Tongda Electric(603390)

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 通达电气涉借款合同纠纷再审裁定:无需承担赔偿责任
 Xin Lang Cai Jing· 2025-09-08 10:45
 Core Viewpoint - Tongda Electric (603390) recently announced a favorable outcome regarding a lawsuit, which is expected to benefit investors. The lawsuit was initiated by China Hengtian Group Co., Ltd. over a loan contract dispute involving multiple companies, including Tongda Electric and Jingwei Textile Machinery Co., Ltd. [1]   Summary by Relevant Sections   1. Lawsuit History Review - On August 4, 2022, Tongda Electric disclosed an announcement regarding the lawsuit, where China Hengtian Group acted as the applicant and plaintiff, filing a loan contract dispute against several companies including Tongda Electric [2] - On January 2024, the Beijing Chaoyang District People's Court issued a first-instance judgment [2] - In February 2024, Hengtian Group appealed the first-instance judgment to the Beijing Third Intermediate People's Court [2] - In August 2024, the Beijing Third Intermediate People's Court upheld the original judgment, rejecting the appeal [2] - In June 2025, Hengtian Group applied for a retrial at the Beijing High People's Court [2]   2. Retrial Ruling Outcome - Recently, Tongda Electric received a civil ruling from the Beijing High People's Court, which stated that Hengtian Group's application for retrial was unfounded, thus rejecting the request [2] - As per the ruling, Tongda Electric is not required to bear any compensation responsibility related to the lawsuit [2]   3. Impact on Company Profit and Loss - Based on the retrial ruling, it is expected that there will be no negative impact on Tongda Electric's current or future profits [2]   4. Other Litigation and Arbitration Progress - As of the announcement date, there are no new developments in other litigation or arbitration matters previously disclosed by the company [2]
 通达电气(603390) - 广州通达汽车电气股份有限公司关于诉讼结果的公告
 2025-09-08 09:30
证券代码:603390 证券简称:通达电气 公告编号:2025-050 广州通达汽车电气股份有限公司 关于诉讼结果的公告 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: 案件所处的诉讼阶段:再审审查裁定 上市公司所处的当事人地位:再审被申请人之一(一审被告之一、被上诉 人之一) 涉案的金额:根据再审法院《民事裁定书》,裁定驳回再审申请。广州通 达汽车电气股份有限公司(以下简称"通达电气"或"公司")无须就涉诉事项 承担赔偿责任。 是否对上市公司损益产生负面影响:根据再审申请的裁定结果,预计不会 对公司损益产生负面影响 一、 诉讼的基本情况 此前,中国恒天集团有限公司(申请人、一审原告、上诉人,以下简称"恒 天集团")向天津恒天新能源汽车研究院有限公司(被申请人、一审被告 1、被 上诉人)、北京恒天鑫能新能源汽车技术有限公司(被申请人、一审被告 2、被 上诉人)、北京恒沃鑫润投资管理有限公司(被申请人、一审被告 3、被上诉 人)、通达电气(被申请人、一审被告 4、被上诉人)、深圳市赛为智能股份有 限公司(被申请人 ...
 三十而立再出发 通达电气如何激活增长新引擎?
 Zhong Guo Jin Rong Xin Xi Wang· 2025-09-07 01:54
 Core Insights - The second-generation "Smart Eye Mobile Hospital" developed by Zhongshan University and Tongda Electric is set to be launched in mid-2025, enhancing access to high-quality eye care services across China [1][3] - Tongda Electric has transitioned from traditional vehicle electrification to mobile healthcare solutions, integrating advanced medical equipment with intelligent services to address uneven distribution of healthcare resources [3][4]   Company Developments - Tongda Electric has introduced various mobile medical products, including 5G mobile CT and ophthalmology vehicles, which have already provided early intervention for nearly 100,000 residents [4][6] - The company's mobile healthcare business has shown significant growth, with revenue reaching 18.86 million yuan in 2024, a year-on-year increase of 34.16% [7]   Technological Innovations - The integration of automotive technology, such as shock absorption and electromagnetic interference solutions, allows for stable operation of medical devices in mobile settings [4][6] - The company plans to enhance its mobile healthcare offerings by developing specialized vehicles for public health, chronic disease management, and rehabilitation services [9][11]   Strategic Goals - Tongda Electric aims to establish five mobile medical service centers in Guangdong by 2025, expanding its reach to cover 300 districts and counties [11] - The company is committed to supporting the "Healthy China" initiative through innovative solutions that bridge gaps in grassroots healthcare [11]
