证券代码：603390 证券简称：通达电气 公告编号：2025-043 广州通达汽车电气股份有限公司 第五届董事会第二次会议决议公告 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 2025 年 8 月 17 日以电话、邮件的形 式向全体董事发出关于召开公司第五届董事会第二次会议的通知和材料。 公司第五届董事会第二次会议于 2025 年 8 月 27 日下午 14:30 以现场结合通 讯方式在广州市白云区云正大道 1112 号公司会议室召开。会议应出席董事 9 名， 现场出席董事 4 名，通讯方式出席董事 5 名。会议由公司董事长陈丽娜女士召集 和主持，公司高级管理人员列席了会议。 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、董事会会议审议情 ...

如在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 金额不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 证券代码：603390 证券简称：通达电气 公告编号：2025-046 广州通达汽车电气股份有限公司 2025 年半年度利润分配方案的公告 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： 每股分配比例：A 股每股派发现金红利 0.05 元（含税）。 利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在权 益分派实施公告中明确。 截至 2025 年 6 月 30 日，广州通达汽车电气股份有限公司（以下简称"公司"） 母公司期末未分配利润为 234,182,330.04 元（未经审计数）。经董事会决议，公司拟 以实施权益分派股权登记日登记的总股本为基数实施 2025 年半年度利润分配，具体 分配方案如下： 公司拟向全体股东每 10 股派发现金红利 0.50 元（含税），截至 2025 年 8 月 15 日，公司总股本 351,651,984 股，以此计算合计拟 ...

Financial Performance - The company's revenue for the first half of the year reached ¥421,349,625.81, representing a 68.73% increase compared to ¥249,719,721.66 in the same period last year[20]. - Total profit for the period was ¥33,083,230.99, a significant increase of 122.09% from ¥14,896,335.83 year-on-year[20]. - Net profit attributable to shareholders was ¥31,733,132.84, up 122.80% from ¥14,242,840.94 in the previous year[20]. - The net profit after deducting non-recurring gains and losses surged by 239.40% to ¥26,111,974.03 from ¥7,693,460.91[20]. - Basic earnings per share increased by 125.00% to ¥0.09 from ¥0.04 in the same period last year[21]. - The weighted average return on net assets rose to 1.98%, an increase of 1.09 percentage points compared to the previous year[21]. - The net cash flow from operating activities was negative at -¥3,388,519.90, a decline of 115.85% from ¥21,384,647.69 in the previous year[20]. - The company's total assets at the end of the reporting period were ¥1,842,649,995.78, a slight decrease of 0.44% from ¥1,850,751,665.29 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 1.17% to ¥1,605,929,968.67 from ¥1,587,351,956.21[20]. Dividend and Share Capital - The company plans to distribute a cash dividend of 0.50 CNY per 10 shares, totaling approximately 17.58 million CNY, which represents 55.41% of the net profit attributable to shareholders for the first half of 2025[4]. - The total share capital as of August 15, 2025, is 351,651,984 shares[4]. - The company will not issue bonus shares or increase capital from reserves this period[4]. Risk Factors and Compliance - The report includes a risk statement regarding forward-looking statements, emphasizing that future plans do not constitute a commitment to investors[5]. - The company has described potential risk factors in its production and operation processes in the report[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - There are no violations of decision-making procedures regarding external guarantees[6]. Market and Industry Insights - The increase in revenue was primarily driven by strong demand in the export market and increased orders from commercial vehicle manufacturers[21]. - The commercial vehicle sales reached 2.122 million units, a year-on-year increase of 2.6%, with bus sales growing by 8.7% to 265,000 units[34]. - The export of commercial vehicles amounted to 501,000 units, with both truck and bus exports growing by over 10%[34]. - The company is positioned to benefit from government policies promoting the electrification of public transport vehicles, aiming for an 80% share of new energy vehicles in public sectors by 2025[30]. - The smart transportation industry is expected to continue evolving towards green, efficient, and data-driven innovations, supported by ongoing technological advancements and policy frameworks[32]. - The overall demand in the downstream market remains positive, particularly for public buses, due to effective policies and increasing sales of new energy vehicles[34]. Research and Development - Research and development expenses rose by 23.78% to RMB 28.25 million, up from RMB 22.83 million, indicating a focus on innovation[70]. - The R&D team consists of 207 members, including 14 senior engineers, supporting the company's innovation capabilities[64]. - The company has obtained 16 new patents during the reporting period, including 5 invention patents, totaling 674 effective patents[65]. Corporate Governance and Social Responsibility - The company has undergone a board restructuring, with new appointments aimed at enhancing governance and operational efficiency[94]. - The company actively responded to national poverty alleviation goals, providing suitable job positions for 36 registered impoverished individuals, contributing to their employment and income increase[100]. - The company donated 3,000 yuan to support rural revitalization projects in Tongzhou Town, Guizhou Province, as part of its social responsibility initiatives[100]. Financial Management and Investments - The total amount of funds raised in the current year is CNY 88,537.25 million, with a cumulative investment of CNY 81,805.41 million[116]. - The investment progress of the raised funds is 104.48%, indicating that the company has exceeded its funding commitment[116]. - The company plans to use up to RMB 1 million of temporarily idle fundraising for cash management, investing in low-risk, liquid financial products[121]. Assets and Liabilities - The company's accounts receivable amounted to 395.84 million yuan, accounting for 37.90% of current assets, indicating potential collection risks due to long repayment cycles from commercial vehicle manufacturers[87]. - The company's total liabilities decreased to CNY 235,473,661.70 from CNY 261,784,306.20, a reduction of approximately 10.1%[141]. - The total equity of the company increased to ¥1,555,346,558.45 from ¥1,544,251,192.85, showing a growth of 0.6%[144]. Financial Reporting and Accounting Policies - The financial report has not been audited[3]. - The accounting policies are aligned with the enterprise accounting standards, ensuring accurate financial reporting[169]. - The company recognizes control over an investee when it has power over the investee, exposure to variable returns, and the ability to affect those returns[176].

