开展以套期保值为目的外汇衍生品交易业务的核查意见 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《证券发行上市保荐业务管理办法》 《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》等有关规定，对安达智能开展以套期保值为目的 外汇衍生品交易业务的事项进行了审慎核查，具体情况如下： 一、交易情况概述 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 （一）交易目的 公司出口业务外汇结算比重较大，因此当汇率出现较大波动时，汇兑损益将 对公司的经营业绩造成一定影响。为有效规避外汇市场的系统性风险，防范汇率 大幅度波动对公司经营业绩造成不利影响，提高外汇资金使用效率，合理降低财 务费用，公司及控股子公司在正常生产经营的前提下，以规避和防范汇率风险为 目的，使用自有资金与银行等金融机构开展外汇套期保值业务，不进行单纯以投 机和套利为目的的衍生品交易。 （二）交易金额 公司及控股子公司拟开展的外汇套期保值业务预计交易资金额度不超过 ...

| | | | 一、审计报告……………………………………………………… 第 | 1—6 | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 | 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……………………………………………… 第 15—92 | | 页 | | 四、资质证书复印件…………… ...

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 使用暂时闲置募集资金进行现金管理的核查意见 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《证券发行上市保荐业务管理办法》 《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》等有关规定，对安达智能使用闲置募集资金进行现金 管理的事项进行了审慎核查，具体情况如下： 一、本次使用闲置募集资金进行现金管理的基本情况 （一）投资目的 公司募投项目正在积极推进当中，基于募集资金需分阶段逐步投入募投项目， 故暂未投入使用的募集资金将在短期内出现部分闲置的情况。为提高募集资金使 用效率，在确保不影响募集资金项目建设和使用、保证募集资金安全的情况下， 合理利用部分暂时闲置募集资金进行现金管理，可以为公司增加一定的收益，为 公司及股东获取更多回报。 （二）投资金额 在保证不影响公司募集资金投资计划正常进行的前提下， ...

目 录 | | | | 二、资质证书复印件………………………………………… 第 | 3—6 | 页 | | --- | --- | --- | | （一）本所执业证书复印件……………………………………第 | 3 | 页 | | （二）本所营业执照复印件……………………………………第 | 4 | 页 | | （三）本所签字注册会计师证书复印件 …………………第 | 5—6 | 页 | 内部控制审计报告 天健审〔2025〕7-437 号 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，安达智能公司于 2024 年 12 月 31 日按照《企业内部控制基本规 第1页 共6页 广东安达智能装备股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了广东安达智能装备股份有限公司（以下简称安达智能公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 ...

| 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 中金公司（601995）-杭州银行（600926）-中金安达智能1号员 | | | | | 工参与科创板战略配售集合资产管理计划 | 155.19 | 7.11 | 不变 | | 上海南土资产管理有限公司-南土资产立羽2号私募证券投资基 | | | | | 金 | 84.21 | 3.86 | 35.79 | | 锐方(上海)私募基金管理有限公司-锐方面壁者私募证券投资基 | | | | | 金 | 61.64 | 2.82 | 新进 | | 张继军 | 57.81 | 2.65 | -29.98 | | 深圳瑞信致远私募证券基金管理有限公司-瑞信泽杨一号私募 | | | | | 证券投资基金 | 55.01 | 2.52 | 新进 | | 上海南土资产管理有限公司-沃土一号私募证券投资基金 | 46.44 | 2.13 | 新进 | | 夏昌鹏 | 43.39 | 1.99 | 新进 | | 上海南土资产管理有限公司-兴瑞1号私募证券投资基金 | ...

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].

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 ...