中银律师事务所 ZHONG YIN LAW FIRM 地址：北京市朝阳区光华路正大中心北塔 11-12 层 邮编： 100020 电话: 010-65876666 传真: 010-65876666-6 北京F 新 关于广东雅赵 t限公司 2022 年年度股东兴会之 法律意见书 · 二〇二三年五月 -[ the t 11:10 P 法律意见书 北京中银律师事务所 关于广东雅达电子股份有限公司 2022 年年度股东大会之 法律意见书 致:广东雅达电子股份有限公司 北京中银律师事务所(以下简称"本所")接受广东雅达电子股份有限公司 (以下简称"公司")的委托,指派见证律师出席公司 2022年年度股东大会(以 下简称"本次股东大会")进行法律见证,并依据《中华人民共和国公司法》(以 下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、 《北京证券交易所股票上市规则(试行)》(以下简称"《上市规则》")等法律、 法规和规范性文件以及《广东雅达电子股份有限公司章程》(以下简称"《公司 章程》"）的规定就公司本次股东大会的召集、召开程序、出席会议人员的资格、 表决程序、表决结果等有关事宜出具法律意见 ...

证券代码：430556 证券简称：雅达股份 公告编号：2023-055 广东雅达电子股份公司投资者关系活动记录表 本公司及董事会全体成员保证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、准确和完整承担个别及连带责任。 一、投资者关系活动类别 □特定对象调研 业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 通过网络参加公司 2022 年年度业绩说明会的投资者。 （三）上市公司接待人员 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 □路演活动 □其他（请文字说明其他活动内容） 二、投资者关系活动情况 （一）活动时间、地点 广东雅达电子股份公司（以下简称"公司"）于 2023 年 5 月 12 日（星期五） 15:00-17:00 通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 用网络方式举办 2022 年年度报告业绩说明会，与投资者进行了沟通和交流。 （二）参与单位及人员 三、投资者关系活动主要内容 本次业绩说明会通过年报视频解读对公司情况及 ...

前十大股东和前十大无限售条件股东情况公告 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 4 月 25 日召开了第 五届董事会第二次会议，审议通过了《关于公司回购股份方案的议案》，并于 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 股份有限公司回购股份方案公告》 (公告编号：2023-051）。该回购股份方案尚需提 交 2022 年年度股东大会审议。 根据《北京证券交易所上市公司持续监管指引第 4 号—股份回购》第二十三条 规定，现披露股东大会股权登记日 (即 2023 年 5 月 12 日)登记在册的前十大股东和 前十大无限售条件股东的情况，具体如下： 证券代码：430556 证券简称：雅达股份 公告编号：2023-056 广东雅达电子股份有限公司 | 序号 | 股东姓名/名称 | 持有人类别 | 持有数量（股） | 持有比例（%） | | --- | --- | --- | -- ...

证券代码：430556 证券简称：雅达股份 公告编号：2023-054 | 一、2023 | | --- | | 年 | | 4 | | 月 | | 25 | | 日登记在册的前十大股东持股情况： | | | | | 序号 | 股东姓名/名称 | 持有人类别 | 持有数量（股） | 持有比例（%） | | --- | --- | --- | --- | --- | | 1 | 崔百海 | 境内自然人 | 3,210,000 | 1.9899 | | 2 | 黄国生 | 境内自然人 | 2,269,100 | 1.4066 | | 3 | 王兴辉 | 境内自然人 | 2,177,062 | 1.3496 | | 4 | 广州中海达卫星导航 技术股份有限公司 | 境内非国有 法人 | 2,000,000 | 1.2398 | | 5 | 刘丰志 | 境内自然人 | 1,600,000 | 0.9918 | | 6 | 谭防勒 | 境内自然人 | 1,486,500 | 0.9215 | | 7 | 李政 | 境内自然人 | 1,260,422 | 0.7813 | | 8 | 王琼珍 | 境内自然人 | 1,24 ...

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].

证券代码：430556 证券简称：雅达股份 公告编号：2023-052 广东雅达电子股份有限公司 关于实施稳定股价方案的公告 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。 为维护广东雅达电子股份有限公司（以下简称"公司"）上市后股价的稳定， 保护投资者的利益，公司制定了稳定股价方案，该方案已经本公司第五届董事会 第二次会议审议通过。 本次稳定股价方案涉及股份回购，相关回购方案仍待提交股东大会审议通过。 一、 稳定股价措施的触发条件 自公司公开发行股票并在北京证券交易所上市之日起第一个月内，如果公司 股票出现连续 10 个交易日的收盘价均低于本次发行价格，或自公司股票上市之日 起第二个月至三年内，每年首次出现公司股票连续 20 个交易日的收盘价（如果因 公司派发现金红利、送股、转增股本、增发新股等原因进行除权、除息的，须按 照北京证券交易所的有关规定作相应调整，下同）均低于公司最近一期经审计的 每股净资产（每股净资产=最近一期经审计的净资产÷公司股份总数，下同）时， 为维护广大股东利益，增强投资者信心， ...

证券代码：430556 证券简称：雅达股份 公告编号：2023-042 广东雅达电子股份有限公司 2022 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，根据《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）等规章、规范性文件以及公司章程和独立董事工作制度等有关规定，我 们在 2022 年的工作中，本着为公司全体股东负责的精神，忠实、勤勉地履行独立董 事职责，积极出席相关会议，及时了解公司的生产经营信息，关注公司的发展。充分 发挥独立董事的独立性、专业性作用，对各项议案进行认真审议，切实维护公司利益 和股东尤其是中小股东的合法权益。现将 2022 年度工作情况报告如下： 一、 出席董事会、股东大会情况 报告期内公司共召开了 8 次董事会、1 次年度股东大会、2 次临时股东大会。我 们积极出席董事会，认真阅读会议文件和相关材料，研讨和审议了各项议案，与公司 经营管理层保持 ...

证券代码：430556 证券简称：雅达股份 公告编号：2023-043 广东雅达电子股份有限公司 2022 年年度权益分派预案公告 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 2022 年 4 月 25 日召开第 五届董事会第二次会议，审议通过《关于公司 2022 年度利润分配预案的议案》，该 议案尚需提交股东大会审议。本次权益分派预案为：向全体股东每 10 股派发现金 股利 1.00 元（含税），具体情况说明如下： 一、权益分派预案情况 根据公司 2023 年 4 月 26 日披露的 2022 年年度报告（财务报告已经审计），截 至 2022 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 132,950,124.47 元，母公司未分配利润为 151,821,306.26 元。 公司本次权益分派预案如下：公司目前总股本为 161,315,200 股，以未分配利 润向全体股东每 10 股派发现金红利 1.00 元（含税）。本次权益分 ...