Financial Performance - The company's operating revenue for Q1 2025 was ¥141,918,555.12, representing a decrease of 6.59% compared to ¥151,923,109.63 in the same period last year[4] - The net profit attributable to shareholders was -¥20,177,341.42, a decline of 596.67% from a profit of ¥4,062,504.82 in the previous year[4] - The basic and diluted earnings per share were both -¥0.25, a decrease of 600.00% compared to ¥0.05 in the same period last year[4] - The weighted average return on equity was -1.07%, down from 0.21% in the previous year, reflecting a decrease of 1.28 percentage points[4] - The company's revenue for the reporting period was 141.92 million RMB, a decrease of 6.59% compared to the same period last year, primarily due to a contraction in overseas markets and weakened demand from international clients and the general industry[12] - The gross profit margin faced pressure, leading to a net loss in the first quarter, attributed to changes in product revenue structure and lower margins from new products during their initial rollout[12] - Net profit for Q1 2025 was a loss of ¥20,080,663.54, compared to a profit of ¥3,614,569.66 in Q1 2024[21] - The company's operating profit for Q1 2025 was a loss of ¥27,318,354.11, down from a profit of ¥1,199,561.94 in Q1 2024[21] Cash Flow and Assets - The net cash flow from operating activities was ¥14,815,603.96, a significant improvement from -¥1,006,745.37 in the same period last year[4] - As of March 31, 2025, total current assets were approximately 1.87 billion RMB, compared to 1.83 billion RMB at the end of 2024[16] - Cash and cash equivalents were reported at approximately 202.01 million RMB, a significant decrease from 776.06 million RMB at the end of 2024[16] - In Q1 2025, the company reported operating cash inflow of ¥165,141,756.98, an increase of 8.8% compared to ¥151,685,157.52 in Q1 2024[23] - The company experienced a net decrease in cash and cash equivalents of ¥575,726,514.70, contrasting with an increase of ¥428,323,089.63 in Q1 2024[24] - The ending balance of cash and cash equivalents was ¥193,602,314.07, down from ¥1,469,402,369.17 at the end of Q1 2024[24] Expenses and Liabilities - Research and development expenses totaled ¥26,135,439.92, accounting for 18.42% of operating revenue, slightly down from 18.57%[5] - Total operating costs increased to ¥167,846,308.32 in Q1 2025, up 12.1% from ¥149,727,123.87 in Q1 2024[20] - Sales expenses increased to 39.27 million RMB, up 6.75 million RMB from the previous year, driven by increased investment in technical service personnel and promotional efforts for new products targeting international clients[12] - Management expenses rose to 20.49 million RMB, an increase of 2.03 million RMB year-on-year, mainly due to the introduction of high-end management talent and new equity incentive costs[12] - Total liabilities increased to ¥440,299,653.37 from ¥381,131,021.10, reflecting a rise of 15.5%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,763[9] - Total equity attributable to shareholders decreased to ¥1,882,789,589.26 from ¥1,899,016,252.48, a decline of 0.6%[18] Strategic Initiatives - The company continues to adhere to a major client strategy, actively engaging with global clients in sectors such as consumer electronics, automotive electronics, AI servers, new energy, and semiconductors[14] - The implementation of the Management By Plan (MBP) strategy is expected to enhance operational capabilities and optimize business structure, aiming for improved profitability in the future[14] - The company is focusing on product strategy optimization, concentrating resources on high-value businesses while streamlining lower-margin operations[14] Non-Recurring Items - The company reported non-recurring gains of ¥1,507,517.62, after accounting for tax effects[6] - The decline in net profit was primarily due to reduced operating revenue, lower gross margins, and increased period expenses[7] Financial Improvements - The company reported a financial expense of -¥1,400,574.35, a significant improvement compared to -¥7,902,077.52 in Q1 2024[20] - The cash outflow for purchasing goods and services was ¥39,593,413.15, a decrease of 12.0% compared to ¥44,977,470.26 in Q1 2024[23] - The company paid ¥81,838,120.29 in employee compensation, an increase of 11.6% from ¥73,394,030.77 in Q1 2024[23] - The company reported a tax payment of ¥5,595,516.74, significantly higher than ¥1,443,544.47 in Q1 2024[23] - The company did not report any cash inflow from financing activities, indicating a focus on internal funding rather than external financing[24]

