（编辑 任世碧） 证券日报网讯 10月29日晚间，通达电气发布2025年第三季度报告称，2025年第三季度公司实现营业收 入250，741，988.13元，同比增长58.54%；归属于上市公司股东的净利润为23，151，621.52元，同比 增长840.91%。 ...

广州通达汽车电气股份有限公司 2025 年第三季度报告 证券代码：603390 证券简称：通达电气 广州通达汽车电气股份有限公司 2025 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： 公司董事会及董事、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、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 / 11 单位：元 币种：人民币 项目 本报告期 本报告期比上 年同期增减变 动幅度(%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 250,741,988.13 58.54 672,091,613.94 64.78 利润总额 22,947,461.05 944.97 56,030,692.04 227.81 归属于上市公司股东的 净利润 23, ...

Group 1 - The company, Tongda Electric (603390), announced that it plans to disclose its periodic report on October 30, 2025, on the Shanghai Stock Exchange website and designated media [1]

Core Viewpoint - The company is focusing on developing three main product lines in the smart transportation sector and enhancing its capabilities in mobile healthcare services while planning to increase R&D investment for sustainable growth [1] Group 1: Smart Transportation - The company has established three main product lines in the smart transportation sector: intelligent connected systems, electric vehicle motors and thermal management systems, and vehicle-mounted components [1] - The company also offers specialized vehicle modification design and production services [1] Group 2: Mobile Healthcare - In the mobile healthcare sector, the company provides health screening and wellness services through mobile medical vehicles, integrated with a cloud-based platform for remote diagnosis [1] Group 3: Future Plans - By 2025, the company aims to continue focusing on its core business, increasing R&D investment, enhancing product intelligence, and driving technological innovation [1] - The company plans to continuously improve its industrial chain layout in mobile healthcare, passenger vehicles, and specialized vehicles to promote sustainable development of its main business [1]

证券代码：603390 证券简称：通达电气 公告编号：2025-053 广州通达汽车电气股份有限公司 2025年半年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.050元（含税） | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/26 | － | 2025/9/29 | 2025/9/29 | 差异化分红送转：否 一、通过分配方案的股东大会届次和日期 广州通达汽车电气股份有限公司（以下简称"公司"）于2025 年 5 月 19 日召 开的2024年年度股东大会授权董事会在符合利润分配的条件下决定是否实施中期 利润分配及具体的中期分红方案，本次利润分配方案经公司于 2025 年 8 月 27 日 召开的第五届董事会第二次会议审议通过。 二、分配方案 1. 发放年度：2025年半年度 2. 分派对象： 截至股权登记日下午上海证券交 ...

证券代码：603390 证券简称：通达电气 公告编号：2025-052 广州通达汽车电气股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 一、本次说明会召开情况 2025 年 9 月 19 日，公司董事长陈丽娜女士、董事兼总经理蔡琳琳先生、独 立董事吕伟荣先生、董事会秘书黄璇女士、财务总监吴淑妃女士及相关工作人员 出席了本次业绩说明会，就公司 2025 年半年度的经营情况，与投资者进行了充 分沟通与交流，在法律、法规及规范性文件等相关规定允许的范围内就投资者关 注的问题予以及时答复。 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。 广州通达汽车电气股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日（星期五）下午 13:30-14:30，通过上证路演中心（roadshow.sseinfo.com）以视 频录播结合网络文字互动的方式召开"2025 年半年度业绩说明会"。关于召开 本次业绩说明会的通知，具体内容参见公司于 2025 年 9 月 12 日披露于上海证券 交易所网站（www.sse.com. ...

Core Viewpoint - The reform and innovation in the mobile healthcare sector are crucial for promoting the "Healthy China" initiative, with Guangzhou Tongda Automotive Electric Co., Ltd. actively expanding its mobile healthcare business through advanced technologies like 5G and artificial intelligence [1][7]. Group 1: Company Developments - Since entering the mobile healthcare field in 2020, the company achieved significant breakthroughs in 2022 by passing specialized vehicle access reviews [1]. - The company has collaborated with renowned institutions such as Zhongshan Ophthalmic Center and Guangzhou Medical University to develop various mobile healthcare products, including mobile CT examination vehicles and 5G remote DR health check vehicles [1][3]. - The company showcased its latest mobile healthcare innovations, including the 5G intelligent ophthalmic consultation vehicle and 5G brain-heart vehicle, at a recent policy seminar, receiving widespread recognition [1][3]. Group 2: Product Features and Impact - The showcased 5G brain-heart vehicle is equipped with advanced devices for cognitive function assessment and EEG monitoring, targeting service in elder care facilities and enhancing accessibility to health services [3]. - The company has helped over 100,000 individuals achieve early disease intervention and health management through its mobile healthcare products, addressing the imbalance of medical resources between urban and rural areas [7].

