证券代码：603358 证券简称：华达科技 公告编号：2023-034 华达汽车科技股份有限公司 关于召开2023年半年度业绩说明会的公告 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 2023 年 9 月 17 日前将有关问题通过电子邮件的 形式发送至公司投资者关系邮箱 hdzq@hdqckj.com 进行提问; 2. 通过访问网址 https://eseb.cn/17TrzXp4k5G 或微信扫描下 方小程序码，点击"进入会议"现场进行提问。 华达汽车科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn）披露了《2023 年半年度报告》。为便于广大投资者更加全面深入地了解公司 2023 会议召开时间：2023 年 9 月 18 日下午 14:00-15:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 年半年度经营成果、财务状况等情况，公司计划于 2023 年 ...

证券代码：603358 证券简称：华达科技 公告编号：2023-033 | | | | 是否为限 | | | | | | | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否为 | 本次质押 | 售股（如 | 是否 | 质押起 | 质押到 | | 占其所 | 占公司 | | | 股东名称 | 控股股 | 股数 | 是，注明 | 补充 | 始日 | 期日 | 质权人 | 持股份 | 总股本 | 资资金 | | | 东 | | 限售类 | 质押 | | | | 比例 | 比例 | 用途 | | | | | 型） | | | | | | | | | 杭州皖翰 | 否 | 21,952,000 | 否 | 否 | 2023 年 | 2024 年 | 孙小平 | 100% | 5% | 生产经 | | | | | | | 9 月 5 日 | 9 月 4 日 | | | | 营 | | 合计 | | 21,952,000 | | | | | | 100% | 5% | | （一）本次股份质押基本情况 （二）本次 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 2,360,004,747.09, representing a year-on-year increase of 10.01% compared to RMB 2,145,311,455.12 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was RMB 160,084,948.91, up 17.38% from RMB 136,376,524.98 in the previous year[12]. - The net cash flow from operating activities reached RMB 184,628,045.33, a significant increase of 475.68% compared to RMB 32,071,082.37 in the same period last year[12]. - The net profit for the reporting period was CNY 111,319,981.16, showing an increase from CNY 110,406,218.47 in the previous period, representing a growth of approximately 0.82%[54]. - The total profit for the period was CNY 122,095,312.68, slightly up from CNY 121,928,878.09, indicating a marginal increase of about 0.14%[54]. - The operating profit for the company was CNY 122,459,208.21, compared to CNY 121,846,658.89 in the previous period, reflecting a growth of approximately 0.50%[54]. - The company's total comprehensive income for the first half of 2023 was CNY 182,633,355.63, up from CNY 140,630,139.03 in the previous year, reflecting a growth of approximately 29.93%[135]. - Basic and diluted earnings per share for the first half of 2023 were both CNY 0.36, an increase from CNY 0.31 in the same period of 2022, representing a growth of approximately 16.13%[135]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 6,183,278,463.04, a decrease of 3.31% from RMB 6,395,114,860.15 at the end of the previous year[12]. - The company's total liabilities decreased from ¥2,888,302,979.79 to ¥2,625,545,227.05, a decline of approximately 9.09%[123]. - The company's total non-current assets were reported at RMB 1,807,000,000.00 as of June 30, 2023, compared to RMB 1,835,000,000.00 at the end of 2022, reflecting a decrease of about 1.5%[99]. - The company's total equity increased from ¥3,506,811,880.36 to ¥3,557,733,235.99, reflecting a growth of about 1.45%[123]. Market and Industry Insights - The automotive market in China saw production and sales of 13.25 million and 13.24 million vehicles respectively in the first half of 2023, with year-on-year growth of 9.3% and 9.8%[16]. - New energy vehicle production and sales reached 3.79 million and 3.75 million units, with year-on-year growth of 42.4% and 44.1%, capturing a market share of 28.3%[16]. - The revenue from the new energy vehicle components business reached 646 million yuan, up 37.23% year-on-year, accounting for 27.38% of total revenue, an increase of 5.45 percentage points compared to the same period last year[163]. - The penetration rate of new energy vehicles in the domestic market has reached 28.3%, with domestic brands achieving a penetration rate of 40% to 50%[163]. Research and Development - Research and development expenses rose by 28.34% to ¥81,385,407.80, driven by an increase in new product projects[19]. - The company has completed the research and development of new materials such as high-strength aluminum and magnesium alloys, entering key component innovation fields[163]. - The company has a strong R&D team capable of synchronous design and development with clients, enhancing its competitive edge in the market[44]. Shareholder Information - The largest shareholder, Chen Jinghong, holds 50.87% of the shares, totaling 223,328,656 shares[91]. - The second-largest shareholder, Ge Jianghong, holds 6.99% of the shares, totaling 30,695,689 shares, with 15,000,000 shares pledged[91]. - The company’s controlling shareholder, Chen Jinghong, transferred 21,952,000 shares (5% of total shares) at a price of RMB 18 per share, totaling RMB 395,136,000 on January 16, 2023[95]. Corporate Governance and Social Responsibility - The company has not experienced any significant litigation or arbitration matters during the reporting period[83]. - The company has actively participated in charitable activities, donating 100,000 RMB to the Jiangsu Charity Association, totaling over 1,600,000 RMB in assistance[79]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[77]. Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific details were not disclosed in the provided documents[100]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[106].

