证券代码：688125 证券简称：安达智能 公告编号：2024-041 广东安达智能装备股份有限公司 第二届董事会第九次会议决议公告 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。 一、董事会会议召开情况 广东安达智能装备股份有限公司（以下简称"公司"）第二届董事会第九次 会议于 2024 年 9 月 5 日在公司会议室以现场与通讯相结合的方式召开，会议通 知已于 2024 年 9 月 2 日以电子邮件等通讯方式通知各位董事。本次会议由董事 长刘飞先生召集和主持，应出席董事 7 名，实际出席董事 7 名。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、董事会会议审议情况 经与会董事认真研究审议，形成决议如下： （一）审议通过《关于调整 2024 年限制性股票激励计划第二类限制性股票 授予价格的议案》 关联董事张攀武回避表决。 表决结果：6 票同意、0 票反对、0 票弃权、1 票回避，表决通过。 本议案已经公司第二届董事会薪酬与考核委员会第三次会议审议通过。 具体内 ...

广东安达智能装备股份有限公司监事会 （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； 广东安达智能装备股份有限公司（以下简称"公司"）监事会依据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《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》"）、 《科创板上市公司自律监管指南第 4 号—股权激励信息披露》等相关法律、法规 及规范性文件和《广东安达智能装备股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，对公司 2024 年限制性股票激励计划（以下简称"本次激 励计划"）预留授予激励对象名单（截至预留授予日）进行审核，发表核查意见 如下： 1、本次激励计划预留授予的激励对象均不存在《管理办法》规定的不得成 为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 月内因重大违法违规行为被中国证监会及其派出机 ...

证券代码：688125 证券简称：安达智能 公告编号：2024-044 广东安达智能装备股份有限公司 关于向2024年限制性股票激励计划激励对象授予 预留部分限制性股票的公告 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"）《2024 年限制性股票激励 计划（草案）》及其摘要（以下简称"《激励计划（草案）》"或"本次激励计划"）规 定的公司 2024 年限制性股票预留授予条件已经成就，根据公司 2023 年年度股东大 会授权，公司于 2024 年 9 月 5 日召开的第二届董事会第九次会议、第二届监事会第七 次会议，审议通过了《关于向 2024 年限制性股票激励计划激励对象授予预留部分限制 性股票的公告》，确定 2024 年 9 月 5 日为预留授予日，并以 24.44元/股（经调整后， 下同）的授予价格向 13 名激励对象授予 53.48 万股第二类限制性股票。现将有关事项 说明如下： 一、限制性股票授予情况 （一）本次限制性股票授予已履行的决策程序和信息披 ...

公司于 2024 年 3 月 28 日在上海证券交易所网站（www.sse.com.cn）披露了 相关公告。 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"）于2024年9月5日召开 第二届董事会第九次会议、第二届监事会第七次会议，审议通过了《关于调整2024 年限制性股票激励计划第二类限制性股票授予价格的议案》，现将相关调整内容 公告如下： 证券代码：688125 证券简称：安达智能 公告编号：2024-043 一、2024年限制性股票激励计划已履行的相关审批程序 广东安达智能装备股份有限公司 1、2024 年 3 月 26 日，公司召开第二届董事会第五次会议，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》《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》《关于提请公司股东大会授 权董事会办理公司 2024 年限制性股票激励计划有关事宜的议案》。 关于调整 2024 年限制性股票激励计划第二类限制性股票 同日，公司召开第二 ...

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：2024-004 | --- | --- | --- | |-----------------------|------------------------------|-------------------------------------------------------------------------------------------------------------| | | | | | | ■ | 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） | | 时间 | 2024 年 8 月 29 日 | 16:00-17:00 | | 参与单位名称 | | 中泰证券、安信基金、广东正圆、湖南源乘、东吴基金、深圳 市红石榴、金鹰基金、新华资产、中国人保资产、启元投资 | | 地点 | 电话调研 | | | 上市公司接待人 员姓名 | | 董事会秘书、副总经理： ...