证券代码：603390 证券简称：通达电气 公告编号：2025-047 广州通达汽车电气股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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。 广州通达汽车电气股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开的第五届董事会第二次会议，审议通过了《关于公司 2025 年半年度计提 资产减值准备的议案》，现将具体情况公告如下： 一、本次计提资产减值准备情况概述 根据企业会计准则及公司会计政策相关规定，为客观、公允地反映公司 2025 年半年度经营成果和财务状况，公司基于谨慎性原则，对截至 2025 年 6 月 30 日合并报表范围内各项资产进行了减值测试，并根据减值测试结果对其中存在减 值迹象的资产相应计提了减值准备。2025 年半年度，公司合计计提资产减值准 备 407.97 万元。具体情况如下： 单位：万元 人民币 根据《企业会计准则第 22 号——金融工具确认和计量》，公司以预期信用 损失为基础，对相关项目进行减值会计处理并确认损失准备。2025 年 ...

Group 1 - The company reported a revenue of 421 million yuan for the first half of 2025, representing a year-on-year increase of 68.73% [1] - The net profit for the same period was 31.73 million yuan, showing a year-on-year growth of 122.80% [1] - The company plans to distribute a cash dividend of 0.50 yuan (before tax) for every 10 shares, totaling 17.58 million yuan (before tax), which accounts for 55.41% of the net profit attributable to the parent company's shareholders for the first half of 2025 [1]

Group 1 - The core point of the article highlights the financial performance and stock market activity of Tongda Electric (603390) as of August 25, 2025, with a closing price of 13.85 yuan, a decrease of 0.72%, and a trading volume of 135,200 hands, amounting to 187 million yuan [1] - The company reported a total operating revenue of 185 million yuan for Q1 2025, representing a year-on-year growth of 50.85%, and a net profit attributable to shareholders of 18.74 million yuan, up 59.21% year-on-year [1] - The liquidity ratios of the company are strong, with a current ratio of 4.641, a quick ratio of 3.866, and a low debt-to-asset ratio of 12.39% [1] Group 2 - Tongda Electric has made investments in 15 companies and participated in 303 bidding projects, indicating active engagement in business expansion [2] - The company holds 37 trademark registrations and 517 patents, showcasing its commitment to innovation and intellectual property [2] - Additionally, Tongda Electric possesses 75 administrative licenses, reflecting its compliance and operational capabilities [2]