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 ...

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：2023-021 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]

Financial Performance - Total revenue for Q3 2022 reached CNY 1,374,365,655.99, representing a year-on-year increase of 40.49%[5] - Net profit attributable to shareholders was CNY 106,631,629.04, up 59.77% compared to the same period last year[5] - Basic earnings per share for the quarter was CNY 0.24, reflecting a 60% increase year-on-year[5] - Net profit attributable to shareholders of the parent company for Q3 2022 was CNY 243,008,154.02, a slight increase from CNY 237,191,592.70 in Q3 2021[26] - Earnings per share for Q3 2022 was CNY 0.55, compared to CNY 0.54 in Q3 2021[28] - The net profit for the third quarter of 2022 was CNY 159,371,767.48, down from CNY 213,836,210.11 in the same quarter of 2021, indicating a decrease of about 25.5%[34] - The company’s earnings per share for the third quarter of 2022 was CNY 0.36, a decrease from CNY 0.49 in the same quarter of 2021, representing a decline of approximately 26.5%[36] Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 6,101,373,205.21, an increase of 7.98% from the end of the previous year[5] - The total liabilities of the company amounted to approximately RMB 2.60 billion, an increase from RMB 2.41 billion in the previous year, which is a rise of about 8.0%[23] - The total liabilities as of the end of the third quarter of 2022 were CNY 1,474,454,796.40, compared to CNY 1,448,891,054.72 at the end of the previous year, showing an increase of about 1.76%[33] - The company's total current assets reached CNY 3,270,186,535.97, an increase from CNY 3,198,274,541.05 year-over-year[30] Cash Flow - The company reported a net cash flow from operating activities of CNY 195,335,434.48 for the year-to-date, an increase of 28.99%[5] - The net cash flow from operating activities for Q3 2022 was CNY 195,335,434.48, an increase of 28.9% compared to CNY 151,430,173.77 in Q3 2021[29] - Cash flow from operating activities for the first three quarters of 2022 was CNY 3,277,490,241.20, a decrease from CNY 3,310,193,498.29 in the same period of 2021[28] - The cash flow from operating activities generated a net amount of CNY 117,581,949.49 in the first three quarters of 2022, compared to CNY 110,212,907.73 in the same period of 2021, indicating an increase of approximately 6.4%[36] Investments and Expenses - Research and development expenses for Q3 2022 amounted to CNY 103,545,647.05, an increase from CNY 93,296,545.39 in Q3 2021[24] - Investment income for the first three quarters of 2022 was CNY 39,910,354.56, significantly higher than CNY 12,902,778.93 in the previous year[26] - Research and development expenses increased to CNY 82,238,708.90 in 2022 from CNY 77,206,304.64 in 2021, reflecting a growth of approximately 6.6%[33] Shareholder Information - Shareholders' equity attributable to the parent company was CNY 3,144,201,648.22, up 4.43% year-on-year[5] - The number of ordinary shareholders at the end of the reporting period was 8,080[13] Future Plans - The company plans to continue expanding its market presence and investing in new technologies and products[5] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[28]