Financial Performance - The company reported no cash dividends, stock bonuses, or capital reserve transfers for the 2024 profit distribution plan[6]. - The company has not achieved profitability since its listing[4]. - The company's revenue for 2024 reached CNY 71,112.50 million, a 50.53% increase compared to the previous year, primarily driven by long-term partnerships with major clients[26]. - The net profit attributable to shareholders for 2024 was CNY -3,074.52 million, a decline of 205.41% year-on-year, mainly due to changes in product revenue structure leading to a decrease in gross margin[26]. - The net cash flow from operating activities for 2024 was CNY -21,724.10 million, a decrease of 453.53% compared to the previous year, attributed to increased accounts receivable and inventory purchases[27]. - Basic earnings per share for 2024 were CNY -0.38, a drop of 205.56% year-on-year, reflecting the shift from profit to loss[27]. - The company's total assets at the end of 2024 were CNY 227,912.40 million, an increase of 5.78% from the end of 2023[23]. - The net assets attributable to shareholders at the end of 2024 were CNY 189,901.63 million, a slight decrease of 0.15% from the end of 2023[23]. - The company's gross margin for fluid control equipment decreased from 45.9% to 34.8%, while the revenue share of lower-margin curing and intelligent assembly platform equipment increased from 18.2% to 31.4%[26]. - The weighted average return on equity for 2024 was -1.63%, a decrease of 3.16 percentage points compared to the previous year[24]. Research and Development - The proportion of R&D investment to revenue for 2024 was 19.34%, a decrease of 1.88 percentage points from the previous year[27]. - R&D expenses amounted to 137.54 million yuan, an increase of 37.19% year-on-year[35]. - The company plans to continue investing in R&D and expanding into new industries, which has led to increased management expenses due to the hiring of high-end talent[26]. - The company is enhancing its core technology and product R&D capabilities, with a significant increase in R&D investment aimed at optimizing core components and upgrading the ADA intelligent platform[46]. - The company achieved a total R&D investment of approximately ¥137.54 million, representing a 37.19% increase compared to the previous year[103]. - The total R&D investment accounted for 19.34% of the operating revenue, a decrease of 1.88 percentage points from the previous year[103]. - The company has developed 17 core technologies, including high-precision dispensing, enhancing its competitive edge in core component self-research and production capabilities[114]. - The company has established a strong R&D system, attracting experts from various fields and obtaining provincial-level technology center recognition[114]. Market Expansion and Strategy - The company expanded its market presence in automotive electronics, new energy, and semiconductors, achieving significant breakthroughs[35]. - The company is focusing on the development of high-end precision machine tools and visual-guided inkjet printers, with several products set to be launched in 2025[48]. - The company is enhancing its domestic and international market expansion through participation in exhibitions in locations such as Shanghai, Shenzhen, and the USA, promoting its intelligent equipment and solutions[50]. - By the end of 2024, the company will implement the Management By Plan (MBP) strategy to improve strategic execution and resource allocation, ensuring the achievement of its 2025 revenue targets[51]. - The company is actively participating in the research and development of applications in new energy vehicles and hydrogen energy, aiming to strengthen market expansion in these areas[95]. - The company is expanding into new markets such as domestic automotive electronics and new energy, which may initially result in lower gross margins[127]. - The company aims to establish a global marketing and service network, focusing on expanding its presence in Southeast Asia, Europe, and North America[182]. - The company plans to deepen its R&D system reform and build a leading smart manufacturing