科创板上市公司 独立董事候选人声明与承诺 本人何俊辉,已充分了解并同意由提名人广东安达智能装备股份 有限公司董事会提名为广东安达智能装备股份有限公司第二届董事 会独立董事候选人。本人公开声明,本人具备独立董事任职资格,保 证不存在任何影响本人担任广东安达智能装备股份有限公司独立董 事独立性的关系,具体声明并承诺如下: (一)在上市公司或者其附属企业任职的人员及其直系亲属和主 要社会关系(直系亲属是指配偶、父母、子女等;主要社会关系是指 兄弟姐妹、兄弟姐妹的配偶、配偶的父母、配偶的兄弟姐妹、子女的 配偶、子女配偶的父母等): (二)直接或者间接持有上市公司已发行股份 1%以上或者是上 市公司前十名股东中的自然人股东及其直系亲属: (三)在直接或者间接持有上市公司已发行股份 5%以上的股东 单位或者在上市公司前五名股东单位任职的人员及其直系亲属; 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有五年以上法律、经济会计、财 务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》等 ...

证券代码：688125 证券简称：安达智能 公告编号：2023-017 广东安达智能装备股份有限公司 第一届监事会第十三次会议决议公告 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"）第一届监事会第十三 次会议于 2023 年 8 月 8 日在公司会议室以现场方式召开，会议通知已于 2023 年 8 月 3 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，会议作出的决议合法有效。 二、监事会会议审议情况 经与会监事认真研究审议，监事会形成决议如下： （一）审议关于《2023 年半年度报告全文及其摘要》的议案 经审议，监事会认为：公司 2023 年半年度报告的内容与格式符合法律、法 规及《公司章程》的相关规定，所包含的信息能客观、真实、公允地反映出公司 2023 年半年 ...

科创板上市公司 独立董事候选人声明与承诺 本人刘奕华,已充分了解并同意由提名人广东安达智能装备股份 有限公司董事会提名为广东安达智能装备股份有限公司第二届董事 会独立董事候选人。本人公开声明,本人具备独立董事任职资格,保 证不存在任何影响本人担任广东安达智能装备股份有限公司独立董 事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有五年以上法律、经济会计、财 务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三)中国证监会《上市公司独立董事管理办法》和上海证券交 易所自律监管规则有关独立董事任职资格和条件的相关规定; (四)其他法律法规、部门规章、规范性文件和上海证券交易所 规定的情形。 三、本人具备独立性,不属于下列情形: (一)在上市公司或者其附属企业任职的人员及其直系亲属和主 要社会关系(直系亲属是指配偶、父母、子女等;主要社会关 ...

