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 | ...

证券代码：688125 证券简称：安达智能 公告编号：2024-007 广东安达智能装备股份有限公司 关于 2024 年度向银行申请综合授信额度的公告 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。 以上综合授信额度不等于公司及子公司的实际融资金额，实际融资金额应在 上述综合授信额度内，公司及子公司根据实际运营资金的需求情况来合理确定， 具体的授信品种、授信起始时间、授信期限及额度最终以银行实际审批为准。 1 公司及子公司 2024 年度向银行申请总额不超过人民币 3 亿元（含本数） 的综合授信额度； 本次授信不涉及担保事项； 有效期限：自公司董事会审议通过之日起至公司审议 2025 年度向银行等 金融机构申请综合授信额度事项的董事会或股东大会决议生效之日止； 上述事项在公司董事会审批权限范围内，无需提交公司股东大会审批，不构 成关联交易。 为提高融资效率，公司提请授权公司董事长及董事长指定的财务总监在授信 额度内和决议有效期内全权办理相关事宜，包括但不限于根据与各银行协商情况 适时调整在各银行的实际融资金额、签署相关协议 ...

2023 年 10 月，本人因个人原因申请辞去公司第二届董事会独立董事一职， 由于本人辞职将导致公司独立董事人数少于董事会成员的三分之一，因此在新任 独立董事就任前，本人仍将按照有关法律法规和《公司章程》的规定继续履行独 立董事职责。公司于 2023 年 12 月 22 日召开 2023 年第三次临时股东大会，审议 通过了《关于补选公司第二届董事会独立董事的议案》，自此本人不再担任公司 的独立董事。 （二）是否存在影响独立性的情况说明 广东安达智能装备股份有限公司 2023 年度独立董事述职报告 广东安达智能装备股份有限公司 2023 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")第一届、第 二届董事会的独立董事，根据《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 立董事规则》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，较好的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 ...

证券代码：688125 证券简称：安达智能 公告编号：2024-014 广东安达智能装备股份有限公司 关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 4 月 29 日 15 点 00 分 召开地点：公司三楼董事会议室（地址：广东省东莞市寮步镇向西东区路 17 号） （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 4 月 29 日 至 2024 年 4 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2024年4月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—9 页 三、资质证书复印件………………………………………………第 10—13 页 （一）本所执业证书复印件 ………………………………………第 10 页 （二）本所营业执照复印件 ………………………………………第 11 页 （三）本所签字注册会计师证书复印件 ……………………第 12—13 页 募集资金年度存放与使用情况鉴证报告 天健审〔2024〕7-57 号 广东安达智能装备股份有限公司全体股东： 我们鉴证了后附的广东安达智能装备股份有限公司（以下简称安达智能公司） 管理层编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供安达智能公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为安达智能公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 安达智能公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理和 ...

目 录 | 一、审计报告……………………………………………………… 1—6 | 第 | | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 7—14 | 第 | | 页 | | （一）合并资产负债表…………………………………………… 第 | | 7 | 页 | | （二）母公司资产负债表………………………………………… 第 | | 8 | 页 | | （三）合并利润表………………………………………………… 第 | | 9 | 页 | | （四）母公司利润表………………………………………………第 | | 10 | 页 | | （五）合并现金流量表……………………………………………第 | | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | | 14 | 页 | | 三、财务报表附注……………………………………………… 15—90 | ...