technology platform, focusing on breakthroughs in AI, big data, and cloud computing[179]. Product Development and Innovation - The introduction of new products, including the ADA intelligent platform and high-end five-axis machine tools, has gained recognition from major clients[38]. - The ADA intelligent platform aims to integrate electronic technology and motion control, enhancing response speed and control precision in manufacturing processes[49]. - The company is focusing on providing intelligent production solutions for PCBA processing, 3D glass, and terminal assembly, enhancing its product offerings beyond single machine sales[69]. - The company has developed a modular ADA intelligent platform that supports various applications, enhancing the versatility of its equipment[12]. - The company is committed to continuous R&D investment, with plans to allocate resources for further advancements in intelligent control systems by 2025[49]. - The company is actively developing new products and technologies to meet diverse curing needs, including UV and infrared curing solutions, which are critical for various industrial applications[63]. - The company has established a diversified product layout covering multiple processes, including fluid control applications, dispensing, coating, AOI detection, and intelligent assembly[89]. Risks and Challenges - The company has outlined potential risks in the "Management Discussion and Analysis" section[4]. - The company’s future plans and development strategies are subject to investment risks[7]. - The company faces risks related to high R&D investment and market validation challenges, particularly in new product commercialization[122]. - The company recognizes the risk of dependency on key clients and the potential impact of fluctuations in their procurement demands[123]. - The company faces risks related to inventory management, particularly due to the cyclical nature of demand in the consumer electronics industry[128]. - The company has signed confidentiality agreements with major clients, and any breach could lead to significant adverse effects on cooperation and operations[125]. Corporate Governance and Management - The company has not disclosed any special arrangements for corporate governance[9]. - The company has a standard unqualified audit report from Tianjian Accounting Firm[5]. - The actual controllers of the company hold 72.34% of the shares, and improper control could pose risks to the company and its shareholders[135]. - The management team includes several independent directors, ensuring governance and oversight[199]. - The company is focused on maintaining stability in its leadership structure, with no significant changes in board composition during the reporting period[197]. Financial Position and Liabilities - The company's inventory value at the end of the reporting period is 263.20 million yuan, accounting for 11.55% of total assets, with inventory and shipped goods being the main components[128]. - The accounts receivable at the end of the reporting period amount to 425.80 million yuan, primarily from top global electronic industry customers, but there is a risk of extended collection periods due to changes in customer procurement practices[129]. - The company's export revenue for 2024 is approximately 294.99 million yuan, representing 41.48% of the main business income, exposing the company to risks from fluctuations in the RMB exchange rate[130]. - The company reported a total estimated liabilities of 85,355.68 million RMB, with a significant decrease of 99.20% due to reclassification from "estimated liabilities" to "other current liabilities"[162]. - The company’s cash and cash equivalents decreased by 30.63% to 342,014,886.59 yuan, primarily due to reduced financial product holdings[160]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20% to 1.8 billion yuan[200]. - Future guidance indicates a focus on sustainability initiatives, with a target of reducing carbon emissions by 25% by 2025[200]. - The company plans to strengthen strategic collaborations with international partners to expand brand influence and market share globally[185].