 通达电气:758688股限售股将于9月10日上市流通
 Zheng Quan Ri Bao Wang· 2025-09-04 12:21
 Core Viewpoint - The announcement from Tongda Electric (603390) details the lifting of restrictions on the first phase of its stock incentive plan, allowing for the circulation of shares [1]   Group 1: Stock Incentive Plan - The company has released an announcement regarding the lifting of restrictions on its 2023 stock incentive plan [1] - The total number of shares available for circulation is 758,688 shares [1] - The shares will be available for trading starting from September 10, 2025 [1]   Group 2: Stock Listing Details - The type of shares being listed is categorized as equity incentive shares [1] - The method of subscription for these shares is through offline channels [1]
 通达电气: 广州通达汽车电气股份有限公司关于2023年限制性股票激励计划第一个限售期解除限售暨股票上市的公告
 Zheng Quan Zhi Xing· 2025-09-04 10:18
 Core Viewpoint - The announcement details the lifting of the first lock-up period for the 2023 restricted stock incentive plan of Guangzhou Tongda Automotive Electric Co., Ltd, allowing 758,688 shares to be listed and circulated starting September 10, 2025 [1][10].   Summary by Sections   Incentive Plan Approval and Implementation - The incentive plan has undergone necessary decision-making procedures and disclosures, with the supervisory board approving relevant proposals [1][2]. - The plan was publicly announced, and no objections were raised during the public notice period [2].   Granting and Lock-up Conditions - The restricted stock grant registration was completed on December 13, 2023, with 80 individuals receiving restricted stock [3]. - The first lock-up period lasts 16 months from the grant date, followed by a 12-month release period, allowing for a 40% release of shares [5][6].   Conditions for Lifting Lock-up - The conditions for lifting the lock-up include the absence of negative audit opinions and meeting performance targets, with the company achieving a net profit of 16.30 million yuan, meeting the required performance assessment [9][10]. - A total of 78 individuals qualified for the lifting of the lock-up, with 758,688 shares being released, representing 0.22% of the total share capital [10].   Stock Listing and Capital Structure Changes - The shares will be listed for circulation on September 10, 2025, with a total of 758,688 shares being released [10][12]. - The capital structure will change, with the number of restricted shares decreasing from 1,896,719 to 1,138,031, while the number of unrestricted shares will increase correspondingly [12].    Legal Compliance - The company confirms compliance with relevant laws and regulations regarding the management of stock incentives and the lifting of restrictions [11][12].
 通达电气(603390) - 广州通达汽车电气股份有限公司关于2023年限制性股票激励计划第一个限售期解除限售暨股票上市的公告
 2025-09-04 09:46
证券代码:603390 证券简称:通达电气 公告编号:2025-049 广州通达汽车电气股份有限公司 关于 2023 年限制性股票激励计划第一个限售期解除限售 暨股票上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为758,688 股。 本次股票上市流通总数为758,688股。 本次股票上市流通日期为2025 年 9 月 10 日。 2025 年 6 月 6 日,广州通达汽车电气股份有限公司(以下简称"公司")召开 第四届董事会第二十三次(临时)会议和第四届监事会第十七次(临时)会议, 审议通过了《关于 2023 年限制性股票激励计划第一个解除限售期解除限售条件成 就的议案》。根据公司《2023 年限制性股票激励计划(草案)》(以下简称"《激励 计划(草案)》")的相关规定,公司 2023 年限制性股票激励计划(以下简称"本 次激励计划")第一个解除限售期解除限售条件已经成就,现就本次解除限售有关 事项说明如下: 一、 本次激励计划批准 ...
 通达电气(603390) - 北京市时代九和律师事务所关于广州通达汽车电气股份有限公司2023年限制性股票激励计划第一个解除限售期解除限售条件成就、回购注销部分限制性股票及调整回购价格的法律意见书
 2025-09-04 09:46
关于广州通达汽车电气股份有限公司 2023 年限制性股票激励计划 北京市时代九和律师事务所 第一个解除限售期解除限售条件成就、回购注销 部分限制性股票及调整回购价格的 法律意见书 二〇二五年六月 北京市时代九和律师事务所 关于广州通达汽车电气股份有限公司 2023 年限制性股票激励计划 第一个解除限售期解除限售条件成就、回购注销 部分限制性股票及调整回购价格的 法律意见书 致:广州通达汽车电气股份有限公司 根据广州通达汽车电气股份有限公司(简称"公司")与北京市时代九和律 师事务所(简称"本所")签订的聘用合同的约定及受本所指派,本所律师作为 公司 2023 年限制性股票激励计划(以下简称"本计划"或"本次股权激励计划") 相关事宜的专项法律顾问,就本计划第一个解除限售期解除限售条件成就(以下 简称"本次解除限售")、回购注销部分限制性股票(以下简称"本次回购注销") 及调整回购价格(以下简称"本次调整")的相关事宜出具本法律意见书。 为出具本法律意见书,本所律师审阅了《广州通达汽车电气股份有限公司 2023 年限制性股票激励计划(草案)》(以下简称"《激励计划(草案)》")、《广州 通达汽车电气股份有限公司 ...
