华达汽车科技股份有限公司 关于为控股公司申请银行授信提供担保的公告 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： 2023年8月23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六次会议，审议通过了《关于为控股公司 申请银行授信额度提供担保的议案》。 被担保人江苏恒义工业技术有限公司（以下简称"江苏恒义"） 为公司控股子公司，公司持有江苏恒义45.8%的股权。 证券代码：603358 证券简称：华达科技 公告编号：2023-032 本次担保金额为人民币6,000万元，公司已实际为其提供的担 保余额为人民币73,500万元。 本次担保是否有反担保：有 对外担保逾期的累计数量：无 现将详情公告如下： 一、担保情况概述 江苏恒义工业技术有限公司（以下简称"江苏恒义"）为公司控 股子公司，公司持有其45.8%的股权。 江苏恒义为满足生产经营活动对流动资金的需求，拟向银行申请授 信额度人民币6,000万元办理续贷业务，用于流动资金借款、开立银行承 兑汇票、各项业务保函等业务，贷款期限一年，并请求公 ...

证券代码：603358 证券简称：华达科技 公告编号：2023-031 华达汽车科技股份有限公司 第四届董事会第六次会议决议公告 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。 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 第六次会议于 2023 年 8 月 23 日下午 3 点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。会议通知于 2023 年 8 月 12 日以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 9 人，实际参会董事 8 人。董事陈先宏先生因事未参 加会议，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 了本次会议。会议的召开符合《公司法》及《公司章程》的规定。 2023 年 8 月 25 日 会议以记名方式对议案进行投票表决，表决结果如下： 审议通过《关于为控股公司申请银行授信额度提供担保的议案》； 表决结果： 8 票同意，0 票反对，0 票弃权。 按照上海证券交易所《股票上市规则》的规定，此项议案无需提 交公司股东大会审 ...

证券代码：603358 证券简称：华达科技 公告编号：2023-021 华达汽车科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|---------------|-------------| | 投资者关系活动类 | ☐特定对象调研 | ☐分析师会议 | | 别 | | | | | ☐媒体采访 | 业绩说明会 | ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 线上参与公司2022年度网上业绩说明会的全体投 参与单位名称及人 资者 员姓名 时间 2023年05月16日 10:00-11:00 价值在线（https://www.ir-online.cn/）网络 地点 互动 总经理 葛江宏 独立董事 范崇俊 上市公司接待人员 姓名 董事会秘书 齐靖 财务总监 杨建国 投资者关系活动主 1.请问贵公司目前的成本管控体系有哪些 亮点？能否简要介绍一下？ 答:您好，公司严格实施"劳动生产率高低 与计发工资比对、人均检包产值与计发工资比 要内容介绍 对、完成总产值实绩与按联绩计酬工资结算比 | --- | |---------- ...

华达汽车科技股份有限公司 证券代码：603358 证券简称：华达科技 公告编号：2023-020 关于召开2022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。 二、说明会召开的时间、地点和方式 重要内容提示： 1. 投 资 者 可 于 2023 年 5 月 15 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/14u5ErmfcfC 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 华达汽车科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在上海证券交易所网站（www.sse.com.cn）披露了《2022 会议召开时间：2023 年 5 月 16 日上午 10:00-11:00 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： 年年度报告》。为便于广大投资者更加全面深入地了解公司经营成果、 财务状况及发展战略等情况， ...