Company Overview - Tongda Electric is located in Guangzhou, Guangdong Province, and was established on January 11, 1994. The company was listed on November 25, 2019. Its main business involves the research, development, production, and sales of vehicle-mounted intelligent terminal comprehensive information management systems and supporting automotive electrical products [1]. Financial Performance - For the first half of 2025, Tongda Electric achieved operating revenue of 421 million yuan, representing a year-on-year growth of 68.73%. The net profit attributable to the parent company was 31.73 million yuan, reflecting a year-on-year increase of 122.80% [2]. - Since its A-share listing, Tongda Electric has distributed a total of 112 million yuan in dividends, with 42.2 million yuan distributed over the past three years [3]. Stock Performance - As of September 19, Tongda Electric's stock price was 13.11 yuan per share, with a market capitalization of 4.61 billion yuan. The stock has increased by 19.84% year-to-date, with a slight increase of 0.08% over the last five trading days, but a decline of 6.02% over the last 20 days and 2.53% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" nine times this year, with the most recent appearance on June 5 [1]. Shareholder Information - As of June 30, the number of shareholders for Tongda Electric was 43,200, an increase of 39.31% from the previous period. The average number of circulating shares per person was 8,101, a decrease of 28.22% [2]. Business Segments - The revenue composition of Tongda Electric's main business includes: intelligent network connection system series (41.45%), vehicle-mounted components series (38.17%), new energy vehicle motors and thermal management systems series (16.89%), other (supplementary) (3.14%), and mobile medical series (0.35%) [1]. Industry Classification - Tongda Electric is classified under the Shenwan industry as part of the automotive sector, specifically in automotive parts and automotive electronic and electrical systems. The company is also associated with concepts such as blockchain, smart logistics, small-cap stocks, vehicle networking, and smart cities [1].

Investment Rating - The report indicates a positive outlook for the consumer sector, with various sub-sectors showing significant gains in stock performance [2][3]. Core Insights - The consumer sector experienced a broad increase in stock prices, with notable weekly gains in food and beverage (+2.09%), beauty care (+1.78%), retail (+1.68%), home appliances (+1.39%), textiles and apparel (+0.80%), and social services (+0.36%) [2][3]. - Gold prices reached a new high of $3,690 per ounce, contributing to the sustained growth in the gold and jewelry sector, with retail sales in this category increasing by 11% year-on-year [2][3]. - The upcoming National Day and Mid-Autumn Festival holidays are expected to boost tourism, with a reported 130% increase in travel numbers compared to the previous year [2][3]. Summary by Sections Market Weekly Review - The consumer sector saw a comprehensive rise, with specific stocks like Huang Shang Huang (+14.60%) and Sanjiang Shopping (+30.97%) leading the gains [2][3]. - Conversely, stocks such as Wancheng Group (-10.56%) and Anzheng Fashion (-25.20%) faced declines [2][3]. Industry News and Key Company Announcements - The Guangdong Provincial Department of Culture and Tourism announced measures to enhance inbound tourism, including optimizing visa policies and improving service offerings [14][15]. - Alibaba's Gaode Map launched a new service to support offline dining and service consumption, aiming to increase customer traffic [15]. - Meituan announced the relaunch of its quality takeaway service, utilizing AI to enhance user experience [15]. - The report highlights significant growth in the gold and jewelry sector, with expectations for continued high demand in the second half of 2025 [2][3].

关于召开 2025 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。 证券代码：603390 证券简称：通达电气 公告编号：2025-051 广州通达汽车电气股份有限公司 重要内容提示： 公司已于 2025 年 8 月 28 日发布了公司 2025 年半年度报告，为便于广大投 资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 19 日（星期五）下午 13:30-14:30 举行 2025 年半年度业绩说明会，就投 资者关心的问题进行交流。 投资者可于 2025 年 9 月 12 日（星期五）至 9 月 18 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过广州通达汽车电气 股份有限公司（以下简称"公司"）邮箱（TDDQ@tongda.cc）进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 本次投资者说明会系公司 2025 年半年度业绩说明会，将以视频录播结合网 络文字互动形式召开，公司将针对 2025 年半年度的经 ...