广东安达智能装备股份有限公司 2024 年度独立董事述职报告 广东安达智能装备股份有限公司 2024 年度独立董事述职报告 本人作为广东安达智能装备股份有限公司(以下简称"公司")第二届董事会 的独立董事，任职期间本人严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司治理准则》《上海证券交易所科创板股票上市规则》《上市 公司独立董事管理办法》等相关法律、法规和《公司章程》《公司独立董事工作 制度》的要求，诚实、勤勉、独立地履行职责，准时出席相关会议，认真审议董 事会各项议案，了解公司的生产经营及发展情况，较好地发挥了独立董事的独立 性和专业作用，有效维护了公司和股东的利益，促进公司规范运作，充分发挥了 独立董事及各专门委员会的作用。现将本人 2024 年度履行独立董事职责情况汇 报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 刘奕华，男，汉族，1956 年生，中国国籍，无境外永久居留权，硕士研究 生学历。2011 年 1 月至今，担任广东省机械工程学会常务副理事长兼秘书长； 2011 年 3 月至今，担任自动化网（深圳）科技有限公司董事；2013 年 9 月至今， ...

广东安达智能装备股份有限公司 2024 年度独立董事述职报告 广东安达智能装备股份有限公司 2024 年度独立董事述职报告 本人作为广东安达智能装备股份有限公司(以下简称"公司")第二届董事会 的独立董事，任职期间本人严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司治理准则》《上海证券交易所科创板股票上市规则》《上市 公司独立董事管理办法》等相关法律、法规和《公司章程》《公司独立董事工作 制度》的要求，诚实、勤勉、独立地履行职责，准时出席相关会议，认真审议董 事会各项议案，了解公司的生产经营及发展情况，较好地发挥了独立董事的独立 性和专业作用，有效维护了公司和股东的利益，促进公司规范运作，充分发挥了 独立董事及各专门委员会的作用。现将本人 2024 年度履行独立董事职责情况汇 报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 赵明昕，男，汉族，1972 年生，中国国籍，无境外永久居留权，法学博士、 经济学博士后。2004 年 7 月至 2006 年 7 月曾任职于中国人民财产保险股份有限 公司博士后工作站和武汉大学博士后流动站；2006 年 11 月至今担任深圳大 ...

广东安达智能装备股份有限公司 2024 年度独立董事述职报告 广东安达智能装备股份有限公司 2024 年度独立董事述职报告 本人作为广东安达智能装备股份有限公司(以下简称"公司")第二届董事会 的独立董事，任职期间本人严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司治理准则》《上海证券交易所科创板股票上市规则》《上市 公司独立董事管理办法》等相关法律、法规和《公司章程》《公司独立董事工作 制度》的要求，诚实、勤勉、独立地履行职责，准时出席相关会议，认真审议董 事会各项议案，了解公司的生产经营及发展情况，较好地发挥了独立董事的独立 性和专业作用，有效维护了公司和股东的利益，促进公司规范运作，充分发挥了 独立董事及各专门委员会的作用。现将本人 2024 年度履行独立董事职责情况汇 报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 彭建华，男，汉族，1969 年出生，本科学历，高级会计师，注册会计师， 注册资产评估师，曾任深圳融信会计师事务所副所长，大信会计师事务所有限公 司合伙人，立信会计师事务所(特殊普通合伙)合伙人。2017 年 9 月 1 日至今担任 信永中和会 ...

Financial Performance - The total operating revenue for 2024 reached CNY 705.69 million, a 49.38% increase compared to CNY 472.41 million in the previous year[4] - The net profit attributable to the parent company was CNY -30.81 million, a decrease of 205.64% from CNY 29.17 million in the same period last year[4] - The basic earnings per share decreased to CNY -0.38, down 205.56% from CNY 0.36 in the prior year[4] - The overall decline in profit metrics was attributed to increased sales and R&D expenses aimed at market expansion and talent acquisition[10] Asset Management - Total assets at the end of the reporting period were CNY 2,284.99 million, reflecting a 6.05% increase from CNY 2,154.65 million at the beginning of the period[4] - The equity attributable to the parent company decreased slightly by 0.13% to CNY 1,899.48 million from CNY 1,901.92 million at the beginning of the period[4] Research and Development - The company increased its R&D investment significantly, focusing on key components and software platforms, leading to a substantial rise in R&D expenses compared to the previous year[8] - The gross profit margin declined due to changes in product revenue structure and lower initial margins on new products, impacting overall profitability[10] Business Strategy - The company expanded its customer base and deepened cooperation with major clients, particularly in the consumer electronics, automotive electronics, hydrogen energy, AI servers, and semiconductor testing industries[7] - The company is actively managing expenses to improve future profitability despite the current increase in sales and R&D costs[9]