Financial Performance - The company achieved operating revenue of 5.163 billion yuan, an increase of 9.46% year-on-year[12] - The gross profit margin for the main business decreased by 3.25 percentage points to 11.67%[15] - Revenue from body parts was 3.851 billion yuan, with a year-on-year increase of 5.19%[15] - Revenue from new energy vehicle parts reached 1.016 billion yuan, up 56.48% year-on-year[15] - The company’s domestic revenue was 4.845 billion yuan, reflecting an 8.00% year-on-year increase[15] - The company reported a total revenue of 300.3 million in 2022, a decrease of 8.96 million compared to the previous year[74] - The company's operating revenue for 2022 was approximately ¥5.16 billion, an increase of 9.46% compared to ¥4.72 billion in 2021[114] - The net profit attributable to shareholders for 2022 was approximately ¥260.33 million, a decrease of 27.35% from ¥358.33 million in 2021[114] - The company's revenue for Q4 2022 was 1,642,932,452.66 CNY, with a net profit attributable to shareholders of 17,320,086.41 CNY[101] Cash Flow and Financial Position - The net cash flow from operating activities decreased due to increased cash payments to employees[14] - The net cash flow from operating activities decreased by 41.14% to CNY 198.51 million compared to the previous year, while the net cash flow from investing activities improved by 52.65%[34] - Cash and cash equivalents at the end of the period amounted to CNY 1,167.448 million, representing 18.26% of total assets, an increase of 17.05% from the previous year[36] - The net cash flow from operating activities was approximately ¥198.51 million, down 41.14% from ¥337.26 million in 2021[114] - The total assets at the end of 2022 were approximately ¥6.40 billion, reflecting a 13.18% increase from ¥5.65 billion at the end of 2021[114] - The total equity attributable to the parent company at the end of the reporting period was approximately 3.51 billion, with a decrease of 131.65 million in undistributed profits[157] Research and Development - Research and development expenses increased by 11.66% to 188.62 million yuan[21] - Research and development expenses totaled CNY 191.9959 million, accounting for 3.72% of operating income, with over a thousand new products developed and significant government research funding support[34] - The company employs 224 R&D personnel, accounting for 7.44% of the total workforce, indicating a strong focus on innovation[130] - R&D investment accounted for 3.72% of operating revenue, with 1.76% of R&D expenses capitalized[154] Subsidiaries and Investments - The company increased investment in its wholly-owned subsidiary Shanghai Jingjiang Technology Development Co., Ltd. by CNY 10.967 million, and in the Jingjiang Beiqi Huada Automotive Industry M&A Fund by CNY 10.967 million, which in turn invested CNY 19.85 million in Kunkang New Chip Microelectronics (Jiangsu) Co., Ltd.[31] - The company’s subsidiary, Huada Automotive Technology (Changchun) Co., Ltd., reported total assets of CNY 138.8634 million and a net profit of CNY 9.9913 million[43] - The company’s subsidiary, Guangzhou Jinghua Auto Parts Manufacturing Co., Ltd., generated operating income of CNY 1,161.865 million and a net profit of CNY 177.114 million[43] Market Position and Strategy - The company aims to enhance its operational management and technological innovation to drive high-quality development and create value for shareholders, customers, employees, and society[47] - The company plans to increase R&D investment and accelerate the release of new production capacity to improve operational quality[47] - The company is focused on building a competitive advanced manufacturing enterprise in the automotive parts industry[60] - The company plans to expand its market presence and invest in new product development to enhance competitiveness[75] - The company is exploring potential mergers and acquisitions to strengthen its market position[116] Governance and Compliance - The company is committed to improving its governance structure and decision-making processes to maximize shareholder value[47] - The company emphasizes the importance of information disclosure and will enhance the quality of its disclosures in compliance with relevant laws and regulations[47] - The company received a standard unqualified audit report from Zhongxinghua Accounting Firm, indicating no significant issues with financial reporting[80] - The financial statements comply with the relevant enterprise accounting standards and accurately reflect the company's financial position as of December 31, 2022[172] Risks and Challenges - The company faces market competition risks, raw material price fluctuations, and talent resource challenges that could impact its performance[62] - The company has identified various risks and corresponding measures in its management discussion and analysis section[87] - Future industry dynamics are expected to shift significantly due to increased competition and changing consumer preferences[152] Customer