证券代码:831832 证券简称:科达自控 公告编号:2024-097 山西科达自控股份有限公司 特此公告。 根据山西喆磊科技有限责任公司（以下简称"喆磊科技"）与公司签署的 《附条件生效的股份认购协议》，喆磊科技拟作为特定对象以现金方式认购公 司向其发行的不超过 12,886,597 股股票（含本数）（最终发行的股份数量以经 中国证监会同意注册后，实际发行的股份数量为准），发行价格为人民币 11.64 元/股，喆磊科技认购资金总额不超过人民币15,000.00万元（含本数）。（以下 简称"本次发行"）。 本次发行前，付国军先生、李惠勇先生为公司控股股东、实际控制人。付 国军先生持有喆磊科技 100%的股权，为喆磊科技的控股股东和实际控制人，喆 磊科技为本公司的关联方。本次发行完成后，喆磊科技直接持有公司 12,886,597 股份。 本次发行前，付国军先生直接持有公司 15,234,598 股股份，直接持股比例 为 19.71%，李惠勇先生直接持有公司股份 9,792,367 股，持股比例为 12.67%， 其他一致行动人持股比例为 9.96%，付国军先生及其一致行动人合计持有公司 42.35%的股份。若按 ...

证券代码：831832 证券简称：科达自控 公告编号：2024-084 山西科达自控股份有限公司 2024 年 9 月 18 日，山西科达自控股份有限公司(以下简称"公司")的子公 司山西科达新能源科技有限公司（以下简称"科达新能源"）收到了由国家知识 产权局颁发的 1 项《发明专利证书》，具体信息如下： | 发明名称 | 一种换电柜的健康状态智能检测方法 | | --- | --- | | 专利号 | ZL 2024 1 0930990.2 | | 专利权人 | 科达新能源 | | 授权公告日 | 2024 年 9 月 17 日 | | 摘要 | 本发明涉及测量电变量技术领域，具体涉及一 种换电柜的健康状态智能检测方法。本发明通 过分析开关充电仓影响程度所确定的接头接触 | | | 不良指标，可以准确检测出换电柜的轻微接触 | | | 不良，主要适用于换电柜状态检测领域。 | 二、对公司的影响 此次发明专利获得授权，是公司在新能源换电行业的应用创新，增强了公司 在该领域的核心竞争力，有助于公司立体式新能源充换电管理系统的进一步优化。 其推广使用有助于提高新能源两轮车换电行业的安全和稳定运营，为发展新能源 行 ...

2.会议召开地点：山西转型综合改革示范区太原学府园区长治路 227 号高新 国际 B 座科达自控会议室 证券代码：831832 证券简称：科达自控 公告编号：2024-081 山西科达自控股份有限公司 2024 年第二次临时股东大会决议公告 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 9 月 11 日 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长付国军先生 6.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》《公司章程》《股东大会议事规则》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 30 人，持有表决权的股份总数 35,353,990 股，占公司有表决权股份总数的 46.2289%。 其中通过网络投票参与本次股东大会的股东共 1 人，持有表决权的股份总数 100 股，占公司有表决权股份总数的 0.0001%。 （三）公司董事、监事、高级管理人 ...

