Research and Development - The total R&D investment for the period amounted to ¥184,387,459.41, representing 3.43% of the operating revenue[1] - The company completed the development of over 1,000 new products and components for automotive clients, enhancing its market competitiveness[1] - The company applied for 10 patents during the year, including 4 invention patents and 6 utility model patents, and received 12 patent authorizations[1] - The company plans to enhance its R&D and technological innovation efforts to achieve higher quality and efficiency in its product offerings, particularly in the new energy sector[109] Financial Performance - The net cash flow from operating activities increased by 70.29% to ¥338,043,501.97 compared to the same period last year[3] - The total comprehensive income amounted to CNY 373,169,545.34, an increase from CNY 261,072,499.83 in the previous period[41] - The net income attributable to the parent company was CNY 324,575,473.13, compared to CNY 260,328,240.43 last year, reflecting a significant growth[41] - Basic and diluted earnings per share increased to CNY 0.74 from CNY 0.59, indicating improved profitability[41] Cash Flow and Liquidity - The net cash flow from investing activities was negative at ¥246,444,154.00, a decrease of 49.31% compared to the previous year[3] - The company’s cash and cash equivalents increased primarily due to a reduction in cash paid for raw material purchases[4] - The company’s cash flow hedging reserves were reported, although specific amounts were not detailed in the provided data[41] - Huada Automotive's cash and cash equivalents at the end of the reporting period were CNY 89.03 million, indicating liquidity available for operations[161] Accounts Receivable and Inventory - The total accounts receivable at the end of the period amounted to CNY 1,197,266,388.45, an increase from CNY 1,172,630,735.69 at the beginning of the period, representing a growth of approximately 2.09%[36] - The provision for bad debts at the end of the period was CNY 81,521,640.00, with a provision ratio of 6.8%[36] - The inventory balance at the end of the period was CNY 1,319,078,186.43, with a provision for inventory impairment of CNY 95,929,799.03[57] - The company reported a significant increase in prepayments, with the largest prepayment to Guangzhou Guangqi Baoshang Steel Processing Co., Ltd. at CNY 37,245,516.31, accounting for 72.53% of total prepayments[47] Governance and Management - The company held 11 board meetings during the year, with all directors present at each meeting, indicating strong governance and engagement[29] - The audit committee is composed of independent directors, ensuring oversight and accountability in financial reporting[31] - The company has established a structured compensation management system, ensuring that employee salaries are adjusted based on performance and market standards[34] - The company has engaged Zhongxinghua Accounting Firm for auditing services, with a remuneration of RMB 163,000 for the current year[111] Market Strategy and Future Outlook - The company anticipates a strong growth trend in the Chinese automotive market in 2024, driven by favorable government policies and an increasing penetration rate of new energy vehicles[108] - The company aims to solidify and expand its market share in traditional fuel vehicle business while optimizing its industrial layout in the new energy sector[109] - The company is committed to improving its governance, strategic decision-making, and risk management to promote high-quality development in 2024[109] - The company recognizes the need to adapt to industry changes and improve its responsiveness to maintain competitiveness in the automotive parts sector[108] Shareholder and Equity Information - The total number of ordinary shareholders as of the end of the reporting period is 7,981, an increase from 7,205 at the end of the previous month[146] - The total number of shares held by the top ten shareholders is 440,000,000, with the largest shareholder holding 40.87% of the shares[148] - The year-end shareholding of the chairman, Chen Jinghong, decreased by 45,406,344 shares, resulting in a total of 179,424,656 shares held[84] - The company reported a year-end book value of 239,192,237.86 RMB, an increase from the beginning of the year value of 175,942,444.58 RMB[151] Environmental and Social Responsibility - The company has committed RMB 13.5 million to poverty alleviation and rural revitalization projects, benefiting multiple villages[78] - The company is actively pursuing energy conservation and emission reduction measures in line with national and local environmental policies[77] - The environmental protection tax increased significantly from ¥10,518.96 to ¥41,558.73, marking a rise of 295.5%[198] Legal and Compliance - There were no significant lawsuits or arbitration matters reported during the year, indicating a stable legal environment for the company[113] - The company has not faced any regulatory penalties or investigations, maintaining a clean compliance record[114] - The integrity status of the company and its controlling shareholders remained good, with no significant debts or legal issues reported[114] Employee Compensation and Welfare - The total salary, bonuses, and allowances increased by 756.5% from the beginning balance to the end balance, reaching ¥71,524,006.29[196] - Employee welfare expenses decreased by 42.7% from the beginning balance to the end balance, totaling ¥892,468.71[196] - The medical insurance fee increased by 13.5% during the period, reaching ¥81,513.30 at the end of the period[196]