and Supplier Relationships - The top five suppliers accounted for CNY 973.1241 million in purchases, representing 40.71% of the total annual procurement, with no purchases from related parties[33] - The company’s top five customers contributed CNY 2,430.16 million in sales, representing 47.07% of the total annual sales[128] - The company has established stable partnerships with major domestic automakers, including SAIC Volkswagen and Dongfeng Honda, enhancing its core competitiveness[136] Production and Sales - The production of body assembly welding parts increased by 1.54% to approximately 161.56 million units, while sales volume rose by 7.01% to approximately 154.82 million units[140] - The company reported a 6.48% increase in cumulative sales of automotive parts, totaling approximately 232.44 million units compared to 218.30 million units last year[148] - In 2022, the revenue from the new energy vehicle (NEV) components business reached CNY 1,155.72 million, a year-on-year increase of 47.6%, accounting for 23.57% of the company's total main business revenue, an increase of 6 percentage points year-on-year[118]

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,071,033,982.26, representing a decrease of 4.65% compared to the same period last year[4] - Net profit attributable to shareholders was ¥120,006,096.29, an increase of 50.98% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥93,683,834.78, up by 29.04%[4] - Basic earnings per share were ¥0.27, reflecting a 50% increase compared to the previous year[4] - Net profit for Q1 2023 was CNY 126,617,147.97, representing an increase of 63.49% from CNY 77,475,956.29 in Q1 2022[28] - Earnings per share for Q1 2023 was CNY 0.27, up from CNY 0.18 in Q1 2022[30] - The basic earnings per share for Q1 2023 were CNY 0.20, up from CNY 0.16 in Q1 2022, reflecting a growth of 25%[40] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥153,633,200.22, showing a significant increase of 95.74%[4] - Cash flow from operating activities was CNY 1,105,971,675.99, down from CNY 1,247,898,852.48 in Q1 2022[31] - The company's cash flow from operating activities for Q1 2023 was CNY 203.56 million, significantly higher than CNY 44.27 million in Q1 2022[41] - The total cash and cash equivalents at the end of the period reached ¥1,260,818,930.80, up from ¥807,796,148.14, indicating a significant increase of 56%[34] - Cash and cash equivalents increased to CNY 1,442,235,874.32 from CNY 1,167,448,250.65 year-over-year, representing a growth of approximately 23.4%[17] - The cash inflow from investment activities was ¥40,906,824.67, compared to ¥12,865,471.32 in the previous period, indicating a growth of approximately 218%[33] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,441,503,884.41, a slight increase of 0.73% from the end of the previous year[6] - The total assets reached CNY 6,441,503,884.41, up from CNY 6,395,114,860.15, indicating a growth of about 0.7%[23] - Total liabilities amounted to CNY 2,808,074,856.08, a decrease from CNY 2,888,302,979.79, showing a decline of about 2.8%[25] - The total liabilities decreased from CNY 1,583.53 million in Q1 2022 to CNY 1,401.39 million in Q1 2023, a reduction of approximately 11.5%[38] - The total current liabilities decreased to ¥1,397,987,801.71 from ¥1,579,899,479.48, representing a reduction of about 11%[37] Equity and Shareholder Value - The equity attributable to shareholders was ¥3,281,527,830.92, up by 3.8% year-on-year[6] - The total equity remained stable at CNY 1,886,429,028.33, unchanged from the previous reporting period[25] - The total equity increased from CNY 2,798.35 million in Q1 2022 to CNY 2,885.87 million in Q1 2023, an increase of approximately 3.1%[38] Operational Efficiency - The weighted average return on net assets rose to 3.73%, an increase of 1.12 percentage points[6] - Total operating costs decreased to CNY 966,105,480.47, down 7.25% from CNY 1,041,630,347.83 in the same period last year[26] - The company experienced a decrease in sales costs from CNY 817.91 million in Q1 2022 to CNY 749.17 million in Q1 2023, a reduction of about 8.4%[38] Market Strategy and Investment - The company has increased its market expansion efforts, optimizing customer structure and adding new clients, particularly in the new energy vehicle parts business[9] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[28] - Research and development expenses increased to CNY 35,014,095.19, compared to CNY 32,930,349.47 in Q1 2022, reflecting a focus on innovation[26] - Research and development expenses for Q1 2023 were CNY 27.47 million, slightly down from CNY 28.22 million in Q1 2022[38]

