Financial Performance - The company's operating revenue for Q1 2024 was ¥151,923,109.63, representing an increase of 8.19% compared to the same period last year [5] - Net profit attributable to shareholders decreased by 86.08% to ¥4,062,504.82, primarily due to a reduction in the proportion of high-margin products and increased sales and R&D expenses [9] - Basic and diluted earnings per share were both ¥0.05, down 86.11% from the same period last year [5] - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which fell by 91.27% to ¥2,186,595.18 [9] - Net profit for Q1 2024 was ¥3,614,569.66, a significant decrease of 87.5% from ¥28,863,664.94 in Q1 2023 [25] Cash Flow and Investments - The net cash flow from operating activities was negative at -¥1,006,745.37, a decline of 103.08% compared to the previous year, attributed to reduced sales collections and increased payments to employees [9] - Cash flow from operating activities showed a net outflow of ¥1,006,745.37 in Q1 2024, compared to a net inflow of ¥32,678,123.60 in Q1 2023 [29] - Cash inflow from investment activities in Q1 2024 was ¥495,056,378.14, an increase from ¥363,739,538.07 in Q1 2023 [29] - Cash outflow for investment activities in Q1 2024 was ¥66,322,608.18, significantly lower than ¥234,900,260.38 in Q1 2023 [29] - The net cash flow from financing activities was -957,028.46, compared to -439,687.81 in the previous period, indicating a significant increase in cash outflow [30] - The ending balance of cash and cash equivalents reached 1,469,402,369.17, compared to 1,338,085,265.58 at the end of the previous period, indicating growth in liquidity [30] Research and Development - R&D investment totaled ¥28,211,308.92, accounting for 18.57% of operating revenue, an increase of 2.50 percentage points year-on-year [6] - The company has committed to ongoing R&D efforts, indicating a focus on innovation and product development despite current financial challenges [6] - R&D expenses for Q1 2024 amounted to CNY 28.21 million, representing a 25.05% increase year-over-year, driven by the recruitment of high-end software talent and increased investment in core components and software systems for intelligent equipment [16] - The company aims to enhance its self-research and production capabilities for core components and software algorithms, focusing on improving product competitiveness [18] Shareholder Information - The top shareholder, Dongguan Shengsheng Industrial Investment Co., Ltd., holds 42,628,800 shares, representing 52.75% of total shares [11] - The second-largest shareholder, Dongguan Yizhitong Industrial Investment Partnership, holds 9,001,260 shares, accounting for 11.14% [11] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,214,111,923.91, reflecting a 2.76% increase from the end of the previous year [6] - The total current assets as of March 31, 2024, were CNY 1,964.99 million, slightly up from CNY 1,949.24 million at the end of 2023 [21] - The total liabilities as of March 31, 2024, were CNY 307.68 million, compared to CNY 253.33 million at the end of 2023, indicating an increase in financial obligations [22] - The company's equity attributable to shareholders was CNY 1,907.49 million as of March 31, 2024, compared to CNY 1,901.92 million at the end of 2023 [23] Market and Product Development - The company is increasing investments in automotive electronics, new energy (especially hydrogen energy), and semiconductors to support future growth [15] - The company accelerated new product development for international major clients in the consumer electronics sector, successfully entering the smartphone FATP process equipment project [15] - The ADA intelligent platform has received recognition from major clients in the automotive electronics, hydrogen energy, and medical electronics industries [15] - The company is focusing on expanding its client base in the consumer electronics industry while maintaining its advantages [15] - The company has introduced a number of high-end software and technical service talents to support new product development for international clients [15] - The company's revenue experienced a slight increase despite a high base from the previous year, primarily due to the recovery in shipments from international major clients and the expansion into automotive electronics and new energy applications [16] - The company has made good progress in the automotive electronics and hydrogen energy sectors, which are expected to contribute to business growth in the future [18] - The company expects to gradually ramp up shipments of new products such as the ADA intelligent platform and high-end five-axis machine tools throughout 2024 [18]

