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]

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 ...

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向控股子公司 提供财务资助展期暨关联交易的核查意见 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，对安达智能向控股子公司提供财务资助 展期暨关联交易的事项进行了审慎核查，具体情况如下： 一、本次财务资助事项的概述 安达智能于 2022 年 10 月 26 日召开第一届董事会第十四次会议，审议通过 了《关于向控股子公司提供财务资助暨关联交易的议案》，同意公司以自有资金 向控股子公司东莞市安动半导体科技有限公司（以下简称"安动半导体"）提供 金额不超过 2,000 万元人民币的财务资助，借款期限为自双方签署借款协议之日 起不超过 12 个月，借款利率以中国人民银行公布的一年期贷款市场报价利率 （LPR）为参考，由双方协商确定。在上述额度和期限内，公司根据资金情况、 实际经营需要分批向安动 ...