Financial Performance - The net profit attributable to shareholders of the listed company was CNY 160,127,886.45, an increase of 33.43% year-on-year [19]. - The operating revenue for the first quarter was CNY 1,382,344,288.26, reflecting a growth of 29.07% compared to the same period last year [19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 143,155,712.27, up 52.81% year-on-year [19]. - The basic earnings per share were CNY 0.36, representing a 33.33% increase compared to the previous year [19]. - The weighted average return on net assets was 4.66%, an increase of 0.93 percentage points [19]. - The total comprehensive income attributable to the parent company reached ¥160,127,886.45, an increase of 33.4% compared to ¥120,006,096.29 in the previous year [32]. - Basic and diluted earnings per share were both ¥0.36, up from ¥0.27, reflecting a 33.3% increase [32]. - The net profit for Q1 2024 reached CNY 143,716,630.91, representing a 64.4% increase from CNY 87,513,907.40 in Q1 2023 [40]. - The operating profit for Q1 2024 was CNY 156,720,374.43, up 60.6% from CNY 97,532,883.87 in Q1 2023 [40]. - The company’s operating profit rose to CNY 188,856,003.30, up from CNY 150,047,614.00, reflecting a growth of 25.9% [51]. - The total comprehensive income amounted to 143,716,630.91, compared to 87,513,907.40 in the previous period, reflecting a significant increase [61]. - Basic and diluted earnings per share both increased to 0.33 from 0.20, indicating improved profitability [61]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,751,195,363.54, a decrease of 0.07% compared to the end of the previous year [4]. - The total liabilities amounted to CNY 2,835,614,617.25, down from CNY 3,007,827,174.06 at the end of the previous year [14]. - Total current assets decreased from CNY 4,129,399,041.95 to CNY 3,687,070,997.11, a decline of approximately 10.67% [27]. - Current liabilities decreased to ¥2,435,601,932.96 from ¥2,622,064,593.81, a reduction of approximately 7.1% [32]. - Non-current assets increased to ¥3,064,124,366.43 from ¥2,626,697,557.81, representing a growth of about 16.6% [32]. - The total assets decreased to CNY 4,356,397,416.35 from CNY 4,405,931,328.80, reflecting a decline of 1.1% [56]. - The total liabilities decreased to CNY 1,347,273,730.30 from CNY 1,540,524,273.66, indicating a reduction of 12.5% [57]. - The equity attributable to shareholders increased to CNY 3,009,123,686.05 from CNY 2,865,407,055.14, marking an increase of 5% [57]. Cash Flow - The cash flow from operating activities was CNY 161,818,810.28, showing a growth of 5.33% year-on-year [19]. - Cash flow from operating activities for Q1 2024 was CNY 156,265,222.84, down 23.2% from CNY 203,555,220.94 in Q1 2023 [43]. - The cash outflow from investing activities in Q1 2024 was CNY 419,897,884.00, significantly higher than CNY 3,620,398.45 in Q1 2023 [43]. - The net cash flow from financing activities showed a significant outflow, with a net cash flow of -263,482,661.16 compared to an inflow of 200,395,858.81 in the previous period [66]. - The ending balance of cash and cash equivalents decreased to 692,643,930.88 from 1,077,320,153.65, indicating a reduction in liquidity [66]. - Cash and cash equivalents decreased from CNY 1,287,871,656.65 to CNY 1,056,698,516.97, a reduction of about 17.91% [27]. - Cash and cash equivalents at the end of the period were ¥930,927,258.63, down from ¥1,260,818,930.80, a decrease of 26.1% [35]. Investments and Expenses - The company reported non-recurring gains of CNY 16,972,174.18 during the period [5]. - Long-term equity investments increased significantly from CNY 236,975,735.01 to CNY 641,501,591.36, an increase of approximately 170.73% [27]. - Research and development expenses decreased to CNY 23,758,542.57 in Q1 2024 from CNY 27,465,180.45 in Q1 2023, a reduction of 13.1% [40]. - The company reported a financial expense of CNY 689,270.80 in Q1 2024, compared to a financial income of CNY 1,982,512.17 in Q1 2023 [50]. - The tax expense for Q1 2024 was CNY 21,049,433.46, an increase from CNY 9,928,266.14 in Q1 2023 [40]. - The company reported an increase in employee compensation payments to CNY 117,177,781.41 from CNY 88,841,472.71, an increase of 32% [53]. Market Strategy - Operating revenue increased by 29.07% due to the growth in new energy product sales [23]. - Net profit attributable to shareholders rose by 33.43%, driven by the increase in operating revenue [23]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth [52].

