | （3）=（2）/（1） | | | | | 整后）（1 ...

一、 独立董事的基本情况 （一）个人专业背景 广东雅达电子股份有限公司 2023 年度独立董事述职报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 作为广东雅达电子股份有限公司（以下简称"公司"）的独立董事，报告期内， 本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《北京证券交 易所股票上市规则 （试行）》《北京证券交易所上市公司持续监管指引第 1 号— 独立董事》等法律法规及《公司章程》《独立董事工作制度》规定，诚实、勤勉、 独立地履行职责，及时了解公司发展状况，积极出席相关会议，参与重大经营决策 并对重大事项独立、客观地发表意见，坚持职业操守，谨慎行使法律及《公司章程》 所赋予的权利，充分发挥独立董事作用，切实维护公司整体利益和全体股东的合法 权益。现将本人 2023 年度履职情况报告如下： 证券代码：430556 证券简称：雅达股份 公告编号：2024-008 张永俊先生,出生年月：1965 年 2 月，中国国籍，无境外永久居留权。南京航 空航天大学博士研究生毕业，教授职称。曾在 ...

Company Milestones and Achievements - The company successfully listed on the Beijing Stock Exchange in March 2023, marking a significant milestone in its development[5]. - The company was awarded the title of "National Intellectual Property Demonstration Enterprise" by the National Intellectual Property Administration in December 2023[7]. - The company held a seminar on "Intelligent Production Line Installation and Operation" in March 2023, engaging industry experts in discussions on professional development and collaboration[5]. - The company was recognized as a high-tech enterprise with a reduced corporate income tax rate of 15% for the fiscal year 2023[114]. - The company received the title of "2022 Advanced Enterprise in Occupational Health" from the Health Bureau of Yuancheng District, Heyuan City on April 28, 2023[132]. - The company was approved to establish the "Heyuan City Power Monitoring Intelligent Laboratory" by the Heyuan Science and Technology Bureau in August 2023[133]. - The company donated 280,000 yuan to the Guangdong Chuan Zhong Education Foundation on November 30, 2023[133]. Financial Performance - The company's operating revenue for 2023 was CNY 314,153,066.65, representing a 1.38% increase compared to CNY 309,891,645.44 in 2022[29]. - The net profit attributable to shareholders for 2023 was CNY 39,115,414.56, a decrease of 9.04% from CNY 43,002,625.15 in 2022[29]. - The gross profit margin improved by 1.50 percentage points to 34.80%[71]. - Operating profit decreased by 10.30% to 42.41 million yuan, while net profit decreased by 9.21% to 37.22 million yuan[71]. - The net cash flow from operating activities for 2023 was CNY 52,326,375.00, an increase of 101.75% compared to CNY 25,936,215.37 in 2022[31]. - The total revenue for the company reached ¥314,153,066.65, with a year-on-year increase of 1.86%[98]. - The company reported a net profit margin of 13.74% for the period[167]. Research and Development - During the reporting period, the company obtained 12 patent authorizations, including 2 invention patents, 7 utility model patents, and 3 design patents, enhancing its intellectual property strength[9]. - The company focuses on the development of smart power measurement and control products, with no significant changes in its main business during the reporting period[68]. - The company emphasizes research and development, maintaining a cycle of "planning a generation, researching a generation, and mass-producing a generation" to ensure product competitiveness[65]. - The R&D efforts include platform development, algorithm research, and software development, leveraging big data and cloud computing technologies[66]. - The company has completed the development of several new products, including an intelligent gateway for power monitoring and a digital asset management device for data centers, aimed at enhancing product performance and market competitiveness[120]. - The company is focusing on the development of high-precision multifunctional transmitters and power sensors to meet diverse application needs, which will further enhance product performance and competitiveness[121]. Market and Industry Trends - The power measurement and control industry is experiencing rapid growth, driven by increasing demand for energy management systems due to carbon neutrality goals[74]. - The market for power measurement and control products is expanding, particularly in sectors like data centers, communication bases, and new energy charging stations[74]. - The company is positioned to benefit from the increasing investment in power infrastructure and the rapid development of the Internet of Things (IoT) industry[81]. - The "New Infrastructure" initiative by the government is expected to provide significant growth opportunities for the power measurement and control industry, particularly in data centers and new energy charging stations[86]. - There is a growing emphasis on energy efficiency and carbon reduction, increasing the demand for advanced power measurement technologies and products[87]. Corporate Governance and Shareholder Information - The total share capital of the company is 161,315,200 shares, with no preferred shares issued[23]. - The actual controller is Wang Huangying, with no associated parties[23]. - The largest shareholder, Wang Huangying, holds 42,453,000 shares, representing 26.32% of the total shares[166]. - The company has no significant litigation or arbitration matters during the reporting period[155]. - The company has no related relationships among the top ten shareholders, ensuring independent ownership[167]. - The company plans to repurchase shares with a maximum price of 3.60 CNY per share, aiming to buy back between 1,200,000 and 2,200,000 shares, which represents 0.74%-1.36% of the total share capital[156]. Employee and Talent Management - The total number of employees decreased from 736 to 712, with a net reduction of 24 employees during the reporting period[192]. - The company has a salary policy aimed at attracting, retaining, and motivating talent, with compensation including base salary, allowances, and bonuses[194]. - The company has a comprehensive training program for employees, focusing on both basic and targeted training to enhance skills and efficiency[194]. - The performance bonuses for employees are distributed based on performance evaluation criteria at the end of the year[194]. - The total number of R&D personnel increased from 157 to 164, with the proportion of R&D personnel to total employees rising from 21.33% to 23.03%[118]. Compliance and Corporate Social Responsibility - The company emphasizes compliance with laws and regulations regarding product quality, safety production, and environmental protection, reflecting its commitment to corporate social responsibility[131]. - The company has implemented important audit procedures to ensure the accuracy of revenue recognition related to power measurement and control products, which are a key source of income[125]. - The company has established internal controls for assessing bad debt provisions, ensuring the reasonableness of expected credit loss rates based on historical loss experiences[129].

