证券代码：688125 证券简称：安达智能 公告编号：2024-025 广东安达智能装备股份有限公司 关于调整 2024 年限制性股票激励计划相关事项的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 广东安达智能装备股份有限公司（以下简称"公司"）于2024年5月14日召 开第二届董事会第七次会议，第二届监事会第五次会议，审议通过了《关于调整 2024年限制性股票激励计划相关事项的议案》，现将相关调整内容公告如下： 一、2024年限制性股票激励计划已履行的相关审批程序 5、2024 年 5 月 14 日，公司召开第二届董事会第七次会议及第二届监事会 第五次会议，审议通过了《关于调整 2024 年限制性股票激励计划相关事项的议 案》《关于向激励对象首次授予限制性股票的议案》。公司监事会对本次激励计 划首次授予的激励对象名单进行核实并发表了同意首次授予相关事项的意见。 二、本次激励计划相关事项的调整事由及调整结果 鉴于公司激励计划首次授予第二类限制性股票的激励对象中有 9 名激励对 象因个人原因自愿放弃拟获授的全部第二类限制性股票 11.98 万股，根据公 ...

Group 1: Company Performance - In 2023, the company achieved a revenue of 472.41 million yuan, a decrease of 27.47% compared to the previous year [5] - The net profit attributable to the parent company was 29.17 million yuan, down 81.44% year-on-year [5] - The main revenue contributions came from consumer electronics, automotive electronics, semiconductors, and new energy sectors, with consumer electronics being the largest segment [5] Group 2: Market Expansion and Strategy - The company plans to strengthen its core self-research capabilities and software algorithm upgrades to enhance product competitiveness [3] - Significant progress has been made in expanding into automotive electronics, semiconductors, and new energy markets, with successful entry into the supply chains of top companies like Tesla and BYD [3] - Future strategies include deepening customer engagement in existing markets and exploring new applications in non-consumer electronics sectors [5] Group 3: Stock Performance and Investor Relations - The company raised 1.2 billion yuan at an issuance price of 60.55 yuan, representing 25% of the total [3] - The current market capitalization is slightly over 2 billion yuan, with stock performance affected by various macroeconomic factors [3] - The company maintains confidence in its long-term business development despite short-term stock price fluctuations [4]

广东安达智能装备股份有限公司 证券代码：688125 证券简称：安达智能 公告编号：2024-021 关于召开 2023 年度暨 2024 年第一季度 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"）已于 2024 年 03 月 28 日发布公司 2023 年度报告，于 2024 年 04 月 26 日发布公司 2024 年第一季度报 告，为便于广大投资者更全面深入地了解公司 2023 年度及 2024 年第一季度的经 营成果、财务状况，公司计划于 2024 年 05 月 09 日上午 11:00-12:00 举行 2023 年度暨 2024 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度、2024 年 第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2024 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) as of April 29, 2024 [3][10]. Core Views - The company has achieved revenue growth of 8.19% year-on-year in Q1 2024, reaching 152 million yuan, despite a high base in Q1 2023 [5][12]. - The company is focusing on expanding its presence in automotive electronics, new energy, and semiconductors while maintaining its advantages in the consumer electronics sector [5][12]. - The company is increasing its R&D and sales expenditures to foster long-term growth, which has temporarily impacted profits [12][13]. - The company is expected to see a gradual increase in the shipment of new products, including the ADA intelligent platform and high-end five-axis machine tools [6][13]. Financial Summary - Revenue projections for 2024-2026 are 651 million yuan, 851 million yuan, and 1.106 billion yuan, respectively, with corresponding net profits of 96 million yuan, 125 million yuan, and 201 million yuan [6][7]. - The company’s P/E ratios for 2024, 2025, and 2026 are projected to be 24X, 18X, and 11X, respectively, indicating a favorable long-term outlook [6][7]. - R&D expenses in Q1 2024 were 28.21 million yuan, up 25.05% year-on-year, while sales expenses increased by 60.42% to 39.41 million yuan [13].

证券代码：688125 证券简称：安达智能 公告编号：2024-019 经与会监事认真研究审议，监事会形成决议如下： 广东安达智能装备股份有限公司 第二届监事会第四次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 广东安达智能装备股份有限公司（以下简称"公司"）第二届监事会第四次 会议于 2024 年 4 月 25 日在公司会议室以现场方式召开，会议通知已于 2024 年 4 月 22 日以电子邮件方式通知到全体监事。本次会议由监事会主席胡适先生召 集并主持，会议应出席监事 3 名，实际出席监事 3 名，与会监事以现场记名投票 方式投票表决。会议的召集、召开程序符合《中华人民共和国公司法》、《公司 章程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司<2024 年第一季度报告>的议案》 监事会认为：公司 2024 年第一季度报告的编制和审议程序符合相关法律法 规及《公司章程》等内部规章制度的规定；公司 2024 年第一季度报告的内容与 格式符合相关规 ...

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 ...