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：2023-014 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 22 日（星期一）至 05 月 26 日（星期五）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 gd-anda@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 2023 年 04 月 26 日发布公司 2022 年度报告、2023 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 2022 年度及 2023 年第一季度的经营成果、财务状况，公司计划于 2023 年 05 月 29 日 上午 11:00-12:00 举行 2022 年度暨 2023 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 2022 年度、2023 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥140,422,487.37, representing a year-on-year increase of 0.85%[5] - The net profit attributable to shareholders was ¥29,190,245.52, reflecting a growth of 12.12% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥25,046,421.01, which is an increase of 9.22% year-on-year[5] - The net cash flow from operating activities reached ¥32,678,123.60, marking an 18.50% increase from the previous year[5] - Total operating revenue for Q1 2023 was RMB 140,422,487.37, a slight increase of 0.85% compared to RMB 139,244,636.00 in Q1 2022[17] - Net profit for Q1 2023 reached RMB 28,863,664.94, representing a growth of 12.06% from RMB 25,772,662.53 in Q1 2022[19] - Cash flow from operating activities generated RMB 32,678,123.60, an increase of 18.5% from RMB 27,576,233.07 in Q1 2022[22] Research and Development - Research and development (R&D) expenses totaled ¥22,560,082.25, a significant increase of 70.66% compared to the same period last year[6] - R&D expenses accounted for 16.07% of operating revenue, up by 6.58 percentage points year-on-year[6] - Research and development expenses surged to RMB 22,560,082.25, a significant increase of 70.5% compared to RMB 13,219,383.32 in Q1 2022[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,079,354,753.32, a 1.05% increase from the end of the previous year[6] - The total liabilities decreased to ¥147,323,887.90 from ¥155,889,823.03, reflecting a reduction of about 5.4%[15] - The total current assets amounted to ¥1,928,886,676.90, slightly down from ¥1,935,764,242.47 at the end of 2022, indicating a decrease of approximately 0.4%[13] - The total non-current assets rose to ¥150,468,076.42 from ¥122,044,288.19, marking an increase of approximately 23.3%[14] - The total equity attributable to shareholders increased to ¥1,931,718,631.54 from ¥1,901,319,893.17, showing a growth of approximately 1.6%[15] Earnings and Returns - The basic earnings per share (EPS) was ¥0.36, down by 16.28% year-on-year[6] - The weighted average return on equity (ROE) was 1.52%, a decrease of 2.16 percentage points compared to the previous year[6] - Basic and diluted earnings per share for Q1 2023 were both RMB 0.36, down from RMB 0.43 in Q1 2022[20] Cash and Investments - The cash and cash equivalents increased to ¥1,339,602,268.52 from ¥1,181,959,197.74, representing a growth of about 13.3%[13] - The ending balance of cash and cash equivalents was RMB 1,338,085,265.58, significantly higher than RMB 326,273,820.72 at the end of Q1 2022[22] - Cash inflow from investment activities totaled RMB 363,739,538.07, compared to RMB 173,364,245.68 in the previous year, marking a substantial increase[22] - The net cash flow from investment activities was RMB 128,753,252.26, up from RMB 17,374,837.53 in Q1 2022[22] Inventory and Receivables - The company's inventory decreased from ¥150,785,883.92 to ¥140,304,382.28, a decline of about 6.5%[13] - The accounts receivable slightly decreased from ¥228,833,047.46 to ¥224,438,909.08, a reduction of approximately 1.9%[13] Intangible Assets - The company reported a significant increase in intangible assets from ¥16,453,365.07 to ¥44,976,688.55, representing a growth of about 173.5%[14] Compliance and Reporting - The company has adopted new accounting standards starting in 2023, which may affect the financial statements[23] - The first quarter report was announced on April 26, 2023, indicating a commitment to transparency in financial reporting[23] - The financial impact of the new accounting standards will be reflected in the year-start financial statements[23] - The company is focused on compliance with the latest accounting regulations to ensure accurate financial reporting[23] - The report serves as a formal announcement of the company's financial practices and compliance measures[23] Strategic Outlook - The company has not disclosed any new product developments or market expansion strategies in the current report[16] - There are no significant updates on user data, future outlook, or new product developments mentioned in the report[23] - The report does not provide specific performance guidance or market expansion strategies for the upcoming quarters[23] - No information on mergers or acquisitions was disclosed in the first quarter report[23] - There are no new strategies outlined in the report beyond the adoption of new accounting standards[23]

Financial Performance - The company's operating revenue for 2022 was CNY 651.32 million, an increase of 3.69% compared to CNY 628.11 million in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 157.11 million, reflecting a 2.84% increase from CNY 152.77 million in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 140.47 million, up 8.83% from CNY 129.08 million in 2021[22]. - The company's total assets at the end of 2022 were CNY 2,057.81 million, a 141.22% increase from CNY 853.09 million at the end of 2021[24]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,901.32 million, a significant increase of 174.47% from CNY 692.73 million at the end of 2021[24]. - Basic earnings per share for 2022 were CNY 2.12, a decrease of 15.87% compared to CNY 2.52 in 2021[23]. - The company's comprehensive gross margin for the reporting period was 59.48%, indicating a strong position within the industry[107]. - The gross profit margin for the main business was 59.48%, a decrease of 2.46 percentage points compared to the previous year[125]. Dividend Policy - The company plans to distribute a cash dividend of 5.00 CNY per 10 shares, totaling 40,404,040 CNY (including tax), which represents 25.72% of the net profit attributable to shareholders of the parent company for 2022, amounting to 157,113,932.79 CNY[6]. - The company has established a cash dividend policy prioritizing cash dividends when conditions are met, with a minimum distribution of 30% of the average distributable profit over three consecutive years[195]. - The cash dividend policy is designed to ensure that at least 80% of profits are distributed as cash dividends during mature stages without major capital expenditures[195]. - The company has confirmed that the cash dividend policy aligns with its articles of association and shareholder resolutions[198]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 11.41% in 2022, up from 8.61% in 2021, indicating a focus on innovation[23]. - The company’s R&D investment totaled approximately ¥74.32 million in 2022, representing a 37.46% increase compared to ¥54.06 million in the previous year[78]. - Research and development expenses increased by 37.46% to CNY 74,315,668.39, reflecting ongoing investment in R&D projects[142]. - The company applied for 225 new patents during the reporting period, with 87 patents granted, bringing the total to 492 applications and 257 granted patents[77]. - The company has developed a three-tier R&D system, including a research institute, R&D center, and application R&D, focusing on core component development and product upgrades[61]. Market Expansion and Product Development - The company plans to continue expanding its market presence and invest in new technologies to drive future growth[22]. - The company expanded its product applications from consumer electronics to automotive electronics, smart home, new energy, and semiconductor fields[35]. - The company is targeting market expansion in semiconductor, new energy, automotive electronics, and industrial control electronics sectors, with a focus on smart manufacturing equipment for chip packaging processes[163]. - The company has developed new products such as character printers and plasma degluing machines, expanding its application fields to semiconductors, new energy, and automotive electronics[92]. Corporate Governance - The board of directors has confirmed that all members attended the board meeting, indicating strong governance practices[5]. - The company has not disclosed any special arrangements for corporate governance, suggesting standard practices are in place[9]. - The company adheres to legal regulations and continuously improves its corporate governance structure, ensuring compliance with the Company Law and other relevant regulations[172]. - The company held two shareholder meetings during the reporting period, with all proposals approved and no rejected resolutions[173]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[4]. - The company faces risks related to reliance on major clients and potential fluctuations in their procurement demands for smart manufacturing equipment[100]. - The company is exposed to risks from international trade conflicts, which could impact the supply of raw materials and operational capabilities[104]. - The company has identified risks associated with rapid expansion and management challenges that could impact operational efficiency[116]. Employee and Management Information - The total number of employees in the parent company and major subsidiaries was 1,243, with 478 in technical services and 286 in research and development[189]. - The average age of the management team is approximately 45 years, indicating a relatively young leadership[175]. - The company has maintained a stable management team with no significant changes in shareholding among executives[175]. - The company has implemented a training system and incentive mechanisms, including a dual mentor system and a scientific training approach (70% practical, 20% mentoring, 10% learning) to improve talent development[169]. Financial Position and Cash Flow - The company's cash and cash equivalents amounted to ¥1,181,959,197.74, representing 57.44% of total assets, with a year-over-year increase of 320.56% attributed to successful fundraising efforts[146]. - The company reported a significant increase in trading financial assets, totaling ¥361,031,400.00, which is 17.54% of total assets, reflecting a 240.03% increase due to the growth of financial products held[146]. - The total liabilities decreased by 24.43%, with accounts payable at ¥47,212,056.49, indicating improved cash flow management[147]. - Cash flow from operating activities increased by 8.83% to CNY 140,468,059.56 compared to the previous year[144].