广东安达智能装备股份有限公司 关于退回政府补助的公告 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。 一、政府补助资金情况 广东安达智能装备股份有限公司（以下简称"公司"）、哈尔滨工业大学（深 圳）、东莞知联智能技术有限公司三方于 2019 年联合承担参与了广东省科学技术 厅（以下简称"省科技厅"）的项目，项目名称：面向精密电子元器件的全自动 高速 PCB 封装点胶设备（以下简称"重大项目"），分别于 2019 年 7 月 24 日、 2019 年 10 月 30 日收到省科技计划项目财政资金 150 万元、650 万元，并于 2023 年 9 月 27 日收到 200 万元项目尾款，合计收到财政资金 1,000.00 万元。 按照公司与哈尔滨工业大学（深圳）、东莞知联智能技术有限公司签订的《项 目合作协议》的规定，公司在收到省财政专项经费后，分别拨付至哈尔滨工业大 学（深圳）160 万元、东莞知联智能技术有限公司 40 万元，合计拨付 200 万元。 二、退回政府补助资金情况 2024 年 8 月 29 日，公司收到粤科 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 312.74 million, representing a 40.93% increase compared to CNY 221.92 million in the same period last year[11]. - The net profit attributable to shareholders of the listed company was a loss of CNY 12.74 million, a decrease of 141.26% from a profit of CNY 30.87 million in the previous year[11]. - The net cash flow from operating activities was a negative CNY 65.09 million, down 193.85% from CNY 69.36 million in the same period last year[11]. - The total assets at the end of the reporting period were CNY 2,305.03 million, an increase of 6.98% from CNY 2,154.65 million at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were CNY 1,883.70 million, a decrease of 0.96% from CNY 1,901.92 million at the end of the previous year[11]. - The gross margin for the first half of 2024 was 53.41%, down 5.17 percentage points from the same period last year[69]. - The net profit attributable to the parent company was -1,273.59 million yuan, a year-on-year decrease of 141.26%[67]. - The company reported a total revenue of 10,380 million RMB for the first half of 2024, with a net profit of 4,738.46 million RMB, representing a significant increase compared to the previous year[56]. Research and Development - The company's R&D expenditure accounted for 21.53% of operating revenue in the first half of 2024, an increase of 1.46 percentage points year-on-year, reflecting increased investment in R&D and higher average salaries for R&D personnel[13]. - The company achieved a total R&D investment of approximately ¥67.34 million in the first half of 2024, representing a 51.18% increase compared to ¥44.54 million in the same period last year[51]. - R&D investment accounted for 21.53% of the company's operating revenue, an increase of 1.46 percentage points from 20.07% in the previous year[52]. - The company obtained 19 new patents in the first half of 2024, including 8 invention patents, 9 utility model patents, and 2 design patents, bringing the total number of patents to 386[50]. - The company has accumulated 17 core technologies related to intelligent manufacturing equipment, focusing on core component R&D, motion algorithms, and overall machine structure design[45]. Market and Industry Trends - The intelligent manufacturing equipment industry is experiencing rapid growth, particularly in sectors such as new energy vehicles and semiconductors, driven by increasing demand for automation and efficiency[20]. - The company is focusing on expanding into new industries such as automotive electronics, new energy (especially hydrogen energy), and semiconductors, while maintaining its advantages in the consumer electronics sector[68]. - The company faces challenges in the industry, including high customization requirements and the need for flexible production lines, which increase costs for enterprises[19]. - The domestic high-end manufacturing sector is witnessing an increase in the localization of equipment, supported by national policies promoting high-end equipment manufacturing[23]. Product Development and Innovation - The company operates in the intelligent manufacturing equipment sector, focusing on fluid control devices, plasma equipment, and smart assembly equipment, which are critical for the automation of downstream manufacturing industries[19]. - The company's product lineup includes advanced fluid control devices such as dispensing machines and curing ovens, which are essential for the automation and efficiency of electronic manufacturing[26]. - The company aims to provide comprehensive smart manufacturing solutions, addressing the increasing demand for automation and intelligent production in various electronic sectors[25]. - The company has developed a comprehensive technology platform integrating core component R&D, motion algorithms, and machine structure design, enhancing its competitive edge in production efficiency and delivery speed[25]. Financial Management and Risks - The company reported accounts receivable of 271.25 million yuan, with a potential risk of extended collection periods due to changes in customer purchasing behavior[84]. - Export revenue for the first half of 2024 was approximately 136.62 million yuan, representing 43.71% of the main business income, exposing the company to foreign exchange risks[85]. - The company faces risks related to technological updates and product development, which require significant investment and may lead to competitive disadvantages if not managed effectively[78]. - The company aims to enhance operational efficiency and cost control to mitigate potential adverse effects from market fluctuations and increased competition[77]. Corporate Governance and Shareholder Commitments - The company has made commitments related to avoiding competition and share lock-up, with a lock-up period of 42 months for major shareholders[106]. - The company will ensure compliance with relevant laws and regulations regarding share reduction by major shareholders[117]. - The commitments made by the controlling shareholders are irrevocable and legally binding from the date of issuance[132]. - The company will take necessary measures to avoid any violations that could harm the interests of the company and its shareholders[129]. Cash Flow and Liquidity - The net cash flow from operating activities for the first half of 2024 was -62,403,410.63 RMB, compared to 55,651,532.26 RMB in the same period of 2023, indicating a significant decline in operational cash generation[171]. - Total cash and cash equivalents at the end of the first half of 2024 amounted to 817,972,188.80 RMB, down from 1,369,510,560.53 RMB at the end of the first half of 2023, reflecting a decrease of approximately 40%[171]. - The company’s total liabilities increased, impacting its cash flow management and operational flexibility moving forward[173]. Strategic Partnerships and Client Relationships - The company has established long-term partnerships with leading global technology clients and EMS customers, enhancing automation and intelligent production across multiple manufacturing processes[25]. - The company has successfully entered the supply chains of major international automotive electronics clients such as Tesla and BYD, with market expansion efforts showing initial results in 2024[73]. Environmental and Social Responsibility - The company invested 62,000 RMB in environmental protection during the reporting period[103]. - The company has implemented carbon reduction measures, enhancing employee awareness of energy conservation and environmental protection[104].