证券代码：600571 证券简称：信雅达 公告编号：2024-028 信雅达科技股份有限公司关于股东持股比例变动达到 1%的 提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性承担法律责任。 重要内容提示： 宁波经济技术开发区春秋科技开发有限公司（以下简称"春秋科技"） 自 2023 年 10 月 27 日至 2024 年 12 月 6 日通过集中竞价卖出信雅达科技股份有 限公司（以下简称"公司"或"本公司"） 共计 4,679,000 股股份，占公司总 股本的 1.00%。 截至本公告日，宁波经济技术开发区春秋科技开发有限公司持有本公司 股票 7,850,000 股，占公司总股本 1.68%； 宁波经济技术开发区春秋科技开放有限公司非公司控股股东，亦非公 司持股 5%以上股东。此次披露系其持有公司股份变动达到公司股份总数 1%，根 据股权分置改革时的承诺履行信息披露义务。本次股东权益变动不触及要约收购， 不会导致公司实际控制人或者第一大股东发生变化。 2 | 名称 | 宁波经济技术开发区春秋科技开发有限公司 | | --- | ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥502,490,001.51, representing a decrease of 6.83% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥52,599,281.91, showing a significant increase of 149.12% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥29,398,336.16, a decrease of 58.96% compared to the same period last year[2]. - The basic earnings per share for Q3 2024 was ¥0.113, an increase of 145.65% year-on-year[3]. - The net profit for Q3 2024 was -3,883,737.00 RMB, a significant decrease compared to the net profit of 45,437,458.40 RMB in Q3 2023[16]. - Operating profit for Q3 2024 was -33,465,018.62 RMB, down from 43,639,243.26 RMB in the same period last year[16]. - The total comprehensive income for Q3 2024 was -3,883,737.00 RMB, a stark contrast to 45,437,458.40 RMB in Q3 2023[17]. - Basic earnings per share for Q3 2024 was -0.013 RMB, compared to 0.117 RMB in Q3 2023[17]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥1,578,583,622.46, down 12.67% from the end of the previous year[3]. - Total assets decreased to CNY 1,578,583,622.46 from CNY 1,807,567,766.92, a decline of 12.7%[14]. - Total liabilities decreased to CNY 335,895,770.84 from CNY 483,181,250.42, a reduction of 30.5%[13]. - The equity attributable to shareholders decreased to CNY 1,120,226,764.48 from CNY 1,203,768,779.92, a decline of 6.9%[14]. Cash Flow - The company reported a net cash flow from operating activities of -¥436,922,654.26 for the year-to-date period[3]. - The cash flow from operating activities for Q3 2024 was -436,922,654.26 RMB, compared to -394,172,149.32 RMB in Q3 2023[19]. - Investment activities generated a net cash flow of 471,201,786.27 RMB in the first three quarters of 2024, an increase from 297,503,824.81 RMB in the same period last year[19]. - The company reported a total cash and cash equivalents balance of 80,904,568.04 RMB at the end of Q3 2024, down from 46,688,697.29 RMB at the end of Q3 2023[20]. Operational Changes - The company reported a net loss and dividend distribution, leading to a 45.31% decrease in undistributed profits[7]. - The company experienced a 792.56% increase in asset impairment losses, attributed to the recognition of impairment losses during the period[5]. - The company's operating costs increased by 30.99% due to personnel restructuring during the period[5]. - Accounts receivable increased by 102.08% primarily due to revenue recognition in the current period[7]. - Prepayments surged by 270.82%, indicating significant operational changes[7]. - Inventory rose by 47.92%, reflecting an increase in stock levels[7]. - Short-term borrowings increased by 100.00%, attributed to new bank loans taken during the period[7]. - Other payables decreased by 84.17% due to the unlocking of restricted stock[7]. - Deferred income tax liabilities fell by 86.72%, mainly due to changes in the fair value of fund stocks[7]. Research and Development - Research and development expenses decreased to CNY 194,449,656.52 in 2024 from CNY 369,741,359.96 in 2023, reflecting a reduction of 47.4%[15]. Revenue Trends - Total operating revenue for the first three quarters of 2024 was CNY 1,276,272,908.92, a decrease of 8.7% compared to CNY 1,399,014,873.55 in the same period of 2023[15]. - Total revenue from operating activities for the first three quarters of 2024 was 1,112,485,741.83 RMB, a decrease from 1,159,647,483.81 RMB in the first three quarters of 2023[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 67,192[9].

