单位：元 币种：人民币 华达汽车科技股份有限公司 2022 年第一季度报告 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 年第一季度报告 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个别及连带责任。 重要内容提示 (一)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。 (二)公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保 证季度报告中财务报表信息的真实、准确、完整。 (三)第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (四)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 本报告期 | | 本报告期比上年同期增 减变动幅度 (%) | ...

Financial Performance - The company's operating revenue for 2021 was CNY 4,716,577,077.85, representing a 14.10% increase compared to 2020[13]. - Net profit attributable to shareholders increased by 56.38% to CNY 358,326,122.26 in 2021[13]. - The net profit after deducting non-recurring gains and losses was CNY 295,617,047.27, up 38.10% year-on-year[13]. - Basic earnings per share rose to CNY 0.82, a 12.33% increase from the previous year[15]. - The weighted average return on equity increased by 3.94 percentage points to 12.36%[15]. - Total assets at the end of 2021 reached CNY 5,650,513,811.06, an 11.22% increase from 2020[13]. - The company's net assets attributable to shareholders increased by 8.02% to CNY 3,010,884,902.80[13]. - The company's main business revenue reached ¥4,520,138,237.23, with a year-on-year increase of 13.70%[47]. - The gross profit margin for the main business improved by 0.47 percentage points to 14.92%[47]. - The total cost of sales was ¥3,845,637,487.88, representing a 13.07% increase compared to the previous year[52]. Cash Flow and Dividends - 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 net cash flow from operating activities decreased by 38.12% to CNY 337,264,556.08 due to extended payment settlement cycles[16]. - The operating cash flow net amount decreased by 38.12% to 337 million RMB due to extended payment cycles[44]. - The company has committed to a cash dividend policy that aligns with its articles of association and shareholder resolutions, ensuring clarity and completeness in decision-making processes[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 company has invested in R&D, with R&D expenses increasing by 6.84% to 169 million RMB in 2021[44]. - The total R&D expenditure for the period was CNY 168,928,104.53, accounting for 3.58% of the 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 received 11 patent grants, including 1 invention patent, bringing its total patents to 134[24]. Market Position and Strategy - The company established partnerships with key clients such as Tesla and Great Wall Motors, enhancing its market position[25]. - The company aims to cultivate several automotive parts suppliers with international competitiveness, targeting a scale of over 100 billion yuan[34]. - The automotive parts industry in China is projected to exceed 5.5 trillion RMB in main business revenue by 2026[37]. - The company has established stable partnerships with major domestic automakers, including SAIC Volkswagen and Dongfeng Honda, enhancing its core competitiveness[39]. - The company is focused on expanding its supplier network to ensure mutual benefits and optimize collaboration[89]. Governance and Management - The company has maintained a standard unqualified audit opinion from Zhongxinghua Accounting Firm[3]. - The governance structure of the company aligns with modern enterprise systems and regulatory requirements[94]. - The company’s board of directors and management team have undergone changes, with specific shareholding adjustments noted for key personnel[96][98]. - The company emphasizes the importance of talent development to support technological innovation and enhance competitive advantages[89]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 7.667 million yuan[107]. Risks and Compliance - The company reported no significant risks that could materially affect its operations during the reporting period[4]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[4]. - The company has not violated any decision-making procedures for providing guarantees[4]. - The company has detailed its potential risks and countermeasures in the management discussion and analysis section of the report[4]. - The company has not reported any significant litigation or arbitration matters during the reporting period[149]. Social Responsibility - The company has actively engaged in social responsibility initiatives, including annual donations of 100,000 yuan to local charities and support for poverty alleviation projects[136]. - The company has actively participated in local government initiatives to promote rural revitalization and poverty alleviation[136]. Inventory and Assets - As of December 31, 2021, the company's inventory balance was CNY 1,447.90 million, with a provision for inventory impairment of CNY 99.74 million[200]. - The fair market value of various properties owned by the company, such as the Huada Hotel, was reported at 1,100,000 thousand RMB[155]. - The company has engaged in cash asset management, with a total of 47,500 thousand RMB invested in bank financial products, with no overdue amounts[164]. Financial Management - The company has established a comprehensive internal control system that meets the requirements of the China Securities Regulatory Commission, effectively preventing major operational risks[128]. - The company has not reported any significant deficiencies in its internal control during the reporting period[129]. - The company has implemented a performance evaluation mechanism for senior management based on operational goals and performance, enhancing the incentive effect of evaluations[127]. - The company has adopted a multi-responsibility and performance-based compensation mechanism to enhance employee productivity[126].

