证券代码：430556 证券简称：雅达股份 公告编号：2023-087 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。 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。 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 149,554,465.73, representing a 2.89% increase compared to CNY 145,348,327.39 in the same period last year[21]. - The net profit attributable to shareholders decreased by 13.27% to CNY 16,313,856.50 from CNY 18,809,896.53 year-on-year[21]. - The gross profit margin improved to 35.04%, up from 32.28% in the previous year[21]. - The basic earnings per share decreased by 26.67% to CNY 0.11 from CNY 0.15 in the previous year[21]. - Operating profit fell by 17.16% to 17.15 million yuan compared to the previous year[51]. - Net profit decreased by 14.28% to 15.45 million yuan year-on-year[51]. - The company's gross margin for the reporting period was 35.04%, an increase of 2.76 percentage points compared to the previous year, indicating a reversal of the declining trend in gross margin[92]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -8,199,751.82, a decline of 570.87% compared to CNY 1,741,416.56 in the same period last year[23]. - Cash and cash equivalents increased by 45.71% to CNY 109,457,863.44, primarily due to funds raised from stock issuance[68]. - The net cash flow from financing activities increased by 685.33% to CNY 99,161,841.09, mainly due to funds raised from stock issuance[81]. - Total assets increased by 23.75% to CNY 617,159,559.18 from CNY 498,731,069.40 year-on-year[24]. - The company's accounts receivable at the end of the reporting period amounted to 162.64 million yuan, an increase of 12.48% from the beginning of the period, accounting for 26.35% of total assets[90]. - The company's inventory at the end of the reporting period was 136.77 million yuan, with a provision for inventory depreciation of 7.35 million yuan, representing a 1.05% increase from the previous period and accounting for 20.97% of total assets[92]. Liabilities and Equity - The company's total liabilities rose by 5.82% to CNY 122,348,838.39 from CNY 115,624,139.84[24]. - The net assets attributable to shareholders increased by 29.51% to CNY 494,049,309.29 from CNY 381,482,091.73[24]. - Shareholders' equity grew to ¥494,810,720.79 from ¥383,106,929.56, representing an increase of around 29%[139]. - The total equity at the end of the reporting period was RMB 373,367,279.09, with significant contributions from various equity instruments[169]. Research and Development - The company maintains a strong focus on R&D, with over a hundred patented technologies and software copyrights[48]. - Research and development expenses accounted for 8.27% of total revenue, totaling CNY 12,370,972.84, reflecting the company's commitment to innovation[70]. - The company is focusing on the development of high-reliability and high-stability measurement products, as well as industrial sensors and key components, to drive innovation in the instrumentation industry[62]. Market and Industry Outlook - The company specializes in the research, production, and sales of smart power monitoring products and system integration services, catering to various sectors including data centers and renewable energy charging stations[28]. - The power monitoring industry is rapidly growing, driven by increasing demand from sectors such as data centers, communication bases, and new energy charging piles, with a significant market expansion expected due to the push for energy management systems[55]. - The company anticipates growing demand for power monitoring technology and products due to rising electricity consumption and stricter energy efficiency requirements[64]. Corporate Governance and Shareholder Information - The company was listed on the Beijing Stock Exchange on March 17, 2023, marking a significant milestone in its development[4]. - The company plans to repurchase between 1.2 million and 2.2 million shares, which represents 0.74%-1.36% of the total share capital, with a total estimated repurchase fund range of 4.44 million to 8.14 million yuan[98]. - The company has submitted materials for the re-examination of its high-tech enterprise status, which, if not renewed, could lead to a significant decrease in after-tax profits due to the loss of tax incentives[92]. - The company’s major shareholder, Wang Huangying, holds 42,453,000 shares, representing 26.32% of the total share capital[177]. Risk Management - The company is facing risks related to high accounts receivable and potential difficulties in collection due to macroeconomic changes[90]. - Credit impairment losses increased by 325.83% year-on-year, primarily due to an increase in accounts receivable and project performance guarantee deposits[72]. - The company has identified risks related to the performance of its subsidiary, Zhongpengxin, which may not meet the promised net profit of 21 million yuan from 2020 to 2023[91].

