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]

编号：2024-007 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 | --- | --- | --- | |-----------------------|---------------------------------------------------------|-------------------------------------------------------------------------| | | □ | 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） | | 时间 | 2024 年 11 月 28 日 | 13:00-14:00 | | 参与单位名称 | 线上参加公司 2024 | 年第三季度业绩说明会的全体投资者 | | 地点 | roadshow.sseinfo.com/ | 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http:// ）网络互动 | | 上市公司 ...

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 ...

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。 证券代码：688125 证券简称：安达智能 公告编号：2024-051 广东安达智能装备股份有限公司 关于 2024 年第三季度计提信用及资产减值准备的公告 | 项目 | 本期发生额（2024 年 | 7-9 月） | | --- | --- | --- | | 信用减值损失（损失以"-"号填列） | | -536.22 | | 坏账准备 | | -536.22 | | 资产减值损失（损失以"-"号填列） | | -199.70 | | 存货跌价损失 | | -196.44 | | 合同资产减值准备 | | -3.25 | | 合计 | | -735.92 | 一、本次计提信用及资产减值准备情况概述 注 1：本期计提资产减值准备及核销资产的报告期间为 2024 年 7 月 1 日至 2024 年 9 月 30 日；公司 2024 年半年度计提信用及资产减值准备事宜详见公司前期在上海证券交易 所网站（www.sse.com.cn）及指定媒体披露的相关公告。 根据《企业会计准则》 ...

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 ...

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。 证券代码：688125 证券简称：安达智能 公告编号：2024-052 广东安达智能装备股份有限公司 关于变更持续督导保荐代表人的公告 2024 年 10 月 26 日 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"）于近 日接到保荐机构及持续督导机构中国国际金融股份有限公司（以下简称"中金公 司"）出具的《关于更换广东安达智能装备股份有限公司持续督导保荐代表人的 函》。 附件： 中金公司作为公司首次公开发行股票的保荐机构，原指定石文琪女士、沈璐 璐女士为前述项目的持续督导保荐代表人。现沈璐璐女士因工作变动，不再担任 公司的持续督导保荐代表人。中金公司为不影响公司持续督导工作的正常进行， 根据《证券发行上市保荐业务管理办法》等法规的规定，决定委派贾丽芳女士（简 历附后）接替沈璐璐女士继续担任公司持续督导的保荐代表人，履行持续督导职 责，持续督导期至中国证券监督管理委员会和上海证券交易所规定的持续督导义 务结束为止。 贾丽芳女士简历：现任中国国际金融股份有限公司投 ...

证券代码：688125 证券简称：安达智能 公告编号：2024-049 广东安达智能装备股份有限公司 关于向控股子公司提供财务资助展期暨关联交易的公告 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： 广东安达智能装备股份有限公司（以下简称"公司"或"安达智能"）对 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 总额不超过 2,000 万元人民币的财务资助进行展期，展期 2 年，自原借款期限展 期至 2026 年 10 月 26 日，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。 本次财务资助展期暨关联交易事项已经第二届董事会独立董事专门会议 第一次会议、第二届董事会第十次会议审议通过，关联董事回避表决，此事项无 需提交股东大会审议。 根据《上海证券交易所科创板股票上市规则》等法律法规规定，本次财 务资助展期事项构成关联交易，不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 风险提示：本次财务资助展期对象安动半导体为公司与关联法人共 ...