证券代码：688125 证券简称：安达智能 公告编号：2025-002 吕志先生，2008 年 6 月成为中国注册会计师，2009 年 10 月开始从事上市公 司和挂牌公司审计，2021 年 1 月开始从事复核工作，自 2024 年 12 月开始在天 健执业；近三年签署或复核上市公司和挂牌公司审计报告超过 6 家次。 关于审计机构变更项目质量控制复核人的公告 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。 广东安达智能装备股份有限公司（以下简称"公司"）分别于 2024 年 8 月 27 日、2024 年 10 月 10 日召开了第二届董事会第八次会议、2024 年第一次临时 股东大会，审议通过了《关于续聘会计师事务所的议案》，同意公司续聘天健会 计师事务所（特殊普通合伙）（以下简称"天健"）为公司 2024 年度审计机构。 具体内容详见公司于 2024 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn） 披露的《关于续聘会计师事务所的公告》（公告编号：2024-036）。 近日，公司收到天健出具的《 ...

Revenue and Profit Projections - The company expects 2024 revenue to be between 640 million and 730 million CNY, an increase of 16.76 million to 25.76 million CNY, representing a year-on-year growth of 35.48% to 54.53%[3] - The projected net loss attributable to shareholders for 2024 is between -38 million and -26 million CNY, a decrease of 55.17 million to 67.17 million CNY, reflecting a year-on-year decline of 189.14% to 230.28%[3] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 is projected to be between -44 million and -30 million CNY, a decrease of 43.21 million to 57.21 million CNY, indicating a year-on-year reduction of 327.17% to 433.19%[3] - In 2023, the company achieved a revenue of 472.41 million CNY and a net profit of 29.17 million CNY attributable to shareholders[5] Market Expansion and Customer Base - The company has expanded its customer base and deepened customer needs in the consumer electronics market while actively exploring automotive electronics, hydrogen energy, AI servers, and semiconductor packaging and testing industries[7] Research and Development - The company has increased R&D investment significantly, focusing on key components, algorithms, and software platforms, which has led to a substantial rise in R&D expenses compared to the previous year[8] Product and Cost Management - The company is enhancing its product matrix by moving from single fluid control devices to complete fluid control solutions, which has impacted overall gross margin and net profit[7] - The increase in sales expenses is attributed to the recruitment of industry talent and market expansion efforts in automotive electronics, hydrogen energy, AI servers, and semiconductor packaging and testing sectors[8] - The company is currently strengthening cost control measures to improve overall profitability in the future[8] Financial Caution - The financial data provided is preliminary and has not been audited by registered accountants, and investors are advised to be cautious regarding investment risks[9]

Group 1: Company Strategy and Market Expansion - The company will continue to focus on a "vertical integration product development" strategy, expanding from single fluid control devices to comprehensive solutions for fluid control lines [3] - The company aims to strengthen its presence in new markets such as automotive electronics, hydrogen energy, and semiconductors while consolidating its advantages in consumer electronics [3] - The ADA intelligent platform is being promoted to enhance smart manufacturing lines, improving production efficiency and addressing customer pain points [3] Group 2: Financial Performance - In Q3 2024, the company achieved a revenue of 544.77 million yuan, representing a year-on-year growth of 68.14% [4] - The net profit attributable to shareholders was -9.38 million yuan, a decline of 129.93% compared to the same period last year [4] - The company is enhancing operational management and efficiency to improve overall profitability despite ongoing pressure from R&D and market investments [4] Group 3: Investor Relations and Communication - The investor relations activity was held online on November 28, 2024, with participation from key executives including the Chairman and General Manager [2] - The company has no plans for dividend distribution in Q3 2024 [4] - The company is committed to optimizing its operational strategies and enhancing R&D management to lay a solid foundation for long-term development [3]

证券代码：688125 证券简称：安达智能 公告编号：2024-053 广东安达智能装备股份有限公司 关于召开 2024 年第三季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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2024 年 11 月 28 日（星期四）下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 21 日（星期四）至 11 月 27 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 anda- ir@anda-dg.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 广东安达智能装备股份有限公司（以下简称"公司"）已于 2024 年 10 月 26 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度的经营成果、财务状况，公司计划于 2024 ...