证券代码：603358 证券简称：华达科技 公告编号：2024－028 一、股票交易异常波动的具体情况 公司股票交易连续三个交易日内（2024 年4月9日、4月10日、4月11 日）收盘价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则 》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 -3- 针对股票交易异常波动，公司董事会对有关事项进行了核查并向控 股股东及其一致行动人书面问询核实，具体情况如下： 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： ●华达汽车科技股份有限公司（以下简称"公司"）股票连续三个交 易日（2024年4月 9日、4月10日、4月11日）收盘价格涨幅偏离值累计超 过20%，根据《上海证券交易所股票上市规则》有关规定，属于股票交易 异常波动的情形。 ●经公司自查并向公司控股股东、实际控制人书面问询核实， 截至 本公告披露日，除公司已披露的发行股份及支付现金购买资产并募集配 套资金事项之外，公司、公司控股股东及实际控制人不存在应披露而未 披露的重大信息。 ●公司 ...

证券代码：603358 证券简称：华达科技 公告编号：2024－027 华达汽车科技股份有限公司 关于发行股份及支付现金购买资产 并募集配套资金交易事项的进展公告 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。 华达汽车科技股份有限公司（以下简称"华达科技"、"公司"） 拟通过发行股份及支付现金的方式购买江苏恒义工业技术有限公司 44%股权并募集配套资金（以下简称"本次交易"）。本次交易估值及 定价尚未确定，预计不构成《上市公司重大资产重组管理办法（2023 年修正）》规定的重大资产重组，但涉及发行股份购买资产，本次交 易不会导致公司实际控制人发生变更。 二、 本交易事项的进展情况 本次交易经向上海证券交易所申请，公司股票自 2023 年 12 月 19 日（星期二）开市起停牌，具体内容详见公司披露《华达汽车科 技股份有限公司关于筹划发行股份及支付现金购买资产并募集配套 资金暨关联交易事项的停牌公告》（公告编号：2023-052）。 一、 本次交易的基本情况 2024 年 1 月 27 日、 2024 年 2 月 26 日和 ...

北京市金杜律师事务所上海分所 关于华达汽车科技股份有限公司 2024 年第二次临时股东大会 之法律意见书 致：华达汽车科技股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受华达汽车科技股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会（以下简称中国证监会）《上市公司股东大会规则（2022 年修订）》 （以下简称《股东大会规则》）等中华人民共和国境内（以下简称中国境内，为 本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和中 国台湾地区）现行有效的法律、行政法规、部门规章、规范性文件和《华达汽 车科技股份有限公司章程》（以下简称《公司章程》）的有关规定，指派律师出 席了公司于 2024 年 4 月 1 日召开的 2024 年第二次临时股东大会（以下简称本次 股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2. 公司 2024 年 ...

证券代码：603358 证券简称：华达科技 公告编号：2024-024 华达汽车科技股份有限公司 2024 年第二次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 4 月 1 日 (二) 股东大会召开的地点：江苏省靖江市江平路东 68 号华达科技大厦办公楼 702 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 所股票上市规则》《上海证券交易所上市公司股东大会网络投票实施细则》等法 律、法规及规范性文件的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 11 人，出席 11 人； 二、 议案审议情况 (一) 累积投票议案表决情况 1、 关于更换非独立董事的议案 | 议案序号 | 议案名称 | 得票数 | 得票数占出席 会议有效表决 | 是否当选 | | --- | --- | --- | --- | --- | | | | | 权的比例（%） ...