中国国际金融股份有限公司 关于广东安达智能装备股份有限公司 2023 年度持续督导工作现场检查报告 上海证券交易所： 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 广东安达智能装备股份有限公司（以下简称"安达智能"或"公司"）的保荐机 构，负责对安达智能的持续督导工作。根据《证券发行上市保荐业务管理办法》、 《上海证券交易所上市公司自律监管指引第11号——持续督导》等有关法律、法 规的规定，中金公司作为正在履行安达智能持续督导工作的保荐机构，对公司 2023年1月1日至2023年12月31日期间（以下简称"本持续督导期间"）的规范运 作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐机构：中国国际金融股份有限公司 （二）保荐代表人：何璐、沈璐璐 （三）现场检查时间：2024年4月8日-4月12日 （四）现场检查人员：何璐 （五）现场检查内容：公司治理和内部控制、信息披露、独立性、与关联方 的资金往来、募集资金使用情况、关联交易、对外担保、重大对外投资、公司经 营状况以及承诺履行情况等。 （六）现场检查手段 对公司相关部门负责人员进行访谈；查阅公 ...

1 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 5 | 通过日常沟通、定期回访、现场检查、尽职调查等方式开 | 保荐机构通过日常沟 | | | | 通、定期或不定期回访 | | | | 等方式，了解安达智能 | | | 展持续督导工作 | 业务情况，对安达智能 | | | | 开展持续督导工作 在持续督导期间，保荐 | | | | 机构督导安达智能及其 董事、监事、高级管理 | | | 督导上市公司及其董事、监事、高级管理人员遵守法律、 | 人员遵守法律、法规、 | | 6 | 法规、部门规章和上海证券交易所发布的业务规则及其他 | 部门规章和上海证券交 | | | 规范性文件，并切实履行其所做的各项承诺 | 易所发布的业务规则及 | | | | 其他规范性文件，切实 | | | | 履行其所作出的各项承 | | | | 诺 保荐机构督促安达智能 | | | 督导上市公司建立健全并有效执行公司治理制度，包括但 | 依照相关规定健全完善 | | 7 | 不限于股东大会、董事会、监事会议事规则以及董事、监 | | | | 事和高级管理人员的行为规范等 | 公司治理制度 ...

证券代码：688125 证券简称：安达智能 公告编号：2024-018 广东安达智能装备股份有限公司 监事会关于公司 2024 年限制性股票激励计划 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、准确性和完整性依法承担法律责任。 首次授予激励对象名单的公示情况说明及核查意见 广东安达智能装备股份有限公司（以下简称"公司"）于 2024 年 3 月 26 日 召开第二届董事会第五次会议及第二届监事会第三次会议，会议审议通过了《关 于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《上海证券 交易所科创板股票上市规则》（以下简称"《上市规则》"）的相关规定，公司 对 2024 年限制性股票激励计划首次授予激励对象名单在公司内部进行了公示， 公司监事会结合公示情况对拟激励对象进行了核查，相关公示情况及核查情况如 下： 1、公司对激励对象的公示情况 公司于 2024 年 3 月 28 日在上海证券交易所网站（www.sse.com.cn）上披露 了公司《2024 年限制性股票 ...

证券代码：688125 证券简称：安达智能 广东安达智能装备股份有限公司 2023 年年度股东大会会议资料 广东安达智能装备股份有限公司 2023 年年度股东大会会议资料 | 2023 年年度股东大会会议须知 | 3 | | --- | --- | | 年年度股东大会会议议程 2023 | 5 | | 议案一：《关于<2023 | 年度董事会工作报告>的议案》 7 | | 议案二：《关于<2023 | 年度监事会工作报告>的议案》 14 | | 议案三：《关于<2023 | 年度财务决算报告>的议案》 17 | | 议案四：《关于<2023 | 年年度报告全文及其摘要>的议案》 22 | | 议案五：《关于<2023 | 年度利润分配预案>的议案》 23 | | 议案六：《关于<公司第二届董事会董事薪酬方案>的议案》 24 | | | 议案七：《关于<公司第二届监事会监事薪酬方案>的议案》 25 | | | 议案八：《关于公司<2024 | 年限制性股票激励计划（草案）>及其摘要的议案》 | | 26 | | | 议案九：《关于公司<2024 | 年限制性股票激励计划实施考核管理办法>的议案》 | | 29 ...

