Group 1 - The company Tongda Electric announced the convening of its fifth second board meeting on August 27, 2025, in Guangzhou [1] - The meeting reviewed the proposal regarding the company's 2025 semi-annual report and its summary [1]

Core Viewpoint - Tongda Electric (603390.SH) reported significant growth in its financial performance for the first half of 2025, indicating strong operational momentum and profitability improvements [1] Financial Performance - The company achieved operating revenue of 421 million yuan, representing a year-on-year increase of 68.73% [1] - Net profit attributable to shareholders reached 31.73 million yuan, up 122.80% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 26.11 million yuan, reflecting a substantial year-on-year growth of 239.40% [1] - Basic earnings per share stood at 0.09 yuan [1]

Core Viewpoint - Tongda Electric (603390.SH) reported significant growth in its 2025 semi-annual report, with a revenue of 421 million yuan, a year-on-year increase of 68.73%, and a net profit of 31.73 million yuan, up 122.80% [1][2] Group 1: Financial Performance - The company achieved a revenue of 421 million yuan in the first half of the year, reflecting a 68.73% year-on-year growth [1] - The net profit attributable to shareholders reached 31.73 million yuan, marking a 122.80% increase compared to the previous year [1] Group 2: Market and Product Development - The export business in the downstream market has shown continuous improvement, with increased orders from commercial vehicle manufacturers such as truck and bus companies, contributing to revenue growth [1] - The company is enhancing its product technology and optimizing its product structure, leading to a higher proportion of high-value-added products, which significantly boosts net profit [1] Group 3: Strategic Focus Areas - Tongda Electric is focusing on two major sectors: smart transportation and mobile healthcare, particularly in the areas of medium and large buses and urban public transport [1] - The company has developed a comprehensive technology matrix integrating "vehicle-road-field-cloud" to meet the demand for intelligent, green, and integrated urban public transport [2] Group 4: Innovations in Mobile Healthcare - In the mobile healthcare sector, the company has created various 5G-enabled medical vehicles, including comprehensive examination vehicles and mobile PCR laboratories, addressing the uneven distribution of medical resources [2] - Collaborations with top-tier hospitals, such as Sun Yat-sen University Eye Center and Southern Medical University, have been established to develop mobile examination and rehabilitation vehicles [2] - The "Smart Eye Mobile Hospital," co-developed with Sun Yat-sen University Eye Center, was launched in June, aimed at delivering quality eye care resources to grassroots levels [2] Group 5: Future Plans - The company plans to optimize its industrial layout based on existing business and promote continuous upgrades of core products while actively expanding its commercial vehicle, engineering machinery, and mobile healthcare businesses [2]

Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities, management, and usage of the raised funds by Guangzhou Tongda Automotive Electric Co., Ltd. for the first half of 2025, ensuring compliance with regulatory requirements and highlighting the financial status of the company. Fundraising Overview - The company raised a total of RMB 818,054,105.69 after deducting various fees and taxes from the gross amount raised through the issuance of 87,921,800 shares at RMB 10.07 per share [1][2]. - The net amount raised was verified by Tianjian Accounting Firm, which issued a verification report [1]. Fund Usage and Balance - As of June 30, 2025, the net amount raised was RMB 81,805.41 million, with RMB 71,744.27 million allocated to projects and RMB 13,640.69 million set aside for permanent working capital [1][2]. - The company reported a remaining balance of RMB 90.84 million in the fundraising account, which has not been transferred for other uses [2][3]. Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that funds are stored in dedicated bank accounts [1][2]. - As of June 30, 2025, the company maintained four dedicated fundraising accounts with a total balance of RMB 908,390.06 [1][2]. Investment and Financial Management - The company has utilized temporarily idle funds for cash management, generating approximately RMB 0.04 million in interest income from fixed deposits [2][3]. - The company has not encountered any abnormal situations regarding the investment projects funded by the raised capital [2][3]. Project Status - There have been no changes to the fundraising investment projects, and the company has not reported any issues with the effectiveness of the projects funded [2][3]. - The company has indicated that the benefits of certain projects, such as the R&D and product testing center, cannot be individually quantified but contribute to new product development and financial risk mitigation [2][3].

Core Viewpoint - Guangzhou Tongda Automotive Electric Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 0.05 yuan per share (including tax) [1][2]. Summary by Sections Dividend Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to 234,182,330.04 yuan (unaudited) [1]. - The company plans to distribute a cash dividend of 0.50 yuan (including tax) for every 10 shares, totaling approximately 17,582,599.20 yuan (including tax), which represents 55.41% of the company's net profit attributable to shareholders for the first half of 2025 [1]. Decision-Making Process - The board of directors held a meeting on April 28, 2025, and authorized the board to formulate specific plans for the dividend distribution, contingent upon meeting the conditions for mid-term dividends [2]. - The board's decision to implement the mid-term dividend plan was made during the second meeting of the fifth board of directors on August 27, 2025, with unanimous approval [3]. Additional Notes - The company will not issue bonus shares or convert capital reserves into share capital, and any remaining undistributed profits will be carried forward for future distribution [2]. - If there are changes in the total share capital before the dividend distribution date, the company will maintain the per-share distribution amount and adjust the total distribution accordingly [2].

Group 1 - The board of directors of Guangzhou Tongda Automotive Electric Co., Ltd. held its second meeting of the fifth session on August 27, 2025, with 9 directors present, including 4 in person and 5 via communication [1] - The meeting was convened in accordance with the company's articles of association and relevant laws, ensuring the legality and validity of the resolutions [1] Group 2 - The board approved the 2025 semi-annual report and its summary, which was prepared based on the company's operating conditions for the first half of 2025 [2] - The board also approved a special report on the management and use of raised funds as of June 30, 2025, which was subject to a special review [2] Group 3 - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 17,582,599.20 yuan (including tax), which accounts for 55.41% of the net profit attributable to the parent company's shareholders [3] - The distribution will not include stock dividends or capital reserve transfers, and any changes in total share capital before the record date will adjust the total distribution amount while maintaining the per-share distribution [3] Group 4 - The board approved the provision for asset impairment for the first half of 2025, including a bad debt provision of 2.9468 million yuan, a contract asset impairment provision of 181,400 yuan, and an inventory write-down provision of 1.3143 million yuan, totaling a reduction of 4.0797 million yuan in profit [4]

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 ...