贵州安达科技能源股份有限公司 2022 年年度权益分派预案公告 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 907,214,346.04 元，母公司未分配利润为 987,480,370.37 元。 证券代码：830809 证券简称：安达科技 公告编号：2023-044 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、权益分派预案情况 公司本次权益分派预案如下：公司目前总股本为 611,510,821 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）。本次权益分派共预计派 发现金红利 61,151,082.10 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二、审议及表决情况 （ ...

Financial Performance - Net profit attributable to shareholders decreased by 93.38% to CNY 23,319,912.97 year-on-year[8] - Operating revenue rose by 40.48% to CNY 1,939,672,343.58 compared to the same period last year[8] - Total operating revenue for Q1 2023 reached ¥1,939,672,343.58, a 40.5% increase from ¥1,380,704,324.25 in Q1 2022[29] - Net profit for Q1 2023 was ¥23,319,912.97, a significant decrease of 93.4% compared to ¥352,185,185.71 in Q1 2022[30] - Basic and diluted earnings per share for Q1 2023 were both ¥0.04, down from ¥0.84 in Q1 2022[30] - Operating profit for Q1 2023 was ¥16,021,164.83, a decline of 95.9% from ¥391,177,069.86 in Q1 2022[30] - Total profit for Q1 2023 was ¥12,131,095.74, down 96.9% from ¥390,404,658.97 in Q1 2022[30] Cash Flow - Cash flow from operating activities decreased by 311.26% to -CNY 606,414,814.18 year-on-year[8] - The company reported a decrease in net cash flow from operating activities, attributed to increased cash payments for goods and services[10] - Net cash flow from operating activities for Q1 2023 was negative at approximately -¥606.41 million, compared to a positive cash flow of ¥287.05 million in Q1 2022[35] - Total cash outflow from operating activities in Q1 2023 was approximately ¥1.82 billion, significantly higher than ¥874.49 million in Q1 2022, indicating increased operational costs[35] - Cash inflow from sales of goods and services for Q1 2023 was approximately ¥1.21 billion, an increase from ¥1.16 billion in Q1 2022, representing a growth of about 4.8%[35] - Cash inflow from financing activities in Q1 2023 reached approximately ¥1.29 billion, a substantial increase from ¥445.93 million in Q1 2022, reflecting enhanced capital raising efforts[36] - Net cash flow from financing activities for Q1 2023 was approximately ¥1.24 billion, compared to ¥444.08 million in Q1 2022, showing a strong improvement in financing operations[36] - Cash and cash equivalents at the end of Q1 2023 totaled approximately ¥999.79 million, up from ¥619.13 million at the end of Q1 2022, indicating a solid liquidity position[36] Assets and Liabilities - Total assets increased by 8.98% to CNY 6,506,597,120.32 compared to the end of last year[8] - The company's asset-liability ratio decreased from 60.10% to 53.21% on a consolidated basis[8] - Current liabilities decreased to ¥3,107,046,348.29 from ¥3,246,863,746.87, a reduction of about 4.29%[24] - Total liabilities decreased to ¥3,462,272,440.26 from ¥3,588,089,838.84, a decrease of approximately 3.51%[24] - The company reported a total current assets of CNY 4,391,344,940.45 as of March 31, 2023, an increase from CNY 3,922,231,030.73 at the end of 2022, representing a growth of approximately 12%[23] - Cash and cash equivalents increased to CNY 1,399,823,244.16 from CNY 1,185,654,557.68, reflecting a growth of about 18%[23] - Accounts receivable rose to CNY 997,751,701.52, up from CNY 748,698,286.62, indicating a significant increase of approximately 33%[23] - Inventory decreased to CNY 1,043,260,358.99 from CNY 1,330,887,347.32, showing a reduction of about 21%[23] Shareholder Information - The total number of ordinary shareholders was 26,157 at the end of the reporting period[15] - The company has a total of 232,909,008 shares held by the top ten shareholders, accounting for 38.09% of total shares[16] - Liu Guoan, the largest shareholder, holds 69,838,558 shares, representing 11.42% of the total shares[16] Research and Development - Research and development expenses increased by 42.11% compared to the previous year, primarily due to increased share-based payments[9] - Research and development expenses rose to ¥45,115,176.81 in Q1 2023, an increase of 30.6% from ¥34,552,873.10 in Q1 2022[29] Operational Costs - The company's gross profit margin was negatively impacted by a significant rise in operating costs, which increased by 95.90% year-on-year[9] - Total operating costs increased to ¥1,906,594,612.11 in Q1 2023, up 92.0% from ¥992,142,644.43 in Q1 2022[29] - The company experienced a significant increase in management expenses, which rose to ¥31,473,858.96 in Q1 2023 from ¥17,309,698.97 in Q1 2022[29] Legal and Compliance - The company has not reported any significant litigation or arbitration matters during the reporting period[19] - There were no new major acquisitions or mergers disclosed in the current reporting period[19] - The company has fulfilled its obligations regarding previously disclosed commitments and has not faced any significant financial penalties or investigations[19]