证券代码：600571 证券简称：信雅达 公告编号：2024-027 信雅达科技股份有限公司股东及实际控制人集中竞 价减持股份结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 大股东及董监高持股的基本情况 截至本公告披露日，信雅达科技股份有限公司（以下简称"公司")实际控制 人郭华强先生持有公司股份 11,690,152 股，占公司总股本的 2.51%。公司控股 股东杭州信雅达电子有限公司（以下简称"电子公司"）持有公司股份 78,106,006 股，占公司总股本的 16.75%。 现本减持计划时间期限届满，上述减持主体关于本减持计划的实施情况如下： 在本减持计划时间区间内，郭华强先生减持公司股份数量 220 万股，占公司 当前总股本的 0.47%；电子公司未减持公司股份。 集中竞价减持计划的实施结果情况 公司于 2024 年 5 月 14 日披露上述主体的减持计划，根据减持计划，上述减 持主体拟在减持计划公告披露之日起 15 个交易日后的 3 个月内（窗口期不得减 持股份）通过集中竞价交易方 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥773,782,907.41, a decrease of 9.99% compared to ¥859,708,313.41 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was -¥58,326,369.47, representing a decline of 281.38% from a profit of ¥32,157,815.28 in the previous year[13]. - Basic earnings per share for the first half of 2024 were -¥0.128, a decrease of 280.28% compared to ¥0.071 in the same period last year[14]. - Diluted earnings per share were -¥0.126, down 280.17% from ¥0.070 in the previous year[14]. - The company reported a net profit excluding non-recurring gains and losses of -¥60,481,864.98, compared to -¥60,555,937.57 in the same period last year, indicating stability in non-recurring items[13]. - The total comprehensive income attributable to the parent company was -¥58,326,369.47, a decline from ¥32,157,815.28 in the previous year[60]. - The company reported a significant increase in research and development expenses, totaling ¥88,710,023.85, compared to ¥144,155,238.01 in the first half of 2023[61]. - The company reported a comprehensive loss of 31,461,133.23 RMB for the first half of 2024, compared to a comprehensive income of 62,220,984.13 RMB in the same period of the previous year[73]. Cash Flow and Assets - The net cash flow from operating activities was -¥313,391,982.45, slightly improved from -¥318,161,845.44 in the same period last year[13]. - The total assets at the end of the reporting period were ¥1,602,032,744.63, down 11.37% from ¥1,807,567,766.92 at the end of the previous year[13]. - The total current assets decreased from ¥1,308,318,423.23 to ¥1,106,828,449.45, representing a reduction of about 15.4%[51]. - The company's cash and cash equivalents decreased from ¥131,626,803.15 to ¥89,959,802.52, a decline of approximately 31.8%[51]. - The total liabilities decreased from ¥483,181,250.42 to ¥325,244,297.29, a reduction of approximately 32.7%[53]. - The total equity of the company at the end of the reporting period is 1,036,027,329.80 RMB, a decrease from 1,144,402,457.72 RMB at the end of the previous year[74]. Investments and Expenses - Operating costs increased by 25.83% to ¥636,212,229.66 from ¥505,597,259.42 in the same period last year[20]. - R&D expenses decreased by 45.38% to ¥123,842,392.74, mainly due to personnel changes[21]. - The company reported a significant increase in investment income due to the disposal of equity, with the total consideration from equity disposal and the fair value of remaining equity amounting to a substantial sum, impacting the current period's investment income positively[108]. - The company recorded an investment income of CNY 11,266,030.49 in the first half of 2024, down from CNY 34,488,289.23 in the previous year, reflecting a decline of approximately 67.4%[59]. Shareholder Information - The company reported a total of 107,848,085 shares represented at the annual general meeting, accounting for 23.10% of the total voting shares[31]. - The company did not distribute dividends or increase capital reserves during the reporting period[32]. - The largest shareholder, Hangzhou Xinyada Electronics Co., Ltd., holds 78,106,006 shares, representing 16.75% of total shares[44]. - The company has a total of 9 directors and 3 supervisors, all of whom attended the annual general meeting[31]. Risk and Compliance - There were no significant risks or non-operational fund occupation by controlling shareholders reported during the period[2]. - The company has not announced any plans for profit distribution or capital reserve transfer to increase share capital for this reporting period[2]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[77]. - The company adheres to accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[79]. Inventory and Receivables - Accounts receivable increased by 45.50% to ¥282,101,074.09, primarily due to increased uncollected revenue[22]. - Inventory increased by 46.81% to ¥89,619,921.96, indicating a rise in stock levels[23]. - The total amount of inventory impairment provision at the beginning of the period is 11,294,046.78 RMB, with a decrease of 74,853.78 RMB during the period[172]. - The company reported a significant increase in accounts receivable for amounts due within one year, rising to ¥220,123,095.23 from ¥194,812,592.47, reflecting a growth of about 12.9%[152]. Financial Liabilities - The total liabilities at the end of the reporting period are 1,099,862,029.21 RMB[70]. - The total accounts payable at the end of the period is 44,002,773.58 RMB, down from 58,196,025.84 RMB at the beginning of the period, indicating a decrease of approximately 24.3%[198]. - The company has no overdue notes payable at the end of the period, with a total of 623,160.00 RMB in bank acceptance notes[197]. Accounting Policies - The company applies the acquisition method for business combinations, recognizing goodwill when the purchase cost exceeds the fair value of identifiable net assets[85]. - Financial assets are derecognized when the contractual rights to cash flows have expired or when they have been transferred and meet the derecognition criteria[92]. - The company recognizes estimated liabilities for obligations arising from guarantees, litigation, product quality assurance, and loss contracts when the obligation is measurable and likely to result in an outflow of economic benefits[128].

