（一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 根据《公开发行证券的公司信息披露内容与格式准则第 3 号——半年度报告 的内容与格式》等有关规定、《公司章程》和公司 2023 年上半年度经营情况， 公司编制了《2023 年半年度报告摘要》及《2023 年半年度报告》。具体内容参 见公司同日披露于上海证券交易所网站（www.sse.com.cn）上的《2023 年半年度 报告》及其摘要。 证券代码：603390 证券简称：通达电气 公告编号：2023-024 广州通达汽车电气股份有限公司 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 根据《广州通达汽车电气股份有限公司章程》（以下简称"《公司章程》"）、 《广州通达汽车电气股份有限公司董事会议事规则》的相关规定，广州通达汽车 电气股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日以电话、邮件方式 向全体董事发出关于召开公司第四届董事会第六次会议的通知和材料。 公司第四届董事会第六次会议于 ...

本次会计政策变更，系根据中华人民共和国财政部（以下简称"财政部"） 修订及发布的相关文件进行的相应变更，无需提交董事会和股东大会审议。本次 会计政策变更对广州通达汽车电气股份有限公司（以下简称"公司"）的财务状 况、经营成果和现金流量无重大影响，不涉及以前年度的财务数据的追溯调整。 一、 本次会计政策变更概述 2022 年 11 月 30 日，财政部发布"财会〔2022〕31 号"《关于印发<企业会 计准则解释第 16 号>的通知》，该解释中"关于单项交易产生的资产和负债相关 的递延所得税不适用初始确认豁免的会计处理"内容自 2023 年 1 月 1 日起施行。 （一）本次变更前后采用的会计政策 证券代码：603390 证券简称：通达电气 公告编号：2023-028 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 广州通达汽车电气股份有限公司 关于会计政策变更的公告 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 ...

证券代码：603390 证券简称：通达电气 公告编号：2023-027 广州通达汽车电气股份有限公司 第四届监事会第六次会议决议公告 公司第四届监事会第六次会议于 2023 年 8 月 25 日上午 11:00 以现场方式在 广州市白云区云正大道 1112 号公司会议室召开。会议应出席监事 5 名，实际出 席监事 5 名。会议由公司监事会主席林智先生召集和主持，董事会秘书列席了会 议。 本次会议的召开符合《中华人民共和国公司法》《中华人民共和国证券法》 等法律法规及《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 本公司监事会及全体监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、监事会会议召开情况 根据《广州通达汽车电气股份有限公司章程》（以下简称"《公司章程》"）、 《广州通达汽车电气股份有限公司监事会议事规则》的相关规定，广州通达汽车 电气股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日以电话、邮件方式 向全体监事发出关于召开公司第四届监事会第六次会议的通知和材料。 （一）审议通过《关于公司 2023 ...

证券代码：603390 证券简称：通达电气 公告编号：2023-023 广州通达汽车电气股份有限公司 关于高级管理人员及股东以集中竞价交易方式减持股份的 结果公告 本公司董事会、全体董事及相关股东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： 高级管理人员及股东持股的基本情况 本次减持计划实施前，广州通达汽车电气股份有限公司（以下简称"公司"） 高级管理人员陈永锋先生及股东陈铭哲先生分别持有公司股份 843,120 股、 1,110,320 股，分别占公司总股本的 0.24%、0.32%，均为首次公开发行 A 股股票 前（以下简称"IPO 前"）获得的股份。 集中竞价减持计划的实施结果情况 公司于 2023 年 1 月 14 日披露了《关于董事、高级管理人员及股东以集中竞 价交易方式减持股份的计划公告》（公告编号：2023-003），陈永锋先生及陈铭哲 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 6 个月内，通过集中竞价方式分别减持其所持有公司股份不超过 200,000 股、1,110,320 ...

证券代码：603390 证券简称：通达电气 公告编号：2023-017 广州通达汽车电气股份有限公司 关于召开 2022 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： 会议召开时间：2023 年 5 月 25 日（星期四）上午 10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： roadshow.sseinfo.com） 一、说明会类型 本次投资者说明会系公司 2022 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 2022 年度的经营成果及财务指标的具体情况与投 资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进 行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 25 日（星期四）上午 10:00-11:30 会议召开方式：上证路演中心视频录播和网络文字互动 投资者可于 2023 年 5 月 18 日（星期四）至 5 月 24 日（星期三）16:0 ...