证券代码：830809 证券简称：安达科技 公告编号：2023-060 贵州安达科技能源股份有限公司 关于签订 20 万吨磷酸铁锂项目合作协议的公告 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、协议签署概况 （二）合作项目 1、项目名称：20万吨磷酸铁锂项目 2、项目地址：广西省横州市东部新城六景工业园区电池新材料产业园 3、项目投资规模：项目计划总投资40亿元，建设20万吨磷酸铁锂生产线及 配套设施 4、项目实施安排：项目分两期建设，一期产能10万吨、投资额21亿元，建 设期1年；二期产能10万吨、投资额19亿元、建设期1年（一期投产后1年内启动） 为充分发挥各自优势，创新合作机制，进一步建立互利共赢、长期稳定的合 作关系，贵州安达科技能源股份有限公司（以下简称"公司"）与南宁市人民政 府（以下简称"南宁政府"）、横州市人民政府（以下简称"横州政府"）于2022 年11月签订了《年产20万吨磷酸铁锂项目战略投资合作协议》。 为进一步落实该战略投资合作协议，公司拟与南宁政府、横州政府签订《20 ...

贵州安达科技能源股份有限公司 审计报告 大华审字[2023]000745 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership ) 此的是 贵州安达科技能源股份有限公司 审计报告及财务报表 (2022年1月1日至 2022年 12月 31 日止) | 目 | 录 | 页 次 | | --- | --- | --- | | 审计报告 | | 1-7 | | 已审财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | 4 | | 合并股东权益变动表 | | 5-6 | | 母公司资产负债表 | | 7-8 | | 母公司利润表 | | 9 | | 母公司现金流量表 | | 10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 1-86 | 大华会计师事务所(特殊普) 北京市海淀区西四环中路 16号院 7号楼 12号 [100 : 86 (10) 5835 0011 传真: 86 (10) 审计报告 大华审 ...

证券代码：830809 证券简称：安达科技 公告编号：2023-038 （一）会议召开情况 1.会议召开时间：2023 年 4 月 26 日 2.会议召开地点：贵州省贵阳市高新技术产业开发区沙文生态科技产业园中 小企业孵化园 B5 组团 B5-3 三楼会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2023 年 4 月 15 日以通讯方式发出 5.会议主持人：刘建波先生 贵州安达科技能源股份有限公司 第四届董事会第五次会议决议公告 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 6.会议列席人员：公司监事和其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序符合《中华人民共和国公司法》和《贵 州安达科技能源股份有限公司章程》及其他法律、法规的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于<2022 年年度报告>及摘要的议案》 1.议案内容： 2 ...

证券代码：830809 证券简称：安达科技 公告编号：2023-050 贵州安达科技能源股份有限公司 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 2021 年 4 月 22 日，贵州安达科技能源股份有限公司（以下简称"公司"） 2020 年度股东大会通过《关于股票定向发行方案的议案》，同意公司向符合法律、 法规规定的投资者发行股份不超过 139,924,821 股，认购方式为债权认购加现金 认购结合方式，其中发行对象以现金方式认购不超过 80,636,284 股，以债权方式 认购 59,288,537 股，本次定向发行募集资金总额不超过人民币 354,009,800.00 元。 2022 年 6 月 9 日，公司取得了中国证监会核发的《关于核准贵州安达科技 能源股份有限公司定向发行股票的批复》（证监许可[2022]1145 号），核准公司定 向发行不超 139,924,821 股新股。 2022 年 6 月 15 日，公司 2022 年第二 ...

贵州安达科技能源股份有限公司 内部控制鉴证报告 大华核字[2023]009435 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一些管理会（http://www.fore ... 贵州安达科技能源股份有限公司 内部控制鉴证报告 (截止 2022 年 12 月 31 日) | | 目 录 | 页 次 | | --- | --- | --- | | | 内部控制鉴证报告 | 1-3 | | 11 | 贵州安达科技能源股份有限公司内部控制评 | 1-15 | | | 价报告 | | KLATI I 19 MY " 大连会計師事法所 大华会计师事务所(特殊音 比京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话: 86 (10) 5835 0011 传真: 86 (10) 5835 0006 www.dahu: 内 部 控 制 鉴 证 报 告 大华核字[2023]009435 号 贵州安达科技能源 ...