Financial Performance - Revenue for the third quarter reached RMB 232.03 million, a year-on-year increase of 127.30%[2] - Net profit attributable to shareholders of the listed company for the third quarter was RMB 3.36 million, a year-on-year increase of 617.86%[2] - The company's revenue for the first three quarters of 2024 reached RMB 544.77 million, a year-on-year increase of 68.14%[2] - Net profit attributable to shareholders for the first three quarters was negative RMB 9.38 million, a year-on-year decrease of 129.93%[2] - The company's basic earnings per share for the third quarter increased by 344.00% year-on-year[2] - Revenue for the first three quarters of 2024 reached 544.77 million yuan, a year-on-year increase of 68.14%[13] - Net profit attributable to the parent company for the first three quarters of 2024 was -9.38 million yuan, a year-on-year decrease of 129.93%[13] - Q3 2024 revenue was 232.03 million yuan, a year-on-year increase of 127.30%[13] - Q3 2024 net profit attributable to the parent company was 3.36 million yuan, a year-on-year increase of 617.86%[13] - Operating revenue for the first nine months of 2024 reached 544,767,791.70 RMB, a significant increase from 323,996,584.38 RMB in the same period of 2023[19] - Net profit attributable to parent company shareholders was a loss of RMB 9.38 million, compared to a profit of RMB 31.34 million in the same period last year[21] - Basic earnings per share (EPS) were -RMB 0.12, down from RMB 0.39 in the previous year[21] - Revenue from sales of goods and services decreased to RMB 384.02 million, down 10.7% YoY from RMB 429.85 million[22] R&D and Innovation - Total R&D investment for the third quarter was RMB 33.86 million, a year-on-year increase of 31.78%[3] - R&D investment as a percentage of revenue for the third quarter decreased by 10.58 percentage points to 14.59%[3] - The company's ADA intelligent platform has achieved breakthrough progress with international clients[14] - The company is focusing on vertical integration of core components, software algorithms, and machine design[15] - R&D expenses rose to RMB 101.20 million, a 44.1% increase YoY from RMB 70.24 million[20] Cash Flow and Financial Position - Operating cash flow for the third quarter was negative RMB 80.77 million, a significant decrease compared to the same period last year[2] - Total assets as of the end of the reporting period were RMB 2.33 billion, an increase of 8.15% compared to the end of the previous year[3] - Total assets increased to 2,330,352,363.79 RMB as of September 30, 2024, compared to 2,154,647,873.88 RMB at the end of 2023[17][18] - Total liabilities rose to 440,985,187.37 RMB as of September 30, 2024, up from 253,334,641.11 RMB at the end of 2023[18][19] - Accounts receivable grew to 373,203,046.17 RMB as of September 30, 2024, compared to 192,114,001.25 RMB at the end of 2023[17] - Inventory increased to 270,445,575.27 RMB as of September 30, 2024, up from 195,674,865.32 RMB at the end of 2023[17] - Construction in progress surged to 225,083,409.97 RMB as of September 30, 2024, compared to 43,293,896.39 RMB at the end of 2023[17] - Total equity decreased slightly to 1,889,367,176.42 RMB as of September 30, 2024, from 1,901,313,232.77 RMB at the end of 2023[19] - Operating costs for the first nine months of 2024 were 550,757,665.36 RMB, higher than the 307,370,991.79 RMB in the same period of 2023[19] - Monetary funds decreased to 806,629,736.07 RMB as of September 30, 2024, from 1,042,425,895.91 RMB at the end of 2023[17] - Accounts payable increased to 237,913,239.02 RMB as of September 30, 2024, compared to 136,739,449.28 RMB at the end of 2023[18] - Operating costs increased to RMB 261.26 million, up 94.8% year-over-year (YoY) from RMB 134.12 million[20] - Cash flow from operating activities was negative RMB 145.86 million, a significant decline from positive RMB 84.56 million in the same period last year[22] - Cash received from tax refunds increased to RMB 21.42 million, up 432.8% YoY from RMB 4.02 million[22] - Cash outflow for employee compensation and benefits rose to RMB 240.82 million, a 40.2% increase YoY from RMB 171.81 million[22] - Cash inflow from investment activities increased to RMB 1.07 billion, up 53.1% YoY from RMB 698.88 million[22] - Cash outflow for investments in fixed assets and intangible assets surged to RMB 160.54 million, a 352.0% increase YoY from RMB 35.52 million[22] - Investment activities cash outflow totaled 1,160,542,653.12, compared to 875,518,003.25 in the previous period[23] - Net cash flow from investment activities was -91,057,572.06, compared to -176,639,881.01 in the previous period[23] - Net cash flow from financing activities was -4,331,316.48, compared to -42,832,813.60 in the previous period[23] - Net increase in cash and cash equivalents was -240,717,021.02, compared to -133,176,301.77 in the previous period[23] - Ending cash and cash equivalents balance was 800,362,258.52, compared to 1,044,748,711.34 in the previous period[23] Strategic Initiatives and Market Expansion - The company is expanding into new markets such as automotive electronics, hydrogen energy, AI computing, and semiconductors[14] - The company is transitioning from single fluid control equipment to full-line solutions and assembly solutions[14] - R&D and sales expenses have increased significantly year-on-year but are stabilizing quarter-over-quarter[14] - The company is implementing refined management to improve operational efficiency and profitability[14] Accounting and Financial Reporting - The company did not adjust its financial statements for the first time in 2024 due to new accounting standards or interpretations[24] Return on Equity - The weighted average return on equity (ROE) for the third quarter was 0.18%, an increase of 0.16 percentage points compared to the same period last year[3]