Financial Performance - In 2022, the net profit attributable to the parent company was -104,475,245.59 CNY, and the net profit of the parent company was -98,834,652.56 CNY[5]. - The company plans not to distribute cash dividends or implement any form of profit distribution for the year 2022 due to negative net profit and cash flow[5]. - The company's operating revenue for 2022 was approximately ¥477.11 million, a decrease of 11.70% compared to ¥540.33 million in 2021[24]. - The net profit attributable to shareholders was a loss of approximately ¥104.48 million, compared to a loss of ¥9.44 million in 2021[24]. - The basic and diluted earnings per share for 2022 were both -¥0.30, a significant decline from -¥0.03 in 2021[25]. - The weighted average return on equity decreased to -6.46% in 2022, down 5.90 percentage points from -0.56% in 2021[25]. - The net cash flow from operating activities was approximately ¥23.27 million, a decrease of 32.41% from ¥34.43 million in 2021[24]. - Total assets at the end of 2022 were approximately ¥1.85 billion, a decrease of 10.16% from ¥2.06 billion at the end of 2021[24]. - The net assets attributable to shareholders decreased to approximately ¥1.56 billion, down 6.25% from ¥1.67 billion in 2021[24]. Revenue and Growth - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year 2022, representing a 15% growth compared to 2021[23]. - User data showed a 20% increase in active users of the company's smart vehicle systems, reaching 500,000 users by the end of 2022[23]. - The company has set a revenue guidance of 1.5 billion RMB for 2023, indicating a projected growth of 25% year-over-year[23]. - The company aims to achieve an 80% penetration rate of new energy vehicles in public transport, sanitation, postal delivery, and urban logistics by 2025[45]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[23]. Research and Development - The company invested 100 million RMB in R&D for advanced smart transportation solutions in 2022, a 50% increase from the previous year[23]. - The company completed 40 new R&D projects during the reporting period, with 46 ongoing projects achieving results[38]. - The total R&D expenditure for the period was CNY 60,324,517.12, accounting for 12.64% of the operating revenue[71]. - The number of R&D personnel is 161, representing 18.94% of the total workforce[72]. - Continuous R&D investment is prioritized to maintain technological leadership, focusing on the development of integrated information management systems and related automotive electrical products[100]. Market and Product Development - New product development includes the launch of a next-generation electric vehicle control system, expected to enhance efficiency by 30%[23]. - The introduction of a new line of medical mobile units is expected to generate 150 million RMB in sales within the first year of launch[23]. - The company launched new mobile medical products, including mobile PCR laboratories and negative pressure ambulances, contributing to market expansion[39]. - The company is focusing on the development of electric, connected, and intelligent vehicles as part of the national strategy for sustainable transportation[83]. - The company is actively expanding into the logistics and sanitation vehicle markets, as well as exploring opportunities in the rail transit and passenger vehicle markets[48]. Risk Management - The report includes a risk statement indicating potential risks in future plans and development strategies[6]. - The report outlines various risk factors that may affect the company's future development[7]. - The company faces risks related to the development trends of downstream industries, which may impact future revenue and performance growth[107]. - The company is monitoring industry policies and market demands closely to mitigate risks associated with new business ventures[108]. Corporate Governance - The company has established a governance structure with a board of directors consisting of 9 members, including 3 independent directors, ensuring effective oversight and compliance[112]. - The company has a clear governance structure that complies with relevant laws and regulations, ensuring transparency and accountability[113]. - The company has not faced any penalties from securities regulatory authorities in the past three years[126]. - The board of directors has approved multiple resolutions throughout the year without any rejected proposals[127]. Environmental and Social Responsibility - The company invested 663,200 CNY in environmental protection measures during the reporting period[152]. - The company implemented measures to reduce carbon emissions, achieving a reduction of 499 tons of CO2 equivalent[157]. - The company has committed to enhancing environmental protection efforts and has obtained ISO14001 certification for its environmental management system[154]. - Total donation amount for social responsibility initiatives was 323,000 CNY, all in cash[158]. - The company plans to continue expanding its role in poverty alleviation and rural revitalization efforts in 2023[162]. Strategic Initiatives - The company plans to enhance operational efficiency to mitigate losses and improve profitability[120]. - Strategic initiatives include potential mergers and acquisitions to strengthen market position and diversify offerings[120]. - The company aims to expand its business by enhancing its existing product offerings and exploring new markets, including the passenger vehicle sector and mobile healthcare[99]. - The company is investing in new product development, aiming to launch innovative solutions in the next fiscal year[120]. Financial Strategies - The company plans to continue its cash management strategy using part of the idle funds for financial management[135]. - The company has proposed to apply for credit limits from banks and non-bank financial institutions as part of its financial strategy[135]. - Financial strategies will include the use of various financing methods to support sustainable development while maintaining a healthy asset-liability structure[103].