Market Overview - Major market indices opened lower, with the Shanghai Composite Index down 0.28% at 3716.68 points, the Shenzhen Component Index down 0.61% at 11749.99 points, and the ChiNext Index down 1.14% at 2572.01 points [1]. Stock Performance - A total of 1167 stocks rose at the opening, with newly listed stock N Hongyuan surging 305.67% at the open. There were 9 stocks hitting the daily limit up, including *ST Aowei with 11 consecutive limit ups, Kosen Technology with 4 consecutive limit ups, and ST Dongshi with 3 limit ups in 4 days [1]. - Conversely, 3502 stocks opened lower, with 2 stocks, *ST Gaohong and *ST Nanzhi, hitting the daily limit down [1]. Price Continuity - Among the stocks that hit the limit up yesterday, those that continued to hit the limit up today included Kosen Technology and Shimao Energy, totaling 6 stocks. Stocks that opened lower included Zhongheng Electric, Haili Shares, and Jimin Health, with declines of 8.29%, 5.52%, and 5.19% respectively [1]. - Stocks that hit the limit down yesterday and continued to do so today included *ST Gaohong and *ST Nanzhi [1].

Group 1 - The core viewpoint of the news is that Tongda Electric (603390) has shown significant financial growth in its latest quarterly report, with a notable increase in revenue and net profit [1] - As of August 13, 2025, Tongda Electric's stock closed at 13.62 yuan, reflecting a 1.72% increase, with a trading volume of 151,300 shares and a transaction amount of 205 million yuan [1] - The company experienced a net inflow of 17.34 million yuan in main funds today, accounting for 8.45% of the transaction amount, indicating strong investor interest [1] Group 2 - For the first quarter of 2025, Tongda Electric reported total operating revenue of 185 million yuan, a year-on-year increase of 50.85%, and a net profit attributable to shareholders of 18.74 million yuan, up 59.21% year-on-year [1] - The company's financial ratios indicate a strong liquidity position, with a current ratio of 4.64, a quick ratio of 3.87, and a low debt-to-asset ratio of 12.39% [1] - Tongda Electric has a history of investment, having invested in 15 companies and participated in 300 bidding projects, along with holding 37 trademarks and 513 patents [2]

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 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 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。 《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实施考核管理办法》、公 司相关董事会和监事会会议文件、公司书面说明以及本所律师认为需要审查的其 他文件。 为出具本法律意见书，本所律师根据有关法律、法规、规范性文件的规定， 本 ...

Summary of Key Points Core Viewpoint - The company announced the repurchase and cancellation of 20,000 restricted stocks due to the resignation of one incentive object, in accordance with its 2023 Restricted Stock Incentive Plan [1][2]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks was approved during the fourth board meeting and the seventeenth supervisory meeting held on June 6, 2025 [1][2]. - The decision was made based on the provisions of the incentive plan, which stipulates that if an incentive object resigns, the company must repurchase the unvested restricted stocks at the grant price [2][3]. - The company has opened a special securities account for the repurchase and submitted the necessary applications to the China Securities Depository and Clearing Corporation [3]. Group 2: Impact on Share Structure - Following the cancellation, the number of incentive objects will decrease from 79 to 78 [3]. - The share structure will change as follows: - Restricted tradable shares will decrease from 1,916,719 to 1,896,719 - Unrestricted tradable shares remain unchanged at 349,755,265 - Total shares will decrease from 351,671,984 to 351,651,984 [4]. Group 3: Legal Compliance and Commitments - The board confirmed that the decision-making process and information disclosure comply with legal regulations and the provisions of the incentive plan [4][5]. - The company has ensured that all relevant parties have been informed about the repurchase and cancellation, and no objections have been raised by the incentive object involved [4].