 5G脑心动车”广州发布 通达电气助力实现“移动诊疗
 Zhong Zheng Wang· 2025-09-02 08:17
 Core Viewpoint - The launch of the "5G Brain-Heart Mobile" represents a significant advancement in mobile mental health services, integrating innovative technologies for early screening and intervention in Alzheimer's disease and other mental health conditions [1][2].   Group 1: Product Development - The "5G Brain-Heart Mobile" was developed through collaboration among Guangzhou Medical University, South China University of Technology, and Tongda Electric, showcasing a multi-disciplinary approach in healthcare innovation [1]. - The mobile unit incorporates flexible wearable brain-machine interfaces, a 5G intelligent AI system, and various specialized medical devices, achieving a "mobile diagnosis" capability [2].   Group 2: Application and Impact - The mobile unit is designed for diverse applications, including early screening for Alzheimer's in communities and nursing homes, rapid psychological assistance during emergencies, and mental health services in schools and workplaces [2]. - Experts believe that the "5G Brain-Heart Mobile" could enhance early diagnosis rates for mental health disorders and improve public psychological crisis intervention capabilities [2].   Group 3: Future Prospects - The company aims to leverage its expertise in vehicle electrical systems and intelligent systems to enhance the research and production capabilities of mobile medical units, while continuing to collaborate with professional medical teams [2].
 通达电气: 广州通达汽车电气股份有限公司关于董事以集中竞价交易方式减持股份的结果公告
 Zheng Quan Zhi Xing· 2025-09-01 16:18
广州通达汽车电气股份有限公司 证券代码:603390 证券简称:通达电气 公告编号:2025-048 ? 减持计划的实施结果情况 公司于 2025 年 7 月 23 日披露了《董事、高级管理人员减持股份计划公告》 (公告编号:2025-041),劳中建先生因个人资金需求,计划根据市场价格情况, 自该公告披露之日起 15 个交易日后的 3 个月内,通过集中竞价方式减持其所持 有公司股份不超过 210,500 股,减持比例不超过公司总股本的 0.060%。 知函》,截至该日收盘,劳中建先生通过集中竞价的方式累计减持公司股票 完毕。 一、减持主体减持前基本情况 | 股东名称 劳中建 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控股股东、实控人及一致行动人 | | | | | □是 √否 | | | | | | | 直接持股 5%以上股东 | | | □是 | | √否 | | | | | | | 股东身份 | | | | | | | | | | | | 董事、监事和高级管理人员 ...
 通达电气助力5G脑心动车发布 开启精神心理移动医疗新模式
 Zhong Guo Jin Rong Xin Xi Wang· 2025-09-01 13:09
 Core Insights - The "5G Brain-Heart Vehicle" was officially launched, representing a significant breakthrough in mobile and intelligent mental health services, particularly for early screening and intervention of Alzheimer's disease [1][6][7]   Group 1: Research and Development - The development of the 5G Brain-Heart Vehicle is the result of ten years of foundational research and clinical application, initiated in 2016 by Professor Ning Yuping from Guangzhou Medical University and Professor Wu Kai from South China University of Technology [2] - The project team has achieved breakthroughs in multiple key technologies, creating a multi-dimensional screening and assessment system, a plasma biomarker detection system for Alzheimer's disease, and a brain-computer interface system for early screening and intervention [2]   Group 2: Collaborative Innovation - The 5G Brain-Heart Vehicle is a product of deep collaboration across medical, technological, and manufacturing sectors, with contributions from various institutions and companies [2][3] - Guangzhou Medical University has provided clinical standards and application scenarios, while South China University of Technology has integrated advanced technologies such as flexible wearable brain-computer interfaces and AI algorithms [2]   Group 3: Application and Impact - The vehicle is designed for broad applicability, capable of conducting early screening for Alzheimer's in communities and nursing homes, providing rapid psychological assistance during emergencies, and offering mental health services in schools and workplaces [6] - It is expected to enhance early diagnosis rates for mental health issues and improve public psychological crisis intervention capabilities, promoting a more equitable distribution of medical resources [6]