证券代码：430556 证券简称：雅达股份 公告编号：2023-082 广东雅达电子股份有限公司 回购股份结果公告 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。 （三）、回购价格 本次回购价格不超过 3.70 元/股，具体回购价格由公司股东大会授权董事会在回购 实施期间，综合公司二级市场股票价格、公司财务状况和经营状况确定。自董事会决议 至回购完成期间，如公司存在权益分派等事项，将自权益分派实施之日起，及时调整回 购价格。 （四）、拟回购数量、资金总额及资金来源 本次拟回购股份数量不少于 1,200,000 股，不超过 2,200,000 股，占公司目前总股 一、 回购方案基本情况 广东雅达电子股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日召开公司第 五届董事会第二次会议、第五届监事会第二次会议，审议通过了《关于公司回购股份方 案的议案》，2023 年 5 月 17 日公司召开 2022 年年度股东大会审议通过了该议案。2023 年 4 月 26 日公司在北交所官网(www.bse. ...

证券代码：430556 证券简称：雅达股份 公告编号：2023-067 广东雅达电子股份有限公司 关于接待机构投资者调研情况的公告 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。 广东雅达电子股份有限公司（以下简称"公司"）于 2023 年 7 月 7 日接待 了 1 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 7 月 7 日 调研地点：公司会议室 调研形式：现场调研 调研机构：开源证券股份有限公司 上市公司接待人员：董事长王煌英先生、董事会秘书纪昕宇先生。 二、 调研的主要问题及公司回复概要 问题 1：2023 年前两个季度主要产品销售概况，相较去年同期增幅如何。 回答：公司 2023 年一季度实现营业收入 7213.81 万元，比上年同期增长 11.86%，归母净利润 793.78 万元，比上年同期增长 89.31%，主要是本期营业 收入增长、毛利率有所上升、其他收益增加所致。2023 年二季度数据仍在统计 中，具体业绩情况请关注公司将在北京证券交易所披露的定期报告 ...

证券代码：430556 证券简称：雅达股份 公告编号：2023-048 广东雅达电子股份有限公司 年度报告说明会预告公告 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、 说明会类型 广东雅达电子股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日在 北京证券交易所信息披露平台（www.bse.cn）披露了《广东雅达电子股份有限公 司 2022 年年度报告》（公告编号：2023-040），为方便广大投资者更深入了解公 司 2022 年度经营业绩的具体情况，加强与投资者的互动交流，公司拟召开 2022 年年度报告业绩说明会。 公司董事长：王煌英先生 公司董事、总经理：袁晓楠先生 公司董事、财务总监：刘华浩先生 公司董事会秘书：纪昕宇先生 公司保荐代表人：文斌先生、谭星先生 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者，提升交流的针对性，现就公司 2022 年年度报告业绩说 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 ...

Financial Performance - Net profit attributable to shareholders rose by 89.31% to CNY 7,937,835.09 year-on-year[8] - Operating income grew by 11.86% to CNY 72,138,072.70 compared to the same period last year[8] - The company's net assets attributable to shareholders increased by 32.08% to CNY 503,858,757.01[8] - Investment income surged by 317.94%, primarily due to increased returns from financial products[15] - The total operating revenue for Q1 2023 was CNY 72,138,072.70, an increase from CNY 64,487,014.03 in Q1 2022, representing a growth of approximately 10.3%[41] - The total operating costs for Q1 2023 were CNY 64,614,407.40, up from CNY 59,550,872.11 in Q1 2022, indicating an increase of about 8.7%[41] - The company reported a total profit of ¥10,147,647.41 for Q1 2023, up from ¥6,560,679.33 in Q1 2022, which is an increase of approximately 54.5%[46] - Net profit attributable to the parent company was ¥7,937,835.09 in Q1 2023, compared to ¥4,192,996.71 in Q1 2022, marking an increase of about 89.5%[43] - The gross profit margin improved, with operating profit rising to ¥9,753,724.27 in Q1 2023 from ¥6,542,477.30 in Q1 2022, reflecting a growth of approximately 48.5%[46] Assets and Liabilities - Total assets increased by 23.02% to CNY 613,559,711.30 compared to the end of the previous year[8] - The total assets as of March 31, 2023, amounted to CNY 613,559,711.30, compared to CNY 498,731,069.40 as of December 31, 2022, reflecting a growth of approximately 23%[35] - The total liabilities decreased to CNY 108,482,371.13 in Q1 2023 from CNY 115,624,139.84 in Q4 2022, a reduction of about 6.5%[35] - The company's debt-to-asset ratio decreased to 14.44% from 19.33% year-on-year[8] - The total current assets reached ¥519,969,162.02, up from ¥404,378,484.30 at the end of 2022, reflecting a strong liquidity position[33] - The total amount of assets under restriction is ¥7,123,808.67, accounting for 1.16% of total assets[29] Cash Flow - Cash flow from operating activities improved by 57.50%, reaching CNY -7,328,124.31[9] - In Q1 2023, the company's operating cash flow was negative at -7,328,124.31 CNY, an improvement from -17,244,309.13 CNY in Q1 2022, indicating a 57.5% reduction in cash outflow[48] - The total cash outflow from operating activities in Q1 2023 was 58,620,164.64 CNY, a decrease from 73,678,710.84 CNY in Q1 2022, indicating a 20.4% reduction[48] - The company's total operating cash inflow for Q1 2023 was 51,292,040.33 CNY, down from 56,434,401.71 CNY in Q1 2022, representing a decrease of 9.8%[48] - The net cash outflow from investment activities was -41,547,276.52 CNY in Q1 2023, compared to -58,032,446.64 CNY