华达汽车科技股份有限公司 2022 年第三季度报告 证券代码：603358 证券简称：华达科技 华达汽车科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并 承担个别和连带的法律责任。 公司负责人陈竞宏、主管会计工作负责人杨建国及会计机构负责人刘 丹群（会计主管人员）保证季度报告中财务信息的真实、准确、完 整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 19 华达汽车科技股份有限公司 2022 年第三季度报告 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|---------------------------------------|----- ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 200 million, up 10% compared to the same period last year[15]. - The company's operating revenue for the first half of the year was ¥2,145,311,455.12, a decrease of 2.12% compared to the same period last year[22]. - Net profit attributable to shareholders decreased by 19.99% to ¥136,376,524.98, primarily due to a 55% drop in investment income and increased sales and management expenses[24]. - The net cash flow from operating activities fell by 87.92% to ¥32,071,082.37, mainly due to increased cash payments for raw materials[24]. - Basic and diluted earnings per share decreased by 20.51% to ¥0.31, reflecting the decline in net profit[22]. - The company's total profit for the first half of 2022 was CNY 162,702,682.51, a decrease of 23% compared to CNY 211,334,857.74 in the previous year[129]. - The total comprehensive income for the first half of 2022 was CNY 140,630,139.03, down from CNY 181,911,354.77 year-on-year[129]. Market Expansion and Strategy - The company has expanded its user base by 25%, reaching a total of 500,000 active users[15]. - Future outlook indicates a projected revenue growth of 20% for the second half of 2022, driven by new product launches and market expansion strategies[15]. - Market expansion efforts include entering two new provinces, which are expected to contribute an additional RMB 150 million in revenue[15]. - The company plans to introduce three new product lines in Q4 2022, targeting a 30% increase in sales volume[15]. - The company is focusing on market expansion and new product development as part of its strategic initiatives for future growth[160]. Research and Development - The company is investing RMB 100 million in R&D for new technologies aimed at enhancing product efficiency and sustainability[15]. - R&D expenses increased to CNY 63.41 million, a rise of 3.15% compared to the previous year, reflecting the company's commitment to innovation[40]. - Research and development expenses for the first half of 2022 were CNY 63,413,813.29, slightly up from CNY 61,480,172.14 in the same period last year, indicating continued investment in innovation[126]. Operational Efficiency - The management highlighted a focus on improving supply chain efficiency, aiming for a 10% reduction in operational costs by the end of 2022[15]. - The company has implemented an ERP information management system to enhance production efficiency and control costs, aiming to reduce operational costs[35]. - The company aims to achieve 80% automation in key processes within three years, significantly improving production efficiency[38]. Financial Stability and Assets - The total assets at the end of the reporting period were ¥5,738,487,488.27, reflecting a 1.56% increase from the previous year[22]. - Total current assets decreased to CNY 3,484,388,866.85 from CNY 3,502,318,652.58, a decline of approximately 0.5%[120]. - Total non-current assets increased to CNY 2,254,098,621.42 from CNY 2,148,195,158.48, reflecting an increase of approximately 4.9%[121]. - The total liabilities decreased to CNY 1,331,291,005.85 from CNY 1,448,891,054.72, indicating improved financial stability[126]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 10,435[90]. - The largest shareholder, Chen Jinghong, holds 52.25% of the shares, amounting to 229,397,410 shares[91]. - The company has not reported any significant changes in shareholder structure or major contracts during the reporting period[90]. - The company has committed to not transferring or entrusting shares held prior to the IPO for a period of 36 months, with specific conditions for extending the lock-up period if stock prices fall below the issue price[67]. Legal and Compliance - There were no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal standing[72]. - The company has implemented comprehensive environmental protection measures, complying with national and local regulations, with no incidents of pollution or environmental accidents reported during the reporting period[62]. - The company has not reported any environmental information changes or violations during the reporting period, reinforcing its commitment to environmental responsibility[63]. Risks and Challenges - The company faces market competition risks, raw material price fluctuations, and talent resource challenges[53]. - The automotive industry faced significant challenges in the first half of 2022, with a 3.7% decline in production and a 25.5% decrease in total profits[28].

证券代码：603358 证券简称：华达科技 公告编号：2022-035 华达汽车科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------------------|-------------------------------------------------------------------|--------------------------------------------------| | | | | | 投资者关系活动类别 ☐特定对象调研 | | ☐分析师会议 | | | ☐ 媒体采访 | 业绩说明会 | | | ☐ 新闻发布会 | ☐路演活动 | | | ☐ 现场参观 | ☐ 其他（请文字说明其他活动内容） | | 形式 ☐ | 现场 网上 | ☐ 电话会议 | | 参与单位名称及人员姓名 线上参与公司 | 2021 | 年度网上业绩说明会的投资者 | | 时间 | 2022 年05月 18日 | 10:00-11:00 | | 地点 价值在线（ | | https://www.ir-online.cn/ ） | | ...