Financial Performance - The company achieved operating revenue of CNY 314,413,948.92, a year-on-year increase of 1.46%[5] - Net profit attributable to shareholders decreased by 20.65% to CNY 34,123,632.21 compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 9.22% to CNY 34,364,543.03[5] - Basic earnings per share decreased by 35.29% to CNY 0.22 due to reduced net profit and an increase in total share capital[6] Assets and Equity - Total assets increased by 30.34% to CNY 650,044,138.11 compared to the beginning of the period[5] - Shareholders' equity attributable to the company rose by 40.97% to CNY 537,793,359.19[5] - The company's share capital increased by 28.73% to CNY 161,315,200.00 due to stock issuance on the Beijing Stock Exchange[6] Expenses and Losses - The decline in net profit was primarily due to increased management and sales expenses, reduced government subsidies, and asset impairment losses[6] Future Expectations - The company expects to increase its capital reserve by approximately CNY 26 million due to the expiration of a performance guarantee agreement[6] Financial Data Disclaimer - Investors are advised to note that the financial data is preliminary and unaudited, with final figures to be disclosed in the annual report[7]

证券代码：430556 证券简称：雅达股份 公告编号：2024-001 广东雅达电子股份有限公司 第五届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 1 月 9 日 2.会议召开地点：公司二楼会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2023 年 12 月 29 日以直接送达或电子 邮件方式发出 5.会议主持人：董事长王煌英先生 6.会议列席人员：公司监事和高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开以及表决程序符合《中华人民共和国公司法》及《公 司章程》的有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 为了提高公司资金使用效率，合理利用闲置资金，在不影响公司主营业务发 展，确保日常经营资金需求以及风险可控的前提下，决定使用闲置自有资金购买 理财产品，具体内容详见公司在北京证券交易所信息披露平台（www. ...