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]

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 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].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 1,123,215,700.46, representing a year-on-year increase of 25.76%[3] - The net profit attributable to shareholders of the listed company was CNY 79,487,009.49, a decrease of 14.96% compared to the same period last year[3] - Basic and diluted earnings per share were both CNY 0.18, reflecting a decline of 40.00% compared to the previous year[3] - Net profit for Q1 2022 was RMB 77,475,956.29, a decrease of 19.2% compared to RMB 95,878,778.11 in Q1 2021[19] - Total profit for Q1 2022 was RMB 87,934,384.19, down 24.4% from RMB 116,437,351.64 in Q1 2021[19] - Net profit for Q1 2022 was RMB 69.32 million, a decrease of 7.5% compared to RMB 75.20 million in Q1 2021[29] - Total comprehensive income for Q1 2022 was RMB 69.32 million, compared to RMB 75.20 million in Q1 2021[29] Cash Flow - The net cash flow from operating activities was CNY 78,490,157.53, down 45.29% year-on-year[3] - Cash flow from operating activities for Q1 2022 was RMB 78,490,157.53, a decline of 45.4% from RMB 143,477,977.53 in Q1 2021[21] - Cash flow from operating activities generated RMB 44.27 million, significantly lower than RMB 88.79 million in Q1 2021[31] - The company reported a decrease in cash flow from investing activities, with a net outflow of RMB 192.96 million in Q1 2022[31] - The company experienced a net decrease in cash and cash equivalents of RMB 148.68 million during Q1 2022[32] Assets and Liabilities - Total assets increased to CNY 5,894,421,982.34, up 4.32% from the end of the previous year[5] - The company's current assets totaled RMB 3,675,434,618.71, up from RMB 3,502,318,652.58 in the previous year, indicating an increase of about 4.93%[13] - Total liabilities rose to RMB 2,454,554,346.36 from RMB 2,408,122,131.37, which is an increase of about 1.93%[16] - Total current assets reached ¥3,299,267,975.66, an increase from ¥3,198,274,541.05 year-over-year[24] - Total liabilities amounted to ¥1,472,033,604.35, compared to ¥1,448,891,054.72 in the previous year[26] Equity - Shareholders' equity attributable to the listed company was CNY 3,090,371,912.29, an increase of 2.64% year-on-year[5] - The company's equity attributable to shareholders increased to RMB 3,090,371,912.29 from RMB 3,010,884,902.80, reflecting a growth of approximately 2.65%[16] - The total equity increased to ¥2,802,844,271.11 from ¥2,733,525,590.56 year-over-year[27] Costs and Expenses - Total operating costs for Q1 2022 were RMB 1,041,630,347.83, up 32.0% from RMB 790,165,968.09 in Q1 2021[18] - Research and development expenses for Q1 2022 amounted to RMB 32,930,349.47, an increase of 7.2% from RMB 30,711,516.89 in Q1 2021[18] - Research and development expenses increased to RMB 28.22 million, up 7.8% from RMB 26.19 million in Q1 2021[28] - Tax expenses for Q1 2022 were RMB 10,458,427.90, a decrease of 49.1% from RMB 20,558,573.53 in Q1 2021[19] Operational Challenges - The decline in net profit was attributed to rising material costs and increased operating costs[9] - The cash collection cycle for receivables has lengthened, and cash payments for purchases have increased due to rising material prices[9]

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].

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 ...