in Q1 2022, showing a 28.4% improvement[49] - The net increase in cash and cash equivalents for Q1 2023 was 66,720,120.05 CNY, a recovery from a decrease of -76,493,713.77 CNY in Q1 2022[49] - The ending balance of cash and cash equivalents as of the end of Q1 2023 was 153,438,974.88 CNY, compared to 10,225,141.06 CNY at the end of Q1 2022[49] Shareholder Information - The total number of shares held by the top ten shareholders is 87,892,364, representing 54.48% of the total shares[24] - The company has maintained a stable shareholder structure with no related party transactions among the top ten shareholders[24] Expenses - Management expenses increased by 27.15% due to new costs associated with the listing ceremony on the Beijing Stock Exchange[14] - Research and development expenses were ¥4,202,194.32 in Q1 2023, slightly down from ¥4,266,292.45 in Q1 2022, indicating a decrease of about 1.5%[46] - The company's financial expenses improved, with a net financial expense of -¥320,246.57 in Q1 2023, compared to -¥466,355.73 in Q1 2022[46] Other Information - The company has no significant litigation or arbitration matters reported during the period[27] - The company has not engaged in any major acquisitions or asset sales during the reporting period[27] - There are no employee stock ownership plans or other incentive measures currently in place[27] - The company has not disclosed any new product developments or technological advancements in the current report[27] - The company experienced a decrease in credit impairment losses, reporting -¥296,768.67 in Q1 2023 compared to ¥136,452.71 in Q1 2022[46] - The total comprehensive income for Q1 2023 was ¥8,759,741.50, up from ¥5,762,520.69 in Q1 2022, representing an increase of approximately 52.0%[47] - The company reported an increase in other income to ¥1,878,109.14 in Q1 2023 from ¥81,447.61 in Q1 2022, indicating a significant growth[46]

Financial Performance - The company's operating revenue for 2022 was approximately ¥309.89 million, a decrease of 4.33% compared to ¥323.93 million in 2021[33]. - The net profit attributable to shareholders for 2022 was approximately ¥43.00 million, down 7.28% from ¥46.38 million in 2021[33]. - The gross profit margin for 2022 was 33.30%, a decline from 37.25% in 2021[33]. - The total assets at the end of 2022 were approximately ¥498.73 million, reflecting a growth of 2.87% from ¥484.83 million at the end of 2021[34]. - The total liabilities decreased by 6.70% to approximately ¥115.62 million in 2022 from ¥123.92 million in 2021[34]. - The net asset attributable to shareholders increased by 6.77% to approximately ¥381.48 million in 2022 from ¥357.28 million in 2021[34]. - The net cash flow from operating activities for 2022 was approximately ¥25.94 million, a significant decrease of 52.37% from ¥54.46 million in 2021[35]. - The company's net profit growth rate for 2022 was -11.29%, compared to -33.97% in 2021[36]. - The company achieved operating revenue of 309.89 million yuan, a decrease of 4.33% compared to the previous year[72]. - Operating costs amounted to 206.70 million yuan, an increase of 1.69% year-on-year[72]. - Operating profit was 47.28 million yuan, down 11.13% from the previous year[72]. - Net profit reached 40.99 million yuan, reflecting a decline of 11.29% year-on-year[72]. - The gross profit margin was 33.30%, a decrease of 3.95 percentage points compared to the previous year[72]. Research and Development - The company maintained a strong R&D capability with over 100 patents and software copyrights[67]. - The company reported a significant increase in other non-current assets by 518.09%, reaching CNY 4,613,874.47, primarily due to prepayments for long-term asset acquisitions[94]. - R&D expenditure for 2022 amounted to ¥25,791,753.55, representing 8.32% of operating revenue, an increase from 7.76% in the previous year[125]. - The total number of R&D personnel rose to 157, accounting for 21.50% of the total workforce, compared to 21.33% in the previous year[126]. - The company is developing several new products, including an intelligent gateway for power monitoring and a digital management platform for data centers, aimed at enhancing product performance and market