山 西 华 炬 律 师 事 务 所 关 于 山 西 科 达 自 控 股 份 有 限 公 司 2024 年 第 二 次 临 时 股 东 大 会 之 法律 意 见 书 太原市长风商务区长兴路1号华润大厦T4座34-35层 030000 34-35 / f, building T4, China resources building, no.1 changxing road, changfeng business district, taiyuan city. 电话/Tel：0351 -2715333\4\5\6\7\8\9 E-mail: office@huajulaw.com www.huajulaw.com 法律意见书 山西华炬律师事务所 关于山西科达自控股份有限公司 2024 年第二次临时股东大会之 法律意见书 致：山西科达自控股份有限公司 根据《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》）、《山西科达自控股份有限公司章程》（以下 简称《公司章程》）、《上市公司股东大会规则》（以下简称《规则》）的规定， 山西华炬律师事务所（以下简称"本所"）接受山西科达自控 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [2]. Core Insights - The company is recognized as the first stock in the smart mining sector on the Beijing Stock Exchange, focusing on intelligent upgrades in three main areas: smart mining, IoT, and smart municipal services [2][10]. - The company has shown consistent revenue growth, with a projected increase in revenue from 563 million yuan in 2024 to 923 million yuan in 2026, reflecting a compound annual growth rate (CAGR) of 29% [2][30]. - The net profit is expected to rise from 75 million yuan in 2024 to 94 million yuan in 2026, with a notable growth rate of 15% in 2026 [2][30]. Company Overview - The company has been deeply involved in the smart mining sector for over 20 years and has established itself as a leader in the field [2][10]. - It has developed a comprehensive smart mining solution based on CPS (Cyber-Physical Systems), which includes a range of standardized intelligent products and 365-day technical services [10][24]. Financial Overview - The company reported a revenue of 440 million yuan in 2023, with a year-on-year growth of 27% [2][11]. - The net profit for 2023 was 55 million yuan, showing a slight decrease of 3% compared to the previous year [2][11]. - The earnings per share (EPS) is projected to increase from 0.97 yuan in 2024 to 1.22 yuan in 2026 [2][30]. Market Potential - The smart mining market is expected to grow significantly, with the market size for newly built smart mines projected to reach 724.72 billion yuan by 2028, reflecting a CAGR of 33.6% [3][18]. - The company is well-positioned to capitalize on this growth due to its strong technological foundation and low current penetration of smart technologies in traditional mining operations [3][16]. Business Expansion - The company has expanded into the charging and battery swap service sector, developing a comprehensive management system for new energy vehicles [4][26]. - It has also ventured into the smart water management sector, collaborating with Longxin Zhongke to create innovative products, with the smart water market expected to grow to 565 billion yuan by 2027 [4][28]. Investment Recommendations - The report forecasts that the company's revenue will reach 563 million yuan in 2024, with net profits of 75 million yuan, leading to a price-to-earnings (P/E) ratio of 10.7x [4][30]. - The recommendation to "Accumulate" is based on the company's strong growth prospects and its strategic positioning in the smart mining and related sectors [4][30].

Group 1: Business Growth and Performance - The company's new energy charging and swapping business experienced rapid growth in the first half of the year, with expectations to maintain this momentum in the second half and align with the smart mining business by 2025 [2][3] - The net cash flow from operating activities increased by approximately 170% compared to the same period last year, primarily due to significant revenue growth in the new energy charging and swapping business [3] - The company currently has around 6 million active users in its new energy charging and swapping business, covering over ten provinces [7] Group 2: Financial Health and Debt Management - The company plans to increase its bank credit limit by a total of 2.4 billion CNY from last year and an additional 1.4 billion CNY to support liquidity and expansion of the new energy charging and swapping business [5] - The company's interest-bearing debt is primarily used for the new energy charging and swapping business, which has a stable profit margin and positive cash flow, positively impacting the company's financial health [5] Group 3: Market Position and Competitive Advantage - The company is positioned in the first tier of the community charging segment, with plans to expand coverage to all provinces to maintain its leading position in the industry [4] - The sodium-ion battery swapping business is expected to have a higher profit margin than the charging business, leveraging existing infrastructure for cost efficiency [11] Group 4: Future Outlook and Strategic Plans - The company anticipates stable growth in the smart mining business over the next two years, driven by national policies and market demand [12] - The electric bicycle battery swapping business is expected to replace 15%-20% of the charging market share, focusing on young consumers and short-term residents [11] Group 5: Technological Advancements - The company has obtained 418 intellectual property rights, including 170 patents, indicating a strong focus on innovation [7] - The company is actively developing autonomous driving technology for smart mining applications, with recent projects receiving recognition from national authorities [9][10]

