证券代码：603358 证券简称：华达科技 公告编号：2025-020 华达汽车科技股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 15 点 00 分 召开地点：江苏省靖江市江平路东 68 号华达科技大厦办公楼 603 会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日 ...

证券代码：603588 证券简称：华达科技 公告编号：2025-023 华达汽车科技股份有限公司 第四届监事会第十一次会议决议公告 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 一次会议通知于 2025 年 4 月 18 日以微信和电话方式通知全体监事。 （二）2025 年 4 月 29 日上午在江苏省靖江市江平路东 68 号公司会议室以 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主持，应出席监事 3 人，实际 出席监事 3 人。会议的召开符合《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 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： （一）审议通过《2024 年度监事会工作报告》； 同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 （二）审议通过《2024 年年度报告及 ...

证券代码： 603358 证券简称：华达科技 公告编号：2025-022 华达汽车科技股份有限公司 第四届董事会第二十六次会议决议公告 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： 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 十六次会议通知于 2025 年 4 月 18 日以微信和电话方式通知全体董事，2025 年 4 月 29 日上午在公司会议室以现场加通讯方式召开。 同意 11 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 （二）审议通过《2024 年度总经理工作报告》； 同意 11 票，反对 0 票，弃权 0 票。 （三）审议通过《2024 年年度报告及其摘要》； （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《2024 年度董事会 ...

证券代码：603358 证券简称：华达科技 公告编号：2025-016 华达汽车科技股份有限公司 关于 2024 年度利润分配预案及 2025 年中期现金分红 事项的公告 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： ●每股分配比例：A 股每股派发现金红利 0.35 元。 1 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生 变动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 ●本次利润分配不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》 （以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施 其他风险警示的情形。 ●提请股东大会授权董事会在公司 2025 年上半年持续盈利、累计未分配利 润为正、现金流可以满足正常经营且满足现金分红条件、不影响公司正常经营和 持续发展的情况下，根据实际情况在 2025 年半年度报告或第三季度报告披露期 间适当增加一次中期分红， ...

证券代码：603358 证券简称：华达科技 公告编号：2025-025 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 之标的资产过渡期损益情况的公告 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。 华达汽车科技股份有限公司（以下简称"公司"）以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（以下简称"江苏恒义"、"标的公司"）44.00% 的股权（以下简称"本次交易"）。本次交易相关标的资产已完成交割过户，现将 本次交易标的资产过渡期间损益相关情况公告如下： 一、过渡期间损益安排 根据公司与交易对方签订的《发行股份及支付现金购买资产协议》，本次交 易的过渡期为自评估基准日（不含当日）起至交割完成日（含当日）止的期间。 本次交易的评估基准日为 2023 年 10 月 31 日，结合标的资产的交割情况确定本 次交易过渡期间为 2023 年 11 月 1 日至 2025 年 2 月 28 日。 根据协议约定，若标的资产在此期间产生收益的，则该收益归上市公司享有； 若标的资产在此期间产生亏损的，则由交 ...

