华达汽车科技股份有限公司 审阅报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 | 一、审计报告 | 1-2 | | --- | --- | | 二、审计报告附送 | | | 1. 备考合并资产负债表 | 1-2 | | 备考合并利润表 2. | 3 | | 3．备考财务报表附注 | 1-68 | 三、审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址 (location): 北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 Tower B,Lize SOHO,20 Lize Road,Fengtai Distric ...

证券代码：603358 证券简称：华达科技 公告编号：2024-047 华达汽车科技股份有限公司 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。本议案为特别决议案，需经出席 会议的股东所持表决权的三分之二以上表决通过。 议案具体内容详见 2024 年 6 月 8 日在公司指定媒体披露的相关公 告。 一、 监事会会议召开情况 华达汽车科技股份有限公司（以下简称"公司"）第四届监事会第八 次会议于 2024 年 6 月 7 日下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 6 月 1 日以微信和电话方式通知全体监事。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。 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《关于<华达汽车科技股份有限公司发行股份及支付 现金购买资产并募集配套资金报告书（草案）（修 ...

证券代码：603358 证券简称：华达科技 公告编号：2024－045 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。 套资金报告书（草案）》等相关公告。 三、本次交易进展披露情况 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"）。公司已于 2024 年 4 月 30 日披露了《发行股份及支付现金购买资产并募集配套资金报 告书（草案）》（以下简称"重组报告书"）及其摘要，本次交易不构成 《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、本次交易的进展情况 （一）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 ...

Investment Rating - The report gives a "Buy" rating for the company, with a target price of 33-39 RMB based on a 25-30X PE for 2024 [16]. Core Viewpoints - The company is positioned to benefit from the rise of domestic brands and international expansion, particularly through its investment in Chery, which is expected to drive sales growth [1][79]. - The company has established a strong customer matrix that includes both joint ventures and independent brands, enhancing its market presence [12][52]. - The acquisition of Jiangsu Hengyi allows the company to enter the electric vehicle market, significantly increasing its product offerings and profitability potential [81]. Financial Data and Valuation - Revenue is projected to grow from 5,162.61 million RMB in 2022 to 11,152.36 million RMB by 2026, with a CAGR of approximately 19.44% [2]. - The net profit attributable to the parent company is expected to rise from 260.33 million RMB in 2022 to 955.06 million RMB in 2026, reflecting a significant growth trajectory [2]. - The company’s EPS is forecasted to increase from 0.59 RMB in 2022 to 2.18 RMB in 2026, indicating strong earnings growth [2]. Strategic Layout - The company is focusing on the low-altitude economy, particularly in the flying car sector, which is expected to see rapid development in 2024 [5]. - The company has established production bases across five major automotive industry clusters in China, enhancing its supply chain efficiency [58]. Market Position and Customer Base - The company has a diversified customer base that includes major automotive manufacturers such as GAC Group, SAIC Group, and Tesla, as well as emerging players in the electric vehicle sector [12][52]. - The report highlights the high value of stamping parts in vehicles, with an average of over 1,500 stamping components per vehicle, indicating a substantial market opportunity [31]. Growth Potential - The global market for electric vehicle battery boxes is projected to reach 1,023 billion RMB by 2025, with significant growth expected in the coming years [19]. - The company’s strategic investments and acquisitions are expected to enhance its competitive position and drive revenue growth in the electric vehicle components market [81][91].

证券代码：603358 证券简称：华达科技 公告编号：2024-043 华达汽车科技股份有限公司 2023 年年度股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 246,012,673 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 56.0342 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长陈竞宏先生主持。大会以记名投票 （六）其他说明 其他说明：在本次股东大会上，公司 3 名独立董事分别向股东作了《2023 年度 独立董事述职报告》。 二、 议案审议情况 (一) 非累积投票议案 (一) 股东大会召开的时间：2024 年 5 月 20 日 (二) 股东大会召开的地点：江苏省靖江市江平路东 ...

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 2023 年年度股东大会 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 5 月 20 日召开的 2023 年年度股东大会（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 4 月 ...

证券代码：603358 证券简称：华达科技 公告编号：2024-041 华达汽车科技股份有限公司 关于召开2023年度网上业绩说明会的公告 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： 1. 投资者可于 2024 年 5 月 22 日 前 通 过 公 司 邮 箱 hdzq@hdqckj.com 提前进行提问; 2. 通过访问网址 https://eseb.cn/1ejtoVTPB96 或微信扫描下 方小程序码，点击"进入会议"现场进行提问。 一、说明会类型 （一）会议召开时间：2024 年 5 月 22 日下午 15:00-16:00 华达汽车科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《2023 年 会议召开时间：2024 年 5 月 22 日下午 15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 年度报告》。为便于广大投资者更加全面深入地了解公 ...

证券代码： 603358 证券简称：华达科技 公告编号：2024-042 华达汽车科技股份有限公司 第四届董事会第二十次会议决议公告 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 第二十次会议于 2024 年 5 月 9 日上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 5 月 2 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《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。 律法规规定的"小额快速"审核条件（议案内容详见 2024 年 4 月 30 日相关公告）。 本次交易审计机构中兴华会计师事务所（特殊普通合伙）（以下 简称"中兴华"）最近十二个月内曾受到中国证监会行政处罚（具体 参见"中国证监会行政处罚决定书〔20 ...

44.00% 2 12 29,700.00 12 5.00 3 4 2023 11 3 2023 12 11 2023 79 2023 153 1 44% (本页无正文,为《中泰证券股份有限公司关于华达汽车科技股份有限公司本 次交易不符合"小额快速"审核条件的专项核查意见》之签章页） 财务顾问主办人: 平成雄 张思雨 ...

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]