2021 年第三季度报告 单位：元 币种：人民币 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 2021 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个别及连带责任。 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（会计主管人员）刘丹群 保证季度报告中财务报表信息的真实、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 本报告期比 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|---------------------------|------------------|------------------ ...

证券代码：603358 证券简称：华达科技 公告编号：2021-056 华达汽车科技股份有限公司 关于接待机构投资者调研的公告 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个别及连带责任。 一、调研情况 调研时间：2021 年 9 月 19 日 调研形式：电话会议 调研机构：中泰证券、上海张江安稳基金 接待人：公司总经理：葛江宏先生、公司财务总监：杨建国先生、公司公司办主 任：张玲女士。 二、 调研主要内容 (一)公司的业务经营情况 1. 从 80 年代公司建立到现在，公司的产品品类？ 答：我们华达汽车科技股份有限公司从建立初期是以木制产品起家的，后在 90 年尝试转型进入汽车行业，至今已经在汽车行业深耕 30 年。公司当前主要配 套产品品类有四大类：1. 管类零件、高强度的防撞杆；2. 冲压焊接整车车壳， 公司目前有 700 多台机器人，建设了全自动焊接生产线，逐步形成智能化生产模 式； 3. 铝制品，包括纯铝、铝镁合金等产品，例如隔热系统；4. 新能源电池 箱壳体，该类产品主要由公司控股子公司江苏恒义工业技术有限公司生产，现有 客 ...

Financial Performance - The company's operating revenue for the first half of 2021 reached ¥2,191,738,746.47, representing a 45.70% increase compared to ¥1,504,303,343.96 in the same period last year[23]. - Net profit attributable to shareholders of the listed company was ¥170,451,647.86, a significant increase of 116.91% from ¥78,581,313.19 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥156,944,993.99, up 119.71% from ¥71,431,302.58 year-on-year[23]. - The net cash flow from operating activities was ¥265,596,284.62, reflecting a 71.07% increase compared to ¥155,256,651.14 in the same period last year[23]. - Basic earnings per share for the reporting period were ¥0.39, compared to ¥0.25 in the same period last year[23]. - The weighted average return on net assets increased to 5.93%, up 3.01 percentage points from 2.92% in the previous year[23]. - The company reported a net profit for the first half of 2021 of ¥181,911,354.77, up from ¥79,071,358.77 in the same period of 2020, reflecting a growth of approximately 129.5%[153]. - The total comprehensive income for the first half of 2021 was CNY 181,911,354.77, compared to CNY 79,071,358.77 in the first half of 2020, marking an increase of approximately 129.5%[155]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,141,867,445.81, a slight increase of 1.21% from ¥5,080,368,602.57 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were ¥2,823,010,428.40, showing a 1.28% increase from ¥2,787,302,574.76 at the end of the previous year[23]. - Cash and cash equivalents at the end of the period amounted to ¥1,114,291,049.06, accounting for 21.67% of total assets, up 12.08% from the previous year[70]. - Total liabilities were reported at RMB 2,145,175,658.01, a slight increase from RMB 2,142,844,375.32, reflecting a growth of about 0.2%[142]. - The company's equity attributable to shareholders increased to RMB 2,823,010,428.40 from RMB 2,787,302,574.76, showing an increase of approximately 1.3%[142]. Operational Highlights - The company has a strong manufacturing capability in the passenger car body parts sector, with major clients including Dongfeng Honda, SAIC Volkswagen, and Tesla[31]. - The company expanded into the new energy vehicle parts sector through the acquisition of Jiangsu Hengyi, adding products like battery box assemblies and electric drive assemblies[31]. - The company also entered the automotive electronics market by acquiring Shenzhen Yuntu Electric System, focusing on tire pressure monitoring systems and electric tailgates[31]. - The company operates five automatic progressive die production lines and three continuous die production lines, enhancing its production capacity[64]. - The company has implemented an ERP information management system to effectively control production processes and improve resource utilization efficiency[61]. Research and Development - The company is committed to ongoing research and development in new products and technologies to meet market demands[31]. - R&D expenses for the current period were ¥61,480,172.14, reflecting a 12.22% increase from ¥54,787,635.25 in the previous year[70]. - Research and development expenses for the first half of 2021 amounted to CNY 52,144,287.70, up from CNY 45,807,427.19 in the same period of 2020, which is an increase of about 13.5%[155]. Market and Industry Context - In the first half of 2021, China's automobile production and sales reached 12.569 million and 12.891 million units, respectively, representing year-on-year growth of 24.2% and 25.6%[52]. - The production and sales of new energy vehicles reached 1.215 million and 1.206 million units, respectively, both showing a year-on-year growth of 100%[52]. - The company has established stable partnerships with major domestic automobile manufacturers, including SAIC Volkswagen, FAW Volkswagen, and Tesla, among others[56]. Financial Management and Strategy - The company is focused on maintaining compliance with accounting standards and accurately reporting financial performance[30]. - The company has reduced sales expenses by 74.90%, from ¥62,183,626.35 to ¥15,608,573.86, due to the reclassification of transportation costs[71]. - The company has a significant advantage in mold development, having accumulated core technologies in high-precision and high-strength automated stamping molds[60]. - The company has reported that its stamping business orders remain sufficient despite challenges from chip shortages and rising raw material prices[63]. Shareholder Information - The total number of ordinary shareholders reached 9,673 by the end of the reporting period[128]. - The largest shareholder, Chen Jinghong, holds 241,867,410 shares, representing 55.09% of the total shares[128]. - The company did not issue any new shares to strategic investors or general corporations during the reporting period[131]. Risks and Challenges - The company faces risks related to the automotive industry's cyclical nature, which could impact sales if the downstream vehicle manufacturing sector declines[81]. - The average cost of automotive sheet metal accounted for about 80% of the company's main business costs, indicating significant exposure to raw material price fluctuations[83]. - The company has acquired multiple land use rights and plans to continue investing in capacity expansion, which may lead to performance growth risks due to external competition and cost increases[83].