Financial Performance - The company's operating revenue for 2024 was RMB 5,106,112,037.02, a decrease of 4.89% compared to RMB 5,368,887,974.75 in 2023[24]. - The net profit attributable to shareholders of the listed company for 2024 was RMB 224,961,752.08, down 30.69% from RMB 324,575,473.13 in 2023[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 200,563,209.96, a decrease of 4.61% compared to RMB 210,251,419.28 in 2023[24]. - The net cash flow from operating activities for 2024 was RMB 312,971,987.64, down 7.42% from RMB 338,043,501.97 in 2023[24]. - Basic earnings per share decreased by 31.08% to CNY 0.51 in 2024 from CNY 0.74 in 2023[25]. - Operating cash flow decreased significantly, impacted by a decline in sales revenue, leading to lower cash received from sales[25]. - The weighted average return on equity dropped by 3.28 percentage points to 6.68% in 2024 from 9.96% in 2023[25]. - The company reported a net profit of CNY 160,127,886.45 in Q1 2024, with a significant decrease in subsequent quarters[27]. - Total operating revenue for Q1 2024 was CNY 1,382,344,288.26, reflecting a decrease in sales performance[27]. - The company reported a total revenue of 234.73 million, with a net profit margin of 875.04 million[86]. Investment and Development - The company invested 1.05 billion yuan to establish a subsidiary focused on high and low pressure die-casting products for new energy vehicles, with a production capacity target of 150,000 battery housings and 700,000 shock towers annually[34]. - The company has developed new materials such as high-strength aluminum and magnesium alloys, focusing on lightweight automotive components and integrated casting technology[36]. - The company is committed to developing integrated casting capabilities to meet the growing demand for lightweight vehicle components[36]. - The company completed the development of over a thousand new products and components, enhancing its market competitiveness[57]. - Research and development expenses increased by 11.68% to 206 million RMB, indicating a focus on new product development[44]. Market Trends and Strategy - The penetration rate of new energy vehicles in the automotive market reached 40.9%, with traditional fuel vehicle sales declining significantly[34]. - In 2024, China's automotive production and sales reached 31.23 million and 31.44 million units, respectively, with new energy vehicle production and sales growing by 34.4% and 35.5% year-on-year[37]. - The company aims to enhance its market share with key clients such as Chery, BYD, Geely, and Changan, while also expanding its collaboration with emerging players like Huawei and Xiaomi[74]. - The company plans to accelerate new product development and technological innovation, focusing on high-value new products in the new energy sector to capture more market share[75]. - The company is actively pursuing market expansion through strategic investments and partnerships[66]. Operational Efficiency and Management - The company aims to enhance operational management through cost control measures and improved internal auditing processes[36]. - The company has established a modern enterprise management system to enhance cost control and resource efficiency[44]. - The company is focusing on the development of integrated die-casting technology to reduce component count and improve cost efficiency in new energy vehicle production[73]. - The company has a comprehensive training management system aimed at enhancing employee skills and overall management levels[106]. - The company has implemented comprehensive safety production supervision to prevent accidents and enhance employee training[127]. Governance and Compliance - The company has not violated any decision-making procedures for providing guarantees to external parties[8]. - The company has not faced any requests for extraordinary shareholder meetings from preferred shareholders[83]. - The company has not reported any significant changes in the business operations or competitive landscape that would affect its independence[82]. - The company’s governance structure has been updated with new appointments to enhance management effectiveness[93]. - The company faced regulatory warnings due to the absence of director Chen Xianhong from three board meetings, leading to a warning from the Shanghai Stock Exchange[95]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of RMB 3.5 per 10 shares, totaling RMB 160,837,911.85, which represents 100.77% of the net profit attributable to shareholders for 2024[6]. - The company has established a cash dividend policy, distributing a total of RMB 153,664,000, which accounts for 47.34% of the net profit attributable to shareholders for 2023[108]. - The company is committed to improving shareholder value through consistent dividend payments and share buyback programs[87]. - The company has maintained a stable profit distribution policy without adjustments during the reporting period[108]. Financial Position and Assets - The total assets at the end of 2024 were RMB 6,805,289,773.43, an increase of 0.73% from RMB 6,756,096,599.76 at the end of 2023[24]. - The net assets attributable to shareholders at the end of 2024 were RMB 3,354,979,204.21, a slight increase of 0.02% from RMB 3,354,385,207.76 at the end of 2023[24]. - The company’s total assets were reported at CNY 3,354,979,204.21, reflecting a solid asset base[200]. - The company’s total liabilities increased to CNY 3,076,000,463.07 from CNY 3,007,827,174.06, reflecting a growth of approximately 2.3% year-over-year[178]. - The company’s cash and cash equivalents decreased to CNY 696,246,896.51 from CNY 1,004,541,647.29, a reduction of approximately 30.6%[179]. Risks and Challenges - The company faces risks including intensified market competition, rising raw material prices, and potential talent shortages as it scales operations[77]. - The company has received regulatory warnings due to the failure of its controlling shareholder to timely disclose share reductions, leading to increased training on compliance for key personnel[138]. - The company has not encountered any delisting risks or significant financial irregularities[137]. Corporate Social Responsibility - The company has invested a total of 90,000 yuan in poverty alleviation and rural revitalization projects, benefiting local communities[128]. - The company has engaged in charitable donations totaling RMB 208,000, benefiting various community projects[126]. - The company donated 100,000 yuan annually to the Jiangsu Charity Association, demonstrating its commitment to social responsibility[127].