Financial Performance - The company's operating revenue for 2021 was CNY 4,716,577,077.85, representing a 14.10% increase compared to CNY 4,133,828,977.69 in 2020[13]. - Net profit attributable to shareholders increased by 56.38% to CNY 358,326,122.26 in 2021 from CNY 229,140,061.34 in 2020[13]. - The net cash flow from operating activities decreased by 38.12% to CNY 337,264,556.08 in 2021, down from CNY 544,994,505.63 in 2020[13]. - Basic earnings per share rose to CNY 0.82, a 12.33% increase from CNY 0.73 in 2020[15]. - The weighted average return on equity increased by 3.94 percentage points to 12.36% in 2021, compared to 8.42% in 2020[15]. - Total assets at the end of 2021 were CNY 5,650,513,811.06, an 11.22% increase from CNY 5,080,368,602.57 at the end of 2020[13]. - The net assets attributable to shareholders increased by 8.02% to CNY 3,010,884,902.80 at the end of 2021 from CNY 2,787,302,574.76 at the end of 2020[13]. - The company reported a net profit of CNY 121,134,529.56 in Q4 2021, with a total operating revenue of CNY 1,546,595,159.62 for the same quarter[16]. - Non-recurring gains and losses amounted to CNY 62,709,074.99 in 2021, significantly higher than CNY 15,077,969.52 in 2020[21]. - The fair value of trading financial assets increased by CNY 2,364,343.38 during the year, impacting profits by CNY 5,216,912.60[22]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares, totaling 131,712,000 RMB, which accounts for 36.76% of the net profit attributable to shareholders for 2021[3]. - The total unallocated profit retained for future distribution is 756,702,455.74 RMB[3]. - The company implemented a cash dividend policy to ensure stable returns to shareholders, with the last distribution based on a total share capital of 313,600,000 shares[122]. - The company has a clear and effective cash dividend policy that aligns with its articles of association and shareholder resolutions[124]. Research and Development - The company invested 168.93 million yuan in R&D, accounting for 3.58% of its revenue, and developed 1,078 new products[24]. - The total R&D expenditure for the period was CNY 168,928,104.53, accounting for 3.58% of operating revenue[56]. - The company employed 155 R&D personnel, representing 6.2% of the total workforce[56]. - The company applied for 15 patents and obtained 11 patents, including 1 invention patent, bringing the total to 134 patents[24]. Risk Management and Compliance - The company reported no significant risks that could materially affect its operations during the reporting period[4]. - The company has a comprehensive risk management strategy in place to address potential future risks[4]. - The company has maintained a standard unqualified audit opinion from Zhongxinghua Accounting Firm[3]. - The company has established a comprehensive internal control system that meets the requirements set by the China Securities Regulatory Commission, effectively preventing major operational risks[128]. - The company has not disclosed any significant defects in its internal control during the reporting period[129]. Market Position and Partnerships - The company established partnerships with key clients such as Tesla and Great Wall Motors, enhancing its market position and order share[25]. - The company has established stable partnerships with major domestic automakers, including SAIC Volkswagen and Dongfeng Honda, enhancing its competitive edge[39]. - The automotive parts industry in China saw production and sales growth of 3.4% and 3.8% respectively in 2021, benefiting the company[28]. - The automotive industry faces challenges such as raw material cost fluctuations and chip shortages, but the demand for new energy vehicles is expected to drive stable growth in sales[82]. Governance and Management - The company’s governance structure complies with modern enterprise systems and the requirements of the Corporate Governance Code for listed companies[94]. - The company’s board of directors and senior management have undergone changes, with significant shareholding adjustments noted for several members[98]. - The company’s independent directors include professionals with backgrounds in education and finance, enhancing governance[106]. - The company’s management team has a diverse background in automotive parts manufacturing and marketing[106]. - The company is focusing on enhancing talent acquisition, training, and management capabilities to support its expanding business scale[92]. Financial Strategy and Investments - The company has a financial strategy that includes expanding its revenue streams through various business activities and investments in financial products[164]. - The company made long-term equity investments of CNY 51,000,000 in Jiangsu Hengyi Industrial Technology Co., Ltd.[77]. - The company has invested 47,500.00 thousand RMB in bank wealth management products using idle raised funds, with no overdue amounts[164]. - The total amount of entrusted financial management is 110,000,000.0 RMB, with actual income of 1,668,383.5 RMB[165]. Operational Efficiency - The company is focusing on enhancing its production management through ERP and MES systems to improve efficiency and reduce costs[42]. - The company has expanded its production bases across multiple cities, including Jiangsu and Guangdong, to reduce transportation costs and improve competitiveness[42]. - The company’s operational strategies include performance-based compensation to align management incentives with company goals[107]. Inventory and Cash Management - The company's inventory increased by 32.84% compared to the previous period, amounting to CNY 1,348,160,281.65[73]. - The company has not reported any overdue receivables from its wealth management investments, indicating effective cash management[164]. - The company recognizes revenue from automotive parts sales upon delivery and customer acceptance, which is a critical performance indicator[196]. Shareholder Information - The total number of ordinary shareholders increased from 9,297 to 10,394 during the reporting period[175]. - The largest shareholder, Chen Jinghong, holds 53.25% of the shares, totaling 233,787,410 shares, with 16,000,000 shares pledged[177]. - The second-largest shareholder, Ge Jianghong, holds 6.99% of the shares, totaling 30,695,689 shares, with 14,000,000 shares pledged[177].