2021 年第一季度报告 公司代码：603358 公司简称：华达科技 华达汽车科技股份有限公司 2021 年第一季度报告 1 / 20 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 20 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 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（会计主管人员）刘丹群 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|------- ...

2021 年第一季度报告 公司代码：603358 公司简称：华达科技 华达汽车科技股份有限公司 2021 年第一季度报告 1 / 19 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 19 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 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（会计主管人员）刘丹群 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|------- ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 229,140,061.34 for the year 2020[5]. - The company's operating revenue for 2020 was approximately ¥4.13 billion, a decrease of 1.05% compared to ¥4.18 billion in 2019[22]. - Net profit attributable to shareholders increased by 47.02% to approximately ¥229.14 million in 2020, up from ¥155.86 million in 2019[22]. - The net cash flow from operating activities rose by 29.56% to approximately ¥544.99 million in 2020, compared to ¥420.65 million in 2019[22]. - Basic earnings per share increased by 46% to ¥0.73 in 2020, compared to ¥0.50 in 2019[23]. - The weighted average return on equity improved by 2.46 percentage points to 8.42% in 2020, up from 5.96% in 2019[23]. - Total assets at the end of 2020 reached approximately ¥5.08 billion, reflecting a 9.48% increase from ¥4.64 billion at the end of 2019[22]. - The net assets attributable to shareholders increased by 5.09% to approximately ¥2.79 billion at the end of 2020, compared to ¥2.65 billion at the end of 2019[22]. - The company reported a total of ¥15.08 million in non-recurring gains and losses for 2020, compared to ¥7.19 million in 2019[28]. - The company experienced a significant increase in net profit in the fourth quarter of 2020, reaching approximately ¥107.23 million[29]. Profit Distribution - The proposed profit distribution plan includes a cash dividend of RMB 4.3 per 10 shares, totaling RMB 134,848,000.00[5]. - The company distributed 4 shares for every 10 shares held and paid a cash dividend of 4.3 RMB per 10 shares in 2020, with a total cash dividend amounting to 134,848,000 RMB, representing 58.85% of the net profit attributable to ordinary shareholders[116]. - The company has not proposed any cash profit distribution plan despite having positive distributable profits for the reporting period[116]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[6]. - The company has outlined various risks and countermeasures in its report, which can be found in the section discussing future developments[6]. - The company faces risks related to fluctuations in the automotive industry's demand, which could adversely affect sales if the manufacturing sector experiences a downturn[110]. - The cost of automotive sheet metal, which constitutes approximately 80% of the company's main business costs, is subject to price volatility, impacting profitability[111]. - The company has not faced any risks of suspension from listing during the reporting period[130]. Corporate Governance - The audit report issued by Zhongxinghua Accounting Firm confirms a standard unqualified opinion for the financial statements[4]. - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management[3]. - The internal control audit report received a standard unqualified opinion, indicating no significant deficiencies in internal controls[191]. - The company confirmed that there were no major differences between its governance practices and the requirements set by the China Securities Regulatory Commission[183]. - The company’s governance structure complies with modern enterprise systems and the requirements of the "Corporate Governance Code" for listed companies[183]. Market Position and Strategy - The company focuses on the development, production, and sales of passenger car body parts and related molds, with a strong manufacturing capability in the domestic market[34]. - The company has established stable partnerships with major domestic automakers, becoming a first-tier supplier for well-known brands such as SAIC Volkswagen and Dongfeng