Financial Performance - Revenue for Q1 2025 was CNY 999,045,520.58, a decrease of 27.73% compared to CNY 1,382,344,288.26 in the same period last year[4] - Net profit attributable to shareholders was CNY 45,819,528.03, down 71.39% from CNY 160,127,886.45 year-on-year[4] - Basic and diluted earnings per share decreased by 72.22% to CNY 0.10 from CNY 0.36 in the previous year[5] - Operating cash flow turned negative at CNY -14,148,390.23, a decline of 108.74% compared to CNY 161,818,810.28 in the same period last year[4] - Total operating revenue for Q1 2025 was approximately CNY 999.05 million, a decrease of 27.7% compared to CNY 1,382.34 million in Q1 2024[22] - Net profit for Q1 2025 was CNY 50.00 million, down 70.1% from CNY 167.31 million in Q1 2024[23] - Operating profit for Q1 2025 was CNY 48.64 million, a decline of 74.2% from CNY 188.86 million in Q1 2024[22] - The company reported a decrease in sales revenue from CNY 782.49 million in Q1 2025 compared to CNY 1,064.19 million in Q1 2024[25] - The company's total operating costs for Q1 2025 were CNY 970.55 million, a decrease of 21.2% from CNY 1,231.19 million in Q1 2024[22] - The gross profit margin for Q1 2025 was approximately 12.0%, down from 15.5% in Q1 2024, reflecting increased cost pressures[31] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,649,458,200.71, a decrease of 2.29% from CNY 6,805,289,773.43 at the end of the previous year[5] - The company's total liabilities increased to RMB 3,233,023,141.91 as of March 31, 2025, compared to RMB 3,076,000,463.07 at the end of 2024[17] - The company's total liabilities rose to CNY 2,090,861,043.82 from CNY 1,762,293,063.74, indicating a higher leverage position[29] - Total assets increased to CNY 5,256,661,151.22 as of March 31, 2025, compared to CNY 4,648,577,308.08 at the end of 2024[29] - The total equity attributable to shareholders rose to RMB 3,363,991,224.23 from RMB 3,354,979,204.21, reflecting a slight increase of about 0.3%[17] Cash Flow - Cash flow from operating activities for Q1 2025 was negative CNY 14.15 million, compared to positive CNY 161.82 million in Q1 2024[25] - Cash flow from investing activities for Q1 2025 was positive CNY 5.26 million, a significant improvement from negative CNY 444.73 million in Q1 2024[26] - Cash flow from financing activities for Q1 2025 was negative CNY 0.73 million, compared to positive CNY 14.99 million in Q1 2024[26] - The company's cash and cash equivalents decreased to CNY 667,941,870.89 from CNY 696,246,896.51 as of December 31, 2024[27] - The ending cash and cash equivalents balance was ¥624,641,870.89, down from ¥692,643,930.88 at the end of Q1 2024[34] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,078[9] - The largest shareholder, Chen Jinghong, holds 39.04% of the shares, totaling 179,424,656 shares[9] - The company issued 20,496,891 new restricted shares, increasing the total share capital from 439,040,000 shares to 459,536,891 shares[11] Operational Challenges - The decline in revenue was primarily due to a decrease in sales volume of major products and increased material costs[7] - The company is currently in the ramp-up phase of its die-casting project, contributing to increased expenses[7] Inventory and Receivables - The accounts receivable increased to RMB 947,146,379.26 from RMB 1,139,817,931.54, indicating a decrease of about 16.9%[15] - The inventory increased to RMB 1,199,788,107.75 from RMB 1,126,188,437.72, showing an increase of approximately 6.5%[15] - The company reported a significant increase in accounts receivable, totaling CNY 1,008,926,689.84, compared to CNY 1,018,974,574.30 at the end of 2024[27] - The company’s inventory increased to CNY 445,626,567.93 from CNY 416,193,612.09, reflecting a strategy to build stock levels[28] Research and Development - Research and development expenses for Q1 2025 were CNY 21,398,198.24, slightly down from CNY 23,758,542.57 in Q1 2024[31]