证券代码：600571 证券简称：信雅达 公告编号：2024-026 信雅达科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 09 月 09 日(星期一) 上午 11:00- 12:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 02 日(星期一) 至 09 月 06 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 mail@sunyard.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 （一） 会议召开时间：2024 年 09 月 09 日 上午 11:00-12:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 公司会议出席人员：公司董事、总裁林路先生，董事、董事 ...

表决情况：3 票赞成；0 票弃权；0 票反对。经审核，监事会认为：根据 公司《2021 年限制性股票激励计划（草案）》、《2021 年限制性股票激励计划 实施考核管理办法》的相关规定，公司 2021 年限制性股票激励计划首次授予部 分第三个解除限售期及预留授予部分第二个解除限售期解除限售条件成就，本 次符合解除限售条件的激励对象为 527 名，可申请解除限售并上市流通的限制 性股票数量为 12,111,200 股，约占公司目前总股本的 2.597%。 公司监事会对本次激励对象名单进行核查后认为：公司 527 名激励对象解 除限售资格合法有效，公司 2021 年限制性股票激励计划首次授予部分第三个解 除限售期及预留授予部分第二个解除限售期解除限售条件成就，同意公司董事 会后续为激励对象办理解除限售手续。 信雅达科技股份有限公司 第八届监事会第十三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 信雅达科技股份有限公司（以下简称"公司"）第八届监事会第十三次会 议通知于 2024 年 7 月 24 日以电子邮件 ...

