证券代码：603358 证券简称：华达科技 公告编号：2025-019 华达汽车科技股份有限公司 关于聘请2025年度财务及内控审计机构的公告 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： ●2025年4月29日，华达汽车科技股份有限公司（以下简称"公司"）召开第 四届董事会第二十六次会议，审议通过了《关于聘请2025年度财务及内控审计机 构的议案》。此议案需提交公司股东大会审议。 ●拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙）（以 下简称"中兴华"） 一、拟聘任会计师事务所基本情况 （一）基本信息 1.机构名称：中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华"） 2.成立日期：2013年11月4日 3.机构性质：特殊普通合伙企业 4.注册地址：北京市丰台区丽泽路20号院1号楼南楼20层 。 （二）人员信息 截至2024年12月31日，中兴华合伙人数量为199人，注册会计师人数为 1052人，其中：签署过证券服务业务审计报告的注册会计师人数522人。 （三）业务信息 中兴华2024年收入 ...

华达汽车科技股份有限公司 2024 年度董事会工作报告 2024 年，是全面贯彻落实党的二十大精神的关键之年，实现十四五规划目 标的关键之年，同时也是公司在产业变革和科技变革中持续创新、实现高质量发 展的重要一年。 2024 年，受传统燃油车业务收入下滑及新能源汽车零部件价格承压影响， 公司实现营业收入 51.06 亿元，同比下降 4.89%；归属于上市公司股东的净利润 实现 2.25 亿元，同比下降 30.69%，扣除非经常损益的净利润实现 2.01 亿元， 同比下降 4.61%；经营活动产生的现金流量净额为 3.13 亿元，同比下降 7.42%。 （二）2024 年重点工作及成果 报告期，董事会带领公司主要做了如下工作： 1、优化客户结构，加快新能源车客户资源开发 在燃油车冲压焊接零部件业务方面，公司充分发挥在产品设计、加工制造、 产能规模、制造成本等方面具有的竞争优势，在维持巩固现有客户配套比例的前 提下，抢抓各大主机厂核心车型项目定点。面对国内新能源汽车渗透率不断提升， 燃油车市场份额受到冲击下降的大环境，公司紧跟传统合资主机厂由燃油车向新 能源转型的步伐，重点开发新能源汽车零部件产品。通过投入 10 ...

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%。 ...