Financial Performance - The company's operating revenue for Q1 2023 was ¥111,730,791.84, representing a year-on-year increase of 28.96%[5] - Net profit attributable to shareholders for the same period was ¥8,741,397.89, with a significant increase in operating efficiency contributing to this growth[9] - The net cash flow from operating activities reached ¥36,801,471.45, driven by increased sales collections and reduced material payments compared to the previous year[9] - Basic and diluted earnings per share were both ¥0.02, reflecting the increase in net profit attributable to shareholders[9] - Total operating revenue for Q1 2023 reached ¥111,730,791.84, a significant increase from ¥86,641,186.28 in Q1 2022, representing a growth of approximately 29.0%[21] - The net profit for Q1 2023 was ¥8,670,409.64, a turnaround from a net loss of ¥11,980,391.24 in Q1 2022, marking a substantial improvement[22] - Basic and diluted earnings per share for Q1 2023 were both ¥0.02, compared to a loss of ¥0.03 per share in Q1 2022[23] - The total comprehensive income for Q1 2023 was ¥8,707,380.36, compared to a comprehensive loss of ¥11,980,391.24 in Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,825,344,143.47, a decrease of 1.51% from the end of the previous year[5] - As of March 31, 2023, the company's total assets amounted to RMB 1,825,344,143.47, a decrease from RMB 1,853,404,214.48 as of December 31, 2022[15] - The company's total equity attributable to shareholders increased to RMB 1,572,841,848.58 from RMB 1,564,063,479.97, showing a growth of approximately 0.18%[17] - The company reported a total non-current asset value of RMB 868,831,007.53, down from RMB 884,594,283.41, a decrease of about 1.85%[16] - The total liabilities and equity decreased to ¥1,825,344,143.47 from ¥1,853,404,214.48[18] Cash Flow - The company's cash and cash equivalents increased to RMB 356,760,397.77 from RMB 307,673,344.21, reflecting a growth of approximately 15.93%[15] - Cash inflow from operating activities in Q1 2023 totaled ¥122,195,267.49, a decrease from ¥141,841,057.76 in Q1 2022[25] - The net cash flow from operating activities for Q1 2023 was $36,801,471.45, a significant improvement compared to a net outflow of $59,147,458.89 in Q1 2022[26] - Total cash outflow from operating activities was $85,393,796.04, down from $200,988,516.65 in the same period last year[26] - The net cash flow from investing activities was -$9,483,333.20, an improvement from -$97,871,189.45 in Q1 2022[26] - Cash and cash equivalents at the end of Q1 2023 totaled $353,288,353.91, up from $265,842,331.88 at the end of Q1 2022[26] - The net increase in cash and cash equivalents for Q1 2023 was $47,360,847.36, contrasting with a decrease of $141,391,165.16 in Q1 2022[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,985[11] - The top two shareholders, Xing Yingbiao and Chen Lina, hold 33.37% and 29.12% of the shares, respectively[11] - The company held 1,931,719 shares in its repurchase account, accounting for 0.55% of the total share capital[12] Government Subsidies and Expenses - The company received government subsidies amounting to ¥1,147,503.53, which are closely related to its normal business operations[8] - Research and development expenses for Q1 2023 were ¥10,707,207.74, down from ¥15,622,028.52 in Q1 2022, reflecting a reduction of approximately 31.5%[21] - The company paid $37,129,625.86 in employee compensation during Q1 2023, down from $48,880,626.06 in Q1 2022[26] - The company reported tax payments of $7,186,257.23 in Q1 2023, compared to $2,703,565.18 in the same period last year[26] Outlook and Guidance - The company has not provided any specific guidance or outlook for future performance in the current report[13]

