Meeting Overview - The fourth meeting of the Supervisory Board of Huada Automotive Technology Co., Ltd. was held on August 27, 2025, at the company's office in Jiangsu Province [1] - The meeting was convened by the Chairman of the Supervisory Board, Mr. Chen Zhilong, with all three supervisors present, ensuring compliance with the Company Law and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the 2025 Half-Year Report and its summary with unanimous votes (3 in favor, 0 against, 0 abstentions) [1][3] - The Supervisory Board confirmed that the preparation and review process of the 2025 Half-Year Report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation [2] - The Supervisory Board also approved the Special Report on the Storage and Actual Use of Raised Funds for the first half of 2025, confirming compliance with relevant regulations and proper use of the funds [2]

Core Viewpoint - Huada Technology (603358) reported a revenue of 2.868 billion yuan for the first half of 2025, marking a year-on-year increase of 22.48%, and a net profit attributable to shareholders of 199 million yuan, up 21.17% year-on-year [1] Group 1: Financial Performance - The company's revenue from the new energy vehicle components business reached 780 million yuan, reflecting a year-on-year growth of 8.18%, accounting for 28.58% of the total revenue [1] - The overall performance remained stable despite challenges from "de-globalization" and domestic competition, with a focus on optimizing customer structure and exploring new client resources [1] Group 2: Business Operations - In the fuel vehicle stamping and welding components sector, the company maintained stable market share despite the impact of new energy vehicles on the fuel vehicle market [2] - The company expanded its production capacity and enhanced efforts in developing quality customers in the new energy vehicle components sector, establishing close business relationships with major domestic battery manufacturers [2] - The successful completion of a share issuance and cash payment for asset acquisition allowed the company to gain full control of Jiangsu Hengyi, enhancing asset control and profitability, and solidifying its core competitiveness in the new energy industry chain [2]

Core Viewpoint - Huada Technology reported a strong performance in the first half of 2025, with significant growth in revenue and net profit driven by new model production and increased sales [1] Financial Performance - The company achieved operating revenue of 2.868 billion yuan, a year-on-year increase of 22.48% [1] - The net profit attributable to shareholders reached 199 million yuan, growing by 21.17% year-on-year [1] - The increase in revenue was primarily due to the transition of new model products to mass production and a rise in sales income [1] Business Strategy - The company is optimizing its customer structure and actively exploring new customer resources to enhance technological innovation and accelerate new product development [1] - In the fuel vehicle stamping and welding parts business, the company maintains strong relationships with vehicle manufacturers while seeking new customer resources [1] - Despite the decline in market share for fuel vehicles due to competition from new energy vehicles, the company is focused on ensuring stable product supply [1] New Energy Vehicle Components - The company follows an integrated development approach with its subsidiaries to expand production capacity and enhance the development of quality customers [1] - It is actively pursuing high-quality project allocations and has established partnerships with major players like CATL [1] Research and Development - The company emphasizes technological innovation as its primary growth driver, with R&D expenses amounting to 86.51 million yuan, reflecting a year-on-year increase of 6.48% [1] - A total of 13 R&D projects are currently underway, with progress being made and some projects achieving significant results [1]

Core Viewpoint - The company has approved its 2025 semi-annual report and plans to distribute dividends based on its financial performance, ensuring that the distribution does not affect its normal operations and development [1][8]. Group 1: Company Overview - The company is identified as Huada Technology Co., Ltd. with the stock code 603358 [2]. - The company has confirmed that there are no changes in its controlling shareholder or actual controller [2]. Group 2: Financial Data - The company raised a total of RMB 296,999,983.50 through the issuance of 10,206,185 shares at a price of RMB 29.10 per share, with a net amount of RMB 285,494,435.26 after deducting various fees [20][21]. - As of June 30, 2025, the company has used RMB 281,252,830.20 of the raised funds, leaving a balance of RMB 15,776,188.01 in the special account [23][24]. Group 3: Board and Supervisory Meetings - The fourth board meeting was held on August 27, 2025, where all 11 directors attended, and all resolutions were passed unanimously [6][9]. - The supervisory board also held a meeting on the same day, with all 3 supervisors present, and approved the semi-annual report and the special report on the use of raised funds [15][16]. Group 4: Fund Management - The company has established a special account for the management of raised funds, ensuring that the funds are stored and used according to regulations [24][25]. - The company has not used idle raised funds for temporary working capital or for repaying bank loans during the reporting period [30][32].