证券代码：688125 证券简称：安达智能 公告编号：2024-017 广东安达智能装备股份有限公司 关于首次公开发行战略配售股票上市流通的公告 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首发战略配售股份（限售期 24 月）；股票认购方式 为网下，上市股数为 808,080 股。本公司确认，上市流通数量等于该限售期的全 部战略配售股份数量。 本次股票上市流通总数为 808,080 股。 本次股票上市流通日期为 2024 年 4 月 15 日。 一、本次上市流通的限售股类型 经中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 2 月 28 日出具的《关于同意广东安达智能装备股份有限公司首次公开发行股票注册的批 复》（证监许可〔2022〕400 号），同意广东安达智能装备股份有限公司（以下简 称"公司"）首次公开发行股票的注册申请。公司首次向社会公众公开发行人民 币普通股（A 股）股票 20,202,020 股，并于 2022 年 4 月 15 日在上海证券交易所 科创板 ...

中国国际金融股份有限公司 关于广东安达智能装备股份有限公司 首次公开发行战略配售股票上市流通的核查意见 中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作为广东 安达智能装备股份有限公司（以下简称"安达智能"、"公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上海证券交易所科创板股票上市规则》以及《科创板上市公司持续监 管办法（试行）》等有关规定，对安达智能首次公开发行战略配售股票上市流通 的事项进行了审慎核查，具体情况如下： 一、本次上市流通的限售股类型 经中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 2 月 28 日 出具的《关于同意广东安达智能装备股份有限公司首次公开发行股票注册的批复》 （证监许可〔2022〕400 号），同意广东安达智能装备股份有限公司（以下简称 "公司"）首次公开发行股票的注册申请。公司首次向社会公众公开发行人民币普 通股（A 股）股票 20,202,020 股，并于 2022 年 4 月 15 日在上海证券交易所科创 板挂牌上市。公司首次公开发行 A 股前总股本为 60,606,060 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 472 million yuan for 2023, a year-on-year decrease of 27.47%, and a net profit attributable to shareholders of 29 million yuan, down 81.44% year-on-year [3] - The company has launched a stock incentive plan involving 2.7623 million restricted shares, accounting for 3.42% of the total share capital, with revenue targets set for 2024-2026 at 590 million, 679 million, and 746 million yuan respectively [3][9] - Despite the ongoing downturn in the consumer electronics industry, the company is increasing strategic investments in product categories, R&D, and marketing to strengthen its competitive position [5][6] Summary by Sections Recent Performance - The company has seen a significant decline in revenue and profit due to reduced demand from international clients and supply chain manufacturers, leading to a decrease in product shipments [5][6] - The stock has experienced a price range of 24.12 to 57.24 yuan over the past 52 weeks, with a current price of 30.28 yuan [5] Strategic Initiatives - The company is focusing on expanding its product offerings and enhancing R&D capabilities, with R&D expenses reaching 21.22% of revenue and marketing expenses at 27.71% in 2023 [5][6] - The company has successfully developed new products, including high-precision machines and laser equipment, and is actively pursuing new clients in the automotive electronics and semiconductor sectors [6][21] Financial Projections - The company expects revenues to grow to 651 million, 851 million, and 1.106 billion yuan in 2024, 2025, and 2026 respectively, with corresponding net profits of 96 million, 125 million, and 202 million yuan [22][23] - The projected P/E ratios for the next three years are 24X, 19X, and 11X, indicating a positive outlook for long-term growth and short-term performance recovery [22][23]