法律意见书 浙江天册律师事务所 关于信雅达科技股份有限公司 2021 年限制性股票激励计划首次授予部分第三个解除限售期 及预留部分第二个解除限售期解除限售条件成就的 法律意见书 文号：TCYJS2024H1208 致：信雅达科技股份有限公司 浙江天册律师事务所（以下简称"本所"）受信雅达科技股份有限公司（以 下简称"公司"或"信雅达"）委托，作为公司 2021 年限制性股票激励计划（以 下简称"本计划"或"本次激励计划"）的专项法律顾问，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》"）、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权 激励管理办法》（以下简称"《管理办法》"）、《上海证券交易所股票上市规则》（以 下简称"《上市规则》"）等法律、行政法规、部门规章及规范性文件和《信雅达 科技股份有限公司 2021 年限制性股票激励计划》（以下简称"《激励计划》"）、《信 雅达科技股份有限公司章程》（以下简称"《公司章程》"）、《信雅达科技股份有限 公司 2021 年限制性股票激励计划实施考核管理办法》（以下简称"《考核管理办 法》"） ...

经核查，监事会认为： 信雅达科技股份有限公司监事会 关于公司 2021 年限制性股票激励计划首次授予部分第三个解除 限售期及预留授予部分第二个解除限售期解除限售条件成就 的核查意见 信雅达科技股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）等法律、 法规及规范性文件和《信雅达科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，对以下审议事项发表核查意见如下： 一、关于《关于公司 2021 年限制性股票激励计划首次授予部分第三个解除 限售期及预留授予部分第二个解除限售期解除限售条件成就的议案》的核查意 见 1、根据公司《2021 年限制性股票激励计划（草案）》、《2021 年限制性 股票激励计划实施考核管理办法》的相关规定，公司 2021 年限制性股票激励计 划首次授予部分第三个解除限售期及预留授予部分第二个解除限售期解除限售 条件成就，本次符合解除限售条件的激励对象为 527 名，可申请解除限售并上 市流通的限制性股票数量为 12,111,20 ...

证券代码：600571 证券简称：信雅达 公告编号：2024-022 信雅达科技股份有限公司 第八届董事会第十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 信雅达科技股份有限公司（以下简称"公司"）第八届董事会第十三次会 议通知于 2024 年 7 月 24 日以电子邮件等方式发出并以电话确认，会议于 2024 年 7 月 29 日以通讯及现场表决方式召开。公司现有董事 9 名，会议发出通讯表 决票 9 张，收到有效表决票 9 张。会议的召开符合《公司法》及《公司章程》 的规定。会议审议并通过了如下议案： 一、审议通过《关于公司 2021 年限制性股票激励计划首次授予部分第三个 解除限售期及预留授予部分第二个解除限售期解除限售条件成就的议案》 表决情况：4 票赞成；0 票弃权；0 票反对；5 票回避。根据公司《2021 年限制性股票激励计划（草案）》、《2021 年限制性股票激励计划实施考核管 理办法》，董事会认为公司 2021 年限制性股票激励计划首次授予部分第三个解 除限售期及预留授予部分第二个解 ...

证券代码：600571 证券简称：信雅达 公告编号：2024-024 信雅达科技股份有限公司 关于公司 2021 年限制性股票激励计划首次授予部分第三个解除 限售期及预留授予部分第二个解除限售期解除限售条件成就 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚 假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担法律责任。 重要内容提示： 信雅达科技股份有限公司（以下简称"信雅达"、"公司"） 2021 年限制性股票激励 计划（以下简称"本激励计划"）首次授予部分第三个解除限售期及预留授予部分第二个解 除限售期解除限售条件成就且限售期即将届满，本次符合解除限售条件成就的激励对象共 527 人，可解除限售的限制性股票数量为 12,111,200 股，约占目前公司总股本的 2.597%。 本次解除限售事项在相关部门办理完解除限售手续后、上市流通前，届时公司将 发布相关提示性公告，敬请投资者注意。 2024 年 7 月 29 日，公司召开了第八届董事会第十三次会议、第八届监事会第十三次 会议，审议通过了《关于公司 2021 年限制性股票激励计划首次授予部分第三个解除限售期 及预留授予部分 ...