competitiveness[128]. - The company has initiated projects focused on low-carbon digital management platforms and industrial internet applications, aligning with industry trends towards energy efficiency and carbon reduction[128]. - The company is in the prototype stage for several new products, including a monitoring device for electrical fire safety, which is expected to meet growing market demands[128]. - The company has a strategic focus on enhancing its product offerings and expanding its market presence through ongoing R&D initiatives and new technology developments[128]. Market and Industry Trends - The power monitoring industry has become one of the fastest-growing sectors in the electrical instrumentation industry, driven by increasing demand from end-users such as data centers, communication bases, and industrial buildings[76]. - The rapid development of technologies like 4G/5G, IoT, AI, and big data is significantly enhancing the growth of the power monitoring industry, which is expected to continue expanding in key application areas[77]. - The market demand for power monitoring products is particularly strong in economically developed regions such as South China and East China, indicating a regional characteristic in product demand[81]. - The industry is supported by multiple national policies aimed at promoting energy conservation and the development of smart technologies, creating a favorable environment for growth[83]. - The market for power monitoring products is expected to grow due to the increasing emphasis on energy management systems in high-energy-consuming enterprises as part of carbon neutrality efforts[76]. - The overall product and service maturity in the power monitoring industry is leading to a shift from fragmented competition to a more competitive market landscape[77]. - The integration of new technologies and materials in power monitoring products is anticipated to enhance their functionality and performance, contributing to international competitiveness[78]. - The company anticipates increased demand for energy monitoring systems due to government policies aimed at energy consumption control[85]. Risks and Challenges - The company faces risks related to market competition, macroeconomic fluctuations, and potential challenges in maintaining product development and innovation[16][17]. - The company faces significant risks due to complex macroeconomic conditions, including the impact of COVID-19 and US-China trade tensions, which have affected industry development and market demand[18]. - The company is exposed to market demand fluctuations due to macroeconomic volatility, which could negatively impact performance if industry policies change or investment levels do not meet expectations[156]. - The company has a high proportion of accounts receivable, which poses a risk of collection if macroeconomic conditions worsen or if customer financial situations decline[155]. - The company faces risks related to the implementation of fundraising investment projects, which may not achieve expected returns if market conditions change or if there are issues with product technology or quality[162]. - The company is at risk of not meeting the performance compensation commitments related to its subsidiary Zhongpeng New, which could lead to financial repercussions[163]. Corporate Governance and Shareholder Commitments - The actual controller, Wang Huangying, holds 33.75% of the shares, which will decrease to 26.22% after the issuance of 36 million shares to unspecified qualified investors[18]. - Major shareholders committed to fully bear any personal income tax liabilities arising from past capital increases, ensuring no adverse impact on the company's operations[176]. - Shareholders also pledged to cover any unpaid social insurance and housing fund contributions, including penalties, if required during the reporting period[178]. - The company has implemented measures to avoid any potential competition from major shareholders, ensuring compliance with commitments made at the time of listing[175]. - There were no violations of commitments by the major shareholders during the reporting period, maintaining compliance with all obligations[177]. - The