Financial Performance - The company reported total revenue of 2.868 billion yuan and a net profit attributable to shareholders of 199 million yuan [1] - The net cash inflow from operating activities was 43.67 million yuan, ranking 129th among disclosed peers, which is a decrease of 94.05 million yuan compared to the same period last year, representing a year-on-year decline of 68.29% [1] Financial Ratios - The latest debt-to-asset ratio is 44.15%, ranking 121st among disclosed peers, which is an increase of 3.82 percentage points compared to the same period last year [3] - The latest gross profit margin is 15.15%, ranking 173rd among disclosed peers, which is a decrease of 2.58 percentage points compared to the same period last year [4] - The latest return on equity (ROE) is 5.47% [4] - The diluted earnings per share (EPS) is 0.44 yuan [4] Efficiency Metrics - The latest total asset turnover ratio is 0.43 times [5] - The latest inventory turnover ratio is 2.12 times [5]

Core Insights - Huada Technology (603358.SH) reported a revenue of 2.868 billion yuan for the first half of 2025, representing a year-on-year growth of 22.48% [1] - The net profit attributable to shareholders of the listed company was 199 million yuan, an increase of 21.17% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 183 million yuan, reflecting a year-on-year growth of 15.42% [1] - The basic earnings per share stood at 0.44 yuan [1]

截至发稿，华达科技市值为201亿元。 每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ （记者 王晓波） 每经AI快讯，华达科技（SH 603358，收盘价：42.76元）8月28日晚间发布半年度业绩报告称，2025年 上半年营业收入约28.68亿元，同比增加22.48%；归属于上市公司股东的净利润约1.99亿元，同比增加 21.17%；基本每股收益0.44元，同比增加18.92%。 ...

证券代码： 603358 证券简称：华达科技 公告编号：2025-047 华达汽车科技股份有限公司 截至 2025 年 6 月 30 日，本公司募集资金使用及结存情况如下： （1）本期以募集资金支付本次交易现金对价 267,300,000.00 元，支付本次 中介机构费用 13,952,830.20 元。截至 2025 年 6 月 30 日止，本公司募集资金累 计支付本次交易现金对价以及支付本次中介机构费用 281,252,830.20 元。 2025 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》及《华达汽车科技股份有限公 司募集资金管理制度》等有关规定，华达汽车科技股份有限公司（以下简称"公 司"或"华达科技"）现将 2025 年半年度募集资金存放与实际使用情况专项说明 如下： 一、募集资金基本情况 1、实际募集资金金额和资金到账时间 公司经中国证券监督管理委 ...

会议以记名方式对各项议案进行投票表决，经与会监事认真审议，表决通过 如下议案： 证券代码：603358 证券简称：华达科技 公告编号：2025-046 华达汽车科技股份有限公司 第四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法律责任。 一、 监事会会议召开情况 （一）华达汽车科技股份有限公司（以下简称"公司"）第四届监事会第十 三次会议通知于 2025 年 8 月 17 日以微信和电话方式通知全体监事。 （二）会议于 2025 年 8 月 27 日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。 （三）本次会议由公司监事会主席陈志龙先生召集并主持，应出席监事 3 人，实际出席监事 3 人。会议的召集、召开符合《中华人民共和国公司法》及《华 达汽车科技股份有限公司章程》（以下简称"《公司章程》"）的规定，合法有 效。 二、监事会会议审议情况 三、备查文件 华达汽车科技股份有限公司第四届监事会第十三次会议决议 特此公告。 （一）审议通过《2025 年半年度报告及其摘要》； 同 ...

证券代码： 603358 证券简称：华达科技 公告编号：2025-045 一、董事会会议召开情况 （一）华达汽车科技股份有限公司（以下简称"公司"）第四届董事会第二 十八次会议通知于 2025 年 8 月 17 日以微信和电话方式通知全体董事，2025 年 8 月 27 日在公司 702 会议室以现场加通讯方式召开。 （二）本次会议由公司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。 （三）会议的召开符合《中华人民共和国公司法》及《公司章程》的规定， 是合法、有效的。 二、董事会会议审议情况 （一）审议通过《2025 年半年度报告及其摘要》； 华达汽车科技股份有限公司 第四届董事会第二十八次会议决议公告 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。 重要内容提示： 本议案已经董事会审计委员会审议通过并同意提交董事会审议。 （二）审议通过《2025 年半年度募集资金存放与实际使用情况的专项报告》； ◆ 无董事对本次董事会议案投反对或弃权票。 ◆ 本次董事会议案全部获得通 ...