证券代码：603358 证券简称：华达科技 公告编号：2024-025 华达汽车科技股份有限公司 第四届董事会第十八次会议决议公告 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法律责任。 一、董事会会议召开情况 华达汽车科技股份有限公司（以下简称"公司"）第四届董事会第十八 次会议于 2024 年 4 月 1 日下午在江苏省靖江市江平路东 68 号公司办公楼 603 会议室以现场加通讯方式召开。本次会议通知于 2024 年 3 月 27 日以微 信和电话方式通知全体董事。会议由董事长陈竞宏先生主持，应参会董事 11 人，实际参会董事 11 人。公司监事及高级管理人员列席了会议。会议的 召开符合《公司法》及《公司章程》的规定。 审议通过《关于不再聘任公司常务副总经理的议案》； 同意 11 票，反对 0 票，弃权 0 票。 议案具体内容详见 2024 年 4 月 2 日在公司指定媒体披露的相关公告。 三、备查文件 华达汽车科技股份有限公司第四届董事会第十八次会议决议 特此公告。 二、董事会会议审议情况 华达汽车科技股份有限公司董事会 会议 ...

证券代码：603358 证券简称：华达科技 公告编号：2024-026 鉴于陈先宏先生已办理退休，根据公司工作安排，决定不再聘任 陈先宏先生担任公司常务副总经理职务。 陈先宏先生担任公司常务副总经理期间，对工作积极认真负责， 对公司发展作出了积极的贡献，为此，公司董事会对陈先宏先生表示 衷心的感谢！ 华达汽车科技股份有限公司董事会 华达汽车科技股份有限公司 关于不再聘任公司常务副总经理的公告 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。 2024 年 4 月 2 日 2024 年 4 月 1 日下午，华达汽车科技股份有限公司（以下简称 "公司"）召开第四届董事会第十八次会议，审议通过了《关于不再 聘任公司常务副总经理的议案》。 ...

本议案需提交股东大会审议，股东大会将采用累积投票制进行选 举。 附件:非独立董事候选人简历 华达汽车科技股份有限公司董事会 2024 年 3 月 15 日 证券代码：603358 证券简称：华达科技 公告编号：2024-022 华达汽车科技股份有限公司 关于更换非独立董事的公告 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。 2024 年 3 月 14 日，华达汽车科技股份有限公司（以下简称"公 司"）召开第四届董事会第十七次会议，审议通过了《关于更换非独 立董事议案》。 按照《中华人民共和国公司法》《上市公司章程指引》《上海证券 交易所上市公司自律监管指引第 1 号--规范运作》等法律、法规、部 门规章、规范性文件及《公司章程》的有关规定，根据董事履职情况 及工作安排需要，董事会提议陈先宏先生不再担任第四届董事会董事， 提议刘晓东先生为公司第四届董事会非独立董事候选人。 经公司董事会提名委员会审核，同意将刘晓东先生作为公司第四 届董事会非独立董事候选人提交董事会审议并提交公司股东大会选 举确认，任期自股东大会通过之日起至第四 ...

证券代码：603358 证券简称：华达科技 公告编号：2024-021 华达汽车科技股份有限公司 第四届董事会第十七次会议决议公告 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法律责任。 重要内容提示： 董事陈先宏先生未出席本次董事会，也未委托其他董事代为出席。 一、董事会会议召开情况 议案具体内容详见2024 年3 月15日在公司指定媒体披露的相关公告。 （二）审议通过《关于召开 2024 年第二次临时股东大会的通知》； 同意 10 票，反对 0 票，弃权 0 票。 华达汽车科技股份有限公司（以下简称"公司"）第四届董事会第十七 次会议于 2024 年 3 月 14 日上午在江苏省靖江市江平路东 68 号公司办公楼 702 会议室以现场加通讯方式召开。本次会议通知于 2024 年 3 月 13 日以微 信和电话方式通知全体董事。会议由董事长陈竞宏先生主持，应参会董事 11 人，实际参会董事 10 人，董事陈先宏先生未出席本次董事会，也未委托 其他董事代为出席。公司监事及高级管理人员列席了会议。会议的召开符 合《公司法》及《公司章程》 ...