Regulatory Approvals and Compliance - The company received approval from the China Securities Regulatory Commission for a targeted issuance of up to 139,924,821 new shares, which began trading on July 8, 2022[6]. - The company submitted its application for public issuance of shares to the Beijing Stock Exchange on September 29, 2022, which was accepted on October 10, 2022[5]. - The company’s stock issuance and listing process was completed in compliance with regulatory requirements, as confirmed by the Beijing Stock Exchange[5]. - The company has implemented changes in accounting policies effective from January 1, 2022, in accordance with the Ministry of Finance's interpretations, with no impact on comparative financial statements[103]. - The company is currently fulfilling commitments related to voluntary share lock-up and circulation restrictions, which began on September 28, 2022[141]. Financial Performance - The company's revenue for the reporting period was 655,767.31 million, and net profit was 81,149.35 million, both showing significant increases compared to the previous year[14]. - The company's operating revenue for 2022 reached approximately ¥6.56 billion, a 315.80% increase compared to ¥1.58 billion in 2021[36]. - The net profit attributable to shareholders for 2022 was approximately ¥811.49 million, representing a 251.52% increase from ¥230.85 million in 2021[36]. - The total assets as of the end of 2022 amounted to approximately ¥5.97 billion, a 106.75% increase from ¥2.89 billion at the end of 2021[38]. - The company achieved a gross profit margin of 19.10% in 2022, down from 24.54% in 2021[36]. Market and Competitive Landscape - The company is facing increased competition in the lithium iron phosphate market due to rapid expansion by industry leaders and new entrants from related sectors, which may lead to structural overcapacity[13]. - The company is focused on expanding its market presence in the rapidly growing new energy vehicle and energy storage sectors, which present significant growth opportunities[13]. - The global lithium battery market is increasingly competitive, with major companies accelerating their presence in China as the market shifts towards commercialization[17]. - The company acknowledges the risks associated with market share decline and the need for continuous improvement in technology and cost control to mitigate competitive pressures[13]. Customer Relationships and Revenue Sources - The company's main revenue during the reporting period came from the sales of lithium iron phosphate and iron phosphate products, with the top five customers accounting for 73.29% of total annual revenue[12]. - The company has established stable partnerships with major clients such as BYD and CATL, but must continue to innovate and improve product quality to maintain its competitive edge[13]. - The company has established a strong customer base, including major clients such as BYD and CATL, which supports its revenue growth[47]. Research and Development - The company plans to continue focusing on technological innovation and product development to enhance market competitiveness[47]. - Research and development expenses increased by 112.83% to approximately CNY 131.03 million, reflecting the company's investment in enhancing industry competitiveness through new product development[64]. - The company is focusing on the development of new lithium iron phosphate products with improved energy density and power density for plug-in hybrid electric vehicles[96]. - The company has implemented significant R&D projects aimed at improving product purity and performance, including reducing impurity content and enhancing lithium iron diffusion rates[95]. Risks and Challenges - The company faces risks related to the supply and price volatility of key raw materials, including lithium carbonate and iron sources, which could impact operational performance[14]. - There is a risk of core technical talent loss, which could weaken the company's technological capabilities and market competitiveness[14]. - The company is exposed to risks from potential technological advancements in alternative battery technologies that could replace lithium batteries in the future[16]. - The company faces risks from intensified market competition and potential structural overcapacity in the industry[118]. Financial Management and Liabilities - The company has a significant amount of short-term and long-term borrowings, totaling 56,500 million, which could lead to liquidity risks if cash flow from operations declines[15]. - The total liabilities at the end of 2022 were approximately ¥3.59 billion, reflecting a 106.04% increase from ¥1.74 billion at the end of 2021[38]. - The company has a current ratio of 1.21 in 2022, indicating improved liquidity compared to 0.90 in 2021[38]. Commitments and Corporate Governance - The company has committed to measures to protect investor interests in case of non-fulfillment of public commitments[171]. - The company will bear any penalties or losses incurred due to non-compliance with real estate regulations, protecting shareholders from financial harm[165]. - The company will ensure that any competitive business opportunities are first offered to it, maintaining its market position[163]. - The company has committed to reducing and regulating related party transactions, ensuring compliance with market principles and legal regulations[156]. Investment and Capital Allocation - The company raised funds through a targeted issuance to support the construction of lithium iron phosphate production lines, with a total of 3.54 billion allocated for this purpose[14]. - The company raised a total of ¥354,009,800 through a directed issuance of shares during the reporting period[192]. - The funds raised were primarily allocated for the construction of a 50,000 tons/year lithium iron phosphate production line and related projects[189]. - The actual investment progress for the lithium iron phosphate production line project reached 97.32% by the end of the reporting period[195].

证券代码：830809 证券简称：安达科技 公告编号：2023-055 （1）自公司股票正式在北京证券交易所上市之日起 3 个月内，若公司股票 出现连续 20 个交易日的收盘价均低于本次发行价格时（如果因派发现金红利、 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）； 贵州安达科技能源股份有限公司 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。 为维护贵州安达科技能源股份有限公司（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《贵州安达科技能源股份有限公司关于公 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后三年内稳定股 价措施的预案（修订）》（以下简称"稳定股价预案"），该方案已经本公司第三届 董事会第二十五次会议审议通过。 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 （一）稳定股价措施的启动条件 若发生下述情形的，公司应当在 10 日内召开董 ...

证券代码：830809 证券简称：安达科技 公告编号：2023-057 贵州安达科技能源股份有限公司 关于召开 2022 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2022 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次会议的议案已于 2023 年 4 月 26 日经公司第四届董事会第五次会议和第 四届监事会第三次会议审议通过。本次股东大会的召开时间、召开方式及召集人 符合《中华人民共和国公司法》《贵州安达科技能源股份有限公司章程》及《股 东大会议事规则》等有关规定，无需其他相关部门批准或履行必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东应选择现场投票或网络投票的其中一种方式参与表决，如果 同一表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 投资者首次登陆中国结算网站进行投票 ...