Financial Performance - In 2023, the company's operating revenue was CNY 472.41 million, a decrease of 27.47% compared to the previous year[25]. - The net profit attributable to shareholders was CNY 29.17 million, down 81.44% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 13.21 million, a decrease of 91.29%[26]. - Basic earnings per share for the reporting period were CNY 0.36, a decline of 83.02% compared to the previous year[26]. - The weighted average return on equity was 1.53%, down 9.06 percentage points from 2022[26]. - The total assets at the end of 2023 were CNY 2.15 billion, an increase of 4.71% from the previous year[24]. - The company's overall gross margin decreased due to changes in product revenue structure and a decline in the proportion of high-margin products[41]. - The gross profit margin for the main business was 56.17%, down 3.31 percentage points compared to the previous year[131]. - The company achieved total revenue of 47,240.84 million yuan in 2023, a decrease of 27.47% year-on-year[110]. Research and Development - Research and development expenses accounted for 21.22% of operating revenue, an increase of 9.81 percentage points year-on-year[25]. - In 2023, the company's R&D investment reached 100.25 million yuan, accounting for 21.22% of its revenue[42]. - The company achieved a total R&D investment of ¥100,254,234.26 in 2023, representing a 34.90% increase from ¥74,315,668.39 in the previous year[93]. - The company has developed 17 core technologies in intelligent manufacturing equipment, focusing on core components, motion algorithms, and overall machine structure design[85]. - The company has established a comprehensive R&D system, including a frontier technology center, research institute, and R&D center, to enhance its technological capabilities[102]. - The company has 333 R&D personnel, an increase from 286 in the previous year, with R&D personnel now constituting 24.85% of the total workforce[101]. Market and Industry Trends - The global smartphone shipment in 2023 was 1.14 billion units, a decline of 4% compared to 2022[39]. - The global PC shipment for 2023 was 247 million units, down 13% year-on-year[39]. - The global tablet shipment in 2023 was 135.3 million units, a decrease of 10% compared to the previous year[39]. - The smart equipment manufacturing industry is experiencing rapid growth in downstream sectors such as consumer electronics, new energy, and automotive manufacturing, driving demand for intelligent manufacturing equipment[75]. - The rapid advancement in technologies such as 5G, chip manufacturing, and AI is driving the need for flexible electronic manufacturing equipment, significantly increasing demand for specialized electronic devices[82]. - The Chinese government's commitment to the "dual carbon" strategy is promoting the development of new energy industries, including smart connected electric vehicles and emerging hydrogen energy sectors, indicating a promising future for these industries[84]. Corporate Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not reported any violations of decision-making procedures regarding external guarantees[7]. - The company has not disclosed any special arrangements for corporate governance[7]. - The company has not faced any penalties from securities regulatory agencies in the past three years[189]. - The company held six board meetings in 2023, with all resolutions passed unanimously[192]. Strategic Initiatives - The company plans to focus on market expansion and new product development to recover from the current downturn[26]. - The company aims to expand its market presence through strategic partnerships and technological advancements, focusing on automation and intelligent manufacturing solutions[52]. - The company is currently in the small batch trial production phase for several projects, including flexible assembly lines and automatic assembly detection lines, with significant investments planned[97][98]. - The company plans to optimize its organizational structure and enhance operational management to improve efficiency and reduce costs through automation and resource optimization[171]. - The company is focusing on expanding into new industries and developing new customers, particularly in automotive electronics, new energy, and semiconductor sectors, while enhancing its brand presence in overseas markets[170]. Risks and Challenges - The company experienced a significant decline in product shipments and revenue due to a downturn in the consumer electronics industry and increased competition[25]. - The company faces risks related to significant reliance on major clients, with over 60% of revenue coming from a few key customers[113]. - The company is at risk of losing market competitiveness if it fails to keep pace with rapid technological advancements in the consumer electronics sector[111]. - The industry faces challenges such as low versatility of automation equipment and high costs associated with training and equipment updates, impacting the automation and intelligent upgrade of the electronic information manufacturing sector[74]. Intellectual Property - The company submitted 49 patent applications in 2023, bringing the total to 484 patents by the end of the year[42]. - The company obtained 123 new intellectual property rights in 2023, including 20 invention patents, 62 utility model patents, 26 design patents, and 15 software copyrights[91]. - The total number of intellectual property rights held by the company reached 367, with 43 invention patents, 230 utility model patents, 44 design patents, and 50 software copyrights[91]. Shareholder Information - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to CNY 654.04 million[177]. - The company held four shareholder meetings during the reporting period, all of which complied with relevant laws and regulations, with no rejected proposals[175]. - The company approved the 2023 annual salary proposals for directors and senior management during the Compensation and Assessment Committee meeting[198].

证券代码：688125 证券简称：安达智能 公告编号：2024-009 广东安达智能装备股份有限公司 2023 年度募集资金存放与实际使用情况的专项报告 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。 广东安达智能装备股份有限公司（以下简称"公司"）根据《上海证券交 易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第1 号——规范运作》《上市公司监管指引第2号——上市公司募集资金管理和使用 的监管要求》及公司《募集资金管理制度》等有关规定的要求，编制了《2023 年度募集资金存放与实际使用情况的专项报告》，具体情况说明如下： 一、 募集资金基本情况 （一）实际募集资金金额和资金到账时间 | | | | 单位：人民币 万元 | | --- | --- | --- | --- | | 项 目 | | 序号 | 金 额 | | 募集资金净额 | | A | 111,980.12 | | 截至期初累计发生额 | 项目投入 | B1 | 18,762.72 | | | 利息收入净额 | B2 | 1,565.87 | ...