Group 1: Business Growth and Performance - The company's new energy charging and swapping business experienced rapid growth in the first half of the year, with expectations to maintain this momentum in the second half and align with the smart mining business by 2025 [2][3] - The net cash flow from operating activities increased by approximately 170% compared to the same period last year, primarily due to significant revenue growth in the new energy charging and swapping business [3] - The company currently has around 6 million active users in its new energy charging and swapping business, covering over ten provinces [7] Group 2: Financial Health and Debt Management - The company plans to increase its bank credit limit by a total of 2.4 billion CNY from last year and an additional 1.4 billion CNY to support liquidity and business expansion [5] - The company's interest-bearing debt is primarily used for the new energy charging and swapping business, which has a stable profit margin and positive cash flow, positively impacting overall financial health [5] Group 3: Market Position and Competitive Advantage - The company is positioned in the first tier of the community charging segment, with plans to expand coverage to all provinces to maintain industry leadership [4] - The sodium-ion battery swapping business is expected to have a higher profit margin than the charging business, leveraging existing infrastructure for cost efficiency [11] Group 4: Future Outlook and Strategic Plans - The company anticipates stable growth in the smart mining business over the next two years, driven by national policies and market demand [12] - The electric bicycle battery swapping business is expected to replace 15%-20% of the charging market share, focusing on young consumers and short-term residents [11] Group 5: Technological Advancements - The company has developed a smart mining robot that incorporates AI technologies, enhancing operational efficiency in complex geological conditions [8][9] - The company has obtained 418 intellectual property rights, including 170 patents, indicating a strong focus on innovation [7]

北交所信息更新》-2023.10.31 隐证券 北 交 所 研 究 北交所信息更新 充换电业务高增长抵消智慧矿山短期压力，推动 AI 应用于智慧矿山 ——北交所信息更新 科达自控（831832.BJ） 2024 年 08 月 29 日 投资评级：增持（维持） | --- | --- | |-------------------------|------------| | 日期 | 2024/8/28 | | 当前股价 ( 元 ) | 10.58 | | 一年最高最低 ( 元 ) | 21.24/9.85 | | 总市值 ( 亿元 ) | 8.18 | | 流通市值 ( 亿元 ) | 6.51 | | 总股本 ( 亿股 ) | 0.77 | | 流通股本 ( 亿股 ) | 0.62 | | 近 3 个月换手率 (%) | 88.84 | 北交所研究团队 北 交 所 信 息 更 新 开 源 证 券 证 券 研 究 报 告 相关研究报告 | --- | --- | |---------------------------|---------------------------| | | | | 赵昊（分析师） | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 173 million yuan for the first half of 2024, representing a year-on-year growth of 9.2%, with a net profit attributable to shareholders of 15 million yuan, up 17.6% year-on-year [2] - The mining business is under pressure, but the new energy charging and swapping business has significantly increased, with revenue from the three-dimensional new energy charging management system reaching 53 million yuan, a year-on-year increase of 266.2% [2] - The company is expected to benefit from policies promoting the intelligentization of mining and the increasing demand for safe charging networks due to the growing number of electric bicycles in China [2] - Cash flow management has improved significantly, with net cash flow from operating activities increasing by 170.8% year-on-year, primarily due to the growth in revenue from the new energy charging business [2] Financial Forecasts and Valuation - The company has adjusted its revenue forecasts for 2024-2026 to 5.46 billion, 6.76 billion, and 8.38 billion yuan respectively, and net profits to 700 million, 920 million, and 1.13 billion yuan respectively [3] - The price-to-earnings ratio (P/E) for 2024-2026 is projected to be 11.61, 8.85, and 7.18 times respectively, indicating that the company's valuation remains low [3]

证券代码：831832 证券简称：科达自控 公告编号：2024-069 山西科达自控股份有限公司 第四届董事会第十九次会议决议公告 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 8 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场+网络 4.发出董事会会议通知的时间和方式：2024 年 8 月 16 日以邮件方式发出 5.会议主持人：董事长付国军先生 6.会议列席人员：监事、高级管理人员、董事会秘书 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》《公司章程》《董事会议事规则》等有关法律、 法规的规定。 （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。 董事王磊因异地工作以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于山西科达自控股份有限公司 2024 年半年度报告及摘要的 议案》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》《公司章程》等 ...