Honda[36]. - The company is focusing on the electric vehicle market, particularly in the production of battery system casings, with strategic expansions in Jiangsu, Fujian, Guangdong, and Sichuan[51]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[29]. - The automotive industry is experiencing a shift towards electrification, intelligence, and connectivity, increasing demand for main control chips and power semiconductors[88]. Research and Development - Research and development expenses amounted to 158,115,209.36 CNY, representing 3.82% of total operating revenue[73]. - The number of R&D personnel was 205, making up 8.54% of the total workforce[73]. - The company developed 1,679 new products during the reporting period, enhancing cost efficiency through technological innovation[49]. - The company has developed core technologies in automated stamping molds and high-strength stamping parts, enhancing its competitive edge in the automotive parts industry[39]. Employee Management - The total number of employees in the parent company is 806, while the total number of employees in major subsidiaries is 1,595, resulting in a combined total of 2,401 employees[177]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 611.19 million yuan[172]. - The company has established a comprehensive training management system, focusing on technical, quality, production, financial, and new employee onboarding training[179]. - The company emphasizes the importance of employee performance evaluations in determining salary adjustments and promotions[178]. - The company has implemented an employee quality improvement project through training to enhance overall operational efficiency[179]. Shareholder Information - The total number of ordinary shareholders increased from 9,508 to 10,971 during the reporting period[153]. - The largest shareholder, Chen Jinghong, holds 175,898,436 shares, representing 56.09% of the total shares[153]. - The second-largest shareholder, Ge Jianghong, holds 21,925,492 shares, representing 6.99% of the total shares[153]. - The third-largest shareholder, Liu Danqun, holds 17,578,848 shares, representing 5.61% of the total shares[153]. - The actual controller of the company is also Chen Jinghong, with no other controlling entities involved[158]. Operational Efficiency - The company has implemented an ERP information management system to improve resource efficiency and control production costs effectively[42]. - The company has established production bases in multiple locations, including Jiangsu and Guangdong, to reduce transportation costs and enhance product competitiveness[44]. - The company has a structured salary management system that includes base salary, performance bonuses, overtime pay, and attendance bonuses, ensuring compliance with local labor standards[178]. - The company has maintained a strong order acquisition momentum, particularly in the development of new energy vehicle battery boxes[76]. Financial Assets and Investments - The total amount of structured deposits from Pudong Development Bank Jiangyin Branch reached ¥85,000,000 with a return rate of 2.80%[147]. - The total amount of structured deposits from China Construction Bank Jiangyin Branch was ¥110,000,000 with a return rate of 2.96%[146]. - The company’s investment activities generated a net cash outflow of -160,541,456.63 CNY, a decrease in outflow compared to the previous year[77]. - The company invested 4 million yuan to acquire a 75% stake in Shenzhen Yuntu Electric System Co., Ltd., increasing its registered capital to 20 million yuan[91].

2020 年第三季度报告 公司代码：603358 公司简称：华达科技 华达汽车科技股份有限公司 2020 年第三季度报告 1 / 27 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 27 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 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（会计主管人员）刘丹群 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|-- ...

证券代码：603358 证券简称：华达科技 编号：2020-02 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 \n活动类别 | □ 特定对象调研 \n√ 业绩说明会 \n□ 现场参观 □ | □ 分析师会议 □ \n□ 新闻发布会 \n其他 （投资者交流会等） | 媒体采访 \n□ 路演活动 | | | | | 中泰证券研究所苏晨、方正证券研究所于特、兴业证券谢贺至、光大证 | | | | | 券研究所刘晓波、国泰基金陈树莹、交银施罗德王青雷、财通资管肖令 | | | | | 君、方正富邦黄舒璇、星石投资陈佳昀、永赢基金梁冠群、浦银安盛 ...