华达科技（603358）公告，2025年第一季度营收为9.99亿元，同比下降27.73%；净利润为4581.95万 元，同比下降71.39%。 ...

（文章来源：证券时报网） 证券时报·数据宝统计，4月22日共有49只个股现身大宗交易平台，累计成交量0.51亿股，累计成交额 5.72亿元，其中19只个股交易额超千万元。唯捷创芯交易额最高，大宗交易共1笔，成交额0.49亿元；其 次是星湖科技，大宗交易共1笔，成交额0.47亿元。（数据宝） 4月22日大宗交易成交额居前股票 | 证券代 | 证券简 | 涨幅 | 收盘价 | 成交量（万 | 成交额（万 | 笔 | 成交价 | 折溢价 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （元） | 股） | 元） | 数 | （元） | （%） | | 688153 | 唯捷创 | -1.21 | 34.38 | 150.00 | 4875.00 | 1 | 32.50 | -5.47 | | | 芯 | | | | | | | | | 600866 | 星湖科 技 | 10.04 | 7.89 | 600.00 | 4734.00 | 1 | 7.89 | 0.00 | | 603266 | 天龙股 份 | 2.02 ...

Core Viewpoint - Feilong Co., Ltd. is accelerating its business expansion in the automotive parts sector, particularly in the new energy vehicle (NEV) market, through a strategic partnership with Huada Technology to enhance its product advantages in both NEV and civilian sectors [2][3][4]. Business Expansion and Financial Performance - Feilong Co., Ltd. has transitioned from being a supplier of automotive thermal management components to a provider of multi-scenario thermal management solutions, maintaining strong growth in both traditional and new energy sectors [2][4]. - In 2024, the company reported a revenue of 4.723 billion yuan, a year-on-year increase of 15.34%, and a net profit of 330 million yuan, up 25.92%, marking a historical high [2][7]. - The new energy business accounted for 11.14% of total revenue in 2024, with a revenue of 526 million yuan, reflecting a growth of 40.44% year-on-year [5]. Strategic Partnership - The strategic cooperation with Huada Technology aims to leverage each company's strengths in the NEV, energy storage, and data center thermal management sectors, focusing on joint development and production of core components and integrated solutions [3][4]. - Both companies have committed to protecting their strategic collaboration and addressing market competition through transparent communication and joint investment when necessary [4]. Research and Development - Feilong Co., Ltd. invested 272 million yuan in R&D in 2024, representing 5.76% of its revenue, with a workforce of 575 R&D personnel [5][6]. - The company holds a total of 601 patents, including 159 invention patents, showcasing its commitment to innovation [6]. Market Presence and Customer Base - The company has established a strong market presence with over 200 domestic and international clients, including more than 130 clients in the new energy sector [7]. - In 2024, overseas sales contributed significantly to the company's revenue, with direct sales reaching 2.604 billion yuan, a year-on-year increase of 33.31%, accounting for 55.13% of total revenue [8]. Shareholder Returns - Feilong Co., Ltd. plans to distribute a cash dividend of 3 yuan per 10 shares, totaling 172 million yuan, which represents 69.70% of the annual net profit [8].