证券代码：688125 证券简称：安达智能 浦发银行、长信基金、北京禹田资本、云阳宜品投资、国投信 托-景泰复利、尚诚投资、易米基金、安信基金、农银汇理基金、 CPE 源峰、拾贝投资、广发证券、yuanhao capital、中信期货、 喜世润投资、华洲投资、康曼德资本、工银安盛资管、南方基 金、溪牛投资、建信保险、红杉资本、华宝-塔晶、容光投资、 参与单位名称 中融基金、其它通过"进门财经"程序参加的投资者。平安证 券股份有限公司、平安银行股份有限公司、深圳东方经略股权 投资基金管理有限公司、三力高科技公司、深圳前海中钊资本 管理有限公司、永攀常青股权投资公司、鲁光电子股份有限公 司等。 广东安达智能装备股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | --- | |----------------|-----------------|--------------|------------------|-------|-------| | | | | | | | | | | | | | | | | ■ 特定对象调研 | □ 分析师会议 ...

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 投资者关系活动记录表 编号：2022-004 | --- | --- | --- | |-----------------------|-------------------------------------------------------|----------------------------------------------------------| | | | | | | □ 特定对象调研 | ■ 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | ■ 机构策略会 | □ 路演活动 | | | □ 现场参观 | ■ 其他（电话会议） | | 参与单位名称 | 中金公司 2022 投资者； | 年中期策略会 - 专精特新与机械制造主题的线上 | | | 交银施罗德基金分析师 | 郭若； | | 时间 | 2022 年 6 月 23-24 | 日； | | 地点 | 线上会议 | | | 上市公司接待人 员姓名 | 董事长兼总经理刘飞先生 董事会秘书兼财务总监易伟桃先生 | | | | ...

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 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | |-----------------------|-------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------| | | | | | | ■ 特定对象调研 □ | 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | ■ 机构策略会 □ | 路演活动 | | | ■ 现场参观 □ | 其他（电话会议） | | | 海通机械 佘炜超； | | | 参与单位名称 | 招商基金 高岩； 宝盈基金 陈金伟、容志能； 信达澳亚基金 齐兴方； 中欧瑞博 周丹； 安信基金 曾博文； | | | | 中信银行 吴钟健。 | | | 时间 | 2022 年 ...

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 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |-----------------------|-------------------------------------------------------|-------------------------------------------------------------| | | | | | | ■ 特定对象调研 ■ | 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | □ 新闻发布会 □ | 路演活动 | | | ■ 现场参观 ■ | 其他（电话会议） | | 参与单位名称 | 申万菱信基金田仁秀 天风证券温玉章 | | | 时间 | 2022 年 6 月 15 日 | 9:40~11:00 ； 14:00~15:00 | | 地点 | 公司会议室、线上会议 | | | 上市公司接待人 员姓名 | 董事长兼总经理刘飞先生 董事会秘书兼财务总监易伟桃先生 | | | | 系活动，主要交流内容如下： ...