证券代码：603390 证券简称：通达电气 1 广州通达汽车电气股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | |-----------------------|------------------------------------------------------|--------------------------------------------|---------------------------------------------------------| | 投资者关系活 \n动类别 | 特定对象调研 \n 业绩说明会 \n 现场交流 | 分析师会议 \n 新闻发布会 \n 电话会议 | 媒体采访 \n 路演活动 | | 参与单位及人 员 | 通过网络方式参加公司 | 2021 | 年度业绩说明会的投资者 | | 时间 | 2022 年 5 月 20 日 | 11:00~12:00 | | | | 地点 公司会议室 | | | | 公司接待人员 | 董事长陈丽娜女士、总经理邢映彪先生、董事会秘书兼财务 | | | | | 总监 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥130,001,328.35, representing a year-on-year increase of 19.11%[4] - The net profit attributable to shareholders for Q3 2022 was -¥14,944,237.12, a decrease of 1,088.04% compared to the same period last year[4] - The basic earnings per share for Q3 2022 was -¥0.04, reflecting a decrease of 1,030.23% year-on-year[4] - The weighted average return on net assets for Q3 2022 was -0.92%, a decrease of 1.02 percentage points compared to the previous year[4] - Net profit for the third quarter of 2022 was a loss of ¥54.02 million, compared to a profit of ¥9.09 million in the same quarter of 2021[20] - Operating profit for the third quarter of 2022 was a loss of ¥54.61 million, down from a profit of ¥2.89 million in the same quarter of 2021[19] - Total operating revenue for the first three quarters of 2022 was ¥300.23 million, a decrease of 9.93% compared to ¥333.32 million in the same period of 2021[18] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥1,862,635,805.66, down 9.72% from the end of the previous year[5] - The company's current assets totaled RMB 950,278,355.32, down from RMB 1,144,030,498.75, indicating a decrease of about 16.9%[13] - Cash and cash equivalents were reported at RMB 291,705,031.33, a significant decrease from RMB 420,701,728.30, reflecting a decline of approximately 30.7%[13] - The company's total liabilities were RMB 247,109,645.57, down from RMB 393,551,325.90, indicating a decrease of approximately 37.2%[15] - The total equity attributable to shareholders at the end of Q3 2022 was ¥1,614,469,046.69, down 3.23% from the end of the previous year[5] - The total equity attributable to shareholders was RMB 1,614,469,046.69, a decrease from RMB 1,668,368,053.43, representing a decline of about 3.2%[15] Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥14,298,962.11, a decrease of 667.87% compared to the previous year[4] - Cash flow from operating activities for the first three quarters of 2022 was a net outflow of ¥14.30 million, compared to a net inflow of ¥2.52 million in the same period of 2021[24] - Cash flow from investing activities for the first three quarters of 2022 was a net outflow of ¥92.74 million, compared to a net outflow of ¥272.45 million in the same period of 2021[24] - Cash flow from financing activities for the first three quarters of 2022 was a net outflow of ¥12.98 million, compared to a net outflow of ¥15.87 million in the same period of 2021[24] - The net increase in cash and cash equivalents for Q3 2022 was -119,601,173.40, compared to -285,941,023.47 in Q3 2021, indicating an improvement year-over-year[25] - The ending balance of cash and cash equivalents as of Q3 2022 was 287,632,323.64, down from 327,388,988.46 in Q3 2021[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,679[10] - The top two shareholders, Xing Yingbiao and Chen Lina, held 33.37% and 29.12% of the shares, respectively[10] Expenses - Research and development expenses for the third quarter of 2022 were ¥40.19 million, down from ¥49.96 million in the same quarter of 2021[19] - Sales expenses for the third quarter of 2022 were ¥27.40 million, an increase from ¥25.66 million in the same quarter of 2021[19] Inventory and Borrowings - Inventory increased to RMB 195,611,713.97 from RMB 178,354,278.85, reflecting an increase of approximately 9.7%[13] - The company reported a significant reduction in short-term borrowings, which decreased to RMB 58,162,328.61 from RMB 73,213,961.36, a decline of about 20.5%[14] Non-Recurring Items - The company reported non-recurring gains and losses totaling ¥208,580.33 for the current period[7] Retained Earnings - The company’s retained earnings decreased to RMB 299,565,757.57 from RMB 353,465,356.75, reflecting a decline of approximately 15.2%[15]

1 证券代码：603390 证券简称：通达电气 公告编号：2022-045 广州通达汽车电气股份有限公司 关于参加 2022 年广东辖区上市公司投资者网上 集体接待日活动的公告 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： 活动召开时间：2022 年 9 月 22 日（星期四）下午 15:50-16:50 活动召开地点："全景路演"网站（http://rs.p5w.net） 活动召开方式：网络互动 为进一步加强与投资者的沟通交流，广州通达汽车电气股份有限公司（以下 简称"公司"）将参加由中国证券监督管理委员会广东监管局、广东上市公司协 会共同举办的"投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将以网络互动方式在"全景路演"网站 （http://rs.p5w.net）举行，投资者可登录上述网站参与公司本次活动，活动时间 为 2022 年 9 月 22 日（星期四）下午 15:50-16:50。 届时，公司董事长陈丽娜女士、总经理邢映彪先生、董事会秘书黄璇女士以 及财务总监吴淑 ...