company is focused on stabilizing its stock price and ensuring timely measures to compensate for any dilution of immediate returns[175]. - The commitment to avoid related party transactions has been strictly adhered to by the controlling shareholders[175]. - The company has made commitments to ensure the proper use of financial instruments and avoid any misleading statements in public offerings[175]. Product and Service Offerings - The company is engaged in the research, production, and sales of smart power measurement and control products, as well as power monitoring system integration services[26]. - The company primarily offers power monitoring products and system integration services, including smart power measurement instruments and monitoring devices[49]. - The power monitoring instruments include smart power measurement instruments, digital displays, metering instruments, and data collectors, which measure various electrical parameters such as voltage, current, and power[51]. - The company’s power monitoring system integration services combine hardware, software, and communication technologies to ensure the safe and stable operation of power systems[56]. - The company’s products are widely used in sectors such as data centers, communication bases, new energy charging stations, rail transit, industrial buildings, and municipal projects[60]. - The company has developed a multi-functional power monitoring box that integrates remote monitoring and environmental analysis capabilities, enhancing operational convenience and competitiveness[136]. - A new specialized chip for power measurement and control has been developed, integrating operational amplifiers and high-precision AD, suitable for multi-circuit measurement[136]. - The company has completed the development of a storage cabinet with monitoring capabilities, enhancing product performance and competitiveness in power monitoring systems[136]. Investment and Expansion Plans - The company plans to publicly issue shares to raise funds for projects including smart power meter construction and expansion of power monitoring devices, which are expected to significantly increase production capacity[17]. - The company submitted an application for public issuance of shares and listing on the Beijing Stock Exchange, which was approved by the listing committee on November 29, 2022[9]. - The company is implementing fundraising investment plans for smart power meter construction, power monitoring device expansion, and sensor expansion projects, which are expected to enhance production capacity, but there are uncertainties regarding completion time and implementation effects[153]. - The company intends to strengthen its sales channels by significantly developing distributors to expand product application areas and improve market coverage[149]. - The company will pursue mergers and acquisitions of related domestic enterprises to strategically integrate technology and market resources, enhancing business expansion[150].

河源市高埔岗雅达工业园 广东雅达电子股份有限公司招股说明书 广东雅达电子股份有限公司 GUANGDONG YADA ELECTRONICS CO.,LTD. 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证券交易所主要 服务创新型中小企业，上市公司具有经营风险高、业绩不稳定、退市风险高等特点，投资者面临较 大的市场风险。投资者应充分了解北京证券交易所市场的投资风险及本公司所披露的风险因素，审 慎作出投资决定。 保荐人（主承销商） （东莞市莞城区可园南路一号） 1-1-0 证券简称：雅达股份 证券代码：430556 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明其对注册申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、 投资价值或者对投资者的收益作出实质性判断或者保证。任何与之相反的声明均属虚假不实 陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发行人自行负 责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承担股票依法发行后因发 行人经营与收益变化或者股票价格变动引致的投资风险。 1-1-1 声明 ...

证券简称：雅达股份 证券代码：430556 河源市高埔岗雅达工业园 广东雅达电子股份有限公司招股说明书 广东雅达电子股份有限公司 GUANGDONG YADA ELECTRONICS CO.,LTD. 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证券交易所主要 服务创新型中小企业，上市公司具有经营风险高、业绩不稳定、退市风险高等特点，投资者面临较 大的市场风险。投资者应充分了解北京证券交易所市场的投资风险及本公司所披露的风险因素，审 慎作出投资决定。 保荐人（主承销商） （东莞市莞城区可园南路一号） 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明其对注册申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、 投资价值或者对投资者的收益作出实质性判断或者保证。任何与之相反的声明均属虚假不实 陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发行人自行负 责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承担股票依法发行后因发 行人经营与收益变化或者股票价格变动引致的投资风险。 1-1-1 声明 发行人及全体 ...